title;address;date;type;list;program "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "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 "Muhammad Khalid RAHMUN";Syria;"01 Apr 1957";Individual;ofac;SYRIA "Huseyin SAHIN";"Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey Gumusova, Turkey Turkey";"01 Apr 1957; 12 Aug 2010; 11 Aug 2020";Individual;ofac;DPRK "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Yunus SA'UD";Syria;"01 Apr 1958";Individual;ofac;SYRIA "Mohsen CHIZARI Muhammad Muhawad HANSURI";"Tehran, Iran";"01 Apr 1959";Individual;ofac;SYRIA "Hugo Armando CARVAJAL BARRIOS";"Venezuela La Cruz, Venezuela";"01 Apr 1960";Individual;ofac;SDNTK "Muhammad Sa'id AL-HAKIM";Syria;"01 Apr 1961";Individual;ofac;SYRIA "Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN";"Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon Kafr Kila, Lebanon Kfarkela, Lebanon Lebanon United States";"01 Apr 1961; 08 Feb 2012; 20 May 2020";Individual;ofac;"HIFPAA; SDGT" "Milojica KOS";"Lamovita, Bosnia-Herzegovina";"01 Apr 1963";Individual;ofac;BALKANS "Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG";Taiwan;"01 Apr 1965";Individual;ofac;NPWMD "Wahid HUSAYN";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN";Uzbekistan;"01 Apr 1966";Individual;ofac;TCO "Muna KHABIYYAH";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV";"S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan Andijan region, Uzbekistan Uzbekistan";"01 Apr 1972; 1972";Individual;ofac;SDGT "Edison MAYA RIOS GOMELO";"Medellin, Antioquia, Colombia Colombia";"01 Apr 1974";Individual;ofac;SDNTK "Jorge Octavio LOPEZ RODRIGUEZ";"c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Apr 1976; 01 Jan 1976";Individual;ofac;SDNT "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Nicholas Tasunungurwa GOCHE";;"01 Aug 1946";Individual;ofac;ZIMBABWE "Epifanio ZAZUETA URREA";"V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"01 Aug 1947";Individual;ofac;SDNTK "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;ofac;SDGT "Ignatius Morgan CHOMBO";Zimbabwe;"01 Aug 1952";Individual;ofac;ZIMBABWE "Mish'an Rakin Thamin AL-JABURI Mushan AL-JABURI Meshaan AL-JUBURI Mishan JIBOURI Mishan AL-JABOURI Mashaan JABOURI Mash'an EL-JBURI Mish'an AL-JUBURI Mush'an AL-JIBURI Mashan JUBURI Mishan AL-JABBURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL JABOURI Mishaan AL-JUBOURI Mashaan Rakadh Dhamin AL JABBURY Misham AL JABURI Mashaan ALJABOURI Mish'an Rakkad Damin AL-JABBURI";"Latakia, Syria Damascus, Syria Ninwa, Iraq Iraq Syria";"01 Aug 1957";Individual;ofac;IRAQ3 "Victor QUISPE PALOMINO COMRADE JOSE";"Ayacucho, Peru Peru";"01 Aug 1960";Individual;ofac;"SDGT; SDNTK" "Imad Mohammad Deeb KHAMIS";"near Damascus, Syria";"01 Aug 1961";Individual;ofac;SYRIA "Yanet CIFUENTES VARGAS LA PECOSA";"Carrera 2 Oeste No. 51-51, Cali, Colombia Buga, Valle, Colombia Colombia";"01 Aug 1963";Individual;ofac;SDNT "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ";"Mexico Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico";"01 Aug 1971; 06 Jan 1971; 01 Jun 1971; 06 Jun 1971";Individual;ofac;SDNTK "Dejan DONKO";"Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia Murska Sobota, Slovenia Slovenia";"01 Aug 1974";Individual;ofac;SDNTK "Muhammad 'ALI";Syria;"01 Aug 1979";Individual;ofac;SYRIA "Kyong Il KIM Kyo'ng-il KIM";Libya;"01 Aug 1979";Individual;ofac;DPRK2 "Thaar Ghaleb T. ALHARBI";"Riyadh, Saudi Arabia Saudi Arabia";"01 Aug 1979; 05 Feb 2015; 13 Dec 2019";Individual;ofac;GLOMAG "Husam-al-Din JALAL";Syria;"01 Aug 1983";Individual;ofac;SYRIA "Andrei Alexandrovich STRIZHOV";;"01 Aug 1983";Individual;ofac;MAGNIT "Boubaker Ben Habib Ben ALI HAKIM Boubakeur EL-HAKIM Boubakeur AL-HAKIM Boubaker EL HAKIM Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi";"Syria Paris, France Tunisia France";"01 Aug 1983";Individual;ofac;SDGT "Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR";"Lebanon Sierra Leone";"01 Aug 1986; 01 Jan 1986";Individual;ofac;SDGT "Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA";"Basel, Switzerland Bogota, Colombia Colombia";"01 Aug 1987";Individual;ofac;SDNTK "Andres PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"01 Aug 1991";Individual;ofac;SDNTK "Mladen NALETILIC";"Listica, Bosnia-Herzegovina";"01 Dec 1946";Individual;ofac;BALKANS "Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN";"Sevastopol, Ukraine";"01 Dec 1949";Individual;ofac;MAGNIT "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 "Jose Antonio CORDERO CARDENAS";"C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, Mexico Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Dec 1957";Individual;ofac;SDNTK "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 "Talal Shafiq MAKHLUF Talal MAKHLOUF";Syria;"01 Dec 1958";Individual;ofac;SYRIA "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 "Sergey KUSIUK Sergej Nikolaevich KUSYUK Serhiy KUSYUK Sergei KYSYUK";"Moscow, Russia Malaya Mochulka, Vinnitska, Ukraine Ukraine Russia";"01 Dec 1966";Individual;ofac;GLOMAG "Abir 'Abd-al-Karim KHAYMI";Syria;"01 Dec 1971";Individual;ofac;SYRIA "Tha'ir DAYYUB";Syria;"01 Dec 1971";Individual;ofac;SYRIA "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 "Andres LAREDO ESTRADA";"Mexico Tlapehuala, Guerrero, Mexico";"01 Dec 1973";Individual;ofac;SDNTK "Julio Antonio JUAREZ RAMIREZ Julio JUAREZ";"Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala Mazatenango, Guatemala Guatemala";"01 Dec 1980";Individual;ofac;GLOMAG "Mikhail Yur'evich PISKLIN";Russia;"01 Dec 1980";Individual;ofac;DPRK3 "Rashid Rashid NI'MA";Syria;"01 Dec 1982";Individual;ofac;SYRIA "Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV";Russia;"01 Dec 1984; 01 Dec 1980";Individual;ofac;MAGNIT "Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB";"Buraydah, Saudi Arabia Saudi Arabia";"01 Dec 1986; 18 Apr 2010; 22 Feb 2015";Individual;ofac;SDGT "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 "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;ofac;SDNTK "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 "Qasim AL-NAJJAR";Syria;"01 Feb 1958";Individual;ofac;SYRIA "Shangfu LI";"Chengdu, Sichuan Province, China China";"01 Feb 1958 to 28 Feb 1958";Individual;ofac;"CAATSA - RUSSIA" "Teruaki TAKEUCHI";"Midori-ku, Nagoya, Aichi, Japan";"01 Feb 1960 to 29 Feb 1960";Individual;ofac;TCO "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "Abd-al-'Aziz 'ABD-AL-QADIR";Syria;"01 Feb 1965";Individual;ofac;SYRIA "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "Basil AL-HALABI";Syria;"01 Feb 1967";Individual;ofac;SYRIA "Ayman AHMAD";Syria;"01 Feb 1971";Individual;ofac;SYRIA "Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH";Iraq;"01 Feb 1973";Individual;ofac;SDGT "Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES";"Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, Canada Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"01 Feb 1979";Individual;ofac;SDNTK "Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO";"20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine";"01 Feb 1979";Individual;ofac;UKRAINE-EO13660 "Yeyou CHU";"Dalian, Liaoning, China China";"01 Feb 1982";Individual;ofac;SDNTK "Jae Il RI Chae-Il RI";"Korea, North";"01 Jan 1934 to 31 Dec 1934";Individual;ofac;DPRK2 "Ignacio Eduardo PLATA RIVERA";"Panama City, Panama Panama";"01 Jan 1935";Individual;ofac;SDNTK "Kyong Ok KIM";"Korea, North";"01 Jan 1937 to 31 Dec 1938";Individual;ofac;DPRK2 "Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah";"Takal region, Peshawar, Pakistan Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Pakistan";"01 Jan 1943 to 31 Dec 1943; 22 Nov 2006; 21 Nov 2011";Individual;ofac;SDGT "Muhammad SURI";;"01 Jan 1946 to 31 Dec 1946";Individual;ofac;IRAN "Kwang Ho PAK Kwang-ho PAK";;"01 Jan 1946 to 31 Dec 1948";Individual;ofac;DPRK2 "Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO";"Colombia Brazil";"01 Jan 1947";Individual;ofac;SDNTK "Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI";"Korea, North";"01 Jan 1947 to 31 Dec 1947";Individual;ofac;DPRK2 "Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN";"Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Landi Kotal, Pakistan Pakistan";"01 Jan 1948";Individual;ofac;SDNTK "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 "Pyong Chol RI Pyo'ng-ch'o'l RI";"Korea, North";"01 Jan 1948 to 31 Dec 1948";Individual;ofac;DPRK2 "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "Muhammad IQBAL Mohammad IQBAL Haji IQBAL";"Lahore, Pakistan Pakistan";"01 Jan 1950; 23 Jul 2011";Individual;ofac;SDGT "Victor Yakovlevich GRIN Viktor GRIN";;"01 Jan 1951";Individual;ofac;MAGNIT "Fayiz MUSTAFA";Syria;"01 Jan 1952";Individual;ofac;SYRIA "Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI";"Kandahar, Afghanistan Afghanistan";"01 Jan 1953; 1952; 28 Jun 2014";Individual;ofac;SDGT "Chong Ok O Chong Euk O Chong-kuk O";"Korea, North North Hamgyo'ng Province, North Korea";"01 Jan 1953 to 31 Dec 1953";Individual;ofac;DPRK2 "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "Hwi CHOE";"Korea, North";"01 Jan 1954 to 31 Dec 1955";Individual;ofac;DPRK2 "Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan MOHAMMADHASNI Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad KHAN Haji Asad KHAN ASAD, Haji Mohammed KHAN HAJI ABDULLAH";"Nimroz, Afghanistan Kabul, Afghanistan Karachi, Pakistan Basalani, Afghanistan Balochistan, Pakistan Dubai, United Arab Emirates Afghanistan";"01 Jan 1955";Individual;ofac;SDNTK "Ali YOUSEFPOUR";;"01 Jan 1955 to 31 Dec 1955";Individual;ofac;IRAN "Fumio TANOUE";;"01 Jan 1955 to 31 Dec 1956";Individual;ofac;TCO "Said Salih Abd-Rabbuh AL-OMGY Saeed Salih Abed Rabbo AL-OMQY Saeed Salih Abd-Rabboh AL-OMQI Said Salah Abd-Rabbuh AL-UMQI Said Saleh Abd-Rabbu AL-UMQY Saeed Saleh Abd-Rabbuh AL-UMGY Saeed Salah Abed Rabboh AL-OMAQI Saeed Saleh Abd-Rabbuh AL-UMAQY Said Saleh Abed Rubbah ALOMGY Said Salih Abd-Rabbuh AL-AMQI Saeed Salih Abdrabah AL-OMQI";"Mahal, Al Mukalla, Yemen Hadramawt Governorate, Yemen Yemen";"01 Jan 1956";Individual;ofac;SDGT "Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA";"Kucuk Sobecimen, Turkey Turkey";"01 Jan 1956";Individual;ofac;SDNTK "Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL";"Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya Misurata, Libya Libya";"01 Jan 1956; 12 Apr 2015; 11 Apr 2017";Individual;ofac;LIBYA3 "Grigoriy Viktorovich MOLCHANOV";Russia;"01 Jan 1956 to 31 Dec 1956";Individual;ofac;"CAATSA - RUSSIA" "Miroslav KVOCKA";"Maricka, Bosnia-Herzegovina";"01 Jan 1957";Individual;ofac;BALKANS "Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG";"Takhmao, Cambodia 22, St. 118, Phnom Penh, Cambodia Cambodia";"01 Jan 1957";Individual;ofac;GLOMAG "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 "Rawhi MUSHTAHA";"Gaza, Palestinian Palestinian";"01 Jan 1958 to 31 Dec 1960";Individual;ofac;SDGT "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "Muhammad Nazmi 'Ulwani DABBAGH";Syria;"01 Jan 1959";Individual;ofac;SYRIA "Hector BELTRAN LEYVA Alonso RIVERA MUNOZ Mario Alberto BELTRAN LEYVA";Mexico;"01 Jan 1960";Individual;ofac;SDNTK "Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN";"Juba, South Sudan Yei, South Sudan South Sudan Sudan";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Ssu LAO Ssu WANG Wen Chou WANG Ngamthiralert WITTHAYA Phonsakunphaisan HATSADIN Thianphichet RUNGRIT LAO SSU";"Burma Thailand";"01 Jan 1960";Individual;ofac;SDNTK "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "Marial Chanuong Yol MANGOK Marial CHINOUM CHAN, Marial Marial CHINUONG Marial Chanoung YOL";"Yirol, Lakes State";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS";"Juba, South Sudan Ajogo, South Sudan South Sudan";"01 Jan 1961";Individual;ofac;"SOUTH SUDAN" "Zubayir AYDAR Zubayin AYDAR";"Yanikses, Turkey Turkey";"01 Jan 1961";Individual;ofac;SDNTK "Mashhur AL-HUSAYN";Syria;"01 Jan 1961";Individual;ofac;SYRIA "Miroslav RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Sergey GLAZYEV Sergei GLAZYEV";"Zaporozhye, Ukraine";"01 Jan 1961";Individual;ofac;UKRAINE-EO13661 "Mahmoud NIKOUSOKHAN";Iran;"01 Jan 1961 to 31 Dec 1962";Individual;ofac;IRAN "Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR";"Gaza, Palestinian";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;SDGT "Kyong Thaek JONG Kyo'ng-t'aek CHO'NG";"Pyongyang, Korea, North";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;DPRK2 "Obac William OLAWO Obaj William OLAU Ubac William OLAH";"South Sudan Malakal, South Sudan";"01 Jan 1962";Individual;ofac;"SOUTH SUDAN" "Sara Marilyn ZEVALLOS GONZALES";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru Peru";"01 Jan 1963";Individual;ofac;SDNTK "Rajab DAYYUB";Syria;"01 Jan 1963";Individual;ofac;SYRIA "Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI";"Gaza, Palestinian Khan Younis, Gaza Palestinian";"01 Jan 1963 to 31 Dec 1965";Individual;ofac;SDGT "Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF";"Cairo, Egypt Egypt";"01 Jan 1964; 01 Feb 1964";Individual;ofac;SDGT "Pacifique NTAWUNGUKA Pacifique NTAWUNGULA COLONEL OMEGA NZERI";"Peti, Walikale, Masisi Border, Congo, Democratic Republic of the Gaseke, Gisenyi Province, Rwanda";"01 Jan 1964; 1964";Individual;ofac;DRCONGO "Jamil MUKULU David KYAGULANYI Musezi TALENGELANIMIRO Mzee TUTU TALENGELANIMIRO Abdullah JUNJU Alilabaki KYAGULANYI Hussein MUHAMMAD Nicolas LUUMU Steven ALIRABAKI";"Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Uganda";"01 Jan 1964; 1965";Individual;ofac;DRCONGO "Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED";"Pashtunabad, Quetta, Pakistan Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pakistan";"01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960";Individual;ofac;SDGT "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Ziyad Ramadan LULAH";Syria;"01 Jan 1965";Individual;ofac;SYRIA "Khalifa Muhammad Turki AL-SUBAIY Khalifa Mohd Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa AL-SUBAYI Khalifa Turki bin Muhammad BIN AL-SUAIY";"Doha, Qatar Qatar";"01 Jan 1965";Individual;ofac;SDGT "Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA";"Marib, Marib Governorate, Yemen Yemen";"01 Jan 1965; 01 Aug 1957; 01 Jan 1957";Individual;ofac;SDGT "Mun Il PAK Mun-il PAK";"Yanji, China Korea, North";"01 Jan 1965; 27 Aug 2018";Individual;ofac;DPRK4 "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 "Faysal BU'AYTI";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Omer BOZTEPE";"Bozova, Sanliurfa, Turkey Turkey";"01 Jan 1966";Individual;ofac;SDNTK "Hikmat 'ABBUD";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI";"Peshawar, Pakistan Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan Afghanistan";"01 Jan 1966; 1964; 1963; 1962; 1961; 1960; 1959; 1958";Individual;ofac;SDGT "Stanislas NZEYIMANA Deogratias BIGARUKA IZABAYO BIGARURA BIGARUKA IZABAYO DEO";"Kalonge, Masisi, North Kivu, Congo, Democratic Republic of the Kibua, Congo, Democratic Republic of the Mugusa (Butare), Rwanda Rwanda";"01 Jan 1966; 28 Aug 1966; 1967";Individual;ofac;DRCONGO "Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM";"Lahore, Pakistan Sheikhupura, Pakistan Pakistan";"01 Jan 1966 to 31 Dec 1968; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM";"M'Hamid, Sidi Bel Abbas, Algeria";"01 Jan 1967";Individual;ofac;SDGT "'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM";"al-Qaim, al-Anbar Province, Iraq Iraq";"01 Jan 1967";Individual;ofac;SDGT "Jong Sik KIM Cho'ng-sik KIM";"Korea, North";"01 Jan 1967 to 31 Dec 1969";Individual;ofac;DPRK2 "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 "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "Carlos Jose ROBAYO ESCOBAR GUACAMAYO";"Palmira, Valle, Colombia Colombia";"01 Jan 1969";Individual;ofac;SDNTK "Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK";"Vladivostok, Russia Korea, North";"01 Jan 1970 to 31 Dec 1970";Individual;ofac;DPRK2 "Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad";"Syria Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Palestinian";"01 Jan 1971 to 31 Dec 1971; 01 Jan 1969";Individual;ofac;SDGT "Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU";"Maiduguri, Nigeria Nigeria";"01 Jan 1972";Individual;ofac;SDGT "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait Kuwait";"01 Jan 1973";Individual;ofac;SDGT "Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI";"Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq Iraq";"01 Jan 1973";Individual;ofac;SDGT "'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah";;"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu";"Sahl village, Raqqa province, Syria Syria";"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh";"Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Iraq";"01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970";Individual;ofac;SDGT "Alizaheer Mohammad MEHDI Ali Zaheer MEHDI";India;"01 Jan 1973 to 31 Dec 1973; 14 May 1973; 11 Dec 2023; 01 Jan 2026 to 31 Dec 2026";Individual;ofac;SDGT "Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH";"Adchit, Lebanon Colombia Lebanon";"01 Jan 1974";Individual;ofac;"SDGT; SDNTK" "Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB";"Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan";"01 Jan 1974; 01 Jan 1970";Individual;ofac;SDGT "Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB";"Syria Jordan";"01 Jan 1974 to 31 Dec 1974; 05 Apr 1999; 01 Jan 2008 to 31 Dec 2010; 04 Apr 2004";Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH";"Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan Afghanistan";"01 Jan 1975; 01 Jan 1976; 01 Jan 1974";Individual;ofac;SDNTK "Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib";"Darna, Libya Libya";"01 Jan 1975 to 31 Dec 1975";Individual;ofac;SDGT "Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD";"Mamondzowi Village, Orakzai Agency, Pakistan Pakistan";"01 Jan 1976 to 31 Dec 1978; 01 Jan 1977 to 31 Dec 1979";Individual;ofac;SDGT "Resit TAVAN Reshit TAVAN";Turkey;"01 Jan 1977";Individual;ofac;"IFSR; NPWMD" "Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE";"100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand Thailand";"01 Jan 1977";Individual;ofac;TCO "Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu";Iraq;"01 Jan 1977; 01 Jul 1972";Individual;ofac;SDGT "Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV";Uzbekistan;"01 Jan 1977 to 31 Dec 1985";Individual;ofac;SDGT "Mustapha CHAD Mustapha TCHAD";Chad;"01 Jan 1978";Individual;ofac;SDGT "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Ahmad KHALALU";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI";"At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen Yemen";"01 Jan 1978";Individual;ofac;SDGT "Bilal HASAN";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Shah Mohammad BARAKZAI";"Nava, Lash Kargah, Afghanistan Afghanistan";"01 Jan 1979";Individual;ofac;SDNTK "Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI";;"01 Jan 1979 to 31 Dec 1979";Individual;ofac;SDGT "Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK";"Afghanistan Saudi Arabia Qatar";"01 Jan 1979 to 31 Dec 1981; 03 May 2007";Individual;ofac;SDGT "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 "Shamil IZMAYLOV Abu Khalif Abu Hani Abu Khanif Abu Hanif";"Syria Astrakhan, Russia Russia";"01 Jan 1980 to 31 Dec 1980";Individual;ofac;SDGT "Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV";"Kalmykia, Russia";"01 Jan 1980 to 31 Dec 1982";Individual;ofac;SDGT "Sa'ad Muhammad Yunis AL-AHMAD";"Damascus, Syria Baghdad, Iraq Iraq";"01 Jan 1981";Individual;ofac;IRAQ2 "Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI";"Yemen Sana, Yemen";"01 Jan 1981; 01 Jan 1982";Individual;ofac;SDGT "Ahmad 'ABD-AL-WAHHAB";Syria;"01 Jan 1982";Individual;ofac;SYRIA "Rahmatullah MOHAMMAD AFZAL";"Kabul, Afghanistan Afghanistan";"01 Jan 1982";Individual;ofac;SDNTK "Peter CHERIF Peter CHERAF CHERAF, Abu Hamza";"Yemen France";"01 Jan 1982 to 31 Dec 1982";Individual;ofac;SDGT "Liridon KELMENDI Liridon KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"01 Jan 1983";Individual;ofac;SDNTK "Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI";"Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen Albaidah, Yemen Yemen";"01 Jan 1983";Individual;ofac;SDGT "Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA";Sudan;"01 Jan 1983";Individual;ofac;SDGT "Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH";"Mauritania Atar, Mauritania";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab";"Syria Iraq Qatar Jordan";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH";"Quetta, Pakistan Pakistan";"01 Jan 1985; 1981; 23 Oct 2009; 22 Oct 2014";Individual;ofac;SDGT "Ghusn al-Zuhur AL-FAWAKHIRI";Syria;"01 Jan 1986";Individual;ofac;SYRIA "Omar HUSSAIN AL-BRITANI, Abu Sa'eed";"High Wycombe, Buckinghamshire, United Kingdom United Kingdom";"01 Jan 1986 to 31 Dec 1987";Individual;ofac;SDGT "Badr RASHID";Syria;"01 Jan 1987";Individual;ofac;SYRIA "Mustafa MUGHNIYEH Mustafa MUGHNIYAH";"Lebanon Tehran, Iran";"01 Jan 1987 to 31 Jan 1987";Individual;ofac;SDGT "Aminah AL-MUKAHHAL";Syria;"01 Jan 1988";Individual;ofac;SYRIA "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV";"Russia Azerbaijan";"01 Jan 1990";Individual;ofac;CYBER2 "Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI";"Raqqa, Syria Aleppo, Syria Brussels, Belgium Baghdad, Iraq Syria";"01 Jan 1992; 18 Aug 1993; 21 Jul 1992";Individual;ofac;SDGT "Tariq AZIZ Tariq Mikhail AZIZ";"Mosul or Baghdad, Iraq Iraq";"01 Jul 1936; Jul 1997";Individual;ofac;IRAQ2 "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 "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 "Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION";"Matamoros, Tamaulipas, Mexico Mexico";"01 Jul 1950";Individual;ofac;SDNTK "Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU";"Votnya, Belarus Belarus";"01 Jul 1951";Individual;ofac;BELARUS "Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI";Iraq;"01 Jul 1954";Individual;ofac;"IFSR; SDGT" "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "Mus'id AL-'UBAYSI";Syria;"01 Jul 1965";Individual;ofac;SYRIA "Ahmad Abdullah AL-JUBOURI Ahmed Abdullah Abid KHALAF Ahmed AL-JUBOURI Abu Mazin Abu Mazen Ahmed Abdullah ABED";"Iraq Baghdad, Iraq";"01 Jul 1967; 14 Apr 2025";Individual;ofac;GLOMAG "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI";Kuwait;"01 Jul 1973";Individual;ofac;SDGT "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Oleksandr Viktorovych YANUKOVYCH Aleksandr Viktorovych YANUKOVYCH Olexander YANUKOVYCH Oleksander YANUKOVICH Alexander YANUKOVICH";"Donetsk, Ukraine";"01 Jul 1973";Individual;ofac;UKRAINE-EO13660 "Ammar HASAN";Syria;"01 Jul 1975";Individual;ofac;SYRIA "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 "Wei SUN";"224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China China";"01 Jul 1982; 13 Aug 2029";Individual;ofac;NPWMD "Anas 'Adil MIRKAN";Syria;"01 Jul 1983";Individual;ofac;SYRIA "'Abd-al-Nasir Ibbi ZAMR";Syria;"01 Jul 1985";Individual;ofac;SYRIA "Aleksandra Yuryevna KRYLOVA";Russia;"01 Jul 1986";Individual;ofac;CYBER2 "Pablo Roberto SANDOVAL LOPEZ";"Mexico Nayarit, Mexico";"01 Jul 1992";Individual;ofac;GLOMAG "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN";Russia;"01 Jun 1961";Individual;ofac;"UKRAINE-EO13661; CYBER2" "Umar HIJAZI";Syria;"01 Jun 1962";Individual;ofac;SYRIA "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 "Jorge Alberto PLATA MCNULTY";Panama;"01 Jun 1968";Individual;ofac;SDNTK "Panfilo FLORES APODACA";Mexico;"01 Jun 1969";Individual;ofac;SDNTK "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq Iraq";"01 Jun 1976";Individual;ofac;SDGT "Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"01 Jun 1978";Individual;ofac;SDNTK "Mohammed AL GHABRA";"East London, United Kingdom Damascus, Syria United Kingdom";"01 Jun 1980";Individual;ofac;SDGT "Batoul RIDA";Syria;"01 Jun 1982";Individual;ofac;SYRIA "Omer GELERI";"Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. Mardin, Turkey Romania Turkey";"01 Mar 1946; 13 Jul 2007";Individual;ofac;SDNTK "Muhammad AL-RAHHAL";Syria;"01 Mar 1960";Individual;ofac;SYRIA "Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF";"United Kingdom Qaylubiyah, Egypt Egypt";"01 Mar 1961";Individual;ofac;SDGT "Hamid JUM'AH";Syria;"01 Mar 1963";Individual;ofac;SYRIA "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO";"Capital District, Venezuela Venezuela";"01 Mar 1967";Individual;ofac;VENEZUELA "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 "Ceylan DUZCAN";"United Arab Emirates Savsat, Turkey Turkey";"01 Mar 1975";Individual;ofac;SDNTK "Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah";"House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan Matin, Darah-ye Pech District, Kunar Province, Afghanistan Peshawar, Pakistan Pakistan";"01 Mar 1982; 03 Jan 1982";Individual;ofac;SDGT "Mireille CHAHINE";"Beirut, Lebanon Lebanon";"01 Mar 1983";Individual;ofac;NPWMD "Kevin Sebastian FLORES CHAVEZ";"Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"01 Mar 1995";Individual;ofac;SDNTK "Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd";"undetermined Libya";"01 May 1950";Individual;ofac;SDGT "Wafa' NAJJAR";Syria;"01 May 1953";Individual;ofac;SYRIA "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Qasim TABAQ";Syria;"01 May 1965";Individual;ofac;SYRIA "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 "Ahd AL-MASRI";Syria;"01 May 1967";Individual;ofac;SYRIA "Samar Shakir JAWISH";Syria;"01 May 1967";Individual;ofac;SYRIA "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 "Eduardo ESTRADA GONZALEZ";"Mexico Tamaulipas";"01 May 1974";Individual;ofac;SDNTK "Kevin Gim LOUIE";Canada;"01 May 1976";Individual;ofac;SDNTK "Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV";;"01 May 1983";Individual;ofac;UKRAINE-EO13660 "Vadim Vladimirovich PODKOPAEV";Russia;"01 May 1985";Individual;ofac;CYBER2 "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 "Luis Alfonso GOMEZ BUSTAMANTE";"c/o GAVIOTAS LTDA., Colombia Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia Carrera 5 No. 1-82, Obando, Valle, Colombia Colombia";"01 Nov 1953";Individual;ofac;SDNT "Abdallah JUNDIYAH";Syria;"01 Nov 1968";Individual;ofac;SYRIA "Mohammed Tahir HAMMID ABDELHAMID AL KURDI";"Via della Martinella 132, Parma, Italy Poshok, Iraq Iraq";"01 Nov 1975";Individual;ofac;SDGT "Jamal Mohamad KHAROUBI";"Lebanon Saida, Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Yuequn ZHU";"Jiangsu, China China";"01 Nov 1979; 01 Mar 2020";Individual;ofac;"IFSR; NPWMD" "Cruz SANCHEZ MEDRANO CRUZITA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Reyna Isabel RIVERA SANDOVAL";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Andrey SERBIN";Russia;"01 Nov 1986";Individual;ofac;DPRK3 "Jesus Angel RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1988";Individual;ofac;SDNTK "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 "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "Simon Khaya MOYO";Zimbabwe;"01 Oct 1945";Individual;ofac;ZIMBABWE "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 "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ";"Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala";"01 Oct 1960";Individual;ofac;SDNT "Mubarak Mushakhas Sanad AL-BATHALI Mubarak AL-BATHALI Mubarak Mishkhis Sanad AL BATHALI Mubarak Mishkhas Sanad AL-BATHALI Mubarak Mishkhis Sanad AL-BADHALI Mubarak Mishkhas Sanad AL-BAZALI Mobarak Meshkhas Sanad AL-BTHALY";Kuwait;"01 Oct 1961";Individual;ofac;SDGT "Su Nam PANG Sunam PANG So-nam PANG";"Zhuhai, China";"01 Oct 1964";Individual;ofac;"DPRK2; DPRK4" "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU";"Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon Beirut, Lebanon Lebanon";"01 Oct 1967";Individual;ofac;SDGT "Nikolaos MAZIOTIS Nikos MAZIOTIS";"Edessa, Pella, Greece";"01 Oct 1971";Individual;ofac;SDGT "Natalia Andrea VASQUEZ VALENCIA";"c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Medellin, Colombia Colombia";"01 Oct 1974";Individual;ofac;SDNT "Rana SAQR";Syria;"01 Oct 1979";Individual;ofac;SYRIA "Abdul HADI DOCTOR";"Nawzad District of Helmand Province Afghanistan";"01 Oct 1979";Individual;ofac;SDNTK "Claudia Aide BRIONES RUIZ";"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico Matamoros, Tamaulipas, Mexico Mexico";"01 Oct 1981";Individual;ofac;SDNTK "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 "Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR";"Aleppo, Syria Marrakech, Morocco";"01 Oct 1992 to 31 Oct 1992";Individual;ofac;SDGT "Kong PO Chiang PU P'U LI PO KONG";"c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, Hong Kong c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, Hong Kong c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong Hong Kong";"01 Sep 1944";Individual;ofac;SDNTK "Mikhail Efimovich FRADKOV";"Russia Kurumoch, Kuibyshev Region, Russia";"01 Sep 1950";Individual;ofac;UKRAINE-EO13661 "Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz";"c/o IRGC, Tehran, Iran Yazd, Iran";"01 Sep 1957";Individual;ofac;"IFSR; IRAN-HR; NPWMD; IRGC; SDGT" "Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr";"Lebanon Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon";"01 Sep 1960; 17 Mar 1965";Individual;ofac;SDGT "Shaqir SHAQIRI";"Serbia and Montenegro";"01 Sep 1964";Individual;ofac;BALKANS "Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS";"Damascus, Syria Al Ladhiqiyah, Syria";"01 Sep 1964";Individual;ofac;SYRIA "Abdul Rehman AL-DAKHIL Dilshad AHMAD Danish DILSHAD Amantullah ALI Amanatullah ALI Amanat ALI Imanat Ullah IQBAL 'Abd al-Rahman AL-DAKHIL";"Pakistan Faisalabad, Pakistan";"01 Sep 1964; 01 Mar 1965 to 31 Mar 1965";Individual;ofac;SDGT "Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS";"Beirut, Lebanon Al-Karradah, Baghdad, Iraq Lebanon";"01 Sep 1969; 31 Dec 1971; 09 Aug 1971; 09 Sep 1970; 09 Aug 1969; 05 Mar 1972";Individual;ofac;SDGT "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT";"Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany Munich, Germany Liege, Belgium Germany";"01 Sep 1979; 10 Apr 1979";Individual;ofac;SDGT "Fatih HASAR AL-TURKI, Ubayd";"Puturge, Turkey Turkey";"01 Sep 1989";Individual;ofac;SDGT "Valery Vladimirovich KAUROV Valerii Volodymyrovych KAUROV Valery KAUROV Valeriy KAUROV";"Odessa, Ukraine";"02 Apr 1956";Individual;ofac;UKRAINE-EO13660 "Ibrahim Sa'd Zayn-al-'Abidin JAZBAH";Syria;"02 Apr 1957";Individual;ofac;SYRIA "Harding Elvis CHOW RIOS";"San Andres, Colombia Colombia";"02 Apr 1962";Individual;ofac;SDNT "Salma AL-JABI";Syria;"02 Apr 1962";Individual;ofac;SYRIA "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS";"Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan Tullus, Southern Darfur, Sudan Sudan";"02 Apr 1970; 04 Nov 2013";Individual;ofac;CAR "Lu'ay FU'ANI";Syria;"02 Apr 1972";Individual;ofac;SYRIA "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "Sara Maria GONZALES GARBANCHO DE ZEVALLOS";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o PERU GLOBAL TOURS S.A.C., Lima, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o LUCERO IMPORT S.A.C., Lima, Peru c/o EDITORA TRANSPARENCIA S.A., Lima, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru Peru";"02 Aug 1936";Individual;ofac;SDNTK "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 "Ziyad 'AQQAD";Syria;"02 Aug 1950";Individual;ofac;SYRIA "David Pagwese PARIRENYATWA";"P.O. Box 66222, Kopje, Harare, Zimbabwe Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI";"Beirut, Lebanon Lebanon";"02 Aug 1957";Individual;ofac;SDGT "Miguel Angel URIBE URIBE";"Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Aug 1957";Individual;ofac;SDNTK "Zeljko MEJAKIC";"Petrov Gaj, Bosnia-Herzegovina";"02 Aug 1964";Individual;ofac;BALKANS "Muhammad Mu'ammar QURJU";Syria;"02 Aug 1971";Individual;ofac;SYRIA "Ramon Alberto CANAS PULIDO";"Cra 29 #9 B 64, Cali, Colombia Colombia";"02 Aug 1981";Individual;ofac;SDNT "Dmitry Anatolievich POLONSKY";"Simferopol, Ukraine";"02 Aug 1981";Individual;ofac;UKRAINE-EO13660 "'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr";"Hawali, Hawali Governorate, Kuwait Kuwait";"02 Aug 1984; 21 Aug 2017";Individual;ofac;SDGT "Anatoliy Sergeyevich KOVALEV";Russia;"02 Aug 1991";Individual;ofac;"CAATSA - RUSSIA" "Viktor Nikolayevich PALAGIN";;"02 Dec 1956";Individual;ofac;UKRAINE-EO13660 "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Francisco Javier GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Dec 1964";Individual;ofac;SDNTK "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 "Ahmad 'ALI";Syria;"02 Dec 1969";Individual;ofac;SYRIA "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN";"Saidabad Pajagi Road, Peshawar, Pakistan Nangalam Village, Manugay District, Afghanistan Pakistan";"02 Dec 1973";Individual;ofac;SDGT "Mohammad WALI";Afghanistan;"02 Dec 1975; 02 Oct 1975";Individual;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI";"Tehran, Iran Iran";"02 Dec 1991";Individual;ofac;CYBER2 "Franco Arturo PELAYO MENDOZA";"Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico Casimiro Castillo, Jalisco, Mexico";"02 Feb 1953";Individual;ofac;SDNTK "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 "Fernando VARELA BUSTOS";"B. Centro Not El Dovio Valle DRM, Colombia Colombia";"02 Feb 1959";Individual;ofac;SDNT "Muhammad AL-MUHAMMAD";Syria;"02 Feb 1964";Individual;ofac;SYRIA "Guadalupe Candelario GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Feb 1964";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 "Javier Antonio CALLE SERNA COMBA COMBATIENTE";"Puerto Asis, Putumayo, Colombia Colombia";"02 Feb 1969";Individual;ofac;SDNTK "Artem Andreyevich MALYSHEV";Russia;"02 Feb 1988";Individual;ofac;"CAATSA - RUSSIA" "Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN";Russia;"02 Jan 1952";Individual;ofac;UKRAINE-EO13661 "Paul Malong AWAN Paul Malong Awan ANEI Paul MALONG Bol MALONG Paul Awan MALONG";"Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan Juba, South Sudan Kampala, Uganda Addis Ababa, Ethiopia P.O. Box 73699, Nairobi, 00200, Kenya Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan South Sudan Sudan Uganda";"02 Jan 1962; 12 Apr 1960; 04 Dec 1960; 30 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS";"Thathi Village, Samahni, Bhimber District, Pakistan Bhimber, Samahani Valley, Pakistan";"02 Jan 1964; 10 Feb 1964";Individual;ofac;SDGT "Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA";"Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi";"02 Jan 1967; 06 Mar 1956";Individual;ofac;BURUNDI "Oleg Vladimirovich DERIPASKA";"Moscow, Russia 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, Russia 5, Belgrave Square, Belgravia, London, SW1X 8PH, United Kingdom Dzerzhinsk, Nizhny Novgorod Region, Russia Russia Cyprus";"02 Jan 1968";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Misbah MIRDASH";Syria;"02 Jan 1970";Individual;ofac;SYRIA "Hannan JAHHAR";Syria;"02 Jan 1971";Individual;ofac;SYRIA "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 "Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM";"Sarage El Islam, Tripoli, Libya Zuwarah, Libya Libya";"02 Jan 1972";Individual;ofac;LIBYA3 "Alain Guillaume BUNYONI Allain Guillaume BUNYONI";"143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, Burundi Bujumbura, Burundi Burundi";"02 Jan 1972; 08 Apr 2013; 08 Apr 2018";Individual;ofac;BURUNDI "Americo Alex MATA GARCIA Americo MATA";"Miranda, Venezuela Venezuela";"02 Jan 1976";Individual;ofac;VENEZUELA "Wasim AL-SA'ID";Syria;"02 Jan 1980";Individual;ofac;SYRIA "Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN";"House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan Sialkot, Pakistan Pakistan";"02 Jan 1980; 02 Nov 1980";Individual;ofac;SDGT "Gerhard WISSER";"Lohne, Germany Germany";"02 Jul 1939";Individual;ofac;"IFSR; NPWMD" "Mario Ernesto VILLANUEVA MADRID";"Quintana Roo, Mexico";"02 Jul 1949";Individual;ofac;SDNTK "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ";"Aragua, Venezuela Venezuela";"02 Jul 1958";Individual;ofac;VENEZUELA "Fredy Alonso MIRA PEREZ FREDY COLAS";"Bogota, Colombia Colombia";"02 Jul 1966";Individual;ofac;SDNTK "Miguel Arnulfo VALLE VALLE";"Florida, Copan, Honduras Honduras";"02 Jul 1972";Individual;ofac;SDNTK "Marko MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Boarnerges SANCHEZ NOLASCO WARNEL";"Dominican Republic Hato Mayor, Dominican Republic";"02 Jul 1976";Individual;ofac;SDNTK "Martin ROMO LOPEZ Martin de Jesus ROMO LOPEZ";"Piedras Negras, Coahuila, Mexico Tabasco, Zacatecas Mexico";"02 Jun 1964";Individual;ofac;SDNTK "Chang Pong CHOE";"Korea, North";"02 Jun 1964; 29 Jul 2016";Individual;ofac;DPRK2 "Nabil TIZINI Nabil TAZINI";Syria;"02 Jun 1968";Individual;ofac;SYRIA "Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV";"Stari Kodaky, Dnepropetrovsk Oblast, Ukraine Dnepropetrovsk, Ukraine";"02 Jun 1970";Individual;ofac;UKRAINE-EO13660 "Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO";"Donetsk, Ukraine";"02 Jun 1980";Individual;ofac;UKRAINE-EO13660 "Hector Manuel BELTRAN SANCHEZ";"Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1952";Individual;ofac;SDNTK "Nestor MONCADA LAU CHEMA";"Managua, Nicaragua Nicaragua";"02 Mar 1954";Individual;ofac;NICARAGUA "Ali DARWISH";Syria;"02 Mar 1966";Individual;ofac;SYRIA "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Carlos Alberto GAXIOLA GARCIA";"c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Mexico";"02 Mar 1978";Individual;ofac;SDNTK "Monica del Rosario ZAMBADA NIEBLA Monica del Rocio ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1980; 02 Apr 1980";Individual;ofac;SDNTK "Greilyn Fernando VARON CADENA MARTIN BALA";"Cali, Valle, Colombia Colombia";"02 Mar 1982";Individual;ofac;SDNTK "Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED";Bahrain;"02 Mar 1984";Individual;ofac;SDGT "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";Individual;ofac;SDGT "Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI";"D-85 Block, Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan Pakistan";"02 May 1961";Individual;ofac;TCO "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "Vyacheslav PONOMARYOV Vyacheslav PONOMAREV Vachislav PONOMARYOV";;"02 May 1965";Individual;ofac;UKRAINE-EO13660 "KHIN HLAING";Burma;"02 May 1968";Individual;ofac;GLOMAG "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 "Samir al-Ahmad AL-YUSUF";Syria;"02 May 1975";Individual;ofac;SYRIA "Servio Tulio TASCON ROJAS";"c/o UNIVISA S.A., Cali, Colombia Colombia";"02 Nov 1938; 11 Feb 1938";Individual;ofac;SDNT "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 "Jorge QUISPE PALOMINO COMRADE RAUL";"Ayacucho, Peru Peru";"02 Nov 1958";Individual;ofac;"SDNTK; SDGT" "Gustavo Enrique GONZALEZ LOPEZ";Venezuela;"02 Nov 1960";Individual;ofac;VENEZUELA "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO";"c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico Michoacan, Mexico Mexico";"02 Nov 1964";Individual;ofac;SDNTK "Igor Leonidovich SHLYKOV SHLYK";Russia;"02 Nov 1967";Individual;ofac;TCO "Haytham ASMAR";Syria;"02 Nov 1969";Individual;ofac;SYRIA "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Dubai, United Arab Emirates Sharjah, United Arab Emirates United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Amir AZAM Amir Azam SHEIKH MOHAMMED";"c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates Chiswick, England United Kingdom United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ";"Cap Cana, Dominican Republic Spain Venezuela";"02 Nov 1979; 25 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM";"Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan Pakistan";"02 Nov 2008; 01 Nov 2013";Individual;ofac;SDGT "Walter Alexander DEL NOGAL MARQUEZ";"Miranda, Venezuela Edificio Poli centro, Piso 4, Of. 3, Panama, Panama Venezuela";"02 Oct 1969";Individual;ofac;SDNTK "Hermes Alirio CASANOVA ORDONEZ";"Policarpa, Narino, Colombia Colombia";"02 Oct 1973";Individual;ofac;SDNTK "Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION";"Agua Caliente, Chalatenango, El Salvador El Salvador";"02 Oct 1976";Individual;ofac;TCO "Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR";"Mexico Sinaloa, Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo";"Puerto Vallarta, Jalisco, Mexico Michoacan de Ocampo, Mexico Mexico";"02 Oct 1988";Individual;ofac;SDNTK "Orlando Jose CASTILLO CASTILLO Orlando CASTILLO";"Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua Esteli, Nicaragua Nicaragua";"02 Sep 1943; 24 Jul 2014; 24 Jul 2024";Individual;ofac;NICARAGUA "Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI";"Al Zahrani, Lebanon Najaf, Iraq Lebanon";"02 Sep 1954";Individual;ofac;SDGT "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 "Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA";Kenya;"02 Sep 1962";Individual;ofac;SDNTK "Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA";"Municipio de Nueva Granada, Norte de Santander, Colombia Colombia";"02 Sep 1962";Individual;ofac;SDNTK "Muhammad 'Azzam SHI'AR";Syria;"02 Sep 1967";Individual;ofac;SYRIA "Nancy CONDE RUBIO DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY";"Colombia Bogota, Colombia";"02 Sep 1972; 19 Nov 1973";Individual;ofac;SDNTK "Ruben LAREDO DONJUAN";"Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571, Mexico General Heliodoro Castillo, Guerrero, Mexico Mexico";"02 Sep 1974";Individual;ofac;SDNTK "Muzayyin AL-DAGHISTANI";Syria;"03 Apr 1959";Individual;ofac;SYRIA "Reza-Gholi ESMAELI";"Tehran, Iran Iran";"03 Apr 1961";Individual;ofac;"IFSR; NPWMD" "Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "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 "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 "Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA";"Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States Tecalitlan, Jalisco, Mexico Mexico";"03 Apr 1972; 1960; 1966";Individual;ofac;SDNTK "Norma Constanza CARDENAS DUARTE";"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia Bogota, Colombia Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY";"Luhansk, Ukraine Nyzhnya Duvanka, Ukraine";"03 Apr 1975";Individual;ofac;UKRAINE-EO13660 "Sherbaz KHAN";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Peshawar, Pakistan P.O. Box 33651, Dubai, United Arab Emirates Khyber Agency, Pakistan Pakistan";"03 Apr 1979";Individual;ofac;SDNTK "Mariano ABETE";"Naples, Italy";"03 Apr 1991";Individual;ofac;TCO "Igor Valentinovich KOROBOV Igor KOROBOV";Russia;"03 Aug 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Francisco DIAZ Francisco Javier DIAZ MADRIZ";"Residencial Lomas del Valle, Casa U5, Managua, Nicaragua Chinandega, Nicaragua Nicaragua";"03 Aug 1961";Individual;ofac;GLOMAG "Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA";"Colombia Bogota, Colombia";"03 Aug 1969";Individual;ofac;SDNTK "Kamchybek Asanbekovich KOLBAYEV Kamchibek KOLBAEV Kamchy KOLBAYEV Kamchi KOLBAYEV KAMCHI BISHKEKSKIY KOLYA-KYRGYZ Kamchibek KOLBAYEV Kamchi KOLBAEV Kamchy ASANBEK Kamchi ASANBEK Asanbeka KAMCHI";"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates Cholpon-Ata, Kyrgyzstan Kyrgyzstan";"03 Aug 1974; 01 Jan 1973";Individual;ofac;"TCO; SDNTK" "Andrey Dmitrievich KOZENKO";Ukraine;"03 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Aamir Ali CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Amir Ali CHAUDRY HUZAIFA";Pakistan;"03 Aug 1986; 28 Oct 2008; 27 Oct 2013";Individual;ofac;SDGT "Gustavo RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"03 Dec 1955";Individual;ofac;SDNTK "Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Liaoning Province, China China";"03 Dec 1959";Individual;ofac;TCO "Siwumar MUHANNA";Syria;"03 Dec 1984";Individual;ofac;SYRIA "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";Individual;ofac;IRAQ2 "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;ofac;SDNT "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 "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "Heriberto ZAZUETA GODOY CAPI BETO";"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Feb 1960";Individual;ofac;SDNTK "Angel Horacio GONZALEZ BETANCUR";"c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia";"03 Feb 1966";Individual;ofac;SDNT "Abdul JABBAR Abdul JABAR";"124 Yasir Ghaffar Town, Okara, Punjab, Pakistan Pakistan";"03 Feb 1977";Individual;ofac;SDGT "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 "Boris ROTENBERG";"St. Petersburg, Russia";"03 Jan 1957";Individual;ofac;UKRAINE-EO13661 "Sayyed Kamal MUSAVI Sayyed Kamal JAMALI";;"03 Jan 1958";Individual;ofac;"SDGT; IFSR; IRGC" "Ramiz LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "Lei ZHANG Eric CHANG Zhang LEI Shi ZHANG";"Shanghai, China China";"03 Jan 1976";Individual;ofac;SDNTK "Benjamin BOL MEL Benjamin BOL MEL KUOL Benjamin BOL MOL KUOT Benjamin BOR Benjamin BOL";"Othaya Road, Othaya Villas House #2, Nairobi, 00202, Kenya Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan Juba, South Sudan Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan South Sudan Sudan";"03 Jan 1978; 24 Dec 1978; 26 Jul 2013; 26 Jul 2018";Individual;ofac;GLOMAG "Antonio MENNETTA";"Naples, Italy";"03 Jan 1985";Individual;ofac;TCO "Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR";Colombia;"03 Jul 1945";Individual;ofac;SDNTK "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Amin MAJRUD";Syria;"03 Jul 1965";Individual;ofac;SYRIA "Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI";Malaysia;"03 Jul 1968";Individual;ofac;SDGT "Oleg USACHEV Oleg Leonidovich USACHEV";;"03 Jul 1970";Individual;ofac;UKRAINE-EO13661 "Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI ABU KHALAF SAAD OWAIED OBAID SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI";"Tal Hamis, Syria 'Awinat Village, Rabi'ah District, Iraq Tal Wardan, Iraq Tal Wardan, Ninevah, Iraq Tal Afar, Ninevah, Iraq";"03 Jul 1972";Individual;ofac;SDGT "Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV";"Pushchino, Moscow, Russia";"03 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Felipe BERMUDEZ DURAN";"Camino a San Mateo 41 Edif. Mackenzie - 1003, Lomas Verdes, Naucalpan, Estado de Mexico, C.P. 53020, Mexico Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico, C.P. 50120, Mexico Mexico";"03 Jul 1988";Individual;ofac;SDNT "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "Mansur ASGARI";"Iran Tehran, Iran";"03 Jun 1958";Individual;ofac;"IFSR; NPWMD" "Zakariya AL-'ASALI";Syria;"03 Jun 1961";Individual;ofac;SYRIA "Mavungal HUSSAIN";;"03 Jun 1961";Individual;ofac;DPRK2 "Mohammad Ali YAZDAN JOO";;"03 Jun 1962";Individual;ofac;IRAN "Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn";"Syria Negri Sembilan, Malaysia Malaysia";"03 Jun 1966";Individual;ofac;SDGT "Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES";"Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 Jun 1967; 03 Jun 1977";Individual;ofac;SDNTK "Ulises GUZMAN OCHOA";"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Hector Librado RIVERA SANDOVAL";"La Playita, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"03 Jun 1982";Individual;ofac;SDNTK "Francesco SCHIAVONE SANDOKAN";"Casal di Principe, Italy";"03 Mar 1954";Individual;ofac;TCO "Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV";"Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia";"03 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA";"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Congo, Democratic Republic of the";"03 Mar 1957; 08 Jun 2012; 07 Jun 2017";Individual;ofac;DRCONGO "Abd-al-Rahman BASAL";Syria;"03 Mar 1958";Individual;ofac;SYRIA "Abelardo CAICEDO COLORADO SOLIS ALMEIDA";"Mercaderes, Cauca, Colombia Colombia";"03 Mar 1960";Individual;ofac;SDNTK "Vlaudin RODRIGO VEGA CARLOS VLAUDIN";"Australia Chile";"03 Mar 1960";Individual;ofac;SDNTK "Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY";Russia;"03 Mar 1962";Individual;ofac;TCO "Menduh THACI";"Tetovo, Macedonia";"03 Mar 1965";Individual;ofac;BALKANS "Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"03 Mar 1965; 01 Jan 1965; 11 Jan 1965; 19 Jan 2021";Individual;ofac;SDGT "Waseem Rauf LOAN Waseem Rouf LOUN Waseem Raouf LOUN Abdul Majid RASHID Abdul Majid RASHI Abdul Majid BUTT Waseem Raouf LOAN Waseem Rauf LOUN Wasim Raouf LON RAOUF";"c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Pakistan Lahore, Pakistan";"03 Mar 1966";Individual;ofac;SDNTK "Thit AKIRAPHOKIN Samsaeng SUTHIT Ta Han WEI AH HAN Akiraphokin THIT";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Burma Thailand";"03 Mar 1972";Individual;ofac;SDNTK "Olga PLAKSINA Olga Vladimirovna PLAKSINA";"Russia Moscow, Russia";"03 Mar 1974";Individual;ofac;UKRAINE-EO13685 "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Ruben Ruslanovich KIRAKOSYAN";Russia;"03 Mar 1980";Individual;ofac;NPWMD "Hugo Ivan CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, Mexico Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Zapopan, Jalisco, Mexico Mexico";"03 Mar 1982";Individual;ofac;SDNTK "Muhammad SALMAN";Syria;"03 Mar 1982";Individual;ofac;SYRIA "'Ala'-al-Din JUKHDAR";Syria;"03 Mar 1985";Individual;ofac;SYRIA "Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman";"Syria Zamboanga City, Zamboanga del Sur, Philippines Philippines";"03 Mar 1990";Individual;ofac;SDGT "Shaykh Umar Abd AL RAHMAN";Egypt;"03 May 1938";Individual;ofac;SDT "Eljeet KAUR Eljeet HAKIMZADA KAUR";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"03 May 1959";Individual;ofac;SDNTK "Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia Taif, Saudi Arabia Saudi Arabia";"03 May 1964; 02 May 1964; 16 Oct 2012";Individual;ofac;SDGT "Ma'n GHANIM";Syria;"03 May 1970";Individual;ofac;SYRIA "Faisal NADEEM Faisal NADIM";"Sanghar, Pakistan";"03 May 1970";Individual;ofac;SDGT "Sang Jun JI Sang-chun CHI";"Moscow, Russia";"03 May 1971";Individual;ofac;DPRK4 "Aurelio CANO FLORES Efrain SANCHEZ CASTILLO";"Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 May 1972; 1972";Individual;ofac;SDNTK "Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI";"Al-Nusayirat refugee camp, Gaza";"03 May 1977";Individual;ofac;SDGT "Elvis KELMENDI Elvis KELJMENDI";"Pec, Kosovo Prizren, Kosovo Montenegro";"03 May 1978";Individual;ofac;SDNTK "Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar";"Tunis, Tunisia";"03 May 1982; 05 Mar 1982; 1981";Individual;ofac;SDGT "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 "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "Carmen Teresa MELENDEZ RIVAS";"Lara, Venezuela Barinas, Venezuela Venezuela";"03 Nov 1961";Individual;ofac;VENEZUELA "Hassan AL-RAYS";Syria;"03 Nov 1963";Individual;ofac;SYRIA "Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA";"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico Las Avilas, Guerrero, Mexico Mexico";"03 Nov 1963; 24 Sep 1965; 10 May 1966";Individual;ofac;SDNTK "Aleksey Ivanovich GRANOVSKY";"41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine";"03 Nov 1973";Individual;ofac;UKRAINE-EO13660 "Aldemar VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"03 Nov 1979";Individual;ofac;SDNTK "Raul FLORES HERNANDEZ Miguel CASAS LINARES";"Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Mexico";"03 Oct 1952; 05 Mar 1951";Individual;ofac;SDNTK "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Sayyed Jabar HOSSEINI";;"03 Oct 1955";Individual;ofac;"SDGT; IFSR" "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI";"Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon Beirut, Lebanon Lebanon";"03 Oct 1963; 03 Jul 2018";Individual;ofac;SDGT "Imad Mtanyus KHURI";"Syria Russia";"03 Oct 1964";Individual;ofac;SYRIA "Abdur REHMAN Abdul REHMAN Abd UR-REHMAN Abdur RAHMAN Abdul Rehman SINDHI Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdur Rehman SINDI Abdurahman SINDHI ABDULLAH SINDHI Abdur Rehman Muhammad YAMIN";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"03 Oct 1965; 08 Sep 2008; 07 Sep 2013";Individual;ofac;SDGT "Alejandro Antonio FLEMING CABRERA";"Caracas, Capital District, Venezuela Venezuela";"03 Oct 1973";Individual;ofac;VENEZUELA "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Ana Paulina BARAJAS SAHD Paulina SAHD";"Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054, Mexico Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"03 Oct 1984";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "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 "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 "Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS";"Bolivar State, Venezuela Venezuela";"03 Sep 1963";Individual;ofac;VENEZUELA "Mikhail Alekseyevich PLISYUK";"Russia Jakarta, Indonesia";"03 Sep 1963; 27 Nov 2019";Individual;ofac;UKRAINE-EO13661 "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA";"Carabobo, Venezuela Venezuela";"03 Sep 1968";Individual;ofac;VENEZUELA "Rosalina RODRIGUEZ OLIVERA";"Tecalitlan, Jalisco Mexico";"03 Sep 1969";Individual;ofac;SDNTK "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "Ridwan AL-KHATIB";Syria;"03 Sep 1975";Individual;ofac;SYRIA "Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL";"San Pedro Sula, Cortes, Honduras Honduras";"03 Sep 1978";Individual;ofac;SDNTK "Mohammed Saeed AJILY Sa'id AJILI";Iran;"03 Sep 1982";Individual;ofac;TCO "Muhammad HAITANI";Syria;"03 Sep 1983";Individual;ofac;SYRIA "Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM";"Al Muharraq, Bahrain Bahrain";"03 Sep 1984; 02 Jan 2013; 01 Apr 2003; 02 Jan 2023";Individual;ofac;SDGT "Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI";"Palestine Street, DIST 505 ST 60 H 19, Baghdad, Iraq Baghdad, Iraq Iraq";"03 Sep 1989";Individual;ofac;GLOMAG "Shuvai Ben MAHOFA";Zimbabwe;"04 Apr 1941";Individual;ofac;ZIMBABWE "Abu Zaid DORDA Abu Zaid Omar DOURDA Abouzid Omar DORDA Abu Zeid Omar DURDA Bu Zaid DORDA Abu Zayd Umar DORDA";;"04 Apr 1944";Individual;ofac;LIBYA2 "Rueben MARUMAHOKO";"11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "Francisco Jose RANGEL GOMEZ";"Bolivar, Venezuela Caracas, Venezuela Venezuela";"04 Apr 1953";Individual;ofac;VENEZUELA "Emerio RINCON CASTILLO";"Simijaca, Cundinamarca, Colombia Caldas, Boyaca, Colombia Colombia";"04 Apr 1954";Individual;ofac;SDNTK "Ramon Isidro MADRIZ MORENO AMIN";Venezuela;"04 Apr 1957";Individual;ofac;SDNTK "Chun-ryong CHO Chun Ryong JO";;"04 Apr 1960";Individual;ofac;DPRK2 "George CHARAMBA";Zimbabwe;"04 Apr 1963";Individual;ofac;ZIMBABWE "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI";;"04 Apr 1965";Individual;ofac;"IFSR; SDGT" "Abd-al-Salam MA'RUF";Syria;"04 Apr 1968";Individual;ofac;SYRIA "Ntabo Ntaberi SHEKA";"Walikale Territory, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Apr 1976";Individual;ofac;DRCONGO "Irma Lizet DAMIAN RAMIREZ";"Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico Tecuala, Nayarit, Mexico Mexico";"04 Apr 1981";Individual;ofac;SDNTK "Maria Concepcion ZAMBRANO CERON";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"04 Aug 1928";Individual;ofac;SDNT "Mamoun DARKAZANLI";"Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria Germany";"04 Aug 1958";Individual;ofac;SDGT "Elvis Eduardo HIDROBO AMOROSO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"04 Aug 1963";Individual;ofac;VENEZUELA "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 "'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID";"Yemen al-Zahir, al-Bayda', Yemen";"04 Aug 1972; 13 Jun 2010; 13 Jun 2016";Individual;ofac;SDGT "Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ";"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon Lebanon";"04 Aug 1973";Individual;ofac;SDGT "Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH";Iran;"04 Aug 1978";Individual;ofac;TCO "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "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 "Marco Julio LONDONO VASQUEZ";"c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia Fredonia, Antioquia, Colombia Colombia";"04 Dec 1955";Individual;ofac;SDNT "Tomislav KOVAC TOMO";"Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina";"04 Dec 1959";Individual;ofac;BALKANS "Akram AL-QUTMAH";Syria;"04 Dec 1961";Individual;ofac;SYRIA "Claudia Mercedes VARGAS GIRALDO";"Colombia Medellin, Antioquia, Colombia";"04 Dec 1964";Individual;ofac;SDNTK "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 "'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS";"Kharj, Saudi Arabia Saudi Arabia";"04 Dec 1971; 1977";Individual;ofac;SDGT "Leopoldo ZAZUETA GOMEZ";"San Ignacio, Sinaloa, Mexico Mexico";"04 Feb 1940";Individual;ofac;SDNTK "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "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 "Oleg LOGUNOV";"Irkutsk Region, Russia";"04 Feb 1962";Individual;ofac;MAGNIT "Rafael Dario ATENCIA PITALUA";"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Vyacheslav VOLODIN";"Alexeyevka, Khvalynsk district, Saratov, Russia";"04 Feb 1964";Individual;ofac;UKRAINE-EO13661 "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Alvaro SANCHEZ ESTEBAN";Mexico;"04 Feb 1974";Individual;ofac;SDNTK "Raul HERNANDEZ BARRON";"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, Mexico Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Mexico";"04 Feb 1977; 16 Oct 1980";Individual;ofac;SDNTK "Mohammad MOINIE";"Brojerd, Iran United Kingdom";"04 Jan 1956";Individual;ofac;IRAN "Sulsubayla AL-JANAN";Syria;"04 Jan 1964";Individual;ofac;SYRIA "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "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 "Leonid SLUTSKY Leonid E. SLUTSKY Leonid SLUTSKIY Leonid Eduardovich SLUTSKY";;"04 Jan 1968";Individual;ofac;UKRAINE-EO13661 "Claudia AGUIRRE SANCHEZ";"Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico Tijuana, Baja California, Mexico Mexico";"04 Jan 1969";Individual;ofac;SDNTK "Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"04 Jan 1973; 22 Jul 1998";Individual;ofac;SDGT "Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA";"22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt Egypt Malta";"04 Jan 1976";Individual;ofac;LIBYA3 "Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS";"Mexico Sonora, Mexico";"04 Jan 1977";Individual;ofac;SDNTK "Husam-al-Din Walid KALALAH";Syria;"04 Jan 1983";Individual;ofac;SYRIA "Lucas Daniel PAURA";"Buenos Aires, Argentina Argentina";"04 Jan 1988";Individual;ofac;SDNTK "Arturo MEZA GASPAR Arturo MEZA";"Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Jacola, Culiacan, Sinaloa, Mexico Mexico";"04 Jul 1946";Individual;ofac;SDNTK "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI";"Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq Germany Iraq";"04 Jul 1965";Individual;ofac;SDGT "Emraan ALI";"Syria Trinidad and Tobago United States";"04 Jul 1967";Individual;ofac;SDGT "Luis Fernando DA COSTA Fernandinho BEIRA-MAR";"Rio de Janeiro";"04 Jul 1967";Individual;ofac;SDNTK "Fernando TORRES GONZALEZ";"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"04 Jul 1970";Individual;ofac;SDNTK "Pavel Valentinovich SHPEROV";Ukraine;"04 Jul 1971";Individual;ofac;UKRAINE-EO13660 "Mun-kil KANG WenJi JIAN";"Korea, North";"04 Jul 2017";Individual;ofac;NPWMD "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 "George CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "Muhammad Mahmud MAHALLA Muhammad MAHALA";Syria;"04 Jun 1959";Individual;ofac;SYRIA "Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE";"Puerto Berrio, Antioquia, Colombia Colombia";"04 Jun 1959; 1946";Individual;ofac;SDNTK "Romez Jose SABAGH CAJELI Ramzi SABAGH";"El Carmen de Bolivar, Bolivar, Colombia Colombia";"04 Jun 1960";Individual;ofac;SDNTK "Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO";"El Doncello, Caqueta, Colombia Venezuela Colombia";"04 Jun 1961";Individual;ofac;SDNTK "Haytham SHUNATI";Syria;"04 Jun 1965";Individual;ofac;SYRIA "Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY";"La Reforma, Zacapa, Guatemala Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "Sung Jun CHA Su'ng-chun CH'A";"Beijing, China Korea, North";"04 Jun 1966";Individual;ofac;DPRK4 "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 "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Edward GARCIA ARBOLEDA ORION";"Urrao, Antioquia, Colombia Colombia";"04 Jun 1975";Individual;ofac;SDNTK "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Paradzai ZIMONDI";;"04 Mar 1947";Individual;ofac;ZIMBABWE "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 "Iman AL-TAWWAKHI";Syria;"04 Mar 1956";Individual;ofac;SYRIA "Ray Joseph KAUKONDE";"Private Bag 7706, Causeway, Harare, Zimbabwe";"04 Mar 1963";Individual;ofac;ZIMBABWE "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Luis Carlos BUSTAMANTE JARAMILLO";"Apartado, Antioquia, Colombia Colombia";"04 Mar 1967";Individual;ofac;SDNTK "Issam Mohamad AMHAZ Issam Mohamed AMHAZ 'Isam AMHAZ";"Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri, Baabda, Lebanon Baalbek, Lebanon Lebanon";"04 Mar 1967";Individual;ofac;SDGT "Mario German SATIZABAL RENGIFO PELO DE COBRE";"Colombia Buga, Valle, Colombia";"04 Mar 1970";Individual;ofac;SDNT "Midiam Patricia ZAMBADA NIEBLA Midian Patricia ZAMBADA NIEBLA Miriam ZAMBADA NIEBLA Midian Patricia LOPEZ LANDEY";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Mar 1971";Individual;ofac;SDNTK "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "Su Il KIM";"Ho Chi Minh City, Vietnam Korea, North";"04 Mar 1985; 18 May 2023; 02 Jun 2020";Individual;ofac;DPRK2 "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Hozaifa Javed KHANANI Huzaifa Jawed KHANANI";"House No D-85 Block 5, Clifton, Karachi, Pakistan Pakistan";"04 May 1987";Individual;ofac;TCO "Guanghua ZHENG";"Shanghai, China China";"04 Nov 1955; 25 May 2015; 24 May 2025";Individual;ofac;SDNTK "Lucia Ines CIFUENTES VILLA";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia Yolombo, Antioquia, Colombia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "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 "Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO";"Arco, Lamitan, Basilan Province, Philippines Philippines";"04 Nov 1963";Individual;ofac;SDGT "Mariana GALLON ARISTIZABAL";"Colombia Medellin, Antioquia, Colombia";"04 Nov 1992";Individual;ofac;SDNTK "Zafar IQBAL Malik Zafar Iqbal SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar IQBAL Zaffer IQBAL Zafar Iqbal CHAUDHRY Muhammad Zafar IQBAL";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Pakistan";"04 Oct 1953; 22 Aug 2006; 21 Aug 2011";Individual;ofac;SDGT "Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA";"Kananga, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Oct 1960; 20 May 2014; 19 May 2019";Individual;ofac;DRCONGO "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "Fabio Enrique ZAVARSE PABON";"Caracas, Capital District, Venezuela Venezuela";"04 Oct 1967";Individual;ofac;VENEZUELA "Ahmad NAJIB";Syria;"04 Oct 1968";Individual;ofac;SYRIA "Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA";"10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines Philippines";"04 Oct 1972";Individual;ofac;SDGT "Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY";"Lebedyn, Ukraine Ukraine Israel";"04 Oct 1972";Individual;ofac;UKRAINE-EO13660 "Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA";"Buenos Aires, Argentina Argentina";"04 Oct 1983";Individual;ofac;SDNTK "Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh";"122 Ahmed Block, New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Lahore, Pakistan Pakistan";"04 Sep 1950; 12 May 2012";Individual;ofac;SDGT "Mikhail Aleksandrovich DEDOV";Russia;"04 Sep 1952";Individual;ofac;UKRAINE-EO13661 "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 "Martin Humberto PONCE FELIX";"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Sep 1964";Individual;ofac;SDNTK "Samir DABUL";;"04 Sep 1965";Individual;ofac;NPWMD "Mario Alberto HENAO JARAMILLO";Colombia;"04 Sep 1966";Individual;ofac;SDNT "Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI";"71 Linton Road, Acton, London, W3 9HL, United Kingdom Syria Damascus, Syria";"04 Sep 1972";Individual;ofac;"SYRIA; IFSR; SDGT; IRGC" "Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul";"Chegem/Kabardino-Balkaria, Russia";"04 Sep 1975";Individual;ofac;SDGT "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "Alenka KARNER Alenka HRIBAR Alenka HRIBAK";"IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"04 Sep 1978";Individual;ofac;SDNTK "Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK";"Damascus, Syria Hama, Syria Syria";"05 Apr 1937";Individual;ofac;SYRIA "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Juana OLIVERA JIMENEZ";"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Pihuamo, Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "Sredoje LUKIC";"Visegrad, Bosnia-Herzegovina";"05 Apr 1961";Individual;ofac;BALKANS "Badi MUALLA Badi Sulayman MUALLA";"Syria Bistuwir, Jablah, Syria";"05 Apr 1961; 1961";Individual;ofac;SYRIA "Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV";"Elista, Republic of Kalmykia, Russia";"05 Apr 1962";Individual;ofac;SYRIA "Ibrahim IDRIS";Syria;"05 Apr 1963";Individual;ofac;SYRIA "Muhammad 'ABDALLAH";Syria;"05 Apr 1972";Individual;ofac;SYRIA "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV";"Moscow, Russia Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Russia";"05 Apr 1979; 12 Apr 1978";Individual;ofac;"CAATSA - RUSSIA" "Mohammadreza Khedmati VALADZAGHARD";"Tehran, Iran";"05 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "Yury SIVAKOV";"Onory, Kirov district, Belarus Belarus";"05 Aug 1946";Individual;ofac;BELARUS "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 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 "Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE";"Iran Kermanshah, Iran";"05 Aug 1958";Individual;ofac;"IFSR; SDGT" "Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Aug 1958";Individual;ofac;SDNTK "Muhammad IBRAHIM";;"05 Aug 1964";Individual;ofac;SYRIA "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO";"El Paujil, Caqueta, Colombia Colombia";"05 Aug 1965";Individual;ofac;SDNTK "Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex";China;"05 Aug 1976; 14 Nov 2019";Individual;ofac;"IFSR; NPWMD" "Abdallah 'ABDU";Syria;"05 Dec 1957";Individual;ofac;SYRIA "Felipe MORENO PEREZ";"c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico Tapachula, Chiapas, Mexico Mexico";"05 Dec 1964";Individual;ofac;SDNTK "Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI";"Syria Oran, Algeria Algeria";"05 Dec 1965";Individual;ofac;SDGT "Eduardo MENDOZA ROBLES ZETA 33";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"05 Dec 1966";Individual;ofac;SDNTK "Alvaro Enrique BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"05 Dec 1968";Individual;ofac;SDNT "Tania D'AMELIO CARDIET";"Vargas, Venezuela Venezuela";"05 Dec 1971";Individual;ofac;VENEZUELA "Katherine Nayarith HARINGHTON PADRON";"Caracas, Venezuela Venezuela";"05 Dec 1971; 25 Feb 2016";Individual;ofac;VENEZUELA "Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ";"Sheikhpura, Pakistan";"05 Dec 1973";Individual;ofac;SDGT "Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"05 Dec 1983";Individual;ofac;SDNTK "Milan IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Moustafa ABBES";"Via Padova, 82, Milan, Italy Osniers, Algeria";"05 Feb 1962";Individual;ofac;SDGT "Godwin MATANGA";Zimbabwe;"05 Feb 1962";Individual;ofac;ZIMBABWE "Ali WANUS";;"05 Feb 1964";Individual;ofac;NPWMD "Muhammad SARUR Muhammad Ibrahim SURUR";"Baalbek-Hermel Province, Lebanon";"05 Feb 1967";Individual;ofac;SDGT "Lased BEN HENI Al As'ad BEN HANI";"Libya Tripoli";"05 Feb 1969";Individual;ofac;SDGT "Song Hwa JONG";"Korea, North";"05 Feb 1970; 11 May 2017; 11 May 2022";Individual;ofac;DPRK4 "Olidem Romel SOLARTE CERON Oliver SOLARTE CERON";Colombia;"05 Feb 1971";Individual;ofac;SDNTK "Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States Venezuela";"05 Feb 1979; 28 Jan 2019; 13 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI";"Pakistan Afghanistan Kuwait";"05 Feb 1981; 01 Jan 1972; 09 Sep 2008; 28 Feb 2006; 09 Sep 2013; 27 Feb 2011";Individual;ofac;SDGT "Norris NEMBHARD Norris NEMHARD DEDO DIDO";Jamaica;"05 Jan 1952; 05 Jan 1951; 12 May 1954";Individual;ofac;SDNTK "Hala SIRHAN";Syria;"05 Jan 1953";Individual;ofac;SYRIA "Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV";"Abakan, Khakassia, Russia";"05 Jan 1958";Individual;ofac;UKRAINE-EO13661 "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "Pasquale ZAGARIA";"San Cipriano D'Aversa, Italy";"05 Jan 1960";Individual;ofac;TCO "Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD";"Abidjan, Cote d Ivoire Ansarie, Lebanon Lebanon";"05 Jan 1961";Individual;ofac;SDGT "Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI";"Zabol, Iran Iran";"05 Jan 1961; 1947";Individual;ofac;SDNTK "Haytham Ahmad AL-HURANI";Syria;"05 Jan 1964";Individual;ofac;SYRIA "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 "Yusuf AL-HATUM";Syria;"05 Jan 1966";Individual;ofac;SYRIA "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 "Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV";;"05 Jan 1967";Individual;ofac;UKRAINE-EO13660 "Mile PEJCIC Mile PEJICIC";"SuhoPolje, Bosnia-Herzegovina";"05 Jan 1971";Individual;ofac;BALKANS "Oman ROCHMAN Oman RAHMAN Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY Aman Abdul RAHMAN Aman ABDURAHMAN Aman ABDURRACHMAN Oman ABDULROHMAN Oman ABDURRAHMAN Aman ABDURRAHMAN";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia Indonesia";"05 Jan 1972";Individual;ofac;SDGT "Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN";"Kabul, Afghanistan Afghanistan";"05 Jan 1974; 1977; 1975; 24 Jan 1973; 25 Mar 2005; 12 Feb 2012";Individual;ofac;SDGT "Lizbeth MEZA CAZARES Lizbeth MEZA GASTELLUM Lizbeth MEZA CAZAREZ";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Jan 1981; 15 Jan 1981";Individual;ofac;SDNTK "Salah HABIB Salih HABIB Saleh HABIB";"Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates Ain el-Karm, Syria France Syria";"05 Jul 1962; 06 Feb 2023";Individual;ofac;SYRIA "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Salih AL-'ALI";Syria;"05 Jul 1965";Individual;ofac;SYRIA "Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY";"Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia Nizhny Novgorod, Russia United Arab Emirates Russia Greece Ghana";"05 Jul 1971";Individual;ofac;TCO "Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY";"Donetsk, Ukraine";"05 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Ekaterina GUBAREVA Yekaterina GUBAREVA";;"05 Jul 1983";Individual;ofac;UKRAINE-EO13660 "Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI";"Sabratha, Libya Libya";"05 Jul 1988";Individual;ofac;LIBYA3 "Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ";"House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"05 Jun 1950; 14 Nov 2007; 12 Nov 2012";Individual;ofac;SDGT "Murat KARAYILAN";"Konak, Turkey Turkey";"05 Jun 1954; 1950";Individual;ofac;SDNTK "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree";"Lebanon Colombia";"05 Jun 1963; 1965";Individual;ofac;SDGT "Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA";;"05 Jun 1964; 05 Jun 1967; 05 Jun 1969";Individual;ofac;"IFSR; SDGT; IRGC" "Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA";"Zanzibar, Tanzania Dar es Salaam, Tanzania Tanzania";"05 Jun 1970; 01 Jan 1963; 08 Jun 1970";Individual;ofac;SDNTK "Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR";Yemen;"05 Jun 1978; 03 Jul 1999";Individual;ofac;SDGT "Khalid al-Hajj Muhammad AL-'AYSH";Syria;"05 Jun 1980";Individual;ofac;SYRIA "Meghdad AMINI";"Tehran, Iran Iran";"05 Jun 1982";Individual;ofac;"IRGC; IFSR; SDGT" "Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA";"Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras Tocoa, Colon, Honduras Honduras";"05 Jun 1985";Individual;ofac;SDNTK "Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ";"Lagos, Nigeria Lebanon";"05 Mar 1953; 31 Jan 2013; 31 Jan 2018";Individual;ofac;SDGT "Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR";"United Arab Emirates Baghdad, Iraq Jordan Albania";"05 Mar 1957";Individual;ofac;SDGT "Ta Fa CHA CHA TA FA Chin Shun LU LU TA FA Thaiyai CHATURONG TA FA Taiyai CHATURONG";"Burma 29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand Thailand";"05 Mar 1958";Individual;ofac;SDNTK "Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN";"Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO";"Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED";"Slutsk, Minsk district, Belarus Belarus";"05 Mar 1962";Individual;ofac;BELARUS "Mustapha Nasri Ben Abdul Kader Ait EL HADI";"Tunis, Tunisia Algeria Germany";"05 Mar 1962";Individual;ofac;SDGT "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Maria Teresa QUINTANA NAVARRO";"C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, Mexico Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Mar 1971";Individual;ofac;SDNTK "'Ali Hajj MUHAMMAD";Syria;"05 Mar 1971";Individual;ofac;SYRIA "Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. TUFAIL";Pakistan;"05 May 1930";Individual;ofac;SDGT "Jaime Rolando ROSENTHAL OLIVA";"Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras San Pedro Sula, Cortes, Honduras Honduras";"05 May 1936";Individual;ofac;SDNTK "Remzi KARTAL";"Van, Dibekozu, Turkey Turkey";"05 May 1948";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 "Zhavit HASANI";"Tanusevci, Macedonia";"05 May 1957";Individual;ofac;BALKANS "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees";"Pakistan Mumbai, India India";"05 May 1960";Individual;ofac;SDNTK "Gilberto RUELAS TORRES";"Mexico Guasave, Sinaloa, Mexico";"05 May 1966";Individual;ofac;SDNTK "Alexis SINDUHIJE Alexis SINHUHIJE";"Kamenge, Bujumbura, Burundi Burundi";"05 May 1967; 05 May 1966";Individual;ofac;BURUNDI "Zakariya AL-'ALI";Syria;"05 May 1970";Individual;ofac;SYRIA "Mercedes BARRIOS HERNANDEZ LA MECHE";"Xochitepec, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"05 May 1971";Individual;ofac;SDNTK "Victor Nazario CASTREJON PENA";"Mexico Iguala, Guerrero, Mexico";"05 May 1972";Individual;ofac;SDNTK "Uros SLIVNIK";"Malci Beliceve 36, Ljubljana, Slovenia Slovenia";"05 May 1979";Individual;ofac;SDNTK "Wasim SALMAN";Syria;"05 May 1985";Individual;ofac;SYRIA "Shao Kuei TUAN MI CHUNG MING CHUNG Ming Cheng TUAN TA KUEI Tuangwitthayakun KRIANGKRAI Sae Tung SAO KUAY TUAN SHAO KUEI";"Mong Kyawt, Shan, Burma Thailand";"05 Nov 1950";Individual;ofac;SDNTK "Yelena STASHINA Helen STASHINA Elena STASHINA";"Tomsk, Russia";"05 Nov 1963";Individual;ofac;MAGNIT "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "Pedro SANCHEZ MEDRANO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Los Mochis, Ahome, Sinaloa, Mexico Mexico";"05 Nov 1976";Individual;ofac;SDNTK "Meliad FARAH HUSSEIN HUSSEIN, Hussein";"Australia Lebanon";"05 Nov 1980";Individual;ofac;SDGT "Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI";"Riyadh, Saudi Arabia Saudi Arabia";"05 Nov 1980; 31 May 2015; 06 Apr 2020";Individual;ofac;GLOMAG "Kyong Hyok KIM Kyo'ng-hyo'k KIM";"Shanghai, China";"05 Nov 1985";Individual;ofac;DPRK4 "Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR";"ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan Azamgarh, Uttar Pradesh, India Pakistan";"05 Oct 1951";Individual;ofac;SDGT "Jumanah AL-SASI";Syria;"05 Oct 1960";Individual;ofac;SYRIA "Abdoulaye MISKINE Martin Nadingar KOUMTAMADJI Martin NKOUMTAMADJI Martin KOUMTA MADJI";"Congo, Republic of the Ndinaba, Chad Kobo, Central African Republic Chad";"05 Oct 1965; 03 Mar 1965";Individual;ofac;CAR "Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV";"Stavropol, Russia";"05 Oct 1973";Individual;ofac;MAGNIT "Ricardo GARCIA SANCHEZ";"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico Huixquilucan, Mexico, Mexico El Oro, Mexico, Mexico Carranza 14, Toluca, Mexico, Mexico Mexico City, Distrito Federal, Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW";"Tsentoroi, Chechen Republic, Russia Russia";"05 Oct 1976";Individual;ofac;MAGNIT "Rahf AL-MASRI";Syria;"05 Oct 1984";Individual;ofac;SYRIA "Victor Gabriel MEJIA ALZATE";"Medellin, Colombia Colombia";"05 Oct 1985";Individual;ofac;SDNTK "Muhammad Haytham 'ABD-AL-SAMAD";Syria;"05 Sep 1947";Individual;ofac;SYRIA "Kiyoshi TAKAYAMA";"Tsushimasi, Aichi Prefecture, Japan";"05 Sep 1947";Individual;ofac;TCO "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH";"Asmara, Eritrea";"05 Sep 1960";Individual;ofac;SOMALIA "Ana Leonor TORRES JULIANA CATALINA CATA MARIA";"Colombia Puerto Lopez, Meta, Colombia";"05 Sep 1961";Individual;ofac;SDNTK "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Rigoberto DIAS PANIAGUA";"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico Acambaro, Guanajuato, Mexico Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Irina Valerievna KIVIKO";;"05 Sep 1970";Individual;ofac;UKRAINE-EO13660 "Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI";"Colon, Panama Panama";"05 Sep 1983";Individual;ofac;SDNTK "Muhammad 'Arif al-Hasan AL-KHUDAYR";Syria;"05 Sep 1985";Individual;ofac;SYRIA "Ofelia MONZON ARAUJO";"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"06 Apr 1952; 06 Apr 1953";Individual;ofac;SDNTK "Su Man HWANG Kyong Nam HWANG";"Korea, North";"06 Apr 1955";Individual;ofac;DPRK2 "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR";"Beirut, Lebanon Al-Ghobeiry, Beirut, Lebanon";"06 Apr 1961";Individual;ofac;"SDGT; SYRIA" "Straton MUSONI";"Mugambazi, Kigali Rwanda";"06 Apr 1961; 04 Jun 1961";Individual;ofac;DRCONGO "Nicos NICOLAOU";Cyprus;"06 Apr 1965";Individual;ofac;SYRIA "Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT";"Iraq Kuwait Lebanon";"06 Apr 1967";Individual;ofac;SDGT "Emilio Guillermo GONZALEZ MUNIZ";"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, Mexico Coahuila, Mexico Mexico";"06 Apr 1974";Individual;ofac;SDNTK "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "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 "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; SDGT" "Ovaldino LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"06 Aug 1968";Individual;ofac;SDNTK "Samuel FLORES BORREGO SAMUEL FLORES FLORES";"Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico Tamaulipas, Mexico Distrito Federal, Mexico Mexico";"06 Aug 1972; 22 Aug 1977";Individual;ofac;SDNTK "Mohammad Reza MEHDIPUR";"Naein, Iran Iran";"06 Aug 1975";Individual;ofac;"IFSR; NPWMD" "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 "Trinidad RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"06 Aug 1989";Individual;ofac;SDNTK "Yoswal Alexander GAVIDIA FLORES";"Caracas, Capital District, Venezuela Venezuela";"06 Aug 1990; 11 May 2021";Individual;ofac;VENEZUELA-EO13850 "Farouk OMAIRI Faruk AL-OMAIRI Faruz AL-UMAYRI Farouk Abdul Haj OMAIRI Faruq UMAIRI";"605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil Hermel, Lebanon Brazil";"06 Dec 1945";Individual;ofac;SDGT "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 "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 "Kelvin Enrique FERNANDEZ FLAQUER COTTO";"Dominican Republic Higuey, Dominican Republic";"06 Dec 1977";Individual;ofac;SDNTK "Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA";Ukraine;"06 Dec 1978";Individual;ofac;UKRAINE-EO13661 "Jose Carlos BARRAZA ACEVES Luis 2525";"Mexico Guasave, Sinaloa, Mexico";"06 Dec 1982";Individual;ofac;SDNTK "Bo PENG PENG, Kevin";"Jiangsu, China China";"06 Dec 1983; 13 Mar 2009; 12 Mar 2019";Individual;ofac;SDNTK "Hossein ABBASI Hossein ALAVI";Iran;"06 Dec 1986";Individual;ofac;HRIT-IR "Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV";;"06 Feb 1947";Individual;ofac;SYRIA "Christopher Chindoti MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Jamal Zaydan SHAHT";Syria;"06 Feb 1960";Individual;ofac;SYRIA "Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR";"236 Ave. Lazaro Cardenas, Centro, 60920, Mexico 25 Calle Libertad, Vigencia, Mexico Arteaga, Michoacan, Mexico Mexico";"06 Feb 1966";Individual;ofac;SDNTK "Laurent NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE General NKUNDA";"Rutshuru, North Kivu, Democratic Republic of the Congo";"06 Feb 1967; 02 Feb 1967";Individual;ofac;DRCONGO "Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"06 Jan 1949; 05 Jan 1949";Individual;ofac;SDNT "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA";"Bakal, Chelyabinsk, Russia";"06 Jan 1953";Individual;ofac;UKRAINE-EO13660 "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 "Valeri Vyacheslavovich ABRAMOV Valerii Vyacheslavovich ABRAMOV";"St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Tula, Russia Russia";"06 Jan 1963";Individual;ofac;UKRAINE-EO13685 "Ljuban ECIM";"Sviljanac, Bosnia-Herzegovina Bosnia and Herzegovina";"06 Jan 1964";Individual;ofac;BALKANS "Ibrahim MUSTAFA";Syria;"06 Jan 1984";Individual;ofac;SYRIA "Guillermo Jean Pierre ZEGARRA MARTINEZ";"Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru Lima, Peru Peru";"06 Jan 1984; 12 Dec 2012; 17 Dec 2017";Individual;ofac;SDNTK "Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ";"Bogota, Colombia Colombia Venezuela";"06 Jan 1989";Individual;ofac;VENEZUELA-EO13850 "Roberto Jose RIVAS REYES";"Managua, Nicaragua Matagalpa, Nicaragua Nicaragua";"06 Jul 1954; 19 Jun 2013; 19 Jun 2023";Individual;ofac;GLOMAG "Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV";"Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel Israel";"06 Jul 1957";Individual;ofac;"SOUTH SUDAN" "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "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 "Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI";"Khansa Jnah, Beirut, Lebanon Hama, Syria Syria";"06 Jul 1967";Individual;ofac;NPWMD "Afsaneh KARIMI-ADEGANI Afsaneh KARIMIADEGANI";Iran;"06 Jul 1970";Individual;ofac;"IFSR; NPWMD" "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Jul 1973; 07 Jan 2015; 13 Nov 2019";Individual;ofac;GLOMAG "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";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 "Salim BENGHALEM";"Syria Bourg la Reine, France France";"06 Jul 1980";Individual;ofac;SDGT "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Webster Kotiwani SHAMU";"1 Uplands Close, Highlands, Zimbabwe Zimbabwe";"06 Jun 1945; 15 Jan 2011";Individual;ofac;ZIMBABWE "Dieudonne OZIA MAZIO OMARI";"Ariwara, DRC Congo, Democratic Republic of the";"06 Jun 1949";Individual;ofac;DRCONGO "Cheng Yu LI AH LI KO Sae Jang BUNTHAWEE Sae Chang BUNTHAWEE Sae Jang BOONTHAWEE LI CHENG YU";"Shan, Burma 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand Thailand";"06 Jun 1961";Individual;ofac;SDNTK "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "Walid MAKLED GARCIA Valed MAKLED GARCIA Walid WAKLED GARCIA EL TURCO WALID";"Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela Guacara, Carabobo, Venezuela Valencia, Carabobo, Venezuela Puerto Cabello, Carabobo, Venezuela Maracaibo, Zulia, Venezuela Curacao, Netherlands Antilles Venezuela";"06 Jun 1969";Individual;ofac;SDNTK "Noel SALGUEIRO NEVAREZ EL FLACO";"Mexico Chihuahua, Mexico";"06 Jun 1969";Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1973";Individual;ofac;VENEZUELA "Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1977";Individual;ofac;VENEZUELA "Carlos Antonio LOPEZ OSPINA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia Colombia";"06 Mar 1926; 03 Jun 1926";Individual;ofac;SDNT "Pu Il CHOE Bu-il CHOI Pu-il CH'OE";"Korea, North";"06 Mar 1944";Individual;ofac;DPRK3 "Ammar DAYRI";Syria;"06 Mar 1967";Individual;ofac;SYRIA "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 "Arturo MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR.";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico United States";"06 Mar 1976; 29 Mar 1976";Individual;ofac;SDNTK "Rocco ALBISINNI SERRANO";"Miranda, Guarico, Venezuela Venezuela";"06 Mar 1982";Individual;ofac;VENEZUELA "Maria del Carmen SUAZA BARCO Carmen SUAZA BARCO";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, Mexico Andes, Antioquia, Colombia Mexico Colombia";"06 May 1921";Individual;ofac;SDNT "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 "Hellin Mushanyuri GONO";Zimbabwe;"06 May 1962";Individual;ofac;ZIMBABWE "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK";"Shenyang, China";"06 May 1969";Individual;ofac;DPRK4 "Omar HAMMAMI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur AL-AMRIKI FAROUK FAROUQ Umar HAMMAMI Omar Shafik HAMMAMI";"Alabama, USA United States";"06 May 1984";Individual;ofac;SOMALIA "Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV";"House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060, Russia";"06 May 1985";Individual;ofac;UKRAINE-EO13661 "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 "Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV";"Donetsk, Ukraine";"06 Nov 1958";Individual;ofac;UKRAINE-EO13660 "Happyton Mabhuya BONYONGWE";"Chikomba District, Zimbabwe Zimbabwe";"06 Nov 1960";Individual;ofac;ZIMBABWE "Mohammad AL-OTAIBI Mohammed I. ALOTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Nov 1964";Individual;ofac;GLOMAG "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 "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 "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "Janey Farides LEAL LOPEZ";"c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia";"06 Nov 1972";Individual;ofac;SDNT "Rosario NIEBLA CORDOZA Rosario NIEBLA CORDOSA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, Mexico Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, Mexico S Madre Occidental 1323, Culiacan, Sinaloa, 80178, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"06 Oct 1946";Individual;ofac;SDNTK "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 "Yassine CHEKKOURI";"Safi, Morocco";"06 Oct 1966";Individual;ofac;SDGT "Zvonko BAJAGIC DUGA PUSKA";"Vlasenica, Bosnia-Herzegovina";"06 Sep 1953";Individual;ofac;BALKANS "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Tenny DARIAN Tenny SHAKHDARIAN";"Tehran, Iran Iran";"06 Sep 1979; 05 Mar 2017";Individual;ofac;"NPWMD; IFSR" "Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu";"Aleppo, Syria Raqqa, Syria Surakarta, Indonesia Pekalongan, Indonesia Indonesia";"06 Sep 1983";Individual;ofac;SDGT "Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA";"4-Lake Road, Lahore, Pakistan Pakistan";"07 Apr 1937";Individual;ofac;SDGT "Valentina Ivanovna MATVIYENKO";"Shepetovka, Khmelnitsky, Ukraine";"07 Apr 1949";Individual;ofac;UKRAINE-EO13661 "David CHAPFIKA";Zimbabwe;"07 Apr 1957";Individual;ofac;ZIMBABWE "Husayn Rida JAWISH";Syria;"07 Apr 1963";Individual;ofac;SYRIA "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN";"Stahanov, Luhansk Oblast, Ukraine";"07 Apr 1980";Individual;ofac;UKRAINE-EO13660 "Roman ROTENBERG";"Beregovaya, Street 6, Apartment 25, Moscow, 125367, Russia Finland Russia";"07 Apr 1981";Individual;ofac;UKRAINE-EO13661 "Patricia Lourdes RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"07 Apr 1983";Individual;ofac;SDNTK "Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY";"Crimea, Ukraine";"07 Apr 1985";Individual;ofac;UKRAINE-EO13660 "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "Viktor MEDVEDCHUK";"Pochyot, Krasnoyarsk Krai, Russia";"07 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Eduardo MASSA CAMACHO";"Mexico Mexico City, Distrito Federal, Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Jin RYU";"Korea, North";"07 Aug 1965";Individual;ofac;DPRK2 "Oscar Alberto JEREZ PINEDA";"c/o HERJEZ LTDA., Bogota, Colombia Bogota, Colombia Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Tong-chol KIM";"34 Herbst Street, Windhoek, Namibia North Korea";"07 Aug 1968; 10 Sep 2012; 10 Sep 2017";Individual;ofac;DPRK3 "Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV";Russia;"07 Aug 1977";Individual;ofac;MAGNIT "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Kamal Abdelrahman Aref AWAD Kamal AWAD";"Gaza, Palestinian Nablus, West Bank Palestinian";"07 Aug 1978";Individual;ofac;SDGT "Mohammad Javad SAFARI";"Tehran, Iran Borazjam, Dashtestan, Bushehr, Iran Iran";"07 Aug 1980";Individual;ofac;"IFSR; NPWMD" "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "Oscar Arturo JASSO ROCHA Oscar Arturo JASSO SERRATOS";"Mexico City, Distrito Federal, Mexico Mexico";"07 Dec 1964";Individual;ofac;SDNTK "Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada";"Harat Hreiq, Beirut, Lebanon Beirut, Lebanon";"07 Dec 1967";Individual;ofac;SDGT "Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO";;"07 Dec 1980";Individual;ofac;TCO "Issa AL-ZEYDI Issa AL-ZAYDI";Russia;"07 Feb 1939";Individual;ofac;SYRIA "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Lu-Chi SU Lu-Chi TSAI SU";"C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Yun Lin Hsien, Taiwan Taiwan";"07 Feb 1950; Nov 1950";Individual;ofac;NPWMD "Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN";"Donetsk, Ukraine";"07 Feb 1960";Individual;ofac;UKRAINE-EO13660 "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 "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "Ali JUMUL";Syria;"07 Feb 1981";Individual;ofac;SYRIA "Kuk-Ryol O Ku'k-ryo'l O";"Korea, North Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea";"07 Jan 1930";Individual;ofac;"DPRK2; NPWMD" "Ping Yun CHANG Saeng KHUN";Burma;"07 Jan 1940";Individual;ofac;SDNTK "Zuhayr RABAH";Syria;"07 Jan 1956";Individual;ofac;SYRIA "Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN";;"07 Jan 1962";Individual;ofac;UKRAINE-EO13660 "Yumna Marwan al-Sayyid Sulayman AL-ATASI";Syria;"07 Jan 1967";Individual;ofac;SYRIA "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "Tae Chol RYANG Tae-ch'o'l RYANG";"Tumen, China Korea, North";"07 Jan 1969";Individual;ofac;DPRK2 "Song Nam CHOE So'ng-nam CH'OE";"Shenyang, China";"07 Jan 1979; 09 Aug 2018";Individual;ofac;DPRK4 "Nur-al-Din BAWADUQJI";Syria;"07 Jan 1983";Individual;ofac;SYRIA "Diya' WAFA'I";Syria;"07 Jan 1984";Individual;ofac;SYRIA "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS "Najmuddin Faraj AHMAD Mullah KREKAR Fateh Najm Eddine FARRAJ Faraj Ahmad NAJMUDDIN";"Heimdalsgate 36-V, 0578 Oslo, Norway Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq Iraq";"07 Jul 1956; 17 Jun 1963";Individual;ofac;SDGT "Raul SABORI CISNEROS EL NEGRO";"Baja California Norte, Mexico Mexico";"07 Jul 1963";Individual;ofac;SDNTK "Pavel Vladimirovich LAPSHOV";Russia;"07 Jul 1976";Individual;ofac;MAGNIT "Saud AL-QAHTANI Saud Abdullah S ALQAHTANI";"Riyadh, Saudi Arabia Saudi Arabia";"07 Jul 1978";Individual;ofac;GLOMAG "Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD";"Buridah, al-Qasim, Saudi Arabia Saudi Arabia";"07 Jul 1979; 1980";Individual;ofac;SDGT "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 "Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE";Colombia;"07 Jun 1951";Individual;ofac;SDNTK "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 "Seyed Mahmoud MOHADDES";Iran;"07 Jun 1957";Individual;ofac;IRAN "Miguel ALBISU IRIARTE";"San Sebastian, Guizpucoa Province, Spain Spain";"07 Jun 1961";Individual;ofac;SDGT "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Sandra OBLITAS RUZZA";"Caracas, Capital District, Venezuela Ecuador Venezuela";"07 Jun 1969";Individual;ofac;VENEZUELA "Eduard A IOFFE Eduard IOFFE";Russia;"07 Jun 1970; 20 Jan 2021";Individual;ofac;UKRAINE-EO13661 "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "Mikhail Leonidovich BURCHIK Mikhail ABRAMOV";Russia;"07 Jun 1986";Individual;ofac;CYBER2 "Blanca Armida AGUIRRE SANCHEZ";"Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"07 Mar 1958";Individual;ofac;SDNTK "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 "Andrey Gennadievich VASYUTA";"Simferopol, Ukraine";"07 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Lourdes Benicia SUAREZ ANDERSON";"Caracas, Capital District, Venezuela Venezuela";"07 Mar 1965";Individual;ofac;VENEZUELA "Tomasa GARCIA RIOS";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"07 Mar 1971";Individual;ofac;SDNTK "Zarko NIKOLIC";"Sovljak, Serbia and Montenegro";"07 May 1938";Individual;ofac;BALKANS "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 "Oscar Alonso ECHEVERRI PAREJA MOSCO";"Envigado, Antioquia, Colombia Colombia";"07 May 1971";Individual;ofac;SDNTK "Victor Francisco BELTRAN GARCIA";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"07 May 1972";Individual;ofac;SDNTK "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 "Min KANG";"Beijing, China Korea, North";"07 May 1980; 04 Feb 2018";Individual;ofac;DPRK4 "Neil Christopher PRAKASH Abu KHALED AL-CAMBODI";"Syria Iraq Melbourne, Australia Australia";"07 May 1991";Individual;ofac;SDGT "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 "Jose Cayetano MELO PERILLA";"c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica Ibague, Tolima, Colombia Costa Rica Colombia";"07 Nov 1957";Individual;ofac;SDNTK "Dmitry KOZAK";"Kirovograd, Ukraine";"07 Nov 1958";Individual;ofac;UKRAINE-EO13661 "Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU";"Shenyang, China Pyongan-bukdo, North Korea Korea, North";"07 Nov 1959";Individual;ofac;DPRK2 "Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ";"Bogota, Colombia Natagaima, Tolima, Colombia Colombia";"07 Nov 1960; 11 Apr 1957";Individual;ofac;SDNTK "Sait RUSHITI Sait RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Jung Jong KIM Chung Chong KIM";"Vietnam Korea, North";"07 Nov 1966; 29 Dec 2014; 25 Jan 2016; 18 Jun 2018";Individual;ofac;NPWMD "Maria Icela CHAVEZ MARTINEZ Maria Isela CHAVEZ MARTINEZ Ma Isela CHAVEZ MARTINEZ";"Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, Mexico Guadalajara, Jalisco, Mexico Mexico";"07 Nov 1967";Individual;ofac;SDNTK "Conrado Adolfo FRENZEL OTTO";"Buenos Aires, Argentina Argentina";"07 Nov 1968";Individual;ofac;SDNTK "Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"07 Nov 1985";Individual;ofac;SDNTK "Aleksey Viktorovich LUKASHEV";Russia;"07 Nov 1990";Individual;ofac;"CAATSA - RUSSIA" "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 "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 "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Hiyam JIRJIS";Syria;"07 Oct 1964";Individual;ofac;SYRIA "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Igor SECHIN";"St. Petersburg, Russia";"07 Sep 1960";Individual;ofac;UKRAINE-EO13661 "Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV";"Leningrad, Russia Ghana Russia United Arab Emirates";"07 Sep 1965";Individual;ofac;TCO "Adem UZUN";"Kirsehir, Boztepe, Turkey Turkey";"07 Sep 1967";Individual;ofac;SDNTK "Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN";"Aden, Yemen al-Tawilah, Kraytar District, Aden, Yemen Abyan Governorate, Khanfar, Al-Rumilah, Yemen";"07 Sep 1975; 1982";Individual;ofac;SDGT "Aleksandr Yevgenyevich PENTYA Alexander PENTYA";"St. Petersburg, Russia";"07 Sep 1985";Individual;ofac;UKRAINE-EO13661 "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "Hermann Eduardo ESCARRA MALAVE";"Miranda, Venezuela Venezuela";"08 Apr 1952";Individual;ofac;VENEZUELA "Clive Norman HYDE MR. HYDE Clive Norman HYDE SR.";Belize;"08 Apr 1956";Individual;ofac;SDNT "Marco Tulio FLOREZ SEPULVEDA";"Calle 49B No. 74-44 Apto. 401, Medellin, Colombia Colombia";"08 Apr 1962";Individual;ofac;SDNTK "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Saba AL-TABBAL";Syria;"08 Apr 1972";Individual;ofac;SYRIA "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "Hsein Tai TSAI ALEX H.T. TSAI";"C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Tainan, Taiwan Taiwan";"08 Aug 1945";Individual;ofac;NPWMD "Yakov RYBALSKIY Yaakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yakov RIBALSKY Jacob RABALSKY";"Rashi 9/3, Sharon, Israel Israel";"08 Aug 1954; 08 Aug 1950";Individual;ofac;TCO "Esmail GHANI Ismail Akbar NEZHAD Esmaeil Ghaani AKBARNEJAD Esmail QANI Esma'il GHA'ANI Esmail GHAANI Esma'il QA'ANI";"Mashhad, Iran Iran";"08 Aug 1957; 18 Jul 2010; 18 Jul 2015";Individual;ofac;"SDGT; IFSR; IRGC" "Chol U YU";"Korea, North";"08 Aug 1959";Individual;ofac;DPRK2 "Victor Emilio CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor CAZAREZ GASTELUM Victor Emilio CAZARES GASTELUM Victor Emilio CAZARES SALAZAR EL LICENCIADO EL VIEJO";"Mexico Guasavito, Guasave, Sinaloa, Mexico United States";"08 Aug 1961";Individual;ofac;SDNTK "Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA";"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"08 Aug 1981";Individual;ofac;SDNTK "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 "Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI";"Riyadh, Saudi Arabia Makkah, Saudi Arabia Saudi Arabia";"08 Dec 1961; 16 Mar 2015; 20 Jan 2020";Individual;ofac;GLOMAG "Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI";"Buraydah, Saudi Arabia Al-Shefa, Al-Taif, Saudi Arabia Saudi Arabia";"08 Dec 1961; 29 May 2004; 05 Apr 2009";Individual;ofac;SDGT "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "Juan Carlos MESA VALLEJO CARLOS CHATAS TOM";"Bello, Antioquia, Colombia Colombia";"08 Dec 1967";Individual;ofac;SDNTK "Ruben Albertovich TATULIAN Ruben Albertovich TATULYAN Ruben Albertovich KARAKEYAN Roberto Albertovich KARAKEYAN Roberto CHOLOKYAN ROBSON ROBIK";"Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, United Arab Emirates Sochi, Russia Russia";"08 Dec 1969";Individual;ofac;TCO "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Alfonso BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"08 Dec 1975";Individual;ofac;SDNT "Miguel Angel OSTAIZA AMAY";Ecuador;"08 Dec 1976";Individual;ofac;SDNTK "Yishan ZHOU";"Guangdong, China China";"08 Dec 1981";Individual;ofac;NPWMD "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO";"La Guaira, Vargas, Venezuela Caracas, Venezuela Venezuela";"08 Feb 1952";Individual;ofac;VENEZUELA "SANGSIRI KANKASET COMPANY LIMITED";"168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, Thailand Thailand";"08 Feb 1955";Entity;ofac;SDNTK "Muhamet XHEMAJLI";"Muhovac, Serbia and Montenegro";"08 Feb 1958";Individual;ofac;BALKANS "Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Alexander Mihajlovich BABAKOV";"Serbia Chisinau, Moldova Russia";"08 Feb 1963";Individual;ofac;UKRAINE-EO13661 "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 "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 "Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV";"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia Rustavi, Georgia Kutaisi, Georgia Georgia";"08 Feb 1972";Individual;ofac;TCO "Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA";"Mexico Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico Hidalgo, Mexico Piedras Negras, Coahuila, Mexico";"08 Feb 1976";Individual;ofac;SDNTK "Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG";;"08 Jan 1947";Individual;ofac;TCO "Hudu' Nayif HAMSHU";Syria;"08 Jan 1957";Individual;ofac;SYRIA "Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI";Iran;"08 Jan 1960";Individual;ofac;IRAN-EO13876 "Gilberto RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"08 Jan 1961";Individual;ofac;SDNTK "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "Daniel Alberto MORA RICARDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States United States Colombia";"08 Jan 1965; 07 Apr 2006; 08 Jan 2011";Individual;ofac;SDNT "As'ad 'Adnan HALLAQ";Syria;"08 Jan 1967";Individual;ofac;SYRIA "Fernain RODRIGUEZ VASQUEZ Abel CARRILLO";"Valparaiso, Caqueta, Colombia Colombia";"08 Jan 1972";Individual;ofac;SDNTK "Sergei G. PODOPRIGOROV";"Moscow, Russia";"08 Jan 1974";Individual;ofac;MAGNIT "Qin XIANHUA Jack QIN Jack XIANHUA";China;"08 Jan 1979; 21 Oct 2023";Individual;ofac;"IFSR; NPWMD" "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "Jong Un KIM";"Korea, North";"08 Jan 1984";Individual;ofac;DPRK3 "Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI";"Syria Riyadh, Saudi Arabia Saudi Arabia";"08 Jan 1986";Individual;ofac;SDGT "Cyrille NDAYIRUKIYE";"Kiganda, Burundi Burundi";"08 Jul 1954; 24 Oct 2011; 24 Oct 2016";Individual;ofac;BURUNDI "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE";Lebanon;"08 Jul 1960";Individual;ofac;SDGT "Miguel Alcides VIVAS LANDINO";Venezuela;"08 Jul 1961";Individual;ofac;VENEZUELA "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA";"Tashkent, Uzbekistan Fergana, Uzbekistan Uzbekistan";"08 Jul 1972";Individual;ofac;GLOMAG "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 "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Song Il CHOE";"Vietnam Korea, North";"08 Jun 1973; 19 Mar 2018; 26 Sep 2017";Individual;ofac;NPWMD "Adilet Zhakypovich KASENOV";"Naryn, Kyrgyzstan Kyrgyzstan";"08 Jun 1983";Individual;ofac;TCO "Jawdat NA'SANI";Syria;"08 Jun 1985";Individual;ofac;SYRIA "Aleck Rugare Ngidi GUMBO";"Montrolse Farm, PO Box 1175, Gweru, Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Nora MEJIA ARTEAGA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Medellin, Colombia Colombia";"08 Mar 1946";Individual;ofac;SDNT "Bayan BITAR Bayan AL-BITAR";"PO Box 11037, Damascus, Syria";"08 Mar 1947";Individual;ofac;NPWMD "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 "Muhammad AL-IBRAHIM";Syria;"08 Mar 1969";Individual;ofac;SYRIA "Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA";"Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, Sonora, 83610, Mexico Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Mexico United States";"08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982";Individual;ofac;SDNTK "Muhammad AL-SHAYKH";Syria;"08 Mar 1971";Individual;ofac;SYRIA "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "Mohammed Saad H. ALZAHRANI";"Riyadh, Saudi Arabia Saudi Arabia";"08 Mar 1988; 16 Jun 2016; 23 Apr 2021";Individual;ofac;GLOMAG "Roozbeh SABAHI";Iran;"08 Mar 1994; 09 Mar 1994";Individual;ofac;CYBER2 "Sok Chol KIM";"Burma Korea, North";"08 May 1955";Individual;ofac;DPRK2 "Maria Diocelina VALENCIA DE JARAMILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"08 May 1959";Individual;ofac;SDNT "Johanna Patricia CEBALLOS BUENO";"Bogota, Colombia Colombia";"08 May 1985";Individual;ofac;SDNTK "ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.";"Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";"08 May 2009";Entity;ofac;SDNTK "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO";"Haldenstrasse 26, Lucerne, Switzerland Surkhandaria Region, Uzbekistan Uzbekistan";"08 Nov 1951; 08 Nov 1961";Individual;ofac;TCO "Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES";"Apure, Venezuela Venezuela";"08 Nov 1952";Individual;ofac;VENEZUELA "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;SDGT "Muhammad Riyad HIMSI";Syria;"08 Nov 1957";Individual;ofac;SYRIA "Sergio Jose RIVERO MARCANO";"Caracas, Captial District, Venezuela Venezuela";"08 Nov 1964";Individual;ofac;VENEZUELA "Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh";;"08 Nov 1965";Individual;ofac;SDGT "Jang Su HAN Chang-su HAN";"Moscow, Russia Pyongyang Korea, North";"08 Nov 1969; 19 Oct 2020";Individual;ofac;NPWMD "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "Natanael CASTRO CORDERO";"Dominican Republic Santo Domingo, Dominican Republic";"08 Nov 1982";Individual;ofac;SDNTK "Muhammad Amin NAJJAR";Syria;"08 Nov 1982";Individual;ofac;SYRIA "Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua";"Bangui, Central African Republic Bossangoa, Central African Republic Central African Republic";"08 Oct 1967; 10 Aug 1967";Individual;ofac;CAR "Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO";"Bunia, Ituri District, DRC Congo, Democratic Republic of the";"08 Oct 1970";Individual;ofac;DRCONGO "Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA";"Lebanon Chiah, Lebanon United Arab Emirates";"08 Oct 1971";Individual;ofac;SDGT "Sergio Enrique RUIZ TLAPANCO";Mexico;"08 Oct 1972";Individual;ofac;SDNTK "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT "Edgar Eden GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"08 Oct 1984";Individual;ofac;SDNTK "Lidy Alejandra SANDOVAL LOPEZ";"Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186, Mexico Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico Nayarit, Mexico Mexico";"08 Oct 1989";Individual;ofac;GLOMAG "Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI";"Esfahan, Iran Iran";"08 Sep 1946";Individual;ofac;IRAN-HR "Ja Hyong KU Cha-hyo'ng KU";Libya;"08 Sep 1957";Individual;ofac;DPRK2 "Florindo Eleuterio FLORES HALA COMRADE ARTEMIO";"San Juan de Siguas, Arequipa, Peru Peru";"08 Sep 1961";Individual;ofac;SDNTK "Jose Francisco ANGULO OROBIO (SEGUNDO)";"Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"08 Sep 1964";Individual;ofac;SDNT "Viktor Borisovich NETYKSHO";Russia;"08 Sep 1966";Individual;ofac;"CAATSA - RUSSIA" "Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO";"Moscow, Russia Russia";"08 Sep 1983";Individual;ofac;UKRAINE-EO13661 "Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO";"Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia Colombia Ecuador Venezuela";"09 Apr 1949";Individual;ofac;SDNTK "Il-Nam KIM Il Nam KIM";"Korea, North";"09 Apr 1958";Individual;ofac;DPRK2 "Demetrio ROMERO ZEVADA";"Nogalitos No. 17, Quila, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"09 Apr 1973";Individual;ofac;SDNTK "Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI";"Tehran, Iran";"09 Apr 1973";Individual;ofac;"IFSR; NPWMD" "Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar";"Karachi, Pakistan";"09 Apr 1983";Individual;ofac;SDGT "Maribel GALLEGO RUBIO MARITZA MERY";"Colombia Acacias, Meta, Colombia";"09 Apr 1984";Individual;ofac;SDNTK "Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"09 Aug 1955";Individual;ofac;SDNTK "Milan SIMIC";"Sarajevo, Bosnia-Herzegovina";"09 Aug 1960";Individual;ofac;BALKANS "Reza PARSAEI";Iran;"09 Aug 1963";Individual;ofac;IRAN "Sanjivan Singh RUPRAH NASR, Samir M.";"Kisumu, Kenya Liberia United Kingdom Kenya";"09 Aug 1966; 10 Jul 1998; 10 Jul 2008";Individual;ofac;DRCONGO "Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD";"Iran Esfahan, Iran";"09 Aug 1970; 03 Mar 2014; 03 Mar 2019";Individual;ofac;"IFSR; SDGT; IRGC" "Tadashi IRIE";"Uwajima, Ehime, Japan";"09 Dec 1944";Individual;ofac;TCO "Yelena MIZULINA Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA";"Bui, Kostroma, Russia";"09 Dec 1954";Individual;ofac;UKRAINE-EO13661 "Jorge Enrique RINCON ORDONEZ";"Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia Armenia Colombia";"09 Dec 1957";Individual;ofac;SDNT "Roque DUARTE MUNOZ Humberto CAMPOS ARREDONDO";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Mexico";"09 Dec 1960";Individual;ofac;SDNTK "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT "Emilie KONIG";"Syria Ploemeur, France France";"09 Dec 1984";Individual;ofac;SDGT "Alejandra ARAUJO URIARTE";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"09 Feb 1929; 09 Feb 1931; 09 Feb 1932";Individual;ofac;SDNTK "Radoslav BRDJANIN";"Popovac, Bosnia-Herzegovina";"09 Feb 1948";Individual;ofac;BALKANS "Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES";Colombia;"09 Feb 1950";Individual;ofac;SDNTK "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" "Yong Su KIM Yo'ng-su KIM";"Vietnam Korea, North";"09 Feb 1969; 26 Nov 2019";Individual;ofac;DPRK2 "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 "Juvencio Ignacio GONZALEZ PARADA";"Tepeaca, Puebla, Mexico Mexico";"09 Jan 1947";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 "Muhammad HAMANDUSH";Syria;"09 Jan 1964";Individual;ofac;SYRIA "Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON";"Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala Guatemala";"09 Jan 1966";Individual;ofac;SDNTK "Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO";"Barranquilla, Colombia Ghobeiri, Lebanon Colombia Lebanon";"09 Jan 1970; 09 Jan 1971";Individual;ofac;SDNTK "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "Atif POLANI Atif Abdul Aziz POLANI";"D-31, Block-5, Clifton, Karachi, Pakistan Dubai, United Arab Emirates Pakistan";"09 Jan 1978";Individual;ofac;TCO "Rana BUNDUQJI";Syria;"09 Jan 1984";Individual;ofac;SYRIA "Sigi Alfredo MONDACA AVILA";"Mexico Sinaloa, Sinaloa, Mexico";"09 Jan 1985";Individual;ofac;SDNTK "Mustafa ZAYDAN";Syria;"09 Jan 1986";Individual;ofac;SYRIA "Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS";"Haret Hreik, Lebanon Lebanon";"09 Jan 1987";Individual;ofac;SDGT "Viktor Fedorovych YANUKOVYCH";"Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine";"09 Jul 1950";Individual;ofac;UKRAINE-EO13660 "Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE";"Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon Lebanon";"09 Jul 1955";Individual;ofac;SDGT "Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV";;"09 Jul 1967";Individual;ofac;MAGNIT "Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO";"36 Q Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic of the Bagboya, Congo, Democratic Republic of the Congo, Democratic Republic of the";"09 Jul 1970; 12 Jan 2016; 20 Nov 2017; 11 Jan 2021; 19 Nov 2022";Individual;ofac;DRCONGO "Eduardo ERAZO NOLASCO COLOCHO DE WESTER";"San Salvador, El Salvador El Salvador";"09 Jul 1972";Individual;ofac;TCO "Hyok Chol KIM Hyo'k-ch'o'l KIM";"Zhuhai, China";"09 Jul 1978; 06 Jun 2017";Individual;ofac;DPRK4 "Martha Marina MUNERA VELASQUEZ";"c/o GRUPO FALCON S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Colombia";"09 Jun 1952";Individual;ofac;SDNT "Pyong Chan KIM Pyo'ng-ch'an KIM";"Korea, North Zhuhai, China";"09 Jun 1961";Individual;ofac;DPRK2 "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "Hernan Felipe RAMIREZ GARCIA";"c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia Cali, Colombia Colombia";"09 Jun 1969";Individual;ofac;SDNT "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "To-Chun PAK To'-Ch'un PAK Do Chun PAK";"Nangim County, Chagang Province, Democratic People's Republic of Korea";"09 Mar 1944";Individual;ofac;NPWMD "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Miguel Angel CARO QUINTERO";Mexico;"09 Mar 1963";Individual;ofac;SDNTK "Eustiquio Jose LUGO GOMEZ";"Caracas, Capital District, Venezuela Venezuela";"09 Mar 1964";Individual;ofac;VENEZUELA "Maria Iris VARELA RANGEL";"Caracas, Capital District, Venezuela San Cristobal, Tachira, Venezuela Venezuela";"09 Mar 1967";Individual;ofac;VENEZUELA "Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO";"Tachira, Venezuela Venezuela";"09 Mar 1970";Individual;ofac;VENEZUELA "Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI";"Tunis, Tunisia Tunisia";"09 Mar 1986";Individual;ofac;SDGT "Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger";"Iran Tehran, Iran";"09 Mar 1987";Individual;ofac;CYBER2 "Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi";"Manama, Bahrain Bahrain";"09 Mar 1991";Individual;ofac;SDGT "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";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 "Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG";"Leningrad, Russia";"09 May 1973";Individual;ofac;UKRAINE-EO13662 "Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ";"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Guadalajara, Jalisco, Mexico Mexico";"09 May 1973; 10 May 1973";Individual;ofac;SDNTK "Mario Alberto FERNANDEZ SANTANA";"Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"09 May 1977";Individual;ofac;SDNTK "Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN";"Makeevka, Ukraine";"09 May 1981";Individual;ofac;UKRAINE-EO13660 "Silvio YEPES VELEZ Silvio YEPEZ VELEZ";"Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia Colombia";"09 Nov 1948";Individual;ofac;SDNT "Mojtaba KHOSROWTAJ";Iran;"09 Nov 1952";Individual;ofac;IRAN "Gennady TIMCHENKO Guennadi TIMTCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich TIMCHENKO";"Geneva, Switzerland Gyumri, Armenia Leninakan, Armenia Finland Russia Armenia";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Amin HUDBAH";Syria;"09 Nov 1959";Individual;ofac;SYRIA "Ahmad ZARIFAH";Syria;"09 Nov 1960";Individual;ofac;SYRIA "Santino Deng WOL Santino Deng WUOL Santino Deng KUOL";"Aweil, South Sudan Aweil, Sudan";"09 Nov 1962";Individual;ofac;"SOUTH SUDAN" "Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS";"El Valle, Libertador, Capital District, Venezuela Venezuela";"09 Nov 1965";Individual;ofac;VENEZUELA "Vielka Judith MARTINEZ LASSO";"El Higo, San Carlos, Panama Panama";"09 Nov 1967";Individual;ofac;SDNTK "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Andrei KLISHAS Andrey KLISHAS";"Yekaterinburg, Sverdlovsk, Russia";"09 Nov 1972";Individual;ofac;UKRAINE-EO13661 "Marina Igorevna TSAREVA";"Russia Krasnoyarsk, Russia";"09 Nov 1973";Individual;ofac;CYBER2 "Na CHU";"Pulandian, Liaoning, China China";"09 Nov 1980";Individual;ofac;SDNTK "Mikhail Alekseevich KLISHIN";Russia;"09 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB";;"09 Oct 1958";Individual;ofac;SDGT "Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST";"8 Windsor Road, Spanishtown, Jamaica Jamaica";"09 Oct 1963; 10 Sep 1963";Individual;ofac;SDGT "Jorge Eduardo TOVAR ZULETA";"Cali, Colombia Colombia";"09 Oct 1964";Individual;ofac;SDNTK "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 "Innocent Tonderai MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Jamilah TAHA";Syria;"09 Oct 1985";Individual;ofac;SYRIA "Peter GRIFFIN";"Oxford, United Kingdom United Kingdom";"09 Sep 1935; 03 Oct 1979; 28 Sep 1989; 28 Sep 1999";Individual;ofac;NPWMD "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"09 Sep 1948; May 2007; Sep 2006";Individual;ofac;SDNTK "Ousmane CONTE Ousman CONTE";Guinea;"09 Sep 1963";Individual;ofac;SDNTK "Johannes TOMANA";"Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "Yong Il HO Yo'ng-il HO'";"Dandong, China";"09 Sep 1968";Individual;ofac;DPRK4 "Roberto Manuel LOPEZ PERDIGON";"Caracas, Venezuela Venezuela";"09 Sep 1971";Individual;ofac;SDNTK "Stanislav Evgenievich GORDIEVSKY";Russia;"09 Sep 1977";Individual;ofac;MAGNIT "Nebojsa PAVKOVIC";"Senjski Rudnik, Serbia and Montenegro";"10 Apr 1946; 16 Apr 1946";Individual;ofac;BALKANS "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "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 "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED";"Karachi, Pakistan Pakistan";"10 Apr 1980";Individual;ofac;SDGT "Ivan Sergeyevich YERMAKOV";Russia;"10 Apr 1986";Individual;ofac;"CAATSA - RUSSIA" "Morteza GHASEMI Morteza GHAEEMI Murtadi QASIMI Ghasemi Morteza ALI";Iran;"10 Apr 1991; 31 May 1988; 03 Mar 1983; 03 Jan 1983; 07 Sep 2019";Individual;ofac;SDGT "Kenneth MANYONDA";"6 Speke Avenue, Murambi, Mutare, Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN";"Korea, North";"10 Aug 1948";Individual;ofac;DPRK2 "Aleksei Konstantinovich PUSHKOV Alexei PUSHKOV";;"10 Aug 1954";Individual;ofac;UKRAINE-EO13661 "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI";"Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi, Dohat Al-Hoss, Lebanon Bent Jbeil, Lebanon Lebanon Belgium United Kingdom Sierra Leone The Gambia";"10 Aug 1964; 31 May 2017";Individual;ofac;SDGT "Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV";;"10 Aug 1967";Individual;ofac;MAGNIT "Sebastiano PANARO";"Casal di Principe, Italy";"10 Aug 1969";Individual;ofac;TCO "Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam KHAN";"Karachi, Pakistan Pakistan";"10 Aug 1971; Dec 1970; 19 Feb 2009; 15 Apr 2008; 18 Feb 2014; 14 Apr 2013";Individual;ofac;SDGT "Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI";Kuwait;"10 Aug 1987";Individual;ofac;SDGT "Abu ABBAS Muhammad ZAYDAN";;"10 Dec 1948";Individual;ofac;SDT "Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN";"Muridke, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Dec 1954; 1948; 02 Nov 2007; 31 Oct 2012";Individual;ofac;SDGT "Alvaro Enrique PULIDO VARGAS German Enrique RUBIO SALAS Alvaro PULIDO VARGAS";Colombia;"10 Dec 1963";Individual;ofac;VENEZUELA-EO13850 "Miguel SANTANILLA BOTACHE GENTIL DUARTE";"Florencia, Caqueta, Colombia Colombia";"10 Dec 1963";Individual;ofac;SDNTK "Wilton Cesar HERNANDEZ DURANGO";"Medellin, Colombia Medellin, Antioquia, Colombia Colombia";"10 Dec 1974";Individual;ofac;SDNTK "Ruwaydah SA'ADAH";Syria;"10 Feb 1952";Individual;ofac;SYRIA "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 "Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO";"Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Lebanon Venezuela";"10 Feb 1966";Individual;ofac;SDGT "Guiseppe Ali CHEAITELLI SAHELI";"Maicao, La Guajira, Colombia Colombia";"10 Feb 1966";Individual;ofac;SDNTK "Sergio David FERRARI Yagy";"Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina Buenos Aires, Argentina Argentina";"10 Feb 1968";Individual;ofac;SDNTK "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 "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Husam 'Adbd-al-Barr AL-FAKHURI";Syria;"10 Feb 1973";Individual;ofac;SYRIA "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "Kassem Mohamad SALEH Qasim SALEH";"Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Lebanon Colombia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "Pavel GUBAREV Pavlo HUBARYEV";"Sievierodonetsk, Ukraine";"10 Feb 1983";Individual;ofac;UKRAINE-EO13660 "Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA";"15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda Congo, Democratic Republic of the";"10 Jan 1958";Individual;ofac;DRCONGO "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "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 "Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad BARAKAT";"Rubtlatine, Lebanon Beirut, Lebanon Lebanon";"10 Jan 1963";Individual;ofac;SDGT "Chang-ha CHANG Chang Ha JANG";;"10 Jan 1964";Individual;ofac;DPRK2 "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 "Beauty Lily ZHUWAO";Zimbabwe;"10 Jan 1965";Individual;ofac;ZIMBABWE "Reza HEIDARI";Iran;"10 Jan 1977; 26 Jul 2021; 23 Jun 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Mirjana MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI";"Kinshasa, Congo, Democratic Republic of the Kindu, Maniema, Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Jul 1949; 09 Oct 1948; 10 Sep 1948";Individual;ofac;DRCONGO "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK "Jesus Maria SAAVEDRA RESTREPO";"c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Colombia";"10 Jul 1958";Individual;ofac;SDNT "Davinson GOMEZ OCAMPO GORDO";"c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia Colombia";"10 Jul 1960";Individual;ofac;SDNT "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 "Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH";"1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Jul 1968; 10 Jun 1968";Individual;ofac;SDGT "Rami MAKHLUF Rami MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami Mohammad MAKHLOUF";Syria;"10 Jul 1969";Individual;ofac;SYRIA "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Ahmed Abdi AW-MOHAMED Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED Ahmed Abdi AW-MOHAMUD Muktar Abdirahman ABU ZUBEYR ZUBEYR, Abu GODANE GODANI MUKHTAR, Shaykh";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SOMALIA "Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SDGT "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "Amir MUSHRIF";Syria;"10 Jun 1960";Individual;ofac;SYRIA "Fortune Zefanaya CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "Orlando CIFUENTES VARGAS EL CHUTE";"c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia Colombia";"10 Jun 1965";Individual;ofac;SDNT "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 "Juan Carlos GIRALDO FRANCO";"Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia Colombia";"10 Jun 1971";Individual;ofac;SDNT "Augustine CHIHURI";Zimbabwe;"10 Mar 1953";Individual;ofac;ZIMBABWE "Radovan STANKOVIC";"Trebica, Bosnia-Herzegovina";"10 Mar 1953";Individual;ofac;BALKANS "Pedro Antonio BERMUDEZ SUAZA Mauricio AGUILAR DEL BOSQUE Luis Antonio AGUILAR VELEZ Diego Rodrigo VEGA LUJAN EL ARQUITECTO";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico Medellin, Colombia Huamantla, Tlaxcala, Mexico Mexico Colombia";"10 Mar 1958; 30 Mar 1957; 30 Mar 1959; 22 Aug 1959";Individual;ofac;SDNT "Ghassan ABBAS";;"10 Mar 1960";Individual;ofac;NPWMD "Muhammad HAWWAT";Syria;"10 Mar 1966";Individual;ofac;SYRIA "Sendy FLORES CASTRO Sandy FLORES CASTRO";"Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"10 Mar 1981";Individual;ofac;SDNTK "Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO";"Korea, North Musan, North Hamgyo'ng Province, North Korea";"10 May 1945";Individual;ofac;DPRK2 "Francisco Antonio FLOREZ UPEGUI DON PACHO";"c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia Colombia";"10 May 1950";Individual;ofac;SDNT "Reinaldo OCHOA MESA NATILLA";"Envigado, Antioquia, Colombia Colombia";"10 May 1957";Individual;ofac;SDNTK "Amir HAMZA Maulana Ameer HAMZA";"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan Sheikhupura, Punjab Province, Pakistan Pakistan";"10 May 1959; 01 Jun 2006; 01 Jun 2011";Individual;ofac;SDGT "Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA";"Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Tamazula, Durango, Mexico Mexico";"10 May 1962";Individual;ofac;SDNTK "Victor Hugo CASTRO GARZON CABEZON";"Guadalajara, Jalisco, Mexico Barranquilla, Colombia Colombia";"10 May 1965";Individual;ofac;SDNT "Safet DURGUTI ABU-SUMAYA";"Orahovac, Kosovo Bosnia and Herzegovina";"10 May 1967";Individual;ofac;SDGT "Rula KIWAN";Syria;"10 May 1974";Individual;ofac;SYRIA "Firas Hajj SALIM";Syria;"10 May 1977";Individual;ofac;SYRIA "Ruslan GEREMEYEV";Russia;"10 May 1978";Individual;ofac;MAGNIT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Husayn-Ahmad AL-BAYKU";Syria;"10 May 1980";Individual;ofac;SYRIA "Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin";"Ben Guerdane, Tunisia";"10 May 1983";Individual;ofac;SDGT "Eduardo Ramon ARELLANO FELIX Javier Eduardo ARELLANO FELIX";Mexico;"10 Nov 1956";Individual;ofac;SDNTK "Ali ASWAD";Syria;"10 Nov 1958";Individual;ofac;SYRIA "Muhammad Jalal HILALI";Syria;"10 Nov 1960";Individual;ofac;SYRIA "Mustafa Dib RABI'";Syria;"10 Nov 1963";Individual;ofac;SYRIA "Sayed Wazir SHAH";"Herat, Afghanistan Afghanistan Germany";"10 Nov 1964";Individual;ofac;SDNTK "Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA";"c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia Colombia";"10 Nov 1965";Individual;ofac;SDNT "Igor SHCHEGOLEV Igor Olegovich SHCHYOGOLEV";"Vinnitsa, Ukraine Vinnytsia, Ukraine";"10 Nov 1965";Individual;ofac;UKRAINE-EO13661 "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS";"Mambasa, Congo, Democratic Republic of the Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Nov 1972";Individual;ofac;DRCONGO "Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI";"Raqqah Syria";"10 Nov 1976";Individual;ofac;SYRIA "Nicola ZAGARIA";"San Cipriano D'Aversa, Italy";"10 Oct 1927";Individual;ofac;TCO "Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL";;"10 Oct 1954";Individual;ofac;SYRIA "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 "Mikhail Grigorevich MALYSHEV";"15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine Simferopol, Crimea";"10 Oct 1955";Individual;ofac;UKRAINE-EO13660 "Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI";"Basrah, Iraq";"10 Oct 1957";Individual;ofac;"IFSR; IRGC; SDGT" "Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN";"Lopatino, Sergachiisky Region, Russia";"10 Oct 1958";Individual;ofac;UKRAINE-EO13661 "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI";"Sour, Lebanon Lebanon";"10 Oct 1965";Individual;ofac;SDNTK "Carlos Alberto OSORIO ZAMBRANO";"Miranda, Venezuela Venezuela";"10 Oct 1966";Individual;ofac;VENEZUELA "Sa'id FARMAND";Syria;"10 Oct 1966";Individual;ofac;SYRIA "Jesus FERNANDEZ DE LUNA";"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico";"10 Oct 1969";Individual;ofac;SDNTK "Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China China";"10 Oct 1971";Individual;ofac;SDGT "Halima Adan ALI";"Mombasa, Kenya Nairobi, Kenya Kenya";"10 Oct 1986";Individual;ofac;SDGT "Jose Luis RUELAS TORRES";"P 112, Genaro Estrada, Sinaloa, Mexico Choix, Sinaloa, Mexico Mexico";"10 Sep 1953";Individual;ofac;SDNTK "Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI";"c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran Iran";"10 Sep 1958";Individual;ofac;"IFSR; NPWMD" "Tarek William SAAB HALABI";"Anzoategui, Venezuela Venezuela";"10 Sep 1962";Individual;ofac;VENEZUELA "Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu";"Jamia Salfia, Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia Quetta, Balochistan, Pakistan Pakistan";"10 Sep 1964; 05 Jan 1968";Individual;ofac;SDGT "Rodolfo Clemente MARCO TORRES";"Aragua, Venezuela Venezuela";"10 Sep 1966";Individual;ofac;VENEZUELA "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "Roberto Javier PEREZ SANTORO Javier PEREZ SANTORO";"Buenos Aires, Argentina Argentina";"10 Sep 1983";Individual;ofac;SDNTK "Jonathan ALVAREZ ESCOBAR Primo";"Colombia Tulua, Valle, Colombia";"10 Sep 1986";Individual;ofac;SDNTK "Adnan AL-JUBBAH";Syria;"11 Apr 1953";Individual;ofac;SYRIA "Adan Coromoto CHAVEZ FRIAS";"Barinas, Venezuela Venezuela";"11 Apr 1953";Individual;ofac;VENEZUELA "Juan Carlos VILLEGAS LOERA";"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"11 Apr 1958";Individual;ofac;SDNTK "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO";"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"11 Apr 1968; 11 Apr 1971";Individual;ofac;SDNTK "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Efrain CARO URIAS";"Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Apr 1974";Individual;ofac;SDNTK "Adem YILMAZ";"Sudliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"11 Apr 1978; 04 Nov 1978";Individual;ofac;SDGT "Nicola SCHIAVONE";"Loreto, Italy";"11 Apr 1979";Individual;ofac;TCO "Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ";"Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, Mexico La Concordia, Chiapas, Mexico Mexico";"11 Apr 1983";Individual;ofac;SDNTK "Mukhtar Hamid SHAH";"1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan Chakwal, Pakistan Pakistan";"11 Aug 1939; 08 Nov 1939";Individual;ofac;GLOMAG "John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom Suriname Netherlands Zimbabwe";"11 Aug 1940";Individual;ofac;ZIMBABWE "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Alexander Alexandrovich ZHAROV Aleksandr ZHAROV";"Russia Chelyabinsk, Russia";"11 Aug 1964";Individual;ofac;UKRAINE-EO13661 "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "Nelson Dario ISAZA SANCHEZ NENE";"Envigado, Antioquia, Colombia Colombia";"11 Aug 1967";Individual;ofac;SDNTK "Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN";"Majmaa, Saudi Arabia Saudi Arabia";"11 Aug 1972; 10 Aug 1972; 22 Feb 2016; 28 Dec 2020";Individual;ofac;GLOMAG "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ";"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"11 Aug 1976; 02 Sep 1977";Individual;ofac;SDNTK "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "Savo TODOVIC";"Rijeka, Bosnia-Herzegovina";"11 Dec 1952";Individual;ofac;BALKANS "Diyab AL-SHAYKH";Syria;"11 Dec 1953";Individual;ofac;SYRIA "Sa'id SA'ID";Syria;"11 Dec 1955";Individual;ofac;SYRIA "Miguel LOZA HERNANDEZ";"Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., Mexico Fresnillo, Zacatecas, Mexico Mexico";"11 Dec 1961";Individual;ofac;SDNTK "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE";"Ardestan, Iran Iran";"11 Dec 1969; 12 Dec 2022";Individual;ofac;IRAN "Victoria Eugenia BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"11 Dec 1970";Individual;ofac;SDNT "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 "Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI";"Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany Bonn, Germany Germany Morocco";"11 Dec 1984; 05 Oct 2000; 05 Sep 2005; 05 Oct 2005; 04 Sep 2010";Individual;ofac;SDGT "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; SDGT" "Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Mexico";"11 Feb 1960";Individual;ofac;SDNTK "Gloria Amparo DURAN PORRAS";"c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Colombia";"11 Feb 1968; 02 Nov 1968";Individual;ofac;SDNT "Diana Maria SANCHEZ CARLON";"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"11 Feb 1979";Individual;ofac;SDNTK "Federico Ernesto CASTELLANOS SANCHEZ";"Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico";"11 Jan 1947";Individual;ofac;SDNT "Perence SHIRI";;"11 Jan 1955";Individual;ofac;ZIMBABWE "Carlos Heneris VARELA SERNA COLITAS";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Cali, Colombia Colombia";"11 Jan 1956";Individual;ofac;SDNT "Saji Jamil DARWISH";Syria;"11 Jan 1957";Individual;ofac;SYRIA "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 "Manuel Dario BALDENEGRO BASTIDAS";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico Mexico";"11 Jan 1963";Individual;ofac;SDNTK "Song KIM So'ng KIM";"Linjiang, China Korea, North";"11 Jan 1964";Individual;ofac;DPRK2 "Seyed Mirahmad NOOSHIN";Iran;"11 Jan 1966";Individual;ofac;"NPWMD; IFSR" "Mohamad TARABAIN CHAMAS Mohamad CHAMS Muhammad TARABAY Muhammad TARABAYN SHAMAS";"Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil Asuncion, Paraguay Brazil Lebanon Paraguay";"11 Jan 1967";Individual;ofac;SDGT "Muhammad 'Abdallah AL-AMIN Mohammad AL AMIN Muhammed AL AMIN Muhammed EL AMINE Mohamed ALAMIN Mohamad AL-AMIN Mohamed Abdullah AL AMEEN Muhammad Abdallah AL AMIN Mohamed Abdalla AMINE";"Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Beirut, Lebanon El Mezraah, Beirut, Lebanon Lebanon";"11 Jan 1975";Individual;ofac;SDGT "Juanita Del Carmen RIOS HERNANDEZ";"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico Tamaulipas, Mexico Mexico";"11 Jan 1977";Individual;ofac;SDNTK "Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar";"Akhmeta, Village Birkiani, Georgia Georgia";"11 Jan 1986; 1982; 26 Jun 2019";Individual;ofac;SDGT "Edna MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Nikolai Platonovich PATRUSHEV";"Russia Leningrad, Russian Federation";"11 Jul 1951";Individual;ofac;UKRAINE-EO13661 "Miguel Angel Melchor MEJIA MUNERA LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA Miguel Angel MEJIA MUNERA";"c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia Calle 9F No. 24-98, Cali, Colombia Cali, Colombia Colombia";"11 Jul 1959";Individual;ofac;SDNT "Victor Manuel MEJIA MUNERA LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA";"Colombia Cali, Colombia";"11 Jul 1959";Individual;ofac;SDNT "Ali Ahmad KADDOURA";"Colombia Lebanon";"11 Jul 1964";Individual;ofac;SDNT "Salim DUMIT";Syria;"11 Jul 1967";Individual;ofac;SYRIA "Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON";"Colombia Bucaramanga, Colombia";"11 Jul 1969";Individual;ofac;SDNTK "Kyong Nam KIM Kyo'ng-Nam KIM";"Russia Korea, North";"11 Jul 1976";Individual;ofac;NPWMD "Jenny Johanna CUELLAR SILVA";"Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, Mexico Florencia, Caqueta, Colombia Colombia";"11 Jul 1980";Individual;ofac;SDNTK "Wendy Dalaithy AMARAL AREVALO";"Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, Mexico Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jul 1980";Individual;ofac;SDNTK "Amin SHOKOHI Pejvak";"Karaj, Iran";"11 Jul 1990; 11 Jul 1989; 05 Aug 1981";Individual;ofac;CYBER2 "Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA";"Basilan Province, Philippines Zamboanga City, Philippines Philippines";"11 Jul 1991";Individual;ofac;SDGT "P'il-Hun KANG Phil Hun KANG Pil Hoon KANG";"Korea, North";"11 Jun 1943";Individual;ofac;DPRK2 "Manuel Angel FERNANDEZ MELENDEZ";"Miranda, Venezuela Venezuela";"11 Jun 1966";Individual;ofac;VENEZUELA "Maureen Patricia GUTIERREZ BARBOZA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Mexico Carmen Central San Jose, Costa Rica Costa Rica";"11 Jun 1972";Individual;ofac;SDNTK "Mario Yibran CARO ELENES Gibran CARO";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jun 1983";Individual;ofac;SDNTK "Fujing ZHENG JIN, Gordon DENG, Gao ZHENG, Gordon";China;"11 Jun 1983; 24 Oct 2008; 23 Oct 2018";Individual;ofac;SDNTK "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "Socorro Elizabeth HERNANDEZ DE HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"11 Mar 1952";Individual;ofac;VENEZUELA "Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO";"Saint-Petersburg (F.K.A. Leningrad), Russian Federation Russia";"11 Mar 1954";Individual;ofac;UKRAINE-EO13661 "Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN";"Qom, Iran Iran";"11 Mar 1957; 1999";Individual;ofac;"IFSR; NPWMD; SDGT; IRGC; SYRIA" "Khalil MANSUR";Syria;"11 Mar 1959";Individual;ofac;SYRIA "Igor Borisovich ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Juan Jose MENDOZA JOVER";"Valera, Trujillo, Venezuela Trujillo, Venezuela Venezuela";"11 Mar 1969";Individual;ofac;VENEZUELA "Mohammad Fayez BARAKAT";"Rubtlatine, Lebanon Paraguay Lebanon";"11 Mar 1969";Individual;ofac;SDGT "John Ricardo PALACIO ADARVE";"Itagui, Antioquia, Colombia Colombia";"11 Mar 1969";Individual;ofac;SDNT "Chol Sam KIM";"Korea, North";"11 Mar 1971";Individual;ofac;NPWMD "Flavio MENDEZ SANTIAGO";Mexico;"11 Mar 1975";Individual;ofac;SDNTK "Amer FOZ Amer Zuhair FOZ";"Homs, Syria Syria";"11 Mar 1976";Individual;ofac;SYRIA "Mireya Denisse BELTRAN ROMERO";"Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "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 "Vladimir Alexandrovich KOLOKOLTSEV";"Russia Nizhny Lomov, Penza Region, Russia";"11 May 1961";Individual;ofac;UKRAINE-EO13661 "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "Nabil Ben Mohamed Ben Ali BEN ATTIA";"Tunis, Tunisia Tunisia";"11 May 1966; 22 Aug 2001; 21 Aug 2006";Individual;ofac;SDGT "Sidong SUN";"Liaoning, China Dandong, China China";"11 May 1976; 15 Sep 2011; 14 Sep 2021";Individual;ofac;DPRK4 "Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY";"Moscow, Russia";"11 May 1982";Individual;ofac;MAGNIT "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Aqsa MAHMOOD Umm LAYTH";"Raqqa, Syria Glasgow, United Kingdom Pakistan United Kingdom";"11 May 1994; 27 Jun 2012; 27 Jun 2022";Individual;ofac;SDGT "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 "Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI";"Sangin District, Helmand Province, Afghanistan Helmand, Afghanistan Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED";"Kenya Lamu Island, Kenya";"11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969";Individual;ofac;SOMALIA "Hussein ATRIS Atris HUSSEIN";Lebanon;"11 Nov 1964";Individual;ofac;SDGT "Tarkhan Ismailovich GAZIYEV";"Turkey Itum-Kale District, Chechen Ingush Chechen Republic, Russia Russia";"11 Nov 1965";Individual;ofac;SDGT "Rafael Alfredo SARRIA DIAZ Rafael A SARRIA-DIAZ Rafael SARRIA";"Miranda, Venezuela La Moraleja, Madrid, Spain 5599 NW 23rd Ave, Boca Raton, FL, 33496, United States 480 Park Avenue, Apt. 10B, New York, NY, 10022, United States Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, Spain Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, Venezuela Venezuela";"11 Nov 1965; 02 Feb 2020; 02 Jul 2014";Individual;ofac;VENEZUELA "Mario PARRA SANCHEZ";"Culiacan, Sinaloa, Mexico Mexico";"11 Nov 1970";Individual;ofac;SDNTK "Abdelatif GAINI";"Syria Belgium Morocco";"11 Nov 1975";Individual;ofac;SDGT "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "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 "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.";"Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico Mexico";"11 Nov 2009";Entity;ofac;SDNTK "Gustavo Eduardo PORRAS CORTES";"Managua, Nicaragua Nicaragua";"11 Oct 1954";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Vojislav SESELJ";"Sarajevo, Bosnia-Herzegovina";"11 Oct 1954";Individual;ofac;BALKANS "Felipe REYES MAGANA";"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico Tonila, Jalsico Mexico";"11 Oct 1967";Individual;ofac;SDNTK "Aleksey O. DROGANOV";"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia";"11 Oct 1975";Individual;ofac;MAGNIT "Mohamed Amin MOSTAFA";"Via della Martinella 132, Parma, Italy Karkuk, Iraq Iraq";"11 Oct 1975";Individual;ofac;SDGT "Julio Alberto CASTILLO RODRIGUEZ";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"11 Oct 1976";Individual;ofac;SDNTK "Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN";"Syria Indonesia";"11 Oct 1978";Individual;ofac;SDGT "Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA";"Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan Tashkent, Uzbekistan Uzbekistan";"11 Oct 1983; 1983";Individual;ofac;SDGT "Yosser Daniel GAVIDIA FLORES Yosser GAVIDIA-FLORES";"Caracas, Capital District, Venezuela Venezuela";"11 Oct 1988; 31 May 2021";Individual;ofac;VENEZUELA-EO13850 "Abbas EBERAHIM BASU";"43 Walana Cres, Kooringal, NSW, 2650, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand Malaysia Australia";"11 Sep 1949";Individual;ofac;TCO "Yelena KHIMINA";"Moscow, Russia";"11 Sep 1953";Individual;ofac;MAGNIT "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF";"Lebanon Beirut, Lebanon";"11 Sep 1964";Individual;ofac;SDGT "Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria";"11 Sep 1965";Individual;ofac;SYRIA "Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO";"Capital District, Venezuela Venezuela";"11 Sep 1965; 29 Jan 2019; 24 May 2014";Individual;ofac;VENEZUELA "Farhan MAHFUD";Syria;"11 Sep 1966";Individual;ofac;SYRIA "Leonardo GONZALEZ DELLAN Leonardo GONZALEZ";"London, United Kingdom Venezuela";"11 Sep 1966; 01 Jul 2018; 24 May 2016; 14 Aug 2012";Individual;ofac;VENEZUELA-EO13850 "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Jose David CABELLO RONDON";"Monagas, Venezuela Venezuela";"11 Sep 1969; 08 Apr 2013";Individual;ofac;VENEZUELA "Mateo DIAZ LOPEZ";"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Mexico";"11 Sep 1973; 1974";Individual;ofac;SDNTK "Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN";"No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran Iran";"11 Sep 1978";Individual;ofac;CYBER2 "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 "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 "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "Chong Chol RI Jong Chol RI";"Korea, North";"12 Apr 1970; 17 Mar 2014; 06 Jun 2018; 07 May 2019";Individual;ofac;DPRK2 "Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA";"Afghanistan Pakistan Al Baraka, Saudi Arabia Saudi Arabia";"12 Apr 1976; 15 Sep 2000; 15 Sep 2005";Individual;ofac;SDGT "Armando MARTINEZ DUARTE";Mexico;"12 Aug 1954";Individual;ofac;SDNTK "Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV";"Donetsk, Ukraine";"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "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 "Pedro David GALLON HENAO";"Medellin, Colombia Colombia";"12 Aug 1970";Individual;ofac;SDNTK "Rodrick GRECH Roderick GRECH";"Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta Malta";"12 Aug 1981";Individual;ofac;LIBYA3 "Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED";"Sahiwal, Punjab Province, Pakistan Pakistan";"12 Dec 1948; 01 Dec 2007; 29 Nov 2012";Individual;ofac;SDGT "Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO";"San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"12 Dec 1952";Individual;ofac;SDNTK "Rafael CARO QUINTERO Raphael CARO QUINTERO";Mexico;"12 Dec 1952; 24 Nov 1955; 24 Oct 1955";Individual;ofac;SDNTK "Cuiying LIU";"Dezhou, Shandong, China China";"12 Dec 1955";Individual;ofac;SDNTK "Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH";"Touggourt, Ouargla, Algeria";"12 Dec 1965";Individual;ofac;SDGT "Iyad SALIM";Syria;"12 Dec 1970";Individual;ofac;SYRIA "Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki";"Iraq Mosul, Iraq";"12 Dec 1971; 01 Jan 1971";Individual;ofac;GLOMAG "Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb";"Zawiya, Libya Libya";"12 Dec 1985";Individual;ofac;LIBYA3 "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY";Colombia;"12 Feb 1960";Individual;ofac;SDNTK "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH";"Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, Yemen Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun, Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim, At Tawahi Street, Tarim, Yemen Shakhawi, Hadramawt Governorate, Yemen Yemen";"12 Feb 1962; 11 Feb 1962; 29 Dec 2009; 03 Mar 2001; 08 Dec 2013; 03 Mar 2007";Individual;ofac;SDGT "Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA";"Michoacan, Mexico Petacalco, Guerrero, Mexico Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Shefqet MUSLIU";"Konculj, Serbia and Montenegro";"12 Feb 1963";Individual;ofac;BALKANS "Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein";"Syria Dayr Qanun Al-Nahr, Lebanon";"12 Feb 1967";Individual;ofac;SDGT "Pedro Nel RINCON CASTILLO Pedro Orejas";"Ibague, Colombia Maripi, Boyaca, Colombia Colombia";"12 Feb 1967";Individual;ofac;SDNTK "Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ";"Jwaya, Lebanon Sierra Leone Lebanon Nigeria";"12 Feb 1968; 24 Mar 1973";Individual;ofac;SDGT "Alexander FARFAN SUAREZ ENRIQUE GAFAS";"Colombia San Jose del Guaviare, Guaviare, Colombia";"12 Feb 1973";Individual;ofac;SDNTK "Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB";"Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Congo, Democratic Republic of the";"12 Jan 1956; 07 May 2014; 06 May 2019";Individual;ofac;DRCONGO "Jonathan Nathaniel MOYO";Zimbabwe;"12 Jan 1957";Individual;ofac;ZIMBABWE "Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA";Brazil;"12 Jan 1963; 21 Nov 1963; 01 Dec 1963";Individual;ofac;SDNTK "Orlando GUTIERREZ RENDON NEGRO ORLANDO";"Buenaventura, Valle, Colombia Colombia";"12 Jan 1966";Individual;ofac;SDNTK "Muhammad Ridwan QUDAYMATI";Syria;"12 Jan 1967";Individual;ofac;SYRIA "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "Manuel Gregorio BERNAL MARTINEZ";"Caracas, Venezuela Venezuela";"12 Jul 1965; 19 Feb 2014";Individual;ofac;VENEZUELA "Nabor VARGAS GARCIA";"Mexico Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico";"12 Jul 1976";Individual;ofac;SDNTK "Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil";Qatar;"12 Jul 1977";Individual;ofac;SDGT "Susan LAYLA";Syria;"12 Jul 1985";Individual;ofac;SYRIA "Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali";"Shagraa, Saudi Arabia Saudi Arabia";"12 Jul 1985; 13 Jul 1985; 07 Dec 1985";Individual;ofac;SDGT "Ramon Dario VIVAS VELASCO";"Vargas, Venezuela Venezuela";"12 Jun 1950";Individual;ofac;VENEZUELA "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "Porfirio Miguel CADENAS VIRAMONTES";"Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico Mexico Guatemala";"12 Jun 1959";Individual;ofac;SDNT "Eliana MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"12 Jun 1989";Individual;ofac;SDNTK "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Muhammad FAROOQ";Pakistan;"12 Mar 1949";Individual;ofac;NPWMD "Benjamin Alberto ARELLANO FELIX";Mexico;"12 Mar 1952; 08 Nov 1954; 11 Aug 1955";Individual;ofac;SDNTK "Milorad DODIK";"Republika Srpska, Bosnia and Herzegovina";"12 Mar 1959";Individual;ofac;BALKANS "Mohammed Yahya MUJAHID Mohammad Yahya AZIZ Muhammad Yahya MUJAHID Yahya MUJAHID";"Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan Pakistan";"12 Mar 1961";Individual;ofac;SDGT "Hikmat 'ABDU";Syria;"12 Mar 1961";Individual;ofac;SYRIA "Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO";;"12 Mar 1964";Individual;ofac;UKRAINE-EO13660 "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "Suleiman Abusaidovich KERIMOV Suleyman KERIMOV";"Moscow, Russia Antibes, France Derbent, Republic of Dagestan, Russia Russia";"12 Mar 1966";Individual;ofac;UKRAINE-EO13661 "Song Chol JANG";"Korea, North";"12 Mar 1967";Individual;ofac;DPRK2 "Muhammad BIZRAH";Syria;"12 Mar 1968";Individual;ofac;SYRIA "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";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 "Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES";"Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia Dzerzhinsk, Nizhny Novgorod, Russia United Arab Emirates Russia";"12 Mar 1972";Individual;ofac;TCO "Leobardo RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"12 Mar 1976";Individual;ofac;SDNTK "Shaghayegh AKHAEI Shaghayegh AKHAYEE Shaghayegh AKHAEE Shaghayegh AKHAIEE";Iran;"12 Mar 1988; 07 Mar 1988";Individual;ofac;"NPWMD; IFSR" "Miroslav TADIC";"Novi Grad, Bosnia-Herzegovina";"12 May 1937";Individual;ofac;BALKANS "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 "Victor Petrovich IVANOV Viktor IVANOV";"Novgorod, Russia";"12 May 1950; 1952";Individual;ofac;UKRAINE-EO13661 "Imad Isma'il BASHA";Syria;"12 May 1959";Individual;ofac;SYRIA "Fernando Alberto FERNANDEZ CASTRO FERCHO";"c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia";"12 May 1966";Individual;ofac;SDNT "Samir 'ALI";Syria;"12 May 1968";Individual;ofac;SYRIA "Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS";Syria;"12 May 1971";Individual;ofac;NPWMD "Suthep SAMSAENG Ta Chou WEI AH CHOU AH JOE Samsaeng SUTHEP";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"12 May 1971; Jan 2007; May 2006";Individual;ofac;SDNTK "Jose Luis MENDOZA FIGUEROA VIEJO PAVAS";"El Salvador";"12 Nov 1964";Individual;ofac;TCO "Daniel RENDON HERRERA DON MARIO";"Amalfi, Antioquia, Colombia Amalfi, Antioquia Colombia";"12 Nov 1964; 01 Dec 1964";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Jicheng ZHANG";China;"12 Nov 1973";Individual;ofac;SDNTK "Tareck Zaidan EL AISSAMI MADDAH Tareck EL AISSAMI Tarek EL AISSAMI";"Venezuela El Vigia, Merida, Venezuela";"12 Nov 1974";Individual;ofac;SDNTK "Jesus PEREZ ALVEAR Chucho Perez";"Guerrero, Mexico Distrito Federal, Mexico Mexico";"12 Nov 1984";Individual;ofac;SDNTK "Calixto Antonio ORTEGA RIOS";"Maracaibo, Zulia, Venezuela San Rafael del Mojan, Zulia, Venezuela Venezuela";"12 Oct 1950";Individual;ofac;VENEZUELA "Obert Moses MPOFU";Zimbabwe;"12 Oct 1951";Individual;ofac;ZIMBABWE "Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE";"Korea, North";"12 Oct 1954";Individual;ofac;NPWMD "Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE";"Iraq El Ghbayr 5, Lebanon";"12 Oct 1958";Individual;ofac;SDGT "Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN";"#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222, Russia Meschovsk, Russia Russia";"12 Oct 1958";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV";"Russia Salair, Kemerovsakya Oblast, Russia";"12 Oct 1967";Individual;ofac;UKRAINE-EO13661 "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"12 Oct 1980; 18 Mar 1979";Individual;ofac;SDNTK "Maria Del Rosario GARCIA DURAN";"c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Av. Uvalama 15, Hermosillo, Sonora, Mexico Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Mexico";"12 Sep 1953";Individual;ofac;SDNTK "Nicola PANARO NICOLINO";"Casal di Principe, Italy";"12 Sep 1968";Individual;ofac;TCO "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Samir AL-SHA'IR";Syria;"12 Sep 1978";Individual;ofac;SYRIA "Saba NASIF";Syria;"12 Sep 1986";Individual;ofac;SYRIA "Ghayth AL-SHAWWA";Syria;"13 Apr 1956";Individual;ofac;SYRIA "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD";"Zeribet El Oued, Biskra, Algeria";"13 Apr 1971";Individual;ofac;SDGT "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM";"Kandahar, Afghanistan Afghanistan";"13 Apr 1986; 13 Nov 1986";Individual;ofac;SDNTK "Gleb Igorevich VASILCHENKO";Russia;"13 Apr 1991";Individual;ofac;CYBER2 "Yuriy Vladimirovich IVAKIN Yurii IVAKIN";"Perevalsk, Ukraine";"13 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Luis Fernando GUTIERREZ RESTREPO LUIFER";"Belmira, Antioquia, Colombia Colombia";"13 Aug 1958";Individual;ofac;SDNTK "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "Nawras AL-ID";Syria;"13 Aug 1967";Individual;ofac;SYRIA "Carmen Auxiliadora ZULETA DE MERCHAN";"Sucre, Miranda, Venezuela Zulia, Venezuela Venezuela";"13 Dec 1947";Individual;ofac;VENEZUELA "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 "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia Colombia";"13 Dec 1960";Individual;ofac;SDNT "Ghazi NASR AL DIN Hajj Ghazi 'Atif NASR AL-DIN Haj Ghazi NASSEREDINE Ghazi NASSEREDDINE Gazi NASSERIDINE Gazi NASSER EL-DIN Ghazil NASSER AL-DIN Haj Ghazzi NASSEREDDINE Ghassan Attef Salame NASSERDDINE Ghassan NASR EL DIN GHASSAN Ghazi NASSERDDINE Ghazi 'Atef NASRALDINE Atef Salameh NASSERDINE GHASAN";Lebanon;"13 Dec 1962";Individual;ofac;SDGT "Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS";"Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"13 Dec 1963";Individual;ofac;SDNT "Carlos Alfredo PEREZ AMPUEDA";"Caracas, Capital District, Venezuela Venezuela";"13 Dec 1966";Individual;ofac;VENEZUELA "Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih";"Ar Raqqah, Syria Paddington, London, United Kingdom United Kingdom Ghana Greece Cyprus";"13 Dec 1983";Individual;ofac;SDGT "Dimitri Igorevich POPOV";"Irkutsk, Russia";"13 Feb 1961; 13 Feb 1965";Individual;ofac;DRCONGO "Adolfo FONNEGRA ESPEJO";"Zurich, Switzerland Madrid, Spain Bogota, Colombia Colombia";"13 Feb 1962; 03 Sep 2012; 03 Sep 2022";Individual;ofac;SDNTK "Halis BEKTAS";Switzerland;"13 Feb 1966";Individual;ofac;"FSE-SY; SYRIA" "Chol Su KANG";"Linjiang, China Korea, North";"13 Feb 1969";Individual;ofac;NPWMD "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 "Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE";"Turkey Syria";"13 Feb 1975; 15 Feb 1976; 07 Jan 1977; 20 Feb 1976";Individual;ofac;SDGT "Rafael MARQUEZ ALVAREZ Rafa MARQUEZ";"Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Moliere 330-303, Col. Polanco, Mexico, Distrito Federal, 11560, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico Zamora, Michoacan de Ocampo, Mexico Mexico";"13 Feb 1979";Individual;ofac;SDNTK "Rubi Yiceth AYALA BARRERA";Colombia;"13 Feb 1982";Individual;ofac;SDNTK "Toshio MASAKI Nyon-Nam PARK";;"13 Jan 1947";Individual;ofac;TCO "Andrew LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Fawaz Mahmud Ali NASSER Fawwaz NASIR";"Gaza, Palestinian Ramallah, West Bank Palestinian";"13 Jan 1979";Individual;ofac;SDGT "Abu Sulayman AL-ADANI Sulayman AL-ADANI Muhammad Qan'an AL-SAY'ARI Muhammad Ahmed AL-SAY'ARI Nashwan AL-SAY'ARI Muhsin Ahmad Salah MUTHANNA Mohsen Ahmed Saleh MUTHANA Nashwan AL-ADANI Nashwan al-Adani ABU-SULAYMAN AL-MUHAJIR, Abu Usama Muhammad Salih Muhammad QAN'AN Abu Ma'ali AL-HASHIMI";"Yemen Jordan";"13 Jan 1988";Individual;ofac;SDGT "Pavle STRUGAR";"Pec, Serbia and Montenegro";"13 Jul 1933";Individual;ofac;BALKANS "Carlos Enrique GONZALEZ HOYOS";Colombia;"13 Jul 1968";Individual;ofac;SDNT "Skender HABIBI";"Vitina, Serbia and Montenegro";"13 Jul 1968";Individual;ofac;BALKANS "Miyer Alberto GARCIA BUITRAGO CHIQUI";"Manzanares, Caldas, Colombia Colombia";"13 Jul 1970";Individual;ofac;SDNT "Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN";"Mashhad, Iran Iran";"13 Jul 1979";Individual;ofac;"IFSR; NPWMD" "Alexander Yevgeniyevich MISHKIN Alexander PETROV";"Moscow, Russia Loyga, Russia Kotlas, Russia Russia";"13 Jul 1979";Individual;ofac;"CAATSA - RUSSIA" "Firas MUSA";Syria;"13 Jul 1983";Individual;ofac;SYRIA "'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar";"Qatar Jordan";"13 Jul 1989; 31 Aug 2009; 30 Aug 2014";Individual;ofac;SDGT "Jaison Max Kokerai MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA";"c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, Mexico Medellin, Colombia Colombia Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Veselin SLJIVANCANIN";"Zabljak, Serbia and Montenegro";"13 Jun 1953";Individual;ofac;BALKANS "Samojko DJORDA";"Sarajevo, Bosnia-Herzegovina";"13 Jun 1959";Individual;ofac;BALKANS "Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI";"Sevastopol, Ukraine";"13 Jun 1961";Individual;ofac;UKRAINE-EO13660 "Antonio Jose BENAVIDES TORRES";Venezuela;"13 Jun 1961; 24 Aug 2014";Individual;ofac;VENEZUELA "Isidro AVELAR GUTIERREZ";"Islas Aleutianas 2307, Guadalajara, Jalisco, 44540, Mexico Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"13 Jun 1962";Individual;ofac;SDNTK "Ton MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Jose Berley GUARIN LOAIZA EL ILUSTRE";"Tulua, Valle, Colombia Colombia";"13 Jun 1968";Individual;ofac;SDNTK "Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ";"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, Mexico Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico Mugica, Michoacan, Mexico Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Abedinico NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Aleksandr Nikolayevich VOROBEV";"Russia Gavrilov Yam, Russia";"13 Mar 1970; 29 Dec 2026";Individual;ofac;UKRAINE-EO13661 "Mihael KARNER Jozef TOPOLOVEC";"Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"13 Mar 1975; 17 Dec 2018";Individual;ofac;SDNTK "Rogelio NIETO GONZALEZ";"Matamoros, Tamaulipas, Mexico Mexico";"13 Mar 1978";Individual;ofac;SDNTK "Guidon Shimiray MWISSA";"Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Congo, Democratic Republic of the";"13 Mar 1980";Individual;ofac;DRCONGO "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "Anna Vladislavovna BOGACHEVA";Russia;"13 Mar 1988";Individual;ofac;CYBER2 "Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO";"Genova, Quindio, Colombia Colombia";"13 May 1930";Individual;ofac;SDNTK "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Hasan AHMAD";Syria;"13 May 1966";Individual;ofac;SYRIA "Francisco de Fatima Frederico BARROS Lucio Francisco de Fatima BARROS FREDERICO CHICO BARROS";"Praia, Cabo Verde Cabo Verde. Previously Cape Verde. Guinea-Bissau Cabo Verde";"13 May 1967; 06 Jun 1970; 08 Apr 2006; 07 Apr 2009";Individual;ofac;SDNTK "Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE";"Medellin, Colombia Colombia";"13 May 1973";Individual;ofac;SDNTK "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Kyong-hwa CHANG Kyong Hwa JANG";;"13 Nov 1951";Individual;ofac;DPRK2 "Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO";"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO";"Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine Krasnodonsky, Ukraine";"13 Nov 1968";Individual;ofac;UKRAINE-EO13660 "Se Gon KIM";"Korea, North";"13 Nov 1969";Individual;ofac;NPWMD "Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA";Mexico;"13 Nov 1974";Individual;ofac;SDNTK "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "Lu'ay DA'UD";Syria;"13 Oct 1962";Individual;ofac;SYRIA "Miroslav BRALO CICKO";"Kratine, Vitez";"13 Oct 1967";Individual;ofac;BALKANS "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 "Zeyneddin GELERI";"c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Mardin, Turkey Turkey";"13 Oct 1973; 13 Oct 1977";Individual;ofac;SDNTK "Sergey Pavlovich POLOZOV";Russia;"13 Oct 1987";Individual;ofac;CYBER2 "Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH";"Vygonoshchi, Belarus Belarus";"13 Sep 1947";Individual;ofac;BELARUS "Rosalba ALZATE GIRALDO";"Santuario, Antioquia, Colombia Colombia";"13 Sep 1956";Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "Ramon Antonio DEL ROSARIO PUENTE TONO LENA";"Dominican Republic Guaymate, Dominican Republic";"13 Sep 1968";Individual;ofac;SDNTK "Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA";"Mexico Puebla, Puebla";"13 Sep 1972";Individual;ofac;SDNTK "Viktor Feliksovich VEKSELBERG";"Russia Drogobych, Lviv region, Ukraine";"14 Apr 1957";Individual;ofac;UKRAINE-EO13662 "Claudia Jannet CASTILLO LONDONO";"Medellin, Antioquia, Colombia Colombia Argentina";"14 Apr 1963";Individual;ofac;SDNTK "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 "'Abd-al-Salam SHURAYQI";Syria;"14 Apr 1966";Individual;ofac;SYRIA "Akram SULAYMAN";Syria;"14 Apr 1967";Individual;ofac;SYRIA "Gilberto HIGUERA GUERRERO EL GILILLO";Mexico;"14 Apr 1968";Individual;ofac;SDNTK "Alma Delia LIRA SOTELO";"Mexico Mexico City, D.F., Mexico";"14 Apr 1972";Individual;ofac;SDNTK "Isham Ali SAAB CERTAIN";"Barranquilla, Colombia Colombia";"14 Apr 1999";Individual;ofac;VENEZUELA-EO13850 "Zakariya 'Ali AL-ISMA'IL";Syria;"14 Aug 1965";Individual;ofac;SYRIA "Margarita Ines PEREZ FABREGA";Panama;"14 Aug 1976";Individual;ofac;SDNTK "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "Arley USUGA TORRES 07 CERO SIETE";"Tierralta, Cordoba, Colombia Colombia";"14 Aug 1979";Individual;ofac;SDNTK "Eddie ALEONG Ishmael MOHAMMED Ishmail MUHAMMAD Isma'il 'Ali YONG";"Trinidad and Tobago";"14 Aug 1984";Individual;ofac;SDGT "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "Oppah Chamu Zvipange MUCHINGURI";"15 Moorherist Avenue, Harare, Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Sulaiman Jassem ABO GHAITH";Kuwait;"14 Dec 1965";Individual;ofac;SDGT "Jorge DAVALOS TORRES";Colombia;"14 Dec 1972";Individual;ofac;SDNTK "Moises FLORES ESPARZA";"C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, Mexico Tepic, Nayarit, Mexico Mexico";"14 Dec 1977";Individual;ofac;SDNTK "MASA FACIL, S.A. DE C.V.";"Mexico, Distrito Federal, Mexico Mexico";"14 Dec 2005";Entity;ofac;SDNT "Sergei Mikhailovich MIRONOV Sergei MIRONOV";"Pushkin, Saint Petersburg, Russia";"14 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Muhammad Wa'il TURAYSI";Syria;"14 Feb 1973";Individual;ofac;SYRIA "Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN";"Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"14 Feb 1974; 1973";Individual;ofac;SDNTK "Wee Beng TAN";"51 Siang Kuang Avenue, Singapore";"14 Feb 1977";Individual;ofac;DPRK "Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman";"Port Said, Egypt Australia Egypt";"14 Feb 1984; 11 Oct 2012; 19 Apr 2014";Individual;ofac;SDGT "Humberto Antonio BEDOYA ESPINOSA";"Jerico, Antioquia, Colombia Colombia";"14 Jan 1949";Individual;ofac;SDNTK "Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico";"14 Jan 1953";Individual;ofac;SDNTK "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 "Hannover Esteban GUERRERO MIJARES";"Caracas, Capital District, Venezuela Venezuela";"14 Jan 1971";Individual;ofac;VENEZUELA "Alfonso LECHUGA LICONA";"Mexico San Bartolo Tutotepec, Hidalgo, Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Carlos Ariel FERNANDEZ CONCEPCION";"Dominican Republic Santo Domingo, Dominican Republic";"14 Jan 1973";Individual;ofac;SDNTK "Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV";;"14 Jan 1974";Individual;ofac;SYRIA "'Ali Hasan 'Ali AL-'AJMI 'Ali Hasan AL-'AJAMI Abu al-Hassan AL-'AJMI 'Ali Hassan 'Ali AL-'AJMI AL-HASSAN, Abu 'Ali Abu Hasan AL-YAMI Hassan AL-YAMI Husayn AL-YAMI HASAN, 'Ali bin";Kuwait;"14 Jan 1979";Individual;ofac;SDGT "Husam a-Sahykh TAHA";Syria;"14 Jan 1981";Individual;ofac;SYRIA "Anna Vladimirovna ANYUKHINA";"Naidyonovka, Crimean Oblast, Ukraine";"14 Jan 1985";Individual;ofac;UKRAINE-EO13660 "Ljubisa BEARA";"Sarajevo, Bosnia and Herzegovina";"14 Jul 1939";Individual;ofac;BALKANS "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 "Isma'il AL-SHURAYQI";Syria;"14 Jul 1956";Individual;ofac;SYRIA "Yani Benjamin ROSENTHAL HIDALGO";"5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras Honduras";"14 Jul 1965";Individual;ofac;SDNTK "Simon SCHNEIDER";"c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium Netherlands Hoorn, Netherlands";"14 Jul 1967";Individual;ofac;SDNTK "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 "Sung Nam JANG";"Dalian, China Korea, North";"14 Jul 1970; 22 Mar 2013; 22 Mar 2018";Individual;ofac;NPWMD "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA";"Luhansk, Ukraine";"14 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Wiji Joko SANTOSO Wijijoko SANTOSO AL-JAWI, Abu Seif ABU SEIF";"Rembang, Jawa Tengah, Indonesia Indonesia";"14 Jul 1975; 28 May 2012; 28 May 2017";Individual;ofac;SDGT "Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed";"Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia Russia";"14 Jul 1980";Individual;ofac;SDGT "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "Mario CATERINO";"Casal di Principe, Italy";"14 Jun 1957";Individual;ofac;TCO "Marco Antonio OLIVAS OJEDA";"Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Jun 1960";Individual;ofac;SDNTK "Francisco Jose AMELIACH ORTA";"Carabobo, Venezuela Valencia, Carabobo, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Marleny Josefina CONTRERAS HERNANDEZ Marleny CONTRERAS Marleny Josefina CONTRERAS DE CABELLO Marleny CONTRERAS DE CABELLO";"Monagas, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL";"CL34E9115, Medellin, Colombia Colombia";"14 Jun 1965; 12 Jun 1971";Individual;ofac;SDNTK "Alexander Aleksandrovich MALKEVICH";"St. Petersburg, Russia Leningrad, Russia Russia";"14 Jun 1975";Individual;ofac;CYBER2 "Alexander MONTOYA USUGA FLACO USUGA";"Medellin, Antioquia, Colombia Colombia";"14 Jun 1979";Individual;ofac;SDNTK "Milovan MARIJANOVIC";"Kraljevo, Serbia";"14 Mar 1944";Individual;ofac;BALKANS "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "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 "Otto Roberto HERRERA GARCIA Francisco VILLAGRAN";Guatemala;"14 Mar 1965";Individual;ofac;SDNTK "Juan Carlos OLIVAS OJEDA";"Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Mar 1965";Individual;ofac;SDNTK "Tony AJAKA Antoine AJAKA";Lebanon;"14 Mar 1968";Individual;ofac;NPWMD "Myong Hun RI Myo'ng-hun RI";"Korea, North";"14 Mar 1969; 11 Oct 2016";Individual;ofac;DPRK2 "Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV";"Moscow, Russia";"14 Mar 1973";Individual;ofac;MAGNIT "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 "Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV";"Atschkoi, Chechen Republic, Russia";"14 Mar 1975";Individual;ofac;MAGNIT "Tarek SAKR";"Syria Turkey Canada";"14 Mar 1987";Individual;ofac;SDGT "Waleed Ahmed ZEIN";"Mombasa, Kenya Kenya";"14 Mar 1991";Individual;ofac;SDGT "Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin";"Iraq Syria Ordzhonikidzevskaya, Ingushetia, Russia Russia";"14 Mar 1992";Individual;ofac;SDGT "Samir KISHK";"Gharbia, Egypt";"14 May 1955";Individual;ofac;SDGT "Jose Efer HIGUITA PERALTA";"Colombia Corinto, Cauca, Colombia";"14 May 1959";Individual;ofac;SDNTK "Ignace MURWANASHYAKA";"Nogoma-Butera, Rwanda";"14 May 1963";Individual;ofac;DRCONGO "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "Gulmurod KHALIMOV";"Syria Varzob, Tajikistan Tajikistan";"14 May 1975";Individual;ofac;SDGT "Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI";;"14 May 1984";Individual;ofac;SDGT "Jhonan Alexander URENA MARTINEZ";"Dominican Republic Santo Domingo, Dominican Republic";"14 May 1987";Individual;ofac;SDNTK "'Abd-al-'Azim AL-BAKKUR";Syria;"14 Nov 1958";Individual;ofac;SYRIA "Andres Martin ELIZONDO CASTANEDA";"Guadalajara, Jalisco, Mexico Mexico";"14 Nov 1961";Individual;ofac;SDNTK "Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO";"c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"14 Nov 1968; 14 Nov 1966";Individual;ofac;SDNTK "Angeline MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Mexico";"14 Oct 1962";Individual;ofac;SDNTK "Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav";;"14 Oct 1963";Individual;ofac;IRAN "Carlos Alberto LEON SANTIESTEBAN";"Navolato, Sinaloa, Mexico Mexico";"14 Oct 1970";Individual;ofac;SDNTK "Rafael Antonio FRANCO QUINTERO";"Miranda, Venezuela Venezuela";"14 Oct 1973";Individual;ofac;VENEZUELA "Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich KONONOV Vladimir P. KONONOV";;"14 Oct 1974";Individual;ofac;UKRAINE-EO13660 "Sara GRIMBERG DE GUBEREK";"Cartagena, Colombia Colombia";"14 Sep 1938";Individual;ofac;SDNTK "Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV";Russia;"14 Sep 1959";Individual;ofac;UKRAINE-EO13661 "Sergio Rene DE MARTINI TAMAYO CANOSO";"Medellin, Colombia Colombia";"14 Sep 1962";Individual;ofac;SDNT "Enrique PLANCARTE SOLIS LA CHIVA KIKE";"Michoacan, Mexico c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico Mexico";"14 Sep 1970";Individual;ofac;SDNTK "Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI";"Beirut, Lebanon Bint Jubayl, Lebanon";"14 Sep 1970; 1980; 01 Jan 1974";Individual;ofac;SDGT "Victor Alfonso MOSQUERA PEREZ NEGRO MOSQUERA";"Colombia Turbo, Antioquia, Colombia";"14 Sep 1984";Individual;ofac;SDNTK "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";Individual;ofac;SDGT "Jorge AURELIANO FELIX MACUMBA";Mexico;"15 Apr 1952";Individual;ofac;SDNTK "Joyce Teurai Ropa MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "Bom Su JANG Pom Su JANG Hyon U JANG";"Syria Korea, North";"15 Apr 1957; 22 Feb 1958; 01 Jan 2020";Individual;ofac;NPWMD "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 "Diosdado CABELLO RONDON";"Monagas, Venezuela Venezuela";"15 Apr 1963";Individual;ofac;VENEZUELA "Sinan SAQR";Syria;"15 Apr 1964";Individual;ofac;SYRIA "Tong Sok PAK Tong-So'k PAK";"Abkhazia, Georgia Korea, North";"15 Apr 1965; 26 Feb 2020";Individual;ofac;DPRK2 "Abdifatah Abubakar ABDI MUHAJIR, Musa";"Somalia Mombasa, Kenya";"15 Apr 1982";Individual;ofac;SDGT "Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu";"Erbil, Iraq";"15 Apr 1983";Individual;ofac;SDGT "Ahmad Nadir Ibrahim BASHA";Syria;"15 Apr 1986";Individual;ofac;SYRIA "Xhemajl HYSENI";"Lojane, Macedonia";"15 Aug 1958";Individual;ofac;BALKANS "Song Chol RI So'ng-ch'o'l RI";"Korea, North";"15 Aug 1959; 24 May 2015";Individual;ofac;DPRK3 "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Oscar Alonso ACOSTA SERNA";"Colombia Argelia, Colombia";"15 Aug 1971";Individual;ofac;SDNT "Rustam Ilmirovich TEMIRGALIEV";"Ulan-Ude, Russia";"15 Aug 1976";Individual;ofac;UKRAINE-EO13660 "Jose Maria RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"15 Aug 1977";Individual;ofac;SDNTK "Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY";"Korea, North";"15 Aug 1984; 18 Oct 1984";Individual;ofac;DPRK3 "Andres Camilo MEJIA ALZATE";"Medellin, Colombia Colombia";"15 Aug 1987";Individual;ofac;SDNTK "Yong Su JONG";"Korea, North";"15 Dec 1950";Individual;ofac;DPRK2 "Arkady ROTENBERG";"St. Petersburg, Russia";"15 Dec 1951";Individual;ofac;UKRAINE-EO13661 "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "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 "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 "Viktor Aleksandrovich MARKELOV";"Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR";"15 Dec 1967";Individual;ofac;MAGNIT "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 "Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO";"Michoacan, Mexico Paracuaro, Mexico Mexico";"15 Dec 1969; 27 Dec 1969";Individual;ofac;SDNTK "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "Xiaohong MA";China;"15 Dec 1971; 02 Sep 2008; 01 Sep 2018";Individual;ofac;NPWMD "Jonha LANG Lang GANGSHAN";"Yuhong District, Shenyang, China China";"15 Dec 1978";Individual;ofac;SYRIA "Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ";"Dar'a, Syria Amman, Jordan Jordan";"15 Dec 1978";Individual;ofac;SDGT "Walter Jacob GAVIDIA FLORES Walter GAVIDIA-FLORES";"Caracas, Capital District, Venezuela Venezuela";"15 Dec 1978; 28 Jan 2020";Individual;ofac;VENEZUELA-EO13850 "Manuel Arturo VALDEZ RODRIGUEZ";"Culiacan, Sinaloa, Mexico Mexico";"15 Dec 1985";Individual;ofac;SDNTK "Radislav KRSTIC";"Nedjeljiste, Vlasenica, Bosnia-Herzegovina";"15 Feb 1948";Individual;ofac;BALKANS "Naser KELMENDI Naser Meto KELJMENDI";"Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina Pec, Kosovo Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Henry de Jesus LOPEZ LONDONO MI SANGRE";"Medellin, Antioquia, Colombia Colombia";"15 Feb 1971";Individual;ofac;SDNTK "Hana AL-'AZBAH";Syria;"15 Feb 1972";Individual;ofac;SYRIA "Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"15 Feb 1972";Individual;ofac;SDGT "Aous ALI Aws ALI Aus ALI Aous AL-ALI";"Damascus, Syria Syria";"15 Feb 1977";Individual;ofac;SYRIA "Hasan Muhammad ZAYD";Syria;"15 Feb 1985";Individual;ofac;SYRIA "Ryong Hae CHOE Ryong-hae CH'OE";;"15 Jan 1950";Individual;ofac;DPRK2 "Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID";Iran;"15 Jan 1954";Individual;ofac;"IFSR; NPWMD" "Mohammad Shawqi ISLAMBOULI";Egypt;"15 Jan 1955";Individual;ofac;SDT "Muhammad Ghassan TALLUJ";Syria;"15 Jan 1960";Individual;ofac;SYRIA "Vladimir KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS";"Giron, Santander, Colombia Colombia";"15 Jan 1963";Individual;ofac;SDNTK "'Abd al-Rahman Muhammad JAFFAR 'ALI ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL 'Abd al-Rahman Muhammad JAFFIR 'Abd al-Rahman Muhammad JAFIR 'ALI Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abdulrahman Mohammad JAFFAR";"Muharraq, Bahrain Bahrain";"15 Jan 1968";Individual;ofac;SDGT "Oleg GOVORUN";"Russia Bratsk, Irkutsk Region, Russia";"15 Jan 1969";Individual;ofac;UKRAINE-EO13661 "Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50, Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia Cali, Colombia Colombia";"15 Jan 1970";Individual;ofac;SDNT "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 "Jose Reynerio VALLE VALLE";Honduras;"15 Jan 1974";Individual;ofac;SDNTK "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "Momir TALIC";"Piskavica, Bosnia-Herzegovina";"15 Jul 1942";Individual;ofac;BALKANS "Farhub FADUL";Syria;"15 Jul 1951";Individual;ofac;SYRIA "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A";"Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen Ta'izz, Yemen Yemen";"15 Jul 1963; 1971";Individual;ofac;SDGT "Ahmad HAMAWI";Syria;"15 Jul 1971";Individual;ofac;SYRIA "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "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 "Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY";"Russia Ostany Village, Korosten District, Zhitomir region, Ukraine";"15 Jun 1948";Individual;ofac;UKRAINE-EO13685 "Muhammad Yusif ABDALLAH";"Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil Khalia, Lebanon Paraguay Lebanon";"15 Jun 1952";Individual;ofac;SDGT "Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA";Mexico;"15 Jun 1954; 28 Nov 1959";Individual;ofac;SDNTK "Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo";"Orihueca Cienaga, Magdalena, Colombia Colombia";"15 Jun 1955";Individual;ofac;SDNTK "Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED";"El Fasher, Sudan Al Fashir, Sudan France Sudan";"15 Jun 1958; 20 Feb 2004";Individual;ofac;DARFUR "Jorge Alberto HERNANDEZ MEJIA";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Colombia";"15 Jun 1962";Individual;ofac;SDNT "Pieter Albert DEBOUTTE";"Roeselare, Flanders, Belgium Belgium";"15 Jun 1966";Individual;ofac;GLOMAG "Ruslan ROMASHKIN Ruslan Aleksandrovich ROMASHKIN";;"15 Jun 1976";Individual;ofac;UKRAINE-EO13661 "Akhilesh KUMAR";"Patna, India India";"15 Jun 1976; 11 Nov 2023";Individual;ofac;SDGT "Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX";"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Jun 1980";Individual;ofac;SDNTK "Abdallah AL-HASAN";Syria;"15 Jun 1983";Individual;ofac;SYRIA "Jesus Emilio CARVAJALINO PARIS, Andres";"Bogota, Colombia Colombia";"15 Mar 1955";Individual;ofac;SDNTK "Manssor ARBABSIAR Mansour ARBABSIAR";"805 Cisco Valley CV, Round Rock, TX, 78664, United States 5403 Everhardt Road, Corpus Christi, TX, 78411, United States Iran United States";"15 Mar 1955; 06 Mar 1955; 15 Mar 2016";Individual;ofac;"IFSR; IRGC; SDGT" "Justo Jose NOGUERA PIETRI";"Piritu, Venezuela Venezuela";"15 Mar 1961; 18 Dec 2006";Individual;ofac;VENEZUELA "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "Ahmad HAMDAN";Syria;"15 Mar 1965";Individual;ofac;SYRIA "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 "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid PASICHNYK";Ukraine;"15 Mar 1970";Individual;ofac;UKRAINE-EO13660 "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "Riyad AL-AHMAD";Syria;"15 Mar 1977";Individual;ofac;SYRIA "Victor Manuel CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico Tijuana, Baja California, Mexico Mexico";"15 Mar 1978";Individual;ofac;SDNTK "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "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 "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Santos Isidro RIVERA CARDONA";"Tocoa, Colon, Honduras Honduras";"15 May 1949";Individual;ofac;SDNTK "Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA";"c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand Thailand";"15 May 1951; 28 Oct 1952; 14 May 2009";Individual;ofac;SDNTK "Mlado RADIC";"Lamovita, Bosnia-Herzegovina";"15 May 1952";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Miguel Angel DIAZ OREJUELA";"c/o CAMBIOS EURO LTDA, Bogota, Colombia c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia Bogota, Colombia Colombia";"15 May 1963";Individual;ofac;SDNTK "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Xhezair SHAQIRI";"Tanusevci, Macedonia";"15 May 1965";Individual;ofac;BALKANS "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 "Abdullah MUJAHID Abu ABDALLAH";"Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan Bhalwal, Sargodha District, Punjab Province, Pakistan Pakistan";"15 May 1970; 30 May 2009; 29 May 2014";Individual;ofac;SDGT "Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV";"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine";"15 May 1971";Individual;ofac;UKRAINE-EO13660 "Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO";"3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines Philippines";"15 May 1972";Individual;ofac;SDGT "Sayyar 'ABDALLAH";Syria;"15 May 1973";Individual;ofac;SYRIA "Jorge Oswaldo ZAPATA BERRIO JONAS";"Bello, Antioquia, Colombia Colombia";"15 May 1979";Individual;ofac;SDNTK "Kembo Campbell Dugishi MOHADI";;"15 Nov 1949";Individual;ofac;ZIMBABWE "Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ";Panama;"15 Nov 1956";Individual;ofac;SDNTK "Santiago PEREZ OCAMPO Juan Jose ORTIZ ESPINEL";"Subasta Santa Clara, Sahagun, Colombia Andinapolis, Trujillo, Valle, Colombia Colombia";"15 Nov 1956; 10 May 1961";Individual;ofac;SDNTK "Oscar CARACAS VIVEROS EL NEGRO OSCAR";Colombia;"15 Nov 1967";Individual;ofac;SDNTK "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE";"Colombia Corinto, Cauca, Colombia";"15 Nov 1967";Individual;ofac;SDNTK "Roberto SANDOVAL CASTANEDA";"Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186, Mexico Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159, Mexico Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195, Mexico Nayarit, Mexico Mexico";"15 Nov 1969";Individual;ofac;GLOMAG "Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA";"211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region, Ukraine";"15 Nov 1974";Individual;ofac;UKRAINE-EO13660 "Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR";"Brydah, Saudi Arabia Saudi Arabia";"15 Nov 1982";Individual;ofac;SDGT "Cilia Adela FLORES DE MADURO Cilia FLORES";"Capital District, Venezuela Tinaquillo, Cojedes, Venezuela Venezuela";"15 Oct 1956";Individual;ofac;VENEZUELA "Haji Agha Jan ALIZAI Agha Jan ALIZAI";"Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan Khandahar, Afghanistan Helmand, Afghanistan Afghanistan";"15 Oct 1963; 14 Feb 1973; 1957";Individual;ofac;"SDGT; SDNTK" "Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI";"Lima, Peru Piura, Peru Peru";"15 Oct 1977; 20 Oct 1977; 04 Jan 2005; 04 Jan 2010";Individual;ofac;SDNTK "Yadher Rafael JAQUEZ ARAUJO JAKE MATE JAQUE MATE";"Dominican Republic Santo Domingo, Dominican Republic";"15 Oct 1985";Individual;ofac;SDNTK "Emmerson Dambudzo MNANGAGWA";Zimbabwe;"15 Sep 1946";Individual;ofac;ZIMBABWE "Nevzat HALILI";"Poroj, Macedonia";"15 Sep 1946";Individual;ofac;BALKANS "Oleg Evgenyevich BELAVENCEV Oleg BELAVENTSEV";;"15 Sep 1949";Individual;ofac;UKRAINE-EO13661 "Jose Albino QUINTERO MERAZ";"Sinaloa, Mexico";"15 Sep 1959";Individual;ofac;SDNTK "Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME";"Kinyami, Byumba Province, Rwanda Rwanda";"15 Sep 1966";Individual;ofac;DRCONGO "Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK";"Nakhodka, Russia Korea, North";"15 Sep 1970";Individual;ofac;DPRK2 "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul";"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines Philippines";"15 Sep 1973";Individual;ofac;SDGT "Gulnihal YEGANE Gulnihal Kulak YEGANE Gulnihal YEGANE AKSIT";"Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey Karabuk, Kula, Turkey Manisa, Kula, Turkey Turkey";"15 Sep 1975";Individual;ofac;"SDGT; IFSR" "Rim Nadir AL-TAQI";Syria;"15 Sep 1975";Individual;ofac;SYRIA "Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI";"Iran Pakistan Dammam, Saudi Arabia Saudi Arabia";"15 Sep 1978; 27 May 2002; 03 Apr 2007";Individual;ofac;SDGT "Oscar ALVAREZ ZEPEDA";"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, Mexico Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico Badiraguato, Sinaloa, Mexico Mexico";"15 Sep 1979";Individual;ofac;SDNTK "Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA";"Burj Khalifa, Dubai, United Arab Emirates Russia";"15 Sep 1979";Individual;ofac;TCO "Salah ABDESLAM";"Brussels, Belgium France";"15 Sep 1989";Individual;ofac;SDGT "Hamid ARABNEJAD";Iran;"16 Apr 1961; 03 May 1956; 15 Jul 2011; 20 Jun 2012; 25 May 2010; 09 May 2011; 18 Jan 2012; 27 Oct 2012; 02 Jul 2013; 16 Mar 2014; 18 Nov 2014; 02 Nov 2015; 23 Jul 2016; 22 Aug 2016; 27 Apr 2017";Individual;ofac;"IFSR; SDGT" "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Rachid FETTAR AMINE DEL BELGIO DJAFFAR";"Via degli Apuli n.5, Milan, Italy Boulogin, Algeria";"16 Apr 1969";Individual;ofac;SDGT "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Alexei Nikolaevich SHESHENYA Alexey SHESHENYA";"Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia Russia";"16 Apr 1971";Individual;ofac;MAGNIT "Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA";"Cali, Valle, Colombia Colombia";"16 Aug 1957";Individual;ofac;SDNTK "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "Rahimreza FARGHADANI Rahim Reza FARGHADANI";Iran;"16 Aug 1960; 17 Aug 1960";Individual;ofac;"IFSR; NPWMD" "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 "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Ayham Hajj MUSTAFA";Syria;"16 Aug 1984";Individual;ofac;SYRIA "Julian Isaias RODRIGUEZ DIAZ";"Miranda, Venezuela Guarico, Venezuela Venezuela";"16 Dec 1942";Individual;ofac;VENEZUELA "Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO";"Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis United Kingdom";"16 Dec 1949";Individual;ofac;SDNTK "Song Un RI";"Ulaanbaatar, Mongolia N. Hwanghae, North Korea Korea, North";"16 Dec 1955; 04 Feb 2016; 04 Feb 2021";Individual;ofac;DPRK2 "Naser BATENI";;"16 Dec 1962";Individual;ofac;IRAN "Elias Jose JAUA MILANO";"Miranda, Venezuela Caucagua, Miranda, Venezuela Venezuela";"16 Dec 1969";Individual;ofac;VENEZUELA "Omar Josue RINCON CASTILLO";"Bogota, Colombia Caldas, Boyaca, Colombia Colombia";"16 Dec 1969";Individual;ofac;SDNTK "Ruben Alejandro VALENZUELA ZUNIGA";"Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico Torreon, Coahuila Mexico";"16 Dec 1972";Individual;ofac;SDNTK "Carolina FERNANDEZ GONZALEZ";"Cinco Manantiales, Coahuila, Mexico Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, Mexico Allende, Coahuila, Mexico Nuevo Leon, Mexico Coahuila, Mexico Mexico";"16 Dec 1992";Individual;ofac;SDNTK "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 "Paul Nicholas GRIFFIN";"United Kingdom";"16 Feb 1964";Individual;ofac;NPWMD "Mario Antonio RODRIGUEZ ESPINOZA Mario Antonio RODRIGUEZ EZPINOZA";"Miranda, Venezuela Venezuela";"16 Feb 1966";Individual;ofac;SDNTK "Carlos Enrique QUINTERO CUEVAS";"Caracas, Capital District, Venezuela Venezuela";"16 Feb 1972";Individual;ofac;VENEZUELA "Nariman AL-DAWUD";Syria;"16 Feb 1973";Individual;ofac;SYRIA "Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI";"Menaka, Mali Laayoune, Western Sahara";"16 Feb 1973";Individual;ofac;SDGT "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "Muhammad Harris DAR Muhammad HARIS";"Faisalabad, Pakistan Pakistan";"16 Jan 1986";Individual;ofac;SDGT "Angel RONDON RIJO";"Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic Higuey, Dominican Republic Dominican Republic";"16 Jul 1950; 14 Jan 2015; 14 Jan 2021";Individual;ofac;GLOMAG "Jong Man KIM Cho'ng-man KIM";"Korea, North Zhuhai, China";"16 Jul 1956";Individual;ofac;DPRK4 "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 "Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA";"Phuket, Thailand Sochi, Russia";"16 Jul 1962";Individual;ofac;TCO "Dmitry Borisovich KRATOV";;"16 Jul 1964";Individual;ofac;MAGNIT "Javier LIRA SOTELO EL HANNIBAL EL CARNICERO";"Mexico Mexico City, D.F., Mexico";"16 Jul 1965";Individual;ofac;SDNTK "Maria Mercedes JIMENEZ URREGO";"c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia Colombia";"16 Jul 1968";Individual;ofac;SDNTK "Felipe de Jesus SOSA CANISALES EL GIGIO GIO";Mexico;"16 Jul 1968";Individual;ofac;SDNTK "Bashar SA'ADAT";Syria;"16 Jul 1982";Individual;ofac;SYRIA "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I";"Jablah, Zama, Syria";"16 Jun 1954";Individual;ofac;SYRIA "Luciano MARIN ARANGO IVAN MARQUES IVAN MARQUEZ";"Florencia, Caqueta, Colombia Colombia";"16 Jun 1955";Individual;ofac;SDNTK "Leonard LAI Yong Chian LAI";Singapore;"16 Jun 1958; 20 Mar 2018";Individual;ofac;DPRK "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Felix Ramon Bautista ROSARIO";"S. J. de la Maguana, Dominican Republic Dominican Republic";"16 Jun 1963";Individual;ofac;GLOMAG "Alveiro FEO ALVARADO BENAVIDES";"Colombia El Paso, Cesar, Colombia";"16 Jun 1967";Individual;ofac;SDNTK "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 "Muthanna Harith AL-DARI Dr. Muthanna AL DARI Muthana Harith AL DARI Muthanna Harith Sulayman AL-DARI Muthanna Harith Sulayman AL-DHARI Muthanna Hareth AL-DHARI Muthana Haris AL-DHARI Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' Muthanna Harith Sulayman AL-DARI AL-ZOBAI Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"16 Jun 1969";Individual;ofac;SDGT "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "Natalya V. VINOGRADOVA";"Michurinsk, Russia";"16 Jun 1973";Individual;ofac;MAGNIT "Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN";"Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Sialkot, Pakistan Pakistan Saudi Arabia";"16 Jun 1976; 01 Jan 1976";Individual;ofac;SDGT "Marco DI LAURO";"Naples, Italy";"16 Jun 1980";Individual;ofac;TCO "Mario Antonio FLORES SALINAS";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico Zacatecas, Mexico Mexico";"16 Mar 1937; 16 Mar 1940; 06 Mar 1940";Individual;ofac;SDNT "Luis Eduardo CIFUENTES GALINDO EL AGUILA";Colombia;"16 Mar 1960";Individual;ofac;SDNTK "Martha Elena TOBON CALLE";"c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia Colombia";"16 Mar 1962";Individual;ofac;SDNT "Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR.";"Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa South Africa";"16 Mar 1971";Individual;ofac;SDGT "Gerardo CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia Colombia";"16 Mar 1974";Individual;ofac;SDNT "Sang-ho KIM";"Yanji, China";"16 May 1957";Individual;ofac;DPRK4 "Fernando MALDONADO ESCOBAR";"Bogota, Colombia Colombia";"16 May 1961";Individual;ofac;SDNT "Sergei AFANASYEV Sergey AFANASYEV";Russia;"16 May 1963";Individual;ofac;"CAATSA - RUSSIA" "Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI";Iran;"16 May 1965";Individual;ofac;"NPWMD; IFSR" "Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ";"Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Loaiza, Sinaloa, Mexico Mexico";"16 May 1965";Individual;ofac;SDNTK "Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO";"Medellin, Colombia Colombia";"16 May 1969";Individual;ofac;SDNTK "Proceso Arturo MURO GONZALEZ";"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico Cuiliacan, Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Miguel Jose LEONE MARTINEZ Miguel LEONE";"Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Italy Venezuela";"16 May 1980";Individual;ofac;SDNTK "Liliana Paola GUTIERREZ LARA";"Bogota, Colombia Colombia";"16 May 1983";Individual;ofac;SDNTK "Malik 'Adil KARIM";Syria;"16 May 1984";Individual;ofac;SYRIA "Placido RAMIREZ BUITRAGO";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"16 Nov 1950";Individual;ofac;SDNT "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";Individual;ofac;"IFSR; NPWMD" "Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA";;"16 Nov 1973";Individual;ofac;SYRIA "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Ignacio GONZALEZ HERNANDEZ";"Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Guadalajara, Jalisco, Mexico Mexico";"16 Nov 1974";Individual;ofac;SDNTK "Abdul Rahim BA'ASYIR Abdul Rahim BASHIR 'Abd Al-Rahim BA'ASYIR 'Abd Al-Rahim BASHIR Abdurrahim BA'ASYIR Abdurrahim BASHIR Abdul Rachim BA'ASYIR Abdul Rachim BASHIR Abdul Rochim BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR Abdurochim BASHIR Abdurrochim BA'ASYIR Abdurrochim BASHIR Abdurrahman BA'ASYIR Abdurrahman BASHIR";"Solo, Indonesia Sukoharjo, Central Java, Indonesia Indonesia";"16 Nov 1977; 16 Nov 1974";Individual;ofac;SDGT "Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ";"Culiacan, Sinaloa, Mexico Mexico";"16 Nov 1985";Individual;ofac;SDNTK "Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf";"Syria Durian Tunggal, Malacca, Malaysia Malaysia";"16 Nov 1990; 1989 to 1991";Individual;ofac;SDGT "Maria del Carmen LONDONO DE UPEGUI";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"16 Oct 1927";Individual;ofac;SDNT "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "Vicente CARRILLO FUENTES Andres CARRILLO FUENTES";Mexico;"16 Oct 1962";Individual;ofac;SDNTK "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu";"'Aniza, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV";Ukraine;"16 Oct 1971";Individual;ofac;"CAATSA - RUSSIA" "ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK";"Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus Belarus";"16 Oct 2009";Entity;ofac;IRAN "Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei";"Cambodia Tokyo, Japan";"16 Sep 1942";Individual;ofac;TCO "Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong Heilongjiang Province, China Liaoning Province, China Macau China";"16 Sep 1952";Individual;ofac;TCO "Erminso CUEVAS CABRERA MINCHO";"El Paujil, Caqueta, Colombia Colombia";"16 Sep 1960";Individual;ofac;SDNTK "Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar SANCHEZ MARTELL";"c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico Mexico";"16 Sep 1966";Individual;ofac;SDNT "Ali Mohamad ABDUL RAHIM";"Trsv 44, No. 45a - 19, Colombia Colombia Lebanon";"16 Sep 1968";Individual;ofac;SDNT "Hector CONTRERAS NOVOA";"Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico Mexico";"16 Sep 1968";Individual;ofac;SDNTK "Duffay GUTIERREZ AGUIRRE EL GORDO DUFFAY";"Bogota, Colombia Buga, Valle, Colombia Colombia";"16 Sep 1968";Individual;ofac;SDNT "Abdollah ASGHARZADEH";;"16 Sep 1968";Individual;ofac;"NPWMD; IFSR" "Jose Leonardo NORONO TORRES";"San Cristobal, Tachira, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA "Adrian Antonio PERDOMO MATA";"Miranda, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA-EO13850 "Mohammad MAGHAM";Iran;"16 Sep 1970";Individual;ofac;"IFSR; NPWMD" "Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM";"Zabol, Iran Iran";"16 Sep 1980; 17 Sep 1980; 19 Feb 2014; 19 Feb 2019";Individual;ofac;CYBER2 "Onofre Junior AGUINO ARBOLEDA DIOS Y CIEGO";"Colombia Tumaco, Narino, Colombia";"16 Sep 1989";Individual;ofac;SDNTK "Donata KELMENDI";"Pec (Peje), Kosovo";"16 Sep 1992";Individual;ofac;SDNTK "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "Jamal 'Ali AL-AQRA'";Syria;"17 Apr 1963";Individual;ofac;SYRIA "Umar SUGAIPOV";"Chechen Republic, Russia";"17 Apr 1966";Individual;ofac;MAGNIT "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 "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 "Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ";"Jeddah, Saudi Arabia India Saudi Arabia";"17 Aug 1943; 1943; 1944; 21 Jun 1944; 12 Aug 2000; 19 Jun 2005";Individual;ofac;SDGT "Guillermo Enrique TORRES CUETER JULIAN CONRADO";"Turbaco, Bolivar, Colombia Colombia";"17 Aug 1954";Individual;ofac;SDNTK "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 "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 "Biggie Joel MATIZA";Zimbabwe;"17 Aug 1960";Individual;ofac;ZIMBABWE "Salvatore MANCUSO GOMEZ Santander LOZADA";"Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia Colombia";"17 Aug 1964";Individual;ofac;SDNTK "Willian Antonio CONTRERAS William CONTRERAS";"Capital District, Venezuela Venezuela";"17 Aug 1968; 12 Jan 2016";Individual;ofac;VENEZUELA "Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA";"Sonora, Mexico Mexicali, Baja California, Mexico Sinaloa, Mexico Mexico";"17 Aug 1971";Individual;ofac;SDNTK "Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI";"Al-Qalamun, Syria Al-Tal, Syria Tell Mnin, Syria Syria";"17 Aug 1972; 01 Jan 1972";Individual;ofac;SDGT "Abdallah Ghanim Mahfuz Muslim KHAWAR Abdullah Ghalib Mahfuz Muslim AL-KHAWAR Abdullah Ghanem Mahfouz Muslim KHAWAR Abdullah KHOWAR Abdullah AL-KHOWAR";Qatar;"17 Aug 1981";Individual;ofac;SDGT "Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO";"Kaluga, Russia";"17 Dec 1947";Individual;ofac;UKRAINE-EO13660 "John Edward MEADOWS John MEADOWS";"The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom United Kingdom";"17 Dec 1958";Individual;ofac;"IFSR; SDGT" "Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO";"Colombia Santana, Boyaca, Colombia";"17 Dec 1966";Individual;ofac;SDNTK "Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV";"Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia Russia";"17 Dec 1970";Individual;ofac;UKRAINE-EO13660 "Maira Lizeth RIVERA MARADIAGA Mayra RIVERA";"Tocoa, Colon, Honduras Honduras";"17 Dec 1975; 17 Dec 1976";Individual;ofac;SDNTK "Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN";"Buraidah, Saudi Arabia Saudi Arabia";"17 Dec 1984";Individual;ofac;SDGT "Jhonny German MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"17 Dec 1986";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 "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 "Maria Remedios GARCIA ALBERT SORAYA IRENE";"Spain Avila, Spain";"17 Feb 1951";Individual;ofac;SDNTK "Rodolfo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico Real del Castillo, Ensenada, Baja California Norte Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV";Russia;"17 Feb 1966";Individual;ofac;SYRIA "Gennadii Anatolievich NIKULOV Gennady A. NIKULOV";Russia;"17 Feb 1967";Individual;ofac;UKRAINE-EO13660 "Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ";"Anaco, Anzoategui, Venezuela Venezuela";"17 Feb 1968";Individual;ofac;VENEZUELA "Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV";"Simferopol, Ukraine";"17 Feb 1969";Individual;ofac;UKRAINE-EO13660 "Sergey Anatolyevich TOPOR-GILKA";Russia;"17 Feb 1970";Individual;ofac;UKRAINE-EO13685 "Elena Alekseevna KHUSYAYNOVA";"St. Petersburg, Russia Russia";"17 Feb 1974";Individual;ofac;CYBER2 "Aleksey MURATOV Aleksey Valentinovich MURATOV Alexei MURATOV";"Moscow, Russia Donetsk, Ukraine";"17 Feb 1978";Individual;ofac;UKRAINE-EO13660 "Suhayr AL-HUSAYN";Syria;"17 Feb 1983";Individual;ofac;SYRIA "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "Julio Rodolfo SOLANO CHAVES";"Bogota, Colombia Pauna, Boyaca, Colombia Colombia";"17 Jan 1959";Individual;ofac;SDNTK "Jong Sam PAEK Chong-sam PAEK";"Shenyang, China Korea, North";"17 Jan 1964";Individual;ofac;DPRK4 "Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK";"Ukraine Rovenki, Ukraine";"17 Jan 1965";Individual;ofac;UKRAINE-EO13660 "Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH";"Anser, Jijel, Algeria";"17 Jan 1967";Individual;ofac;SDGT "Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR";Syria;"17 Jan 1967";Individual;ofac;SYRIA "Jorge Leandro VARGAS ALBA EL CANOSO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"17 Jan 1968";Individual;ofac;SDNTK "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Roxana Elizabeth CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jan 1978";Individual;ofac;SDNTK "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Antonio MARCELO BARRAGAN EL RATON";Mexico;"17 Jan 1983";Individual;ofac;SDNTK "Eliseo IMPERIAL CASTRO CHEYO ANTRAX";"Mexico Culiacan, Sinaloa, Mexico";"17 Jan 1984";Individual;ofac;SDNTK "Won Hong KIM Wo'n-hong KIM";"Korea, North";"17 Jul 1945";Individual;ofac;DPRK2 "Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO";"St. Petersburg, Russia";"17 Jul 1949";Individual;ofac;UKRAINE-EO13661 "Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ";"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jul 1958";Individual;ofac;SDNTK "Oleg Georgievich SHAPOVALOV";"Nikopol, Dnepropetrovsk Oblast, Ukraine";"17 Jul 1959";Individual;ofac;UKRAINE-EO13660 "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" "Vladlen Yurievich STEPANOV";;"17 Jul 1962";Individual;ofac;MAGNIT "Won Ho RI";"Egypt Korea, North";"17 Jul 1964; 12 Jul 2016";Individual;ofac;DPRK2 "Nemesio OSEGUERA CERVANTES Ruben OSEGUERA CERVANTES Mencho";"Naranjo de Chila, Aguililla, Michoacan, Mexico";"17 Jul 1966; 17 Jul 1964";Individual;ofac;SDNTK "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR";"Matachi, Chihuahua, Mexico Mexico";"17 Jul 1970";Individual;ofac;SDNTK "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 "Alejandro CABRERA SARABIA";"Santiago Papasquiaro, Durango, Mexico Mexico";"17 Jul 1973";Individual;ofac;SDNTK "Juan Carlos MEJIA ALZATE";"Medellin, Colombia Colombia";"17 Jul 1980";Individual;ofac;SDNTK "Ronnayut UDOMDET Ronnayuth UDOMDECH";"c/o SIAM NICE COMPANY LTD., Bangkok, Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI";"Baniyas, Syria Lattakia, Syria Syria";"17 Jun 1968; 09 Mar 2017";Individual;ofac;SYRIA "Maria Teresa ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220, Mexico Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350, Mexico Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Sonora, Mexico Mexico";"17 Jun 1969";Individual;ofac;SDNTK "Erkan DUZGOREN";Turkey;"17 Jun 1980";Individual;ofac;SYRIA "Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM";"Rabak, Sudan";"17 Jun 1984; 1990";Individual;ofac;SOMALIA "THURA SAN LWIN";"Burma Yangon, Burma";"17 Mar 1959";Individual;ofac;GLOMAG "Ismael HIGUERA GUERRERO";Mexico;"17 Mar 1961";Individual;ofac;SDNTK "Leopold MUJYAMBERE Frere Petrus IBRAHIM MUSENYERI ACHILLE";"Mwenga, South Kivu Province, Congo, Democratic Republic of the Kigali, Rwanda Rwanda";"17 Mar 1962; 1966";Individual;ofac;DRCONGO "Hector Fabio GIRALDO VELASCO";"c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia Colombia";"17 Mar 1965";Individual;ofac;SDNT "Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO";"Cuernavaca, Morelos, Mexico San Miguel Totolapan, Guerrero, Mexico Mexico";"17 Mar 1968";Individual;ofac;SDNTK "Jose Luis CABRERA SARABIA";Mexico;"17 Mar 1978";Individual;ofac;SDNTK "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "Maxime HAUCHARD Abou Abdallah Al Faransi";"Syria Normandy, France France";"17 Mar 1992";Individual;ofac;SDGT "Vladislav Matusovich REZNIK";"Moscow, Russia";"17 May 1954";Individual;ofac;UKRAINE-EO13661 "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN";"Baabda, Lebanon";"17 May 1964; 1961";Individual;ofac;SDGT "Muhsin YUSUF";Syria;"17 May 1967";Individual;ofac;SYRIA "Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA";Ukraine;"17 May 1968";Individual;ofac;UKRAINE-EO13660 "Anni BEURKLIAN Anni AJAKA";"Lebanon Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon United States";"17 May 1969";Individual;ofac;NPWMD "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 "Dmitriy KOMNOV";"Kashira Region, Moscow, Russia";"17 May 1977";Individual;ofac;MAGNIT "Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS";"Zaragoza, La Libertad, El Salvador El Salvador";"17 May 1978";Individual;ofac;TCO "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN";"Qatar Kuwait";"17 Nov 1960";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 "Aleksandr Vladimirovich OSADCHUK";Russia;"17 Nov 1962";Individual;ofac;"CAATSA - RUSSIA" "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 "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 "Ferney TOVAR PARRA FERCHO DIEGO";"Cartagena del Chaira, Caqueta, Colombia Colombia";"17 Nov 1966";Individual;ofac;SDNTK "Abd-al-Salam AL-RASLAN";Syria;"17 Nov 1968";Individual;ofac;SYRIA "Sally-Anne Frances JONES Sally Anne JONES Sally JONES AL-BRITANI, Umm Hussain Sakinah HUSSAIN";"Syria Greenwich, England United Kingdom";"17 Nov 1968; 23 Sep 2013; 23 Sep 2023";Individual;ofac;SDGT "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "Gaston TOMAGHELLI";"Buenos Aires, Argentina Argentina";"17 Nov 1977";Individual;ofac;SDNTK "Erhan CULHA";"Istanbul, Turkey Turkey";"17 Oct 1954; 12 Sep 2014; 12 Sep 2024";Individual;ofac;DPRK "'Abdu Tahir AL-MATAR";Syria;"17 Oct 1965";Individual;ofac;SYRIA "Abdessamad FATEH Abu Hamza";Morocco;"17 Oct 1967";Individual;ofac;SDGT "Dmitry Anatolievich BELIK";Russia;"17 Oct 1969";Individual;ofac;UKRAINE-EO13660 "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ";"Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Mexico";"17 Oct 1978";Individual;ofac;SDNTK "Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ";"Caracas, Venezuela Venezuela";"17 Oct 1979";Individual;ofac;VENEZUELA "Rubiel MEDINA CARDONA MONO AMALFI";"Marquetalia, Caldas, Colombia Colombia";"17 Oct 1979";Individual;ofac;SDNTK "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 "Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO";Nicaragua;"17 Sep 1950";Individual;ofac;GLOMAG "Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER";"Ontario, Canada Canada";"17 Sep 1958";Individual;ofac;SDNTK "Lupe Maritza ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru Peru";"17 Sep 1961";Individual;ofac;SDNTK "Konstantin KOSACHEV";"Russia Moscow, Russia";"17 Sep 1962";Individual;ofac;UKRAINE-EO13661 "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "Edgardo LEYVA ESCANDON";"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"17 Sep 1969";Individual;ofac;SDNTK "Carlos Erik MALPICA FLORES";"Naguanagua, Carabobo, Venezuela";"17 Sep 1972";Individual;ofac;VENEZUELA "Gazy WAKED HATUM Ghazi WAKED HATUM";"Colombia Panama";"17 Sep 1973";Individual;ofac;SDNTK "Diosde GONZALEZ RODRIGUEZ";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"18 Apr 1957";Individual;ofac;SDNTK "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Pedro Luis MARTIN OLIVARES";"Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela Caracas, Venezuela Venezuela";"18 Apr 1967";Individual;ofac;SDNTK "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "Nidal AL-SA'ID";Syria;"18 Apr 1976";Individual;ofac;SYRIA "Cipriam Manuel PALENCIA GONZALEZ VISAJE";"Valencia, Cordoba, Colombia Colombia";"18 Apr 1979";Individual;ofac;SDNTK "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Victor Manuel FELIX BELTRAN";"Culiacan, Sinaloa, Mexico Mexico";"18 Apr 1987";Individual;ofac;SDNTK "Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali";"Raqqa, Syria Toronto, Canada Somalia Canada";"18 Apr 1993";Individual;ofac;SDGT "Miguel Antonio ROZO CLAVIJO";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Colombia";"18 Aug 1943";Individual;ofac;SDNT "Olivia Nyembezi MUCHENA";"59 The Chase, Mount Pleasant, Harare, Zimbabwe Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "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 "Tong-ho KIM";"Vietnam Korea, North";"18 Aug 1969";Individual;ofac;DPRK3 "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 "Maria Elena GAXIOLA GARCIA";"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico Rafael Campoy Num 307, Hermosillo, Sonora, Mexico Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico Mexico";"18 Aug 1975";Individual;ofac;SDNTK "Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM";;"18 Aug 1976";Individual;ofac;DPRK2 "Gildardo de Jesus BEDOYA LOPEZ";"Abejorral, Antioquia, Colombia Colombia";"18 Dec 1963";Individual;ofac;SDNTK "Zuhayr HAYDAR";;"18 Dec 1965";Individual;ofac;NPWMD "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 "Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY";"Donetsk, Ukraine";"18 Dec 1972";Individual;ofac;UKRAINE-EO13660 "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Ismael REYNA FELIX";"Mexico Baja California, Mexico";"18 Dec 1978";Individual;ofac;SDNTK "Yong Chol KIM";"Korea, North";"18 Feb 1962";Individual;ofac;DPRK2 "Ruben Alberto FRANCO RUIZ";"c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia Avenida 5N No. 51-57, Cali, Colombia Calle 34N No. 3CN-62, Cali, Colombia Cali, Colombia Colombia";"18 Feb 1964";Individual;ofac;SDNT "Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY";"Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"18 Feb 1968";Individual;ofac;SDGT "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 "Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu";"Bonn, Germany Germany Algeria";"18 Feb 1989; 08 Feb 1989";Individual;ofac;SDGT "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 "Anjem CHOUDARY Abu Luqman";"United Kingdom Welling, Southeast London, UK North London, UK";"18 Jan 1967";Individual;ofac;SDGT "Juan Carlos LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia Cali, Colombia Colombia";"18 Jan 1968";Individual;ofac;SDNT "Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA";"c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia Medellin, Colombia Colombia Mexico";"18 Jan 1968";Individual;ofac;SDNTK "Duber Astrid GARCES GIRALDO";"Envigado, Antioquia, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNTK "Joaquin Emilio MUNOZ PAZ";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNT "Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA";"Mexico Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico";"18 Jan 1972";Individual;ofac;SDNTK "Irina Igorevna HUISH Irina BURLOVA";"Russia South Africa";"18 Jan 1973";Individual;ofac;DPRK3 "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "Gerardo FERNANDEZ DE LUNA";"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico Coahuila, Mexico Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Wang Ken HUANG Wang-gen HUANG Wan-Ken HUANG Wan Ken HUANG";Taiwan;"18 Jul 1960";Individual;ofac;DPRK4 "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE Aik HO Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street, Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma Burma Singapore";"18 Jul 1965";Individual;ofac;SDNTK "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Nilson CALDERON VELANDIA VILLA";"Colombia Mogotes, Santander, Colombia";"18 Jul 1974";Individual;ofac;SDNTK "Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK";"Russia Ust-Labinsk, Krasnodar Region, Russia";"18 Jul 1981";Individual;ofac;UKRAINE-EO13661 "Irina Viktorovna KAVERZINA";Russia;"18 Jul 1986";Individual;ofac;CYBER2 "Mudalal KHURI Mudalal Mtanyus KHURI Mudallal KHOURY";"Khoms, Syria Russia";"18 Jun 1957";Individual;ofac;SYRIA "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";Individual;ofac;SDGT "Luis Eduardo CUELLAR CASTRO";"Valparaiso, Caqueta, Colombia Colombia";"18 Jun 1972";Individual;ofac;SDNTK "Didier de Jesus RIOS LOPEZ TUTO";"Itagui, Antioquia, Colombia Colombia";"18 Jun 1974";Individual;ofac;SDNTK "Marta Julia LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"18 Jun 1976";Individual;ofac;SDNTK "Luis Bernardo MEJIA MOLINA";"c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"18 Mar 1945";Individual;ofac;SDNT "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 "Cumhur YAKUT Ahmet TANN";"Dubai, United Arab Emirates Bartin, Turkey Turkey";"18 Mar 1955";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 "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 "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 "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 "Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS";"c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"18 Mar 1967";Individual;ofac;SDNTK "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 "Elena Anatolievna TRIKULYA";Russia;"18 Mar 1975";Individual;ofac;MAGNIT "Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA";"Eupatoria, Ukraine";"18 Mar 1980";Individual;ofac;UKRAINE-EO13660 "Hugo CUELLAR HURTADO";"Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia Florencia, Caqueta, Colombia Colombia Mexico";"18 May 1947";Individual;ofac;SDNTK "Jose Manuel MEJIA REGALADO";"Agrp. Block K Dpto 200, Lima, Peru Peru";"18 May 1948";Individual;ofac;SDNTK "Mei Hsiang CHEN Mei-Hsiang CHEN";Taiwan;"18 May 1956; 06 Jan 2025";Individual;ofac;DPRK4 "Muhammad Khayr SUKHAYTAH";Syria;"18 May 1965";Individual;ofac;SYRIA "Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"18 May 1966";Individual;ofac;VENEZUELA "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 "Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ";"Capital District, Venezuela Venezuela";"18 May 1969";Individual;ofac;VENEZUELA "Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV";"Zvenigorod, Moscow, Russia";"18 Nov 1945";Individual;ofac;UKRAINE-EO13661 "Iraj RONAGHI";"No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran Tehran, Iran Iran";"18 Nov 1952";Individual;ofac;"IFSR; SDGT" "Milan MARTIC";"Zagrovic, Croatia";"18 Nov 1954";Individual;ofac;BALKANS "Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ";"Icononzo, Tolima, Colombia Colombia";"18 Nov 1957";Individual;ofac;SDNTK "Larisa Anatolievna LITVINOVA";;"18 Nov 1963";Individual;ofac;MAGNIT "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS";"Caracas, Capital District, Venezuela Venezuela";"18 Nov 1968";Individual;ofac;VENEZUELA "Juan Reyes MEJIA GONZALEZ";"Miguel Aleman, Tamaulipas, Mexico Mier, Tamaulipas, Mexico Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Octavio CARTAGENA BENITEZ GABRIEL PARACO DON GABRIEL";"Urrao, Antioquia, Colombia Colombia";"18 Oct 1956";Individual;ofac;SDNTK "Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV";Russia;"18 Oct 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Kwang Ho YU";"Korea, North";"18 Oct 1956";Individual;ofac;DPRK2 "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA";"2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia Russia";"18 Oct 1965";Individual;ofac;TCO "Godefroid NIYOMBARE";"Kinanira 4, Bujumbura, Bujumbura, Burundi Bujumbura, Burundi Burundi";"18 Oct 1969; 01 Jun 2010; 01 Jun 2015";Individual;ofac;BURUNDI "Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA";"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Canada Mexico";"18 Oct 1972; 28 Oct 1979";Individual;ofac;SDNTK "Tito Aldemar RUANO YANDUN DON T DON TITO DON TI";"Colombia Ipiales, Narino, Colombia";"18 Oct 1975";Individual;ofac;SDNTK "Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM";"Colombia Panama";"18 Oct 1976";Individual;ofac;SDNTK "Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON";"Syria Korea, North";"18 Oct 1976; 25 Aug 1976; 21 Feb 2017; 01 Jan 2020";Individual;ofac;NPWMD "Victor Hugo CUELLAR SILVA";"Bogota, Colombia Colombia";"18 Oct 1985";Individual;ofac;SDNTK "Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM";"Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, CA, 90240, United States Guayabito, Pericos, Morocito, Sinaloa, Mexico Mexico United States";"18 Sep 1954; 18 Sep 1955";Individual;ofac;SDNTK "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO";"San Rafael, Antioquia, Colombia Colombia";"18 Sep 1970";Individual;ofac;SDNTK "Fangwei LI Karl LEE";"China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China";"18 Sep 1972";Individual;ofac;"IFSR; NPWMD" "Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA";"Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Mexico";"18 Sep 1989; 28 Feb 1974; 06 Aug 1973";Individual;ofac;SDNTK "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 Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 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 "Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF";"Sulaymaniyah, Iraq Iraq";1924;Individual;ofac;IRAQ2 "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 "TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف";"Sulaymaniyah, Iraq";"1924; 2003-06-27";Individual;ano;Iraq "Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf";"Souleimaniyah (J.O. FR), 00, UNKNOWN Sulaymaniyah, 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "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 "Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI";;1928;Individual;ofac;NPWMD "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 "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 "Shigeo NISHIGUCHI";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1929 to 1930";Individual;ofac;TCO "Talal Muhammad Rashid NAJI";"Al Nasiria, Palestine";1930;Individual;ofac;SDT "MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed";;"1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01";Individual;ano;Al-Qaida "S.M, Tufail; S.M Tufail Mohammed, Tufail; Mohammed Tufail Tufail Sheik Mohammed";"00, UNKNOWN PK, PAKISTAN";"1930-05-05; 2011-02-04, 2011-02-03; 2011-02-04; 2002-05-29";person;es;TAQA "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 "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "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 "Abu Rami Mohammed Makhlouf";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2016-05-28, 2016-05-29; 2011-08-02";person;es;SYR "Sang Kuk, SO; Sang Kuk SO Sang-Kuk, SO; Sang-Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31; 2009-12-23";person;es;PRK "Nayif HAWATMA Nayif HAWATMEH Nayif HAWATMAH Abu KHALID";;1933;Individual;ofac;SDT "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 "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 "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 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Mohammad Sadiq Amir Mohammad";"Ghazni Province, AF, AFGHANISTAN Logar 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 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 "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui";"Diyala, 00, UNKNOWN IQ, IRAQ";"1934; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Maki Hamudat Maki Mustafa Hamudat Maki Al-Hamadat Macki Hamoudat Mustafa Mackie Hmodat";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "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 "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "Chae-Il, Ri; Chae-Il Ri Jae Il, Ri; Jae Il Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1934; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "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 "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES Hassen Dahir AWEYES Ahmed Dahir AWEYS Mohammed Hassan IBRAHIM Aweys Hassan DAHIR Sheikh Hassan Dahir AWEYS HASSAN, Sheikh Sheikh AWEYS Hassan Dahir AWES Hassan Tahir UWAYS Hassan Tahir OAIS";"Somalia Eritrea";1935;Individual;ofac;SOMALIA "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;Individual;ofac;SDGT "Miodrag JOKIC";"Mionica, Serbia and Montenegro";1935;Individual;ofac;BALKANS "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 "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan Sheikh Aweys Hassan, Dahir, Awes; Hassan Dahir Awes Hassan, Tahir, Uways; Hassan Tahir Uways Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "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 Sheikh Hassan Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Hassan, Dahir, Aweys; Hassan Dahir Aweys";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand Chiang Rai, Thailand Thailand";1936;Individual;ofac;SDNTK "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tariq, Aziz; Tariq Aziz Tarek, Aziz; Tarek Aziz Tariq, Mikhail, Aziz; Tariq Mikhail Aziz";"Mosul, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "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 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti Abu Ali Abou Ali";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "Yon Jun, Jo; Yon Jun Jo Yon Chun, Cho; Yon Chun Cho";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "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 "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "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 "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "Je-Son RI Che-Son RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1938;Individual;ofac;NPWMD "Ahmad JABRIL Ahmad JIBRIL";"Ramleh, Israel";1938;Individual;ofac;SDT "Abdulhafid ZLITNI Abd-Al-Hafid Mahmud AL-ZULAYTINI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLITNI Abdel-Hafez ZLEITNI";"Tripoli, Libya";1938;Individual;ofac;LIBYA2 "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "Mizban Khadr HADI";"Mandali District, Diyala, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Sheik Ahmed Ismail YASSIN";"Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza";1938;Individual;ofac;"SDT; SDGT" "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 "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "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 "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "Amir 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 "ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad";"Indonesia Jombang, East Java, Indonesia";"1938-08-17; 2006-04-21; 2015-10-14";Individual;ano;Al-Qaida "Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir Abu, Bakar, Baasyir; Abu Bakar Baasyir Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Samad Abdus Somad";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "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 "Faruq, Al Shar’; Faruq Al Shar’ Faruq, Al Shara; Faruq Al Shara Faruq, Al Shara’; Faruq Al Shara’ Faruq, Al Char’; Faruq Al Char’ Farouk, Al Shar’; Farouk Al Shar’ Farouq, Al Shar’; Farouq Al Shar’ Farouk, Al Shara; Farouk Al Shara Farouq, Al Char'; Farouq Al Char' Farouq, Al Shara'; Farouq Al Shara' Farouq, Al Shara; Farouq Al Shara Farouk, Al Char'; Farouk Al Char' Farouk, Al Shara'; Farouk 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 "Shaykh Muhammad Husayn FADLALLAH";"Najf Al Ashraf (Najaf), Iraq";"1938; 1936";Individual;ofac;SDT "Samir Abdel-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1938, 1937; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi";"Babylone, Babil (J.O. FR), 00, UNKNOWN Babylon, Babil, 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 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 "RI JE-SON Ri Che-son";;"1938; 2009-07-16; 2014-07-30";Individual;ano;DPRK "Che son, Ri; Che son Ri Je-son, Ri; Je-son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB";"Tartous, Syria";1939;Individual;ofac;SYRIA "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul";"00, UNKNOWN PK, PAKISTAN";"1939-04-15, 1938; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "Amir Rashid Muhammad Al-Ubaidi Amir Rachid Mohammed Al-Oubaïdi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ali Habeeb Mahmoud Ali Habib Mahmoud";"Tartous, 00, UNKNOWN";"1939; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19; 2011-08-02";person;es;SYR "Pyong So HWANG Pyo'ng-so' HWANG";"Korea, North";1940;Individual;ofac;DPRK2 "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Jiro KIYOTA Byon-Gyu SIN";Japan;1940;Individual;ofac;TCO "Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF";Iraq;1940;Individual;ofac;IRAQ2 "Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM";"SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ Iraq Syria";1940;Individual;ofac;SDGT "Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin Mahmood, Sultan Bashir-Ud-Din";"Kabul, Street 13, Wazir Akbar Khan, AF, AFGHANISTAN 00, UNKNOWN PK, PAKISTAN";"1940, 1941, 1937, 1945, 1942, 1944, 1943, 1938, 1939; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "Abdul Manan 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 "La Bo KYA CHA LA BO JA LA BO KYA LA BO";"Nakawngmu, Shan, Burma Wan Hong, Shan, Burma";"1940; 1942";Individual;ofac;SDNTK "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "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 "Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Abdul, Salam, Budvi; Abdul Salam Budvi Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM";"Damascus, Syria";1941;Individual;ofac;SYRIA "Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI";"Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt Baghdad, Iraq Iraq";1941;Individual;ofac;IRAQ3 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "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 "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 "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; 2017-06-13; 2018-07-31";person;es;PRK "Il Chun, JON; Il Chun JON JON Il-chun";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2017-06-13; 2010-12-23";person;es;PRK "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM";"30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq Baghdad, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Muammar QADHAFI Muammar Abu Minyar AL-QADHAFI Mu'ammar GADDAFI Muammar GADDAFI Muammar AL-GADDAFI Muammar Muhammad GHADAFFI Muammar ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI";"Sirte, Libya";1942;Individual;ofac;LIBYA2 "Muhammad Zimam abd-al-Razzaq AL-SA'DUN";"Suq ash-Shuyukh District, Dhi-Qar, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Sung Mu, HONG; Sung Mu HONG Sung-Mu, HONG; Sung-Mu HONG Sun Mu, HUNG; Sun Mu HUNG";"00, UNKNOWN";"1942-01-01; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "Ali Abdallah Salih Ali Abdullah Saleh";"Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN Sana'a, YE, YEMEN 00, UNKNOWN YE, YEMEN";"1942-03-21, 1945-03-21, 1946-03-21, 1947-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "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 "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 "Jallalouddine, Haqani; Jallalouddine Haqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqqani; Jalaluddin 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 "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 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 "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "Abu Brays Izzat Ibrahim al-Duri Abu Ahmad 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 "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 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 "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "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 "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "Sven Anders OLSSON";"Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden";1943;Individual;ofac;UKRAINE-EO13661 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "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 "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 "Thabet AL-DURI";"Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq";"1943; 1944";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 "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "Al-Kimawi Ali Hassan Al-Majid Al-Tikriti";"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 "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";1944;Individual;ofac;"IFSR; SDGT; IRGC" "Sa'd abd-al-Majid al-Faysal AL-TIKRITI";"Tikrit, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ghodrat ZARGARI Ghodratollah ZARGARI";;1944;Individual;ofac;"IFSR; NPWMD" "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA";"Kubaisi, al-Anbar Governorate, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "Amr Najib Armanazi Amrou Al-Armanazy Amr Armanazi Amr Muhammad Najib Al-Armanazi";"00, UNKNOWN";"1944-02-07; 2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "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 "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "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 "Do Chun, Pak; Do Chun Pak To Chun, Pak; To Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA";"LY, LIBYA 00, UNKNOWN";"1944-04-04; 2017-03-22, 2017-03-23; 2014-10-20; 2017-03-22";person;es;LBY "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "Ho-chin, Yun; Ho-chin Yun Ho-jin, Yun; Ho-jin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Abu Abd al-Aziz Mahmoud, -, Bahaziq; Mahmoud - Bahaziq Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1944, 1943-08-17, 1943; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي";"Mosul, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 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 "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai";"Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Fadil Mahmoud Gharib Fadil Mahmud 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 "Ugla Abid Sakr Al-Zubaisi Ougla Abid Sakr Al-Koubaïssi Saqr al-Kabisi Abd Aqala";"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 "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 "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi Sheikh Hassan, Turki; Sheikh Hassan Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Hassan, Turki; Hassan Turki Hassan, -, Al-Turki; Hassan - Al-Turki";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Mohammad, Reza, Zahedi; Mohammad Reza Zahedi Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Kyong-Chol JO Kyo'ng-ch'o'l CHO";"Korea, North";"1944 to 1945";Individual;ofac;DPRK2 "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Mohammad Javad JAFARI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran";1945;Individual;ofac;"IFSR; NPWMD" "Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA";Mexico;1945;Individual;ofac;SDNTK "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" "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 "Mohammad ZAFER MIHBEK";"Aleppo, Syria";1945;Individual;ofac;SYRIA "MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI";"Damascus, Syria";1945;Individual;ofac;SYRIA "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "Man Gon RI";"Korea, North";1945;Individual;ofac;DPRK2 "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; 2017-06-13; 2017-08-31; 2016-05-20";person;es;PRK "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 "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 "Il Woo, Cho; Il Woo Cho Il U, Cho; Il U 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 "TSAI, Hsein, Tai, TSAI Hsein Tai TSAI, Alex, H.T., TSAI Alex H.T.";"Taivāna, TW";1945-08-08;Individual;lv;ZIEMEĻKOREJA "TSAI Hsein Tai; TSAI Alex H.T.";Taivāna;1945-08-08;Individual;lv-old;ZIEMEĻKOREJA "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "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 "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 "Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan";"An Nasiriyah, 00, UNKNOWN Nassiriya (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1945, 1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1945 - 1950, 1955 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI";"Najaf, Iraq Iraq Lebanon";"1945; 1959; 1961";Individual;ofac;SDGT "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 "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "Humam 'Abd-al-Khaliq Rashid 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 'Abd al-Rahman";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Adil Abdallah Mahdi";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muhammad Al-Jleilati Mohammed Al-Jleilati Mohammad Al-Jleilati Mohamed Al-Jleilati";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2016-05-28, 2016-05-29; 2013-04-23; 2014-05-29; 2016-05-28";person;es;SYR "Ghorban-Ali, DORRI-NADJAFABADI; Ghorban-Ali DORRI-NADJAFABADI";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hossein, 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 "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;Individual;ofac;LIBYA2 "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;Individual;ofac;LIBYA2 "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Abd Al Aziz AWDA";;1946;Individual;ofac;SDT "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 "Владимир, Вольфович, Жириновский; Владимир Вольфович Жириновский Vladimir, Volfovich, Zhirinovsky; Vladimir Volfovich Zhirinovsky";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2015-09-15, 2015-09-15; 2014-11-17; 2014-09-08; 2015-09-15";person;es;UKR "Mochtar, Akwan; Mochtar Akwan Muhammad, Achwan; Muhammad Achwan Muhammad, Akhwan; Muhammad Akhwan Mochtar, Achwan; Mochtar Achwan Mochtar, Akhwan; Mochtar 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 "Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich";"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 "Валерий, Кириллович, МЕДВЕДЕВ; Валерий Кириллович МЕДВЕДЕВ Valeriy Kyrylovych MEDVEDIEV Valery Kirillovich MEDVEDEV 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 "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Mouila, Gabon Izo, South Sudan";"1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16; 2019-03-01";Individual;ano;CAR "François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"UG, UGANDA Mouila, GA, GABON Izo, SS, SOUTH SUDAN CF, CENTRAL AFRICAN REPUBLIC SS, SOUTH SUDAN 00, UNKNOWN";"1946-10-14, 1948-12-16; 2018-03-06, 2018-03-06; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO";"Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan Pakistan";"1946; 1956";Individual;ofac;SDNTK "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 "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "Samira Shahbandar Chadian";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "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 "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 "Young-Cheol, KIM; Young-Cheol KIM Young-Chul, KIM; Young-Chul KIM Yong Chol, KIM; Yong Chol KIM Young-Chol, KIM; Young-Chol KIM Yong-Chol, KIM; Yong-Chol KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2017-08-31, 2017-09-01; 2011-12-21; 2017-06-13";person;es;PRK "Bilal BIN MARWAN";;1947;Individual;ofac;SDGT "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI";"Tikrit, Iraq Iraq";1947;Individual;ofac;IRAQ2 "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU";;1947;Individual;ofac;SYRIA "Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI";"Juba, South Sudan Bor, South Sudan Bor, Sudan South Sudan Sudan Kenya";1947;Individual;ofac;"SOUTH SUDAN" "Subhi TUFAYLI";"Biqa Valley, Lebanon";1947;Individual;ofac;SDT "Bayan, Bitar; Bayan Bitar Bayan, Al-Bitar; Bayan Al-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 "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 "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "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 "Yong Nam, KIM; Yong Nam KIM Yong-Gon, KIM; Yong-Gon KIM Young-Nam, KIM; Young-Nam KIM Yong-Nam, KIM; Yong-Nam KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Микола, Янович, Азаров; Микола Янович Азаров Nikolai, Yanovich, Azarov; Nikolai Yanovich Azarov Mykola, Yanovych, Azarov; Mykola Yanovych Azarov Николай, Янович, Азаров; Николай Янович Азаров";"Kaluga, RU, RUSSIAN FEDERATION";"1947-12-17; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR "Ezzedine, Ismail; Ezzedine Ismail Ezzedine, Ismael; Ezzedine Ismael";"Bastir (Jableh region), 00, UNKNOWN";"1947, 1940; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Radovac MARKOVIC";;"1947; 1946";Individual;ofac;BALKANS "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SS, SOUTH SUDAN Bor, SD, SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "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 "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25; 2019-05-01";Individual;ano;Al-Qaida "Trémie Marwan Bin Marwan, Bilal";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 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 "Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdel-Baki Abdel-Karim Abdalla Al-Sadoun Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ahmad al-Hamu Ahmad al-Hamo";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2018-02-26; 2016-11-14";person;es;SYR "Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO";"Kibua, North Kivu, Congo, Democratic Republic of the Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda";1948;Individual;ofac;DRCONGO "Vlastimir DJORDJEVIC Vlastimir DORDEVIC";"Koznica, Vladicin Han municipality";1948;Individual;ofac;BALKANS "Ahmed Salem Hassan Michel, Kasouha; Michel Kasouha Michel, Kassouha; Michel Kassouha Ahmed Salem";"00, UNKNOWN";"1948-02-01; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Юрий, Леонидович, Воробьев; Юрий Леонидович Воробьев Yuri, Leonidovich, Vorobiov; Yuri Leonidovich Vorobiov";"Krasnoyarsk, 00, UNKNOWN";"1948-02-02; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Владимир Степанович НИКИТИН Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN";"Opochka, 00, UNKNOWN";"1948-04-05; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "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 "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 "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 "Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min Byong Chun, Min; Byong Chun Min Byong-chol, Min; Byong-chol 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 "Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jallalouddine, Haqani; Jallalouddine Haqani";"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 "Michel Byiringiro Rumuli Byiringiro Victor Rumuli Victor Rumuri Gaston, Iyamuremye; Gaston Iyamuremye";"North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Ruhengeri, RW, RWANDA Musanze District (Northern Province), RW, RWANDA RW, RWANDA";"1948, 1948; 2017-03-08, 2017-03-09; 2017-02-07; 2010-12-23; 2011-11-01";person;es;COD "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 "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "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 "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 "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 "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "Sayyid, Mohammed, GADDAF AL-DAM; Sayyid Mohammed GADDAF AL-DAM Sayyid, Mohammed, QADHAF AL-DAM; Sayyid Mohammed QADHAF AL-DAM Sayyid, Mohammed, KADDAF AL-DAM; Sayyid Mohammed KADDAF AL-DAM";"Sirte, LY, LIBYA";"1948; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "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 "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "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 "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Kai Shou LI LI KAI SHOU";"Huay Aw, Shan, Burma";1949;Individual;ofac;SDNTK "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 "Michel DJOTODIA Michel Am-Nondroko DJOTODIA";"Benin Vakaga Region, Central African Republic Central African Republic";1949;Individual;ofac;CAR "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 "Валентина Ивановна Матвиенко Тютина Valentina, Ivanova, Matviyenko; Valentina Ivanova Matviyenko Tyutina";"Shepetovka, Khmelnitsky (Kamenets- Podolsky), UA, UKRAINE";"1949-04-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI";"Al Humayra Village, Taza sub district, Iraq Kurdi Al Nasir village, Iraq Baghdad, Iraq Iraq";"1949; 04 May 1976";Individual;ofac;IRAQ3 "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "Mr Omari Ozia Mazio Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Omari";"Ariwara, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1949-06-06; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01";person;es;COD "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 "Владимир Абдуалиевич ВАСИЛЬЕВ Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV";"Klin, 00, UNKNOWN";"1949-08-11; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Олег Евгеньевич Белавенцев Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV";"Moscow, 00, UNKNOWN";"1949-09-15; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15";person;es;UKR "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 "Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed";"LY, LIBYA SD, SUDAN Anefif (Kidal), ML, MALI Bamako, ML, MALI Essouck, ML, MALI";"1949, 1948; 2017-03-22, 2017-03-23; 2011-03-03; 2014-10-20; 2017-03-22; 2016-01-19";person;es;LBY "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 "Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "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 "Hassan Safiye Hassan Safiyeh";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Muhammad YAZBAK Muhammad YAZBIK Hosein ASSAF Mohammad YAZBEK Mohammad YAZBECK";"Lebanon Bodai, Lebanon";1950;Individual;ofac;SDGT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "Tahir Jalil Habbush AL-TIKRITI";"Tikrit, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR";"Lattakia Province, Syria";1950;Individual;ofac;SYRIA "Yong Sik PAK Yo'ng-sik PAK";"Korea, North";1950;Individual;ofac;DPRK2 "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "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 "Fahd Jasim al-Freij Fahid, Jasim, al-Furayj; Fahid Jasim al-Furayj Fahed, Jasim, al-Furayj; Fahed Jasim al-Furayj Fahd, Jasim, al-Furayj; Fahd Jasim al-Furayj Fahd Jassem al-Furayj Fahd Jassim al-Furayj Fahd Jasem al-Furayj";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2018-02-26, 2018-02-26; 2018-02-26; 2016-09-30";person;es;SYR "Николай, Терентьевич, Шамалов; Николай Терентьевич Шамалов Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV";"BY, BELARUS";"1950-01-24; 2015-09-15, 2015-09-15; 2014-07-30; 2015-03-13";person;es;UKR "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 "Tcheul-hy, KIM; Tcheul-hy KIM Tchoul-hy, DJANG; Tchoul-hy DJANG Chol-hy, DJANG; Chol-hy DJANG Chol-hy, JANG; Chol-hy JANG Tcheul Hy, DJANG; Tcheul Hy DJANG Cheul-hy, DJANG; Cheul-hy DJANG Cheul-hy, Jang; Cheul-hy Jang Tcheul-hy, JANG; Tcheul-hy JANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "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 "Tata, Mohammad, Syeed; Tata Mohammad Syeed Mohammad, Sayed; Mohammad Sayed Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Hafiz Mohammad Sahib Hafiz, Saeed; Hafiz Saeed Hafiz Muhammad Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Hafiz Ji Muhammad, Saeed; 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 "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "Віктор, Федорович, Янукович; Віктор Федорович Янукович Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Иван, Иванович, Мельников; Иван Иванович Мельников Ivan, Ivanovich, Melnikov; Ivan Ivanovich Melnikov";"Bogoroditsk, 00, UNKNOWN";"1950-08-07; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Михаил, Ефимович, ФРАДКОВ; Михаил Ефимович ФРАДКОВ Mikhail, Efimovich, FRADKOV; Mikhail Efimovich FRADKOV";"Kurumoch, Kuibyshev region, RU, RUSSIAN FEDERATION";"1950-09-01; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14; 2014-07-25";person;es;UKR "Alex, Kande, Mupompa; Alex Kande Mupompa Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Kande-Mupompa";"Messidorlaan 217/25, 1180, Uccle, BE, BELGIUM Kinshasa/Ngaliema, 1, avenue Bumba, CD, CONGO, Democratic Republic of (was Zaire) 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 "Борис Вячеславович ГРЫЗЛОВ Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV";"Vladivostok, 00, UNKNOWN";"1950-12-15; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Haji Azizullah ALIZAI Haji AZIZULLAH";"Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Afghanistan";"1950; 1952";Individual;ofac;SDNTK "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 "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 "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي";"Tikrit, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti";"Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tahir Jalil Habbouch Al-Tikriti Tahir Jalil Habbush Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hamid Raja-Chala Hassoum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja Shalah Al-Tikriti";"Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz 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 "Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jiraatli; Ghiath Jiraatli Ghiath, Jir'atli; Ghiath Jir'atli Ghiath, Jer'atli; Ghiath Jer'atli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "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 "Munir ADANOV Munir ADANOF Munir ADNUF";;1951;Individual;ofac;SYRIA "Subhi AHMAD AL-ABDULLAH";"Idleb, Syria";1951;Individual;ofac;SYRIA "Mohammad YEHYA MOALLA";"Lattakia, Syria";1951;Individual;ofac;SYRIA "Yasser AL-SIBAEI";"Homs, Syria";1951;Individual;ofac;SYRIA "Stojan ZUPLJANIN";"Maslovare, Bosnia-Herzegovina";1951;Individual;ofac;BALKANS "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "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 "Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI";"Mashad, 00, UNKNOWN";"1951-02-03; 2019-04-09, 2019-04-09; 2011-10-12; 2019-04-09";person;es;IRN "Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Vladimir, SHEVTSOV; Vladimir SHEVTSOV Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ";"Novosibirsk, 00, UNKNOWN";"1951-02-19; 2017-09-15, 2017-09-16; 2014-07-25; 2015-09-15; 2017-09-15";person;es;UKR "Mohamed Dib Zeitun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun Muhammad, Dib, Zaytun; Muhammad Dib Zaytun";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2019-05-20, 2019-05-21; 2015-05-29; 2019-05-20; 2011-05-24";person;es;SYR "Tarif, AL AKHRAS; Tarif AL AKHRAS Tarif, AKHRAS; Tarif AKHRAS";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2018-05-29, 2018-05-30; 2013-04-23; 2014-10-20; 2012-03-24";person;es;SYR "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 "Abu Mohammed Ahmed Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Ayman, Al-Zawahari; Ayman Al-Zawahari Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al-Zawahari, Ayman; Al-Zawahari Ayman Ayman, Al Zawahiri; Ayman Al Zawahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2007-07-18; 2015-08-14; 2011-01-19";person;es;TAQA "Николай, Платонович, Патрушев; Николай Платонович Патрушев Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Юрий, Валентинович, Ковальчук; Юрий Валентинович Ковальчук Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Александр, Васильевич, Бортников; Александр Васильевич Бортников Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2017-07-26, 2017-07-27; 2017-07-26; 2015-03-13";person;es;UKR "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" "Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, SHALISH; Zoulhima SHALISH Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE Zoulhima, CHALICHE; Zoulhima CHALICHE Zoulhima, Shaleesh; Zoulhima Shaleesh";"Kerdaha, 00, UNKNOWN";"1951, 1956, 1946; 2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muneer, Adanov; Muneer Adanov Mounir, Adanov; Mounir Adanov Adnuf Adanof Munir, Adanov; Munir Adanov Moneer, Adanov; Moneer Adanov Monir, Adanov; Monir Adanov Mouneer, Adanov; Mouneer Adanov";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN";"Puntland, Somalia Somalia";"1951 to 1953";Individual;ofac;SDGT "Valiollah SEIF";"Iran Nahavand, Hamadan Province, Iran";1952;Individual;ofac;"IFSR; SDGT" "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "Mohammad Yusuf SHAH Mohd Yusuf SHAH Mohammad Yousuf SHAH Mohd Yousuf SHAH Mohd Yosuf SHAH Mohammed Yusaf SHAH Syed Mohammed Yusuf SHAH SALAHUDDIN, Syed SALAHUDIN, Syed SALAHUDEEN, Sayeed Peer Sahib Salauddin";"Muzaffarabad, Pakistan-administered Kashmir, Pakistan Rawalpindi, Pakistan Pakistan Islamabad, Pakistan Soibug, Budgam, Kashmir, Jammu and Kashmir, India India";1952;Individual;ofac;SDGT "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "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 "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;Individual;ofac;LIBYA2 "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN";;1952;Individual;ofac;SYRIA "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 "Slavko ROGULJIC";;1952;Individual;ofac;BALKANS "Qadri JAMIL Kadri JAMIL";"Damascus, Syria";1952;Individual;ofac;SYRIA "Kazuo UCHIBORI Kazuya UCHIBORI";"Kawasaki, Kanagawa Prefecture, Japan";1952;Individual;ofac;TCO "Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI";Egypt;1952;Individual;ofac;SDGT "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 "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 "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 "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "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 "Сергей, Викторович, Чемезов; Сергей Викторович Чемезов Sergey, Viktorovich, Chemezov; Sergey Viktorovich Chemezov";"Cheremkhovo, 00, UNKNOWN";"1952-08-20; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Владимир Михайлович Джабаров Vladimir, Michailovich, Dzhabarov; Vladimir Michailovich Dzhabarov";"00, UNKNOWN";"1952-09-29; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "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 "Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952, 1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Radulan, Sajirun; Radulan Sajirun Radulan, Sahiron; Radulan Sahiron Radullan, Sahiron; Radullan Sahiron Radulan, Sahirun; Radulan Sahirun Commander Putol";"Sulu region, PH, PHILIPPINES Kaunayan, Patikul, Jolo Island, PH, PHILIPPINES PH, PHILIPPINES";"1952, 1955; 2017-09-29, 2017-09-30; 2005-12-10";person;es;TAQA "Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun WEI Samoechainuek PHITAK Samoechainuek PHAIROJ Mopokoo PHAIROT WEI HSUEH YUAN WEI HSUEH YING";"Huay Aw, Shan, Burma Thailand";"1952; 1956";Individual;ofac;SDNTK "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 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 "Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "Adib Shaban Adib Shaban Al-Ani Adib Sha’ban";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Sultanate of Oman Al Bayda, Libya Oman";"1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13";Individual;ano;Libya "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Yahya, Rahim, Safavi; Yahya Rahim Safavi Yahya, Raheem, Safavi; Yahya Raheem Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ali Abdallah Ayyoub Ali Abdullah Ayyoub Ali Abdullah Ayub Ali Abdullah Ayoub Ali Abdullah Ayob Ali Abdullah Ayyub Ali Abdallah Ayub Ali Abdallah Ayoub Ali Abdallah Ayob Ali Abdallah Ayyub";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2018-02-26, 2018-02-26; 2016-09-30; 2011-11-15; 2013-04-23; 2018-02-26";person;es;SYR "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 "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 "Issam Anbouba";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2012-03-24";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim";"Lebanon Nabi Ayla, Lebanon";1953;Individual;ofac;SDGT "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Naim QASIM Naim QASSEM Naim KASSEM";"Lebanon Kafr Fila, Lebanon";1953;Individual;ofac;SDGT "Abbas JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI";"Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran";1953;Individual;ofac;IRAN-HR "Andrey Igorevich AKIMOV";"Russia Leningrad, Russia";1953;Individual;ofac;UKRAINE-EO13661 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL";"Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran Ma'ghal, Basrah, Iraq Iraq Iran";1953;Individual;ofac;IRAQ3 "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual";"Jonglei State, South Sudan Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan";1953;Individual;ofac;"SOUTH SUDAN" "Jamil HASSAN Jamil HASAN";Syria;1953;Individual;ofac;SYRIA "Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM";"Latakia Governorate, Syria";1953;Individual;ofac;SYRIA "Bouthaina SHAABAN Buthaina SHAABAN";"Rawda Sq., Damascus, Syria Homs, Syria";1953;Individual;ofac;SYRIA "Mahmoud IBRAHIM SAID";"Lattakia, Syria";1953;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "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 "Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI";"Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan Faisalabad, Pakistan Pakistan";1953;Individual;ofac;SDGT "Hussein ARNOUS";"Idleb, Syria";1953;Individual;ofac;SYRIA "Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD";"Mosul or Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Hala, Sirhan; Hala Sirhan Halah, Sirhan; Halah Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Lambert, Mende, Omalanga; Lambert Mende Omalanga Lambert, Mende; Lambert Mende";"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; 2017-05-29; 2018-04-13";person;es;COD "Сергей Михайлович Миронов Sergei, Mikhailovich, Mironov; Sergei Mikhailovich Mironov";"Pushkin, Leningrad region, RU, RUSSIAN FEDERATION";"1953-02-14; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "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 "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "Tcham, NA MAN; Tcham NA MAN Namam Tcham, Namam; Tcham Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "Николай, Владимирович, Левичев; Николай Владимирович Левичев Nikolai, Vladimirovich, Levichev; Nikolai Vladimirovich Levichev";"Pushkin, 00, UNKNOWN";"1953-05-28; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "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 "Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV Сергей Павлович Цеков Sergey, Pavlovych, Tsekov; Sergey Pavlovych Tsekov Сергій, Павлович, ЦЕКОВ; Сергій Павлович ЦЕКОВ";"Simferopol, 00, UNKNOWN";"1953-09-29, 1953-08-28; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-03-12";person;es;UKR "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 "Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal Zaffer, Iqbal; Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik, Zafar, Iqbal; Malik Zafar Iqbal Zafar Iqbal Chaudhry 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 "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; 2017-06-13; 2016-04-28; 2015-07-03";person;es;PRK "Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed";"Bagdad (J.O. FR), 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Simon, Gatewech, DUAL; Simon Gatewech DUAL Dhual General Gaduel Simon Gatwick Simon Gatwech Simon Garwich Simon Gatweach Simon Gatwec Duel Simon, Gatwich, Dual; Simon Gatwich Dual Simon, Getwech, Dual; Simon Getwech Dual";"Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Haji Mullah Sahib Zakir Abdul Bari, Akhund; Abdul Bari Akhund";"Now Zad District, Helmand Province, AF, AFGHANISTAN Baghran District, Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Leodomir MUGARAGU Manzi LEON Leo MANZI";"Katoyi, North Kivu, Congo, Democratic Republic of the Kigali, Rwanda Rushashi (Northern Province), Rwanda";"1953; 1954";Individual;ofac;DRCONGO "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 "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan";"Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "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 "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 "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 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 "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 "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akhund, Dadullah Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Rahimi Yar Mohammad";"Panjwaee district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Buthaina, Shaaban; Buthaina Shaaban Bouthaina, Shaaban; Bouthaina Shaaban";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2012-06-26, 2012-06-26; 2012-06-26";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 "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 "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 "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 "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 "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";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 "Arnus Hussein Arnous";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2014-06-24; 2019-03-04";person;es;SYR "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 "Salwa Abdullah";"Quneitra, 00, UNKNOWN";"1953; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Nader Talebzadeh ORDOUBADI";"Iran Tehran, Iran";1954;Individual;ofac;"IFSR; SDGT" "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Said MU'ZI HNEIDI";"Damascus, Syria";1954;Individual;ofac;SYRIA "Omar Ibrahim GHALAWANJI";"Tartous, Syria";1954;Individual;ofac;SYRIA "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "Marko JAKSIC";"Mitrovica, Serbia and Montenegro";1954;Individual;ofac;BALKANS "Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH";"Kosuta, Minsk district, Belarus Belarus";1954;Individual;ofac;BELARUS "Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH";Syria;1954;Individual;ofac;SYRIA "Efrain PEREZ PASUENGO";Mexico;1954;Individual;ofac;SDNTK "Sergey BESEDA Sergei BESEDA Sergei Orestovoch BESEDA";;1954;Individual;ofac;UKRAINE-EO13661 "Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис Алексеевич ЛИТВИНОВ Борис Олексiйович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Віктор, Павлович, Пшонка; Віктор Павлович Пшонка Viktor, Pavlovych, Pshonka; Viktor Pavlovych Pshonka";"Serhiyivka (Donetsk oblast), UA, UKRAINE";"1954-02-06; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Дмитрий, Константинович, Киселёв; Дмитрий Константинович Киселёв Dmitry, Konstantinovich, Kiselyov; Dmitry Konstantinovich Kiselyov Dmitrii, Konstantinovich, Kiselev; Dmitrii Konstantinovich Kiselev";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2015-09-15, 2015-09-15; 2015-03-13; 2014-03-21";person;es;UKR "Сергей, Орестович, Беседа; Сергей Орестович Беседа Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA";"00, UNKNOWN";"1954-05-17; 2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14; 2015-09-15";person;es;UKR "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "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 "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 "Chang, Myong Ho; Chang Myong Ho Ra Kyung-Su Ra, Ky’ong-Su; Ra Ky’ong-Su";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2016-03-05; 2014-10-08";person;es;PRK "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 "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "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 "Юрій, Володимирович, Івакін; Юрій Володимирович Івакін Iurii, Vladimirovich, Ivakin; Iurii Vladimirovich Ivakin Yurij, Volodymyrovych, IVAKIN; Yurij Volodymyrovych IVAKIN Юрий, Владимирович, Ивакин; Юрий Владимирович Ивакин";"Perevalsk (Lugansk oblast), UA, UKRAINE";"1954-08-13; 2015-09-15, 2015-09-15; 2015-03-13";person;es;UKR "Ahmad Ballul Ahmad Muhammad Ballul Ahmed Balol";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun-Sik, Choe; Chun-Sik Choe Chun Sik, Choe; Chun Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Сергей Евгеньевич Нарышкин Sergei, Evgenevich, Naryshkin; Sergei Evgenevich Naryshkin";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1954-10-27; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2014-03-21";person;es;UKR "Георгий, Львович, Мурадов; Георгий Львович Мурадов Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV";"Kochmes, Komi Republic, RU, RUSSIAN FEDERATION";"1954-11-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Elena Borisovna DMITRIYEVA Елена Борисовна Мизулина Елена Борисовна ДМИТРИЕВА";"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 "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "Idriça, Djaló; Idriça Djaló Idrissa, DJALÓ; Idrissa DJALÓ";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Husayn AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Haj Husayn AL-SHAMI";Lebanon;"1954; 1948; 1960";Individual;ofac;SDGT "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 "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, 1954, 1953, 1953; 2017-03-08, 2017-03-09; 2010-12-23; 2011-11-01; 2017-03-08";person;es;COD "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 "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 "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "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 "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "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 "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 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 "Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq 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 "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 "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 "‘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 "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 "Pharaoh generalmajor Mupenzi generál Mudacumura generálmajor Mupenzi генерал Mudacumura генерал-майор Mupenzi Στρατηγός Mudacumura Général Mudacumura generaal Mudacumura General Mudacumura generaal-majoor Mupenzi Général Major Mupenzi Υποστράτηγος Mupenzi General Major Mupenzi Bernard, Mupenzi; Bernard Mupenzi Radja Sylvestre, Mudacumura; Sylvestre Mudacumura";"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; 2010-12-23; 2005-11-10";person;es;COD "A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi 'Abd al-Rahman al-Nua'ymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'aymi";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Nazar Mohammad Nazir Mohammad Abdul Basir";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Omar, Ibrahim, Ghalawanji; Omar Ibrahim Ghalawanji";"Tartous, 00, UNKNOWN";"1954; 2017-05-30, 2017-05-31; 2017-05-30";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 "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Rafe'a Abu Sa'ad Rafe'a Abu Saad";"Sweida province, Habran village, 00, UNKNOWN";"1954; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abd al-Rahman bin 'Amir AL-NA'IMI 'Abd al-Rahman AL-NU'AIMI 'Abd al-Rahman bin 'Amir AL-NU'IMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abdallah Muhammad AL-NU'AYMI 'Abd al-Rahman AL-NUA'YMI A. Rahman AL-NAIMI Abdelrahman Imer al Jaber AL NAIMEH A. Rahman Omair J ALNAIMI Abdulrahman Omair AL NEAIMI";Qatar;"1954; 27 Apr 2014; 06 Dec 2019";Individual;ofac;SDGT "Gholamreza MONTAZAMI";"Iran Mashhad, Iran";1955;Individual;ofac;"IFSR; SDGT" "Sylvestre MUDACUMURA General Pierre Bernard MUPENZI RADJA MUKANDA COMMANDANT PHARAON Bernard MUPENZI";"Kibua, North Kivu, Congo, Democratic Republic of the Karago, Western Province, Rwanda Rwanda";1955;Individual;ofac;DRCONGO "Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL";"Lebanon Burj Al Barajinah, Beirut, Lebanon";1955;Individual;ofac;SDGT "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "Lubanah MSHAWEH";"Damascus, Syria";1955;Individual;ofac;SYRIA "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Ismael ISMAEL";;1955;Individual;ofac;SYRIA "Yevgeni Yuvenalievich ANTONOV";Russia;1955;Individual;ofac;MAGNIT "ANTÓNIO INJAI António Indjai";"Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau";"1955-01-20; 2010-02-18; 2012-05-18";Individual;ano;GB "António, INJAI; António INJAI António, INDJAI; António INDJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Валерий, Фёдорович, Рашкин; Валерий Фёдорович Рашкин Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2015-09-15, 2015-09-15; 2015-02-09; 2015-09-15";person;es;UKR "Mansour, Arbabsiar; Mansour Arbabsiar Manssor, ARBABSIAR; Manssor ARBABSIAR";"IR, IRAN (ISLAMIC REPUBLIC OF) US, UNITED STATES";"1955-03-15, 1955-03-06; 2019-08-09, 2019-08-10; 2011-10-22; 2015-08-01";person;es;TERR "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near Tikrit, Iraq";"1955-05-04; 2003-06-27";Individual;ano;Iraq "Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Mustafa Abdallah Sultan 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 "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "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 "Анатолий Иванович АНТОНОВ Anatoly, Ivanovich, ANTONOV; Anatoly Ivanovich ANTONOV";"Omsk, 00, UNKNOWN";"1955-05-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15";person;es;UKR "André, Mayard; André Mayard Adib, Mayaleh; Adib Mayaleh";"Bassir, 00, UNKNOWN";"1955-05-15; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29";person;es;SYR "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 "Валерий Васильевич Герасимов Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV";"Kazan, 00, UNKNOWN";"1955-09-08; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29; 2016-09-16";person;es;UKR "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 "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV Mikhail Grigorievich MALYSHEV Михайло Григорович МАЛИШЕВ Михаил Григорьевич МАЛЫШЕВ";"Simferopol, Crimea, 00, UNKNOWN";"1955-10-10; 2017-09-14, 2017-09-15; 2017-03-14; 2017-09-14; 2015-09-15";person;es;UKR "Said, SAID; Said SAID Said, Saeed; Said Saeed Said, Sa'id Sa'id; Said Sa'id Sa'id";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "DAWOOD IBRAHIM KASKAR Dawood Ebrahim Sheikh Dawood Hassan Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Dawood Bhai Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Hizrat Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab";"Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra, India India, Bombay, India India, Bombay India India, BOMBAY BOMBAY Dubai Pakistan, Rawalpindi";"1955-12-26; 1985-06-04; 1978-11-13; 1981-11-26; 1989-09-02; 1985-07-26; 1975-07-30; 1983-10-03; 1979-07-30; 1985-08-18; 1991-08-12; 2003-11-03; 2006-03-21; 2006-07-25; 2007-07-02; 2010-03-11; 2016-08-22";Individual;ano;Al-Qaida "Dawood 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 Anis Ibrahim Abdul Hamid Abdul Aziz Hizrat Sheikh Dawood Hassan Dawood Ebrahim Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar";"Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA Karachi, PK, PAKISTAN BOMBAY, IN, INDIA 00, UNKNOWN JEDDAH, IN, INDIA Dubai, AE, UNITED ARAB EMIRATES Rawalpindi, 00, UNKNOWN Rawalpindi, PK, PAKISTAN BOMBAY, 00, UNKNOWN";"1955-12-26; 2016-08-27, 2016-08-28; 2016-08-27; 2007-07-18; 2006-08-04; 2003-11-13; 2006-04-29";person;es;TAQA "Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA";"Faisalabad, Pakistan Pakistan";"1955; 12 Mar 2008; 11 Mar 2013";Individual;ofac;SDGT "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 "Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD";"Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria Syria";"1955; 1956";Individual;ofac;SDGT "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 "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 "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "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 "Faysal, Abbas; Faysal Abbas Fayssal, Abbas; Fayssal Abbas";"Hama Province, 00, UNKNOWN";"1955; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04";person;es;AFG "Lubana Mshawweh Lubana Mushawweh Lubana Mushaweh Lubana Mshaweh Lubanah Mushaweh";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Ismail Ismail Isma'Il Isma'il Ismael Ismael";"00, UNKNOWN";"1955; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL";"Kaunayan, Patikul, Jolo Island, the Philippines Philippines";"1955; circa 1952";Individual;ofac;SDGT "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "Mostafa Mohammad NAJJAR";"Tehran, Iran";1956;Individual;ofac;IRAN-HR "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK";"Khoms, Libya";1956;Individual;ofac;LIBYA2 "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "Ahmad AL-QADRI";"Hasaka, Syria";1956;Individual;ofac;SYRIA "Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV";;1956;Individual;ofac;BELARUS "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 "Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY";"Deir Ezzor, Syria";1956;Individual;ofac;SYRIA "Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK";Lebanon;1956;Individual;ofac;SDGT "Khalifa, AL GHWEIL; Khalifa AL GHWEIL Khalifa, GHWELL; Khalifa GHWELL Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL";"Misurata, LY, LIBYA LY, LIBYA";"1956-01-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "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 "Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў 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 Владимир, Владимирович, Наумов; Владимир Владимирович Наумов Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2014-10-30; 2012-11-07; 2011-03-22; 2011-02-02";person;es;BLR "KAZUNGU Mathias-Joseph, NIYONZIMA; Mathias-Joseph NIYONZIMA";"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; 2015-10-02; 2018-10-26";person;es;BDI "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "Estêvão, NA MENA; Estêvão NA MENA";"00, UNKNOWN GW, GUINEA-BISSAU";"1956-03-07; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "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 "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "Аркадий, Викторович, Бахин; Аркадий Викторович Бахин Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN";"Kaunas, LT, LITHUANIA";"1956-05-08; 2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";person;es;UKR "Nuri, BO SAMIN; Nuri BO SAMIN Nori, BOSAMIN; Nori BOSAMIN Nuri, ABU SAHMAIN; Nuri ABU SAHMAIN";"Zouara/Zuwara, LY, LIBYA";"1956-05-16; 2016-10-01, 2016-10-02; 2016-04-01";person;es;LBY "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 "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 "AHMAD DERAKHSHANDEH";"33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)";"1956-08-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Валерий Владимирович Куликов Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV";"Zaporozhye (Ukrainian SSR), 00, UNKNOWN";"1956-09-01; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Tong Myong, SO; Tong Myong SO";"00, UNKNOWN";"1956-09-10; 2018-05-16, 2018-05-16; 2018-05-16; 2015-07-03";person;es;PRK "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 "Николай Иванович Козицын Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN";"00, UNKNOWN Djerzjinsk, Donetsk, 00, UNKNOWN";"1956-10-06, 1956-06-20; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12";person;es;UKR "Рашид, Гумарович, Нургалиев; Рашид Гумарович Нургалиев Rashid, Gumarovich, NURGALIEV; Rashid Gumarovich NURGALIEV";"Zhetikara, Kazakh Soviet Socialist Republic, 00, UNKNOWN";"1956-10-08; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "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 "Володимир, Андрійович, КОНСТАНТIНОВ; Володимир Андрійович КОНСТАНТIНОВ Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Владимир, Андреевич, Константинов; Владимир Андреевич Константинов";"BOGOMOL, MD, MOLDOVA, REPUBLIC OF Vladimirovka, Slobozia, Vladimirovka, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15; 2016-09-16";person;es;UKR "Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM";"Akale Guzay (Shemejena)";"1956; 1957";Individual;ofac;SOMALIA "Mullah Shafiqullah Mohammad Shafiq Ahmadi 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; 2014-03-15; 2012-12-04; 2012-06-26; 2017-03-09";person;es;AFG "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Marghi village, Nawa District, Ghazni Province, Afghanistan";"1956; 1957; 2001-02-23; 2003-09-03; 2007-09-21; 2012-06-01; 2012-08-13; 2013-04-22; 2013-12-31; 2016-09-07";Individual;ano;Taliban "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";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 "Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Roukan Abdel-Ghaffar al-Majid Al-Tikriti Abou Walid Roukan Razouki Abdel-Ghafar Al-Majid Roukan Abdel-Ghaffar Souleiman al-Majid Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Razuqi Abd Al-Ghafur Al-Majid Rukan Abdal-Ghaffur Sulayman Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Razuqi Abd al-Ghafur Al-Majid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 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 "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";Individual;ano;Iran "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "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 "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Haidar, MOSLEHI; Haidar MOSLEHI Heydar, MOSLEHI; Heydar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2016-04-12, 2016-04-13; 2011-10-12; 2015-04-08";person;es;IRN "Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Khudr Urfali Khudr Orphaly Khodr Orfali Khud Orphaly Khud Urfali";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Morteza, Rezaie; Morteza Rezaie Mortaza, Rezaie; Mortaza Rezaie Mortaza, Rezai; Mortaza Rezai Morteza, Rezai; Morteza Rezai";"00, UNKNOWN";"1956; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";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 "Rafeeq, Shahadah; Rafeeq Shahadah Rafiq, Shahadah; Rafiq Shahadah Rafeeq, Shahada; Rafeeq Shahada Rafeeq, Shahade; Rafeeq Shahade Rafeeq, Shahadeh; Rafeeq Shahadeh Rafeeq, Chahada; Rafeeq Chahada Rafeeq, Chahade; Rafeeq Chahade Rafeeq, Chahadeh; Rafeeq Chahadeh Rafiq, Chahadeh; Rafiq Chahadeh Rafiq, Chahade; Rafiq Chahade Rafiq, Chahada; Rafiq Chahada Rafiq, Shahadeh; Rafiq Shahadeh Rafiq, Shahade; Rafiq Shahade Rafiq, Shahada; Rafiq Shahada";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Malik, Ali; Malik Ali Malek Ali";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29; 2017-05-30";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 "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Abdullah Abdullah";"00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Reza TAGHIPOUR Reza TAGHIPOUR ANVARI";"Maragheh, Iran";1957;Individual;ofac;IRAN-TRA "Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD";"c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Chagai, Pakistan Pakistan";1957;Individual;ofac;SDNTK "John NUMBI";"Kolwezi, Katanga Province, Democratic Republic of the Congo";1957;Individual;ofac;DRCONGO "Saji' Darwish Sajee Darwish Sjaa Darwis Saji Jamil Darwish";"00, UNKNOWN";"1957-01-11; 2017-09-26, 2017-09-27; 2017-09-26; 2017-03-21";person;es;SYR "Владимир Анатольевич Шаманов Vladimir Anatolievich Shamanov";"Barnaul, 00, UNKNOWN";"1957-02-15; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2016-09-16";person;es;UKR "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "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 "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 "Kalev, Mutundo; Kalev Mutundo Kalev, Mutund; Kalev Mutund Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutond; Kalev Mutond Kalev, Mutombo; Kalev Mutombo Kalev, Mutoid; Kalev Mutoid Kalev, Motono; Kalev Motono Kalev, Katanga, Mutondo; Kalev Katanga Mutondo Kalev, Mutondo; Kalev 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; 2017-05-29; 2018-12-11";person;es;COD "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "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 "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 "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 "Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani Qasem, Soleimani; Qasem Soleimani Qasim, Soleimani; Qasim Soleimani Sarder, Soleimani; Sarder Soleimani Haji Qassem Haj Qasem Kasim, Sulaymani; Kasim Sulaymani Qasem, Sulaymani; Qasem Sulaymani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaimani; Kasim 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 "Kasim, Soleimani; Kasim Soleimani Qasim, SOLEIMANY; Qasim SOLEIMANY Qasim, Soleimani; Qasim Soleimani Qasem, Sulaimani; Qasem Sulaimani Qasim, Sulaimani; Qasim Sulaimani Qasim, Sulaymani; Qasim Sulaymani Qasem, Sulaymani; Qasem Sulaymani Qasem, SOLEIMANI; Qasem SOLEIMANI Kasim, Sulaimani; Kasim Sulaimani Kasim, Sulaymani; Kasim Sulaymani Haj, Qasem; Haj Qasem Haji, Qassem; Haji Qassem Sarder, Soleimani; Sarder Soleimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Qasem, Sulaimani; Qasem Sulaimani Ghasem, Soleymani; Ghasem Soleymani Qasmi, Sulayman; Qasmi Sulayman Qasem, Solaimani; Qasem Solaimani Qasem, Sulemani; Qasem Sulemani Qasem, SOLEIMANI; Qasem SOLEIMANI Qasem, Solemani; Qasem Solemani Qasem, Salimani; Qasem Salimani Qasem, Soleymani; Qasem Soleymani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2019-08-09, 2019-08-10; 2011-10-22; 2011-12-22; 2017-01-28";person;es;TERR "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "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 "Александр Борисович Тотоонов Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV";"Ordzhonikidze, North Ossetia, 00, UNKNOWN";"1957-04-03; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "Hyon, U, Jang; Hyon U Jang Bom, Su, Jang; Bom Su Jang Pom, Su, Jang; Pom Su Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-04-15, 1958-02-22; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "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 "Ben Laden Ossama Ben Laden Usama Usama, Bin Laden; Usama Bin Laden Abu Abdallah Abd Al-Hakim Usama Bin Muhammad Bin Awad Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Ben Laden Osama Bin Laden Osama Mohamed Awdh Bin Laden Usamah Bin Muhammad Shaykh Usama Bin Ladin Usamah Bin Muhammad Bin Ladin Al Qaqa Usama, Bin Ladin; Usama Bin Ladin Osama, bin Ladin; Osama bin Ladin Osama, bin Muhammad bin Awad, bin Ladin; Osama bin Muhammad bin Awad bin Ladin Usama, bin Muhammad bin Awad, bin Ladin; Usama bin Muhammad bin Awad bin Ladin";"Jeddah, SA, SAUDI ARABIA YE, YEMEN";"1957-07-28, 1957-01-01, 1956, 1957-07-28, 1956, 1957-03-10, 1957-01-01, 1957-07-30, 1957-03-10, 1957, 1957-07-30, 1957; 2013-06-25, 2013-06-24; 2007-07-18; 2002-05-29; 2013-06-25; 2011-01-19";person;es;TAQA "Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO";"Stalino city (now Donetsk), 00, UNKNOWN";"1957-08-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman";"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 "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 "Виктор, Петрович, Водолацкий; Виктор Петрович Водолацкий Viktor, Petrovich, Vodolatsky; Viktor Petrovich Vodolatsky";"Stefanidin Dar, Rostov, 00, UNKNOWN";"1957-08-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "CHUN HWAN, RI; CHUN HWAN RI Ch'un-hwan, Ri; Ch'un-hwan Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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, JAFARI; Ali JAFARI Aziz, JA'FARI; Aziz JA'FARI Mohammad, Ali, JAFARI; Mohammad Ali JAFARI Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Mohammed, Ali, JAFARI; Mohammed Ali JAFARI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2013-04-23, 2013-04-22; 2011-06-24; 2013-04-23";person;es;SYR "KU JA HYONG Ku Cha-hyo'ng";Libya;"1957-09-08; 2017-12-22";Individual;ano;DPRK "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 "TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang";;"1957-10-20; 2018-03-30";Individual;ano;DPRK "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 "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "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 "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 "Abu Jihad Abu Al-Khayr Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan";"Kafr Al-Shaykh, EG, EGYPT EG, EGYPT";"1957-11-03; 2012-01-18, 2012-01-17; 2005-10-06; 2008-08-09";person;es;TAQA "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 "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "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 "Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1957, 1957, 1942-03-14, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Peter Gatdet Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaak Peter Gadet Yaak Peter, Gadet; Peter Gadet Peter Gatdet Yaka";"Mayom County Unity State, 00, UNKNOWN Mayan, Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Abu Iman ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abu Zayna Abu Muhammad Abu Hasan Abu Ala Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli Hajji Iman Abu-Shuayb Aliazra Ra’ad Ahmad Tahir Muhammad Khalil Mustafa al-Bayati Abdul Rahman Muhammad al-Bayati";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "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 "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 "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 "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 "Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmoud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abid Hamid Mahmud Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "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 "Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat Hussein Mahmud Farzat Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2013-04-23; 2012-01-19; 2012-10-16; 2012-03-24";person;es;SYR "Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Nik Mohammad Nik Mohammad Dost Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "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 "Hasib Hassib Elias Shammas";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmad Al-Jaroucheh Ahmad Al-Jarouchah Ahmad Al-Jaroucha Ahmad Al-Jarousheh Ahmad Al-Jarousha Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh";"00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20; 2012-07-24";person;es;SYR "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Haji Yusif Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Yusuf Abu-al-Karkh Hajji Yusif Hajji Yasir Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI Hajj Yusef Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Abdolreza, Shahla'i; Abdolreza Shahla'i Abdorreza, Shahlai; Abdorreza Shahlai";"Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2019-08-09, 2019-08-10; 2011-10-22";person;es;TERR "Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH";"Saeedabad, Pagi Road, Peshawar, Pakistan Saeedabad, Pachagi Road, Peshawar, Pakistan Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Afghanistan";"1957 to 1959";Individual;ofac;SDGT "Peter GADET Peter Gatdet YAKA Peter Gadet YAK Peter Gadet YAAK Peter Gatdet YAAK Peter GATDET Peter Gatdeet YAKA";"Mayon County Unity State Mayan, Unity State";"1957 to 1959";Individual;ofac;"SOUTH SUDAN" "Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME";"Xarardheere, Somalia";"1957 to 1962";Individual;ofac;SDGT "Sa'id BORJI";"Tehran, Iran Abadan, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Sabri OK";"Adiyaman, Turkey Turkey";1958;Individual;ofac;SDNTK "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Mohammad Abdul-Sattar AL-SAYYED";"Tartus, Syria";1958;Individual;ofac;SYRIA "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "Haji Baz MOHAMMAD Baz MOHAMMAD";"Kandahar, Afghanistan Afghanistan";1958;Individual;ofac;SDNTK "Muhammad Omar ZADRAN Mohammad-Omar JADRAN";"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan";1958;Individual;ofac;SDGT "Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ";Pakistan;1958;Individual;ofac;SDGT "Sa'id Yusif Ali Abu AZIZAH Said Youssef Ali Abu AZIZA Sa'id Yusif Abu AZIZ Sa'id Yusif Ali Abu AZIZAT Sa'ud Abu 'AZIZ THERAB, Abu THURAB, Abu HAMID, Abdul AL-HAMID, Abd TURAB, Abu";"Tripoli, Libya Libya";1958;Individual;ofac;SDGT "Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN";"Damascus, Syria";1958;Individual;ofac;SYRIA "BAH AG MOUSSA Ag Mossa Ammi Salim";;"1958-01-01; 1952-12-31; 1956-10-28; 2019-08-14; 2019-08-20";Individual;ano;Al-Qaida "Ammi Salim BAH AG MOUSSA Ag Mossa";"00, UNKNOWN ML, MALI";"1958-01-01, 1956-10-28, 1952-12-31; 2019-08-27, 2019-08-28; 2019-08-20; 2019-08-27";person;es;TAQA "Виктор Алексеевич ОЗЕРОВ Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV";"Abakan, Khakassia, 00, UNKNOWN";"1958-01-05; 2018-03-13, 2018-03-14; 2018-03-13; 2016-09-16";person;es;UKR "Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA";"Kidal, Mali Nara, Mali Mali";"1958; 01 Jan 1958; 31 Dec 1952; 28 Oct 1956";Individual;ofac;SDGT "Александр Викторович ГАЛКИН Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN";"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 "Aziz Moosa BILAKHIA";"Mumbai, India India";"1958; 03 Apr 1960";Individual;ofac;SDNTK "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 "Mustapha Kamel Mustapha Mustafa Kamel Mustafa Adam Ramsey Eaman Abu Hamza Al-Masri Mostafa Kamel Mostafa Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Kamel Mustapha Mustapha Abu Hamza; Abu Hamza Al-Misri, Abu Hamza; Al-Misri Abu Hamza";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2004-12-17; 2003-08-15; 2014-08-21; 2006-08-04";person;es;TAQA "Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktor Vladimirovich Sheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Viktor, Vlagyimirovics, Sejman; Viktor Vlagyimirovics Sejman Viktar, Uladzimiravics, Sejman; Viktar Uladzimiravics Sejman";"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; 2011-02-02; 2016-02-27; 2013-10-30; 2015-10-30; 2006-05-20";person;es;BLR "Анатолий Алексеевич Сидоров Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov";"Siva, Perm, RU, RUSSIAN FEDERATION";"1958-07-02; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17; 2016-09-16";person;es;UKR "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "Евгений Викторович Бушмин Evgeni, Viktorovich, Bushmin; Evgeni Viktorovich Bushmin";"Lopatino, Sergachiisky region, RU, RUSSIAN FEDERATION";"1958-10-04; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "Oleksandr, Vitaliyovych, Khryakov; Oleksandr Vitaliyovych Khryakov Олександр, Віталійович, Хряков; Олександр Віталійович Хряков Alexander, KHRYAKOV; Alexander KHRYAKOV Александр, Витальевич, Хряков; Александр Витальевич Хряков Aleksandr, Vitalievich, Khryakov; Aleksandr Vitalievich Khryakov";"Donetsk, UA, UKRAINE";"1958-11-06; 2017-03-14, 2017-03-15; 2015-03-13; 2016-03-12";person;es;UKR "Дмитрий Николаевич Козак Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK";"Bandurovo, Kirovograd, UA, UKRAINE";"1958-11-07; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29";person;es;UKR "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 "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 "Husam Muhammad Amin Al-Yassin Houssam Mohammed Amin Al-Yassine";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1958, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdullah Jan Agha Janan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Iyad, ag Ghali; Iyad ag Ghali Sidi Mohamed Arhali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958-01-01, 1958, 1958-01-01; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "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 "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Tarakhel area, Deh Sabz District, Kabul Province, AF, AFGHANISTAN Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1958; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "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";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "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 "Gurg Mohammad Rasul Ayyub";"Spin boldak district, Kandahar province, Robat village, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Abou Abdellah Youcef Adel Amor Mohamed Ghedeir Abdelhamid Abou Zeid 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; 2008-07-17; 2019-04-08; 2012-07-06; 2012-12-04";person;es;TAQA "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 "ABDUL RAHMAN AGHA عبدالرحمان آغا";"Arghandab District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL 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 "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 "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 "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 "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 "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 "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "Abdullah, Anshori; Abdullah Anshori Abu Fatih Ibnu, Thoyib; Ibnu Thoyib 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 "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 "Haqqani, Moslim Moslim, Haqqani; Moslim Haqqani";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "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 "Aous, ASLAN; Aous ASLAN Aws, ASLAN; Aws ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan";"1958; 2014-07-31";Individual;ano;Taliban "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 "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "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 "Mullah Jabar Muawin Jabbar Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul 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";"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 "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 "Mohammad-Omar Jadran Muhammad Omar Zadran";"Sultan Kheyl Village, Spera District, Khost Province, AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN PK, PAKISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Essa, Akhund; Mohammad Essa Akhund";"Mial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Arefullah Aref Arefullah Aref Ghazi Mohammad";"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 "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 "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 "MOHAMED OULD MATALY";"Golf Rue 708 Door 345, Gao, Mali";"1958; 2019-07-10";Individual;ano;Mali "Sholeh, Ibrahim; Sholeh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abdulali ALI-ASGARI";Iran;"1958 to 1959";Individual;ofac;IRAN-TRA "Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA";"Cap Djinet, Algeria";"1958 to 1960";Individual;ofac;SDGT "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;Individual;ofac;"SDGT; IFSR; IRGC" "Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim";"Mersin, Turkey Istanbul, Turkey Adana, Turkey Iraq";1959;Individual;ofac;SDGT "Sadeq MAHSOULI Sadeq MAHSULI";"Orumieh, Iran";1959;Individual;ofac;IRAN-HR "Vinko PANDUREVIC";"Sokolac, Bosnia-Herzegovina";1959;Individual;ofac;BALKANS "Omran AHED AL-ZOUBI";"Damascus, Syria";1959;Individual;ofac;SYRIA "Safwan AL-ASSAF";"Hama, Syria";1959;Individual;ofac;SYRIA "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "Sa'ad Abdel-Salam AL-NAYEF";"Aleppo, Syria";1959;Individual;ofac;SYRIA "Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA";"Isfahan, Iran";1959;Individual;ofac;"IFSR; NPWMD" "Morteza TAMADDON";"Shahr Kord-Isfahan, Iran";1959;Individual;ofac;IRAN-TRA "Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA";"Damascus, Syria";1959;Individual;ofac;SYRIA "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 "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 "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1959-03-17; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "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 "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 "SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu";"Libya Derna, Libya";"1959-06-26; 2015-09-03";Individual;ano;Al-Qaida "Sofiane, Ben Goumo; Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";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 "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 "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "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 "Abu Muhammad Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir, Al-Jalhami; Jabir Al-Jalhami Abdul-Ghani";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09; 2008-07-17; 2010-02-09";person;es;TAQA "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 "Віктор, Іванович, Ратушняк; Віктор Іванович Ратушняк Viktor, Ivanovych, Ratushniak; Viktor Ivanovych Ratushniak";"00, UNKNOWN";"1959-10-16; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Igor, Mykolayovich, Turchenyuk; Igor Mykolayovich Turchenyuk Игорь Николаевич Турченюк Igor Nikolaevich Turchenyuk";"Osh, 00, UNKNOWN";"1959-12-05; 2017-09-14, 2017-09-15; 2015-09-15; 2017-09-14";person;es;UKR "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala Abu Hasan Abu Muhammad Abu Zayna";"Mosul, Ninawa Province, Iraq";"1959; 1957; 2014-09-23";Individual;ano;Al-Qaida "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 "Aus ASLAN";;"1959; 1960";Individual;ofac;SYRIA "Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD";"Yazd, Iran Iran";"1959; 1960";Individual;ofac;"IFSR; NPWMD" "Sadeq, MAHSULI; Sadeq MAHSULI Sadeq, MAHSOULI; Sadeq MAHSOULI";"Oroumieh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1960; 2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "Sheikh Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem";"Kutum, SD, SUDAN Kabkabiya, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "MOHAMMAD HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "Mohammad Amer Mardini Mohamad Amer Mardini";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Kamal Eddin Tu'ma";"00, UNKNOWN";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "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 "Morteza, TAMADON; Morteza TAMADON Morteza, TAMADDON; Morteza TAMADDON";"Shahr Kord-Isfahan, 00, UNKNOWN";"1959; 2019-04-09, 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;Individual;ofac;SDGT "Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI";"Iran Najaf, Iraq";1960;Individual;ofac;IRAN-HR "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "Qusay MIHOUB Qusay MAHYUB";;1960;Individual;ofac;SYRIA "Shefit XHAFERI";;1960;Individual;ofac;BALKANS "Mansour Fadlallah AZZAM";"Sweida, Syria";1960;Individual;ofac;SYRIA "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "Alexei GROMOV";"Zagorsk (Sergiev, Posad), Moscow Region, Russia";1960;Individual;ofac;UKRAINE-EO13661 "Yasin Ahmad DAHI";Syria;1960;Individual;ofac;SYRIA "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 "Marial Chan Marial Chinuong Marial Chanoung Yol Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK Marial Chinoum";"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 "MALEK REUBEN RIAK RENGU Malek Ruben";"Yei, South Sudan";"1960-01-01; 2018-07-13";Individual;ano;SouthSudan "Malek, Ruben; Malek Ruben Malek, REUBEN RIAK RENGU; Malek REUBEN RIAK RENGU";"Yei, SS, SOUTH SUDAN SS, SOUTH SUDAN";"1960-01-01; 2018-08-13, 2018-08-13; 2018-08-13";person;es;SSD "Coplan Jean-Claude, PIVI; Jean-Claude PIVI Coplan, PIVI; Coplan PIVI";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2011-03-22; 2018-10-26";person;es;GIN "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 "Hamed, Al-'Ali; Hamed Al-'Ali Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Abu Salim Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad 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 "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 "Федiр Дмитрович БЕРЕЗIН Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Фëдор Дмитриевич БЕРЕЗИН Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN";"Donetsk, 00, UNKNOWN";"1960-02-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Hassan al-Nouri Hassan Nouri";"00, UNKNOWN";"1960-02-09; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";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 "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "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 "ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10";Individual;ano;Al-Qaida "Abdul Rahman S. Taher Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Aboud, Yasin; Aboud 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 "Paul, Malong; Paul Malong Paul, Malong Awan Anei; Paul Malong Awan Anei Paul, MALONG AWAN ANEI; Paul MALONG AWAN ANEI Bol, Malong; Bol Malong";"00, UNKNOWN Malualkon, SS, SOUTH SUDAN Kotido, UG, UGANDA UG, UGANDA SS, SOUTH SUDAN SD, SUDAN";"1960-04-12, 1962, 1962-01-01, 1960-12-04; 2019-07-17, 2019-07-18; 2018-08-13; 2019-07-17";person;es;SSD "Abu Usama Rif’at Salim Zaki, Ezat Zaki, Ahmed; Zaki Ezat Zaki Ahmed";"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 "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 "Владимир Николаевич ПЛИГИН Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2018-03-13, 2018-03-14; 2018-03-13; 2014-05-12";person;es;UKR "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Алексей, Алексеевич, Громов; Алексей Алексеевич Громов Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "F’raji di Singapore Merai, Zoghbai; Merai Zoghbai F’raji il Libico Mohamed, Lebachir; Mohamed Lebachir Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg, Ben Ila; Larzg Ben Ila Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi Muhammed, El Besir; Muhammed El Besir Fredj Farag Lazrag Faraj";"Bendasi, LY, LIBYA 00, UNKNOWN Bengasi, LY, LIBYA LY, LIBYA MA, MOROCCO";"1960-06-04, 1968-01-14, 1969-04-04, 1960-08-11, 1960-11-13, 1960-04-04; 2017-03-25, 2017-03-26; 2006-08-11; 2017-03-25; 2009-11-18";person;es;TAQA "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 "Shahata Thirwat Tarwat Salah Abdallah Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali Tharwat Salah Shihata Salah Shihata Thirwat";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2002-05-29; 2011-01-19; 2004-12-17";person;es;TAQA "Леонид, Иванович, Калашников; Леонид Иванович Калашников Leonid, Ivanovich, Kalashnikov; Leonid Ivanovich Kalashnikov";"Stepnoy Dvorets, 00, UNKNOWN";"1960-08-06; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2019-08-09, 2019-08-10; 2011-10-22; 2015-08-01";person;es;TERR "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 "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 "Thoriquidin Abu, Thorik; Abu Thorik Toriquddin Thoriquiddin Thoriquddin Rusydan Rusjan Rusdjan Abu, Thoriq; Abu Thoriq Abu, Rusdan; Abu Rusdan";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "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 "Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Kanyama, Tshisiku, Celestin; Kanyama Tshisiku Celestin Celestin, Kanyama; Celestin Kanyama Esprit de mort";"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 "Bushra, Shawkat; Bushra Shawkat Bushra, Al-Assad; Bushra Al-Assad Bouchra, Al Assad; Bouchra Al Assad";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2012-03-24; 2016-09-30";person;es;SYR "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 "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 "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "Hamid Hamad Hamid al-'Ali Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali";"KW, KUWAIT QA, QATAR";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "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 "Shadary Emmanuel Ramazani Shadari Mulanda Ramazani Shadari";"Kinshasa, 28, avenue Ntela, Mont Ngafula, CD, CONGO, Democratic Republic of (was Zaire) Kasongo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1960-11-29; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "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 "Abu Omar Abu Umar Abu Ismail Omar Mohammed Othman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Umar Umar Al-Samman Uthman Umar Uthman Abu Umr Takfiri Abu Qatada Al-Filistini";"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 "Александр Николаевич Ткачëв Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV";"Vyselki, Krasnodar, 00, UNKNOWN";"1960-12-23; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "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 "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 "Chachajee Zakir, Rehman, Lakvi; Zakir Rehman Lakvi Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Zaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman Lakhvi Abu Waheed Irshad Ahmad Arshad";"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 "Muzahem Saab Hassan Al-Tikriti Muzahim Sa'b Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1960, 1949, 1960, 1946, 1949, 1946; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Allah Dad Matin Akhund Shahidwror Allahdad";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Malik, Noorzai; Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai Haji Maluk Allah Muhammad Hajji Malik Noorzai";"Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman border town, PK, PAKISTAN 00, UNKNOWN Pishin, Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1960, 1957, 1963-01-01; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2011-10-21";person;es;AFG "Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor";"Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Zaia u Rahman, Madani; Zaia u Rahman Madani Diya’ al-Rahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Madani Saheb";"Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN Taluqan City, 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 "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 "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1960, 1961-8; 2019-04-09, 2019-04-09; 2019-04-09; 2012-03-24";person;es;IRN "Abdul Baqi Abdul Baqi Basir Awal Shah";"Shinwar District, Nangarhar Province, AF, AFGHANISTAN Jalalabad City, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "Haji Abdul Basir Abdul, Basir Noorzai; Abdul Basir Noorzai Abdul Basir Haji 'Abd Al-Basir Abdul Baseer Haji Basir Noorzai";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1960, 1963, 1965; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "Jean-Marie, Rugerero; Jean-Marie Rugerero Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1960, 1966-09-09; 2017-03-08, 2017-03-09; 2017-02-07; 2014-12-01";person;es;COD "Mohammed Omar Ghulam Nabi";"Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Deh Rawud District, Naw Deh village, AF, AFGHANISTAN Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966, 1953; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Naib Imam Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor";"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 "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 "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 "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 "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 Razuki Abdel Ghafour Barzan Razuki Abd al-Ghafur Barzan Razuki Abd Al-Ghafur Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti";"Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salah Al-Din (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "Zaia u Rahman, Madani; Zaia u Rahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Saheb, Madani; Saheb 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 "Dr Amin Ul-Haq, Dr Amin Al-Haq, Amin Amin, Muhammad Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2011-01-19; 2007-08-18; 2002-05-29; 2008-04-25";person;es;TAQA "Mansur Fadl Allah Azzam Mansour, Fadlallah, Azzam; Mansour Fadlallah Azzam";"Sweida Province, 00, UNKNOWN";"1960; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Ghassan Jaoudat Ismael Ghassan Jaoudat Ismail";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Khalaf Sleiman al- Abdullah Khalaf Souleymane Abdallah";"Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1960; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "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 "Muhamad, Mahla; Muhamad Mahla Muhammad, Mahalla; Muhammad Mahalla Mohamed, Mahla; Mohamed Mahla Muhammad, Mahla; Muhammad Mahla Muhamad, Mualla; Muhamad Mualla Mohamed, Mualla; Mohamed Mualla Muhammad, Mualla; Muhammad Mualla Muhamad, Maalla; Muhamad Maalla Mohamed, Maalla; Mohamed Maalla Muhammad, Maalla; Muhammad Maalla Muhamad, Muhalla; Muhamad Muhalla Mohamed, Muhalla; Mohamed Muhalla Muhammad, Muhalla; Muhammad Muhalla Muhamad, Mahalla; Muhamad Mahalla Mohamed, Mahalla; Mohamed Mahalla";"Jableh, 00, UNKNOWN";"1960; 2018-05-29, 2018-05-30; 2016-09-30; 2018-05-29; 2015-05-29";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 "Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI";"Quetta, Pakistan Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Pakistan Afghanistan";"1960 to 1962";Individual;ofac;SDGT "Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM";"Tehran, Iran";1961;Individual;ofac;"IRAN-TRA; SYRIA; IRAN-HR" "Amir Ali HAJIZADEH";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Vladimir Igorevich PASHKOV";"Russia Ukraine Bratsk, Russia";1961;Individual;ofac;UKRAINE-EO13660 "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "Mohammad PAKPOUR Mohammad PAKPUR";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "Alireza ATABAKI";"Tehran Province, Central Tehran Iran";1961;Individual;ofac;"IFSR; SDGT; IRGC" "James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL";"South Sudan";1961;Individual;ofac;"SOUTH SUDAN" "Сергей Юрьевич Глазьев Sergey, Yurievich, Glazyev; Sergey Yurievich Glazyev";"Zaporozhye (Ukrainian SSR), UA, UKRAINE";"1961-01-01; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21";person;es;UKR "Abd-al-Munim AL-QUBAYSI Abd Al Menhem KOBEISSI Abd Al Menhem QUBAYSI Abd Al Munhim KUBAYSY Abdul Menhem KOBEISSY Abdul Menhem KOBEISSI Abdel Menhem KOBEISSI";"Beirut, Lebanon Lebanon";"1961; 01 Jan 1964";Individual;ofac;SDGT "HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef";"London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah, Egypt";"1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25";Individual;ano;Al-Qaida "Hani Yusef Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani Youssef Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Abu Karim Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Hany Youseff Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, Elsayed, Youssef; Hani Elsayed Youssef Abu Akram Abu Tusnin El-Sababt";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1961-03-01, 1960-06-16; 2012-02-08, 2012-02-06; 2005-10-15; 2006-08-30; 2012-02-08; 2005-10-06";person;es;TAQA "Monzer Jamil Al-Assad Munzir, Jamil, Al-Assad; Munzir Jamil Al-Assad Mundhir 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 "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "Mohammad Yahya Aziz Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Игорь, Владимирович, Костенок; Игорь Владимирович Костенок Igor, Vladimirovich, Kostenok; Igor Vladimirovich Kostenok Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK";"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; 2014-11-28; 2017-03-14";person;es;UKR "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 "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 "STRATON MUSONI IO Musoni";"Mugambazi, Kigali, Rwanda";"1961-04-06; 1961-06-04; 2007-03-29; 2016-10-13";Individual;ano;DRC "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-04-06, 1961-06-04; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "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 "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "Gwang Il, Hyon; Gwang Il Hyon Kwang II, Hyon; Kwang II Hyon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1961-05-27; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY Алексей Михайлович ЧАЛЫЙ Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY Олексій, Михайлович, ЧАЛИЙ; Олексій Михайлович ЧАЛИЙ";"MOSCOW, 00, UNKNOWN Sevastopol, 00, UNKNOWN";"1961-06-13, 1961-06-13; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "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 "Imad Mohamed Deeb Khamis Imad Mohammad Dib Khamees Imad Mohammad Deeb Khamis Imad Mohammed Deeb Khamis Imad Muhammad Deeb Khamis";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2013-04-23; 2012-01-19; 2017-05-30; 2018-05-29";person;es;SYR "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 "Aleksandr Vladimirovich DVORNIKOV Александр Владимирович ДВОРНИКОВ";"Ussuriysk, Primorskiy Krai, RU, RUSSIAN FEDERATION";"1961-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Александр Викторович Витко Aleksandr, Viktorovich, Vitko; Aleksandr Viktorovich Vitko";"Vitebsk, BY, BELARUS";"1961-09-13; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15; 2014-03-17";person;es;UKR "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 "Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali Abu Abdulrahman Mubarak, -, Al-Bathali; Mubarak - Al-Bathali Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali";"Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT";"1961-10-01; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09; 2010-02-09";person;es;TAQA "HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"00, UNKNOWN Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2006-01-18; 2012-01-18; 2016-03-02";person;es;TAQA "Сергей Иванович Неверов Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29";person;es;UKR "Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN";"Homs, Syria";"1961; 1960; 1962";Individual;ofac;SYRIA "Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji";"Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan";"1961; 1960; 1962; 1958; 1957; 1959";Individual;ofac;SDNTK "Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN";"Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon Lebanon";"1961; 1963";Individual;ofac;SDGT "Joseph KONY";"Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Uganda";"1961; 1963; 1965; 1960; 1959; 18 Sep 1964";Individual;ofac;"CAR; SDGT" "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 "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 "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 "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 "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "Haji Mudir Anwari, Mohammad Tahre Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Nizar Wehbe Yazigi Nizar Wahbeh Yazaji";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "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 "Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi Abd al-Hadi al-Iraqi Abu Abdallah Abdal Al-Hadi Al-Iraqi";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2016-01-07; 2007-05-23; 2002-05-29";person;es;TAQA "Hashem Akkad Hashim Akkad Hashim Anwar al-Aqqad Hashem Aqqad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2016-05-28, 2016-05-29; 2014-07-22";person;es;SYR "Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, Chol; James Koang Chol James Koang Chol Ranley James, Koang, CHUOL; James Koang CHUOL James, Koang, Chual; James Koang Chual";"South Sudan, 00, UNKNOWN SD, SUDAN";"1961; 2017-03-09, 2017-03-09; 2015-07-10; 2004-01-28; 2017-03-09";person;es;SSD "Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin 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 "Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Haji Mudir Muhammad, Tahir, Anwari; Muhammad Tahir Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Mohammadullah Mati Mawlawi, Nanai; Mawlawi Nanai";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Ghazqan Kheir Bek Ghazwan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Kamal al-Sheikha Kamal Cheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "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 "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 "Adnan Abdo Al-Sekhny Adnan Abdo Al-Sekhni Adnan Abdo Al Sikhny Adnan Abdo Al-Sikhni Adnan Abdou Al Sikhny";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2018-07-04, 2018-07-04; 2013-04-23; 2014-05-29; 2018-07-04";person;es;SYR "Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI Mohammad, HOSSEINI; Mohammad HOSSEINI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2019-04-09, 2019-04-09; 2011-10-12; 2019-04-09; 2018-04-13";person;es;IRN "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Bassam, Al Hasan; Bassam Al Hasan Bassam, Al Hassan; Bassam Al Hassan";"00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Muhammad, al-Ahmed; Muhammad al-Ahmed Mohammed, al-Ahmed; Mohammed al-Ahmed Mohammed, al-Ahmad; Mohammed al-Ahmad Mohamed, al-Ahmed; Mohamed al-Ahmed Mohammad, al-Ahmad; Mohammad al-Ahmad Mohammad, al-Ahmed; Mohammad al-Ahmed Mohamed, al-Ahmad; Mohamed al-Ahmad Muhammad, al-Ahmad; Muhammad al-Ahmad";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";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 "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "Ali Reza TANGSIRI Alireza TANGSIRI";Iran;1962;Individual;ofac;"IFSR; IRGC; SDGT" "Saleh Mohammad KAKAR SALEH MOHAMMAD";"Nulgham Village, Panjwai District, Kandahar, Afghanistan Afghanistan";1962;Individual;ofac;SDGT "Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji";"Al Zahrani, Lebanon Beirut, Lebanon";1962;Individual;ofac;SDGT "Rigoberto YANEZ GUERRERO";Mexico;1962;Individual;ofac;SDNTK "Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH";"Shati refugee camp, Gaza Strip";1962;Individual;ofac;SDGT "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "Nuri BEXHETI";"Tetovo, Macedonia";1962;Individual;ofac;BALKANS "Nazira FARAH SARKIS";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "Radwan HABIB";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon";1962;Individual;ofac;SYRIA "Ali AL-ZAFIR Ali AL-DAFEER";"Tartous, Syria";1962;Individual;ofac;SYRIA "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 "Jamal Eddin Mohammed Nazer Nazir Ahmad JamalEddine Nazir Mohammed JamalEddine";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1962-01-02; 2019-05-20, 2019-05-21; 2019-05-20; 2019-01-21";person;es;SYR "DJAMEL LOUNICI جمال لونيسي Jamal Lounici";"Algeria Algiers, Algeria";"1962-02-01; 2004-01-16; 2008-04-07; 2008-12-02; 2009-01-30; 2011-05-16; 2018-02-14; 2018-05-29";Individual;ano;Al-Qaida "Djamel, 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 "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "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 "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 "Saleem, Al-Ifri; Saleem Al-Ifri Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar Salim Mansur Salim Mansur Mustafa Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR";"Tel Afar – Al-Saad, Mosul, IQ, IRAQ Mosul, 17 Tamoz, IQ, IRAQ Baghdad, IQ, IRAQ Tel Afar, Nineveh Province, IQ, IRAQ IQ, IRAQ";"1962-02-20, 1959; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "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 "Achille Musenyeri Leopold, Mujyambere; Leopold Mujyambere 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 "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 "Ольга Фёдоровна Ковитиди Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI";"Simferopol, UA, UKRAINE";"1962-05-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "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 "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 "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 "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2019-08-09, 2019-08-10; 2019-01-09";person;es;TERR "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 "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 "Al Fawwaz, Khaled; Al Fawwaz Khaled Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khalik; Al Fawwaz Khalik";"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 "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 "Abu Seta Salim Yasin Mubarok Yassin Sywal Abu Muamar Mahmud Yassin, Syawal; Yassin Syawal Muhammad Syawal Muhamad Mubarok Abdul Hadi Yasin Yasin Mahmud Mochtar";"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 "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 "SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol";"Aweil, Sudan/South Sudan";"1962-11-09-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "Santino, Deng, WOL; Santino Deng WOL Santino Deng Kuol Santino Deng Wuol";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "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 "Abdel Khader Mahmoud Mohamed el Sayed Kader, Es Sayed; Kader Es 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; 2011-06-17; 2004-12-17; 2007-06-28";person;es;TAQA "Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN";Pakistan;"1962; 1959";Individual;ofac;SDNTK "Parviz FATTAH Parviz FATTAH-QAREHBAGHI";"Urmia, Iran";"1962; 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul";"Helmand Province, Afghanistan";"1962; 1961; 1963";Individual;ofac;SDGT "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 "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 "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 "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 "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "Toriq Agha Sayed Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Pishin, Baluchistan Province, PK, PAKISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN PK, PAKISTAN";"1962, 1965, 1960, 1965, 1960, 1962; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED";"Majengo Area, Mombasa, Kenya Kenya";"1962; 1967";Individual;ofac;SOMALIA "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 "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 "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 "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah Anafi, Nazirullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2007-08-18; 2009-11-18; 2006-08-04";person;es;TAQA "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 "Samir, Jumaa; Samir Jumaa Samir, Joum'a; Samir Joum'a Samir, Jum'a; Samir Jum'a Samir, Joumaa; Samir Joumaa Sameer, Joumaa; Sameer Joumaa Abou Sami";"00, UNKNOWN";"1962; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "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 "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 "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 "Ali Al-Zafir";"Tartus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Abdullah al-Gharbi Abdullah al-Qirbi";"Damascus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Mazen al-Tarazi Mazin Al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Mohammad Ebrahim OWHADI Jalal OWHADI Jalal TAHERI Jalal VAHEDI";Iran;1963;Individual;ofac;"SDGT; IFSR; IRGC" "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Elena ZHIROVA Elena Borisnova ZHIROVA";;1963;Individual;ofac;SYRIA "Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID";Libya;1963;Individual;ofac;SDGT "Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL";"Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan Pakistan";1963;Individual;ofac;SDGT "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Ali GHANEM";"Damascus, Syria";1963;Individual;ofac;SYRIA "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 "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 "Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Віталій, Юрійович, Захарченко; Віталій Юрійович Захарченко Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko";"Kostiantynivka (Donetsk oblast), UA, UKRAINE";"1963-01-20; 2019-03-05, 2019-03-05; 2015-03-05; 2019-03-05";person;es;UKR "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 "Сергей Николаевич СТАНКЕВИЧ Sergey Nikolayevich STANKEVICH";"00, UNKNOWN";"1963-01-27; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Дмитрий Александрович СЕМЕНОВ";"Moscow, 00, UNKNOWN";"1963-02-03; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Aлександр Михайлович БАБАКОВ Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV";"Chisinau, 00, UNKNOWN";"1963-02-08; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "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 "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 "Tarek Anwar El Sayed Ahmad Hamdi Ahmad Farag Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Amr Al-Fatih Fathi";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2011-06-17; 2002-05-29; 2007-08-18; 2004-12-17";person;es;TAQA "Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov";"Arkhangelsk, 00, UNKNOWN";"1963-03-17; 2019-03-15, 2019-03-16; 2014-11-28; 2017-03-14; 2019-03-15";person;es;UKR "Александр Михайлович Носатов Alexander, Mihailovich, Nosatov; Alexander Mihailovich Nosatov";"Sevastopol (Ukrainian SSR), UA, UKRAINE";"1963-03-27; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2014-03-21";person;es;UKR "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 "Mohammed Salahaldin Abd El Halim Zidane Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Sayf-Al Adl";"Monufia Governorate, EG, EGYPT Monufia Governate, EG, EGYPT EG, EGYPT";"1963-04-11, 1963-04-11, 1960-04-11, 1960-04-11; 2019-04-08, 2019-04-09; 2019-04-08; 2013-08-06; 2002-05-29; 2017-02-21";person;es;TAQA "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 "James Kim Chang, Hyok, KIM; Chang Hyok KIM James Jin";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "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 "Dr Ignace Ignace Ignace, Murwanashyaka; Ignace Murwanashyaka";"DE, GERMANY Ngoma, Butare, RW, RWANDA Butera, RW, RWANDA RW, RWANDA";"1963-05-14, 1963-05-14; 2017-03-08, 2017-03-09; 2017-02-07; 2006-01-20; 2005-11-10; 2007-02-28";person;es;COD "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "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 "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 "Saleh Abu Mariam Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2002-05-29; 2004-12-17";person;es;TAQA "Mullah Krekar Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad";"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 "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "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 "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 "FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah";"Philippines Arco, Lamitan, Basilan, Philippines";"1963-11-04; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "Feliciano, Semborio, Delos Reyes (jr); Feliciano Semborio Delos Reyes (jr) Abubakar Abdillah Abdul Abdillah";"PH, PHILIPPINES Arco, Lamitan, Basilan, PH, PHILIPPINES";"1963-11-04; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Андрей, Валерьевич, Картaполов; Андрей Валерьевич Картaполов Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV";"Born in former DDR, DE, GERMANY";"1963-11-09; 2019-03-15, 2019-03-16; 2015-02-09; 2019-03-15";person;es;UKR "Дмитро, Володимирович, Табачник; Дмитро Володимирович Табачник Dmytro, Volodymyrovych, Tabachnyk; Dmytro Volodymyrovych Tabachnyk";"Kiev, UA, UKRAINE";"1963-11-28; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Дмитрий Олегович Рогозин Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN";"Moscow, 00, UNKNOWN";"1963-12-21; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15; 2017-09-14";person;es;UKR "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 "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 "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 "Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH";;"1963; 1950";Individual;ofac;SYRIA "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 "Haji Karim Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim";"AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN";"1963, 1956, 1955; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani";"Charchino District, Uruzgan Province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30";person;es;AFG "Ahmad Taha Khalid Abdul Qadir";"Siddiq Khel village, Naka District, Paktia Province,, AF, AFGHANISTAN Khost Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi";"Chora district, Uruzgan province, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Jalil, Abdul Abdul Jalil, Haqqani; Abdul Jalil Haqqani Nazar Jan Abdul Jalil, Akhund; Abdul Jalil Akhund Mullah Akhtar";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Arghandaab district, 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 "Allah Dad Tabeeb Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad";"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 "Haji Gulab Gul Abdul Jalil, Akhund; Abdul Jalil Akhund Abdul Jalil Haqqani Wali Mohammad Abdul Jalil, Haqqani; Abdul Jalil Haqqani Nazar Jan Akhter Mohmad";"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; 2013-03-22; 2017-03-09";person;es;AFG "Mohammad, Ahmadi; Mohammad Ahmadi";"Daman district, Kandahar province, AF, AFGHANISTAN Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "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 "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 "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 "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Molah, Fazl; Molah Fazl";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Molah, Fazl; Molah Fazl 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 "Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL 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 "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 "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 "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 "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 "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 "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 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 "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 "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 "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 "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 "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 "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 "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 "Haji Sahib Jamal, Qudratullah";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Nuristani Rostam Rostam, Nuristani; Rostam Nuristani";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Allah Dad Tabeeb Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "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 "Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri 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; 2007-06-30; 2012-01-18";person;es;TAQA "Haji Sahib Qudratullah Jamal";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "A. Kabir Kabir Abdul Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan";"Baghlan Province, Pul-e-Khumri or Baghlan Jadid District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ahmed Jan Zadran Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Kuchi";"Barlach Village, Qareh Bagh District, Ghazni Province, 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";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah Khairullah, Khairkhwah; Khairullah Khairkhwah";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Mohammad Abbas, Akhund; Mohammad Abbas Akhund";"Uruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Rustum Hanafi Habibullah Hanafi Sahib Rostam, Nuristani; Rostam Nuristani";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Sarwar Siddiqmal Mohammad Sarwar Siddiqmal Mohammad Masood";"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 "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 "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 "Hussayn, Taeb; Hussayn Taeb Hojjatoleslam Hossein, TA'EB; Hojjatoleslam Hossein TA'EB Hossein, Taeb; Hossein Taeb Hosein, Taeb; Hosein Taeb Hassan, Taeb; Hassan Taeb";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "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 "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "Murshid Aris, Sumarsono; Aris Sumarsono Zulkarnan Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Aris, Sunarso; Aris Sunarso Zulkarnaen Arif, Sunarso; Arif Sunarso Zulkarnin Zulkarnain";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2019-04-26; 2005-05-19";person;es;TAQA "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 "Nabil al-Hassan Nabil al-Hasan";"Aleppo, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20; 2016-11-14";person;es;SYR "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ahmed, GARBAYA; Ahmed GARBAYA Samir, SALWWAN; Samir SALWWAN SA-ID Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN";"-, LB, LEBANON LB, LEBANON";"1963; 2019-08-09, 2019-08-10; 2018-03-22; 2019-08-09; 2003-12-22; 2005-11-30";person;es;TERR "Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE";Lebanon;"1963 to 1965";Individual;ofac;SDGT "Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah";"Peshawar, Pakistan Nangarhar Province, Afghanistan Afghanistan";1964;Individual;ofac;SDGT "Suhayl Hasan AL-HASAN Suheil HASSAN";Syria;1964;Individual;ofac;SYRIA "Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU";"Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the Masisi, Nord-Kivu, DRC Congo, Democratic Republic of the";1964;Individual;ofac;DRCONGO "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Ali HAMMUD Ali HAMOUD Ali HAMMOUD";"Tartous, Syria";1964;Individual;ofac;SYRIA "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB";"Al-Jahiliya, Shuf Mountains, Lebanon";1964;Individual;ofac;LEBANON "Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM";;1964;Individual;ofac;SYRIA "Hala Mohammad AL-NASSER";"Raqqa, Syria";1964;Individual;ofac;SYRIA "Wael Nader AL-HALQI";"Daraa, Syria";1964;Individual;ofac;SYRIA "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN";"Kordofan, Sudan Sudan";1964;Individual;ofac;DARFUR "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "Kuo Neng SHIH AH SAN Sae Chang KUAI NUENG SHI KWAN NEINK SHIH KUO NENG";"Tachilek, Shan, Burma";1964;Individual;ofac;SDNTK "Hassan HIJAZI";"Quneitra, Syria";1964;Individual;ofac;SYRIA "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT "Musa VAKHAYEV";"Urus-Martan, Chechen Republic, Russia";1964;Individual;ofac;MAGNIT "Sohrab SOLEIMANI Sohrab SOLEYMANI";Iran;1964;Individual;ofac;IRAN-HR "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 "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 "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 "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 "Nicolas, Luumu; Nicolas Luumu Musharaf; Musharaf Steven, Alirabaki; Steven Alirabaki David, Kyagulanyi; David Kyagulanyi Julius Elius Mashauri David Amos Mazengo Professor Musharaf Talengelanimiro Jamil, Mukulu; Jamil Mukulu Hussein, Muhammad; Hussein Muhammad Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Abdullah, Junjuaka; Abdullah Junjuaka Mzee, Tutu; Mzee Tutu Musezi, Talengelanimiro; Musezi Talengelanimiro";"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 "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "Chang Ha, Jang; Chang Ha Jang Chang, Ha, Chang; Chang Ha Chang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-01-10; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "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 "Abu Zufar Joe Yazid, Sufaat; Yazid Sufaat";"MY, MALAYSIA Selangor, Taman Bukit Ampang, 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 "Марат Фаатович БАШИРОВ Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2018-03-13, 2018-03-14; 2018-03-13; 2015-03-13";person;es;UKR "Muhammad Gamal Abu Ahmed Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abduh Mohammad Jamal Abdo Ahmed Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Abu Jamal Abu Ahmad Muhammad Jamal Abu Ahmad Muhammad Jamal";"00, UNKNOWN Cairo, EG, EGYPT EG, EGYPT YE, YEMEN";"1964-02-01, 1964-01-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "Вячеслав Викторович Володин Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN";"Alekseevka, Saratov, 00, UNKNOWN";"1964-02-04; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2016-09-16";person;es;UKR "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 "Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO Владислав, Николаевич, Дейнего; Владислав Николаевич Дейнего Vladislav, Nikolayevich, Deynego; Vladislav Nikolayevich Deynego Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО";"Ромны, Сумская область, 00, UNKNOWN Romny, Sumy oblast, 00, UNKNOWN";"1964-03-12, 1964-03-12; 2019-03-15, 2019-03-16; 2017-03-14; 2015-09-15; 2019-03-15";person;es;UKR "Олег Владимирович ЛЕБЕДЕВ Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV";"Rudny, Kostanai region, Kazakh SSR, KZ, KAZAKHSTAN";"1964-03-21; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "Hambali Isamuddin Riduan Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Isamudin Ridwan Nurjaman Hambali Ending Hambali Hambali Bin Ending Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Encep Nurjaman (birth name)";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1964-04-04; 2011-06-17, 2011-06-16; 2007-07-18; 2003-02-04; 2011-06-17";person;es;TAQA "Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Khamatovich, Umarov; Doku Khamatovich Umarov Lom-ali Butayev (Butaev)";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1964-04-13, 1955, 1964-05-12, 1965-04-13; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16";person;es;TAQA "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 "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 "Noureddine, Drissi; Noureddine Drissi Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi Faycal Abou Ali";"Cremona, Via Plebiscito, 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "Papa Camara Ibraima, CAMARA; Ibraima 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 "Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba Gabriel, Amisi, Kumba; Gabriel Amisi Kumba 'Tango Fort' 'Tango Four'";"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; 2016-12-12; 2018-12-11";person;es;COD "Asil Sami Mohammad Madhi Tabrah Asil Tabra";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "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 "Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho, Paek; Chang-Ho Paek";"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 "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 "Ihor (Igor) Venedyktovych PLOTNYTSKYY Игорь Венедиктович ПЛОТНИЦКИЙ Iгор Венедиктович ПЛОТНИЦЬКИЙ Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Igor, PLOTNITSKY; Igor PLOTNITSKY";"Luhansk, 00, UNKNOWN Luhansk (possibly in Kelmentsi, Chernivtsi oblast), 00, UNKNOWN";"1964-06-26, 1964-06-24, 1964-06-25; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "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 "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Odek, Omoro, Gulu, Uganda Atyak, Uganda";"1964-09-18; 1961-01-01; 1959; 1960; 1961; 1963; 1965; 2016-03-07";Individual;ano;CAR "Joseph, KONY; Joseph KONY Kony; Kony Joseph Rao, Kony; Joseph Rao Kony Josef, Kony; Josef Kony Le Messie sanglant";"Mbomou, CF, CENTRAL AFRICAN REPUBLIC Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Vakaga, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN Atyak, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA Odek, Omoro, Gulu, UG, UGANDA UG, UGANDA";"1964-09-18, 1965, 1961, 1961-01-01, 1961-7, 1961-8, 1963-4, 1959, 1963, 1960; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "Владислав Юрьевич Сурков Vladislav, Yurievich, Surkov; Vladislav Yurievich Surkov";"Solntsevo, Lipetsk, RU, RUSSIAN FEDERATION";"1964-09-21; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21; 2016-09-16";person;es;UKR "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 "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 "Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete Ilunga, Kampete; Ilunga Kampete Gaston, Hughes Ilunga, Kampete; Gaston Hughes 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 "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "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 "Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Abdelrahmman Bechir Dah Dah";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2007-11-01; 2006-01-18; 2012-08-02";person;es;TAQA "Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB";"Quetta, Pakistan Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Afghanistan";"1964; 1963 to 1965";Individual;ofac;SDGT "Pacifique, Ntawungula; Pacifique Ntawungula Pacifique, Ntawunguka; Pacifique Ntawunguka Colonel Omega Nzeri plukovník Omega pulkvedis Omega Kolonel Omega полковник Omega Israel";"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; 2009-03-21; 2017-02-07; 2010-12-23";person;es;COD "Abdul Satar Abdul Manan Haji Abdul Satar Abdulasattar Haji Abdul Sattar Barakzai Haji Satar Barakzai";"Chaman, Baluchistan Province, PK, PAKISTAN Pashtunabad, Quetta, Baluchistan Province, Kachray Road, PK, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PK, PAKISTAN Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093, PK, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmadaw village, Gereshk 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 "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Abdul Qadir Basir Abdul Qadeer Basir Abdul Baseer Abdul, Qadir; Abdul Qadir Ahmad, Haji; Ahmad Haji Abdul, Qadir, Haqqani; Abdul Qadir Haqqani";"Hisarak District, Nangarhar Province, AF, AFGHANISTAN Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24; 2011-08-02";person;es;AFG "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";Individual;ofac;IRAQ2 "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "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";"1964, 1967; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "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 "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 "Najibullah Haqani Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-08-18; 2007-10-24";person;es;TAQA "Saleh, Al-Rashed; Saleh Al-Rashed";"Aleppo Province, 00, UNKNOWN";"1964; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "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 "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 "Mohamed, Ali Nasr; Mohamed Ali Nasr Mohammad, Ali Nasr; Mohammad Ali Nasr Mohammed, Ali Nasr; Mohammed Ali Nasr Muhammad, Ali Nasr; Muhammad Ali Nasr Mohammed, Ali Naser; Mohammed Ali Naser";"00, UNKNOWN";"1964; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "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 MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "Kolonel Mutebutsi Jules, Mutebusi; Jules Mutebusi pulkvedis Mutebutsi plukovník Mutebutsi полковник Mutebutsi Jules, Mutebutsi; Jules Mutebutsi Συνταγματάρχης Mutebutsi Colonel Mutebutsi Jules, Mutebuzi; Jules Mutebuzi";"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 "Qari Sahab Qari Saifullah Qari Saifullah Al Tokhi Qari Saifullah Tokhi Saifullah Tokhi";"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 "Wael, Nader, Al-Halki; Wael Nader Al-Halki Wael, Nader, Al–Halqi; Wael Nader Al–Halqi";"Daraa Province, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30; 2012-01-19";person;es;SYR "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Jin-Sok, KIM; Jin-Sok KIM Chin-so'k, KIM; Chin-so'k KIM Tong-Myong, KIM; Tong-Myong KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM Hyok-Chol, KIM; Hyok-Chol KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2016-03-05; 2011-12-21; 2017-08-31";person;es;PRK "Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Анастасія, Миколаївна, КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA";"00, UNKNOWN";"1964; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Imad Abdul Ghani Al Sabuni Emad, Abdul-Ghani, Sabouni; Emad Abdul-Ghani Sabouni";"Damascus, 00, UNKNOWN";"1964; 2018-05-29, 2018-05-30; 2012-01-19; 2018-05-29";person;es;SYR "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 "Ali Hammoud Ali Hamoud";"Tartus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20";person;es;SYR "Houssam Luka Hussam, Luqa; Hussam Luqa Houssam Louka Houssam Louca Houssam Louqa Housam Luka Housam Louka Housam Louca Housam Louqa Husam Luka Husam Louka Husam Louca Husam Louqa Hussam, Luka; Hussam Luka Hussam, Louka; Hussam Louka Hussam, Louca; Hussam Louca Hussam, Louqa; Hussam Louqa Houssam, Luqa; Houssam Luqa Housam, Luqa; Housam Luqa Husam, Luqa; Husam Luqa";"Damascus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";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 "Tong-Myo'ng KIM CHIN-SO'K KIM KIM, JIN SOK TONG MYONG KIM HYOK CHOL KIM";"Korea, North";"1964; 28 Aug 1962";Individual;ofac;NPWMD "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 "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR "Mali KHAN Madi KHAN";"Sarana Village, Paktia Province, Afghanistan";1965;Individual;ofac;SDGT "Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI";Egypt;1965;Individual;ofac;SDGT "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "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 "Dmitri KOVTUN";Russia;1965;Individual;ofac;MAGNIT "Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI";"42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan Kunduz City, Kunduz District, Afghanistan Afghanistan";1965;Individual;ofac;SDNTK "Kamel DJERMANE ADEL BILAL FODHIL";"Oum el Bouaghi, Algeria Algeria";1965;Individual;ofac;SDGT "Marija MILOSEVIC";;1965;Individual;ofac;BALKANS "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;Individual;ofac;SDGT "Ahmad AL-SHAMI";"Beirut, Lebanon";1965;Individual;ofac;SDGT "Mikhail Anatolievich NAZAROV";;1965;Individual;ofac;UKRAINE-EO13660 "Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER";;1965;Individual;ofac;UKRAINE-EO13660 "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 "Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy Katrina Abu Mohammed al-Qatari 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 "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "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 "Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR";"Daina, SA, SAUDI ARABIA PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Tuburan, Basilan Province, PH, PHILIPPINES Tuburan, Basilan Province,, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-11, 1965-03-03, 1965-01-01; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "Faris Mana'a Fares Mohammed Manaa Fares Mohammed Mana'a";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "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 "Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji, M., Ashraf; Haji M. Ashraf Haji, Muhammad, Ashraf; Haji Muhammad Ashraf";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1965-03-01, 1955; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18";Individual;ano;Al-Qaida "Ri, Song-Hyok, Ri Song-Hyok Li, Cheng He, Li, Cheng He";"Kaesong, Korejas Tautas Demokrātiskā Republika, KP Korejas Tautas Demokrātiskā Republika, KP";1965-03-19;Individual;lv;ZIEMEĻKOREJA "Ri Song-Hyok; Li, Cheng He";"Kaesong; Korejas Tautas Demokrātiskā Republika";1965-03-19;Individual;lv-old;ZIEMEĻKOREJA "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "Cheng He, Li; Cheng He Li SONG HYOK, RI; SONG HYOK RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "Shenwary Haji Abdul Ghafar";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2006-08-04, 2006-08-03; 2006-08-04";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 "Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Salem, ALI; Salem ALI Khalid, Adbul, WADOOD; Khalid Adbul WADOOD Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID";"-, PK, PAKISTAN 00, UNKNOWN";"1965-04-14, 1964-03-01; 2019-08-09, 2019-08-10; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "Viacheslav, Vladimirovich, Ponomarev; Viacheslav Vladimirovich Ponomarev Вячеслав, Владимирович, Пономарёв; Вячеслав Владимирович Пономарёв Viacheslav, Ponomariov; Viacheslav Ponomariov В'ячеслав, Володимирович, Пономарьов; В'ячеслав Володимирович Пономарьов Vyacheslav, Volodymyrovich, Ponomaryov; Vyacheslav Volodymyrovich Ponomaryov";"Sloviansk (Donetsk oblast), UA, UKRAINE";"1965-05-02; 2016-09-16, 2016-09-16; 2015-03-13";person;es;UKR "Svetlana, Borisovna, SAVCHENKO; Svetlana Borisovna SAVCHENKO Светлана, Борисовна, Савченко; Светлана Борисовна Савченко";"Belogorsk, 00, UNKNOWN";"1965-06-24; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "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 "Nader Qalei Nader Kalai Nader Kalei";"Halifax, Young Avenue, CA, CANADA Damascus, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "RYU JIN";;"1965-08-07; 2016-03-02";Individual;ano;DPRK "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 "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 "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; 2017-08-31; 2018-05-16; 2015-07-03";person;es;PRK "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 "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 "Júlio, NHATE; Júlio NHATE";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-09-28, 1972; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "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 "Abdurahman Sindhi Abdul, Rehman; Abdul Rehman Abd, Ur-Rehman; Abd Ur-Rehman Abdur, Rahman; Abdur Rahman Abdul Rehman Sindhi Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdur, Rehman; Abdur Rehman Abdur Rehman Sindhi Abdur Rahman al-Sindhi Abdul Rehman al-Sindhi";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "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 "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 "Олег Генрихович Савельев Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV";"Leningrad, 00, UNKNOWN";"1965-10-27; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15";person;es;UKR "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "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 "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 "Seifallah Ben Omar Ben Mohamed Ben Hassine Abou Iyadh Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abou Aayadh Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi Abu Iyyadh al-Tunisi";"Hammam Lif, Ben Arous, 60 Rue de la Libye, TN, TUNISIA LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1965-11-08; 2018-01-12, 2018-01-13; 2018-01-12; 2014-10-08; 2017-02-21";person;es;TAQA "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 "Abu-Naser Ab-Bilal Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Tarkhan, Ismailovich, Gaziev; Tarkhan Ismailovich Gaziev Хусан Абу Ясим Абу Ясир Абу-Билал Север Вайнах Умар Сулимов Хусан Исаевич Газиев Тархан Исаевич Газиев Рамзан Одуев Тархан Исмаилович Газиев";"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 "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 "Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi";"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; 2004-12-17; 2007-07-18; 2006-01-18";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 "Slimane Chabani Said Mohamed Arif Omar Gharib Souleiman Said, Arif; Said Arif Abdallah al-Jazairi 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 "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 "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 "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 "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 "Yassin, Beenax; Yassin Beenax Yasin, Baynah, Ali; Yasin Baynah Ali Yassin, Mohamed, Ali; Yassin Mohamed Ali Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yasin, Beynah; Yasin Beynah Yassin, Benax; Yassin Benax Yassin, Benah; Yassin Benah Yasin, Benah; Yasin Benah Yasin, Ali, Baynah; Yasin Ali Baynah Yasin, Beenax; Yasin Beenax Yassin, Beenah; Yassin Beenah Yasin, Beenah; Yasin Beenah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yassin, Baynah; Yassin Baynah Yasin, -, Baynah; Yasin - Baynah";"00, UNKNOWN SE, SWEDEN SO, SOMALIA";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano";"Gisenyi, Rwanda Bashali, Masisi, Democratic Republic of the Congo Goma, Democratic Republic of the Congo Uvira, Democratic Republic of the Congo";"1965-12-28; 1965-12-29; 2005-11-01";Individual;ano;DRC "Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano Iruta, Douglas, MPAMO; Iruta Douglas MPAMO";"Gisenyi, RW, RWANDA 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 "Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA Олег Григорьевич КОЗЮРА Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA Олег Григорович КОЗЮРА";"Simferopol, Crimea or Zaporizhia, 00, UNKNOWN";"1965-12-30, 1962-12-19; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13";person;es;UKR "Iгор, Миколайович, БЕЗЛЕР; Iгор Миколайович БЕЗЛЕР Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Игорь Николаевич Безлер Bes (devil)";"Simferopol, Crimea, 00, UNKNOWN";"1965-12-30; 2019-03-15, 2019-03-16; 2017-03-14; 2019-03-15; 2015-09-15";person;es;UKR "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 "Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR";"Chaman, Pakistan Balochistan Province, Pakistan Pakistan Afghanistan";"1965; 1963; 1960";Individual;ofac;SDGT "Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA";"Songo, Region: Kafia Kingi Sudan";"1965; 1964; 1966";Individual;ofac;CAR "Haji Kheirullah Haji Karimullah Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar 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; 2012-07-17; 2017-03-09; 2014-10-08";person;es;AFG "Saqar, Aljawadi; Saqar Aljawadi Saqar, Al Jadawi; Saqar Al Jadawi Saqr, Al-Jaddawi; Saqr Al-Jaddawi Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukalla, YE, YEMEN Al-Mukala, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2009-11-18; 2007-05-04; 2006-08-04; 2010-02-09; 2002-05-29";person;es;TAQA "Mohammad Wali Mohammad Ewaz Mohammad Wali";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09";person;es;AFG "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "HAJJI 'ABD AL-NASIR Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr Hajji, Abdelnasser; Hajji Abdelnasser";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Mohammed QASIM Muhammad QASIM";"Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan Pakistan Afghanistan";"1965; 1976; 24 May 2008; 23 May 2013";Individual;ofac;SDGT "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 "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 "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 "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 "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 "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Haqqan, Sayyed Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani 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 "Wali Mohammad";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30";person;es;AFG "Moslim, Haqqani; Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul";"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 "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 "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2019-08-09, 2019-08-10; 2011-10-22";person;es;TERR "Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD";"Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 25 Jun 2014";Individual;ofac;SDGT "Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I";"al-Bayda' Governorate, Yemen al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen Marfad Village, Marfad District, Yafia, Yemen";1966;Individual;ofac;SDGT "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 "Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD";"Syria Heet, Iraq Iraq";1966;Individual;ofac;IRAQ2 "Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN";"Damascus, Syria";1966;Individual;ofac;SYRIA "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL";"Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan Bor, South Sudan Bor, Sudan South Sudan";1966;Individual;ofac;"SOUTH SUDAN" "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 "Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani";"Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), 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 Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN AF, AFGHANISTAN";"1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09";person;es;AFG "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 "Jules Mateso Mlamba Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigaruka Bigurura Stanislas, Nzeyimana; Stanislas Nzeyimana Izabayo Deo";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1966-01-01, 1967, 1966-08-28; 2017-03-08, 2017-03-09; 2010-12-23; 2017-02-07; 2009-03-21";person;es;COD "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 "Jock Riak Jok Riak Gabriel Jok Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL";"Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Unity State,South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "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 "IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi";"Tripoli, Libya al Aziziyya, Libya Libya, Tripoli, Libya";"1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10";Individual;ano;Al-Qaida "Abd al-Rahman Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Abdel Ilah Sabri Al-Libi Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsi Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2008-08-09; 2006-08-10; 2015-08-14";person;es;TAQA "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "Abdelbassed, Azouz; Abdelbassed Azouz Abdul, Baset, Azouz; Abdul Baset Azouz AA (initials) Abd Al-Baset Azzouz";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Lakay Akmad, Santos; Akmad Santos Ahmed Islam Ahmad, Islam, Santos; Ahmad Islam Santos Hilarion Del Rosario Santos, III (third) Aqi Aki Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Faisal, Santos; Faisal Santos Abu Abdullah, Santos; Abu Abdullah Santos Hilarion Santos, III (third) Abu Hamsa";"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; 2008-06-20; 2017-09-29";person;es;TAQA "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 "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 "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 "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 "Abd Al-Aziz al-Masri Ali Salim Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2012-01-18; 2005-10-06";person;es;TAQA "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 "Rachid Abdelkader, Laagoub; Abdelkader Laagoub";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2012-01-18; 2005-08-03";person;es;TAQA "Hak Cheol, RI; Hak Cheol RI Hak Chol, RI; Hak Chol RI Hak Chul, RI; Hak Chul RI";"00, UNKNOWN";"1966-05-08, 1963-01-19; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "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 "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "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 "Mahmoud Hamid Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa 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 Tunis, TN, TUNISIA EG, EGYPT MA, MOROCCO TN, TUNISIA";"1966-05-29, 1986-05-09, 1966-05-25; 2011-06-17, 2011-06-16; 2011-06-17; 2009-11-18; 2006-01-18; 2006-08-10";person;es;TAQA "Sassi Adel Ben Salah Adnan Salah Adnan 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 Arouri Taoufik Salam Kamel 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 LB, LEBANON MA, MOROCCO LY, LIBYA TN, TUNISIA DZ, ALGERIA Manzil Tmim, TN, TUNISIA 00, UNKNOWN";"1966-06-02, 1972, 1966-09-02, 1966-09-02, 1964-09-02, 1965-02-04, 1965-02-09, 1966-04-01, 1966-04-02, 1963-02-02, 1972-06-02, 1969-05-20, 1966-09-02, 1964-02-09, 1965-03-02, 1964-06-02; 2016-03-02, 2016-03-03; 2011-06-17; 2006-01-18; 2016-03-02";person;es;TAQA "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 "Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Muhammad, Ratin; Muhammad Ratin Abu, Awn, al Malizi; Abu Awn al Malizi Mohd, Radi, Bin Udin; Mohd Radi Bin Udin Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin";"SY, SYRIAN ARAB REPUBLIC Kuala Lumpur, MY, MALAYSIA Negri Sembilan, MY, MALAYSIA ID, INDONESIA MY, MALAYSIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "Daba Na Walna Daba, NA WALNA; Daba NA WALNA Daba NAUALNA";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2012-05-04; 2012-06-01; 2017-03-09";person;es;GNB "Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН";"Donetsk, 00, UNKNOWN";"1966-06-27; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14";person;es;UKR "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 "Hadji Onos Muklis, Yunos; Muklis Yunos Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Mukhlis, Yunos; Mukhlis 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; 2003-09-13; 2005-09-23; 2011-06-17";person;es;TAQA "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 "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 "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 "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 "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2019-08-09, 2019-08-10; 2019-08-09; 2003-12-22; 2005-03-16";person;es;TERR "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 "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 "Faycal, Boughanemi; Faycal Boughanemi Faical, Boughanmi; Faical Boughanmi Faysal, al-Bughanimi; Faysal al-Bughanimi";"Cremona, Number 5/B viale Cambonino, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1966-10-28; 2012-01-18, 2012-01-17; 2005-08-03; 2002-05-29";person;es;TAQA "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "Jung Jong, Kim; Jung Jong Kim Chung Chong, Kim; Chung Chong 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 "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 "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1966, 1960, 1966, 1953, 1953, 1960; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "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 "Faizullah, Khan, Noorzai; Faizullah Khan Noorzai Hajji Faizullah Khan Noorzai Haji Faizuulah Khan Norezai Haji Faizullah Khan Haji Faizullah Noori Haji Pazullah Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Mullah Faizullah Haji Fiazullah";"Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1966, 1961, 1962, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR";"Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Uzbekistan Afghanistan";"1966; 1964; 1969; 1971";Individual;ofac;SDGT "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 "Myong-Chin CHANG Myong-Jin JANG";;"1966; 1965";Individual;ofac;NPWMD "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1966, 1965, 1968-02-19; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "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";"1966, 1965; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Mohammad Agha JA'FARI JA'FARI, Mohammad";"Iran Kashan, Iran";"1966; 1967";Individual;ofac;"IRGC; SDGT; IFSR" "Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"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; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "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 "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 "Sayed Mohammad Azim Agha Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2011-08-02; 2012-03-24; 2014-03-15";person;es;AFG "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 "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 "Munir Al Qubaysi Muneer Al-Kubaisi Munir Awad Munir Al-Kubaysi 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 "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 "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 "Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko Dzmitry, Valerievich, Paulichenka; Dzmitry Valerievich Paulichenka";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Vitebsk, BY, BELARUS";"1966; 2016-02-27, 2016-02-28; 2011-02-02; 2011-03-22; 2012-11-07; 2014-10-30";person;es;BLR "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";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 "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "André, Kalume; André Kalume Lucien, Nzambamwita; Lucien Nzambamwita";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, RW, RWANDA RW, RWANDA";"1966; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Mohammed Ramez Tourjman Mohamed Ramez Tourjman Muhammad Ramez Tourjman Mohammad Ramez Tourjman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Mohammad Ramez Tourjuman 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 "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 "Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban Mohammed Bishr, Al-Sabban; Mohammed Bishr 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 "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 "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "Saeed MORTAZAVI Sa'id MORTAZAVI";"Meibod, Yazd, Iran";1967;Individual;ofac;IRAN-HR "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "Umid MUHAMMADI Omid MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI AL-KURDI, Umid AL-KURDI, 'Amid AL-KURDI, Abu Sulayman DARWESH, Arkan Mohammed Hussein AL-KURDI, Hamza RAWANSARI, Shahin MARIVANI, Shahin";"Syria Iran";1967;Individual;ofac;SDGT "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "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 "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 "Nurullah, Nuri; Nurullah Nuri Norullah, Noori; Norullah Noori";"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 "Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim al-Kubaysi Umar, Mahmud, Arhaym; Umar Mahmud Arhaym Umar Mahmud Rahim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar, al-Kubaysi; Umar al-Kubaysi UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI";"Al-Qaim, Al-Anbar Province, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967-01-01, 1967-06-16; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Abdoulaye, Hissein; Abdoulaye Hissein Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye, Issène; Abdoulaye Issène Hissene Abdoulaye Abdoulaye, HISSENE; Abdoulaye HISSENE";"Ndjamena, Ndjari, TD, CHAD Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD CF, CENTRAL AFRICAN REPUBLIC TD, CHAD";"1967-01-01, 1967, 1967-01-01, 1967; 2019-05-14, 2019-05-14; 2017-05-25; 2019-05-14";person;es;CAF "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 "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 "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 "Abou Ala Yahia Abou Ammar Yahia, Djouadi; Yahia Djouadi";"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 "Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU General Gibril Abdul Kareem Barey ‘Tek’ Gabril Abdul Kareem Badri";"Tine, SD, SUDAN El-Fasher, North Darfur, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1967-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-07-10; 2017-03-09";person;es;SDN "Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV";"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; 2017-03-14; 2015-02-09; 2017-09-15";person;es;UKR "КУЗОВЛЕВ Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ TAMBOV Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV ТAMБOB KUZOVLEV; KUZOVLEV";"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 "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 "Abdellah Ahmed Abd El Illah Said Ahmed, Deghdegh; Ahmed Deghdegh Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2012-12-04; 2008-07-17";person;es;TAQA "ANJEM CHOUDARY Abu Luqman";"Frankland Prison, United Kingdom of Great Britain and Northern Ireland Welling, London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1967-01-18; 2013-05-06; 2018-10-15";Individual;ano;Al-Qaida "Abu Luqman ANJEM, CHOUDARY; ANJEM CHOUDARY";"Frankland Prison, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2018-10-18, 2018-10-18; 2018-10-18";person;es;TAQA "Firas, Ahmad; Firas Ahmad Firas, AHMED; Firas AHMED";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1967-01-21; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare Laurent, Nkundabatware; Laurent Nkundabatware 'Papa Six' 'Chairman' ģenerālis Nkunda генерал Nkunda Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Batware; Laurent Nkunda Batware Generaal Nkunda Général Nkunda General Nkunda Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware";"00, UNKNOWN North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-02, 1967-02-06; 2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10; 2011-11-01; 2010-12-23; 2007-02-28";person;es;COD "Raeef, Al-Kouatly; Raeef Al-Kouatly Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Ri'af, AL-QUWATLI; Ri'af AL-QUWATLI";"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 "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 "Salahudin Abu Musab Isnilun, Hapilun; Isnilun Hapilun Isnilon, Hapilun; Isnilon Hapilun Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Tuan Isnilon";"Basilan, PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES Bulanza, Lantawan, Basilan, PH, PHILIPPINES PH, PHILIPPINES";"1967-03-10, 1966-03-18; 2017-10-10, 2017-10-11; 2005-12-10";person;es;TAQA "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "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 "Parlin, Siregar; Parlin Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar";"ID, INDONESIA";"1967-04-25, 1957-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE";"KM5, Bangui, Central African Republic Ndele, Bamingui-Bangoran Prefecture, Central African Republic Central African Republic";"1967; 05 Apr 2013; 04 Apr 2018";Individual;ofac;CAR "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 "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 "Julkipli Salim Kipli Sali 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 "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "Kyo'ng-hwan, Mun; Kyo'ng-hwan Mun KYONG HWAN, MUN; KYONG HWAN MUN";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "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 "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 "Eugene, Ngaikoisset; Eugene Ngaikoisset ‘The Butcher of Paoua’ Eugene, Ngaikouesset; Eugene Ngaikouesset Eugène, BARRET, NGAÏKOSSET; Eugène BARRET NGAÏKOSSET Eugene, Ngaikosset; Eugene Ngaikosset Ngakosset; Ngakosset Eugene, Ngakosset; Eugene Ngakosset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse";"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 "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 "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 "Сергiй Вадимович АБIСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ";"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 "Maher, Al-Assad; Maher Al-Assad Mahir, Al-Assad; Mahir Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-24; 2011-05-10";person;es;SYR "Hajji Agha Jan Haji Agha Jan Alizai Agha, Jan, Alizai; Agha Jan Alizai Agha Jan Alazai Haji Loi Lala Loi Agha";"00, UNKNOWN Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1957, 1973-02-14, 1963-10-15; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "Makaburi Abubaker Shariff Ahmed Abubakar Ahmed Abubaker Shariff Abu Makaburi Shariff Sheikh Abubakar Ahmed";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1967, 1962; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha";"Syria Tall 'Afar, Iraq Iraq";"1967; 1966; 1968";Individual;ofac;SDGT "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "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 "Haji Agha JanAlizai Loi Agha Abdul Habib Abdul Habib Alizai Agha Jan Alizai Haji Loi Lala Agha Jan Alazai Hajji Agha Jan";"Kandahar, AF, AFGHANISTAN 00, UNKNOWN Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1973-02-14, 1957, 1963-10-15; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-12-04";person;es;AFG "Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Sheik Aminullah Shaykh Aminullah Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1967, 1973, 1961; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "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 "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 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 "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 "Sahir Barhan Sahir Berhan Saher Burhan Al-Deen Sahir Burhan";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Asem, Sayed Esmatullah Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "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 "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 "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Félicien, Nsanzubukire; Félicien Nsanzubukire Fred Irakeza";"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 "Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asmatullah, Asem; Asmatullah Asem Sayed Esmatullah Asem Abdul Quddus Esmatullah, Asem; Esmatullah 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 "Syed, Akber, Tahmaesebi; Syed Akber Tahmaesebi Sayed, Akbar, Tahmaesebi; Sayed Akbar Tahmaesebi Ali, Akbar, Tahmaesebi; Ali Akbar Tahmaesebi Ali, Akber, Tahmaesebi; Ali Akber Tahmaesebi Ali, Akbar, Tabatabaei; Ali Akbar Tabatabaei Ali, Akber, Tabatabaei; Ali Akber Tabatabaei";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2017-06-24, 2017-06-25; 2017-06-24";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 "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 "Tarcela LOYA VILCHEZ Comrade Olga";"Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru";"1967 to 1969";Individual;ofac;SDGT "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI";"Syria Yemen Beirut, Lebanon";1968;Individual;ofac;SDGT "Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR";"Bannu, Pakistan Lahore, Pakistan North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Pakistan";1968;Individual;ofac;SDGT "Mahir AL-ASAD Maher ASSAD Mahar ASSAD";;1968;Individual;ofac;SYRIA "Saifullah KHALID";"Lahore, Pakistan Kasur, Pakistan Pakistan";1968;Individual;ofac;SDGT "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "Kirill Mikhailovich KOVALCHUK";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "Dmitri Alekseevich LEBEDEV";Russia;1968;Individual;ofac;UKRAINE-EO13661 "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 "Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche El Ourassi Abou Haidara Abderrezak Le Para El Para Abdalarak Saifi, Ammari; Saifi Ammari";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-01-01, 1968-04-24, 1968-04-24, 1968-01-01; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "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 "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 "Леонид Эдуардович Слуцкий Leonid, Eduardovich, Slutski; Leonid Eduardovich Slutski";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2014-03-17";person;es;UKR "IMAD BEN BECHIR BEN HAMDA AL-JAMMALI عماد بن البشير بن حمدا الجمالي";"4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1968-01-25; 1999-04-23; 2004-06-23; 2005-12-20; 2006-07-31; 2007-10-17; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "Imad, 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 "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "Haroun, Geye; Haroun Geye Aroun, Gaye; Aroun Gaye Aroun, Geye; Aroun Geye Haroun, GAYE; Haroun GAYE";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1968-01-30, 1969-01-30; 2017-05-30, 2017-05-30; 2015-12-24";person;es;CAF "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 "Saber Omar El Mouhajer Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2003-05-20; 2006-01-18; 2004-12-17; 2007-06-28; 2008-01-19";person;es;TAQA "Алексей, Васильевич, Hаумец; Алексей Васильевич Hаумец Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS";"00, UNKNOWN";"1968-02-11; 2017-09-14, 2017-09-15; 2014-09-08; 2017-09-14";person;es;UKR "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 "Muhammad, Fachria; Muhammad Fachria Muhammad, Fachry; Muhammad Fachry Muhammad, Fachri; Muhammad Fachri Tuwah, Febriwansah; Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah, Febriwansyah; Tuah Febriwansyah";"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 "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "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 "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "Kim Song Chol Kim Hak Song";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-03-26, 1970-10-15; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "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 "Salmane Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2006-01-18; 2007-06-28";person;es;TAQA "ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad";"Kuwait Pakistan, Kuwait Pakistan, Pakistan";"1968-04-11; 1991-08-08; 2003-09-09; 2011-05-16";Individual;ano;Al-Qaida "Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad Saeed Akman Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim, MURAD; Abdul Hakim MURAD Saeed Ahmed";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2011-06-17; 2003-09-13";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 "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2019-04-30, 2019-05-01; 2019-04-30; 2018-12-21";person;es;MMR "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 "Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ";"00, UNKNOWN";"1968-06-07; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Wali Adam Isah Wali Adam Esah Mohammed Masood Azhar Alvi Masud Azhar";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-06-10, 1968-07-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "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 "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 "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "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 "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "Sakinah Hussain Umm Hussain al-Britani Sally-Anne, Frances, Jones; Sally-Anne Frances Jones";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Greenwich, Greater London, GB, UNITED KINGDOM";"1968-11-17; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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 "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 "Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad 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 Raed M., Hijazi; Raed M. 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 "Sadr IBRAHIM";Afghanistan;"1968; 1967; 1966";Individual;ofac;SDGT Walijan;"Quetta, PK, PAKISTAN Nimroz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Abdussalam, Hanifi; Abdussalam Hanifi Hanafi Saheb Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul";"Darzab district, Faryab district, AF, AFGHANISTAN Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Amir Khan, Muttaqi; Amir Khan Muttaqi Motaqi Amir Khan Amir Khan, Motaqi; Amir Khan Motaqi";"Shin Kalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Baryalai Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Baryaly";"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 Latif Mansur Wali Mohammad Abdul Latif, Mansoor; Abdul Latif Mansoor";"Zurmat district, Paktia province, AF, AFGHANISTAN Garda Saray District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Saduddin, Sayyed; Saduddin Sayyed Sadudin, Sayed; Sadudin Sayed Sadruddin";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman district, PK, PAKISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim";"al-Amarah, Iraq Iraq";"1968; 1969";Individual;ofac;SDGT "Amanullah AFRIDI MUFTI ILYAS Aman ULLAH Amanullah URS Muhammad Aman GUL";"Frontier Region Kohat, Pakistan";"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975";Individual;ofac;SDGT "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 "Ubaidullah Akhund Yar Mohammed Akhund Obaidullah, Akhund; Obaidullah Akhund Obaid Ullah, Akhund; Obaid Ullah Akhund";"Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN Kandahar Province, Arghandab District, AF, AFGHANISTAN Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Doost Mohammad Dost Mohammad";"Marghankecha village, Daman District, Kandahar Province, AF, AFGHANISTAN Nawi Deh 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 دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "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 "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 "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Raqib, Takhari; 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 "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 "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 "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 "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 "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 "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "ABDUL 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 "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 "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 "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 "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 "WALIJAN ولی جان";"Quetta, Pakistan Nimroz Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";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 "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 "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Ubaidullah, Akhund; Ubaidullah Akhund Akhund, Hadji Ubaidullah Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Baradar Mullah Baradar Akhund";"Weetmak village, Dehrawood district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdul Latif, Mansoor; Abdul Latif Mansoor Mansur Abdul Latif";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Baryaly Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Rahamatullah, Kakazada; Rahamatullah Kakazada Kakazada Rahamatullah Rehmatullah Mullah Nasir Kakazada";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04";person;es;TAQA Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Motaqi Amir Khan Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Shafiq A. Wahed";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Turab Hidayatullah Abu Abu Turab";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hanafi Saheb Abdussalam, Hanifi; Abdussalam Hanifi Hanafi, Mohammad Nasim Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "Jassem Mohamed Zakaria Jasem Mohammad Zakaria Jassem Muhammad Zakaria Jassem Mohammad Zakaria Jassem Mohammed Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Rahmatullah, Kakazada; Rahmatullah Kakazada Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Abdul Ghani Baradar Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund";"Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Azam Elmi Muhammad Azami";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "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 "Mohammad Muti'a Moayyad Mohammad Mouti' Mouayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";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 "Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI";;"1968 to 1969";Individual;ofac;IRAN "Oleg Anatolievich KAMSHILOV";"Crimea, Ukraine Piketnoy Marjanovsky District, Omsk Region, Russia Russia";1969;Individual;ofac;UKRAINE-EO13660 "Ramezan ZIRAHI";Iran;1969;Individual;ofac;"IFSR; IRGC; SDGT" "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM";"26 Malama Thomas Street, Freetown, Sierra Leone Al Qalamun, Lebanon";1969;Individual;ofac;SDGT "Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU";"Nigeria Shekau Village, Yobe State, Nigeria";1969;Individual;ofac;SDGT "Najm Hamad AL-AHMAD";"Aleppo, Syria";1969;Individual;ofac;SYRIA "Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan";"Southern Suburbs, Beirut, Lebanon Lebanon";1969;Individual;ofac;SDGT "'Ali Sulayman Mas'ud 'Abd AL-SAYYID Aly Soliman Massoud Abdul SAYED Mohamed OSMAN Ibn al-Qayyim AL-JAWZIYYAH AL-QAYYIM, 'Ibn EL-QAIM, Ibn AL-ZAWL";"Tripoli, Libya Libya";1969;Individual;ofac;SDGT "Aboud Mohammed Rogo Aboud Rogo Mohammed Aboud Mohammad Rogo Aboud Seif Rogo Aboud Rogo Mohamed Aboud Rogo Muhammad Sheikh Aboud Rogo";"Lamu Island, KE, KENYA";"1969-01-01, 1969-11-11, 1967-11-11, 1960-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "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 "Delphin, Kahimbi Demba, Kasangwe; Delphin Kahimbi Demba Kasangwe Delphin, Kasagwe, Kahimbi; Delphin Kasagwe Kahimbi Delphin, Kahimbi, Kasangwe; Delphin Kahimbi Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe Delphin, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe Delphin, Kaimbi; Delphin Kaimbi";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-01-15, 1969-07-15; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "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 "Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi 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 Yousif Abu Obayda Yazid";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Amrou Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Khalil, Yarraya; Khalil Yarraya Ben Narvan Abdel Aziz Amro Amr Abdel Aziz Ben Narvan Omar";"Nuoro, IT, ITALY Sfax, TN, TUNISIA Sereka, YU, YUGOSLAVIA TN, TUNISIA";"1969-02-08, 1970-08-15; 2010-09-04, 2010-09-03; 2006-01-18; 2004-12-17; 2007-11-01; 2010-09-04";person;es;TAQA "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "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 "Равіль, Закарійович, ХАЛIКОВ; Равіль Закарійович ХАЛIКОВ Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Равiль Закарiйович ХАЛIКОВ";"Belozernoe village, Romodanovskiy rayon, RU, RUSSIAN FEDERATION";"1969-02-23; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13";person;es;UKR "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 "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "Pong Nam, Pak; Pong Nam Pak Wai Ming, Lui; Wai Ming Lui BONG NAM, PAK; BONG NAM PAK Pong-nam, Pak; Pong-nam Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "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 "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 "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 "MUTHANNA HARITH AL-DARI مثنى حارث الضاري Dr. Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Hareth al-Dari Muthana Haris al-Dari Doctor Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"1969-06-16; 2010-03-25; 2015-12-10";Individual;ano;Al-Qaida "Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthana, Harith, Al Dari; Muthana Harith Al Dari Muthanna, Al Dari; Muthanna Al Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthana, Haris, 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; Muthanna Hareth al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari";"Khan Dari, IQ, IRAQ Amman, JO, JORDAN Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "Ammar, Charif; Ammar Charif Ammar, Sherif; Ammar Sherif Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, al Shareef; Ammar al Shareef Ammar, Sharif; Ammar Sharif Ammar, Al-Sharif; Ammar Al-Sharif Amar, Al-Sharif; Amar Al-Sharif Amar, Al-Charif; Amar Al-Charif";"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 "Rami, Makhlouf; Rami Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1969-07-10; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Abu Thale Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Fabio, Fusco; Fabio Fusco Mohamed Hassan Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni";"IT, ITALY TN, TUNISIA Naples / Napoli, IT, ITALY DZ, ALGERIA Asima-Tunis, TN, TUNISIA";"1969-07-14, 1968-05-25, 1968-05-25, 1969-12-18, 1968-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2004-12-17";person;es;TAQA "Tango Two Eric Ruhorimbere Ruhanga Tango Deux Eric, Ruhorimbere; Eric Ruhorimbere";"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 "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "Eun Song, Ri; Eun Song Ri Un Song, Ri; Un Song Ri U’N SO’NG, RI; U’N SO’NG 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 "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "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 "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "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 "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "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 "Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ";"Sverdlovsk, Luhansk, 00, UNKNOWN";"1969-08-29, 1973; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2016-09-16";person;es;UKR "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 "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI";"00, UNKNOWN";"1969-09-21; 2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "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 "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 "Dmitry, Anatolievich, BELIK; Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК";"Kular Ust-Yansky District, Yakut Autonomous SSR, 00, UNKNOWN";"1969-10-17; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR";"Xudur, Somalia Keren, Eritrea Eritrea Kenya";"1969; 10 Oct 1969; 21 Aug 2006; 20 Aug 2008";Individual;ofac;SDGT "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "Jang, Su, Han; Jang Su Han Chang-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 "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "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 "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 "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 "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 "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 "El Harrachi Abdelali Abou Dher Mohamed, Belkalem; Mohamed Belkalem";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Ismail Ismael Khalid Ismael, De Vera; Ismael De Vera Pio, Abogne, De Vera; Pio Abogne De Vera Tito Art Manex Dave Leo";"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 "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 "Redouane, El Habhab; Redouane El Habhab Abdelrahman";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO MA, MOROCCO DE, GERMANY";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Andrei SHIPITSIN Andrei SHYPITSIN Андрей ШИПИЦИН Андрей ШИПІЦИН";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "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 "Atiyah ABD AL-RAHMAN 'Atiyah 'Abd al-Rahman AL-LIBI Jamal Ibrahim Muhammad AL-SHITAYWI Jamal AL-SHTIWI Jamal AL-SHITIWI Jamal AL-SHATIWI AL-LIBI, Shaykh Mahmud";"Misrata, Libya Libya";"1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960";Individual;ofac;SDGT "Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi";Pakistan;"1969; 1970; 1971";Individual;ofac;SDGT "Qari ZAKIR Abdul RAUF";"Miram Shah, Pakistan Kabul, Afghanistan Afghanistan";"1969; 1970; 1971";Individual;ofac;SDGT "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "Abdul Rauf Zakir Qari Zakir";"Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969 - 1971; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 "Mohamed Osman Adam Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Ibn El Qaim";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "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 "Abu Muhammed Abubakar bi Mohammed Imam Darul Tauhid Imam Darul Tawheed Shehu Shekau Shayku Abu Mohammed Abubakar bin Mohammed Abubakar Shekau Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "Abdul Aziz, Mahsud; Abdul Aziz Mahsud Abdul Aziz, Abbasin; Abdul Aziz Abbasin";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2011-10-21";person;es;AFG "Shams-u-Rahman Shamsurrahman Shams Ur-Rahman Abdul Zahir Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-06-26";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Ghazi al-Jalali Mohamad Ghazi Jalali";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Noureddine ADAM Nourredine ADAM Nureldine ADAM Nourreldine ADAM Nourreddine ADAM";"Ndele, Central African Republic Central African Republic";"1969 to 1971";Individual;ofac;CAR "Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD";Iran;1970;Individual;ofac;"IRGC; IFSR; NPWMD" "Muhammad GADDAFI Muhammad QADDAFI Muhammad AL-GADDAFI Mohammed GADHAFI Mohammed AL-QADHAFI Mohammad Moammar GADHAFFI Mohammed Muammar QADHAFI Muhammad ELKADDAFI Muhammad EL-QADDAFI Muhammad GHATHAFI";"Tripoli, Libya";1970;Individual;ofac;LIBYA2 "Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH";"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan";1970;Individual;ofac;SDGT "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "Milica GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Dmitriy Valeryevich UTKIN";"Russia Ukraine";1970;Individual;ofac;UKRAINE-EO13660 "NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah";"Birao, Central African Republic Sudan Ndele, Central African Republic Algenana, Sudan Central African Republic";"1970-01-01; 1971-01-01; 1970; 1969; 1971; 2018-06-10; 2014-05-09; 2014-11-04; 2019-03-01; 2019-09-06";Individual;ano;CAR "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "Adam Yacoub Adam, Yacub, Shant; Adam Yacub Shant Adam, SHAREIF; Adam SHAREIF";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2014-01-29; 2018-03-28";person;es;SDN "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 "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 "Lava John George Arthur Sedoy Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim";"Grozny, Chechen Republic, RU, RUSSIAN FEDERATION GE, GEORGIA RU, RUSSIAN FEDERATION";"1970-01-15; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Петро, Анатолiйович, ЗИМА; Петро Анатолiйович ЗИМА";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1970-01-18, 1965-03-29; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13";person;es;UKR "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 "Manal, Al Jadaan; Manal Al Jadaan Manal, Al Ahmad; Manal Al Ahmad Manal, Al Assad; Manal Al Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2012-05-15, 2012-05-15; 2012-05-15; 2012-03-24";person;es;SYR "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 "Abu Obeida Lased, Ben Heni; Lased Ben Heni Mohamed Abu Abda Al-As’ad, Ben Hani; Al-As’ad Ben Hani Mohamed, Aouani; Mohamed Aouani Mohamed, Lakhal; Mohamed Lakhal Mohamed Ben Belgacem Awani";"Tunis, TN, TUNISIA Tripoli, LY, LIBYA TN, TUNISIA";"1970-02-05, 1969-02-05; 2015-01-16, 2015-01-17; 2011-01-19; 2006-08-10; 2015-01-16";person;es;TAQA "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 "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 "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 "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "Larysa, Airapetyan; Larysa Airapetyan Лариса, Леонідівна, АЙРАПЕТЯН; Лариса Леонідівна АЙРАПЕТЯН Лариса, Леонидовна, Айрапетян; Лариса Леонидовна Айрапетян Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larisa, Airapetyan; Larisa Airapetyan Larysa, Ayrapetyan; Larysa Ayrapetyan";"00, UNKNOWN";"1970-02-21; 2019-03-15, 2019-03-16; 2015-03-13; 2017-03-14; 2019-03-15";person;es;UKR "Jong, Hyuk, AN; Jong Hyuk AN An Jong Hyok";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK Леонід Іванович ПАСІЧНИК";"Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR, 00, UNKNOWN";"1970-03-15; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "Oumar Younous M'Betibangui Omar, Younous; Omar Younous Oumar, YOUNOUS; Oumar YOUNOUS Oumar Sodiam Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY";"Bria, CF, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SD, SUDAN Birao, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-09-03; 2017-05-30; 2015-12-24";person;es;CAF "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 "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 "Oleg, Tsariov; Oleg Tsariov Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2017-03-14, 2017-03-15; 2016-03-12; 2017-03-14; 2015-03-13";person;es;UKR "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "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 "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane Zakariya";"TN, TUNISIA Tunis, TN, TUNISIA";"1970-07-14; 2015-01-16, 2015-01-17; 2015-01-16; 2006-01-18; 2007-06-28";person;es;TAQA "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 "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 "Ali Zafir ‘Abdullah’ 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 Bashar Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Beirut, LB, LEBANON Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970-07-17; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV";"00, UNKNOWN";"1970-07-17; 2017-09-14, 2017-09-15; 2018-05-14; 2017-09-14";person;es;UKR "Umangis Mike Omar, Patek; Omar Patek Pa’tek Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan Umar, Patek; Umar Patek Al Abu Syekh Al Zacky Umar Kecil Pak Taek";"ID, INDONESIA Central Java, ID, INDONESIA";"1970-07-20; 2017-09-29, 2017-09-30; 2011-07-30; 2012-03-02; 2017-09-29";person;es;TAQA "Hayan Mohammad Nazem Qaddour Hayan Kaddour Hayyan Kaddour bin Mohammed Nazem";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC CH, SWITZERLAND 00, UNKNOWN";"1970-07-24, 1970-07-14; 2019-05-20, 2019-05-21; 2019-01-21; 2019-05-20";person;es;SYR "Сергей Владимирович ЖЕЛЕЗНЯК Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK";"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 "Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA NDAKUGARIKA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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 "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 "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin Igor, STRELKOV; Igor STRELKOV Ihor, Strielkov; Ihor Strielkov";"Moscow, 00, UNKNOWN";"1970-12-17; 2017-03-14, 2017-03-15; 2015-09-15; 2016-03-12; 2014-04-29";person;es;UKR "Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU";"Nouakchott, Mauritania Mali Mauritania";"1970; 17 Oct 2006; 19 Oct 2011";Individual;ofac;SDGT "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 "Mullah Abdul Rauf Aliza Abdul Rauf, Khadem; Abdul Rauf Khadem";"Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Abdul Ghafar Qurishi Abdul Ghani";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti";"Mosul, IQ, IRAQ Az Zabadani, 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 "Nourreddine Adam Mahamat, Nouradine, Adam; Mahamat Nouradine Adam Nureldine Adam Nourreldine Adam Nourredine, ADAM; Nourredine ADAM";"Birao, CF, CENTRAL AFRICAN REPUBLIC Ndele, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN";"1970, 1969, 1970-01-01, 1971; 2017-05-30, 2017-05-30; 2014-06-24; 2014-12-01";person;es;CAF "Rodrigue Elias MERHEJ Rodrig MERKHEZH";Lebanon;"1970; 1969; 1971";Individual;ofac;"IFSR; SDGT" "Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti";"Damascus, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV";;"1970; 1971";Individual;ofac;UKRAINE-EO13660 "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 "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 "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 "Nasiruddin, Haqqani; Nasiruddin Haqqani Naseer, Haqqani; Naseer Haqqani Nassir, Haqqani; Nassir Haqqani Alim Ghair Naseruddin Nashir, Haqqani; Nashir Haqqani";"PK, PAKISTAN AF, AFGHANISTAN";"1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Nassir, Haqqani; Nassir Haqqani Nashir, Haqqani; Nashir 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 "Maulavi Adam Maulavi Adam Khan Adam Khan Achekzai";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1970, 1975, 1971, 1974, 1973, 1972; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi GHALIB ABDULLAH AL-ZAIDI";"Raqqah Region, YE, YEMEN YE, YEMEN";"1970, 1975; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "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 "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 "Mohammad Akhtar";"Kunduz, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2007-08-18, 2007-08-17; 2006-08-04; 2007-08-18";person;es;TAQA "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "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 "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "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 "Hamad el Khairy Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou";"Gao, ML, MALI Nouakchott, MR, MAURITANIA MR, MAURITANIA ML, MALI";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Sohail Hassan Sohail al-Hassan Suhayl Hasan Suheil al-Hassan Suheil al-Hasan Suhail al-Hasan Suhail al-Hassan Suhayl al-Hassan Suheil Hasan Suhail Hasan Sohail Hasan al-Nimr ‘The Tiger’ Sohail al-Hasan Suhayl al-Hasan Suhayl Hassan Suhail Hassan";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2016-09-30, 2016-10-01; 2014-07-22; 2016-09-30";person;es;SYR "Abdul Samad Abdul Samad Achekzai";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund Mullah Mohammed Oman Mohammed Aman";"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 "Akhtar, Mohammad, Maz-hari; Akhtar Mohammad Maz-hari Abdul Quddus Mazhari";"Kabul, Kushal Khan Mena, District Number 5, AF, AFGHANISTAN Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "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 "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 "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID";"Dalbandin, Balochistan Province, Pakistan Afghanistan Dishu District, Helmand Province, Afghanistan";"1970 to 1972";Individual;ofac;SDGT "Mohsen SHAFA'I";"Tehran, Iran Iran";1971;Individual;ofac;"IFSR; NPWMD" "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI";"Iraq Samarra'i, Iraq";1971;Individual;ofac;SDGT "Muhammad Rab'a al-Sayid AL-BAHTIYTI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-BAHTITI Muhammad Rabi' al-Sa'id AL-HATITI Muhammad Rabi' AL-BAHTITI Abu Dujana AL-MASRI";"al-Sharqiyyah, Egypt Egypt";1971;Individual;ofac;SDGT "Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS";"No. 50 Purdue Street, Cubao Quezon City, Philippines Manila, Phillipines";1971;Individual;ofac;SDGT "Oleg Aleksandrovich MINAEV";Russia;1971;Individual;ofac;UKRAINE-EO13661 "Eric BADEGE";;1971;Individual;ofac;DRCONGO "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 "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 "Олексій Володимирович ШАТОХІН Oleksii Volodymyrovich SHATOKHIN Алексей Владимирович ШАТОХИН Aleksey Vladimirovich SHATOKHIN";"00, UNKNOWN";"1971-01-26; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel, Dumont; Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques, Brougere; Jacques Brougere";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2007-07-18; 2004-12-17; 2009-11-18; 2016-07-01";person;es;TAQA "Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ Петр, Григорьевич, Ярош; Петр Григорьевич Ярош Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH) Petr, Grigorievich, Jarosh; Petr Grigorievich Jarosh";"Simferopol region, Skvortsovo village, 00, UNKNOWN";"1971-01-30; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "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 "Anas Tuls Anas Tals Anas Tlass 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 "Hafez, Makhlouf; Hafez Makhlouf Hafiz, Makhlouf; Hafiz Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-10";person;es;SYR "Slim, Ben Tijani Ben Haj Hamda, BEN ALI; Slim Ben Tijani Ben Haj Hamda BEN ALI";"Hammam - Sousse, Chouket El Arressa, TN, TUNISIA Bailly Romainvilliers (77), 14 Esplanade des Guinandiers, FR, FRANCE Le Petit Quevilly (76), FR, FRANCE FR, FRANCE TN, TUNISIA";"1971-04-06, 1971-04-16; 2016-01-29, 2016-01-30; 2016-01-29; 2014-01-30; 2011-02-05";person;es;TUN "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 "Bounouadher Abou Mohamed Salah Salah, Eddine, Gasmi; Salah Eddine Gasmi";"DZ, ALGERIA Zeribet El Oued, Wilaya (province) of Biskra, DZ, ALGERIA";"1971-04-13; 2016-03-02, 2016-03-03; 2008-07-17; 2012-12-04; 2016-03-02";person;es;TAQA "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 "Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi";"Las Cruces, New Mexico, US, UNITED STATES YE, YEMEN US, UNITED STATES";"1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Олександр, Юрійович, ТИМОФЕЄВ; Олександр Юрійович ТИМОФЕЄВ";"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 "Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA 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 "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 "Floribert Njabu Ngabu Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Ndjabu Floribert, Ngabu; Floribert Ngabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Михайло, Сергійович, ШЕРЕМЕТ; Михайло Сергійович ШЕРЕМЕТ Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET Mikhail, Sergeyevich, Sheremet; Mikhail Sergeyevich Sheremet Михаил, Сергеевич, Шеремет; Михаил Сергеевич Шеремет";"Dzhankoy, 00, UNKNOWN";"1971-05-23; 2017-03-14, 2017-03-15; 2017-03-14; 2014-09-08";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 "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 "Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kaua, Omar, Achmed; Kaua Omar Achmed Kawa, Hamawandi; Kawa Hamawandi Kawa Hamawandi Kawa Omar Ahmed";"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; 2006-08-10; 2012-01-18; 2016-01-07; 2005-12-10; 2012-12-04";person;es;TAQA "Pavel, Valentinovich, SHPEROV; Pavel Valentinovich SHPEROV Павел, Валентинович, Шперов; Павел Валентинович Шперов";"Simferopol, UA, UKRAINE";"1971-07-04; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "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 "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 "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 "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 "ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region, China China";"1971-10-10; 2009-04-15; 2011-12-13; 2017-06-20";Individual;ano;Al-Qaida "Abdul, Saimaiti; Abdul Saimaiti Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Memetiming Qekeman Memetiming Aximu Memetiming Memeti 'Abd, Al-Haq; 'Abd Al-Haq Abdulheq Jundullah Abuduhake Abdul, Heq; Abdul Heq Maimaitiming Maimaiti Abdul, Haq; Abdul Haq Maiumaitimin Maimaiti Maimaiti Iman Muhelisi Saifuding Qerman";"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 "Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti";"Bludan, SY, SYRIAN ARAB REPUBLIC Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al-Owja, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman";"Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad, Iraq Al-Owja, Iraq";"1971-10-21; 2005-07-27";Individual;ano;Iraq "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 "Ahmed Abu Asim Al-Makki Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Muhammad, Al-Hamati; Muhammad Al-Hamati";"Al-Hudaydah, Jamal Street, Al-Dahima alley, YE, YEMEN Medina, SA, SAUDI ARABIA YE, YEMEN";"1971-11-19; 2010-02-09, 2010-02-05; 2010-02-09; 2009-11-18";person;es;TAQA "Василь, Олександрович, Нікітін; Василь Олександрович Нікітін Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN Vasilii, Aleksandrovich, Nikitin; Vasilii Aleksandrovich Nikitin 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 "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 "Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdulrhman Mohammed D. Aljahani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu al-Wafa Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abd al-Rahman Muhammad Thafir al-Jahni Abu Wafa al-Saudi";"Kharj, SA, SAUDI ARABIA 00, UNKNOWN SA, SAUDI ARABIA";"1971-12-04, 1977; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "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 "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 "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2019-08-09, 2019-08-10; 2019-01-09";person;es;TERR "Bassam Ahmad Husari BASSAM AHMAD AL-HASRI Abu Ahmad Akhlaq Abu Ahmad al-Shami";"SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1971, 1969-01-01; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Alhaj Qari Ayub Bashar Ayyub, Bashir; Ayyub Bashir Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN AF, AFGHANISTAN UZ, UZBEKISTAN";"1971, 1969, 1964, 1966; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "Samir Sakhir DARWISH";"Mezzah, Damascus, Syria";"1971; 1970; 1972";Individual;ofac;SYRIA "Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Samarra'i Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Abu Du’a Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Samarra, IQ, IRAQ -, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2016-01-19; 2011-10-15; 2012-08-02; 2016-01-07";person;es;TAQA "Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan";"Sialkot, Pakistan Islamabad, Pakistan";"1971; 1972; 1970";Individual;ofac;SDGT "Abdullah Samad FAROQUI SAMAD, Abdul";"Herat Province, Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";"1971; 1972; 1973";Individual;ofac;SDGT "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "Abdul Haq, Wasiq; Abdul Haq Wasiq Abdul-Haq, Wasseq; Abdul-Haq Wasseq Abdul-Haq, Wassiq; Abdul-Haq Wassiq";"QA, QATAR Gharib village, Khogyani District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971, 1975; 2017-03-09, 2017-03-10; 2014-10-08; 2011-08-02; 2017-03-09; 2014-03-15";person;es;AFG "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 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 "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 "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 "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)";"Iraq Syrian Arab Republic";"1971; 2011-10-05; 2012-07-20; 2015-12-10";Individual;ano;Al-Qaida "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "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 "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 "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 "KHIN MAUNG SOE";Burma;1972;Individual;ofac;GLOMAG "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya";"Pakistan Chahar Darah District, Kunduz Province, Afghanistan";1972;Individual;ofac;SDGT "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "Ayatollah EBRAHIMI";"Qomshaneh, Hamadan Province, Iran";1972;Individual;ofac;"IFSR; SDGT; IRGC" "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu";Somalia;1972;Individual;ofac;SDGT "Ibrahim Walid Aziz Cairo Nangiali 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 Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "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 "Mera’i Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi";"Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT";"1972-01-02; 2017-04-04, 2017-04-05; 2011-06-17; 2008-01-19; 2017-04-04";person;es;TAQA "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 "Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman, Rahman; Oman Rahman OMAN, ROCHMAN; OMAN ROCHMAN Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurrachman Aman Abdurahman Aman Abdul Rahman";"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 "Светлана, Сергеевна, Журова; Светлана Сергеевна Журова Svetlana, Sergeevna, Zhurova; Svetlana Sergeevna Zhurova";"Pavlov-on-the-Neva, 00, UNKNOWN";"1972-01-07; 2016-03-12, 2016-03-13; 2014-09-08";person;es;UKR "Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрiй Євгенович ПУРГIН";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "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 "Abu Suad Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Sa'd Umar al-Afghani";"00, UNKNOWN QA, QATAR";"1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "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, 1975, 1972-09-01; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2014-12-01; 2010-12-23";person;es;COD "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20";Individual;ano;Mali "Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Umar Muhammad ""Abdallah Ba"" Amar Abu Ubaydah Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Binalshib Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh";"Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN";"1972-05-01, 1972-05-01, 1973-09-16, 1973-09-16; 2011-01-19, 2011-01-18; 2007-07-18; 2006-08-04; 2007-08-18; 2011-01-19; 2002-10-02; 2004-12-17";person;es;TAQA "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 "Fares, Chihabi; Fares Chihabi Fares Chehabi Fares Shihabi";"00, UNKNOWN";"1972-05-07; 2019-05-20, 2019-05-21; 2012-11-30; 2019-05-20";person;es;SYR "REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman";"3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines";"1972-05-15; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "Redendo, Cain, Dellosa; Redendo 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 "Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN";"Luhansk, 00, UNKNOWN";"1972-05-20, 1972-05-30; 2019-03-15, 2019-03-16; 2015-02-09; 2019-03-15; 2017-09-14";person;es;UKR "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "Myong Gi, Kim; Myong Gi Kim Tae Hun, Ko; Tae Hun Ko";"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 "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 "Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar, Belmukhtar; Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2010-02-09; 2006-04-29; 2008-04-25";person;es;TAQA "Abwehr Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергій, Анатолійович, ЗДРИЛЮК; Сергій Анатолійович ЗДРИЛЮК";"Vinnytsia region, 00, UNKNOWN";"1972-06-23, 1972-07-23; 2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2017-03-14";person;es;UKR "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 "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 "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; 2017-06-13; 2016-04-28; 2015-07-03";person;es;PRK "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 "Александр, Юрьевич, Бородай; Александр Юрьевич Бородай Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2017-03-14, 2017-03-15; 2014-07-10; 2016-03-12";person;es;UKR "Ahmed, Ali Abdullah, Al-Ahmar; Ahmed Ali Abdullah Al-Ahmar Ahmed, Ali Abdullah, SALEH; Ahmed Ali Abdullah SALEH";"AE, UNITED ARAB EMIRATES 00, UNKNOWN YE, YEMEN";"1972-07-25; 2017-04-04, 2017-04-04; 2015-10-27";person;es;YEM "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 "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 "Игорь, Владимирович, Лебедев; Игорь Владимирович Лебедев Igor, Vladimirovich, Lebedev; Igor Vladimirovich Lebedev";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "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 "Omar Labella Reuben, Lavilla; Reuben Lavilla Sheik Omar Mile, D, Lavilla; Mile D Lavilla Reymund, Lavilla; Reymund Lavilla Ramo, Lavilla; Ramo Lavilla Junjun Eso So Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Omar, Lavilla; Omar Lavilla Ali Omar Abdullah Muddaris Mike, de, Lavilla; Mike de Lavilla";"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; 2008-06-20; 2018-05-18";person;es;TAQA "Едуард, Анатолійович, Ставицький; Едуард Анатолійович Ставицький Eduard, Anatoliyovych, Stavytsky; Eduard Anatoliyovych Stavytsky Edward, Stavytskyi; Edward Stavytskyi";"Lebedyn (Sumy oblast), UA, UKRAINE";"1972-10-04; 2019-03-05, 2019-03-05; 2015-03-05; 2014-04-15";person;es;UKR "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 "Konstantin, Mikhailovich, BAKHAREV; Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ";"Simferopol, UA, UKRAINE";"1972-10-20; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "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 "Андрей Александрович Клишас Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS";"Sverdlovsk, 00, UNKNOWN";"1972-11-09; 2017-09-14, 2017-09-15; 2016-03-12; 2017-09-14; 2016-09-16";person;es;UKR "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 "Akili Muhindo Charles Muhindo Akili Mundos Muhindo, Akili, Mundos; Muhindo Akili Mundos 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 "Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій, Валерійович, АКСЬОНОВ; Сергій Валерійович АКСЬОНОВ Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Aleksandr, Sergeevich, Khodakovskii; Aleksandr Sergeevich Khodakovskii Олександр, Сергійович, Ходаковський; Олександр Сергійович Ходаковський Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Oleksandr, Serhiyovych, Khodakovskyy (KHODAKOVSKYI); Oleksandr Serhiyovych Khodakovskyy (KHODAKOVSKYI) Александр, Сергеевич, Ходаковский; Александр Сергеевич Ходаковский";"Donetsk, UA, UKRAINE";"1972-12-18; 2017-03-14, 2017-03-15; 2015-03-13; 2017-03-14; 2014-07-10";person;es;UKR "Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV";"Russia Teletl County, Shamil District, Dagestan Republic";"1972; 1969";Individual;ofac;SDGT "Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu";"Lebanon Palestinian";"1972; 1970; 1971";Individual;ofac;SDGT "Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan";;"1972; 1971; 1973";Individual;ofac;SDGT "Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi";"Chaman, Balochistan Province, Pakistan Qandahar, Afghanistan Pakistan";"1972; 1971; 1973; 1974; 1970; 1975";Individual;ofac;SDGT "Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah, Akhund; Hamidullah Akhund";"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; 2017-03-09; 2012-03-24";person;es;AFG "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 "Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA";"Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo Congo, Democratic Republic of the";"1972; 1974";Individual;ofac;DRCONGO "Fazl RABI Fazal RABI Faisal RABBI";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975";Individual;ofac;SDGT "Ibrahim, Mohamed Khalil; Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri";"Mainz, Refugee shelter Alte Ziegelei, 55128, DE, GERMANY Baghdad, IQ, IRAQ Dayr Az-Zawr, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN Mosul, IQ, IRAQ SY, SYRIAN ARAB REPUBLIC";"1972, 1975-07-02, 1975-05-02, 1975-07-03; 2016-01-19, 2016-01-19; 2005-12-10; 2016-01-07; 2013-08-31; 2012-01-18";person;es;TAQA "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 "Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir Tayeb, Nail; Tayeb Nail";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1972, 1976; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "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 "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";Individual;ano;Taliban "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 "Amir Abdullah Sahib Amir, Abdullah; Amir Abdullah";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah Haji Hidayatullah";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "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 "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 "Sheikh Mahad Omar Abdikarim Sheikh Ahmed Umar Abu Ubaidah Abu Diriye Abu Ubaidah Ahmed Diriye Sheikh Ahmed Umar Sheikh Omar Abu Ubaidaha";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Gul, Agha, Ishakzai; Gul Agha Ishakzai Mullah Gul Agha Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund";"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 "Amir Abdullah Sahib Amir, Abdullah; Amir Abdullah";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdullah Hamad Mohammad Karim al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-05-20, 2019-05-21; 2019-05-20; 2014-06-24";person;es;SYR "Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John";"Raqqa, Syria New Zealand";"1972 to 1974";Individual;ofac;SDGT "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "Ermias GHERMAY";"Sabratha, Libya Khartoum, Sudan Tripoli, Libya Addis Ababa, Ethiopia Ethiopia Eritrea";"1972 to 1977";Individual;ofac;LIBYA3 "Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA";"Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the Nord-Kivu, DRC Rwanda Congo, Democratic Republic of the";1973;Individual;ofac;DRCONGO "Saif Saad Q. ALQAHTANI";"Saudi Arabia";1973;Individual;ofac;GLOMAG "Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY";"Malindi, Kenya Kenya";1973;Individual;ofac;SDGT "Gholam Reza ETA'ATI";"Tehran, Iran Iran";1973;Individual;ofac;"IFSR; NPWMD" "Wael ABDULKARIM Mohammad Wael ABDULKARIM";"Dubai, United Arab Emirates Damascus, Syria Syria";1973;Individual;ofac;SYRIA "Kinda AL-SHAMMAT";"Damascus, Syria";1973;Individual;ofac;SYRIA "SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait";"1973-01-01; 2014-09-23";Individual;ano;Al-Qaida "Shafi al-Ajmi Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh 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 "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 "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 "Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh Handalah Abu-Rayhanah Rayhanah 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 "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 "Ehab, Makhlouf; Ehab Makhlouf Ihab, Makhlouf; Ihab Makhlouf Iehab, Makhlouf; Iehab Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2016-05-28, 2016-05-29; 2011-05-24; 2012-03-24";person;es;SYR "Eyad, Makhlouf; Eyad Makhlouf Iyad, Makhlouf; Iyad Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1973-01-21; 2018-05-29, 2018-05-30; 2011-05-24; 2018-05-29";person;es;SYR "ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani";"Ménaka, Gao Region, Mali Laayoune";"1973-02-16; 2018-08-09";Individual;ano;Al-Qaida "Lehbib Ould Ali Ould Said Ould Joumani ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Adnan Abu Waleed al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf";"Syrian Arab Republic";"1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01";Individual;ano;Al-Qaida "Abu Usamah al-Kuwaiti ‘Abd al-Rahman Khalaf al-Anizi Yusuf Abu Usama Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abu Shaima’ Kuwaiti Abu Usamah al-Rahman ‘Abd al-Rahman Khalaf al-‘Anzi";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "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 "Amar, ISMAIL; Amar ISMAIL Amar, ISMAEL; Amar ISMAEL Ammar, ISMAEL; Ammar ISMAEL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "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 "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1973-05-27, 1975-01-01; 2017-03-22, 2017-03-23; 2011-03-03; 2011-04-14; 2013-01-23";person;es;LBY "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 "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 "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 "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 "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 "Kawa Mandro Kawa, Panga; Kawa Panga Kawa, Panga, Mandro; Kawa Panga Mandro Yves Khawa Panga Mandro Mandro Panga Kahwa Khawa, Panga, Mandro; Khawa Panga Mandro Kawa Chief Kahwa Yves Andoul Karim";"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; 2007-02-28; 2005-11-10; 2010-12-23; 2017-02-07";person;es;COD "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 "Isaac Jay Galang Perez Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Abdul, Karim, Ayeras; Abdul Karim Ayeras Ricky, Ayeras; Ricky Ayeras Abdul Mujib Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Jimboy";"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 "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 "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 "Abu Ali al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd- al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari";"Al-Laqtah, QA, QATAR 00, UNKNOWN QA, QATAR";"1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "Yong Chol, Jo; Yong Chol Jo Yong Chol, Cho; Yong Chol Cho";"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 "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Colonel Innocent Kaina Innocent, Kaina; 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 "Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Cherif Said Youcef Djallal Said, Cherif; Said Cherif Abou Salman";"Milano, 59 Corso Lodi, IT, ITALY Milan, Corso Lodi, 59, IT, ITALY Tunis, TN, TUNISIA Manzil Tmim, TN, TUNISIA TN, TUNISIA Aras, DZ, ALGERIA DZ, ALGERIA Menzel Temime, TN, TUNISIA Solisse, TN, TUNISIA Sosa, TN, TUNISIA";"1973-12-12, 1970-01-25, 1970-01-25, 1970-01-25, 1973-12-12, 1973-12-12, 1970-01-25, 1971-01-25, 1970-01-25, 1970-01-25; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "Sultani, Makenga; Sultani Makenga Colonel Sultani Makenga Emmanuel 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 "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad";;"1973; 1972";Individual;ofac;SDGT "Hafiz Abdul MAJID MAJID, Hafiz";Pakistan;"1973; 1972; 1971";Individual;ofac;SDGT "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 "Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu";"Somalia Kenya";"1973; 1974; 1972; 1975";Individual;ofac;SDGT "Tango Romeo Bosco, Ntaganda; Bosco Ntaganda Bosco, Ntagenda; Bosco Ntagenda Terminator Major Romeo Bosco, Taganda; Bosco Taganda Lydia General Taganda";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1973, 1974, 1973 - 1974; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10; 2011-11-01; 2017-03-08; 2009-03-21";person;es;COD "BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major";"The Hague, Netherlands Bigogwe, Rwanda";"1973; 1974; 2005-11-01; 2016-10-13";Individual;ano;DRC "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 "Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman Bin Ahmed Bin Othman Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman bin Ahmed bin Othman Alghamdi Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi Al Umairah al-Ghamdi Othman Ahmed Othman al-Omirah";"YE, YEMEN SA, SAUDI ARABIA";"1973, 1979-05-27; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "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 "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 "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 Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "ALI MUSA AL-SHAWAKH 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Sahl Abu Luqman al-Suri Abu Ayyub";"Syrian Arab Republic Sahl Village, Raqqa Province, Syrian Arab Republic";"1973; 2016-02-29";Individual;ano;Al-Qaida "Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh Abu Ayyub Abu Luqman al-Suri Abu Luqman al- Sahl 'Ali al-Hamud 'Ali Derwish Ali Awas Abdullah Shuwar al-Aujayd Ali Hammud Abu Luqman Muhammad 'Ali al-Shawakh 'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh";"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 Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG "Aminullah, Amin; Aminullah Amin Aminullah Amin Quddus Muhammad, Yusuf; Muhammad Yusuf";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hamdullah Allah Noor";"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 "Shmat Kinda al-Shammat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Samer Foz Samir Fawz Samir Foz 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 "Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas";Iraq;"1973 to 1975";Individual;ofac;SDGT "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio";"Swat, Pakistan Kuza Bandai village, Pakistan";1974;Individual;ofac;SDGT "Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY";"Rustavi, Georgia";1974;Individual;ofac;TCO "Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI";"Syria Albu Kamal, Syria";1974;Individual;ofac;SDGT "Kazbek DUKUZOV";"Urus-Martan District, Chechen Republic, Russia";1974;Individual;ofac;MAGNIT "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 "ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir";"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo, Indonesia";"1974-01-31; 2012-03-12";Individual;ano;Al-Qaida "Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Bashir; Rashid Rida 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 "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 "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 "ISAM ALI MOHAMED ALOUCHE عصام علي محمد علوش Mansour Thaer";"Baghdad, Iraq";"1974-03-21; 1972; 2002-09-03; 2006-08-18; 2009-01-30";Individual;ano;Al-Qaida "Isam, Ali Mohamed, Alouche; Isam Ali Mohamed Alouche Mansour Thaer";"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 "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 "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 "Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ahmed, Abubakar K. Ahmed, Abubakar Ahmed, A Ahmad, Abu Bakr Fupi Foopie Ahmed The Tanzanian Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Ahmed Tanzanianul Ahmed el Tanzano Haytham al-Kini Ahmed le Tanzanien Mohammed, Shariff Omar Ahmed, Abubakar Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani Ahmed, Ghailani; Ahmed Ghailani Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1974-04-14, 1974-03-14, 1974-04-13, 1970-08-01; 2010-11-06, 2010-11-05; 2002-05-29; 2007-08-18";person;es;TAQA "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 "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 "Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ";"Kharkiv, Ukrainian SSR, UA, UKRAINE";"1974-07-15; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "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 "Taufik, Rifqi; Taufik Rifqi Taufek, Refke; Taufek Refke Taufik, Rifki; Taufik Rifki Ami Iraq Tawfiq, Rifqi; Tawfiq Rifqi Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Eric, Yacub; Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah Abu Obeida Abu Obaidah";"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 "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 "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 "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 "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 "Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise";"SO, SOMALIA Kismaayo, SO, SOMALIA";"1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18";person;es;TAQA "Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV ""Tsar"" Володимир Петрович КОНОНОВ Владимир Петровнч КОНОНОВ";"Gorsky, Luhansk Oblast, 00, UNKNOWN";"1974-10-14; 2019-03-15, 2019-03-16; 2017-03-14; 2019-03-15; 2018-03-13";person;es;UKR "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 "Абубакар Abubakar Амир, Хазмат; Амир Хазмат Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Amir, Khazmat; Amir Khazmat";"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 "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 "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 "Abu Banat Abu al Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov";"TR, TURKEY SY, SYRIAN ARAB REPUBLIC Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Fathi Hannachi Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem 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 "Abu Zinira Ahmad, Iman, Ali; Ahmad Iman Ali 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 "Ghazy Fezza Hishan AL MAZIDIH Ghazy Fezzaa HISHAN ABU FAYSAL SHLASH, Mushari Abd Aziz Saleh ABU GHAZZY";"Zabadani, Syria";"1974; 1975";Individual;ofac;SDGT "Akram Turki Hishan AL MAZIDIH Akram Turki Hishan AL-MAZIDIH ABU JARRAH ABU AKRAM Akram Turki AL-HISHAN";"Zabadani, Syria";"1974; 1975; 1979";Individual;ofac;SDGT "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 "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 "Abu Ghazzy Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Abu Faysal Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "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 "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA "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 "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 "Mullah, Fazlullah; Mullah Fazlullah Maulana, Fazlullah; Maulana Fazlullah Mullah Radio Fazal Hayat";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";person;es;TAQA "IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"Syrian Arab Republic";"1974; 2017-02-22";Individual;ano;Al-Qaida "Abu-Julaybib Abu-Julaybib al-Urduni Abu al-Darda' Iyad al-Tubasi Iyad al-Toubasi Eyad Nazmi Saleh Khalil Ayyad Nazmi Salih Khalil IYAD NAZMI SALIH KHALIL";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Noor Ahmed Sia Agha Sayeed Ahmad Zia Agha Noor Ahmad Zia Agha";"Maiwand District, Kandahar Province,, AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Abdul, Wali, Seddiqi; Abdul Wali Seddiqi";"Ghazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "Gédéon, Kyungu, Mutanga Wa Bafunkwa Kanonga; Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga";"Manono Territory, Katanga Province (now Tanganyika Province), 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1974; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "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 "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "Sami Bashur BOURAS Wakrici Khadim";"Tunisia Sweden";"1974 to 1976";Individual;ofac;SDGT "Mutassim GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim Billah GADHAFI Mutassim AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI";;1975;Individual;ofac;LIBYA2 "Malang WAZIR Wali MOHAMMED Malang JAN";"Wana, South Waziristan, Pakistan";1975;Individual;ofac;SDGT "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 "Abu Hafs a mauritániai Abu Hafs el Mauritano Abu Hafs il Mauritano Abu Hafs de Mauritaniër Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Abu Hafs il-Mawritani Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs the Mauritanian Khalid, Al-Shanqiti; Khalid Al-Shanqiti Abu Hafs Mauretańczyk";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2007-06-09; 2002-05-29; 2011-06-22";person;es;TAQA "Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV Заур Рауфович ИСМАИЛОВ Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV Заур Рауфович IСМАЇЛОВ";"Krasny Luch, Lugansk, Voroshilovgrad Lugansk, 00, UNKNOWN Krasny Luch, Lugansk, Voroshilovgrad, 00, UNKNOWN";"1975-03-23, 1978-07-25; 2017-09-14, 2017-09-15; 2018-03-13; 2017-09-14";person;es;UKR "Imed Ben Mekki Zarkaoui Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Dour Nadre";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1975-03-31, 1974-01-15, 1973-01-15, 1973-01-15; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "Pak Zahra Bambang, Sukirno; Bambang Sukirno Abu Zahra";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Chol Yong, JON; Chol Yong JON Chol, Young, JON; Chol Young JON";"00, UNKNOWN";"1975-04-30; 2018-07-31, 2018-07-31; 2018-07-31; 2018-01-22";person;es;PRK "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "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 "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 "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 "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 "Abu Seif al-Jawi Wijijoko, Santoso; Wijijoko Santoso Abu Seif Wiji, Joko, Santoso; Wiji Joko Santoso";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "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 "Zouheir Al Maghribi Abderrahmane Al Maghribi Mohamed Abbattay Said, Bahaji; Said Bahaji";"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 "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23";Individual;ano;Al-Qaida "Oumar Omsen Omsen Oumar, Diaby; Oumar Diaby";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Asma, Al-Assad; Asma Al-Assad Asma, Fawaz, Al Akhras; Asma Fawaz Al Akhras";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "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 "Bach Aziz Abdul Aziz Muslim Vostochniy Fackih Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev";"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 "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Александр, Аркадьевич, Калюсский; Александр Аркадьевич Калюсский Олександр, Аркадійович, Калюський; Олександр Аркадійович Калюський Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY";"00, UNKNOWN";"1975-10-09; 2016-09-16, 2016-09-16; 2016-09-16; 2015-03-13";person;es;UKR "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 "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 "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 "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 "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 "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 "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 "Lazhar Salmane 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; 2008-01-19; 2016-03-02";person;es;TAQA "Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI";"Yemen Raqqah Region, Marib Governorate, Yemen";"1975; 1970";Individual;ofac;SDGT "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22";Individual;ano;Al-Qaida "Fazal Rabi Faisal Rabbi Fazl Rabbi Fazl Rabi";"Kapisa Province, AF, AFGHANISTAN Kabul Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN 00, UNKNOWN Kohe Safi District Parwan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "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";"1975, 1973-01-24, 1977, 1974-01-05; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "Mohamed Mire Ali YUSUF Mohamed Mire ALI Mohamed MIRE Mohamed Ali MIRE Muhammad MIRE";"Puntland, Somalia Dubai, United Arab Emirates Somalia";"1975; 1974; 1976";Individual;ofac;SDGT "Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG";"Songo, Region: Kafia Kingi Central African Republic Palabek, Uganda Padibe Lamwu District, Uganda Uganda";"1975; 1974; 1976; 1981; 1982; 1980";Individual;ofac;CAR "Mullah Naim Bareh Mullah Naim Barech Akhund Mullah Naim Barich Mullah Naim Barech Mullah Naimullah Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naeem Barech Spen Zrae Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mohammad Naim";"Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, Garmsir District, Helmand Province, AF, AFGHANISTAN De Luy Wiyalah village, Garmsir District, Helmand Province, 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; 2012-03-24; 2017-03-09; 2012-12-04; 2013-05-17";person;es;AFG "Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN Darweshan 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 "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 "Khan SAID Khan SAYED Sajna MEHSUD";"Zangara area, Sararogh, South Waziristan";"1975; 1977";Individual;ofac;SDGT "Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR";"Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria Jirmanah Neighborhood, Damascus, Syria Al-Hadda Hotel, Sana'a, Yemen Baghdad, Iraq Iraq";"1975; 1979";Individual;ofac;IRAQ2 "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 "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 "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 "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "Abdul-Haq, Wasseq; Abdul-Haq Wasseq Wasseq Abdul-Haq-";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib";"Libya Derna, Libya Libya, Derna, Libya";"1975; 2016-02-29";Individual;ano;Al-Qaida "Hasan 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 "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 "Mahad MOALIM";"Bari region, Somalia";"1975 to 1978";Individual;ofac;SDGT "Alexander ZAKHARCHENKO";"Donetsk, Ukraine";1976;Individual;ofac;UKRAINE-EO13660 "Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN";"Nigeria Maiduguri, Nigeria";1976;Individual;ofac;SDGT "Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY";"Syria Dakar, Senegal";1976;Individual;ofac;SDGT "Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA";"Mogilev, Belarus";1976;Individual;ofac;BELARUS "'Abd-al-Hamid AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI";"Waziristan, Federally Administered Tribal Areas, Pakistan Darnah, Libya Danar, Libya Libya";1976;Individual;ofac;SDGT "Lahore JAN Lahor JAN";"Shop No. 13, Second Floor, Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Afghanistan";1976;Individual;ofac;SDNTK "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;ofac;SDGT "Леся, Михайлівна, ЛАПТЄВА; Леся Михайлівна ЛАПТЄВА Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся, Михайловна, Лаптева; Леся Михайловна Лаптева";"Dzhambul/Jambul, KZ, KAZAKHSTAN";"1976-03-11; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "Артем, Вікторович, Пшонка; Артем Вікторович Пшонка Artem, Viktorovych, Pshonka; Artem Viktorovych Pshonka";"Kramatorsk (Donetsk oblast), UA, UKRAINE";"1976-03-19; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "NTABO NTABERI SHEKA";"Walikalele territory, Democratic Republic of the Congo";"1976-04-04; 2011-11-28";Individual;ano;DRC "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 "AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Mansur al-Harbi Azzam al-Subhi Azam Abdallah Razeeq al Mouled Alsbhua Abu Muslem al-Maky Abu Suliman al-Harbi Abu Abdalla al-Harbi Azam A.R. Alsbhua";"Al Baraka, Saudi Arabia Saudi Arabia";"1976-04-12; 2000-09-15; 2014-09-23";Individual;ano;Al-Qaida "Abu Suliman al-Harbi Mansur al-Harbi Azzam al-Subhi Azam A.R. Alsbhua Abu Abdalla al-Harbi Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Abu Muslem al-Maky Azam Abdallah Razeeq al Mouled Alsbhua";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1976-04-12; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Al-Shammari Muyassir al-Jiburi Muyassir Harara Abu Maria al-Qatani Mus'ab al-Qahtani Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Muhammad Khalid Hassan Muyassir al-Shammari";"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 "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 "Ruslan Alexandrovich ROMASHKІN Руслан Александрович РОМАШКИН";"00, UNKNOWN";"1976-06-15; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Colonel Rombot Colonel Romboh Colonel Rambo Colonel Rombhot Colonel Rambot Alfred Saragba Alfred, Ekatom; Alfred Ekatom Alfred Yekatom Saragba Alfred, YEKATOM; Alfred YEKATOM";"Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC Bimbo, Ombella-Mpoko 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 "Рустам, Iльмирович, ТЕМIРГАЛIЄВ; Рустам Iльмирович ТЕМIРГАЛIЄВ Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13; 2017-09-15; 2016-09-16";person;es;UKR "Son-Kwang, KIM; Son-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM Sou-Kwang, KIM; Sou-Kwang 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 Soukwang, KIM; Soukwang 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 "Yong, Sang, Jon; Yong Sang Jon Myong, Guk, Jon; Myong Guk Jon Cho'n Myo'ng-kuk";"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 "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 "Андрей, Николаевич, Родкин; Андрей Николаевич Родкин Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN";"Moscow, 00, UNKNOWN";"1976-09-23; 2019-03-15, 2019-03-16; 2014-09-08; 2017-09-14";person;es;UKR "Рамзан, Ахматович, Кадыров; Рамзан Ахматович Кадыров Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV";"Tsentaroy, RU, RUSSIAN FEDERATION";"1976-10-05; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Sinan Dalokay, ȘANLI; Dalokay ȘANLI";"Pülümür, TR, TURKEY";"1976-10-13; 2019-08-09, 2019-08-10; 2016-12-23";person;es;TERR "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 "Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Iгорiвна БЕСЕДIНА Olga, Igoreva, BESEDINA; Olga Igoreva BESEDINA Ольга Игорева БЕСЕДИНА";"Luhansk, 00, UNKNOWN";"1976-12-10; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI MUATASIMBLLAH Mutassim, QADHAFI; Mutassim QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI MUATASMBLLA";"Tripoli, LY, LIBYA LY, LIBYA";"1976, 1974-02-05; 2017-03-22, 2017-03-23; 2016-05-05; 2017-03-22; 2013-01-23; 2011-03-03";person;es;LBY "Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli Hamzah, Dirnawi; Hamzah Dirnawi Hamza, Darnavi; Hamza Darnavi Hamza, Darnawi; Hamza Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, al-Darnawi; Hamza al-Darnawi Hamid, Masli; Hamid Masli Hamzah, Darnawi; Hamzah Darnawi Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Hamza, al-Darnavi; Hamza al-Darnavi";"Darnah, LY, LIBYA Danar, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Hassan, Ghul; Hassan Ghul Hassan, Gul; Hassan Gul Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Hasan, Gul; Hasan Gul Khalid, Mahmud; Khalid Mahmud Ahmad, Shahji; Ahmad Shahji Mustafa, Muhammad; Mustafa Muhammad al-Madani, Gharib, Abu; al-Madani Gharib Abu Abu- Shayma Abu-Shaima";"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 "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 "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 "Dmitri Flerovich MANSUROV";Russia;1977;Individual;ofac;UKRAINE-EO13661 "Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL";Pakistan;1977;Individual;ofac;SDGT "Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH";Palestinian;1977;Individual;ofac;SDGT "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;Individual;ofac;SDGT "Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI";"Gao, Mali Mali";1977;Individual;ofac;SDGT "Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR";"Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Saudi Arabia Pakistan";1977;Individual;ofac;SDGT "Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI";"Syria Iraq Banash, Syria";1977;Individual;ofac;SDGT "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 "Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV Дмитрий, Владимирович, Овсянников; Дмитрий Владимирович Овсянников";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2017-11-21, 2017-11-21; 2017-11-21";person;es;UKR "Олег, Владимирович, Берёза; Олег Владимирович Берёза Oleg, Vladimirovich, Bereza; Oleg Vladimirovich Bereza";"00, UNKNOWN";"1977-03-01; 2016-09-16, 2016-09-16; 2015-03-13; 2015-09-15";person;es;UKR "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 "Салман, Булгарский; Салман Булгарский Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov Айрат, Насимович Вахитов; Айрат Насимович Вахитов Salman, Bulgarskiy; Salman Bulgarskiy";"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 "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 "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 "HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni";"Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories";"1977-05-03; 2016-04-20";Individual;ano;Al-Qaida "Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Husayn, Juaythini; Husayn Juaythini";"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 "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 "Rusman, Gunawan; Rusman Gunawan Bukhori Bukhory Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan Abd Al-Hadi Abdul Hadi Abdul Karim";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "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 "Godane Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Abu Zubeyr Shaykh Mukhtar Godani Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil";Qatar;"1977-07-12; 2015-01-23";Individual;ano;Al-Qaida "Ibrahim 'Issa al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Abu-Khalil Ibrahim al-Bakr Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim Issa Hijji Muhammad al-Baker Ibrahim Issa Hijji Mohd Albaker";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "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 "Ruslan, Ismailovich, BALBEK; Ruslan Ismailovich BALBEK Руслан, Исмаилович, Бальбек; Руслан Исмаилович Бальбек";"Bekabad,, UZ, UZBEKISTAN";"1977-08-28; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Александр, Игоревич, Кофман; Александр Игоревич Кофман Олександр, Iгорович, КОФМАН; Олександр Iгорович КОФМАН Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Oleksandr, Kofman; Oleksandr Kofman";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2017-03-14, 2017-03-15; 2014-11-28; 2017-03-14; 2015-03-13";person;es;UKR "Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic Nusret, Imamovic; Nusret 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 "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 "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 "Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdul, Rahim, Bashir; Abdul Rahim Bashir ’Abd, Al-Rahim, Ba’asyir; ’Abd Al-Rahim Ba’asyir ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir Abdurrahman, Bashir; Abdurrahman Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim Ba’asyir Abdurochim, Bashir; Abdurochim Bashir Abdul, Rahim, Ba’aysir; Abdul Rahim Ba’aysir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir";"ID, INDONESIA Solo, IN, INDIA Sukoharjo, Central Java, IN, INDIA";"1977-11-16, 1974-11-16; 2011-07-30, 2011-07-28; 2011-07-30";person;es;TAQA "Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel";"Cremona, Via Bertesi, 27, IT, ITALY Cremona, Via Plebiscito, 3, IT, ITALY MA, MOROCCO Beja, TN, TUNISIA TN, TUNISIA";"1977-11-21, 1977-10-21, 1977-10-21; 2011-06-17, 2011-06-16; 2006-08-10; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК";"00, UNKNOWN";"1977-12-27; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2014-09-08; 2015-03-13";person;es;UKR "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "Ayesha GADDAFI Ayesha AL-GADDAFI Aisha GADHAFI Aisha Muammer GHATHAFI Aisha AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI";;"1977; 1976";Individual;ofac;LIBYA2 "Khalifa Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqani; Siraj Haqani Siraj, Haqqani; Siraj Haqqani Saraj, Haqani; Saraj Haqani";"Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Khost province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Salim Hasan Khalifah Rashid AL-KUWARI Salim Hassan Khalifa Rashid AL KUWARI Salim Hasan Khalifa AL KAWARI Salim AL-KOWARI Salem AL-KUWARI";Qatar;"1977; 1978";Individual;ofac;SDGT "Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI";"Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan";"1977; 1978; 1970";Individual;ofac;SDGT "Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Saraj, Haqani; Saraj Haqani Siraj, Haqani; Siraj Haqani Khalifa Siraj, Haqqani; Siraj Haqqani Serajuddin, Haqani; Serajuddin Haqani";"Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Khost 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 "Badran Turki Hishan AL MAZIDIH Badran Turki al-Hishan AL-MAZIDIH Badran Turki Hishan AL MEZIDI Badran Turki HISHAN Badran al-Turki HISHAM Badran AL-TURKI Badran Turki Hisham al-Mazidih AL-SHA'BANI ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH Badran Turki Hayshan SHALASH ABU 'AZZAM";"Zabadani, Syria Mosul, Iraq";"1977; 1978; 1979";Individual;ofac;SDGT "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 "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 "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 "Samad Sial Mati-ur Rehman Hussain Tariq Qari Mushtaq Ustad Talha Abdul Samad Sial Mati ur-Rehman Ali Muhammad Abdul Samad Matti al-Rehman Matiur Rehman Matiur Rahman Mati ur Rehman";"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 "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 "Abu Mohammed al-Adnani Taha Sobhi Falaha Abou Sadeq Alrawi Abou khattab Jaber Taha Falah Yaser Khalaf Nazzal Alrawi Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Hajj Ibrahim Abu-Mohammad al-Adnani al-Shami Abu Mohamed al-Adnani Taha al-Banshi Tah al Binchi Yasser Khalaf Hussein Nazal al-Rawi Abu Sadek al-Rawi Abu Baker al-Khatab";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-21; 2014-08-28";person;es;TAQA "Hammam, al-Jazairi; Hammam al-Jazairi Houmam Jaza'iri Humam al- Jazaeri";"00, UNKNOWN";"1977; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";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 "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Mohamed LAHBOUS Mohamed ENNOUINI";"Algeria Mali";1978;Individual;ofac;SDGT "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "Saja Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "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 "Mohammed, BOUYERI; Mohammed BOUYERI Abu, ZUBAIR; Abu ZUBAIR SOBIAR Abu, ZOUBAIR; Abu ZOUBAIR";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2019-08-09, 2019-08-10; 2019-08-09; 2018-03-22; 2006-12-28";person;es;TERR "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 "Abu Khalil Calib, Trinidad; Calib Trinidad Kalib, Trinidad; Kalib Trinidad Anis Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Abdukahlil 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 "Baudoin, Ngaruye Wa Myamuro; Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye";"Rubavu/Mudende, RW, RWANDA Bibwe, CD, CONGO, Democratic Republic of (was Zaire) Lusamambo, Lubero territory, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1978-04-01, 1978-04-01, 1978; 2017-03-08, 2017-03-09; 2014-12-01; 2012-12-21; 2017-03-08";person;es;COD "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 "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 "GERMAIN KATANGA";"Democratic Republic of the Congo Mambasa, Ituri Province, Democratic Republic of the Congo";"1978-04-28; 2005-11-01; 2016-10-13";Individual;ano;DRC "Germain, Katanga; Germain Katanga";"CD, CONGO, Democratic Republic of (was Zaire) Mambasa, Ituri Province, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-28; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "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 "Djamel, Akkacha; Djamel Akkacha Yahia Abou el Hammam 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 "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 "Qasim, al-Raymi; Qasim al-Raymi Qasim, Al-Rimi; Qasim Al-Rimi Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Qassim, al-Raymi; Qassim al-Raymi Qasim, al-Rami; Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Abu Hurayrah Abu ’Ammar Abu Hurayrah al-Sana’ai Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi";"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 "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "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 "Aleksey Mikhailovich SALYAEV Oleksii Mykhailovych SALIAIEV Алексей Михайлович САЛЯЕВ Олексій Михайлович САЛЯЄВ Aleksey Mikhailovich SALYAYEV";"00, UNKNOWN";"1978-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah S al-Zahrani Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "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 "Fauz, Faturohman; Fauz Faturohman Kholid, Faiz; Kholid Faiz Abdullah, Faiz; Abdullah Faiz Mohammed, Yusip, Karim; Mohammed Yusip Karim Abu, Walid, al Indunisi; Abu Walid al Indunisi Zidni, Elma; Zidni Elma Udtadz, Syaifudin; Udtadz Syaifudin Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Muh, Saifudin; Muh Saifudin Kembar, Khalid; Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz, Faiz; Ustadz Faiz Saifudin, Faiz; Saifudin Faiz";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "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 "Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "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 "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 "Mevluet, Kar; Mevluet Kar Mevlüt, Kar; Mevlüt Kar Abu Obejd el-Turki Obeidah Al Turki Al-Turki Abdurrahman Almanci Abu Obaidah Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN";"Oslo, Norway Norway";"1978; 1979";Individual;ofac;SDGT "Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar Ahmed el Tilemsi Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar";"Gao, ML, MALI Al Moustarat, ML, MALI In Khalil, ML, MALI Tabankort, ML, MALI 00, UNKNOWN ML, MALI";"1978, 1982, 1980, 1979, 1977, 1981; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "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 "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";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 "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2016-01-19; 2015-05-27; 2011-03-03; 2017-03-22";person;es;LBY "Hocine Mohamed, Ennouini; Mohamed Ennouini Hassan Mohamed, Lahbous; Mohamed Lahbous";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2013-11-05; 2019-04-08";person;es;TAQA "Maalim SALMAN Mu'alim SALMAN Mualem SULEIMAN Ameer SALMAN Ma'alim SULEIMAN Maalim Salman ALI Maalim Selman ALI Ma'alim SELMAN Ma'alin SULAYMAN";"Nairobi, Kenya";"1978 to 1980";Individual;ofac;SDGT "Ruhollah Ghaderi BARMI";Iran;1979;Individual;ofac;"IFSR; NPWMD" "Amru AL-ABSI Abu al-Athir Abu al-Asir";"Saudi Arabia";1979;Individual;ofac;SDGT "Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN";Sudan;1979;Individual;ofac;SDGT "Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM";Algeria;1979;Individual;ofac;SDGT "Bahawal KHAN Salahuddin AYUBI";"South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan";1979;Individual;ofac;SDGT "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 "Анатолий Владимирович ЧЕПИГА Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Ruslan, BOSHIROV; Ruslan BOSHIROV";"Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION Dushanbe, TJ, TAJIKISTAN";"1979-04-05, 1978-04-12, 1978-04-12, 1979-04-05; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "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 "Abu Salmaan Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Sheikh Hassaan Hussein Hassan Mahat Omar Abu Salman Asan Mahad Cumar";"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 "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 "Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN Александр Евгеньевич МИШКИН Alexander, PETROV; Alexander PETROV";"Loyga, RU, RUSSIAN FEDERATION Kotlas, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "Kyo'ng-il, Kim; Kyo'ng-il Kim KYONG IL, KIM; KYONG 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 "Natalya, Ivanovna, BEZRUCHENKO; Natalya Ivanovna BEZRUCHENKO Наталія, Iванівна, БЕЗРУЧЕНКО; Наталія Iванівна БЕЗРУЧЕНКО Nataliya, Ivanivna, BEZRUCHENKO; Nataliya Ivanivna BEZRUCHENKO Наталья, Ивановна, БЕЗРУЧЕНКО; Наталья Ивановна БЕЗРУЧЕНКО Natalia, Ivanovna, BEZRUCHENKO; Natalia Ivanovna BEZRUCHENKO";"Simferopol, Crimea, 00, UNKNOWN";"1979-08-22; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "TARAD MOHAMMAD ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29";Individual;ano;Al-Qaida "Abu-Muhammad al-Shimali Tarad, Mohammad, Aljarba; Tarad Mohammad Aljarba Tarad, Aljarba; Tarad Aljarba";"IQ, IRAQ SA, SAUDI ARABIA";"1979-11-20; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Heris Syah Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhamad Ricky Ardhan Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Muhammad Yunus";"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";"1979-12-03, 1984-05-28, 1980-08-08, 1979-03-03; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "Djamel, Mostefa; Djamel Mostefa Ali, Barkani; Ali Barkani Kalad, Belkasam; Kalad Belkasam Mostafa, Djamel; Mostafa Djamel Mostefa, Djamel; Mostefa Djamel Mustafa, Djamel; Mustafa Djamel Balkasam, Kalad; Balkasam Kalad Bekasam, Kalad; Bekasam Kalad Belkasam, Kalad; Belkasam Kalad Damel, Mostafa; Damel Mostafa Djamal, Mostafa; Djamal Mostafa Djamel, Mostafa; Djamel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Djamel, Moustfa; Djamel Moustfa Mustafa";"DZ, ALGERIA Mascara, DZ, ALGERIA MA, MOROCCO Algiers, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Tiaret, DZ, ALGERIA Maskara, DZ, ALGERIA DK, DENMARK";"1979-12-31, 1973-08-22, 1979-12-31, 1973-12-22, 1979-12-31, 1973-09-26, 1973-09-28, 1982-06-10, 1979-12-31, 1973-08-26; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "Abu Akram Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Abu Jarrah Akram, Turki, Al-Hishan; Akram Turki Al-Hishan";"Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC JO, JORDAN IQ, IRAQ 00, UNKNOWN";"1979, 1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1979; 1978; 1980";Individual;ofac;SDGT "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 "Saif Al-Arab GADDAFI Saif Al-Arab GADHAFI Seif Al-Arab GADDAFI Saif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI";"Tripoli, Libya";"1979; 1982; 1983";Individual;ofac;LIBYA2 "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 "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 "Abu al-Asir Abu-Umar, al-Absi; Abu-Umar al-Absi Amr, al Absi; Amr al Absi Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi Abu al-Athir Amru, Al-Absi; Amru Al-Absi Abu Asir Abu Amr al Shami Abu al-Athir al-Shami";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Maalim Salman Ali Mu'alim Salman Ma'alin Sulayman Ma'alim Selman Maalim Selman Ali Maalim Salman Ma'alim Suleiman Ameer Salman Mualem Suleiman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Khaldoun Al-Zoubi Khaldoon al-Zu'bi Khaldoun Zubi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI";"Libya Ajdabia, Libya";"1979 to 1982";Individual;ofac;LIBYA3 "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Sa'id NAJAFPUR Sa'id Najafpur CHEKOSARI Behnam NAJAFPUR SADR, Behnam DADR, Behnam";;1980;Individual;ofac;"IFSR; SDGT; IRGC" "Khamis QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI AL-QADHAFI";;1980;Individual;ofac;LIBYA2 "Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan Afghanistan";1980;Individual;ofac;SDGT "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 "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 "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "Habib, SOUSSOU; Habib SOUSSOU Soussou Abib";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "Guidon, Shimiray, Mwissa; Guidon Shimiray Mwissa";"Kigoma, Walikale, CD, CONGO, Democratic Republic of (was Zaire)";"1980-03-13; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Наталья Владимировна ПОКЛОНСКАЯ Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA";"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 "Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Олексій, В'ячеславович, КАРЯКIН; Олексій В'ячеславович КАРЯКIН";"Stakhanov (Lugansk oblast), Lugansk region, UA, UKRAINE";"1980-04-07, 1979-04-07; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "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 "Роман, Вікторович, ЛЯГІН; Роман Вікторович ЛЯГІН Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Роман Викторович ЛЯГИН";"Donetsk, UA, UKRAINE";"1980-05-30; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14; 2015-09-15";person;es;UKR "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 "Mohammed, Al Ghabra; Mohammed Al Ghabra Mohammed, El' Ghabra; Mohammed El' 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; 2007-01-11; 2015-08-01";person;es;TAQA "Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO Олексій Олексійович Найденко 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 "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 "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "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 "Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 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 "Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь, Евгеньевич, Хакимзянов; Игорь Евгеньевич Хакимзянов Igor, Evegenevich, KHAKIMZYANOV; Igor Evegenevich KHAKIMZYANOV Игорь, Евгеньевич, КАКИДЗЯНОВ; Игорь Евгеньевич КАКИДЗЯНОВ Ihor, Yevhenovych, KHAKIMZIANOV; Ihor Yevhenovych KHAKIMZIANOV Iгор, Євгенович, КАКIДЗЯНОВ; Iгор Євгенович КАКIДЗЯНОВ Iгор, Євгенович, ХАКIМЗЯНОВ; Iгор Євгенович ХАКIМЗЯНОВ Ihor, Yevhenovych, KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-07-25; 2017-09-14, 2017-09-15; 2015-03-13; 2017-09-14; 2016-09-16";person;es;UKR "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 "Abu Hanifa Shamil, Magomedovich, Ismailov; Shamil Magomedovich Ismailov Shamil Magomedovich Aliev";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Astrakhan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-10-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2019-08-09, 2019-08-10; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "Олександр, Вікторович, Клименко; Олександр Вікторович Клименко Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "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 "Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani";"SY, SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IQ, IRAQ";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2013-08-06; 2016-01-07; 2014-06-13";person;es;TAQA "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "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 "Shuqib Bakht Gul Bahar Bakhta Gul 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 "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Ermias, Ghirmay; Ermias Ghirmay Ermies, Ghermay; Ermies Ghermay ERMIAS ALEM Ermias Ghermay, Guro";"Tripoli, Tarig sure no. 51, 00, UNKNOWN ER, ERITREA";"1980; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY";"Saudi Arabia Mauritania";1981;Individual;ofac;SDGT "Bulut YAYLA Samet INCE";"Zonguldak, Turkey";1981;Individual;ofac;SDGT "Олександр Сергiйович МАЛИХIН Oleksandr, Serhiyovych (Sergiyovych), MALYKHIN; Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN Александр Сергеевич МАЛЫХИН Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN";"00, UNKNOWN";"1981-01-12; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14; 2015-03-13";person;es;UKR "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 "Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA Владимир Анатольевич БИДЁВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Володимир Анатолійович БІДЬОВКА";"Makeevka, Donetsk Oblast, 00, UNKNOWN";"1981-03-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "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 "Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Абу Мухаммад Аль-Кадари Мухамадмухтар Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov Muhamadmuhtar Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "Ali Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli Abu Majid Samiyah Abu Samia Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour 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 "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 "Михаил Владимирович ДЕГТЯРËВ Mikhail, Vladimirovich, DEGTYARYOV/ DEGTYAREV; Mikhail Vladimirovich DEGTYARYOV/ DEGTYAREV";"Kuibyshev (Samara), 00, UNKNOWN";"1981-07-10; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "Грабчак, Евгений Петрович Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK";"Ust-Labinsk, Krasnodar Region, 00, UNKNOWN";"1981-07-18; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "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 "Mighty Johnny, Pareja; Johnny Pareja Khalil, Pareja; Khalil Pareja Rash Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Akmad 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 "Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Oksana, TCHIGRINA; Oksana TCHIGRINA Оксана Александровна ЧИГРИНА";"00, UNKNOWN";"1981-07-23; 2019-03-15, 2019-03-16; 2017-09-14; 2016-09-16";person;es;UKR "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 "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY DE, GERMANY MA, MOROCCO";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO Андрей, Дмитриевич, Козенко; Андрей Дмитриевич Козенко";"Simferopol, UA, UKRAINE";"1981-08-03; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "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 "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 Abd Al-Aziz Aday Zimin Al-Fadhil";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Олег, Костянтинович, АКIМОВ; Олег Костянтинович АКIМОВ Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Олег, Константинович, Акимов; Олег Константинович Акимов Oleh, AKIMOV; Oleh AKIMOV";"Lugansk, UA, UKRAINE";"1981-09-15; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-03-13; 2014-11-28; 2015-09-15";person;es;UKR "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 "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 "Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi";"AF, AFGHANISTAN SA, SAUDI ARABIA QA, QATAR";"1981, 1980; 2016-04-01, 2016-04-01; 2016-04-01";person;es;TAQA "Qari RAHMAT Kari RAHMAT";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982";Individual;ofac;SDGT "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 "Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz";"Nangarhar Province, Kamkai Village, Achin District, AF, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AF, AFGHANISTAN Batan village, Achin District, Nangarhar Province, 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 "Mullah Mohammed Shah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Ahmed Shah Noorzai Obaidullah";"Quetta, PK, PAKISTAN PK, PAKISTAN";"1981, 1985-01-01; 2017-03-09, 2017-03-10; 2013-03-22; 2017-03-09; 2014-10-08";person;es;AFG "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 "El Hadj Ould Abdel Ghader Abdel Khader Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Youssef Ould Abdel Jelil Abou Souleimane Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA "Wanas AL-FAQIH";"Mahdia, Tunisia";1982;Individual;ofac;SDGT "Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI";"Saudi Arabia";1982;Individual;ofac;GLOMAG "Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid KHALIL Yasin AL-SURI Yaseen AL-SURI Zayn AL-ABADIN";"al-Qamishli, Syria Syria";1982;Individual;ofac;SDGT "Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH";"Damascus, Syria Syria";1982;Individual;ofac;IRAQ3 "Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI";Libya;1982;Individual;ofac;SDGT "Sa'ad BIN LADEN Sad BIN LADEN Sa'ad Muhammad Awad ABUD Muhammad AWAD Muhammad 'Awad ADBUD Sa'ad Muhammad BAABOOD AL-KAHTANE, Abdul Rahman Bin Muhammad Awad ABBUD";"Saudi Arabia Sudan";1982;Individual;ofac;SDGT "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріївна Позднякова";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "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 "IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09";Individual;ano;Al-Qaida "Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Abu, Saleh; Abu Saleh Abosslah Ibrahim al-'Asiri Abu-Salaah";"YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1982-04-19, 1982-04-19, 1982-04-18; 2018-05-18, 2018-05-19; 2011-04-01; 2018-05-18";person;es;TAQA "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 "Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi";"SY, SYRIAN ARAB REPUBLIC Ariana, 18 Mediterranean Street, TN, TUNISIA IQ, IRAQ LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Денис, Владимирович, Пушилин; Денис Владимирович Пушилин Денис, Володимирович, Пушилін; Денис Володимирович Пушилін Denys, Volodymyrovych, Pushylin; Denys Volodymyrovych Pushylin Denis, Vladimirovich, Pushilin; Denis Vladimirovich Pushilin";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1982-05-09, 1981-05-09; 2019-03-15, 2019-03-16; 2015-03-13; 2019-03-15";person;es;UKR "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "Peter, Cherif; Peter Cherif";"Al Mukalla, Hadramawt province, YE, YEMEN Paris, 20th district, FR, FRANCE FR, FRANCE";"1982-08-26; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "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 "Сергiй Юрiйович КОЗЬЯКОВ Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ";"00, UNKNOWN";"1982-09-23, 1982-09-29; 2019-03-15, 2019-03-16; 2017-09-14; 2017-03-14; 2019-03-15; 2016-09-16; 2014-11-28";person;es;UKR "Khadiga, Mahmoud, El Gammal; Khadiga Mahmoud El Gammal";"00, UNKNOWN";"1982-10-13; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON";"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan Miram Shah, Pakistan Afghanistan";"1982; 1978";Individual;ofac;SDGT "YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab";;"1982; 1978; 2014-07-31";Individual;ano;Taliban "Bashir Qorgab Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Qorgab Abu Muscab Gure Gap Bashir Mohamed Mahamoud Bashir Yare Bashir Mohamed Mohamoud Bashir Mohamed Mohamud";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Dilawar Khan Nadir KHAN Dilawar KHAN";"Peshawar, Khyber Pahktunkhwa Province, Pakistan Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Pakistan";"1982; 1981";Individual;ofac;SDGT "Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI";"Dahyan Governorate, Yemen Yemen";"1982; 1981; 1980";Individual;ofac;YEMEN "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "Abid Khan Saidullah Jan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "Mohammed Muhammad al-Katerji Hossam Ahmed Muhammad al-Katerji Muhammad al-Katerji Mohammed al-Katerji Hussam Mohammed al-Katerji Hussam Al-Qatirji Hussam Muhammad al-Katerji Hossam Ahmed 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 "Musab ABU GREIN Mus'ab ABU-QURAYN";"Sabratha, Libya Libya";"1982 to 1983";Individual;ofac;LIBYA3 "Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN";"Libya Sirte, Libya";1983;Individual;ofac;SDGT "Mohammad Daoud MUZZAMIL Muhammad DAWOUD";"Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";1983;Individual;ofac;SDGT "MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.";"No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, Iran Iran";1983;Entity;ofac;IRAN "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 "Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA";Syria;1983;Individual;ofac;SYRIA "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "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 "ABU-AL QASSIM OMAR Musab Boukrin Mus'ab, Abu Qarin; Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR The Doctor Al-Grein";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO Miroslav, Vladimirovich, Rudenko; Miroslav Vladimirovich Rudenko Мирослав, Владимирович, Руденко; Мирослав Владимирович Руденко";"Debaltsevo, 00, UNKNOWN";"1983-01-21; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2014-09-08; 2016-09-16";person;es;UKR "Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO Олена Валеріївна Кравченко Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), USSR, 00, UNKNOWN";"1983-02-22; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Павел, Юрьевич, Губарев; Павел Юрьевич Губарев Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Павло, Юрійович, Губарєв; Павло Юрійович Губарєв";"Sievierodonetsk, 00, UNKNOWN Sievierodonetsk, UA, UKRAINE";"1983-03-10, 1983-02-10; 2017-03-14, 2017-03-15; 2017-03-14; 2014-07-25; 2016-09-16";person;es;UKR "Сергiй Геннадiйович ЦИПЛАКОВ Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych 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 "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 "Mounir, Hilel; Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal Mounir, Helel; Mounir Helel";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "ALI MAYCHOU علي ما يشو Abderahmane al Maghrebi Abderrahmane le Marocain Abou Abderahmane Sanhaji";"Mali Taza, Morocco Morocco";"1983-05-25; 2019-08-14";Individual;ano;Al-Qaida "Abou Abderahmane Sanhaji Abderrahmane le Marocain Abderahmane al Maghrebi علي ما يشو ALI MAYCHOU";"ML, MALI Taza, MA, MOROCCO MA, MOROCCO";"1983-05-25; 2019-08-20, 2019-08-20; 2019-08-20";person;es;TAQA "Катерина, Юріївна, ГУБАРЄВА; Катерина Юріївна ГУБАРЄВА Екатерина, Юрьевна, Губарева; Екатерина Юрьевна Губарева Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA Kateryna, Yuriyivna, Gubarieva (HUBARIEVA); Kateryna Yuriyivna Gubarieva (HUBARIEVA)";"Kakhovka, Kherson oblast, 00, UNKNOWN";"1983-07-05, 1983-03-10; 2019-03-15, 2019-03-16; 2017-03-14; 2014-07-25; 2019-03-15";person;es;UKR "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 "Boubakeur el-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel El Hakim Boubakeur Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Boubaker 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 "Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim";"Aleppo, SY, SYRIAN ARAB REPUBLIC Raqqa, 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 "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 "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev Abu Jihad";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV";"г. Снежное, Донецкой области, 00, UNKNOWN Snezhnoye, Donetsk region, 00, UNKNOWN 00, UNKNOWN";"1983-10-21, 1983-10-21, 1980-05-10; 2017-09-15, 2017-09-16; 2017-09-15; 2014-11-28; 2017-03-14; 2016-09-16";person;es;UKR "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti";"IQ, IRAQ Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI 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 "NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1983-11-02; 2004-04-07";Individual;ano;Iraq "Noor Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "Alexe, Kotey; Alexe Kotey Alexanda, Kote; Alexanda Kote 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 "Hassan Ali Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1983, 1980; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "NAYIF SALIH SALIM AL-QAYSI Naif Saleh Salem al Qaisi Nayif al-Ghaysi";"Sana’a, YE, YEMEN YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Behrooz_Ice Behrouz, KAMALIAN; Behrouz KAMALIAN Hackers Brain";"Tehran, 00, UNKNOWN";"1983; 2019-04-09, 2019-04-09; 2019-04-09; 2017-04-12";person;es;IRN "Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR";"Raqqa, Syria Belgium Morocco";"1983 to 1985";Individual;ofac;SDGT "Hamed DEHGHAN Hamed Ahmad Ali Dehghan CHENARI";"Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran Iran";1984;Individual;ofac;"NPWMD; IFSR" "Nashwan al-Wali AL-YAFI'I Nishwan al-Wali AL-YAFI'I Wali Nashwan AL-YAFI'I";"Yafi' District, Lahij Governorate, Yemen";1984;Individual;ofac;SDGT "Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI";;1984;Individual;ofac;YEMEN "Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM";Sudan;1984;Individual;ofac;SDGT "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti";"00, UNKNOWN KW, KUWAIT";"1984-01-31; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abu Mansur Al-Amriki Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Omar Hammami";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "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 "'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Muhannad, Al-Najdi; Muhannad Al-Najdi Ghassan al-Tajiki";"al-Duwadmi, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-05-19; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari";"Al Muharraq, Bahrain Bahrain";"1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20";Individual;ano;Al-Qaida "Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Turki, al-Benali; Turki al-Benali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr, al-Athari; Abu Bakr al-Athari Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Turki, al-Binali; Turki al-Binali Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human 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 "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "Chol, Song, Jo; Chol Song Jo Cho Ch’o’l-so’ng";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";Individual;ano;Al-Qaida "Emilie Samra Konig Emilie Edwige Konig";"Ploemeur, FR, FRANCE FR, FRANCE";"1984-12-09; 2016-07-01, 2016-07-01; 2016-07-01; 2014-10-08";person;es;TAQA "YASSIN CHOUKA Abu Ibraheem";"Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1984-12-11; 2000-10-05; 2005-09-05; 2012-01-25";Individual;ano;Al-Qaida "Abu Ibraheem Yassin, Chouka; Yassin Chouka";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal";"Buraidah, Saudi Arabia Saudi Arabia";"1984-12-17; 2014-09-23";Individual;ano;Al-Qaida "Abu-Jabal Barahim Suliman H. al Hblian 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 "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 "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 "Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al- Khattab Ashraf Muhammad Yusif '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 "Abu-Yunus Abd-al-Khaliq al-Huthi Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2014-12-18; 2017-04-04";person;es;YEM "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";Individual;ofac;SDGT "Khalid Sa'id Ghabish AL-UBAYDI Khalid Sa'id Ghubaysh AL-UBAYDI UBAYDI, Abu-Amr";"Hadramawt Governorate, Yemen United Arab Emirates";"1984 to 1986";Individual;ofac;SDGT "Mahdi EBRAHIMZADEH Mehdi Hosein Ebrahimzadeh ARDAKANI";Iran;1985;Individual;ofac;"NPWMD; IFSR" "Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI";"Dubai, United Arab Emirates Damascus, Syria";1985;Individual;ofac;SYRIA "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 "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 "Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Prasondha; Angga Dimas Prasondha Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Pershada; Angga Dimas Pershada";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Владимир Юрьевич Высоцкий Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Володимир Юрійович Висоцький";"Autonomous Republic of Crimea, 00, UNKNOWN";"1985-04-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Віктор, В'ячеславович, ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Виктор, Вячеславович, Яценко; Виктор Вячеславович Яценко";"Kherson, UA, UKRAINE";"1985-04-22; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16; 2015-02-09";person;es;UKR "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 "Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Сергій, Віталійович, Курченко; Сергій Віталійович Курченко Serhiy, Vitalyovych, Kurchenko; Serhiy Vitalyovych Kurchenko";"Kharkiv, UA, UKRAINE";"1985-09-21; 2019-03-05, 2019-03-05; 2015-03-05; 2018-03-06";person;es;UKR "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 "Abdallah al-Mu'ayyad Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abdullah Yahya Al Hakim Abu Ali Alhakim";"Dahyan, Sa'dah Governorate, YE, YEMEN Sa'dah Governorate, YE, YEMEN Dahyan, YE, YEMEN YE, YEMEN";"1985, 1984 - 1986; 2017-04-04, 2017-04-04; 2014-12-18";person;es;YEM "Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD";"Dahyan, Sa'dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen Yemen";"1985; 1984 to 1986";Individual;ofac;YEMEN "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI";"Tripoli, Libya Sabratha, Libya Benghazi, Libya Massawa, Eritrea Sudan";"1985 to 1987";Individual;ofac;LIBYA3 "Pavel KANISHCHEV";;1986;Individual;ofac;UKRAINE-EO13660 "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;ofac;SDGT "'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR";"Region: Gaza Palestinian";1986;Individual;ofac;SDGT "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 "Abu Hudhayfah Abu Umar Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Umar the Chechen Omer the Chechen Omar the Chechen Chechen Omar Omar al-Shishani Abu Umar al-Shishani";"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 "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 "Abu Sarah, al-Saudi; Abu Sarah al-Saudi Abu Sara, Zahrani; Abu Sara Zahrani Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani";"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 "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 "Asad Abu Sa’d at-Trinidadi Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford";"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 Hatay, Reyhanli, TR, TURKEY SY, SYRIAN ARAB REPUBLIC 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 "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 "Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair";"Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "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 "Samir Ahmed al-Khayat Anas, Hasan, Khattab; Anas Hasan Khattab Abu Hamzah Hani Abu-Ahmad Hadud";"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 "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 "Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO";"00, UNKNOWN";"1986-05-31; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "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 "Huzaifa Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry 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 "Сергій Олексійович ЩЕРБАКОВ Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ";"00, UNKNOWN";"1986-11-02; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "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 "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Basil HASSAN";"Syria Lebanon";"1986 to 1988";Individual;ofac;SDGT "Bilal Ali Muhammad AL-WAFI Bilal AL-WAFI Bilal 'Ali AL-WAFI ABU AL-WALID ABU AL-WALEED 'Ali 'Abbad Muhammad AL-WARAFI";"Ta'izz Governorate, Yemen";"1986 to 1989";Individual;ofac;SDGT "Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah";Kosovo;1987;Individual;ofac;SDGT "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 "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 "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 "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 "Sheikh Hajaj al-Ajami Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Ajaj Ajami Hajaj al-Ajami Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Hajjaj bin-Fahad al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "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 "Joe ASPERMAN";"Syria Cannes Region, France";"1987; 1986; 1988";Individual;ofac;SDGT "Abdul Aziz HAQQANI Aziz HAQQANI";;"1987 to 1989";Individual;ofac;SDGT "Emrah ERDOGAN AL-KURDI, Salahuddin";"Turkey Germany";"1987 to 1989";Individual;ofac;SDGT "Mojtaba MASOUMPOUR";Iran;1988;Individual;ofac;HRIT-IR "Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Катерина Володимирiвна ФIЛIППОВА Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА";"Krasnoarmëisk, 00, UNKNOWN";"1988-01-20; 2017-09-14, 2017-09-15; 2017-03-14; 2017-09-14";person;es;UKR "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 "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 "Emrah, Erdogan; Emrah Erdogan Ismatullah Al Kurdy Ismatullah Ismatollah Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2019-08-09, 2019-08-10; 2016-12-23";person;es;TERR "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 "The Uncle Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al Dabbashi Al-Ahwal";"Zawiya, LY, LIBYA Garabulli, 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 "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 "Alshafee, El-Sheikh; Alshafee El-Sheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH El Shafee, Elsheikh; El Shafee Elsheikh";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1988-09-19; 2005-07-27";Individual;ano;Iraq "Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi 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 "MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan";"Egypt Alexandria, Egypt";"1988-09-22; 1989-09-22; 2016-02-29";Individual;ano;Al-Qaida "Muhammad, Hameida, Saleh; Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh";"EG, EGYPT Alexandria, EG, EGYPT";"1988-09-22, 1989-09-22; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Kashlaf al-Qasab MOHAMMED AL-HADI AL-ARABI KASHLAF Koshlaf Keslaf";"Zawiya, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1988-11-15; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Mohammad Hossein HAGHIGHIAN";Iran;1989;Individual;ofac;"IFSR; NPWMD" "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "Abu Luqmaan Al Almani Abu Lugmaan Fared Saal";"Bonn, DE, GERMANY DZ, ALGERIA DE, GERMANY";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن";"Jeddah, Saudi Arabia";"1989-05-09; 2019-02-28; 2019-03-13";Individual;ano;Al-Qaida "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 "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23; 2019-05-01";Individual;ano;Al-Qaida "'Abd Al-Malik, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam 'Umar al-Tayyar 'Umar al-Qatari 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid";"Ibb Governorate, Yemen Yemen";"1989; 1987; 1988";Individual;ofac;SDGT "al-Bija Rahman Salim Milad Abd Al-Rahman, al-Milad; Abd Al-Rahman al-Milad";"Zawiya, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1989; 2018-09-25, 2018-09-25; 2018-06-15";person;es;LBY "Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula";"Syria Bhatkal, Karnataka, India";"1989 to 1991";Individual;ofac;SDGT "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 "Abu Abdul Rahman al Filipini Abtol, Rahman; Abtol Rahman Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram";"SY, SYRIAN ARAB REPUBLIC PH, PHILIPPINES Zamboanga, PH, PHILIPPINES";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH";Iran;"1990; 1989; 1988";Individual;ofac;SDGT "Abu Musab AL-BARNAWI YUSUF, Habib";Nigeria;"1990; 1991; 1994; 1992; 1993; 1995";Individual;ofac;SDGT "Serbian Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV Fritz";"St. Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2016-09-16, 2016-09-16; 2015-02-09; 2016-03-12; 2016-09-16";person;es;UKR "MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza";"Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia";"1991-07-11; 2018-06-18";Individual;ano;Al-Qaida "Myrna Ajilul Mabanza Myrna Adijul Mabanza MYRNA AJIJUL MABANZA";"Zamboanga City, PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Daina, SA, SAUDI ARABIA Basilan Province, PH, PHILIPPINES 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Salim, KONY; Salim KONY Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Simon Salim Obol Salim, Saleh, Kony; Salim Saleh Kony";"CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1991, 1993, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "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 "Malik, Ruslanovich, Barkhanoev; Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin 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 "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 "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 "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "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 "Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL";"Region: Kafia Kingi Central African Republic";"1992; 1991; 1993";Individual;ofac;CAR "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 "“One-P” Otim Kapere “Bashir” “Caesar” “1-P” Ali, KONY; Ali KONY Ali, Lalobo; Ali Lalobo Ali, Mohammad, Labolo; Ali Mohammad Labolo Ali Mohammed Ali, Mohammed, Lalobo; Ali Mohammed Lalobo Ali, Mohammed, Kony; Ali Mohammed Kony Ali, Mohammed, Labola; Ali Mohammed Labola Ali, Mohammed, Salongo; Ali Mohammed Salongo Ali, Bashir, Lalobo; Ali Bashir Lalobo Ali, Lalobo, Bashir; Ali Lalobo Bashir";"Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1992, 1994, 1993, 1995; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "Abu Ismail Abu Ismail al-Maghribi Morad, Laaboudi; Morad Laaboudi";"TR, TURKEY MA, MOROCCO";"1993-02-26; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Kevin, Jordan Axel, Guiavarch; Kevin Jordan Axel Guiavarch";"SY, SYRIAN ARAB REPUBLIC FR, FRANCE Grenoble, FR, FRANCE TR, TURKEY Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Li Van Chol Herman, PROKOPIV; Herman PROKOPIV Герман, ПРОКОПIВ; Герман ПРОКОПIВ German, PROKOPIV; German PROKOPIV Ли Ван Чоль Герман, Прокопив; Герман Прокопив";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "Nasser MUTHANA Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni";"Syria Cardiff, United Kingdom United Kingdom";"1993 to 1995";Individual;ofac;SDGT "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 "Nasser, Ahmed, Muthana; Nasser Ahmed Muthana Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Abu, Muthanna; Abu Muthanna";"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 "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 "Umm Layth Aqsa, Mahmood; Aqsa Mahmood";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P”";"Kafia Kingi";"1994; 1993; 1995; 1992; 2016-08-23";Individual;ano;CAR "Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P";"Region: Kafia Kingi";"1994; 1995; 1993; 1992";Individual;ofac;CAR "ASEEL MUTHANA";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff, United Kingdom of Great Britain and Northern Ireland";"1996-11-22; 2014-01-07; 2015-09-30";Individual;ano;Al-Qaida "Aseel, Muthana; 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 "Aseel MUTHANA Abu Fariss";"Syria United Kingdom";"1996 to 1997";Individual;ofac;SDGT "Ali Husseini KHAMENEI";"Iran Mashhad, Iran";"19 Apr 1939";Individual;ofac;IRAN "Andrey DUBINYAK Andrey Grigoryevich DUBINYAK";;"19 Apr 1948";Individual;ofac;SYRIA "Nadia Patricia ESPARRAGOZA GASTELUM";"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Ibrahim Hassan Tali AL-ASIRI Ibrahim Hassan Tali ASSIRI Ibrahim Hasan Tali'A 'ASIRI Ibrahim Hasan Tali AL-'ASIRI Ibrahim AL-'ASIRI Ibrahim Hassan AL ASIRI ABU SALEH ABOSSLAH";"Riyadh, Saudi Arabia Saudi Arabia";"19 Apr 1982; 18 Apr 1982; 30 Apr 2005";Individual;ofac;SDGT "Ruba DUWAYR";Syria;"19 Apr 1985";Individual;ofac;SYRIA "Vakhtang KARAMYAN Vakhtang KARAMIAN";Russia;"19 Apr 1991; 28 Mar 2023";Individual;ofac;UKRAINE-EO13661 "Maria Gloria MAR SEM";"c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico";"19 Aug 1944";Individual;ofac;SDNT "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "Franklin Horacio GARCIA DUQUE";"Miranda, Venezuela Venezuela";"19 Aug 1963";Individual;ofac;VENEZUELA "Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu";"Ramallah, West Bank Palestinian";"19 Aug 1966";Individual;ofac;SDGT "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 "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Abdul Mohamed WAKED FARES";"Kamed El Louz, Lebanon Panama Colombia Lebanon";"19 Dec 1949; 09 Dec 1949";Individual;ofac;SDNTK "Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV";Russia;"19 Dec 1955; 27 Aug 2014; 27 Aug 2024";Individual;ofac;SYRIA "Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS";"San Francisco, Putumayo, Colombia Colombia";"19 Dec 1961";Individual;ofac;SDNTK "Oleg Grigorievich KOZYURA Oleg Grigoryevich KOZYURA";"Zaporozhye, Ukraine";"19 Dec 1962";Individual;ofac;UKRAINE-EO13660 "Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ";"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"19 Dec 1964; 02 Nov 2008; 02 Nov 2018";Individual;ofac;SDNTK "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 "Ali Muhammad KAZAN Ali Mohamad KASSAN Ali Mohamad QAZAN";"Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil Taibe, Lebanon Lebanon Paraguay";"19 Dec 1967";Individual;ofac;SDGT "Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA";"Concepcion, Zaragosa, Nueva Ecija Province, Philippines Bagac, Bagamanok, Catanduanes Province, Philippines Philippines";"19 Dec 1969";Individual;ofac;SDGT "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";Individual;ofac;SDGT "Mary Luz NOVA CARVAJAL";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Colombia";"19 Dec 1974";Individual;ofac;SDNT "Boris Alekseyevich ANTONOV";Russia;"19 Dec 1980";Individual;ofac;"CAATSA - RUSSIA" "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA";"La Reforma, Zacapa, Guatemala Guatemala";"19 Feb 1940";Individual;ofac;SDNTK "Vladimir ANTYUFEYEV Vladimir Yuryevich ANTYUFEYEV Vladimir Iurievici ANTIUFEEV Vladimir ANTIUFEYEV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV";"Novosibirsk, Russia";"19 Feb 1951";Individual;ofac;UKRAINE-EO13660 "Mohammad Hossein DAJMAR";;"19 Feb 1956";Individual;ofac;IRAN "Clara Elena LABORIN ARCHULETA";"Mexico Agua Prieta, Sonora, Mexico";"19 Feb 1964";Individual;ofac;SDNTK "Chol Nam KIM";"Korea, North";"19 Feb 1970";Individual;ofac;NPWMD "Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE";"c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia Colombia";"19 Feb 1971";Individual;ofac;SDNT "Jose Guadalupe TAPIA QUINTERO";"Sinaloa, Mexico Mexico";"19 Feb 1971";Individual;ofac;SDNTK "Carol Bealexis PADILLA DE ARRETURETA";"Caracas, Capital District, Venezuela Venezuela";"19 Feb 1972";Individual;ofac;VENEZUELA "Nasim 'AWDAH";Syria;"19 Feb 1980";Individual;ofac;SYRIA "Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV";"Kirovograd, Ukraine";"19 Jan 1963";Individual;ofac;UKRAINE-EO13660 "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "Mayra GALAVIZ MARTIN NAIDA";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jan 1973";Individual;ofac;SDNTK "Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara";"Saudi Arabia";"19 Jan 1986; 18 Jan 1986; 14 Jul 2011";Individual;ofac;SDGT "Mostafa SADEGHI";;"19 Jan 1990; 20 Jan 1990; 19 Jan 1991; 20 Jan 1991";Individual;ofac;CYBER2 "Auj BHARDWAJ";;"19 Jan 2029";Individual;ofac;SDGT "Samih ANIS";Syria;"19 Jul 1957";Individual;ofac;SYRIA "Jesus Rafael SUAREZ CHOURIO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"19 Jul 1962";Individual;ofac;VENEZUELA "Jhon Jairo RAMIREZ LENIS";"Carrera 4C No. 34-27, Cali, Colombia Colombia";"19 Jul 1966";Individual;ofac;SDNT "Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO";"Zurich, Switzerland Necocli, Antioquia, Colombia Venezuela Colombia";"19 Jul 1968";Individual;ofac;SDNTK "Youmin LI";"China Jilin, China";"19 Jul 1973; 14 Feb 2011; 13 Feb 2021";Individual;ofac;IRAN-EO13846 "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Matevz KARNER Matevz KOVAC";"Malci Beliceve 107, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"19 Jul 1978";Individual;ofac;SDNTK "Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA";"Atimonan, Quezon Province, Philippines Cebu City, Cebu Province, Philippines Philippines";"19 Jul 1981";Individual;ofac;SDGT "Ivan GONZALEZ ZAMORANO";"Zurich, Switzerland Cali, Colombia Colombia";"19 Jul 1983";Individual;ofac;SDNTK "Radovan KARADZIC";"Petnica, Serbia and Montenegro";"19 Jun 1945";Individual;ofac;BALKANS "Edgar Fernando BLANCO PUERTA";"Medellin, Antioquia, Colombia Colombia";"19 Jun 1946";Individual;ofac;SDNTK "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" "Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA";"Guacamayo, Santander, Colombia Colombia";"19 Jun 1958";Individual;ofac;SDNTK "Jose Julian Bruno JIMENEZ PEREZ";"Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico Mexico";"19 Jun 1961";Individual;ofac;SDNTK "Momcilo GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Milomir STAKIC";"Maricka, Bosnia-Herzegovina";"19 Jun 1962";Individual;ofac;BALKANS "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "Musa AL-HARIRI";Syria;"19 Jun 1970";Individual;ofac;SYRIA "Andrey SHEIN Andrey Borisovich SHEIN";"Ivanovskaya Oblast, Russia Russia";"19 Jun 1971";Individual;ofac;UKRAINE-EO13661 "Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY";Belize;"19 Jun 1971; 19 Jan 1971";Individual;ofac;SDNT "Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI";"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia Saudi Arabia";"19 Jun 1975; 18 Jun 1975; 14 Nov 1995; 19 Sep 2000";Individual;ofac;SDGT "Omar CARO URIAS";"Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jun 1977";Individual;ofac;SDNTK "Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito";"Navojoa, Sonora, Mexico Mexico";"19 Jun 1982";Individual;ofac;SDNTK "Sajjad TAHMASEBI";Iran;"19 Jun 1987";Individual;ofac;CYBER2 "Willard CHIWEWE";"Private Bag 7713, Causeway, Harare, Zimbabwe";"19 Mar 1949";Individual;ofac;ZIMBABWE "Guoying WANG Guo Ying WANG";China;"19 Mar 1950";Individual;ofac;SDNTK "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "Rutdy Alirio ZARATE MORENO RUNCHO";"c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain Calle 68 No. 60-10, Bogota, Colombia Colombia";"19 Mar 1968";Individual;ofac;SDNTK "Vincenzo SCHIAVONE";"Casal di Principe, Italy";"19 Mar 1978";Individual;ofac;TCO "Pedro Claver MEJIA SALAZAR";"Granada, Antioquia, Colombia Colombia";"19 May 1943";Individual;ofac;SDNTK "Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN";"Miguel Aleman, Tamaulipas, Mexico Mexico";"19 May 1970";Individual;ofac;SDNTK "Sergey Leonidovich KOSSIEV Sergei KOSSIYEV";;"19 May 1975";Individual;ofac;MAGNIT "Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI";"al-Duwadmi, Saudi Arabia Saudi Arabia";"19 May 1984";Individual;ofac;SDGT "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 "Georgiy L'vovich MURADOV";"Kochmes, Komi, Russia";"19 Nov 1954";Individual;ofac;UKRAINE-EO13660 "Vladimir Andreyevich KONSTANTINOV";"Vladimirovka, Moldova";"19 Nov 1956";Individual;ofac;UKRAINE-EO13660 "Mahmubd AL-HARZRURI";Syria;"19 Nov 1957";Individual;ofac;SYRIA "Fadi Nabih NASSER Fadi NASSER";"Nasser Building, Menchieh Area, Bourj Brajneh (Baabda), Lebanon Lebanon";"19 Nov 1963; 22 Jan 2013; 22 Jan 2018; 05 Mar 2013";Individual;ofac;SYRIA "Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS";"Puerto Lopez, Meta, Colombia Colombia";"19 Nov 1969";Individual;ofac;SDNTK "Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV";"23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine Odessa, Ukraine";"19 Nov 1969";Individual;ofac;UKRAINE-EO13660 "Muhammad MAKHLUF Mohammed MAKHLOUF";"Latakia, Syria";"19 Oct 1932";Individual;ofac;SYRIA "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 "Paolo DI MAURO";"Naples, Italy";"19 Oct 1952";Individual;ofac;TCO "Jose Raul VEGA SANCHEZ";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Cananea, Sonora, Mexico Mexico";"19 Oct 1956";Individual;ofac;SDNTK "Milovan BJELICA CICKO";"Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Javier TORRES FELIX Javier FELIX TORRES Horacio TAMAYO TORRES EL JT COMPADRE";"Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico Mexico";"19 Oct 1960";Individual;ofac;SDNTK "Hermagoras GONZALEZ POLANCO Armando GONZALEZ APUSHANA Amaury GONZALEZ POLANCO GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES";"Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, Venezuela Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela Maracaibo, Zulia, Venezuela Caja Seca, Zulia, Venezuela Merida, Merida, Venezuela Maicao, Guajira, Colombia Aruba Colombia Venezuela";"19 Oct 1962; 19 Oct 1959";Individual;ofac;SDNTK "Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD";"Lebanon Bent Jbayl, Lebanon";"19 Oct 1964";Individual;ofac;SDGT "Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA";"Iran Lebanon";"19 Oct 1969";Individual;ofac;"IFSR; SDGT" "Andrey BULYUTIN";"London, United Kingdom Izhevsk, Russia Russia";"19 Oct 1979";Individual;ofac;UKRAINE-EO13661 "Yu Hsiang PAO TA PANG PAO YU HSIANG";"Kwe Ma, Burma";"19 Sep 1940";Individual;ofac;SDNTK "Andrei Konstantinovich LUGOVOI";Russia;"19 Sep 1966";Individual;ofac;MAGNIT "Elena APANASENKO Elena Mikhailovna APANASENKO";;"19 Sep 1970";Individual;ofac;SYRIA "Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI";"Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria Al-Anbar, Iraq Iraq";"19 Sep 1978; 20 Feb 2003; 19 Feb 2011";Individual;ofac;IRAQ2 "Umair Naeem SHEIKH Umair NAEEM";"112 Ahmed Block, New Garden Town, Lahore, Pakistan Lahore, Pakistan Pakistan";"19 Sep 1980; 28 Jul 2012";Individual;ofac;SDGT "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 "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 "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 "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;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-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;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 "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 "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 "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 "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;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 "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26; 2019-05-01";Individual;ano;Al-Qaida "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas";"Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan";2002-01-11;Entity;ano;Al-Qaida "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 "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 "Islamic Army of Aden Exército Islâmico de Aden Esercito islamico di Aden Armée islamique d'Aden Ισλαµικός στρατός του Άντεν";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Muttaqi Amir Khan";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Sadruddin Alhaj";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "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 "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "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 "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "LASHKAR I JHANGVI (LJ)";;2003-02-03;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 "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 "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 "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 "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب";;2003-06-27;Individual;ano;Iraq "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi";"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 "Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rachid Taan Kazim Rashid Taan Kathim";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "Al-Rasheed Bank Al-Rashid Bank 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 "Al-Rafidain Bank Rafidain Bank";"offices, YE, YEMEN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, SD, SUDAN offices, AE, UNITED ARAB EMIRATES offices, GB, UNITED KINGDOM offices, EG, EGYPT offices, IQ, IRAQ offices, JO, JORDAN";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "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-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 "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, 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 OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, Iraq";2004-04-26;Entity;ano;Iraq "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, 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 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 "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-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 "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 "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "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 "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 "STATE ORGANIZATION FOR FOOD INDUSTRIES";"P.O. Box 2301, Baghdad, Alwiya, Camp Sarah Khatoon, Iraq";2004-04-26;Entity;ano;Iraq "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "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 "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "MECHANICAL TRAINING CENTRE/NASSIRIYA";"P.O. Box 65, Nassiriyah, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "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 "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 "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "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 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 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 "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, 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 "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 "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 "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 "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 "BAGDAD STOCK EXCHANGE BAGHDAD 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 METALURICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"Baghdad, P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"Basrah, P.O. Box 421, Basrah Khor Al-Zubair, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Baghdad, Karh - Otaefia, near Steel Bridge, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT OF BAKERIES AND OVENS GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS";"Nasiriya, IQ, IRAQ Milla, IQ, IRAQ Sulaimaniya, IQ, IRAQ Dohuk, IQ, IRAQ Diwaniya, IQ, IRAQ Najaf, IQ, IRAQ Amara, IQ, IRAQ Arbil, IQ, IRAQ Kirkuk, IQ, IRAQ Basrah, IQ, IRAQ Baquba, IQ, IRAQ Samawa, IQ, IRAQ Kerbala, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Mosul, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR 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 ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION 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 "Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI 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 "IRAQI STATE EXPORT ORGANISATION IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION 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 "Iraquiano STATE IMPORT ORGANIZATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS IRAQI STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI 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 "Iraquiano TRADING STATE COMPANY Iraquiano TRADING STATE ESTABLISHMENT Iraki TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY Iraki TRADING STATE COMPANY IRAQI TRADING STATE ESTABLISHMENT";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";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 "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 ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"Baghdad, P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"Baghdad, P.O. Box 7041, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"Kirkuk, P.O. Box 265, Majzarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SARCHINAR STATE CEMENT ENTERPRISE";"Sulaimaniya, P.O. Box 1, Sarchina, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Baghdad, Karkh, Nisoor Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES";"Baghdad, P.O. Box 96101, Abu Nuvas St, IQ, IRAQ Baghdad, P.O. Box 26028, Waziriya, opp Al Bakr University, IQ, IRAQ Baghdad, P.O. Box 1045, Waziriyah, IQ, IRAQ Wasst Muhafadha, Swaira-Hafria, IQ, IRAQ Baghdad, P.O. Box 26061, Al Wazeria, 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 "GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY";"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 COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY";"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 "GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANISATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS";"Baghdad, Street no. 52, Alwiya, P.O. Box 5738, IQ, IRAQ Baghdad, P.O. Box 1011, Basil Square, IQ, IRAQ Baghdad, P.O. Box 1011, Al Wathba Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION 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 OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION FOR ELECTRICITY STATE ORGANISATION FOR ELECTRICITY";"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 Basrah, P.O. Box 230, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Baghdad, P.O. Box 3093, Tayaran Square, IQ, IRAQ Baghdad, Ministry of Industry Building, Al Nidal St., P.O. Box 5614, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER";"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 ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION 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 ORGANISATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANIZATION FOR IRRIGATION PROJECTS";"Baghdad, Northgate, Karanteena, P.O. Box 148, IQ, IRAQ Baghdad, Al-Muadham, near Engineering College, P.O. Box 14186, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION 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 STATE ORGANIZATION FOR LAND RECLAMATION GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS";"Nisan, P.O. Box 6061, Aamrlya 7, IQ, IRAQ Baghdad, P.O. Box 609, Al-Sadoon St, IQ, IRAQ Kut (Wasit Province), P.O. Box 27, IQ, IRAQ Baghdad, Amiriya, Abu Gharib, P.O. Box 6161, 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 ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION";"Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION OF HOUSING STATE ORGANIZATION 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 ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION 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 ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION 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 "STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE";"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 "SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES";"Iskandariya-Babil, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "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 "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "Ahmed Sultan Adnan S. Hasan Ahmed Hasan Ahmed S. Adnan";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Rudi Slaiwah Roodi Slewa Rudi Untaywan Slaywah Rudi Saliwa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING";"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, P.O. Box 212953, 11121, JO, JORDAN Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "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: 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-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;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 "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 "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 "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 "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "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 "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Bashaair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al Wasel and Babel General Trading LLC";"Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Aviatrans Establishment Aviatrans Anstalt";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Logarcheo AG Logarcheo S.A.";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Midco Finance, S.A. Midco Financial, 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 "Technology and Development Group Limited TDG Ltd";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "TMG Ltd. T.M.G. Engineering Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "7TH OF TIR";;2006-12-23;Entity;ano;Iran "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "KALA-ELECTRIC Kalaye Electric";;2006-12-23;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 "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";Individual;ano;Iran "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "Naim Mohammad Mullah Naeem";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mati Mohammadullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "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 "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "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 "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 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 "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 "Arif Umer Baba Memon Baba Qasmani Baba Arif, Qasmani; Arif Qasmani Mohammad, Arif, Qasmani; Mohammad Arif Qasmani Muhammad, 'Arif, Qasmani; Muhammad 'Arif Qasmani Muhammad, Arif, Qasmani; Muhammad Arif Qasmani";"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 "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK "HAN YU-RO";;2009-07-16;Individual;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 "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;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 "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "Gruppo Jihad islamica Usbekistani islami rühmitus Jihad Liibüa ühendus Islami rühmitus Jihad Grupo Islámico Jihad de Uzbekistan Sociedad Libia Grupo Islámico Jihad al-Djihad al-Islami Islamic Jihad Group of Uzbekistan Dzhamaat Modzhakhedov Jamiat al-Jihad al-Islami Jamiyat Jamaat Mojahedin Kazakh Jama’at Libyan Society Jama’at al-Jihad Islamic Jihad Group Zveza islamskega džihada Únia islamského džihádu Skupina islamského džihádu Uzbekistanu Líbyjská organizácia Uniunea Jihadului Islamic Gruparea islamică Jihad din Uzbekistan Societatea libaneză Gruparea islamică Jihad Unia Islamska Dżihad l-Unjoni tal-Jihad Iżlamika il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan is-Soċjetà Libjana Il-Grupp tal-Ġiħad Iżlamiku Unione della Jihad islamica skupina islámský džihád Unión de la Jihad Islámica Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii Skupina Islamski džihad v Uzbekistanu Libijsko združenje Skupina Islamski džihad Skupina Islamský džihád Grupo Islâmico Jihad Islamska Grupa Dżihad Gruppo Jihad islamica dell’Uzbekistan Società libica";;"2009-11-18, 2009-11-16; 2005-06-04; 2008-03-04; 2006-04-29";enterprise;es;TAQA "Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa";"Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA Zenica, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "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 "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "Fuad Shongale Fuad Muhammad Khalaf Shongole Fouad Shongale Fuad Songale Fuad Shangole Fuad Shongole Fuad Mohamed Khalaf Fuad Khalaf Fuad Mohammed Khalif Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Mohamed Qalaf Fuad Mohamed Khalif";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Shams-ur-Rahman Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam Shamsurrahman Shams-u-Rahman";"Suroobi district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "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 "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 "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 "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "GHORB NOOH";;2010-06-09;Entity;ano;Iran "HARA COMPANY";;2010-06-09;Entity;ano;Iran "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;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 "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani";"Sarana Zadran Village, Paktia Province, PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "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 "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 "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "TESA Irano centrifugų technologijos bendrovė Iran Centrifuge Technology Company TSA";"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 "Institute of Applied Physics IAP";;"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 "Paya Parto Paya Partov";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Aran Modern Devices AMD";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Raad Iran Raad Automation Company";"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 "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "ECI Electronic Components Industries";"Shiraz, Hossain Abad Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"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 "TSS Tajhiz Sanat Shayan";"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 "MTFZC Modern Technologies FZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mehr Interest-Free Bank Mehr Finance and Credit Institute Mehr Bank";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"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 "Ansar al-Mojahedin No-Interest Loan Institute Ansar Bank Ansar Saving and Interest Free-Loans Fund Ansae Institute Ansar Financial and Credit Institute Ansar Finance and Credit Fund";"Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat";"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 "Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah 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 "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 "Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija MODAFL Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24; 2008-06-24";enterprise;es;IRN "Yasir, Al-Jazari; Yasir Al-Jazari Abu Bakr, Al-Jaziri; Abu Bakr Al-Jaziri";"PS, PALESTINIAN TERRITORY, Occupied DZ, ALGERIA";"2011-06-17, 2011-06-16; 2007-08-18; 2002-05-29";person;es;TAQA "Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation";"Worth, Illinois, PO box 548, 60482, US, UNITED STATES Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES BD, BANGLADESH YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, 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 "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "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 "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Iran Pooya Iran Pouya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tosse Silooha Tosseh Jahad E Silo";;"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 "Barghe Azerakhsh Sakht Bargh Azaraksh";"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 "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 "Tajhiz Sanat Moaser Karanir";"Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN Tehran, PO Box 19395-6439, 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 "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "METFAZ Research Centre for Explosion and Impact";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "SURENA Sakhd Va Rah-An-Da-Zi";;"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 "Saman Nasbzainde Rood Saman Nasb Zayendeh 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 "Majid, KHANSARI; Majid KHANSARI";;"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 "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"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 "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Khala Afarin Pars";"Tehran, 75 Mehran Afrand St [Unit 5, 2nd Floor], Sattarkhan St, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Uranium Enrichment Company Ghani Sazi Uranium Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 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 "Pergas Aria Movalled Ltd Aria Nikan";"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 "Yar Sanat Yarsanat 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 "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 "Saman Tose'e Asia SATA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Grupo Abu Sayyaf Gruppo Abu Sayyaf De Groep Abu Sayyaf Abu Sayyaf Gruppe Al Harakat Al Islamiyya Abu Sayyaf Group Groupe Abu Sayyaf";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Ahya Ul Turas Jamiat Ihya Ul Turath Al Islamia Jamiat Ayat-Ur-Rhas Al Islamia Afghan Support Committee Lajnat Ul Masa Eidatul Afghania ASC";"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 "Harakat Ul-Mujahidin Harakat Ul-Mujahideen HUA Harakat Ul-Ansar Al-Hadith HUM Al-Faran Al-Hadid";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "IMU Movimento Islâmico do Usbequistão MIU Movimento islamico dell'Uzbekistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν Mouvement islamique de l'Ouzbékistan Islamic Movement of Uzbekistan";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jaish-I-Momhammed ARMÉE de MOHAMMED ESERCITO DI MAOMETTO Army of Mohammed";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Ummah Tameer E-Nau Utn";"Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Salafist Group for Call and Combat GSPC Le Groupe Salafiste pour la Prédiction et le Combat Grupo Salafista de Prédica e Combate Gruppo salafista per la predicazione e il combattimento Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων The Organization of Al-Qaida in the Islamic Maghreb Al Qaïda au Maghreb islamique AQMI Grupo Salafista para la Predicación y el Combate Al-Qaida organizācija Islama Magrebas valstīs Organização da Al-Qaida no Magrebe Islâmico Organizația Al-Qaida în Magrebul islamic AQIM";"ML, MALI MA, MOROCCO TN, TUNISIA NE, NIGER MR, MAURITANIA DZ, ALGERIA";"2012-01-18, 2012-01-17; 2002-05-29; 2007-05-09; 2012-01-18";enterprise;es;TAQA "Grupo Islâmico Armado Ozbrojená islamská skupina Grupul islamic armat Grupp Islamiku Armat Въоръжена ислямска група Groupe islamique armé GIA Gruppo Islamico Armato Ένοπλη Ισλαµική Οµάδα Groupe Islamique Armé Armed Islamic Group 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 "Egyptian Al-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 nouveau Jihad Al-Jihad égyptien Jihad islamique égyptien New Jihad Egyptian Islamic Jihad Jihad Group";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Libyan Islamic Fighting Group Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Grupp Ġellied Iżlamiku Libjan Либийска ислямска бойна група";"LY, LIBYA";"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Al Rashid Trust Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Организация за подпомагане на Ulema, Пакистан Al-Madina Trust, Pakistan Al Madina Trust Al-Ameen Trust Al Ameen Trust Al Amin Trust Al Amin Welfare Trust Aid Organisation of the Ulema, Pakistan Al-Rashid Trust Al-Rasheed Trust Al Rasheed Trust";"Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18; 2002-06-04; 2006-08-04";enterprise;es;TAQA "SOCIETÀ COOPERATIVA ISLAMICA SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE JIT Ja'miyat Al Ta'awun Al Islamiyya Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Partido Islâmico do Turquestão Oriental Movimento Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party Eastern Turkistan Islamic Movement Partido Islâmico do Turquestão Türkisztáni Iszlám Párt Ислямска партия на Туркистан Източно туркистанска ислямска партия на Аллах Източно туркистанска ислямска партия Източно туркистанско ислямско движение Djamaat Turkistan Islamic Party of Turkestan Allah Kelet-türkisztáni Iszlám Pártja The Eastern Turkistan Islamic Party of Allah";;"2012-01-18, 2012-01-17; 2002-10-02; 2006-08-04; 2002-09-14; 2009-11-18";enterprise;es;TAQA "Grupo islâmico combatente marroquino Groupe Islamique Combattant Marocain GICM Moroccan Islamic Combatant Group Marokkaanse Groep van Islamitische Strijders Gruppo islamico combattente marocchino Grupo Islámico Combatiente Marroquí";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "Seguidores do Islão no Curdistão Ansar al-Islam Devotos del Islam Devotees of Islam Devotos do Islão Apoiantes do Islão no Curdistão Apoiantes Curdos do Islão Soldados do Islão Seguidores del Islam en Kurdistán Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados del Islam Followers of Islam in Kurdistan Supporters of Islam in Kurdistan Kurdistan Supporters of Islam Soldiers of Islam Jund al-Islam Kurdish Taliban Войници на бог Кюрдски талибани Последователи на исляма в Кюрдистан Поддръжници на исляма в Кюрдистан Кюрдски поддръжници на исляма Войници на исляма Поданици на исляма Exército Ansar al-Sunna Soldados de Deus Ejército Ansar al-Sunna Soldados de Dios Talibanes kurdos Ansar al-Sunna Jaish Ansar al-Sunna Ansar al-Sunna Army Soldiers of God";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2003-02-26; 2004-04-08; 2009-11-18";enterprise;es;TAQA "Brigada Internacional Islâmica International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Brigade Brigada Internacional Islámica Islamic International Brigade Islamic Peacekeeping International Brigade International Battalion Islamic Peacekeeping Battalion the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade the International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "GICT Тунизийска бойна група Tunezyjska Grupa Bojowa Tunéziai Harcoló Csoportok Tunisian Combatant Group Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Grupo Combatiente Tunecino";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2009-11-18; 2002-10-12";enterprise;es;TAQA "Regimento Islâmico de Significado Especial Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Operações Especiais Special Purpose Islamic Regiment Islamic Regiment of Special Meaning The al-Jihad-Fisi-Sabililah Special Islamic Regiment The Islamic Special Purpose Regiment SPIR";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin RSRSBCM Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "MAK Makhtab Al-Khidamat Al Kifah";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Асоциация за международна помощ „Taibah“ Al Taibah, Intl. Taibah International Aide Association Taibah International Aid Agency Taibah International - Bosnia Offices Асоциация за международно подпомагане „Taibah“ Taibah International Aid Association Агенция за международна помощ „Taibah“ Taibah International – босненски офиси Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah Międzynarodowa Agencja Pomocy";"Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2009-11-18; 2004-05-15";enterprise;es;TAQA "Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Zveza državljanov za podporo in preprečevanje laži – Furqan Citizens' Association for Support and Prevention of lies — Furqan Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu In Siratel Istikamet Association for Education, Cultural and to Create Society ― Sirat Association for Education, Culture and Building Society ― Sirat Sirat Association of Citizens for the Support of Truth and Suppression of Lies Dzemijetul Furkan Association for Citizens' Rights and Resistance to Lies Dzem’ijjetul Furqan Dzemilijati Furkan Al Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan";"Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2009-11-18; 2004-12-17; 2004-05-15";enterprise;es;TAQA "Pakistani Relief Foundation Al Akhtar Trust Azmat Pakistan Trust Azmat-e-Pakistan Trust Al-Akhtar Trust International Pakistan Relief Foundation Akhtarabad Medical Camp Al-Akhtar Medical Centre";"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; 2009-11-18; 2005-08-24";enterprise;es;TAQA "Harkat-al-Jihad-ul Islami HUA Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harkat-ul-Jehad-al-Islami Mouvement de la guerre sainte islamique Movement of Islamic Holy War HUJI Harakat-ul Jihad Islami Движение на ислямската свещена война Movimento da Guerra Santa Islâmica Harkat-ul-Jihad-al Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Al Mashreq Investment Fund Sunduq Al Mashrek Al Istithmari AMIF";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Military Housing Establishment MILIHOUSE";;"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Direktoratet for politisk sikkerhed [Syrien] Poliitilise julgeoleku direktoraat [Süüria] Дирекция за политическа сигурност [Сирия] Dirección de Seguridad política [Siria] Direktorat Politische Sicherheit [Syrien] Political Security Directorate [Syria] Directorat de la sécurité politique [Syrie] Direktoratet för statens säkerhet [Syrien] poliittisen turvallisuuden pääosasto [Syyria] Direktorat za politično varnost [Sirija] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direcția de securitate politică [Siria] Direcção de Segurança Política [Síria] Dyrekcja bezpieczeństwa politycznego [Syria] Directoraat politieke veiligheid [Syrië] Direttorat tal-politika ta' sigurtà [Sirja] Politikai Biztonsági Igazgatóság [szíria] Politinio saugumo direktoratas [Sirija] Politiskās drošības direktorāts [Sīrija] Direzione della sicurezza politica [Siria] Διεύθυνση πολιτικής ασφάλειας [Συρία] ředitelství pro bezpečnostní politiku [Sýrie]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Directorat des renseignements militaires [Syrie] Direktoratet för den militära underrättelse-tjänsten [Syrien] sotilastiedustelun pääosasto [Syyria] Vojaška obveščevalna služba [Sirija] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Direcția informațiilor militare [Siria] Direcção de Informações Militares [Síria] Dyrekcja wywiadu wojskowego [Syria] Directoraat militaire inlichtingen [Syrië] Direttorat tal-informazzjoni militari [Sirja] Katonai Hírszerzési Igazgatóság [szíria] Karinės žvalgybos direktoratas [Sirija] Militārā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni militari [Siria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Sõjaväeluuredirektoraat [Süüria] Direktoratet for militære efterret-ninger [Syrien] ředitelství pro vojenské zpravodajství [Sýrie] Dirección de Información militar [Siria] Дирекция за военно разузнаване [Сирия] Direktorat Militärischer Nachrichtendienst [Syrien] Military Intelligence Directorate [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "IRGC Qods Force Fuerza Qods del IRGC Qods-styrkan inom Islamiska revolutionsgardet i Iran IRGC:n Qods-erityisjoukot Enota IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Jednostka IRGC Qods Il-Forza Qods tal- IRGC IRGC Qods Erők IRGC Qods spēki IRGC Δύναμη Qods IRGC Quds Force Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard Força Qods do CGRI Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Forces Qods du Corps des gardiens de la révolution Qods Force Quds Force";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Flygvapnets underrättelsetjänst [Syrien] Service des renseignements de l'Armée de l'air [Syrie] Obveščevalna služba zračnih sil [Sirija] Spravodajská služba vojenského letectva [Sýria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Serviço de Informações da Força Aérea [Síria] Urząd wywiadu sił powietrznych [Syria] Inlichtingendienst luchtmacht [Syrië] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] A légierő hírszerzési szolgálata [szíria] Karinių oro pajėgų žvalgybos tarnyba [Sirija] Gaisa spēku izlūkdienests [Sīrija] Direzione delle informazioni dell'aeronautica militare [Siria] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Lennuväe luureteenistus [Süüria] Flyvevåbnets ef-terretnings- tjeneste [Syrien] zpravodajská služba vojenského letectva [Sýrie] Servicios de Información del Ejército del Aire [Siria] Отдел за разузнаване на военновъздушните сили [Сирия] Nachrichtendienst der Luftwaffe [Syrien] Air Force Intelligence Agency [Syria] ilmavoimien tiedustelupalvelu [Syyria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "General Intelligence Directorate [Syria] Direktorat Allgemeiner Nachrichtendienst [Syrien] Direktoratet för säkerhetstjänsten [Syrien] yleisen tiedustelun pääosasto [Syyria] Splošna obveščevalna služba [Sirija] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Direcția informațiilor generale [Siria] Direcção de Informações Gerais [Síria] Dyrekcja wywiadu ogólnego [Syria] Directoraat algemene inlichtingen [Syrië] Direttorat tal-informazzjoni ġenerali [Sirja] Általános Hírszerzési Igazgatóság [szíria] Bendrosios žvalgybos direktoratas [Sirija] Galvenā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni generali [Siria] Διεύθυνση γενικών πληροφοριών [Συρία] Pealuuredirektoraat [Süüria] Direktoratet for almindelige ef-terretninger [Syrien] ředitelství pro všeobecné zpravodajství [Sýrie] Dirección de Información general [Siria] Дирекция „Общо разузнаване“ [Сирия] Directorat des renseignements généraux [Syrie]";;"2012-01-19, 2012-01-18; 2011-08-24";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 "Mada Transport";"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 "Sociedad de Construcciones Ramak Ramak Constructions Co.";"Damascus, Daa'ra Highway, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 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 "Dounia TV Addounia 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 "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR Nazih;;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 2849 Al Moutanabi Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966,Abou Bakr Al Seddeq Str., SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 21120 Baramkeh, 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 "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 "Mechanical Construction Factory (MCF)";"Damascus, P.O. Box 35202, Industrial Zone, Al- Qadam Road, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Al Watan";"Damascus, Al Watan Newspaper – Duty Free Zone, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "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 "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 "Industrial Solutions";"Damascus, PO Box 6394, SY, SYRIAN ARAB REPUBLIC Damascus, 5 Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syronics – Syrian Arab Co. for Electronic Industries";"Damascus, P.O.Box 5966, SY, SYRIAN ARAB REPUBLIC Damascus, Kaboon Street, 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 "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Hayel, AL- ASAD; Hayel AL- ASAD Hayel, al-Assad; Hayel al-Assad Hayel, AL ASSAD; Hayel AL ASSAD";;"2012-01-24, 2012-01-24; 2011-08-24; 2012-01-24";person;es;SYR "Dijla naftos bendrovė Dijla Petroleum Company";"Damascus, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC Damascus, 653 Daraa Highway, Building No. 653, 1st Floor,, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank";"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 "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Banca Cooperativă Agricolă Agricultural Cooperative Bank";"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 "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ramadan Mahmoud Ramadan";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Hojjat- al-Eslam Ali Saeedi Ali, Hojatoleslam, SAIDI; Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "T.E.M. Co. Turbine Engineering Manufacturing 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 "Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;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 "Banca Industrială Industrial Bank";"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 "Banca de Economii Saving Bank";"Damascus, P.O. Box: 5467, SY, SYRIAN ARAB REPUBLIC Damascus, Merjah – Al-Furat St., SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Populară de Credit Popular Credit Bank";"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 "Syrská centrální banka Banco Central da Síria Bank Ċentrali tas- Sirja Szíriai Központi Bank Sirijos Centrinis Bankas Zentralbank Syriens Centralny Bank Syrii Banco Central de Siria Централна банка на Сирия Central Bank of Syria Banca Centrală a Siriei";"Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC Damascus, Altjreda al Maghrebeh square, P.O. Box: 2254, SY, SYRIAN ARAB REPUBLIC";"2012-02-28, 2012-02-27; 2012-01-19";enterprise;es;SYR "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 "FIF Falah-i-Insaniat Foundation Lashkar e-Tayyiba Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis Lashkar e Tayyaba 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";;"2012-03-23, 2012-03-22; 2012-03-23; 2005-05-13; 2009-11-18; 2005-11-10";enterprise;es;TAQA "Podnik Farayand Technique Družba Farayand Technique Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "Organisation der Luft- und Raumfahrtindustrien AIO Organizácia pre letecký a kozmický priemysel Organizzazione delle industrie aerospaziali Órganização das Indústrias Aeroespaciais Organisation des industries aérospatiales OLI Aerospace Industries Organisation Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organizaci pro letectví a kosmonautiku Organizacija za vesoljsko industrijo Organización de Industrias Aeroespaciales Организация за авиационна промишленост";"Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24";enterprise;es;IRN "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Industrie nautiche Námorný priemysel Industriji Marittimi Industries maritimes Marine Industries Indústrias Marinhas Závod námořního průmyslu Pomorska industrija Industrias Marítimas";"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 za specialno industrijo Grupo de Industrias Especiales Special Industries Group Pracoval na technikách pohonu na účely iránskeho programu balistických striel Grupp ta' Industriji Speċjali Skupina speciálního průmyslu Groupe des industries spéciales Gruppo industrie speciali Grupo de Indústrias Especiais Grupo das Indústrias Especiais";"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 "BK Co. Abzar Boresh Kaveh Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Empresas Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Spoločnosti Barzagani Tejarat Tavanmad Saccal Společnosti Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Družba Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "E. S. Co. Společnost Electro Sanam Company Družba Electro Sanam Company Il-Kumpanija Electro Sanam E. X. Co. Spółka Electro Sanam Electro Sanam Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Grupp Tekniku Ettehad Skupina Ettehad Technical Group Groupe technique Ettehad Ettehad Technical Group Grupul tehnic Ettehad Grupa technologiczna Ettehad Ettehad műszaki csoport Technická skupina Ettehad";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Industrial Factories of Precision (IFP) Machinery Instrumentation Factories Plant Družba Industrial Factories of Precision (IFP) Machinery Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Impjant ta’ Fabbriki ta’ Strumentazzjoni Przemysłowe Fabryki Maszyn Precyzyjnych Zakłady Oprzyrządowania Podnikový závod na výrobu přístrojů Usines de machines de précision Průmyslový podnik na výrobu přesných obráběcích strojů";;"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 Chorasańskie Zakłady Przemysłu Metalurgicznego Podnik metalurgického průmyslu Khorasan Karajaus branduolinių tyrimų centras Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Družba Khorasan Metallurgy Industries";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru Družba Niru Battery Manufacturing Company Výrobní společnost Niru Battery";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba za zagotavljanje varnostne opreme Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Safety Equipment Procurement Nákup bezpečnostního vybavení SEP";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;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 "Organizzazione geografica delle forze armate Organizacija Armed Forces Geographical Organisation Geografická organizácia ozbrojených síl Organizația geografică a forțelor armate Organização Geográfica das Forças Armadas Armed Forces Geographical Organisation Asevoimien maantieteellinen organisaatio Organisation géographique des forces armées Útvar ozbrojených sil pro geografii Organización geográfica de las fuerzas armadas Географска организация на въоръжените сили Organizzazjoni Ġeografika tal-Forzi Armati";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Военновъздушни сили на Корпуса на гвардейците на иранската революция Zračne sile IRGC Vzdušné sily IRGC Força Aérea do IRGC Siły lotnicze IRGC IRGC-luchtmacht Forza ta' l-Ajru IRGC Islamo revoliucijos gvardijos oro pajėgos IRGC gaisa spēki Forza aerea dell'IRGC Forces aériennes du Corps des gardiens de la révolution islamique Αεροπο-ρική δύναμη IRGC Vzdušné síly IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC:n ilmavoimat IRGC Air Force";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Grupp ta' Industriji Mekkaniċi Skupina mechanického priemyslu Mechanic Industries Group Skupina Mechanic Industries Group Skupina strojního průmyslu Grupo das Indústrias Mecânicas";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Organisation des achats publics Organização de Aquisições do Estado Organizzazzjoni ta' Akkwist Statali Organizzazione per le acquisizioni dello stat