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Showing 601. - 800. of 5132 items
Select | # | Person (name, surname, name of legal entity/ formation) | Address | Date (format yyyy or yyyy-mm-dd) | Type of person | List | Program | |
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601 | KANG RYONG | - | 1969-08-21; 2016-03-02 | Individual | ANO | DPRK | View | |
602 | Mahamadou Ag Rhissa Mohamed Talhandak | Kidal, Mali | 1983-01-01; 2018-12-20 | Individual | ANO | Mali | View | |
603 | FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan | Bonn, Germany Germany, Bonn, Germany | 1989-02-18; 2017-06-16; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
604 | 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; 2019-12-06; 2022-11-08; 2023-02-02 | Individual | ANO | Al-Qaida | View | |
605 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
606 | 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 | View | |
607 | MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari | - | 2007-03-24; 2014-12-17 | Individual | ANO | Iran | View | |
608 | YAHYA RAHIM SAFAVI Yahya Raheem Safavi | Isfahan, Iran (Islamic Republic of) | 1952; 2006-12-23; 2014-12-17 | Individual | ANO | Iran | View | |
609 | 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; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
610 | 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; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
611 | 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 | View | |
612 | 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 | View | |
613 | 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; 2021-11-15 | Individual | ANO | Al-Qaida | View | |
614 | 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 | View | |
615 | 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 | View | |
616 | 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 | View | |
617 | 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; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
618 | 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; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
619 | 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 | View | |
620 | 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 | View | |
621 | PAEK SE BONG Paek Se Pong | - | 1938-03-21; 2017-06-02; 2022-07-26 | Individual | ANO | DPRK | View | |
622 | 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 | View | |
623 | 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 | View | |
624 | 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 | View | |
625 | 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 | View | |
626 | SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian | Baghdad, Iraq | 1946; 2004-04-07 | Individual | ANO | Iraq | View | |
627 | 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 | View | |
628 | 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 | View | |
629 | NTABO NTABERI SHEKA | Goma, North Kivu, Democratic Republic of the Congo Walikale in Walikale territory, Democratic Republic of the Congo | 1976-04-04; 2011-11-28; 2020-08-19 | Individual | ANO | DRC | View | |
630 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
631 | 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 | View | |
632 | 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; 2019-12-06; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
633 | 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 | View | |
634 | PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan | Indonesia | 1957-04-25; 1967-04-25; 2003-09-09; 2019-12-06; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
635 | ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa | - | 2004-06-02 | Individual | ANO | Iraq | View | |
636 | HWANG SOK-HWA | - | 2009-07-16 | Individual | ANO | DPRK | View | |
637 | 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 | View | |
638 | JANG SONG CHOL | - | 1967-03-12; 2017-08-05 | Individual | ANO | DPRK | View | |
639 | RI SONG HYOK Li Cheng He | Democratic People's Republic of Korea | 1965-03-19; 2017-12-22; 2022-07-26 | Individual | ANO | DPRK | View | |
640 | CHOE SONG IL | - | 2016-03-02; 2017-06-01 | Individual | ANO | DPRK | View | |
641 | BI SIDI SOULEMAN Sidiki “General” Sidiki Sidiki Abbas Souleymane Bi Sidi Bi Sidi Soulemane | Koui, Ouham-Pendé prefecture, Central African Republic Bocaranga, Central African Republic | 1962-07-20; 2019-03-15; 2020-08-05; 2021-02-22 | Individual | ANO | CAR | View | |
642 | HABIB SOUSSOU Soussou Abib | Boda, Central African Republic Central African Republic | 1980-03-13; 2015-08-20; 2020-07-28 | Individual | ANO | CAR | View | |
643 | CH'OE SO’K MIN | - | 1978-07-25; 2017-12-22 | Individual | ANO | DPRK | View | |
644 | RI SU YONG | - | 1968-06-25; 2017-06-02; 2018-02-15 | Individual | ANO | DPRK | View | |
645 | 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; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
646 | BAMBANG SUKIRNO Pak Zahra Abu Zahra | Indonesia | 1975-04-05; 2015-03-13; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
647 | ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid Daud Pak Ud Mbah Zul Zainal Arifin Zul Abdullah Abdurrahman Abdul Abdurrahman | Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia Gebang village, Masaran, Sragen, Central Java, Indonesia | 1963-04-19; 2005-05-16; 2022-05-27; 2019-04-17; 2021-11-15 | Individual | ANO | Al-Qaida | View | |
648 | 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 | View | |
649 | JANG SUNG NAM | - | 1970-07-14; 2013-03-22; 2017-08-05 | Individual | ANO | DPRK | View | |
650 | 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; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
651 | 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 | View | |
652 | KO TAE HUN Kim Myong Gi | - | 1972-05-25; 2016-03-02 | Individual | ANO | DPRK | View | |
653 | BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major | Belgium Bigogwe, Rwanda | 1973; 1974; 2005-11-01; 2016-10-13; 2020-08-19; 2023-03-01 | Individual | ANO | DRC | View | |
654 | 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 | View | |
655 | 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; 2020-11-24 | Individual | ANO | Al-Qaida | View | |
656 | SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح | Al-Awja, near Tikrit, Iraq | 1937; 2004-04-07 | Individual | ANO | Iraq | View | |
657 | PAK TO CHUN Pak Do Chun Pak To’-Ch’un | - | 1944-03-09; 2017-06-02; 2022-07-26 | Individual | ANO | DPRK | View | |
658 | 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 | View | |
659 | KIM TONG CHOL Kim Tong-ch'o'l | Democratic People's Republic of Korea | 1966-01-28; 2018-02-14; 2017-12-22; 2022-07-26 | Individual | ANO | DPRK | View | |
660 | KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol Kim Tong-Myo’ng Kim Tong Myong Kim Hyok Chol | Democratic People's Republic of Korea | 1962-08-28; 1964; 2016-03-02; 2022-07-26 | Individual | ANO | DPRK | View | |
661 | KIM TONG-HO | Viet Nam | 1969-08-18; 2017-06-02 | Individual | ANO | DPRK | View | |
662 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
663 | MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed | - | 1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01; 2022-11-08; 2023-02-02 | Individual | ANO | Al-Qaida | View | |
664 | MAMADU TURE N’Krumah | Guinea-Bissau | 1947-04-26; 2007-03-30; 2012-05-18 | Individual | ANO | GB | View | |
665 | 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; 2021-11-15 | Individual | ANO | Al-Qaida | View | |
666 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
667 | RI U’N SO’NG Ri Eun Song Ri Un Song | - | 1969-07-23; 2017-12-22 | Individual | ANO | DPRK | View | |
668 | AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy | Naberezhnye Chelny, Republic of Tatarstan, Russian Federation | 1977-03-27; 2016-08-03; 2021-11-15 | Individual | ANO | Al-Qaida | View | |
669 | 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 | View | |
670 | 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 | View | |
671 | WALIJAN ولی جان | Quetta, Pakistan Nimroz Province, Afghanistan | 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29 | Individual | ANO | Taliban | View | |
672 | 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 | View | |
673 | 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 | View | |
674 | 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 | View | |
675 | 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 | View | |
676 | 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 | View | |
677 | PAE WON UK Pae Wo'n-uk | - | 1969-08-22; 2017-12-22 | Individual | ANO | DPRK | View | |
678 | 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 | View | |
679 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
680 | 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 The Hague Central African Republic | 1976-06-23; 2015-08-20; 2020-07-28 | Individual | ANO | CAR | View | |
681 | ADEM YILMAZ Talha | Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey | 1978-11-04; 2008-10-27; 2011-12-13; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
682 | CHO YON CHUN Jo Yon Jun | Democratic People's Republic of Korea | 1937-09-28; 2017-06-02; 2022-07-26 | Individual | ANO | DPRK | View | |
683 | KIM YONG CHOL Kim Yong-Chol Kim Young-Chol Kim Young-Cheol Young-Chul | Democratic People's Republic of Korea | 1962-02-18; 2016-03-02; 2017-06-01; 2022-07-26 | Individual | ANO | DPRK | View | |
684 | RI YONG MU Ri Yong-Mu | Democratic People's Republic of Korea | 1925-01-25; 2017-06-02; 2022-07-26 | Individual | ANO | DPRK | View | |
685 | PAK YONG SIK Pak Yo’ng-sik | Democratic People's Republic of Korea | 1950; 2017-09-11; 2022-07-26 | Individual | ANO | DPRK | View | |
686 | JANG YONG SON | Democratic People's Republic of Korea | 1957-02-20; 2016-03-02; 2017-06-01; 2022-07-26 | Individual | ANO | DPRK | View | |
687 | JO YONG-WON Cho Yongwon | Democratic People's Republic of Korea | 1957-10-24; 2017-06-02 | Individual | ANO | DPRK | View | |
688 | 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 | View | |
689 | HAN YU-RO | - | 2009-07-16 | Individual | ANO | DPRK | View | |
690 | TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang | - | 1957-10-20; 2018-03-30 | Individual | ANO | DPRK | View | |
691 | 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; 2019-12-06 | Individual | ANO | Al-Qaida | View | |
692 | SULTAN SALEH AIDA AIDA ZABIN سلطان صالح عيضة عيضة زابن Abu Saqar Zabin Abu Sagar Zabin | Sana’a, Yemen Razih District, Sa’dah Governorate, Yemen Yemen | 1986-02-05; 2013-12-26; 2021-02-25; 2021-04-05 | Individual | ANO | Yemen | View | |
693 | MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran | Sultan Kheyl Village, Spera District, Khost Province, Afghanistan | 1958; 2014-07-31 | Individual | ANO | Taliban | View | |
694 | 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 | View | |
695 | MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi | Isfahan, Iran (Islamic Republic of) | 1944; 2007-03-24; 2014-12-17 | Individual | ANO | Iran | View | |
696 | 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 | View | |
697 | ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir | Kabul Province, Afghanistan | 1969; 1971; 2012-11-05; 2013-05-31 | Individual | ANO | Taliban | View | |
698 | 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; 2019-12-06; 2020-09-10 | Individual | ANO | Al-Qaida | View | |
699 | JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه Jamal Husayn Zayniyah Abu Malek El Talleh Abu Hussein abu-Malik al-Ansari Abu-Malik al-Shami Abu-Malik al-Talli | Syrian Arab Republic Arsal, Bekaa, Lebanon Benghazi, Libya Al Tall, Syrian Arab Republic Tell Mnin, Syrian Arab Republic | 1972-08-17; 1972-01-01; 2011-05-25; 2020-10-08 | Individual | ANO | Al-Qaida | View | |
700 | 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; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
701 | 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 | View | |
702 | ABDELHAFIZ ZLITNI | Libya | 1935; 2011-06-24; 2016-11-11; 2014-09-26 | Individual | ANO | Libya | View | |
703 | 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; 2020-11-24; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
704 | MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader | - | 2007-03-24; 2014-12-17 | Individual | ANO | Iran | View | |
705 | MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي | Babylon, Babil, Iraq | 1938; 2003-06-27 | Individual | ANO | Iraq | View | |
706 | Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi | Garabulli, Libya Zawiya, Libya Dbabsha-Sabratah Libya, Tripoli | 1988-05-07; 2015-09-29; 2018-06-07; 2018-09-17; 2020-02-25 | Individual | ANO | Libya | View | |
707 | Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija Abdurahman Salem Ibrahim Milad | Zawiya, Libya Tripoli, Libya Libya | 1986-07-27; 2014-05-08; 2018-06-07; 2021-04-29 | Individual | ANO | Libya | View | |
708 | Amir Muhammad Sa’id Abdal-Rahman al-Salbi أمیر محمد سعید عبد الرحمن السلبي Abu Ibrahim al-Hashimi al-Qurashi Hajji Abdallah Abu ‘Umar al-Turkmani Abdullah Qardash Abu ‘Abdullah Qardash al-Hajj Abdullah Qardash Hajji Abdullah Al-Afari `Abdul Amir Muhammad Sa'id Salbi Muhammad Sa'id `Abd-al-Rahman al-Mawla Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Al-Ustadh Ustadh Ahmad Amir Muhammad Sa’id Abdal-Rahman al-Mawla | House 110, Street 704, District 704, Tall ‘Afar, Iraq near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq Idlib, Syrian Arab Republic Tall’Afar, Iraq Mosul, Iraq | 1976-10-05; 1976-10-01; 1976-01-06; 2012-05-02; 2020-05-21; 2022-05-27 | Individual | ANO | Al-Qaida | View | |
709 | 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 | View | |
710 | 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; 2022-11-08 | Individual | ANO | Al-Qaida | View | |
711 | PROPAGANDA AND AGITATION DEPARTMENT (PAD) | Pyongyang, Democratic People's Republic of Korea | 2017-09-11 | Entity | ANO | DPRK | View | |
712 | 7TH OF TIR | - | 2006-12-23 | Entity | ANO | Iran | View | |
713 | ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades | - | 2014-09-23 | Entity | ANO | Al-Qaida | View | |
714 | ABU SAYYAF GROUP Al Harakat Al Islamiyya | Philippines | 2001-10-06 | Entity | ANO | Al-Qaida | View | |
715 | ABZAR BORESH KAVEH CO. (BK CO.) | - | 2008-03-03 | Entity | ANO | Iran | View | |
716 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Pyongyang, Democratic People's Republic of Korea | 2016-03-02 | Entity | ANO | DPRK | View | |
717 | ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU | North Kivu, Democratic Republic of the Congo | 2014-06-30 | Entity | ANO | DRC | View | |
718 | 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 | View | |
719 | 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 | View | |
720 | AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood | Mali | 2014-06-02 | Entity | ANO | Al-Qaida | View | |
721 | AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled | Mali Niger Algeria | 2014-06-02 | Entity | ANO | Al-Qaida | View | |
722 | AL MOURABITOUN المرابطون Les Sentinelles The Sentinels | Mali | 2014-06-02 | Entity | ANO | Al-Qaida | View | |
723 | 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 | View | |
724 | 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 | View | |
725 | 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 | View | |
726 | 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 | View | |
727 | 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 | View | |
728 | AL-HARAMAIN FOUNDATION (PAKISTAN) | House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan | 2004-01-26 | Entity | ANO | Al-Qaida | View | |
729 | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | B/P: 1652 Moroni, Union of the Comoros | 2004-09-28 | Entity | ANO | Al-Qaida | View | |
730 | AL-HARAMAIN: AFGHANISTAN BRANCH | Afghanistan | 2004-07-06 | Entity | ANO | Al-Qaida | View | |
731 | AL-HARAMAIN: ALBANIA BRANCH | Irfan Tomini Street, #58, Tirana, Albania | 2004-07-06 | Entity | ANO | Al-Qaida | View | |
732 | AL-HARAMAIN: BANGLADESH BRANCH | House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh | 2004-07-06 | Entity | ANO | Al-Qaida | View | |
733 | AL-HARAMAIN: ETHIOPIA BRANCH | Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia | 2004-07-06 | Entity | ANO | Al-Qaida | View | |
734 | AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid | Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands | 2004-07-06 | Entity | ANO | Al-Qaida | View | |
735 | AL-HARAMAYN FOUNDATION (KENYA) | Nairobi, Kenya Garissa, Kenya Dadaab, Kenya | 2004-01-26 | Entity | ANO | Al-Qaida | View | |
736 | AL-HARAMAYN FOUNDATION (TANZANIA) | P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania | 2004-01-26 | Entity | ANO | Al-Qaida | View | |
737 | AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي | - | 2001-10-06 | Entity | ANO | Al-Qaida | View | |
738 | AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala | Al Anbar Province, Al-Qaim, Iraq | 2018-03-06 | Entity | ANO | Al-Qaida | View | |
739 | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) | Syrian Arab Republic Iraq | 2014-05-14 | Entity | ANO | Al-Qaida | View | |
740 | 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 | View | |
741 | 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 | View | |
742 | 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 | View | |
743 | 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 | View | |
744 | 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 | View | |
745 | 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 | View | |
746 | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group | - | 2007-03-24 | Entity | ANO | Iran | View | |
747 | AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank | Tongan-dong, Pyongyang, Democratic People's Republic of Korea | 2012-05-02 | Entity | ANO | DPRK | View | |
748 | ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia | - | 2014-11-19 | Entity | ANO | Al-Qaida | View | |
749 | ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia | - | 2014-11-19 | Entity | ANO | Al-Qaida | View | |
750 | 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 | View | |
751 | ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation | Tunisia | 2014-09-23 | Entity | ANO | Al-Qaida | View | |
752 | ANSAR EDDINE انصار الدين Ansar Dine | Mali | 2013-03-20 | Entity | ANO | Al-Qaida | View | |
753 | ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa | Nigeria | 2014-06-26 | Entity | ANO | Al-Qaida | View | |
754 | 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 | View | |
755 | 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 | View | |
756 | ASBAT AL-ANSAR عصبة الأنصار | Ein el-Hilweh camp, Lebanon | 2001-10-06 | Entity | ANO | Al-Qaida | View | |
757 | AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT | Ruggell, Liechtenstein | 2004-04-26 | Entity | ANO | Iraq | View | |
758 | 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 | View | |
759 | BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK | PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea | 2013-01-22 | Entity | ANO | DPRK | View | |
760 | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | - | 2008-03-03 | Entity | ANO | Iran | View | |
761 | BEHINEH TRADING CO. | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | 2012-04-18 | Entity | ANO | Iran | View | |
762 | 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 | View | |
763 | BUTEMBO AIRLINES (BAL) | Butembo, Democratic Republic of the Congo | 2007-03-29 | Entity | ANO | DRC | View | |
764 | CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) | Pyongyang, Democratic People's Republic of Korea | 2017-09-11 | Entity | ANO | DPRK | View | |
765 | CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | 2018-03-30 | Entity | ANO | DPRK | View | |
766 | CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD | 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea | 2016-03-02 | Entity | ANO | DPRK | View | |
767 | CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED | Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea | 2018-03-30 | Entity | ANO | DPRK | View | |
768 | 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 | View | |
769 | CONGOMET TRADING HOUSE | North Kivu, Butembo | 2007-03-29 | Entity | ANO | DRC | View | |
770 | CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group | - | 2007-03-24 | Entity | ANO | Iran | View | |
771 | DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank | Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea | 2016-03-02 | Entity | ANO | DPRK | View | |
772 | DCB FINANCE LIMITED | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China | 2016-11-30 | Entity | ANO | DPRK | View | |
773 | DEFENCE INDUSTRIES ORGANISATION (DIO) | - | 2006-12-23 | Entity | ANO | Iran | View | |
774 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) | Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) | 2010-06-09 | Entity | ANO | Iran | View | |
775 | DOOSTAN INTERNATIONAL COMPANY (DICO) | - | 2010-06-09 | Entity | ANO | Iran | View | |
776 | 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 | View | |
777 | 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 | View | |
778 | ELECTRO SANAM COMPANY E. S. Co. E. X. Co. | - | 2008-03-03 | Entity | ANO | Iran | View | |
779 | EMARAT KAVKAZ Эмират Кавказ | - | 2011-07-29 | Entity | ANO | Al-Qaida | View | |
780 | ETTEHAD TECHNICAL GROUP | - | 2008-03-03 | Entity | ANO | Iran | View | |
781 | FAJR INDUSTRIAL GROUP Instrumentation Factory Plant | - | 2006-12-23 | Entity | ANO | Iran | View | |
782 | 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 | View | |
783 | FARAYAND TECHNIQUE | - | 2006-12-23 | Entity | ANO | Iran | View | |
784 | FATER INSTITUTE Faater Institute | - | 2010-06-09 | Entity | ANO | Iran | View | |
785 | FIRST OIL JV CO LTD | Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea | 2018-03-30 | Entity | ANO | DPRK | View | |
786 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA | North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo | 2012-12-31 | Entity | ANO | DRC | View | |
787 | FOREIGN TRADE BANK (FTB) Mooyokbank Korea Trading Bank | FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea | 2017-08-05 | Entity | ANO | DPRK | View | |
788 | 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 | View | |
789 | GHARAGAHE SAZANDEGI GHAEM | - | 2010-06-09 | Entity | ANO | Iran | View | |
790 | GHORB KARBALA | - | 2010-06-09 | Entity | ANO | Iran | View | |
791 | GHORB NOOH | - | 2010-06-09 | Entity | ANO | Iran | View | |
792 | 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 | View | |
793 | GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation | c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | 2012-05-02 | Entity | ANO | DPRK | View | |
794 | HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer | Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran | 2015-03-27-04:00 | Entity | ANO | Taliban | View | |
795 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah | - | 2012-06-29 | Entity | ANO | Taliban | View | |
796 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office | Albu Kamal (Al-Bukamal), Syrian Arab Republic | 2017-07-20 | Entity | ANO | Al-Qaida | View | |
797 | HAPJANGGANG SHIPPING CORP | Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea | 2018-03-30 | Entity | ANO | DPRK | View | |
798 | HAQQANI NETWORK (HQN) شبکه حقانی | - | 2012-11-05 | Entity | ANO | Taliban | View | |
799 | HARA COMPANY | - | 2010-06-09 | Entity | ANO | Iran | View | |
800 | HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement | Syrian Arab Republic | 2016-02-29 | Entity | ANO | Al-Qaida | View |