title;address;date;type;list;program "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "ABD AL-KHALIQ AL-HOUTHI عبدالخالق الحوثي Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq al-Huthi Abu-Yunus";;"1984; 2014-11-07; 2014-11-20; 2016-08-26";Individual;ano;Yemen "IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"Syrian Arab Republic";"1974; 2017-02-22";Individual;ano;Al-Qaida "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23; 2019-05-01";Individual;ano;Al-Qaida "ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al-Khattab";"Syrian Arab Republic Iraq Jordan Qatar";"1984; 2015-01-23";Individual;ano;Al-Qaida "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";"1969; 2011-10-04; 2013-04-22";Individual;ano;Taliban "NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub";"Mosul, Iraq";"1961; 2001-10-06; 2007-05-14; 2007-07-27; 2015-12-10";Individual;ano;Al-Qaida "HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid";"Ar-Ramadi, Iraq";"1945; 1993-09-12; 2003-06-27";Individual;ano;Iraq "KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد";"Shega District, Kandahar Province, Afghanistan";"1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar";"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, Afghanistan Hisarak District, Nangarhar Province, Afghanistan Afghanistan";"1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, Afghanistan";"1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar";"Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 2012-06-29";Individual;ano;Taliban "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26; 2019-05-01";Individual;ano;Al-Qaida "ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem";"Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر";"Nangarhar Province, Afghanistan Khost Province, Afghanistan Siddiq Khel village, Naka District, Paktia Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13";Individual;ano;Taliban "SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan";"1967; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-08-13";Individual;ano;Taliban "MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah";"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia";"1984-05-28; 1979-12-03; 1979-03-03; 1980-08-08; 2011-08-12";Individual;ano;Al-Qaida "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";Individual;ano;Taliban "ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"1965-10-03; 2008-09-08; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat";"Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation";"1974-11-24; 2015-10-02";Individual;ano;Al-Qaida "MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal";"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur, Indonesia Tirpas-Selong Village, East Lombok, Indonesia";"1957-08-17; 2003-01-28; 2004-11-26; 2011-05-16; 2011-06-10; 2019-12-06";Individual;ano;Al-Qaida "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18";Individual;ano;Al-Qaida "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, Pakistan Kandahar Province, Afghanistan";"1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16";Individual;ano;Taliban "MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"1948-05-04; 1946-05-04; 2012-03-12";Individual;ano;Al-Qaida "NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam 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 "AHMED AG ALBACHAR Intahmadou Ag Albachar";"Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region, Mali Mali";"1963-12-31; 2019-07-10; 2019-12-19; 2020-01-14";Individual;ano;Mali "HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka";"Ariaw, Tombouctou region, Mali";"1962-01-01; 1963-01-01; 1964-01-01; 2019-07-10; 2019-12-19; 2020-01-14";Individual;ano;Mali "IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali";"Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali";"1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23; 2019-05-01";Individual;ano;Al-Qaida "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 "ABDUL RAHMAN AGHA عبدالرحمان آغا";"Arghandab District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province, Afghanistan";"1974; 2012-01-06";Individual;ano;Taliban "JANAN AGHA جانان آغا Abdullah Jan Agha";"Tirin Kot city, Uruzgan Province, Afghanistan";"1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar Province, Afghanistan";"1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Kohistan District, Faryab Province, Afghanistan";"1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29";Individual;ano;Taliban "TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed";"Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province, Afghanistan Pishin, Baluchistan Province, Pakistan Pakistan";"1960; 1962; 1965; 2015-11-02; 2019-01-30";Individual;ano;Taliban "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "MUHAMMAD YUNIS AHMAD محمد يونس أحمد Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Al-Moali";"Al-Dawar Street, Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic Al-Mowall, Mosul, Iraq";"1949; 2004-06-22";Individual;ano;Iraq "NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin";"Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq";"1956-07-07; 1963-06-17; 2006-12-07; 2015-12-10";Individual;ano;Al-Qaida "TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari";"Al Muharraq, Bahrain Bahrain";"1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20";Individual;ano;Al-Qaida "JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad";"Kuwait Al-Khitan area, Kuwait";"1959-09-24; 2014-01-03";Individual;ano;Al-Qaida "MOHAMMAD AHMADI محمد احمدی";"Daman District, Kandahar Province, Afghanistan Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, Kenya Kenya";"1962; 1967; 2012-08-23";Individual;ano;Somalia "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, Egypt";"1963-03-15; 2001-10-06; 2004-11-26; 2007-07-18; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama";"Sharqiyah, Egypt Zaqaziq, Egypt";"1960-04-21; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan";"1963; 2012-01-06; 2013-12-31; 2014-02-11";Individual;ano;Taliban "SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad";"Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province, Afghanistan";"1962; 1961; 2010-11-04; 2011-11-29; 2012-08-13; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir";"Baghran District, Helmand Province, Afghanistan Now Zad District, Helmand Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ATTIQULLAH AKHUND عتیق الله آخوند";"Shah Wali Kot District, Kandahar Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah";"Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan";"1970; 2012-01-06; 2012-05-18; 2013-06-27";Individual;ano;Taliban "MOHAMMAD HASSAN AKHUND محمد حسن آخوند";"Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1955; 1945; 1958; 1950; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ABBAS AKHUND محمد عباس آخوند";"Khas Uruzgan District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESSA AKHUND محمد عیسی آخوند";"Mial area, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan Zurmat District, Paktia Province, Afghanistan";"1966; 1967; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-06-01";Individual;ano;Taliban "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, Afghanistan";"1962; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963";"Andar District, Ghazni Province, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam";"Mali Rouiba, Algiers, Algeria";"1978-05-09; 2013-02-05; 2019-05-01";Individual;ano;Al-Qaida "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami";Kuwait;"1987-08-10; 2014-08-15";Individual;ano;Al-Qaida "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam";"East London, United Kingdom Damascus, Syrian Arab Republic";"1980-06-01; 2006-12-12; 2011-12-13; 2015-07-20; 2019-05-01";Individual;ano;Al-Qaida "ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad";"Dahyan, Sa’dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen";"1985; 1984; 1986; 2014-11-07; 2014-11-20";Individual;ano;Yemen "ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi";"Kharj, Saudi Arabia Saudi Arabia";"1971-12-04; 1977; 2014-08-15; 2019-12-06";Individual;ano;Al-Qaida "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad";"Syrian Arab Republic Heet, Iraq";"1966; 2004-04-26";Individual;ano;Iraq "AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29; 2019-05-01";Individual;ano;Al-Qaida "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait";"1973-01-01; 2014-09-23";Individual;ano;Al-Qaida "HAMID ABDALLAH AHMAD AL-ALI حامد عبد الله أحمد العلي Dr. Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim";"Kuwait Kuwait, Kuwait";"1960-01-20; 2003-05-26; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale";"Italy Naples, Italy Tunisia Algeria Asima-Tunis, Tunisia Tunisian";"1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14; 1990-10-24; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2010-07-12; 2011-05-16; 2019-12-06";Individual;ano;Al-Qaida "ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Mebrak Yazid Youcef Abu Obeida Mibrak Yazid Yousif Abu Obayda Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef";"Algeria Annaba, Algeria";"1969-02-07; 2016-02-29";Individual;ano;Al-Qaida "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI محمد بن بلقاسم بن عبد الله العوادي Mohamed Ben Belkacem Aouadi Fathi Hannachi";"50th Street, Number 23, Zehrouni, Tunis, Tunisia Tunis, Tunisia";"1974-12-11; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2006-07-31; 2007-06-07; 2010-12-23; 2014-11-24; 2016-02-23; 2019-12-06; 2020-05-07";Individual;ano;Al-Qaida "IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09";Individual;ano;Al-Qaida "ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, United States of America";"1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30; 2019-05-01";Individual;ano;Al-Qaida "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil";Qatar;"1977-07-12; 2015-01-23";Individual;ano;Al-Qaida "SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Sultanate of Oman Al Bayda, Libya Oman";"1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13";Individual;ano;Libya "SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF سعيد بن عبد الحكيم بن عمر الشريف Cherif Said Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Djallal Youcef Abou Salman Said Tmimi";"Corso Lodi 59, Milan, Italy Tunisia Sosa, Tunisia Solisse, Tunisia Tunis, Tunisia Algeria Aras, Algeria Manzil Tmim, Tunisia";"1970-01-25; 1971-01-25; 1973-12-12; 2001-09-08; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli, Libya Libya";"1963; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "MUTHANNA HARITH AL-DARI مثنى حارث الضاري Dr. Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Hareth al-Dari Muthana Haris al-Dari Doctor Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"1969-06-16; 2010-03-25; 2015-12-10; 2019-12-06";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, Cremona, 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; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali";Kuwait;"1981-08-27; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ خالد عبد الرحمن حمد الفواز Khaled Al-Fauwaz Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz";"United States of America Kuwait";"1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04; 2019-12-06";Individual;ano;Al-Qaida "OTHMAN AHMED OTHMAN AL-GHAMDI عثمان أحمد عثمان الغامدي Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman";"Yemen Saudi Arabia";"1979-05-27; 2011-06-16; 2014-04-15";Individual;ano;Al-Qaida "IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal";"Buraidah, Saudi Arabia Saudi Arabia";"1984-12-17; 2014-09-23; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo";"Via Bertesi Number 27, Cremona, Italy Via Plebiscito Number 3, Cremona, Italy Morocco Tunisia Beja, Tunisia Tunisian";"1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "BASSAM AHMAD AL-HASRI بسام أحمد الحصري Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami";"Syrian Arab Republic Qalamun, Damascus Province, Syrian Arab Republic Ghutah, Damascus Province, Syrian Arab Republic Tadamon, Rif Dimashq, Syrian Arab Republic";"1969-01-01; 1971; 2017-02-22";Individual;ano;Al-Qaida "ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi";;"2015-04-14-04:00; 2016-08-26";Individual;ano;Yemen "ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf";"Syrian Arab Republic";"1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MAYSAR ALI MUSA ABDALLAH AL-JUBURI Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Mus'ab al-Qahtani Abu Maria al-Qatani";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq";"1976-06-01; 2014-09-23; 2019-12-06";Individual;ano;Al-Qaida "SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شریان الكعبي Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"1972-02-15; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh";"Egypt Cairo, Egypt Yemen";"1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01";Individual;ano;Al-Qaida "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari";"Al-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "UMAR MAHMUD IRHAYYIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي Umar Mahmud Rahim al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Arhaym Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi";"Al-Qaim, Al-Anbar Province, Iraq Iraq, Baghdad, Iraq Iraq, Iraq Iraq";"1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06";Individual;ano;Al-Qaida "HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23; 2019-12-06";Individual;ano;Al-Qaida "TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi";"Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou, Tunisia Tunisian";"1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23; 2019-12-06";Individual;ano;Al-Qaida "SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar";"17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad, Iraq Tel Afar, Nineveh Province, Iraq Iraq";"1962-02-20; 1959; 2013-09-02; 2011-09-18; 2013-06-25; 2018-03-06";Individual;ano;Al-Qaida "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "ABD-AL-HAMID AL-MASLI عبدالحميد المصلي Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Hamid Masli Hamza al-Darnawi Hamzah al-Darnawi Hamza Darnawi Hamzah Darnawi Hamzah Dirnawi Hamza Darnavi Hamza al-Darnavi Abdullah Darnawi Abu-Hamzah al-Darnawi";"Darnah, Libya Danar, Libya";"1976; 2013-11-26; 2019-05-01";Individual;ano;Al-Qaida "AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Mansur al-Harbi Azzam al-Subhi Azam Abdallah Razeeq al Mouled Alsbhua Abu Muslem al-Maky Abu Suliman al-Harbi Abu Abdalla al-Harbi Azam A.R. Alsbhua";"Al Baraka, Saudi Arabia Saudi Arabia";"1976-04-12; 2000-09-15; 2014-09-23; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy";"Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "MUHANNAD AL-NAJDI 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki";"al-Duwadmi, Saudi Arabia";"1984-05-19; 2016-02-29";Individual;ano;Al-Qaida "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi Abdelrahman Imer al Jaber al Naimeh A. Rahman Omair J Alnaimi Abdulrahman Omair al Neaimi";"Doha, Qatar";"1954; 2014-09-23; 2017-02-15";Individual;ano;Al-Qaida "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala Abu Hasan Abu Muhammad Abu Zayna";"Mosul, Ninawa Province, Iraq";"1959; 1957; 2014-09-23; 2019-12-06";Individual;ano;Al-Qaida "NAYIF SALIH SALIM AL-QAYSI نايف صالح سالم القيسي Naif Saleh Salem al Qaisi Nayif al-Ghaysi";"Al-Baydah Governorate, Yemen Sana’a, Yemen Al Baydah Governorate, Yemen";"1983; 2017-02-22";Individual;ano;Al-Qaida "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi";"Ramadi, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah";"Yemen Raymah village, Sanaa Governorate (ريمة), Yemen Yemeni, Sanaa";"1978-06-05; 1999-07-03; 1996-07-03; 2010-05-11; 2014-04-15; 2016-06-24";Individual;ano;Al-Qaida "MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"1973-01-04; 1998-07-22; 2015-09-29; 2019-12-06";Individual;ano;Al-Qaida "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-Qar, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani";"Ménaka, Gao Region, Mali Laayoune";"1973-02-16; 2018-08-09";Individual;ano;Al-Qaida "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "ALI MUSA AL-SHAWAKH 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Sahl Abu Luqman al-Suri Abu Ayyub";"Syrian Arab Republic Sahl Village, Raqqa Province, Syrian Arab Republic";"1973; 2016-02-29; 2019-12-06; 2020-03-18";Individual;ano;Al-Qaida "HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib";"Libya Derna, Libya Libya, Derna, Libya";"1975; 2016-02-29";Individual;ano;Al-Qaida "KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina";"Doha, Qatar Qatar, Doha Qatar";"1965-01-01; 2006-02-05; 2008-10-10; 2010-01-25; 2012-11-15; 2015-02-19";Individual;ano;Al-Qaida "SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي";"Mosul, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud";"al-Awja, near Tikrit, Iraq";"1957; 2003-06-27";Individual;ano;Iraq "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur";"Salah al-Din, Iraq";"1960; 2003-06-27";Individual;ano;Iraq "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "HAMID RAJA SHALAH AL-TIKRITI حامد رجا صلاح التكريتي Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti";"Bayji, Salah al-Din Governorate, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near Tikrit, Iraq";"1955-05-04; 2003-06-27";Individual;ano;Iraq "MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near Tikrit, Iraq";"1946; 1960; 1949; 2003-06-27";Individual;ano;Iraq "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid";"Tikrit, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI سعد عبد المجيد الفيصل التكريتي";"Tikrit, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي";"Tikrit, Iraq";"1947; 2003-06-27";Individual;ano;Iraq "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي";"Tikrit, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "MAHFOUZ OULD AL-WALID محفوظ ولد الوليد Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid";Mauritania;"1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10";Individual;ano;Al-Qaida "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri";"Dammam, Saudi Arabia Saudi Arabia";"1978-09-15; 2002-05-27; 2014-09-23; 2019-12-06";Individual;ano;Al-Qaida "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20; 2019-05-01";Individual;ano;Al-Qaida "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22; 2019-12-06";Individual;ano;Al-Qaida "AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed";"Giza, Egypt Egypt";"1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22";Individual;ano;Al-Qaida "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10; 2019-05-01";Individual;ano;Al-Qaida "UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf";"Syrian Arab Republic";"1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01";Individual;ano;Al-Qaida "SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith";"Kuwait Kuwaiti, Kuwait";"1965-12-14; 1998-11-27; 2004-01-16; 2008-07-23; 2011-06-10";Individual;ano;Al-Qaida "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)";"Iraq Syrian Arab Republic";"1971; 2011-10-05; 2012-07-20; 2015-12-10";Individual;ano;Al-Qaida "MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq Hussain";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan";"1977; 2011-08-22; 2012-05-10; 2013-10-17";Individual;ano;Al-Qaida "ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی";"Yatimchai village, Musa Qala District, Helmand Province, Afghanistan Kandahar Province, Afghanistan";"1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11";Individual;ano;Taliban "TARAD MOHAMMAD Alnori Alfares ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "HAMDULLAH ALLAH NOOR حمد الله الله نور";"District Number 6, Kandahar City, Kandahar Province, Afghanistan";"1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MUSA HILAL ABDALLA ALNSIEM (Sheikh) Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem";"Kabkabiya, Sudan Kutum, Sudan Kutum";"1964-01-01; 1959; 2013-02-21; 2011-02-17; 2006-04-25; 2017-10-17; 2018-03-14";Individual;ano;Sudan "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; 2019-12-06";Individual;ano;Al-Qaida "MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah";"Bahawalpur, Punjab Province, Pakistan";"1968-07-10; 1968-06-10; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد";"Ghazni Province, Afghanistan Logar Province, Afghanistan Afghanistan";"1934; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak";"Algeria Kef Rih, Algeria Guelma, Algeria";"1968-01-01; 1968-04-24; 2003-12-04; 2008-04-07; 2011-05-16; 2019-12-06";Individual;ano;Al-Qaida "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong";"Malualkon, South Sudan Kotido, Uganda South Sudan Sudan Uganda";"1960-12-04; 1960-04-12; 1962-01-01; 1962; 2018-07-13; 2019-06-25";Individual;ano;SouthSudan "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21; 2019-12-06";Individual;ano;Al-Qaida "MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir";"Zurmat District, Paktia Province, Afghanistan";"1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman";"Oran, Algeria";"1964-06-25; 1965-12-05; 2014-08-15; 2019-12-06";Individual;ano;Al-Qaida "RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров Abu Muhammad (original script: Абу Мухаммад) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар)";"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation";"1981-03-09; 2016-12-12; 2017-08-09; 2019-05-01";Individual;ano;Al-Qaida "MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia";"Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait Kuwait Kuwait, Kuwait";"1981-04-24; 2005-02-17; 2008-07-23; 2015-12-10";Individual;ano;Al-Qaida "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi ""GODANE"" ""GODANI"" ""MUKHTAR, Shaykh"" ""ZUBEYR, Abu""";"Hargeysa, Somalia";"1977-07-10; 2010-04-12";Individual;ano;Somalia "ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi";"Jalalabad City, Nangarhar Province, Afghanistan Shinwar District, Nangarhar Province, Afghanistan";"1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys";Somalia;"1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18; 2019-12-06";Individual;ano;Al-Qaida "HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir ""HASSAN, Sheikh""";Somalia;"1935; 2010-04-12";Individual;ano;Somalia "RICARDO PEREZ AYERAS Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib";"Barangay Mangayao, Tagkawayan, Quezon, Philippines Barangay Tigib, Ayungon, Negros Oriental, Philippines 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines";"1973-09-15; 2008-06-04; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg";"Robat village, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira";Kenya;"1973; 1974; 2018-03-08";Individual;ano;Somalia "Muhammad Bahrum Naim Anggih Tamtomo Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah";"Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta, Indonesia Pekalongan, Indonesia";"1983-09-06; 2017-07-20";Individual;ano;Al-Qaida "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20; 2020-01-14";Individual;ano;Mali "ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir";"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo, Indonesia";"1974-01-31; 2012-03-12";Individual;ano;Al-Qaida "ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad";"Indonesia Jombang, East Java, Indonesia";"1938-08-17; 2006-04-21; 2015-10-14";Individual;ano;Al-Qaida "ABDUL RAHIM BA'AYSIR Abdul Rahim Bashir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim Bashir Abdurrahim Ba'asyir Abdurrahim Bashir Abdul Rachim Ba'asyir Abdul Rachim Bashir Abdul Rochim Ba'asyir Abdul Rochim Bashir Abdurochim Ba'asyir Abdurochim Bashir Abdurrochim Ba'asyir Abdurrochim Bashir Abdurrahman Ba'asyir Abdurrahman Bashir";"Indonesia Solo, Indonesia Sukoharjo, Central Java, Indonesia";"1977-11-16; 1974-11-16; 2011-07-19";Individual;ano;Al-Qaida "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "SEKA BALUKU Mzee Kajaju Musa Lumu Lumonde";"Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo";"1977; 2020-02-06";Individual;ano;DRC "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17; 2019-05-01";Individual;ano;Al-Qaida "MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah";"Syrian Arab Republic Akhmeta, Village Birkiani, Georgia Georgia";"1986-01-11; 1982; 2015-01-23";Individual;ano;Al-Qaida "MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي)";"Mali Hussein Dey, Algiers, Algeria";"1969-12-19; 2010-04-22; 2014-04-15; 2019-12-06";Individual;ano;Al-Qaida "MOKHTAR BELMOKHTAR مختار بلمختار Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour";"Ghardaia, Algeria";"1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur";"Syrian Arab Republic Paris, France";"1983-08-01; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro";"Golf Rue 708 Door 345, Gao, Mali Djebock, Mali Mali";"1978-01-01; 2019-07-10; 2019-12-19; 2020-01-14";Individual;ano;Mali "SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu";"Libya Derna, Libya";"1959-06-26; 2015-09-03";Individual;ano;Al-Qaida "SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE سيف الله بن عمر بن محمد بنحسين Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh";"60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis, Tunisia Tunisia";"1965-11-08; 1989-11-16; 2011-05-03; 2014-09-23; 2017-02-15; 2017-12-26";Individual;ano;Al-Qaida "MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi";"Ben Guerdane, Tunisia";"1983-05-10; 2016-02-29";Individual;ano;Al-Qaida "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan";"Baghdad, Iraq United Arab Emirates";"1967; 2004-06-02";Individual;ano;Iraq "HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi";"Gujranwala, Punjab Province, Pakistan";"1940; 2012-03-14";Individual;ano;Al-Qaida "HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن";"Jeddah, Saudi Arabia";"1989-05-09; 2019-02-28; 2019-03-13";Individual;ano;Al-Qaida "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25; 2019-05-01";Individual;ano;Al-Qaida "MOHAMAD RAFI BIN UDIN Mohd Radi Bin Udin Abu Awn al Malizi Muhammad Ratin Muhammad Rafiuddin Abu Una al Malayzie Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad Ratin Bin Nurdin";"B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Syrian Arab Republic Negri Sembilan, Malaysia Malaysia";"1966-06-03; 2013-11-06; 2018-08-23";Individual;ano;Al-Qaida "RAMZI MOHAMED ABDULLAH BINALSHIBH رمزي محمد عبد الله بن الشيبة Binalsheidah, Ramzi Mohamed Abdullah Bin Al Shibh, Ramzi Omar, Ramzi Mohamed Abdellah Mohamed Ali Abdullah Bawazir Binalshibh Ramzi Mohammed Abdullah Ramzi Binalshib Ramzi Mohamed Abdellah Omar Hassan Alassiri Binalshibh Ramsi Mohamed Abdullah Abu Ubaydah 'Umar Muhammad 'Abdallah Ba' Amar Ramzi Omar";"Gheil Bawazir, Hadramawt, Yemen Khartoum, Sudan Sanaa, Yemen";"1972-05-01; 1973-09-16; 1997-11-17; 2002-09-30; 2004-11-26; 2006-07-25; 2007-07-02; 2007-07-27; 2010-12-23; 2019-12-06";Individual;ano;Al-Qaida "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20; 2019-05-01";Individual;ano;Al-Qaida "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Corso XXII Marzo Number 39, Milan, Italy Morocco Egypt Tunis, Tunisia";"1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Bangui, Central African Republic 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; 2020-07-28";Individual;ano;CAR "FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC";"Kinshasa, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "MIN BYONG CHOL Min Pyo’ng-ch’o’l Min Byong-chol Min Byong Chun";"Democratic People's Republic of Korea";"1948-08-10; 2017-06-02";Individual;ano;DPRK "ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар)";"Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation";"1974-10-22; 2016-08-03";Individual;ano;Al-Qaida "Salah Badi";;2018-11-16;Individual;ano;Libya "Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi";"Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation";"1992-03-14; 2017-07-20";Individual;ano;Al-Qaida "Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax";"Rinkeby, Stockholm, Sweden Mogadishu, Somalia";"1965-12-24; 2010-04-12";Individual;ano;Somalia "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho";"Kaesong, Democratic People's Republic of Korea";"1964-06-18; 2011-12-07; 2013-01-22";Individual;ano;DPRK "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18; 2019-05-01";Individual;ano;Al-Qaida "YASSINE CHEKKOURI ياسين شكوري";"7th Street, Number 7, Hay Anas Safi, Morocco Safi, Morocco Moroccan Morocco";"1966-10-06; 2002-09-03; 2007-06-07; 2010-12-23; 2019-12-06";Individual;ano;Al-Qaida "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "YO'N CHO'NG NAM";;2013-03-07;Individual;ano;DPRK "MUN CHO'NG-CH'O'L";;2013-03-07;Individual;ano;DPRK "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "YU CHOL U";;2016-03-02;Individual;ano;DPRK "ANJEM CHOUDARY Abu Luqman";"London, 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; 2019-10-11";Individual;ano;Al-Qaida "MONIR CHOUKA Abu Adam";"Ungartenstraße 6, Bonn, 53229, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1981-07-30; 2007-02-02; 2006-06-21; 2012-01-25";Individual;ano;Al-Qaida "YASSIN CHOUKA Abu Ibraheem";"Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1984-12-11; 2000-10-05; 2005-09-05; 2012-01-25";Individual;ano;Al-Qaida "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual";;"1961; 2015-07-01-04:00";Individual;ano;SouthSudan "MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise";"Somalia Kismaayo, Somalia";"1974-10-08; 2003-11-12; 2005-09-09; 2009-01-30; 2009-04-20; 2010-10-21; 2015-08-17";Individual;ano;Al-Qaida "SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad";"Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope, Trinidad and Tobago Trinidad and Tobago";"1986-02-22; 2013-11-19; 2004-11-08; 2011-06-16; 2007-01-23; 2007-08-30; 2017-08-18";Individual;ano;Al-Qaida "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11; 2019-05-01";Individual;ano;Al-Qaida "ANDERS CAMEROON OSTENSVIG DALE Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan";"Oslo, Norway";"1978-10-19; 2014-09-23; 2019-12-06";Individual;ano;Al-Qaida "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo";"Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes, Philippines";"1969-12-19; 2008-06-04; 2009-06-03; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said";"Algeria Anser, Wilaya (province) of Jijel, Algeria";"1967-01-17; 2008-07-03; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "SHAHABUDDIN DELAWAR شهاب الدين دلاور";"Logar Province, Afghanistan";"1957; 1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-04-22; 2016-09-07";Individual;ano;Taliban "REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman";"3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines";"1972-05-15; 2008-06-04; 2009-06-03; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah";"Philippines Arco, Lamitan, Basilan, Philippines";"1963-11-04; 2008-06-04; 2009-06-03; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "AHMAD DERAKHSHANDEH";"33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)";"1956-08-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23; 2019-12-06";Individual;ano;Al-Qaida "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye";Somalia;"1972; 2014-09-24";Individual;ano;Somalia "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil";"Algeria Oum el Bouaghi, Algeria";"1965-10-12; 2004-05-03; 2008-04-07; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria";"1967-01-01; 2008-07-03; 2012-11-15";Individual;ano;Al-Qaida "ABU ZAYD UMAR DORDA Dorda Abuzed OE";"Libya Alrhaybat Libya, Tripoli";"1944-04-04; 2018-11-25; 2011-02-26; 2014-06-27; 2016-04-01; 2020-02-25";Individual;ano;Libya "DOST MOHAMMAD دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan";"1957; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2012-10-19; 2013-12-31";Individual;ano;Taliban "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel Simon Gatweach Simon Gatwick Simon Gatwech Simon Garwich General Gaduel Dhual";"Jonglei State, Sudan/South Sudan Akobo, Jonglei State, Sudan/South Sudan Uror County, Jonglei State, Sudan/or South Sudan";"1953; 2015-07-01-04:00; 2016-11-03";Individual;ano;SouthSudan "LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon";"France Roubaix, France";"1971-01-29; 2003-06-25; 2004-11-22; 2004-11-26; 2007-07-02; 2007-10-17; 2009-03-24; 2010-08-06; 2016-06-24";Individual;ano;Al-Qaida "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14; 2019-12-06";Individual;ano;Al-Qaida "ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh";"Gharbia, Egypt";"1963-06-06; 2001-10-17; 2004-11-26; 2019-12-06";Individual;ano;Al-Qaida "RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i";"Via Cilea 40, Milan, Italy El Gharbia Governorate, Egypt";"1972-01-02; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2017-03-29; 2019-05-01";Individual;ano;Al-Qaida "REDOUANE EL HABHAB Abdelrahman";"lltisstrasse 58, 24143 Kiel, Germany Casablanca, Morocco German, Municipality of Kiel, Germany Germany, Municipality of Kiel, Germany";"1969-12-20; 2001-03-27; 2008-11-12; 2009-01-30; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq";"Marrakesh, Morocco Morocco";"1974-04-03; 2002-09-30; 2004-11-26; 2007-09-07; 2010-12-23; 2019-12-06";Individual;ano;Al-Qaida "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1988-07-16; 2009-06-16; 2017-07-20";Individual;ano;Al-Qaida "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami";"Sayd Karam District, Paktia Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber";"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte, Tunisia Tunisia";"1968-02-10; 1995-02-14; 1994-12-08; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2007-06-07; 2007-12-21; 2009-08-10; 2010-12-23; 2014-11-24; 2019-12-06";Individual;ano;Al-Qaida "EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy";"Werl prison, Germany Karliova, Turkey Germany";"1988-02-02; 2010-02-18; 2015-11-30";Individual;ano;Al-Qaida "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir";"Tunisia Tabarka, Tunisia Tunisia, Milan, Italy";"1964-12-04; 1996-11-08; 2003-06-25; 2005-12-20; 2007-10-17; 2009-08-10; 2011-05-16; 2012-07-20; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar";"Essaouria, Morocco Morocco, Berlin,by the Embassy of Morocco Morocco";"1977-04-03; 2000-10-24; 2002-09-30; 2004-11-26; 2011-06-10";Individual;ano;Al-Qaida "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Marghi village, Nawa District, Ghazni Province, Afghanistan";"1956; 1957; 2001-02-23; 2003-09-03; 2007-09-21; 2012-06-01; 2012-08-13; 2013-04-22; 2013-12-31; 2016-09-07";Individual;ano;Taliban "MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan";"1974; 2015-04-07-04:00; 2019-05-01";Individual;ano;Al-Qaida "TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry";"Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"1968-02-18; 2016-04-20";Individual;ano;Al-Qaida "PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka";"Mayom County Unity State Mayan, Unity State";"1957; 1959; 2015-07-01-04:00";Individual;ano;SouthSudan "SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher";"Algeria Zeribet El Oued, Wilaya (province) of Biskra, Algeria";"1971-04-13; 2008-07-03; 2009-03-24; 2012-11-15; 2013-03-14; 2016-02-11";Individual;ano;Al-Qaida "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic Ndélé, Bamingui-Bangoran";"1968-01-30; 1969-01-30; 2015-12-17; 2020-07-28";Individual;ano;CAR "TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser";"Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation";"1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06";Individual;ano;Al-Qaida "AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu";"United States of America Zanzibar, United Republic of Tanzania";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01; 2001-10-17; 2007-07-27; 2010-10-21; 2019-12-06";Individual;ano;Al-Qaida "NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب";;2003-06-27;Individual;ano;Iraq "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan";"1958; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou";"Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی";"Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Maiwand District, Kandahar Province, Afghanistan";"1966; 1960; 1953; 2000-04-12; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz";"Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Russian Federation";"1975-09-07; 2015-10-02";Individual;ano;Al-Qaida "KEVIN JORDAN AXEL GUIAVARCH";"Grenoble, France Syrian Arab Republic Turkey France Paris, France";"1993-03-12; 2012-07-31; 2007-02-16; 2014-09-23; 2016-06-24; 2017-08-27";Individual;ano;Al-Qaida "BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan";"1980; 2012-06-27; 2014-02-11";Individual;ano;Taliban "GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory";"Cianjur, West Java, Indonesia";"1977-07-06; 2006-04-21; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib";"Dara Kolum, Do Aab District, Nuristan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2012-08-13";Individual;ano;Taliban "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "GUL AHMAD HAKIMI گل احمد حكيمى";"Logar Province, Afghanistan Kabul Province, Afghanistan";"1964; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Shari Tunis, Sana'a, Yemen Al-Mukalla, Yemen AI-Mukala, Yemen Yemen";"1965; 2001-01-25; 2006-07-25; 2007-04-23; 2009-01-30; 2009-07-17; 2010-01-25; 2019-12-06";Individual;ano;Al-Qaida "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane";"Tunisia Tunis, Tunisia";"1970-07-14; 2000-10-04; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2014-11-24; 2019-12-06";Individual;ano;Al-Qaida "OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"Somalia Alabama, United States of America";"1986-05-06; 2011-07-28";Individual;ano;Somalia "MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa";"Mosul, Iraq";"1934; 2004-06-02";Individual;ano;Iraq "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad";"Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Afghanistan";"1955; 1969-01-01; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-10-25; 2016-09-07";Individual;ano;Taliban "ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan, Philippines";"1966-03-18; 1967-03-10; 2005-12-06; 2017-10-04; 2019-12-06";Individual;ano;Al-Qaida "ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region, China China";"1971-10-10; 2009-04-15; 2011-12-13; 2017-06-20";Individual;ano;Al-Qaida "JALALUDDIN HAQQANI جلال الدين حقانى Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani";"Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Neka District, Paktika Province, Afghanistan";"1942; 1948; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2008-07-31; 2008-10-03; 2011-11-29; 2014-02-11; 2019-01-30";Individual;ano;Taliban "KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani";"Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan";"1966-01-01; 1958; 1964; 2011-02-09; 2012-06-01";Individual;ano;Taliban "MOHAMMAD SALIM HAQQANI محمد سلیم حقانی";"Alingar District, Laghman Province, Afghanistan";"1966; 1967; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin";"Pakistan Neka District, Paktika Province, Afghanistan";"1970; 1973; 2010-07-20; 2011-07-29; 2012-05-18; 2013-06-27; 2014-02-11";Individual;ano;Taliban "SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa";"Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan, Pakistan Khost province, Afghanistan Neka district, Paktika province, Afghanistan Srana village, Garda Saray district, Paktia province, Afghanistan";"1977; 1978; 2007-09-13; 2013-04-22";Individual;ano;Taliban "YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab";;"1982; 1978; 2014-07-31";Individual;ano;Taliban "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman";"Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad, Iraq Al-Owja, Iraq";"1971-10-21; 2005-07-27";Individual;ano;Iraq "BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Ali Zafir ‘Abdullah’";"Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Beirut, Lebanon Baghdad, Iraq";"1970-07-17; 2005-07-27";Individual;ano;Iraq "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Baghdad, Iraq";"1983-10-25; 2005-07-27";Individual;ano;Iraq "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1983-11-02; 2004-04-07";Individual;ano;Iraq "OMAR SABAWI IBRAHIM HASAN AL-TIKRITI عمر سبعاوي إبراهيم حسن التكريتي Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi";"Damascus, Syrian Arab Republic Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1970; 2005-07-27";Individual;ano;Iraq "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1988-09-19; 2005-07-27";Individual;ano;Iraq "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah";"Mosul, Iraq Az Zabadani, Syrian Arab Republic Baghdad, Iraq Al-Owja, Iraq";"1968-05-15; 2005-07-27";Individual;ano;Iraq "MAXIME HAUCHARD Abou Abdallah al Faransi";"Syrian Arab Republic Saint Aubin les Elbeuf, Normandy, France";"1992-03-17; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MOHAMMAD HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "HIDAYATULLAH هدايت الله Abu Turab";"Arghandab District, Kandahar Province, Afghanistan";"1968; 2001-03-08; 2003-09-03; 2007-09-21; 2008-02-28; 2008-10-03; 2011-11-29";Individual;ano;Taliban "NAJIBULLAH HAQQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Najibullah Haqani";"Moni village, Shigal District, Kunar Province";"1971; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2014-05-16";Individual;ano;Taliban "RAED MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي Raed M. Hijazi Ri’ad Muhammad Hasan Muhammad Hijazi Rashid Al-Maghribi Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Abu-Ahmad Al-Shahid";"California, United States of America";"1968-12-30; 2001-10-17; 2003-04-10; 2011-05-16; 2017-03-21";Individual;ano;Al-Qaida "ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye";"KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndélé, Bamingui-Bangoran Ndele, Bamingui-Bangoran, Central African Republic Haraze Mangueigne, Chad Chad";"1967-01-01; 1967; 2013-04-05; 2014-03-11; 2009-04-21; 2017-05-17; 2019-03-01; 2019-04-18; 2020-07-28";Individual;ano;CAR "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib";"Ghazni Province, Afghanistan";"1957; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi";"Sulaymaniya, Iraq Poshok, Iraq";"1975-11-01; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2015-12-10; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza 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; 2019-12-06; 2020-03-18";Individual;ano;Al-Qaida "MUHAMMAD SHOLEH IBRAHIM Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Ibrahim";"Demak, Indonesia";"1958; 2016-04-20";Individual;ano;Al-Qaida "JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1954; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07";Individual;ano;Taliban "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "CHO IL U Cho Il Woo";"Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea";"1945-05-10; 2017-06-02";Individual;ano;DPRK "NUSRET IMAMOVIC Nusret Sulejman Imamovic";"Syrian Arab Republic Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Bosnia and Herzegovina";"1971-09-26; 1977-09-26; 2016-02-29; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ANTÓNIO INJAI António Indjai";"Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau";"1955-01-20; 2010-02-18; 2012-05-18";Individual;ano;GB "ZAFAR IQBAL Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan";"1953-10-04; 2006-08-22; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan";"Cianjur, West Java, Indonesia";"1964-04-04; 2003-01-28; 2007-07-02; 2007-07-27; 2011-05-16; 2019-12-06";Individual;ano;Al-Qaida "GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah";"Pakistan Band-e Temur, Maiwand District, Kandahar Province, Afghanistan";"1972; 2010-07-20; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa";"Syrian Arab Republic Iraq Astrakhan, Russian Federation Alexandria, Egypt Russian Federation";"1980-10-29; 2010-09-08; 2000-12-15; 2015-10-02";Individual;ano;Al-Qaida "GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province, Rwanda Ruhengeri, Rwanda";"1948; 2010-12-01; 2016-10-13";Individual;ano;DRC "Pak Il Kyu Pak Il-Gyu";;2017-08-05;Individual;ano;DPRK "KU JA HYONG Ku Cha-hyo'ng";Libya;"1957-09-08; 2017-12-22";Individual;ano;DPRK "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib";"Gardez, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr";"Nuoro, Italy Sereka Sfax, Tunisia Tunisian, Genoa, Italy";"1969-02-08; 1970-08-15; 1995-07-26; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2009-08-10; 2010-08-06; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "RI JE-SON Ri Che-son";;"1938; 2009-07-16; 2014-07-30";Individual;ano;DPRK "RYU JIN";;"1965-08-07; 2016-03-02";Individual;ano;DPRK "SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland";"1968-11-17; 2013-09-23; 2015-09-28";Individual;ano;Al-Qaida "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni";"Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories";"1977-05-03; 2016-04-20";Individual;ano;Al-Qaida "SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim";"Tulay, Jolo Sulu, Philippines";"1967-06-20; 2003-09-09; 2009-02-23; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran";;"1982-10-29; 2012-11-08; 2018-09-11; 2020-02-25";Individual;ano;Libya "INNOCENT KAINA Colonel Innocent KAINA India Queen";"Uganda Bunagana, Rutshuru territory, Democratic Republic of the Congo";"2012-11-30; 2016-10-13";Individual;ano;DRC "RAHMATULLAH KAKAZADA رحمت الله کاکا زاده Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, Afghanistan Afghanistan";"1968; 1999-01-07; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane";"Via Masina Number 7, Milan, Italy Tunis, Tunisia Tunisia";"1968-04-03; 2000-04-12; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2019-12-06";Individual;ano;Al-Qaida "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar";"Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey, Mainz, Germany";"1978-12-25; 2002-05-02; 2012-01-25";Individual;ano;Al-Qaida "MOHAMMED YUSIP KARIM Abu Walid al Indunisi Zidni Elma Udtadz Syaifudin Mohammad Yusef Karim Faiz Muh Saifudin Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz Faiz Saifudin Faiz Kholid Faiz Abdullah Faiz Fauz Faturohman";"Syrian Arab Republic Indonesia";"1978-10-11; 2018-08-23";Individual;ano;Al-Qaida "DAWOOD IBRAHIM KASKAR Dawood Ebrahim Sheikh Dawood Hassan Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Dawood Bhai Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Hizrat Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab";"Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra, India India, Bombay, India India, Bombay India India, BOMBAY BOMBAY Dubai Pakistan, Rawalpindi";"1955-12-26; 1985-06-04; 1978-11-13; 1981-11-26; 1989-09-02; 1985-07-26; 1975-07-30; 1983-10-03; 1979-07-30; 1985-08-18; 1991-08-12; 2003-11-03; 2006-03-21; 2006-07-25; 2007-07-02; 2010-03-11; 2016-08-22";Individual;ano;Al-Qaida "GERMAIN KATANGA";"Democratic Republic of the Congo Mambasa, Ituri Province, Democratic Republic of the Congo";"1978-04-28; 2005-11-01; 2016-10-13";Individual;ano;DRC "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, Afghanistan Spin Boldak District, Kandahar Province, Afghanistan";"1970; 1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13";Individual;ano;Taliban "KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967";"Qatar Poti village, Arghistan district, Kandahar province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2010-04-12; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "MUSTAFA HAJJI MUHAMMAD KHAN مصطفى حجي محمد خان حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani أبو شيماء (Abu-Shaima; Abu- Shayma)";"Al-Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan";"1976; 2012-03-14";Individual;ano;Al-Qaida "EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)";"Alingar District, Laghman Province, Afghanistan";"1957; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-05-18";Individual;ano;Taliban "ANAS HASAN KHATTAB Samir Ahmed al-Khayat Hani Abu Hamzah Abu-Ahmad Hadud";"Damascus, Syrian Arab Republic";"1986-04-07; 2014-09-23; 2016-10-25";Individual;ano;Al-Qaida "KHAIRULLAH BARAKZAI KHUDAI NAZAR خيرالله بارکزی خدای نظر Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad";"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 2012-06-29; 2014-02-11";Individual;ano;Taliban "MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم میر ولی خدايرحيم Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, Afghanistan Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Minar village, Garmser District, Helmand Province, Afghanistan Darweshan Village, Garmser District, Helmand Province";"1975; 1976; 2012-11-21; 2013-04-22";Individual;ano;Taliban "MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad";"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31";Individual;ano;Taliban "MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abu Abdul Rahman al Filipini Abtol Rahman";"Brgy Recodo, Zamboanga City, Western Mindanao, Philippines 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines Syrian Arab Republic Zamboanga City, Zamboanga del Sur, Philippines Philippines";"1990-03-03; 2015-02-25; 2018-08-23";Individual;ano;Al-Qaida "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";Individual;ano;Al-Qaida "ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P”";"Kafia Kingi";"1994; 1993; 1995; 1992; 2016-08-23";Individual;ano;CAR "JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Odek, Omoro, Gulu, Uganda Atyak, Uganda";"1964-09-18; 1961-01-01; 1959; 1960; 1961; 1963; 1965; 2016-03-07";Individual;ano;CAR "SALIM KONY Salim Saleh Kony Salim Saleh Salim Ogaro Okolu Salim Salim Saleh Obol Ogaro Simon Salim Obol";"Kafia Kingi Central African Republic";"1992; 1991; 1993; 2016-08-23";Individual;ano;CAR "ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1983-12-13; 2005-03-05; 2017-07-20";Individual;ano;Al-Qaida "AMADOU KOUFA Amadou Barry Amadou Kouffa Hamadoun Koufa Hamadoun Kouffa Hamadou Koufa Hamadou Kouffa";"Mali Koufa, Mali";"1958; 2020-02-04";Individual;ano;Al-Qaida "MARTIN KOUMTAMADJI Abdoulaye Miskine Abdoullaye Miskine Martin Nadingar Koumtamadji Martin Nkoumtamadji Martin Koumta Madji Omar Mahamat";"Am Dafock, Vakaga prefecture, Central African Republic Ndjamena, Chad Ndïnaba, Chad Kobo, Central African Republic Kabo, Central African Republic";"1965-10-05; 1965-03-03; 2007-02-22; 2019-01-22; 2020-04-20; 2020-05-05; 2020-07-28";Individual;ano;CAR "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho";"RPDC Democratic People's Republic of Korea";"1954-06-04; 2013-01-22; 2016-03-02";Individual;ano;DPRK "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "Mohammed Al Amin Al-Arabi Kashlaf محمد الأمين العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, Libya Zawiya";"1985-12-02; 2015-12-30; 2018-06-07; 2018-09-17; 2020-02-25";Individual;ano;Libya "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "ABDELKADER LAAGOUB عبد القادر لاغوب Rachid";"Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani";"Tripoli, Libya Tunis, Tunisia Tunisia";"1970-02-05; 1969-02-05; 2011-04-11; 2002-04-24; 2004-11-26; 2005-09-09; 2006-07-31; 2010-12-23; 2014-11-24; 2019-12-06; 2020-05-07";Individual;ano;Al-Qaida "ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan";"1958; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun";"10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Philippines";"1972-10-04; 2008-06-04; 2008-09-16; 2011-12-13; 2018-05-09; 2019-12-06";Individual;ano;Al-Qaida "DJAMEL LOUNICI جمال لونيسي Jamal Lounici";"Algeria Algiers, Algeria";"1962-02-01; 2004-01-16; 2008-04-07; 2008-12-02; 2009-01-30; 2011-05-16; 2018-02-14; 2018-05-29";Individual;ano;Al-Qaida "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف";"Sulaymaniyah, Iraq";"1924; 2003-06-27";Individual;ano;Iraq "MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza";"Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia";"1991-07-11; 2018-06-18";Individual;ano;Al-Qaida "ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani";"Paliran village, Namakab District, Takhar Province, Afghanistan Taluqan City, Takhar Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2012-02-13; 2013-12-31";Individual;ano;Taliban "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap ""Abu Muscab"" ""Qorgab""";"Mogadishu, Somalia";"1979; 1980; 1981; 1982; 2010-04-12";Individual;ano;Somalia "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "AQSA MAHMOOD Umm Layth";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland";"1994-05-11; 2012-06-27; 2015-09-28";Individual;ano;Al-Qaida "MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji";"Bamako, Mali Tabankort, Mali";"1979-01-01; 2019-07-10; 2019-12-19; 2020-01-14";Individual;ano;Mali "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak";"Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor, Sudan/South Sudan South Sudan";"1966-01-01; 2015-07-01-04:00; 2018-11-21";Individual;ano;SouthSudan "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa";"Sadah, Yemen Sanaa, Yemen Al-Amana, Yemen";"1965-02-08; 2010-04-12";Individual;ano;Somalia "KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa”";"Uganda Bunia, Democratic Republic of the Congo";"1973-08-20; 2005-11-01; 2016-10-13";Individual;ano;DRC "MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum";"Yirol, Lakes State";"1960-01-01-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "MOHAMED OULD MATALY";"Golf Rue 708 Door 345, Gao, Mali";"1958; 2019-07-10; 2019-12-19; 2020-01-14";Individual;ano;Mali "MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai";"Arghandab District, Kandahar Province, Afghanistan";"1961; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund";"Kadani village, Spin Boldak District, Kandahar Province, Afghanistan";"1953; 1960; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATIULLAH مطيع الله";"Daman District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "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 "JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri";"Tine, Sudan El-Fasher, North Darfur";"1967-01-01; 2006-04-25; 2018-03-14";Individual;ano;Sudan "ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari";"Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province, Afghanistan";"1970; 2000-11-04; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-23";Individual;ano;Taliban "FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom";"Qatar Uruzgan, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2013-12-31; 2016-09-07";Individual;ano;Taliban "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali";"Jelawur village, Arghandab District, Kandahar Province, Afghanistan Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD YAQOUB محمد يعقوب";"Shahjoi District, Zabul Province, Afghanistan Janda District, Ghazni Province, Afghanistan";"1966; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-06-01; 2013-12-31";Individual;ano;Taliban "MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی";"Tirin Kot District, Uruzgan Province, Afghanistan";"1948; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, Kenya";"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01; 2012-07-25";Individual;ano;Somalia "YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos";"Philippines Lanao del Sur, Philippines";"1966-07-07; 2003-09-09; 2005-09-09; 2009-02-23; 2009-06-03; 2011-05-16; 2017-09-22";Individual;ano;Al-Qaida "MOHAMED AMIN MOSTAFA محمد أمين مصطفى";"Via della Martinella 132, Parma, Italy Kirkuk, Iraq";"1975-10-11; 2003-11-12; 2005-09-09; 2007-06-07; 2011-05-16; 2016-10-25; 2019-05-01";Individual;ano;Al-Qaida "AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi";"Zurmat District, Paktia Province, Afghanistan Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)";"Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan Zabul Province, Afghanistan Afghanistan";"1973; 2012-01-31; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano";"Gisenyi, Rwanda Bashali, Masisi, Democratic Republic of the Congo Goma, Democratic Republic of the Congo Uvira, Democratic Republic of the Congo";"1965-12-28; 1965-12-29; 2005-11-01";Individual;ano;DRC "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذالي Mubarak Mishkhis Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mobarak Meshkhas Sanad Al-Bthaly Abu Abdulrahman";"Al-Salibekhat area, Kuwait Kuwait";"1961-10-01; 2005-05-12; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura";"North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda";"1954; 2005-11-01; 2016-10-13";Individual;ano;DRC "LEODOMIR MUGARAGU Manzi Leon Leo Manzi";"FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali, Rwanda Rushashi, Northern Province, Rwanda";"1954; 1953; 2010-12-01";Individual;ano;DRC "ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan Nesh District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2016-09-07";Individual;ano;Taliban "NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, Afghanistan Afghanistan";"1958; 1996-10-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan";"1965; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, Democratic Republic of the Congo Kigali, Rwanda";"1962-03-17; 1966; 2009-03-03; 2016-10-13";Individual;ano;DRC "JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro";"Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda";"1964-01-01; 1965; 2011-10-12; 2016-10-13";Individual;ano;DRC "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "KANG MUN KIL Jiang Wen-ji";;2016-03-02;Individual;ano;DPRK "ARIS MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1971-01-01; 1962; 1968; 2003-09-09; 2005-09-09; 2006-10-04; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Democratic Republic of the Congo";"1972-11-10; 2018-02-01";Individual;ano;DRC "ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad";"Kuwait Pakistan, Kuwait Pakistan, Pakistan";"1968-04-11; 1991-08-08; 2003-09-09; 2011-05-16; 2019-12-06";Individual;ano;Al-Qaida "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13; 2020-02-25";Individual;ano;DRC "STRATON MUSONI IO Musoni";"Mugambazi, Kigali, Rwanda";"1961-04-06; 1961-06-04; 2007-03-29; 2016-10-13";Individual;ano;DRC "ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, Egypt";"1966-04-18; 2005-09-29; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi";"Minembwe, South Kivu, Democratic Republic of the Congo";"1964; 2005-11-01; 2016-10-13";Individual;ano;DRC "ASEEL MUTHANA";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff, United Kingdom of Great Britain and Northern Ireland";"1996-11-22; 2014-01-07; 2015-09-30";Individual;ano;Al-Qaida "NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland";"1994-04-29; 2010-07-27; 2015-09-28";Individual;ano;Al-Qaida "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang";;"1976-10-18; 1976-08-25; 2016-03-02; 2017-08-05";Individual;ano;DPRK "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy";"Grozny, Chechen Republic, Russian Federation";"1970-01-15; 2017-07-20";Individual;ano;Al-Qaida "Noor Wali Mehsud Abu Mansoor Asim";"Gurguray, Pakistan";"1978-06-26; 2020-07-16";Individual;ano;Al-Qaida "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20; 2020-01-14";Individual;ano;Mali "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali";"Mali Faidh El Batma, Djelfa, Algeria";"1972; 2010-04-22; 2014-04-15; 2019-12-06";Individual;ano;Al-Qaida "KIM NAM UNG";;2017-08-05;Individual;ano;DPRK "MOHAMMAD REZA NAQDI";"Najaf, Iraq Tehran, Iran (Islamic Republic of)";"1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11; 2008-03-03; 2014-12-17";Individual;ano;Iran "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE";"Rubavu / Mudende, Rwanda Bibwe, Democratic Republic of the Congo Lusamambo, Lubero territory, Democratic Republic of the Congo";"1978-04-01; 1978; 2012-11-30";Individual;ano;DRC "EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset";"Bangui, Central African Republic";"1967-10-08; 2015-12-17; 2018-04-26; 2019-03-01";Individual;ano;CAR "MATHIEU, CHUI NGUDJOLO Cui Ngudjolo";"Democratic Republic of the Congo Bunia, Ituri Province, Democratic Republic of the Congo";"1970-10-08; 2005-11-01; 2016-10-13";Individual;ano;DRC "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu";"Democratic Republic of the Congo";"1971-05-23; 2005-11-01; 2016-10-13";Individual;ano;DRC "LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six";"Rutshuru, North Kivu, Democratic Republic of the Congo";"1967-02-06; 1967-02-02; 2005-11-01";Individual;ano;DRC "HAMDULLAH NOMANI حمد الله نعمانى";"Sipayaw village, Andar District, Ghazni Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ALEEM NOORANI محمد علیم نورانی";"Ghazni Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, Pakistan Baluchistan Province, Pakistan";"1965; 1960; 1963; 2015-03-27-04:00";Individual;ano;Taliban "MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town, Pakistan Pishin, Baluchistan Province, Pakistan Pakistan";"1963-01-01; 1957; 1960; 2009-07-23; 2011-10-04; 2011-11-29; 2012-06-01; 2014-02-11";Individual;ano;Taliban "FELICIEN NSANZUBUKIRE Fred Irakeza";"South Kivu Province, Democratic Republic of the Congo Murama, Kigali, Rwanda Rubungo, Kigali, Rwanda Kinyinya, Kigali, Rwanda";"1967; 2010-12-01; 2016-10-13";Individual;ano;DRC "PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula";"Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province, Rwanda";"1964-01-01; 1964; 2009-03-03; 2016-10-13";Individual;ano;DRC "NURULLAH NURI نور الله نوری Norullah Noori";"Qatar Shahjoe District, Zabul Province, Afghanistan";"1967-01-01; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon District, Herat Province, Afghanistan Sardar village, Kohsan District, Herat Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2010-04-12; 2011-11-29; 2012-02-13; 2013-12-31";Individual;ano;Taliban "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa, Butare, Rwanda";"1966-01-01; 1966-08-28; 1967; 2009-03-03; 2016-10-13";Individual;ano;DRC "AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, Pakistan Pakistan";"1985-01-01; 1981; 2009-10-23; 2013-02-26; 2014-02-11";Individual;ano;Taliban "HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein";"Nairobi, Kenya Garissa, Kenya Kenya";"1979-04-10; 2011-07-28";Individual;ano;Somalia "ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar";"Zabul Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-04-22";Individual;ano;Taliban "MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani";"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-07-29; 2011-11-29";Individual;ano;Taliban "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity";"Saudi Arabia";"1981; 2011-09-15";Individual;ano;Al-Qaida "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis, Tunisia Tunisia";"1982-05-03; 2003-12-09; 2003-11-13; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "Mus’ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر Mus’ab Abu Qarin ABU-AL QASSIM OMAR Musab Boukrin The Doctor Al-Grein";"Sabratha, Libya";"1983-01-19; 2005-05-31; 2008-01-12; 2018-06-07; 2018-09-17";Individual;ano;Libya "SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان";"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash";"Atimonana, Quezon Province, Philippines Cebu City, Philippines";"1981-07-19; 2008-06-04; 2009-06-03; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike";"Indonesia Central Java, Indonesia";"1966-07-20; 2011-07-19; 2012-02-23; 2017-09-22";Individual;ano;Al-Qaida "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman Tripoli, Libya Oman, Muscat, Oman";"1978-01-01; 2014-05-04; 2011-02-26; 2016-11-11; 2014-09-26; 2013-03-21; 2012-04-02; 2020-02-25";Individual;ano;Libya "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";Individual;ano;Libya "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam";"Tripoli, Libya Libya";"1974-02-05; 1976; 2011-02-26; 2016-04-01; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAADI QADHAFI";"Libya (in custody) Tripoli, Libya";"1973-05-27; 1975-01-01; 2011-02-26; 2015-03-26; 2012-04-02; 2012-03-14";Individual;ano;Libya "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIF AL-ISLAM QADHAFI";"Libya Tripoli, Libya";"1972-06-25; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim";"Spin Boldak District, Kandahar Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Dehrawood District, Uruzgan Province, Afghanistan";"1963; 1956; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29";Individual;ano;Taliban "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb";"Darzab District, Faryab Province, Afghanistan Qush Tepa District, Jawzjan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2011-11-29";Individual;ano;Taliban "FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975; 2012-01-06; 2013-05-31";Individual;ano;Taliban "FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman";"Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul, Afghanistan Afghanistan";"1974-01-05; 1973-01-24; 1977; 1975; 2012-03-06";Individual;ano;Al-Qaida "YAR MOHAMMAD RAHIMI یار محمد رحیمی";"Taluqan village, Panjwai District, Kandahar Province, Afghanistan";"1953; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan";"Deh Rawud District, Uruzgan Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Charchino District, Uruzgan Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2019-05-01; 2010-12-23";Individual;ano;Al-Qaida "MALEK REUBEN RIAK RENGU Malek Ruben";"Yei, South Sudan";"1960-01-01; 2018-07-13";Individual;ano;SouthSudan "HABIBULLAH RESHAD حبیب الله رشاد";"Waghaz District, Ghazni Province, Afghanistan";"1968; 1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";Individual;ano;Iran "TAUFIK RIFKI Refke, Taufek Rifqi, Taufik Rifqi, Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Yacub, Eric";"Philippines Dacusuman Surakarta, Central Java, Indonesia";"1974-08-19; 2006-04-21; 2011-12-13";Individual;ano;Al-Qaida "OMAN ROCHMAN Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Aman Abdurahman Aman Abdurrachman Oman Abdulrohman Oman Abdurrahman Aman Abdurrahman";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia";"1972-01-05; 2017-07-20";Individual;ano;Al-Qaida "AL-AZHAR BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين Salmane Lazhar";"No.2 89th Street Zehrouni, Tunis, Tunisia Sfax, Tunisia Tunisia";"1975-11-20; 2003-09-13; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero";"Rubavu / Mudende, Rwanda Bukavu, Democratic Republic of the Congo";"1966-09-09; 1960; 2012-12-31; 2016-10-13";Individual;ano;DRC "ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin";"Kudus, Central Java, Indonesia";"1960-08-16; 2005-05-16; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin";"Nangarhar Province, Afghanistan";"1960; 2001-01-25; 2007-07-18; 2010-12-16; 2019-12-06";Individual;ano;Al-Qaida "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed";"Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina, Saudi Arabia Yemen, Al-Hudaydah, Yemen";"1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25; 2019-12-06";Individual;ano;Al-Qaida "HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji";"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"1950-06-05; 2008-12-10; 2009-07-17";Individual;ano;Al-Qaida "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol";"Sulu region, Philippines Kaunayan, Patikul, Jolo Island, Philippines";"1955; 2005-12-06; 2017-09-22";Individual;ano;Al-Qaida "NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi";"Tunisia Bizerta, Tunisia";"1973-08-03; 2006-08-02; 2009-09-01; 2010-01-25; 2011-12-13";Individual;ano;Al-Qaida "AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";"1972-07-25; 2015-04-14-04:00; 2015-09-16";Individual;ano;Yemen "ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih";"Bayt al-Ahmar, Sana’a Governorate, Yemen Sana'a, Yemen Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23";Individual;ano;Yemen "MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan";"Egypt Alexandria, Egypt";"1988-09-22; 1989-09-22; 2016-02-29";Individual;ano;Al-Qaida "ABDULHAI SALEK عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan";"1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18";Individual;ano;Taliban "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";Individual;ano;Iran "MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman";"Somalia Nairobi, Kenya";"1979; 2014-09-23";Individual;ano;Somalia "HILARION DEL ROSARIO SANTOS Akmad Santos Ahmed Islam Ahmad Islam Santos Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Abu Abdullah Santos Faisal Santos Lakay Aki Aqi Abu Hamsa";"50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Philippines";"1966-03-12; 2008-06-04; 2011-12-13; 2016-10-25; 2017-09-22";Individual;ano;Al-Qaida "WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif";"Rembang, Jawa Tengah, Indonesia Indonesia";"1975-07-14; 2012-05-28; 2015-03-13";Individual;ano;Al-Qaida "NOOR MOHAMMAD SAQIB نور محمد ثاقب";"Bagrami District, Kabul Province, Afghanistan Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin";"Chaman District, Pakistan Spin Boldak District, Kandahar Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "ABDUL WALI SEDDIQI عبدالولی صدیقی";"Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL WAHED SHAFIQ عبد الواحد شفيق";"Nangarhar Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982; 2014-08-21; 2016-07-21";Individual;ano;Taliban "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل";"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2005-12-20; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SHAMSUDDIN شمس الدین Pahlawan Shamsuddin";"Keshim District, Badakhshan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "NTABO NTABERI SHEKA";"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 "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 "HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund";"Afghanistan Sarpolad village, Washer District, Helmand Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan";"1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali";Egypt;"1960-06-29; 2001-10-06; 2004-11-26; 2010-12-16; 2019-12-06";Individual;ano;Al-Qaida "ABDUL GHAFAR SHINWARI عبدالغفار شینواری";"Nangarhar Province, Afghanistan Afghanistan";"1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09; 2019-12-06";Individual;ano;Al-Qaida "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK "QASEM SOLEIMANI Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Haj Qasem; Haji Qassem; Sardar Soleimani";"Qom, Iran (Islamic Republic of) Iran (Islamic Republic of)";"1957-03-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";Individual;ano;DPRK "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";Individual;ano;CAR "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20; 2020-07-28";Individual;ano;CAR "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "YAZID SUFAAT Joe Abu Zufar";"Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor, Malaysia";"1964-01-20; 2003-09-09; 2004-05-03; 2008-02-01; 2009-08-10; 2010-01-25; 2011-05-16; 2016-10-11; 2017-09-22; 2019-05-01";Individual;ano;Al-Qaida "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid";"Gebang village, Masaran, Sragen, Central Java, Indonesia";"1963; 2005-05-16; 2019-04-17";Individual;ano;Al-Qaida "HAMDULLAH SUNANI حمد الله سنانی Sanani";"Dai Chopan District, Zabul Province, Afghanistan";"1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "YASSIN SYAWAL Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Yassin Sywal Abu Seta Mahmud Abu Muamar Mubarok";"Makassar, Indonesia";"1962-09-03; 2003-09-09; 2014-12-12; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi";"Iran / unknown";"1967; 2012-04-18; 2014-12-17";Individual;ano;Iran "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major";"The Hague, Netherlands Bigogwe, Rwanda";"1973; 1974; 2005-11-01; 2016-10-13; 2020-08-19";Individual;ano;DRC "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi";"Tripoli, Libya al Aziziyya, Libya Libya, Tripoli, Libya";"1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10";Individual;ano;Al-Qaida "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan";"1964; 2014-03-19; 2014-05-16";Individual;ano;Taliban "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines";"1978-03-20; 2008-06-04; 2011-12-13; 2019-12-06";Individual;ano;Al-Qaida "MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed";;"1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01";Individual;ano;Al-Qaida "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari";"Afghanistan Saudi Arabia";"1981; 1980; 2016-03-28";Individual;ano;Al-Qaida "DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Russian Federation";"1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30; 2019-05-01";Individual;ano;Al-Qaida "OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail";"Jordan Bethlehem, West Bank, Palestinian Territories";"1960-12-30; 1960-12-13; 2001-10-17; 2008-03-14; 2009-03-24; 2010-01-25; 2013-07-22; 2019-12-06";Individual;ano;Al-Qaida "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, Russian Federation";"1977-03-27; 2016-08-03";Individual;ano;Al-Qaida "ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan";"Logar, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Kandahar City, Kandahar Province, Afghanistan Afghanistan";"1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah";"Tirin Kot District, Uruzgan Province, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan";"1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31";Individual;ano;Taliban "WALIJAN ولی جان";"Quetta, Pakistan Nimroz Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1962; 1998-06-30; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD JAWAD WAZIRI محمد جواد وزیری";"Jaghatu District, Maidan Wardak Province, Afghanistan Sharana District, Paktia Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol";"Aweil, Sudan/South Sudan";"1962-11-09-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund";"Sangisar village, Panjwai District, Kandahar Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan Zheray District, Kandahar Province, Afghanistan";"1968; 1969; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2013-12-31";Individual;ano;Taliban "ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10; 2019-12-06";Individual;ano;Al-Qaida "ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba";"Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic The Hague Central African Republic";"1976-06-23; 2015-08-20; 2020-07-28";Individual;ano;CAR "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 "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "HAN YU-RO";;2009-07-16;Individual;ano;DPRK "TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang";;"1957-10-20; 2018-03-30";Individual;ano;DPRK "HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef";"London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah, Egypt";"1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25; 2019-12-06";Individual;ano;Al-Qaida "MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan";"1958; 2014-07-31";Individual;ano;Taliban "ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid";"Kharwar District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai";"Logar Province, Afghanistan Afghanistan";"1971; 2000-07-17; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra";"41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Morocco Algeria Tunis, Tunisia Tunisia";"1973-01-15; 1974-01-15; 1975-03-31; 1999-04-27; 2003-11-12; 2005-12-20; 2006-07-31; 2009-08-10; 2011-05-16; 2019-12-06; 2020-09-10";Individual;ano;Al-Qaida "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 "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 "INNOCENT ZIMURINDA Zimulinda";"Rubavu / Mudende Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo Masisi, Democratic Republic of the Congo";"1972-09-01; 1972-03-16; 1975; 2010-12-01";Individual;ano;DRC "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Lazrag Faraj Larzg Ben Ila Farag Fredj Muhammed El Besir Merai Zoghbai";"Morocco Bendasi, Libya Libya Bengasi, Libya";"1969-04-04; 1960-04-04; 1960-06-04; 1968-01-14; 1960-11-13; 1960-08-11; 2006-08-02; 2009-06-03; 2009-09-01; 2011-12-13; 2017-03-21";Individual;ano;Al-Qaida "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "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 "Amir Muhammad Sa’id Abdal-Rahman al-Mawla أمیر محمد سعید عبد الرحمن المولى 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";"Tall’Afar, Iraq Mosul, Iraq";"1976-10-05; 1976-10-01; 2020-05-21";Individual;ano;Al-Qaida "Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, Libya Tripoli, Libya";2018-06-07;Individual;ano;Libya "FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Chaman, Baluchistan Province, Pakistan";"1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01";Individual;ano;Taliban "SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali";"Afghan Pakistan Kuwait";"1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09; 2019-05-01";Individual;ano;Al-Qaida "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "7TH OF TIR";;2006-12-23;Entity;ano;Iran "ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades";;2014-09-23;Entity;ano;Al-Qaida "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU";"North Kivu, Democratic Republic of the Congo";2014-06-30;Entity;ano;DRC "AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas";"Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan";2002-01-11;Entity;ano;Al-Qaida "AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan";"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""The Base"" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army";;2001-10-06;Entity;ano;Al-Qaida "AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT";;2010-04-12;Entity;ano;Somalia "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606, Amman, Jordan, 11191";2004-06-02;Entity;ano;Iraq "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna";;2003-02-24;Entity;ano;Al-Qaida "ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation";Tunisia;2014-09-23;Entity;ano;Al-Qaida "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa";Nigeria;2014-06-26;Entity;ano;Al-Qaida "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA";"North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo";2012-12-31;Entity;ano;DRC "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "GHORB NOOH";;2010-06-09;Entity;ano;Iran "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455 P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455";2002-10-22;Entity;ano;Al-Qaida "GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";;2012-06-29;Entity;ano;Taliban "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal), Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUA";;2010-08-06;Entity;ano;Al-Qaida "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union";;2005-06-01;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في العراق والشام - ليبيا Islamic state of Iraq and the Levant in Libya Wilayat Barqa Wilayat Fezzan Wilayat Tripolitania Wilayat Tarablus Wilayat Al-Tarablus";;2020-03-04;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن Islamic State of Iraq and the Levant of Yemen Islamic State in Yemen ISIL in Yemen ISIS in Yemen Wilayat al-Yemen, Province of Yemen";;2020-03-04;Entity;ano;Al-Qaida "ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Greater Sahara ISIS in the Islamic Sahel";;2020-02-23;Entity;ano;Al-Qaida "ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa";;2020-02-23;Entity;ano;Al-Qaida "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit";"Kandahar City, Afghanistan";2001-10-17;Entity;ano;Al-Qaida "JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin";Nigeria;2014-05-22;Entity;ano;Al-Qaida "JAMAAH ANSHARUT DAULAH Jemaah Anshorut Daulah Jamaah Ansharut Daulat";;2020-03-04;Entity;ano;Al-Qaida "JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind";"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, Lalpura Mohmand Agency, Pakistan";2017-07-06;Entity;ano;Al-Qaida "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99";"Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia";2012-03-12;Entity;ano;Al-Qaida "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "JUND AL AQSA The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, Algeria";2015-09-29;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic";2018-03-29;Entity;ano;Al-Qaida "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company";"South Hamgyong Province, Hamhung, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA KUMRYONG TRADING CORPORATION";;2013-01-22;Entity;ano;DPRK "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社";"Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;ano;Al-Qaida "LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF)";;2005-05-02;Entity;ano;Al-Qaida "LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited";"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region";2013-01-22;Entity;ano;DPRK "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103";2011-03-17;Entity;ano;Libya "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).";2016-03-07;Entity;ano;CAR "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "M23 Mouvement du 23 mars";;2012-12-31;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;ano;Al-Qaida MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI";"Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا";"Mali Algeria";2012-12-05;Entity;ano;Al-Qaida "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea";2014-07-28;Entity;ano;DPRK "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186, Baghdad, Baghdad-Bab-Al-Mu'adham, near Engineering College, Iraq";2004-04-26;Entity;ano;Iraq "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala";;2012-11-21;Entity;ano;Taliban "RAJAH SOLAIMAN MOVEMENT Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Pangasinan Province, Anda, Philippines Sitio Dueg, Barangay Maasin, Tarlac Province, San Clemente, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines";2008-06-04;Entity;ano;Al-Qaida "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB";"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation";"Pakistan Afghanistan";2002-01-11;Entity;ano;Al-Qaida "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)";;2003-03-04;Entity;ano;Al-Qaida "ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala";;2012-06-29;Entity;ano;Taliban "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab";"Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq";2017-07-20;Entity;ano;Al-Qaida SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;2006-12-23;Entity;ano;Iran "SHAHID KARRAZI INDUSTRIES";"Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083";2018-03-30;Entity;ano;DPRK "SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";2018-03-30;Entity;ano;DPRK "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning";;2003-03-04;Entity;ano;Al-Qaida "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR 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 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 CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), Багдад, П/Я 5424 (P.O. Box 5424), Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St., Baghdad, P.O. Box 5614, Iraq P.O. Box 3093, Baghdad, Tayaran Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, Iraq";2004-04-26;Entity;ano;Iraq "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association";"6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "TARIQ GIDAR GROUP (TGG) طارق گیدڑ گروپ TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";;2019-03-22;Entity;ano;Al-Qaida "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي AQIM Al Qaïda au Maghreb islamique (AQMI) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group For Call and Combat";"Algeria Mali Mauritania Morocco Niger Tunisia";2001-10-06;Entity;ano;Al-Qaida "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Kuwait United Arab Emirates Afghanistan";2001-10-06;Entity;ano;Al-Qaida "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";2010-06-09;Entity;ano;Iran "YUK TUNG ENERGY PTE LTD";"80 Raffles Place, #17-22 UOB Plaza, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "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 "Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1964, 1967; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abed Mahmoud Hammud Abid Hamid Mahmoud Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Al-Kimawi Ali Hassan Al-Majid Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1943; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Izzat Ibrahim al-Duri Izzat Ibrahim Al-Duri Abu Ahmad Abu Brays Izzat Ibrahim al-Douri";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih al-Numan Aziz Salih Al-Numan Aziz Salih al-Nouman";"Nassiriya (J.O. FR), 00, UNKNOWN An Nasiriyah, 00, UNKNOWN IQ, IRAQ";"1945, 1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi";"Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Kamal Mustafa Abdallah Kamal Moustafa Abdallah Kamal Mustafa Abdallah Sultan Al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1955-05-04, 1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Razuki Abdel Ghafour";"Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1949, 1960, 1949, 1946, 1946, 1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti";"Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rafi Abdel Latif Tilfa Al-Tikriti Rafi Abd-al-Latif Tilfah Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hamid Raja-Chala Hassoum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti";"Bayji, Salah al-Din Governorate, 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Latif Nusayyif Jasim Al-Dulaymi Latif Noussaïf Jassim Al-Doulaïmi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Jamal Mustafa Abdallah Sultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti";"al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ";"1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mizban Khadr Hadi";"Mandali District, Diyala, 00, UNKNOWN Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Mouhi-al-Din Marouf Taha Muhyi-al-Din Ma'ruf";"Sulaymaniyah, 00, UNKNOWN Souleimaniyah (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tariq, Mikhail, Aziz; Tariq Mikhail Aziz Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tarek, Aziz; Tarek Aziz Tariq, Aziz; Tariq Aziz";"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 "Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Nasiri";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Soultan Hachim Ahmed Al-Tai Sultan Hashim Ahmad Al-Ta'i";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hikmat Mizban Ibrahim al-Azzaoui Hikmat Mizban Ibrahim al-Azzawi";"Diyala, 00, UNKNOWN IQ, IRAQ";"1934; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mahmud Dhiyab Al-Ahmed Mahmoud Dhiab Al-Ahmed";"Bagdad (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib";"00, UNKNOWN IQ, IRAQ";"1948; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1938-04-05; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Houssam Mohammed Amin Al-Yassine Husam Muhammad Amin Al-Yassin";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1953, 1958; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih";"al-Anbar Governate, 00, UNKNOWN Provinz Anbar (J.O. DE), 00, UNKNOWN IQ, IRAQ";"1947, 1949; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sab'awi Ibrahim Hassan Al-Tikriti Sabaoui Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Watban Ibrahim Hassan Al-Tikriti Watab Ibrahim al-Hassan";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Abdel-Baki Abdel-Karim Abdalla Al-Sadoun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun";"Suq Ash-Shuyukh District, Dhi-Qar, 00, UNKNOWN Souq ach-Chouyoukh, Zi-Qar (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Samir Abdel-Aziz Al-Najim Samir Abd al-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1937, 1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Humam 'Abd al-Khaliq 'Abd al-Rahman Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Humam Abd-al-Khaliq Abd-al-Ghafur Humam 'Abd-al-Khaliq Rashid Houmam Abdel-Khalik Abdel-Ghafour";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Yahia Abdallah Al-Ubaidi Yahia Abdalla Al-Oubaïdi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Nayif Shindakh Thamir Ghalib";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Al-Mashhadani Saif-al-Din Al-Machhadani";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Fadil Mahmud Gharib Fadil Mahmoud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muhsin Khadr Al-Khafaji Mouhssin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rashid Taan Kathim Rachid Taan Kazim";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ougla Abid Sakr Al-Koubaïssi";"Kubaisi, al-Anbar, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Adil Abdallah Mahdi";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SA, SAUDI ARABIA SA, SAUDI ARABIA";"2020-07-31, 2020-08-01; 2019-08-09; 2003-12-22";person;es;TERR "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2020-07-31, 2020-08-01; 2019-08-09; 2003-12-22; 2005-03-16";person;es;TERR "Samir, SALWWAN; Samir SALWWAN Ahmed, GARBAYA; Ahmed GARBAYA Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN SA-ID";"-, LB, LEBANON LB, LEBANON";"1963; 2020-07-31, 2020-08-01; 2018-03-22; 2019-08-09; 2003-12-22; 2005-11-30";person;es;TERR "Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID Salem, ALI; Salem ALI Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Khalid, Adbul, WADOOD; Khalid Adbul WADOOD";"-, PK, PAKISTAN 00, UNKNOWN";"1965-04-14, 1964-03-01; 2020-07-31, 2020-08-01; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "l-Brigati Rivoluzzjonarji Garab l-Kunsill Rivoluzzjonarju tal-Fatah L-Organizzazzjoni Abu Nidal Szocialista Muzulmánok Forradalmi Szervezete Fekete Szeptember Arab Forradalmi Brigádok Fatah Forradalmi Tanács Abu Nidal Szervezet Musulmonų socialistų revoliucinė organizacija Juodasis rugsėjis Arabų revoliucinės brigados Fatah revoliucinė taryba Abu Nidal organizacija Organizzazione rivoluzionaria dei musulmani socialisti Eagraíocht Réabhlóide na Moslamach Sóisialach Lucht Mheán Fómhair Dubh na Briogáidí Réabhlóideacha Arabacha Comhairle Réabhlóide Fatah Eagraíocht Abu Nidal Organisation révolutionnaire des musulmans socialistes Septembre noir Brigades révolutionnaires arabes Conseil révolutionnaire du Fatah Organisation Abou Nidal Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων Μαύρος Σεπτέμβρης Αραβικές Επαναστατικές Ταξιαρχίες Επαναστατικό Συμβούλιο Φατάχ Οργάνωση Abu Nidal Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Must September Araabia Revolutsioonilised Brigaadid Fatah' Revolutsiooniline Nõukogu Abu Nidali Organisatsioon Revolutionäre Organisation der Sozialistischen Moslems Czarny Wrzesień Rewolucyjne Brygady Arabskie Rewolucyjna Rada Fatah Organizacja Abu Nidala Fatah Revolutionary Council Arab Revolutionary Brigades Black September Revolutionary Organisation of Socialist Muslims Abu Nidal Organisation ANO Settembre nero Brigate rivoluzionarie arabe Consiglio rivoluzionario Fatah Organizzazione Abu Nidal Revolucionarna organizacija socijalističkih muslimana Crni rujan Arapske revolucionarne brigade Revolucionarno vijeće Fataha Organizacija Abu Nidal Schwarzer September Arabische Revolutionäre Brigaden Fatah-Revolutionsrat Revoluční organizace socialistických muslimů Černé září Arabské revoluční brigády Revoluční rada Fatáhu Organizace Abú Nidal Organización Revolucionaria de los Musulmanes Socialistas Septiembre Negro Brigadas Revolucionarias Árabes Consejo Revolucionario de Al Fatah Organización Abu Nidal Революционна организация на мюсюлманите социалисти Черен септември Арабски революционни бригади Революционен съвет на Фатах Организация „Абу Нидал” Abu Nidals grupp Musta syyskuu Fatahin vallankumousneuvosto Abu Nidal - järjestö Revolucionarna organizacija socialističnih muslimanov Črni September Arabske revolucionarne brigade Revolucionarni svet Fataha Revolučná organizácia moslimských socialistov Čierny september Arabské revolučné brigády Revolučná rada Fatah Organizácia Abú Nidála Organizația Revoluționară a Musulmanilor Socialiști Septembrie Negru Brigăzile Revoluționare Arabe Consiliul Revoluționar Fatah Organizația Abu Nidal Organização Revolucionária dos Muçulmanos Socialistas Setembro Negro Brigadas Revolucionárias Árabes Conselho Revolucionário do Fatah Organização Abu Nidal Rewolucyjna Organizacja Muzułmańskich Socjalistów Revolutionaire Organisatie van Socialistische Moslims Zwarte September Arabische Revolutionaire Brigades Fatah Revolutionaire Raad l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti s-Settembru l-Iswed";;"2020-07-31, 2020-08-01; 2020-01-14; 2004-04-02; 2003-12-22";enterprise;es;TERR "Al-Aqsa Martyrs' Brigade Al-Aqsa kankinių brigade Brigada mučenika Al-Aqse Briogáid Máirtíreach Al-Aqsa Brigade des martyrs d’Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Al-Aqsa Märtrite Brigaad Al-Aqsa-Märtyrerbrigade Brigáda mučedníků al-Aksá Brigada de los Mártires de Al‐Aqsa Бригади на мъчениците от Ал-Акса al-Aqsa-martyrernas brigader Al-Aqsan marttyyrien prikaati Brigada mučenikov Al Akse Brigáda mučeníkov Al-Aksá Brigada Martirilor Al-Aqsa Brigada dos Mártires de Al-Aqsa Brygady Męczenników Al-Aksy Al-Aqsa Martelarenbrigade Il-Brigata tal-Martri ta' Al-Aqsa Al-Aqsa Mártírjainak Brigádja Brigata dei martiri di Al-Aqsa";;"2020-07-31, 2020-08-01; 2005-03-16; 2020-01-14";enterprise;es;TERR "Babbar Khalsa Babbar Chalsa Бабар Калса Babbar Jalsa Μπάμπαρ Χαλσά";;"2020-07-31, 2020-08-01; 2004-04-02; 2020-01-14";enterprise;es;TERR "Gama'a al-Islamiyya Al-Gama'a al-Islamiyya Islamiska gruppen Islamistična skupina Islamská skupina Grupul Islamic Grupo Islâmico Grupa Islamska Islamitische Groep il-Grupp Iżlamiku Iszlám Csoport Islamo grupuotė Islamska skupina Grúpa Ioslamach Groupe islamique Ισλαμική Ομάδα Islamirühmitus Islamische Gruppe Islamisk Gruppe Islámská skupina Grupo Islámico Джамаа Ислямия Islamic Group - IG IG";;"2020-07-31, 2020-08-01; 2003-12-22; 2015-08-01; 2020-01-14; 2019-08-09";enterprise;es;TERR "IBDA-C Фронт на великите ислямски източни воини İslami Büyük Doğu Akıncılar Cephesi Förtrupperna för ett islamiskt Stororienten Fronta islamskih bojevnikov velikega vzhoda Front islamských bojovníkov Veľkého východu Marele Front de Est Islamic al Războinicilor Grande Frente Islâmica Oriental de Combatentes Islamski Front Bojowników o Wielki Wschód Front van Voorvechters voor het Grote Islamitische Oosten il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir Nagy Iszlám Keleti Harci Front Didysis islamo rytų karių frontas Fronte islamico dei combattenti del grande oriente Fronta ratnika velikog islamskog istoka Fronta Mór Laochra Ioslamacha an Oirthir Front islamique des combattants du Grand Orient Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής Suur Islami Idavõitlejate Rinne Front der islamischen Kämpfer des Großen Ostens Fronta islámských bojovníků Velkého východu Frente de Guerreros del Gran Oriente Islámico Great Islamic Eastern Warriors Front";;"2020-07-31, 2020-08-01; 2004-04-02; 2020-01-14; 2007-12-20; 2003-12-22";enterprise;es;TERR "Hamas-Izz al-Din al-Qassem Hamas";;"2020-07-31, 2020-08-01; 2003-12-22; 2004-04-02";enterprise;es;TERR "KONGRA-GEL KADEK Kurdistani Töölispartei Kurd Munkáspárt Kurdistano darbininkų partija Partia Pracujących Kurdystanu Strana kurdských pracujúcich Delavska stranka Kurdistana Kurdistan Workers Party Kurdistan Workers' Party PKK Parti des travailleurs du Kurdistan Partido de los Trabajadores del Kurdistán Εργατικό Κόµµα του Κουρδιστάν Partido dos Trabalhadores do Curdistão Kurdistanin työväenpuolue Det Kurdiske Arbejderparti Kurdische Arbeiterpartei Koerdische Arbeiderspartij Partito dei lavoratori del Kurdistan Кюрдска работническа партия Partidul Muncitoresc din Kurdistan Il-Partit tal-Ħaddiema tal-Kurdistan Páirtí Oibrithe na Cordastáine Kurdistanska radnička stranka Kurdská strana pracujících";;"2020-07-31, 2020-08-01; 2004-04-02; 2015-08-01; 2005-03-16; 2003-12-22; 2007-06-29; 2008-07-16; 2020-01-14";enterprise;es;TERR "New People's Army Communist Party of the Philippines Nya folkarmén Filippinernas kommunistparti Uusi kansanarmeija Filippiinien kommunistinen puolue Nova ljudska vojska Komunistična stranka Filipinov Novej ľudovej armády Komunistická strana Filipín Noua Armată Populară Partidul Comunist din Filipine Novo Exército Popular (NEP) Partido Comunista das Filipinas Nowa Armia Ludowa Komunistyczna Partia Filipin l-Armata l-Ġdida tal-Poplu Il-Partit Komunista tal-Filippini Fülöp-szigeteki Kommunista Párt Új Néphadsereg Naująją liaudies armiją Filipinų komunistų partija Nuovo esercito popolare Partito comunista delle Filippine Nova narodna vojska Komunistička partija Filipina Arm Nua an Phobail - APN Páirtí Cumannach na nOileán Filipíneach Nouvelle armée du peuple Parti communiste des Philippines Νέος Λαϊκός Στρατός Det Filippinske Kommunistparti Nové lidové armády Nuevo Ejército del Pueblo Partido Comunista de las Filipinas Нова народна армия Комунистическа партия на Филипините NPA, Philippines Κομμουνιστικό Κόμμα Φιλιππίνων Uus Rahvaarmee Filipiinide Kommunistlik Partei Neue Volksarmee Kommunistische Partei der Philippinen";"PH, PHILIPPINES";"2020-07-31, 2020-08-01; 2008-04-30; 2005-10-18; 2020-01-14; 2015-08-01; 2009-12-22";enterprise;es;TERR "Palestinian Islamic Jihad Jiohád Ioslamach na Palaistíne Palestiina Islami Džihaad Palesztin Iszlám Dzsihád Palestīniešu Islāma Jihad Palestínsky islamský džihád Palestinski islamski džihad Palestinska islamiska Jihad PIJ Παλαιστινιακή Ισλαµική Τζιχάντ Palestiinan islamilainen jihad Palæstinensisk Islamisk Jihad Jihad islamica palestinese Палестински ислямски джихад Jihadul Islamic Palestinian JIP Palästinensischer Islamischer Dschihad Palestyński Islamski Dżihad Jihad islamique palestinien Yihad islámica para la liberación de Palestina Jihad Islâmica Palestiniana Palestina Islamic Jihad Palestinos islamo džihadas Il-Ġiħad Iżlamika tal-Palestina Palestinský islámský džihád";;"2020-07-31, 2020-08-01; 2004-04-02; 2020-01-14; 2005-03-16; 2003-12-22; 2007-06-29; 2006-05-31; 2009-06-16";enterprise;es;TERR "PFLP Fronta Pobail i gcomhair Shaoirse na Palaistíne FPLP Frente Popular de Liberación de Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Palestiinan vapautuksen kansanrintama Folkefronten til Palæstinas Befrielse Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina Fronte popolare di liberazione della Palestina Popular Front for the Liberation of Palestine Lidová fronta za osvobození Palestiny Palestiina Vabastamise Rahvarinne Népi Front Palesztina Felszabadításért Palestīnas atbrīvošanas Tautas Fronte Palestinos išlaisvinimo liaudies frontas PILF Ludowy Front Wyzwolenia Palestyny Ľudový front za oslobodenie Palestíny Ljudska fronta za osvoboditev Palestine PATF Народен Фронт за освобождение на Палестина Frontul Popular pentru Eliberarea Palestinei FPEP Il-Front Popolari għal-Liberazzjoni tal-Palestina Frente Popular de Libertação da Palestina Folkfronten för Palestinas befrielse Narodna fronta za oslobođenje Palestine Front populaire de libération de la Palestine";;"2020-07-31, 2020-08-01; 2003-12-22; 2020-01-14; 2004-04-02; 2005-03-16; 2007-06-29; 2008-07-16; 2006-05-31";enterprise;es;TERR "Comando generale del PFLP Народен фронт за освобождение на Палестина — Главно командване Népi Front Palesztina Felszabadításért – Főparancsnokság Palestīnas atbrīvošanas Tautas Fronte – virsvadība Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PILF Aukščiausioji vadovybė PFLP-Hlavné veliteľstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP – glavno poveljstvo Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση Folkefronten til Palæstinas Befrielse-Generalkommandoen Generalkommando der Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina-Algemeen Commando Народен Фронт за освобождение на Палестина – Общо командване Frontul Popular pentru Eliberarea Palestinei – Comandamentul General FPEP – Comandamentul General Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali PFLP – Kmand Ġenerali Frente Popular de Libertação da Palestina — Comando Geral FPLP — Commandement général FPLP-CG PFLP – virsvadība Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo PFLP -Főparancsnokság Popular Front for the Liberation of Palestine — General Command PFLP — General Command Front populaire de libération de la Palestine — Commandement général Frente Popular de Liberación de Palestina — «Comando General» FPLP — Comando General FPLP — Comando Geral Fronte popolare di liberazione della Palestina — Comando generale Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo Folkfronten för Palestinas befrielse – Generalkommandot PFLP:n keskuskomento Palestiinan vapautuksen kansanrintama – keskuskomento PFLP – splošno poveljstvo Ljudska fronta za osvoboditev Palestine – splošno poveljstvo PFLP – Naczelne Dowództwo PFLP — Glavni stožer Narodna fronta za oslobođenje Palestine — Glavni stožer PFLP — Ceannas Ginearálta Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta PFLP peastaap Palestiina Vabastamise Rahvarinde peastaap Vrchní velitelství Lidové fronty za osvobození Palestiny";;"2020-07-31, 2020-08-01; 2004-04-02; 2020-01-14; 2005-03-16; 2003-12-22; 2007-06-29; 2008-07-16; 2006-05-31; 2009-06-16";enterprise;es;TERR "DHKP/C Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia Armée/Front/Parti révolutionnaire populaire de libération Gauche révolutionnaire Ejército/Frente/Partido Revolucionario de Liberación Popular Izquierda revolucionaria Exército/Frente/Partido Revolucionário Popular de Libertação Esquerda Revolucionária Revolutionäre Volksbefreiungsarmee/-front/- partei Revolutionäre Linke Revolutionair Volksbevrijdingsleger/front/partij Revolutionair Links Esercito/Fronte/Partito rivoluzionario popolare di liberazione Sinistra rivoluzionaria Devrimci Sol L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Xellug Rivoluzzjonarju Революционни армия/ фронт / партия за народно освобождение Революционни леви Armata/Frontul/Partidul de Eliberare Revoluționară Populară Stânga Revoluționară Revolutionary People's Liberation Army/Front/Party Revolutionary Left Devrimci Halk Kurtuluş Partisi-Cephesi Devrimci Halk Kurtulus Partisi-Cephesi Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Επαναστατική Αριστερά Revoluční lidově osvobozenecká armáda/fronta/strana Revoluční levice Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revolutsioonilised Vasakpoolsed Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Forradalmi Baloldal Revolucionārā Tautas atbrīvošanās armija/fronte/partija revolucionāri kreisie Revoliucinė liaudies išlaisvinimo armija/frontas/partija Revoliucinė kairė Lewica Rewolucyjna Revolučná ľudová oslobodzovacia armáda/front/strana Revolučná ľavica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Partia/Front i Armia Wyzwolenia Ludu Tureckiego Revolucionarna levica Vallankumouksellinen vasemmisto Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα An Eite Chlé Réabhlóideach Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu Folkets revolutionära befrielsefront/parti ix-Xellug Rivoluzzjonarju Narodna oslobodilačka revolucionarna vojska/fronta/stranka Revolucionarna ljevica Dev Sol";;"2020-07-31, 2020-08-01; 2003-12-22; 2020-01-14; 2004-04-02; 2008-07-16; 2007-06-29; 2007-12-20; 2005-03-16; 2006-05-31; 2009-06-16";enterprise;es;TERR "SL Caminho Luminoso Sentier lumineux Φωτεινό Μονοπάτι Den lysande stigen Loistava polku Den Lysende Sti Leuchtender Pfad Lichtend Pad Sentiero luminoso Světlá stezka Särav Tee Fényes Ösvény Mirdzošā taka Šviečiantis kelias Świetlisty Szlak Светъл път Cărarea Luminoasă CL Shining Path It-Triq li Tiddi Svetlý chodník Sijoča pot an Chonair Lonrach Osvijetljeni put Calea Luminoasă Сияйната пътека Sendero Luminoso";;"2020-07-31, 2020-08-01; 2003-12-22; 2020-01-14; 2005-03-16; 2007-06-29; 2007-12-20; 2008-07-16";enterprise;es;TERR "Rasheed Bank Al Rashid Bank Al-Rasheed Bank Al-Rashid Bank";"Baghdad, Haifa Street, PO Box 7177, IQ, IRAQ Baghdad, Al Masarif Street, IQ, IRAQ";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Rafidain Bank Al-Rafidain Bank";"offices, IQ, IRAQ offices, AE, UNITED ARAB EMIRATES offices, YE, YEMEN offices, SD, SUDAN offices, EG, EGYPT offices, JO, JORDAN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, GB, UNITED KINGDOM";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Abu Sayyaf Gruppe Abu Sayyaf Group Al Harakat Al Islamiyya Grupo Abu Sayyaf Groupe Abu Sayyaf De Groep Abu Sayyaf Gruppo Abu Sayyaf";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Αφγανική Επιτροπή Στήριξης Comité de soutien afghan Afghan Support Committee ASC Lajnat Ul Masa Eidatul Afghania Jamiat Ayat-Ur-Rhas Al Islamia Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas Comité de Apoio ao Afeganistão";"Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Islamska vojska za osvoboditev svetih krajev Svetovna islamska fronta za džihad proti Judom in križarjem mreža Osame bin Ladna organizacija Osame bin Ladna Baza Fundația salvării islamice Grupul pentru păstrarea locurilor sfinte Armata islamică de eliberare a locurilor sfinte Al Qa’ida/ Islamic Army Al Qaeda Al Qaida/Exército islâmico Αλ Κάιντα/Ισλαμικός στρατός armée islamique Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Rețeaua lui Osama ben Laden Organizația lui Osama ben Laden Al-Qaida The Base La Base Usamah bin Laden Network Usamah bin Laden Organisation Όµιλος για τη Διαφύλαξη των Αγίων Τόπων la base Η Βάση Ал Кайда базата Фондация за спасение на исляма Група за опазване на светите места Ислямска армия за освобождение на светите места Световен ислямски фронт за джихад срещу евреите и кръстоносците Мрежа Осама бин Ладен Организация „Осама бин Ладен“ Al-Kajdá síť Usámy Bin Ládina organizace Usámy Bin Ládina Sieć Osamy Bin Lagena Organizacja Osamy Bin Ladena Al Kaida baza Islamska rešilna fundacija Skupina za ohranitev svetih krajev Fondation du salut islamique Groupe pour la préservation des lieux saints Armée islamique pour la libération des lieux saints Front islamique mondial pour le Jihad contre les Juifs et les croisés Réseau d'Oussama ben Laden Organisation d'Oussama ben Laden Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organisation Fundação da Salvação Islâmica Grupo para a Preservação dos Lugares Santos Exército Islâmico de Libertação dos Lugares Santos Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Rede de Osama bin Laden Organização de Osama bin Laden Usama Bin Laden Organization Osama bin Laden-Netzwerk Osama bin Laden-Organisation Αλ Κάιντα Ισλαµικό Ίδρυµα Σωτηρίας Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων ∆ίκτυο του Οσάµα Μπιν Λάντεν Al Qa’ida Al Qa’ida/ Ислямска армия Al Qa’ida / Islamska vojska Al Qa’ida/Armata islamică";;"2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29";enterprise;es;TAQA "Aid Organisation of the Ulema, Pakistan Al Madina Trust Al-Ameen Trust Al Ameen Trust Al Amin Trust Al Amin Welfare Trust Организация за подпомагане на Ulema, Пакистан Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Al Rashid Trust Al-Madina Trust, Pakistan";"Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2009-11-18; 2006-08-04; 2002-06-04; 2002-05-29";enterprise;es;TAQA "AIAI Al-Itihaad Al-Islamiya";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "nouveau Jihad Al-Jihad Египетски ислямско движение Нов джихад Групата джихад Египетски Al-Jihad Египетски ислямски джихад Movimento Islâmico Egípcio mouvement islamique égyptien Egyptian Islamic Movement New Jihad Jihad Group Egyptian Islamic Jihad Egyptian Al-Jihad Al-Jihad égyptien Jihad islamique égyptien";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Groupe Islamique Armé Въоръжена ислямска група Ozbrojená islamská skupina Grupp Islamiku Armat Grupul islamic armat Groupe islamique armé Armed Islamic Group Al Jamm'ah Al Islamiah Al-Musallah GIA Grupo Islâmico Armado Gruppo Islamico Armato Ένοπλη Ισλαµική Οµάδα";;"2012-01-18, 2012-01-17; 2012-01-18; 2008-04-25; 2002-05-29";enterprise;es;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "HUA Al-Hadid Al-Hadith Harakat Ul-Ansar Al-Faran Harakat Ul-Mujahideen Harakat Ul-Mujahidin HUM";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Islamic Army of Aden Exército Islâmico de Aden Esercito islamico di Aden Ισλαµικός στρατός του Άντεν Armée islamique d'Aden";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "Islamic Movement of Uzbekistan IMU Movimento Islâmico do Usbequistão Mouvement islamique de l'Ouzbékistan Movimento islamico dell'Uzbekistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν MIU";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Army of Mohammed Jaish-I-Momhammed ARMÉE de MOHAMMED ESERCITO DI MAOMETTO";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Society of Islamic Cooperation Jam'yah Ta'awun Al-Islamia Ja'miyat Al Ta'awun Al Islamiyya SOCIÉTÉ de COOPÉRATION ISLAMIQUE JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Либийска ислямска бойна група LIFG Grupp Ġellied Iżlamiku Libjan Groupe libyen de combat pour l'Islam Libyan Islamic Fighting Group Grupo Islâmico Combatente da Líbia";"LY, LIBYA";"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "RABITA TRUST";"Lahore, Wares Colony, PK, PAKISTAN Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Revival of Islamic Heritage Society RIHS Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Al-Furqan Foundation Welfare Trust Sociedade da Restauração do Património Islâmico Restauração do Património Social Islâmico do Continente Africano Jamia Ihya Ul Turath Al-Furqan Welfare Foundation";"office locations Afghanistan, AF, AFGHANISTAN office locations: Pakistan, PK, PAKISTAN";"2015-08-14, 2015-08-14; 2006-08-04; 2002-05-29; 2015-08-14";enterprise;es;TAQA "AQMI Gruppo salafista per la predicazione e il combattimento Grupo Salafista de Prédica e Combate Le Groupe Salafiste pour la Prédiction et le Combat GSPC Salafist Group for Call and Combat AQIM The Organization of Al-Qaida in the Islamic Maghreb Al Qaïda au Maghreb islamique Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων 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";"TN, TUNISIA NE, NIGER MA, MOROCCO MR, MAURITANIA ML, MALI DZ, ALGERIA";"2012-01-18, 2012-01-17; 2007-05-09; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa L'organisation humanitaire de Wafa Al Wafa Organization";"Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad, PK, PAKISTAN KW, KUWAIT AE, UNITED ARAB EMIRATES AF, AFGHANISTAN";"2020-09-17, 2020-09-17; 2002-05-29; 2020-09-17";enterprise;es;TAQA "Hazem, Abdul Hai";"Quetta, PK, PAKISTAN Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Abdul Hai Hazem Abdul Qader Abdul Hai Hazem";"Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN Pashawal Yargatoo village, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi Abdul Hadi al-Taweel Abu Abdallah Abd al-Hadi al-Iraqi Abu Ayub Abd al-Muhayman Abd al-Hadi al-Ansari Abdal Al-Hadi Al-Iraqi Abdul Hadi Arif Ali Omar Uthman Mohammed";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2007-05-23; 2016-01-07; 2002-05-29";person;es;TAQA "Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Aboud, Yasin; Aboud Yasin 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 "Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri Abu Mariam Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Saleh";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2004-12-17; 2002-05-29";person;es;TAQA "Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Khalid, Al-Shanqiti; Khalid Al-Shanqiti Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Abu Hafs a mauritániai Abu Hafs il-Mawritani Abu Hafs el Mauritano Abu Hafs Mauretańczyk Abu Hafs il Mauritano Abu Hafs the Mauritanian Abu Hafs de Mauritaniër";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2007-06-09; 2002-05-29; 2011-06-22";person;es;TAQA "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN PK, PAKISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Abdul Manan, Agha; Abdul Manan Agha Saiyid Abd al-Man Abdul Man’am Saiyid Abdul Manan";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb Sayed Mohammad Azim Agha";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2012-03-24; 2011-08-02; 2014-03-15";person;es;AFG "Agha, Saed M. Azim Agha Saheb";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Sayyed Ghayasudin Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias";"Kohistan District, Faryab Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Agha, Sayyed Ghiassouddine Sayyed Ghayasudin Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "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 "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 "Mohammed, Shariff Omar Hussein, Mahafudh Abubakar Ahmed Abdallah Khabar, Abu Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Ahmed The Tanzanian Ahmad, Abu Bakr Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani Ahmed, Ghailani; Ahmed Ghailani Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed le Tanzanien Haytham al-Kini Ahmed el Tanzano Ahmed Tanzanianul Foopie Khalfan, Ahmed Fupi Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1974-03-14, 1970-08-01, 1974-04-13, 1974-04-14; 2010-11-06, 2010-11-05; 2002-05-29; 2007-08-18";person;es;TAQA "Haji Ahmad Jan Ahmed Jan Akhund Ahmed Jan Akhundzada Wazir";"Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Essa, Akhund; Mohammad Essa Akhund";"Mial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Attiqullah Akhund";"Shah Wali Kot district, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Shahidwror Akhund Allah Dad Matin Allahdad";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Akhund, Dadullah Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ubaidullah Akhund Yar Mohammed Akhund Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund";"Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN Kandahar Province, Arghandab District, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1969, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Obaid Ullah, Akhund; Obaid Ullah Akhund Akhund, Hadji Ubaidullah Obaidullah, Akhund; Obaidullah Akhund Ubaidullah, Akhund; Ubaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Abbas, Akhund; Mohammad Abbas Akhund";"Uruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abu Asim Al-Makki Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Muhammad, Al-Hamati; Muhammad Al-Hamati Ahmed Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal";"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 "Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan Al-Haq, Amin Dr Amin Amin, Muhammad Ul-Haq, Dr Amin";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2007-08-18; 2011-01-19; 2002-05-29; 2008-04-25";person;es;TAQA "Saqar, Al Jadawi; Saqar Al Jadawi Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan Saqr, Al-Jaddawi; Saqr Al-Jaddawi Saqar, Aljawadi; Saqar Aljawadi Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukala, YE, YEMEN Al-Mukalla, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2007-05-04; 2006-08-04; 2009-11-18; 2010-02-09; 2002-05-29";person;es;TAQA "Yasir Al-Jazari Abu Bakr al-Jaziri Abou Bakr Al Djazairi Boubekeur Boulghiti Boubakeur Boulghit Abou Yasser Al-Jaziri Abou Yasser El Djazairi";"Algier, Rouiba, DZ, ALGERIA DZ, ALGERIA PS, PALESTINIAN TERRITORY, Occupied";"1970-02-13; 2020-02-18, 2020-02-19; 2020-02-18; 2002-05-29; 2007-08-18";person;es;TAQA "Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abdul Rahman Abdel Ilah Sabri Al-Libi Abd al-Rahman Abd al-Muhsi Abu Anas Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2006-08-10; 2015-08-14; 2008-08-09";person;es;TAQA "Muhammad, Yusuf; Muhammad Yusuf Aminullah, Amin; Aminullah Amin Aminullah Amin Quddus";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Anafi, Nazirullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2009-11-18; 2007-08-18; 2006-08-04";person;es;TAQA "Mohammad, Taher, Anwari; Mohammad Taher Anwari Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Haji Mudir Muhammad, Tahir, Anwari; Muhammad Tahir Anwari Muhammad, Taher, Anwari; Muhammad Taher 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 "Mohammad, Taher, Anwari; Mohammad Taher Anwari Haji Mudir Muhammad, Taher, Anwari; Muhammad Taher Anwari Anwari, Mohammad Tahre";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Arefullah Aref Ghazi Mohammad Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus Asmatullah, Asem; Asmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-12-04";person;es;AFG "Sayed Esmatullah, Asem; Sayed Esmatullah Asem Esmatullah, Asem; Esmatullah Asem Asem, Sayed Esmatullah";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Atiqullah Atiqullah Wali Mohammad";"Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Atiqullah Atiqullah, Hadji";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Aweys, Hassan, Dahir; Aweys Hassan Dahir Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Dahir, Awes; Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Ayman, Al-Zawahari; Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ayman, Dhawahri; Ayman Dhawahri Ayman, Eddaouahiri; Ayman Eddaouahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman, Al Zawahiri; Ayman Al Zawahiri Al-Zawahari, Ayman; Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2011-01-19; 2015-08-14; 2007-07-18; 2007-08-29";person;es;TAQA "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Baqi 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 "Baqi, Abdul Abdul, Baqi; Abdul Baqi";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Abdul, Haq; Abdul Haq Maimaitiming Maimaiti Abdul Heq Jundullah Abudu Hake Abdul, Heq; Abdul Heq 'Abd, Al-Haq; 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul, Saimaiti; Abdul Saimaiti Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Hetian Area, Region, Hetian Area, Xinjiang Uighur Autonomous Regio, CN, CHINA CN, CHINA";"1971-10-10; 2020-02-18, 2020-02-19; 2009-04-25; 2020-02-18";person;es;TAQA "Abdul Ghani Baradar Mullah Baradar Akhund Abdul Ghani Baradar Abdul Ahmad Turk";"Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund Zakir";"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 "Abdul Bari, Akhund; Abdul Bari Akhund Haji Mullah Sahib";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Bin Marwan, Bilal Trémie Marwan";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Shahabuddin Delawar";"Logar province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30; 2013-05-17";person;es;AFG "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ehsanullah Sarfadi Ehsanullah Sarfida Ehsanullah Sarfida Hesamuddin Akhundzada";"Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Muhammad Azami Mohammad Azam Elmi";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Ezatullah Haqqani Khan Sayyid";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24";person;es;TAQA "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Hamidullah Akhund Sher Mohammad Hamidullah, Akhund; Hamidullah Akhund Janat Gul";"Sarpolad village, Helmand Province, Washer District, AF, AFGHANISTAN Arghandab District, Kandahar Province, 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; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Shamsuddin Pahlawan Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi Saheb";"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 "Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Abdussalam, Hanifi; Abdussalam Hanifi Hanafi Saheb Hanafi, Mohammad Nasim";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "Iadena Mohammad Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Qari Din Mohammad Din Mohammad, Hanif; Din Mohammad Hanif";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2007-07-21; 2012-03-23";person;es;TAQA "Jallalouddin, Haqqani; Jallalouddin Haqqani Jallalouddine, Haqani; Jallalouddine Haqani Jalaluddin, Haqani; Jalaluddin Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani";"AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN";"1948, 1948, 1942, 1942; 2019-02-19, 2019-02-20; 2014-10-08; 2017-03-09; 2019-02-19";person;es;AFG "Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani Jallalouddine, Haqani; Jallalouddine Haqani";"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; 2007-08-18; 2012-03-23";person;es;TAQA "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 "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 "Mohammad Salim Haqqani";"Laghman Province, Alingar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Moslim Haqqani Muhammadi Gul Moslim, Haqqani; Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02";person;es;AFG "Moslim, Haqqani; Moslim Haqqani Haqqani, Moslim";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Najibullah Haqani Najibullah, Haqqani, Hidayatullah; Najibullah Haqqani Hidayatullah";"Moni village, Shigal District, Kunar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-10-08";person;es;AFG "Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah Najibullah Haqani";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-10-24; 2007-08-18";person;es;TAQA "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1945 - 1950, 1955 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hassan, Hadji Mohammad Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21; 2006-01-18";person;es;TAQA "Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Shahid Abu-Ahmad Al-Amriki (the American) Abu- Ahmad Al-Hawen Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi 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; 2017-03-25; 2011-06-17; 2003-05-20";person;es;TAQA "Hottak Sahib Abdul Rahman Ahmad Hottak";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Jalil, Haqqani; Abdul Jalil Haqqani Nazar Jan Abdul Jalil, Akhund; Abdul Jalil Akhund Haji Gulab Gul Akhter Mohmad Abdul Jalil Haqqani Wali Mohammad";"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; 2013-03-22; 2014-10-08; 2017-03-09";person;es;AFG "Nazar Jan Jalil, Abdul Abdul Jalil, Akhund; Abdul Jalil Akhund Mullah Akhtar Abdul Jalil, Haqqani; Abdul Jalil Haqqani";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Arghandaab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2012-03-23, 2012-03-22; 2007-08-18; 2012-03-23; 2007-10-24";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 "Jamal, Qudratullah Haji Sahib";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhund Zada Ahmad Jan Akhundzada Shukoor Akhundzada";"Lablan village, Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967, 1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhund Zada Jan, Ahmad Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdullah Jan Agha Janan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Kabir Abdul A. Kabir 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 "Kabir Abdul Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan 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 "Rahmatullah, Kakazada; Rahmatullah Kakazada Kakazada Mullah Nasir Rehmatullah";"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 "Mullah Nasir Kakazada Rehmatullah Rahamatullah, Kakazada; Rahamatullah Kakazada Kakazada Rahamatullah";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04";person;es;TAQA "Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa Khairullah, Khairkhwah; Khairullah Khairkhwah";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Khairullah, Khairkhwah; Khairullah Khairkhwah";"Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2010-04-29, 2010-04-28; 2009-11-18; 2010-04-29; 2007-10-24";person;es;TAQA "Jan Mohammad Madani Ikram";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954 - 1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Diya’ al-Rahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Zaia u Rahman, Madani; Zaia u Rahman Madani Madani Saheb";"Taluqan City, Takhar province, AF, AFGHANISTAN Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Zaia u Rahman, Madani; Zaia u Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Saheb, Madani; Saheb Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani";"Taliqan, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12; 2007-10-24";person;es;TAQA "Mahmood, Sultan Bashiruddin Mahmood, Sultan Bashir-Ud-Din Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin";"Kabul, Street 13, Wazir Akbar Khan, AF, AFGHANISTAN 00, UNKNOWN PK, PAKISTAN";"1943, 1944, 1945, 1942, 1941, 1940, 1939, 1938, 1937; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Majid, Abdul Majeed, Abdul Majeed Chaudhry Abdul";"00, UNKNOWN PK, PAKISTAN";"1938, 1939-04-15; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Makhtab Al-Khidamat Al Kifah MAK";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Manan Mohammad Ishak";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1940 - 1941; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Naib Imam Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed";"Band-e-Timur village, Maiwand District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad 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 "Wali Mohammad Abdul Latif, Mansoor; Abdul Latif Mansoor Abdul Latif Mansur";"Garda Saray District, Paktia 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 "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 "Mawlawi, Nanai; Mawlawi Nanai Mohammadullah Mati";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Mati Mohammadullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom Molah, Fazl; Molah Fazl";"QA, QATAR Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2011-08-02";person;es;AFG "Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Molah, Fazl; Molah Fazl Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "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 "Mohammad Akhtar";"Kunduz, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2007-08-18, 2007-08-17; 2006-08-04; 2007-08-18";person;es;TAQA "Doost Mohammad Dost Mohammad";"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 Doost Mohammad";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Nazir Mohammad Abdul Basir Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nik Mohammad Dost Mohammad Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, Uruzgan province, Tirin Kot District, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Amir Khan, Motaqi; Amir Khan Motaqi Amir Khan, Muttaqi; Amir Khan Muttaqi Motaqi Amir Khan";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Motmaen Abdulhai Abdulhai, Motmaen; Abdulhai Motmaen Abdul Haq";"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 "Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "al-Hammad Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2012-03-23, 2012-03-22; 2012-03-23; 2006-08-04";person;es;TAQA "Muttaqi Amir Khan";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mullah Naeem Baraich Spen Zrae Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mawlawi Gul Mohammad Gul Mohammad Kamran Naim Berich Haji Ghul Mohammad Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Barech Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric";"De Luy Wiyalah village, Garmsir District, Helmand Province, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, 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; 2013-05-17; 2012-12-04";person;es;AFG "Mullah Naeem Naim Mohammad";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 "Najibullah, Muhammad Juma; Najibullah Muhammad Juma Najib, Ullah; Najib Ullah";"Farah, 00, UNKNOWN AF, AFGHANISTAN";"1954; 2007-05-04, 2007-05-03; 2007-05-04; 2006-08-04";person;es;TAQA "Nomani Hamidullah Hamdullah, Nomani; Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Aleem Noorani";"Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Nurullah, Nuri; Nurullah Nuri";"Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hanafi Sahib Rostam, Nuristani; Rostam Nuristani Rustum Hanafi Habibullah";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Baryaly Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN Sardar village, Kohsan District, Herat Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Baryalai Baryaly Abdul Manan, Nayazi; Abdul Manan Nayazi Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Niazi; Abdul Manan Niazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1966, 1960, 1953, 1966, 1953, 1960; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1966; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ibrahim, Haqqani; Ibrahim Haqqani Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Garda Saray, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-01";person;es;AFG "Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Zadran valley, Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Qadeer Basir Abdul Baseer Abdul, Qadir; Abdul Qadir Abdul Qadir Basir Ahmad, Haji; Ahmad Haji Abdul, Qadir, Haqqani; Abdul Qadir Haqqani";"Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN Hisarak District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24; 2011-08-02";person;es;AFG "Abdul, Qadeer; Abdul Qadeer Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer";"Nangarhar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04; 2007-05-04";person;es;TAQA "Abdul Ghafar Qurishi Abdul Ghani Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Yar Mohammad Rahimi";"Talugan village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Rahimi Yar Mohammad";"Panjwaee district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani";"Chora District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN Charchino 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 "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 "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 "Rasul M";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mullah Abdul Rauf Aliza Abdul Rauf, Khadem; Abdul Rauf Khadem";"00, UNKNOWN Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Rauf, Khadem; Abdul Rauf Khadem";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Habibullah Reshad";"Waghaz District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Sadiq Amir Mohammad";"Logar Province, AF, AFGHANISTAN Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Mohammad, Sadiq; Mohammad Sadiq";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1934; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA "Sadruddin Alhaj";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Abdulhai, Salek; Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "Hamdullah, Sunani; Hamdullah Sunani Sanani";"Zabul province, Dai Chopan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor Mohammad, Saqib; Noor Mohammad Saqib";"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 "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Ibrahim al-Madani Sayf-Al Adl Mohammed Salahaldin Abd El Halim Zidane Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi";"EG, EGYPT Monufia Governorate, EG, EGYPT Monufia Governate, EG, EGYPT";"1960-04-11, 1960-04-11, 1963-04-11, 1963-04-11; 2019-04-08, 2019-04-09; 2013-08-06; 2019-04-08; 2002-05-29; 2017-02-21";person;es;TAQA "Sadruddin Saduddin, Sayyed; Saduddin Sayyed Sadudin, Sayed; Sadudin Sayed";"Chaman district, PK, PAKISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Sadudin, Sayed; Sadudin Sayed Saduddin, Sayyed; Saduddin Sayyed Sadruddin";"Chaman district, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shafiq A. Wahed";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mullah Shafiqullah Mohammad Shafiqullah Ahmadi Fatih Khan Mohammad Shafiq Ahmadi";"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 "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "Said Ahmed Shahidkhel";"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "Shams ur-Rahman Sher Alam Shamsurrahman Shamsurrahman Abdurahman Shams-u-Rahman Shams Ur-Rahman Abdul Zahir";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2012-06-26; 2012-03-24; 2017-03-09";person;es;AFG "Shams-u-Rahman Shamsurrahman Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam Shams-ur-Rahman";"Suroobi district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdul Ghafar Shinwari";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shenwary Haji Abdul Ghafar";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Mohammad Sarwar Siddiqmal Mohammad 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 "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Tarek Anwar El Sayed Ahmad Amr Al-Fatih Fathi Hamdi Ahmad Farag Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2011-06-17; 2007-08-18; 2002-05-29; 2004-12-17";person;es;TAQA "Ahmad Taha Khalid Abdul Qadir";"Khost Province, AF, AFGHANISTAN Siddiq Khel village, Naka District, Paktia 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 "Allah Dad Tayyab Allah Dad Tabeeb 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; 2012-06-26; 2012-03-24; 2016-09-30";person;es;AFG "Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab Allah Dad Tabeeb";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali Salah Shihata Thirwat Tharwat Salah Shihata Shahata Thirwat Tarwat Salah Abdallah";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2011-01-19; 2002-05-29; 2004-12-17";person;es;TAQA "Tufail Sheik Mohammed Mohammed, Tufail; Mohammed Tufail S.M, Tufail; S.M Tufail";"00, UNKNOWN PK, PAKISTAN";"1930-05-05; 2011-02-04, 2011-02-03; 2002-05-29; 2011-02-04";person;es;TAQA "Hidayatullah Abu Turab";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Haji Karim Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi";"AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1963, 1955, 1956; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim";"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 "Utn Ummah Tameer E-Nau";"PK, PAKISTAN Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Usama bin Ladin Usama bin Laden Usama Bin Muhammed Bin Awad, Osama Bin Laden 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 Ben Laden Osama Ben Laden Ossama Ben Laden Usama Bin Laden Osama Mohamed Awdh Bin Laden Usamah Bin Muhammad Shaykh Usama Bin Ladin Usamah Bin Muhammad Bin Ladin Al Qaqa Abu Abdallah Abd Al-Hakim";"Jeddah, SA, SAUDI ARABIA YE, YEMEN AF, AFGHANISTAN";"1957-07-30, 1957-07-28, 1957-03-10, 1957-01-01, 1956, 1957, 1957-07-30, 1957-07-28, 1957-03-10, 1957-01-01, 1956, 1957; 2013-06-25, 2013-06-24; 2013-06-25; 2011-01-19; 2007-07-18; 2002-05-29";person;es;TAQA "Abu Ismail Abu Umr Takfiri Umar Uthman Abu Umar Umar Al-Samman Uthman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Qatada Al-Filistini Omar Mohammed Othman Abu Omar Abu Umar";"JO, JORDAN Bethlehem, West Bank, PS, PALESTINIAN TERRITORY, Occupied";"1960-12-13, 1960-12-30; 2013-07-30, 2013-07-29; 2002-05-29; 2010-02-09";person;es;TAQA "Mohammad Wali Mohammad Ewaz Mohammad Wali";"Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09";person;es;AFG "Wali Mohammad";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Wali, Seddiqi; Abdul Wali Seddiqi";"Ghazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA Walijan;"Nimroz Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Haq, 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";"1975, 1971; 2017-03-09, 2017-03-10; 2014-10-08; 2011-08-02; 2017-03-09; 2014-03-15";person;es;AFG "Wasseq Abdul-Haq- Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"Janda District, Ghazni Province, AF, AFGHANISTAN Shahjoi District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15; 2012-06-26";person;es;AFG "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Rahman, Zahed; Abdul Rahman Zahed Abdul Rehman, Zahid; Abdul Rehman Zahid";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Jan Agha Ahmadzai Zahid Ahmadzai Mohammad, Zahid; Mohammad Zahid";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Al Fawwaz, Khaled; Al Fawwaz Khaled Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khalik; Al Fawwaz Khalik Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2007-05-04; 2014-08-21";person;es;TAQA "Vezir Vazir Al-Haramain Islamic Foundation";"Sarajevo, BA, BOSNIA AND HERZEGOWINA Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN Islamic Foundation Fondation islamique AL-HARAMAIN AL-HARAMAIN Fundação Islâmica AL-HARAMAIN, Fondazione islamica AL-HARAMAYN Islamic Foundation Ισλαµικό Ίδρυµα AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Mustapha Kamel Mustapha Mostafa Kamel Mostafa Abu Hamza; Abu Hamza Mustafa Kamel Mustafa Kamel Mustapha Mustapha Abu Hamza Al-Masri Adam Ramsey Eaman 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; 2006-08-04; 2004-12-17; 2014-08-21; 2003-08-15";person;es;TAQA "Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem Aouadi Fathi Hannachi Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi";"Tunis, 23 50th Street, Zehrouni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-12-11; 2016-03-02, 2016-03-03; 2006-01-18; 2011-01-19; 2003-05-20; 2005-09-23";person;es;TAQA "Al-As’ad, Ben Hani; Al-As’ad Ben Hani Mohamed Abu Abda Mohamed, Lakhal; Mohamed Lakhal Mohamed, Aouani; Mohamed Aouani Mohamed Ben Belgacem Awani Abu Obeida Lased, Ben Heni; Lased Ben Heni";"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 "Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed Abdel Khader Mahmoud Mohamed el Sayed Kader, Es Sayed; Kader Es Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2007-06-28; 2011-06-17; 2004-12-17";person;es;TAQA "Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid Omar El Mouhajer Saber";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2006-01-18; 2003-05-20; 2004-12-17; 2007-06-28; 2008-01-19";person;es;TAQA "Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane Zakariya Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi";"TN, TUNISIA Tunis, TN, TUNISIA";"1970-07-14; 2015-01-16, 2015-01-17; 2006-01-18; 2015-01-16; 2007-06-28";person;es;TAQA "Yassine, Chekkouri; Yassine Chekkouri";"Hay Anas Safi, 7 7th Street, MA, MOROCCO Safi, MA, MOROCCO MA, MOROCCO";"1966-10-06; 2011-01-19, 2011-01-18; 2007-06-28; 2011-01-19";person;es;TAQA "Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2006-01-18; 2011-01-19; 2007-06-28";person;es;TAQA "Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi Abu Ismail Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi";"Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA";"1965-11-23; 2011-01-19, 2011-01-18; 2007-07-18; 2004-12-17; 2006-08-10; 2006-01-18";person;es;TAQA "Abdelhalim, Remadna; Abdelhalim Remadna Jalloul Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna";"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 "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 "The Eastern Turkistan Islamic Party Partido Islâmico do Turquestão Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental Eastern Turkistan Islamic Movement Partido Islâmico de Alá do Turquestão Oriental Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt The Eastern Turkistan Islamic Party of Allah";;"2012-01-18, 2012-01-17; 2006-08-04; 2009-11-18; 2002-09-14; 2002-10-02";enterprise;es;TAQA "Said, Bahaji; Said Bahaji Zouheir Al Maghribi Abderrahmane Al Maghribi Mohamed Abbattay";"Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY MA, MOROCCO DE, GERMANY 00, UNKNOWN";"1975-07-15; 2011-01-19, 2011-01-18; 2005-09-23; 2011-01-19; 2004-12-17";person;es;TAQA "Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Ramzi Omar Mohamed Ali Abdullah Bawazir Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Abu Ubaydah Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Binalshib Umar Muhammad ""Abdallah Ba"" Amar";"Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN";"1973-09-16, 1972-05-01, 1972-05-01, 1973-09-16; 2011-01-19, 2011-01-18; 2006-08-04; 2007-07-18; 2007-08-18; 2011-01-19; 2002-10-02; 2004-12-17";person;es;TAQA "Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq";"Marrakesh, MA, MOROCCO MA, MOROCCO";"1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26";person;es;TAQA "Zakariya, Essabar; Zakariya Essabar Zakarya, Essabar; Zakarya Essabar";"Essaouria, MA, MOROCCO MA, MOROCCO";"1977-04-13; 2011-06-22, 2011-06-21; 2011-06-22; 2002-10-02; 2004-12-17";person;es;TAQA "Moroccan Islamic Combatant Group Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino GICM Groupe Islamique Combattant Marocain";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2002-10-12; 2004-12-17; 2009-11-18";enterprise;es;TAQA "Global Relief Foundation (GRF)";"Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "Jemaah Islamiya Jema'ah Islamiyah Jama'ah Islamiyah Jemaah Islamiah Jamaah Islamiyah Jemaah Islamiyah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Al-Bir Al-Dawalia Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond BIF-USA Benevolence International Foundation";"YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES BD, BANGLADESH Worth, Illinois, PO box 548, 60482, US, UNITED STATES Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "Hambali Isomuddin, Nurjaman Riduan Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Encep Nurjaman (birth name) Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan";"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 "Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Fihiruddin Muqti Fikiruddin Muqti Abu Jibril Abdurrahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA Korleko-Lombok Timur, ID, INDONESIA 00, UNKNOWN Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "Supporters of Islam in Kurdistan Войници на бог Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán Soldados do Islão Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Soldados de Deus Exército Ansar al-Sunna Devotees of Islam Devotos del Islam Devotos do Islão Ansar al-Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Followers of Islam in Kurdistan Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2003-02-26; 2009-11-18; 2004-04-08";enterprise;es;TAQA "Islamic International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Brigada Internacional Islâmica the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Islamic Peacekeeping International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "Special Purpose Islamic Regiment The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Regimento Islâmico de Significado Especial SPIR Regimento Islâmico de Operações Especiais Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Islamic Regiment of Special Meaning";;"2012-01-18, 2012-01-17; 2003-03-06; 2006-08-04";enterprise;es;TAQA "Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen 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 Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin RSRSBCM Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)";;"2012-01-18, 2012-01-17; 2003-03-06; 2006-08-04";enterprise;es;TAQA "Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Meherez ben Ahdoud ben Amdouni Abu Thale Amdouni Mehrez ben Tah Meherez Hamdouni Mohamed Hassan Fabio, Fusco; Fabio Fusco";"IT, ITALY Naples / Napoli, IT, ITALY DZ, ALGERIA TN, TUNISIA Asima-Tunis, TN, TUNISIA";"1968-05-25, 1968-05-25, 1968-12-18, 1969-07-14, 1969-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2004-12-17";person;es;TAQA "Imam Ben Yussuf Arfaj Lionel, Dumont; Lionel Dumont Dimon Brugere Bilal Abu Hamza Jacques, Brougere; Jacques Brougere Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Abou Hamza Arfauni Imad Hamza Koumkal Kumkal Merlin Tinet";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2004-12-17; 2007-07-18; 2009-11-18; 2016-07-01";person;es;TAQA "Dah Dah Bechir Abdelrahmman موسى بن عمر بن علي السعدي Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2020-09-17, 2020-09-17; 2020-09-17; 2007-11-01; 2006-01-18";person;es;TAQA "Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amr Amrou Omar Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya خليل بن احمد بن محمد جراية Khalil, Yarraya; Khalil Yarraya Amro";"Nuoro, IT, ITALY Sereka, YU, YUGOSLAVIA Sfax, TN, TUNISIA TN, TUNISIA";"1970-08-15, 1969-02-08; 2020-09-17, 2020-09-17; 2020-09-17; 2006-01-18; 2004-12-17";person;es;TAQA "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "Kipli Sali Julkipli Salim Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI";"Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES";"1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18";person;es;TAQA "Aris, Munandar; Aris Munandar";"Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA";"1971-01-01, 1962 - 1968; 2015-01-16, 2015-01-17; 2005-09-23; 2015-01-16; 2006-10-12";person;es;TAQA "Saeed Ahmed Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Saeed Akman Abdul Hakim, MURAD; Abdul Hakim MURAD Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2003-09-13; 2011-06-17";person;es;TAQA "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR Parlin, Siregar; Parlin Siregar";"ID, INDONESIA";"1957-04-25, 1967-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Abu Zufar Yazid, Sufaat; Yazid Sufaat Joe";"Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA "Salim Yasin Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Abu Seta Mahmud Mubarok Abu Muamar Yassin Sywal Yassin, Syawal; Yassin Syawal 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 "Muklis, Yunos; Muklis Yunos Mukhlis, Yunos; Mukhlis Yunos Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Hadji Onos Saifulla, Moklis, Yunos; Saifulla Moklis Yunos";"PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES";"1966-07-07; 2017-09-29, 2017-09-30; 2003-09-13; 2005-09-23; 2009-11-18; 2011-06-17";person;es;TAQA "Mustafa Djamel, Mostefa; Djamel Mostefa Djamel, Mustafa; Djamel Mustafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mostafa; Djamel Mostafa Djamal, Mostafa; Djamal Mostafa Damel, Mostafa; Damel Mostafa Belkasam, Kalad; Belkasam Kalad Bekasam, Kalad; Bekasam Kalad Balkasam, Kalad; Balkasam Kalad Mustafa, Djamel; Mustafa Djamel Mostefa, Djamel; Mostefa Djamel Mostafa, Djamel; Mostafa Djamel Djamel, Moustfa; Djamel Moustfa Ali, Barkani; Ali Barkani Kalad, Belkasam; Kalad Belkasam";"DZ, ALGERIA Tiaret, DZ, ALGERIA 00, UNKNOWN Algiers, DZ, ALGERIA Mascara, DZ, ALGERIA MA, MOROCCO Mahdia, DZ, ALGERIA Maskara, DZ, ALGERIA DK, DENMARK";"1973-09-28, 1982-06-10, 1979-12-31, 1973-08-26, 1973-12-22, 1979-12-31, 1973-08-22, 1973-09-26, 1979-12-31, 1979-12-31; 2011-06-17, 2011-06-16; 2003-09-30; 2007-09-26; 2011-06-17; 2010-02-09";person;es;TAQA "Sheikh Dawood Hassan Dawood Bhai Dawood Ebrahim Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar 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 Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Haji Sahab Mucchad Iqbal Bhai Bada Bhai Bada Seth Sheikh Farooqi Hizrat";"Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA BOMBAY, IN, INDIA BOMBAY, 00, UNKNOWN Dubai, AE, UNITED ARAB EMIRATES Rawalpindi, PK, PAKISTAN Karachi, PK, PAKISTAN Rawalpindi, 00, UNKNOWN 00, UNKNOWN JEDDAH, IN, INDIA";"1955-12-26; 2016-08-27, 2016-08-28; 2003-11-13; 2016-08-27; 2006-04-29; 2007-07-18; 2006-08-04";person;es;TAQA "Belaour Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Belaoua Mukhtar, Belmukhtar; Mukhtar Belmukhtar";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2008-04-25; 2006-04-29; 2010-02-09";person;es;TAQA "Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Cherif Said سعيد بن عبد الحكيم بن عمر الشريف Djallal Youcef Abou Salman Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said";"Milan, Corso Lodi 59, IT, ITALY Tunis, TN, TUNISIA Aras, DZ, ALGERIA Manzil Tmim, TN, TUNISIA TN, TUNISIA Sosa, TN, TUNISIA Solisse, TN, TUNISIA DZ, ALGERIA";"1973-12-12, 1973-12-12, 1970-01-25, 1970-01-25, 1970-01-25, 1971-01-25, 1970-01-25, 1973-12-12; 2020-09-17, 2020-09-17; 2006-01-18; 2020-09-17";person;es;TAQA "Daour Nadre Dour Nadre Nadra Zarga عماد بن مكي زرقاوي Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Imed Ben Mekki Zarkaoui";"Pré Saint Gervais, 41-45, Rue Estienne d’Orves, FR, FRANCE MA, MOROCCO DZ, ALGERIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-01-15, 1974-01-15, 1974-01-15, 1975-03-31, 1975-03-31, 1975-03-31, 1973-01-15, 1973-01-15, 1974-01-15; 2020-09-17, 2020-09-17; 2020-09-17; 2011-06-17; 2006-01-18";person;es;TAQA "Hamraoui Kamel Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui كمال بن المولدي بن حسن الحمراوي Kamel Kimo Hamroui Kamel ben Mouldi";"Cremona, Via Bertesi 27, IT, ITALY Cremona, Via Plebiscito 3, IT, ITALY TN, TUNISIA MA, MOROCCO Beja, TN, TUNISIA";"1977-10-21, 1977-11-21, 1977-10-21, 1977-11-21, 1977-11-21, 1977-10-21; 2020-09-17, 2020-09-17; 2020-09-17; 2006-08-10; 2006-01-18; 2011-06-17";person;es;TAQA "Maxammed Cabdulllaahi Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise 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 "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 "Mahmoud Hamid حمادي بن عبد العزيز بن علي بويحي Abd el Wanis Abd Gawwad Abd el Latif Bahaa Gamel Mohamed Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia";"Milan, Corso XXII Marzo 39, IT, ITALY EG, EGYPT MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1986-05-09, 1966-05-25, 1966-05-29; 2020-09-17, 2020-09-17; 2020-09-17; 2009-11-18; 2006-01-18; 2011-06-17";person;es;TAQA "Abdelhamid Al Kurdi Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein";"Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ";"1975-11-01; 2016-01-07, 2016-01-07; 2008-01-19; 2016-01-07";person;es;TAQA "Mohamed, Amin, Mostafa; Mohamed Amin Mostafa";"Parma, Via della Martinella, 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ";"1975-10-11; 2016-10-29, 2016-10-30; 2007-06-28; 2016-10-29; 2011-06-17";person;es;TAQA "Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Faycal نور الدين بن علي بن بلقاسم الدريسي Drissi Noureddine";"Cremona, Via Plebiscito 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2020-09-17, 2020-09-17; 2006-08-10; 2020-09-17; 2006-01-18";person;es;TAQA "Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine Salmane Lazhar";"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 "Abdalarak El Para Saifi, Ammari; Saifi Ammari Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche El Ourassi Abderrezak Le Para Abou Haidara";"DZ, ALGERIA Guelma, DZ, ALGERIA Kef Rih, DZ, ALGERIA";"1968-01-01, 1968-01-01, 1968-04-24, 1968-04-24; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "Jamal, Lounici; Jamal Lounici Djamel, Lounici; Djamel Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-02-21; 2018-06-04; 2008-04-25";person;es;TAQA "Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani";"Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN";"1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02";person;es;TAQA "Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonesia) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonésie)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-03-20; 2004-01-31";enterprise;es;TAQA "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Kenya)";"Garissa, KE, KENYA Nairobi, KE, KENYA Dadaab, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Tanzania)";"Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Singida, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Exército de Libertação Nacional Nacionalna osvobodilna vojska Nacionalna oslobodilačka vojska Национална армия за освобождение Armata de Eliberare Națională National Liberation Army L-Armata għal-Liberazzjoni Nazzjonali Národná oslobodzovacia armáda Ejército de Liberación Nacional Den Nationale Befrielseshær Nationale Befreiungsarmee Armée de libération nationale Esercito di Liberazione Nazionale Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Kansallinen vapautusarmeija Εθνικός Απελευθερωτικός Στρατός Nationella befrielsearmén Národně osvobozenecká armáda Rahvuslik Vabastusarmee Nemzeti Felszabadítási Hadsereg Nacionālā atbrīvošanās armija Nacionalinė išlaisvinimo armija Narodowa Armia Wyzwolenia an tArm um Shaoradh Náisiúnta";;"2020-07-31, 2020-08-01; 2009-06-16; 2005-03-16; 2020-01-14; 2007-06-29; 2007-12-20; 2008-07-16; 2006-05-31; 2004-04-02";enterprise;es;TERR "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Samira Shahbandar Chadian";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Saddam Hussein Al-Tikriti Hassan";"IQ, IRAQ";"1980, 1983; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Saja Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Noor Barzan Ibrahim Hasan Al-Tikriti";"Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Thoraya Barzan Ibrahim Hasan Al-Tikriti";"IQ, IRAQ 00, UNKNOWN";"1980-12-19, 1980-01-19; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Fodhil Kamel, Djermane; Kamel Djermane Abou Abdeljalil Bilal Adel";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2004-05-07; 2008-04-25";person;es;TAQA "Al-Arabi Trading Company";"Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Al-Bashaer Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Bashair 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, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"Baghdad, P.O. Box 2009, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aviatrans Establishment Aviatrans Anstalt";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE";"Baghdad, The White Palace, Al Nidhal Street, P.O. Box 5157, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRAL PETROLEUM ENTERPRISE";"Baghdad, P.O. Box 5271, Khulafa Street, Khuilani Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "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";"Arbil, IQ, IRAQ Kirkuk, IQ, IRAQ Nasiriya, IQ, IRAQ Samawa, IQ, IRAQ Baquba, IQ, IRAQ Amara, IQ, IRAQ Mosul, IQ, IRAQ Najaf, IQ, IRAQ Diwaniya, IQ, IRAQ Kerbala, IQ, IRAQ Sulaimaniya, IQ, IRAQ Milla, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Dohuk, IQ, IRAQ Basrah, 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 "Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION Iraquiano STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION";"Baghdad, P.O. Box 5670, Sadoon Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE ORGANISATION OF IMPORTS Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI STATE IMPORT ORGANIZATION";"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 ESTABLISHMENT IRAQI TRADING STATE ESTABLISHMENT Iraki TRADING STATE COMPANY Iraquiano TRADING STATE COMPANY IRAQI TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Logarcheo S.A. Logarcheo AG";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Midco Financial, S.A. Midco Finance, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Montana Management, Inc";"PA, PANAMA";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL COMPANY FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 3210 Baghdad, Za'faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"Baghdad, P.O. Box 7021, Karadt Mariam, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "RAFIDAIN STATE 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 "Al-Haramain (Ethiopia branch)";"Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "STATE 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 "STATE ORGANISATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY";"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 ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANISATION 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 DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"Baghdad, P.O. Box 5689, Sara Khatoon Camp, IQ, IRAQ Baghdad, P.O. Box 2108, Al-Za'afaraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 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 STEEL PIPES COMPANY";"Basrah, P.O. Box 352, Um Qasr, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D STATE TRADE ORGANISATION FOR CAPITAL GOODS, D";"Baghdad, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, IQ, IRAQ Baghdad, 235/306 Husam Aldin St., near Al-Fateh Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANIZATION FOR CONSUMER GOODS STATE TRADE ORGANISATION FOR CONSUMER GOODS";"Baghdad, P.O. Box 322, Al-Masbah, IQ, IRAQ Baghdad, Al Masbah Area, Aqaba Ibn Nafaa Square, 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 "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Khalaf M. M. Al-Dulaymi Khalaf Al Dulaimi";"00, UNKNOWN IQ, IRAQ";"1932-01-25; 2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Adnan S. Hasan Ahmed Ahmed Sultan Hasan Ahmed S. Adnan";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Munir Al-Kubaysi Munir A Mamduh Awad Munir Awad Munir Al Qubaysi Muneer Al-Kubaisi";"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 "Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Association for Education, Cultural and to Create Society ― Sirat Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu In Siratel Istikamet Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Citizens' Association for Support and Prevention of lies — Furqan Zveza za pravice državljanov in zatiranje laži Zveza državljanov za podporo pravici in zatiranje laži Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society ― Sirat Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw";"Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18; 2004-12-17";enterprise;es;TAQA "Taibah Międzynarodowa Agencja Pomocy Taibah International Aide Association Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Асоциация за международно подпомагане „Taibah“ Al Taibah, Intl. Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International - Bosnia Offices Taibah International Aid Agency Taibah International Aid Association Taibah International – босненски офиси";"Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18";enterprise;es;TAQA "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Adib Sha’ban Adib Shaban Adib Shaban Al-Ani";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Stichting Al Haramain Humanitarian Aid Al-Haramain (Netherlands branch)";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "Saher Burhan Al-Deen Sahir Burhan Sahir Barhan Sahir Berhan";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Macki Hamoudat Mustafa Maki Mustafa Hamudat Maki Hamudat Maki Al-Hamadat Mackie Hmodat";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Rudi Slaiwah Rudi Saliwa Rudi Untaywan Slaywah Roodi Slewa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "ALFA TRADING COMPANY ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA INVESTMENT AND INTERNATIONAL TRADING";"Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Amman, P.O. Box 910606, 11191, JO, JORDAN Amman, P.O. Box 212953, 11121, JO, JORDAN Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri";"Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA 00, UNKNOWN Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2012-01-18; 2006-01-18; 2016-03-02";person;es;TAQA "Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa";"Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Zenica, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Al-Haramain Foundation (Union of the Comoros) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union der Komoren) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Komorerna)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "Islamic State in Iraq and the Levant Monoteizem in skupina džihad Фронтът Al-Nusrah за хората от Изтока Ислямска държава в Ирак и в Изтока Islamska država v Iraku in Levantu the Monotheism and Jihad Group mreža al-Zarqawi Qaida of the Jihad in the Land of the Two Rivers Al-Qaida in Iraq AQI Islamic State of Iraq ISI Al-Qaida no Iraque Estado Islâmico do Irão Al-Kaida v Iraku Ал Кайда в Ирак Групата за монотеизъм и джихад Кайда на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Базата на организацията на джихад/Месопотамия Ислямска държава Ирак Мрежата „al-Zarqawi” Jama’at al-Tawhid Wa'al-Jihad JTJ al-Tawhid Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini rete al-Zarqawi Džihadska Kaida v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek Organizacijski sedež džihad/Mezopotamija al-Zarqawi network Al-Zarqawi-Netzwerk Gruppe ,Einheit Gottes und Heiliger Krieg' réseau al-Zarqawi Grupa „Monoteizm i Jihad” Победният фронт";;"2014-06-13, 2014-06-13; 2013-06-29; 2004-10-23; 2009-11-18; 2004-12-17";enterprise;es;TAQA "Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli Abu Samia Abu Majid Samiyah Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli";"Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT";"1981-04-24; 2008-08-09, 2008-08-08; 2008-08-09; 2005-02-24";person;es;TAQA "Združenie al-Aksá Сдружение „Ал-Акса Sdružení Al-Aksá e.V. Σωματείο Αλ-Ακσά Stowarzyszenie Al-Aksa Al-Aqsa e.V.";;"2020-07-31, 2020-08-01; 2020-01-14; 2005-03-16";enterprise;es;TERR "Lashkar e-Tayyiba Lashkar-e-Toiba Exército dos Puros e dos Justos Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET Lashkar e Tayyaba Pashan-e-ahle Hadis 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 A tiszták és erényesek hadserege 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 Exército dos Puros Exército dos Justos Falah-i-Insaniat Foundation FIF Армията на праведните Армията на „чистите“ и праведните";;"2012-03-23, 2012-03-22; 2005-05-13; 2005-11-10; 2009-11-18; 2012-03-23";enterprise;es;TAQA "Abu, Rusdan; Abu Rusdan Abu, Thoriq; Abu Thoriq Rusdjan Rusjan Thoriquiddin Thoriquddin Abu, Thorik; Abu Thorik Thoriquidin Toriquddin Rusydan";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "Aris, Sumarsono; Aris Sumarsono Zulkarnaen Zulkarnan Zulkarnain Arif, Sunarso; Arif Sunarso Zulkarnin Murshid Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Aris, Sunarso; Aris Sunarso";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2005-05-19; 2019-04-26";person;es;TAQA "Islamic Jihad Group Zamaat Modzhakhedov Tsentralnoy Asii Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Grupo Islámico Jihad Sociedad Libia Grupo Islámico Jihad de Uzbekistan Islami rühmitus Jihad Liibüa ühendus Usbekistani islami rühmitus Jihad Gruppo Jihad islamica Società libica Gruppo Jihad islamica dell’Uzbekistan Islamska Grupa Dżihad Grupo Islâmico Jihad Skupina Islamský džihád Skupina Islamski džihad Libijsko združenje Skupina Islamski džihad v Uzbekistanu Islamic Jihad Union Unión de la Jihad Islámica skupina islámský džihád Unione della Jihad islamica Il-Grupp tal-Ġiħad Iżlamiku is-Soċjetà Libjana il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan l-Unjoni tal-Jihad Iżlamika Unia Islamska Dżihad Gruparea islamică Jihad Societatea libaneză Gruparea islamică Jihad din Uzbekistan Uniunea Jihadului Islamic Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Únia islamského džihádu Zveza islamskega džihada Jama’at al-Jihad";;"2009-11-18, 2009-11-16; 2005-06-04; 2006-04-29; 2008-03-04";enterprise;es;TAQA "Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "Faycal, Boughanemi; Faycal Boughanemi Faysal, al-Bughanimi; Faysal al-Bughanimi Faical, Boughanmi; Faical Boughanmi";"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 "Abdelkader, Laagoub; Abdelkader Laagoub Rachid";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18";person;es;TAQA "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 Yasir Sabawi Ibrahim Hasan Al-Tikriti";"Mosul, IQ, IRAQ Az Zabadani, IQ, IRAQ Al-Owja, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1968-05-15, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti";"YE, YEMEN Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Damascus, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Ayman Sabawi Ibrahim Hassan Al-Tikriti Ayman Sabawi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Qais Muhammad Salman";"Bludan, SY, SYRIAN ARAB REPUBLIC Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Muhammad Da’ud Salman Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti";"Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashar Sab’awi Ibrahim Hasan Al-Tikriti Ali Zafir ‘Abdullah’ Bashar Sabawi Ibrahim Hasan Al-Tikriti";"Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Beirut, LB, LEBANON Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970-07-17; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"YE, YEMEN Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN IQ, IRAQ";"1988-09-19; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Akhtarabad Medical Camp Azmat-e-Pakistan Trust Al-Akhtar Trust International Al Akhtar Trust Al-Akhtar Medical Centre Azmat Pakistan Trust Pakistan Relief Foundation Pakistani Relief Foundation";"Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, PK, PAKISTAN Karachi, Gulistan-e-Jauhar, Block 12, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2005-08-24; 2009-11-18";enterprise;es;TAQA "Abu Al-Khayr Abu Jihad 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 "Zaki, Ezat Zaki, Ahmed; Zaki Ezat Zaki Ahmed Rif’at Salim Abu Usama";"Sharqiyah, EG, EGYPT Zaqazig, 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 "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 "Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Hani, Elsayed, Youssef; Hani Elsayed Youssef Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Abu Karim Hani Youssef Hany Youseff Hani Yusef El-Sababt Abu Tusnin Abu Akram Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1960-06-16, 1961-03-01; 2012-02-08, 2012-02-06; 2005-10-06; 2006-08-30; 2005-10-15; 2012-02-08";person;es;TAQA "Frank, Kakorere; Frank Kakorere Frank, Kakorere, Bwambale; Frank Kakorere Bwambale Frank, Kakolele, Bwambale; Frank Kakolele Bwambale AIGLE BLANC";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2015-04-21; 2017-02-07; 2011-11-01";person;es;COD "Jérôme, Kakwavu Bukande; Jérôme Kakwavu Bukande Jérôme, Kakwavu; Jérôme Kakwavu Commandant Jérôme";"CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10";person;es;COD "Germain, Katanga; Germain Katanga";"CD, CONGO, Democratic Republic of (was Zaire) Mambasa, Ituri Province, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-28; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Thomas, Lubanga; Thomas Lubanga";"CD, CONGO, Democratic Republic of (was Zaire) Ituri, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Yves Andoul Karim Kawa Mandro Yves Khawa Panga Mandro Kawa, Panga; Kawa Panga Kawa, Panga, Mandro; Kawa Panga Mandro Chief Kahwa Khawa, Panga, Mandro; Khawa Panga Mandro Mandro Panga Kahwa Kawa";"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; 2017-02-07; 2010-12-23";person;es;COD "Mpano Iruta, Douglas, MPAMO; Iruta Douglas MPAMO Doulas, Iruta, Mpamo; Doulas Iruta 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; 2007-02-28; 2017-03-08; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Radja Général Major Mupenzi Υποστράτηγος Mupenzi generaal-majoor Mupenzi General Mudacumura generaal Mudacumura Général Mudacumura Στρατηγός Mudacumura генерал-майор Mupenzi генерал Mudacumura generálmajor Mupenzi generál Mudacumura generalmajor Mupenzi Sylvestre, Mudacumura; Sylvestre Mudacumura Bernard, Mupenzi; Bernard Mupenzi General Major Mupenzi Pharaoh";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Cellule Ferege, Gisenyi prefecture, Kibilira commune, RW, RWANDA RW, RWANDA";"1954; 2017-02-07, 2017-02-08; 2005-11-10; 2010-12-23; 2017-02-07";person;es;COD "Ignace Dr Ignace Ignace, Murwanashyaka; Ignace Murwanashyaka";"DE, GERMANY Ngoma, Butare, RW, RWANDA Butera, RW, RWANDA RW, RWANDA";"1963-05-14, 1963-05-14; 2020-03-20, 2020-03-20; 2006-01-20; 2017-02-07; 2005-11-10; 2007-02-28";person;es;COD "Jules, Mutebutsi; Jules Mutebutsi Jules, Mutebusi; Jules Mutebusi Jules, Mutebuzi; Jules Mutebuzi Colonel Mutebutsi pulkvedis Mutebutsi Kolonel Mutebutsi Συνταγματάρχης Mutebutsi полковник Mutebutsi plukovník Mutebutsi";"Minembwe South Kivu, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1964; 2017-03-08, 2017-03-09; 2005-11-10; 2010-12-23; 2011-11-01";person;es;COD "Cui, Ngudjolo; Cui Ngudjolo Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo";"CD, CONGO, Democratic Republic of (was Zaire) Ituri Province, Bunia, CD, CONGO, Democratic Republic of (was Zaire)";"1970-10-08; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01; 2017-02-07";person;es;COD "Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert Njabu Ngabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2005-11-10; 2017-02-07";person;es;COD "Laurent, Nkunda, Batware; Laurent Nkunda Batware General Nkunda 'Papa Six' 'Chairman' Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare Laurent, Nkundabatware; Laurent Nkundabatware Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware Général Nkunda Generaal Nkunda генерал Nkunda ģenerālis Nkunda";"North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-06, 1967-02-02; 2017-03-08, 2017-03-09; 2007-02-28; 2005-11-10; 2011-11-01; 2009-03-21; 2010-12-23";person;es;COD "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "Ozia Mazio Omari Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Mr Omari";"Ariwara, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1949-06-06; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01";person;es;COD "General Taganda Terminator Major Bosco, Ntaganda; Bosco Ntaganda Lydia Tango Romeo Bosco TAGANDA Romeo Bosco, Ntagenda; Bosco Ntagenda";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1973 - 1974; 2020-10-19, 2020-10-20; 2009-03-21; 2011-11-01; 2005-11-10; 2017-02-07; 2020-10-19";person;es;COD "Tous Pour la Paix et le développement TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2009-03-21; 2015-04-21; 2005-11-10";enterprise;es;COD "Hizbul Mudjahideen Hizbul Mujahidin Hizbul Mujaïdine Hizbul Mudżahedin Hizbul Mujahedin Χιζμπουλ Μουτζαχεντιν Hisbollah-Mudschaheddin Hizb al-Mudžáhidín HM Hizbul Mujahideen Муджахидини на Хизбула Hizbul mujahidin Hizbu-l-mudžáhidín Hizbul Mudzsahedin Hizbul Muyahidín";;"2020-07-31, 2020-08-01; 2009-06-16; 2005-11-30; 2007-06-29; 2020-01-14";enterprise;es;TERR "Kawa, Hamawandi; Kawa Hamawandi Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kaua, Omar, Achmed; Kaua Omar Achmed Kawa Omar Ahmed Kawa Hamawandi";"Arbil — Qushtuba, house no. SH 11, alley 5380, IQ, IRAQ IQ, IRAQ Arbil, IQ, IRAQ DE, GERMANY";"1971-07-01; 2016-01-07, 2016-01-07; 2006-08-10; 2016-01-07; 2012-01-18; 2005-12-10; 2012-12-04";person;es;TAQA "Isnilun, Hapilun; Isnilun Hapilun Tuan Isnilon Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Isnilon, Hapilun; Isnilon Hapilun Salahudin Abu Musab";"Lanao del Sur, PH, PHILIPPINES Basilan, 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 "Radulan, Sahirun; Radulan Sahirun Radulan, Sahiron; Radulan Sahiron Radullan, Sahiron; Radullan Sahiron Radulan, Sajirun; Radulan Sajirun 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 "Siły Chalistan Zindabad Força Khalistan Zindabad Il-Forza Khalistan Zindabad Khalistan Zindabad Force Sila Kalistan Zindabad Skupina Kalistan Zindabad Snage Khalistan Zindabad Fórsa Zindabad na Cálastáine Khalistan Zindabadi Relvajõud Силата на Калистан Зиндабад Forța Khalistan Zindabad KZF Fuerza de Jalistán Zindabad Δύναμη Ζιντμπάντ του Χαλιστάν Khaliszán Zindabad Erő Khalistano Zindabad pajėgos";;"2020-07-31, 2020-08-01; 2020-01-14; 2009-06-16; 2009-01-27; 2005-12-23; 2007-06-29";enterprise;es;TERR "Abu Fathi Ibnu, Toyib; Ibnu Toyib Ibnu, Thoyib; Ibnu Thoyib Abu Fatih Abdullah, Anshori; Abdullah Anshori";"Pacitan, East Java, ID, INDONESIA ID, INDONESIA";"1958; 2006-04-29, 2006-04-28; 2006-04-29";person;es;TAQA "Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir Abu, Bakar, Baasyir; Abu Bakar Baasyir Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Somad Abdus Samad";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "Bukhory Bukhori Abdul Karim Abdul Hadi Abd Al-Hadi Rusman, Gunawan; Rusman Gunawan Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Ami Kusoman Ammy Izza Ammy Erza Amy Erja Ami Irza Ami Iraq Tawfiq, Rifqi; Tawfiq Rifqi Taufik, Rifqi; Taufik Rifqi Taufek, Refke; Taufek Refke Taufik, Rifki; Taufik Rifki Abu Obayda Abu Obaidah Abu Obaida Izza Kusoman Abu Obeida Abu Ubaidah Obaidah Eric, Yacub; Eric Yacub";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Gaffar Mohmed, Elhassan; Gaffar Mohmed Elhassan Gaffar Mohammed, Elhassan; Gaffar Mohammed 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 "AlNaseem Al Naseem AlNasseem Al Nasim AlNasim Abdallah Abd Allah Sheikh Musa Hilal Al Nasseem Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM";"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 "Adam, SHAREIF; Adam SHAREIF Adam, Yacub, Shant; Adam Yacub Shant Adam Yacoub";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-01-29";person;es;SDN "Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri ‘Tek’";"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 "Viktor Vladimirovich Sheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman 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; 2015-10-30; 2012-11-07; 2011-02-02; 2016-02-27; 2011-03-22; 2013-10-30; 2006-05-20";person;es;BLR "Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка 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; 2012-11-07; 2011-03-22; 2014-10-30";person;es;BLR "Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Владимир, Владимирович, Наумов; Владимир Владимирович Наумов Vladimir, Vladimirovich, Naumov; Vladimir Vladimirovich Naumov Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў Uladzimir, Uladzimiravics, Navumav; Uladzimir Uladzimiravics Navumav Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow Uladzimir, Uladzimiravich, Navumau; Uladzimir Uladzimiravich Navumau Vladimir, Vladimirovitj, Naumov; Vladimir Vladimirovitj Naumov Uladzimir, Uladzimiravitj, Navumau; Uladzimir Uladzimiravitj Navumau Vlagyimir, Vlagyimirovics, Naumov; Vlagyimir Vlagyimirovics Naumov";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2011-03-22; 2011-02-02; 2012-11-07; 2014-10-30";person;es;BLR "TDG Ltd Technology and Development Group Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "T.M.G. Engineering Limited TMG Ltd.";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Tygrysy – Wyzwoliciele Tamilskiego Ilamu Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ Тигри за освобождение на Тамил Илам Tigrii Eliberării din Tamil Eelam TITE Tigri għal-Liberazzjoni ta' Tamil Eelam Liberation Tigers of Tamil Eelam LTTE Tigres de Liberación de Eelam Tamil Tygři osvobození tamilského Ílamu De Tamilske Tigre Tamili Eelami Vabastustiigrid Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tigri per la liberazione della patria Tamil Tamil Elamo išlaisvinimo tigrai (TEIT) A Tamil Eelam Felszabadító Tigrisei Bevrijdingstijgers van Tamil Eelam Tygrysy Wyzwolenia Tamilskiego Ilamu Tigres de Libertação do Elam Tamil Tigre oslobodenia tamilského Ílamu Osvobodilni tigri tamilskega Eelama Tamil Eelamin vapautuksen tiikerit Tamilska befrielsetigrarna Tíogair Shaortha Tamil Eelam Tigres para la Liberación de la Patria Tamil Tamilų Elamo išlaisvinimo tigrai Tamil Eelami Vabadusvõitluse Tiigrid Oslobodilački tigrovi tamilskog Eelama Тигри за освобождението на Tamil Eelam It-Tigri għal-Liberazzjoni tat-Tamil Eelam";;"2020-07-31, 2020-08-01; 2020-01-14; 2007-06-29; 2008-07-16; 2006-05-31; 2009-06-16";enterprise;es;TERR "Nessim, Ben Romdhane, Sahraoui; Nessim Ben Romdhane Sahraoui Nasim al Sahrawi Dass";"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 "Merai, Zoghbai; Merai Zoghbai F’raji di Singapore F’raji il Libico Mohamed, Lebachir; Mohamed Lebachir Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Muhammed, El Besir; Muhammed El Besir Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi Larzg, Ben Ila; Larzg Ben Ila Lazrag Faraj Zoghbai Merai Abdul Fattah Fredj Farag";"00, UNKNOWN MA, MOROCCO Bendasi, LY, LIBYA LY, LIBYA Bengasi, LY, LIBYA";"1968-01-14, 1960-04-04, 1960-08-11, 1960-06-04, 1960-11-13, 1969-04-04; 2017-03-25, 2017-03-26; 2006-08-11; 2017-03-25; 2009-11-18";person;es;TAQA "Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad Mullah Krekar Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin";"Oslo, 36-V Heimdalsgate, 0578, NO, NORWAY Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1956-07-07, 1963-06-17; 2016-01-19, 2016-01-19; 2006-12-13; 2016-01-07";person;es;TAQA "Mohammed, BOUYERI; Mohammed BOUYERI Abu, ZUBAIR; Abu ZUBAIR Abu, ZOUBAIR; Abu ZOUBAIR SOBIAR";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2020-07-31, 2020-08-01; 2019-08-09; 2018-03-22; 2006-12-28";person;es;TERR "Falcões da Liberdade do Curdistão Kurdistans frihetsfalkar Kurdistans frihetshökar Sokoli za osvobození Kurdistánu Jestřábi za osvobození Kurdistánu Sokoły Wolności Kurdystanu Jastrzębie Wolności Kurdystanu Sokoly za slobodu Kurdistanu Jastraby za slobodu Kurdistanu Kurdistanski sokoli svobode Kurdisztáni Szabadság Sólymai Kurdisztáni Szabadság Héjái Kurdistani Vabastuspistrikud Kurdistano laisvės sakalai Kurdistano laisvės vanagai Șoimii Eliberării din Kurdistan Vulturii Eiberării din Kurdistan Kurdistan Freedom Falcons Kurdistan Freedom Hawks Teyrbazen Azadiya Kurdistan TAK Faucons de la liberté du Kurdistan Freiheitsfalken Kurdistans Halcones de la Libertad del Kurdistán Falchi per la libertà del Kurdistan Γεράκια της Λευτεριάς του Κουρδιστάν Koerdische Vrijheidshaviken Koerdische Vrijheidsvalken Terêbazên Azadiya Kürdistan Kurdistani Vabastuskullid Fabhcúin Saoirse na Cordastáine Seabhaic Saoirse na Cordastáine Kurdistanski sokoli slobode Kurdistanski jastrebovi slobode l-Falkuni għall-Ħelsien tal-Kurdistan l-Isqra għall-Ħelsien tal-Kurdistan Соколи за свободата на Кюрдистан Ястреби за свободата на Кюрдистан";;"2020-07-31, 2020-08-01; 2006-12-28; 2007-06-29; 2007-12-20; 2020-01-14; 2009-06-16";enterprise;es;TERR "Mohammed, El' Ghabra; Mohammed El' Ghabra Danial Adam Mohammed, Al Ghabra; Mohammed Al Ghabra";"East London, GB, UNITED KINGDOM Damascus, SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM";"1980-06-01; 2015-08-01, 2015-07-31; 2015-08-01; 2007-01-11";person;es;TAQA "Straton, Musoni; Straton Musoni I.O., Musoni; I.O. 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 "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Kampala, PO BOX 22 709, UG, UGANDA Kamwokya, Kampala, Plot 22, Kanjokya Street, UG, UGANDA";"2020-10-19, 2020-10-20; 2020-10-19";enterprise;es;COD "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2020-10-19, 2020-10-20; 2020-10-19";enterprise;es;COD "Butembo Airlines BAL";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Great Lakes Business Company Compagnie Aérienne des Grands Lacs CAGL GLBC";"Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire) Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire) Gisenyi, RW, RWANDA";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1958; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ali, Akbar, Ahmedian; Ali Akbar Ahmedian Ali, Akbar, Ahmadian; Ali Akbar Ahmadian";"Kerman, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli Reza-Gholi, Ismaili; Reza-Gholi Ismaili";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammed, Hijazi; Mohammed Hijazi Mohammad, Hejazi; Mohammad Hejazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Hojati; Mohsen Hojati";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1955-09-28; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mehrdada, Akhlaghi, Ketabachi; Mehrdada Akhlaghi Ketabachi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1958-09-10; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Mehdi Nejad, Nouri; Mohammad Mehdi Nejad Nouri";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Morteza, Rezaie; Morteza Rezaie Mortaza, 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 "Morteza, Safari; Morteza Safari Mortaza, Safari; Mortaza Safari Morteza, Saferi; Morteza Saferi Murtaza, Saferi; Murtaza Saferi Murtaza, Safari; Murtaza Safari";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "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 "Hosein, Salimi; Hosein Salimi Hosain, Saleemi; Hosain Saleemi Hossein, Saleemi; Hossein Saleemi Hossein, Salimi; Hossein Salimi Hussain, Saleemi; Hussain Saleemi Husain, Salimi; Husain Salimi Husain, Saleemi; Husain Saleemi Hosein, Saleemi; Hosein Saleemi Hussain, Salimi; Hussain Salimi Hosain, Salimi; Hosain Salimi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Qasem, Soleimani; Qasem Soleimani Qasim, Soleimani; Qasim Soleimani Kasim, Soleimani; Kasim Soleimani Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani Qasem, Sulaymani; Qasem Sulaymani Sarder, Soleimani; Sarder Soleimani Haji Qassem Haj Qasem Kasim, Sulaymani; Kasim Sulaymani 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 "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 "Mohammad, Baqer, Zolqadr; Mohammad Baqer Zolqadr Mohammad, Baqer, Zolqader; Mohammad Baqer Zolqader Mohammad, Bakr, Zolqadr; Mohammad Bakr Zolqadr Mohammad, Bakr, Zolkadr; Mohammad Bakr Zolkadr Mohammad, Baqer, Zolqadir; Mohammad Baqer Zolqadir";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "AMIG Ammunition and Metallurgy Industries Group Ammunition Industries Group";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Cruise Missile Industry Group Naval Defence Missile Industry Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "DIO Defence Industries Organisation";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Družba Farayand Technique Farayand Technique Podnik Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Shahid Bagheri Industrial Group SBIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Shahid Hemmat Industrial Group SHIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Sho'a' Aviation";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Ya Mahdi Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Organizzazione delle industrie aerospaziali Organizácia pre letecký a kozmický priemysel Aerospace Industries Organisation AIO Организация за авиационна промишленост Organización de Industrias Aeroespaciales Organizacija za vesoljsko industrijo Organizaci pro letectví a kosmonautiku Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organisation der Luft- und Raumfahrtindustrien OLI Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais";"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 "Armament Industries Group Indústrias de Armamento Industrie degli armamenti Groupe des industries de l'armement Gruppo delle industrie dell'armamento Il-Grupp tal-Industriji tal-Armamenti Industriji ta' l-Armamenti Spoločnosť zbrojného priemyslu Armament Industries Industrias Armamentísticas Oborožitvena industrija Zbrojařský závod Industries d'armement";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF) Sepah Islam Road, Karaj Special Road Km 10, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2007-04-24; 2008-06-24";enterprise;es;IRN "Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας Vědecké výzkumné středisko obranných technologií l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika Centrum obrannej technológie a vedeckého výskumu Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Centre de recherche sur les sciences et les technologies de la défense Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati Centro di ricerca sulle tecnologie e le scienze della difesa Védelmi Technológiai és Tudományos Kutatóközpont Defence Technology and Science Research Centre DTSRC Moassese Amozeh Va Tahgiaghati Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Izglītības pētniecības institūts Gynybos technologijų ir mokslinių tyrimų centras Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Educational Research Institute MAVT Co. Център за отбранителни технологии и научни изследвания Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Centro di ricerca in scienza e tecnologia della difesa Centre de recherche en science et technologie de la défense Defense Technology and Science Research Center ERI Centro de Tecnología de Defensa y de Investigación Científica Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Středisko obranné technologie a vědeckého výzkumu Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24; 2007-04-24; 2009-11-18";enterprise;es;IRN "Industriji Marittimi Námorný priemysel Industries maritimes Industrie nautiche Indústrias Marinhas Závod námořního průmyslu Pomorska industrija Industrias Marítimas Marine Industries";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2007-04-24";enterprise;es;IRN "Groupe des industries spéciales Grupp ta' Industriji Speċjali Special Industries Group Grupo de Industrias Especiales Skupina za specialno industrijo Grupo de Indústrias Especiais Gruppo industrie speciali Grupo das Indústrias Especiais Skupina speciálního průmyslu Pracoval na technikách pohonu na účely iránskeho programu balistických striel";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Abu Al-Ward Abu Naim Abdallah al- Masri Abdullah Ragab 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 "Adam Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Mohamed Osman Ibn El Qaim";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "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 "Serajuddin, Haqani; Serajuddin Haqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Khalifa Saraj, Haqani; Saraj Haqani Siraj, Haqani; Siraj Haqani Siraj, Haqqani; Siraj Haqqani";"Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Khost province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Srana village, Garda Saray district, Paktia 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 "Saraj, Haqani; Saraj Haqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqqani; Siraj Haqqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Khalifa Siraj, Haqani; Siraj Haqani";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamed, Al-'Ali; Hamed Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali Abu Salim Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah 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";"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 "Abu Muhammad Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Jabir, Al-Jalhami; Jabir Al-Jalhami Abdul-Ghani Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-07-17; 2008-08-09; 2010-02-09";person;es;TAQA "Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Abu Abdulrahman Mubarak, -, Al-Bathali; Mubarak - 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 "BK Co. Abzar Boresh Kaveh Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Empresas Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal Společnosti Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Întreprinderile Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal Il-kumpaniji Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Il-Kumpanija Electro Sanam Spółka Electro Sanam Družba Electro Sanam Company Společnost Electro Sanam Company E. X. Co. E. S. Co. Electro Sanam Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Technická skupina Ettehad Ettehad műszaki csoport Grupul tehnic Ettehad Grupp Tekniku Ettehad Grupa technologiczna Ettehad Skupina Ettehad Technical Group Groupe technique Ettehad Ettehad Technical Group";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Przemysłowe Fabryki Maszyn Precyzyjnych Zakłady Oprzyrządowania Usines de machines de précision Podnikový závod na výrobu přístrojů Průmyslový podnik na výrobu přesných obráběcích strojů Industrial Factories of Precision (IFP) Machinery Impjant ta’ Fabbriki ta’ Strumentazzjoni Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Družba Industrial Factories of Precision (IFP) Machinery Instrumentation Factories Plant";;"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 "Karajaus branduolinių tyrimų centras Chorasańskie Zakłady Przemysłu Metalurgicznego Podnik metalurgického průmyslu Khorasan L-industriji Metallurġiċi Khorasan Družba Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Khorasan Metallurgy Industries";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Przedsiębiorstwo wyrobu baterii Niru Výrobní společnost Niru Battery Niru Battery Manufacturing Company Družba Niru Battery Manufacturing Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "SEP Nákup bezpečnostního vybavení Safety Equipment Procurement Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Družba za zagotavljanje varnostne opreme";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Mohammed, Islami; Mohammed Islami Mohamed, Islami; Mohamed Islami Mohammad, Islami; Mohammad Islami Mohammad, Eslami; Mohammad Eslami";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2020-06-19, 2020-06-20; 2020-06-19; 2018-06-06";person;es;IRN "Leopold, Mujyambere; Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA";"1966, 1962-03-17; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Rajah Solaiman Revolutionary Movement Rajah Solaiman Islamic Movement Rajah Solaiman Movement";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES";"2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";enterprise;es;TAQA "Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Abdul Mujib Abdul, Karim, Ayeras; Abdul Karim Ayeras";"Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES";"1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Khalid Dave Tito Art Pio, Abogne, De Vera; Pio Abogne De Vera Ismael, De Vera; Ismael De Vera Leo Ismael Ismail Manex";"Concepcion, Zaragosa, Nueva Ecija, PH, PHILIPPINES Bagac, Bagamanok, Catanduanes, PH, PHILIPPINES PH, PHILIPPINES";"1969-12-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Redendo, Cain, Dellosa; Redendo Cain Dellosa";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Punta, Santa Ana, Manila, PH, PHILIPPINES PH, PHILIPPINES";"1972-05-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "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 "Reymund, Lavilla; Reymund Lavilla Junjun Eso So Omar Labella Omar, Lavilla; Omar Lavilla Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Reuben, Lavilla; Reuben Lavilla Sheik Omar Mile, D, Lavilla; Mile D Lavilla Ramo, Lavilla; Ramo Lavilla Mike, de, Lavilla; Mike de Lavilla Abdullah Muddaris Ali Omar";"Caloocan City, 10th Avenue, PH, PHILIPPINES Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PH, PHILIPPINES PH, PHILIPPINES";"1972-10-04; 2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";person;es;TAQA "Mighty Akmad Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Johnny, Pareja; Johnny Pareja Rash Khalil, Pareja; Khalil Pareja Mohammad";"Atimonana, Quezon Province, PH, PHILIPPINES Cebu City, PH, PHILIPPINES PH, PHILIPPINES";"1981-07-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Ahmad, Islam, Santos; Ahmad Islam Santos Aqi Aki Lakay Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Akmad, Santos; Akmad Santos Ahmed Islam Abu Hamsa Abu Abdullah, Santos; Abu Abdullah Santos Faisal, Santos; Faisal Santos";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-12; 2017-09-29, 2017-09-30; 2017-09-29; 2008-06-20";person;es;TAQA "Calib, Trinidad; Calib Trinidad Abu Khalil Abdukahlil Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Anis Kalib, Trinidad; Kalib Trinidad Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Seyyed, Mahdi, FARAHI; Seyyed Mahdi FARAHI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mojtaba, Haeri; Mojtaba Haeri";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ali, HOSEYNITASH; Ali HOSEYNITASH";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mohammad Ali JAFARI";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Ebrahim MAHMUDZADEH";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Mohammad, NADERI; Mohammad NADERI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mostafa Mohammad NAJJAR";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Mohammad, Shafi’i Rudsari; Mohammad Shafi’i Rudsari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ali, SHAMSHIRI; Ali SHAMSHIRI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ahmad, VAHIDI; Ahmad VAHIDI";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Armed Forces Geographical Organisation Географска организация на въоръжените сили Organización geográfica de las fuerzas armadas Útvar ozbrojených sil pro geografii Organisation géographique des forces armées Asevoimien maantieteellinen organisaatio Organizzazjoni Ġeografika tal-Forzi Armati Organização Geográfica das Forças Armadas Organizația geografică a forțelor armate Geografická organizácia ozbrojených síl Organizacija Armed Forces Geographical Organisation Organizzazione geografica delle forze armate";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Podjetje Iran Electronic Industries Iránsky elektronický priemysel Iran Electronics Industries Industriji Elettroniċi Iran";"Tehran, P.O. Box 18575-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-10-27";enterprise;es;IRN "IRGC Air Force Военновъздушни сили на Корпуса на гвардейците на иранската революция Fuerza Aérea de los Guardianes de la Revolución Vzdušné síly IRGC Αεροπο-ρική δύναμη IRGC Forces aériennes du Corps des gardiens de la révolution islamique Forza aerea dell'IRGC IRGC gaisa spēki Islamo revoliucijos gvardijos oro pajėgos Forza ta' l-Ajru IRGC IRGC-luchtmacht Siły lotnicze IRGC Força Aérea do IRGC Vzdušné sily IRGC Zračne sile IRGC IRGC:n ilmavoimat";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Stavebná organizácia Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Строителна организация Khatem-ol Anbiya Stavební organizace Khatem-ol Anbiya Khatem-ol Anbiya statybos organizacija Khatem-ol Anbiya Construction Organisation Khatam al-Anbiya Construction Headquarters KAA";"Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, 14678, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Univerzita Maleka Aštara Università Malek Ashtar Malek Ashtar-Universität Malek Ashtar University Πανεπιστήμιο Malek Ashtar Université Malek Ashtar Университет Malek Ashtar Malek Ashtar universitetas Universidade Malek Ashtar Universitatea Malek Ashtar Univerzita Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar";"Tehran, Corner of Imam Ali Highway and Babaei Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Mechanic Industries Group Skupina strojního průmyslu Grupp ta' Industriji Mekkaniċi Grupo das Indústrias Mecânicas Skupina mechanického priemyslu Skupina Mechanic Industries Group";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "MODAFL Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Ministerium für Verteidigung und Logistik der Streitkräfte Ministère de la défense et du soutien logistique aux forces armées Ministero della difesa e del supporto logistico delle forze armate Ministerstvo obrany a logistiky ozbrojených síl Ministry Of Defense And Support For Armed Forces Logistics Ministry Of Defense For Armed Forces Logistics MODSAF ministère de la défense pour la logistique des forces armées Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministério da Defesa para a Logística das Forças Armadas Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministerstvo obrany a podpory pro logistiku ozbrojených sil Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Gynybos ministerija ginkluotųjų pajėgų logistikai";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2008-06-24; 2011-05-24";enterprise;es;IRN "Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Exportaciones Logísticas del Ministerio de Defensa Ministerstvo obrany, útvar logistiky a vývozu Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Servizio esportazioni del MODAFL Министерство по въпросите на износа на отбранителна логистика Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Forsvarministeriets eksportafdeling Износ на логистика към Министерство на отбраната Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Ministry of Defense Logistics Export a védelmi célú logisztikáért és exportért felelős minisztérium Kaitselogistika ekspordi ministeerium Departamento de Exportaciones Logísticas del Ministerio de Defensa Ministero dell'esportazione della logistica della difesa Ministry of Defence Logistics Export MODLEX Puolustusministeriön logistiikkavienti Ministrstvo za obrambo – logistika, izvoz Ministerstvo pre vývoz obrannej logistiky Centro de Exportações do Ministério da Defesa Ministerstwo obrony logistyka eksportu";"Tehran, P.O. Box 16315-189, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, located on the west side of Dabestan Street, Abbas Abad District, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "3M Mizan Machinery Manufacturing Manifattura ta' Makkinarju 3M Mizan Mizan Machinery Manufacturing Strojárne 3M Mizan 3MG";"Tehran, P.O. Box 16595-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "State Purchasing Organisation SPO Státní nákupní organizace Κρατικός οργανισμός αγορών Organisation des achats publics Organizzazione per le acquisizioni dello stato Organizzazzjoni ta' Akkwist Statali Organização de Aquisições do Estado Organizácia štátneho nákupu";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Abd El Illah Abdellah Ahmed Ahmed, Deghdegh; Ahmed Deghdegh Said Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2008-07-17; 2012-12-04";person;es;TAQA "Yahia, Djouadi; Yahia Djouadi Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, DZ, ALGERIA DZ, ALGERIA";"1967-01-01; 2012-12-04, 2012-12-03; 2008-07-17";person;es;TAQA "Abou Mohamed Salah Bounouadher 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 "Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid, Hammadou; Abid Hammadou Amor Mohamed Ghedeir";"Touggourt, Wilaya (province) of Ouargla, DZ, ALGERIA Deb-Deb, Amenas, Wilaya (province) of Illizi, DZ, ALGERIA DZ, ALGERIA";"1965-12-12, 1958; 2019-04-08, 2019-04-09; 2008-07-17; 2012-07-06; 2019-04-08; 2012-12-04";person;es;TAQA "Abu Mohammed al-Qatari Katrina Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Khalifa, Al-Subayi; Khalifa Al-Subayi 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";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2015-03-21; 2008-11-08; 2010-02-09; 2012-12-04";person;es;TAQA "Redouane, El Habhab; Redouane El Habhab Abdelrahman";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO DE, GERMANY MA, MOROCCO";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Talha Adem, Yilmaz; Adem Yilmaz";"Langen, 133 Südliche Ringstrasse, 63225, DE, GERMANY Bayburt, TR, TURKEY TR, TURKEY";"1978-11-04; 2012-01-18, 2012-01-17; 2008-12-23; 2012-01-18";person;es;TAQA "Haji, Muhammad, Ashraf; Haji Muhammad Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji, M., Ashraf; Haji M. Ashraf";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1955, 1965-03-01; 2013-08-06, 2013-08-05; 2009-03-07; 2013-08-06";person;es;TAQA "Abu Abd al-Aziz Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1944, 1943, 1943-08-17; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee Zaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman Lakhvi Zakir, Rehman, Lakvi; Zakir Rehman Lakvi";"Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL, PK, PAKISTAN Islamabad (Tehsil and District), Barahkoh, P.O. DO, PK, PAKISTAN Okara, PK, PAKISTAN PK, PAKISTAN";"1960-12-30; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Muhammad, Saeed; Muhammad Saeed Hafiz Ji Mohammad, Sayed; Mohammad Sayed Tata, Mohammad, Syeed; Tata Mohammad Syeed Hafiz Muhammad Hafiz, Saeed; Hafiz Saeed Hafiz Mohammad Sahib Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid";"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; 2009-11-18; 2009-03-07";person;es;TAQA "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "plukovník Omega Nzeri Israel Pacifique, Ntawungula; Pacifique Ntawungula полковник Omega Kolonel Omega Pacifique, Ntawunguka; Pacifique Ntawunguka pulkvedis Omega Colonel Omega";"Rutshuru Territory, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) RW, RWANDA Gaseke, Gisenyi Province, RW, RWANDA";"1964, 1964-01-01; 2017-03-08, 2017-03-09; 2010-12-23; 2009-03-21; 2017-02-07";person;es;COD "Stanislas, Nzeyimana; Stanislas Nzeyimana Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigurura Izabayo Deo Jules Mateso Mlamba Bigaruka";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1966-08-28, 1967, 1966-01-01; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21; 2010-12-23";person;es;COD "Yu-ro, Han; Yu-ro Han";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Sok-hwa, Hwang; Sok-hwa Hwang";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Je-son, Ri; Je-son Ri Che son, Ri; Che son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Ho-jin, Yun; Ho-jin Yun Ho-chin, Yun; Ho-chin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "GBAE General Department of Atomic Energy General Bureau of Atomic Energy GDAE";"Pyongyang, Haeudong, Pyongchen District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-07-31; 2017-08-31";enterprise;es;PRK "CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION ‘KOMID’ DPRKN MINING DEVELOPMENT TRADING COOPERATION Korea Mining Development Trading Corporation";"Pyongyang, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "KOREA YONBONG GENERAL CORPORATION Korea Ryonbong General Corporation LYON-GAKSAN GENERAL TRADING CORPORATION";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Pot’onggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "CHANGGWANG CREDIT BANK Tanchon Commercial Bank KOREA CHANGGWANG CREDIT BANK";"Pyongyang, 1 Saemul - Dong Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "Hong Kong Electronics HONG KONG ELECTRONICS KISH CO";"Kish Island, Sanaee St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Hyoksin Trading Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid Mohammad Yahya Aziz";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Shaykh Aminullah Sheik Aminullah Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1961, 1973, 1967; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "Korean Tangun Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "NOMCHONGANG TRADING CO. Namchongang Trading Corporation Namhung Trading Corporation NAMCHONGANG TRADING NAM CHON GANG CORPORATION NCG Korea Tearyonggang Trading Corporation Korea Daeryonggang Trading Corporation NAM CHONG GAN TRADING CORPORATION";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-08-31; 2016-03-05; 2009-07-31";enterprise;es;PRK "Moussa, Dadis, CAMARA; Moussa Dadis CAMARA";"00, UNKNOWN";"1964-01-01, 1968-12-29; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23";person;es;GIN "οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida Jemen Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida fil-Jemen Organizacja na Półwyspie Arabskim Al-Kaida Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida w Jemenie organizacija Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka Al-Qaida iz Jemna Organizația Al-Qaida din Peninsula Arabia Al-Qaida din Peninsula Arabia de Sud Al-Qaida din Yemen Al-Qaida in the Arabian Peninsula AQAP Al-Qaida dans la péninsule arabique Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida på Den Arabiske Halvø Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida στην Αραβική Χερσόνησο Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaeda en la península arábiga Al-Qa‘ida van het Arabisch Schiereiland Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qaida fil-Peniżola Għarbija Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Kaida na Półwyspie Arabskim Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Qaida din Peninsula Arabia Al-Qaida of Jihad Organization din Peninsula Arabia AQY AQPA organisation Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida Organization in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari’a AAS Al-Qaida au Yémen Al-Qaida Organization på Den Arabiske Halvø Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida i Yemen";"YE, YEMEN SA, SAUDI ARABIA";"2016-07-01, 2016-07-01; 2010-01-26; 2002-05-29; 2012-10-12";enterprise;es;TAQA "Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna Harith Sulayman Al-Dari Al-Zobai Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ Muthana, Haris, Al-Dhari; Muthana Haris Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthana, Harith, Al Dari; Muthana Harith Al Dari Muthanna, Al Dari; Muthanna Al Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari";"EG, EGYPT Asas Village, Abu Ghurayb, IQ, IRAQ Khan Dari, IQ, IRAQ Amman, JO, JORDAN IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "Coplan, PIVI; Coplan PIVI Jean-Claude, PIVI; Jean-Claude PIVI Coplan";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Moussa, Tiégboro, CAMARA; Moussa Tiégboro CAMARA";"00, UNKNOWN";"1968-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Abdoulaye, Chérif, DIABY; Abdoulaye Chérif DIABY";"00, UNKNOWN";"1957-02-26; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23; 2011-03-22";person;es;GIN "Toumba, DIAKITÉ; Toumba DIAKITÉ Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Yong, RYOM; Yong RYOM";;"2020-07-31, 2020-08-01; 2020-07-31";person;es;PRK "Chi-bu, CHON; Chi-bu CHON Chi Bu, CHON; Chi Bu CHON";;"2020-07-31, 2020-08-01; 2017-08-31; 2020-07-31";person;es;PRK "Chol Hae, HYON; Chol Hae HYON Chol-hae, HYON; Chol-hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934-08-13; 2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Tong Un, KIM; Tong Un KIM Tong-un, KIM; Tong-un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31; 2010-12-23";person;es;PRK "Kuk Ryol, O; Kuk Ryol O Kuk-Ryol, O; Kuk-Ryol O";"Jilin Province, CN, CHINA";"1930-01-07; 2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Se-bong, PAEK; Se-bong PAEK Se Bong, PAEK; Se Bong PAEK";"00, UNKNOWN";"1946; 2017-06-13, 2017-06-14; 2017-06-13; 2009-12-23";person;es;PRK "Jae Gyong, PAK; Jae Gyong PAK Jae-gyong, PAK; Jae-gyong PAK Chae-Kyong, PAK; Chae-Kyong PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1933-06-10; 2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31; 2017-08-31";person;es;PRK "Aweys, Hassan, Dahir; Aweys Hassan Dahir Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways Sheikh Hassan Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Sheikh Aweys Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, -, Al-Turki; Hassan - Al-Turki Hassan, Turki; Hassan Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Sheikh Hassan, Turki; Sheikh Hassan Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korean Ryengwang Trading Corporation KOREA RYONGWANG TRADING CORPORATION";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2020-07-31, 2020-08-01; 2009-12-23; 2020-07-31";enterprise;es;PRK "Sobaeksu United Corp. Sobaeku United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sang Kuk, SO; Sang Kuk SO Sang-Kuk, SO; Sang-Kuk SO";"00, UNKNOWN";"1932 - 1938; 2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Godane Abu Zubeyr Godani Shaykh Mukhtar";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fuad Mohammed Khalif Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Muhammad Khalaf Shongole Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Abu Akram Abu Jarrah Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Akram, Turki, Al-Hishan; Akram Turki Al-Hishan";"IQ, IRAQ Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC JO, JORDAN 00, UNKNOWN";"1974, 1975, 1979; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Abu Ghazzy Abu Faysal Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan 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 "Yasin, Ali, Baynah; Yasin Ali Baynah Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yasin, Baynah, Ali; Yasin Baynah Ali Yassin, Mohamed, Ali; Yassin Mohamed Ali Yasin, -, Baynah; Yasin - Baynah Yassin, Baynah; Yassin Baynah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yasin, Beenah; Yasin Beenah Yassin, Beenah; Yassin Beenah Yasin, Beenax; Yasin Beenax Yassin, Beenax; Yassin Beenax Yasin, Benah; Yasin Benah Yassin, Benah; Yassin Benah Yassin, Benax; Yassin Benax Yasin, Beynah; Yasin Beynah";"00, UNKNOWN SO, SOMALIA SE, SWEDEN";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap Abu Muscab Qorgab";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Al-Shabaab Mișcarea de tineret Mujaahidiin Shabaab The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement Mujahidin Youth Movement MYM Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Jihaad The Unity Of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin Mujaahidiin Youth Movement Tineretul (The Youth) Mișcarea Mujahidin Al-Shabaab Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Aripa tânără (Youth Wing) Unitatea tineretului islamic Al-Shabab";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "Mohamed, Belkalem; Mohamed Belkalem Abdelali Abou Dher El Harrachi";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Tayeb, Nail; Tayeb Nail Abou Mouhadjir Djaafar Abou Mohamed Mohamed Ould Ahmed Ould Ali";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1976, 1972; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Abu Hurayrah al-Sana’ai Qasim, al-Raymi; Qasim al-Raymi Abu ’Ammar Abu Hurayrah Qasim, al-Rami; Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi Qasim, Al-Rimi; Qasim Al-Rimi Qassim, al-Raymi; Qassim al-Raymi Qassim Mohammad Mahdi Al Rimi";"YE, YEMEN Sanaa Governorate, Raymah village, YE, YEMEN 00, UNKNOWN";"1978-06-05; 2016-07-01, 2016-07-01; 2016-07-01; 2010-05-26";person;es;TAQA "Amin Industrial Complex Amin Industrial Compound Amin Industrial Company Complexe industriel Amin Complesso industriale Amin Il-Kumpless Industrijali Amin";"Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Farasakht Industries";"Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Fater Institute Faater Institute Istituto Fater Institut Fater L-Istitut Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Institut de conseil en ingénierie Imensazan Imensazan Consultant Engineers Institute";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Kaveh Cutting Tools Company";"Mashad, Khalaj Rd., End of Seyyedi Alley, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, End of Seyedi Street, Km 4 of Khalaj Road, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Seyyedi Street, 3rd Km of Khalaj Road, 91638, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rahab Engineering Institute Institut d'ingénierie Rahab L-Istitut tal-Inġinerija Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sabalan Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "SAPICO Sahand Aluminum Parts Industrial Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahel Consultant Engineers Conseils en ingénierie Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Sepanir;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sepasad Engineering Company Société d'ingénierie Sepasad";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Karrazi Industries";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Sattari Group Equipment Industries Shahid Satarri Industries";"Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "SSSI Shahid Sayyade Shirazi Industries";"Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Tiz Pars";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries";"P.O. Box 89195-678, Yazd, 00, UNKNOWN Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Mohammad Reza MOVASAGHNIA";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Equipment Supplier for Nuclear Industries Corporation ESNICO";"Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "Iran Aircraft Industries IACI";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "HTC Havapeyma Sazi Iran Havapeyma Sazhran Hava Peyma Sazi-e Iran Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Company HESA HESA Trade Center IAMI IAMCO Hevapeimasazi Iran Aircraft Manufacturing Industries";"Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Centrifuge Technology Company Irano centrifugų technologijos bendrovė TESA 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 "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Iranian Aviation Industries Organization IAIO";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Organizace pasivní obrany Passive Defense Organization";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Technology Cooperation Office of the Iranian President’s Office Centro di innovazione e tecnologia Urad za tehnološko sodelovanje urada iranskega predsednika innovatsiooni- ja tehnoloogiakeskus Center za inovacije in tehnologijo Bureau de coopération technologique du Bureau du Président iranien Служба за сътрудничество в областта на технологиите към службата на иранския президент Център за иновации и технологии Technology Cooperation Office (TCO) under den iranske præsidents kontor Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Κέντρο Καινοτομίας και Τεχνολογίας Irano prezidentūros technologinio bendradarbiavimo biuras dar žinomas kaip Inovacijų ir technologijų centras tal-Uffiċċju tal-President Iranjan Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Centrum Innowacji i Technologii Gabinete de Cooperação Tecnológica da Presidência Iraniana Centro de Inovação e Tecnologia Biroul de cooperare tehnologică al Biroului președintelui iranian Centrul pentru inovare și tehnologie Technology Cooperation Office (TCO) vid den iranske presidentens kansli Amt für technologische Zusammenarbeit Ufficio per la cooperazione tecnologica Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Iraani presidendi kantselei Technology Cooperation Office (TCO) TCO of the Iranian President’s Office Center for Innovation and Technology CITC";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2010-07-27; 2012-12-22";enterprise;es;IRN "Yasa Part";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab Gaman Taamin Gostaran Pishgaman Azar";"Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2010-07-27; 2018-06-06";enterprise;es;IRN "Shetab Trading";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Mohammad, Pakpur; Mohammad Pakpur";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Rostam, QASEMI; Rostam QASEMI Rostam, GHASEMI; Rostam GHASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "Hossein SALAMI";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "IRGC Iranian Revolutionary Guard Corps";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27; 2012-03-24";enterprise;es;IRN "IRGC-Air Force Al-Ghadir Missile Command Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC Gaisa spēku Al-Ghadir raķešu komanda Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Naserin Vahid";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Força Qods do CGRI Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard IRGC Qods Force";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Sepanir Oil and Gas Energy Engineering Company Sepah Nir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Amir Abdullah 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 "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 "Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki";"Las Cruces, New Mexico, US, UNITED STATES YE, YEMEN US, UNITED STATES";"1971-04-22, 1971-04-21; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Nassir, Haqqani; Nassir Haqqani Nashir, Haqqani; Nashir Haqqani Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani Dr. Naseer Haqqani Dr. Alim Ghair";"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 "Naseruddin Alim Ghair Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir Haqqani Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani";"PK, PAKISTAN AF, AFGHANISTAN";"1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah Gul, Agha, Ishakzai; Gul Agha Ishakzai";"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 "Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Harakat ul Jihad-e-Islami Harkat-ul-Jehad-al-Islami Движение на ислямската свещена война Harakat-ul-Ansar HUA Harkat-al-Jihad-ul Islami Harkat-ul-Jihad-al Islami Movement of Islamic Holy War HUJI Movimento da Guerra Santa Islâmica Mouvement de la guerre sainte islamique Harakat-ul Jihad Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Agha Jan Alizai Abdul Habib Alizai Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Abdul Habib Loi Agha Haji Agha JanAlizai";"00, UNKNOWN Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1963-10-15, 1957, 1973-02-14; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-12-04";person;es;AFG "Loi Agha Agha, Jan, Alizai; Agha Jan Alizai Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala";"Hitemchai Village,Helmand Province, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1963-10-15, 1973-02-14, 1967, 1957; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad";"Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Saleh, Mohammad, Kakar; Saleh Mohammad Kakar Saleh Mohammad";"Nulgham Village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Rumuli Gaston, Iyamuremye; Gaston Iyamuremye Michel Byiringiro Victor Rumuri Byiringiro Victor Rumuli";"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; 2010-12-23; 2017-02-07; 2011-11-01";person;es;COD "Leodomir, Mugaragu; Leodomir Mugaragu Manzi Leon Leo Manzi";"North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA";"1954, 1953, 1954, 1953; 2017-03-08, 2017-03-09; 2011-11-01; 2010-12-23; 2017-03-08";person;es;COD "Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Kigali, Kinyinya, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "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)";"1972-09-01, 1975, 1972-03-16; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2010-12-23; 2014-12-01";person;es;COD "Green Pine Associated Corporation Natural Resources Development and Investment Corporation Saeingp'il Company National Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa Ch'o'ngsong Yo'nhap Chongsong Yonhap Cho'ngsong United Trading Company Saeng Pil Trading Corporation";"Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-07-18";enterprise;es;PRK "Hunjin Trading Co. Korea Heungjin Trading Company Korea Hengjin Trading Company Korea Henjin Trading Co.";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Taesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Second Economic Committee";"Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Il-chun JON Il Chun, JON; Il Chun JON";"00, UNKNOWN";"1941-08-24; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13";person;es;PRK "Choson Taesong Unhaeng Taesong Bank Korea Daesong Bank";"Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31; 2016-12-09";enterprise;es;PRK "Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation Korea Daesong General Trading Corporation";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31";enterprise;es;PRK "Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Peshawar, PK, PAKISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09";person;es;AFG "Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani";"Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Sarana Zadran Village, Paktia Province, PK, PAKISTAN Peshawar, PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Qasi Sa’id Jan Ibrahim Walid Farhan Khan Aziz Cairo Nangiali Said Jhan Qazi Abdullah Qazi ‘Abdallah Dilawar Khan Zain Khan Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Zine, El Abidine Ben Haj Hamda Ben Haj Hassen, BEN ALI; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1936-09-03; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Leila, Bent Mohamed Ben Rhouma, TRABELSI; Leila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, TN, TUNISIA TN, TUNISIA";"1956-10-24; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Moncef, Ben Mohamed Ben Rhouma, TRABELSI; Moncef Ben Mohamed Ben Rhouma TRABELSI";"Radès Ben Arous, 11 Rue de France, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1944-03-04; 2020-01-28, 2020-01-29; 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; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Slim, Ben Tijani Ben Haj Hamda, BEN ALI; Slim Ben Tijani Ben Haj Hamda BEN ALI";"Bailly Romainvilliers (77), 14, esplanade des Guinandiers, FR, FRANCE Hammam-Sousse, Chouket El Arressa, TN, TUNISIA Le Petit Quevilly (76), FR, FRANCE FR, FRANCE TN, TUNISIA";"1971-04-16, 1971-04-06; 2020-01-28, 2020-01-29; 2020-01-28; 2014-01-30; 2011-02-05";person;es;TUN "Mehdi, Ben Tijani Ben Haj Hamda Ben Haj Hassen, BEN ALI; Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, Chouket El Arressa, TN, TUNISIA Paris, FR, FRANCE TN, TUNISIA FR, FRANCE";"1966-10-27; 2020-01-28, 2020-01-29; 2016-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Mohamed, Ben Moncef Ben Mohamed, TRABELSI; Mohamed Ben Moncef Ben Mohamed TRABELSI";"Tunis, Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, TN, TUNISIA Sabha, LY, LIBYA TN, TUNISIA";"1980-01-07; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Montassar, Ben Habib Ben Bouali, LTAIEF; Montassar Ben Habib Ben Bouali LTAIEF";"Hammam-Sousse, 13 Ennakhil housing estate - Kantaoui, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1973-01-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI";"Tunis, TN, TUNISIA TN, TUNISIA";"1981-12-02; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Nesrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, TN, TUNISIA TN, TUNISIA";"1987-01-16; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1992-07-17; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Naoufel, Ben Habib Ben Bouali, LTAIEF; Naoufel Ben Habib Ben Bouali LTAIEF";"Tunis - El Manar 2, 4 avenue Tahar SFAR, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1967-10-22; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-11-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF";"l'Ariana, Résidence les Jardins, apt. 8C Block b — El Menzah 8, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1970-01-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Mohamed, Naceur Ben Mohamed Ben Rhouma, TRABELSI; Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 20 Rue El Achfat - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1948-06-24; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, 00, UNKNOWN TN, TUNISIA";"1953-02-19; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA";"Sousse, rue Ibn Maja - Khezama est, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA";"1982-08-30; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Mohamed, Imed Ben Mohamed Naceur Ben Mohamed, TRABELSI; Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI";"124 Avenue Habib Bourguiba - Carthage presidence, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-26; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Akrem, Ben Hamed Ben Taher, BOUAOUINA; Akrem Ben Hamed Ben Taher BOUAOUINA";"Hammam - Sousse, 17 avenue de la République, 00, UNKNOWN Hammam - Sousse, 00, UNKNOWN TN, TUNISIA";"1977-08-09; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Douraied, Ben Hamed Ben Taher, BOUAOUINA; Douraied Ben Hamed Ben Taher BOUAOUINA";"Hammam-Sousse, 17 avenue de la République, 00, UNKNOWN Hammam - Sousse, 00, UNKNOWN TN, TUNISIA";"1978-10-08; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Mohamed, Adel Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI";"Gammarth, 3 Rue de la Colombe - Gammarth Supérieur, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1950-04-26; 2020-01-28, 2020-01-29; 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, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA";"1980-03-08; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Mohamed, Mourad Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI";"Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1955-09-25; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Samira, Bent Mohamed Ben Rhouma, TRABELSI; Samira Bent Mohamed Ben Rhouma TRABELSI";"La Marsa, 4 Rue Taoufik EI Hakim, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1958-12-27; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Montassar Ben Kbaier Ben Mohamed, MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI";"La Marsa, 4 Rue Taoufik El Hakim, TN, TUNISIA La Marsa, TN, TUNISIA TN, TUNISIA";"1959-05-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Najmeddine, Ben Slaheddine Ben Haj Hamda, BEN ALI; Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Mohamed Salah Sayadi - Skanes, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA";"1972-10-12; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Nefissa, Bent Mohamed Ben Rhouma, TRABELSI; Nefissa Bent Mohamed Ben Rhouma TRABELSI";"Gammarth Supérieur, 4 Rue de la Mouette, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA";"1960-02-01; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, 83 Cap Marina, 00, UNKNOWN Monastir, 00, UNKNOWN TN, TUNISIA";"1974-04-29; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Kaïs, Ben Slaheddine Ben Haj Hamda, BEN ALI; Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Hédi Nouira, 00, UNKNOWN Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-21; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR";"Gammarth Supérieur, 4 Rue Ennawras, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA";"1957-03-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Slaheddine, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Monastir, 255 cité El Bassatine, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA";"1938-10-28; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Moez, Ben Moncef Ben Mohamed, TRABELSI; Moez Ben Moncef Ben Mohamed TRABELSI";"Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-07-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Haj Hamda Ben Raj Hassen, BEN ALI; Najet Bent Haj Hamda Ben Raj Hassen BEN ALI";"Sousse, avenue de l'Imam Muslim - Khezama ouest, 00, UNKNOWN Sousse, 00, UNKNOWN TN, TUNISIA";"1956-09-18; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Lilia, Bent Noureddine Ben Ahmed, NACEF; Lilia Bent Noureddine Ben Ahmed NACEF";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1975-06-25; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, 17 avenue de la République, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA";"1952-05-16; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Mourad, Ben Hédi Ben Ali, MEHDOUI; Mourad Ben Hédi Ben Ali MEHDOUI";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-05-03; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Faouzi, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, rue El Moez, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA";"1947-03-13; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI";"Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1976-09-18; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Farid, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Farid Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, 11 rue Sidi el Gharbi, 00, UNKNOWN Hammam-Sousse, 00, UNKNOWN TN, TUNISIA";"1949-11-22; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Bouthaina, Bent Moncef Ben Mohamed, TRABELSI; Bouthaina Bent Moncef Ben Mohamed TRABELSI";"La Marsa, 2 Rue El Farrouj, 00, UNKNOWN 00, UNKNOWN TN, TUNISIA";"1971-12-04; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Mohamed Salah Ben Ahmed, ZARROUK; Slim Ben Mohamed Salah Ben Ahmed ZARROUK";"Carthage, 49 avenue Habib Bourguiba, 00, UNKNOWN Tunis, TN, TUNISIA TN, TUNISIA";"1960-08-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Carthage, 49 avenue Habib Bourguiba, 00, UNKNOWN Le Bardo, 00, UNKNOWN TN, TUNISIA";"1963-03-08; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "Nabil, Ben Abderrazek Ben Mohamed, TRABELSI; Nabil Ben Abderrazek Ben Mohamed TRABELSI";"Tunis, 12 Rue Taieb Mhiri-Le Kram, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1965-12-20; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Sirine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Cyrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Le Bardo, 00, UNKNOWN TN, TUNISIA";"1971-08-21; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Mehdi, Ben Ridha Ben Mohamed, BEN GAIED; Mehdi Ben Ridha Ben Mohamed BEN GAIED";"Tunis, 4 Rue Mohamed Makhlouf - El Manar.2, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1988-01-29; 2020-01-28, 2020-01-29; 2020-01-28; 2011-02-05";person;es;TUN "Mohamed, Slim Ben Mohamed Hassen Ben Salah, CHIBOUB; Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB";"Tunis, rue du Jardin - Sidi Bousaid, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1959-01-13; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05";person;es;TUN "Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, 00, UNKNOWN TN, TUNISIA";"1965-07-05; 2020-01-28, 2020-01-29; 2016-01-29; 2011-02-05; 2020-01-28";person;es;TUN "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"OM, OMAN Tripoli, LY, LIBYA LY, LIBYA Muscat, OM, OMAN 00, UNKNOWN";"1978-01-01; 2020-03-06, 2020-03-06; 2015-05-27; 2016-01-19; 2020-03-06; 2017-03-22";person;es;LBY "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI";"Sirte, LY, LIBYA";"1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03";person;es;LBY "Mutassim, QADHAFI; Mutassim QADHAFI MUTASSIM BILLAH ABUMINYAR QADHAFI MUATASMBLLA ALMUATESEM BELLAH MUAMMER QADHAFI MOATASSAM MUATASIMBLLAH";"Tripoli, LY, LIBYA LY, LIBYA";"1976, 1974-02-05; 2017-03-22, 2017-03-23; 2013-01-23; 2017-03-22; 2016-05-05; 2011-03-03";person;es;LBY "Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA";"1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22";person;es;LBY "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA Dorda Abuzed OE";"LY, LIBYA Alrhaybat, 00, UNKNOWN Tripoli, LY, LIBYA";"1944-04-04; 2020-03-06, 2020-03-06; 2014-10-20; 2020-03-06";person;es;LBY "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Sayyid, Mohammed, 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 "Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA";"1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03";person;es;LBY "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1975-01-01, 1973-05-27; 2017-03-22, 2017-03-23; 2011-03-03; 2013-01-23; 2011-04-14";person;es;LBY "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI";"LY, LIBYA Anefif (Kidal), ML, MALI SD, SUDAN Essouck, ML, MALI Bamako, ML, MALI";"1948, 1949; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2016-01-19; 2017-03-22";person;es;LBY "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Mohammed, Boucharaya, FARKASH; Mohammed Boucharaya FARKASH";"Al-Bayda, 00, UNKNOWN";"1949-07-01; 2016-01-19, 2016-01-20; 2016-01-19; 2011-03-03";person;es;LBY "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Libyan Investment Authority Libyan Foreign Investment Company (LFIC)";"Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA";"2017-03-22, 2017-03-23; 2011-03-11; 2017-03-22";enterprise;es;LBY "Doku, Khamatovich, Umarov; Doku Khamatovich Umarov Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Lom-ali Butayev (Butaev) Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1964-04-13, 1965-04-13, 1955, 1964-05-12; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16";person;es;TAQA "Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Mohamad, Ali, Houej; Mohamad Ali Houej";"Al-Azizia (near Tripoli), LY, LIBYA";"1949; 2016-01-19, 2016-01-20; 2011-03-22; 2011-03-24";person;es;LBY "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri";"00, UNKNOWN";"1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Abdallah, Mansour; Abdallah Mansour";"00, UNKNOWN";"1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Libyan Arab African Investment Company - LAAICO";"Tripoli, 81370, LY, LIBYA Janzour, 76351, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Mohamed, Hosni Elsayed, Mubarak; Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1928-05-04; 2020-03-20, 2020-03-21; 2011-03-22";person;es;EGY "Suzanne, Saleh, Thabet; Suzanne Saleh Thabet";"00, UNKNOWN";"1941-02-28; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Alaa, Mohamed Hosni Elsayed, Mubarak; Alaa Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1960-11-26; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Heddy Mohamed Magdy Hussein Rassekh Heidy, Mahmoud Magdy Hussein, Rasekh; Heidy Mahmoud Magdy Hussein Rasekh";"00, UNKNOWN";"1971-10-05; 2020-03-20, 2020-03-21; 2020-03-20; 2018-03-21; 2011-03-22";person;es;EGY "Gamal, Mohamed Hosni Elsayed, Mubarak; Gamal Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1963-12-28; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Khadiga, Mahmoud, El Gammal; Khadiga Mahmoud El Gammal";"00, UNKNOWN";"1982-10-13; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Mohamed, Zohir Mohamed Wahed, Garrana; Mohamed Zohir Mohamed Wahed Garrana";"00, UNKNOWN";"1959-02-20; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Habib, Ibrahim Habib, Eladli; Habib Ibrahim Habib Eladli";"00, UNKNOWN";"1938-03-01; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Elham, Sayed Salem, Sharshar; Elham Sayed Salem Sharshar";"00, UNKNOWN";"1963-01-23; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Iury Sivakov, Leonidovich; Iury 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 "Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim al-'Asiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri";"YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2018-05-18; 2011-04-01";person;es;TAQA "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Hossein, ALLAHKARAM; Hossein ALLAHKARAM";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2020-04-08, 2020-04-08; 2020-04-08; 2016-04-12";person;es;IRN "Abdollah, ERAGHI; Abdollah ERAGHI Abdollah, ARAGHI; Abdollah ARAGHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali, FAZLI; Ali FAZLI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Ali, JAFARI; Mohammad-Ali JAFARI Aziz Jafari";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Ali, KHALILI; Ali KHALILI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI";"Najaf, IQ, IRAQ";"1952; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Ahmad-Reza, RADAN; Ahmad-Reza RADAN";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hossein, TAEB; Hossein TAEB";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ghorban-Ali, DORRI-NADJA-FABADI; Ghorban-Ali DORRI-NADJA-FABADI";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI Hassan, HADDAD; Hassan HADDAD";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Abbas, JAFARI-DOLA-TABADI; Abbas JAFARI-DOLA-TABADI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1953; 2020-04-08, 2020-04-08; 2020-04-08; 2015-04-08";person;es;IRN "Mohammad, MOGHISSEH; Mohammad MOGHISSEH NASSERIAN Mohammad, NASSERIAN; Mohammad NASSERIAN";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Gholam-Hossein, MOHSENI-EJEI; Gholam-Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2020-04-08, 2020-04-08; 2020-04-08; 2018-04-13";person;es;IRN "Said, MORTAZAVI; Said MORTAZAVI";"Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2020-04-08, 2020-04-08; 2020-04-08; 2011-04-14";person;es;IRN "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Amir, MORTAZAVI; Amir MORTAZAVI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ahmad, ZARGAR; Ahmad ZARGAR";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Farajollah, SEDAQAT; Farajollah SEDAQAT Farajollah Sedaghat";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae";"Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Company for Tourism Investment";"Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "LAP Green Holding Company LAP Green Networks";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Sabtina Ltd";"Milton Keynes, 530-532 Elder Gate, Elder House, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Kinloss Property Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Baroque Investments Limited";"Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Mahir AL-ASSAD ماهر الاسد Maher AL-ASSAD";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "Ali MAMLUK علي مملوك Ali MAMLOUK";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1946-02-19; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-10";person;es;SYR "Mohammad Ibrahim AL‐SHA'AR";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Atif NAJIB Atef NAJIB Atej NAJIB Atef NAJEEB Atej NAJEEB عاطف نجيب Atif NAJEEB";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "Hafiz MAKHLOUF حافظ مخلوف Hafez, Makhlouf; Hafez Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-10";person;es;SYR "Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun Muhammad Dib ZAYTUN Mohamed Dib Zeitun محمد ديب زيتون";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2020-05-29, 2020-05-30; 2020-05-29; 2019-05-20";person;es;SYR "Amjad AL-ABBAS أمجد عباس Amjad ABBAS";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Rami MAKHLOUF رامي مخلوف";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1969-07-10; 2020-05-29, 2020-05-30; 2020-05-29; 2018-05-29";person;es;SYR "Abd Al-Fatah QUDSIYAH عبد الفتاح قدسية";"Hama, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1953; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN Jameel AL-HASSAN جميل حسن";"Homs province, Qusayr, SY, SYRIAN ARAB REPUBLIC";"1953-07-07; 2020-05-29, 2020-05-30; 2020-05-29; 2019-05-20";person;es;SYR "Monzer Jamil AL-ASSAD منذر جميل الأسد Mundhir Jamil AL-ASSAD Munzir Jamil AL-ASSAD";"Kerdaha, Latakia Province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1961-03-01; 2020-05-29, 2020-05-30; 2020-05-29; 2017-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Bena Properties";;"2020-05-29, 2020-05-30; 2011-06-24";enterprise;es;SYR "Shahid Beheshti University";"Tehran, Daneshju Blvd., Yaman St., Chamran Blvd., IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 19839-63113, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-08-03, 2012-08-02; 2011-05-24";enterprise;es;IRN "IRGC Cooperative Foundation Bonyad Taavon Sepah Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ansar Saving and Interest Free-Loans Fund Ansar Financial and Credit Institute Ansar Bank Ansar Finance and Credit Fund Ansar al-Mojahedin No-Interest Loan Institute Ansae Institute";"Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mehr Bank Mehr Interest-Free Bank Mehr Finance and Credit Institute";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Al Mashreq Investment Fund AMIF Sunduq Al Mashrek Al Istithmari";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-06-24";enterprise;es;SYR "Hamsho International Group Hamcho International";"Damascus, Baghdad Street, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-06-24; 2020-05-29";enterprise;es;SYR "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Neda Industrial Group";"Tehran, 10_and_12 64th Street, Yusef Abad, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bastan Tejerat Mabna Noavaran Tejarat Paya Noavaran Pooyamoj Towsee Fanavari Boshra Pooya Wave Company Mohandesi Hedayat Control Paya Mehbang Sana Green Emirate Paya Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company Bazarganis Behdis Tejarat Alborz Company Behdis Tejarat";;"2018-06-06, 2018-06-07; 2018-06-06; 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 "بشارالاسد Bashar AL-ASSAD";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1965-09-11; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-24";person;es;SYR "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ashtian Tablo";"Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2011-05-24";enterprise;es;IRN "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Marou Sanat Mohandesi Tarh Va Toseh Maro Sanat Company";"Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Paya Partov Paya Parto";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Modern Technologies FZC MTFZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Tajhiz Sanat Shayan TSS";"Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "IAP Institute of Applied Physics";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Electronic Components Industries ECI";"Shiraz, Hossain Abad Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Shiraz Electronics Industries";"Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Iran Marine Industrial Company SADRA";"Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IR, IRAN (ISLAMIC REPUBLIC OF)";"2015-06-26, 2015-06-27; 2011-05-24";enterprise;es;IRN "Faruq AL SHARA' فاروق الشرع Faruq AL SHAR' Farouq AL SHAR' Farouk AL SHAR' Faruq AL CHAR' Farouq AL CHAR' Faruq AL SHARA Farouk AL SHARA Farouk AL SHARA' Farouk AL CHAR' Farouq AL SHARA Farouq AL SHARA'";"00, UNKNOWN";"1938-12-10; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-24";person;es;SYR "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "اياد مخلوف Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-24";person;es;SYR "Bassam AL HASSAN بسام الحسن Bassam AL HASAN";"Sheen, Hom, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ihab MAKHLOUF Iehab MAKHLOUF إيهاب مخلوف Ehab MAKHLOUF";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2020-05-29, 2020-05-30; 2020-05-29; 2011-05-24";person;es;SYR "MILIHOUSE Military Housing Establishment";;"2020-05-29, 2020-05-30; 2011-06-24";enterprise;es;SYR "Uthman al-Ghamdi Othman al-Ghamdi Al Umairah al-Ghamdi Othman Ahmed Othman al-Omirah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman Al Omairah Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi Othman bin Ahmed bin Othman Alghamdi Uthman al-Ghamidi Othman Bin Ahmed Bin Othman";"YE, YEMEN SA, SAUDI ARABIA";"1973, 1979-05-27; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "Zoulhima, SHALISH; Zoulhima SHALISH Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, CHALICHE; Zoulhima CHALICHE ذو الهمة شاليش Zoulhima SHALEESH";"Kerdaha, SY, SYRIAN ARAB REPUBLIC";"1951, 1956, 1946; 2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "Riyad, SHALEESH; Riyad SHALEESH Riyad, SHALISH; Riyad SHALISH Riyad, CHALICHE; Riyad CHALICHE رياض شاليش Riyad Shalish";;"2020-05-29, 2020-05-30; 2013-04-23; 2011-06-24; 2020-05-29";person;es;SYR "Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Jafari, Ali Mohammed, Ali, JAFARI; Mohammed Ali JAFARI Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Jafari, Mohammad Ali Ja'fari, Mo­hammad Ali Jafari‐Naja‐fabadi, Mohammad Ali محمد علي جعفري Mohammad, Ali, JAFARI; Mohammad Ali JAFARI Ja'fari, Aziz Jaafari, Aziz";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29; 2011-06-24";person;es;SYR "Hossein TAEB Taeb, Hossein حسين طائب Hojjatoleslam Hossein Ta'eb Taeb, Hassan Taeb, Hosein Taeb, Hussayn";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2020-05-29, 2020-05-30; 2020-05-29; 2011-06-24";person;es;SYR "Khalid, QADDUR; Khalid QADDUR Khaled, QADDUR; Khaled QADDUR خالد قدور Khalid, QADDOUR; Khalid QADDOUR Khalid, QADOUR; Khalid QADOUR";;"2020-05-29, 2020-05-30; 2011-06-24; 2013-04-23; 2020-05-29";person;es;SYR "رئيف القوتلي Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Raeef al-Kouatly Ri'af al-Quwatli";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1967-02-03; 2020-05-29, 2020-05-30; 2020-05-29; 2016-05-28";person;es;SYR "Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim Ba’asyir Abdul, Rahim, Ba’aysir; Abdul Rahim Ba’aysir Abdul, Rahim, Bashir; Abdul Rahim Bashir ’Abd, Al-Rahim, Ba’asyir; ’Abd Al-Rahim Ba’asyir ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir Abdurrahman, Bashir; Abdurrahman Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdurochim, Bashir; Abdurochim Bashir";"ID, INDONESIA Sukoharjo, Central Java, IN, INDIA Solo, IN, INDIA";"1974-11-16, 1977-11-16; 2011-07-30, 2011-07-28; 2011-07-30";person;es;TAQA "Al Abu Syekh Al Zacky Umangis Mike Hisyam Bin Zein Pak Taek Pa’tek Mike Arsalan Umar Kecil Anis Alawi Jafar Umar, Patek; Umar Patek Omar, Patek; Omar Patek";"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 "محمد مفلح Mohammed MUFLIH Mohamed MUFLIH Muhammad MUFLIH Mohammad MUFLIH Muhammad MUFLEH Mohamed MUFLEH Mohammed MUFLEH Mohammad MUFLEH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "توفيق يونس Tawfiq YOUNES Tawfik YUNES Tawfiq YUNES Tawfik YOUNES";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abu Rami Mohammed MAKHLOUF محمد مخلوف";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2020-05-29, 2020-05-30; 2011-08-02; 2020-05-29";person;es;SYR "أيمن جابر Ayman JABIR AIman Jaber";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ali Habib MAHMOUD علي حبيب محمود Ali Habeeb MAHMOUD";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1939; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Tehrik-e Taliban Pakistan TTP Tehreek-e-Taliban Tehrik-e-Taliban Pakistani Taliban Tehrik-I-Taliban Pakistan";;"2015-08-14, 2015-08-14; 2011-08-10";enterprise;es;TAQA "Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Heris Syah Muhammad Yunus Muhammad Ricky Ardhan bin Abu Jibril Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhamad Ricky Ardhan Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Muhammad Ricky Ardhan bin Muhammad Iqbal";"South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, ID, INDONESIA Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang, ID, INDONESIA East Lombok, West Nusa Tenggara, ID, INDONESIA ID, INDONESIA";"1980-08-08, 1979-03-03, 1979-12-03, 1984-05-28; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "هايل الأسد Hayel AL-ASSAD Hael al-Asad";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "علي السليم Ali AL-SALEEM Ali AL-SALIM";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "نزار الأسد Nizar AL-ASSAD Nizar ASAD Nizar ASSAD Nizar AL-ASAD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "رفيق شحادة Rafiq CHAHADE Rafiq SHAHADAH Rafiq SHAHADA Rafiq SHAHADE Rafiq SHAHADEH Rafiq CHAHADA Rafeeq SHAHADAH Rafiq CHAHADEH Rafeeq CHAHADEH Rafeeq CHAHADE Rafeeq CHAHADA Rafeeq SHAHADEH Rafeeq SHAHADE Rafeeq SHAHADA";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2020-05-29, 2020-05-30; 2020-05-29; 2018-05-29";person;es;SYR "Mohamed, Said, Bukhaytan; Mohamed Said Bukhaytan Mohammed Saeed BUKHAYTAN Mohammed Sa'eed BUKHAYTAN Mohammed Sa'id BUKHAYTAN Mohammad Saeed BUKHAYTAN Mohammad Sa'eed BUKHAYTAN محمد سعيد بخيتان Muhammad Said BUKHAYTAN Mohammed Said BUKHAYTAN Mohammad Said BUKHAYTAN Muhammad Sa’id BUKHAYTAN Muhammad Sa’eed BUKHAYTAN Muhammad Saeed BUKHAYTAN Mohammad Sa'id BUKHAYTAN";;"2020-05-29, 2020-05-30; 2011-08-24; 2020-05-29";person;es;SYR "Ali DOUBA علي دوبا";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2020-05-29, 2020-05-30; 2020-05-29; 2016-05-28";person;es;SYR "Nawful, AL HUSAYN; Nawful AL HUSAYN Nofal AL-HUSSEIN Nofal AL-HUSSAIN Nawfal AL-HUSSEIN Nawfal AL-HUSSAIN Nawful AL-HUSAYN نوفل الحسين Nofal AL-HUSAYN Nawful AL-HUSSAIN Nawful AL-HUSSEIN Nawfel AL-HUSSEIN Nawfel AL-HUSSAIN Nawfel AL-HUSAYN Nawfal AL-HUSAYN";;"2020-05-29, 2020-05-30; 2011-08-24; 2020-05-29";person;es;SYR "حسام سكر Husam SUKKAR";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Muhammed ZAMRINI Mohammed ZAMRINI Mohamed ZAMRINI Muhammed ZAMRENI Muhamad ZAMRENI Muhamad ZAMRINI محمد زمريني";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mouneer ADANOV Adanof منير ادنوف Munir ADANOV Mounir ADANOV Adnuf Monir ADANOV Moneer ADANOV Muneer ADANOV";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "Hassan, JALIL; Hassan JALIL Ghassan KHALEEL Ghassan KHALIL غسان خليل";;"2020-05-29, 2020-05-30; 2011-08-24; 2020-05-29";person;es;SYR "Mohamed JABER Mohamed JABIR Mohammed JABER محمد جابر Muhammad JABIR Muhammad JABER Mohammad JABER Mohammed JABIR Mohammad JABIR";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29; 2011-08-24";person;es;SYR "سمير حسن Samir HASSAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Political Security Directorate [Syria] Direktoratet för statens säkerhet [Syrien] Direktorat Politische Sicherheit [Syrien] Dirección de Seguridad política [Siria] Дирекция за политическа сигурност [Сирия] ředitelství pro bezpečnostní politiku [Sýrie] Direktoratet for politisk sikkerhed [Syrien] Poliitilise julgeoleku direktoraat [Süüria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Direzione della sicurezza politica [Siria] Politiskās drošības direktorāts [Sīrija] Politinio saugumo direktoratas [Sirija] Politikai Biztonsági Igazgatóság [szíria] Direttorat tal-politika ta' sigurtà [Sirja] Directoraat politieke veiligheid [Syrië] Dyrekcja bezpieczeństwa politycznego [Syria] Direcção de Segurança Política [Síria] Direcția de securitate politică [Siria] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direktorat za politično varnost [Sirija] poliittisen turvallisuuden pääosasto [Syyria] Directorat de la sécurité politique [Syrie]";;"2020-05-29, 2020-05-30; 2011-08-24";enterprise;es;SYR "General Intelligence Directorate [Syria] Direktoratet för säkerhetstjänsten [Syrien] Direktorat Allgemeiner Nachrichtendienst [Syrien] Дирекция „Общо разузнаване“ [Сирия] Dirección de Información general [Siria] ředitelství pro všeobecné zpravodajství [Sýrie] Direktoratet for almindelige ef-terretninger [Syrien] Pealuuredirektoraat [Süüria] Διεύθυνση γενικών πληροφοριών [Συρία] Direzione delle informazioni generali [Siria] Galvenā izlūkdienesta direktorāts [Sīrija] Bendrosios žvalgybos direktoratas [Sirija] Általános Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni ġenerali [Sirja] Directoraat algemene inlichtingen [Syrië] Dyrekcja wywiadu ogólnego [Syria] Direcção de Informações Gerais [Síria] Direcția informațiilor generale [Siria] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] Directorat des renseignements généraux [Syrie]";;"2020-05-29, 2020-05-30; 2011-08-24";enterprise;es;SYR "Military Intelligence Directorate [Syria] Direktoratet för den militära underrättelse-tjänsten [Syrien] Direktorat Militärischer Nachrichtendienst [Syrien] Дирекция за военно разузнаване [Сирия] Dirección de Información militar [Siria] ředitelství pro vojenské zpravodajství [Sýrie] Direktoratet for militære efterret-ninger [Syrien] Sõjaväeluuredirektoraat [Süüria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Direzione delle informazioni militari [Siria] Militārā izlūkdienesta direktorāts [Sīrija] Karinės žvalgybos direktoratas [Sirija] Katonai Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni militari [Sirja] Directoraat militaire inlichtingen [Syrië] Dyrekcja wywiadu wojskowego [Syria] Direcção de Informações Militares [Síria] Direcția informațiilor militare [Siria] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Vojaška obveščevalna služba [Sirija] sotilastiedustelun pääosasto [Syyria] Directorat des renseignements militaires [Syrie]";;"2020-05-29, 2020-05-30; 2011-08-24";enterprise;es;SYR "Air Force Intelligence Agency [Syria] Service des renseignements de l'Armée de l'air [Syrie] Nachrichtendienst der Luftwaffe [Syrien] Отдел за разузнаване на военновъздушните сили [Сирия] Servicios de Información del Ejército del Aire [Siria] zpravodajská služba vojenského letectva [Sýrie] Flyvevåbnets ef-terretnings- tjeneste [Syrien] Lennuväe luureteenistus [Süüria] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Direzione delle informazioni dell'aeronautica militare [Siria] Gaisa spēku izlūkdienests [Sīrija] Karinių oro pajėgų žvalgybos tarnyba [Sirija] A légierő hírszerzési szolgálata [szíria] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] Inlichtingendienst luchtmacht [Syrië] Urząd wywiadu sił powietrznych [Syria] Serviço de Informações da Força Aérea [Síria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Spravodajská služba vojenského letectva [Sýria] Obveščevalna služba zračnih sil [Sirija] ilmavoimien tiedustelupalvelu [Syyria] Flygvapnets underrättelsetjänst [Syrien]";;"2020-05-29, 2020-05-30; 2011-08-24";enterprise;es;SYR "IRGC Qods Force IRGC Quds Force Quds Force Qods Force Forces Qods du Corps des gardiens de la révolution Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Qods-strijdkrachten van de IRG Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Forțele Qods ale IRGC Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Fuerza Qods del IRGC IRGC Δύναμη Qods IRGC Qods spēki IRGC Qods Erők Il-Forza Qods tal- IRGC Jednostka IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Enota IRGC Qods IRGC:n Qods-erityisjoukot Qods-styrkan inom Islamiska revolutionsgardet i Iran";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2020-05-29, 2020-05-30; 2011-08-24";enterprise;es;SYR "Hussain Abdul Samad Qari Mushtaq Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Tariq Samad Sial Abdul Samad Sial Mati ur-Rehman Ali Muhammad Ustad Talha";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1977; 2013-11-05, 2013-11-04; 2012-07-06; 2011-09-02";person;es;TAQA "Fares Shihabi Fares CHEHABI فارس الشهابي Fares Chihabi";"00, UNKNOWN";"1972-05-07; 2020-05-29, 2020-05-30; 2020-05-29; 2012-11-30";person;es;SYR "Tarif, AL AKHRAS; Tarif AL AKHRAS Tarif, AKHRAS; Tarif AKHRAS طريف اخرس";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29; 2012-03-24";person;es;SYR "Issam ANBOUBA عصام أنبوبا";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2020-05-29, 2020-05-30; 2020-05-29; 2012-03-24";person;es;SYR "Mada Transport";"Sehanya Dara'a Highway, PO Box 9525, 00, UNKNOWN";"2020-05-29, 2020-05-30; 2011-09-03";enterprise;es;SYR "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, 00, UNKNOWN";"2020-05-29, 2020-05-30; 2020-05-29";enterprise;es;SYR "Real Estate Bank";"Damascus, Insurance Building, Yousef al-Azmeh Square, P.O. Box: 2337, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-09-03";enterprise;es;SYR "Hassan Mahat Omar Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Sheikh Hassaan Hussein Abu Salmaan";"Garissa, KE, KENYA ET, ETHIOPIA KE, KENYA";"1979-04-10; 2017-03-08, 2017-03-08; 2011-09-27; 2017-03-08";person;es;SOM "Omar Hammami Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki Abu Mansour Al-Amriki Abu Maansuur Al-Amriki";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "تيسير قلا عواد Tayseer Qala AWWAD";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1943; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "عدنان حسن محمود Adnan Hassan MAHMOUD";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1966; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Addounia TV Dounia TV";"00, UNKNOWN";"2020-05-29, 2020-05-30; 2011-09-24";enterprise;es;SYR "Cham Holding";"Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-09-24";enterprise;es;SYR "El-Tel. Middle East Company Abraj Tech El-Tel. Co.";"Damascus, Dair Ali Jordan Highway, P.O. Box 13052, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-03-24; 2020-05-29";enterprise;es;SYR "Ramak Constructions Co. Sociedad de Construcciones Ramak";"Damascus, Dara'a Highway, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-09-24";enterprise;es;SYR "Souruh Company SOROH Al Cham Company Sociedad Souruh Sociedad SOROH Al Cham";"Damascus, Adra Free Zone Area, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-09-24";enterprise;es;SYR Syriatel;"Damascus, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-09-24";enterprise;es;SYR "Abdel Khader El Hadj Ould Abdel Ghader Chingheity Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abou Souleimane Youssef Ould Abdel Jelil Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Yunis al-Mauritani Younis al-Mauritani Sheikh Yunis al-Mauritani Shaykh Yunis the Mauritanian Salih the Mauritanian Mohamed Salem";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hassan, AKHARIAN; Hassan AKHARIAN";;"2020-04-08, 2020-04-08; 2019-04-09";person;es;IRN "Seyyed, Alireza, AVAEE; Seyyed Alireza AVAEE Seyyed, Ali-Reza, AVAEE; Seyyed Ali-Reza AVAEE";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Jaber, BANESHI; Jaber BANESHI";;"2020-04-08, 2020-04-08; 2019-04-09";person;es;IRN "Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI";"Mashhad, 00, UNKNOWN";"1951-02-03; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mostafa, Barzegar, GANJI; Mostafa Barzegar GANJI";;"2020-04-08, 2020-04-08; 2019-04-09";person;es;IRN "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan, 00, UNKNOWN";"1956; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Yadollah, JAVANI; Yadollah JAVANI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Massoud, JAZAYERI; Massoud JAZAYERI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Behrouz, KAMALIAN; Behrouz KAMALIAN Hackers Brain Behrooz_Ice";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1983; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Moussa, KHALILOLLAHI; Moussa KHALILOLLAHI Mousa Khalil, ELAHI; Mousa Khalil ELAHI Mousa, KHALILOLLAHI; Mousa KHALILOLLAHI";;"2020-04-08, 2020-04-08; 2011-10-12; 2020-04-08";person;es;IRN "Sadeq, MAHSULI; Sadeq MAHSULI Sadeq, MAHSOULI; Sadeq MAHSOULI";"Oroumieh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1960; 2020-04-08, 2020-04-08; 2020-04-08; 2011-10-12";person;es;IRN "Mojtaba, MALEKI; Mojtaba MALEKI";;"2020-04-08, 2020-04-08; 2017-04-12";person;es;IRN "Mehrdad, OMIDI; Mehrdad OMIDI Reza, OMIDI; Reza OMIDI Reza";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hojatollah, KHODAEI SOURI; Hojatollah KHODAEI SOURI";"Selseleh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1964; 2020-04-08, 2020-04-08; 2019-04-09; 2015-04-08";person;es;IRN "Hosseyn, TALA; Hosseyn TALA Hossein, TALA; Hossein TALA";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Morteza, TAMADDON; Morteza TAMADDON Morteza, TAMADON; Morteza TAMADON";"Shahr Kord-Isfahan, 00, UNKNOWN";"1959; 2020-04-08, 2020-04-08; 2020-04-08; 2018-04-13";person;es;IRN "Hossein, ZEBHI; Hossein ZEBHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2020-04-08, 2020-04-08; 2019-04-09";person;es;IRN "Aziz, HAJMOHAM-MADI; Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1948; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Seyyed, Morteza, BAKHTIARI; Seyyed Morteza BAKHTIARI";"Mashhad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad, HOSSEINI; Mohammad HOSSEINI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2020-04-08, 2020-04-08; 2020-04-08; 2018-04-13";person;es;IRN "Heydar, MOSLEHI; Heydar MOSLEHI Haidar, MOSLEHI; Haidar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2020-04-08, 2020-04-08; 2020-04-08; 2011-10-12";person;es;IRN "Commercial Bank of Syria Banco Comercial de Siria al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Търговска банка на Сирия Banca Comercială a Siriei Szíriai Kereskedelmi Bank Obchodná banka Sýrie Syrská obchodní banka Sirijos komercijos bankas";"Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;es;SYR "Dr. Ibrahim Abu Du’a Abu Bakr al-Baghdadi al-Husayni al-Quraishi Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Abu Duaa'";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ -, IQ, IRAQ Samarra, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2011-10-15; 2012-08-02; 2016-01-19; 2016-01-07";person;es;TAQA "Faizullah, Khan, Noorzai; Faizullah Khan Noorzai Haji Mullah Faizullah Haji Pazullah Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Faizullah Noori Haji Fiazullah Haji Faizullah Khan Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai";"Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1961, 1962, 1966, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Malik, Noorzai; Malik Noorzai Allah Muhammad Hajji Malik Noorzai Hajji Malak Noorzai Haji Malek Noorzai Haji Maluk Haji Aminullah";"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";"1957, 1960, 1963-01-01; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2011-10-21";person;es;AFG "Abdul Aziz, Abbasin; Abdul Aziz Abbasin Abdul Aziz, Mahsud; Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2011-10-21";person;es;AFG "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2020-07-31, 2020-08-01; 2011-10-22; 2015-08-01";person;es;TERR "Mansour, Arbabsiar; Mansour Arbabsiar Manssor, ARBABSIAR; Manssor ARBABSIAR";"IR, IRAN (ISLAMIC REPUBLIC OF) US, UNITED STATES";"1955-03-06, 1955-03-15; 2020-07-31, 2020-08-01; 2011-10-22; 2015-08-01";person;es;TERR "Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Abdorreza, Shahlai; Abdorreza Shahlai Abdolreza, Shahla'i; Abdolreza Shahla'i Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Hajj Yusef Haji Yusif Hajji Yasir Hajji Yusif Yusuf Abu-al-Karkh Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI";"Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2020-07-31, 2020-08-01; 2011-10-22";person;es;TERR "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2020-07-31, 2020-08-01; 2011-10-22";person;es;TERR "جمعة الأحمد Jumah AL-AHMED Jumah AL-AHMAD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "لؤي العلي Lu’ai AL-ALI Louay AL-ALI Loai AL-ALI";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ali Abdullah AYOUB Ali Abdallah AYOUB Ali Abdallah AYUB Ali Abdallah AYYOUB Ali Abdullah AYOB Ali Abdallah AYOB Ali Abdullah AYUB Ali Abdullah AYYOUB علي عبدالله أيوب Ali Abdullah AYYUB Ali Abdallah AYYUB";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16; 2018-02-26";person;es;SYR "Fahd Jassem AL-FURAYJ Fahd Jassim AL-FURAYJ Fahd Jasim AL-FREIJ Fahed Jasim AL-FURAYJ Fahid Jasim AL-FURAYJ فهد جاسم الفريج Fahid Jassem AL-FURAYJ Fahid Jassim AL-FURAYJ Fahid Jasem AL-FURAYJ Fahd Jassem AL-FREIJ Fahd Jassim AL-FREIJ Fahd Jasem AL-FREIJ Fahed Jassem AL-FURAYJ Fahed Jassim AL-FURAYJ Fahed Jasem AL-FURAYJ Fahid Jassem AL-FREIJ Fahed Jassim AL-FREIJ Fahed Jasem AL-FREIJ Fahed Jasim AL-FREIJ Fahid Jassim AL-FREIJ Fahid Jasem AL-FREIJ Fahid Jasim AL-FREIJ Fahd Jasim AL-FURAYJ Fahd Jasem AL-FURAYJ";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN Aus ‘Ali’ ASLAN أوس أصلان";"00, UNKNOWN";"1958; 2020-05-29, 2020-05-30; 2020-05-29; 2011-11-15";person;es;SYR "Ghassan, BELAL; Ghassan BELAL Ghassan BILAL غسان بلال";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abdallah, BERRI; Abdallah BERRI عبدالله بري Abdullah, BERRI; Abdullah BERRI";;"2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "جورج شاوي George, CHAOUI; George CHAOUI";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Zouheir HAMAD Zuhair HAMAD زهير حمد Zuheir HAMAD Zouhair HAMAD";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "Amar, ISMAIL; Amar ISMAIL Ammar, ISMAEL; Ammar ISMAEL Ammar ISMAIL عمار اسماعيل Amar, ISMAEL; Amar ISMAEL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "Mujahed, ISMAEL; Mujahed ISMAEL مجاهد إسماعيل Mujahed, ISMAIL; Mujahed ISMAIL";;"2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "نزيه Nazih";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Kifah, MOULHIM; Kifah MOULHIM Kifah, MULHEM; Kifah MULHEM Kifah, MULHIM; Kifah MULHIM كفاح ملحم Kifah MILHEM Kifah, MOULHEM; Kifah MOULHEM";"Junaynat Ruslan, Tartous province, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "Wajih MAHMUD وجيه محمود Wajeeh MAHMUD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "طلال مصطفى طلاس Talal Mustafa TLASS";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "فؤاد طويل Fu’ad TAWIL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI";"00, UNKNOWN";"1969-09-21; 2020-06-19, 2020-06-20; 2020-06-19; 2019-05-28";person;es;IRN "Kamran, DANESHJOO; Kamran DANESHJOO Kamran, DANESHJOU; Kamran DANESHJOU";;"2019-05-28, 2019-05-29; 2019-05-28; 2011-12-01";person;es;IRN "Milad, JAFARI; Milad JAFARI";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1974-09-20; 2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Majid, KHANSARI; Majid KHANSARI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Aria Nikan Pergas Aria Movalled Ltd";"Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Bargh Azaraksh Barghe Azerakhsh Sakht";"Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Ghani Sazi Uranium Company Iran Uranium Enrichment Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Pouya Iran Pooya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Karanir Moaser Tajhiz Sanat";"Tehran, PO Box 19395-6439, 00, UNKNOWN Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "PISHRO KHALA AFARIN COMPANY Khala Afarin Pars";"Tehran, Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, 00, UNKNOWN";"2020-06-19, 2020-06-20; 2020-06-19";enterprise;es;IRN "MACPAR Makina San Ve Tic";"Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mobin Sanjesh";"Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, 00, UNKNOWN";"2012-08-03, 2012-08-02; 2011-12-01";enterprise;es;IRN "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Research Centre for Explosion and Impact METFAZ";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Saman Nasb Zayendeh Rood Saman Nasbzainde Rood";"Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "SATA Saman Tose'e Asia";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "STEP Standart Teknik Parca San ve TIC A.S.";"Istanbul, 79/2 Tuzla, 34940, TR, TURKEY";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Sakhd Va Rah-An-Da-Zi SURENA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)";"Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Test Tafsir";"Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tosseh Jahad E Silo Tosse Silooha";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Yarsanat Yar Sanat Yarestan Vacuumi";"Tehran, 139 Hoveyzeh Street, 15337, 00, UNKNOWN Tehran, 101 West Zardosht Street, 3rd Floor, 14157, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Azim, ADHAJANI; Azim ADHAJANI Azim, AGHAJANI; Azim AGHAJANI Azim, Agha-Jani; Azim Agha-Jani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2011-12-01; 2017-06-24";person;es;IRN "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Sayed, Akbar, Tahmaesebi; Sayed Akbar Tahmaesebi Ali, Akber, Tabatabaei; Ali Akber Tabatabaei Syed, Akber, Tahmaesebi; Syed Akber Tahmaesebi Ali, Akbar, Tabatabaei; Ali Akbar Tabatabaei Ali, Akber, Tahmaesebi; Ali Akber Tahmaesebi Ali, Akbar, Tahmaesebi; Ali Akbar Tahmaesebi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2011-12-01";enterprise;es;IRN "Mohamed AL-JLEILATI محمد جليلاتي Mohammad AL-JLEILATI محمد الجليلاتي Muhammad AL-JLEILATI Mohammed AL-JLEILATI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2020-05-29, 2020-05-30; 2020-05-29; 2016-05-28";person;es;SYR "Ibrahim AL-HASSAN ابراهيم الحسن Ibrahim AL-HASAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Khalil ZIGHRAYBAH Khaleel ZUGHRAYBAH Khaleel ZGHRAYBIH Khalil ZGHRAYBEH Khalil ZGHRAYBE Khalil ZGHRAYBA Khalil ZGHRAYBAH Khaleel ZAGHRAYBAH Khaleel ZAGHRAYBA Khaleel ZAGHRAYBE Khaleel ZAGHRAYBEH خليل زغربية خليل زغريبه Khalil ZAGHRAYBEH Khalil ZAGHRAYBE Khalil ZAGHRAYBA Khalil ZAGHRAYBAH Khalil ZEGHRAYBEH Khalil ZEGHRAYBE Khalil ZEGHRAYBA Khalil ZEGHRAYBAH Khalil ZUGHRAYBEH Khalil ZUGHRAYBE Khalil ZUGHRAYBA Khalil ZUGHRAYBAH Khalil ZIGHRAYBEH Khalil ZIGHRAYBE Khalil ZIGHRAYBA Khaleel ZGHRAYBAH Khaleel ZGHRAYBA Khaleel ZGHRAYBE Khaleel ZGHRAYBEH Khaleel ZUGHRAYBA Khaleel ZUGHRAYBE Khaleel ZUGHRAYBEH Khaleel ZEGHRAYBAH Khaleel ZEGHRAYBA Khaleel ZEGHRAYBE Khaleel ZEGHRAYBEH Khaleel ZIGHRAYBAH Khaleel ZIGHRAYBA Khaleel ZIGHRAYBE Khaleel ZIGHRAYBEH Khalil ZGHRAYBIH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "علي بركات Ali BARAKAT";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Talal MAKHLUF طلال مخلوف Talal MAKHLOUF";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Nazih HASSUN Nazeeh HASSUN نزيه حسون Nazeeh HASSOUN Nazih HASSOUN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Maan JDIID Ma'an JDIID Maan JDID Maan JEDID Maan JEDEED Maan JADEED Ma'an JDID معن جديد Ma'an JDEED Ma'an JADEED Ma'an JEDEED Ma'an JEDID Maan JDEED";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al Chaar Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Khald AL-TAWEEL Khaled AL-TAWEEL Khaled AL-TAWIL خالد الطويل Khald AL-TAWIL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ghiath FAYAD غياث فياض Ghiath FAYYAD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Cham Press TV";"Damascus, Al Qudsi building, 2nd Floor, Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Al Watan";"Damascus, Duty Free Zone, Al Watan Newspaper, 00, UNKNOWN";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "SSRC Centre de Recherche de Kaboun CERS Centre d’études et de recherches syrien (CERS) Centre d’Etude et de Recherche Scientifique (CERS) Scientific Studies and Research Center (SSRC)";"Damascus, Barzeh Street, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-11-30; 2011-12-02; 2017-09-26";enterprise;es;SYR "Business Lab";"Damascus, Maysat Square, Al Rasafi Street Bldg. 9, P.O. Box 7155, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Industrial Solutions";"Damascus, Baghdad Street 5, P.O. Box 6394, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Mechanical Construction Factory (MCF)";"Damascus, P.O. Box 35202, Industrial Zone, Al-Qadam Road, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Syronics – Syrian Arab Co. for Electronic Industries";"Damascus, Kaboon Street, P.O. Box 5966, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 2849, Al-Moutanabi Street, SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 21120, Baramkeh, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 5966, Abou Bakr Al‐Seddeq St., SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Syria Trading Oil Company (Sytrol)";"Damascus, Prime Minister Building, 17 Street Nissan, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "General Petroleum Corporation (GPC)";"Damascus, New Sham - Building of Syrian Oil Company, P.O. Box 60694, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 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";"2020-05-29, 2020-05-30; 2011-12-02";enterprise;es;SYR "Young-Chol, KIM; Young-Chol KIM Young-Cheol, KIM; Young-Cheol KIM Yong Chol, KIM; Yong Chol KIM Young-Chul, KIM; Young-Chul KIM Yong-Chol, KIM; Yong-Chol KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2020-07-31, 2020-08-01; 2011-12-21; 2020-07-31";person;es;PRK "To-Chun, Pak; To-Chun Pak To Chun, PAK; To Chun PAK";"Jagang, Rangrim, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-06-13, 2017-06-14; 2017-06-13";person;es;PRK "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Complex Equipment Import Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kwangsong Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Ryonha Machinery Corporation Ryonha Machinery Ryonha Machinery Joint Venture Corporation Korea Ryenha Machinery J/V Corporation Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company Korea Ryonha Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company";"Tongan-dong, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-04-15; 2017-08-31";enterprise;es;PRK "Military Supplies Industry Department Munitions Industry Department";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-07-18, 2018-07-18; 2011-12-21; 2018-07-18";enterprise;es;PRK "Chongch’al Ch’ongguk RGB KPA Unit 586 Reconnaissance General Bureau";"Hyongjesan-Guyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "Jin-Sok, KIM; Jin-Sok KIM Tong-Myong, KIM; Tong-Myong KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM Hyok-Chol, KIM; Hyok-Chol KIM Chin-so'k, KIM; Chin-so'k KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2016-03-05; 2011-12-21; 2017-08-31";person;es;PRK "KKBC Korea Kwangson Banking Corporation (KKBC)";"Jungson-dong, Sungri Street, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "Central Committee Bureau 39 Third Floor Division 39 Office 39 Office #39 Office No. 39 Bureau 39";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31; 2011-12-21";enterprise;es;PRK "Amnokkang Development Bank Amroggang Development Bank Amroggang Development Banking Corporation";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08; 2017-08-31";enterprise;es;PRK "Dongbang Bank Bank of East Land Tongbang Bank Tongbang U'Nhaeng";"Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Jamil, Mukulu; Jamil Mukulu Musharaf; Musharaf Julius Elius Mashauri David Amos Mazengo Professor Musharaf Musezi, Talengelanimiro; Musezi Talengelanimiro Mzee, Tutu; Mzee Tutu Abdullah, Junjuaka; Abdullah Junjuaka Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Hussein, Muhammad; Hussein Muhammad Nicolas, Luumu; Nicolas Luumu Talengelanimiro Steven, Alirabaki; Steven Alirabaki David, Kyagulanyi; David Kyagulanyi";"UG, UGANDA Ntoke Village, Ntenjeru Sub County, Kayunga District, UG, UGANDA";"1964-01-01, 1965; 2017-03-08, 2017-03-09; 2012-01-07; 2017-02-07";person;es;COD "Ntabo Ntaberi SHEKA";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) Walikale, Walikalele territory, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1976-04-04; 2020-10-19, 2020-10-20; 2020-10-19; 2012-01-07";person;es;COD "جودت ابراهيم صافي Jawdat Ibrahim SAFI";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Muhammad Ali DURGHAM محمد علي Mohammed Ali DURGHAM Mohammad Ali DURGHAM";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "رمضان محمود رمضان Ramadan Mahmoud RAMADAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Naim Jasem SULEIMAN Naaeem Jasem SULEIMAN Naeem Jasem SULEIMAN نعيم جاسم سليمان Naaim Jasem SULEIMAN Na'im Jasem SULEIMAN Na'eem Jasem SULEIMAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Jihad Mohamed SULTAN Jihad Mohammad SULTAN جهاد محمد سلطان Jihad Mohammed SULTAN Jihad Muhammad SULTAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Fo'ad HAMOUDEH Fu'ad HAMMOUDEH Fu'ad HAMOUDEH Fo'ad HAMMOUDEH Fo'ad HAMMOUDE Fo'ad HAMMOUDA Fo'ad HAMMOUDAH فؤاد حمودة Fouad HAMMOUDAH Fouad HAMMOUDA Fouad HAMMOUDE Fouad HAMMOUDEH Fu'ad HAMMOUDAH Fu'ad HAMMOUDA Fu'ad HAMMOUDE Fouad HAMOUDEH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "بدر عاقل Bader AQEL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ghassan AFIF غسان عفيف Ghassan AFEEF";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohamed MAARUF Mohammad MAARUF Muhammad MAARUF Mohammed MAARUF محمد معروف Mohamed MAAROUF Mohammad MAAROUF Mohammed MA'RUF Muhammad MA'RUF Mohammad MA'RUF Mohammed MAAROUF Muhammad MAAROUF Mohamed MA'RUF";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "يوسف إسماعيل Yousef ISMAEL Yousef ISMAIL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "جمال يونس Jamal YOUNES Jamal YUNES";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Faraz Royal Qeshm Company LLC Tidewater Middle East Co. Tidewater";"Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2012-01-24";enterprise;es;IRN "Ali DAWWA علي";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohamed KHADDOR Mohammad KHADDOR Muhammad KHADDOR Mohammed KHADDOR Mohamed KHADDOUR Mohamed KHADDUR Mohamed KHADOUR Mohamed KHUDOUR Mohammad KHADDOUR Mohammad KHADDUR Mohammad KHADOUR Mohammad KHUDOUR Muhammad KHADDOUR Muhammad KHADDUR Muhammad KHADOUR Muhammad KHUDOUR Mohammed KHADDOUR Mohammed KHADDUR Mohammed KHADOUR Mohammed KHUDOUR محمد خضور";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Wafiq NASSER وفيق ناصر Wafeeq NASSER";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "TEM T.E.M. Co. Turbine Engineering Manufacturing";"Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ahmed DIBE Ahmad DIBE Ahmed DIB Ahmed DEEB Ahmad DEEB أحمد ديبي Ahmad DIB";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "محمود الخطيب Mahmoud AL-KHATTIB Makhmoud AL-KHATEEB Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Muhammad Hikmat IBRAHIM Mohammed Hikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohammed Hekmat IBRAHIM Muhammad Hekmat IBRAHIM محمد حكمت إبراهيم Mohammad Hikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Muhammad Heikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohamed Heikmat IBRAHIM";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "SAD Import & Export Company";"Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2013-06-08";enterprise;es;IRN "Nasser AL-ALI Nasr al-Ali Naser AL-ALI ناصر العلي";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR Rosmachin;"Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Banca Industrială Industrial Bank";"Damascus, Dar Al Muhanisen Building, 7th Floor, Maysa­loun Street, P.O. Box 7572, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24";enterprise;es;SYR "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 "Banca Populară de Credit Popular Credit Bank";"Damascus, Dar Al Muhanisen Building, 6th Floor, Maysa­loun Street, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24";enterprise;es;SYR "Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH Amir Ali HAJIZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Saving Bank Savings Bank Banca de Economii";"Damascus, Syria‐Damascus – Merjah – Al‐Furat St., P.O. Box 5467, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29; 2012-01-24";enterprise;es;SYR "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2012-01-24";enterprise;es;IRN "Agricultural Cooperative Bank Banca Cooperativă Agricolă Al Masraf Al Zeraei Al Taweni ACB";"Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez, P.O. Box 4325, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24; 2020-05-29";enterprise;es;SYR "Syrian Lebanese Commercial Bank Banca Comercială Siriano- Libaneză";"Beirut, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, LB, LEBANON";"2020-05-29, 2020-05-30; 2012-01-24";enterprise;es;SYR "Deir ez-Zur Petroleum Company Deir ez-Zur naftos bendrovė";"Damascus, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24";enterprise;es;SYR "Ebla Petroleum Company Ebco";"Damascus, Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24; 2017-05-30";enterprise;es;SYR "Dijla Petroleum Company Dijla naftos bendrovė";"Damascus, Building No. 653 – 1st Floor, Daraa Highway, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-24";enterprise;es;SYR "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Yassin, Chouka; Yassin Chouka Abu Ibraheem";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Al-Turki Abdurrahman Almanci Abu Obejd el-Turki Mevlüt, Kar; Mevlüt Kar Mevluet, Kar; Mevluet Kar Abu Obaidah Obeidah Al Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Central Bank of Syria Централна банка на Сирия Banco Central de Siria Syrská centrální banka Zentralbank Syriens Sirijos Centrinis Bankas Szíriai Központi Bank Banca Centrală a Siriei Bank Ċentrali tas- Sirja Centralny Bank Syrii Banco Central da Síria";"Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC Damascus, Altjreda al Maghrebeh Square, P.O. Box 2254, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-01-19";enterprise;es;SYR "وائل نادر الحلقي Wael Nader AL-HALQI Wael Nader AL-HALKI";"Dara’a Province, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "منصور فضل الله عزام Mansour Fadlallah AZZAM Mansur Fadl Allah Azzam";"Sweida Province, SY, SYRIAN ARAB REPUBLIC";"1960; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Imad Abdul Ghani Al Sabuni عماد عبد الغني صابوني Emad Abdul-Ghani SABOUNI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-05-29, 2020-05-30; 2012-01-19; 2020-05-29";person;es;SYR "سفيان علو Sufian ALLAW";"al-Bukamal, Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1944; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Adnan SLAKHO عدنان سلاخو";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2020-05-29, 2020-05-30; 2020-05-29; 2012-01-19";person;es;SYR "Saleh AL-RASHED صالح الراشد";"Aleppo Province, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Fayssal ABBAS فيصل عباس Faysal ABBAS";"Hama Province, SY, SYRIAN ARAB REPUBLIC";"1955; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim Fazil, Rahim; Fazil Rahim Fazil, Rahman; Fazil Rahman";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1977, 1974-01-05, 1973-01-24; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "JAT Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jemmah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid";"00, UNKNOWN Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA";"2018-07-23, 2018-07-24; 2012-03-23; 2018-07-23";enterprise;es;TAQA "Mochtar, Akhwan; Mochtar Akhwan Mochtar, Akwan; Mochtar Akwan Mochammad, Achwan; Mochammad Achwan Muhammad, Achwan; Muhammad Achwan Muhammad, Akhwan; Muhammad Akhwan Mochtar, Achwan; Mochtar Achwan";"Jodipan, Blimbing, Malang, 42285 Jalan Ir. H. Juanda 8/10, RT/RW 002/001, ID, INDONESIA Tulungagung, ID, INDONESIA ID, INDONESIA";"1948-05-04, 1946-05-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Bashir; Rashid Rida Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Abdul, Salam, Budvi; Abdul Salam Budvi Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdur Rahman al-Sindhi Abdul Rehman al-Sindhi Abdurahman Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin Abdur Rehman Sindhi Abdul Rehman Sindhi Abdur, Rahman; Abdur Rahman Abd, Ur-Rehman; Abd Ur-Rehman Abdul, Rehman; Abdul Rehman Abdur, Rehman; Abdur Rehman";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Imad Mohammad Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohamed Deeb KHAMIS عماد محمد ديب خميس Imad Muhammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS";"Near Damascus, SY, SYRIAN ARAB REPUBLIC";"1961-08-01; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29";person;es;SYR "Bushra, Shawkat; Bushra Shawkat Bushra AL-ASSAD بشرى الأسد Bouchra, Al Assad; Bouchra Al Assad";"00, UNKNOWN";"1960-10-24; 2020-05-29, 2020-05-30; 2012-03-24; 2020-05-29; 2016-09-30";person;es;SYR "Asma AL-ASSAD Asma Fawaz AL AKHRAS أسماء الأسد";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2020-05-29, 2020-05-30; 2020-05-29; 2012-03-24; 2016-09-30";person;es;SYR "عمر ابراهيم غلاونجي Omar Ibrahim GHALAWANJI";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1954; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "منال الأسد Manal AL AHMAD Manal AL JADAAN Manal AL-ASSAD";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2020-05-29, 2020-05-30; 2020-05-29; 2012-03-24";person;es;SYR "جوزيف سويد Joseph SUWAID";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2020-05-29, 2020-05-30; 2020-05-29; 2012-03-24";person;es;SYR "Ghiath JERAATLI Ghiath JER'ATLI غياث جرعتلي Ghiath JIRAATLI Ghiath JIR'ATLI";"Salamiya, SY, SYRIAN ARAB REPUBLIC";"1950; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "حسين محمود فرزات Hussein Mahmoud FARZAT Hussein Mahmud FARZAT Hussain Mahmoud FARZAT";"Hama, SY, SYRIAN ARAB REPUBLIC";"1957; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Yousef Suleiman AL-AHMAD يوسف سليمان الأحمد Yousef Suleiman AL-AHMED";"Hasaka, SY, SYRIAN ARAB REPUBLIC";"1956; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Hassan AL-SARI حسن الساري الحسن الساري";"Hama, SY, SYRIAN ARAB REPUBLIC";"1953; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Syrian Petroleum company";"Dummar Province, Expansion Square, Island 19‐ Building 32, P.O. Box: 2849 or 3378, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-03-24";enterprise;es;SYR "Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products";"Damascus, Headquarters: Al Adawi St., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-03-24";enterprise;es;SYR "Ezzatollah, ZARGHAMI; Ezzatollah ZARGHAMI";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959-07-22; 2020-04-08, 2020-04-08; 2020-04-08; 2015-04-08";person;es;IRN "Reza, TAGHIPOUR; Reza TAGHIPOUR";"Maragheh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2020-04-08, 2020-04-08; 2020-04-08; 2012-03-24";person;es;IRN "Toraj, KAZEMI; Toraj KAZEMI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1960, 1961-8; 2020-04-08, 2020-04-08; 2020-04-08; 2012-03-24";person;es;IRN "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali, SAEEDI; Ali SAEEDI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad-Ali, RAMIN; Mohammad-Ali RAMIN";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1954; 2020-04-08, 2020-04-08; 2020-04-08; 2012-03-24";person;es;IRN "Seyyed, Solat, MORTAZAVI; Seyyed Solat MORTAZAVI";"Farsan, Tchar Mahal-o-Bakhtiari (South), IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2020-04-08, 2020-04-08; 2020-04-08; 2016-04-12";person;es;IRN "Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI Malek, Adjar, SHARIFI; Malek Adjar SHARIFI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali, FAHRADI; Ali FAHRADI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali REZVANMA-NESH";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohamed, SADEGHI; Mohamed SADEGHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2020-04-08, 2020-04-08; 2020-04-08; 2015-04-08";person;es;IRN "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province,, AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Fazl Rabbi Fazal Rabi Faisal Rabbi Fazl Rabi";"Kohe Safi District Parwan Province, AF, AFGHANISTAN 00, UNKNOWN Kapisa Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Mohammad Aman Akhund Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Sanaullah Mullah Mad Aman Ustad Noorzai";"Bande Tumur Village, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Ahmed Jan Kuchi Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran";"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 Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "António, INDJAI; António INDJAI António, INJAI; António INJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Mamadu, N'KRUMAH; Mamadu N'KRUMAH Mamadu, TURE; Mamadu TURE";"00, UNKNOWN GW, GUINEA-BISSAU";"1947-04-26; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Estêvão, NA MENA; Estêvão NA MENA";"00, UNKNOWN GW, GUINEA-BISSAU";"1956-03-07; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Ibraima, CAMARA; Ibraima CAMARA Papa Camara";"00, UNKNOWN GW, GUINEA-BISSAU";"1964-05-11; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "Daba Na Walna Daba, NAUALNA; Daba NAUALNA";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Adib MAYALEH أديب ميالة André, Mayard; André Mayard";"Bassir, SY, SYRIAN ARAB REPUBLIC";"1955-05-15; 2020-05-29, 2020-05-30; 2020-05-29; 2018-05-29";person;es;SYR "General Organisation of Tobacco";"Damascus, Salhieh Street 616, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-05-15";enterprise;es;SYR "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Cranha, DANFÁ; Cranha DANFÁ";"00, UNKNOWN GW, GUINEA-BISSAU";"1957-03-05; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Celestino, de CARVALHO; Celestino de CARVALHO";"00, UNKNOWN GW, GUINEA-BISSAU";"1955-06-14; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Júlio, NHATE; Júlio NHATE";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-09-28, 1972; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Tchipa, NA BIDON; Tchipa NA BIDON";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-05-28; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Tcham, NA MAN; Tcham NA MAN Tcham, Namam; Tcham Namam Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Idrissa, DJALÓ; Idrissa DJALÓ Idriça, Djaló; Idriça Djaló";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Bion, NA TCHONGO; Bion NA TCHONGO Bion, Nan Tchongo; Bion Nan Tchongo";"00, UNKNOWN GW, GUINEA-BISSAU";"1961-04-08; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Agostinho, Sousa, CORDEIRO; Agostinho Sousa CORDEIRO";"00, UNKNOWN GW, GUINEA-BISSAU";"1962-05-28; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Paulo, SUNSAI; Paulo SUNSAI";;"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Lassana, CAMARÁ; Lassana CAMARÁ";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Buthaina, Shaaban; Buthaina Shaaban بثينة شعبان Bouthaina SHAABAN";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2020-05-29, 2020-05-30; 2012-06-26; 2020-05-29";person;es;SYR "Ministry of Defence [Syria] Министерство на отбраната Syrský národní bezpečnostní úřad Forsvarsministeriet Verteidigungs-ministerium Kaitseministeerium Υπουργείο Άμυνας Ministrerio de Defensa Ministère de la défense Ministero della difesa Aizsardzības ministrija Gynybos ministerija Védelmi Minisztérium Ministeru tad-Difiża Ministerie van Defensie Ministerstwo Obrony Ministério da Defesa Ministerul Apărării Ministerstvo obrany Ministrstvo za obrambo Puolustusministeriö Försvarsministeriet";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-06-26";enterprise;es;SYR "Ministry of Interior [Syria] Министерство на вътрешните работи Ministerstvo vnitra Indenrigsministeriet Innenministerium Siseministeerium Υπουργείο Εσωτερικών Ministerio del Interior Ministère de l'intérieur Ministero dell'interno Iekšlietu ministrija Vidaus reikalų ministerija Belügyminisztérium Ministeru tal-Intern Ministerie van Binnenlandse Zaken Ministerstwo Spraw Wewnętrznych Ministério do Interior Ministerul de Interne Ministerstvo vnútra Ministrstvo za notranje zadeve Sisäasiainministeriö Inrikesministeriet";"Damascus, Merjeh Square, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-06-26";enterprise;es;SYR "Syrian National Security Bureau Syriens nationella säkerhetsbyrå Syrský národní bezpečnostní úřad Syriens nationale sikkerhedsbureau Syrisches Büro für Nationale Sicherheit Süüria riiklik julgeolekubüroo Γραφείο εθνικής ασφάλειας της Συρίας Oficina de Seguridad Nacional siria Bureau de la sécurité nationale syrien Ufficio per la sicurezza nazionale siriana Sīrijas Valsts drošības birojs Sirijos nacionalinio saugumo tarnyba Szíriai Nemzetbiztonsági Hivatal Syrisch bureau van nationale veiligheid Syryjskie Biuro Bezpieczeństwa Narodowego Serviço Nacional de Segurança sírio Biroul sirian de securitate națională Sýrsky národný bezpečnostný úrad Sirski državni varnostni urad Syyrian kansallisen turvallisuuden virasto Сирийско национално бюро за сигурност";;"2020-05-29, 2020-05-30; 2012-06-26";enterprise;es;SYR "Ansar Al Charia Benghazi Ansar al Charia Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Ansar al Charia in Libya (ASL) Katibat Ansar al Charia Ansar al Sharia";"Benghazi, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Radio and Television Corporation [Syria] GORT Обща организация за радио и телевизия General Organisation of Radio and TV [Syria] Syrian Directorate General of Radio & Television Est General Radio and Television Corporation [Syria] Сирийска главна дирекция за радио и телевизия Главна радио- и телевизионна корпорация Радио- и телевизионна корпорация Raadio ja Televisiooni Keskorganisatsioon) Süüria raadio ja televisiooni peadirektoraat EST Organización General de Radio y Televisión Dirección General de Radio & Televisión Est Ente General de Radio y Televión Empresa Pública de Radio y Televisión Vispārējā radio un televīzijas raidorganizācija Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā Radio un televīzijas sabiedrība Radio un televīzijas sabiedrība Általános Rádiós és Televíziós Szervezet Powszechna Organizacja Radiowo-Telewizyjna Organizația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Corporația generală de radio și televiziune Generálna organizácia rádia a televízie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna spoločnosť pre rádiové a televízne vysielanie";"Damascus, Al Oumaween Square, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-06-26";enterprise;es;SYR "Syrian Company for Oil Transport Syrian Crude Oil Transportation Company SCOT SCOTRACO Süüria naftatranspordi- ettevõte Süüria toornafta transpordiettevõte Compañía Siria de Transporte de Petróleo Compañía Siria de Transporte de Crudos Sīrijas Naftas transporta uzņēmums Sīrijas Jēlnaftas transportēšanas uzņēmums Szíriai Olajszállító Vállalat Syryjskie Przedsiębiorstwo Transportu Paliw Compania siriană de transport petrolier Sýrska spoločnosť pre prepravu ropy";"Banias, Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-06-26";enterprise;es;SYR "Bakht Gul Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1980; 2017-03-09, 2017-03-10; 2012-07-17";person;es;AFG "Abdulasattar Abdul Satar Abdul Manan Haji Satar Barakzai Haji Abdul Satar Haji Abdul Sattar Barakzai";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093, PK, PAKISTAN Pashtunabad, Quetta, Baluchistan Province, Kachray Road, PK, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PK, PAKISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN PK, PAKISTAN AF, AFGHANISTAN";"1964, 1964, 1964; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09";person;es;AFG "Haji Khair Ullah Haji Khairullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad Khairullah Barakzai Khudai Nazar";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09; 2014-10-08";person;es;AFG "Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Khairullah-Haji Sattar Sarafi Haji Khairullah Haji Sattar money exhange Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Haji Sattar Servicios monetarios Haji Khair Ullah Agencia de cambio Haji Khairullah Agencia de cambio Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Мрежа от обменни бюра Haji Khairullah Haji Sattar Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Hakim Hawala Haji Salam Hawala Haji Khairullah and Abdul Sattar and Company";"Zahedan, Branch Office 15, IR, IRAN (ISLAMIC REPUBLIC OF) Dubai, Branch Office 14, AE, UNITED ARAB EMIRATES Farah, Branch Office 13 Sarafi Market, AF, AFGHANISTAN Wesh, Spin Boldak District, Branch Office 12 Sarafi Market, AF, AFGHANISTAN Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor, AF, AFGHANISTAN Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market, AF, AFGHANISTAN District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw, AF, AFGHANISTAN Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, AF, AFGHANISTAN Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar, AF, AFGHANISTAN Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7 Safi Market, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, AF, AFGHANISTAN Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road, PK, PAKISTAN Karachi, Sindh Province, Branch Office 4, PK, PAKISTAN Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, PK, PAKISTAN Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road, PK, PAKISTAN Peshawar, Khyber Paktunkhwa Province, Branch Office 2, PK, PAKISTAN Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor, AF, AFGHANISTAN Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, AF, AFGHANISTAN Zabul, Branch Office 16, IR, IRAN (ISLAMIC REPUBLIC OF) PK, PAKISTAN AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-12-04; 2012-07-17; 2017-03-09";enterprise;es;AFG "Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan εμπορική εταιρεία Roshan εμπορική εταιρεία Rushaan Agencia de cambio Roshan Ufficio cambi Roshan Roshan money exchange -rahanvaihtotoimisto Roshan money exchange Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat";"Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, PK, PAKISTAN Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Cholmon Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), PK, PAKISTAN Garmser District, Helmand Province, Branch Office 2 Safar Bazaar, AF, AFGHANISTAN Safar, Helmand Province, Branch Office 2 Main Bazaar, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market, AF, AFGHANISTAN Helmand Province, Branch Office 3 Lashkar Gah Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 4 Hazar Joft, AF, AFGHANISTAN Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar, AF, AFGHANISTAN Zaranj, Nimruz Province, Branch Office 6, AF, AFGHANISTAN District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market, AF, AFGHANISTAN Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market, AF, AFGHANISTAN Lakri City, Helmand Province, Branch Office 8, AF, AFGHANISTAN Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9, PK, PAKISTAN Chaghi, Chaghi District, Baluchistan Province, Branch Office 10, PK, PAKISTAN Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17";enterprise;es;AFG "Sha’afiq MASA Sha'afiq MASSA Shafiq MASA Shafik MASA شفيق ماسا Shafik MASSA Shafiq MASSA";"Al-Zara (Hama), SY, SYRIAN ARAB REPUBLIC";"1956; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Burhan QADOUR برهان قدور Burhan QADDUR Burhan QADDOUR";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "صلاح حمد Salah HAMAD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abou Ezzat محمد خلوف Mohammed KHALLOUF Muhammad KHALLOUF";;"2020-05-29, 2020-05-30; 2012-07-24; 2020-05-29";person;es;SYR "Riad AL-AHMED Riyad AL-AHMED Riyad AL-AHMAD رياض الأحمد Riad AL-AHMAD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "عبد السلام فجر محمود Abdul-Salam Fajr MAHMOUD";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Jawdat AL-AHMED Jawdat AL-AHMAD جودت الأحمد";"Qardaha, Lattakia province, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Qusay MIHOUB قصي ميهوب";"Derghamo, Jableh, Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Suhail AL-ABDULLAH Suheil AL-ABDULLAH سهيل العبدالله Suheil AL-Abdallah Suhail AL-Abdallah";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "خضر خضر Khudr KHUDR";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ibrahim MA'ALA Ibrahim MAALA ابراهيم معلى Ibrahim MA'LA Ibrahim MAALE";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Firas AL-HAMED فراس الحامد Firas AL-HAMID";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Hussam LUQA حسام لوقا Housam LUQA Houssam LUQA Hussam LOUQA Hussam LOUCA Hussam LOUKA Hussam LUKA Husam LOUQA Husam LOUCA Husam LOUKA Husam LUKA Housam LOUQA Housam LOUCA Housam LOUKA Housam LUKA Houssam LOUQA Houssam LOUCA Houssam LOUKA Houssam LUKA Husam LUQA";"Damascus, Damascus, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "طه طه Taha TAHA";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Bassel BILAL باسل بلال Basel BILAL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ahmad KAFAN أحمد كافان Ahmed KAFAN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "بسام المصري Bassam AL-MISRI";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ahmed AL-JAROUCHAH Ahmed AL-JARROUCHEH Ahmad AL-JARROUCHEH Ahmed AL-JAROUSHA Ahmed AL-JAROUSHEH Ahmed AL-JAROUCHA احمد الجاروشة Ahmed AL-JAROUCHEH Ahmad AL-JAROUSHA Ahmad AL-JAROUSHEH Ahmad AL-JAROUCHA Ahmad AL-JAROUCHAH Ahmad AL-JAROUCHEH";"00, UNKNOWN";"1957; 2020-05-29, 2020-05-30; 2020-05-29; 2012-07-24";person;es;SYR "Michel, Kasouha; Michel Kasouha Ahmed Salem ميشال كسوحة Ahmed Salem Hassan Michel KASSOUHA";"00, UNKNOWN";"1948-02-01; 2020-05-29, 2020-05-30; 2013-04-23; 2012-07-24; 2020-05-29";person;es;SYR "Ghassan Jaoudat ISMAIL غسان جودة إسماعيل Ghassan Jaoudat ISMAEL";"Drekish, Tartous region, SY, SYRIAN ARAB REPUBLIC";"1960; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Amis, al Ashi; Amis al Ashi Ammar, Aachi; Ammar Aachi عامر ابراهيم العشي Amer, Ibrahim, al-Achi; Amer Ibrahim al-Achi Amer AL-ACHI Amer, Ashi; Amer Ashi";;"2020-05-29, 2020-05-30; 2012-07-24; 2020-05-29; 2018-05-29";person;es;SYR "Mohammed, Ali Naser; Mohammed Ali Naser Mohammed Ali NASR Muhammad Ali NASR محمد علي نصر Mohammad Ali NASR Mohamed Ali NASR";"00, UNKNOWN";"1960; 2020-05-29, 2020-05-30; 2012-07-24; 2020-05-29";person;es;SYR "عصام حلاق Issam HALLAQ";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ezzedine ISMAEL عزالدين اسماعيل Ezzedine ISMAIL";"Bastir, Jableh region, SY, SYRIAN ARAB REPUBLIC";"1947; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abou Sami Sameer JOUMAA Samir JUM'A Samir JOUM'A Samir JOUMAA Sameer JUMAA Samir JUMAA سمير جمعة Sameer JOUM'A Sameer JUM'A";"00, UNKNOWN";"1962; 2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29; 2012-07-24";person;es;SYR "Drex Technologies S.A.";"00, UNKNOWN";"2020-05-29, 2020-05-30; 2012-07-24";enterprise;es;SYR "Cotton Marketing Organisation";"Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-07-24";enterprise;es;SYR "Líneas Aéreas Árabes Sirias Syrian Arab Airlines SAA Syrian Air";"Damascus, Al-Mohafazeh Square, P.O. Box 417, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-07-24";enterprise;es;SYR "Qadri JAMEEL Qadri JAMIL قدري جميل Kadri JAMEEL Kadri JAMIL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1952; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Waleed AL MO'ALLEM Walid AL MO'ALLEM Waleed AL MOALLEM Waleed MUALLEM وليد المعلم Walid AL MOALLEM Walid MUALLEM وليد معلم";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1941-07-17; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammad Abdul-Sattar AL SAYED محمد عبد الستار السيد Muhammad Abdul-Sattar AL SAYED Mohammed Abdul-Sattar AL SAYED Mohammad Abd al-Sattar AL SAYED Mohammad Abdul-Sattar AL SAYYED Muhammad Abdul-Sattar AL SAYYED Mohamed Abdul-Sattar AL SAYYED Mohammed Abd al-Sattar AL SAYYED Muhammad Abd al-Sattar AL SAYYED Mohamed Abd al-Sattar AL SAYYED Mohammad Abd al-Sattar AL SAYYED Mohamed Abdul-Sattar AL SAYED Mohammed Abd al-Sattar AL SAYED Muhammad Abd al-Sattar AL SAYED Mohamed Abd al-Sattar AL SAYED Mohammed Abdul-Sattar AL SAYYED";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1958; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Hala Mohammad AL NASSER Hala Mohamed AL NASSER هالة محمد الناصر Hala Mohammed AL NASSER Hala Muhammad AL NASSER";"Raqqa, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Bassam HANNA بسام حنا";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2020-05-29, 2020-05-30; 2020-05-29; 2018-05-29";person;es;SYR "Subhi Ahmad AL ABDALLAH صبحي احمد العبدالله Subhi Ahmad AL-ABDULLAH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammed Yahya MALA Mohammed Yehya MALA Mohammed Yahiya MALA Mohamed Yahia MALA Mohamed Yihia MALA Mohamed Yihya MALA Mohamed Yahya MALA Mohamed Yehya MALA Mohamed Yahiya MALA Mohamed Yahya MU'LA Muhammad Yahya MU'LA Mohammad Yahya MU'LA Mohammed Yihia MU'LA Mohamed Yihia MU'LA Muhammad Yihia MU'LA Mohammad Yihia MU'LA Mohammed Yahia MU'LA Mohamed Yahia MU'LA Muhammad Yihia MUALA Muhammad Yihya MUALA Muhammad Yahya MUALA Muhammad Yehya MUALA Muhammad Yahiya MUALA Mohammad Yahia MUALA Mohammad Yihia MUALA Mohammad Yihya MUALA Mohammad Yahya MUALA Mohammad Yehya MUALA Mohammed Yahia MUALA Mohammed Yihia MUALA Mohammed Yihya MUALA Mohammed Yahya MUALA Mohammed Yehya MUALA Mohammed Yahiya MUALA Mohamed Yahia MUALA Mohamed Yihia MUALA Mohamed Yihya MUALA Mohamed Yahya MUALA Mohamed Yehya MUALA Mohamed Yahiya MUALA Muhammad Yahia MAALA Muhammad Yihia MAALA Muhammad Yihya MAALA Muhammad Yahya MAALA Muhammad Yehya MAALA Muhammad Yahiya MAALA Mohammed Yihia MOALLA Mohammed Yihya MOALLA Mohammed Yahya MOALLA Mohammed Yehya MOALLA محمد يحيى معل Mohammad Yahia MAALA Mohammad Yihia MAALA Mohammad Yihya MAALA Mohammad Yahya MAALA Mohammad Yehya MAALA Mohammed Yahia MAALA Mohammed Yihia MAALA Mohammed Yihya MAALA Mohammed Yahya MAALA Mohammed Yehya MAALA Mohammed Yahiya MAALA Mohamed Yahia MAALA Mohamed Yihia MAALA Mohamed Yihya MAALA Mohamed Yahya MAALA Mohamed Yehya MAALA Mohamed Yahiya MAALA Muhammad Yahia MALA Muhammad Yihia MALA Muhammad Yihya MALA Muhammad Yahya MALA Muhammad Yehya MALA Muhammad Yahiya MALA Mohammad Yahia MALA Mohammad Yihia MALA Mohammad Yihya MALA Mohammad Yahya MALA Mohammad Yehya MALA Mohammed Yahia MALA Mohammed Yihia MALA Mohammed Yihya MALA Mohammad Yahiya MOALLA Muhammad Yahiya MOALLA Mohamed Yahiya MOALLA Mohammed Yahiya MOALLA Mohammad Yehya MOALLA Mohammad Yahya MOALLA Mohammad Yihya MOALLA Mohammad Yihia MOALLA Mohammad Yahia MOALLA Mohammad Yahiya MU'LA Mohammad Yahiya MA'LA Mohammad Yahiya MUALA Mohammad Yahiya MAALA Mohammad Yahiya MALA Mohamed Yahia MOALLA Mohamed Yihia MOALLA Mohamed Yihya MOALLA Mohamed Yahya MOALLA Mohamed Yehya MOALLA Muhammad Yahia MOALLA Muhammad Yihia MOALLA Muhammad Yahya MOALLA Muhammad Yehya MOALLA Mohammed Yahia MOALLA Mohammed Yahiya MU'LA Mohamed Yahiya MU'LA Muhammad Yahiya MU'LA Mohammed Yehya MU'LA Mohamed Yehya MU'LA Muhammad Yehya MU'LA Mohammad Yehya MU'LA Mohammed Yihya MU'LA Mohamed Yihya MU'LA Muhammad Yihya MU'LA Mohammad Yihya MU'LA Mohammed Yahya MU'LA Muhammad Yahia MU'LA Mohammad Yahia MU'LA Mohammad Yahia MA'LA Mohammad Yihia MA'LA Mohammad Yihya MA'LA Mohammad Yahya MA'LA Mohammad Yehya MA'LA Muhammad Yihya MOALLA Muhammad Yahia MA'LA Muhammad Yihia MA'LA Muhammad Yihya MA'LA Muhammad Yahya MA'LA Muhammad Yehya MA'LA Muhammad Yahiya MA'LA Mohamed Yahia MA'LA Mohamed Yihia MA'LA Mohamed Yihya MA'LA Mohamed Yahya MA'LA Mohamed Yehya MA'LA Mohamed Yahiya MA'LA Mohammed Yahia MA'LA Mohammed Yihia MA'LA Mohammed Yihya MA'LA Mohammed Yahya MA'LA Mohammed Yehya MA'LA Mohammed Yahiya MA'LA Muhammad Yahia MUALA";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1951; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Hazwan AL WEZ هزوان الوز Hazwan AL WAZZ";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Muhammad Zafer MOHABAK محمد ظافر محبك Mohammed Zafer MOHABAK Mohammad Zafer MOHABAK Mohamad Dhafer MOHABAK Mohamad Zafer MOHABBAK Mohamad Zafer MUHABAK Mohamad Zafer MUHABBAK Mohamad Zafer MOHABAK Mohammad Zafer MOHABBAK Mohammed Zafer MOHABBAK Mohamed Zafer MOHABBAK Muhammad Zafer MOHABBAK Mohammad Dhafer MOHABBAK Mohammed Dhafer MOHABBAK Mohamed Dhafer MOHABBAK Muhammad Dhafer MOHABBAK Mohamad Dhafer MOHABBAK Mohammad Zafer MUHABAK Mohammed Zafer MUHABAK Mohamed Zafer MUHABAK Muhammad Zafer MUHABAK Mohammad Dhafer MUHABAK Mohammed Dhafer MUHABAK Mohamed Dhafer MUHABAK Muhammad Dhafer MUHABAK Mohamad Dhafer MUHABAK Mohammad Zafer MUHABBAK Mohammed Zafer MUHABBAK Mohamed Zafer MUHABBAK Muhammad Zafer MUHABBAK Mohammad Dhafer MUHABBAK Mohammed Dhafer MUHABBAK Mohamed Dhafer MUHABBAK Muhammad Dhafer MUHABBAK Mohamad Dhafer MUHABBAK Mohammad Dhafer MOHABAK Mohammed Dhafer MOHABAK Mohamed Dhafer MOHABAK Muhammad Dhafer MOHABAK Mohamed Zafer MOHABAK";"Alepp, SY, SYRIAN ARAB REPUBLIC";"1945; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mahmoud Ibraheem SA'IID Mahmoud Ibrahim SA'IID Mahmoud Ibraheem SAID Mahmoud Ibraheem SAEED محمود ابراهيم سعيد Mahmoud Ibraheem SA'EED Mahmoud Ibrahim SA'EED Mahmoud Ibrahim SAID Mahmoud Ibrahim SAEED";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1953; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "صفوان العساف Safwan AL ASSAF";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Yasser AL SIBA'II Yaser AL SIBA'II Yasser AL-SIBAI Yasser AL-SIBA'I ياسر السباعي Yaser AL SIBAEI Yaser AL-SIBA'I Yaser AL-SIBAI Yasser AL SIBAEI";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Sa’iid Ma'dhi Hneidi سعيد معدي هنيدي Sa’iid Maazi Hneidi Sa’iid Mu’zi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid MA'THI Hneidi Sa’id MA'THI Hneidi Sa’eed MA'THI Hneidi Saeed MA'THI Hneidi Sa'id Maazi Hneidi Sa'id Ma'zi Hneidi Sa'id Ma'dhi Hneidi Sa'id Mu'dhi Hneidi Sa'id Mu'zi Hneidi Sa'eed Maazi Hneidi Sa'eed Ma'zi Hneidi Sa'eed Ma'dhi Hneidi Sa'eed Mu'dhi Hneidi Sa'eed Mu'zi Hneidi Saeed Maazi Hneidi Saeed Ma'zi Hneidi Saeed Ma'dhi Hneidi Saeed Mu'dhi Hneidi Saeed Mu'zi Hneidi Sa’iid Ma'zi Hneidi";;"2020-05-29, 2020-05-30; 2013-04-23; 2020-05-29";person;es;SYR "Lubana MSHAWWEH Lubana MUSHAWEH Lubanah MUSHAWEH Lubana MSHAWEH Lubanah MSHAWEH Lubana MUSHAWWEH لبانة مشوح Lubanah MUSHAWWEH Lubanah MSHAWWEH";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2020-05-29, 2020-05-30; 2020-05-29; 2013-04-23";person;es;SYR "Jasem Muhammad ZAKARIA Jassem Mohammad ZAKARIA Jasem Mohammad ZAKARIA Jasem Mohammed ZAKARIA جاسم محمد زكريا Jasem Mohamed ZAKARIA Jassem Mohamed ZAKARIA Jassem Muhammad ZAKARIA Jassem Mohammed ZAKARIA";"00, UNKNOWN";"1968; 2020-05-29, 2020-05-30; 2020-05-29; 2013-04-23";person;es;SYR "Adnan Abdo AL-SEKHNY Adnan Abdo AL-SEKHNI Adnan Abdou AL-SEKHNI Adnan Abdou AL-SEKHNY Adnan Abdou AL-SIKHNI Adnan Abdo AL SIKHNY Adnan Abdou AL SIKHNY Adnan Abdo AL-SIKHNI عدنان عبدو السخني";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29; 2018-07-04";person;es;SYR "Najm Hamad AL AHMAD Nejm Hamad AL AHMAD نجم حمد الأحمد Nejm Hamad AL-AHMED Najm Hamad AL-AHMED";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abdul-Salam AL NAYEF عبد السلام النايف";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1959; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ali HADAR";"00, UNKNOWN";"1962; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Nazeera Farah SARKEES Nazira Farah SARKEES Nadheera Farah SARKEES Nadhira Farah SARKEES Nazeera Farah SARKIS نظيرة فرح سركيس Nadhira Farah SARKIS Nadheera Farah SARKIS Nazira Farah SARKIS";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1962; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Najm-eddin KHREIT نجم الدين خريت Nejm-eddin KHREIT Nejm-eddeen KHREIT Najm-eddeen KHREIT Nejm-addin KHREIT Nejm-addeen KHREIT Najm-addeen KHREIT Najm-addin KHREIT Najm-addin KHRAIT Najm-addeen KHRAIT Nejm-addeen KHRAIT Nejm-addin KHRAIT Najm-eddeen KHRAIT Nejm-eddeen KHRAIT Nejm-eddin KHRAIT Najm-eddin KHRAIT";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abdullah Khaleel HUSSEIN Abdallah Khaleel HUSSEIN Abdullah Khalil HUSSEIN Abdullah Khaleel HUSSAIN عبدالله خليل حسين Abdallah Khaleel HUSSAIN Abdullah Khalil HUSSAIN Abdallah Khalil HUSSEIN Abdallah Khalil HUSSAIN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Jamal Sha’ban SHAHEEN جمال شعبان شاهين Jamal Shaaban SHAHEEN";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Razan OTHMAN رزان عثمان";"Governorate of Latakia, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1977-01-31; 2020-05-29, 2020-05-30; 2020-05-29; 2012-11-30";person;es;SYR Megatrade;"Damascus, Aleppo Street, P.O. Box 5966, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-10-16";enterprise;es;SYR "Expert Partners";"Damascus, Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2012-10-16";enterprise;es;SYR "Aboud Rogo Mohammed Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, KE, KENYA";"1960-11-11, 1967-11-11, 1969-01-01, 1969-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Abubaker Shariff Ahmed Makaburi Sheikh Abubakar Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub, Bashir; Ayyub Bashir";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN UZ, UZBEKISTAN AF, AFGHANISTAN";"1971, 1969, 1966, 1964; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "Aamir Ali Choudry Huzaifa Amir Ali Chaudry Aamir Ali Chaudary Aamir, Ali, Chaudhry; Aamir Ali Chaudhry";"00, UNKNOWN PK, PAKISTAN";"1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30";person;es;TAQA "Abdul Rauf Zakir Qari Zakir";"Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969 - 1971; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Haqqani Network Haqqani-nätverket Мрежа „Haqqani“ Síť Haqqani Haqqaninetværket Δίκτυο Haqqani Red Haqqani Haqqani võrgustik Haqqani-verkosto Réseau Haqqani Rete Haqqani Haqqani tinklas Haqqani-hálózat Haqqani-netwerk Sieć Haqqani Rede Haqqani Rețeaua Haqqani sieť Haqqani Mreža Haqqani HQN";;"2017-03-09, 2017-03-10; 2012-12-04";enterprise;es;AFG "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO";"ML, MALI DZ, ALGERIA";"2012-12-12, 2012-12-11; 2012-12-12";enterprise;es;TAQA "Colonel Sultani Makenga Emmanuel Sultani Makenga Sultani, Makenga; Sultani Makenga";"Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-12-25; 2017-03-08, 2017-03-09; 2012-12-21";person;es;COD "India Queen Innocent, Kaina; Innocent Kaina Colonel Innocent Kaina";"UG, UGANDA Bunagana, Rutshuru territory, CD, CONGO, Democratic Republic of (was Zaire)";"1973-11; 2017-03-08, 2017-03-09; 2012-12-21; 2017-02-07";person;es;COD "Colonel Baudoin Ngaruye Baudoin, Ngaruye Wa Myamuro; Baudoin Ngaruye Wa Myamuro";"Rubavu/Mudende, RW, RWANDA 00, UNKNOWN Lusamambo, Lubero territory, CD, CONGO, Democratic Republic of (was Zaire) Bibwe, CD, CONGO, Democratic Republic of (was Zaire)";"1978, 1978-04-01, 1978-04-01; 2017-03-08, 2017-03-09; 2012-12-21; 2014-12-01; 2017-03-08";person;es;COD "Muhammad Qasim Mohammed Qasim Mir Wali Khudai Rahim Abdul Salam";"Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Darweshan village, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975 - 1976, 1975 - 1976; 2017-03-09, 2017-03-10; 2012-12-21; 2013-05-17; 2017-03-09";person;es;AFG "Rahat Ltd Rahat Trading Company Musa Kalim Hawala New Chagai Trading Haji Muhammad Qasim Sarafi";"Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, AF, AFGHANISTAN Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Nimroz Province, Branch Office 6: Zaranj District, AF, AFGHANISTAN Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Branch Office 7: Kandahari Bazaar, PK, PAKISTAN Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market, AF, AFGHANISTAN Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, AF, AFGHANISTAN Baluchistan Province, Branch Office 8: Chaman, PK, PAKISTAN Quetta, Branch Office 7: Dr Barno Road,, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-12-21; 2014-03-15";enterprise;es;AFG "Organisation of Defensive Innovation and Research SPND";;"2019-05-28, 2019-05-29; 2019-05-28; 2012-12-22";enterprise;es;IRN "Composite Institute of Iran Iran Composites Institute ICI Iránsky ústav pre kompozitné materiály Instituto de Compuestos Iraní Institutul iranian de compoziți";"Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Jelvesazan Company Compania Jelvesazan";"Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Compania de dezvoltare Simatec Simatec Development Company";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN Aluminat;"Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Sharif University of Technology Universitatea de tehnologie Sharif Sharif technologijos universitetas";"Tehran, Azadi Ave/Street, 11365-11155, IR, IRAN (ISLAMIC REPUBLIC OF)";"2020-06-19, 2020-06-20; 2014-11-07";enterprise;es;IRN "Safia, Farkash, AL-BARASSI; Safia Farkash AL-BARASSI Safia, Farkash Mohammed, Al-Hadad; Safia Farkash Mohammed Al-Hadad";"Sultanate of Oman, OM, OMAN Al Bayda, LY, LIBYA OM, OMAN";"1952, 1953-01-01; 2017-03-22, 2017-03-23; 2013-01-23; 2015-05-27; 2017-03-22; 2016-05-05";person;es;LBY "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "Jean-Marie, Rugerero; Jean-Marie Rugerero Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1966-09-09, 1960; 2017-03-08, 2017-03-09; 2017-02-07; 2014-12-01";person;es;COD "Forças Combatentes para a Libertação do Ruanda Forças Democráticas de Libertação do Ruanda Rwanda demokraatlik vabastusjõud Combatant Force for the Liberation of Rwanda FOCA Force Combattante Abacunguzi FDLR Forces Democratiques De Liberation Du Rwanda";"North and South Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Mouvement Du 23 Mars Movimento de 23 de março M23";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Yahia Abou el Hoummam Djamel, Akkacha; Djamel Akkacha Yahia Abou el Hammam";"ML, MALI Rouiba, Algiers, DZ, ALGERIA DZ, ALGERIA";"1978-05-09; 2013-02-13, 2013-02-12; 2013-02-13";person;es;TAQA "Chang-Ho, Paek; Chang-Ho Paek Paek Ch’ang-Ho Pak Chang-Ho";"Kaesong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1964-06-18; 2017-08-31, 2017-09-01; 2013-02-19; 2017-08-31";person;es;PRK "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1966, 1968-02-19; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Ra, Ky’ong-Su; Ra Ky’ong-Su Chang, Myong Ho; Chang Myong Ho Ra Kyung-Su";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2016-03-05; 2014-10-08";person;es;PRK "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Korean Committee for Space Technology DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-02-19";enterprise;es;PRK "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Leader (Hong Kong) International Trading Limited Leader (Hong Kong) International Leader International Trading Limited";"Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, CN, CHINA";"2017-08-31, 2017-09-01; 2014-10-08; 2017-08-31; 2013-02-19";enterprise;es;PRK "Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Al Moustarat, ML, MALI In Khalil, ML, MALI Gao, ML, MALI Tabankort, ML, MALI 00, UNKNOWN ML, MALI";"1980, 1981, 1978, 1982, 1977, 1979; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Sidi Mohamed Arhali Iyad, ag Ghali; Iyad ag Ghali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958, 1958-01-01, 1958-01-01; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamad el Khairy";"Gao, ML, MALI Nouakchott, MR, MAURITANIA ML, MALI MR, MAURITANIA";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Ali, Ashraf, RASHIDI AGHDAM; Ali Ashraf RASHIDI AGHDAM";;"2020-04-08, 2020-04-08; 2017-04-12";person;es;IRN "Morteza, KIASATI; Morteza KIASATI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mohammad, SARAFRAZ; Mohammad SARAFRAZ Haj-agha Sarafraz";"Tehran, 00, UNKNOWN";"1963; 2020-04-08, 2020-04-08; 2020-04-08; 2018-04-13";person;es;IRN "Asadollah, JAFARI; Asadollah JAFARI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Hamid Reza EMADI Hamidreza, Emadi; Hamidreza Emadi";"Tehran, 00, UNKNOWN Hamedan, 00, UNKNOWN";"1973; 2020-04-08, 2020-04-08; 2020-04-08; 2013-03-12";person;es;IRN "Rahim, HAMLBAR; Rahim HAMLBAR";;"2020-04-08, 2020-04-08; 2013-03-12";person;es;IRN "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed 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 "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "2nd Academy of Natural Sciences Che 2 Chayon Kwahakwon Academy of Natural Sciences Chayon Kwahak-Won Second Academy of Natural Sciences Kukpang Kwahak-Won Second Academy of Natural Sciences Research Institute Sansri National Defense Academy";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-04-23; 2017-08-31";enterprise;es;PRK "Adam Khan Achekzai Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1970, 1972, 1975, 1971, 1973, 1974; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "Hizballah Military Wing External Security Organisation Hizbullah Military Wing Hizbollah Military Wing Hezballah Military Wing Hisbollah Military Wing Hizbu'llah Military Wing Hizb Allah Military Wing Jihad Council Conseil du Djihad Militaire vleugel van Hezbollah Raad van de Jihad Rama militar de Hizballah Rama militar de Hezbollah Rama militar de Hizbullah Rama militar de Hizbollah Rama militar de Hezballah Rama militar de Hisbollah Rama militar de Hizbu'llah Rama militar de Hizb Allah Consejo de la Jihad Ala Militar do Hezbolá Conselho da Jihad Zbrojne Ramię Hezbollahu Ala militare di Hezbollah Consiglio della Jihad Hizbollahs militære gren aripa militară a Hezbollahului Consiliul Jihadului Militaire vleugel van Hizb Allah Militaire vleugel van Hizbu'llah Militaire vleugel van Hisbollah Militaire vleugel van Hezballah Militaire vleugel van Hizbollah Militaire vleugel van Hizbullah Militaire vleugel van Hizballah Hizbollahs väpnade gren Vojaško krilo Hezbolaha Vojenské krídlo Hizballáhu Conselho da Jiade Rada Dżihadu Wojskowe Skrzydło Hizballah l-""Kunsill tal-Ġihad Il-Fergħa Militari ta' Hizballah Dzsihád Tanács Hizballah Katonai Szárny Džihado taryba Hizballah karinis sparnas Vijeće džihada Vojno krilo Hezbolaha Comhairle Jiohád Sciathán Míleata Hizbollah Branche militaire du Hezbollah Συμβούλιο της Τζιχάντ Στρατιωτική πτέρυγα της Χεζμπολάχ Džihaadi Nõukogu Hizballahi sõjaline tiib Vojenské křídlo Hizballáhu Consejo de la Yihad Ala militar de Hizbulá Военно крило на ливанската „Хизбула Hezbollah Military Wing";;"2020-07-31, 2020-08-01; 2013-07-26; 2015-08-01; 2020-01-14";enterprise;es;TERR "Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf Al Fatih Shaykh al-Fatih Abu Muhammad al-Jawlani Abu Mohammed al-Julani Abu Mohammed al-Golani Abu Muhammad al-Golani Abu Muhammad Aljawlani Muhammad al-Jawlani";"SY, SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IQ, IRAQ";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2014-06-13; 2013-08-06; 2016-01-07";person;es;TAQA "Muhammad Jamal Abduh Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Mohammad Jamal Abdo Ahmed Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Muhammad Jamal Abd-Al Rahim Al-Kashif";"Cairo, EG, EGYPT 00, UNKNOWN EG, EGYPT YE, YEMEN";"1964-01-01, 1964-02-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "Mohamed, Ennouini; Mohamed Ennouini Hassan Hocine Mohamed, Lahbous; Mohamed Lahbous";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2013-11-05; 2019-04-08";person;es;TAQA "Muhammad Jamal Network MJN Muhammad Jamal Group AQE Abu Ahmed Group Al-Qaida in Egypt Jamal Network";;"2013-11-05, 2013-11-04; 2013-11-05";enterprise;es;TAQA "Hamza, al-Darnawi; Hamza al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Hamza, al-Darnavi; Hamza al-Darnavi Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli Hamid, Masli; Hamid Masli Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, Darnawi; Hamza Darnawi Hamzah, Darnawi; Hamzah Darnawi Hamzah, Dirnawi; Hamzah Dirnawi Hamza, Darnavi; Hamza Darnavi";"Danar, LY, LIBYA Darnah, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich Віктор, Федорович, Янукович; Віктор Федорович Янукович Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Віталій, Юрійович, Захарченко; Віталій Юрійович Захарченко Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко";"Kostiantynivka (Donetsk oblast), UA, UKRAINE";"1963-01-20; 2019-03-05, 2019-03-05; 2015-03-05; 2019-03-05";person;es;UKR "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 "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 "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 "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, 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 "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 "Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій Валерійович АКСЬОНОВ";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2020-03-13, 2020-03-14; 2017-09-15; 2020-03-13";person;es;UKR "Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Vladimir Andreevich KONSTANTINOV Владимир Андреевич КОНСТАНТИНОВ Володимир Андрійович КОНСТАНТІНОВ";"Bogomol, MD, MOLDOVA, REPUBLIC OF Vladimirovka, Slobozia Regio, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2020-03-13, 2020-03-14; 2017-03-14; 2020-03-13";person;es;UKR "Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ільмирович ТЕМІРГАЛІЄВ Рустам Ильмирович ТЕМИРГАЛИЕВ";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2020-03-13, 2020-03-14; 2017-03-14; 2018-03-13; 2020-03-13; 2017-09-15; 2016-09-16";person;es;UKR "Денис Валентинович БЕРЕЗОВСКИЙ Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY";"Kharkiv, UA, UKRAINE";"1974-07-15; 2020-09-11, 2020-09-12; 2017-09-14; 2017-03-14; 2020-09-11";person;es;UKR "Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ";"Sevastopol, UA, UKRAINE Moscow, RU, RUSSIAN FEDERATION";"1961-06-13, 1961-06-13; 2020-03-13, 2020-03-14; 2017-03-14; 2017-09-15; 2020-03-13";person;es;UKR "Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1965-03-29, 1970-01-18; 2020-03-13, 2020-03-14; 2018-03-13; 2020-03-13; 2017-03-14";person;es;UKR "Sergey Pavlovych TSEKOV Сергей Павлович ЦЕКОВ Сергій Павлович ЦЕКОВ Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV";"Simferopol, UA, UKRAINE";"1953-08-28, 1953-09-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV Виктор Алексеевич ОЗЕРОВ";"Abakan, Khakassia, Khakassia, RU, RUSSIAN FEDERATION";"1958-01-05; 2020-03-13, 2020-03-14; 2018-03-13; 2020-03-13";person;es;UKR "Vladimir Michailovich DZHABAROV Владимир Михайлович ДЖАБАРОВ";"Samarkand, UZ, UZBEKISTAN";"1952-09-29; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS Андрей Александрович КЛИШАС";"Sverdlovsk (Ekaterinburg), RU, RUSSIAN FEDERATION";"1972-11-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Nikolai Ivanovich RYZHKOV Николай Иванович РЫЖКОВ";"Dyleevka, Donetsk region, UA, UKRAINE";"1929-09-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV Александр Борисович ТОТООНОВ";"Ordzhonikidze (Vladikavkaz), North Ossetia, RU, RUSSIAN FEDERATION";"1957-04-03; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergei Mikhailovich MIRONOV Сергей Михайлович МИРОНОВ";"Pushkin, Leningrad region, RU, RUSSIAN FEDERATION";"1953-02-14; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK Сергей Владимирович ЖЕЛЕЗНЯК";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1970-07-30; 2020-03-13, 2020-03-14; 2017-09-14; 2014-03-17";person;es;UKR "Leonid Eduardovich SLUTSKI Леонид Эдуардович СЛУЦКИЙ";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2020-03-13, 2020-03-14; 2020-03-13; 2014-03-17";person;es;UKR "Aleksandr Viktorovich VITKO Александр Викторович ВИТКО";"Vitebsk, BY, BELARUS";"1961-09-13; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Anatoliy Alekseevich SIDOROV Анатолий Алексеевич СИДОРОВ";"Siva, Perm region, RU, RUSSIAN FEDERATION";"1958-07-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN Александр Викторович ГАЛКИН";"Ordzhonikidze (Vladikavkaz), North Ossetian ASSR, RU, RUSSIAN FEDERATION";"1958-03-22; 2020-03-13, 2020-03-14; 2017-09-15; 2020-03-13";person;es;UKR "Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN Дмитрий Олегович РОГОЗИН";"Moscow, RU, RUSSIAN FEDERATION";"1963-12-21; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergey Yurievich GLAZYEV Сергей Юрьевич ГЛАЗЬЕВ";"Zaporozhye, UA, UKRAINE";"1961-01-01; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Валентина Ивановна ТЮТИНА Valentina Ivanova TYUTINA Valentina Ivanova MATVIYENKO Валентина Ивановна МАТВИЕНКО";"Shepetovka, Khmelnitsky (Kamenets- Podolsky) region, UA, UKRAINE";"1949-04-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergei Evgenevich NARYSHKIN Сергей Евгеньевич НАРЫШКИН";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1954-10-27; 2020-03-13, 2020-03-14; 2020-03-13; 2014-03-21";person;es;UKR "Dmitry Konstantinovich KISELYOV Дмитрий Константинович КИСЕЛЁВ Dmitrii Konstantinovich KISELEV";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Alexander Mihailovich NOSATOV Александр Михайлович НОСАТОВ";"Sevastopol, UA, UKRAINE";"1963-03-27; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV Валерий Владимирович КУЛИКОВ";"Zaporozhye, UA, UKRAINE";"1956-09-01; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladislav Yurievich SURKOV Владислав Юрьевич СУРКОВ";"Solntsevo, Lipetsk region, RU, RUSSIAN FEDERATION";"1964-09-21; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Михаил Григорьевич МАЛЫШЕВ Mikhail Grigorievich MALYSHEV Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV Михайло Григорович МАЛИШЕВ";"Simferopol, Crimea, UA, UKRAINE";"1955-10-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Igor Nikolaevich TURCHENYUK Igor Mykolayovich TURCHENYUK Игорь Николаевич ТУРЧЕНЮК";"Osh, KG, KYRGYZSTAN";"1959-12-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Elena Borisovna DMITRIYEVA Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Елена Борисовна МИЗУЛИНА Елена Борисовна ДМИТРИЕВА";"Kostroma region, Bui, RU, RUSSIAN FEDERATION";"1954-12-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko Олександр, Вікторович, Клименко; Олександр Вікторович Клименко";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK Дмитрий Николаевич КОЗАК";"Bandurovo, Kirovograd region, UA, UKRAINE RU, RUSSIAN FEDERATION";"1958-11-07; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV Олег Евгеньевич БЕЛАВЕНЦЕВ";"Ostrov, Pskov region, RU, RUSSIAN FEDERATION Moscow, RU, RUSSIAN FEDERATION";"1949-09-15, 1949-09-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV Олег Генрихович САВЕЛЬЕВ";"Leningrad, RU, RUSSIAN FEDERATION";"1965-10-27; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergei, Ivanovich, MENYAILO; Sergei Ivanovich MENYAILO Сергей Иванович МЕНЯЙЛО";"Alagir, North-Ossetian Autonomous SSR, RU, RUSSIAN FEDERATION";"1960-08-22; 2020-03-13, 2020-03-14; 2017-03-14; 2020-03-13";person;es;UKR "Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI Ольга Фёдоровна КОВИТИДИ";"Simferopol, UA, UKRAINE";"1962-05-07; 2020-03-13, 2020-03-14; 2020-03-13; 2016-09-16";person;es;UKR "Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV Сергей Иванович НЕВЕРОВ";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV Валерий Васильевич ГЕРАСИМОВ";"Kazan, RU, RUSSIAN FEDERATION";"1955-09-08; 2020-03-13, 2020-03-14; 2014-04-29; 2020-03-13";person;es;UKR "Герман ПРОКОПИВ Ли Ван Чоль Li Van Chol Герман ПРОКОПІВ German, PROKOPIV; German PROKOPIV Herman, PROKOPIV; Herman PROKOPIV";"Prague, CZ, CZECH REPUBLIC";"1993-07-06, 1991-07-06; 2020-09-11, 2020-09-12; 2020-03-13; 2017-03-14; 2020-09-11";person;es;UKR "Андрій Євгенович ПУРГІН Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN";"Donetsk, UA, UKRAINE";"1972-01-26; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Денис Володимирович ПУШИЛIН Denys Volodymyrovych PUSHYLIN Денис Владимирович ПУШИЛИН Denis Vladimirovich PUSHILIN";"Makiivka (Donetsk oblast), UA, UKRAINE";"1981-05-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV Сергій Геннадійович ЦИПЛАКОВ";"Khartsyzsk, Donetsk region, UA, UKRAINE";"1983-05-01; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Igor, STRELKOV; Igor STRELKOV Ihor STRIELKOV Igor Vsevolodovich GIRKIN Игорь Всеволодович ГИРКИН";"Moscow, RU, RUSSIAN FEDERATION";"1970-12-17; 2020-03-13, 2020-03-14; 2014-04-29; 2020-03-13";person;es;UKR "Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN Вячеслав Викторович ВОЛОДИН";"Alekseevka, Saratov region, RU, RUSSIAN FEDERATION";"1964-02-04; 2020-03-13, 2020-03-14; 2017-03-14; 2020-03-13";person;es;UKR "Vladimir Anatolievich SHAMANOV Владимир Анатольевич ШАМАНОВ";"Barnaul, RU, RUSSIAN FEDERATION";"1957-02-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN Владимир Николаевич ПЛИГИН";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Петр Григорьевич ЯРОШ Petr Grigorievich JAROSH Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH) Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ";"Skvortsovo village, Simferopol region, Crimea, UA, UKRAINE";"1971-01-30; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA Олег, Григорович, КОЗЮРА; Олег Григорович КОЗЮРА Олег, Григорьевич, КОЗЮРА; Олег Григорьевич КОЗЮРА Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA";"Simferopol, Crimea, UA, UKRAINE Zaporizhia, UA, UKRAINE";"1962-12-19, 1965-12-30, 1965-12-30, 1962-12-19; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Viacheslav Vladimirovich PONOMAREV Вячеслав Владимирович ПОНОМАРËВ В'ячеслав Володимирович ПОНОМАРЬОВ Viacheslav PONOMARIOV Vyacheslav Volodymyrovich PONOMARYOV";"Sloviansk, Donetsk oblast, UA, UKRAINE";"1965-05-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Bes (devil) Игорь, Николаевич, БЕЗЛЕР; Игорь Николаевич БЕЗЛЕР Ігор, Миколайович, БЕЗЛЕР; Ігор Миколайович БЕЗЛЕР Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER Игорь Николаевич БЕРЕГОВОЙ Igor Nikolaevich BEREGOVOY";"Simferopol, Crimea, UA, UKRAINE";"1965-12-30; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь, Евгеньевич, КАКИДЗЯНОВ; Игорь Евгеньевич КАКИДЗЯНОВ Igor, Evegenevich, KHAKIMZYANOV; Igor Evegenevich KHAKIMZYANOV Игорь Евгеньевич ХАКИМЗЯНОВ Ihor, Yevhenovych, KHAKIMZIANOV; Ihor Yevhenovych KHAKIMZIANOV Ihor, Yevhenovych, KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV Ігор Євгенович ХАКІМЗЯНОВ Ігор Євгенович КАКІДЗЯНОВ";"Makiivka, Donetsk oblast, UA, UKRAINE";"1980-07-25; 2020-03-13, 2020-03-14; 2015-03-13; 2020-03-13";person;es;UKR "Oleg, Tsariov; Oleg Tsariov Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov Олег Анатолійович Царьов Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV";"Dnepropetrovsk (now Dnipro), UA, UKRAINE";"1970-06-02; 2020-03-13, 2020-03-14; 2016-03-12; 2015-03-13; 2020-03-13; 2017-03-14";person;es;UKR "Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN Роман Викторович ЛЯГИН Роман Вікторович ЛЯГІН Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN";"Donetsk, UA, UKRAINE";"1980-05-30; 2020-03-13, 2020-03-14; 2017-03-14; 2017-09-15; 2020-03-13; 2015-09-15";person;es;UKR "Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Александр Сергеевич МАЛЫХИН Олександр Сергійович МАЛИХІН";"00, UNKNOWN";"1981-01-12; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ";"Mikhailovka, Voroshilovgrad, UA, UKRAINE Yevpatoria, UA, UKRAINE";"1980-03-18, 1980-03-18; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Igor, Sergeievich, SHEVCHENKO; Igor Sergeievich SHEVCHENKO Игорь Сергеевич ШЕВЧЕНКО";"Sevastopol, Crimea, UA, UKRAINE";"1979-02-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’";"г. Симферополь, пр.Кирова 52, 295000, Крым, UA, UKRAINE Simferopol, Prospekt Kirov 52, 295000, Crimea, UA, UKRAINE 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";enterprise;es;UKR "Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Western Education is a Sin Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Boko Haram";"NG, NIGERIA";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;TAQA "Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Assembly for the Liberation of Syria Hayat Tahrir al-Sham Hay'et Tahrir al-Sham Hay'at Tahrir al-Sham (HTS) Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Al-Nusra Front Ansar al-Mujahideen Network Levantine Mujahideen on the Battlefields of Jihad the Victory Front Front for the Conquest of Syria Front for the Liberation of the Levant Front for the Conquest of Syria/the Levant The Front for the Liberation of al Sham Conquest of the Levant Front Fateh al-Sham Front Fatah al-Sham Front Jabhat Fateh Al-Sham Jabhat Fatah al-Sham Jabhat Fath al-Sham Jabhat Fath al Sham Al-Nusrah Front for the People of the Levant Tahrir al-Sham Hay'at Assembly for the Liberation of the Levant";;"2018-06-11, 2018-06-12; 2018-06-11; 2014-05-29; 2017-06-14";enterprise;es;TAQA "Les Signataires par le Sang Al Mouakaoune Biddam Those Who Sign in Blood Ceux Qui Signent avec le Sang";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Les Enturbannés Al Moulathamoun The Veiled";"ML, MALI DZ, ALGERIA NE, NIGER";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Al Mourabitoun The Sentinels Les Sentinelles";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Samuel Peter Mudde François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Bozize Yangouvonda";"Bangui, CF, CENTRAL AFRICAN REPUBLIC UG, UGANDA Mouila, GA, GABON Izo, SS, SOUTH SUDAN CF, CENTRAL AFRICAN REPUBLIC SS, SOUTH SUDAN 00, UNKNOWN Juba, SS, SOUTH SUDAN";"1946-10-14, 1948-12-16, 1948-12-16, 1946-10-14; 2020-08-10, 2020-08-10; 2020-08-10; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Mohamed Adam Brema Abdallah Nourreddine Adam Nourreldine Adam Nureldine Adam Nourredine, ADAM; Nourredine ADAM Mahamat, Nouradine, Adam; Mahamat Nouradine Adam";"SD, SUDAN Birao, CF, CENTRAL AFRICAN REPUBLIC Algenana, SD, SUDAN Ndele, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC Bahri, SD, SUDAN";"1971-01-01, 1971, 1969, 1970, 1970-01-01, 1970, 1969, 1971, 1970-01-01, 1971-01-01; 2019-09-23, 2019-09-23; 2019-09-23; 2014-06-24; 2014-12-01";person;es;CAF "Ahmad AL‐QADRI أحمدالقادري";"00, UNKNOWN";"1956; 2020-10-16, 2020-10-16; 2020-10-16; 2014-06-24";person;es;SYR "Suleiman AL ABBAS";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Kamal Eddin TU'MA";"00, UNKNOWN";"1959; 2020-05-29, 2020-05-30; 2020-05-29; 2014-06-24";person;es;SYR "Shmat Kinda AL-SHAMMAT";"00, UNKNOWN";"1973; 2020-05-29, 2020-05-30; 2014-06-24; 2020-05-29";person;es;SYR "Hassan HIJAZI";"00, UNKNOWN";"1964; 2020-05-29, 2020-05-30; 2020-05-29; 2014-06-24";person;es;SYR "Ismail Ismail Ismael ISMAEL Isma'Il Isma'il";"00, UNKNOWN";"1955; 2020-05-29, 2020-05-30; 2014-06-24; 2020-05-29";person;es;SYR "Khud Orphaly Khud Urfali Khodr ORFALI Khudr Urfali Khudr Orphaly";"00, UNKNOWN";"1956; 2020-05-29, 2020-05-30; 2014-06-24; 2020-05-29";person;es;SYR "Samir Izzat Qadi AMIN";"00, UNKNOWN";"1966; 2020-05-29, 2020-05-30; 2020-05-29; 2014-06-24";person;es;SYR "Bishr Riyad YAZIGI";"00, UNKNOWN";"1972; 2020-05-29, 2020-05-30; 2020-05-29; 2014-06-24";person;es;SYR "Malik, Ali; Malik Ali مالك علي Malek ALI";"Tartous, Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2020-05-29, 2020-05-30; 2018-05-29; 2020-05-29";person;es;SYR "Hussein ARNOUS حسينعرنوس Hussein Arnus";"Idleb, SY, SYRIAN ARAB REPUBLIC";"1953; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "Hasib Hassib Elias SHAMMAS";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1957; 2020-05-29, 2020-05-30; 2014-06-24; 2020-05-29";person;es;SYR "Abu Mohammed Abubakar bin Mohammed Imam Darul Tauhid Shayku Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar Abubakar Shekau Imam Darul Tawheed Abu Muhammed Abubakar bi Mohammed Shekau Shehu";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa Ansaru Ansarul Muslimina Fi Biladis Sudan Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Ansarul Muslimina fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)";"NG, NIGERIA";"2014-07-04, 2014-07-04; 2014-07-04";enterprise;es;TAQA "Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI Александр Юрьевич БОРОДАЙ";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2020-03-13, 2020-03-14; 2016-03-12; 2020-03-13; 2014-07-10";person;es;UKR "Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Александр Сергеевич ХОДАКОВСКИЙ Олександр, Сергійович, ХОДАКОВСЬКИЙ; Олександр Сергійович ХОДАКОВСЬКИЙ Oleksandr, Serhiyovych, KHODAKOVSKYY (KHODAKOVSKYI); Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) Aleksandr, Sergeevich, KHODAKOVSKII; Aleksandr Sergeevich KHODAKOVSKII";"Donetsk, UA, UKRAINE";"1972-12-18; 2020-03-13, 2020-03-14; 2015-03-13; 2020-03-13";person;es;UKR "Александр, Аркадьевич, КАЛЮССКИЙ; Александр Аркадьевич КАЛЮССКИЙ Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY Олександр Аркадійович КАЛЮСЬКИЙ";"00, UNKNOWN";"1975-10-09; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Alexander, KHRYAKOV; Alexander KHRYAKOV Олександр Віталійович ХРЯКОВ Oleksandr, Vitaliyovych, KHRYAKOV; Oleksandr Vitaliyovych KHRYAKOV Aleksandr, Vitalievich, KHRYAKOV; Aleksandr Vitalievich KHRYAKOV Александр, Витальевич, ХРЯКОВ; Александр Витальевич ХРЯКОВ";"Donetsk, UA, UKRAINE";"1958-11-06; 2020-03-13, 2020-03-14; 2016-03-12; 2020-03-13; 2015-03-13";person;es;UKR "Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV Марат, Фаатович, БАШИРОВ; Марат Фаатович БАШИРОВ";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Василий, Александрович, НИКИТИН; Василий Александрович НИКИТИН Vasilii, Aleksandrovich, NIKITIN; Vasilii Aleksandrovich NIKITIN Василь, Олександрович, НІКІТІН; Василь Олександрович НІКІТІН Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN";"Shargun, UZ, UZBEKISTAN";"1971-11-25; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Олексій В'ячеславович КАРЯКІН Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN";"Stakhanov, Luhansk region, UA, UKRAINE";"1979-04-07, 1980-04-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Yuriy, Volodymyrovych, IVAKIN; Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН Юрій, Володимирович, ІВАКІН; Юрій Володимирович ІВАКІН Iurii, Vladimirovich, IVAKIN; Iurii Vladimirovich IVAKIN";"Perevalsk, Luhansk oblast, UA, UKRAINE";"1954-08-13; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Igor, PLOTNITSKY; Igor PLOTNITSKY Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Ігор, Венедиктович, ПЛОТНИЦЬКИЙ; Ігор Венедиктович ПЛОТНИЦЬКИЙ Игорь, Венедиктович, ПЛОТНИЦКИЙ; Игорь Венедиктович ПЛОТНИЦКИЙ Ihor (Igor), Venedyktovych, PLOTNYTSKYY; Ihor (Igor) Venedyktovych PLOTNYTSKYY";"Luhansk (possibly in Kelmentsi, Chernivtsi oblast), UA, UKRAINE";"1964-06-24, 1964-06-25, 1964-06-26; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN Николай, Иванович, КОЗИЦЫН; Николай Иванович КОЗИЦЫН";"Djerzjinsk, Donetsk region, UA, UKRAINE";"1956-06-20, 1956-10-06; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Hashem Aqqad Hashem Akkad Hashim Anwar AL‐AQQAD Hashim Akkad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2014-07-22; 2020-05-29";person;es;SYR "Suhayl al-Hasan Sohail Hassan Sohail al-Hassan Suhail Hassan Sohail al-Hasan ‘The Tiger’ al-Nimr Sohail Hasan Suhail Hasan Suheil Hasan Suhail al-Hassan Suhail al-Hasan Suheil al-Hasan Suheil al-Hassan Suhayl Hasan Suhayl HASSAN Suhayl al-Hassan Suheil Hassan";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2020-05-29, 2020-05-30; 2014-07-22; 2016-09-30; 2020-05-29";person;es;SYR "Amr Muhammad Najib Al-Armanazi Amr Najib Armanazi Amr ARMANAZI Amrou Al-Armanazy";"00, UNKNOWN";"1944-02-07; 2020-05-29, 2020-05-30; 2014-07-22; 2020-05-29";person;es;SYR "Overseas Petroleum Trading Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Company";"Beirut, Dunant Street, Snoubra Sector, LB, LEBANON";"2020-05-29, 2020-05-30; 2014-09-26; 2014-07-22";enterprise;es;SYR "The Baniyas Refinery Company Banias Banyas";"Tartous, Banias Refinery Building, 26 Latkia Main Road, P.O. Box 26, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "The Homs Refinery Company Hims General Company for Homs Refinery";"Homs, General Company for Homs Refinery Building, 352 Tripoli Street, P.O. Box 352, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "Army Supply Bureau";"Damascus, P.O. Box 3361, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "Industrial Establishment of Defence Industrial Establishment of Defense IED Industrial Establishment for Defence Defence Factories Establishment Establissements Industriels de la Defense Coefficient Defense Foundation EID Establissement Industrial de la Defence ETINDE";"Damascus, Al Thawraa Street, P.O. Box 2330, SY, SYRIAN ARAB REPUBLIC Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "Higher Institute for Applied Sciences and Technology HIAST والتكنولوجيا المعد العالي العلوم التطبيقية ISSAT Institut Supérieur des Sciences Appliquées et de Technologie";"Barzeh, P.O. Box 31983, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2018-05-29; 2020-05-29";enterprise;es;SYR "National Standards & Calibration Laboratory NSCL";"Damascus, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "Михаил, Ефимович, ФРАДКОВ; Михаил Ефимович ФРАДКОВ Mikhail, Efimovich, FRADKOV; Mikhail Efimovich FRADKOV";"Kurumoch, Kuibyshev region, RU, RUSSIAN FEDERATION";"1950-09-01; 2020-03-13, 2020-03-14; 2017-09-15; 2020-03-13";person;es;UKR "Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV Николай, Платонович, ПАТРУШЕВ; Николай Платонович ПАТРУШЕВ";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2020-03-13, 2020-03-14; 2014-07-25; 2020-03-13";person;es;UKR "Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV Александр, Васильевич, БОРТНИКОВ; Александр Васильевич БОРТНИКОВ";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2020-03-13, 2020-03-14; 2014-07-25; 2020-03-13";person;es;UKR "Рашид, Гумарович, НУРГАЛИЕВ; Рашид Гумарович НУРГАЛИЕВ Rashid, Gumarovich, NURGALIEV; Rashid Gumarovich NURGALIEV";"Zhetikara, Kazakh Soviet Socialist Republic, KZ, KAZAKHSTAN";"1956-10-08; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV Борис, Вячеславович, ГРЫЗЛОВ; Борис Вячеславович ГРЫЗЛОВ";"Vladivostok, RU, RUSSIAN FEDERATION";"1950-12-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA Сергей, Орестович, БЕСЕДА; Сергей Орестович БЕСЕДА";"00, UNKNOWN";"1954-05-17; 2020-03-13, 2020-03-14; 2020-03-13; 2015-09-15";person;es;UKR "Mikhail, Vladimirovich, DEGTYAREV; Mikhail Vladimirovich DEGTYAREV Mikhail, Vladimirovich, DEGTYARYOV; Mikhail Vladimirovich DEGTYARYOV Михаил, Владимирович, ДЕГТЯРЁВ; Михаил Владимирович ДЕГТЯРЁВ";"Kuibyshev (Samara), RU, RUSSIAN FEDERATION";"1981-07-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV Рамзан, Ахматович, КАДЫРОВ; Рамзан Ахматович КАДЫРОВ";"Tsentaroy, Chechnya, RU, RUSSIAN FEDERATION";"1976-10-05; 2020-03-13, 2020-03-14; 2014-07-25; 2020-03-13";person;es;UKR "Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV Александр, Николаевич, ТКАЧЁВ; Александр Николаевич ТКАЧЁВ";"Vyselki, Krasnodar region, RU, RUSSIAN FEDERATION";"1960-12-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Павло Юрійович ГУБАРЄВ Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Павел, Юрьевич, ГУБАРЕВ; Павел Юрьевич ГУБАРЕВ";"Sievierodonetsk, UA, UKRAINE";"1983-02-10, 1983-03-10; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Екатерина, Юрьевна, ГУБАРЕВА; Екатерина Юрьевна ГУБАРЕВА Катерина Юріівна ГУБАРЄВА Kateryna, Yuriyivna, GUBARIEVA (HUBARIEVA); Kateryna Yuriyivna GUBARIEVA (HUBARIEVA) Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA";"Kakhovka, Kherson oblast, UA, UKRAINE";"1983-07-05, 1983-03-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN Фёдор, Дмитриевич, БЕРЕЗИН; Фёдор Дмитриевич БЕРЕЗИН Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Федір Дмитрович БЕРЕЗІН";"Donetsk, UA, UKRAINE";"1960-02-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Valery, Vladimirovich, KAUROV; Valery Vladimirovich KAUROV Валерий, Владимирович, КАУРОВ; Валерий Владимирович КАУРОВ Valeriy, Volodymyrovych, KAUROV; Valeriy Volodymyrovych KAUROV Валерій Володимирович КАУРОВ";"Odessa, UA, UKRAINE";"1956-04-02; 2020-03-13, 2020-03-14; 2014-07-25; 2020-03-13";person;es;UKR "Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Сергій Анатолійович ЗДРИЛЮК Abwehr";"Frontovka village, Vinnytsia region, UA, UKRAINE";"1972-07-23, 1972-06-23; 2020-09-11, 2020-09-12; 2014-07-25; 2020-03-13; 2020-09-11";person;es;UKR "Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ Vladimir, SHEVTSOV; Vladimir SHEVTSOV Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV";"Novosibirsk, RU, RUSSIAN FEDERATION";"1951-02-19; 2020-09-11, 2020-09-12; 2017-09-15; 2020-03-13; 2020-09-11";person;es;UKR "So-called 'Lugansk People's Republic' 'Луганская народная республика' (ЛНР) 'Luganskaya narodnaya respublika' (LNR)";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "So called 'Donetsk People's Republic' 'Донецкая народная республика' (ДНР) 'Donetskaya narodnaya respublika' (DNR)";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "So-called 'Federal State of Novorossiya' 'Федеративное государство Новороссия' 'Federativnoye Gosudarstvo Novorossiya'";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’";"346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RU, RUSSIAN FEDERATION Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RU, RUSSIAN FEDERATION";"2020-03-13, 2020-03-14; 2019-09-13; 2017-09-15";enterprise;es;UKR "'Sobol' 'СОБОЛЬ'";"Simferopol, str. Kiev, 4 (area bus station ‘Central’)., Crimea, UA, UKRAINE";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "Луганская гвардия So-called ‘Luhansk Guard’";"00, UNKNOWN";"2020-03-13, 2020-03-14; 2014-07-25; 2020-03-13";enterprise;es;UKR "Армии Юго-Востока Army of the Southeast";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2014-07-25; 2019-09-13";enterprise;es;UKR "Donbas People's Militia Нарoдное oпoлчéние Дoнбáсса";"Donetsk, 13 Prospect Zasyadko, UA, UKRAINE";"2019-09-13, 2019-09-14; 2019-09-13; 2016-03-12";enterprise;es;UKR "батальоны Восток Vostok battalion";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "ГУП ГС ‘Севастопольский морской порт’ Государственное предприятие ‘Севастопольский морской торговый порт’ State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port State enterprise ‘Sevastopol commercial seaport’";"пл. Нахимова, 5, г. Севастополь, 299011, 00, UNKNOWN Sevastopol, Nakhimov Square 5, 299011, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2019-09-13; 2020-09-11";enterprise;es;UKR "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’ State enterprise 'Universal-Avia' Государственное предприятие ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’";"Simferopol, Aeroflotskaya street 5, 295021, 00, UNKNOWN г. Симферополь, ул. Аэрофлотская, дом 5, 295021, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2019-09-13; 2020-09-11; 2017-09-15";enterprise;es;UKR "Санаторий ‘Нижняя Ореанда’ Federal State Budgetary Enterprise 'Sanatorium ""Nizhnyaya Oreanda""' of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’";"Yalta, Resort ‘Nizhnyaya Oreanda’, 298658, Oreanda, House 12, UA, UKRAINE 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "Azovsky likerovodochny zavod Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Crimean Republican Enterprise ‘Azov distillery plant’";"Azovskoye, Jankoysky district, 40 Zeleznodorozhnaya str., 296178, UA, UKRAINE";"2020-09-11, 2020-09-12; 2014-07-25; 2020-09-11";enterprise;es;UKR "Государственное унитарное предприятие Республики Крым ‘Производственно- аграрное объединение “Массандра”’ State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrar ian Union “Massandra”’ ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye 'Massandra' Национальное производственно-аграрное объединение ‘Массандра’ Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye 'Massandra' State concern ‘National Association of producers “Massandra”’";"Yalta, Massandra, str. Vinodela Egorova 9, 298650, Crimea, 00, UNKNOWN Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9, 298650, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2019-09-13; 2020-09-11";enterprise;es;UKR "Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ 'State enterprise “Magarach” of the national institute of wine' Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’ State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”";"Yalta, Kirov Street 31, 298600, Crimea, UA, UKRAINE 00, UNKNOWN";"2020-09-11, 2020-09-12; 2014-07-25; 2017-09-15; 2020-09-11";enterprise;es;UKR "Joint-stock company 'Sparkling wine plant ""Novy Svet""' Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant ""Novy Svet""'";"Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11; 2018-03-13";enterprise;es;UKR "Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV Алексей, Алексеевич, ГРОМОВ; Алексей Алексеевич ГРОМОВ";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2020-03-13, 2020-03-14; 2014-07-30; 2020-03-13";person;es;UKR "Oksana, TCHIGRINA; Oksana TCHIGRINA Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Оксана, Александровна, ЧИГРИНА; Оксана Александровна ЧИГРИНА";"00, UNKNOWN";"1981-07-23; 2020-03-13, 2020-03-14; 2020-03-13; 2016-09-16";person;es;UKR "Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис, Алексеевич, ЛИТВИНОВ; Борис Алексеевич ЛИТВИНОВ Борис Олексійович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV";"Dzerzhynsk, Donetsk oblast, UA, UKRAINE";"1954-01-13; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Сергей Вадимович АБИСОВ Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергій Вадимович АБІСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV";"Simferopol, Crimea, UA, UKRAINE";"1967-11-27; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2020-09-11, 2020-09-12; 2017-07-26; 2020-03-13; 2020-09-11";person;es;UKR "Konstantin, Valerevich, MALOFEEV; Konstantin Valerevich MALOFEEV Константин, Валерьевич, МАЛОФЕЕВ; Константин Валерьевич МАЛОФЕЕВ";"Puschino, Moscow region, RU, RUSSIAN FEDERATION";"1974-07-03; 2020-03-13, 2020-03-14; 2014-07-30; 2017-09-15; 2020-03-13";person;es;UKR "Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2020-03-13, 2020-03-14; 2014-07-30; 2020-03-13";person;es;UKR "Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV Николай Терентьевич ШАМАЛОВ";"Belarus or Moscow or Leningrad, USSR, RU, RUSSIAN FEDERATION";"1950-01-24; 2020-03-13, 2020-03-14; 2014-07-30; 2020-03-13";person;es;UKR "Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ Almaz-Antey defense corporation Concern Almaz-Antey Joint-stock company Almaz-Antey air and space defence corporation Almaz-Antey corp Almaz-Antey JSC Концерн ВКО 'Алмаз — Антей'";"Moscow, 41 ul.Vereiskaya, 121471, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-09-11, 2020-09-12; 2017-09-14; 2020-09-11";enterprise;es;UKR "DOBROLYOT Добролет DOBROLET Добролёт";"Москва г, Международное ш, дом 31, строение 1, 141411, RU, RUSSIAN FEDERATION Moscow, International Highway, House 31, building 1, 141411, RU, RUSSIAN FEDERATION";"2018-03-13, 2018-03-14; 2014-07-30; 2018-03-13";enterprise;es;UKR "Public Joint Stock Company 'Russian National Commercial Bank' Публичное акционерное общество 'Российский национальный коммерческий банк'";"Симферополь, ул. Набережная имени 60–летия СССР, д. 34, 295000, 00, UNKNOWN Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11";enterprise;es;UKR "Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajaj al-Ajami Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Ajaj Ajami Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Abu Baker al-Khatab Yasser Khalaf Hussein Nazal al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Abu Sadek al-Rawi Taha Sobhi Falaha Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-21; 2014-08-28";person;es;TAQA "Said Mohamed Arif Slimane Chabani Abdallah al-Jazairi Said, Arif; Said Arif Souleiman Omar Gharib Abderahmane";"00, UNKNOWN Oran, DZ, ALGERIA DZ, ALGERIA";"1965-12-05, 1964-06-25; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali Hamid Hamad Hamid al-'Ali";"QA, QATAR KW, KUWAIT";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "Владимир Петровнч КОНОНОВ Володимир Петрович КОНОНОВ Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV 'Tsar'";"Gorskoe, Luhansk Oblast, UA, UKRAINE";"1974-10-14; 2020-09-11, 2020-09-12; 2020-03-13; 2019-09-13; 2020-09-11";person;es;UKR "Miroslav Vladimirovich RUDENKO Мирослав Владимирович РУДЕНКО Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO";"Debaltsevo, UA, UKRAINE";"1983-01-21; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Andrey Yurevich PINCHUK Андрій Юрійович ПІНЧУК";"Tiraspol, MD, MOLDOVA, REPUBLIC OF";"1977-12-27; 2020-09-11, 2020-09-12; 2014-09-08; 2017-03-14; 2020-09-11";person;es;UKR "Олег, Владимирович, Берёза; Олег Владимирович Берёза Oleg Vladimirovich BEREZA";"Frunze, Slobodzia district, MD, MOLDOVA, REPUBLIC OF";"1977-03-01; 2020-09-11, 2020-09-12; 2015-03-13; 2020-09-11";person;es;UKR "Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН";"Moscow, RU, RUSSIAN FEDERATION";"1976-09-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksandr, Akimovich, KARAMAN; Aleksandr Akimovich KARAMAN Alexandru, CARAMAN; Alexandru CARAMAN Александр Акимович КАРАМАН";"Cioburciu, Slobozia district, MD, MOLDOVA, REPUBLIC OF";"1956-07-26; 2020-03-13, 2020-03-14; 2020-03-13; 2015-09-15";person;es;UKR "Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV Георгий, Львович, Мурадов; Георгий Львович Мурадов";"Kochmes, Komi ASSR (now Russian Federation), RU, RUSSIAN FEDERATION";"1954-11-19; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Mikhail Sergeyevich SHEREMET Михайло Сергійович ШЕРЕМЕТ Михаил Сергеевич ШЕРЕМЕТ Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET";"Dzhankoy, UA, UKRAINE";"1971-05-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Yuri Leonidovich VOROBIOV Юрий Леонидович ВОРОБЬЕВ";"Krasnoyarsk, RU, RUSSIAN FEDERATION";"1948-02-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir Volfovich ZHIRINOVSKY Владимир Вольфович ЖИРИНОВСКИ";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV Владимир Абдуалиевич ВАСИЛЬЕВ";"Klin, Moscow Region, RU, RUSSIAN FEDERATION";"1949-08-11; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Виктор Петрович ВОДОЛАЦКИЙ Viktor Petrovich VODOLATSKY";"Stefanidin Dar, Rostov region, RU, RUSSIAN FEDERATION";"1957-08-19; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Leonid Ivanovich KALASHNIKOV Леонид Иванович КАЛАШНИКОВ";"Stepnoy Dvorets, RU, RUSSIAN FEDERATION";"1960-08-06; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN Владимир Степанович НИКИТИН";"Opochka, RU, RUSSIAN FEDERATION";"1948-04-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV Олег Владимирович ЛЕБЕДЕВ";"Rudny, Kostanai region, Kazakh SSR, KZ, KAZAKHSTAN";"1964-03-21; 2020-03-13, 2020-03-14; 2020-03-13; 2018-03-13";person;es;UKR "Ivan Ivanovich MELNIKOV Иван Иванович МЕЛЬНИКОВ";"Bogoroditsk, RU, RUSSIAN FEDERATION";"1950-08-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Igor Vladimirovich LEBEDEV Игорь Владимирович ЛЕБЕДЕВ";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2020-03-13, 2020-03-14; 2020-03-13; 2014-09-08";person;es;UKR "Nikolai Vladimirovich LEVICHEV Николай Владимирович ЛЕВИЧЕВ";"Pushkin, RU, RUSSIAN FEDERATION";"1953-05-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Svetlana Sergeevna ZHUROVA Светлана Сергеевна ЖУРОВА";"Pavlov-on-the-Neva, RU, RUSSIAN FEDERATION";"1972-01-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS Алексей Васильевич HAУМЕЦ";"00, UNKNOWN";"1968-02-11; 2020-03-13, 2020-03-14; 2020-03-13; 2014-09-08";person;es;UKR "Sergey Viktorovich CHEMEZOV Сергей Викторович ЧЕМЕЗОВ";"Cheremkhovo, Irkutsk oblast, RU, RUSSIAN FEDERATION";"1952-08-20; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV Aлександр Михайлович БАБАКОВ";"Chisinau, MD, MOLDOVA, REPUBLIC OF";"1963-02-08; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Hassan, Samir; Hassan Samir";;"2014-09-26, 2014-09-26; 2014-09-26";person;es;SYR "Ahmed Abdullah S al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Azzam al-Subhi Azam A.R. Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Mansur al-Harbi Azam Abdallah Razeeq al Mouled Alsbhua Abu Muslem al-Maky";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA 00, UNKNOWN";"1976-04-12; 2020-09-17, 2020-09-17; 2014-10-08; 2020-09-17";person;es;TAQA "Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu Jabal Abu-Jabal Ibrahim, Suleiman Hamad, Al-Hablain; Ibrahim Suleiman Hamad Al-Hablain Barahim Suliman H. al Hblian";"Buraidah, SA, SAUDI ARABIA SA, SAUDI ARABIA 00, UNKNOWN";"1984-12-17; 2020-09-17, 2020-09-17; 2020-09-17; 2014-10-08";person;es;TAQA "Abou Iyadh Seif Allah ben Hocine Abou Aayadh Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi Abu Iyyadh al-Tunisi Sayf Allah bin Hussayn Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed Ben Hassine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn";"LY, LIBYA Hammam Lif, Ben Arous, 60 Rue de la Libye, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1965-11-08; 2018-01-12, 2018-01-13; 2014-10-08; 2018-01-12; 2017-02-21";person;es;TAQA "Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi Abd al-Rahman bin 'Amir al-Na'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Yusuf Abu Usamah al-Kuwaiti Abu Usama";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Samir Ahmed al-Khayat Hani Abu Hamzah Anas, Hasan, Khattab; Anas Hasan Khattab 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 "Muyassir Harara Mus'ab al-Qahtani Al-Shammari Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Muyassir al-Jiburi Abu Maria al-Qatani Muyassir al-Shammari Muhammad Khalid Hassan";"Harara, Ninawa Province, IQ, IRAQ Al-Shura, Mosul, IQ, IRAQ IQ, IRAQ";"1976-06-01, 1976-06-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi Shafi al-Ajmi";"327 Street, Area 3, Building 41, Al-Uqaylah, KW, KUWAIT Warah, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1973-01-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Tahir Muhammad Khalil Mustafa al-Bayati Abu Muhammad Abu Hasan Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Abu Zayna Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Emilie 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 "Kevin, Jordan Axel, Guiavarch; Kevin Jordan Axel Guiavarch";"TR, TURKEY SY, SYRIAN ARAB REPUBLIC Grenoble, FR, FRANCE FR, FRANCE Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Oumar, Diaby; Oumar Diaby Omsen Oumar Omsen";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Ansar Al-shari’a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Al-Qayrawan Media Foundation Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Ansar al-Shari’ah in Tunisia";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Abdallah Azzam Brigades (AAB) AAB Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdullah Azzam Brigades";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Ocean Maritime Management Company, Limited (OMM) OMM";"Pyongyang, Donghung Dong, Central District, PO Box 120, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08";enterprise;es;PRK "Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz";"Surkhel village, Achin district, Nangarhar Province, AF, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AF, AFGHANISTAN Nangarhar Province, Kamkai Village, Achin District, AF, AFGHANISTAN Shadal Bazaar, Achin District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1981, 1982; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2016-09-30";person;es;AFG "Qari Saifullah Tokhi Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Yahya Haqqani Yaya Qari Sahab";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1978, 1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Saidullah Jan Abid Khan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "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 "Maalim Salman Mu'alim Salman Mualem Suleiman Ameer Salman Ma'alim Suleiman Maalim Salman Ali Ma'alin Sulayman Maalim Selman Ali Ma'alim Selman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Ahmed Diriye Abu Diriye Abu Ubaidah";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Hammam, al-Jazairi; Hammam al-Jazairi Humam al-Jazaeri Houmam JAZA'IRI";"00, UNKNOWN";"1977; 2020-05-29, 2020-05-30; 2017-05-30; 2020-05-29; 2014-10-20";person;es;SYR "Mohammad Amer Mardini Mohamad Amer MARDINI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2020-05-29, 2020-05-30; 2014-10-20; 2020-05-29";person;es;SYR "Mohammad Ghazi al-Jalali Mohamad Ghazi JALALI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2020-05-29, 2020-05-30; 2014-10-20; 2020-05-29";person;es;SYR "Hassan NOURI Hassan al-Nouri";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1960-02-09; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Kamal CHEIKHA Kamal al-Sheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29; 2014-10-20";person;es;SYR "Mohammad Walid GHAZAL";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1951; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Khalaf Souleymane ABDALLAH Khalaf Sleiman al-Abdullah";"Deir ez-Zor, SY, SYRIAN ARAB REPUBLIC";"1960; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Nizar Wahbeh YAZAJI Nizar Wehbe Yazigi نزاروهبهيازجي";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29; 2014-10-20";person;es;SYR "Hassan Safiye Hassan SAFIYEH";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2020-05-29, 2020-05-30; 2014-10-20; 2020-05-29";person;es;SYR "Issam KHALIL";"Banias, Tartous Governorate, SY, SYRIAN ARAB REPUBLIC";"1965; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammad Mouti' MOUAYYAD Mohammad Muti'a Moayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2020-05-29, 2020-05-30; 2020-05-29; 2014-10-20";person;es;SYR "Ghazwan Kheir BEK Ghazqan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29; 2014-10-20";person;es;SYR "Ghassan Ahmed GHANNAN Major General Ghassan Ghannan Brigadier General Ghassan Ahmad Ghanem";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammed BILAL Muhammad Bilal";;"2020-05-29, 2020-05-30; 2020-05-29; 2019-05-20";person;es;SYR "Abdulhamid Khamis Abdullah Abdelhamid Khamis ABDULLAH Abdelhamid Khamis Ahmad Adballa Hamid Khamis";;"2020-05-29, 2020-05-30; 2014-10-20; 2020-05-29";person;es;SYR "Pangates International Corp Ltd Pangates";"P.O. Box 8177, Sharjah Airport International Free Zone, AE, UNITED ARAB EMIRATES";"2020-05-29, 2020-05-30; 2014-10-20";enterprise;es;SYR "Ansar al-Charia Derna Ansar al Sharia Ansar Al Charia Derna Ansar al Charia Ansar al-Sharia Derna Ansar al-Sharia";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ Сергій Юрійович КОЗЬЯКОВ Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV";"00, UNKNOWN";"1982-09-29, 1982-09-23; 2020-03-13, 2020-03-14; 2020-03-13; 2014-11-28; 2016-09-16";person;es;UKR "Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Oleh, AKIMOV; Oleh AKIMOV Олег Константинович АКИМОВ Олег Костянтинович АКІМОВ Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV";"Luhansk, UA, UKRAINE";"1981-09-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Лариса Леонідівна АЙРАПЕТЯН Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larysa AYRAPETYAN Larisa AIRAPETYAN Larysa AIRAPETYAN Лариса Леонидовна АЙРАПЕТЯН Larisa Leonidovna ZHILKO Лариса Леонидовна ЖИЛКО";"Antratsit, Luhansk oblast, UA, UKRAINE";"1970-02-21; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО";"Stalino city (now Donetsk), UA, UKRAINE";"1957-08-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleksandr KOFMAN Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Олександр Ігорович КОФМАН Александр Игоревич КОФМАН";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Равіль Закарійович ХАЛІКОВ Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV Равиль Закариевич ХАЛИКОВ";"Belozernoe village, Romodanovskiy rayon, RU, RUSSIAN FEDERATION";"1969-02-23; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Дмитрий Александрович СЕМЕНОВ Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV";"RU, RUSSIAN FEDERATION";"1977-06-01; 2019-09-13, 2019-09-14; 2018-03-13; 2019-09-13";person;es;UKR "Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV";"Sverdlovsk, Luhansk, UA, UKRAINE";"1969-08-29, 1973; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся Михайловна ЛАПТЕВА Леся Михайлівна ЛАПТЄВА Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA";"Dzhambul/Jambul/ Taraz, KZ, KAZAKHSTAN";"1976-03-11; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ";"Arkhangelsk, RU, RUSSIAN FEDERATION";"1963-03-17; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK Igor Vladimirovich KOSTENOK Игорь Владимирович КОСТЕНОК";"Vodyanske, Dobropillia Rayon, Donetsk oblast, UA, UKRAINE Водянское, Добропольский район Донецкой области, UA, UKRAINE";"1961-03-15, 1961-03-15; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Vladislav Nikolayevich DEYNEGO Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO Владислав Николаевич ДЕЙНЕГО";"Gornyatskiy village, Perevalsk district, Luhansk oblast, UA, UKRAINE Romny, Sumy oblast, UA, UKRAINE";"1964-03-12, 1964-03-12; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV";"Snezhnoye, Donetsk region, UA, UKRAINE";"1980-05-10, 1983-10-21; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Donetsk Republic (Public organisation) Донецкая республика";"г. Донецк, ул. Университетская, дом 19, 00, UNKNOWN Donetsk, Universitetska ya 19, 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-03-15; 2014-11-28";enterprise;es;UKR "Mir Luganschine Peace to Luhansk Region Мир Луганщине";"Luhansk, Karl Marx Street 7, UA, UKRAINE";"2020-03-13, 2020-03-14; 2017-09-14; 2020-03-13; 2014-11-28";enterprise;es;UKR "Free Donbass ""Free Donbas"" Свободный Донбасс ""Svobodny Donbass""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "People's Union Народный союз People's Union (Narodny Soyuz)";;"2019-09-13, 2019-09-14; 2019-09-13; 2014-11-28";enterprise;es;UKR "Luhansk Economic Union Луганский ЭКОНОМИЧeСКИЙ Союз Luganskiy Ekonomicheskiy Soyuz";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda ADF/NALU NALU ADF (Allied Democratic Forces)";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire)";"2020-10-19, 2020-10-20; 2014-12-01; 2017-02-07";enterprise;es;COD "Abdullah Yahya Al Hakim Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu'ayyad";"Dahyan, Sa'dah Governorate, YE, YEMEN Dahyan, YE, YEMEN Sa'dah Governorate, YE, YEMEN YE, YEMEN";"1985, 1984 - 1986; 2017-04-04, 2017-04-04; 2014-12-18";person;es;YEM "Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi Abu-Yunus 'Abd al-Khaliq Badr al-Din al-Huthi";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2017-04-04; 2014-12-18";person;es;YEM "Ali Abdallah Salih Ali Abdullah Saleh";"Sana'a, YE, YEMEN Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN 00, UNKNOWN Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN YE, YEMEN";"1946-03-21, 1942-03-21, 1947-03-21, 1945-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "محمد حمشو Mohammed HAMCHO";"00, UNKNOWN";"1966-05-20; 2020-05-29, 2020-05-30; 2020-05-29; 2015-01-26";person;es;SYR "Khalid, Qaddur; Khalid Qaddur Khalid, Kaddour; Khalid Kaddour Khaled, Qaddur; Khaled Qaddur Khalid, Qadour; Khalid Qadour Khalid, Qaddour; Khalid Qaddour";;"2016-05-28, 2016-05-29; 2015-01-26; 2016-05-28";person;es;SYR "Ayman, Jabir; Ayman Jabir Aiman, Jaber; Aiman Jaber";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Ashraf Muhammad Yusuf 'Abd-al-Salam Ibn al- Khattab Khattab Ashraf Muhammad Yusif 'Abd al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ JO, JORDAN QA, QATAR";"1984; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Ibrahim Issa Hijji Mohd Albaker Abu-Khalil Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Omer the Chechen Omar the Chechen Abu Umar Abu Hudhayfah Umar the Chechen Chechen Omar Omar al-Shishani Abu Umar al-Shishani Umar Shishani Omar Shishani Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili";"SY, SYRIAN ARAB REPUBLIC Akhmeta, Village Birkiani, GE, GEORGIA GE, GEORGIA";"1982, 1986-01-11; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Tayyar 'Umar al-Qatari 'Abd Al-Malik, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV Fritz Serbian Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ";"St Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН";"Donetsk, UA, UKRAINE";"1966-06-27; 2020-03-13, 2020-03-14; 2019-09-13; 2017-09-15; 2020-03-13";person;es;UKR "Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН";"Luhansk, UA, UKRAINE";"1972-05-30, 1972-05-20; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ Sergey, Yurevich, KUZOVLEV; Sergey Yurevich KUZOVLEV Сергей, Юрьевич, ТAMБOB; Сергей Юрьевич ТAMБOB Сергей, Юрьевич, КУЗОВЛЕВ; Сергей Юрьевич КУЗОВЛЕВ Sergey, Yurevich, TAMBOV; Sergey Yurevich TAMBOV";"Michurinsk, Tambov oblast, RU, RUSSIAN FEDERATION";"1967-01-07; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Екатерина Владимировна ГОГИАШВИЛИ Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Катерина Володимирівна ГОГІАШВІЛІ Ekaterina Vladimirovna GOGIASHVILI Катерина Володимирівна ФІЛІППОВА Kateryna Volodymyrivna GOGIASHVILI";"Krasnoarmeysk, Donetskaya oblast, UA, UKRAINE";"1988-01-20; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ Олександр Юрійович ТИМОФЕЄВ Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV";"Nevinnomyssk, Stavropol Krai, RU, RUSSIAN FEDERATION";"1971-05-15; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ";"Baranykivka, Bilovodsk Raion, Luhansk region, UA, UKRAINE";"1967-01-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Виктор Вячеславович ЯЦЕНКО Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Віктор В'ячеславович ЯЦЕНКО";"Kherson, UA, UKRAINE";"1985-04-22; 2020-03-13, 2020-03-14; 2020-03-13; 2015-02-09";person;es;UKR "Olga Igorevna BESEDINA Ольга Игоревна БЕСЕДИНА Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Ігорівна БЕСЕДІНА";"Luhansk, UA, UKRAINE";"1976-12-10; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Заур Рауфович ИСМАИЛОВ Заур Рауфович ІСМАЇЛОВ Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV";"Krasny Luch, Voroshilovgrad, Luhansk region, UA, UKRAINE";"1975-03-23, 1978-07-25; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Анатолий Иванович АНТОНОВ Anatoly, Ivanovich, ANTONOV; Anatoly Ivanovich ANTONOV";"Omsk, RU, RUSSIAN FEDERATION";"1955-05-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN Аркадий Викторович БАХИН";"Kaunas, LT, LITHUANIA";"1956-05-08; 2020-03-13, 2020-03-14; 2020-03-13; 2015-02-09";person;es;UKR "Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV Андрей Валерьевич КАРТAПOЛOВ";"Born in former DDR, DE, GERMANY";"1963-11-09; 2020-03-13, 2020-03-14; 2020-03-13; 2019-03-15";person;es;UKR "Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN Валерий Фëдoрoвич РАШКИН";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2020-03-13, 2020-03-14; 2020-03-13; 2015-09-15";person;es;UKR "Казачья Национальная Гвардия Cossack National Guard";"00, UNKNOWN";"2019-09-13, 2019-09-14; 2015-02-09; 2018-03-13";enterprise;es;UKR "Батальон ‘Спарта’ Sparta battalion";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2015-02-09; 2019-09-13";enterprise;es;UKR "Батальон ‘Сомали’ Somali battalion";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2015-02-09; 2017-09-15";enterprise;es;UKR "Zarya battalion Батальон ‘Заря’";"00, UNKNOWN";"2020-03-13, 2020-03-14; 2015-02-09";enterprise;es;UKR "Бригада ‘Призрак’ Prizrak brigade";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2015-02-09; 2017-09-14";enterprise;es;UKR "Батальон ‘Оплот’ Oplot battalion";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2015-02-09; 2019-09-13";enterprise;es;UKR "Батальон ‘Кальмиус’ Kalmius battalion";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2015-02-09; 2020-09-11";enterprise;es;UKR "Death battalion Батальон ‘Смерть’";;"2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";enterprise;es;UKR "Movement ‘Novorossiya’ of Igor STRELKOV Движение ‘Новороссия’ Игоря СТРЕЛКОВА";"00, UNKNOWN";"2020-09-11, 2020-09-12; 2019-09-13; 2017-09-15";enterprise;es;UKR "Denis, Mamadou Gerhard, Cuspert; Denis Mamadou Gerhard Cuspert Abu Talha al-Almani";"Berlin, 210 Karl-Marx-Str., 12055, DE, GERMANY Berlin, DE, GERMANY DE, GERMANY";"1975-10-18; 2015-02-19, 2015-02-19; 2015-02-19";person;es;TAQA "Bayan, Al-Bitar; Bayan Al-Bitar Bayan BITAR";"Damascus, P.O. Box 11037, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1947-03-08; 2020-05-29, 2020-05-30; 2015-03-06; 2020-05-29; 2016-09-30";person;es;SYR "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, P.O.Box 4470, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1960-03-10; 2020-05-29, 2020-05-30; 2020-05-29; 2016-09-30";person;es;SYR "George, Heswani; George Heswani George, Hasawani; George Hasawani George HASWANI George, Al Hasawani; George Al Hasawani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2015-03-06; 2020-05-29";person;es;SYR "Imad, Hmisho; Imad Hmisho Hemasho Hmeisho Hamisho عماد حمشو Hamchu Emad HAMSHO Hamcho";"Damascus, Hamsho Building 31 Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2015-03-06; 2016-09-30; 2020-05-29";person;es;SYR "Organisation for Technological Industries Technical Industries Corporation (TIC)";"Damascus, P.O. Box 11037, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2015-03-06";enterprise;es;SYR "Syrian Company for Information Technology SCIT";"Damascus, P.O. Box 11037, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2015-03-06";enterprise;es;SYR "Hamsho Trading Hamsho Group Hmisho Trading Group Hmisho Economic Group";"Damascus, Hamsho Building, 31 Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2015-03-06";enterprise;es;SYR "Indonesia Hilal Ahmar Society for Syria Hilal Ahmar Society Indonesia (HASI) HASI Yayasan Hilal Ahmar";;"2015-03-21, 2015-03-21; 2015-03-21";enterprise;es;TAQA "Angga, Dimas, Prasondha; Angga Dimas Prasondha Angga, Dimas, Persada; Angga Dimas Persada 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 "Abu Zahra Pak Zahra Bambang, Sukirno; Bambang Sukirno";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Wiji, Joko, Santoso; Wiji Joko Santoso Wijijoko, Santoso; Wijijoko Santoso Abu Seif Abu Seif al-Jawi";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Mullah, Fazlullah; Mullah Fazlullah Fazal Hayat Maulana, Fazlullah; Maulana Fazlullah Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";person;es;TAQA "Abou Zoubair Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi";"SY, SYRIAN ARAB REPUBLIC LY, LIBYA IQ, IRAQ Ariana, 18 Mediterranean Street, TN, TUNISIA Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Abou Omar Al Tounisi Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "محمد محلا Muhamad MAHALLA Mohamed MAHALLA Muhammad MAHALLA Muhammad MUHALLA Mohamed MUHALLA Muhamad MUHALLA Muhammad MAALLA Mohamed MAALLA Muhamad MAALLA Muhammad MUALLA Mohamed MUALLA Muhamad MUALLA Muhammad MAHLA Mohamed MAHLA Muhamad MAHLA";"Jableh, SY, SYRIAN ARAB REPUBLIC";"1960; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Abdulmalik, al-Houthi; Abdulmalik al-Houthi Abdulmalik, al-Huthi; Abdulmalik al-Huthi";;"2016-09-30, 2016-09-30; 2015-06-09; 2016-09-30";person;es;YEM "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 "Il-Su, KIM; Il-Su KIM Il Su, KIM; Il Su KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-09-02; 2018-05-16, 2018-05-16; 2018-05-16; 2017-08-31; 2015-07-03";person;es;PRK "Song-Sam, KANG; Song-Sam KANG Song Sam, KANG; Song Sam KANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-07-05; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Chun-Sik, CHOE; Chun-Sik CHOE Chun Sik, CHOE; Chun Sik CHOE";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1963-12-23; 2018-05-16, 2018-05-16; 2017-06-13; 2015-07-03";person;es;PRK "Kyu-Nam, SIN; Kyu-Nam SIN Kyu Nam, SIN; Kyu Nam SIN";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1972-09-12; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Chun San, PAK; Chun San PAK Chun-San, PAK; Chun-San PAK";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1953-12-18; 2018-05-16, 2018-05-16; 2017-06-13; 2016-04-28; 2015-07-03";person;es;PRK "Tong Myong, SO; Tong Myong SO";"00, UNKNOWN";"1956-09-10; 2020-07-31, 2020-08-01; 2020-07-31; 2015-07-03";person;es;PRK "Jok Riak Gabriel Jok Jock Riak Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL";"Unity State,South Sudan, SS, SOUTH SUDAN Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, CHUOL; James Koang CHUOL James Koang Chol Ranley James, Koang, Chol; James Koang Chol 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 "Santino Deng Kuol Santino Deng Wuol Santino, Deng, WOL; Santino Deng WOL";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK";"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 "Abdul Basir Abdul, Basir Noorzai; Abdul Basir Noorzai Haji Abdul Basir Haji 'Abd Al-Basir Haji Basir Noorzai Abdul Baseer";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1965, 1960, 1963; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "Haji Abdul Basir and Zar Jameel Hawala Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Basir Hawala Haji Baseer Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjmil Company Hawala";"Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Baluchistan Province, PK, PAKISTAN Quetta, PK, PAKISTAN Lahore, PK, PAKISTAN Peshawar, PK, PAKISTAN Karachi, PK, PAKISTAN Islamabad, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Herat Province, AF, AFGHANISTAN Helmand Province, AF, AFGHANISTAN Dubai, AE, UNITED ARAB EMIRATES IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "Dhual Simon, Gatewech, DUAL; Simon Gatewech DUAL General Gaduel Simon Garwich Simon Gatwick Simon, Gatwich, Dual; Simon Gatwich Dual Simon, Getwech, Dual; Simon Getwech Dual Simon Gatwech Simon Gatweach Simon Gatwec Duel";"Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Ansar Army of Emigrants and Supporters organization Battalion of Emigrants and Supporters The Army Of Emigrants And Supporters";"Lattakia Governorate, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2015-08-14, 2015-08-14; 2015-08-14";enterprise;es;TAQA "Colonel Rambot Alfred Yekatom Saragba Alfred, Ekatom; Alfred Ekatom Colonel Rombot Colonel Rambo Alfred, YEKATOM; Alfred YEKATOM Alfred Saragba Colonel Rombhot Colonel Romboh";"Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC The Hague, NL, NETHERLANDS Central African Republic, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1976-06-23; 2020-08-10, 2020-08-10; 2015-09-03; 2020-08-10";person;es;CAF "Habib, SOUSSOU; Habib SOUSSOU Soussou Abib";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2020-08-10, 2020-08-10; 2020-08-10; 2015-09-03";person;es;CAF "Oumar Sodiam Omar, Younous; Omar Younous Oumar Younous M'Betibangui Oumar, YOUNOUS; Oumar YOUNOUS Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY";"Birao, CF, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SD, SUDAN Bria, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-09-03; 2017-05-30; 2015-12-24";person;es;CAF "KARDIAM BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Abou Fares al Libi Sufyan bin Qumu Sofiane, Ben Goumo; Sofiane Ben Goumo";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";person;es;TAQA "Abd al-Aziz Udai Samin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd Al-Aziz Aday Zimin Al-Fadhil Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abd-al-Latif Abdallah al-Kawari Abd- al-Latif Abdallah Salih al-Kuwari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawwari Abu Ali al-Kawari 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 "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 Haza' Abu Hazza' Abu Sa'd Abu Suad Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Sa'd al-Sharyan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Umar al-Afghani";"00, UNKNOWN QA, QATAR";"1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Godefroid, BIZIMANA; Godefroid BIZIMANA";"NYAGASEKE, MABAYI, CIBITOKE, BI, BURUNDI BI, BURUNDI";"1968-04-23; 2019-10-25, 2019-10-26; 2019-10-25; 2015-10-02";person;es;BDI "NDAKUGARIKA Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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";"1967-01-02, 1956-03-06; 2018-10-26, 2018-10-27; 2015-10-02; 2018-10-26";person;es;BDI "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Aqsa, Mahmood; Aqsa Mahmood Umm Layth";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Abu, Muthana; Abu Muthana Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthanna; Abu Muthanna Nasser, Ahmed, Muthana; Nasser Ahmed Muthana";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Omar, Ali, Hussain; Omar Ali Hussain Abu- Sa'id Al Britani";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Sakinah Hussain Sally-Anne, Frances, Jones; Sally-Anne Frances Jones Umm Hussain al-Britani";"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 "El Hakim Boubakeur Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel Boubaker el Hakim Boubakeur el-Hakim";"SY, SYRIAN ARAB REPUBLIC Paris, FR, FRANCE FR, FRANCE TN, TUNISIA";"1983-08-01; 2016-07-01, 2016-07-01; 2016-07-01; 2015-10-09";person;es;TAQA "Peter, Cherif; Peter Cherif";"Al Mukalla, Hadramawt province, YE, YEMEN Paris, 20th district, FR, FRANCE FR, FRANCE";"1982-08-26; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Maxime, Hauchard; Maxime Hauchard Abou Abdallah al Faransi";"SY, SYRIAN ARAB REPUBLIC Saint Aubin les Elbeuf, Normandy, FR, FRANCE FR, FRANCE";"1992-03-17; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Amr, al Absi; Amr al Absi Abu Amr al Shami Abu-Umar, al-Absi; Abu-Umar al-Absi Abu al-Athir al-Shami Amru, Al-Absi; Amru Al-Absi Abu Asir Abu al-Asir Abu al-Athir Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Handalah Abu-Rayhanah Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh";"Jeddah, SA, SAUDI ARABIA YE, YEMEN SA, SAUDI ARABIA";"1973-01-04; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Tarad Mohammad Alnori Alfares Aljarba Tarad, Aljarba; Tarad Aljarba Abu-Muhammad al-Shimali";"IQ, IRAQ SA, SAUDI ARABIA 00, UNKNOWN";"1979-11-20; 2020-09-17, 2020-09-17; 2020-09-17; 2015-10-09";person;es;TAQA "Jund Al-Khilafah In Algeria Soldiers of the Caliphate in the Land of Algeria Jund al Khalifa JAK-A Jund al-Khilafah fi Ard al-Jaza'ir Jund al-Khalifa fi Ard al- Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria";"Kabylie region, DZ, ALGERIA";"2015-10-09, 2015-10-09; 2015-10-09";enterprise;es;TAQA "Aseel, Muthana; Aseel Muthana";"SY, SYRIAN ARAB REPUBLIC Cardiff,, GB, UNITED KINGDOM GB, UNITED KINGDOM 00, UNKNOWN";"1996-11-22; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "East Indonesia Mujahideen Mujahidin Indonesian Timur MIT Mujahidin of Eastern Indonesia MIB Mujahidin Indonesia Barat Mujahidin Indonesia Timor Mujahidin of Western Indonesia";"ID, INDONESIA";"2017-04-05, 2017-04-06; 2015-10-09";enterprise;es;TAQA "Abu Hanifa Shamil, Magomedovich, Ismailov; Shamil Magomedovich Ismailov Shamil Magomedovich Aliev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Astrakhan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-10-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abdul Aziz Aziz Muslim Vostochniy Fackih Bach Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1975-09-07; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Sever Wainakh Abu Yasir Abu Asim Husan Тархан Исмаилович Газиев Рамзан Одуев Тархан Исаевич Газиев Хусан Исаевич Газиев Умар Сулимов Вайнах Север Абу-Билал Абу Ясир Абу Ясим Хусан Ab-Bilal Abu-Naser Tarkhan, Ismailovich, Gaziev; Tarkhan Ismailovich Gaziev Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Abu Bilal";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1965-11-11; 2016-09-13, 2016-09-14; 2016-09-13";person;es;TAQA "Abu al Banat Abu 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 "Odnorukiy Elmir Sene David Mayer Akhmad Shishani Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Republic of Chechnya, Vedeno Village, Vedenskiy District, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-07-14; 2016-01-19, 2016-01-19; 2015-10-09; 2016-01-19";person;es;TAQA "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 "Toriq Agha Toriq Agha Sayed Torak Agha Sayed Mohammed Hashan Torek Agha";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Pishin, Baluchistan Province, PK, PAKISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN PK, PAKISTAN";"1962, 1960, 1965, 1960, 1965, 1962; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Emrah, Erdogan; Emrah Erdogan Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Al Kurdy Ismatullah";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "Aroun, Gaye; Aroun Gaye Haroun, Geye; Haroun Geye Haroun, GAYE; Haroun GAYE Aroun, Geye; Aroun Geye";"Bangui, CF, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1968-01-30, 1969-01-30; 2020-08-10, 2020-08-10; 2015-12-24; 2020-08-10";person;es;CAF "Ngakosset; Ngakosset ‘The Butcher of Paoua’ Eugene, Ngaikouesset; Eugene Ngaikouesset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse Eugene, Ngakosset; Eugene Ngakosset Eugene, Ngaikoisset; Eugene Ngaikoisset Eugène, BARRET, NGAÏKOSSET; Eugène BARRET NGAÏKOSSET Eugene, Ngaikosset; Eugene Ngaikosset";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1967-10-08; 2018-05-08, 2018-05-08; 2015-12-24; 2018-05-08";person;es;CAF "Abdul, Baset, Azouz; Abdul Baset Azouz Abdelbassed, Azouz; Abdelbassed 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 "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Nusret, Imamovic; Nusret Imamovic Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic";"SY, SYRIAN ARAB REPUBLIC Miljanovci, Kalesija Municipality, BA, BOSNIA AND HERZEGOWINA Miljanovci, Kalesija Municipality., BA, BOSNIA AND HERZEGOWINA BA, BOSNIA AND HERZEGOWINA";"1977-09-26, 1971-09-26; 2019-04-08, 2019-04-09; 2016-03-04; 2019-04-08";person;es;TAQA "'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki Muhannad, Al-Najdi; Muhannad Al-Najdi";"al-Duwadmi, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-05-19; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abu Ismail 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 "Ali Hammud Abu Luqman Muhammad 'Ali al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh Ali al-Hamoud al-Shawakh 'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Suri Abu Luqman al- Sahl Abu Ayyub";"SY, SYRIAN ARAB REPUBLIC Raqqa Province, Sahl Village, SY, SYRIAN ARAB REPUBLIC";"1973; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari Hasan Abu Habib Abu Habib al-Libi Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abu Maryam al-Tunisi Abu Rahmah Mounir, Hilel; Mounir Hilel Mounir, Helel; Mounir Helel Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh Faris Baluchistan Muhammad Abd-al-Halim Humaydah Muhammad, Hameida, Saleh; Muhammad Hameida Saleh";"EG, EGYPT Alexandria, EG, EGYPT";"1989-09-22, 1988-09-22; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Salim, Benghalem; Salim Benghalem";"SY, SYRIAN ARAB REPUBLIC Bourg la Reine, FR, FRANCE FR, FRANCE";"1980-07-06; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi Abou, ObeJda Youssef, AI-Annabi; Abou ObeJda Youssef AI-Annabi Abu- Ubaydah, Yusuf, Al-lnabi; Abu- Ubaydah Yusuf Al-lnabi Abou Youcef Yusuf Abu Ubaydah Yazid Mabrak Yazid Mebrak Yousif Abu Obayda Yazid Mibrak Yazid Youcef Abu Obeida Mebrak Yazid";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Harakat Sham Al-Islam Sham al-Islam Movement Sham al- Islam Haraket Sham al-Islam";"SY, SYRIAN ARAB REPUBLIC";"2016-03-04, 2016-03-04; 2016-03-04";enterprise;es;TAQA "Chun-Sik, Choe; Chun-Sik Choe Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun Sik, Choe; Chun Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Song Il, Choe; Song Il Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "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 "Pom, Su, Jang; Pom Su Jang Bom, Su, Jang; Bom Su Jang Hyon, U, Jang; Hyon U Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1958-02-22, 1957-04-15; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Yong Son, Jang; Yong Son Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-02-20; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Yong, Sang, Jon; Yong Sang Jon Cho'n Myo'ng-kuk Myong, Guk, Jon; Myong Guk Jon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-25, 1976-10-18; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Kang Mun Kil Jiang Wen-ji";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Ryong, Kang; Ryong Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-21; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chung Chong, Kim; Chung Chong Kim Jung Jong, Kim; Jung Jong Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-11-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Kim, Kyu; Kim Kyu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-07-30; 2017-08-31, 2017-09-01; 2016-03-05";person;es;PRK "Tae Hun, Ko; Tae Hun Ko Myong Gi, Kim; Myong Gi Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-05-25; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Man Gon, Ri; Man Gon Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1945-10-29; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Jin, Ryu; Jin Ryu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-08-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chol U, Yu; Chol U Yu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Academy of National Defence Science";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05";enterprise;es;PRK "Chong-chongang Shipping Company Chong Chon Gang Shipping Co. Ltd.";"Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "DCB Taedong Credit Bank Daedong Credit Bank (DCB)";"Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "MAEI Ministry Of Atomic Energy Industry";"Pyongyang, Haeun-2-dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "NADA National Aerospace Development Administration";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Yong Chol, Kim; Yong Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1962-02-18; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Le Messie sanglant Josef, Kony; Josef Kony Joseph Rao, Kony; Joseph Rao Kony Kony; Kony Joseph, KONY; Joseph KONY";"Vakaga, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Odek, Omoro, Gulu, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA 00, UNKNOWN Atyak, UG, UGANDA UG, UGANDA";"1960, 1959, 1964-09-18, 1961, 1963, 1963-4, 1965, 1961-8, 1961-7, 1961-01-01; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "LRA Lord's Resistance Movement (LRM) Lord's Resistance Movement/ Army (LRM/A) LORD'S RESISTANCE ARMY";"Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC HautUolo, CD, CONGO, Democratic Republic of (was Zaire) Vakaga, CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, 00, UNKNOWN Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-05-30, 2017-05-30; 2016-03-12";enterprise;es;CAF "Sheikh Farooq al-Qahtani Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef Salam Muhammad Ujaym Al-Hababi Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Faroq al-Qatari Shaykh Imran Farouk";"AF, AFGHANISTAN SA, SAUDI ARABIA QA, QATAR";"1980, 1981; 2016-04-01, 2016-04-01; 2016-04-01";person;es;TAQA "Abu Human, al-Athari; Abu Human al-Athari Abu, Dergham; Abu Dergham Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Hazm, al-Salafi; Abu Hazm al-Salafi Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Turki, al-Binali; Turki al-Binali Turki, al-Benali; Turki al-Benali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Abu Bakr, al-Athari; Abu Bakr al-Athari";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abu Sarah, al-Saudi; Abu Sarah al-Saudi Abu Sara, Zahrani; Abu Sara Zahrani Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani";"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 "Muhammad, Fachry; Muhammad Fachry Tuah, Febriwansyah; Tuah Febriwansyah Tuah Febriwansyah bin Arif Hasrudin Tuwah, Febriwansah; Tuwah Febriwansah Muhammad, Fachri; Muhammad Fachri Muhammad, Fachria; Muhammad Fachria";"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Jalan Baru LUK, No.1, RT 05/07,, Banten Province, ID, INDONESIA Jakarta, ID, INDONESIA ID, INDONESIA";"1968-02-18; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Husayn, Juaythini; Husayn 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";"Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Nuseirat Refugee Camp, Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied PS, PALESTINIAN TERRITORY, Occupied";"1977-05-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Sholeh, Ibrahim; Sholeh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrahim Muhammad Soleh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Korea Foreign Insurance Company Korean National Insurance Corporation (KNIC) Korea National Insurance Corporation";"Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-04-28; 2017-08-11";enterprise;es;PRK "Kyong-song, CHOE; Kyong-song CHOE Kyong song, CHOE; Kyong song CHOE";"00, UNKNOWN";"1945; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13";person;es;PRK "Yong Ho, CHOE; Yong Ho CHOE Yong-ho, CHOE; Yong-ho CHOE";;"2020-07-31, 2020-08-01; 2020-07-31";person;es;PRK "Sung-Mu, HONG; Sung-Mu HONG Sun Mu, HUNG; Sun Mu HUNG Sung Mu, HONG; Sung Mu HONG";"00, UNKNOWN";"1942-01-01; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13; 2016-05-20";person;es;PRK "Kyong Chol, JO; Kyong Chol JO Kyongchol, JO; Kyongchol JO";;"2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Chun-sam, KIM; Chun-sam KIM Chun Sam, KIM; Chun Sam KIM";;"2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13";person;es;PRK "Chun Sop, KIM; Chun Sop KIM Chun-sop, KIM; Chun-sop KIM";;"2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Jong-gak, KIM; Jong-gak KIM Jong Gak, KIM; Jong Gak KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1941-07-20; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13";person;es;PRK "Rak-gyom, KIM; Rak-gyom KIM Rak Kyom, KIM; Rak Kyom KIM Rak Gyom, KIM; Rak Gyom KIM";;"2020-07-31, 2020-08-01; 2016-05-20; 2020-07-31; 2017-06-13";person;es;PRK "Won-hong, KIM; Won-hong KIM Won Hong, KIM; Won Hong KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-01-07; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13; 2016-05-20";person;es;PRK "Jong Chon, PAK; Jong Chon PAK Jong-chon, PAK; Jong-chon PAK";;"2020-07-31, 2020-08-01; 2020-07-31";person;es;PRK "Yong Ju RI Yong-ju LI";;"2020-07-31, 2020-08-01; 2020-07-31";person;es;PRK "Chol Ju, Son; Chol Ju Son Chol-ju, SON; Chol-ju SON";;"2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Jong Rin, YUN; Jong Rin YUN Jong-rin, YUN; Jong-rin YUN";;"2020-07-31, 2020-08-01; 2017-06-13; 2020-07-31";person;es;PRK "Yong Sik, PAK; Yong Sik PAK Yong-sik, PAK; Yong-sik PAK";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong Chil, HONG; Yong Chil HONG";;"2020-07-31, 2020-08-01; 2020-07-31";person;es;PRK "Hak Chol, RI; Hak Chol RI Hak Chul, RI; Hak Chul RI Hak Cheol, RI; Hak Cheol RI";"00, UNKNOWN";"1963-01-19, 1966-05-08; 2020-07-31, 2020-08-01; 2020-07-31; 2016-05-20";person;es;PRK "Chang Hyok, YUN; Chang Hyok YUN";"00, UNKNOWN";"1965-08-09; 2020-07-31, 2020-08-01; 2020-07-31; 2016-05-20";person;es;PRK "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;es;PRK "Cho, Chun, Ryong; Cho Chun Ryong Jo, Chun, Ryong; Jo Chun Ryong";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1960-04-04; 2017-08-31, 2017-09-01; 2016-12-09; 2016-05-20";person;es;PRK "Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL Khalifa, AL GHWEIL; Khalifa AL GHWEIL Khalifa, GHWELL; Khalifa GHWELL Khalifa Mohamed GHAWIL";"Misurata, Qasr Ahmed Street, LY, LIBYA Misurata, LY, LIBYA LY, LIBYA";"1956-01-01, 1951-01-01; 2020-07-31, 2020-08-01; 2016-04-01; 2020-07-31; 2016-08-05";person;es;LBY "Mohammad Jawad Waziri";"Sharana District, Paktia Province, AF, AFGHANISTAN Jaghatu District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Абубакар Abubakar Амир, Хазмат; Амир Хазмат Amir, Khazmat; Amir Khazmat Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev";"Katyr-Yurt, Akharkho Street, 11, Achkhoy- Martanovskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION Kitaevka, Stavropol Region, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-10-22; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Салман, Булгарский; Салман Булгарский Salman, Bulgarskiy; Salman Bulgarskiy Айрат, Насимович Вахитов; Айрат Насимович Вахитов Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov";"Naberezhnye Chelny, Republic of Tatarstan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-03-27; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Sher Mohammad Abbas Stanekzai Padshah Khan";"Qala- e-Abbas, Shah Mazar area, Logar Province, Baraki Barak District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "“Caesar” “One-P” “1-P” “Bashir” Otim Kapere Ali, Lalobo, Bashir; Ali Lalobo Bashir Ali, Bashir, Lalobo; Ali Bashir Lalobo Ali, Mohammed, Salongo; Ali Mohammed Salongo Ali, Mohammed, Labola; Ali Mohammed Labola Ali, Mohammed, Kony; Ali Mohammed Kony Ali, Mohammed, Lalobo; Ali Mohammed Lalobo Ali Mohammed Ali, Mohammad, Labolo; Ali Mohammad Labolo Ali, Lalobo; Ali Lalobo Ali, KONY; Ali KONY";"Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1994, 1993, 1995, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Simon Salim Obol Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Salim, Saleh, Kony; Salim Saleh Kony Salim, KONY; Salim KONY";"CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1993, 1991, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Mohammed Omar Ghulam Nabi";"Deh Rawud District, Naw Deh village, AF, AFGHANISTAN Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1960, 1953; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "Adib, Salamah; Adib Salamah أديب نمر سلامة Adib, Salame; Adib Salame Mohammed Adib, Salameh; Mohammed Adib Salameh Adib, Nimr, Salameh; Adib Nimr Salameh Adib, Salama; Adib Salama Adib SALAMEH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Adnan, Aboud, Helweh; Adnan Aboud Helweh عدنان عبود حلوة Adnan, Aboud; Adnan Aboud Adnan Aboud HILWEH";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "جودت صلبي مواس Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz Jawdat Salbi MAWAS";;"2020-05-29, 2020-05-30; 2020-05-29; 2016-10-28";person;es;SYR "طاهر حامد خليل Tahir Hamid KHALIL Tahir, Hamid, Khali; Tahir Hamid Khali Khalil, Tahir, Hamid; Khalil Tahir Hamid";;"2020-05-29, 2020-05-30; 2020-05-29; 2016-10-28";person;es;SYR "Ammar, Sharif; Ammar Sharif Ammar, Charif; Ammar Charif Ammar, al Shareef; Ammar al Shareef Ammar, Sherif; Ammar Sherif Ammar, Medhat, Sherif; Ammar Medhat Sherif عمار شريف Ammar AL-SHARIF Amar al-Sharif Amar al-Charif";"Lattakia, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2020-05-29, 2020-05-30; 2018-02-26; 2020-05-29";person;es;SYR "Mohammed Bishr, Al-Sabban; Mohammed Bishr Al-Sabban Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban Bishr AL-SABBAN";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2020-05-29, 2020-05-30; 2019-03-04; 2020-05-29; 2019-05-20";person;es;SYR "Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir أحمد الشيخ عبدالقادر Ahmad Sheik ABDUL-QADER Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader";;"2020-05-29, 2020-05-30; 2019-05-20; 2020-05-29";person;es;SYR "غسان عمر خلف Ghassan Omar KHALAF";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Kheredden, al-Sayyed; Kheredden al-Sayyed Khairuddin, as-Sayyed; Khairuddin as-Sayyed Khaireddin, al-Sayyed; Khaireddin al-Sayyed Kheir, Eddin, al-Sayyed; Kheir Eddin al-Sayyed Kheir, Eddib, Asayed; Kheir Eddib Asayed Mohamed, Khair, al-Sayyed; Mohamed Khair al-Sayyed خير الدين السيد Khayr al-Din AL-SAYYED Khayr, al-Din Abdul-Sattar, al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed";;"2020-05-29, 2020-05-30; 2019-05-20; 2020-05-29";person;es;SYR "Андрей Дмитриевич КОЗЕНКО Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO";"Simferopol, UA, UKRAINE";"1981-08-03; 2020-03-13, 2020-03-14; 2020-03-13; 2016-11-09";person;es;UKR "Svetlana, Borisovna, SAVCHENKO; Svetlana Borisovna SAVCHENKO Светлана Борисовна САВЧЕНКО";"Belogorsk, UA, UKRAINE";"1965-06-24; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Pavel, Valentinovich, SHPEROV; Pavel Valentinovich SHPEROV Павел Валентинович ШПЕРОВ";"Simferopol, UA, UKRAINE";"1971-07-04; 2020-03-13, 2020-03-14; 2020-03-13; 2016-11-09";person;es;UKR "عاطف نداف Atef NADDAF";"Damascus countryside, SY, SYRIAN ARAB REPUBLIC";"1956; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "Hussein MAKHLUF حسين مخلوف Hussein MAKHLOUF";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "Ali AL-ZAFIR علي الظفير";"Tartus, SY, SYRIAN ARAB REPUBLIC";"1962; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammed Ramez TOURJMAN Muhammad Ramez TOURJUMAN محمد رامز ترجمان Mohamed Ramez TOURJUMAN Mohamed Ramez TOURJMAN Muhammad Ramez TOURJMAN Mohammad Ramez TOURJMAN Mohammad Ramez TOURJUMAN Mohammed Ramez TOURJUMAN";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2020-05-29, 2020-05-30; 2020-05-29; 2018-02-26";person;es;SYR "علي حمود Ali HAMOUD Ali HAMMOUD";"Tartus, SY, SYRIAN ARAB REPUBLIC";"1964; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "محمد زهير خربوطلي Mohammed Zuhair KHARBOUTLI Mohammed Zahir KHARBOUTLI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "Maamoun HAMDAN مأمون حمدان Ma'moun HAMDAN";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29";person;es;SYR "Nabil AL-HASSAN نبيل الحسن Nabil AL-HASAN";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1963; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Ahmad AL-HAMU Ahmad AL-HAMO أحمد الحمو";"00, UNKNOWN";"1947; 2020-05-29, 2020-05-30; 2020-05-29; 2016-11-14";person;es;SYR "عبدالله الغربى Abdullah AL-GHARBI Abdullah AL-QIRBI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1962; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "عبدالله عبدالله Abdullah ABDULLAH";"00, UNKNOWN";"1956; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16; 2016-11-14";person;es;SYR "Salwa ABDULLAH سلوى عبدالله";"Quneitra, SY, SYRIAN ARAB REPUBLIC";"1953; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29";person;es;SYR "رافع أبو سعد Rafe'a Abu SAAD Rafe'a Abu SA'AD";"Sweida province, Habran village, SY, SYRIAN ARAB REPUBLIC";"1954; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "وفيقة حسني Wafiqa HOSNI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1952; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "ريما القادري Rima AL-QADIRI Rima AL-KADIRI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1963; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Duraid DURGHAM";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Pak Chun Il";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-07-28; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Kim Song Chol Kim Hak Song";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1970-10-15, 1968-03-26; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Jong Hyok, Son; Jong Hyok Son Son Min";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1980-05-20; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Se Gon, Kim; Se Gon Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-11-13; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Won Ho, Ri; Won Ho Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-07-17; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Yong Chol, 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 "Chol Sam, Kim; Chol Sam Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1971-03-11; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Sok Chol, Kim; Sok Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1955-05-08; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Chang Ha, 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 "Mun, San, Son; Mun San Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1951-01-23; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Korea United Development Bank";"Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Ilsim International Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Singwang Economics and Trading General Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Pugang Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Ilunga, Kampete; Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston 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; 2019-12-10, 2019-12-11; 2019-12-10; 2016-12-12";person;es;COD "Ferdinand, Ilunga, Luyoyo; Ferdinand Ilunga Luyoyo";"Kinshasa/Gombe, 2, avenue des Orangers, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1973-03-08; 2019-12-10, 2019-12-11; 2019-12-10; 2016-12-12";person;es;COD "Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine Kanyama, Tshisiku, Celestin; Kanyama Tshisiku Celestin Esprit de mort Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Celestin, Kanyama; Celestin Kanyama";"Kinshasa/Gombe, 56, avenue Usika, CD, CONGO, Democratic Republic of (was Zaire) Kananga, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1960-10-04; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10; 2018-12-11";person;es;COD "Delphin, Kasagwe, Kahimbi; Delphin Kasagwe Kahimbi Delphin, Kahimbi Demba, Kasangwe; Delphin Kahimbi Demba Kasangwe Delphin, Kahimbi, Kasangwe; Delphin Kahimbi Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe Delphin, Kahimbi; Delphin Kahimbi Delphin, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-15, 1969-01-15; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10; 2018-12-11";person;es;COD "Мухамадмухтар Muhamadmuhtar Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2020-07-31, 2020-08-01; 2016-12-23";person;es;TERR "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2020-07-31, 2020-08-01; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "Ruslan, Ismailovich, BALBEK; Ruslan Ismailovich BALBEK Руслан Исмаилович БАЛЬБЕК";"Bekabad, UZ, UZBEKISTAN";"1977-08-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Konstantin, Mikhailovich, BAKHAREV; Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ";"Simferopol, UA, UKRAINE";"1972-10-20; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Dmitry, Anatolievich, BELIK; Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК";"Kular Ust‐Yansky District, Yakut Autonomous SSR, RU, RUSSIAN FEDERATION";"1969-10-17; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Abu Ahmad Akhlaq Bassam Ahmad Husari BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami";"SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, 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 "GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, YE, YEMEN YE, YEMEN";"1975, 1970; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Naif Saleh Salem al Qaisi Nayif al-Ghaysi NAYIF SALIH SALIM AL-QAYSI";"Sana’a, YE, YEMEN YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Mohammad AL-AHMAD Muhammad AL-AHMAD Mohamed AL-AHMAD Mohammad AL-AHMED Muhammad AL-AHMED Mohamed AL-AHMED Mohammed AL-AHMAD محمد الأحمد Mohammed AL-AHMED";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16; 2016-11-14";person;es;SYR "IYAD NAZMI SALIH KHALIL Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Peter Gadet Yaak Peter, Gadet; Peter Gadet Peter Gatdet Peter Gadet Yak Peter Gatdet Yaka Peter Gatdeet Yaka Peter Gatdet Yaak";"Mayan, Unity State, 00, UNKNOWN Mayom County Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Dalokay, ȘANLI; Dalokay ȘANLI Sinan";"Pülümür, TR, TURKEY";"1976-10-13; 2020-07-31, 2020-08-01; 2016-12-23";person;es;TERR "Ahmad Muhammad Ballul Ahmad BALLUL Ahmed Balol أحمد بلول";"00, UNKNOWN";"1954-10-10; 2020-05-29, 2020-05-30; 2017-03-21; 2020-05-29";person;es;SYR "ساجي درويش Saji' DARWISH Saji Jamil Darwish Sajee Darwish Sjaa Darwis";"00, UNKNOWN";"1957-01-11; 2020-05-29, 2020-05-30; 2020-05-29; 2017-03-21";person;es;SYR "محمد إبراهيم Muhammed IBRAHIM";"00, UNKNOWN";"1964-08-05; 2020-05-29, 2020-05-30; 2020-05-29; 2017-03-21";person;es;SYR "بديع المعلا Badi' MU'ALLA";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29; 2017-03-21";person;es;SYR "Mohammed AL-CHA'AR محمد الشعار Mohamed AL-CHA'AR Mohammad AL-CHA'AR Mohammed AL-SHA'AR Muhammad AL-SHA'AR Mohamed AL-SHA'AR Mohammad AL-SHA'AR Mohammed AL-CHAAR Muhammad AL-CHAAR Mohamed AL-CHAAR Mohammad AL-CHAAR Mohammed AL-SHAAR Muhammad AL-SHAAR Mohamed AL-SHAAR Mohammad AL-SHAAR Muhammad AL-CHA'AR";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Myong Su, RI; Myong Su RI";"Myongchon, North Hamgyong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937; 2020-07-31, 2020-08-01; 2020-07-31; 2017-04-07";person;es;PRK "Hong Chan, SO; Hong Chan SO";"Kangwon, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-12-30; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13; 2017-04-07";person;es;PRK "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2020-07-31, 2020-08-01; 2020-07-31; 2017-04-07";person;es;PRK "Chol, JANG; Chol JANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1961-03-31; 2020-07-31, 2020-08-01; 2020-07-31; 2017-06-13; 2017-04-07";person;es;PRK "Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Abdoulaye, HISSENE; Abdoulaye HISSENE Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, Issène; Abdoulaye Issène Hissene Abdoulaye";"Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Ndélé, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC Ndjamena, Ndjari, TD, CHAD Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC TD, CHAD";"1967, 1967, 1967-01-01, 1967-01-01; 2020-08-10, 2020-08-10; 2017-05-25; 2020-08-10; 2019-05-14";person;es;CAF "Evariste, Boshab; Evariste Boshab Evariste Boshab Mabub Ma Bileng";"Kinshasa/Gombe, 3, avenue du Rail, CD, CONGO, Democratic Republic of (was Zaire) Tete Kalamba, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1956-01-12; 2019-12-10, 2019-12-11; 2019-12-10; 2017-05-29; 2018-12-11";person;es;COD "Gédéon, Kyungu, Mutanga Wa Bafunkwa Kanonga; Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga";"Manono Territory, Katanga Province (now Tanganyika Province), 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1974; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Alex, Kande, Mupompa; Alex Kande Mupompa Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Kande-Mupompa";"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; 2019-12-10, 2019-12-11; 2019-12-10; 2017-05-29; 2018-12-11";person;es;COD "Jean-Claude, Kazembe, Musonda; Jean-Claude Kazembe Musonda";"Lubumbashi, 7891, avenue Lubembe, Quartier Lido, Haut- Katanga, CD, CONGO, Democratic Republic of (was Zaire) Kashobwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1963-05-17; 2019-12-10, 2019-12-11; 2019-12-10; 2017-05-29";person;es;COD "Emmanuel Ramazani Shadari Shadary Emmanuel Ramazani Shadari Mulanda";"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; 2019-12-10, 2019-12-11; 2019-12-10; 2017-05-29; 2018-12-11";person;es;COD "Kalev, Katanga, Mutondo; Kalev Katanga Mutondo Kalev, Motono; Kalev Motono Kalev, Mutondo; Kalev Mutondo Kalev, Mutombo; Kalev Mutombo Kalev, Mutoid; Kalev Mutoid Kalev, Mutond; Kalev Mutond Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutund; Kalev Mutund Kalev, Mutundo; Kalev Mutundo";"Kinshasa, 24, avenue Ma Campagne, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1957-03-03; 2019-12-10, 2019-12-11; 2017-05-29; 2019-12-10; 2018-12-11";person;es;COD "هشاممحمدممدوحالشعار Hisham Mohammad Mamdouh AL‐SHA'AR";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2020-10-16, 2020-10-16; 2020-10-16; 2017-05-30";person;es;SYR "Mohammad Samer Abdelrahman AL‐KHALIL";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Salam Mohammad AL-SAFFAF";"00, UNKNOWN";"1979; 2020-05-29, 2020-05-30; 2020-05-29; 2017-05-30";person;es;SYR "Il U, Cho; Il U Cho Il Woo, Cho; Il Woo Cho";"Musan, North Hamgyo'ng Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-05-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yon Chun, Cho; Yon Chun Cho Yon Jun, Jo; Yon Jun Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Hwi, Choe; Hwi Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1954 - 1955; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yong-Won, Jo; Yong-Won Jo Yongwon, Cho; Yongwon Cho";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-10-24; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Chol Nam, Kim; Chol Nam Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-02-12; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kyong Ok, Kim; Kyong Ok Kim";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937 - 1938; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Tong-Ho, Kim; Tong-Ho Kim";"VN, VIET NAM 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-18; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min Byong-chol, Min; Byong-chol Min Byong Chun, Min; Byong Chun Min Byong Chol, Min; Byong Chol Min";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948-08-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Se Bong, Paek; Se Bong Paek";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1938-03-21; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Myong Chol, Kang; Myong Chol Kang Han Se, Pak; Han Se Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "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 "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 "Su Yong, Ri; Su Yong Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-06-25; 2018-03-06, 2018-03-06; 2018-03-06; 2017-06-09";person;es;PRK "Yong Mu, Ri; Yong Mu Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1925-01-25; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Strategic Force Strategic Rocket Force of the Korean People's Army Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Forces";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-08-31; 2017-06-09";enterprise;es;PRK "Abu Lugmaan Abu Luqmaan Al Almani Fared Saal";"Bonn, DE, GERMANY DE, GERMANY DZ, ALGERIA";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "DCB Finance Limited";"Dalian, CN, CHINA Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH)";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "Tambo Numbi John, Numbi Banza Ntambo; John Numbi Banza Ntambo John, Numbi Banza Tambo; John Numbi Banza Tambo John, Numbi; John Numbi";"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; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10; 2018-12-11";person;es;COD "Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)";"Nangarhar Province, Lalpura, AF, AFGHANISTAN Mohmand Agency, PK, PAKISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba 'Tango Fort' 'Tango Four' Gabriel, Amisi, Kumba; Gabriel Amisi Kumba";"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; 2019-12-10, 2019-12-11; 2016-12-12; 2018-12-11; 2019-12-10";person;es;COD "علي غانم Ali GHANEM";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1963; 2020-10-16, 2020-10-16; 2020-05-29; 2020-10-16";person;es;SYR "Samir DABUL Samir, Daaboul; Samir Daaboul";"00, UNKNOWN";"1965-09-04; 2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "علي وانوس Ali WANUS Ali, Wannous; Ali Wannous";"00, UNKNOWN";"1964-02-05; 2020-05-29, 2020-05-30; 2020-05-29; 2019-05-20; 2017-07-18";person;es;SYR "ضاحي ياسين Yasin Ahmad DAHI Yasin, Dahi; Yasin Dahi Yasin, Dhahi; Yasin Dhahi";"00, UNKNOWN";"1960; 2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Mohammed, Yousef, Hasouri; Mohammed Yousef Hasouri Mohammad, Yousef, Hasouri; Mohammad Yousef Hasouri محمد يوسف حاصوري Muhammad Yousef HASOURI";;"2020-05-29, 2020-05-30; 2017-07-18; 2020-05-29";person;es;SYR "Malek, Hassan; Malek Hassan Malik HASAN مالك حسن";;"2020-05-29, 2020-05-30; 2017-07-18; 2020-05-29";person;es;SYR "Jayyiz Rayyan AL-MUSA Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa جايز ريان الموسى";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18; 2017-09-26";person;es;SYR "Meezar, Sawan; Meezar Sawan مايزار عبد الصوان Mayzar 'Abdu SAWAN";"00, UNKNOWN";"1954; 2020-05-29, 2020-05-30; 2017-07-18; 2020-05-29; 2017-09-26";person;es;SYR "Mohammad Safwan KATAN محمد صفوان قطان Mohammad, Safwan, Qattan; Mohammad Safwan Qattan";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Mohammad Ziad GHRIWATI Mohammad, Ziad, Ghraywati; Mohammad Ziad Ghraywati محمد زياد غريواتي";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Mohammad Darar KHALUDI محمد ضرار خلودي Mohammad, Darar, Khloudi; Mohammad Darar Khloudi";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Khaled SAWAN خالد صوان";;"2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "ريمون رزق Raymond, Rizk; Raymond Rizk Raymond RIZQ";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "فواز الاطو Fawaz, Al Atto; Fawaz Al Atto Fawwaz EL-ATOU";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Fayez ASI Fayez, al-Asi; Fayez al-Asi فايز أساي";;"2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "هالة سرحان Hala SIRHAN Halah Sirhan";"00, UNKNOWN";"1953-01-05; 2020-05-29, 2020-05-30; 2020-05-29; 2017-07-18";person;es;SYR "Hilal, al-Hilal; Hilal al-Hilal هلال هلال Hilal HILAL";"00, UNKNOWN";"1966; 2020-05-29, 2020-05-30; 2016-10-28; 2020-05-29";person;es;SYR "Muhindo Mundos Muhindo, Akili, Mundos; Muhindo Akili Mundos Charles Muhindo Akili Mundos Akili Muhindo";"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 "Éric, Ruhorimbere; Éric Ruhorimbere Tango Two Eric Ruhorimbere Ruhanga Tango Deux";"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; 2019-12-10, 2019-12-11; 2019-12-10; 2017-05-29; 2018-12-11";person;es;COD "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 "El Shafee, Elsheikh; El Shafee Elsheikh Alshafee, El-Sheikh; Alshafee El-Sheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Abu Rayyan Anggih Tamtomo Abu Rayan Bahrun Naim Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo Abu Aisyah";"Aleppo, SY, SYRIAN ARAB REPUBLIC Raqqa, SY, SYRIAN ARAB REPUBLIC Surakarta, ID, INDONESIA Pekalongan, ID, INDONESIA ID, INDONESIA";"1983-09-06, 1983-09-06; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "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 "Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Sedoy Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Arthur George John Lava Muslim Abu-Muslim Al-Shishani Lova Madayev";"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 "Aman Abdurahman Aman Abdul Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman, Rahman; Oman Rahman OMAN, ROCHMAN; OMAN ROCHMAN Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurrachman";"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 "Hunaifa Office Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifah Exchange Company Hanifa Exchange Hanifah Currency Exchange Hanifeh Exchange";"Al-Bukamal, SY, SYRIAN ARAB REPUBLIC Albu Kamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Al Silsilah al Dhahaba Silsalat al Dhab Silsilat Money Exchange Company Silsilah Money Exchange Company Silsilet al Thahab SELSELAT AL-THAHAB Selselat al Thahab For Money Exchange";"Karbala, Al-Abbas Street, IQ, IRAQ Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Khalid ibn al-Walid Army Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "The Soldiers of Aqsa Jund Al Aqsa Sarayat Al Quds Soldiers of Aqsa";"Hama Governorate, SY, SYRIAN ARAB REPUBLIC Idlib Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Ch’oe Ch’un-yo’ng Chun, Yong, Choe; Chun Yong Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11; 2017-08-31";person;es;PRK "Chang-Su Han Jang, Su, Han; Jang Su Han";"Pyongyang, 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1969-11-08; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Song, Chol, Jang; Song Chol Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-03-12; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Sung, Nam, Jang; Sung Nam Jang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-07-14; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Cho Ch’o’l-so’ng Chol, Song, Jo; Chol Song Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Chol, Su, Kang; Chol Su Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-02-13; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Kim Mun-ch’o’l Mun, Chol, Kim; Mun Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-03-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Nam, Ung, Kim; Nam Ung Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Pak Il-Gyu Il, Kyu, Pak; Il Kyu Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Foreign Trade Bank (FTB)";"Pyongyang, FTB Building, Jungsong-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Koryo Global Trust Bank Koryo Global Credit Bank Daesong Credit Development Bank Koryo Credit Development Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Mansudae Art Studio Mansudae Overseas Project Group of Companies";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW Андрей Владимирович ЧЕРЕЗОВ Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV";"Salair, Kemerovskaya Oblast, RU, RUSSIAN FEDERATION";"1967-10-12; 2020-09-11, 2020-09-12; 2020-09-11; 2020-03-13";person;es;UKR "Евгений Петрович ГРАБЧАК Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK";"Ust-Labinsk, Krasnodar Region, RU, RUSSIAN FEDERATION";"1981-07-18; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Сергей Анатольевич ТОПОР-ГИЛКА Sergey, Anatolevich, TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA";"00, UNKNOWN";"1970-02-17; 2019-09-13, 2019-09-14; 2018-03-13; 2019-09-13; 2017-08-04";person;es;UKR "OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2019-09-13, 2019-09-14; 2019-09-13; 2017-08-04";enterprise;es;UKR "Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2017-08-04; 2019-09-13";enterprise;es;UKR "CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2017-08-04; 2020-09-11";enterprise;es;UKR "Asad Abu Sa’d at-Trinidadi Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford";"SY, SYRIAN ARAB REPUBLIC Hatay, Reyhanli, TR, TURKEY Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace, TT, TRINIDAD AND TOBAGO Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands, TT, TRINIDAD AND TOBAGO Mount Hope, TT, TRINIDAD AND TOBAGO TT, TRINIDAD AND TOBAGO";"1986-02-22; 2017-08-25, 2017-08-25; 2017-08-25";person;es;TAQA "International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Choson International Chemicals Joint Operation Company Korea International Chemical Joint Venture Company";"Mangyungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Hamhung, South Hamgyong Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2016-12-09";enterprise;es;PRK "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’ Feodosia Commercial Port Kerch Commercial Port Kerch Ferry ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’";"гор. Керчь, ул. Кирова, дом 28, 298312, Крым, 00, UNKNOWN Kerch, 28 Kirova Street, 298312, Crimea, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2017-09-15; 2018-03-13; 2020-09-11";enterprise;es;UKR "Cho'ng-sik, Kim; Cho'ng-sik Kim JONG, SIK, KIM; JONG SIK KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1967 - 1969; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-01-09, 2018-01-09; 2018-01-09";enterprise;es;PRK "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Maritime Administration of DPR Korea Maritime Administrative Bureau North Korea Maritime Administration Bureau";"Pyongyang, Ryonhwa-2Dong, Central District, 416, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2019-07-17, 2019-07-18; 2019-07-17; 2017-10-16";enterprise;es;PRK "International Global System International Golden Services Pan Systems Pyongyang Wonbang Trading Co. Glocom";"Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2020-07-31, 2020-08-01; 2020-07-31; 2017-10-16";enterprise;es;PRK "Дмитрий Владимирович ОВСЯННИКОВ Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2020-03-13, 2020-03-14; 2020-03-13; 2017-11-21";person;es;UKR "SO’K MIN, CH'OE; SO’K MIN CH'OE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1978-07-25; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Hyok, Ju; Hyok Ju HYO’K, CHU; HYO’K CHU";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1986-11-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "Tong-ch'o'l, Kim; Tong-ch'o'l Kim TONG CHOL, KIM; TONG CHOL 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 "Ch'o'l-man, Ko; Ch'o'l-man Ko CHOL MAN, KO; CHOL MAN KO";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "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 "Wo'n-uk, Pae; Wo'n-uk Pae WON UK, PAE; WON UK PAE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong Nam Pak Wai Ming, Lui; Wai Ming Lui BONG NAM, PAK; BONG NAM PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Mun-il, Pak; Mun-il Pak MUN IL, PAK; MUN IL PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-01-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch'un-hwan, Ri; Ch'un-hwan Ri CHUN HWAN, RI; CHUN HWAN RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch’un-so’ng, Ri; Ch’un-so’ng Ri CHUN SONG, RI; CHUN SONG RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-10-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "PYONG CHUL, RI; PYONG CHUL RI Pyo’ng-ch’o’l, Ri; Pyo’ng-ch’o’l Ri";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "SONG HYOK, RI; SONG HYOK RI Cheng He, Li; Cheng He Li";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Un Song, Ri; Un Song Ri Eun Song, Ri; Eun 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 "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Young, JON; Chol Young JON Chol Yong, JON; Chol Yong JON";"00, UNKNOWN";"1975-04-30; 2020-07-31, 2020-08-01; 2020-07-31; 2018-07-31; 2018-01-22";person;es;PRK "An Jong Hyok Jong, Hyuk, AN; Jong Hyuk AN";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "James Jin Chang, Hyok, KIM; Chang Hyok KIM James Kim";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young, Han, PARK; Young Han PARK";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Gun, PYON; Won Gun PYON";"S. Phyongan, 00, UNKNOWN 00, UNKNOWN";"1968-03-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Chol, PAE; Won Chol PAE";"Pyongyang, 00, UNKNOWN 00, UNKNOWN";"1969-08-30; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sin, Song, RI; Sin Song RI";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sung, Su, KIM; Sung Su KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Pyong, Chol, KIM; Pyong Chol KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Daniel Pak In, Su, PAK; In Su PAK";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young-Nam, SON; Young-Nam SON";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Néstor, Luis, Reverol Torres; Néstor Luis Reverol Torres";"00, UNKNOWN";"1964-10-28; 2019-11-12, 2019-11-13; 2019-11-12; 2018-01-22";person;es;VEN "Gustavo, Enrique, González López; Gustavo Enrique González López";"00, UNKNOWN";"1960-11-02; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tibisay, Lucena Ramírez; Tibisay Lucena Ramírez";"00, UNKNOWN";"1959-04-26; 2019-11-12, 2019-11-13; 2019-11-12; 2018-01-22";person;es;VEN "Antonio, José, Benavides Torres; Antonio José Benavides Torres";"00, UNKNOWN";"1961-06-13; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Maikel, José, Moreno Pérez; Maikel José Moreno Pérez";"00, UNKNOWN";"1965-12-12; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tarek, William, Saab Halabi; Tarek William Saab Halabi";"El Tigre, Anzoátegui state, VE, VENEZUELA";"1963-09-10; 2019-11-12, 2019-11-13; 2019-11-12";person;es;VEN "Diosdado, Cabello Rondón; Diosdado Cabello Rondón";"00, UNKNOWN";"1963-04-15; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SS, SOUTH SUDAN Bor, SD, SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Guidon, Shimiray, Mwissa; Guidon Shimiray Mwissa";"Kigoma, Walikale, CD, CONGO, Democratic Republic of (was Zaire)";"1980-03-13; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "André, Kalume; André Kalume Lucien, Nzambamwita; Lucien Nzambamwita";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, RW, RWANDA RW, RWANDA";"1966; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Mohamed Mazen Ali YOUSEF محمد مازن علي يوسف";"Damascus countryside, SY, SYRIAN ARAB REPUBLIC";"1969-05-17; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Imad Abdullah SARA عماد عبدالله سارة";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2020-05-29, 2020-05-30; 2020-05-29; 2018-02-26";person;es;SYR "Saleem, Al-Ifri; Saleem Al-Ifri SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar";"Mosul, 17 Tamoz, IQ, IRAQ Tel Afar – Al-Saad, Mosul, 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 "Umar Mahmud Rahim Umar, al-Kubaysi; Umar al-Kubaysi UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim Umar, Mahmud, Arhaym; Umar Mahmud Arhaym Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim 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 "Al-Kawthar Hawala Al Kawthar Company Al Kawthar Co. AL-KAWTHAR MONEY EXCHANGE";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Ahmed, Iman, Ali; Ahmed Iman Ali Abu Zinira Ahmad, Iman, Ali; Ahmad Iman Ali";"KE, KENYA 00, UNKNOWN";"1973, 1974; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abdifatah, Abubakar, Abdi; Abdifatah Abubakar Abdi Musa Muhajir";"Mombasa, KE, KENYA SO, SOMALIA";"1982-04-15; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Ajib Yousef Yusuf AJEEB يوسف عجيب";"Damascus, Barzeh Street, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2018-03-19; 2020-05-29";person;es;SYR "Mahir Maher SULAIMAN ماهر سليمان Suleiman";"Damascus, P.O. Box 31983, SY, SYRIAN ARAB REPUBLIC Lattakia, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2018-03-19; 2020-05-29; 2018-05-29";person;es;SYR "Zuhair FADHLUN Zoher Fadloun Fadhloun زهير فضلون";"Damascus, Barzeh Street, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-05-29; 2018-03-19";person;es;SYR "Yong, Sik, Pak; Yong Sik Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1950; 2017-09-16, 2017-09-16; 2017-09-16";person;es;PRK "Khataib al-Imam al-Bukhari KHATIBA IMAM AL-BUKHARI (KIB)";"Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC Idlib, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Khama, SY, SYRIAN ARAB REPUBLIC PK, PAKISTAN AF, AFGHANISTAN";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "Yun Yuan Tsang Neil Tsang YUNG, YUAN, TSANG; YUNG YUAN TSANG";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "FIRST OIL JV CO LTD";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "HAPJANGGANG SHIPPING CORP";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KINGLY WON INTERNATIONAL CO., LTD.";"Ajeltake Island, Trust Company Complex, Ajeltake Road, MH 96960, Majuro, MH, MARSHALL ISLANDS";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ACHIM SHIPPING CO";"Chung-guyok, Pyongyang, Sochang-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon-guyok, Pyongyang, Pyongchon 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA MYONGDOK SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Chilgol 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMJONG SHIPPING";"Chung-guyok, Pyongyang, Tonghung-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMMA SHIPPING CO.";"Rakrang-guyok, Pyongyang, Rakrang 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA YUJONG SHIPPING CO LTD";"Pyongchon-guyok, Pyongyang, Puksong 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOTI CORP";"Panama City, PA, PANAMA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "MYOHYANG SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Chung-guyok, Pyongyang, Otan-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 2018-04-09";enterprise;es;PRK "SHANGHAI DONGFENG SHIPPING CO LTD";"Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu, 200083, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "SHEN ZHONG INTERNATIONAL SHIPPING";"Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "WEIHAI WORLD-SHIPPING FREIGHT";"Huancui Qu, Weihai, 419-201, Tongyi Lu, 264200, Shandong, CN, CHINA";"2018-06-04, 2018-06-04; 2018-06-04";enterprise;es;PRK "YUK TUNG ENERGY PTE LTD";"Singapore, 80 Raffles Place, #17-22 UOB Plaza, 048624, SG, SINGAPORE";"2020-06-03, 2020-06-03; 2018-04-09";enterprise;es;PRK "Yong-Gon, KIM; Yong-Gon KIM Young-Nam, KIM; Young-Nam KIM Yong-Nam, KIM; Yong-Nam KIM Yong Nam, KIM; Yong Nam KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2020-07-31, 2020-08-01; 2018-04-20; 2020-07-31";person;es;PRK "Tcheul-hy, KIM; Tcheul-hy KIM Tcheul Hy, DJANG; Tcheul Hy DJANG Tcheul-hy, JANG; Tcheul-hy JANG Cheul-hy, Jang; Cheul-hy Jang Chol-hy, JANG; Chol-hy JANG Cheul-hy, DJANG; Cheul-hy DJANG Chol-hy, DJANG; Chol-hy DJANG Tchoul-hy, DJANG; Tchoul-hy DJANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2020-07-31, 2020-08-01; 2018-07-31; 2020-07-31; 2018-04-20";person;es;PRK "Soukwang, KIM; Soukwang KIM Son-Kwang, KIM; Son-Kwang KIM Son-gwang, KIM; Son-gwang KIM Su-gwang, KIM; Su-gwang KIM Su Gwang, KIM; Su Gwang KIM Su-Kwang, KIM; Su-Kwang KIM Sou-Kwang, KIM; Sou-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-18; 2020-07-31, 2020-08-01; 2018-04-20; 2018-07-31; 2020-07-31";person;es;PRK "Kyong Hui, KIM; Kyong Hui KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1981-05-06; 2020-07-31, 2020-08-01; 2020-07-31; 2018-04-20";person;es;PRK "HUAXIN SHIPPING HONGKONG LTD";"Chai Wan, 29- 31 Cheung Lee Street, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Інна Миколаївна ГУЗЄЄВА";"Crimea, UA, UKRAINE";"1971-05-20; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Natalya, Ivanovna, BEZRUCHENKO; Natalya Ivanovna BEZRUCHENKO Наталія Іванівна БЕЗРУЧЕНКО Nataliya, Ivanivna, BEZRUCHENKO; Nataliya Ivanivna BEZRUCHENKO Наталья, Ивановна, БЕЗРУЧЕНКО; Наталья Ивановна БЕЗРУЧЕНКО Natalia, Ivanovna, BEZRUCHENKO; Natalia Ivanovna BEZRUCHENKO";"Simferopol, Crimea, UA, UKRAINE";"1979-08-22; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ";"Ryazan, RU, RUSSIAN FEDERATION";"1970-07-17; 2020-09-11, 2020-09-12; 2019-09-13; 2020-09-11";person;es;UKR "Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ";"Novorossiysk, RU, RUSSIAN FEDERATION";"1968-06-07; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA Анастасія Миколаївна КАПРАНОВА";"00, UNKNOWN";"1964; 2020-03-13, 2020-03-14; 2020-03-13; 2018-05-14";person;es;UKR "ERMIAS ALEM Ermies, Ghermay; Ermies Ghermay Ermias, Ghirmay; Ermias Ghirmay 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 "Abdrazzak Abdurezak Abdelrazaq Fitwi, Esmail, Abdelrazak; Fitwi Esmail Abdelrazak Fitiwi, Abdelrazak; Fitiwi Abdelrazak Abdulrazak";"Massaua, ER, ERITREA ER, ERITREA";"2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Keslaf al-Qasab Koshlaf Kashlaf MOHAMMED AL AMIN AL-ARABI KASHLAF";"Zawiya, LY, LIBYA LY, LIBYA";"1985-12-02; 2020-03-06, 2020-03-06; 2018-09-25; 2020-03-06; 2018-06-15";person;es;LBY "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 "Al Dabbashi Al-Ahwal The Uncle Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI";"Garabulli, LY, LIBYA Dbabsha-Sabratah, LY, LIBYA Zawiya, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA Tripoli, LY, LIBYA";"1988-05-07; 2020-03-06, 2020-03-06; 2018-09-25; 2018-06-15; 2020-03-06";person;es;LBY "Al-Grein ABU-AL QASSIM OMAR Musab Boukrin The Doctor Mus'ab, Abu Qarin; Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Myrna Ajilul Mabanza Myrna Adijul Mabanza MYRNA AJIJUL MABANZA";"Zamboanga City, PH, PHILIPPINES Daina, SA, SAUDI ARABIA Jeddah, 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 "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Abu Bakar Abdul Patta Escalon Abubakar";"Jeddah, SA, SAUDI ARABIA PH, PHILIPPINES Daina, SA, SAUDI ARABIA Tuburan, Basilan Province,, PH, PHILIPPINES Tuburan, Basilan Province, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-01, 1965-03-03, 1965-01-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25; 2018-08-13";person;es;MMR "Maung Maung, Soe; Maung Maung Soe";"00, UNKNOWN";"1964-3; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2020-04-24, 2020-04-25; 2020-04-24; 2018-06-25; 2019-04-30";person;es;MMR "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 2018-08-13";person;es;MMR "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1959-03-17; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zin, Oo; Thant Zin Oo";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "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 "Sergio José, Rivero Marcano; Sergio José Rivero Marcano";"00, UNKNOWN";"1964-11-08; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Jesús Rafael, Suárez Chourio; Jesús Rafael Suárez Chourio";"00, UNKNOWN";"1962-07-19; 2019-11-12, 2019-11-13; 2019-11-12; 2018-06-25";person;es;VEN "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Delcy Eloina, Rodríguez Gómez; Delcy Eloina Rodríguez Gómez";"00, UNKNOWN";"1969-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Elías José Jaua, Milano; Elías José Jaua Milano";"00, UNKNOWN";"1969-12-16; 2019-11-12, 2019-11-13; 2019-11-12; 2018-06-25";person;es;VEN "Sandra Oblitas, Ruzza; Sandra Oblitas Ruzza";"00, UNKNOWN";"1969-06-07; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Freddy Alirio, Bernal Rosales; Freddy Alirio Bernal Rosales";"San Cristóbal, Táchira state, VE, VENEZUELA";"1962-06-16; 2019-11-12, 2019-11-13; 2019-11-12";person;es;VEN "Katherine Nayarith, Harrington Padrón; Katherine Nayarith Harrington Padrón";"00, UNKNOWN";"1971-12-05; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Socorro Elizabeth, Hernández Hernández; Socorro Elizabeth Hernández Hernández";"00, UNKNOWN";"1952-03-11; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Xavier Antonio, Moreno Reyes; Xavier Antonio Moreno Reyes";;"2019-07-09, 2019-07-10; 2019-07-09";person;es;VEN "Abu, Musab; Abu Musab Rabah, TAHARI; Rabah TAHARI";"Oran, DZ, ALGERIA DZ, ALGERIA";"1971-08-28; 2018-07-16, 2018-07-16; 2018-07-16";person;es;EUAQ "АО Институт Гипростроймост – Санкт-Петербург AO “Institute Giprostroymost — Saint-Petersburg”";"St. Petersburg, 7 Yablochkova street, 197198, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-09-11, 2020-09-12; 2018-07-31; 2020-09-11";enterprise;es;UKR "PJSC Mostotrest ПАО Мостотрест";"Moscow, 6 Barklaya street, Bld. 5, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11; 2018-07-31";enterprise;es;UKR "JSC Zaliv Shipyard Судостроительный завод 'Залив'";"Kerch, 4 Tankistov street, 298310, Crimea, 00, UNKNOWN 00, UNKNOWN";"2020-09-11, 2020-09-12; 2018-07-31; 2020-09-11";enterprise;es;UKR "ООО Стройгазмонтаж (груп СГМ) Stroygazmontazh Corporation (SGM Group)";"Moscow, Prospect Vernadskogo 53, 119415, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-09-11, 2020-09-12; 2018-07-31; 2020-09-11";enterprise;es;UKR "SGM-Most OOO ООО Стройгазмонтаж-Мост Stroygazmontazh Most OOO ООО СГМ-Мост";"Moscow, Barklaya street 6, building 7, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-09-11, 2020-09-12; 2020-09-11; 2018-07-31";enterprise;es;UKR "CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО «ВАД»";"St. Petersburg, 122, Grazhdanskiy Prospect, 195267, RU, RUSSIAN FEDERATION Vologda, 133 Chernyshevskogo street, 160019, Vologodskaya Oblast, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "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 "Paul, MALONG AWAN ANEI; Paul MALONG AWAN ANEI Paul, Malong Awan Anei; Paul Malong Awan Anei Paul, Malong; Paul Malong Bol, Malong; Bol Malong";"Kotido, UG, UGANDA Malualkon, SS, SOUTH SUDAN 00, UNKNOWN UG, UGANDA SS, SOUTH SUDAN SD, SUDAN";"1962-01-01, 1962, 1960-04-12, 1960-12-04; 2019-07-17, 2019-07-18; 2019-07-17; 2018-08-13";person;es;SSD "Adnan Abu Walid al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "Fauz, Faturohman; Fauz Faturohman Muh, Saifudin; Muh Saifudin Kholid, Faiz; Kholid Faiz Saifudin, Faiz; Saifudin Faiz Ustadz, Faiz; Ustadz Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohamad Yusuf Karim Saifullah Faiz Kembar, Khalid; Kembar Khalid Abdullah, Faiz; Abdullah Faiz Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Udtadz, Syaifudin; Udtadz Syaifudin Mohammed, Yusip, Karim; Mohammed Yusip Karim Abu, Walid, al Indunisi; Abu Walid al Indunisi Zidni, Elma; Zidni Elma";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Mohd, Radi, Bin Udin; Mohd Radi Bin Udin Abu, Awn, al Malizi; Abu Awn al Malizi Muhammad, Ratin; Muhammad Ratin Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit";"Kuala Lumpur, MY, MALAYSIA SY, SYRIAN ARAB REPUBLIC Negri Sembilan, MY, MALAYSIA MY, MALAYSIA ID, INDONESIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Abtol, Rahman; Abtol Rahman Abu Abdul Rahman al Filipini Muhammed Reza Lahaman Kiram Abdul, Rahman; Abdul Rahman";"SY, SYRIAN ARAB REPUBLIC PH, PHILIPPINES Zamboanga, PH, PHILIPPINES";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran";"00, UNKNOWN LY, LIBYA";"1982-10-29; 2020-03-06, 2020-03-06; 2018-09-19; 2020-03-06";person;es;LBY "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM";;"2018-10-08, 2018-10-08; 2018-10-08";enterprise;es;TAQA "ANJEM, CHOUDARY; ANJEM CHOUDARY Abu Luqman";"London, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2019-10-17, 2019-10-18; 2018-10-18; 2019-10-17";person;es;TAQA "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr Hajji, Abdelnasser; Hajji Abdelnasser HAJJI 'ABD AL-NASIR";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріівна ПОЗДНЯКОВА";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2020-03-13, 2020-03-14; 2019-09-13; 2020-03-13";person;es;UKR "Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO Олена Валеріівна КРАВЧЕНКО Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), 00, UNKNOWN";"1983-02-22; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Леонид Иванович ПАСЕЧНИК Леонід Іванович ПАСІЧНИК Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK";"Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, UA, UKRAINE";"1970-03-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA Володимир Анатолійович БІДЬОВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Владимир Анатольевич БИДЁВКА Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA";"Makeevka, Donetsk Oblast, UA, UKRAINE";"1981-03-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Denis, Nikolaevich, MIROSHNICHENKO; Denis Nikolaevich MIROSHNICHENKO Денис Николаевич МИРОШНИЧЕНКО";"Luhansk, UA, UKRAINE";"1987-12-08; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO Олексій Олексійович НАЙДЕНКО Aleksey, Alekseevich, NAYDENKO; Aleksey Alekseevich NAYDENKO Алексей Алексеевич НАЙДЕНКО";"Donetsk, UA, UKRAINE";"1980-06-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Володимир Юрійович ВИСОЦЬКИЙ Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Владимир Юрьевич ВЫСОЦКИЙ Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI";"Lekarstvennoe village, Autonomous 'Republic of Crimea', UA, UKRAINE";"1985-04-07; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Максим Александрович СВИДЧЕНКО Maksym, Oleksandrovych, SVIDCHENKO; Maksym Oleksandrovych SVIDCHENKO Максим Олександрович СВІДЧЕНКО Maksim, Aleksandrovich, SVIDCHENKO; Maksim Aleksandrovich SVIDCHENKO";"Luhansk, UA, UKRAINE";"1978-04-06; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO";"Luhansk, UA, UKRAINE";"1986-05-31; 2020-09-11, 2020-09-12; 2020-03-13; 2020-09-11";person;es;UKR "Ba Kyaw";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tun Naing";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2019-04-30, 2019-05-01; 2019-04-30; 2018-12-21";person;es;MMR "Aung Myo Thu";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zaw Win";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Kyaw Chay";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Nyi Nyi Swe";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Assadollah ASSADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2020-07-31, 2020-08-01; 2020-07-31; 2019-01-09";person;es;TERR "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2020-07-31, 2020-08-01; 2019-01-09";person;es;TERR "Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate Direção da Segurança Interna do Ministério das Informações e Segurança do Iraque Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat";;"2020-07-31, 2020-08-01; 2020-01-14; 2019-01-09";enterprise;es;TERR "Tariq YASMINA Tarq Yasmina";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Haled Natsri Khaled NASRI Mohammed Khaled Nasri";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Владимир Степанович АЛЕКСЕЕВ Vladimir Stepanovich ALEXSEYEV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Игорь Олегович КОСТЮКОВ Igor Olegovich KOSTYUKOV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Walid, Zughib; Walid Zughib Walid, Zgha'ib; Walid Zgha'ib Walid, Zughayb; Walid Zughayb Walid, ZUGHAIB; Walid ZUGHAIB";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "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 "Said, Sa'id Sa'id; Said Sa'id Sa'id Said, Saeed; Said Saeed Said, SAID; Said SAID سعيد سعيد";"00, UNKNOWN";"1955-12-11; 2020-10-13, 2020-10-14; 2019-01-21; 2020-10-13";person;es;CHEM "Anas TALAS أنس طلس Anas Tlass Anas Tals Anas Tuls Anas Talous";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21";person;es;SYR "Samer FOZ سامر فوز Samir Foz Samir Fawz Samer Zuhair Foz";"Latakia, SY, SYRIAN ARAB REPUBLIC TR, TURKEY SY, SYRIAN ARAB REPUBLIC";"1973-5; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21";person;es;SYR "Khaldoun AL-ZOUBI Khaldoon al-Zu'bi Khaldoun Zubi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21";person;es;SYR "Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Muhammad al-Katerji حسام القاطرجي Hussam AL-QATIRJI Muhammad al-Katerji Mohammed Muhammad al-Katerji Mohammed al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2020-05-29, 2020-05-30; 2019-01-21; 2020-05-29";person;es;SYR "Bashar Mohammad ASSI";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21";person;es;SYR "Анатолий Владимирович ЧЕПИГА Ruslan, BOSHIROV; Ruslan BOSHIROV Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA";"Dushanbe, TJ, TAJIKISTAN Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION";"1978-04-12, 1979-04-05, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Alexander, PETROV; Alexander PETROV Александр Евгеньевич МИШКИН Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN";"Kotlas, RU, RUSSIAN FEDERATION Loyga, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "SSRC Scientific Studies and Research Centre (SSRC) Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun CERS";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Nader Kalai Nader Kalei Nader QALEI";"Halifax, Young Avenue, CA, CANADA Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2020-05-29, 2020-05-30; 2019-01-21; 2020-05-29";person;es;SYR "Aman Damascus Joint Stock Company Aman Damascus JSC";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2019-01-21";enterprise;es;SYR "Bunyan Damascus Private JSC Bunyan Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2019-01-21";enterprise;es;SYR Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2019-01-21";enterprise;es;SYR "Mohammed Nazer JAMAL EDDIN Mohammed JamalEddine Nazir Ahmad الدين جمال احمد نذير محمد";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1962-01-02; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21; 2019-05-20";person;es;SYR "Mazin AL-TARAZI مازن الترزي Mazen al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2020-05-29, 2020-05-30; 2020-05-29; 2019-01-21";person;es;SYR "Khaled Zubaidi Khaled Zubedi Khaled al-Zubedi Mohammed Khaled al-Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled Zubaidi Mohammed Khaled Zubedi Khalid al-Zubaidi Khalid al-Zubedi Khalid Zubaidi Khalid Zubedi Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubedi Khalid Bassam Zubaidi Khaled AL-ZUBAIDI خالد الزبيدي";"SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2019-01-21; 2020-05-29";person;es;SYR "Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company Rawafed Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2019-01-21";enterprise;es;SYR "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Hamza Usama Muhammad, bin Laden; Hamza Usama Muhammad bin Laden";"Jeddah, SA, SAUDI ARABIA";"1989-05-09; 2019-03-19, 2019-03-20; 2019-03-05";person;es;TAQA "Mohammad Khaled AL-RAHMOUN";"Idleb, SY, SYRIAN ARAB REPUBLIC";"1957; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Mohammad Rami Radwan MARTINI";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1970; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "عمادموفقالعزب Imad Muwaffaq AL-AZAB";"Damascus Countryside, SY, SYRIAN ARAB REPUBLIC";"1970; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29";person;es;SYR "Bassam Bashir IBRAHIM";"Hama, SY, SYRIAN ARAB REPUBLIC";"1960; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Suhail Mohammad ABDULLATIF";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "Iyad Mohammad AL-KHATIB";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1974; 2020-05-29, 2020-05-30; 2020-05-29";person;es;SYR "محمدمعنزينالعابدين Mohammad Maen Zein Jazba AL-ABIDIN Mohammad Maen Zein Jazba Al-Abidin";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1962; 2020-10-16, 2020-10-16; 2020-10-16; 2020-05-29";person;es;SYR "Zimbabwe Defence Industries";"Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue, 6597, ZW, ZIMBABWE";"2009-01-27, 2009-01-26; 2009-01-27";enterprise;es;ZWE "Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ";"Kaliningrad, RU, RUSSIAN FEDERATION";"1963-01-27; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Андрей Борисович ШЕИН Andrey Borisovich SHEIN";"Ivanovskaya Oblast, RU, RUSSIAN FEDERATION";"1971-06-10; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Aleksey Mikhailovich SALYAYEV Aleksey Mikhailovich SALYAEV Алексей Михайлович САЛЯЕВ";"00, UNKNOWN";"1978-08-22, 1975-12-04; 2020-09-11, 2020-09-12; 2019-03-15; 2020-03-13";person;es;UKR "Andrei Olegovich SHIPITSIN Андрей Олегович ШИПИЦИН";"Astrakhan, RU, RUSSIAN FEDERATION";"1969-12-25; 2020-09-11, 2020-09-12; 2020-03-13";person;es;UKR "Aleksey Vladimirovich SHATOKHIN Алексей Владимирович ШАТОХИН";"00, UNKNOWN";"1971-01-26; 2020-09-11, 2020-09-12; 2019-03-15";person;es;UKR "Ruslan Alexandrovich ROMASHKІN Руслан Александрович РОМАШКИН";"Ruzaevka, Mordovia, RU, RUSSIAN FEDERATION";"1976-06-15; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ";"00, UNKNOWN";"1986-11-02; 2020-09-11, 2020-09-12; 2019-03-15";person;es;UKR "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 "TARIQ GIDAR GROUP (TGG) THE ASIAN TIGERS TARIQ GIDAR AFRIDI GROUP TARIQ AFRIDI GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP GEEDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP-TARIQ GIDAR GROUP";"Afghanistan/Pakistan border region, AF, AFGHANISTAN Afghanistan/Pakistan border region, PK, PAKISTAN";"2019-03-27, 2019-03-28; 2019-03-27";enterprise;es;TAQA "Mohammed Masood Azhar Alvi Masud Azhar Wali Adam Esah Wali Adam Isah";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-07-10, 1968-06-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "SOUTH ASIAN CHAPTER OF ISIL ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH";;"2019-05-17, 2019-05-17; 2019-05-17";enterprise;es;TAQA "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH ISIL- K SOUTH ASIAN CHAPTER OF ISIL";;"2019-05-14, 2019-05-14; 2019-05-14";enterprise;es;UNLI "Abderahmane al Maghrebi Abou Abderahmane Sanhaji Abderrahmane le Marocain ALI MAYCHOU علي ما يشو";"ML, MALI Taza, MA, MOROCCO MA, MOROCCO";"1983-05-25; 2019-08-20, 2019-08-20; 2019-08-20";person;es;TAQA "Ammi Salim Ag Mossa BAH AG MOUSSA";"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 "Salam Taame Salam Ta'mah Salam Toumah Salim Tohme Salim Taame Salim Ta'mah Salim Toumah سلام طعمة Salam TOHME";"Damascus, Barzeh Street, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2018-03-19; 2020-05-29";person;es;SYR "Nestor Neptali Blanco Hurtado";"00, UNKNOWN";"1982-09-26; 2019-11-12, 2019-11-13; 2019-11-12; 2019-09-27";person;es;VEN "Rafael Ramon Blanco Marrero";"00, UNKNOWN";"1968-02-28; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Carlos Alberto Calderon Chirinos";"00, UNKNOWN";"2019-11-12, 2019-11-13; 2019-11-12";person;es;VEN "Alexis Enrique Escalona Marrero";"00, UNKNOWN";"1962-10-12; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Rafael Antonio Franco Quintero";"00, UNKNOWN";"1973-10-14; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Alexander Enrique Granko Arteaga";"00, UNKNOWN";"1981-03-25; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Hannover Esteban Guerrero Mijares";"00, UNKNOWN";"1971-01-14; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdelrahman Mouhamad Zafir al Dabidi al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani 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 Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni";"Kharj, SA, SAUDI ARABIA SA, SAUDI ARABIA 00, UNKNOWN";"1977, 1971-12-04; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Guillaume, PIROTTE; Guillaume PIROTTE";"Grasse, FR, FRANCE FR, FRANCE";"1994-06-07; 2019-11-25, 2019-11-25; 2019-11-25";person;es;EUAQ "AHMED, AG ALBACHAR; AHMED AG ALBACHAR Intahmadou Ag Albachar";"Kidal, Quartier Aliou, ML, MALI Tin-Essako, Kidal region, ML, MALI ML, MALI 00, UNKNOWN";"1963-12-31; 2020-01-28, 2020-01-28; 2020-01-28; 2020-01-08";person;es;MLI "Houka Houka Mohamed, Ibn Alhousseyni; Mohamed Ibn Alhousseyni Muhammad, Ibn Al-Husayn; Muhammad Ibn Al-Husayn HOUKA, HOUKA, AG ALHOUSSEINI; HOUKA HOUKA AG ALHOUSSEINI";"Ariaw, Tombouctou region, ML, MALI ML, MALI";"1962-01-01, 1963-01-01, 1964-01-01; 2020-01-28, 2020-01-28; 2020-01-08; 2020-01-28";person;es;MLI "MAHRI, SIDI AMAR, BEN DAHA; MAHRI SIDI AMAR BEN DAHA Sidi Amar Ould Daha Yoro Ould Daha Yoro Yoro Ould Daya";"Gao, Golf Rue 708 Door 345, ML, MALI Djebock, ML, MALI ML, MALI 00, UNKNOWN";"1978-01-01; 2020-01-28, 2020-01-28; 2020-01-28; 2020-01-08";person;es;MLI "Mohamed Rougie Mohamed Rouggy Mohamed Rouji MOHAMED, BEN AHMED, MAHRI; MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya";"Bamako, ML, MALI Tabankort, ML, MALI ML, MALI 00, UNKNOWN";"1979-01-01; 2020-01-28, 2020-01-28; 2020-01-08; 2020-01-28";person;es;MLI "MOHAMED, OULD, MATALY; MOHAMED OULD MATALY";"Gao, Golf Rue 708 Door 345, ML, MALI 00, UNKNOWN ML, MALI";"1958; 2020-01-28, 2020-01-28; 2020-01-28; 2020-01-08";person;es;MLI "El Jazireh Al Jazerra";"Beirut, Shaheen Building, 2nd floor, Sami el Solh, LB, LEBANON";"2020-05-29, 2020-05-30; 2014-07-22";enterprise;es;SYR "Сергей, Андреевич, ДАНИЛЕНКО; Сергей Андреевич ДАНИЛЕНКО Sergei, Andreevich, DANILENKO; Sergei Andreevich DANILENKO";"Krasnodar, RU, RUSSIAN FEDERATION";"1960-03-14; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Kateryna, Eduardivna, PYRKOVA; Kateryna Eduardivna PYRKOVA Ekaterina, Eduardovna, PYRKOVA; Ekaterina Eduardovna PYRKOVA Екатерина, Эдуардовна, ПЫРКОВА; Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА";"Sevastopol, UA, UKRAINE";"1967-08-22; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Екатерина, Борисовна, АЛТАБАЕВА; Екатерина Борисовна АЛТАБАЕВА Kateryna, Borysivna, ALTABAEVA; Kateryna Borysivna ALTABAEVA Ekaterina, Borisovna, ALTABAEVA; Ekaterina Borisovna ALTABAEVA Катерина Борисівна АЛТАБАЄВА";"Uglich, RU, RUSSIAN FEDERATION";"1956-05-27; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Юрий, Михайлович, ГОЦАНЮК; Юрий Михайлович ГОЦАНЮК Yuriy, Mikhailovich, GOTSANIUK; Yuriy Mikhailovich GOTSANIUK Yuriy, Mikhailovich, GOTSANYUK; Yuriy Mikhailovich GOTSANYUK Юрій Михайлович ГОЦАНЮК Iurii, Mykhailovych, HOTSANIUK; Iurii Mykhailovych HOTSANIUK";"Novaya Derevnya / Nove Selo, RU, RUSSIAN FEDERATION";"1966-07-18; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Lidia, Aleksandrovna, BASOVA; Lidia Aleksandrovna BASOVA Лідія Олександрівна БАСОВА Lidiya, Oleksandrivna, BASOVA; Lidiya Oleksandrivna BASOVA Лидия, Александровна, БАСОВА; Лидия Александровна БАСОВА";"00, UNKNOWN";"1972; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Vladimir, Vladimirovich, NEMTSEV; Vladimir Vladimirovich NEMTSEV Volodymyr, Volodymyrovych, NEMTSEV; Volodymyr Volodymyrovych NEMTSEV Володимир, Володимирович, НЄМЦЕВ; Володимир Володимирович НЄМЦЕВ Владимир, Владимирович, НЕМЦЕВ; Владимир Владимирович НЕМЦЕВ";"Sevastopol, UA, UKRAINE";"1971-11-15; 2020-09-11, 2020-09-12; 2020-01-28; 2020-09-11";person;es;UKR "Михайло, Володимирович, РАЗВОЖАЄВ; Михайло Володимирович РАЗВОЖАЄВ Mykhailo, Volodymyrovich, RAZVOZHAEV; Mykhailo Volodymyrovich RAZVOZHAEV Михаил, Владимирович, РАЗВОЖАЕВ; Михаил Владимирович РАЗВОЖАЕВ Mikhail, Vladimirovich, RAZVOZHAEV; Mikhail Vladimirovich RAZVOZHAEV";"Krasnoyarsk, RU, RUSSIAN FEDERATION";"1980-12-30; 2020-09-11, 2020-09-12; 2020-09-11";person;es;UKR "Amadou, Koufa; Amadou Koufa Hamadou, Kouffa; Hamadou Kouffa Hamadou, Koufa; Hamadou Koufa Hamadoun, Kouffa; Hamadoun Kouffa Hamadoun, Koufa; Hamadoun Koufa Amadou, Kouffa; Amadou Kouffa Amadou, Barry; Amadou Barry";"ML, MALI Koufa, ML, MALI";"1958; 2020-02-11, 2020-02-11; 2020-02-11";person;es;TAQA "Lumu Musa Lumonde Mzee Kajaju SEKA, BALUKU; SEKA BALUKU";"North Kivu, Kajuju camp of Medina II, Beni territory, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN UG, UGANDA";"1977; 2020-02-13, 2020-02-13; 2020-02-13";person;es;COD "Mohammad Arif Qasmani Arif Qasmani Muhammad Arif Qasmani Baba Ji Memon Baba Qasmani Baba Arif Umer Muhammad 'Arif Qasmani";"Karachi, House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, PK, PAKISTAN PK, PAKISTAN";"1944; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Yasr Aziz ABAS Yasr Aziz ABBAS Yaser Aziz ABAS Yasser Aziz ABAS Yaser Aziz ABBAS ياسرعزيزعباس Yasser Aziz ABBAS";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1978-08-22; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "ماهربرهانالدينالإمام Mahir Burhan Eddine AL-IMAM";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1978-08-22; 2020-05-29, 2020-05-30; 2020-02-17; 2020-05-29";person;es;SYR "Khodr Ali TAHER خضرعليطاه";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Adil Anwar al-Olabi Adel Anwar AL-OLABI Adel Anouar el-Oulabi عادلأنورالعلبي";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Damascus Cham Holding Company لقابضةالشامدمشق Damascus Cham Private Joint Stock Company";;"2020-05-29, 2020-05-30; 2020-02-17";enterprise;es;SYR "ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State of Iraq and the Levant – West Africa Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State in Iraq and the Levant – West Africa (ISIL-WA)";;"2020-03-02, 2020-03-02; 2020-03-02";enterprise;es;TAQA "ISIS in the Islamic Sahel ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) ISIS in the Greater Sahara ISIS in the Greater Sahel Islamic State of the Greater Sahel Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)";;"2020-03-02, 2020-03-02; 2020-03-02";enterprise;es;TAQA "Wasim Anouar Al-Qattan Waseem Al-Qatan Wasseem Al-Qatan Wassim Al-Qatan Wasim Al-Qatan Waseem Anouar Al-Qatan Wasseem Anouar Al-Qatan Wassim Anouar Al-Qatan Wasim Anouar Al-Qatan وسيم أنوار القطان وسيم قطان Wassim Anouar Al-Qattan Waseem AL-KATTAN Wasseem Anouar Al-Qattan Waseem Anouar Al-Qattan Wasim Al-Qattan Wassim Al-Qattan Wasseem Al-Qattan Waseem Al-Qattan Wasim Anouar Al-Katan Wassim Anouar Al-Katan Waseem Anouar Al-Katan Wasseem Anouar Al-Katan Wasim Al-Katan Wassim Al-Katan Wasseem Al-Katan Waseem Al-Katan Wasim Anouar Al-Kattan Wassim Anouar Al-Kattan Wasseem Anouar Al-Kattan Waseem Anouar Al-Kattan Wasim Al-Kattan Wassim Al-Kattan Wasseem Al-Kattan";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976-03-04; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Amer FOZ عامر فوز";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976-03-11; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Saqr Asaad Al-Rostom Saqer Asaad Al-Rustom Saqr Asaad Al-Rustom Saqer Asaad Rustom Saqr Asaad Rustom Saqer As'ad Al-Rostom Saqer Asaad Al-Rostom Saqer Al-Rustom Saqr Al-Rustom Saqr Al-Rostom Saqr RUSTOM Saqer Rustom صقر رستم صقر أسعد الرستم Saqer Asad Al-Rostom Saqr Asad Al-Rostom Saqer Asad Al-Rustom Saqr Asad Al-Rustom Saqer Asad Rustom Saqr Asad Rustom Saqr As'ad Al-Rostom Saqer As'ad Al-Rustom Saqr As'ad Al-Rustom Saqer As'ad Rustom Saqr As'ad Rustom Saqer Al-Rostom";"SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Abd el Kader Sabrah Abd el Kader Sabra Abdelkader Sabrah Abd al Kader Sabra Abdelkader SABRA عبد القادر صبرا عبد القادر صبره Abdul Kader Abd al Qadr Sabrah Abdul Kader Abd al Qadr Sabra Abdul Qadr Sabrah Abdul Qadr Sabra Abd al Kader Sabrah";"00, UNKNOWN LB, LEBANON SY, SYRIAN ARAB REPUBLIC";"1955-09-14; 2020-05-29, 2020-05-30; 2020-02-17";person;es;SYR "Sulaiman Jassem Sulaiman, Ali Abo Ghaith; Sulaiman Jassem Sulaiman Ali Abo Ghaith Abo Ghaith";"KW, KUWAIT";"1965-12-14; 2008-08-09, 2008-08-08; 2008-08-09";person;es;TAQA "Mehmet Ferruh AKALIN";"00, UNKNOWN TR, TURKEY";"1960-12-09; 2020-02-27, 2020-02-27; 2020-02-27";person;es;TUR "Ali Coscun NAMOGLU";"00, UNKNOWN TR, TURKEY";"1956-11-27; 2020-02-27, 2020-02-27; 2020-02-27";person;es;TUR "Al-Sham and Al-Darwish Company Qatarji International Group Al Qatarji Company مجموعة قاطرجى Khatirji Group شركة قاطرجى Katerji Group Katarji Group";"Mazzah, Damascus, SY, SYRIAN ARAB REPUBLIC";"2020-05-29, 2020-05-30; 2020-02-17";enterprise;es;SYR "Jemaah Anshorut Daulah Jamaah Ansharut Daulat JAMAAH ANSHARUT DAULAH";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "Wilayat Fezzan Wilayat Barqa Wilayat Tripolitania Wilayat Tarablus Wilayat Al‑Tarablus Islamic state of Iraq and the Levant in Libya ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في العراق والشام - ليبيا";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "Wilayat al-Yemen, Province of Yemen ISIS in Yemen ISIL in Yemen Islamic State in Yemen الدولة الإسلامية في العراق والشام - اليمن Islamic State of Iraq and the Levant of Yemen ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN";;"2020-03-11, 2020-03-11; 2020-03-11";enterprise;es;TAQA "Omar Mahamat Martin Koumta Madji Martin Nkoumtamadji Martin Nadingar Koumtamadji Abdoullaye Miskine Abdoulaye Miskine Martin KOUMTAMADJI";"Am Dafock, Vakaga prefecture, CF, CENTRAL AFRICAN REPUBLIC Ndjamena, TD, CHAD Kabo, CF, CENTRAL AFRICAN REPUBLIC Ndïnaba, TD, CHAD Kobo, CF, CENTRAL AFRICAN REPUBLIC TD, CHAD CF, CENTRAL AFRICAN REPUBLIC CG, CONGO, People's Republic of";"1965-10-05, 1965-10-05, 1965-10-05, 1965-03-03, 1965-03-03, 1965-03-03; 2020-08-10, 2020-08-10; 2020-04-29; 2020-08-10; 2020-05-29";person;es;CAF "Ansar Dine Ansar Eddine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";enterprise;es;TAQA "Ramón Antonio AVELLÁN MEDAL";"Jinotepe, NI, NICARAGUA 00, UNKNOWN";"1954-11-11; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Sonia CASTRO GONZÁLEZ";"Carazo, NI, NICARAGUA 00, UNKNOWN";"1967-09-29; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Francisco Javier DÍAZ MADRIZ";"00, UNKNOWN";"1961-08-03; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Néstor MONCADA LAU";"00, UNKNOWN";"1954-03-02; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Luís PÉREZ OLIVAS";"00, UNKNOWN";"1956-01-08; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Justo PASTOR URBINA";"00, UNKNOWN";"1956-01-29; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "`Abdul Amir Muhammad Sa'id Salbi أمیر محمد سعید عبد الرحم المولى al-Hajj Abdullah Qardash Abu ‘Abdullah Qardash Abdullah Qardash Abu ‘Umar al-Turkmani Hajji Abdallah Abu Ibrahim al-Hashimi al-Qurashi Amir Muhammad Sa'id Abdal-Rahman al-Mawla Hajji Abdullah Al-Afari Muhammad Sa'id `Abd-al-Rahman al-Mawla Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Al-Ustadh Ustadh Ahmad";"Tall’Afar, IQ, IRAQ Mosul, IQ, IRAQ IQ, IRAQ";"1976-10-05, 1976-10-05, 1976-10-01, 1976-10-01; 2020-05-27, 2020-05-27; 2020-05-27";person;es;TAQA "Ornellas Ferreira Ornella Ferreira José Adelino Ornelas Ferreira";"Caracas, Distrito Capital, VE, VENEZUELA 00, UNKNOWN";"1964-12-14; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Gladys del Valle Requena";"Puerto Santo, Sucre, VE, VENEZUELA 00, UNKNOWN";"1952-11-09; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Tania Valentina Diaz González";"Caracas, Distrito Capital, VE, VENEZUELA 00, UNKNOWN";"1963-06-18; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Elvis Eduardo Hidrobo Amoroso";"Caracas, Distrito Capital, VE, VENEZUELA 00, UNKNOWN";"1963-08-04; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Jorge Elieser Marquez Monsalve";"Caracas, VE, VENEZUELA 00, UNKNOWN";"1971-02-20; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Farik Karin Mora Salcedo";"00, UNKNOWN";"2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Dinorah Yoselin Bustamante Puerta";"00, UNKNOWN";"1975-01-14; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Luis Eduardo Parra Rivero";"00, UNKNOWN";"1978-07-07; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Franklyn Leonardo Duarte";"00, UNKNOWN";"1977-05-15; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "José Gregorio Noriega Figueroa";"00, UNKNOWN";"1969-02-21; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Juan José Mendoza Jover";"Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VE, VENEZUELA Trujillo, VE, VENEZUELA 00, UNKNOWN";"1969-03-11; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Bryan D'ANCONA";"Nice, FR, FRANCE FR, FRANCE";"1997-01-26; 2020-07-30, 2020-07-30; 2020-07-30";person;es;EUAQ "Abu Mansoor Asim Noor Wali Mehsud";"Gurguray, PK, PAKISTAN PK, PAKISTAN";"1978-06-26; 2020-07-23, 2020-07-23; 2020-07-23";person;es;TAQA "GAO Qiang";"Tianjin, Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, CN, CHINA Shandong Province, CN, CHINA CN, CHINA";"2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "ZHANG Shilong";"Tianjin, Hedong, Yuyang Road No 121, CN, CHINA CN, CHINA";"2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "Алексей Валерьевич МИНИН Alexey Valeryevich MININ";"Moscow, RU, RUSSIAN FEDERATION Perm Oblast, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1972-05-27; 2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS";"Moscow, RU, RUSSIAN FEDERATION Murmanskaya Oblast, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-07-31; 2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV";"Moscow, RU, RUSSIAN FEDERATION Kursk, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1981-07-26; 2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "Олег Михайлович СОТНИКОВ Oleg Mikhaylovich SOTNIKOV";"Moscow, RU, RUSSIAN FEDERATION Ulyanovsk, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1972-08-24; 2020-07-30, 2020-07-30; 2020-07-30";person;es;CYB "Haitai Technology Development Co. Ltd Huaying Haitai Tianjin Huaying Haitai Science and Technology Development Co. Ltd";"Tianjin, CN, CHINA";"2020-07-30, 2020-07-30; 2020-07-30";enterprise;es;CYB "Korea Export Joint Venture Chosun Expo Chosen Expo";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2020-07-30, 2020-07-30; 2020-07-30";enterprise;es;CYB "Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)";"Moscow, 22 Kirova Street, RU, RUSSIAN FEDERATION";"2020-07-30, 2020-07-30; 2020-07-30";enterprise;es;CYB "Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas ""General"" Sidiki Sidiki Bi Sidi SOULEMAN";"Koui, Ouham-Pendé prefecture, CF, CENTRAL AFRICAN REPUBLIC Bocaranga, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1962-07-20; 2020-08-13, 2020-08-13; 2020-08-13";person;es;CAF "Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik, Zafar, Iqbal; Malik Zafar Iqbal Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer, Iqbal; Zaffer Iqbal Zafar, Iqbal; Zafar Iqbal";"Lahore, Masjid al-Qadesia, 4 Lake Road, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1953-10-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Юрий Хаджимуратович КАРАЕВ Юрый Хаджымуратавіч КАРАЕЎ Yuri Khadzimuratovich KARAEV Yuri Khadzimuratavich KARAEU";"Vladikavkaz, RU, RUSSIAN FEDERATION";"1966-06-21; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Vadzim Dzmitryevich IPATAU Vadim Dmitrievich IPATOV Вадим Дмитриевич ИПАТОВ Вадзім Дзмітрыевіч ІПАТАЎ";"Kolomyia, Ivano-Frankivsk Oblast, Ivano-Frankivsk Oblast, UA, UKRAINE";"1964-10-30; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Елена Николаевна ДМУХАЙЛО Elena Nikolaevna DMUHAILO Alena Mikalaeuna DMUHAILA Алена Мікалаеўна ДМУХАЙЛА";"00, UNKNOWN";"1971-07-01; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Genadz Arkadzievich KAZAKEVICH Геннадий Аркадьевич КАЗАКЕВИЧ Генадзь Аркадзьевіч КАЗАКЕВІЧ Gennadi Arkadievich KAZAKEVICH";"Minsk, BY, BELARUS";"1975-02-14; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Aliaksandr Piatrovich BARSUKOU Aleksandr Petrovich BARSUKOV Александр Петрович БАРСУКОВ Аляксандр Пятровіч БАРСУКОЎ";"Vetkovski, BY, BELARUS";"1965-04-29; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Сяргей Мікалаевіч ХАМЕНКА Siarhei Mikalaevich KHAMENKA Sergei Nikolaevich KHOMENKO Сергей Николаевич ХОМЕНКО";"Yasinovataya, UA, UKRAINE";"1966-09-21; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Yuri Genadzevich NAZARANKA Yuri Gennadievich NAZARENKO Юрый Генадзевіч НАЗАРАНКА Юрий Геннадьевич НАЗАРЕНКО";"Slonim, BY, BELARUS";"1976-04-17; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Дзмітрый Уладзіміравіч БАЛАБА Дмитрий Владимирович БАЛАБА Dmitry Vladimirovich BALABA Dzmitry Uladzimiravich BALABA";"village of Gorodilovo, Minsk region, BY, BELARUS";"1972-06-01; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Oleg Vladimirovitch MATKIN Олег Владимирович МАТКИН Алег Уладзіміравіч МАТКІН Aleh Uladzimiravich MATKIN";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Валерий Павлович ВАКУЛЬЧИК Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Valery Pavlovich VAKULCHIK Valeri Paulavich VAKULCHYK";"Radostovo, BY, BELARUS";"1964-06-19; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Dzmitry Vasilievich RAVUTSKI Dmitry Vasilievich REUTSKY Дзмітрый Васільевіч РАВУЦКІ Дмитрий Васильевич РЕУЦКИЙ";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Владимир Викторович КАЛАЧ Uladzimir Viktaravich KALACH Vladimir Viktorovich KALACH Уладзімір Віктаравіч КАЛАЧ";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Alieg Anatolevich CHARNYSHOU Алег Анатольевіч ЧАРНІШОЎ Олег Анатольевич ЧЕРНЫШЁВ Oleg Anatolievich CHERNYSHEV";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Aliaksandr Uladzimiravich KANYUK Аляксандр Уладзіміравіч КАНЮК Александр Владимирович КОНЮК Aleksandr Vladimirovich KONYUK";"Hrodna/Grodno, BY, BELARUS";"1960-07-11; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Mustafa Hajji Muhammad Khan Hassan Ghul Hassan Gul Hasan Gul Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani Abu- Shayma Abu-Shaima";"Al-Madinah, SA, SAUDI ARABIA Sangrar, Sindh Province, PK, PAKISTAN SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI";"Elrseefa (Bani Walid), 00, UNKNOWN Werfalla Tribe, West of Libya, 00, UNKNOWN";"1978, 1978; 2020-09-21, 2020-09-21; 2020-09-21";person;es;LBY "Moussa DIAB Mousa DIAB";;"2020-09-21, 2020-09-21; 2020-09-21";person;es;LBY "Sigma Airlines Sigma Aviation Air Sigma";"Almaty, Markov Str. 11, 050013, KZ, KAZAKHSTAN";"2020-09-21, 2020-09-21; 2020-09-21";enterprise;es;LBY "Ivan Vladimirovich KUBRAKOV Иван Владимирович КУБРАКОВ Іван Уладзіміравіч КУБРАКОЎ Ivan Uladzimiravich KUBRAKOU";"village Malinovka, Mogilev Oblast, BY, BELARUS";"1975-05-05; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Maxim Alexandrovich GAMOLA Максім Аляксандравіч ГАМОЛА Максим Александрович ГАМОЛА Maxim Aliaksandravich GAMOLA";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Alexander Mikhailovich ALESHKEVICH Александр Михайлович АЛЕШКЕВИЧ Aliaksandr Mikhailavich ALIASHKEVICH Аляксандр Міхайлавіч АЛЯШКЕВІЧ";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Andrey Vasilievich GALENKA Andrei Vasilievich GALENKA Андрей Васильевич ГАЛЕНКА Андрэй Васільевіч ГАЛЕНКА";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Aliaksandr Paulavich VASILIEU Alexander Pavlovich VASILIEV Аляксандр Паўлавіч ВАСІЛЬЕЎ Александр Павлович ВАСИЛЬЕВ";"Mahilou/Mogilev, BY, BELARUS";"1975-03-24; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Oleg Nikolaevich SHULIAKOVSKI Aleh Mikalaevich SHULIAKOUSKI Олег Николаевич ШУЛЯКОВСКИЙ Алег Мікалаевіч ШУЛЯКОЎСКІ";"00, UNKNOWN";"1977-07-26; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Аляксандр Вячаслававіч АСТРЭЙКА Александр Вячеславович АСТРЕЙКО Alexander Viacheslavovich ASTREIKO Aliaksandr Viachaslavavich ASTREIKA";"Kapyl, BY, BELARUS";"1971-12-22; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Leanid ZHURAUSKI Leonid ZHURAVSKI Леонид ЖУРАВСКИЙ Леанід ЖУРАЎСКІ";"00, UNKNOWN";"1975-09-20; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Mikhail DAMARNACKI Міхаіл ДАМАРНАЦКІ Михаил ДОМАРНАЦКИЙ Mikhail DOMARNATSKY";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Maxim MIKHOVICH Максим МИХОВИЧ Максім МІХОВІЧ";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Ivan Yurievich SOKOLOVSKI Иван Юрьевич СОКОЛОВСКИЙ Іван Юр’евіч САКАЛОЎСКІ Ivan Yurievich SAKALOUSKI";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Андрэй Анатольевіч ГУРЖЫ Андрей Анатольевич ГУРЖИЙ Andrei Anatolievich GURZHY Andrey Anatolievich GURZHIY";"00, UNKNOWN";"1975-10-10; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Ольга Леонидовна ДОРОШЕНКО Вольга Леанідаўна ДАРАШЭНКА Volga Leanidauna DARASHENKA Olga Leonidovna DOROSHENKO";"00, UNKNOWN";"1976; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Сергей Алексеевич КАЛИНОВСКИЙ Сяргей Аляксеевіч КАЛІНОЎСКІ Siarhei Aliakseevich KALINOUSKI Sergey Alekseevich KALINOVSKIY";"00, UNKNOWN";"1969-01-03; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Светлана Петровна КАЦУБО Святлана Пятроўна КАЦУБА Sviatlana Piatrouna KATSUBA Svetlana Petrovna KATSUBO";"Podilsk, Odessa Oblast, UA, UKRAINE";"1959-08-06; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Аляксандр Міхайлавіч ЛАСЯКІН Александр Михайлович ЛОСЯКИН Aliaksandr Mikhailavich LASYAKIN Alexander Mikhailovich LOSYAKIN";"00, UNKNOWN";"1957-07-21; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Ігар Анатольевіч ПЛЫШЭЎСКІ Igar Anatolievich PLYSHEUSKI Игорь Анатольевич ПЛЫШЕВСКИЙ Ihor Anatolievich PLYSHEVSKIY";"Lyuban, BY, BELARUS";"1979-02-19; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Марина Юрьевна РАХМАНОВА Марына Юр'еўна РАХМАНАВА Marina Yureuna RAKHMANAVA Marina Yurievna RAKHMANOVA";"00, UNKNOWN";"1970-09-26; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Олег Леонидович СЛИЖЕВСКИЙ Алег Леанідавіч СЛІЖЭЎСКІ Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI";"Hrodna/Grodno, BY, BELARUS";"1972-08-16; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Ирина Александровна ЦЕЛИКОВЕЦ Ірына Аляксандраўна ЦЭЛІКАВЕЦ Irina Aliaksandrauna TSELIKAVETS Irina Alexandrovna TSELIKOVEC";"Zhlobin, BY, BELARUS";"1976-11-02; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Alexander Nikolaevich GANOV Александр Николаевич ГАНОВ";"Voronezh, RU, RUSSIAN FEDERATION";"1974-10-24; 2020-10-01, 2020-10-01; 2020-10-01";person;es;UKR "Леонид Кронидович РЫЖЕНЬКИН Leonid Kronidovich RYZHENKIN";"00, UNKNOWN";"1967-11-10; 2020-10-01, 2020-10-01; 2020-10-01";person;es;UKR "АО «Ленпромтранспроект» Joint-stock company “Lenpromtransproyekt”";"St. Petersburg, Kondrat’yevskiy Prospekt, 15, building 5/1, 223, 195 197, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-10-01, 2020-10-01; 2020-10-01";enterprise;es;UKR "Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»";"city of Aldan, Mayakovskogo St. 14, 678 900, Aldansky District, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2020-10-01, 2020-10-01; 2020-10-01";enterprise;es;UKR "Federal State Unitary Enterprise “Crimea Railway” Федеральное государственное унитарное предприятие «Крымская железная дорога»";"Simferopol, 34 Pavlenko St., 95 006, UA, UKRAINE 00, UNKNOWN";"2020-10-01, 2020-10-01; 2020-10-01";enterprise;es;UKR "First Crimean Insurance Company Крымская первая страховая компания";"Sevastopol, Butakova Ln, 4, UA, UKRAINE 00, UNKNOWN";"2020-10-01, 2020-10-01; 2020-10-01";enterprise;es;UKR "Avrasya Shipping";"İlkadım, Samsun, Liman Mh. Gezi Cd. No:22/3, TR, TURKEY";"2020-09-21, 2020-09-21; 2020-09-21";enterprise;es;LBY "Med Wave Shipping";"Amman, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 850880, 11185, JO, JORDAN Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JO, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LB, LEBANON";"2020-09-21, 2020-09-21; 2020-09-21";enterprise;es;LBY "Rungrado Trading Corporation Korea Rungrado General Trading Corporation";"Pyongyang, Segori-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Aliaksandr Valerievich BYKAU Alexander Valerievich BYKOV Аляксандр Валер’евіч БЫКАЎ Александр Валерьевич БЫКОВ";;"2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Александр Святославович ШЕПЕЛЕВ Alexander Svyatoslavovich SHEPELEV Aliaksandr Sviataslavavich SHEPELEU Аляксандр Святаслававіч ШЭПЕЛЕЎ";"village of Rublevsk, Mogilev region, Kruglyanskiy district, BY, BELARUS";"1975-10-14; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Siarhei Yaugenavich TSERABAU Сяргей Яўгенавіч ЦЕРАБАЎ Sergey Evgenievich TEREBOV Сергей Евгеньевич ТЕРЕБОВ";"Borisov/Barisaw, BY, BELARUS";"1972; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Хазалбек Бахтибекович АТАБЕКОВ Хазалбек Бактібекавіч АТАБЕКАЎ Khazalbek Bakhtibekovich ATABEKOV Khazalbek Baktibekavich ATABEKAU";"00, UNKNOWN";"1967-03-18; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Talal Barazi Talal AL-BARAZI طلالالبرازي";"Hama city, SY, SYRIAN ARAB REPUBLIC";"1963; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "لبانةمشوّح Lubana MOUCHAWEH Loubana Mshaweh Lubana Mshaweh Loubana MOUCHAWEH";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "دارمطباع Darem TABA’A";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "Ahmad SAYYED Ahmad Alsyed أحمدالسيد Ahmad al-Sayed Ahmad al-Sayyed";"Quneitra, SY, SYRIAN ARAB REPUBLIC";"1965; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "Tamam Raad Tamam RA'AD Tammam Raad Tammam RA’AD تمامرعد";"Al-Qusayr, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1965, 1965; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "Kenan YAGHI Kinan YAGHI Kinan Yagi كنانياغي Kenan Yagi";"Salmiya, Hama countryside, SY, SYRIAN ARAB REPUBLIC";"1976; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "Zouhair KHAZIM زهيرخزيم Zuhair KHAZIM";"Lattakia, SY, SYRIAN ARAB REPUBLIC Ain al-Tinah, SY, SYRIAN ARAB REPUBLIC";"1963, 1963; 2020-10-16, 2020-10-16; 2020-10-16";person;es;SYR "abu-Malik al-Ansari Abu Malek El Talleh Jamal Husayn Zayniyah زینیھ حسن حسین جمال Jamal Hussein Hassan Zeiniye Abu-Malik al-Shami Abu-Malik al-Talli Abu Hussein";"Arsal, Bekaa, LB, LEBANON SY, SYRIAN ARAB REPUBLIC Benghazi, LY, LIBYA Al Tall, SY, SYRIAN ARAB REPUBLIC Tell Mnin, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1972-01-01, 1972-08-17, 1972-08-17, 1972-08-17, 1972-01-01, 1972-01-01; 2020-10-13, 2020-10-13; 2020-10-13";person;es;TAQA "Lidia Mikhailovna YERMOSHINA Lidzia Mihailauna YARMOSHINA Лідзія Міхайлаўна ЯРМОШЫНА Лидия Михайловна ЕРМОШИНА";"Slutsk, BY, BELARUS";"1953-01-29; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Anatoli Anatolievich VASILIEV Анатоль Анатольевіч ВАСІЛЬЕЎ Анатолий Анатольевич ВАСИЛЬЕВ Anatol Anatolievich VASILIEU";"Gomel/Homyel, Gomel/Homyel Oblast, BY, BELARUS";"1972-01-26; 2020-10-02, 2020-10-02; 2020-10-02";person;es;BLR "Евгений Викторович Пригожин Yevgeniy Viktorovich PRIGOZHIN";"Lenin­grad (St. Petersburg), 00, UNKNOWN RU, RUSSIAN FEDERATION";"1961-06-01; 2020-10-15, 2020-10-15; 2020-10-15";person;es;LBY "Андрей Вениаминович ЯРИН Andrei Veniaminovich YARIN";"Nizhny Tagil, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1970-02-13; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Сергей Владиленович КИРИЕНКО Sergei Vladilenovich KIRIYENKO";"Sukhumi, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1962-07-26; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Сергей Иванович МЕНЯЙЛО Sergei Ivanovich MENYAILO";"Alagir, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1960-08-22; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Александр Васильевич БОРТНИКОВ Aleksandr Vasilievich BORTNIKOV";"Perm, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1951-11-15; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Павел Анатольевич ПОПОВ Pavel Anatolievich POPOV";"Krasnoyarsk, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1957-01-01; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Алексей Юрьевич КРИВОРУЧКО Aleksei Yurievich KRIVORUCHKO";"Stavropol, 00, UNKNOWN RU, RUSSIAN FEDERATION";"1975-07-17; 2020-10-15, 2020-10-15; 2020-10-15";person;es;CHEM "Государственный научно-исследо­вательский институт органической химии и технологии State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)";"Moscow, Shosse Entuziastov 23, 11 124, Moscow Oblast, RU, RUSSIAN FEDERATION";"2020-10-15, 2020-10-15; 2020-10-15";enterprise;es;CHEM "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA";"Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "CIMEX IBERICA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA COTEI;"Milan, Italy";;Entity;ofac;CUBA "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "HAVIN BANK LIMITED HAVANA INTERNATIONAL BANK, LTD";"4th Floor, 189 Marsh Wall, London, E14 9SH, United Kingdom Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400, Cuba United Kingdom";;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA INTERCONSULT;Panama;;Entity;ofac;CUBA "KAVE, S.A.";Panama;;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE";"Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria";;Entity;ofac;CUBA "LEVERAGE, S.A.";"San Martin 323, Piso 14, Buenos Aires, Argentina";;Entity;ofac;CUBA NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "NORDSTRAND LTD.";Liechtenstein;;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "Manuel Antonio NORIEGA";Panama;;Individual;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";Panama;;Entity;ofac;CUBA "PESCABRAVA, S.A.";Spain;;Entity;ofac;CUBA PRELASA;Mexico;;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA "PRENSA LATINA";Spain;;Entity;ofac;CUBA "SERVINAVES, S.A.";Panama;;Entity;ofac;CUBA "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;ofac;CUBA "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;Entity;ofac;CUBA "TROPIC TOURS GMBH TROPICANA TOURS GMBH";"Lietzenburger Strasse 51, Berlin, Germany";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";Spain;;Entity;ofac;CUBA "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "Abu ABBAS Muhammad ZAYDAN";;"10 Dec 1948";Individual;ofac;SDGT "Shaykh Umar Abd AL RAHMAN";Egypt;"03 May 1938";Individual;ofac;SDGT "Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI";"Giza, Egypt Egypt";"19 Jun 1951";Individual;ofac;SDGT "Abbud AL-ZUMAR Colonel Abbud ZUMAR";Egypt;;Individual;ofac;SDGT "Abd Al Aziz AWDA";;1946;Individual;ofac;SDGT "Shaykh Muhammad Husayn FADLALLAH";"Najf Al Ashraf (Najaf), Iraq";"1938; 1936";Individual;ofac;SDGT "George HABBASH George HABASH";;;Individual;ofac;SDGT "Nayif HAWATMA Nayif HAWATMEH Nayif HAWATMAH Abu KHALID";;1933;Individual;ofac;SDGT "Mohammad Shawqi ISLAMBOULI";Egypt;"15 Jan 1955";Individual;ofac;SDGT "Ahmad JABRIL Ahmad JIBRIL";"Ramleh, Israel";1938;Individual;ofac;SDGT "Talal Muhammad Rashid NAJI";"Al Nasiria, Palestine";1930;Individual;ofac;SDGT "Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH";"Lebanon Al Basuriyah, Lebanon";"31 Aug 1960; 31 Aug 1953; 31 Aug 1955; 31 Aug 1958";Individual;ofac;"SYRIA; SDGT" "Subhi TUFAYLI";"Biqa Valley, Lebanon";1947;Individual;ofac;SDGT "Sheik Ahmed Ismail YASSIN";"Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza";1938;Individual;ofac;SDGT "MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC.";"57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama United States";;Entity;ofac;IRAQ2 "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA "Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK";"Gaza, Egypt Egypt United States";"09 Feb 1951";Individual;ofac;SDGT "Helmer HERRERA BUITRAGO PACHO H7";"Cali, Colombia Colombia";"24 Aug 1951; 05 Jul 1951";Individual;ofac;SDNT "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "Miguel Angel RODRIGUEZ OREJUELA EL SENOR PATRICIA PATRICIO PATTY PAT MANUEL MANOLO MIKE MAURO DOCTOR M.R.O.";"Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia Colombia";"23 Nov 1943; 15 Jul 1943";Individual;ofac;SDNT "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "Leonardo CAVIEDES CRUZ";"Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia Colombia";"23 Nov 1952";Individual;ofac;SDNT HERMANN;Cuba;;Vessel;ofac;CUBA "MAR AZUL";Cuba;;Vessel;ofac;CUBA "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA TIFON;Cuba;;Vessel;ofac;CUBA "Ramadan ABDALLAH Dr. Ramadan ABDULLAH Dr. Ramadan Abdullah SHALLAH Ramadan Abdalla Mohamed SHALLAH";"Damascus, Syria Gaza City, Gaza Strip Egypt United States";"01 Jan 1958";Individual;ofac;SDGT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Salustio AMEZQUITA MENESES";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"01 Jul 1946";Individual;ofac;SDNT "Jose Francisco ANGULO OROBIO (SEGUNDO)";"Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"08 Sep 1964";Individual;ofac;SDNT "Julio Cesar ARBOLEDA ROMERO";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"01 Dec 1953";Individual;ofac;SDNT "Luz Mery BUITRAGO DE HERRERA";"c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"24 Aug 1924";Individual;ofac;SDNT "Adiela BUITRAGO MARIN";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"28 Feb 1951";Individual;ofac;SDNT "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"20 Aug 1956";Individual;ofac;SDNT "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Walter ESCOBAR BUITRAGO";"c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia Colombia";"08 Feb 1971";Individual;ofac;SDNT "Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"28 Dec 1948";Individual;ofac;SDNT "Diana Paola GALINDO HERRERA";"c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia Colombia";"08 Jul 1978";Individual;ofac;SDNT "Diego Alexander GALINDO HERRERA";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"09 Feb 1977";Individual;ofac;SDNT "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO";"Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"15 Dec 1961";Individual;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Stella HERRERA BUITRAGO";"c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia Colombia";"07 Oct 1953";Individual;ofac;SDNT "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A.";"Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Juan Carlos LARRANAGA CALVACHE";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia Colombia";"18 Mar 1964";Individual;ofac;SDNT "Orlando LIBREROS DIEZ";"c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VALLE COMUNICACIONES LTDA., Cali, Colombia c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia Colombia";"06 Dec 1960";Individual;ofac;SDNT "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "Ricardo Jose LINARES REYES Jose Ricardo LLENARES REYES";"c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVHERESA S.A., Cali, Colombia c/o INCOVALLE, Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o VIAJES MERCURIO LTDA, Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";"08 Mar 1955; 03 Mar 1955";Individual;ofac;SDNT "Vicente de Jesus LOPERA LONDONO";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia Colombia";;Individual;ofac;SDNT "Francisco Jose MONROY ARCILA";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"02 Aug 1942";Individual;ofac;SDNT "Juan Carlos MOSQUERA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Calle 24N No. 6-17, Cali, Colombia Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia Colombia";;Individual;ofac;SDNT "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "Joaquin Emilio MUNOZ PAZ";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNT "Lisimaco QUINTERO SALAZAR";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia";;Individual;ofac;SDNT "Delia Nhora RAMIREZ CORTES Delia Nora RAMIREZ CORTES";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VIAJES MERCURIO LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"20 Jan 1959";Individual;ofac;SDNT "William RAMIREZ VALENCIANO";"c/o IMCOMER LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Calle 3C No. 72-64 10, Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"07 Feb 1964";Individual;ofac;SDNT "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "Jesus Maria SAAVEDRA RESTREPO";"c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Colombia";"10 Jul 1958";Individual;ofac;SDNT "Nhora Clemencia SALCEDO RAMIREZ";"c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia Colombia";"20 Nov 1956";Individual;ofac;SDNT "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA.";"Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia";;Entity;ofac;SDNT "Jose Abelardo URIBE GONZALEZ";"c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS";"Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Luis Fernando VALENCIA ARIAS";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"24 Sep 1962";Individual;ofac;SDNT "Reynel VALENCIA Reinel VALENCIA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"19 Nov 1954";Individual;ofac;SDNT "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"Carrera 3 No. 10-02 Local 113, Cali, Colombia";;Entity;ofac;SDNT "Maria Deisy VILLEGAS ARIAS Maria Deicy VILLEGAS ARIAS";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia Calle 66 No. 1A-6 51, Cali, Colombia c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia Colombia";"16 Jul 1961";Individual;ofac;SDNT "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"Carrera 7 No. 72-28 of. 301, Bogota, Colombia Carrera 4 No. 86-88, Bogota, Colombia Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"Avenida 2FN No. 24N-92, Cali, Colombia Carrera 83 No. 6-50, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA MADERERA ARCA LTDA.";"Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA BOLIVAR LTDA.";"Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROHUEVO DE COLOMBIA LTDA.";"Calle 34 No. 5A-25, Cali, Colombia 1 Km Antes de Cavasa Palmira-Cali, Colombia Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia Colombia";;Entity;ofac;SDNT "VALLE DE ORO S.A.";"Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia Colombia";;Entity;ofac;SDNT "Cesar Augusto ACERO PIEDRAHITA";"Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"20 May 1965";Individual;ofac;SDNT "Phanor ARIZABALETA ARZAYUS Fanor ARIZABALETA ARZAYUS";"Avenida 39 No. 15-22, Bogota, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INVERSIONES ARIO LTDA., Cali, Colombia Carrera 9 No. 9S-35, Buga, Colombia Carrera 4 No. 12-41 of. 710, Cali, Colombia Calle 110 No. 30-45, Bogota, Colombia Colombia";"12 May 1938";Individual;ofac;SDNT "Aracelly BANDERAS";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia";"30 Nov 1955";Individual;ofac;SDNT "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Leonor CASTRILLON CRUZ";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"25 Oct 1922";Individual;ofac;SDNT "Hector Fabio CHAVARRO";"c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"28 Sep 1959";Individual;ofac;SDNT "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Otalvaro CUERO MARTINEZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"17 Aug 1955";Individual;ofac;SDNT "Rafael Alberto CULZAT LUGSIR";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia Colombia";"23 Oct 1940";Individual;ofac;SDNT "Manuel DIAZ";"c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"10 Feb 1954";Individual;ofac;SDNT "Rosa Isabel DIAZ";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Dacier FIGUEROA DE BRUSATIN";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"07 Nov 1930";Individual;ofac;SDNT "Audra Yamile GARCIA ROMERO";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"23 Jul 1971";Individual;ofac;SDNT "Freddy GARCIA Fredy GARCIA";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Nohelio HENAO HINESTROZA";"c/o INVHERESA S.A., Cali, Colombia Colombia";"20 Mar 1954";Individual;ofac;SDNT "William HERRERA BUITRAGO";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Colombia";"29 Nov 1964";Individual;ofac;SDNT "Maria del Carmen LONDONO DE UPEGUI";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"16 Oct 1927";Individual;ofac;SDNT "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Hernan de Jesus LOPEZ ZAPATA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo MORENO";"c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jose Tolentino MURILLO MURILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Octavio PATINO RINCON";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"20 Sep 1916";Individual;ofac;SDNT "Publio Eliecer PEREZ ORTEGA";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"23 Jul 1954";Individual;ofac;SDNT "Wilmar Armando PEREZ SERNA";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo PIEDRAHITA GIRALDO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria del Carmen POSSO DE LONDONO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Placido RAMIREZ BUITRAGO";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"16 Nov 1950";Individual;ofac;SDNT "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;ofac;SDNT "Miguel Antonio ROZO CLAVIJO";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Colombia";"18 Aug 1943";Individual;ofac;SDNT "Manuel Salvador SEPULVEDA SEPULVEDA";"c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"02 Feb 1956";Individual;ofac;SDNT "Maria Norby SERNA Maria Norbi SERNA DE PEREZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia Colombia";"14 Jul 1945";Individual;ofac;SDNT "Maria Diocelina VALENCIA DE JARAMILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"08 May 1959";Individual;ofac;SDNT "Manuel VALENCIA FRANCO";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo VARGAS LOPEZ";"c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia Colombia";"03 Nov 1955";Individual;ofac;SDNT "Maria Concepcion ZAMBRANO CERON";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"04 Aug 1928";Individual;ofac;SDNT "Jose Hernan ZAMORA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Carlos Obeymar MAFLA Carlos Obeimar MAFLA Carlos OBEYMAR MAFLA";"c/o MERCAVICOLA LTDA., Cali, Colombia Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia Colombia";"05 Aug 1955";Individual;ofac;SDNT "MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALLADARES LTDA. AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran";;Entity;ofac;"IRAN; SDGT; IFSR; IRGC" "BANK MASKAN HOUSING BANK - OF IRAN";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran, Iran";;Entity;ofac;"IRAN; IRAN-EO13902" "BANK REFAH KARGARAN WORKERS' WELFARE BANK - OF IRAN BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran No. 40, North Shiraz St, Mollasadra Ave, Tehran, Iran 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917, Iran";;Entity;ofac;"IRAN; IRAN-EO13902" "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;"IRAN; IRAN-EO13902" "BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED";"5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran United Kingdom";;Entity;ofac;"IFSR; IRAN; SDGT" "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. 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FTO; SDGT" "KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD";;;Entity;ofac;"FTO; SDGT" "KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK";;;Entity;ofac;"SDNTK; FTO; SDGT" "LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS ELLALAN FORCE";;;Entity;ofac;"FTO; SDGT" "NATIONAL LIBERATION ARMY ELN EJERCITO DE LIBERACION NACIONAL";;;Entity;ofac;"FTO; SDGT" "PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PIJ-SHAQAQI FACTION PIJ ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS PIJ-SHALLAH FACTION PALESTINIAN ISLAMIC JIHAD AL-QUDS SQUADS SAYARA AL-QUDS AL-QUDS BRIGADES AL-AWDAH BRIGADES";;;Entity;ofac;"FTO; SDGT" "PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PALESTINE LIBERATION FRONT PLF PLF-ABU ABBAS";;;Entity;ofac;"FTO; SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE PFLP RED EAGLES RED EAGLE GROUP RED EAGLE GANG HALHUL GANG HALHUL SQUAD PALESTINIAN POPULAR RESISTANCE FORCES PPRF MARTYR ABU-ALI MUSTAFA BATTALION";;;Entity;ofac;"FTO; SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND PFLP-GC";;;Entity;ofac;"FTO; SDGT" "REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA";;;Entity;ofac;"FTO; SDGT; SDNTK" "REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS";;;Entity;ofac;"FTO; SDGT" "REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE";;;Entity;ofac;SDGT "SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY";;;Entity;ofac;"FTO; SDGT; SDNTK" "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS";;;Entity;ofac;SDGT "Julio Cesar NASSER DAVID Jaime PEREZ PENA";"Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Colombia";"01 Nov 1940; 01 Oct 1940";Individual;ofac;SDNT "Carlos Alberto NASSER ARANA";"c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia Colombia";"21 Nov 1964";Individual;ofac;SDNT "Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HASBUN Claudia Patricia NASSER DE HAZBUN";"c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia Colombia";"23 Jan 1966; 23 Jan 1963";Individual;ofac;SDNT "Jorge NASSER ARANA";"c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o HAPPY DAYS S. de H., Barranquilla, Colombia c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia Colombia";"06 Nov 1966";Individual;ofac;SDNT "AGRICOLA SONGO LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA. GRANCO";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA DEL CARIBE LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "PROMOTORA HOTEL BARRANQUILLA LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "SURAMERICANA DE HOTELES LTDA. SURATEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADIN Usama BIN LADEN Osama BIN LADEN Osama BIN LADIN Osama bin Muhammad bin Awad BIN LADIN";"Jeddah, Saudi Arabia Yemen";"30 Jul 1957; 1958";Individual;ofac;SDGT "AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY";;;Entity;ofac;"FTO; SDGT" "Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF";"Alexandria, Egypt";"1951; 1956; 1944";Individual;ofac;SDGT "Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ";"Egypt Sudan";"24 Jun 1954";Individual;ofac;SDGT "ALKALA ASOCIADOS S.A. INVHERESA S.A.";"Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A.";"Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.";"Carrera 23D No. 13B-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C.";"Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "K. P. TO JEANS WEAR S. DE H.";"Calle 78 No. 53-70 Local 218, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "MATADERO METROPOLITANO LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Carrera 10 No. 34-21 Dosq., Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 53 No. 13-55 apt. 102B, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia Colombia";;Entity;ofac;SDNT "TITOS BOLO CLUB";"Carrera 51B No. 94-110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VILLA DE ARTE S. DE H. VILLA D'ARTE";"Carrera 54 No. 74-79, Barranquilla, Colombia Aereo Apartado 51881, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "Ivan URDINOLA GRAJALES Jairo Ivan URDINOLA GRAJALES";"Calle 52 No. 28E-30, Cali, Colombia Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia Colombia";"01 Dec 1960";Individual;ofac;SDNT "Julio Fabio URDINOLA GRAJALES";"Carrera 40 No. 5A-40, Cali, Colombia c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.";"Km. 3 Via Marsella, Pereira, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL EDEN S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA";"Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia Colombia";;Entity;ofac;SDNT "Lorena HENAO MONTOYA";"Calle 52 No. 28E-30, Cali, Colombia Calle 8 No. 39-79 of. 201, Cali, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama Colombia";"09 Oct 1968";Individual;ofac;SDNT "Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ";Mexico;"31 Jul 1964; 31 Jul 1965";Individual;ofac;SDNTK "Luis Ignacio AMEZCUA CONTRERAS Luis AMEZCUA Luis C. CONTRERAS Luis LOPEZ Eduardo LOZANO Salvador OCHOA Sergio RODRIGUEZ LOPEZ";Mexico;"22 Feb 1964; 21 Feb 1964; 21 Feb 1974";Individual;ofac;SDNTK "Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ";Mexico;"31 Aug 1964";Individual;ofac;SDNTK "Rafael CARO QUINTERO Raphael CARO QUINTERO";Mexico;"12 Dec 1952; 24 Nov 1955; 24 Oct 1955";Individual;ofac;SDNTK "Vicente CARRILLO FUENTES Andres CARRILLO FUENTES";Mexico;"16 Oct 1962";Individual;ofac;SDNTK "Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL";Burma;"17 Feb 1933; 07 Jan 1932; 12 Feb 1932";Individual;ofac;SDNTK "Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO";"Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis United Kingdom";"16 Dec 1949";Individual;ofac;SDNTK "Oluwole A. OGUNGBUYI Babestan Oluwole ADEMULERO Wole A. BABESTAN Wally OGUNGBUYI Wole A. OGUNGBUYI Olatude I. SHOFESO Olatunde Irewole SHOFESO";Nigeria;"04 Mar 1953";Individual;ofac;SDNTK "Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO";Nigeria;"30 Jun 1952";Individual;ofac;SDNTK "Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA";Thailand;"29 Jun 1952; 29 May 1952";Individual;ofac;SDNTK "Benjamin Alberto ARELLANO FELIX";Mexico;"12 Mar 1952; 08 Nov 1954; 11 Aug 1955";Individual;ofac;SDNTK "Arcangel de Jesus HENAO MONTOYA";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia Colombia";"07 Oct 1954";Individual;ofac;SDNT "Juan Carlos RAMIREZ ABADIA";"Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia Colombia";"16 Feb 1963";Individual;ofac;SDNT "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA AGROINVERSORA HENAGRO LTDA.";"Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Colombia";;Entity;ofac;SDNT "MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.";"Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Olga Patricia GONZALEZ BENITEZ";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia Colombia";"04 Aug 1965";Individual;ofac;SDNT "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;ofac;SDNT "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VESTIMENTA J Y J S. DE H.";"Calle 78 No. 53-70, Local 112, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE";"Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";"31 Jan 1959";Individual;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.";"Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "TAURA S.A.";"Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "GALAPAGOS S.A";"Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jorge Alirio DUQUE BOTERO";"Calle 5 No. 5A-49, Buenaventura, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";"04 Jun 1949";Individual;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "Maria GILMAN FRANCO";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Oscar HERNANDEZ";"Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Victor Hugo HERRAN SAAVEDRA";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Ricardo Alfredo MORENO DAZA";"Carrera 38D No. 4B-57, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Pedro Emilio RAMIREZ ESCUDERO";"Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO; SDGT" "Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO";Mexico;"27 Aug 1955";Individual;ofac;SDNTK "Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN";Pakistan;"1962; 1959";Individual;ofac;SDNTK "Osiel CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS GUILLEN Osiel CARDENAS TUILLEN Jorge SALINA AGUILAR Jorge SALINAS AGUILAR";Mexico;"18 May 1967";Individual;ofac;SDNTK "Miguel Angel CARO QUINTERO";Mexico;"09 Mar 1963";Individual;ofac;SDNTK "Ping Yun CHANG Saeng KHUN";Burma;"07 Jan 1940";Individual;ofac;SDNTK "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "Joaquin GUZMAN LOERA Max AREGON Chapo GUZMAN Jose Luis GUIERREZ LOERA Joaquin GUZMAN FERNANDEZ Joaquin GUZMAN LOESA Joaquin GUZMAN PADILLA Joaquin GUMAN LOERAL Archibaldo GUZMAN Aureliano GUZMAN Miguel ORTEGA Joise Luis RAMIREZ Gilberto CARO RODRIGUEZ Joaquin Chapo GUZMAN Chapo GUZMAN LOREA Joaguin GUZMAN LOEIA Achivaldo GUZMAN Gilberto OSUNA Jorge RAMOX PEREZ";Mexico;"25 Dec 1954";Individual;ofac;SDNTK "Jamiel HAMIEH Jamiel HAMIAH Jamel HAMEIAH Mamil HAMEIAH Jamill HAMEIH Jamil HAMIAEH Jamil Abdulkarim HAMIE Jamiel HAMIEAH Jamil HAMEIAH Jamil HAMEIEH Jamil HAMER Jamil HAMIE Jamile HAMIE Jamil HAMIEAH Jamal HAMIEH Jamil HAMIEH Jamil HAMIEL Jamil HAMIEYYEH Abdul Jamil HAMIYA Jamil HAMIYYAH Jamil HAMYH Jamil Abdul KARIM Abu NEZAM Mamil HAMIEH Jamil HAMIEYE Jamil HAMIL Jamil HAMIYE Jamil HAMIYYEH Abou NAZIM Abou NIZAM";;"Sep 1938";Individual;ofac;SDNTK "Ismael HIGUERA GUERRERO";Mexico;"17 Mar 1961";Individual;ofac;SDNTK "Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali KHAN Ali Khan NASIR Khan Ali NASIR";Pakistan;"01 Oct 1955";Individual;ofac;SDNTK "Oscar MALHERBE DE LEON Martin BECERRA Martin BECERRA MIRELES Oscar MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Polo MAHLERBE Oscar MALERBE Oscar MALERVA Oscar NALHERBE Jorge VARGAS";Mexico;"10 Jan 1964";Individual;ofac;SDNTK "Alcides RAMON MAGANA Ramon ALCIDES MAGANA Ramon ALCIDEZ MAGANA Ramon ALCIDES MAYENA Ramon MAGNA ALCIDEDES Ramon ALCIDES MAGANE Antonio ROMERO Jorge GONZALEZ QUIONES Jorge MAGANA Ramon MAGANA ALCIDES Alcides MATA Alcedis RAMON MAGANA";;"04 Sep 1957";Individual;ofac;SDNTK "UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC";;;Entity;ofac;"SDGT; SDNTK" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO; SDGT" "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "Shaykh SAI'ID Mustafa Muhammad AHMAD";Egypt;;Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Ibn Al-Shaykh AL-LIBI";;;Individual;ofac;SDGT "ABU ZUBAYDAH Zayn al-Abidin Muhammad HUSAYN TARIQ Zain Al-Abidin Muhammad HUSAIN ABU ZUBAIDA Abd Al-Hadi AL-WAHAB Zayn al-Abidin Muhammad HUSSEIN Zeinulabideen Muhammed Husein ABU ZUBEIDAH";"Riyadh, Saudi Arabia Egypt Palestinian";"12 Mar 1971; 18 Jan 1984";Individual;ofac;SDGT "Abd al-Hadi AL-IRAQI ABU ABDALLAH Abdal al-Hadi AL-IRAQI";;;Individual;ofac;SDGT "Thirwat Salah SHIHATA Tarwat Salah ABDALLAH Shahata THIRWAT Salah Shihata THIRWAT";Egypt;"29 Jun 1960";Individual;ofac;SDGT "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST";"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan";;Entity;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"Uhlenhorsterweg 34 11, Hamburg, Germany";;Entity;ofac;SDGT "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB";"Afghanistan Egypt";1965;Individual;ofac;SDGT "Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN";"Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia";"26 Jun 1967";Individual;ofac;SDGT "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI";"El Dibabiya, Saudi Arabia Saudi Arabia";"10 Jul 1965; 11 Jul 1965";Individual;ofac;SDGT "Mustafa Mohamed FADHIL Moustafa Ali ELBISHY Mustafa MOHAMMED Mustafa FAZUL HUSSEIN Mustafa Muhamad FADIL Abd Al Wakil AL MASRI ANIS, Abu YUSSRR, Abu Hassan ALI Nu MAN KHALID Abu JIHAD Abu AL-NUBI";"Cairo, Egypt Egypt Kenya";"23 Jun 1976";Individual;ofac;SDGT "Ahmed Khalfan GHAILANI Ahmad Khalafan GHILANI Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMED Abu Bakr AHMAD AHMED, A. Ahmed KHALFAN Ahmed Khalfan ALI Abubakar Khalfan AHMED Ahmed GHAILANI Ahmad AL TANZANI KHABAR, Abu BAKR, Abu Abubakary Khalfan Ahmed GHAILANI Mahafudh Abubakar Ahmed Abdallah HUSSEIN Shariff Omar MOHAMMED ""FOOPIE"" ""FUPI"" ""AHMED THE TANZANIAN""";"Zanzibar, Tanzania Tanzania";"14 Mar 1974; 13 Apr 1974; 14 Apr 1974; 01 Aug 1970";Individual;ofac;SDGT "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Fazul Abdullah MOHAMMED Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed FAZUL Fazul Abdilahi MOHAMMED Fazul ADBALLAH Fazul ABDALLA Fazul MOHAMMED HAROON HARUN Haroon FAZUL Harun FAZUL Fadil Abdallah MUHAMAD Fadhil HAROUN AL SUDANI, Abu Seif Abu AISHA Abu LUQMAN Fadel Abdallah Mohammed ALI Fouad MOHAMMED";"Moroni, Comoros Islands Comoros Kenya";"25 Aug 1972; 25 Dec 1974; 25 Feb 1974";Individual;ofac;SDGT "Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID";Kuwait;"14 Apr 1965; 01 Mar 1964";Individual;ofac;SDGT "Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER";"Bloomington, Indiana USA United States Iraq";"10 Apr 1960; 21 Jun 1992";Individual;ofac;SDGT "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI";Pakistan;;Entity;ofac;"FTO; SDGT" "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT "RABITA TRUST";"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";;Entity;ofac;SDGT "Haji Abdul Manan AGHA Abd Al-Man'am SAIYID";Pakistan;;Individual;ofac;SDGT "Muhammad AL-HAMATI Mohammad Hamdi Sadiq AL-AHDAL Abu Asim AL-MAKKI";Yemen;;Individual;ofac;SDGT "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;Individual;ofac;SDGT "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;Individual;ofac;SDGT "Sa'd Abdullah Hussein AL-SHARIF";"Al-Medinah, Saudi Arabia Saudi Arabia";"1969; 1963; 11 Feb 1964; 08 Sep 2006; 17 Jul 2011";Individual;ofac;SDGT "Bilal BIN MARWAN";;1947;Individual;ofac;SDGT "Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY";"Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia";"21 Jan 1963";Individual;ofac;SDGT "Mamoun DARKAZANLI";"Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria Germany";"04 Aug 1958";Individual;ofac;SDGT "Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID";"Jordan California, USA United States";1968;Individual;ofac;SDGT "Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY";"Karachi, Pakistan";;Individual;ofac;SDGT "Omar Mahmoud UTHMAN Abu Qatada AL-FILISTINI Abu Umr TAKFIRI ABU ISMAIL Abu Omar ABU UMAR Al-Samman UTHMAN Abu Umar UMAR Umar UTHMAN";"London, United Kingdom Jordan Bethlehem, West Bank, Palestinian Territories";"30 Dec 1960; 13 Dec 1960";Individual;ofac;SDGT "Tohir YULDASHEV Takhir YULDASHEV";Uzbekistan;;Individual;ofac;SDGT "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;Individual;ofac;SDGT "AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK";"P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank";;Entity;ofac;SDGT "BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"P.O. Box 662, Ramallah, West Bank";;Entity;ofac;SDGT "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND";"525 International Parkway, Suite 509, Richardson, TX, 75081, United States P.O. Box 832390, Richardson, TX, 75083, United States 9250 S. Harlem Avenue, Bridgeview, IL, United States 345 E. Railway Avenue, Paterson, NJ, 07503, United States Hebron, West Bank Gaza Strip, undetermined 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, United States Jenin, West Bank Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank";;Entity;ofac;SDGT "UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan";;Entity;ofac;SDGT "Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MAHMOOD Sultan Baishiruddin MEKMUD Dr. Bashir Uddin MEHMOOD";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";"1945; 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944";Individual;ofac;SDGT "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";Individual;ofac;SDGT "Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. TUFAIL";Pakistan;"05 May 1930";Individual;ofac;SDGT "LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION AL-ANFAL TRUST TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL AL-MUHAMMADIA STUDENTS KASHMIR FREEDOM MOVEMENT TEHREEK-E-AZADI-E-KASHMIR TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TAJK TEHREEK-I-AZADI-I KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR MOVEMENT FOR FREEDOM OF KASHMIR MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML";Pakistan;;Entity;ofac;"FTO; SDGT" "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;Entity;ofac;SDGT "LOYALIST VOLUNTEER FORCE LVF";"United Kingdom";;Entity;ofac;SDGT "ORANGE VOLUNTEERS";"United Kingdom";;Entity;ofac;SDGT "RED HAND DEFENDERS RHD";"United Kingdom";;Entity;ofac;SDGT "ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS";"United Kingdom";;Entity;ofac;SDGT "Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser";"Peshawar, Pakistan Rouiba, Algiers, Algeria Algeria";"13 Feb 1970";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES";"House Number 56, E. Canal Road, University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan";;Entity;ofac;SDGT "Abd al-Muhsin AL-LIBI Ibrahim Ali Muhammad ABU BAKR Abdel Ilah SABRI Ibrahim Ali Abu Bakr TANTOUSH Ibrahim Abubaker TANTOUCHE Ibrahim Abubaker TANTOUSH ABU ANAS 'ABD AL-MUHSI 'ABD AL-RAHMAN";"Johannesburg, South Africa Libya";"1966; 27 Oct 1969";Individual;ofac;SDGT "ACCESOS ELECTRONICOS S.A.DE C.V.";"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADP, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER";"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, CA, 92173, United States Mexico";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "FORPRES, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "OPERADORA VALPARK, S.A. DE C.V.";"Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "VALPARK, S.A. DE C.V.";"Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "Miguel AGUILAR AMAO";"Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, Mexico Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Santa Agueda,Baja California Sur,Mexico Mexico";"29 Sep 1953";Individual;ofac;SDNTK "Manuel AGUIRRE GALINDO";"c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Nov 1950";Individual;ofac;SDNTK "Enedina ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico";"12 Apr 1961";Individual;ofac;SDNTK "Maria Antonieta FREGOSO AMEZQUITA";"Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco Mexico";"29 Oct 1952";Individual;ofac;SDNTK "Jose Alejandro GIL GARCIA";"Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Jan 1952";Individual;ofac;SDNTK "Maria Elda HERNANDEZ PULIDO";"Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Baja California Norte, Mexico";"18 Aug 1971";Individual;ofac;SDNTK "Gilberto MIJARES TRANCOSO";"Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico P.O. Box 43440, San Ysidro, CA, 92173, United States c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Vicente Guerrero, Durango Mexico";"04 Feb 1951";Individual;ofac;SDNTK "Luis Ignacio MORENO MEDINA";"Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico Distrito Federal, Mexico Mexico";"26 May 1953";Individual;ofac;SDNTK "Francisco Javier OROPEZA MEDRANO";"Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico";"23 Feb 1968";Individual;ofac;SDNTK "Sergio Humberto RAMIREZ AGUIRRE";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico";"22 Nov 1951";Individual;ofac;SDNTK "Luis Raul TOLEDO CARREJO";"Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco, Mexico";"30 Jan 1959";Individual;ofac;SDNTK "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";Individual;ofac;SDGT "Miguel ALBISU IRIARTE";"San Sebastian, Guizpucoa Province, Spain Spain";"07 Jun 1961";Individual;ofac;SDGT "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;SDGT "Paulo ELCORO AYASTUY";"Vergara, Guipuzcoa Province, Spain Spain";"22 Oct 1973";Individual;ofac;SDGT "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "Cristina GOIRICELAYA GONZALEZ";"Vergara, Guipuzcoa Province, Spain Spain";"23 Dec 1967";Individual;ofac;SDGT "Maria Soledad IPARRAGUIRRE GUENECHEA";"Escoriaza, Guipuzcoa Province, Spain Spain";"25 Apr 1961";Individual;ofac;SDGT "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "Ainhoa MUGICA GONI";"San Sebastian, Guipuzcoa Province, Spain Spain";"27 Jun 1970";Individual;ofac;SDGT "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";Individual;ofac;SDGT "Juan Jesus NARVAEZ GONI";"Pamplona, Navarra Province, Spain Spain";"23 Feb 1961";Individual;ofac;SDGT "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Zigor ORBE SEVILLANO";"Basauri, Vizcaya Province, Spain Spain";"22 Sep 1975";Individual;ofac;SDGT "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT "Kemen URANGA ARTOLA";"Ondarroa, Vizcaya Province, Spain Spain";"25 May 1969";Individual;ofac;SDGT "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"FTO; SDGT" "THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST";"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan";;Entity;ofac;SDGT "Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI";"Via A. Masina n.7, Milano, Italy Tunisia";"11 Dec 1974; 28 Feb 1996; 27 Feb 2001";Individual;ofac;SDGT "Lased BEN HENI Al As'ad BEN HANI";"Libya Tripoli";"05 Feb 1969";Individual;ofac;SDGT "Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA";"Via Milano n.38, Spinadesco, CR, Italy Tunisia";"13 Oct 1969; 26 May 1999; 25 May 2004";Individual;ofac;SDGT "Abdelkader Mahmoud ES SAYED Kader ES SAYED";"Via del Fosso di Centocelle n.66, Roma, Italy Egypt";"26 Dec 1962";Individual;ofac;SDGT "Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID";"Via Dubini n.3, Gallarate, VA, Italy Tunisia";"10 Feb 1968; 14 Feb 1995; 13 Feb 2000";Individual;ofac;SDGT "Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ";"55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait Saudi Arabia";"25 Aug 1962; 24 Aug 1962; 06 Nov 1990; 13 Sep 1995";Individual;ofac;SDGT "Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN";"9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom";"15 Apr 1958";Individual;ofac;SDGT "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";Individual;ofac;SDGT "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Asier QUINTANA ZORROZUA";"Bilbao Vizcaya Province, Spain";"27 Feb 1968";Individual;ofac;SDGT "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;ofac;SDGT "Luis Fernando DA COSTA Fernandinho BEIRA-MAR";"Rio de Janeiro";"04 Jul 1967";Individual;ofac;SDNTK "Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ";"Jalisco Mexico Mexico United States";"28 Aug 1962; 20 Aug 1962";Individual;ofac;SDNTK "Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM";Pakistan;"28 Sep 1957";Individual;ofac;SDNTK "Samuel KNOWLES JR., Samuel KNOWLES";Bahamas;"28 May 1959";Individual;ofac;SDNTK "Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO";Israel;"27 Dec 1959; 29 Nov 1959; 27 Feb 1959; 12 Dec 1959; 25 Jul 1961";Individual;ofac;SDNTK "Mario Ernesto VILLANUEVA MADRID";"Quintana Roo, Mexico";"02 Jul 1949";Individual;ofac;SDNTK "Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS";"Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Jan 1948; 06 Dec 1952; 03 Sep 1951";Individual;ofac;SDNTK "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;ofac;SDGT "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO; SDGT" "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE";"Via Latisana n. 6, Milan, Italy Tunis, Tunisia Tunisia";"14 Jul 1970; 04 Oct 2000; 03 Oct 2005";Individual;ofac;SDGT "Nabil Ben Mohamed Ben Ali BEN ATTIA";"Tunis, Tunisia Tunisia";"11 May 1966; 22 Aug 2001; 21 Aug 2006";Individual;ofac;SDGT "Yassine CHEKKOURI";"Safi, Morocco";"06 Oct 1966";Individual;ofac;SDGT "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN";"Via Masina n.7, Milan, Italy Tunis, Tunisia Tunisia";"03 Apr 1968; 12 Apr 2000; 11 Apr 2005";Individual;ofac;SDGT "Samir KISHK";"Gharbia, Egypt";"14 May 1955";Individual;ofac;SDGT "Tarek Ben Habib Ben Al-Toumi MAAROUFI";"Ghar el-dimaa, Tunisia Ghardimaou, Tunisia Tunisia";"23 Nov 1965; 19 Jun 1987; 18 Jun 1992";Individual;ofac;SDGT "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Mansour THAER";"Baghdad, Iraq";"21 Mar 1974";Individual;ofac;SDGT "Al-Azhar Ben Ammar Ben Abadallah TLILI";"Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia";"26 Mar 1969";Individual;ofac;SDGT "Habib WADDANI";"Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia Tunisia";"10 Jun 1970; 23 Sep 1997; 22 Sep 2002";Individual;ofac;SDGT "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN";"Al-Madinah, Saudi Arabia Saudi Arabia";"22 Jan 1958; 20 Jan 1958; 15 Jul 1998; 22 May 2003";Individual;ofac;SDGT "Said BAHAJI";"12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany Morocco Germany";"15 Jul 1975";Individual;ofac;SDGT "Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR";"Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Yemen Saudi Arabia";"01 May 1972; 16 Sep 1973";Individual;ofac;SDGT "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI";;;Entity;ofac;"FTO; SDGT" "Luis Hernando GOMEZ BUSTAMANTE";"Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"14 Mar 1958";Individual;ofac;SDNT "Diego Leon MONTOYA SANCHEZ";"Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia Colombia";"11 Jan 1958";Individual;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "VISCAYA LTDA. VIZCAYA LTDA.";"Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Laura Victoria GOMEZ APONTE";"Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia Colombia";"31 Oct 1965";Individual;ofac;SDNT "Viviana GOMEZ GOMEZ";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"17 Oct 1982";Individual;ofac;SDNT "Olga Cecilia GOMEZ JARAMILLO";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"29 Feb 1956";Individual;ofac;SDNT "Jairo Jose HURTADO ROMERO";"Carrera 42 No. 5B-81, Cali, Colombia Carrera 8N No. 17A-12, Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "John Jairo MENDEZ SALAZAR";"Calle 1 No. 56-109 Casa 32, Cali, Colombia Carrera 42 No. 5B-81, Cali, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT";"Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia Colombia";"17 Apr 1970; 15 Apr 1972";Individual;ofac;SDNT "Juan Carlos MONTOYA SANCHEZ";"Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia Colombia";"03 Sep 1962";Individual;ofac;SDNT "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "Leire ECHEBERRIA SIMARRO";"Basauri (Vizcaya Province), Spain";"20 Dec 1977";Individual;ofac;SDGT "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "Enrique IZTUETA BARANDICA";"Santurce (Vizcaya Province), Spain";"30 Jul 1955";Individual;ofac;SDGT "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA";"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada";;Entity;ofac;SDGT "BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE";"Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT "LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA";Kuwait;;Entity;ofac;SDGT "Nabil Abdul Salam SAYADI ABOU ZEINAB";"69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium Vaatjesstraat, 29, Putte, 2580, Belgium Tripoli, Lebanon Belgium";"01 Jan 1966";Individual;ofac;SDGT "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN";"Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia Indonesia";"17 Aug 1957; 17 Aug 1958";Individual;ofac;SDGT "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands";;Entity;ofac;SDGT "LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ";;;Entity;ofac;"FTO; SDGT" "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;ofac;SDGT "ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM";Iraq;;Entity;ofac;"FTO; SDGT" "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "Robert Gabriel MUGABE";Zimbabwe;"21 Feb 1924";Individual;ofac;ZIMBABWE "Flora BUKA";;"25 Feb 1968";Individual;ofac;ZIMBABWE "George CHARAMBA";Zimbabwe;"04 Apr 1963";Individual;ofac;ZIMBABWE "Fortune Zefanaya CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "Augustine CHIHURI";Zimbabwe;"10 Mar 1953";Individual;ofac;ZIMBABWE "Patrick CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"25 Jan 1947";Individual;ofac;ZIMBABWE "Constantine Gureya CHIWENGA";Zimbabwe;"25 Aug 1956";Individual;ofac;ZIMBABWE "Willard CHIWEWE";"Private Bag 7713, Causeway, Harare, Zimbabwe";"19 Mar 1949";Individual;ofac;ZIMBABWE "Ignatius Morgan CHOMBO";Zimbabwe;"01 Aug 1952";Individual;ofac;ZIMBABWE "Nicholas Tasunungurwa GOCHE";;"01 Aug 1946";Individual;ofac;ZIMBABWE "Aleck Rugare Ngidi GUMBO";"Montrolse Farm, PO Box 1175, Gweru, Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Savior KASUKUWERE";"78 Enterprise Road, Chisipite, Harare, Zimbabwe";"23 Oct 1970";Individual;ofac;ZIMBABWE "Jaison Max Kokerai MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "Joseph Mtakwese MADE";Zimbabwe;"21 Nov 1954";Individual;ofac;ZIMBABWE "Edna MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Joshua MALINGA";;"28 Apr 1944";Individual;ofac;ZIMBABWE "Kenneth MANYONDA";"6 Speke Avenue, Murambi, Mutare, Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "Rueben MARUMAHOKO";"11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "Angeline MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Emmerson Dambudzo MNANGAGWA";Zimbabwe;"15 Sep 1946";Individual;ofac;ZIMBABWE "Kembo Campbell Dugishi MOHADI";;"15 Nov 1949";Individual;ofac;ZIMBABWE "Jonathan Nathaniel MOYO";Zimbabwe;"12 Jan 1957";Individual;ofac;ZIMBABWE "Simon Khaya MOYO";Zimbabwe;"01 Oct 1945";Individual;ofac;ZIMBABWE "Obert Moses MPOFU";Zimbabwe;"12 Oct 1951";Individual;ofac;ZIMBABWE "Olivia Nyembezi MUCHENA";"59 The Chase, Mount Pleasant, Harare, Zimbabwe Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "Oppah Chamu Zvipange MUCHINGURI";"15 Moorherist Avenue, Harare, Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "Grace MUGABE";Zimbabwe;"23 Jul 1965";Individual;ofac;ZIMBABWE "Joyce Teurai Ropa MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "Samuel Simbarashe Simbanenduku MUMBENGEGWI";"22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe";"20 Jul 1945";Individual;ofac;ZIMBABWE "Herbert Muchemwa MURERWA";Zimbabwe;"31 Jul 1941";Individual;ofac;ZIMBABWE "Christopher Chindoti MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Didymus Noel Edwin MUTASA";;"27 Jul 1935";Individual;ofac;ZIMBABWE "Kenneth Keparadza MUTIWEKUZIVA";;"27 May 1948";Individual;ofac;ZIMBABWE "Tsitsi MUZENDA";;"22 Aug 1922";Individual;ofac;ZIMBABWE "Elisha MUZONZINI";Zimbabwe;"24 Jun 1957";Individual;ofac;ZIMBABWE "Abedinico NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "David Pagwese PARIRENYATWA";"P.O. Box 66222, Kopje, Harare, Zimbabwe Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Selina POTE";;;Individual;ofac;ZIMBABWE "Sidney Tigere SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"30 Mar 1944";Individual;ofac;ZIMBABWE "Perence SHIRI";;"11 Jan 1955";Individual;ofac;ZIMBABWE "Absolom SIKOSANA";;;Individual;ofac;ZIMBABWE "Paradzai ZIMONDI";;"04 Mar 1947";Individual;ofac;ZIMBABWE "Joaquin Mario VALENCIA TRUJILLO";"Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia Colombia";"21 Aug 1957";Individual;ofac;SDNT "Guillermo VALENCIA TRUJILLO";"Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia Colombia";"19 Oct 1947";Individual;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Colombia";;Entity;ofac;SDNT "CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA.";"Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "DRAGADOS Y MUELLES GAVIOTA LTDA.";"Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.";"Avenida 2D No. 24N-06, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.";"Carrera 66 No. 7-31, Bogota, Colombia Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia Colombia";;Entity;ofac;SDNT "UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES";"Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "Luis Hernando MONTANO ALVAREZ";"Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"Carrera 20 No. 66-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Kappellenstrasse 36, Aachen, D-52066, Germany";;Entity;ofac;SDGT "STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands";;Entity;ofac;SDGT "FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 6222200KBKN, Copenhagen, Denmark";;Entity;ofac;SDGT "AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL";"BD Leopold II 71, Brussels, 1080, Belgium";;Entity;ofac;SDGT "AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 14101, San 'a, Yemen";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 2364, Islamabad, Pakistan";;Entity;ofac;SDGT "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "Zvonko BAJAGIC DUGA PUSKA";"Vlasenica, Bosnia-Herzegovina";"06 Sep 1953";Individual;ofac;BALKANS "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "Predrag BANOVIC";"Prijedor, Bosnia-Herzegovina";"28 Oct 1969";Individual;ofac;BALKANS "Idajet BEQIRI Hidajet BEQIRI";"Mallakaster Fier, Albania";"20 Feb 1951";Individual;ofac;BALKANS "Nuri BEXHETI";"Tetovo, Macedonia";1962;Individual;ofac;BALKANS "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Milovan BJELICA CICKO";"Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Vidoje BLAGOJEVIC";"Bratunac, Bosnia-Herzegovina";"22 Jun 1950";Individual;ofac;BALKANS "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "Ljubomir BORAVCANIN";"Han Pijesak, Bosnia-Herzegovina";"27 Feb 1960";Individual;ofac;BALKANS "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Ljube BOSKOVSKI";;"24 Oct 1960";Individual;ofac;BALKANS "Radoslav BRDJANIN";"Popovac, Bosnia-Herzegovina";"09 Feb 1948";Individual;ofac;BALKANS "Spiro BUTKA";;"29 May 1949";Individual;ofac;BALKANS "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Mario CERKEZ";"Rijeka, Bosnia-Herzegovina";"27 Mar 1959";Individual;ofac;BALKANS "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Ljubo CESIC-ROJS";"Posulje, Bosnia-Herzegovina";"20 Feb 1958";Individual;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "Valentin CORIC";"Citluk, Bosnia-Herzegovina";"23 Jun 1956";Individual;ofac;BALKANS "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "Gafur ELSHANI";"Suva Reka, Serbia and Montenegro";"29 Mar 1958";Individual;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Dusan FUSTAR";"Prijedor, Bosnia-Herzegovina";"29 Jun 1954";Individual;ofac;BALKANS "Milica GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Sabit GASHI";"Suva Reka, Serbia and Montenegro";"30 Dec 1967";Individual;ofac;BALKANS "Momcilo GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Skender HABIBI";"Vitina, Serbia and Montenegro";"13 Jul 1968";Individual;ofac;BALKANS "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS "Nevzat HALILI";"Poroj, Macedonia";"15 Sep 1946";Individual;ofac;BALKANS "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "Zhavit HASANI";"Tanusevci, Macedonia";"05 May 1957";Individual;ofac;BALKANS "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Xhemajl HYSENI";"Lojane, Macedonia";"15 Aug 1958";Individual;ofac;BALKANS "Milan IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Marko JAKSIC";"Mitrovica, Serbia and Montenegro";1954;Individual;ofac;BALKANS "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS "Ante JELAVIC";"Potprolog, Croatia";"21 Oct 1963";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "Miodrag JOKIC";"Mionica, Serbia and Montenegro";1935;Individual;ofac;BALKANS "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Luka KARADZIC";"Dubrovacka Street No 14, Belgrade, Serbia Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro Savnik, Serbia and Montenegro Petnic, Serbia and Montenegro";"31 Jul 1951; 01 Jul 1951";Individual;ofac;BALKANS "Radovan KARADZIC";"Petnica, Serbia and Montenegro";"19 Jun 1945";Individual;ofac;BALKANS "Sonja KARADZIC-JOVICEVIC";"Sarajevo, Bosnia-Herzegovina";"22 May 1967";Individual;ofac;BALKANS "Dusan KNEZEVIC";"Orlovci, Bosnia-Herzegovina";"23 Jun 1955";Individual;ofac;BALKANS "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Milojica KOS";"Lamovita, Bosnia-Herzegovina";"01 Apr 1963";Individual;ofac;BALKANS "Vladimir KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Momcilo KRAJISNIK";"Zabrdje, Bosnia-Herzegovina";"20 Jan 1945";Individual;ofac;BALKANS "Milorad KRNOJELAC";"Birotici, Bosnia-Herzegovina";"25 Jul 1940";Individual;ofac;BALKANS "Radislav KRSTIC";"Nedjeljiste, Vlasenica, Bosnia-Herzegovina";"15 Feb 1948";Individual;ofac;BALKANS "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Miroslav KVOCKA";"Maricka, Bosnia-Herzegovina";"01 Jan 1957";Individual;ofac;BALKANS "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB";;;Entity;ofac;BALKANS "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Ramiz LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Sredoje LUKIC";"Visegrad, Bosnia-Herzegovina";"05 Apr 1961";Individual;ofac;BALKANS "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "Sami LUSHTAKU";"Srbica, Serbia and Montenegro";"20 Feb 1961";Individual;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "Mirjana MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Radovac MARKOVIC";;"1947; 1946";Individual;ofac;BALKANS "Ton MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Milan MARTIC";"Zagrovic, Croatia";"18 Nov 1954";Individual;ofac;BALKANS "Vinko MARTINOVIC";"Mostar, Bosnia-Herzegovina";"21 Sep 1963";Individual;ofac;BALKANS "Zeljko MEJAKIC";"Petrov Gaj, Bosnia-Herzegovina";"02 Aug 1964";Individual;ofac;BALKANS "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "Marija MILOSEVIC";;1965;Individual;ofac;BALKANS "Marko MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Milanka MILOSEVIC";;;Individual;ofac;BALKANS "Slobodan MILOSEVIC";"Pozarevac, Serbia and Montenegro";"20 Aug 1941";Individual;ofac;BALKANS "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "Darko MRDJA";"Zagreb, Croatia";"28 Jun 1967";Individual;ofac;BALKANS "Milan MRKSIC";"Vrginmost, Croatia";"20 Jul 1947";Individual;ofac;BALKANS "Zdravko MUCIC";;"31 Aug 1955";Individual;ofac;BALKANS "Isak MUSLIU";"Racak, Serbia and Montenegro";"31 Oct 1970";Individual;ofac;BALKANS "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "Shefqet MUSLIU";"Konculj, Serbia and Montenegro";"12 Feb 1963";Individual;ofac;BALKANS "Rrustem MUSTAFA";"Podujevo, Serbia and Montenegro";"27 Feb 1971";Individual;ofac;BALKANS "Mladen NALETILIC";"Listica, Bosnia-Herzegovina";"01 Dec 1946";Individual;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTSH";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY NLA UCK";;;Entity;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK";;;Entity;ofac;BALKANS "Maliq NDRECAJ";"Maciteve, Serbia and Montenegro";"22 Apr 1969";Individual;ofac;BALKANS "Dragan NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"26 Apr 1957";Individual;ofac;BALKANS "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Momir NIKOLIC";"Bratunac, Bosnia-Herzegovina";"20 Feb 1955";Individual;ofac;BALKANS "Zarko NIKOLIC";"Sovljak, Serbia and Montenegro";"07 May 1938";Individual;ofac;BALKANS "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Vinko PANDUREVIC";"Sokolac, Bosnia-Herzegovina";1959;Individual;ofac;BALKANS "Nebojsa PAVKOVIC";"Senjski Rudnik, Serbia and Montenegro";"10 Apr 1946; 16 Apr 1946";Individual;ofac;BALKANS "Jozo PERIC TUKESA";"Pjesevac Kula, Bosnia-Herzegovina";"31 Jan 1959";Individual;ofac;BALKANS "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB";;;Entity;ofac;BALKANS "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO LPK";;;Entity;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY";"Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Miroslav RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Mlado RADIC";"Lamovita, Bosnia-Herzegovina";"15 May 1952";Individual;ofac;BALKANS "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "Slavko ROGULJIC";;1952;Individual;ofac;BALKANS "Sait RUSHITI Sait RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Senad SAHINPASIC";"Foca, Bosnia-Herzegovina";"circa 1951";Individual;ofac;BALKANS "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "Izair SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "Vojislav SESELJ";"Sarajevo, Bosnia-Herzegovina";"11 Oct 1954";Individual;ofac;BALKANS "Shaqir SHAQIRI";"Serbia and Montenegro";"01 Sep 1964";Individual;ofac;BALKANS "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Milan SIMIC";"Sarajevo, Bosnia-Herzegovina";"09 Aug 1960";Individual;ofac;BALKANS "Veselin SLJIVANCANIN";"Zabljak, Serbia and Montenegro";"13 Jun 1953";Individual;ofac;BALKANS "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Milomir STAKIC";"Maricka, Bosnia-Herzegovina";"19 Jun 1962";Individual;ofac;BALKANS "Jovica STANISIC";"Ratkovo, Serbia and Montenegro";"30 Jul 1950";Individual;ofac;BALKANS "Radovan STANKOVIC";"Trebica, Bosnia-Herzegovina";"10 Mar 1953";Individual;ofac;BALKANS "Novak STEPANOVIC";"Srebrenica, Bosnia-Herzegovina";"25 Apr 1966";Individual;ofac;BALKANS "Pavle STRUGAR";"Pec, Serbia and Montenegro";"13 Jul 1933";Individual;ofac;BALKANS "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Miroslav TADIC";"Novi Grad, Bosnia-Herzegovina";"12 May 1937";Individual;ofac;BALKANS "Momir TALIC";"Piskavica, Bosnia-Herzegovina";"15 Jul 1942";Individual;ofac;BALKANS "Stevan TODOROVIC";"Donja Slatina, Bosnia-Herzegovina";"29 Dec 1957";Individual;ofac;BALKANS "Savo TODOVIC";"Rijeka, Bosnia-Herzegovina";"11 Dec 1952";Individual;ofac;BALKANS "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Mitar VASILJEVIC";"Durevici, Bosnia-Herzegovina";"25 Aug 1954";Individual;ofac;BALKANS "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Shefit XHAFERI";;1960;Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Muhamet XHEMAJLI";"Muhovac, Serbia and Montenegro";"08 Feb 1958";Individual;ofac;BALKANS "Simo ZARIC";"Trnjak, Bosnia-Herzegovina";"25 Jul 1948";Individual;ofac;BALKANS "Ljiljana ZELEN-KARADZIC";"Sarajevo Bosnia-Herzegovina";"27 Nov 1945";Individual;ofac;BALKANS "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Zoran ZIGIC";"Balte, Bosnia-Herzegovina";"20 Sep 1958";Individual;ofac;BALKANS "Stojan ZUPLJANIN";"Maslovare, Bosnia-Herzegovina";1951;Individual;ofac;BALKANS "Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA";Brazil;"12 Jan 1963; 21 Nov 1963; 01 Dec 1963";Individual;ofac;SDNTK "Juan Jose ESPARRAGOZA MORENO";"Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, Mexico Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, Mexico Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, Mexico Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico";"03 Feb 1949; 02 Mar 1949";Individual;ofac;SDNTK "Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR";"Sinaloa, Mexico";"29 Apr 1960; 25 Aug 1962; 26 Aug 1962";Individual;ofac;SDNTK "Jose Albino QUINTERO MERAZ";"Sinaloa, Mexico";"15 Sep 1959";Individual;ofac;SDNTK "UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP";;;Entity;ofac;SDNTK "Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI";"Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia Italy Tunisia";"04 Jun 1966; 23 Jun 1999; 05 Feb 2004; 30 Oct 2012";Individual;ofac;SDGT "Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS";"Abordj El Kiffani, Algeria";"30 Mar 1972";Individual;ofac;SDGT "Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI";"Tunis, Tunisia Naples, Italy Algeria Bosnia and Herzegovina Tunisia";"18 Dec 1969; 25 May 1968; 18 Dec 1968; 14 Jul 1969; 24 Oct 1990; 20 Sep 1997";Individual;ofac;SDGT "Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI";"Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia Tunisia";"19 Dec 1965; 10 Jun 1996; 09 Jun 2001";Individual;ofac;SDGT "Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI";"Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia Tunisia";"18 Mar 1967; 05 Nov 1993; 09 Jun 2001";Individual;ofac;SDGT "Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA";"Roubaix, France";"29 Jan 1975; 21 Jan 1971; 19 Jan 1971";Individual;ofac;SDGT "Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR";"Via Milano n.108, Brescia, Italy Tabarka, Tunisia Tunisia";"04 Dec 1964; 08 Nov 1996; 07 Nov 2001";Individual;ofac;SDGT "Rachid FETTAR AMINE DEL BELGIO DJAFFAR";"Via degli Apuli n.5, Milan, Italy Boulogin, Algeria";"16 Apr 1969";Individual;ofac;SDGT "Brahim Ben Hedili Ben Mohamed HAMAMI";"Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia Tunisia";"20 Nov 1971; 18 Feb 2004; 17 Feb 2009";Individual;ofac;SDGT "Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA";"Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia Tunisia Bosnia and Herzegovina";"08 Feb 1969; 15 Aug 1970; 26 Jul 1995; 25 Jul 2000";Individual;ofac;SDGT "Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA";"Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia Tunisia";"25 Oct 1963; 28 Oct 1995; 27 Oct 2000";Individual;ofac;SDGT "Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR";"Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia Tunisia";"30 Jan 1966; 06 Mar 1999; 05 Mar 2004";Individual;ofac;SDGT "Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR";"Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia";"06 Mar 1969; 03 Jun 1997; 02 Jun 2002";Individual;ofac;SDGT "Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ";"Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia Tunisia";"12 Apr 1960; 17 Sep 1994; 16 Sep 1999";Individual;ofac;SDGT "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Nedal SALEH HITEM";"Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen";"01 Mar 1970";Individual;ofac;SDGT "Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI";"Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco Morocco";"06 Dec 1972; 29 Apr 1992; 04 Dec 2000; 20 Mar 2001";Individual;ofac;SDGT "Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN";"al-Awja, near Tikrit, Iraq Iraq";"28 Apr 1937";Individual;ofac;IRAQ2 "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";Individual;ofac;IRAQ2 "Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD";"al-Awja, near Tikrit, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ2 "Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID";"al-Awja, near Tikrit, Iraq Iraq";"1943; 1941";Individual;ofac;IRAQ2 "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH";"Tikrit, Iraq Iraq";"1952; 04 May 1955";Individual;ofac;IRAQ2 "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "Muzahim Sa'b Hassan AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1946; 1949";Individual;ofac;IRAQ2 "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Rafi abd-al-Latif Tilfah AL-TIKRITI";"Tikrit, Iraq Iraq";"circa 1954";Individual;ofac;IRAQ2 "Tahir Jalil Habbush AL-TIKRITI";"Tikrit, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI";"Bayji, Salah al-Din Governorate, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Latif Nusayyif Jasim AL-DULAYMI";"Ar-Rashidiya suburb of Baghdad, Iraq Iraq";"circa 1941";Individual;ofac;IRAQ2 "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN";Iraq;"circa 1938";Individual;ofac;IRAQ2 "Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID";"Tikrit, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Mizban Khadr HADI";"Mandali District, Diyala, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF";"Sulaymaniyah, Iraq Iraq";1924;Individual;ofac;IRAQ2 "Tariq AZIZ Tariq Mikhail AZIZ";"Mosul or Baghdad, Iraq Iraq";"01 Jul 1936; Jul 1997";Individual;ofac;IRAQ2 "Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI";"Tikrit, Iraq Iraq";"circa 1950";Individual;ofac;IRAQ2 "Sultan Hashim Ahmad AL-TAI";"Mosul, Iraq Iraq";"circa 1944";Individual;ofac;IRAQ2 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD";"Mosul or Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar AL-NAQIB";Iraq;"circa 1948";Individual;ofac;IRAQ2 "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI";"Tikrit, Iraq Iraq";1947;Individual;ofac;IRAQ2 "Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI";"Tikrit, Iraq Iraq";1952;Individual;ofac;IRAQ2 "Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Tikrit, Iraq Iraq";"17 Feb 1951";Individual;ofac;IRAQ2 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "Muhammad Zimam abd-al-Razzaq AL-SA'DUN";"Suq ash-Shuyukh District, Dhi-Qar, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR";"ar-Ramadi, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Yahia Abdallah AL-UBAIDI";Iraq;;Individual;ofac;IRAQ2 "Nayif Shindakh Thamir GHALIB";Iraq;;Individual;ofac;IRAQ2 "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Muhsin Khadr AL-KHAFAJI";Iraq;;Individual;ofac;IRAQ2 "Rashid Taan KAZIM";Iraq;;Individual;ofac;IRAQ2 "Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA";"Kubaisi, al-Anbar Governorate, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "Khamis Sirhan AL-MUHAMMAD DR. KHAMIS";Iraq;;Individual;ofac;IRAQ2 "Sa'd abd-al-Majid al-Faysal AL-TIKRITI";"Tikrit, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE";"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland";;Entity;ofac;SDGT "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France";;Entity;ofac;SDGT "INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE";"P.O. Box 3333, London, NW6 1RW, United Kingdom";;Entity;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION";"Novara g 36a/11, Wien, 1020, Austria";;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL";"Sidon, Lebanon";;Entity;ofac;SDGT "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "JULKIPLI SALIM Y SALAMUDDIN Salim JULKIPLI Sali KIPLI";"Tulay, Jolo Sulu, Philippines";"20 Jun 1976";Individual;ofac;SDGT "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD";"Kuwait Pakistan";"04 Jan 1968";Individual;ofac;SDGT "Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR";Indonesia;"25 Apr 1957; 25 Apr 1967";Individual;ofac;SDGT "Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM";"Makassar, Indonesia Indonesia";"03 Sep 1962";Individual;ofac;SDGT "Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS";"Lanao del Sur, Philippines";"circa 07 Jul 1966";Individual;ofac;SDGT "Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR";Malaysia;"25 May 1965";Individual;ofac;SDGT "Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL";Malaysia;"05 Jan 1966; 05 Oct 1966";Individual;ofac;SDGT "Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI";Malaysia;"29 May 1955";Individual;ofac;SDGT "Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI";Malaysia;"03 Jul 1968";Individual;ofac;SDGT "Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT";"Johor, Malaysia Malaysia";"20 Jan 1964";Individual;ofac;SDGT "Wan Mat WAN MIN bin Wan Mat WAN MIN";Malaysia;"23 Sep 1960";Individual;ofac;SDGT "Zaini ZAKARIA";"A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia Malaysia";"16 Jun 1967; 16 May 1967";Individual;ofac;SDGT "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "Aschraf AL-DAGMA NOOR";"Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip";"28 Apr 1969";Individual;ofac;SDGT "Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA";"c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Tiaret, Algeria Morocco Algeria";"28 Sep 1973; 31 Dec 1979; 22 Aug 1973";Individual;ofac;SDGT "Ismail Abdallah Sbaitan SHALABI";"Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany Jordan";"30 Apr 1973";Individual;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS";Algeria;;Entity;ofac;SDGT "Mustapha Nasri Ben Abdul Kader Ait EL HADI";"Tunis, Tunisia Algeria Germany";"05 Mar 1962";Individual;ofac;SDGT "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF";"Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1970; 08 Sep 2001; 07 Sep 2006";Individual;ofac;SDGT "Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED";"Corso XXII Marzo 39, Milan, Italy Tunisia";"29 May 1966; 22 May 1966; 05 May 1998; 04 May 2003";Individual;ofac;SDGT "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT "Noureddine Ben Ali Ben Belkassem DRISSI";"Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia Tunisia";"30 Apr 1964; 30 Apr 1969; 09 Sep 1998; 08 Sep 2003";Individual;ofac;SDGT "Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I";"Via Cilea 40, Milan, Italy El Gharbia, Egypt Egypt";"02 Jan 1972";Individual;ofac;SDGT "Mohammed Tahir HAMMID ABDELHAMID AL KURDI";"Via della Martinella 132, Parma, Italy Poshok, Iraq Iraq";"01 Nov 1975";Individual;ofac;SDGT "Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO";"Via Bertesi 27, Cremona, Italy Beja, Tunisia Tunisia";"21 Oct 1977; 01 Nov 2002; 31 Oct 2007";Individual;ofac;SDGT "Mohamed Amin MOSTAFA";"Via della Martinella 132, Parma, Italy Karkuk, Iraq Iraq";"11 Oct 1975";Individual;ofac;SDGT "Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE";"Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia Tunisia";"01 Jul 1977; 14 Dec 1998; 13 Dec 2003";Individual;ofac;SDGT "Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE";"Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia Tunisia";"20 Nov 1975; 13 Sep 2003; 12 Sep 2007";Individual;ofac;SDGT "Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS";"Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia Tunisia";"30 Nov 1974; 28 Sep 2001; 27 Sep 2006";Individual;ofac;SDGT "Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI";"Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia Tunisia";"20 May 1969; 01 Jun 1996; 31 May 2001";Individual;ofac;SDGT "Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA";"Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia) Tunisia";"15 Jan 1973; 27 Apr 1999; 26 Apr 2004";Individual;ofac;SDGT "Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI";"Kef Rih, Algeria Algeria";"01 Jan 1968";Individual;ofac;SDGT "Safet DURGUTI ABU-SUMAYA";"Orahovac, Kosovo Bosnia and Herzegovina";"10 May 1967";Individual;ofac;SDGT "Sulaiman Jassem ABO GHAITH";Kuwait;"14 Dec 1965";Individual;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";;Entity;ofac;SDGT "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Veljko BOROVCANIN";"Sarajevo, Bosnia-Herzegovina";"25 Sep 1957";Individual;ofac;BALKANS "Samojko DJORDA";"Sarajevo, Bosnia-Herzegovina";"13 Jun 1959";Individual;ofac;BALKANS "Ljuban ECIM";"Sviljanac, Bosnia-Herzegovina Bosnia and Herzegovina";"06 Jan 1964";Individual;ofac;BALKANS "Avdyl JAKUPI";"Stimlje, Kosovo, Serbia";"20 Apr 1974";Individual;ofac;BALKANS "Radomir KOJIC MINEUR";"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina Bosnia and Herzegovina";"23 Nov 1950; 27 Sep 2002";Individual;ofac;BALKANS "Tomislav KOVAC TOMO";"Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina";"04 Dec 1959";Individual;ofac;BALKANS "Predrag KUJUNDZIC PREDO";"Suho Polje, Doboj, Bosnia-Herzegovina";"30 Jan 1961";Individual;ofac;BALKANS "Milovan MARIJANOVIC";"Kraljevo, Serbia";"14 Mar 1944";Individual;ofac;BALKANS "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Xhezair SHAQIRI";"Tanusevci, Macedonia";"15 May 1965";Individual;ofac;BALKANS "Menduh THACI";"Tetovo, Macedonia";"03 Mar 1965";Individual;ofac;BALKANS "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA "HAVANATUR S.A. HAVANATUR, S.A.";"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba Argentina";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR";"Carrera 6 No. 29-12, Monteria, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA";"Cali, Valle, Colombia Colombia";"16 Aug 1957";Individual;ofac;SDNTK "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Rafael Dario ATENCIA PITALUA";"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Edgar Fernando BLANCO PUERTA";"Medellin, Antioquia, Colombia Colombia";"19 Jun 1946";Individual;ofac;SDNTK "Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU";Colombia;"28 Aug 1966";Individual;ofac;SDNTK "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis";"Cabrera, Cundinamarca, Colombia Colombia";"01 Feb 1949; 02 Jan 1951; 05 Feb 1953";Individual;ofac;SDNTK "Hector German BUITRAGO PARADA MARTIN LLANOS";"Monterrey, Casanare, Colombia Colombia";"21 Jan 1968";Individual;ofac;SDNTK "Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN";"El Paujil, Caqueta, Colombia Colombia";"06 Jul 1963; 05 Jul 1965";Individual;ofac;SDNTK "Oscar CARACAS VIVEROS EL NEGRO OSCAR";Colombia;"15 Nov 1967";Individual;ofac;SDNTK "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Henry CASTELLANOS GARZON COMANDANTE ROMANA EDISON ROMANA ROMANA";"San Martin, Meta, Colombia Colombia";"20 Mar 1965";Individual;ofac;SDNTK "Luis Eduardo CIFUENTES GALINDO EL AGUILA";Colombia;"16 Mar 1960";Individual;ofac;SDNTK "Luis Edgar DEVIA SILVA RAUL REYES";"La Plata, Huila, Colombia Colombia";"30 Sep 1948";Individual;ofac;SDNTK "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "Sor Teresa GOMEZ ALVAREZ LA NEGRA";"Amalfi, Antioquia, Colombia Colombia";"27 Jun 1956";Individual;ofac;SDNTK "Ramon Maria ISAZA ARANGO";"Sonson, Antioquia, Colombia Colombia";"30 Sep 1940";Individual;ofac;SDNTK "Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO";"Calarca, Quindio, Colombia Colombia";"22 Jan 1959; 01 Jan 1949";Individual;ofac;SDNTK "Salvatore MANCUSO GOMEZ Santander LOZADA";"Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia Colombia";"17 Aug 1964";Individual;ofac;SDNTK "Luciano MARIN ARANGO IVAN MARQUES IVAN MARQUEZ";"Florencia, Caqueta, Colombia Colombia";"16 Jun 1955";Individual;ofac;SDNTK "Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO";"Genova, Quindio, Colombia Colombia";"13 May 1930";Individual;ofac;SDNTK "Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO";"Chaparral, Tolima, Colombia Colombia";"31 Jan 1935; 30 Jan 1935";Individual;ofac;SDNTK "Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO";"Lopez De Micay, Cauca, Colombia";"15 Mar 1965";Individual;ofac;SDNTK "Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA";Colombia;"23 Feb 1961";Individual;ofac;SDNTK "Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD";"Bogota, Cundinamarca, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNTK "Guillermo Leon SAENZ VARGAS ALFONSO CANO";"Bogota, Cundinamarca, Colombia Colombia";"22 Jul 1948";Individual;ofac;SDNTK "Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA";"Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia Colombia";"18 Mar 1947; Feb 1949";Individual;ofac;SDNTK "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS";"Puerto Lopez, Meta, Colombia Colombia";"19 Nov 1969";Individual;ofac;SDNTK "Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI";Yemen;"circa 1950; 13 Aug 1995";Individual;ofac;SDGT "LITTLE CONNEMARA 1 FARM";"Nyanga, Zimbabwe";;Entity;ofac;ZIMBABWE "LOT 3A OF DETE VALLEY FARM";"Lupane, Zimbabwe";;Entity;ofac;ZIMBABWE "M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD.";"First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "PATTERSON FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Sundus ABD AL-GHAFAR";"Iraq Kirkuk, Iraq";"circa 1967";Individual;ofac;IRAQ2 "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "Nidal AL-RABI'I";"Iraq Al-Dur, Iraq";"circa 1965";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";Individual;ofac;IRAQ2 "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "Othman DERAMCHI YOUSSEF, Abou";"Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria";"07 Jun 1954";Individual;ofac;SDGT "L'Hadi BENDEBKA ABD AL HADI HADI";"Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria";"17 Nov 1963";Individual;ofac;SDGT "Yacine AHMED NACER YACINE DI ANNABA";"Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria";"02 Dec 1967";Individual;ofac;SDGT "Abderrahmane KIFANE";"Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco";"07 Mar 1963";Individual;ofac;SDGT "Ali EL HEIT Mohamed KAMEL ALI DI ROMA";"Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria";"20 Mar 1970; 30 Jan 1971";Individual;ofac;SDGT "Fethi Ben Assen Ben Salem HADDAD";"Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia Tunisia";"28 Mar 1963; 28 Jun 1963; 14 Feb 1996; 13 Feb 2001";Individual;ofac;SDGT "Moustafa ABBES";"Via Padova, 82, Milan, Italy Osniers, Algeria";"05 Feb 1962";Individual;ofac;SDGT "Youcef ABBES GIUSEPPE";"Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria";"05 Jan 1965";Individual;ofac;SDGT "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD";"Syria Heet, Iraq Iraq";1966;Individual;ofac;IRAQ2 "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "Kamel DJERMANE ADEL BILAL FODHIL";"Oum el Bouaghi, Algeria Algeria";1965;Individual;ofac;SDGT "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION";"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL";"Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "Dr. Sahir BURHAN Saher Burhan AL-DEEN Dr. Sahir BARHAN Dr. Sahir BERHAN Sahir BURHAN";"United Arab Emirates Baghdad, Iraq Iraq";1967;Individual;ofac;IRAQ2 "General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA";"Mosul, Iraq Iraq";"circa 1934";Individual;ofac;IRAQ2 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "Roodi SLEWA Rudi SALIWA Rudi SLAIWAH Rudi Untaywan SLAY WAH";Iraq;;Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "Eduardo Ramon ARELLANO FELIX Javier Eduardo ARELLANO FELIX";Mexico;"10 Nov 1956";Individual;ofac;SDNTK "Francisco Javier ARELLANO FELIX Javier ARELLANO FELIX Ramon BELTRAN MEZA Javier DIAZ MEDINA Jose Luis LARA ALVAREZ";"Culiacan, Sinaloa, Mexico";"21 Nov 1969; 12 Dec 1969";Individual;ofac;SDNTK "ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL";Mexico;;Entity;ofac;SDNTK "CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL";Mexico;;Entity;ofac;SDNTK "Norris NEMBHARD Norris NEMHARD DEDO DIDO";Jamaica;"05 Jan 1952; 05 Jan 1951; 12 May 1954";Individual;ofac;SDNTK "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "Leebert RAMCHARAN Donovan MARSHALL Leebert RAMCHARAM Liebert RAMCHARAN";Jamaica;"28 Dec 1959";Individual;ofac;SDNTK "Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA";Mexico;"15 Jun 1954; 28 Nov 1959";Individual;ofac;SDNTK "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE";"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, FL, 33172, United States Peru United States Colombia";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING";"Miami, FL, United States United States";;Entity;ofac;SDNTK "John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI";"c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14, Las Vinas, Lima, Peru Peru";"20 Apr 1966";Individual;ofac;SDNTK "SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM";"Avenida Jose Pardo No. 601, Piso 11, Lima, Peru Peru";;Entity;ofac;SDNTK "Lupe Maritza ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru Peru";"17 Sep 1961";Individual;ofac;SDNTK "Milagros Angelina ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru Calle Jose Maria Sert 201, Lima, Peru Peru";"12 Aug 1968";Individual;ofac;SDNTK "Winston Ricardo ZEVALLOS GONZALES Ricardo ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Avenida Rio Grande 367, Lima, Peru Peru";"11 May 1959";Individual;ofac;SDNTK "AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "INTERNATIONAL PACIFIC TRADING, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL";"Unaizah, Saudi Arabia Saudi Arabia";"29 Apr 1949; 03 Jan 2004; 21 May 2000; 08 Nov 2008";Individual;ofac;SDGT "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI";"Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SDGT "Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD";"Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon";"25 Mar 1967";Individual;ofac;SDGT "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI";"via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia Tunisia";"22 Jul 1967; 14 Aug 1995; 13 Aug 2000";Individual;ofac;SDGT "Imed Ben Bechir Ben Hamda JAMMALI";"via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1968; 23 Apr 1999; 22 Apr 2004";Individual;ofac;SDGT "Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI";"via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia Tunisia";"17 Nov 1961; 20 Oct 2001; 19 Oct 2006";Individual;ofac;SDGT "Chabaane Ben Mohamed TRABELSI";"via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia Tunisia";"01 May 1966; 04 Dec 1998; 03 Dec 2001";Individual;ofac;SDGT "Savo KRUNIC Savko KRUNIC";"Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina Bosnia and Herzegovina";"27 Jan 1958";Individual;ofac;BALKANS "Mile PEJCIC Mile PEJICIC";"SuhoPolje, Bosnia-Herzegovina";"05 Jan 1971";Individual;ofac;BALKANS "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Sanjivan Singh RUPRAH NASR, Samir M.";"Kisumu, Kenya Liberia United Kingdom Kenya";"09 Aug 1966; 10 Jul 1998; 10 Jul 2008";Individual;ofac;DRCONGO "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Rasem AHMAD";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Wallid Issa AHMAD";Iraq;;Individual;ofac;IRAQ2 "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "Leila N.S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Nadim S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Sa'ad AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI";Iraq;"25 Jan 1932";Individual;ofac;IRAQ2 "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "Sabah AL-KHAFAJI";"254 Rue Adolphe Pajeaud, Antony, 92160, France";;Individual;ofac;IRAQ2 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR";Iraq;;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "Dr. Khadim AL-RUBA";Iraq;;Individual;ofac;IRAQ2 "Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF";Iraq;1940;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;Individual;ofac;IRAQ2 "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon";;Entity;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq";;Individual;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "George JUME'AN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Labeed A. KARAGHULLY";Iraq;;Individual;ofac;IRAQ2 "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "Umid Medhat MUBARAK Umid Midhat MUBARAK";Iraq;"circa 1940";Individual;ofac;IRAQ2 "Saalim NAMAN Sam NAMAN";"P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom Iraq Amman, Jordan 5903 Harper Road, Solon, OH, United States 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, United States";;Individual;ofac;IRAQ2 "Karim Dhaidas OMRAN";Iraq;;Individual;ofac;IRAQ2 "ORIENT SHIPPING LIMITED";"Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "T N K FABRICS LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.";"Musherfeh, P.O. Box 766, Zarka, Jordan";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS";"San Lorenzo, Honduras";;Entity;ofac;IRAQ2 "U.I. INTERNATIONAL";"United Kingdom";;Entity;ofac;IRAQ2 "Yousuf ZAHRAN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC";"Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.";"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama";;Entity;ofac;CUBA "Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI";"Cairo, Egypt Saudi Arabia";"08 Dec 1961; 05 May 2001; 11 Mar 2006";Individual;ofac;SDGT "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"201 E. Cherry Street, Suite D, Columbia, MO, 65205, United States";;Entity;ofac;SDGT "Mohammed Ibrahim SULAIMAN";"House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan";;Individual;ofac;SDGT "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "Gabriel PUERTA PARRA DOCTOR PUERTA";"Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia Colombia";"01 Oct 1942";Individual;ofac;SDNT "Luis Antonio HERNANDEZ ZEA EL CAPITAN";"Carrera 53 No. 35-35, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia c/o LARGO LEASING LTD., George Town, Cayman Islands c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu Bogota, Colombia Colombia";"07 May 1960";Individual;ofac;SDNT "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ACCIRENT S.A.";"Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"Carrera 35 No. 53-53, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS AGROINDUSTRIALES S.A.";"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA.";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "LARGO LEASING LTD.";"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands";;Entity;ofac;SDNT "TRANS PACIFIC WORLD LEASING LIMITED";"First Floor International Building, Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu";;Entity;ofac;SDNT "Piedad VELEZ RENGIFO";"Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia Colombia";"22 Oct 1959";Individual;ofac;SDNT "Melba Rosa ARCE JARAMILLO";"Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia Colombia";"17 Nov 1964";Individual;ofac;SDNT "Ana Elvia HERNANDEZ ZEA";"Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia Colombia";"28 Dec 1949";Individual;ofac;SDNT "ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT";;;Entity;ofac;"SDGT; FTO" "SERCUBA WWW.SERCUBA.COM";"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, Cuba";;Entity;ofac;CUBA "Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA";Mexico;1945;Individual;ofac;SDNTK "Gilberto HIGUERA GUERRERO EL GILILLO";Mexico;"14 Apr 1968";Individual;ofac;SDNTK "Efrain PEREZ PASUENGO";Mexico;1954;Individual;ofac;SDNTK "Jorge AURELIANO FELIX MACUMBA";Mexico;"15 Apr 1952";Individual;ofac;SDNTK "Rigoberto YANEZ GUERRERO";Mexico;1962;Individual;ofac;SDNTK "Armando MARTINEZ DUARTE";Mexico;"12 Aug 1954";Individual;ofac;SDNTK "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH";"London, United Kingdom Zubair, Iraq Saudi Arabia";"01 Feb 1957; 31 Jan 1957; 15 Sep 1991; 22 Jul 1996";Individual;ofac;SDGT "Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE";"2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia Saudi Arabia";"01 Jul 1946; 01 Jun 1946; 22 Dec 2004; 28 Oct 2009";Individual;ofac;SDGT "SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA";"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, Bosnia and Herzegovina";;Entity;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "Ljubisa BEARA";"Sarajevo, Bosnia and Herzegovina";"14 Jul 1939";Individual;ofac;BALKANS "Miroslav BRALO CICKO";"Kratine, Vitez";"13 Oct 1967";Individual;ofac;BALKANS "Vlastimir DJORDJEVIC Vlastimir DORDEVIC";"Koznica, Vladicin Han municipality";1948;Individual;ofac;BALKANS "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Vladimir LAZAREVIC";Gricar;"23 Mar 1949";Individual;ofac;BALKANS "Sreten LUKIC";"Visegrad municipality, Bosnia and Herzegovina";"28 Mar 1955";Individual;ofac;BALKANS "MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA";"BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom United Kingdom";;Entity;ofac;SDGT "Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur AL-FADHLI ABU MAJID SAMIYAH ABU SAMIA";"Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait Kuwait";"24 Apr 1981";Individual;ofac;SDGT "RAMCHARAN LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "RAMCHARAN BROTHERS LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB";"Tropigala Night Club, Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "Haji Baz MOHAMMAD Baz MOHAMMAD";"Kandahar, Afghanistan Afghanistan";1958;Individual;ofac;SDNTK "Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH";"Damascus, Syria Al-Ladhiqiyah, Syria Syria";"circa 1956";Individual;ofac;"IRAQ2; SYRIA" "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE";"Harasta Homs Highway, PO Box 241, Damascus, Syria Harsta Hams Road, PO Box 291, Damascus, Syria";;Entity;ofac;IRAQ2 "Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI";"Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq Iraq";1949;Individual;ofac;IRAQ2 "Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI";"Suwaylah, Jordan al-Salt, Jordan Jordan";"circa 1969";Individual;ofac;SDGT "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNIN ARIF SUNARSO ARIS SUMARSONO ARIS SUNARSO USTAD DAUD ZULKARNAEN MURSHID";"Gebang village, Masaran, Sragen, Central Java, Indonesia Indonesia";1963;Individual;ofac;SDGT "AGROPECUARIA EL NILO S.A. AGRONILO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ALMACAES S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ARMAGEDON S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CASA GRAJALES S.A.";"Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "G.L.G. S.A. CASA ESTRELLA";"Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GRAJALES S.A.";"Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA";"Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRAME LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE";"Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "MACEDONIA LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "PANAMERICANA LTDA.";"Carrera 9 No. 9-46, Cali, Colombia Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SALIM S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "SALOME GRAJALES Y CIA. LTDA.";"Calle 53 No. 25-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES DEL ESPIRITU SANTO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Salida a la Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Lubin BOHADA AVILA";"Calle 142A No. 106A-21 apt. 302, Bogota, Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o TARRITOS S.A., Cali, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Alberto GOMEZ QUINTERO";"Calle 14 No. 4-124, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia Palmira, Valle, Colombia Colombia";"23 Jan 1957";Individual;ofac;SDNT "Sonia Patricia GRAJALES BERNAL";"c/o C.A.D. S.A., Bogota, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CALI@TELE.COM LTDA., Cali, Colombia c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia Colombia";;Individual;ofac;SDNT "Agustin GRAJALES HERNANDEZ";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Juan Jacobo GRAJALES LEMOS Javier GRAJALES LEMOS";"c/o CRETA S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"28 Oct 1972";Individual;ofac;SDNT "Raul Alberto GRAJALES LEMOS";"Carrera 15 No. 13-39, La Union, Valle, Colombia Carrera 10 Norte No. 31-01, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o C.A.D. S.A., Bogota, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o CRETA S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HEBRON S.A., Tulua, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o RAMAL S.A., Bogota, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"13 Dec 1957";Individual;ofac;SDNT "Aura Cecilia GRAJALES MARIN";"Carrera 15 No. 33A-53, Cali, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo GRAJALES MARIN";"c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Jorge Julio GRAJALES MEJIA";"c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Gloria Amparo GRAJALES POSSO";"c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Diana Carolina GRAJALES PUENTES";"Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia La Victoria, Valle, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNT "Bernardo Antonio MARIN TOBON";"Calle 14 No. 18-62, La Union, Valle, Colombia Calle 14 No. 18-64, La Union, Valle, Colombia Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia Carrera 16 No. 13-31, La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia c/o MANUFACTURAS REAL S.A., Bogota, Colombia La Union, Valle, Colombia Colombia";"18 Jan 1954";Individual;ofac;SDNT "Maria Esperanza POSSO";"c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Lucio QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"03 Apr 1966";Individual;ofac;SDNT "Maria Eugenia QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"29 Jul 1968";Individual;ofac;SDNT "Maritza ROJAS MONTOYA";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan AL-TIKRITI Ali Thafir ABDALLAH";"Mosul, Iraq Az Zabadani, Syria Al-Owja, Iraq Baghdad, Iraq Iraq";"15 May 1968; 1970; 21 Aug 2005";Individual;ofac;IRAQ2 "Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-TIKRITI Umar Ahmad Ali AL-ALUSI";"Damascus, Syria Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq Iraq";"circa 1970; 23 Aug 2005";Individual;ofac;IRAQ2 "Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN";"Bludan, Syria Mutanabi Area, Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN";"Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm, Az Zabadani, Damascus, Syria Baghdad, Iraq";"25 Oct 1983; 1977; 21 Aug 2005";Individual;ofac;IRAQ2 "ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION";"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian";;Entity;ofac;SDGT "ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG";;;Entity;ofac;"SDGT; FTO" "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;ofac;SDNTK "ARRIOLA MARQUEZ ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Miguel Angel ARRIOLA MARQUEZ Miguel Angel ARREOLA MARQUEZ";"Calle Mina No. 15, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"15 Dec 1967; 1968";Individual;ofac;SDNTK "Oscar Arturo ARRIOLA MARQUEZ Oscar Arturo ARREOLA MARQUEZ";"Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"06 Nov 1968; 11 Jun 1968; 1969";Individual;ofac;SDNTK "Moon Chi WONG Chaisu WU Chishu HU Kamkong WONG Shusheng CHEN Bing Shen CHEN Man Chi HUANG Bingshen CHEN Chai Su WU CHI BANG Mun Chi WONG Munchi WONG Chi Shu HU Kam Kong WONG Shu Sheng CHEN Jiang Ping ZHANG Shu Sang CHAN Shusang CHAN Moonchi WONG Jiangping ZHANG Yurong DU Yu Rong DU Manchi HUANG";"Hong Kong, China China Hong Kong United Kingdom Cambodia";"18 Mar 1961; 21 Apr 1945; 25 Jan 1947; 08 Feb 1955; 03 Aug 1958; 08 Aug 1958";Individual;ofac;SDNTK "Rigoberto GAXIOLA MEDINA Enrique MEDINA SAENZ Juan Antonio MORALES GUERRERO Enrique SAENZ MEDINA";"Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico Hermosillo, Sonora, Mexico Sinaloa, Mexico Mexico";"27 Sep 1950; 27 Oct 1950";Individual;ofac;SDNTK "Rustum GHAZALI";Syria;"circa 1949";Individual;ofac;SYRIA "Ghazi KANAAN";"Damascus, Syria Near Qerdaha, Syria Syria";"circa 1943";Individual;ofac;SYRIA "Marco Marino DIODATO DEL GALLO RENATO";"Bolivia Italy";"28 Jan 1957";Individual;ofac;SDNTK "KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria";;Entity;ofac;"NPWMD; DPRK2" "TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO";"Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP SBIG";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH";"Fuad Dawod Farm, Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq Iraq";"17 Jul 1970";Individual;ofac;IRAQ2 "Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Iraq";"19 Sep 1988";Individual;ofac;IRAQ2 "Ahmed EL BOUHALI ABU KATADA";"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco Morocco";"31 May 1963";Individual;ofac;SDGT "Faycal BOUGHANEMI Faical BOUGHANMI";"viale Cambonino, 5/B, Cremona, Italy Tunis, Tunisia Tunisia";"28 Oct 1966";Individual;ofac;SDGT "Abdelkader LAAGOUB";"via Europa, 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"23 Apr 1966";Individual;ofac;SDGT "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "AUCHENBURG FARM";"Nyamandlovu, Zimbabwe";;Entity;ofac;ZIMBABWE "BAMBOO CREEK FARM";"Shamva, Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "EIRIN FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "EYRIE FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "HARMONY FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "LOCHINVAR FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "LOTHAIN FARM";"Gutu, Zimbabwe";;Entity;ofac;ZIMBABWE "MARONDERA MAPLE LEAF FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "OLDHAM FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "PIMENTO FARM";"Mashonaland, Zimbabwe";;Entity;ofac;ZIMBABWE "R/E OF AUDREY FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "SPRING SP FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "ULVA FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "UMGUZA BLOCK FARM";"Umguza, Zimbabwe";;Entity;ofac;ZIMBABWE "SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES";"Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA AMIA, S.A. DE C.V.";"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico Mexico";;Entity;ofac;SDNTK "Martin MELGOZA TORRES";"Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400, Mexico Villa de Alvarez, Colima, Mexico Mexico";"11 Nov 1946";Individual;ofac;SDNTK "Hector ALTAMIRANO LOPEZ";"Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Baja California, Mexico Mexico";"18 Feb 1975";Individual;ofac;SDNTK "Yolanda Esthela SOTO GIL";"Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"05 Aug 1950";Individual;ofac;SDNTK "Carlos Mario MARTINEZ CASAS";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico";"23 Apr 1969";Individual;ofac;SDNTK "Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico Mexico";"23 Sep 1974";Individual;ofac;SDNTK "Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO";"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"11 Apr 1968; 11 Apr 1971";Individual;ofac;SDNTK "Marisela CARRERA YLLADES Marisela CARRERA ILLADES";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"02 Feb 1968";Individual;ofac;SDNTK "Mario Alberto PEREZ CASTANO";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"25 Jun 1966";Individual;ofac;SDNTK "Arturo HERNANDEZ MORENO";"c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico Mexico";"27 Nov 1962";Individual;ofac;SDNTK "Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"23 Nov 1973";Individual;ofac;SDNTK "Luis Raul ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Avenida Octava No. 72, Saucillo, Chihuahua, Mexico Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico Saucillo, Chihuahua, Mexico Mexico";"09 May 1971";Individual;ofac;SDNTK "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico";;Entity;ofac;SDNTK "Jorge Arturo LICON MUNOZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States United States";"17 May 1974";Individual;ofac;SDNTK "Willebaldo CARRASCO MIRANDA";"c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, Mexico Chihuahua, Chihuahua, Mexico Mexico";"06 Oct 1958";Individual;ofac;SDNTK "Guadalupe Armando ARREOLA GOMEZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico";"25 Sep 1956";Individual;ofac;SDNTK "Paola ARRIOLA LUNA Paola ARREOLA LUNA";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico";"26 Jan 1986";Individual;ofac;SDNTK "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "David CHAPFIKA";Zimbabwe;"07 Apr 1957";Individual;ofac;ZIMBABWE "Phineas CHIHOTA";;"23 Nov 1950";Individual;ofac;ZIMBABWE "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "George CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "Abigail DAMASANE";;"27 May 1952";Individual;ofac;ZIMBABWE "Andrew LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Godwin MATANGA";Zimbabwe;"05 Feb 1962";Individual;ofac;ZIMBABWE "Obert MATSHALAGA";;"21 Apr 1951";Individual;ofac;ZIMBABWE "Cain MATHEMA";;"28 Jan 1948";Individual;ofac;ZIMBABWE "Innocent Tonderai MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Biggie Joel MATIZA";Zimbabwe;"17 Aug 1960";Individual;ofac;ZIMBABWE "Bright MATONGA";;"circa 1969";Individual;ofac;ZIMBABWE "Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR";"United Arab Emirates Baghdad, Iraq Jordan Albania";"05 Mar 1957";Individual;ofac;SDGT "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "Ruth Chipo MURERWA";"321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe Zimbabwe";"27 Jul 1947; 19 Aug 2009";Individual;ofac;ZIMBABWE "Ambrose MUTINHIRI";Zimbabwe;"22 Feb 1944";Individual;ofac;ZIMBABWE "Richard NDLOVU";;"26 Jun 1942";Individual;ofac;ZIMBABWE "Michael Rueben NYAMBUYA";Zimbabwe;"23 Jul 1955";Individual;ofac;ZIMBABWE "Morris SAKABUYA";;;Individual;ofac;ZIMBABWE "Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF";"United Kingdom Qaylubiyah, Egypt Egypt";"01 Mar 1961";Individual;ofac;SDGT "Zaki Izzat Zaki AHMAD";"Sharqiyah, Egypt Egypt";"21 Apr 1960";Individual;ofac;SDGT "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "Muhammad Ahmad Shawqi AL-ISLAMBULI";"Minya, Egypt Egypt";"21 Jan 1952";Individual;ofac;SDGT "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Tendai SAVANHU";;"21 Mar 1968";Individual;ofac;ZIMBABWE "Webster Kotiwani SHAMU";"1 Uplands Close, Highlands, Zimbabwe Zimbabwe";"06 Jun 1945; 15 Jan 2011";Individual;ofac;ZIMBABWE "Levy SIBANDA";;;Individual;ofac;ZIMBABWE "Patrick ZHUWAO";;"23 May 1967";Individual;ofac;ZIMBABWE "Monica CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"circa 1950";Individual;ofac;ZIMBABWE "Gideon GONO";Zimbabwe;"29 Nov 1959";Individual;ofac;ZIMBABWE "Hellin Mushanyuri GONO";Zimbabwe;"06 May 1962";Individual;ofac;ZIMBABWE "Beauty Lily ZHUWAO";Zimbabwe;"10 Jan 1965";Individual;ofac;ZIMBABWE "Natasha MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1994";Individual;ofac;ZIMBABWE "Tanya MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1989";Individual;ofac;ZIMBABWE "Tsitsi Chihuri SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"circa 1944";Individual;ofac;ZIMBABWE "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION";"Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ronnayut UDOMDET Ronnayuth UDOMDECH";"c/o SIAM NICE COMPANY LTD., Bangkok, Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Hiran CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hirun JAREE-ARPAPORN Nan Hsiung WU Hiran CHARI-APHAPHON";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand Thailand";"03 Jan 1950";Individual;ofac;SDNTK "Aping JUNTARAPRAPORN Apinya CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Aphinya CHANTHRAPRAPHAPHON";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand";"14 Jan 1955";Individual;ofac;SDNTK "Suwit PHUANGPHET Suvit PUANGPETCH Suwit PUANGPETCH";"c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"28 Oct 1956";Individual;ofac;SDNTK "Arin JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Amarin CHANTHRAPRAPHAPHON Arin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arrin CHANTRAPRAPAPORN";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand Thailand";"05 May 1954";Individual;ofac;SDNTK "Somboon KRADUMPORN Chinwong KRADUMPORN Chinwong KRADOOMPORN Sombun KRADUMPHON Somboon KRATUMPORN Somboon KRAPUMPORN Chinawong KRADUMPORN Somboon KRAPOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";"06 May 1959";Individual;ofac;SDNTK "Varee KRADUMPORN Wari KRADOOMPORN Waree KRADUMPORN Chanikan KRADOOMPORN Chanikan KRADUMPORN Wari KRADUMPHON Chanikan KRADUMPHON Varee KRATUMPORN Varee KRAPUMPORN Varee KRADOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"18 Mar 1960";Individual;ofac;SDNTK "Wimonsi CHAIWORASIN Vimonsi CHAIWORASIN Wimonsri CHAIWORASIN Vimonsri CHAIWORASIN Vimolsri CHAIVORASILP Wimolsri CHAIVORASILP";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1953;Individual;ofac;SDNTK "Wilai CHAIWORASIN Vilai CHAIWORASIN Vilai CHAIVORASILP";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1934;Individual;ofac;SDNTK "Winai PICHAYOS Vinai PITCHAYOS Vinai PICHAYOT Winai PHITCHAYOT Winai PHITCHAIYOT Winai THICHAIYOT Vinai TICHYOS Vinai PICHAYOS";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"01 Dec 1957";Individual;ofac;SDNTK "Warin CHAIJAMROONPHAN Hathaiwan WORAWATWICHAI Hataiwan WORAWATWICHAI Hathaiwan WORAWATVICHAI Warin WORAWATWICHAI Warin PICHAYOS Surawee WORAWATWICHAI Warin CHAIWORASILP Warin CHAICHAMRUNPHAN Warin CHAIWORASIN Surawee VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan VORAWATVICHAI Hataiwan WORAWATVICHAI Hathaiwan VORAWATVICHAI Surawee WORAWATVICHAI Varin VORAWATVICHAI Suravee WORAWATVICHAI";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"09 Jan 1956";Individual;ofac;SDNTK "NICE FANTASY GARMENT COMPANY LTD.";"391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT";"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RATTANA VICHAI COMPANY LTD. BORISAT RATTANA WICHAI CHAMKAT";"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "PROGRESS SURAWEE COMPANY LTD. BORISAT PROKRET SURAWI CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLUS TECH AUTO SUPPLY COMPANY LTD.";"273 Thiam Ruammit Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLOYDAENG JEWELRY SHOP PLOYDAENG GEM SHOP PLYDAENG JEWELRY SHOP";"4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, Thailand 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand";;Entity;ofac;SDNTK "MAESAI K.D.P. COMPANY LTD. MAE SAI K.D.P. COMPANY LTD. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "KRADUMPORN IMPORT EXPORT COMPANY LTD.";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN";"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "Chenhamo Chakezha Chen CHIMUTENGWENDE";Zimbabwe;"28 Aug 1943";Individual;ofac;ZIMBABWE "Julio Cesar LOPEZ PENA JULITO COMBA";"Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia Colombia";"25 Jun 1961";Individual;ofac;SDNT "Maria Teresa RESTREPO VICTORIA";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Garzon, Huila, Colombia Colombia";"04 Dec 1949";Individual;ofac;SDNT "Eduardo RESTREPO VICTORIA EL SOCIO";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia Colombia";"28 Sep 1958";Individual;ofac;SDNT "Ramon Alberto QUINTERO SANCLEMENTE LUCAS EL INGENIERO DON TOMAS";"Carrera 16 No. 3-15, Buga, Valle, Colombia Calle 115 No. 9-50, Bogota, Colombia Cali, Colombia Buga, Valle, Colombia Colombia";"30 Nov 1960; 28 Nov 1958; 30 Nov 1961";Individual;ofac;SDNT "Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA";"Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109, Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia Colombia";"16 Aug 1976; 09 May 2003; 31 Oct 1994; 09 May 2013";Individual;ofac;SDNT "Jose Ignacio BEDOYA VELEZ NACHO BEDOYA";"Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Jan 1959; 26 Mar 2004; 20 Jun 1977; 26 Mar 2014";Individual;ofac;SDNT "Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO";"Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442, Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Nov 1954";Individual;ofac;SDNT "RR TOUR, S.A. DE C.V.";"Lopez Cotilla 1994, C.P. 44140, Guadalajara, Mexico";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "Jainal Antel SALI JR. ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG";"Barangay Lanote, Bliss, Isabele, Basilan, the Philippines Philippines";"01 Jun 1965";Individual;ofac;SDGT "Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL";"Kaunayan, Patikul, Jolo Island, the Philippines Philippines";"1955; circa 1952";Individual;ofac;SDGT "Isnilon Totoni HAPILON Isnilon HAPILUN Isnilun HAPILUN SALAHUDIN ABU MUSAB TUAN ISNILON";"Bulanza, Lantawan, Basilan, the Philippines Philippines";"18 Mar 1966; 10 Mar 1967";Individual;ofac;SDGT "Ata Abdoulaziz RASHID Ata Abdoul Aziz BARZINGY Ata Abd Al-Aziz RASHID";"Schmidener Street 98, Stuttgart, 70374, Germany Stuttgart Prison, Stuttgart, Germany Sulaymaniyah, Iraq Germany Iraq";"01 Dec 1973";Individual;ofac;SDGT "Mazen Ali HUSSEIN Issa SALAH MUHAMAD";"Branderstrasse 28, Augsburg, 86154, Germany Hauzenberg, 94051, Germany Baghdad, Iraq Germany Iraq";"01 Jan 1980; 01 Jan 1982";Individual;ofac;SDGT "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "Rafik Mohamad YOUSEF Raific Mohamad KAIRADIN";"Kathe Dorsch Ring 21, Berlin, 12353, Germany Mannheim Prison, Germany Baghdad, Iraq Germany Iraq";"27 Aug 1974";Individual;ofac;SDGT "Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI";"Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq Germany Iraq";"04 Jul 1965";Individual;ofac;SDGT "Ibrahim Mohamed KHALIL Khalil Ibrahim JASSEM Khalil Ibrahim MOHAMMAD Khalil Ibrahim AL ZAFIRI";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Dayr Az-Zawr, Syria Germany Syria";"02 May 1972; 03 Jul 1975; 1972; 02 Jul 1975";Individual;ofac;SDGT "Abd al-Rahman AL-FAQIH Mohammed ALBASHIR Muhammad AL-BASHIR Bashir Mohammed Ibrahim AL-FAQI ABU MOHAMMED Mohammed ISMAIL ABU ABD AL-RAHMAN Abd Al Rahman AL-KHATAB MUSTAFA MAHMUD ABU KHALID Al-Basher MOHAMMED";"Birmingham, United Kingdom Libya";"15 Dec 1959";Individual;ofac;SDGT "Ghuma ABD'RABBAH Ghunia ABDURABBA Ghoma ABDRABBA ABD'RABBAH ABU JAMIL Ghunia ABDRABBA";"Birmingham, United Kingdom Benghazi, Libya United Kingdom";"02 Sep 1957";Individual;ofac;SDGT "Abdulbaqi Mohammed KHALED Abul Baki Mohammed KHALED Abd' al-Baki MOHAMMED ABU KHAWLA Abul Baki KHALED";"Birmingham, United Kingdom Tripoli, Libya United Kingdom";"18 Aug 1957";Individual;ofac;SDGT "Tahir NASUF Tahir Mustafa NASUF Tahar NASOOF Taher NASUF AL-QA'QA ABU SALIMA EL LIBI ABU RIDA";"Manchester, United Kingdom Tripoli, Libya";"04 Nov 1961; 11 Apr 1961";Individual;ofac;SDGT "Mohammed BENHAMMEDI Mohamed HANNADI Mohammed BEN HAMMEDI Muhammad Muhammad BIN HAMMIDI HAMMEDI, Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM";"Midlands, United Kingdom Libya";"22 Sep 1966";Individual;ofac;SDGT "SARA PROPERTIES LIMITED SARA PROPERTIES";"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom United Kingdom";;Entity;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED";"63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom United Kingdom";;Entity;ofac;SDGT "Musa HILAL Moussa HILAL";"Kutum, North Darfur, Sudan";"circa 1960";Individual;ofac;DARFUR "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP";"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO";"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon";;Entity;ofac;SDGT "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD";"Jombang, East Java, Indonesia Indonesia";"17 Aug 1938";Individual;ofac;SDGT "Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KA