title;address;date;type;list;program ARTAM;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARTENOS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARTIN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARZIN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" AYSAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" AZARGOUN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" BASHT;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" BEHDAD;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" BEHNAVAZ;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "EVER BRIGHT 88";"Sierra Leone";;Vessel;ofac;DPRK ELYANA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "GOLD STAR 3";Cambodia;;Vessel;ofac;DPRK "JH 86";Cambodia;;Vessel;ofac;DPRK GOLAFRUZ;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "JIN TAI";"Sierra Leone";;Vessel;ofac;DPRK GOLSAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "JIN TENG";"Sierra Leone";;Vessel;ofac;DPRK "ORION STAR";;;Vessel;ofac;DPRK GOLSAR;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "MARSHAL ZHUKOV";Russia;;Vessel;ofac;UKRAINE-EO13685 JAIRAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "SOUTH HILL 2";"Sierra Leone";;Vessel;ofac;DPRK MAHNAM;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "SOUTH HILL 5";Palau;;Vessel;ofac;DPRK "GRAND KARO";Cambodia;;Vessel;ofac;DPRK NESHAT;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" PARNIA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "CHONG BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHONG RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "VICTORY 2";Mongolia;;Vessel;ofac;DPRK3 "HOE RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "MI RIM";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "MI RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RA NAM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RA NAM 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RYO MYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "THAE PYONG SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "TONG HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 SHABGOUN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "SHAHR E KORD";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" WARTA;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" TOUSKA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" HAMD;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "CANREACH HAMOUN";"Hong Kong";;Vessel;ofac;"NPWMD; IRAN; IFSR" "HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.";Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "IRAN CHARAK";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN HORMUZ 22";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" TABUK;Togo;;Vessel;ofac;"IRAN; NPWMD; IFSR" SHAHRAZ;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" SHABDIS;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" SAVIZ;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" SARVIN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" PERARIN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" PARSHAN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" PARSHAD;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" PARISAN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "NOOR 1";Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" NEGAR;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" MENA;Togo;;Vessel;ofac;"IRAN; NPWMD; IFSR" KIAZAND;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" GANJ;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" DEVREZ;Iran;;Vessel;ofac;"NPWMD; IRAN; SDGT; IFSR" DELRUBA;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "IRAN PARAK";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN SHALAK";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN YOUSHAT";Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" KASHAN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" SOBHAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ABBA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "ABTIN 1";Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" ABYAN;Iran;;Vessel;ofac;"IFSR; NPWMD; IRAN" "HAO FAN 2";;;Vessel;ofac;DPRK4 "HAO FAN 6";;;Vessel;ofac;DPRK4 MARIANA;"Sierra Leone";;Vessel;ofac;SYRIA DAWNLIGHT;Mongolia;;Vessel;ofac;DPRK "XIN GUANG HAI";;;Vessel;ofac;DPRK4 AQUA;"Sierra Leone";;Vessel;ofac;SYRIA "ASIA BRIDGE 1";;;Vessel;ofac;DPRK4 SOURIA;;;Vessel;ofac;SYRIA "DONG FENG 6";Tanzania;;Vessel;ofac;DPRK4 FINIKIA;;;Vessel;ofac;SYRIA KOTI;Panama;;Vessel;ofac;DPRK4 TALA;Panama;;Vessel;ofac;SYRIA "YUK TUNG";;;Vessel;ofac;DPRK4 "BLUE DREAM";"Saint Kitts and Nevis";;Vessel;ofac;SYRIA LAODICEA;;;Vessel;ofac;SYRIA "RAK WON 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "BLUE WAY";Panama;;Vessel;ofac;SYRIA BLUEGAS;"Sierra Leone";;Vessel;ofac;SYRIA "RYONG GANG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RYONG GUN BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "TAE DONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "GREEN LIGHT";Panama;;Vessel;ofac;SYRIA "CHON MYONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "NAM SAN 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HAP JANG GANG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHON MA SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AN SAN 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 DELNAVAZ;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "KUM GANG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU PHYONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM MA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PAEK MA";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 DELICE;Iran;;Vessel;ofac;"NPWMD; IRAN; SDGT; IFSR" DARYABAR;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" CASPIA;Panama;;Vessel;ofac;"IRAN; NPWMD; IFSR" BEHTA;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" BEHSHAD;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" BAVAND;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" BASKAR;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" AVANG;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" ARTMAN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" ARTARIA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARSHAM;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" AREZOO;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" AMINA;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" SHIBA;Iran;;Vessel;ofac;"IRAN; IFSR; NPWMD" "CHONG CHON GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK SHAMIM;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "AM NOK GANG AP ROK GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "BAEK MA KANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DAI HONG DAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK ROSHAK;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "HWANG GUM SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HYOK SIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JANG JA SAN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JON JIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "TENREACH RAYEN";"Hong Kong";;Vessel;ofac;"IRAN; NPWMD; IFSR" "DOK CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "GOODREACH RADIN";"Hong Kong";;Vessel;ofac;"IRAN; NPWMD; IFSR" "MU DU BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "O UN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK OURA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "MIAMI PRIDE";Togo;;Vessel;ofac;"NPWMD; IRAN; IFSR" KHURAN;Togo;;Vessel;ofac;"NPWMD; IRAN; IFSR" HAMGAM;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" GOLBON;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" BEHDOKHT;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" BATIS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "FANREACH BARZIN";"Hong Kong";;Vessel;ofac;"NPWMD; IRAN; IFSR" BAHJAT;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ANDIA;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "JI SONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 ARVIN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "PO THONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK ARTAVAND;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" ARDAVAN;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" PATRIOT;Russia;;Vessel;ofac;DPRK4 NEPTUN;Russia;;Vessel;ofac;DPRK4 BELLA;Russia;;Vessel;ofac;DPRK4 "PHO THAE";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK BOGATYR;Russia;;Vessel;ofac;DPRK4 "PI RUY GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK PARTIZAN;Russia;;Vessel;ofac;DPRK4 SEVASTOPOL;Russia;;Vessel;ofac;DPRK4 "JI SONG 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "WOORY STAR";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PO CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SONG WON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "TONG HUNG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 TERMEH;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" "HUA FU";Panama;;Vessel;ofac;DPRK4 STALINGRAD;Russia;;Vessel;ofac;UKRAINE-EO13685 "ORIENTAL TREASURE";Comoros;;Vessel;ofac;DPRK4 DORITA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" GILDA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" KADOS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" KASMA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" NARDIS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" PARAND;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" PARIN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" PARMIS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" PATRIS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" SABRINA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" SANIA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" SARINA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" SARIR;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" SOMIA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" TARADIS;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" VIANA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" VISTA;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" AAJ;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" AYNAZ;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" BRELYAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" FIROUZEH;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN HORMUZ 25 HAYAN";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "HORMUZ 2";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN HORMUZ 12 IRAN HORMOZ 12";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN HORMUZ 14 IRAN HORMOZ 14";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN SHAHED";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" NEGEEN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "TABAN 1";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" "SHAYAN 1";Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" YARAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ZOMOROUD;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ALVAN;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARIES;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ARTABAZ;Iran;;Vessel;ofac;"NPWMD; IRAN; IFSR" ZARDIS;Iran;;Vessel;ofac;"IRAN; NPWMD; IFSR" HERMANN;Cuba;;Vessel;ofac;CUBA "DAN JUSTICE";Panama;;Vessel;ofac;IRAN YOUNES;Iran;;Vessel;ofac;IRAN "DORENA SKYLINE";Panama;;Vessel;ofac;IRAN "MARIA III SUNRISE";Panama;;Vessel;ofac;IRAN "DINO I INFINITY";Panama;;Vessel;ofac;IRAN "DANIEL DEMOS";Panama;;Vessel;ofac;IRAN "STARLA ATLANTIS";Panama;;Vessel;ofac;IRAN BADR;Iran;;Vessel;ofac;IRAN "CARIBO NEREYDA";Panama;;Vessel;ofac;IRAN "HUMANITY OCEAN NYMPH";Panama;;Vessel;ofac;IRAN "FELICITY LEYCOTHEA ORIENTAL";Panama;;Vessel;ofac;IRAN "BICAS GLAROS";Liberia;;Vessel;ofac;IRAN "DESTINY ULYSSES 1";Iran;;Vessel;ofac;"IRAN; SDGT" "ATLANTIC SEAGULL";Liberia;;Vessel;ofac;IRAN "BRIGHT ZAP";Mongolia;;Vessel;ofac;IRAN "AURA OCEAN PERFORMER";Mongolia;;Vessel;ofac;IRAN YOUSEF;Iran;;Vessel;ofac;IRAN "YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D.";Iran;;Vessel;ofac;IRAN YAGHOUB;Iran;;Vessel;ofac;IRAN VALFAJR2;Iran;;Vessel;ofac;IRAN TOLOU;Iran;;Vessel;ofac;IRAN "SINOPA SUSANGIRD DAISY SUPERIOR";Iran;;Vessel;ofac;"IRAN; SDGT" "SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN";Panama;;Vessel;ofac;IRAN "SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH";Panama;;Vessel;ofac;IRAN "STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN";Panama;;Vessel;ofac;IRAN "SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH";Panama;;Vessel;ofac;IRAN "SONIA I SINA AZALEA SUNEAST";Panama;;Vessel;ofac;IRAN "SANA SIMA BLOSSOM BAIKAL SUCCESS";Panama;;Vessel;ofac;IRAN "SANCHI SEPID GARDENIA SEAHORSE";"None Identified";;Vessel;ofac;IRAN "STARK I SEMNAN CLOVE SPARROW";Panama;;Vessel;ofac;IRAN "SOL SAVEH CAMELLIA SWALLOW";Panama;;Vessel;ofac;IRAN "SILVIA I SARVESTAN MAGNOLIA SABRINA";Panama;;Vessel;ofac;IRAN "SALINA SARV BLACKSTONE SPLENDOUR";Panama;;Vessel;ofac;IRAN SARDASHT;Iran;;Vessel;ofac;IRAN "SABITI SANANDAJ LANTANA SPOTLESS";Panama;;Vessel;ofac;IRAN "SEA STAR III YARD NO. 1220 SHANGHAI WAIGAOQIAO SAFE CARNATION SUNSHINE SEASTAR III";Panama;;Vessel;ofac;IRAN "BELEMA LIGHT CRUDE NOOR MAHARLIKA";Panama;;Vessel;ofac;IRAN "NAVARZ NOAH ELITE VOYAGER NAPOLI";Panama;;Vessel;ofac;IRAN "NASHA NESA TRUTH OCEANIC NATIVE LAND";Panama;;Vessel;ofac;IRAN "NAINITAL NAJM MOTION MIDSEA";"None Identified";;Vessel;ofac;IRAN "NYOS NABI BRAWNY MARIGOLD";"None Identified";;Vessel;ofac;IRAN MARIVAN;Iran;;Vessel;ofac;IRAN "FORTUNE IRAN FAZEL";Panama;;Vessel;ofac;IRAN "IRAN FALAGH";Iran;;Vessel;ofac;IRAN "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN "HEDY HUWAYZEH";Panama;;Vessel;ofac;IRAN "HALTI HORMOZ SCORPIAN HORIZON";Panama;;Vessel;ofac;IRAN "HORSE HONAR VICTORY JANUS DOVE";Panama;;Vessel;ofac;IRAN "HILDA I HOMA COURAGE";Panama;;Vessel;ofac;IRAN "HERBY HODA PRECIOUS EXPLORER HYDRA";Panama;;Vessel;ofac;IRAN "HELM HIRMAND HONESTY MILLIONAIRE";Panama;;Vessel;ofac;IRAN "HAPPINESS I HENGAM LOYAL TULAR HAPPINESS";Iran;;Vessel;ofac;"IRAN; SDGT" "HUGE HATEF GLORY MAJESTIC";Panama;;Vessel;ofac;IRAN "HASNA HARSIN VALOR MARINA";Panama;;Vessel;ofac;IRAN "AMBER HARAZ FREEDOM";Panama;;Vessel;ofac;IRAN "HENNA HAMOON LENA TAMAR HALISTIC";Panama;;Vessel;ofac;IRAN "HERO II HADI PIONEER ZEUS";Panama;;Vessel;ofac;IRAN "FOREST FAEZ SATEEN MAESTRO FIANGA";Panama;;Vessel;ofac;IRAN "DOWNY DENA";Panama;;Vessel;ofac;IRAN "DEVON DELVAR";"None Identified";;Vessel;ofac;IRAN "DOVER DAYLAM";Panama;;Vessel;ofac;IRAN "DORE DAVAR COMPANION DAL LAKE";Panama;;Vessel;ofac;IRAN "DEEP SEA DARAB";Panama;;Vessel;ofac;IRAN "DREAM II DANESH LEADERSHIP DECESIVE";Panama;;Vessel;ofac;IRAN "DIAMOND II DAMAVAND";Panama;;Vessel;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN "ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD";Panama;;Vessel;ofac;IRAN "ARK ABADEH CRYSTAL SUNDIAL";Panama;;Vessel;ofac;IRAN "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN TIFON;Cuba;;Vessel;ofac;CUBA "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA "MAR AZUL";Cuba;;Vessel;ofac;CUBA DERYA;Panama;;Vessel;ofac;IRAN DIONA;Panama;;Vessel;ofac;IRAN DUNE;Panama;;Vessel;ofac;IRAN "JW JEWEL";Singapore;;Vessel;ofac;DPRK "NYMEX STAR";Singapore;;Vessel;ofac;DPRK FAXON;Panama;;Vessel;ofac;IRAN CAYAURIMA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "JASMINE EMMA";Iran;;Vessel;ofac;SDGT TRIBILIN;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "AMAPOLA 1";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 GARDENIA;Panama;;Vessel;ofac;VENEZUELA-EO13850 JAZMIN;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO X";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "ZA RYOK 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 7-28;"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "GOO RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 12";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HWA SONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SHANG YUAN BAO";Panama;;Vessel;ofac;DPRK4 SABANETA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "KUM UN SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JANG GYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "FLYING DRAGON";Malta;;Vessel;ofac;SDGT "UN RYUL";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "EVER GLORY";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "UL JI BONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "BICENTENARIO VIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "KUM SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM UN SAN 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RAK RANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KANG SONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KU BONG RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RYE SONG GANG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SO BAEK SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PU HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 YAZ;Russia;;Vessel;ofac;UKRAINE-EO13685 SIG;Russia;;Vessel;ofac;UKRAINE-EO13685 GIRALT;Panama;;Vessel;ofac;VENEZUELA-EO13850 "YANG GAK DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 SUDAK;Russia;;Vessel;ofac;UKRAINE-EO13685 "RUNG RA 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "GENAVA 12";Iran;;Vessel;ofac;"IFSR; SDGT" "GENAVA 11 GOSTARESH SW 8301";Iran;;Vessel;ofac;"IFSR; SDGT" "ESPERANZA NEDAS";Cuba;;Vessel;ofac;VENEZUELA-EO13850 "RUNG RA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 THEODOROS;;;Vessel;ofac;LIBYA3 "PROGRES OZEL 2";Malta;;Vessel;ofac;LIBYA3 "BONU 5";;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES";Malta;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES I";Malta;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES V MDL 5";Malta;;Vessel;ofac;LIBYA3 ZEUS;Malta;;Vessel;ofac;LIBYA3 "CARLOTA C";Panama;;Vessel;ofac;VENEZUELA-EO13850 SANDINO;Panama;;Vessel;ofac;VENEZUELA-EO13850 PETION;Panama;;Vessel;ofac;VENEZUELA-EO13850 PASSAT;Russia;;Vessel;ofac;UKRAINE-EO13685 OT-2077;Russia;;Vessel;ofac;UKRAINE-EO13685 "WON SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "DESPINA ANDRIANNA";Liberia;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO I";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "ST. VITAMIN";"St. Vincent and the Grenadines";;Vessel;ofac;"ELECTION-EO13848; UKRAINE-EO13661; CYBER2" "SARAK RISE DESTINY";Iran;;Vessel;ofac;SDGT "SOBAR RISE DIGNITY";Iran;;Vessel;ofac;SDGT ICARO;Panama;;Vessel;ofac;VENEZUELA-EO13884 "LUISA CACERES DE ARISMENDI";Venezuela;;Vessel;ofac;VENEZUELA-EO13884 "MANUELA SAENZ";Venezuela;;Vessel;ofac;VENEZUELA-EO13884 PARAMACONI;Venezuela;;Vessel;ofac;VENEZUELA-EO13884 TEREPAIMA;Venezuela;;Vessel;ofac;VENEZUELA-EO13884 CARIBE;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 YARE;Venezuela;;Vessel;ofac;VENEZUELA-EO13884 "SOLAN RISE GLORY";Iran;;Vessel;ofac;SDGT "TOUR 2";Panama;;Vessel;ofac;SDGT "BONITA QUEEN KAMILA";"St. Kitts & Nevis";;Vessel;ofac;SDGT "BICENTENARIO XV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO III";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO VII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "HONG XUN";Liberia;;Vessel;ofac;IRAN-EO13871 MANAURE;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 MARA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "ADRIAN DARYA 1 GRACE 1";Iran;;Vessel;ofac;SDGT "MARGARITA 1";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 YORACO;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 S-TROTTER;Panama;;Vessel;ofac;VENEZUELA-EO13850 URDANETA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 GP-21;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 GP-23;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 L-409;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XVI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 AMUAY;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO II";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO V";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO VI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IX";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "PDVSA CARDON";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 CUMANAGOTO;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Евгений Петрович ГРАБЧАК Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK";"Ust-Labinsk, Krasnodar Region, RU, RUSSIAN FEDERATION";"1981-07-18; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Андрей Владимирович ЧЕРЕЗОВ Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW";"Salair, Kemerovskaya Oblast, RU, RUSSIAN FEDERATION";"1967-10-12; 2020-03-13, 2020-03-14; 2020-03-13; 2017-08-04";person;es;UKR "Wasseq Abdul-Haq- Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"Shahjoi District, Zabul Province, AF, AFGHANISTAN Janda District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26; 2014-03-15";person;es;AFG "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Zahid Ahmadzai Mohammad, Zahid; Mohammad Zahid Jan Agha Ahmadzai";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Al Fawwaz, Khaled; Al Fawwaz Khaled Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khalik; Al Fawwaz Khalik";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2014-08-21; 2007-05-04";person;es;TAQA Walijan;"Quetta, PK, PAKISTAN Nimroz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Wali Adam Isah Masud Azhar Wali Adam Esah Mohammed Masood Azhar Alvi";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-06-10, 1968-07-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "Mustapha Kamel Mustapha Mustafa Kamel Mustafa Adam Ramsey Eaman Abu Hamza Al-Masri Mostafa Kamel Mostafa Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Kamel Mustapha Mustapha Abu Hamza; Abu Hamza Al-Misri, Abu Hamza; Al-Misri Abu Hamza";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2004-12-17; 2003-08-15; 2014-08-21; 2006-08-04";person;es;TAQA "Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem Aouadi Fathi Hannachi";"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 Lased, Ben Heni; Lased Ben Heni Mohamed, Lakhal; Mohamed Lakhal Abu Obeida Mohamed Ben Belgacem Awani Mohamed, Aouani; Mohamed Aouani";"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 "Kader, Es Sayed; Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2004-12-17; 2011-06-17; 2007-06-28";person;es;TAQA "Saber Omar El Mouhajer Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2003-05-20; 2006-01-18; 2004-12-17; 2007-06-28; 2008-01-19";person;es;TAQA "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 "Salmane Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2006-01-18; 2007-06-28";person;es;TAQA Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi";"Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA";"1965-11-23; 2011-01-19, 2011-01-18; 2006-08-10; 2004-12-17; 2007-07-18; 2006-01-18";person;es;TAQA "Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna Jalloul";"DZ, ALGERIA Biskra, DZ, ALGERIA";"1966-04-02; 2011-01-19, 2011-01-18; 2009-11-18; 2008-04-25; 2006-04-29";person;es;TAQA "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 "Александр Владимирович ДВОРНИКОВ Aleksandr Vladimirovich DVORNIKOV";"Ussuriysk, Primorskiy Krai, RU, RUSSIAN FEDERATION";"1961-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Abdul Haq, Wasiq; Abdul Haq Wasiq Abdul-Haq, Wassiq; Abdul-Haq Wassiq Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"QA, QATAR Gharib village, Khogyani District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971, 1975; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2011-08-02; 2014-03-15";person;es;AFG "Zouheir Al Maghribi Abderrahmane Al Maghribi Mohamed Abbattay Said, Bahaji; Said Bahaji";"Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY DE, GERMANY MA, MOROCCO 00, UNKNOWN";"1975-07-15; 2011-01-19, 2011-01-18; 2011-01-19; 2005-09-23; 2004-12-17";person;es;TAQA "Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Umar Muhammad ""Abdallah Ba"" Amar Abu Ubaydah Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Binalshib Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh";"Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN";"1972-05-01, 1972-05-01, 1973-09-16, 1973-09-16; 2011-01-19, 2011-01-18; 2007-07-18; 2006-08-04; 2007-08-18; 2011-01-19; 2002-10-02; 2004-12-17";person;es;TAQA "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 "Zakarya, Essabar; Zakarya Essabar Zakariya, Essabar; Zakariya Essabar";"Essaouria, MA, MOROCCO MA, MOROCCO";"1977-04-13; 2011-06-22, 2011-06-21; 2002-10-02; 2011-06-22; 2004-12-17";person;es;TAQA "Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ Сергій Олексійович ЩЕРБАКОВ";"00, UNKNOWN";"1986-11-02; 2020-03-13, 2020-03-14; 2019-03-15";person;es;UKR "Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN";"Ruzaevka, Mordovia, RU, RUSSIAN FEDERATION";"1976-06-15; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Олексій Володимирович ШАТОХІН Алексей Владимирович ШАТОХИН Oleksii Volodymyrovich SHATOKHIN Aleksey Vladimirovich SHATOKHIN";"00, UNKNOWN";"1971-01-26; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Andrei Olegovich SHYPITSIN Андрей Олегович ШИПИЦИН Андрій Олегович ШІПІЦИН Andrei Olegovich SHIPITSIN";"Astrakhan, RU, RUSSIAN FEDERATION";"1969-12-25; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aleksey Mikhailovich SALYAYEV Oleksii Mykhailovych SALIAIEV Олексій Михайлович САЛЯЄВ Aleksey Mikhailovich SALYAEV Алексей Михайлович САЛЯЕВ";"00, UNKNOWN";"1975-12-04, 1978-08-22; 2020-03-13, 2020-03-14; 2019-03-15; 2020-03-13";person;es;UKR "Hambali Ending Hambali Nurjaman Isomuddin, Nurjaman Riduan Isamudin Ridwan Isamuddin Riduan Hambali Hambali Bin Ending Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Encep Nurjaman (birth name) Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin";"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, Abdurrahman; Mohamad Iqbal Abdurrahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA 00, UNKNOWN Korleko-Lombok Timur, ID, INDONESIA Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "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 "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 "Mohammad, Maen, Zein-al-Abidin Jazba; Mohammad Maen Zein-al-Abidin Jazba";"Aleppo, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Suhail, Mohammad, Abdullatif; Suhail Mohammad Abdullatif";"Lattakia, 00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Abu Thale Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Fabio, Fusco; Fabio Fusco Mohamed Hassan Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni";"IT, ITALY TN, TUNISIA Naples / Napoli, IT, ITALY DZ, ALGERIA Asima-Tunis, TN, TUNISIA";"1969-07-14, 1968-05-25, 1968-05-25, 1969-12-18, 1968-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2004-12-17";person;es;TAQA "Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel, Dumont; Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques, Brougere; Jacques Brougere";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2007-07-18; 2004-12-17; 2009-11-18; 2016-07-01";person;es;TAQA "Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Abdelrahmman Bechir Dah Dah";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2007-11-01; 2006-01-18; 2012-08-02";person;es;TAQA "Amro Ben Narvan Abdel Aziz Khalil, Yarraya; Khalil Yarraya Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Abdel Aziz Ben Narvan Amr Omar Amrou";"Nuoro, IT, ITALY Sfax, TN, TUNISIA Sereka, YU, YUGOSLAVIA TN, TUNISIA";"1969-02-08, 1970-08-15; 2010-09-04, 2010-09-03; 2006-01-18; 2004-12-17; 2007-11-01; 2010-09-04";person;es;TAQA "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 "Julkipli Salim Kipli Sali Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI";"Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES";"1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18";person;es;TAQA "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 "Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad Saeed Akman Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim, MURAD; Abdul Hakim MURAD Saeed Ahmed";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2011-06-17; 2003-09-13";person;es;TAQA "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlin, Siregar; Parlin Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR";"ID, INDONESIA";"1967-04-25, 1957-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Abu Zufar Joe Yazid, Sufaat; Yazid Sufaat";"MY, MALAYSIA Selangor, Taman Bukit Ampang, MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA "Mubarok Yassin Sywal Abu Muamar Mahmud Abu Seta Yassin, Syawal; Yassin Syawal Muhamad Mubarok Abdul Hadi Yasin Yasin Mahmud Mochtar Salim Yasin Muhammad Syawal";"Makassar, ID, INDONESIA ID, INDONESIA";"1962-09-03; 2019-04-08, 2019-04-09; 2015-01-16; 2003-09-13; 2019-04-08";person;es;TAQA "Saifulla, Moklis, Yunos; Saifulla Moklis Yunos Mukhlis, Yunos; Mukhlis Yunos Muklis, Yunos; Muklis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Hadji Onos Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos";"PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES";"1966-07-07; 2017-09-29, 2017-09-30; 2009-11-18; 2005-09-23; 2003-09-13; 2011-06-17";person;es;TAQA "Djamel, Mostefa; Djamel Mostefa Ali, Barkani; Ali Barkani Kalad, Belkasam; Kalad Belkasam Mostafa, Djamel; Mostafa Djamel Mostefa, Djamel; Mostefa Djamel Mustafa, Djamel; Mustafa Djamel Balkasam, Kalad; Balkasam Kalad Bekasam, Kalad; Bekasam Kalad Belkasam, Kalad; Belkasam Kalad Damel, Mostafa; Damel Mostafa Djamal, Mostafa; Djamal Mostafa Djamel, Mostafa; Djamel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Djamel, Moustfa; Djamel Moustfa Mustafa";"DZ, ALGERIA Mascara, DZ, ALGERIA MA, MOROCCO Algiers, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Tiaret, DZ, ALGERIA Maskara, DZ, ALGERIA DK, DENMARK";"1979-12-31, 1973-08-22, 1979-12-31, 1973-12-22, 1979-12-31, 1973-09-26, 1973-09-28, 1982-06-10, 1979-12-31, 1973-08-26; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "Bada Seth Dawood Ebrahim Sheikh Dawood Hassan Hizrat 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 Dawood Bhai Sheikh Farooqi Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar Bada Bhai Iqbal Bhai";"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 JEDDAH, IN, INDIA 00, UNKNOWN BOMBAY, IN, INDIA Karachi, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES Rawalpindi, 00, UNKNOWN Rawalpindi, PK, PAKISTAN BOMBAY, 00, UNKNOWN";"1955-12-26; 2016-08-27, 2016-08-28; 2016-08-27; 2006-04-29; 2003-11-13; 2006-08-04; 2007-07-18";person;es;TAQA "Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar, Belmukhtar; Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2010-02-09; 2006-04-29; 2008-04-25";person;es;TAQA "Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Cherif Said Youcef Djallal Said, Cherif; Said Cherif Abou Salman";"Milano, 59 Corso Lodi, IT, ITALY Milan, Corso Lodi, 59, IT, ITALY Tunis, TN, TUNISIA Manzil Tmim, TN, TUNISIA TN, TUNISIA Aras, DZ, ALGERIA DZ, ALGERIA Menzel Temime, TN, TUNISIA Solisse, TN, TUNISIA Sosa, TN, TUNISIA";"1973-12-12, 1970-01-25, 1970-01-25, 1970-01-25, 1973-12-12, 1973-12-12, 1970-01-25, 1971-01-25, 1970-01-25, 1970-01-25; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "Dour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Imed Ben Mekki Zarkaoui Daour Nadre";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1975-03-31, 1974-01-15, 1973-01-15, 1973-01-15; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel";"Cremona, Via Bertesi, 27, IT, ITALY Cremona, Via Plebiscito, 3, IT, ITALY MA, MOROCCO Beja, TN, TUNISIA TN, TUNISIA";"1977-11-21, 1977-10-21, 1977-10-21; 2011-06-17, 2011-06-16; 2006-08-10; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise";"SO, SOMALIA Kismaayo, SO, SOMALIA";"1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18";person;es;TAQA "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 Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia";"Milan, Corso XXII Marzo, 39, IT, ITALY Milano, 39 Corso XXII Marzo, IT, ITALY Tunis, TN, TUNISIA EG, EGYPT MA, MOROCCO TN, TUNISIA";"1966-05-29, 1986-05-09, 1966-05-25; 2011-06-17, 2011-06-16; 2011-06-17; 2009-11-18; 2006-01-18; 2006-08-10";person;es;TAQA "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, Drissi; Noureddine Drissi Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi Faycal Abou Ali";"Cremona, Via Plebiscito, 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Lazhar Salmane Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine";"Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2008-01-19; 2016-03-02";person;es;TAQA "Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi, Ammari; Saifi Ammari Abdul Rasak Ammane Abu Haidra";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-04-24, 1968-04-24, 1968-01-01, 1968-01-01; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "Djamel, Lounici; Djamel Lounici Jamal, Lounici; Jamal Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-06-04; 2018-02-21; 2008-04-25";person;es;TAQA "Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani 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 "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Countryside, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Mohammad, Rami Radwan, Martini; Mohammad Rami Radwan Martini";"Aleppo, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "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 "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 "Hassan Ali Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1980, 1983; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, 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 Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, 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";"Geneva, CH, SWITZERLAND Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Noor Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, 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";"Ginevra, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genf, 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";"1980-01-19, 1980-12-19; 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 "Kamel, Djermane; Kamel Djermane Abou Abdeljalil Fodhil Adel Bilal";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2008-04-25; 2004-05-07";person;es;TAQA "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubaidi Khalid Bassam Zubedi Khalid Zubedi Khalid Zubaidi Khalid al-Zubedi Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled al-Zubaidi";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Mazen al-Tarazi Mazin Al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Nazir Mohammed JamalEddine Nazir Ahmad JamalEddine Jamal Eddin Mohammed Nazer";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1962-01-02; 2019-05-20, 2019-05-21; 2019-05-20; 2019-01-21";person;es;SYR "Nader Kalai Nader Kalei Nader Qalei";"Halifax, Young Avenue, CA, CANADA Damascus, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Александр Евгеньевич МИШКИН Alexander, PETROV; Alexander PETROV Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN";"Loyga, RU, RUSSIAN FEDERATION Kotlas, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Ruslan, BOSHIROV; Ruslan BOSHIROV Анатолий Владимирович ЧЕПИГА 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 "Bashar Mohammad Assi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Hossam Ahmed Muhammad al-Katerji Hussam Mohammed al-Katerji Hussam Al-Qatirji Hossam Ahmed Mohammed al-Katerji Hussam Muhammad al-Katerji Mohammed Muhammad al-Katerji Mohammed al-Katerji Muhammad al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Khaldoun Al-Zoubi Khaldoun Zubi Khaldoon al-Zu'bi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Samir Fawz Samer Zuhair Foz Samer Foz Samir Foz";"Latakia, SY, SYRIAN ARAB REPUBLIC TR, TURKEY SY, SYRIAN ARAB REPUBLIC";"1973-5; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Anas Tuls Anas Talous Anas Tlass Anas Tals Anas Talas";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Said, SAID; Said SAID Said, Saeed; Said Saeed Said, Sa'id Sa'id; Said Sa'id Sa'id";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "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 "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 "Igor Olegovich KOSTYUKOV Игорь Олегович КОСТЮКОВ";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Vladimir Stepanovich ALEXSEYEV Владимир Степанович АЛЕКСЕЕВ";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Khaled NASRI Haled Natsri Mohammed Khaled Nasri";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Tarq Yasmina Tariq YASMINA";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2020-01-14, 2020-01-15; 2019-01-09";person;es;TERR "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2020-01-14, 2020-01-15; 2019-01-09";person;es;TERR "Nyi Nyi Swe";;"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 "Thant Zaw Win";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Aung Myo Thu";;"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 "Tun Naing";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Ba Kyaw";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO";"00, UNKNOWN";"1986-05-31; 2020-03-13, 2020-03-14; 2020-03-13; 2018-12-10";person;es;UKR "Максим Олександрович СВІДЧЕНКО Maksym, Oleksandrovych, SVIDCHENKO; Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim, Aleksandrovich, SVIDCHENKO; Maksim Aleksandrovich SVIDCHENKO";"00, UNKNOWN";"1978-04-06; 2020-03-13, 2020-03-14; 2020-03-13; 2018-12-10";person;es;UKR "Владимир Юрьевич ВЫСОЦКИЙ Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Володимир Юрійович ВИСОЦЬКИЙ";"Autonomous Republic of Crimea, UA, UKRAINE";"1985-04-07; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO Олексій Олексійович НАЙДЕНКО Алексей Алексеевич НАЙДЕНКО Aleksey, Alekseevich, NAYDENKO; Aleksey Alekseevich NAYDENKO";"Donetsk, UA, UKRAINE";"1980-06-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Денис Николаевич МИРОШНИЧЕНКО Denis, Nikolaevich, MIROSHNICHENKO; Denis Nikolaevich MIROSHNICHENKO";"Luhansk, UA, UKRAINE";"1987-12-08; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA Владимир Анатольевич БИДЁВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Володимир Анатолійович БІДЬОВКА";"Makeevka, Donetsk Oblast, UA, UKRAINE";"1981-03-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK Леонід Іванович ПАСІЧНИК";"Voroshilovgrad, Luhansk, Voroshilovghrad Oblast, UA, UKRAINE";"1970-03-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO Олена Валеріівна КРАВЧЕНКО Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), 00, UNKNOWN";"1983-02-22; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріівна ПОЗДНЯКОВА Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "HAJJI 'ABD AL-NASIR Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr Hajji, Abdelnasser; Hajji Abdelnasser";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Abu Luqman ANJEM, CHOUDARY; ANJEM CHOUDARY";"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 "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 "Abu Abdul Rahman al Filipini Abtol, Rahman; Abtol Rahman Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram";"SY, SYRIAN ARAB REPUBLIC PH, PHILIPPINES Zamboanga, PH, PHILIPPINES";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Muhammad, Ratin; Muhammad Ratin Abu, Awn, al Malizi; Abu Awn al Malizi Mohd, Radi, Bin Udin; Mohd Radi Bin Udin Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin";"SY, SYRIAN ARAB REPUBLIC Kuala Lumpur, MY, MALAYSIA Negri Sembilan, MY, MALAYSIA ID, INDONESIA MY, MALAYSIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Fauz, Faturohman; Fauz Faturohman Kholid, Faiz; Kholid Faiz Abdullah, Faiz; Abdullah Faiz Mohammed, Yusip, Karim; Mohammed Yusip Karim Abu, Walid, al Indunisi; Abu Walid al Indunisi Zidni, Elma; Zidni Elma Udtadz, Syaifudin; Udtadz Syaifudin Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Muh, Saifudin; Muh Saifudin Kembar, Khalid; Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz, Faiz; Ustadz Faiz Saifudin, Faiz; Saifudin Faiz";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Lehbib Ould Ali Ould Said Ould Joumani ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Adnan Abu Waleed al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "Paul, Malong; Paul Malong Paul, Malong Awan Anei; Paul Malong Awan Anei Paul, MALONG AWAN ANEI; Paul MALONG AWAN ANEI Bol, Malong; Bol Malong";"00, UNKNOWN Malualkon, SS, SOUTH SUDAN Kotido, UG, UGANDA UG, UGANDA SS, SOUTH SUDAN SD, SUDAN";"1960-04-12, 1962, 1962-01-01, 1960-12-04; 2019-07-17, 2019-07-18; 2018-08-13; 2019-07-17";person;es;SSD "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 "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 "Xavier Antonio, Moreno Reyes; Xavier Antonio Moreno Reyes";;"2019-07-09, 2019-07-10; 2019-07-09";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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi";"00, UNKNOWN IQ, IRAQ";"1932-01-25; 2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Ahmed Sultan Adnan S. Hasan Ahmed Hasan Ahmed S. Adnan";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Munir A Mamduh Awad Munir Al-Kubaysi Muneer Al-Kubaisi Munir Al Qubaysi Munir Awad";"SY, SYRIAN ARAB REPUBLIC Heet, IQ, IRAQ IQ, IRAQ";"1966; 2004-06-10, 2004-06-09; 2004-06-10; 2004-05-15";person;es;IRQ "Thant Zin, Oo; Thant Zin Oo";;"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 "Asil Sami Mohammad Madhi Tabrah Asil Tabra";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Adib Shaban Adib Sha’ban Adib Shaban Al-Ani";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Sahir Berhan Sahir Barhan Sahir Burhan Saher Burhan Al-Deen";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Maki Mustafa Hamudat Maki Hamudat Mackie Hmodat Maki Al-Hamadat Macki Hamoudat Mustafa";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Rudi Slaiwah Roodi Slewa Rudi Untaywan Slaywah Rudi Saliwa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 2018-08-13";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 "Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"00, UNKNOWN Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2006-01-18; 2012-01-18; 2016-03-02";person;es;TAQA "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 "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 "Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR";"Daina, SA, SAUDI ARABIA PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Tuburan, Basilan Province, PH, PHILIPPINES Tuburan, Basilan Province,, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-11, 1965-03-03, 1965-01-01; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli";"Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT";"1981-04-24; 2008-08-09, 2008-08-08; 2008-08-09; 2005-02-24";person;es;TAQA "Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Федір Дмитрович БЕРЕЗІН Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN Фёдор, Дмитриевич, БЕРЕЗИН; Фёдор Дмитриевич БЕРЕЗИН";"Donetsk, UA, UKRAINE";"1960-02-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Валерій Володимирович КАУРОВ Valeriy, Volodymyrovych, KAUROV; Valeriy Volodymyrovych KAUROV Valery, Vladimirovich, KAUROV; Valery Vladimirovich KAUROV Валерий, Владимирович, КАУРОВ; Валерий Владимирович КАУРОВ";"Odessa, UA, UKRAINE";"1956-04-02; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Abwehr Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергій Анатолійович ЗДРИЛЮК";"Vinnytsia region, UA, UKRAINE";"1972-06-23, 1972-07-23; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Vladimir, SHEVTSOV; Vladimir SHEVTSOV Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV";"Novosibirsk, RU, RUSSIAN FEDERATION";"1951-02-19; 2020-03-13, 2020-03-14; 2020-03-13; 2017-09-15";person;es;UKR "Myrna Ajilul Mabanza Myrna Adijul Mabanza MYRNA AJIJUL MABANZA";"Zamboanga City, PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Daina, SA, SAUDI ARABIA Basilan Province, PH, PHILIPPINES 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "ABU-AL QASSIM OMAR Musab Boukrin Mus'ab, Abu Qarin; Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR Al-Grein The Doctor";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Al-Dabachi Al-Ahwal Al Dabbashi AHMAD OUMAR IMHAMAD AL-FITOURI The Uncle Al Ammu";"Dbabsha-Sabratah, LY, LIBYA Zawiya, LY, LIBYA Garabulli, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA Tripoli, LY, LIBYA";"1988-05-07; 2020-03-06, 2020-03-06; 2018-06-15; 2018-09-25; 2020-03-06";person;es;LBY "Abd Al-Rahman, al-Milad; Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1989; 2018-09-25, 2018-09-25; 2018-06-15";person;es;LBY "al-Qasab Keslaf 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 "Fitiwi, Abdelrazak; Fitiwi Abdelrazak Abdurezak Fitwi, Esmail, Abdelrazak; Fitwi Esmail Abdelrazak Abdelrazaq Abdulrazak Abdrazzak";"Massaua, ER, ERITREA ER, ERITREA";"2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Ermias, Ghirmay; Ermias Ghirmay Ermies, Ghermay; Ermies Ghermay ERMIAS ALEM Ermias Ghermay, Guro";"Tripoli, Tarig sure no. 51, 00, UNKNOWN ER, ERITREA";"1980; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Анастасія Миколаївна КАПРАНОВА";"00, UNKNOWN";"1964; 2020-03-13, 2020-03-14; 2020-03-13; 2018-05-14";person;es;UKR "Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV";"00, UNKNOWN";"1968-06-07; 2020-03-13, 2020-03-14; 2020-03-13; 2018-05-14";person;es;UKR "Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV";"00, UNKNOWN";"1970-07-17; 2019-09-13, 2019-09-14; 2018-05-14; 2019-09-13";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 "Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Інна Миколаївна ГУЗЄЄВА";"Crimea, UA, UKRAINE";"1971-05-20; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Kyong Hui, KIM; Kyong Hui KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1981-05-06; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Su-gwang, KIM; Su-gwang KIM Son-gwang, KIM; Son-gwang KIM Su Gwang, KIM; Su Gwang KIM Sou-Kwang, KIM; Sou-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM Son-Kwang, KIM; Son-Kwang KIM Su-Kwang, KIM; Su-Kwang KIM Soukwang, KIM; Soukwang KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-18; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "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 Tcheul-hy, KIM; Tcheul-hy KIM Tcheul Hy, DJANG; Tcheul Hy DJANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Yong Nam, KIM; Yong Nam KIM Yong-Nam, KIM; Yong-Nam KIM Young-Nam, KIM; Young-Nam KIM Yong-Gon, KIM; Yong-Gon KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Алексей, Алексеевич, ГРОМОВ; Алексей Алексеевич ГРОМОВ Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-30";person;es;UKR "Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Oksana, TCHIGRINA; Oksana TCHIGRINA 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 "Борис Олексійович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис, Алексеевич, ЛИТВИНОВ; Борис Алексеевич ЛИТВИНОВ";"Dzerzhynsk, Donetsk oblast, UA, UKRAINE";"1954-01-13; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Сергій Вадимович АБІСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ";"Simferopol, Crimea, UA, UKRAINE";"1967-11-27; 2020-03-13, 2020-03-14; 2020-03-13; 2019-03-15";person;es;UKR "Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13; 2017-07-26";person;es;UKR "Константин, Валерьевич, МАЛОФЕЕВ; Константин Валерьевич МАЛОФЕЕВ Konstantin, Valerevich, MALOFEEV; Konstantin Valerevich MALOFEEV";"Puschino, Moscow region, RU, RUSSIAN FEDERATION";"1974-07-03; 2020-03-13, 2020-03-14; 2017-09-15; 2014-07-30; 2020-03-13";person;es;UKR "Юрий Валентинович КОВАЛЬЧУК Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-30";person;es;UKR "Николай Терентьевич ШАМАЛОВ Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV";"Belarus or Moscow or Leningrad, USSR, RU, RUSSIAN FEDERATION";"1950-01-24; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-30";person;es;UKR "Yun Yuan Tsang YUNG, YUAN, TSANG; YUNG YUAN TSANG Neil Tsang";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "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 "Zoher Fadloun Zuhair, Fadhlun; Zuhair Fadhlun Fadhloun";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Hajjaj bin-Fahad al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Abou Sadeq Alrawi Abu Mohamed al-Adnani Abu Sadek al-Rawi Abu Baker al-Khatab Yasser Khalaf Hussein Nazal al-Rawi Taha Sobhi Falaha Abu Mohammed al-Adnani Tah al Binchi Taha al-Banshi Abou khattab Jaber Taha Falah Yaser Khalaf Nazzal Alrawi Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Hajj Ibrahim Abu-Mohammad al-Adnani al-Shami";"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 Said, Arif; Said Arif Souleiman Slimane Chabani Abdallah al-Jazairi Abderahmane Omar Gharib";"Oran, DZ, ALGERIA 00, UNKNOWN DZ, ALGERIA";"1964-06-25, 1965-12-05; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Hamid Hamad Hamid al-'Ali Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali";"KW, KUWAIT QA, QATAR";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV ""Tsar"" Володимир Петрович КОНОНОВ Владимир Петровнч КОНОНОВ";"Gorsky, Luhansk Oblast, UA, UKRAINE";"1974-10-14; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO Miroslav Vladimirovich RUDENKO Мирослав Владимирович РУДЕНКО";"Debaltsevo, UA, UKRAINE";"1983-01-21; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК";"00, UNKNOWN";"1977-12-27; 2019-09-13, 2019-09-14; 2017-03-14; 2019-09-13; 2014-09-08; 2015-03-13";person;es;UKR "Олег, Владимирович, Берёза; Олег Владимирович Берёза Oleg, Vladimirovich, Bereza; Oleg Vladimirovich Bereza";"00, UNKNOWN";"1977-03-01; 2019-09-13, 2019-09-14; 2015-03-13; 2019-09-13; 2015-09-15";person;es;UKR "Андрей Николаевич РОДКИН Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN";"Moscow, RU, RUSSIAN FEDERATION";"1976-09-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Alexandru, CARAMAN; Alexandru CARAMAN Aleksandr, Akimovich, KARAMAN; Aleksandr Akimovich KARAMAN 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 "Георгий, Львович, Мурадов; Георгий Львович Мурадов Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV";"Kochmes, Komi ASSR (now Russian Federation), RU, RUSSIAN FEDERATION";"1954-11-19; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Михаил Сергеевич ШЕРЕМЕТ Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET Mikhail Sergeyevich SHEREMET Михайло Сергійович ШЕРЕМЕТ";"Dzhankoy, UA, UKRAINE";"1971-05-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Юрий Леонидович ВОРОБЬЕВ Yuri Leonidovich VOROBIOV";"Krasnoyarsk, RU, RUSSIAN FEDERATION";"1948-02-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Вольфович ЖИРИНОВСКИ Vladimir Volfovich ZHIRINOVSKY";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Абдуалиевич ВАСИЛЬЕВ Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV";"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; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Леонид Иванович КАЛАШНИКОВ Leonid Ivanovich KALASHNIKOV";"Stepnoy Dvorets, RU, RUSSIAN FEDERATION";"1960-08-06; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Степанович НИКИТИН Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN";"Opochka, RU, RUSSIAN FEDERATION";"1948-04-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Олег Владимирович ЛЕБЕДЕВ Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV";"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 "Иван Иванович МЕЛЬНИКОВ Ivan Ivanovich MELNIKOV";"Bogoroditsk, RU, RUSSIAN FEDERATION";"1950-08-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Игорь Владимирович ЛЕБЕДЕВ Igor Vladimirovich LEBEDEV";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2020-03-13, 2020-03-14; 2020-03-13; 2014-09-08";person;es;UKR "Николай Владимирович ЛЕВИЧЕВ Nikolai Vladimirovich LEVICHEV";"Pushkin, RU, RUSSIAN FEDERATION";"1953-05-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Светлана Сергеевна ЖУРОВА Svetlana Sergeevna ZHUROVA";"Pavlov-on-the-Neva, RU, RUSSIAN FEDERATION";"1972-01-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Алексей Васильевич HAУМЕЦ Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS";"00, UNKNOWN";"1968-02-11; 2020-03-13, 2020-03-14; 2020-03-13; 2014-09-08";person;es;UKR "Сергей Викторович ЧЕМЕЗОВ Sergey Viktorovich CHEMEZOV";"Cheremkhovo, Irkutsk oblast, RU, RUSSIAN FEDERATION";"1952-08-20; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Aлександр Михайлович БАБАКОВ Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV";"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 Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Abu Maryam al-Azadi Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah S al-Zahrani Abu Maryam al-Saudi Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu Suliman al-Harbi Mansur al-Harbi Azzam al-Subhi Azam A.R. Alsbhua Abu Abdalla al-Harbi Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Abu Muslem al-Maky Azam Abdallah Razeeq al Mouled Alsbhua";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1976-04-12; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu-Jabal Barahim Suliman H. al Hblian Abu Jabal Ibrahim, Suleiman Hamad, Al-Hablain; Ibrahim Suleiman Hamad Al-Hablain";"Buraidah, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-12-17; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Seifallah Ben Omar Ben Mohamed Ben Hassine Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abou Iyadh Abou Aayadh Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi Abu Iyyadh al-Tunisi";"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; 2018-01-12; 2014-10-08; 2017-02-21";person;es;TAQA "A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi 'Abd al-Rahman al-Nua'ymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'aymi";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Abu Usamah al-Kuwaiti ‘Abd al-Rahman Khalaf al-Anizi Yusuf Abu Usama Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abu Shaima’ Kuwaiti Abu Usamah al-Rahman ‘Abd al-Rahman Khalaf al-‘Anzi";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Abu Hamzah Hani Samir Ahmed al-Khayat Abu-Ahmad Hadud Anas, Hasan, Khattab; Anas Hasan Khattab";"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 "Al-Shammari Muyassir al-Jiburi Muyassir Harara Abu Maria al-Qatani Mus'ab al-Qahtani Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Muhammad Khalid Hassan Muyassir al-Shammari";"Harara, Ninawa Province, IQ, IRAQ Al-Shura, Mosul, IQ, IRAQ IQ, IRAQ";"1976-06-01, 1976-06-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Shafi al-Ajmi Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi";"327 Street, Area 3, Building 41, Al-Uqaylah, KW, KUWAIT Warah, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1973-01-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu Iman ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abu Zayna Abu Muhammad Abu Hasan Abu Ala Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli Hajji Iman Abu-Shuayb Aliazra Ra’ad Ahmad Tahir Muhammad Khalil Mustafa al-Bayati Abdul Rahman Muhammad al-Bayati";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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";"SY, SYRIAN ARAB REPUBLIC FR, FRANCE Grenoble, FR, FRANCE TR, TURKEY Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Oumar Omsen Omsen Oumar, Diaby; Oumar Diaby";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Maher, Sulaiman; Maher Sulaiman Suleiman Mahir";"Damascus, 31983, 00, UNKNOWN Lattakia, SY, SYRIAN ARAB REPUBLIC";"2018-05-29, 2018-05-30; 2018-03-19; 2018-05-29";person;es;SYR "Yusuf, Ajeeb; Yusuf Ajeeb Yousef Ajib";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "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 "Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz";"Nangarhar Province, Kamkai Village, Achin District, AF, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AF, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AF, AFGHANISTAN Shadal Bazaar, Achin District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1981, 1982; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2016-09-30";person;es;AFG "Qari Sahab Qari Saifullah Qari Saifullah Al Tokhi Qari Saifullah Tokhi Saifullah Tokhi";"Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Qari Sahab Yaya Yahya Haqqani";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1978, 1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Abid Khan Saidullah Jan";"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 "Mu'alim Salman Maalim Salman Ma'alim Selman Ameer Salman Ma'alin Sulayman Mualem Suleiman Maalim Selman Ali Maalim Salman Ali Ma'alim Suleiman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Sheikh Mahad Omar Abdikarim Sheikh Ahmed Umar Abu Ubaidah Abu Diriye Abu Ubaidah Ahmed Diriye Sheikh Ahmed Umar Sheikh Omar Abu Ubaidaha";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Hammam, al-Jazairi; Hammam al-Jazairi Houmam Jaza'iri Humam al- Jazaeri";"00, UNKNOWN";"1977; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Amer Mardini Mohamad Amer Mardini";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Mohammad Ghazi al-Jalali Mohamad Ghazi Jalali";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Hassan al-Nouri Hassan Nouri";"00, UNKNOWN";"1960-02-09; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Kamal al-Sheikha Kamal Cheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Khalaf Sleiman al- Abdullah Khalaf Souleymane Abdallah";"Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1960; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Nizar Wehbe Yazigi Nizar Wahbeh Yazaji";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Hassan Safiye Hassan Safiyeh";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Muti'a Moayyad Mohammad Mouti' Mouayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Ghazqan Kheir Bek Ghazwan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Major General Ghassan Ghannan Ghassan Ahmed Ghannan Brigadier General Ghassan Ahmad Ghanem";;"2016-09-30, 2016-10-01; 2016-09-30; 2014-10-20";person;es;SYR "Mohammed Bilal Muhammad Bilal";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Abdelhamid Khamis Ahmad Adballa Abdelhamid Khamis Abdullah Abdulhamid Khamis Abdullah Hamid Khamis";;"2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Abu Zinira Ahmad, Iman, Ali; Ahmad Iman Ali Ahmed, Iman, Ali; Ahmed Iman Ali Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali";"00, UNKNOWN KE, KENYA";"1974, 1973; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim al-Kubaysi Umar, Mahmud, Arhaym; Umar Mahmud Arhaym Umar Mahmud Rahim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar, al-Kubaysi; Umar al-Kubaysi UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI";"Al-Qaim, Al-Anbar Province, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967-01-01, 1967-06-16; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Сергій Юрійович КОЗЬЯКОВ Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ";"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 "Олег Костянтинович АКІМОВ Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Олег Константинович АКИМОВ Oleh, AKIMOV; Oleh AKIMOV";"Luhansk, UA, UKRAINE";"1981-09-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Larysa AIRAPETYAN Лариса Леонідівна АЙРАПЕТЯН Лариса Леонидовна АЙРАПЕТЯН Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larisa AIRAPETYAN Larysa AYRAPETYAN";"00, UNKNOWN";"1970-02-21; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO";"Stalino city (now Donetsk), UA, UKRAINE";"1957-08-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Александр Игоревич КОФМАН Олександр Ігорович КОФМАН Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Oleksandr KOFMAN";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Равиль Закариевич ХАЛИКОВ Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Равіль Закарійович ХАЛІКОВ";"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 "Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Дмитрий Александрович СЕМЕНОВ 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 "Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ";"Sverdlovsk, Luhansk, UA, UKRAINE";"1973, 1969-08-29; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Леся Михайлівна ЛАПТЄВА Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся Михайловна ЛАПТЕВА";"Dzhambul/Jambul/ Taraz, KZ, KAZAKHSTAN";"1976-03-11; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov";"Arkhangelsk, RU, RUSSIAN FEDERATION";"1963-03-17; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Игорь Владимирович КОСТЕНОК Igor Vladimirovich KOSTENOK Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK";"Водянское, Добропольский район Донецкой области, UA, UKRAINE Vodyanske, Dobropillia Rayon, Donetsk oblast, UA, UKRAINE";"1961-03-15, 1961-03-15; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO Vladislav Nikolayevich DEYNEGO Владислав Николаевич ДЕЙНЕГО";"Romny, Sumy oblast, UA, UKRAINE";"1964-03-12; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV";"Snezhnoye, Donetsk region, UA, UKRAINE";"1983-10-21, 1980-05-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim Mansur Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar Salim Mansur Mustafa Saleem, Al-Ifri; Saleem Al-Ifri";"Mosul, 17 Tamoz, IQ, IRAQ Tel Afar – Al-Saad, Mosul, IQ, IRAQ Tel Afar, Nineveh Province, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1959, 1962-02-20; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Imad, Abdullah, Sara; Imad Abdullah Sara";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "Mohamed, Mazen Ali, Yousef; Mohamed Mazen Ali Yousef";"Damascus countryside, 00, UNKNOWN";"1969-05-17; 2019-05-20, 2019-05-21; 2019-05-20; 2018-02-26";person;es;SYR "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 "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 "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SD, SUDAN Bor, SS, SOUTH SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Abdallah al-Mu'ayyad Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abdullah Yahya Al Hakim Abu Ali Alhakim";"Dahyan, Sa'dah Governorate, YE, YEMEN Sa'dah Governorate, YE, YEMEN Dahyan, YE, YEMEN YE, YEMEN";"1985, 1984 - 1986; 2017-04-04, 2017-04-04; 2014-12-18";person;es;YEM "Abu-Yunus Abd-al-Khaliq al-Huthi Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2014-12-18; 2017-04-04";person;es;YEM "Ali Abdallah Salih Ali Abdullah Saleh";"Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN Sana'a, YE, YEMEN 00, UNKNOWN YE, YEMEN";"1942-03-21, 1945-03-21, 1946-03-21, 1947-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Khaled, Qaddur; Khaled Qaddur Khalid, Qadour; Khalid Qadour Khalid, Qaddur; Khalid Qaddur Khalid, Kaddour; Khalid Kaddour Khalid, Qaddour; Khalid Qaddour";;"2016-05-28, 2016-05-29; 2016-05-28; 2015-01-26";person;es;SYR "Aiman, Jaber; Aiman Jaber Ayman, Jabir; Ayman Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "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 "Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al- Khattab Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ JO, JORDAN QA, QATAR";"1984; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Ibrahim 'Issa al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Abu-Khalil Ibrahim al-Bakr Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim Issa Hijji Muhammad al-Baker Ibrahim Issa Hijji Mohd Albaker";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Tarkhan Tayumurazovich Batyrashvili Abu Hudhayfah Abu Umar Umar the Chechen Omer the Chechen Tarkhan Batirashvili Chechen Omar Omar al-Shishani Abu Umar al-Shishani Umar Shishani Omar Shishani Omar the Chechen";"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 Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam 'Umar al-Tayyar 'Umar al-Qatari 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Serbian Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV Fritz";"St Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN";"Donetsk, UA, UKRAINE";"1966-06-27; 2020-03-13, 2020-03-14; 2020-03-13; 2017-09-15; 2019-09-13";person;es;UKR "Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN";"Luhansk, UA, UKRAINE";"1972-05-30, 1972-05-20; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Сергей, Юрьевич, ТAMБOB; Сергей Юрьевич ТAMБOB Sergey, Yurevich, TAMBOV; Sergey Yurevich TAMBOV Сергей, Юрьевич, КУЗОВЛЕВ; Сергей Юрьевич КУЗОВЛЕВ Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV Sergey, Yurevich, KUZOVLEV; Sergey Yurevich KUZOVLEV Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ";"Michurinsk, Tambov oblast, RU, RUSSIAN FEDERATION";"1967-01-07; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Катерина Володимирівна ФІЛІППОВА Екатерина Владимировна ГОГИАШВИЛИ Ekaterina Vladimirovna GOGIASHVILI Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Екатерина Владимировна ФИЛИППОВА";"Krasnoarmëisk, 00, UNKNOWN";"1988-01-20; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Олександр Юрійович ТИМОФЕЄВ Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ";"Nevinnomyssk, Stavropol Krai, RU, RUSSIAN FEDERATION";"1971-05-15; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ";"Baranykivka, Bilovodsk Raion, Luhansk region, UA, UKRAINE";"1967-01-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Віктор В'ячеславович ЯЦЕНКО Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Виктор Вячеславович ЯЦЕНКО";"Kherson, UA, UKRAINE";"1985-04-22; 2020-03-13, 2020-03-14; 2020-03-13; 2015-02-09";person;es;UKR "Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Ігорівна БЕСЕДІНА Olga Igorevna BESEDINA Ольга Игоревна БЕСЕДИНА";"Luhansk, UA, UKRAINE";"1976-12-10; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV Заур Рауфович ИСМАИЛОВ Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV Заур Рауфович ІСМАЇЛОВ";"Krasny Luch, UA, UKRAINE Krasny Luch, Voroshilovgrad, Luhansk region, UA, UKRAINE";"1978-07-25, 1975-03-23; 2020-03-13, 2020-03-14; 2020-03-13";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 "Аркадий Викторович БАХИН Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN";"Kaunas, LT, LITHUANIA";"1956-05-08; 2020-03-13, 2020-03-14; 2020-03-13; 2015-02-09";person;es;UKR "Андрей Валерьевич КАРТAПOЛOВ Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV";"Born in former DDR, DE, GERMANY";"1963-11-09; 2020-03-13, 2020-03-14; 2020-03-13; 2019-03-15";person;es;UKR "Валерий Фëдoрoвич РАШКИН Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2020-03-13, 2020-03-14; 2020-03-13; 2015-09-15";person;es;UKR "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 "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 "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 "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 "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 "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 "Young-Nam, SON; Young-Nam SON";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "In, Su, PAK; In Su PAK Daniel Pak";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "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, Bitar; Bayan Bitar Bayan, Al-Bitar; Bayan Al-Bitar";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1947-03-08; 2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "Ghassan, Abbas; Ghassan Abbas";"Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1960-03-10; 2016-09-30, 2016-10-01; 2016-09-30";person;es;SYR "George, Hasawani; George Hasawani George, Al Hasawani; George Al Hasawani George, Haswani; George Haswani George, Heswani; George Heswani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;es;SYR "Hemasho Imad, Hmisho; Imad Hmisho Emad, Hamsho; Emad Hamsho Hmeisho Hamchu Hamcho Hamisho";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2015-03-06";person;es;SYR "Pyong, Chol, KIM; Pyong Chol KIM";;"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 "Sin, Song, RI; Sin Song RI";;"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 "Angga, Dimas, Pershada; Angga Dimas Pershada Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Prasondha; Angga Dimas Prasondha";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Pak Zahra Bambang, Sukirno; Bambang Sukirno Abu Zahra";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Abu Seif al-Jawi Wijijoko, Santoso; Wijijoko Santoso Abu Seif Wiji, Joko, Santoso; Wiji Joko Santoso";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Mullah, Fazlullah; Mullah Fazlullah Maulana, Fazlullah; Maulana Fazlullah Mullah Radio Fazal Hayat";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";person;es;TAQA "Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair";"Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi";"SY, SYRIAN ARAB REPUBLIC Ariana, 18 Mediterranean Street, TN, TUNISIA IQ, IRAQ LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Muhamad, Mahla; Muhamad Mahla Muhammad, Mahalla; Muhammad Mahalla Mohamed, Mahla; Mohamed Mahla Muhammad, Mahla; Muhammad Mahla Muhamad, Mualla; Muhamad Mualla Mohamed, Mualla; Mohamed Mualla Muhammad, Mualla; Muhammad Mualla Muhamad, Maalla; Muhamad Maalla Mohamed, Maalla; Mohamed Maalla Muhammad, Maalla; Muhammad Maalla Muhamad, Muhalla; Muhamad Muhalla Mohamed, Muhalla; Mohamed Muhalla Muhammad, Muhalla; Muhammad Muhalla Muhamad, Mahalla; Muhamad Mahalla Mohamed, Mahalla; Mohamed Mahalla";"Jableh, 00, UNKNOWN";"1960; 2018-05-29, 2018-05-30; 2016-09-30; 2018-05-29; 2015-05-29";person;es;SYR "Abdulmalik, al-Huthi; Abdulmalik al-Huthi Abdulmalik, al-Houthi; Abdulmalik al-Houthi";;"2016-09-30, 2016-09-30; 2016-09-30; 2015-06-09";person;es;YEM "Ahmed, Ali Abdullah, 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; 2017-06-13; 2016-04-28; 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; 2017-06-13; 2016-04-28; 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; 2018-05-16, 2018-05-16; 2018-05-16; 2015-07-03";person;es;PRK "Gabriel Jok Jock Riak Jok Riak Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL";"Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Unity State,South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, Chol; James Koang Chol James Koang Chol Ranley James, Koang, CHUOL; James Koang CHUOL James, Koang, Chual; James Koang Chual";"South Sudan, 00, UNKNOWN SD, SUDAN";"1961; 2017-03-09, 2017-03-09; 2015-07-10; 2004-01-28; 2017-03-09";person;es;SSD "Santino, Deng, WOL; Santino Deng WOL Santino Deng Kuol Santino Deng Wuol";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "Marial Chan Marial Chinuong Marial Chanoung Yol Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK Marial Chinoum";"Yirol, Lakes State, Yirol, Lakes State, 00, UNKNOWN SD, SUDAN";"1960-01-01; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Haji Basir Noorzai Haji 'Abd Al-Basir Abdul Baseer Abdul Basir Abdul, Basir Noorzai; Abdul Basir Noorzai Haji Abdul Basir";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1965, 1963, 1960; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "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 "Simon Gatwech Simon, Gatwich, Dual; Simon Gatwich Dual Simon, Getwech, Dual; Simon Getwech Dual Simon, Gatewech, DUAL; Simon Gatewech DUAL Dhual General Gaduel Simon Garwich Simon Gatwick 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 "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Colonel Rombot Colonel Romboh Alfred, YEKATOM; Alfred YEKATOM Alfred Yekatom Saragba Alfred, Ekatom; Alfred Ekatom Alfred Saragba Colonel Rombhot Colonel Rambo Colonel Rambot";"Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC Central African Republic, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1976-06-23; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Soussou Abib Habib, SOUSSOU; Habib SOUSSOU";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY Oumar, YOUNOUS; Oumar YOUNOUS Omar, Younous; Omar Younous Oumar Sodiam Oumar Younous M'Betibangui";"Tullus, southern Darfur, SD, SUDAN Birao, CF, CENTRAL AFRICAN REPUBLIC Bria, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-12-24; 2017-05-30; 2015-09-03";person;es;CAF "Young, Han, PARK; Young Han PARK";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sofiane, Ben Goumo; Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";person;es;TAQA "Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin al-Fadhli Abd Al-Aziz Aday Zimin Al-Fadhil";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd- al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari";"Al-Laqtah, QA, QATAR 00, UNKNOWN QA, QATAR";"1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abu Uqlah al-Kuwaiti Hamad Awad Dahi Sarhan Al-Shammari";"00, UNKNOWN KW, KUWAIT";"1984-01-31; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Suad Abu Sa'd Umar al-Afghani Abu Hazza' Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan al-Ka'bi Abu Haza' Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi";"00, UNKNOWN QA, QATAR";"1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Godefroid, BIZIMANA; Godefroid BIZIMANA";"NYAGASEKE, MABAYI, CIBITOKE, BI, BURUNDI BI, BURUNDI";"1968-04-23; 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 "Mathias-Joseph, NIYONZIMA; Mathias-Joseph NIYONZIMA KAZUNGU";"Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI BI, BURUNDI 00, UNKNOWN";"1967-01-02, 1956-03-06; 2018-10-26, 2018-10-27; 2018-10-26; 2015-10-02";person;es;BDI "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Umm Layth Aqsa, Mahmood; Aqsa Mahmood";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Nasser, Ahmed, Muthana; Nasser Ahmed Muthana Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Abu, Muthanna; Abu Muthanna";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu- Sa'id Al Britani Omar, Ali, Hussain; Omar Ali Hussain";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Sakinah Hussain Umm Hussain al-Britani Sally-Anne, Frances, Jones; Sally-Anne Frances Jones";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Greenwich, Greater London, GB, UNITED KINGDOM";"1968-11-17; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Boubakeur el-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel El Hakim Boubakeur Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim";"SY, SYRIAN ARAB REPUBLIC Paris, FR, FRANCE TN, TUNISIA FR, FRANCE";"1983-08-01; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "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 "Abu al-Asir Abu-Umar, al-Absi; Abu-Umar al-Absi Amr, al Absi; Amr al Absi Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi Abu al-Athir Amru, Al-Absi; Amru Al-Absi Abu Asir Abu Amr al Shami Abu al-Athir al-Shami";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh Rayhanah Abu-Rayhanah al-'Ansari al-Jeddawi Handalah Abu-Rayhanah";"Jeddah, SA, SAUDI ARABIA YE, YEMEN SA, SAUDI ARABIA";"1973-01-04; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu-Muhammad al-Shimali Tarad, Aljarba; Tarad Aljarba Tarad, Mohammad, Aljarba; Tarad Mohammad Aljarba";"IQ, IRAQ SA, SAUDI ARABIA";"1979-11-20; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "James Kim Chang, Hyok, KIM; Chang Hyok KIM James Jin";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "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 "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Shamil, Magomedovich, Ismailov; Shamil Magomedovich Ismailov Abu Hanifa 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 "Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Aziz Muslim Vostochniy Fackih Bach Abdul Aziz";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1975-09-07; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Husan Abu Yasir Abu Asim Abu Bilal 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 Wainakh Sever";"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 Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov Abu al Banat";"SY, SYRIAN ARAB REPUBLIC TR, TURKEY Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Elmir Sene Odnorukiy David Mayer Akhmad Shishani Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Republic of Chechnya, Vedeno Village, Vedenskiy District, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-07-14; 2016-01-19, 2016-01-19; 2015-10-09; 2016-01-19";person;es;TAQA "Abu Jihad Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Torak Agha Sayed Mohammed Hashan Torek Agha Toriq Agha Toriq Agha Sayed";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN Pishin, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN";"1962, 1965, 1960, 1960, 1962, 1965; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Ismatullah Ismatullah Al Kurdy Ismatollah Sulaiman Emrah, Erdogan; Emrah Erdogan Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "Haroun, GAYE; Haroun GAYE Haroun, Geye; Haroun Geye Aroun, Gaye; Aroun Gaye Aroun, Geye; Aroun Geye";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1969-01-30, 1968-01-30; 2017-05-30, 2017-05-30; 2015-12-24";person;es;CAF "Eugene, Ngaikouesset; Eugene Ngaikouesset ‘The Butcher of Paoua’ Ngakosset; Ngakosset Eugene, Ngakosset; Eugene Ngakosset Eugene, Ngaikoisset; Eugene Ngaikoisset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse 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 "Abd Al-Baset Azzouz Abdelbassed, Azouz; Abdelbassed Azouz Abdul, Baset, Azouz; Abdul Baset Azouz AA (initials)";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Nusret, Imamovic; Nusret Imamovic Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic";"SY, SYRIAN ARAB REPUBLIC Miljanovci, Kalesija Municipality, BA, BOSNIA AND HERZEGOWINA Miljanovci, Kalesija Municipality., BA, BOSNIA AND HERZEGOWINA BA, BOSNIA AND HERZEGOWINA";"1977-09-26, 1971-09-26; 2019-04-08, 2019-04-09; 2016-03-04; 2019-04-08";person;es;TAQA "Muhannad, Al-Najdi; Muhannad Al-Najdi Ghassan al-Tajiki 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi";"al-Duwadmi, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-05-19; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abu Ismail Morad, Laaboudi; Morad Laaboudi Abu Ismail al-Maghribi";"TR, TURKEY MA, MOROCCO";"1993-02-26; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh Ali al-Hamoud al-Shawakh 'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh Abu Ayyub 'Ali al-Hamud Abu Luqman al- Sahl Abu Luqman al-Suri";"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 "Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri Abu Habib al-Libi Hasan Abu Habib Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal Abu Rahmah Mounir, Hilel; Mounir Hilel Mounir, Helel; Mounir Helel Abu Maryam al-Tunisi";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh 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 "Youcef Abu Obeida Mebrak Yazid Abu- Ubaydah, Yusuf, Al-lnabi; Abu- Ubaydah Yusuf Al-lnabi Abou, ObeJda Youssef, AI-Annabi; Abou ObeJda Youssef AI-Annabi Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi Abou Youcef Mibrak Yazid Yousif Abu Obayda Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chun Sik, Choe; Chun Sik Choe Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun-Sik, Choe; Chun-Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Song Il, Choe; Song Il Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Kwang II, Hyon; Kwang II Hyon Gwang Il, Hyon; Gwang Il Hyon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1961-05-27; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Hyon, U, Jang; Hyon U Jang Pom, Su, Jang; Pom Su Jang Bom, Su, Jang; Bom Su 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 "Cho'n Myo'ng-kuk Yong, Sang, Jon; Yong Sang Jon 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 "Wen-ji, Jiang; Wen-ji Jiang Mun Kil, Kang; Mun Kil Kang";"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 "Myong Gi, Kim; Myong Gi Kim Tae Hun, Ko; Tae Hun Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-05-25; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "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 "Jong, Hyuk, AN; Jong Hyuk AN An Jong Hyok";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol Yong, JON; Chol Yong JON Chol, Young, JON; Chol Young JON";"00, UNKNOWN";"1975-04-30; 2018-07-31, 2018-07-31; 2018-07-31; 2018-01-22";person;es;PRK "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Eun Song, Ri; Eun Song Ri Un Song, Ri; Un Song Ri U’N SO’NG, RI; U’N SO’NG RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-07-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "Joseph, KONY; Joseph KONY Kony; Kony Joseph Rao, Kony; Joseph Rao Kony Josef, Kony; Josef Kony Le Messie sanglant";"Mbomou, CF, CENTRAL AFRICAN REPUBLIC Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Vakaga, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN Atyak, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA Odek, Omoro, Gulu, UG, UGANDA UG, UGANDA";"1964-09-18, 1965, 1961, 1961-01-01, 1961-7, 1961-8, 1963-4, 1959, 1963, 1960; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "Cheng He, Li; Cheng He Li SONG HYOK, RI; SONG HYOK RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi";"AF, AFGHANISTAN SA, SAUDI ARABIA QA, QATAR";"1981, 1980; 2016-04-01, 2016-04-01; 2016-04-01";person;es;TAQA "Agila, SALEH ISSA GWAIDER; Agila SALEH ISSA GWAIDER";"Elgubba, LY, LIBYA LY, LIBYA";"1942-06-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Nuri, ABU SAHMAIN; Nuri ABU SAHMAIN Nori, BOSAMIN; Nori BOSAMIN Nuri, BO SAMIN; Nuri BO SAMIN";"Zouara/Zuwara, LY, LIBYA";"1956-05-16; 2016-10-01, 2016-10-02; 2016-04-01";person;es;LBY "Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Turki, al-Benali; Turki al-Benali Turki, al-Binali; Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr, al-Athari; Abu Bakr al-Athari Abu Hazm, al-Salafi; Abu Hazm al-Salafi Turki Mubarak, al-Binali; Turki Mubarak al-Binali Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Abu Sarah, al-Saudi; Abu Sarah al-Saudi Abu Sara, Zahrani; Abu Sara Zahrani Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani";"SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN SA, SAUDI ARABIA Al-Khafji, SA, SAUDI ARABIA";"1986-01-19; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Muhammad, Fachria; Muhammad Fachria Muhammad, Fachry; Muhammad Fachry Muhammad, Fachri; Muhammad Fachri Tuwah, Febriwansah; Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah, Febriwansyah; Tuah Febriwansyah";"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Jalan Baru LUK, No.1, RT 05/07,, Banten Province, ID, INDONESIA Jakarta, ID, INDONESIA ID, INDONESIA";"1968-02-18; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Husayn, Juaythini; Husayn Juaythini";"Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Nuseirat Refugee Camp, Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied PS, PALESTINIAN TERRITORY, Occupied";"1977-05-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Sholeh, Ibrahim; Sholeh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "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 "Kyong song, CHOE; Kyong song CHOE Kyong-song, CHOE; Kyong-song CHOE";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong-ho, CHOE; Yong-ho CHOE Yong Ho, CHOE; Yong Ho CHOE";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Sung Mu, HONG; Sung Mu HONG Sung-Mu, HONG; Sung-Mu HONG Sun Mu, HUNG; Sun Mu HUNG";"00, UNKNOWN";"1942-01-01; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Kyongchol, JO; Kyongchol JO Kyong Chol, JO; Kyong Chol JO";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun Sam, KIM; Chun Sam KIM Chun-sam, KIM; Chun-sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun-sop, KIM; Chun-sop KIM Chun Sop, KIM; Chun Sop KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Jong Gak, KIM; Jong Gak KIM Jong-gak, KIM; Jong-gak KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1941-07-20; 2018-07-31, 2018-07-31; 2017-06-13; 2018-07-31";person;es;PRK "Rak-gyom, KIM; Rak-gyom KIM Rak Gyom, KIM; Rak Gyom KIM Rak Kyom, KIM; Rak Kyom KIM";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13; 2017-08-31";person;es;PRK "Won Hong, KIM; Won Hong KIM Won-hong, KIM; Won-hong KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-01-07; 2018-07-31, 2018-07-31; 2017-06-13; 2017-08-31; 2016-05-20";person;es;PRK "Jong-chon, PAK; Jong-chon PAK Jong Chon, PAK; Jong Chon PAK";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Jong-su, RI; Jong-su RI Jong Su, RI; Jong Su RI";;"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13";person;es;PRK "Chol-ju, SON; Chol-ju SON Chol Ju, Son; Chol Ju Son";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "Jong Rin, YUN; Jong Rin YUN Jong-rin, YUN; Jong-rin YUN";;"2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31";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";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Hak Cheol, RI; Hak Cheol RI Hak Chul, RI; Hak Chul RI Hak Chol, RI; Hak Chol RI";"00, UNKNOWN";"1966-05-08, 1963-01-19; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Chang Hyok, YUN; Chang Hyok YUN";"00, UNKNOWN";"1965-08-09; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "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 "Jo, Chun, Ryong; Jo Chun Ryong Cho, Chun, Ryong; Cho 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 GHWEIL; Khalifa AL GHWEIL Khalifa, GHWELL; Khalifa GHWELL Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL";"Misurata, LY, LIBYA LY, LIBYA";"1956-01-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "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 Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Amir, Khazmat; Amir Khazmat";"Katyr-Yurt, Akharkho Street, 11, Achkhoy- Martanovskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION Kitaevka, Stavropol Region, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-10-22; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Салман, Булгарский; Салман Булгарский Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov Айрат, Насимович Вахитов; Айрат Насимович Вахитов Salman, Bulgarskiy; Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-03-27; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "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 "“One-P” Otim Kapere “Bashir” “Caesar” “1-P” Ali, KONY; Ali KONY Ali, Lalobo; Ali Lalobo Ali, Mohammad, Labolo; Ali Mohammad Labolo Ali Mohammed Ali, Mohammed, Lalobo; Ali Mohammed Lalobo Ali, Mohammed, Kony; Ali Mohammed Kony Ali, Mohammed, Labola; Ali Mohammed Labola Ali, Mohammed, Salongo; Ali Mohammed Salongo Ali, Bashir, Lalobo; Ali Bashir Lalobo Ali, Lalobo, Bashir; Ali Lalobo Bashir";"Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1992, 1994, 1993, 1995; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Salim, KONY; Salim KONY Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Simon Salim Obol Salim, Saleh, Kony; Salim Saleh Kony";"CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1991, 1993, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Mohammed Omar Ghulam Nabi";"Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Deh Rawud District, Naw Deh village, AF, AFGHANISTAN Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966, 1953; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "Adib, Nimr, Salameh; Adib Nimr Salameh Adib, Salameh; Adib Salameh Adib, Salame; Adib Salame Adib, Salama; Adib Salama Mohammed Adib, Salameh; Mohammed Adib Salameh Adib, Salamah; Adib Salamah";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Adnan, Aboud; Adnan Aboud Adnan, Aboud, Hilweh; Adnan Aboud Hilweh Adnan, Aboud, Helweh; Adnan Aboud Helweh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz Jawdat, Salbi, Mawas; Jawdat Salbi Mawas Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Khalil, Tahir, Hamid; Khalil Tahir Hamid Tahir, Hamid, Khali; Tahir Hamid Khali Tahir, Hamid, Khalil; Tahir Hamid Khalil";;"2018-05-29, 2018-05-30; 2016-10-28; 2018-05-29";person;es;SYR "Ammar, Sherif; Ammar Sherif Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, al Shareef; Ammar al Shareef Ammar, Charif; Ammar Charif Ammar, Sharif; Ammar Sharif Amar, Al-Charif; Amar Al-Charif Amar, Al-Sharif; Amar Al-Sharif Ammar, Al-Sharif; Ammar Al-Sharif";"Lattakia, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2018-02-26, 2018-02-26; 2018-02-26; 2016-10-28";person;es;SYR "Bishr, al-Sabban; Bishr al-Sabban Mohammed Bishr, Al-Sabban; Mohammed Bishr Al-Sabban Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir Ahmad, Sheik, Abdul-Qader; Ahmad Sheik Abdul-Qader Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ghassan, Omar, Khalaf; Ghassan Omar Khalaf";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Khairuddin, as-Sayyed; Khairuddin as-Sayyed Khaireddin, al-Sayyed; Khaireddin al-Sayyed Kheredden, al-Sayyed; Kheredden al-Sayyed Mohamed, Khair, al-Sayyed; Mohamed Khair al-Sayyed Khayr, al-Din Abdul-Sattar, al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed Khayr, al-Din, al-Sayyed; Khayr al-Din al-Sayyed Kheir, Eddin, al-Sayyed; Kheir Eddin al-Sayyed Kheir, Eddib, Asayed; Kheir Eddib Asayed";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO Андрей Дмитриевич КОЗЕНКО";"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 "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Hussein Makhluf Hussein Makhlouf";"Lattakia, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ali Al-Zafir";"Tartus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Mohammed Ramez Tourjman Mohammed Ramez Tourjuman Muhammad Ramez Tourjman Mohamed Ramez Tourjman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Mohammad Ramez Tourjuman Mohammad Ramez Tourjman";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2018-02-26, 2018-02-26; 2016-11-14; 2017-05-30; 2018-02-26";person;es;SYR "Ali Hammoud Ali Hamoud";"Tartus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20";person;es;SYR "Mohammed Zuhair Kharboutli Mohammed Zahir Kharboutli";"Damascus, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ma'moun Hamdan Maamoun Hamdan";"Damascus, 00, UNKNOWN";"1958; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20; 2016-11-14";person;es;SYR "Nabil al-Hasan Nabil al-Hassan";"Aleppo, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Ahmad al-Hamu Ahmad al-Hamo";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2018-02-26; 2016-11-14";person;es;SYR "Abdullah al-Gharbi Abdullah al-Qirbi";"Damascus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Abdullah Abdullah";"00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Salwa Abdullah";"Quneitra, 00, UNKNOWN";"1953; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rafe'a Abu Sa'ad Rafe'a Abu Saad";"Sweida province, Habran village, 00, UNKNOWN";"1954; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rima Al-Kadiri Rima Al-Qadiri";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Duraid Durgham";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Pak Chun Il";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-07-28; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Kim Song Chol Kim Hak Song";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-03-26, 1970-10-15; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Son Min Jong Hyok, Son; Jong Hyok Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1980-05-20; 2017-08-31, 2017-09-01; 2016-12-09; 2017-08-31";person;es;PRK "Se Gon, Kim; Se Gon Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-11-13; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Won Ho, Ri; Won Ho Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-07-17; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Yong Chol, 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 "CHUN HWAN, RI; CHUN HWAN RI Ch'un-hwan, Ri; Ch'un-hwan Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "Pong Nam, Pak; Pong Nam Pak Wai Ming, Lui; Wai Ming Lui BONG NAM, PAK; BONG NAM PAK Pong-nam, Pak; Pong-nam Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "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 "Gaston, Hughes Ilunga, Kampete; Gaston Hughes Ilunga Kampete Ilunga, Kampete; Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete";"Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1964-11-24; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10";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, Tshisiku, Celestin; Kanyama Tshisiku Celestin Esprit de mort Celestin, Kanyama; Celestin Kanyama Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine";"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, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe Delphin, Kahimbi; Delphin Kahimbi";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-01-15, 1969-07-15; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10; 2018-12-11";person;es;COD "Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Абу Мухаммад Аль-Кадари Мухамадмухтар Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov Muhamadmuhtar Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2020-01-14, 2020-01-15; 2016-12-23";person;es;TERR "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2020-01-14, 2020-01-15; 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; 2020-03-13, 2020-03-14; 2020-03-13; 2018-03-13";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; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami BASSAM AHMAD AL-HASRI";"SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1971, 1969-01-01; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Ghalib al Zaydi Ghalib Abdallah Ali al-Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi";"Raqqah Region, YE, YEMEN YE, YEMEN";"1975, 1970; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Nayif al-Ghaysi NAYIF SALIH SALIM AL-QAYSI Naif Saleh Salem al Qaisi";"YE, YEMEN Sana’a, YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Muhammad, al-Ahmed; Muhammad al-Ahmed Mohammed, al-Ahmed; Mohammed al-Ahmed Mohammed, al-Ahmad; Mohammed al-Ahmad Mohamed, al-Ahmed; Mohamed al-Ahmed Mohammad, al-Ahmad; Mohammad al-Ahmad Mohammad, al-Ahmed; Mohammad al-Ahmed Mohamed, al-Ahmad; Mohamed al-Ahmad Muhammad, al-Ahmad; Muhammad al-Ahmad";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Abu-Julaybib al-Urduni Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu-Julaybib IYAD NAZMI SALIH KHALIL Abu al-Darda'";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Peter Gatdet Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaak Peter Gadet Yaak Peter, Gadet; Peter Gadet Peter Gatdet Yaka";"Mayom County Unity State, 00, UNKNOWN Mayan, Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Sinan Dalokay, ȘANLI; Dalokay ȘANLI";"Pülümür, TR, TURKEY";"1976-10-13; 2020-01-14, 2020-01-15; 2016-12-23";person;es;TERR "Ahmad Ballul Ahmad Muhammad Ballul Ahmed Balol";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Sajee Darwish Sjaa Darwis Saji' Darwish Saji Jamil Darwish";"00, UNKNOWN";"1957-01-11; 2017-09-26, 2017-09-27; 2017-03-21; 2017-09-26";person;es;SYR "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Mohammad, Al-Shaar; Mohammad Al-Shaar Mohammed, Al-Cha'ar; Mohammed Al-Cha'ar Muhammad, Al-Shaar; Muhammad Al-Shaar Mohammed, Al-Shaar; Mohammed Al-Shaar Mohammad, Al-Chaar; Mohammad Al-Chaar Mohamed, Al-Chaar; Mohamed Al-Chaar Muhammad, Al-Chaar; Muhammad Al-Chaar Mohammed, Al-Chaar; Mohammed Al-Chaar Mohammad, Al-Sha'ar; Mohammad Al-Sha'ar Mohamed, Al-Sha'ar; Mohamed Al-Sha'ar Muhammad, Al-Sha'ar; Muhammad Al-Sha'ar Mohammed, Al-Sha'ar; Mohammed Al-Sha'ar Mohammad, Al-Cha'ar; Mohammad Al-Cha'ar Mohamed, Al-Cha'ar; Mohamed Al-Cha'ar Muhammad, Al-Cha'ar; Muhammad Al-Cha'ar Mohamed, Al-Shaar; Mohamed Al-Shaar";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Myong Su, RI; Myong Su RI";"Myongchon, North Hamgyong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Hong Chan, SO; Hong Chan SO";"Kangwon, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-12-30; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Chol, JANG; Chol JANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1961-03-31; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Abdoulaye, HISSENE; Abdoulaye HISSENE Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Issene Abdoulaye Abdoulaye, Issène; Abdoulaye Issène";"Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Ndjamena, Ndjari, TD, CHAD Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC TD, CHAD";"1967, 1967-01-01, 1967-01-01, 1967; 2019-05-14, 2019-05-14; 2019-05-14; 2017-05-25";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 "Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Kande-Mupompa Alex, Kande, Mupompa; Alex 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; 2017-05-29; 2019-12-10; 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 "Shadary Emmanuel Ramazani Shadari 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; 2017-05-29; 2019-12-10; 2018-12-11";person;es;COD "Kalev, Mutondo; Kalev Mutondo Kalev, Mutund; Kalev Mutund Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutond; Kalev Mutond Kalev, Mutombo; Kalev Mutombo Kalev, Katanga, Mutondo; Kalev Katanga Mutondo Kalev, Motono; Kalev Motono Kalev, Mutundo; Kalev Mutundo Kalev, Mutoid; Kalev Mutoid";"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; 2019-12-10; 2017-05-29; 2018-12-11";person;es;COD "Hisham, Mohammad Mamdouh, al-Sha'ar; Hisham Mohammad Mamdouh al-Sha'ar";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Mohammad, Samer Abdelrahman, al-Khalil; Mohammad Samer Abdelrahman al-Khalil";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Il U, Cho; Il U Cho Il Woo, Cho; Il Woo Cho";"Musan, North Hamgyo'ng Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-05-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yon Jun, Jo; Yon Jun Jo Yon Chun, Cho; Yon Chun Cho";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "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 "Yongwon, Cho; Yongwon Cho Yong-Won, Jo; Yong-Won Jo";"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 "Byong-chol, Min; Byong-chol Min Byong Chun, Min; Byong Chun Min Byong Chol, Min; Byong Chol Min Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948-08-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Se Bong, Paek; Se Bong Paek";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1938-03-21; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Myong Chol, Kang; Myong Chol Kang Han Se, Pak; Han Se Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "To Chun, Pak; To Chun Pak Do Chun, Pak; Do Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "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 "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 "CHOL MAN, KO; CHOL MAN KO Ch'o'l-man, Ko; Ch'o'l-man Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "TONG CHOL, KIM; TONG CHOL KIM Tong-ch'o'l, Kim; Tong-ch'o'l Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-01-28; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 "Abu Luqmaan Al Almani Abu Lugmaan Fared Saal";"Bonn, DE, GERMANY DZ, ALGERIA DE, GERMANY";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "HYO’K, CHU; HYO’K CHU Hyok, Ju; Hyok Ju";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1986-11-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "John, Numbi Banza Ntambo; John Numbi Banza Ntambo Tambo Numbi John, Numbi; John Numbi John, Numbi Banza Tambo; John Numbi Banza Tambo";"Kinshasa/Gombe, 5, avenue Oranger, CD, CONGO, Democratic Republic of (was Zaire) Jadotville-Likasi-Kolwezi., CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1962-08-16; 2019-12-10, 2019-12-11; 2016-12-12; 2019-12-10; 2018-12-11";person;es;COD "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 "Gabriel, Amisi, Kumba; Gabriel Amisi Kumba Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba 'Tango Fort' 'Tango Four'";"Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne,, CD, CONGO, Democratic Republic of (was Zaire) Malela, CD, CONGO, Democratic Republic of (was Zaire) CG, CONGO, People's Republic of 00, UNKNOWN";"1964-05-28; 2019-12-10, 2019-12-11; 2019-12-10; 2016-12-12; 2018-12-11";person;es;COD "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Samir, Dabul; Samir Dabul Samir, Daaboul; Samir Daaboul";"00, UNKNOWN";"1965-09-04; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Ali, Wannous; Ali Wannous Ali, Wanus; Ali Wanus";"00, UNKNOWN";"1964-02-05; 2019-05-20, 2019-05-21; 2019-05-20; 2017-07-18";person;es;SYR "Yasin, Dahi; Yasin Dahi Yasin, Dhahi; Yasin Dhahi Yasin, Ahmad, Dahi; Yasin Ahmad Dahi";"00, UNKNOWN";"1960; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Mohammed, Yousef, Hasouri; Mohammed Yousef Hasouri Muhammad, Yousef, Hasouri; Muhammad Yousef Hasouri Mohammad, Yousef, Hasouri; Mohammad Yousef Hasouri";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Malek, Hassan; Malek Hassan Malik, Hasan; Malik Hasan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa Jayyiz, Rayyan, Al-Musa; Jayyiz Rayyan Al-Musa";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Mayzar 'Abdu, Sawan; Mayzar 'Abdu Sawan Meezar, Sawan; Meezar Sawan";"00, UNKNOWN";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Mohammad, Safwan, Katan; Mohammad Safwan Katan Mohammad, Safwan, Qattan; Mohammad Safwan Qattan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Mohammad, Ziad, Ghriwati; Mohammad Ziad Ghriwati Mohammad, Ziad, Ghraywati; Mohammad Ziad Ghraywati";;"2018-05-29, 2018-05-30; 2018-05-29; 2017-07-18";person;es;SYR "Mohammad, Darar, Khaludi; Mohammad Darar Khaludi Mohammad, Darar, Khloudi; Mohammad Darar Khloudi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Khaled, Sawan; Khaled Sawan";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Raymond, Rizq; Raymond Rizq Raymond, Rizk; Raymond Rizk";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Fawwaz, El-Atou; Fawwaz El-Atou Fawaz, Al Atto; Fawaz Al Atto";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fayez, Asi; Fayez Asi Fayez, al-Asi; Fayez al-Asi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hala, Sirhan; Hala Sirhan Halah, Sirhan; Halah Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hilal, Hilal; Hilal Hilal Hilal, al-Hilal; Hilal al-Hilal";"00, UNKNOWN";"1966; 2019-05-20, 2019-05-21; 2019-05-20; 2016-10-28";person;es;SYR "Muhindo, Akili, Mundos; Muhindo Akili Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Kirotse, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1972-11-10; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Tango Two Eric Ruhorimbere Ruhanga Tango Deux Éric, Ruhorimbere; Éric Ruhorimbere";"Mbujimayi, Kasai Province, CD, CONGO, Democratic Republic of (was Zaire) Minembwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-16; 2019-12-10, 2019-12-11; 2017-05-29; 2019-12-10; 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 "Alshafee, El-Sheikh; Alshafee El-Sheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH El Shafee, Elsheikh; El Shafee Elsheikh";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Bahrun Naim";"Aleppo, SY, SYRIAN ARAB REPUBLIC Raqqa, SY, SYRIAN ARAB REPUBLIC Pekalongan, ID, INDONESIA Surakarta, ID, INDONESIA ID, INDONESIA";"1983-09-06, 1983-09-06; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "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 "Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev 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 "Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman, Rahman; Oman Rahman OMAN, ROCHMAN; OMAN ROCHMAN Aman Abdurrahman Oman Abdurrahman Oman Abdulrohman Aman Abdurrachman Aman Abdurahman Aman Abdul Rahman";"Nusa Kambangan Island, ID, INDONESIA Sumedang, ID, INDONESIA ID, INDONESIA";"1972-01-05; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV Дмитрий Владимирович ОВСЯННИКОВ";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2020-03-13, 2020-03-14; 2020-03-13; 2017-11-21";person;es;UKR "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "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 "Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford Asad Abu Sa’d at-Trinidadi";"Hatay, Reyhanli, TR, TURKEY SY, SYRIAN ARAB REPUBLIC 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 "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 "Jang, Su, Han; Jang Su Han Chang-Su Han";"Pyongyang, 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1969-11-08; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "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 "Chol, Song, Jo; Chol Song Jo Cho Ch’o’l-so’ng";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "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 "Mohammad Yahia Moalla Mohammad Yihia Moalla Mohammad Yihya Moalla Mohammad Yahya Moalla Mohammad Yehya Moalla Mohammed Yahiya Moalla Mohammad Yahiya Moalla Muhammad Yahiya Moalla Mohammad Yahiya Mala Mohammad Yahiya Maala Mohammad Yahiya Muala Mohammad Yahiya Ma’la Mohammad Yahiya Mu’la Mohamed Yahiya Moalla";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Subhi Ahmad Al Abdallah Subhi Ahmad Al-Abdullah";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Hala Mohammed Al Nasser Hala Mohammad Al Nasser Hala Mohamed Al Nasser Hala Muhammad Al Nasser";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Mohammad Abdul Sattar Al Sayyed Mohammad Abd al-Sattar Al Sayed Mohammad Abdul Sattar Al Sayed Muhammad Abdul Sattar Al Sayed Mohamed Abdul Sattar Al Sayed Mohammed Abdul Sattar Al Sayed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-10-16";person;es;SYR "Waleed Muallem Waleed Al Mo’allem Walid Al Mo'allem Waleed Al Moallem";;"2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Kadri Jameel Qadri Jameel Qadri Jamil Kadri Jamil";;"2014-06-24, 2014-06-24; 2013-04-23; 2014-05-29";person;es;SYR "Samir, Jumaa; Samir Jumaa Samir, Joum'a; Samir Joum'a Samir, Jum'a; Samir Jum'a Samir, Joumaa; Samir Joumaa Sameer, Joumaa; Sameer Joumaa Abou Sami";"00, UNKNOWN";"1962; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ezzedine, Ismail; Ezzedine Ismail Ezzedine, Ismael; Ezzedine Ismael";"Bastir (Jableh region), 00, UNKNOWN";"1947, 1940; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Issam, Hallaq; Issam Hallaq";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Mohamed, Ali Nasr; Mohamed Ali Nasr Mohammad, Ali Nasr; Mohammad Ali Nasr Mohammed, Ali Nasr; Mohammed Ali Nasr Muhammad, Ali Nasr; Muhammad Ali Nasr Mohammed, Ali Naser; Mohammed Ali Naser";"00, UNKNOWN";"1964; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ammar, Aachi; Ammar Aachi Amis, al Ashi; Amis al Ashi Amer, Ashi; Amer Ashi Amer, Ibrahim, al-Achi; Amer Ibrahim al-Achi Amer, al-Achi; Amer al-Achi";;"2018-05-29, 2018-05-30; 2012-07-24; 2018-05-29";person;es;SYR "Ghassan Jaoudat Ismael Ghassan Jaoudat Ismail";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ahmed Salem Hassan Michel, Kasouha; Michel Kasouha Michel, Kassouha; Michel Kassouha Ahmed Salem";"00, UNKNOWN";"1948-02-01; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmad Al-Jaroucheh Ahmad Al-Jarouchah Ahmad Al-Jaroucha Ahmad Al-Jarousheh Ahmad Al-Jarousha Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh";"00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20; 2012-07-24";person;es;SYR "Bassam, al-Misri; Bassam al-Misri";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ahmad, Kafan; Ahmad Kafan Ahmed, Kafan; Ahmed Kafan";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Bassel, Bilal; Bassel Bilal Basel, Bilal; Basel Bilal";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Taha Taha";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Houssam Luka Hussam, Luqa; Hussam Luqa Houssam Louka Houssam Louca Houssam Louqa Housam Luka Housam Louka Housam Louca Housam Louqa Husam Luka Husam Louka Husam Louca Husam Louqa Hussam, Luka; Hussam Luka Hussam, Louka; Hussam Louka Hussam, Louca; Hussam Louca Hussam, Louqa; Hussam Louqa Houssam, Luqa; Houssam Luqa Housam, Luqa; Housam Luqa Husam, Luqa; Husam Luqa";"Damascus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Firas, Al-Hamed; Firas Al-Hamed Firas, Al-Hamid; Firas Al-Hamid";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Ibrahim, Ma’ala; Ibrahim Ma’ala Ibrahim, Maala; Ibrahim Maala Ibrahim, Maale; Ibrahim Maale Ibrahim, Ma'la; Ibrahim Ma'la";;"2015-05-29, 2015-05-29; 2012-07-24; 2015-05-29";person;es;SYR "Khudr Khudr";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Suheil Al-Abdallah Suhail, Al-Abdullah; Suhail Al-Abdullah Suheil, Al-Abdullah; Suheil Al-Abdullah Suhail Al-Abdallah";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Qusay, Mihoub; Qusay Mihoub";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Jawdat, al-Ahmed; Jawdat al-Ahmed Jawdat, Al-Ahmad; Jawdat Al-Ahmad";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Abdul-Salam Fajr Mahmoud";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Riad, Al-Ahmad; Riad Al-Ahmad Riad, al-Ahmed; Riad al-Ahmed Riyad, al-Ahmed; Riyad al-Ahmed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Abou Ezzat Muhammad, Khallouf; Muhammad Khallouf Mohammed, Khallouf; Mohammed Khallouf";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Salah, Hamad; Salah Hamad";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Burhan, Qaddur; Burhan Qaddur Burhan, Qadour; Burhan Qadour Burhan, Qaddour; Burhan Qaddour";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Shafik, Masa; Shafik Masa Sha’afiq, Masa; Sha’afiq Masa Sha'afiq, Massa; Sha'afiq Massa Shafiq, Masa; Shafiq Masa";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Haji Kheirullah Haji Karimullah Haji Khair Ullah Haji Khairullah Khairullah Barakzai Khudai Nazar Haji Khair Mohammad";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09; 2014-10-08";person;es;AFG "Abdul Satar Abdul Manan Haji Abdul Satar Abdulasattar Haji Abdul Sattar Barakzai Haji Satar Barakzai";"Chaman, Baluchistan Province, PK, PAKISTAN Pashtunabad, Quetta, Baluchistan Province, Kachray Road, PK, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PK, PAKISTAN Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093, PK, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN PK, PAKISTAN";"1964, 1964, 1964; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09";person;es;AFG "Shuqib Bakhta Gul Bakht Gul Bahar Bakht Gul";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1980; 2017-03-09, 2017-03-10; 2012-07-17";person;es;AFG "Buthaina, Shaaban; Buthaina Shaaban Bouthaina, Shaaban; Bouthaina Shaaban";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2012-06-26, 2012-06-26; 2012-06-26";person;es;SYR "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"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 "Paulo, SUNSAI; Paulo SUNSAI";;"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 "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 "Idriça, Djaló; Idriça Djaló Idrissa, DJALÓ; Idrissa DJALÓ";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Tcham, NA MAN; Tcham NA MAN Namam Tcham, Namam; Tcham Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "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 "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 "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 "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 "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "André, Mayard; André Mayard Adib, Mayaleh; Adib Mayaleh";"Bassir, 00, UNKNOWN";"1955-05-15; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29";person;es;SYR "Daba, NAUALNA; Daba NAUALNA Daba Na Walna";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2017-03-09; 2012-05-04";person;es;GNB "Papa Camara Ibraima, CAMARA; Ibraima CAMARA";"00, UNKNOWN GW, GUINEA-BISSAU";"1964-05-11; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "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 "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Mamadu, TURE; Mamadu TURE Mamadu, N'KRUMAH; Mamadu N'KRUMAH";"00, UNKNOWN GW, GUINEA-BISSAU";"1947-04-26; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "António, INJAI; António INJAI António, INDJAI; António INDJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Abdul Samad Abdul Samad Achekzai";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Ahmed Jan Zadran Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Kuchi";"Barlach Village, Qareh Bagh District, Ghazni Province, AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund Mullah Mohammed Oman Mohammed Aman";"Bande Tumur Village, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Fazal Rabi Faisal Rabbi Fazl Rabbi Fazl Rabi";"Kapisa Province, AF, AFGHANISTAN Kabul Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN 00, UNKNOWN Kohe Safi District Parwan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Noor Ahmed Sia Agha Sayeed Ahmad Zia Agha Noor Ahmad Zia Agha";"Maiwand District, Kandahar Province,, AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"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 "Mohamed, SADEGHI; Mohamed SADEGHI";;"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 "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"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 "Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI Malek, Adjar, SHARIFI; Malek Adjar SHARIFI";;"2020-04-08, 2020-04-08; 2020-04-08";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 "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 "Ali, SAEEDI; Ali SAEEDI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"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 "Toraj, KAZEMI; Toraj KAZEMI";;"2020-04-08, 2020-04-08; 2020-04-08";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 "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 "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "Yousef, Suleiman, Al-Ahmad; Yousef Suleiman Al-Ahmad Yousef, Suleiman, Al-Ahmed; Yousef Suleiman Al-Ahmed";"Hasaka, 00, UNKNOWN";"1956; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat Hussein Mahmud Farzat Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2013-04-23; 2012-01-19; 2012-10-16; 2012-03-24";person;es;SYR "Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jiraatli; Ghiath Jiraatli Ghiath, Jir'atli; Ghiath Jir'atli Ghiath, Jer'atli; Ghiath Jer'atli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "Manal, Al Jadaan; Manal Al Jadaan Manal, Al Ahmad; Manal Al Ahmad Manal, Al Assad; Manal Al Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2012-05-15, 2012-05-15; 2012-05-15; 2012-03-24";person;es;SYR "Omar, Ibrahim, Ghalawanji; Omar Ibrahim Ghalawanji";"Tartous, 00, UNKNOWN";"1954; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Asma, Al-Assad; Asma Al-Assad Asma, Fawaz, Al Akhras; Asma Fawaz Al Akhras";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "Bushra, Shawkat; Bushra Shawkat Bushra, Al-Assad; Bushra Al-Assad Bouchra, Al Assad; Bouchra Al Assad";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2012-03-24; 2016-09-30";person;es;SYR "Imad Muhammad Deeb Khamis Imad Mohamed Deeb Khamis Imad Mohammad Dib Khamees Imad Mohammad Deeb Khamis Imad Mohammed Deeb Khamis";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2013-04-23; 2012-01-19; 2017-05-30; 2018-05-29";person;es;SYR "Abdurahman Sindhi Abdul, Rehman; Abdul Rehman Abd, Ur-Rehman; Abd Ur-Rehman Abdur, Rahman; Abdur Rahman Abdul Rehman Sindhi Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdur, Rehman; Abdur Rehman Abdur Rehman Sindhi Abdur Rahman al-Sindhi Abdul Rehman al-Sindhi";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal Zaffer, Iqbal; Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik, Zafar, Iqbal; Malik Zafar Iqbal Zafar Iqbal Chaudhry Zafar, Iqbal; Zafar Iqbal";"Lahore, 4 Masjid al-Qadesia, Lake Road, PK, PAKISTAN 00, UNKNOWN PK, PAKISTAN";"1953-10-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Abdul, Salam, Budvi; Abdul Salam Budvi Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Ahmad, Shahji; Ahmad Shahji Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Hasan, Gul; Hasan Gul Hassan, Gul; Hassan Gul Hassan, Ghul; Hassan Ghul Khalid, Mahmud; Khalid Mahmud Mustafa, Muhammad; Mustafa Muhammad al-Madani, Gharib, Abu; al-Madani Gharib Abu Abu-Shaima Abu- Shayma";"Sangrar, Sindh Province, PK, PAKISTAN Al-Madinah, SA, SAUDI ARABIA SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Bashir; Rashid Rida Bashir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Mochtar, Akwan; Mochtar Akwan Muhammad, Achwan; Muhammad Achwan Muhammad, Akhwan; Muhammad Akhwan Mochtar, Achwan; Mochtar Achwan Mochtar, Akhwan; Mochtar Akhwan Mochammad, Achwan; Mochammad Achwan";"Jodipan, Blimbing, Malang, 42285 Jalan Ir. H. Juanda 8/10, RT/RW 002/001, ID, INDONESIA Tulungagung, ID, INDONESIA ID, INDONESIA";"1946-05-04, 1948-05-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Fazil, Rahman; Fazil Rahman Fazil, Rahim; Fazil Rahim Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1973-01-24, 1977, 1974-01-05; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "Faysal, Abbas; Faysal Abbas Fayssal, Abbas; Fayssal Abbas";"Hama Province, 00, UNKNOWN";"1955; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Saleh, Al-Rashed; Saleh Al-Rashed";"Aleppo Province, 00, UNKNOWN";"1964; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Imad Abdul Ghani Al Sabuni Emad, Abdul-Ghani, Sabouni; Emad Abdul-Ghani Sabouni";"Damascus, 00, UNKNOWN";"1964; 2018-05-29, 2018-05-30; 2012-01-19; 2018-05-29";person;es;SYR "Mansur Fadl Allah Azzam Mansour, Fadlallah, Azzam; Mansour Fadlallah Azzam";"Sweida Province, 00, UNKNOWN";"1960; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Wael, Nader, Al-Halki; Wael Nader Al-Halki Wael, Nader, Al–Halqi; Wael Nader Al–Halqi";"Daraa Province, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30; 2012-01-19";person;es;SYR "Yanal Yusov Mevluet, Kar; Mevluet Kar Abu Obaidah Abdurrahman Almanci Abu Obejd el-Turki Abu Udejf el-Turki Mevlüt, Kar; Mevlüt Kar Al Turki Kyosev Al-Turki Obeidah Al Turki";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Abu Ibraheem Yassin, Chouka; Yassin Chouka";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY DE, GERMANY MA, MOROCCO";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH Amir Ali HAJIZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Hojjat- al-Eslam Ali Saeedi Ali, Hojatoleslam, SAIDI; Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Nasser Al-Ali Nasr al-Ali Naser Al-Ali";;"2013-04-23, 2013-04-22; 2012-11-30; 2013-04-23";person;es;SYR "Mohammed Hekmat Ibrahim Mohammed Hikmat Ibrahim Muhammad Hekmat Ibrahim Muhammad Hikmat Ibrahim Mohammad Heikmat Ibrahim Muhammad Heikmat Ibrahim Mohammad Hekmat Ibrahim Mohammad Hikmat Ibrahim Mohamed Hekmat Ibrahim Mohamed Hikmat Ibrahim Mohammed Heikmat Ibrahim Mohamed Heikmat Ibrahim";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Mahmoud, Al-Khatib; Mahmoud Al-Khatib Mahmoud, al-Khattib; Mahmoud al-Khattib Mahmoud, Al-Khateeb; Mahmoud Al-Khateeb Makhmoud al-Khattib Makhmoud, Al-Khateeb; Makhmoud Al-Khateeb Makhmoud, Al-Khatib; Makhmoud Al-Khatib";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Ahmed Deeb Ahmed Dibe Ahmad Dibe Ahmed Dib";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Wafiq Nasser Wafeeq Nasser";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Mohammed Khudour Mohamed Khaddor Mohammed Khaddur Mohammed Khaddour Muhammad Khudour Muhammad Khadour Muhammad Khaddur Muhammad Khaddour Mohammad Khudour Mohammad Khadour Mohammad Khaddur Mohammad Khaddour Mohamed Khudour Mohamed Khadour Mohamed Khaddur Mohamed Khaddour Mohammed Khaddor Muhammad Khaddor Mohammad Khaddor Mohammed Khadour";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Jamal Yunes Jamal Younes";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Yousef Ismail Yousef Ismael";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mohamed Ma'ruf Mohamed Maarouf Mohamed Maaruf Muhammad Maaruf Mohammad Maaruf Mohammed Maaruf";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Ghassan Afif Ghassan Afeef";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Fo'ad Hammoudah Fo'ad Hammouda Fo'ad Hammoude Fo'ad Hamoudeh Fu'ad Hamoudeh Fouad Hamoudeh Fo'ad Hammoudeh";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Jihad Mohammed Sultan Jihad Mohamed Sultan Jihad Mohammad Sultan Jihad Muhammad Sultan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Naaim Jasem Suleiman Na'eem Jasem Suleiman Na'im Jasem Suleiman Naaeem Jasem Suleiman Naim Jasem Suleiman Naeem Jasem Suleiman";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Ramadan Mahmoud Ramadan";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Mohammed Ali Durgham Muhammad Ali Durgham Mohammad Ali Durgham";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ntabo, Ntaberi, Sheka; Ntabo Ntaberi Sheka";"Walikale Territory, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1976-04-04; 2017-03-08, 2017-03-09; 2012-01-07";person;es;COD "Nicolas, Luumu; Nicolas Luumu Musharaf; Musharaf Steven, Alirabaki; Steven Alirabaki David, Kyagulanyi; David Kyagulanyi Julius Elius Mashauri David Amos Mazengo Professor Musharaf Talengelanimiro Jamil, Mukulu; Jamil Mukulu Hussein, Muhammad; Hussein Muhammad Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Abdullah, Junjuaka; Abdullah Junjuaka Mzee, Tutu; Mzee Tutu Musezi, Talengelanimiro; Musezi Talengelanimiro";"UG, UGANDA Ntoke Village, Ntenjeru Sub County, Kayunga District, UG, UGANDA";"1964-01-01, 1965; 2017-03-08, 2017-03-09; 2012-01-07; 2017-02-07";person;es;COD "Tong-Myong, KIM; Tong-Myong KIM Jin-Sok, KIM; Jin-Sok KIM Hyok-Chol, KIM; Hyok-Chol KIM Chin-so'k, KIM; Chin-so'k KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31; 2011-12-21";person;es;PRK "To Chun, PAK; To Chun PAK To-Chun, Pak; To-Chun Pak";"Jagang, Rangrim, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-06-13, 2017-06-14; 2017-06-13";person;es;PRK "Young-Cheol, KIM; Young-Cheol KIM Young-Chul, KIM; Young-Chul KIM Yong Chol, KIM; Yong Chol KIM Young-Chol, KIM; Young-Chol KIM Yong-Chol, KIM; Yong-Chol KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2017-08-31, 2017-09-01; 2011-12-21; 2017-06-13";person;es;PRK "Ghiath, Fayad; Ghiath Fayad Ghiath, Fayyad; Ghiath Fayyad";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "Khald, Al-Tawil; Khald Al-Tawil Khald, Al-Taweel; Khald Al-Taweel Khaled, Al-Taweel; Khaled Al-Taweel";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Maan, Jdeed; Maan Jdeed Maan, Jadeed; Maan Jadeed Maan, Jedeed; Maan Jedeed Maan, Jdiid; Maan Jdiid Maan, Jdid; Maan Jdid Ma'an, Jdiid; Ma'an Jdiid Maan, Jedid; Maan Jedid";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Nazeeh, Hassoun; Nazeeh Hassoun Nazih, Hassun; Nazih Hassun Nazeeh, Hassun; Nazeeh Hassun Nazih, Hassoun; Nazih Hassoun";;"2018-05-29, 2018-05-30; 2015-05-29; 2018-05-29; 2013-04-23";person;es;SYR "Talal, Makhluf; Talal Makhluf Talal, Makhlouf; Talal Makhlouf";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Ali, Barakat; Ali Barakat";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Khalil, Zeghraybah; Khalil Zeghraybah Khalil, Zughraybeh; Khalil Zughraybeh Khalil, Zeghraybe; Khalil Zeghraybe Khalil, Zeghraybeh; Khalil Zeghraybeh Khalil, Zaghraybah; Khalil Zaghraybah Khalil, Zaghrayba; Khalil Zaghrayba Khalil, Zaghraybe; Khalil Zaghraybe Khalil, Zaghraybeh; Khalil Zaghraybeh Khalil, Zghraybah; Khalil Zghraybah Khalil, Zghrayba; Khalil Zghrayba Khalil, Zghraybe; Khalil Zghraybe Khalil, Zghraybeh; Khalil Zghraybeh Khaleel, Zghraybih; Khaleel Zghraybih Khalil, Zghraybih; Khalil Zghraybih Khalil, Zighraybah; Khalil Zighraybah Khalil, Zighrayba; Khalil Zighrayba Khalil, Zighraybe; Khalil Zighraybe Khalil, Zighraybeh; Khalil Zighraybeh Khalil, Zughraybah; Khalil Zughraybah Khalil, Zughrayba; Khalil Zughrayba Khalil, Zughraybe; Khalil Zughraybe Khalil, Zeghrayba; Khalil Zeghrayba";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Ibrahim, Al-Hassan; Ibrahim Al-Hassan Ibrahim, Al-Hasan; Ibrahim Al-Hasan";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR "Muhammad Al-Jleilati Mohammed Al-Jleilati Mohammad Al-Jleilati Mohamed Al-Jleilati";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2016-05-28, 2016-05-29; 2013-04-23; 2014-05-29; 2016-05-28";person;es;SYR "Syed, Akber, Tahmaesebi; Syed Akber Tahmaesebi Sayed, Akbar, Tahmaesebi; Sayed Akbar Tahmaesebi Ali, Akbar, Tahmaesebi; Ali Akbar Tahmaesebi Ali, Akber, Tahmaesebi; Ali Akber Tahmaesebi Ali, Akbar, Tabatabaei; Ali Akbar Tabatabaei Ali, Akber, Tabatabaei; Ali Akber Tabatabaei";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Azim, Agha-Jani; Azim Agha-Jani Azim, ADHAJANI; Azim ADHAJANI Azim, AGHAJANI; Azim AGHAJANI";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Abou Ali Abu Ali Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1967, 1964; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abid Hamid Mahmoud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"al-Awja, near Tikrit, 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 "Abu Ahmad Abu Brays Izzat Ibrahim al-Duri Izzat Ibrahim al-Douri Izzat Ibrahim Al-Duri";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih al-Nouman Aziz Salih al-Numan Aziz Salih Al-Numan";"An Nasiriyah, 00, UNKNOWN Nassiriya (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1945, 1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi";"Babylone, Babil (J.O. FR), 00, UNKNOWN Babylon, Babil, 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952, 1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Razuki Abdel Ghafour Barzan Razuki Abd al-Ghafur Barzan Razuki Abd Al-Ghafur Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti";"Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salah Al-Din (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muzahem Saab Hassan Al-Tikriti Muzahim Sa'b Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1960, 1949, 1960, 1946, 1949, 1946; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti";"Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja Shalah Al-Tikriti";"Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1957, 1957, 1942-03-14, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Mustafa Abdallah Sultan Al-Tikriti";"al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ";"1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf";"Souleimaniyah (J.O. FR), 00, UNKNOWN Sulaymaniyah, 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tariq, Aziz; Tariq Aziz Tarek, Aziz; Tarek Aziz Tariq, Mikhail, Aziz; Tariq Mikhail Aziz";"Mosul, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai";"Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui";"Diyala, 00, UNKNOWN IQ, IRAQ";"1934; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed";"Bagdad (J.O. FR), 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 Rashid Muhammad Al-Ubaidi Amir Rachid Mohammed Al-Oubaïdi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Husam Muhammad Amin Al-Yassin Houssam Mohammed Amin Al-Yassine";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1958, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Abdel-Baki Abdel-Karim Abdalla Al-Sadoun Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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";"1938, 1937; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Humam 'Abd-al-Khaliq Rashid Humam Abd-al-Khaliq Abd-al-Ghafur Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalik Abdel-Ghafour Humam 'Abd al-Khaliq 'Abd al-Rahman";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Nayif Shindakh Thamir Ghalib";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Fadil Mahmoud Gharib Fadil Mahmud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rachid Taan Kazim Rashid Taan Kathim";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ugla Abid Sakr Al-Zubaisi Ougla Abid Sakr Al-Koubaïssi Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Adil Abdallah Mahdi";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qaid Hussein Al-Aouadi Qaid Hussein Al-Awadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saad Abdul-Majid Al-Faissal Al-Tikriti Sa'd Abd-al-Majid Al-Faisal 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";"2020-01-14, 2020-01-15; 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; 2020-01-14, 2020-01-15; 2019-08-09; 2003-12-22; 2005-03-16";person;es;TERR "Samir, SALWWAN; Samir SALWWAN SA-ID Ahmed, GARBAYA; Ahmed GARBAYA Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN";"-, LB, LEBANON LB, LEBANON";"1963; 2020-01-14, 2020-01-15; 2018-03-22; 2019-08-09; 2003-12-22; 2005-11-30";person;es;TERR "Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Salem, ALI; Salem ALI Khalid, Adbul, WADOOD; Khalid Adbul WADOOD Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN";"-, PK, PAKISTAN 00, UNKNOWN";"1965-04-14, 1964-03-01; 2020-01-14, 2020-01-15; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "Majid, KHANSARI; Majid KHANSARI";;"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 "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 "Kamran, DANESHJOO; Kamran DANESHJOO Kamran, DANESHJOU; Kamran DANESHJOU";;"2019-05-28, 2019-05-29; 2019-05-28; 2011-12-01";person;es;IRN "Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI";"00, UNKNOWN";"1969-09-21; 2020-06-19, 2020-06-20; 2020-06-19; 2019-05-28";person;es;IRN "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Talal Mustafa Tlass";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Wajih Mahmud Wajeeh Mahmud";;"2013-04-23, 2013-04-22; 2011-11-15; 2013-04-23";person;es;SYR "Kifah, MULHIM; Kifah MULHIM Kifah, MOULHEM; Kifah MOULHEM Kifah, MOULHIM; Kifah MOULHIM Kifah, MULHEM; Kifah MULHEM";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR Nazih;;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Mujahed, ISMAIL; Mujahed ISMAIL Mujahed, ISMAEL; Mujahed ISMAEL";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR "Amar, ISMAIL; Amar ISMAIL Amar, ISMAEL; Amar ISMAEL Ammar, ISMAEL; Ammar ISMAEL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Zouhair Hamad Zuhair Hamad Zouheir Hamad Zuheir Hamad";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Abdullah, BERRI; Abdullah BERRI Abdallah, BERRI; Abdallah BERRI";;"2013-04-23, 2013-04-22; 2011-11-15; 2013-04-23";person;es;SYR "Ghassan, BELAL; Ghassan BELAL";;"2017-05-30, 2017-05-31; 2011-11-15";person;es;SYR "Aws, ASLAN; Aws ASLAN Aous, ASLAN; Aous ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Fahd Jasim al-Freij Fahid, Jasim, al-Furayj; Fahid Jasim al-Furayj Fahed, Jasim, al-Furayj; Fahed Jasim al-Furayj Fahd, Jasim, al-Furayj; Fahd Jasim al-Furayj Fahd Jassem al-Furayj Fahd Jassim al-Furayj Fahd Jasem al-Furayj";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2018-02-26, 2018-02-26; 2018-02-26; 2016-09-30";person;es;SYR "Ali Abdallah Ayyoub Ali Abdullah Ayyoub Ali Abdullah Ayub Ali Abdullah Ayoub Ali Abdullah Ayob Ali Abdullah Ayyub Ali Abdallah Ayub Ali Abdallah Ayoub Ali Abdallah Ayob Ali Abdallah Ayyub";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2018-02-26, 2018-02-26; 2016-09-30; 2011-11-15; 2013-04-23; 2018-02-26";person;es;SYR "Loai, al-Ali; Loai al-Ali Lu’ai al-Ali Louay al-Ali";"Jablah, Latakia Province, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29";person;es;SYR "Jumah Al-Ahmad Jumah Al-Ahmed";;"2013-04-23, 2013-04-22; 2011-11-15; 2013-04-23";person;es;SYR "Qasem, Sulaimani; Qasem Sulaimani Ghasem, Soleymani; Ghasem Soleymani Qasmi, Sulayman; Qasmi Sulayman Qasem, Solaimani; Qasem Solaimani Qasem, Sulemani; Qasem Sulemani Qasem, SOLEIMANI; Qasem SOLEIMANI Qasem, Solemani; Qasem Solemani Qasem, Salimani; Qasem Salimani Qasem, Soleymani; Qasem Soleymani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2020-01-14, 2020-01-15; 2011-10-22; 2020-01-14; 2011-12-22; 2017-01-28";person;es;TERR "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2020-01-14, 2020-01-15; 2011-10-22";person;es;TERR "Haji Yusif Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Yusuf Abu-al-Karkh Hajji Yusif Hajji Yasir Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI Hajj Yusef Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Abdolreza, Shahla'i; Abdolreza Shahla'i Abdorreza, Shahlai; Abdorreza Shahlai";"Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2020-01-14, 2020-01-15; 2011-10-22";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; 2020-01-14, 2020-01-15; 2011-10-22; 2015-08-01";person;es;TERR "Mustafa Abdullahi Hamed, ABDOLLAHI; Hamed ABDOLLAHI";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2020-01-14, 2020-01-15; 2011-10-22; 2015-08-01";person;es;TERR "Abdul Aziz, Mahsud; Abdul Aziz Mahsud Abdul Aziz, Abbasin; Abdul Aziz Abbasin";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2011-10-21";person;es;AFG "Haji Maluk Allah Muhammad Hajji Malik Noorzai Hajji Malak Noorzai Haji Malek Noorzai Malik, Noorzai; Malik Noorzai 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, 1963-01-01, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2011-10-21";person;es;AFG "Haji Faizuulah Khan Norezai Haji Faizullah Khan Haji Fiazullah Haji Faizullah Noori Haji Mullah Faizullah Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Pazullah Noorzai Hajji Faizullah Khan Noorzai Faizullah, Khan, Noorzai; Faizullah Khan Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN";"1961, 1966, 1962, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Samarra'i Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Abu Du’a Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Samarra, IQ, IRAQ -, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2016-01-19; 2011-10-15; 2012-08-02; 2016-01-07";person;es;TAQA "Haidar, MOSLEHI; Haidar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI Heydar, MOSLEHI; Heydar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2020-04-08, 2020-04-08; 2020-04-08; 2011-10-12";person;es;IRN "Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI Mohammad, HOSSEINI; Mohammad HOSSEINI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2020-04-08, 2020-04-08; 2020-04-08; 2018-04-13";person;es;IRN "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 "Abd al-Hadi al-Ansari Abu Abdallah Abdal Al-Hadi Al-Iraqi Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Iraqi Abd al-Muhayman Abu Ayub Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2016-01-07; 2002-05-29; 2007-05-23";person;es;TAQA "Abdul Rahman S. Taher Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Aboud, Yasin; Aboud Yasin Abdul Rahman S. Taha Abdul Rahman, Yasin; Abdul Rahman Yasin";"00, UNKNOWN Bloomington, Indiana, US, UNITED STATES US, UNITED STATES IQ, IRAQ";"1960-04-10; 2003-05-20, 2003-05-19; 2003-05-20; 2002-05-29";person;es;TAQA "Saleh Abu Mariam Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2002-05-29; 2004-12-17";person;es;TAQA "Abu Hafs el Mauritano Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs Mauretańczyk Abu Hafs il-Mawritani Abu Hafs a mauritániai Abu Hafs the Mauritanian Abu Hafs il Mauritano Abu Hafs de Mauritaniër Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Khalid, Al-Shanqiti; Khalid Al-Shanqiti";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2002-05-29; 2007-06-09; 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 "Saiyid Abd al-Man Abdul Manan, Agha; Abdul Manan Agha Abdul Manan Abdul Man’am Saiyid";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "Sayed Mohammad Azim Agha Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2011-08-02; 2012-03-24; 2014-03-15";person;es;AFG "Agha Saheb Agha, Saed M. Azim";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Kohistan District, Faryab Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "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 "Ahmed, Ahmed Khalfan Ahmed le Tanzanien Haytham al-Kini Ahmed el Tanzano Ahmed Tanzanianul Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed, Ghailani; Ahmed Ghailani Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani Bakr, Abu Ali, Ahmed Khalfan Al Tanzani, Ahmad Mohammed, Shariff Omar Ahmed, Abubakary K. Ahmed, Abubakar Khalfan Ahmed, Abubakar K. Ahmed, Abubakar Ahmed, A Ahmad, Abu Bakr Fupi Foopie Ahmed The Tanzanian";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1974-04-14, 1974-03-14, 1974-04-13, 1970-08-01; 2010-11-06, 2010-11-05; 2002-05-29; 2007-08-18";person;es;TAQA "Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan";"Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Allah Dad Matin Akhund Shahidwror Allahdad";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Akhund, Dadullah Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Катерина Юріівна ГУБАРЄВА Екатерина, Юрьевна, ГУБАРЕВА; Екатерина Юрьевна ГУБАРЕВА Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA Kateryna, Yuriyivna, GUBARIEVA (HUBARIEVA); Kateryna Yuriyivna GUBARIEVA (HUBARIEVA)";"Kakhovka, Kherson oblast, UA, UKRAINE";"1983-07-05, 1983-03-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Ubaidullah Akhund Yar Mohammed Akhund Obaidullah, Akhund; Obaidullah Akhund Obaid Ullah, Akhund; Obaid Ullah Akhund";"Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN Kandahar Province, Arghandab District, AF, AFGHANISTAN Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Ubaidullah, Akhund; Ubaidullah Akhund Akhund, Hadji Ubaidullah Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 Muhammad, Al-Hamati; Muhammad Al-Hamati Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Ahmed";"Al-Hudaydah, Jamal Street, Al-Dahima alley, YE, YEMEN Medina, SA, SAUDI ARABIA YE, YEMEN";"1971-11-19; 2010-02-09, 2010-02-05; 2010-02-09; 2009-11-18";person;es;TAQA "Ul-Haq, Dr Amin Amin, Muhammad Dr Amin Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan Al-Haq, Amin";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2011-01-19; 2002-05-29; 2007-08-18; 2008-04-25";person;es;TAQA "Saqr, Al-Jaddawi; Saqr Al-Jaddawi Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan Saqar, Aljawadi; Saqar Aljawadi Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan Saqar, Al Jadawi; Saqar Al Jadawi";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukala, YE, YEMEN Al-Mukalla, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2006-08-04; 2007-05-04; 2009-11-18; 2010-02-09; 2002-05-29";person;es;TAQA "Abou Bakr Al Djazairi Boubakeur Boulghit Abou Yasser Al-Jaziri Abu Bakr al-Jaziri Boubekeur Boulghiti Abou Yasser El Djazairi Yasir Al-Jazari";"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 "Abd al-Rahman Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Abdel Ilah Sabri Al-Libi Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsi Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2008-08-09; 2006-08-10; 2015-08-14";person;es;TAQA "Aminullah, Amin; Aminullah Amin Aminullah Amin Quddus Muhammad, Yusuf; Muhammad Yusuf";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2011-08-02; 2017-03-09; 2012-03-24";person;es;AFG "Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah Anafi, Nazirullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2007-08-18; 2009-11-18; 2006-08-04";person;es;TAQA "Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Haji Mudir Muhammad, Tahir, Anwari; Muhammad Tahir Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Haji Mudir Anwari, Mohammad Tahre Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Arefullah Aref Arefullah Aref Ghazi Mohammad";"Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Esmatullah, Asem; Sayed Esmatullah Asem Sayed Esmatullah Asem Abdul Quddus Asmatullah, Asem; Asmatullah Asem Esmatullah, Asem; Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asem, Sayed Esmatullah Esmatullah, Asem; Esmatullah Asem";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Atiqullah Atiqullah Wali Mohammad";"Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan Sheikh Aweys Hassan, Dahir, Awes; Hassan Dahir Awes Hassan, Tahir, Uways; Hassan Tahir Uways Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "Abu Mohammed Ahmed Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Ayman, Al-Zawahari; Ayman Al-Zawahari Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al-Zawahari, Ayman; Al-Zawahari Ayman Ayman, Al Zawahiri; Ayman Al Zawahiri";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2007-07-18; 2015-08-14; 2011-01-19";person;es;TAQA "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 "Abdul, Baqi; Abdul Baqi Baqi, Abdul";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Saifuding Abdul, Haq; Abdul Haq Maimaitiming Maimaiti Qerman Muhelisi Maimaiti Iman Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Abdul, Saimaiti; Abdul Saimaiti Maiumaitimin Maimaiti Memetiming Qekeman Memetiming Aximu Memetiming Memeti 'Abd, Al-Haq; 'Abd Al-Haq Abdul Heq Jundullah Abudu Hake Abdul, Heq; Abdul Heq";"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 Abdul Ahmad Turk Abdul Ghani Baradar Mullah Baradar Akhund";"Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 Zakir Abdul Bari, Akhund; Abdul Bari Akhund";"Now Zad District, Helmand Province, AF, AFGHANISTAN Baghran District, Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Trémie Marwan Bin Marwan, Bilal";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Shahabuddin Delawar";"Logar Province, AF, AFGHANISTAN Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30; 2013-05-17";person;es;AFG "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi";"Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Azam Elmi Muhammad Azami";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 Ezatullah Haqqani Khan Sayyid";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24";person;es;TAQA "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Hamidullah Akhund Sher Mohammad Janat Gul Hamidullah, Akhund; Hamidullah Akhund";"Arghandab District, Kandahar Province, AF, AFGHANISTAN Sarpolad village, Helmand Province, Washer District, AF, AFGHANISTAN AF, AFGHANISTAN";"1972 - 1973, 1972 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdussalam, Hanifi; Abdussalam Hanifi Hanafi Saheb Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul";"Darzab district, Faryab district, AF, AFGHANISTAN Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Hanafi Saheb Abdussalam, Hanifi; Abdussalam Hanifi Hanafi, Mohammad Nasim Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04";person;es;AFG "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2012-03-23; 2007-07-21";person;es;TAQA "Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jallalouddine, Haqani; Jallalouddine Haqani";"AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN";"1948, 1942, 1942, 1948; 2019-02-19, 2019-02-20; 2014-10-08; 2017-03-09; 2019-02-19";person;es;AFG "Jallalouddine, Haqani; Jallalouddine Haqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqqani; Jalaluddin Haqqani";"Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1942, 1948; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "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 "Moslim, Haqqani; Moslim Haqqani Mohammad Moslim Haqqani Muhammadi Gul";"Gawargan village, Pul-e-Khumri District, Baghlan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02";person;es;AFG "Haqqani, Moslim Moslim, Haqqani; Moslim Haqqani";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Najibullah, Haqqani, Hidayatullah; Najibullah Haqqani Hidayatullah Najibullah Haqani";"Moni village, Shigal District, Kunar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-10-08";person;es;AFG "Najibullah Haqani Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-08-18; 2007-10-24";person;es;TAQA "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 "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund Hassan, Hadji Mohammad";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21; 2006-01-18";person;es;TAQA "Abu-Ahmad Al-Shahid Abu- Ahmad Al-Hawen Raed M., Hijazi; Raed M. Hijazi Rashid Al-Maghribi (the Moroccan) Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi Abu-Ahmad Al-Amriki (the American) Raed Muhammad Hasan Muhammad 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 "Abdul Rahman Ahmad Hottak Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 Wali Mohammad Haji Gulab Gul Abdul Jalil, Haqqani; Abdul Jalil Haqqani Nazar Jan Abdul Jalil, Akhund; Abdul Jalil Akhund Akhter Mohmad";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Khwaja Malik village, Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2014-10-08; 2013-03-22";person;es;AFG "Jalil, Abdul Abdul Jalil, Haqqani; Abdul Jalil Haqqani Nazar Jan Abdul Jalil, Akhund; Abdul Jalil Akhund Mullah Akhtar";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Arghandaab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24; 2007-08-18";person;es;TAQA "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 "Haji Sahib Jamal, Qudratullah";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967, 1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdullah Jan Agha Janan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan A. Kabir Kabir Abdul";"Baghlan Province, Pul-e-Khumri or Baghlan Jadid District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "A. Kabir Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan Kabir Abdul";"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 "Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Павел, Юрьевич, ГУБАРЕВ; Павел Юрьевич ГУБАРЕВ Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Павло Юрійович ГУБАРЄВ";"Sievierodonetsk, UA, UKRAINE";"1983-03-10, 1983-02-10; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Rahmatullah, Kakazada; Rahmatullah Kakazada Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Rahamatullah, Kakazada; Rahamatullah Kakazada Kakazada Rahamatullah Rehmatullah Mullah Nasir Kakazada";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04";person;es;TAQA "Khairullah, Khairkhwah; Khairullah Khairkhwah Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Khairullah, Khairkhwah; Khairullah Khairkhwah";"Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2010-04-29, 2010-04-28; 2010-04-29; 2009-11-18; 2007-10-24";person;es;TAQA "Jan Mohammad Madani Ikram";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954 - 1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Zaia u Rahman, Madani; Zaia u Rahman Madani Diya’ al-Rahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Madani Saheb";"Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN Taluqan City, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Zaia u Rahman, Madani; Zaia u Rahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Saheb, Madani; Saheb Madani";"Taliqan, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2008-03-12, 2008-03-11; 2007-08-18; 2007-10-24; 2008-03-12";person;es;TAQA "Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin Mahmood, Sultan Bashir-Ud-Din Mahmood, Sultan Bashiruddin";"Kabul, Street 13, Wazir Akbar Khan, AF, AFGHANISTAN 00, UNKNOWN PK, PAKISTAN";"1938, 1939, 1945, 1943, 1944, 1940, 1942, 1937, 1941; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul";"00, UNKNOWN PK, PAKISTAN";"1939-04-15, 1938; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "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 "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 "Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Naib Imam Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor";"Band-e-Timur village, Maiwand District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor";"Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdul Latif Mansur Wali Mohammad Abdul Latif, Mansoor; Abdul Latif Mansoor";"Zurmat district, Paktia province, AF, AFGHANISTAN Garda Saray District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Mohammadullah Mati Mawlawi, Nanai; Mawlawi Nanai";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 Molah, Fazl; Molah Fazl Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"QA, QATAR Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2011-08-02";person;es;AFG "Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Molah, Fazl; Molah Fazl";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "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 "Nazar Mohammad Nazir Mohammad Abdul Basir";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nik Mohammad Nik Mohammad Dost Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, Uruzgan province, Tirin Kot District, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi Motaqi Amir Khan";"Zurmat District, Paktia Province, AF, AFGHANISTAN Shin Kalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Motaqi Amir Khan Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Abdullah Hamad Mohammad Karim al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 Baric Haji Gul Mohammed Naim Barich Mullah Naim Barech Mullah Naim Barich Mohammad Naim Mullah Naim Bareh Mullah Naimullah Mullah Naeem Baraich Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mullah Naim Barech Akhund Gul Mohammad Haji Ghul Mohammad Mawlawi Gul Mohammad Naim Berich Gul Mohammad Kamran Spen Zrae Mullah Naeem Barech";"Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, Garmsir District, Helmand Province, AF, AFGHANISTAN De Luy Wiyalah village, Garmsir District, Helmand Province, AF, AFGHANISTAN Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1975, 1975, 1975, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2013-05-17; 2012-12-04";person;es;AFG "Naim Mohammad Mullah Naeem";"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 "Najib, Ullah; Najib Ullah Najibullah, Muhammad Juma; Najibullah Muhammad Juma";"Farah, 00, UNKNOWN AF, AFGHANISTAN";"1954; 2007-05-04, 2007-05-03; 2006-08-04; 2007-05-04";person;es;TAQA "Nomani Hamidullah Hamdullah, Nomani; Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Aleem Noorani";"Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Rustum Hanafi Habibullah Hanafi Sahib Rostam, Nuristani; Rostam Nuristani";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Baryalai Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Baryaly";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN Sardar village, Kohsan District, Herat Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Baryaly Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1966, 1960, 1966, 1953, 1953, 1960; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "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 Qadir Basir Abdul, Qadir; Abdul Qadir Ahmad, Haji; Ahmad Haji Abdul Qadeer Basir Abdul Baseer 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; 2012-12-04; 2017-03-09; 2012-03-24; 2011-08-02";person;es;AFG "Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer Abdul, Qadeer; Abdul Qadeer";"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 Ghaffar, Qureshi; Abdul Ghaffar Qureshi Abdul Ghafar Qurishi Abdul Ghani";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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";"Charchino District, Uruzgan Province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30";person;es;AFG "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";"Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul 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";"Ghazni Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Mohammad, Sadiq; 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 "Sanani Hamdullah, Sunani; Hamdullah Sunani";"Zabul province, Dai Chopan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN Tarakhel area, Deh Sabz District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1958; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammed Salahaldin Abd El Halim Zidane Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Sayf-Al Adl";"Monufia Governorate, EG, EGYPT Monufia Governate, EG, EGYPT EG, EGYPT";"1963-04-11, 1963-04-11, 1960-04-11, 1960-04-11; 2019-04-08, 2019-04-09; 2019-04-08; 2013-08-06; 2002-05-29; 2017-02-21";person;es;TAQA "Saduddin, Sayyed; Saduddin Sayyed Sadudin, Sayed; Sadudin Sayed Sadruddin";"Chaman district, PK, PAKISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Saduddin, Sayyed; Saduddin Sayyed Sadruddin Sadudin, Sayed; Sadudin Sayed";"Chaman district, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 Shafiq Ahmadi Mohammad Shafiqullah Ahmadi Fatih Khan";"Charmistan village, Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Marghi village, Nawa District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1956 - 1957, 1956 - 1957; 2017-03-09, 2017-03-10; 2014-03-15; 2012-12-04; 2012-06-26; 2017-03-09";person;es;AFG "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 "Shamsurrahman Shams Ur-Rahman Abdul Zahir Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam Shams-u-Rahman";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-06-26";person;es;AFG "Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam Shamsurrahman Shams-u-Rahman 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 Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Hamdi Ahmad Farag Amr Al-Fatih Fathi";"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";"Nangarhar Province, AF, AFGHANISTAN Khost Province, AF, AFGHANISTAN Siddiq Khel village, Naka District, Paktia Province,, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Allah Dad Tabeeb Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad";"Nesh District, Uruzgan Province, AF, AFGHANISTAN Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2012-06-26; 2016-09-30";person;es;AFG "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 "Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali Tharwat Salah Shihata";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2002-05-29; 2011-01-19; 2004-12-17";person;es;TAQA "Tufail Sheik Mohammed S.M, Tufail; S.M Tufail Mohammed, Tufail; Mohammed 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 "Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi Haji Karim";"AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1963, 1955, 1956; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim";"Kandahar, AF, AFGHANISTAN Chora district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Osama, bin Muhammad bin Awad, bin Ladin; Osama bin Muhammad bin Awad bin Ladin Usama Bin Muhammad Bin Awad Abu Abdallah Abd Al-Hakim Usama, Bin Laden; Usama Bin Laden 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 Usama, bin Muhammad bin Awad, bin Ladin; Usama bin Muhammad bin Awad bin Ladin Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Osama, bin Ladin; Osama bin Ladin Usama, Bin Ladin; Usama Bin Ladin";"Jeddah, SA, SAUDI ARABIA YE, YEMEN";"1957-01-01, 1957-07-28, 1956, 1957-07-28, 1956, 1957-03-10, 1957-01-01, 1957-07-30, 1957-03-10, 1957, 1957-07-30, 1957; 2013-06-25, 2013-06-24; 2011-01-19; 2007-07-18; 2002-05-29; 2013-06-25";person;es;TAQA "Abu Omar Abu Umar Abu Ismail Omar Mohammed Othman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Umar Umar Al-Samman Uthman Umar Uthman Abu Umr Takfiri Abu Qatada Al-Filistini";"JO, JORDAN Bethlehem, West Bank, PS, PALESTINIAN TERRITORY, Occupied";"1960-12-13, 1960-12-30; 2013-07-30, 2013-07-29; 2010-02-09; 2002-05-29";person;es;TAQA "Mohammad Wali Mohammad Ewaz Mohammad Wali";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09";person;es;AFG "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 "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-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2020-04-08, 2020-04-08; 2019-04-09";person;es;IRN "Hossein, ZEBHI; Hossein ZEBHI";;"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 "Mohammad Yahya Aziz Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Sheik Aminullah Shaykh Aminullah Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1967, 1973, 1961; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "Hossein, TALA; Hossein TALA Hosseyn, TALA; Hosseyn TALA";;"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 "Moussa, Dadis, CAMARA; Moussa Dadis CAMARA";"00, UNKNOWN";"1968-12-29, 1964-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23";person;es;GIN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Muthanna, Al Dari; Muthanna Al Dari Muthana, Harith, Al Dari; Muthana Harith Al Dari Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthana, Haris, Al-Dhari; Muthana Haris Al-Dhari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, Harith, Al-Dari; Muthanna Harith 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’";"Khan Dari, IQ, IRAQ Amman, JO, JORDAN Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "Coplan Jean-Claude, PIVI; Jean-Claude PIVI Coplan, PIVI; Coplan PIVI";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2011-03-22; 2018-10-26";person;es;GIN "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 "Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ Toumba, DIAKITÉ; Toumba DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Yong, RYOM; Yong RYOM";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chi Bu, CHON; Chi Bu CHON Chi-bu, CHON; Chi-bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol Hae, HYON; Chol Hae HYON Chol-hae, HYON; Chol-hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934; 2018-07-31, 2018-07-31; 2017-06-13; 2018-07-31";person;es;PRK "Tong Un, KIM; Tong Un KIM Tong-un, KIM; Tong-un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31; 2010-12-23";person;es;PRK "Kuk Ryol, O; Kuk Ryol O Kuk-Ryol, O; Kuk-Ryol O";"Jilin Province, CN, CHINA";"1931; 2017-08-31, 2017-09-01; 2017-06-13; 2009-12-23";person;es;PRK "Se Bong, PAEK; Se Bong PAEK Se-bong, PAEK; Se-bong PAEK";"00, UNKNOWN";"1946; 2017-06-13, 2017-06-14; 2017-06-13; 2009-12-23";person;es;PRK "Jae Gyong, PAK; Jae Gyong PAK Chae-Kyong, PAK; Chae-Kyong PAK Jae-gyong, PAK; Jae-gyong PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1933; 2018-07-31, 2018-07-31; 2017-06-13; 2017-08-31; 2018-07-31; 2009-12-23";person;es;PRK "Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Tahir, Oais; Hassan Tahir Oais Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Aweys, Hassan, Dahir; Aweys Hassan Dahir Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Aweys Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassan, Dahir, Awes; Hassan Dahir Awes";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Sheikh Hassan, Turki; Sheikh Hassan Turki Hassan, -, Al-Turki; Hassan - Al-Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Hassan, Turki; Hassan Turki";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Reza, OMIDI; Reza OMIDI Mehrdad, OMIDI; Mehrdad OMIDI Reza";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mojtaba, MALEKI; Mojtaba MALEKI";;"2020-04-08, 2020-04-08; 2017-04-12";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 "Mousa Khalil, ELAHI; Mousa Khalil ELAHI Moussa, KHALILOLLAHI; Moussa KHALILOLLAHI Mousa, KHALILOLLAHI; Mousa KHALILOLLAHI";;"2020-04-08, 2020-04-08; 2020-04-08; 2011-10-12";person;es;IRN "Sang Kuk, SO; Sang Kuk SO Sang-Kuk, SO; Sang-Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31; 2009-12-23";person;es;PRK "Godane Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Abu Zubeyr Shaykh Mukhtar Godani Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fuad Songale Fuad Shangole Fuad Shongole Fuad Shongale Fuad Khalaf Fuad Mohammed Khalif Fuad Mohamed Khalaf Fuad Mohamed Kalaf Fuad Muhammad Khalaf Shongole Fouad Shongale Fuad Mohammed Kalaf Fuad Mohamed Qalaf Fuad Mohamed Khalif";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Abu Akram Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Akram, Turki, Al-Hishan; Akram Turki Al-Hishan Abu Jarrah";"IQ, IRAQ JO, JORDAN Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1975, 1979, 1974; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Abu Ghazzy Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Abu Faysal Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Yassin, Beenax; Yassin Beenax Yasin, Baynah, Ali; Yasin Baynah Ali Yassin, Mohamed, Ali; Yassin Mohamed Ali Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yasin, Beynah; Yasin Beynah Yassin, Benax; Yassin Benax Yassin, Benah; Yassin Benah Yasin, Benah; Yasin Benah Yasin, Ali, Baynah; Yasin Ali Baynah Yasin, Beenax; Yasin Beenax Yassin, Beenah; Yassin Beenah Yasin, Beenah; Yasin Beenah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yassin, Baynah; Yassin Baynah Yasin, -, Baynah; Yasin - Baynah";"00, UNKNOWN SE, SWEDEN SO, SOMALIA";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Bashir Yare Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Qorgab Abu Muscab Gure Gap Bashir Qorgab Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Bashir Mahmud Mohammed";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fares Mohammed Mana'a Fares Mohammed Manaa Faris Mana'a";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Behrooz_Ice Behrouz, KAMALIAN; Behrouz KAMALIAN Hackers Brain";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1983; 2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "El Harrachi Abdelali Abou Dher Mohamed, Belkalem; Mohamed Belkalem";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir Tayeb, Nail; Tayeb Nail";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1972, 1976; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Abu Hurayrah Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Qassim, al-Raymi; Qassim al-Raymi Qasim, al-Rami; Qasim al-Rami Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim, Al-Rimi; Qasim Al-Rimi Qasim, al-Raymi; Qasim al-Raymi Abu ’Ammar Abu Hurayrah al-Sana’ai";"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 "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"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 "Yadollah, JAVANI; Yadollah JAVANI";;"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 "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"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 "Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI";"Mashhad, 00, UNKNOWN";"1951-02-03; 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, Ali-Reza, AVAEE; Seyyed Ali-Reza AVAEE Seyyed, Alireza, AVAEE; Seyyed Alireza AVAEE";;"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 "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Youssef Ould Abdel Jelil Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity Abou Souleimane Abdel Khader El Hadj Ould Abdel Ghader Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";person;es;SYR "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Abu Mansur Al-Amriki Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Omar Hammami";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "Abu Salmaan Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Sheikh Hassaan Hussein Hassan Mahat Omar Abu Salman Asan Mahad Cumar";"Garissa, KE, KENYA ET, ETHIOPIA KE, KENYA";"1979-04-10; 2017-03-08, 2017-03-08; 2011-09-27; 2017-03-08";person;es;SOM "Issam Anbouba";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2012-03-24";person;es;SYR "Tarif, AL AKHRAS; Tarif AL AKHRAS Tarif, AKHRAS; Tarif AKHRAS";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2018-05-29, 2018-05-30; 2013-04-23; 2014-10-20; 2012-03-24";person;es;SYR "Fares, Chihabi; Fares Chihabi Fares Chehabi Fares Shihabi";"00, UNKNOWN";"1972-05-07; 2019-05-20, 2019-05-21; 2012-11-30; 2019-05-20";person;es;SYR "Samad Sial Mati-ur Rehman Hussain Tariq Qari Mushtaq Ustad Talha Abdul Samad Sial Mati ur-Rehman Ali Muhammad Abdul Samad Matti al-Rehman Matiur Rehman Matiur Rahman Mati ur Rehman";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1977; 2013-11-05, 2013-11-04; 2011-09-02; 2012-07-06";person;es;TAQA "Samir, Hassan; Samir Hassan";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Mohamed, Jabir; Mohamed Jabir Mohammed, Jaber; Mohammed Jaber Mohammed, Jabir; Mohammed Jabir Muhammad, Jabir; Muhammad Jabir Mohammad, Jabir; Mohammad Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Ghassan, Khaleel; Ghassan Khaleel Ghassan, Khalil; Ghassan Khalil Hassan, JALIL; Hassan JALIL";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19; 2011-08-24";person;es;SYR "Muneer, Adanov; Muneer Adanov Mounir, Adanov; Mounir Adanov Adnuf Adanof Munir, Adanov; Munir Adanov Moneer, Adanov; Moneer Adanov Monir, Adanov; Monir Adanov Mouneer, Adanov; Mouneer Adanov";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Muhammed, Zamreni; Muhammed Zamreni Muhamad, Zamrini; Muhamad Zamrini Muhamad, Zamreni; Muhamad Zamreni Mohammed, Zamrini; Mohammed Zamrini Mohamed, Zamrini; Mohamed Zamrini Muhammed, Zamrini; Muhammed Zamrini";;"2015-05-29, 2015-05-29; 2015-05-29; 2011-08-24; 2012-01-19";person;es;SYR "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Mohammad Reza MOVASAGHNIA";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Nawful, Al-Hussein; Nawful Al-Hussein Nawful, Al-Hussain; Nawful Al-Hussain Nofal, Al-Husayn; Nofal Al-Husayn Nawfal, Al-Husayn; Nawfal Al-Husayn Nawful, AL HUSAYN; Nawful AL HUSAYN Nawful, al-Husayn; Nawful al-Husayn Nawfel, Al-Hussein; Nawfel Al-Hussein Nawfal, Al-Hussein; Nawfal Al-Hussein Nofal, Al-Hussain; Nofal Al-Hussain Nofal, Al-Hussein; Nofal Al-Hussein Nawfel, Al-Husayn; Nawfel Al-Husayn Nawfel, Al-Hussain; Nawfel Al-Hussain Nawfal, Al-Hussain; Nawfal Al-Hussain";;"2015-05-29, 2015-05-29; 2015-05-29; 2011-08-24; 2012-01-19";person;es;SYR "Ali, Douba; Ali Douba";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2019-05-20, 2019-05-21; 2019-05-20; 2016-05-28";person;es;SYR "Muhammad, Saeed, Bukhaytan; Muhammad Saeed Bukhaytan Muhammad, Sa’eed, Bukhaytan; Muhammad Sa’eed Bukhaytan Muhammad, Sa’id, Bukhaytan; Muhammad Sa’id Bukhaytan Mohammed, Said, Bukhaytan; Mohammed Said Bukhaytan Mohamed, Said, Bukhaytan; Mohamed Said Bukhaytan Muhammad, Said, Bukhaytan; Muhammad Said Bukhaytan Mohammad, Said, Bukhaytan; Mohammad Said Bukhaytan";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Rafeeq, Shahadeh; Rafeeq Shahadeh Rafeeq, Shahade; Rafeeq Shahade Rafeeq, Shahada; Rafeeq Shahada Rafeeq, Shahadah; Rafeeq Shahadah Rafiq, Shahadah; Rafiq Shahadah Rafeeq, Chahada; Rafeeq Chahada Rafeeq, Chahade; Rafeeq Chahade Rafeeq, Chahadeh; Rafeeq Chahadeh Rafiq, Chahadeh; Rafiq Chahadeh Rafiq, Chahade; Rafiq Chahade Rafiq, Chahada; Rafiq Chahada Rafiq, Shahadeh; Rafiq Shahadeh Rafiq, Shahade; Rafiq Shahade Rafiq, Shahada; Rafiq Shahada";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Nizar, Al-Assad; Nizar Al-Assad Nizar, Al-Asad; Nizar Al-Asad Nizar, Asad; Nizar Asad Nizar, Assad; Nizar Assad";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ali, AL SALEEM; Ali AL SALEEM Ali, Al-Salim; Ali Al-Salim";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Hayel, AL- ASAD; Hayel AL- ASAD Hayel, al-Assad; Hayel al-Assad Hayel, AL ASSAD; Hayel AL ASSAD";;"2012-01-24, 2012-01-24; 2011-08-24; 2012-01-24";person;es;SYR "Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Muhammad Yunus Heris Syah";"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";"1979-03-03, 1980-08-08, 1984-05-28, 1979-12-03; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "Ali Habeeb Mahmoud Ali Habib Mahmoud";"Tartous, 00, UNKNOWN";"1939; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19; 2011-08-02";person;es;SYR "Ayman Jaber Ayman Jabir";"Latakia, 00, UNKNOWN";"2015-01-26, 2015-01-26; 2013-04-23; 2011-08-02";person;es;SYR "Abu Rami Mohammed Makhlouf";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2016-05-28, 2016-05-29; 2011-08-02";person;es;SYR "Tawfik Yunes Tawfiq Younes Tawfik Younes Tawfiq Yunes";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Muhammad, Mufleh; Muhammad Mufleh Mohammad, Mufleh; Mohammad Mufleh Mohamed, Mufleh; Mohamed Mufleh Mohammed, Mufleh; Mohammed Mufleh Mohammad, Muflih; Mohammad Muflih";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Umangis Mike Omar, Patek; Omar Patek Pa’tek Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan Umar, Patek; Umar Patek Al Abu Syekh Al Zacky Umar Kecil Pak Taek";"ID, INDONESIA Central Java, ID, INDONESIA";"1970-07-20; 2017-09-29, 2017-09-30; 2011-07-30; 2012-03-02; 2017-09-29";person;es;TAQA "Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdul, Rahim, Bashir; Abdul Rahim Bashir ’Abd, Al-Rahim, Ba’asyir; ’Abd Al-Rahim Ba’asyir ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir Abdurrahman, Bashir; Abdurrahman Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim Ba’asyir Abdurochim, Bashir; Abdurochim Bashir Abdul, Rahim, Ba’aysir; Abdul Rahim Ba’aysir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir";"ID, INDONESIA Solo, IN, INDIA Sukoharjo, Central Java, IN, INDIA";"1977-11-16, 1974-11-16; 2011-07-30, 2011-07-28; 2011-07-30";person;es;TAQA "Raeef, Al-Kouatly; Raeef Al-Kouatly Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Ri'af, AL-QUWATLI; Ri'af AL-QUWATLI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1967-02-03; 2016-05-28, 2016-05-29; 2012-03-24; 2011-06-24; 2016-05-28";person;es;SYR "Khalid, QADDOUR; Khalid QADDOUR Khalid, QADDUR; Khalid QADDUR Khaled, QADDUR; Khaled QADDUR Khalid, QADOUR; Khalid QADOUR";;"2015-01-26, 2015-01-26; 2013-04-23; 2011-06-24";person;es;SYR "Hussayn, Taeb; Hussayn Taeb Hojjatoleslam Hossein, TA'EB; Hojjatoleslam Hossein TA'EB Hossein, Taeb; Hossein Taeb Hosein, Taeb; Hosein Taeb Hassan, Taeb; Hassan Taeb";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammed, Ali, JAFARI; Mohammed Ali JAFARI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Ali, JAFARI; Ali JAFARI Aziz, JA'FARI; Aziz JA'FARI Mohammad, Ali, JAFARI; Mohammad Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2013-04-23, 2013-04-22; 2013-04-23; 2011-06-24";person;es;SYR "Riyad, SHALEESH; Riyad SHALEESH Riyad, CHALICHE; Riyad CHALICHE Riyad, SHALISH; Riyad SHALISH";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-06-24";person;es;SYR "Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, SHALISH; Zoulhima SHALISH Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE Zoulhima, CHALICHE; Zoulhima CHALICHE Zoulhima, Shaleesh; Zoulhima Shaleesh";"Kerdaha, 00, UNKNOWN";"1951, 1956, 1946; 2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman Bin Ahmed Bin Othman Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman bin Ahmed bin Othman Alghamdi Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi Al Umairah al-Ghamdi Othman Ahmed Othman al-Omirah";"YE, YEMEN SA, SAUDI ARABIA";"1973, 1979-05-27; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "Iehab, Makhlouf; Iehab Makhlouf Ehab, Makhlouf; Ehab Makhlouf Ihab, Makhlouf; Ihab Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2016-05-28, 2016-05-29; 2011-05-24; 2012-03-24";person;es;SYR "Bassam, Al Hasan; Bassam Al Hasan Bassam, Al Hassan; Bassam Al Hassan";"00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Eyad, Makhlouf; Eyad Makhlouf Iyad, Makhlouf; Iyad Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1973-01-21; 2018-05-29, 2018-05-30; 2011-05-24; 2018-05-29";person;es;SYR "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "Faruq, Al Shar’; Faruq Al Shar’ Faruq, Al Shara; Faruq Al Shara Faruq, Al Shara’; Faruq Al Shara’ Faruq, Al Char’; Faruq Al Char’ Farouk, Al Shar’; Farouk Al Shar’ Farouq, Al Shar’; Farouq Al Shar’ Farouk, Al Shara; Farouk Al Shara Farouq, Al Char'; Farouq Al Char' Farouq, Al Shara'; Farouq Al Shara' Farouq, Al Shara; Farouq Al Shara Farouk, Al Char'; Farouk Al Char' Farouk, Al Shara'; Farouk Al Shara'";"00, UNKNOWN";"1938-12-10; 2015-05-29, 2015-05-29; 2015-05-29; 2013-04-23; 2011-05-24";person;es;SYR "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, GHASEMI; Rostam GHASEMI Rostam, QASEMI; Rostam QASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "Hossein SALAMI";;"2020-06-19, 2020-06-20; 2020-06-19";person;es;IRN "Bashar, Al-Assad; Bashar Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1965-09-11; 2012-01-19, 2012-01-18; 2011-05-24";person;es;SYR "Monzer Jamil Al-Assad Munzir, Jamil, Al-Assad; Munzir Jamil Al-Assad Mundhir Jamil Al-Assad";"Kerdaha, Latakia Province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1961-03-01; 2018-05-29, 2018-05-30; 2017-05-30; 2011-05-24; 2018-05-29";person;es;SYR "Jameel, Hassan; Jameel Hassan Jamil al-Hassan Jameel al-Hassan Jamil, Hassan; Jamil Hassan";"Homs province, Qusayr, SY, SYRIAN ARAB REPUBLIC";"1953-07-07; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Abd, Al-Fatah, Qudsiyah; Abd Al-Fatah Qudsiyah";"Hama, 00, UNKNOWN 00, UNKNOWN";"1953; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Rami, Makhlouf; Rami Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1969-07-10; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "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, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi";"Las Cruces, New Mexico, US, UNITED STATES YE, YEMEN US, UNITED STATES";"1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Nasiruddin, Haqqani; Nasiruddin Haqqani Naseer, Haqqani; Naseer Haqqani Dr. Naseer Haqqani Nassir, Haqqani; Nassir Haqqani Nashir, Haqqani; Nashir Haqqani Dr. Alim Ghair";"PK, PAKISTAN Neka District, AF, AFGHANISTAN AF, AFGHANISTAN";"1970 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2011-10-01";person;es;AFG "Alim Ghair Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani Naseruddin Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir 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 Gul, Agha, Ishakzai; Gul Agha Ishakzai Hidayatullah Haji Hidayatullah Hayadatullah";"PK, PAKISTAN Band-e-Temur, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Mullah Gul Agha Hidayatullah Haji Hidayatullah Hayadatullah Gul, Agha, Ishakzai; Gul Agha Ishakzai Mullah Gul Agha Akhund";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Amjad Abbas Amjad, Al-Abbas; Amjad Al-Abbas Al-Abbas";;"2019-05-20, 2019-05-21; 2019-05-20; 2018-05-29";person;es;SYR "Abdul Habib Loi Agha Abdul Habib Alizai Haji Loi Lala Agha Jan Alazai Agha Jan Alizai Haji Agha JanAlizai Hajji Agha Jan";"Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN 00, UNKNOWN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1973-02-14, 1957, 1963-10-15, 1967; 2017-03-09, 2017-03-10; 2012-12-04; 2011-08-02; 2017-03-09";person;es;AFG "Agha, Jan, Alizai; Agha Jan Alizai Loi Agha Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Haji Agha Jan Alizai";"Hitemchai Village,Helmand Province, AF, AFGHANISTAN 00, UNKNOWN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963-10-15, 1973-02-14, 1967, 1957; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad";"Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Saleh Mohammad Saleh, Mohammad, Kakar; Saleh Mohammad Kakar";"Nulgham Village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Michel Byiringiro Rumuli Byiringiro Victor Rumuli Victor Rumuri Gaston, Iyamuremye; Gaston Iyamuremye";"North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Ruhengeri, RW, RWANDA Musanze District (Northern Province), RW, RWANDA RW, RWANDA";"1948, 1948; 2017-03-08, 2017-03-09; 2017-02-07; 2010-12-23; 2011-11-01";person;es;COD "Leo Manzi Manzi Leon Leodomir, Mugaragu; Leodomir Mugaragu";"North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA";"1954, 1954, 1953, 1953; 2017-03-08, 2017-03-09; 2010-12-23; 2011-11-01; 2017-03-08";person;es;COD "Félicien, Nsanzubukire; Félicien Nsanzubukire Fred Irakeza";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA Kigali, Kinyinya, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "Zimulinda; Zimulinda Innocent, Zimurinda; Innocent Zimurinda";"Rubavu, Mudende, RW, RWANDA Ngungu, Masisi Territory, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1972-03-16, 1975, 1972-09-01; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2014-12-01; 2010-12-23";person;es;COD "Mohamed Dib Zeitun Muhammad, Dib, Zaytun; Muhammad Dib Zaytun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2019-05-20, 2019-05-21; 2015-05-29; 2019-05-20; 2011-05-24";person;es;SYR "Hafiz, Makhlouf; Hafiz Makhlouf Hafez, Makhlouf; Hafez Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-10";person;es;SYR "Atej, Najib; Atej Najib Atef, Najib; Atef Najib Atif, Najib; Atif Najib Najeeb; Najeeb";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30";person;es;SYR "Mohammad, Ibrahim, Al-Sha’ar; Mohammad Ibrahim Al-Sha’ar";"Aleppo, 00, UNKNOWN";"1956; 2019-03-04, 2019-03-04; 2019-03-04; 2012-01-19";person;es;SYR "Il Chun, JON; Il Chun JON JON Il-chun";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2017-06-13; 2010-12-23";person;es;PRK "Ali, Mamlouk; Ali Mamlouk Ali, Mamluk; Ali Mamluk";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1946-02-19; 2015-05-29, 2015-05-29; 2015-05-29; 2011-05-24; 2011-05-10";person;es;SYR "Mahir, Al-Assad; Mahir Al-Assad Maher, Al-Assad; Maher Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30; 2011-05-10";person;es;SYR "Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani";"Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN 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, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Sarana Zadran Village, Paktia Province, PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Ibrahim Walid Aziz Cairo Nangiali Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "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";"1971-04-06, 1971-04-16; 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 "Cyrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Sirine 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 Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI";"OM, OMAN Tripoli, LY, LIBYA LY, LIBYA Muscat, OM, OMAN 00, UNKNOWN";"1978-01-01; 2020-03-06, 2020-03-06; 2016-01-19; 2015-05-27; 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 BILLAH ABUMINYAR QADHAFI MUATASIMBLLAH MUATASMBLLA ALMUATESEM BELLAH MUAMMER QADHAFI Mutassim, QADHAFI; Mutassim QADHAFI MOATASSAM";"Tripoli, LY, LIBYA LY, LIBYA";"1974-02-05, 1976; 2017-03-22, 2017-03-23; 2017-03-22; 2016-05-05; 2013-01-23; 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";"1973-05-27, 1975-01-01; 2017-03-22, 2017-03-23; 2011-03-03; 2011-04-14; 2013-01-23";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 "Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed";"LY, LIBYA SD, SUDAN Anefif (Kidal), ML, MALI Bamako, ML, MALI Essouck, ML, MALI";"1949, 1948; 2017-03-22, 2017-03-23; 2011-03-03; 2014-10-20; 2017-03-22; 2016-01-19";person;es;LBY "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 "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Lom-ali Butayev (Butaev) Doku, Khamatovich, Umarov; Doku Khamatovich Umarov Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1955, 1964-04-13, 1964-05-12, 1965-04-13; 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 "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Farajollah Sedaghat Farajollah, SEDAQAT; Farajollah SEDAQAT";;"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 "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"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 "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 "Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Onory, Sakhalin Region, 00, UNKNOWN";"1946-08-05; 2016-02-27, 2016-02-28; 2016-02-27; 2014-10-30";person;es;BLR "Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Abu, Saleh; Abu Saleh Abosslah Abu-Salaah Ibrahim al-'Asiri";"YE, YEMEN Riyadh, SA, SAUDI ARABIA 00, UNKNOWN SA, SAUDI ARABIA";"1982-04-19, 1982-04-19, 1982-04-18; 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 "Aziz Jafari Mohammad-Ali, JAFARI; Mohammad-Ali 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, HADDAD; Hassan HADDAD Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI";;"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 "NASSERIAN Mohammad, NASSERIAN; Mohammad NASSERIAN Mohammad, MOGHISSEH; Mohammad MOGHISSEH";;"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 "Александр, Николаевич, ТКАЧЁВ; Александр Николаевич ТКАЧЁВ Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV";"Vyselki, Krasnodar region, RU, RUSSIAN FEDERATION";"1960-12-23; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Рамзан, Ахматович, КАДЫРОВ; Рамзан Ахматович КАДЫРОВ Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV";"Tsentaroy, Chechnya, RU, RUSSIAN FEDERATION";"1976-10-05; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Михаил, Владимирович, ДЕГТЯРЁВ; Михаил Владимирович ДЕГТЯРЁВ Mikhail, Vladimirovich, DEGTYARYOV; Mikhail Vladimirovich DEGTYARYOV Mikhail, Vladimirovich, DEGTYAREV; Mikhail Vladimirovich DEGTYAREV";"Kuibyshev (Samara), RU, RUSSIAN FEDERATION";"1981-07-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Сергей, Орестович, БЕСЕДА; Сергей Орестович БЕСЕДА Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA";"00, UNKNOWN";"1954-05-17; 2020-03-13, 2020-03-14; 2020-03-13; 2015-09-15";person;es;UKR "Борис, Вячеславович, ГРЫЗЛОВ; Борис Вячеславович ГРЫЗЛОВ Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV";"Vladivostok, RU, RUSSIAN FEDERATION";"1950-12-15; 2020-03-13, 2020-03-14; 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; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Александр, Васильевич, БОРТНИКОВ; Александр Васильевич БОРТНИКОВ Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "Николай, Платонович, ПАТРУШЕВ; Николай Платонович ПАТРУШЕВ Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2020-03-13, 2020-03-14; 2020-03-13; 2014-07-25";person;es;UKR "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 "Amr Najib Armanazi Amrou Al-Armanazy Amr Armanazi Amr Muhammad Najib Al-Armanazi";"00, UNKNOWN";"1944-02-07; 2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Suhayl Hasan Sohail al-Hasan Suhayl Hassan Suhail Hassan Sohail al-Hassan Sohail Hassan Suhayl al-Hasan Suheil al-Hassan Suheil al-Hasan Suhail al-Hasan Suhail al-Hassan Suhayl al-Hassan Suheil Hasan Suhail Hasan Sohail Hasan al-Nimr ‘The Tiger’";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2016-09-30, 2016-10-01; 2014-07-22; 2016-09-30";person;es;SYR "Hashem Akkad Hashim Akkad Hashim Anwar al-Aqqad Hashem Aqqad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2016-05-28, 2016-05-29; 2014-07-22";person;es;SYR "Николай, Иванович, КОЗИЦЫН; Николай Иванович КОЗИЦЫН Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN";"Djerzjinsk, Donetsk region, UA, UKRAINE";"1956-06-20, 1956-10-06; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Ihor (Igor), Venedyktovych, PLOTNYTSKYY; Ihor (Igor) Venedyktovych PLOTNYTSKYY Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Ігор, Венедиктович, ПЛОТНИЦЬКИЙ; Ігор Венедиктович ПЛОТНИЦЬКИЙ Igor, PLOTNITSKY; Igor PLOTNITSKY Игорь, Венедиктович, ПЛОТНИЦКИЙ; Игорь Венедиктович ПЛОТНИЦКИЙ";"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 "Юрій, Володимирович, ІВАКІН; Юрій Володимирович ІВАКІН Iurii, Vladimirovich, IVAKIN; Iurii Vladimirovich IVAKIN Yuriy, Volodymyrovych, IVAKIN; Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН";"Perevalsk, Luhansk oblast, UA, UKRAINE";"1954-08-13; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Олексій В'ячеславович КАРЯКІН";"Stakhanov, Luhansk region, UA, UKRAINE";"1980-04-07, 1979-04-07; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN Василь, Олександрович, НІКІТІН; Василь Олександрович НІКІТІН Vasilii, Aleksandrovich, NIKITIN; Vasilii Aleksandrovich NIKITIN Василий, Александрович, НИКИТИН; Василий Александрович НИКИТИН";"Shargun, UZ, UZBEKISTAN";"1971-11-25; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Марат, Фаатович, БАШИРОВ; Марат Фаатович БАШИРОВ Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Oleksandr, Vitaliyovych, KHRYAKOV; Oleksandr Vitaliyovych KHRYAKOV Олександр Віталійович ХРЯКОВ Alexander, KHRYAKOV; Alexander KHRYAKOV Александр, Витальевич, ХРЯКОВ; Александр Витальевич ХРЯКОВ Aleksandr, Vitalievich, KHRYAKOV; Aleksandr Vitalievich KHRYAKOV";"Donetsk, UA, UKRAINE";"1958-11-06; 2020-03-13, 2020-03-14; 2020-03-13; 2016-03-12; 2015-03-13";person;es;UKR "Олександр Аркадійович КАЛЮСЬКИЙ Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Александр, Аркадьевич, КАЛЮССКИЙ; Александр Аркадьевич КАЛЮССКИЙ";"00, UNKNOWN";"1975-10-09; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Aleksandr, Sergeevich, KHODAKOVSKII; Aleksandr Sergeevich KHODAKOVSKII Олександр, Сергійович, ХОДАКОВСЬКИЙ; Олександр Сергійович ХОДАКОВСЬКИЙ Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Oleksandr, Serhiyovych, KHODAKOVSKYY (KHODAKOVSKYI); Oleksandr Serhiyovych KHODAKOVSKYY (KHODAKOVSKYI) Александр Сергеевич ХОДАКОВСКИЙ";"Donetsk, UA, UKRAINE";"1972-12-18; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Александр Юрьевич БОРОДАЙ Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2020-03-13, 2020-03-14; 2020-03-13; 2016-03-12; 2014-07-10";person;es;UKR "Abu Muhammed Abubakar bi Mohammed Imam Darul Tauhid Imam Darul Tawheed Shehu Shekau Shayku Abu Mohammed Abubakar bin Mohammed Abubakar Shekau Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "Hasib Hassib Elias Shammas";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Arnus Hussein Arnous";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2014-06-24; 2019-03-04";person;es;SYR "Malik, Ali; Malik Ali Malek Ali";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29; 2017-05-30";person;es;SYR "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-05-20, 2019-05-21; 2019-05-20; 2014-06-24";person;es;SYR "Samir Izzat Qadi Amin";"00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Khudr Urfali Khudr Orphaly Khodr Orfali Khud Orphaly Khud Urfali";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Isma'Il Isma'il Ismael Ismael Ismail Ismail";"00, UNKNOWN";"1955; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Shmat Kinda al-Shammat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Kamal Eddin Tu'ma";"00, UNKNOWN";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Suleiman Al Abbas";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Mohamed Adam Brema Abdallah Nureldine Adam Mahamat, Nouradine, Adam; Mahamat Nouradine Adam Nourredine, ADAM; Nourredine ADAM Nourreldine Adam Nourreddine Adam";"SD, SUDAN Birao, CF, CENTRAL AFRICAN REPUBLIC Ndele, CF, CENTRAL AFRICAN REPUBLIC Algenana, SD, SUDAN CF, CENTRAL AFRICAN REPUBLIC Bahri, SD, SUDAN";"1971, 1969, 1970-01-01, 1970-01-01, 1971-01-01, 1969, 1970, 1970, 1971-01-01, 1971; 2019-09-23, 2019-09-23; 2019-09-23; 2014-12-01; 2014-06-24";person;es;CAF "François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"UG, UGANDA Mouila, GA, GABON Izo, SS, SOUTH SUDAN CF, CENTRAL AFRICAN REPUBLIC SS, SOUTH SUDAN 00, UNKNOWN";"1946-10-14, 1948-12-16; 2018-03-06, 2018-03-06; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Игорь Сергеевич ШЕВЧЕНКО Igor, Sergeievich, SHEVCHENKO; Igor Sergeievich SHEVCHENKO";"Sevastopol, Crimea, UA, UKRAINE";"1979-02-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Наталья Владимировна ПОКЛОНСКАЯ Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA";"Yevpatoria, UA, UKRAINE Mikhailovka, Voroshilovgrad, UA, UKRAINE";"1980-03-18, 1980-03-18; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Олександр Сергійович МАЛИХІН Александр Сергеевич МАЛЫХИН Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN";"00, UNKNOWN";"1981-01-12; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Роман Вікторович ЛЯГІН Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Роман Викторович ЛЯГИН";"Donetsk, UA, UKRAINE";"1980-05-30; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14; 2017-09-15; 2015-09-15";person;es;UKR "Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV Oleg, Tsariov; Oleg Tsariov Олег Анатолійович Царьов Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov";"Dnepropetrovsk (now Dnipro), UA, UKRAINE";"1970-06-02; 2020-03-13, 2020-03-14; 2015-03-13; 2017-03-14; 2016-03-12; 2020-03-13";person;es;UKR "Ihor, Yevhenovych, KHAKIMZIANOV; Ihor Yevhenovych KHAKIMZIANOV Ігор Євгенович КАКІДЗЯНОВ Ігор Євгенович ХАКІМЗЯНОВ Ihor, Yevhenovych, KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь Евгеньевич ХАКИМЗЯНОВ Igor, Evegenevich, KHAKIMZYANOV; Igor Evegenevich KHAKIMZYANOV Игорь, Евгеньевич, КАКИДЗЯНОВ; Игорь Евгеньевич КАКИДЗЯНОВ";"Makiivka, Donetsk oblast, UA, UKRAINE";"1980-07-25; 2020-03-13, 2020-03-14; 2020-03-13; 2015-03-13";person;es;UKR "Ігор, Миколайович, БЕЗЛЕР; Ігор Миколайович БЕЗЛЕР Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Игорь, Николаевич, БЕЗЛЕР; Игорь Николаевич БЕЗЛЕР Bes (devil)";"Simferopol, Crimea, UA, UKRAINE";"1965-12-30; 2020-03-13, 2020-03-14; 2020-03-13; 2019-03-15";person;es;UKR "Viacheslav Vladimirovich PONOMAREV Вячеслав Владимирович ПОНОМАРËВ Viacheslav PONOMARIOV В'ячеслав Володимирович ПОНОМАРЬОВ Vyacheslav Volodymyrovich PONOMARYOV";"Sloviansk, Donetsk oblast, UA, UKRAINE";"1965-05-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Олег, Григорьевич, КОЗЮРА; Олег Григорьевич КОЗЮРА Олег, Григорович, КОЗЮРА; Олег Григорович КОЗЮРА Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA";"Zaporizhia, UA, UKRAINE Simferopol, Crimea, UA, UKRAINE";"1965-12-30, 1965-12-30, 1962-12-19, 1962-12-19; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Петр Григорьевич ЯРОШ Petr Grigorievich JAROSH Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH)";"Skvortsovo village, Simferopol region, Crimea, UA, UKRAINE";"1971-01-30; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Николаевич ПЛИГИН Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Анатольевич ШАМАНОВ Vladimir Anatolievich SHAMANOV";"Barnaul, RU, RUSSIAN FEDERATION";"1957-02-15; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Вячеслав Викторович ВОЛОДИН Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN";"Alekseevka, Saratov region, RU, RUSSIAN FEDERATION";"1964-02-04; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Игорь Всеволодович ГИРКИН Igor Vsevolodovich GIRKIN Igor, STRELKOV; Igor STRELKOV Ihor STRIELKOV";"Moscow, RU, RUSSIAN FEDERATION";"1970-12-17; 2020-03-13, 2020-03-14; 2020-03-13; 2014-04-29";person;es;UKR "Сергій Геннадійович ЦИПЛАКОВ Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV";"Khartsyzsk, Donetsk region, UA, UKRAINE";"1983-05-01; 2020-03-13, 2020-03-14; 2020-03-13; 2019-09-13";person;es;UKR "Denis Vladimirovich PUSHILIN Денис Владимирович ПУШИЛИН Denys Volodymyrovych PUSHYLIN Денис Володимирович ПУШИЛIН";"Makiivka (Donetsk oblast), UA, UKRAINE";"1981-05-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрій Євгенович ПУРГІН";"Donetsk, UA, UKRAINE";"1972-01-26; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Li Van Chol Herman, PROKOPIV; Herman PROKOPIV Герман ПРОКОПІВ German, PROKOPIV; German PROKOPIV Ли Ван Чоль Герман ПРОКОПИВ";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Валерий Васильевич ГЕРАСИМОВ Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV";"Kazan, RU, RUSSIAN FEDERATION";"1955-09-08; 2020-03-13, 2020-03-14; 2020-03-13; 2014-04-29";person;es;UKR "Сергей Иванович НЕВЕРОВ Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2020-03-13, 2020-03-14; 2020-03-13; 2014-04-29";person;es;UKR "Ольга Фёдоровна КОВИТИДИ Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI";"Simferopol, UA, UKRAINE";"1962-05-07; 2020-03-13, 2020-03-14; 2020-03-13; 2016-09-16";person;es;UKR "Сергей Иванович МЕНЯЙЛО Sergei, Ivanovich, MENYAILO; Sergei Ivanovich MENYAILO";"Alagir, North-Ossetian Autonomous SSR, RU, RUSSIAN FEDERATION";"1960-08-22; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14";person;es;UKR "Олег Генрихович САВЕЛЬЕВ Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV";"Leningrad, RU, RUSSIAN FEDERATION";"1965-10-27; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Олег Евгеньевич БЕЛАВЕНЦЕВ Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV";"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 "Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK Дмитрий Николаевич КОЗАК";"Bandurovo, Kirovograd region, UA, UKRAINE RU, RUSSIAN FEDERATION";"1958-11-07; 2020-03-13, 2020-03-14; 2014-04-29; 2020-03-13";person;es;UKR "Олександр, Вікторович, Клименко; Олександр Вікторович Клименко Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Елена Борисовна МИЗУЛИНА Elena Borisovna DMITRIYEVA Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Елена Борисовна ДМИТРИЕВА";"Kostroma region, Bui, RU, RUSSIAN FEDERATION";"1954-12-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Igor Mykolayovich TURCHENYUK Igor Nikolaevich TURCHENYUK Игорь Николаевич ТУРЧЕНЮК";"Osh, KG, KYRGYZSTAN";"1959-12-05; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Михайло Григорович МАЛИШЕВ Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV Mikhail Grigorievich MALYSHEV Михаил Григорьевич МАЛЫШЕВ";"Simferopol, Crimea, UA, UKRAINE";"1955-10-10; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владислав Юрьевич СУРКОВ Vladislav Yurievich SURKOV";"Solntsevo, Lipetsk, RU, RUSSIAN FEDERATION";"1964-09-21; 2020-03-13, 2020-03-14; 2020-03-13; 2016-09-16";person;es;UKR "Валерий Владимирович КУЛИКОВ Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV";"Zaporozhye, UA, UKRAINE";"1956-09-01; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Александр Михайлович НОСАТОВ Alexander Mihailovich NOSATOV";"Sevastopol, UA, UKRAINE";"1963-03-27; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Дмитрий Константинович КИСЕЛЁВ Dmitry Konstantinovich KISELYOV 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 "Сергей Евгеньевич НАРЫШКИН Sergei Evgenevich NARYSHKIN";"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 "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 "Сергей Юрьевич ГЛАЗЬЕВ Sergey Yurievich GLAZYEV";"Zaporozhye, UA, UKRAINE";"1961-01-01; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Дмитрий Олегович РОГОЗИН Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN";"Moscow, RU, RUSSIAN FEDERATION";"1963-12-21; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Александр Викторович ГАЛКИН Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN";"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 "Анатолий Алексеевич СИДОРОВ Anatoliy Alekseevich SIDOROV";"Siva, Perm region, RU, RUSSIAN FEDERATION";"1958-07-02; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Александр Викторович ВИТКО Aleksandr Viktorovich VITKO";"Vitebsk, BY, BELARUS";"1961-09-13; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Леонид Эдуардович СЛУЦКИЙ Leonid Eduardovich SLUTSKI";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2020-03-13, 2020-03-14; 2020-03-13; 2014-03-17";person;es;UKR "Сергей Владимирович ЖЕЛЕЗНЯК Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK";"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 "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 "Александр Борисович ТОТООНОВ Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV";"Ordzhonikidze (Vladikavkaz), North Ossetia, RU, RUSSIAN FEDERATION";"1957-04-03; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Николай Иванович РЫЖКОВ Nikolai Ivanovich RYZHKOV";"Dyleevka, Donetsk region, UA, UKRAINE";"1929-09-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Андрей Александрович КЛИШАС Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS";"Sverdlovsk (Ekaterinburg), RU, RUSSIAN FEDERATION";"1972-11-09; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Владимир Михайлович ДЖАБАРОВ Vladimir Michailovich DZHABAROV";"Samarkand, UZ, UZBEKISTAN";"1952-09-29; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Виктор Алексеевич ОЗЕРОВ Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV";"Abakan, Khakassia, Khakassia, RU, RUSSIAN FEDERATION";"1958-01-05; 2020-03-13, 2020-03-14; 2018-03-13; 2020-03-13";person;es;UKR "Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV Сергей Павлович ЦЕКОВ Sergey Pavlovych TSEKOV Сергій Павлович ЦЕКОВ";"Simferopol, UA, UKRAINE";"1953-08-28, 1953-09-28; 2020-03-13, 2020-03-14; 2020-03-13";person;es;UKR "Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Петро Анатолійович ЗИМА";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1970-01-18, 1965-03-29; 2020-03-13, 2020-03-14; 2017-03-14; 2018-03-13; 2020-03-13";person;es;UKR "Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY Алексей Михайлович ЧАЛЫЙ Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY 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 "Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ";"Kharkiv, Ukrainian SSR, UA, UKRAINE";"1974-07-15; 2020-03-13, 2020-03-14; 2017-09-14; 2017-03-14";person;es;UKR "Рустам Ільмирович ТЕМІРГАЛІЄВ Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2020-03-13, 2020-03-14; 2020-03-13; 2017-03-14; 2018-03-13; 2017-09-15; 2016-09-16";person;es;UKR "Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Владимир Андреевич КОНСТАНТИНОВ Vladimir Andreevich KONSTANTINOV Володимир Андрійович КОНСТАНТІНОВ";"Vladimirovka, Slobozia Regio, MD, MOLDOVA, REPUBLIC OF Bogomol, 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 "Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій Валерійович АКСЬОНОВ Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2020-03-13, 2020-03-14; 2017-09-15; 2020-03-13";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 "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 "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 "Олександр, Вiкторович, Янукович; Олександр Вiкторович Янукович Oleksandr, Viktorovych, Yanukovych; Oleksandr Viktorovych Yanukovych";"Yenakiieve (Donetsk oblast), 00, UNKNOWN";"1973-07-10; 2019-03-05, 2019-03-05; 2018-03-06";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 "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 "Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko Віталій, Юрійович, Захарченко; Віталій Юрійович 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, Федорович, Янукович; Віктор Федорович Янукович Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Hamza, Darnawi; Hamza Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, al-Darnawi; Hamza al-Darnawi Hamid, Masli; Hamid Masli Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Hamzah, Darnawi; Hamzah Darnawi Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Hamza, al-Darnavi; Hamza al-Darnavi Hamza, Darnavi; Hamza Darnavi Hamzah, Dirnawi; Hamzah Dirnawi Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli";"Danar, LY, LIBYA Darnah, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Hocine Mohamed, Ennouini; Mohamed Ennouini Hassan Mohamed, Lahbous; Mohamed Lahbous";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2013-11-05; 2019-04-08";person;es;TAQA "Abu Jamal Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Al-Kashif Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abduh Mohammad Jamal Abdo Ahmed Muhammad Gamal Abu Ahmed Abu Ahmad Muhammad Jamal Abu Ahmad Muhammad Jamal Muhammad Jamal Abdu";"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 "Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani";"SY, SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IQ, IRAQ";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2013-08-06; 2016-01-07; 2014-06-13";person;es;TAQA "Adam Khan Achekzai Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1971, 1973, 1974, 1970, 1975, 1972; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"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 Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Maulawi Ahmed Shah Haji Ahmad Shah Ahmed Shah Noorzai Obaidullah Haji Mullah Ahmad Shah Mullah Ahmed Shah Noorzai Mullah Mohammed Shah";"Quetta, PK, PAKISTAN PK, PAKISTAN";"1985-01-01, 1981; 2017-03-09, 2017-03-10; 2013-03-22; 2017-03-09; 2014-10-08";person;es;AFG "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Rahim, HAMLBAR; Rahim HAMLBAR";;"2020-04-08, 2020-04-08; 2013-03-12";person;es;IRN "Hamidreza, Emadi; Hamidreza Emadi Hamid Reza EMADI";"Tehran, 00, UNKNOWN Hamedan, 00, UNKNOWN";"1973; 2020-04-08, 2020-04-08; 2020-04-08; 2013-03-12";person;es;IRN "Asadollah, JAFARI; Asadollah JAFARI";;"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 "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Morteza, KIASATI; Morteza KIASATI";;"2020-04-08, 2020-04-08; 2020-04-08";person;es;IRN "Ali, Ashraf, RASHIDI AGHDAM; Ali Ashraf RASHIDI AGHDAM";;"2020-04-08, 2020-04-08; 2017-04-12";person;es;IRN "Hamad el Khairy Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou";"Gao, ML, MALI Nouakchott, MR, MAURITANIA MR, MAURITANIA ML, MALI";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Iyad, ag Ghali; Iyad ag Ghali Sidi Mohamed Arhali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958-01-01, 1958, 1958-01-01; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar Ahmed el Tilemsi Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar";"Gao, ML, MALI Al Moustarat, ML, MALI In Khalil, ML, MALI Tabankort, ML, MALI 00, UNKNOWN ML, MALI";"1978, 1982, 1980, 1979, 1977, 1981; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 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 "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1968-02-19, 1966; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho, Paek; Chang-Ho Paek";"Kaesong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1964-06-18; 2017-08-31, 2017-09-01; 2013-02-19; 2017-08-31";person;es;PRK "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 "Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga Jean-Marie, Rugerero; Jean-Marie Rugerero";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1960, 1966-09-09; 2017-03-08, 2017-03-09; 2014-12-01; 2017-02-07";person;es;COD "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 "Safia, Farkash Mohammed, Al-Hadad; Safia Farkash Mohammed Al-Hadad Safia, Farkash, AL-BARASSI; Safia Farkash AL-BARASSI";"Sultanate of Oman, OM, OMAN Al Bayda, LY, LIBYA OM, OMAN";"1952, 1953-01-01; 2017-03-22, 2017-03-23; 2015-05-27; 2013-01-23; 2017-03-22; 2016-05-05";person;es;LBY "Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN Darweshan village, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975 - 1976, 1975 - 1976; 2017-03-09, 2017-03-10; 2013-05-17; 2012-12-21; 2017-03-09";person;es;AFG "Baudoin, Ngaruye Wa Myamuro; Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye";"Rubavu/Mudende, RW, RWANDA Bibwe, CD, CONGO, Democratic Republic of (was Zaire) Lusamambo, Lubero territory, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1978-04-01, 1978-04-01, 1978; 2017-03-08, 2017-03-09; 2014-12-01; 2012-12-21; 2017-03-08";person;es;COD "Colonel Innocent Kaina Innocent, Kaina; Innocent Kaina India Queen";"UG, UGANDA Bunagana, Rutshuru territory, CD, CONGO, Democratic Republic of (was Zaire)";"1973-11; 2017-03-08, 2017-03-09; 2017-02-07; 2012-12-21";person;es;COD "Sultani, Makenga; Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga";"Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-12-25; 2017-03-08, 2017-03-09; 2012-12-21";person;es;COD "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 "Huzaifa Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Aamir, Ali, Chaudhry; Aamir Ali Chaudhry";"00, UNKNOWN PK, PAKISTAN";"1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30";person;es;TAQA "Alhaj Qari Ayub Bashar Qari Muhammad Ayub Ayyub, Bashir; Ayyub Bashir";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN UZ, UZBEKISTAN AF, AFGHANISTAN";"1969, 1971, 1966, 1964; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Makaburi Sheikh Abubakar Ahmed Abubakar Ahmed";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed Aboud Seif Rogo Aboud Mohammad Rogo Aboud Mohammed Rogo Aboud Rogo Mohammed";"Lamu Island, KE, KENYA";"1967-11-11, 1969-01-01, 1969-11-11, 1960-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Razan Othman";"governorate of Latakia, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1977-01-31; 2013-04-23, 2013-04-22; 2012-11-30";person;es;SYR "Jamal Sha’ban Shaheen Jamal Shaaban Shaheen";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Abdullah Khaleel Hussain Abdullah Khalil Hussein Abdallah Khaleel Hussein Abdullah Khaleel Hussein";;"2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Najm-addin Khreit Najm-addeen Khreit Nejm-addeen Khreit Nejm-addin Khreit Najm-eddin Khreit Nejm-eddeen Khreit Nejm-eddin Khreit Najm-eddin Khrait Najm-eddeen Khreit";;"2018-05-29, 2018-05-30; 2013-04-23; 2014-05-29";person;es;SYR "Nazeera Farah Sarkis Nadhira Farah Sarkees Nazeera Farah Sarkees Nazira Farah Sarkees Nadheera Farah Sarkees";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Ali Hadar";;"2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Abdul-Salam Al Nayef";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Najm Hamad Al-Ahmed Najm Hamad Al Ahmad Nejm Hamad Al Ahmad";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Adnan Abdo Al-Sekhny Adnan Abdo Al-Sekhni Adnan Abdo Al Sikhny Adnan Abdo Al-Sikhni Adnan Abdou Al Sikhny";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2018-07-04, 2018-07-04; 2013-04-23; 2014-05-29; 2018-07-04";person;es;SYR "Jassem Muhammad Zakaria Jassem Mohammed Zakaria Jassem Mohammad Zakaria Jassem Mohamed Zakaria Jasem Mohammad Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Lubana Mushaweh Lubana Mushawweh Lubanah Mushaweh Lubana Mshawweh Lubana Mshaweh";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Sa’iid Maazi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid Ma’thi Hneidi Saeed Ma’thi Hneidi Sa’eed Ma’thi Hneidi Sa’id Ma’thi Hneidi Sa’iid Mu’zi Hneidi";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Yasser Al Sibaei Yasser Al-Siba’i Yasser Al Siba’ii Yaser Al Siba’ii Yasser Al-Sibai";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Safwan Al Assaf";;"2014-05-29, 2014-05-29; 2014-05-29";person;es;SYR "Mahmoud Ibraheem Sa’eed Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa’iid Mahmoud Ibrahim Sa’iid Mahmoud Ibraheem Said";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Mohamad Zafer Muhabbak Mohamad Zafer Muhabak Mohamad Zafer Mohabbak Mohamad Dhafer Mohabak Mohamad Zafer Mohabak Mohammed Zafer Mohabak Mohamed Zafer Mohabak Muhammad Zafer Mohabak Mohammad Zafer Mohabak";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Hazwan Al Wez Hazwan Al Wazz";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Mortaza, Rezai; Mortaza Rezai Morteza, Rezai; Morteza Rezai Morteza, Rezaie; Morteza Rezaie Mortaza, Rezaie; Mortaza Rezaie";"00, UNKNOWN";"1956; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Morteza, Saferi; Morteza Saferi Murtaza, Saferi; Murtaza Saferi Morteza, Safari; Morteza Safari Mortaza, Safari; Mortaza Safari Murtaza, Safari; Murtaza Safari";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Yahya, Raheem, Safavi; Yahya Raheem Safavi Yahya, Rahim, Safavi; Yahya Rahim Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Husain, Saleemi; Husain Saleemi Husain, Salimi; Husain Salimi Hosain, Salimi; Hosain Salimi Hussain, Salimi; Hussain Salimi Hosein, Saleemi; Hosein Saleemi Hosein, Salimi; Hosein Salimi Hosain, Saleemi; Hosain Saleemi Hussain, Saleemi; Hussain Saleemi Hossein, Salimi; Hossein Salimi Hossein, Saleemi; Hossein Saleemi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Haj Qasem Qasim, Sulaymani; Qasim Sulaymani Qasem, Sulaymani; Qasem Sulaymani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaimani; Kasim Sulaimani Kasim, Sulaymani; Kasim Sulaymani Qasem, Soleimani; Qasem Soleimani Haji Qassem Sarder, Soleimani; Sarder Soleimani Qasim, Soleimani; Qasim Soleimani Qasem, Sulaimani; Qasem Sulaimani Qasim, Sulaimani; Qasim Sulaimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Reza, Zahedi; Mohammad Reza Zahedi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohammad, Bakr, Zolqadr; Mohammad Bakr Zolqadr Mohammad, Bakr, Zolkadr; Mohammad Bakr Zolkadr Mohammad, Baqer, Zolqadr; Mohammad Baqer Zolqadr Mohammad, Baqer, Zolqader; Mohammad Baqer Zolqader Mohammad, Baqer, Zolqadir; Mohammad Baqer Zolqadir";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohamed, Ibn Alhousseyni; Mohamed Ibn Alhousseyni HOUKA, HOUKA, AG ALHOUSSEINI; HOUKA HOUKA AG ALHOUSSEINI Houka Houka Muhammad, Ibn Al-Husayn; Muhammad Ibn Al-Husayn";"Ariaw, Tombouctou region, ML, MALI ML, MALI";"1964-01-01, 1962-01-01, 1963-01-01; 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 Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro";"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 "Mohammed Rougi MOHAMED, BEN AHMED, MAHRI; MOHAMED BEN AHMED MAHRI Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouji Mohamed Rouggy";"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 "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 "Сергей, Андреевич, ДАНИЛЕНКО; Сергей Андреевич ДАНИЛЕНКО Sergei, Andreevich, DANILENKO; Sergei Andreevich DANILENKO";"Krasnodar, RU, RUSSIAN FEDERATION";"1960-03-14; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Катерина, Едуардiвна, ПИРКОВА; Катерина Едуардiвна ПИРКОВА Kateryna, Eduardivna, PYRKOVA; Kateryna Eduardivna PYRKOVA Екатерина, Эдуардовна, ПЫРКОВА; Екатерина Эдуардовна ПЫРКОВА Ekaterina, Eduardovna, PYRKOVA; Ekaterina Eduardovna PYRKOVA";"Sevastopol, UA, UKRAINE";"1967-08-22; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Катерина, Борисiвна, АЛТАБАЄВА; Катерина Борисiвна АЛТАБАЄВА Kateryna, Borysivna, ALTABAEVA; Kateryna Borysivna ALTABAEVA Екатерина, Борисовна, АЛТАБАЕВА; Екатерина Борисовна АЛТАБАЕВА Ekaterina, Borisovna, ALTABAEVA; Ekaterina Borisovna ALTABAEVA";"Uglich, RU, RUSSIAN FEDERATION";"1956-05-27; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Юрiй, Михайлович, ГОЦАНЮК; Юрiй Михайлович ГОЦАНЮК Iurii, Mykhailovych, HOTSANIUK; Iurii Mykhailovych HOTSANIUK Юрий, Михайлович, ГОЦАНЮК; Юрий Михайлович ГОЦАНЮК Yuriy, Mikhailovich, GOTSANIUK; Yuriy Mikhailovich GOTSANIUK Yuriy, Mikhailovich, GOTSANYUK; Yuriy Mikhailovich GOTSANYUK";"Novaya Derevnya / Nove Selo (former USSR), 00, UNKNOWN";"1966-07-18; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Lidia, Aleksandrovna, BASOVA; Lidia Aleksandrovna BASOVA Лидия, Александровна, БАСОВА; Лидия Александровна БАСОВА Lidiya, Oleksandrivna, BASOVA; Lidiya Oleksandrivna BASOVA Лiдiя, Олександрiвна, БАСОВА; Лiдiя Олександрiвна БАСОВА";"00, UNKNOWN";"1972; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Vladimir, Vladimirovich, NEMTSEV; Vladimir Vladimirovich NEMTSEV Володимир, Володимирович, НЄМЦЕВ; Володимир Володимирович НЄМЦЕВ Volodymyr, Volodymyrovych, NEMTSEV; Volodymyr Volodymyrovych NEMTSEV Владимир, Владимирович, НЕМЦЕВ; Владимир Владимирович НЕМЦЕВ";"Sevastopol, UA, UKRAINE";"1971-11-15; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Mykhailo, Volodymyrovich, RAZVOZHAEV; Mykhailo Volodymyrovich RAZVOZHAEV Mikhail, Vladimirovich, RAZVOZHAEV; Mikhail Vladimirovich RAZVOZHAEV Михаил, Владимирович, РАЗВОЖАЕВ; Михаил Владимирович РАЗВОЖАЕВ Михайло, Володимирович, РАЗВОЖАЄВ; Михайло Володимирович РАЗВОЖАЄВ";"Krasnoyarsk, RU, RUSSIAN FEDERATION";"1980-12-30; 2020-01-28, 2020-01-28; 2020-01-28";person;es;UKR "Hamadou, Kouffa; Hamadou Kouffa Hamadou, Koufa; Hamadou Koufa Hamadoun, Kouffa; Hamadoun Kouffa Hamadoun, Koufa; Hamadoun Koufa Amadou, Kouffa; Amadou Kouffa Amadou, Barry; Amadou Barry Amadou, Koufa; Amadou Koufa";"ML, MALI Koufa, ML, MALI";"1958; 2020-02-11, 2020-02-11; 2020-02-11";person;es;TAQA "Lumonde Mzee Kajaju Musa SEKA, BALUKU; SEKA BALUKU Lumu";"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 "Arif Qasmani Muhammad Arif Qasmani Muhammad 'Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"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 "Yasser Aziz ABAS Yasr Aziz ABAS Yasr Aziz ABBAS Yaser Aziz ABAS Yaser Aziz ABBAS Yasser Aziz ABBAS ياسرعزيزعباس";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1978-08-22; 2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "Mahir BurhanEddine AL-IMAM ماهربرهانالدينالإمام";"SY, SYRIAN ARAB REPUBLIC";"2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "Khodr Ali TAHER خضرعليطاه";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976; 2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "Adel Anwar AL-OLABI عادلأنورالعلبي Adil Anwar al-Olabi Adel Anouar el-Oulabi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976; 2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "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 "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski";"Tripoli, Bab Ben Ghasheer, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1963; 2012-01-18, 2012-01-17; 2007-06-30; 2012-01-18";person;es;TAQA "Mohamed Osman Adam Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Ibn El Qaim";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "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 "Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Saraj, Haqani; Saraj Haqani Siraj, Haqani; Siraj Haqani Khalifa Siraj, Haqqani; Siraj Haqqani Serajuddin, Haqani; Serajuddin Haqani";"Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977 - 1978, 1977 - 1978, 1977 - 1978, 1977 - 1978; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Khalifa Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqani; Siraj Haqani Siraj, Haqqani; Siraj Haqqani Saraj, Haqani; Saraj Haqani";"Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Khost province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Hamed, Al-'Ali; Hamed Al-'Ali Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Abu Salim 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 Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir, Al-Jalhami; Jabir Al-Jalhami Abdul-Ghani";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09; 2008-07-17; 2010-02-09";person;es;TAQA "Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, -, Al-Bathali; Mubarak - Al-Bathali 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 Abu Abdulrahman Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali";"Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT";"1961-10-01; 2010-02-09, 2010-02-05; 2008-01-25; 2010-02-09; 2008-08-09";person;es;TAQA "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 "Waseem Anouar Al-Katan Wassim Anouar Al-Katan Wasim Anouar Al-Katan Waseem Al-Qattan Wasseem Al-Qattan Wassim Al-Qattan Wasim Al-Qattan Waseem Anouar Al-Qattan Wasseem Anouar Al-Qattan 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 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 Waseem AL-KATTAN Wassim Anouar Al-Qattan";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976-03-04; 2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "عامر فوز Amer FOZ";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1976-03-11; 2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "Saqer Asad Al-Rustom Saqr Asad Al-Rostom Saqer Asad Al-Rostom Saqr Asad Al-Rustom صقر رستم صقر أسعد الرستم Saqr RUSTOM Saqer Rustom Saqr Al-Rustom Saqer Al-Rustom Saqr Al-Rostom Saqer Al-Rostom Saqr As'ad Rustom Saqer As'ad Rustom Saqr As'ad Al-Rustom Saqer As'ad Al-Rustom Saqr As'ad Al-Rostom Saqer As'ad Al-Rostom Saqr Asaad Rustom Saqer Asaad Rustom Saqr Asaad Al-Rustom Saqer Asaad Al-Rustom Saqr Asaad Al-Rostom Saqer Asaad Al-Rostom Saqr Asad Rustom Saqer Asad Rustom";"SY, SYRIAN ARAB REPUBLIC";"2020-02-17, 2020-02-17; 2020-02-17";person;es;SYR "عبد القادر صبره عبد القادر صبرا Abdul Kader Abd al Qadr Sabrah Abdul Kader Abd al Qadr Sabra Abdul Qadr Sabrah Abdul Qadr Sabra Abd al Kader Sabrah Abd al Kader Sabra Abdelkader SABRA Abdelkader Sabrah Abd el Kader Sabra Abd el Kader Sabrah";"00, UNKNOWN LB, LEBANON SY, SYRIAN ARAB REPUBLIC";"1955-09-14; 2020-02-17, 2020-02-17; 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 "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 "Achille Musenyeri Leopold, Mujyambere; Leopold Mujyambere Frere Petrus Ibrahim";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA";"1962-03-17, 1966; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Dinorah Yoselin Bustamante Puerta";"00, UNKNOWN";"1975-01-14; 2020-06-29, 2020-06-29; 2020-06-29";person;es;VEN "Isaac Jay Galang Perez Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Abdul, Karim, Ayeras; Abdul Karim Ayeras Ricky, Ayeras; Ricky Ayeras Abdul Mujib Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Jimboy";"Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES";"1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Ismael Khalid Ismael, De Vera; Ismael De Vera Pio, Abogne, De Vera; Pio Abogne De Vera Dave Ismail Tito Art Leo 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 "Omar Labella Reuben, Lavilla; Reuben Lavilla Sheik Omar Mile, D, Lavilla; Mile D Lavilla Reymund, Lavilla; Reymund Lavilla Ramo, Lavilla; Ramo Lavilla Junjun Eso So Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Omar, Lavilla; Omar Lavilla Ali Omar Abdullah Muddaris Mike, de, Lavilla; Mike de Lavilla";"Caloocan City, 10th Avenue, PH, PHILIPPINES Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PH, PHILIPPINES PH, PHILIPPINES";"1972-10-04; 2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";person;es;TAQA "Mighty Johnny, Pareja; Johnny Pareja Khalil, Pareja; Khalil Pareja Rash Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Akmad Mohammad";"Atimonana, Quezon Province, PH, PHILIPPINES Cebu City, PH, PHILIPPINES PH, PHILIPPINES";"1981-07-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Lakay Akmad, Santos; Akmad Santos Ahmed Islam Ahmad, Islam, Santos; Ahmad Islam Santos Hilarion Del Rosario Santos, III (third) Aqi Aki Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Faisal, Santos; Faisal Santos Abu Abdullah, Santos; Abu Abdullah Santos Hilarion Santos, III (third) Abu Hamsa";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-12; 2017-09-29, 2017-09-30; 2008-06-20; 2017-09-29";person;es;TAQA "Abu Khalil Calib, Trinidad; Calib Trinidad Kalib, Trinidad; Kalib Trinidad Anis Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Abdukahlil Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "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 "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 "Martin KOUMTAMADJI Martin Koumta Madji Abdoulaye Miskine Omar Mahamat Martin Nadingar Koumtamadji Abdoullaye Miskine Martin Nkoumtamadji";"Am Dafock, Vakaga prefecture, CF, CENTRAL AFRICAN REPUBLIC Kabo, CF, CENTRAL AFRICAN REPUBLIC Kobo, CF, CENTRAL AFRICAN REPUBLIC Ndïnaba, TD, CHAD TD, CHAD CF, CENTRAL AFRICAN REPUBLIC CG, CONGO, People's Republic of 00, UNKNOWN";"1965-03-03, 1965-10-05, 1965-03-03, 1965-10-05, 1965-10-05, 1965-03-03; 2020-05-29, 2020-05-29; 2020-05-29; 2020-04-29";person;es;CAF "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 "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 "Abdellah Ahmed Abd El Illah Said Ahmed, Deghdegh; Ahmed Deghdegh Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2012-12-04; 2008-07-17";person;es;TAQA "Abou Ala Yahia Abou Ammar Yahia, Djouadi; Yahia Djouadi";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, DZ, ALGERIA DZ, ALGERIA";"1967-01-01; 2012-12-04, 2012-12-03; 2008-07-17";person;es;TAQA "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 "Abid, Hammadou; Abid Hammadou Abdelhamid Abou Zeid Youcef Adel Amor Mohamed Ghedeir Abou Abdellah";"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; 2012-07-06; 2008-07-17; 2019-04-08; 2012-12-04";person;es;TAQA "Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Al-Subayi; Khalifa Al-Subayi Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Katrina Abu Mohammed al-Qatari";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2008-11-08; 2015-03-21; 2010-02-09; 2012-12-04";person;es;TAQA "Abdelrahman Redouane, El Habhab; Redouane El Habhab";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO MA, MOROCCO DE, GERMANY";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "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 "Muhammad Ashraf Munsha Muhammad Ashraf Manshah Haji, M., Ashraf; Haji M. Ashraf Haji, Muhammad, Ashraf; Haji Muhammad Ashraf";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1955, 1965-03-01; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "Abu Abd al-Aziz Mahmoud, -, Bahaziq; Mahmoud - Bahaziq Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Abu Abdul Aziz Shaykh Sahib Abu Abd al-‘Aziz";"IN, INDIA SA, SAUDI ARABIA";"1944, 1943-08-17, 1943; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi 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 "Tata, Mohammad, Syeed; Tata Mohammad Syeed Hafiz Muhammad Hafiz, Saeed; Hafiz Saeed Hafiz Mohammad Sahib Muhammad, Saeed; Muhammad Saeed Hafiz Ji Mohammad, Sayed; Mohammad Sayed Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed";"Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar, PK, PAKISTAN Sargodha, Punjab, PK, PAKISTAN PK, PAKISTAN";"1950-06-05; 2009-11-18, 2009-11-16; 2009-03-07; 2009-11-18";person;es;TAQA "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Kolonel Omega Colonel Omega Nzeri Israel plukovník Omega pulkvedis Omega Pacifique, Ntawunguka; Pacifique Ntawunguka полковник Omega Pacifique, Ntawungula; Pacifique Ntawungula";"Rutshuru Territory, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) RW, RWANDA Gaseke, Gisenyi Province, RW, RWANDA";"1964, 1964-01-01; 2017-03-08, 2017-03-09; 2009-03-21; 2017-02-07; 2010-12-23";person;es;COD "Bigaruka Stanislas, Nzeyimana; Stanislas Nzeyimana Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigurura Jules Mateso Mlamba Izabayo Deo";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1967, 1966-08-28, 1966-01-01; 2017-03-08, 2017-03-09; 2009-03-21; 2017-02-07; 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 "Che son, Ri; Che son Ri Je-son, Ri; Je-son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Ho-chin, Yun; Ho-chin Yun Ho-jin, Yun; Ho-jin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Justo PASTOR URBINA";"00, UNKNOWN";"1956-01-29; 2020-05-04, 2020-05-04; 2020-05-04";person;es;NIC "Abu Ibrahim al-Hashimi al-Qurashi أمیر محمد سعید عبد الرحم المولى 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 Hajji Abdallah Amir Muhammad Sa'id Abdal-Rahman al-Mawla";"Mosul, IQ, IRAQ Tall’Afar, IQ, IRAQ IQ, IRAQ";"1976-10-01, 1976-10-05, 1976-10-01, 1976-10-05; 2020-05-27, 2020-05-27; 2020-05-27";person;es;TAQA "José Adelino Ornelas Ferreira Ornella Ferreira Ornellas 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 "Thoriquidin Abu, Thorik; Abu Thorik Toriquddin Thoriquiddin Thoriquddin Rusydan Rusjan Rusdjan Abu, Thoriq; Abu Thoriq Abu, Rusdan; Abu Rusdan";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "Murshid Aris, Sumarsono; Aris Sumarsono Zulkarnan Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Aris, Sunarso; Aris Sunarso Zulkarnaen Arif, Sunarso; Arif Sunarso Zulkarnin Zulkarnain";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2019-04-26; 2005-05-19";person;es;TAQA "Abderahmane al Maghrebi علي ما يشو ALI MAYCHOU Abou Abderahmane Sanhaji Abderrahmane le Marocain";"ML, MALI Taza, MA, MOROCCO MA, MOROCCO";"1983-05-25; 2019-08-20, 2019-08-20; 2019-08-20";person;es;TAQA "Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "Faysal, al-Bughanimi; Faysal al-Bughanimi Faycal, Boughanemi; Faycal Boughanemi 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; 2002-05-29; 2005-08-03";person;es;TAQA "Abdelkader, Laagoub; Abdelkader Laagoub Rachid";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18";person;es;TAQA "Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti";"Mosul, IQ, IRAQ Az Zabadani, IQ, IRAQ Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1970, 1968-05-15; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "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";"YE, YEMEN Damascus, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti";"Bludan, SY, SYRIAN ARAB REPUBLIC Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al-Owja, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti";"IQ, IRAQ Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Ali Zafir ‘Abdullah’ Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashar Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Beirut, LB, LEBANON Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970-07-17; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN 00, UNKNOWN IQ, IRAQ";"1988-09-19; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "BAH AG MOUSSA Ammi Salim Ag Mossa";"00, UNKNOWN ML, MALI";"1958-01-01, 1952-12-31, 1956-10-28; 2019-08-27, 2019-08-28; 2019-08-20; 2019-08-27";person;es;TAQA "Abu Al-Khayr Ahmad Hasan Abu Jihad Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman";"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 "Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Abu Karim Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani, Elsayed, Youssef; Hani Elsayed Youssef";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1961-03-01, 1960-06-16; 2012-02-08, 2012-02-06; 2006-08-30; 2005-10-06; 2012-02-08; 2005-10-15";person;es;TAQA "AIGLE BLANC Frank, Kakorere, Bwambale; Frank Kakorere Bwambale Frank, Kakorere; Frank Kakorere Frank, Kakolele, Bwambale; Frank Kakolele Bwambale";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10; 2015-04-21; 2011-11-01";person;es;COD "Commandant Jérôme Jérôme, Kakwavu Bukande; Jérôme Kakwavu Bukande Jérôme, Kakwavu; Jérôme Kakwavu";"CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2009-03-21";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 "Kawa Chief Kahwa Yves Andoul Karim Kawa, Panga, Mandro; Kawa Panga Mandro Kawa, Panga; Kawa Panga Kawa Mandro Khawa, Panga, Mandro; Khawa Panga Mandro Mandro Panga Kahwa Yves Khawa Panga Mandro";"UG, UGANDA Bunia, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-08-20; 2017-03-08, 2017-03-09; 2005-11-10; 2007-02-28; 2017-02-07; 2010-12-23";person;es;COD "Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano Iruta, Douglas, MPAMO; Iruta Douglas MPAMO";"Gisenyi, RW, RWANDA Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) Goma, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-28, 1965-12-29; 2017-03-08, 2017-03-09; 2017-03-08; 2007-02-28; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Υποστράτηγος Mupenzi Général Major Mupenzi Bernard, Mupenzi; Bernard Mupenzi Radja Sylvestre, Mudacumura; Sylvestre Mudacumura General Major Mupenzi generaal-majoor Mupenzi General Mudacumura Pharaoh generalmajor Mupenzi generál Mudacumura generálmajor Mupenzi генерал Mudacumura генерал-майор Mupenzi Στρατηγός Mudacumura Général Mudacumura generaal Mudacumura";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Cellule Ferege, Gisenyi prefecture, Kibilira commune, RW, RWANDA RW, RWANDA";"1954; 2017-02-07, 2017-02-08; 2010-12-23; 2005-11-10; 2017-02-07";person;es;COD "Ignace Dr Ignace Ignace, Murwanashyaka; Ignace Murwanashyaka";"DE, GERMANY Butera, RW, RWANDA Ngoma, Butare, 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 "Kolonel Mutebutsi Jules, Mutebusi; Jules Mutebusi pulkvedis Mutebutsi plukovník Mutebutsi полковник Mutebutsi Jules, Mutebutsi; Jules Mutebutsi Συνταγματάρχης Mutebutsi Colonel Mutebutsi Jules, Mutebuzi; Jules Mutebuzi";"Minembwe South Kivu, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1964; 2017-03-08, 2017-03-09; 2005-11-10; 2010-12-23; 2011-11-01";person;es;COD "Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo Cui, Ngudjolo; Cui Ngudjolo";"CD, CONGO, Democratic Republic of (was Zaire) Ituri Province, Bunia, CD, CONGO, Democratic Republic of (was Zaire)";"1970-10-08; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Floribert Njabu Ngabu Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Ndjabu Floribert, Ngabu; Floribert Ngabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare Laurent, Nkundabatware; Laurent Nkundabatware 'Papa Six' 'Chairman' ģenerālis Nkunda генерал Nkunda Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Batware; Laurent Nkunda Batware Generaal Nkunda Général Nkunda General Nkunda Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware";"00, UNKNOWN North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-02, 1967-02-06; 2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10; 2011-11-01; 2010-12-23; 2007-02-28";person;es;COD "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "Mr Omari Ozia Mazio Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Omari";"Ariwara, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1949-06-06; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01";person;es;COD "Lydia Bosco, Taganda; Bosco Taganda Bosco, Ntaganda; Bosco Ntaganda Bosco, Ntagenda; Bosco Ntagenda Terminator Romeo Tango Romeo General Taganda Major";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1974, 1973, 1973 - 1974; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2005-11-10; 2017-03-08; 2009-03-21";person;es;COD "Salim Tohme Salim Toumah Salim Ta'mah Salim Taame Salam Taame Salam Toumah Salam Ta'mah Salam Tohme";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";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 "Kaua, Omar, Achmed; Kaua Omar Achmed Kawa, Hamawandi; Kawa Hamawandi Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kawa Omar Ahmed Kawa Hamawandi";"IQ, IRAQ Arbil — Qushtuba, house no. SH 11, alley 5380, 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 "Isnilon, Hapilun; Isnilon Hapilun Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Isnilun, Hapilun; Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Basilan, PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES Bulanza, Lantawan, Basilan, PH, PHILIPPINES PH, PHILIPPINES";"1967-03-10, 1966-03-18; 2017-10-10, 2017-10-11; 2005-12-10";person;es;TAQA "Commander Putol Radullan, Sahiron; Radullan Sahiron Radulan, Sahiron; Radulan Sahiron Radulan, Sahirun; Radulan Sahirun Radulan, Sajirun; Radulan Sajirun";"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 "Rafael Ramon Blanco Marrero";"00, UNKNOWN";"1968-02-28; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Abu Fathi Ibnu, Toyib; Ibnu Toyib Abdullah, Anshori; Abdullah Anshori Abu Fatih Ibnu, Thoyib; Ibnu Thoyib";"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, Bashir; Abu Bakar Bashir Abu, Bakar, Baasyir; Abu Bakar Baasyir 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 "Abdul Hadi Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan Bukhory Bukhori Abdul Karim Abd Al-Hadi Rusman, Gunawan; Rusman Gunawan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Taufik, Rifki; Taufik Rifki Taufek, Refke; Taufek Refke Taufik, Rifqi; Taufik Rifqi Tawfiq, Rifqi; Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Obaidah Abu Obayda Izza Kusoman Eric, Yacub; Eric Yacub Abu Ubaidah";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Gaffar Mohammed, Elhassan; Gaffar Mohammed Elhassan Gaffar Mohmed, Elhassan; Gaffar Mohmed Elhassan";"El Waha, Omdurman, SD, SUDAN 00, UNKNOWN";"1952-06-24; 2017-03-09, 2017-03-09; 2017-03-09; 2014-01-29";person;es;SDN "Abdallah Abd Allah Sheikh Musa Hilal Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem Al Naseem AlNaseem Al Nasim AlNasim";"Kabkabiya, SD, SUDAN Kutum, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "Adam Yacoub Adam, SHAREIF; Adam SHAREIF Adam, Yacub, Shant; Adam Yacub Shant";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2014-01-29; 2018-03-28";person;es;SDN "General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri ‘Tek’ Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU";"Tine, SD, SUDAN El-Fasher, North Darfur, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1967-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-03-09";person;es;SDN "Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Viktor Vladimirovich Sheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Viktor, Vlagyimirovics, Sejman; Viktor Vlagyimirovics Sejman Viktar, Uladzimiravics, Sejman; Viktar Uladzimiravics Sejman Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman";"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; 2013-10-30; 2015-10-30; 2012-11-07; 2011-03-22; 2011-02-02; 2016-02-27; 2006-05-20";person;es;BLR "Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dzmitry, Valerievich, Paulichenka; Dzmitry Valerievich Paulichenka Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Vitebsk, BY, BELARUS";"1966; 2016-02-27, 2016-02-28; 2011-03-22; 2014-10-30; 2012-11-07; 2011-02-02";person;es;BLR "Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў Vladimir, Vladimirovich, Naumov; Vladimir Vladimirovich Naumov Uladzimir, Uladzimiravich, Navumau; Uladzimir Uladzimiravich Navumau Vladimir, Vladimirovitj, Naumov; Vladimir Vladimirovitj Naumov Uladzimir, Uladzimiravitj, Navumau; Uladzimir Uladzimiravitj Navumau Vlagyimir, Vlagyimirovics, Naumov; Vlagyimir Vlagyimirovics Naumov Uladzimir, Uladzimiravics, Navumav; Uladzimir Uladzimiravics Navumav Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Владимир, Владимирович, Наумов; Владимир Владимирович Наумов";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2014-10-30; 2012-11-07; 2011-03-22; 2011-02-02";person;es;BLR "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 "Dass Nessim, Ben Romdhane, Sahraoui; Nessim Ben Romdhane Sahraoui Nasim al Sahrawi";"TN, TUNISIA Bizerta, TN, TUNISIA";"1973-08-03; 2012-01-18, 2012-01-17; 2006-08-11; 2002-05-29; 2012-01-18";person;es;TAQA "F’raji di Singapore F’raji il Libico Mohamed, Lebachir; Mohamed Lebachir Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Merai, Zoghbai; Merai Zoghbai Zoghbai Merai Abdul Fattah Muhammed, El Besir; Muhammed El Besir Fredj Farag Lazrag Faraj Larzg, Ben Ila; Larzg Ben Ila Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi";"Bendasi, LY, LIBYA 00, UNKNOWN Bengasi, LY, LIBYA LY, LIBYA MA, MOROCCO";"1960-06-04, 1968-01-14, 1969-04-04, 1960-11-13, 1960-08-11, 1960-04-04; 2017-03-25, 2017-03-26; 2006-08-11; 2017-03-25; 2009-11-18";person;es;TAQA "Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin Mullah Krekar Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad";"Oslo, 36-V Heimdalsgate, 0578, NO, NORWAY Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1963-06-17, 1956-07-07; 2016-01-19, 2016-01-19; 2006-12-13; 2016-01-07";person;es;TAQA "Mohammed, BOUYERI; Mohammed BOUYERI Abu, ZUBAIR; Abu ZUBAIR SOBIAR Abu, ZOUBAIR; Abu ZOUBAIR";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2020-01-14, 2020-01-15; 2019-08-09; 2018-03-22; 2006-12-28";person;es;TERR "Alexander Enrique Granko Arteaga";"00, UNKNOWN";"1981-03-25; 2019-09-27, 2019-09-27; 2019-09-27";person;es;VEN "Mohammed, Al Ghabra; Mohammed Al Ghabra Mohammed, El' Ghabra; Mohammed El' Ghabra Danial Adam";"East London, GB, UNITED KINGDOM Damascus, SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM";"1980-06-01; 2015-08-01, 2015-07-31; 2007-01-11; 2015-08-01";person;es;TAQA "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-06-04, 1961-04-06; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "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 Thafir al-Jahni 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 Abdelrahman Mouhamad Zafir al Dabidi al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abu al-Wafa Abu Wafa al-Saudi Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Anas Abu al-Wafa'";"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 Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Razuqi Abd al-Ghafur Al-Majid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1958, 1959; 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, Ismaili; Reza-Gholi Ismaili Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Hejazi; Mohammad Hejazi Mohammed, Hijazi; Mohammed Hijazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";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 "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;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 "Luis Hernando MONTANO ALVAREZ";"Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;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 "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 "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 "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 "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 "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 "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 "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;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 "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "Ahmad Khalaf Shabib AL-DULAYMI ALDOLEMY, Ahmed AHMAD, Hajji SULAYMAN, Abu SHABSHAR, Abu WA'IL, Hajji Ahmad Khalaf Shabib al'Issawi AL-DULAYMI Ahmad Khalaf Shebab ALDOLEMY Ahmad Khalaf SHABIB Ahmad Shabib AL-DULAYMI Ahmad Khalaf Abd Shabib AL-ISAWI AL-ISAWI, Ahmad AHMAD, Abu Usama Ahmad Khalaf Shabib AL-ISSAWI Ahkmad Kalaf SHADID Ahmad Khalaf Abd SHABIB Ahmad Khalaf Shabib al-Asafi AL-DULAYMI";"London, United Kingdom al-Fallujah, Iraq Iraq United Kingdom";"25 May 1972; 08 Dec 2005; 25 May 2015";Individual;ofac;SDGT "Carlos Mario SALAZAR CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Julio Cesar NINO CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Camilo TORRES MARTINEZ";"c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Gonzalo Alberto MEJIA VALENCIA";"Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "Roberto VARGAS GUTIERREZ";Colombia;;Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Walter OCHOA GUISAO";Colombia;;Individual;ofac;SDNTK "Jhon Freddy MANCO TORRES";"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia Colombia";"22 Oct 1973";Individual;ofac;SDNTK "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "Juan de Dios USUGA DAVID";"Colombia Monteria, Cordoba";;Individual;ofac;SDNTK "Freddy Enrique RENDON HERRERA EL ALEMAN";Colombia;"21 Sep 1973";Individual;ofac;SDNTK "Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO";"Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"26 Nov 1976; 1968";Individual;ofac;SDNTK "Sigifredo NAJERA TALAMANTES";"Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico Delicias, Coahuila, Mexico Mexico";"31 Aug 1980";Individual;ofac;SDNTK "Aurelio CANO FLORES Efrain SANCHEZ CASTILLO";"Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 May 1972; 1972";Individual;ofac;SDNTK "Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN";"Miguel Aleman, Tamaulipas, Mexico Mexico";"19 May 1970";Individual;ofac;SDNTK "Juan Reyes MEJIA GONZALEZ";"Miguel Aleman, Tamaulipas, Mexico Mier, Tamaulipas, Mexico Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Samuel FLORES BORREGO SAMUEL FLORES FLORES";"Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico Tamaulipas, Mexico Distrito Federal, Mexico Mexico";"06 Aug 1972; 22 Aug 1977";Individual;ofac;SDNTK "Sergio PENA MENDOZA Sergio Arturo Sanchez PENA MENDOZA Sergio PENA SOLIS Sergio MENDOZA PENA Rene Carlos SOLIS Antonio Santiago LOPEZ";"Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Mexico";"25 Jan 1973; 1970";Individual;ofac;SDNTK "Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO";"Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES";"Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"26 Jan 1974";Individual;ofac;SDNTK "Dimas GONZALEZ RODRIGUEZ";"Mexico Tamaulipas, Mexico";"25 Jul 1978";Individual;ofac;SDNTK "Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA";"Michoacan, Mexico Petacalco, Guerrero, Mexico Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Victor Nazario CASTREJON PENA";"Mexico Iguala, Guerrero, Mexico";"05 May 1972";Individual;ofac;SDNTK "Alvaro SANCHEZ ESTEBAN";Mexico;"04 Feb 1974";Individual;ofac;SDNTK "Ruben ACOSTA IBARRA";"Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, Mexico Acatlan, Hidalgo Mexico";"20 Oct 1967";Individual;ofac;SDNTK "Mario FLORES SOTO Mario Alberto FLORES SOTO";"Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico Durango Mexico";"31 Oct 1967";Individual;ofac;SDNTK "Nabor VARGAS GARCIA";"Mexico Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico";"12 Jul 1976";Individual;ofac;SDNTK "Alfonso LECHUGA LICONA";"Mexico San Bartolo Tutotepec, Hidalgo, Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA";"Mexico Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico";"18 Jan 1972";Individual;ofac;SDNTK "Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS";"Mexico Sonora, Mexico";"04 Jan 1977";Individual;ofac;SDNTK "Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE";"Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico Tijuana, Baja, Mexico";"31 Aug 1978; 11 Mar 1979";Individual;ofac;SDNTK "Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA";"Mexico Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico Hidalgo, Mexico Piedras Negras, Coahuila, Mexico";"08 Feb 1976";Individual;ofac;SDNTK "Alfredo RANGEL BUENDIA";"Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico Tamaulipas, Mexico Mexico";"23 Feb 1966; 03 Nov 1986; 03 Jan 1966";Individual;ofac;SDNTK "Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO";"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES";"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico Tepalcatepec, Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "Raul HERNANDEZ BARRON";"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, Mexico Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Mexico";"04 Feb 1977; 16 Oct 1980";Individual;ofac;SDNTK "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "Benjamin TORRES SOSA";"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico Guadalupe, Zacatecas Mexico";"31 Mar 1969";Individual;ofac;SDNTK "Ignacio MATEO LAUREANO";"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico Guerrero Tecpan de Galeana,Guerrero Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ";"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Mexico";"28 Jan 1972";Individual;ofac;SDNTK "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Sergio Enrique RUIZ TLAPANCO";Mexico;"08 Oct 1972";Individual;ofac;SDNTK "Ruben Alejandro VALENZUELA ZUNIGA";"Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico Torreon, Coahuila Mexico";"16 Dec 1972";Individual;ofac;SDNTK "Proceso Arturo MURO GONZALEZ";"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico Cuiliacan, Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Luis REYES ENRIQUEZ";"Mexico Veracruz Molango de Escamilla, Hidalgo";"21 Jun 1973";Individual;ofac;SDNTK "Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA";"Mexico Puebla, Puebla";"13 Sep 1972";Individual;ofac;SDNTK "Alejandro PEREZ MANCILLA";"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico Reynosa, Tamaulipas Mexico";"23 Dec 1974";Individual;ofac;SDNTK "Rogelio GUERRA RAMIREZ";"Mexico Chiapas";"21 Aug 1973";Individual;ofac;SDNTK "Flavio MENDEZ SANTIAGO";Mexico;"11 Mar 1975";Individual;ofac;SDNTK "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA";"Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico San Gabriel Chilac, Puebla Mexico";"31 May 1974";Individual;ofac;SDNTK "Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES";"Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico Guanajuato, Mexico Salamanca, Guanajuato, Mexico Mexico";"22 Nov 1974; 23 Dec 1974";Individual;ofac;SDNTK "Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO";Mexico;"28 Feb 1974";Individual;ofac;SDNTK "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "Eduardo ESTRADA GONZALEZ";"Mexico Tamaulipas";"01 May 1974";Individual;ofac;SDNTK "Rogelio GONZALEZ PIZANA JR. Rolando GONZALEZ GARZA Rogelio PIZANA GONZALEZ Rogelio Kak, Jr. GONZALEZ PIZANA";"Matamoros, Tamaulipas, Mexico Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico Mexico";"28 Feb 1974; 01 Mar 1974";Individual;ofac;SDNTK "Martin ROMO LOPEZ Martin de Jesus ROMO LOPEZ";"Piedras Negras, Coahuila, Mexico Tabasco, Zacatecas Mexico";"02 Jun 1964";Individual;ofac;SDNTK "Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO";"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES";"Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 Jun 1967; 03 Jun 1977";Individual;ofac;SDNTK "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "Mateo DIAZ LOPEZ";"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Mexico";"11 Sep 1973; 1974";Individual;ofac;SDNTK "Jaime GONZALEZ DURAN";"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico San Luis Potosi, Mexico Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "Atilla SELEK MUAZ";"Ulm, Germany Germany";"28 Feb 1985; 06 Apr 2010; 03 Dec 2011";Individual;ofac;SDGT "Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR";"ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan Azamgarh, Uttar Pradesh, India Pakistan";"05 Oct 1951";Individual;ofac;SDGT "Mufti Abdul RAHIM Mufti Abdur RAHIM Mufti Abdul RAHEEM Mufti Muabdul HALIM USTAAD SHEHEB";"Karachi, Pakistan Sarghoda region, Punjab Province, Pakistan Pakistan";"circa 1955; circa 1964";Individual;ofac;SDGT "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA";"Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the Nord-Kivu, DRC Rwanda Congo, Democratic Republic of the";1973;Individual;ofac;DRCONGO "Thomas LUBANGA Thomas Lubanga DYILO";"Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC Congo, Democratic Republic of the";"29 Dec 1960";Individual;ofac;DRCONGO "Germain KATANGA";"Mambasa, Mambasa Territory, Ituri District, DRC Congo, Democratic Republic of the";"28 Apr 1978";Individual;ofac;DRCONGO "Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO";"Bunia, Ituri District, DRC Congo, Democratic Republic of the";"08 Oct 1970";Individual;ofac;DRCONGO "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "Eliu Elixander LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"29 Nov 1971";Individual;ofac;SDNTK "Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY";"La Reforma, Zacapa, Guatemala Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON";"Zacapa, Guatemala Guatemala";"25 Apr 1965";Individual;ofac;SDNTK "Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA";"La Reforma, Zacapa, Guatemala Guatemala";"19 Feb 1940";Individual;ofac;SDNTK "Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR";Yemen;"05 Jun 1978; 03 Jul 1999";Individual;ofac;SDGT "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Liliana Paola GUTIERREZ LARA";"Bogota, Colombia Colombia";"16 May 1983";Individual;ofac;SDNTK "Mario Alejandro GUTIERREZ LARA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Flor Nelsy CASTILLO RODRIGUEZ";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Elsa QUIMBAYO CABEZAS";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Maria PEREZ CORDOBA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Manuel RINCON MOLINA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Blanca Virginia JIMENEZ URREGO";Colombia;"29 May 1960";Individual;ofac;SDNTK "Maria Mercedes JIMENEZ URREGO";"c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia Colombia";"16 Jul 1968";Individual;ofac;SDNTK "Ousmane CONTE Ousman CONTE";Guinea;"09 Sep 1963";Individual;ofac;SDNTK "Haji Agha Jan ALIZAI Agha Jan ALIZAI";"Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan Khandahar, Afghanistan Helmand, Afghanistan Afghanistan";"15 Oct 1963; 14 Feb 1973; 1957";Individual;ofac;"SDGT; SDNTK" "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN";"Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico Mexico";"21 Sep 1969";Individual;ofac;SDNTK "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";Individual;ofac;SDGT "Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL";Algeria;"circa 1972";Individual;ofac;SDGT "Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ";"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, Mexico Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico Mugica, Michoacan, Mexico Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ";"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Ziracuetrio, Michoacan, Mexico Mexico";"23 Apr 1946";Individual;ofac;SDNTK "Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU";"Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the Masisi, Nord-Kivu, DRC Congo, Democratic Republic of the";1964;Individual;ofac;DRCONGO "Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI Mohammad-Reza NAQDI Mohammedreza NAGHDI Gholamreza NAQDI Gholam-reza NAQDI";"Iran Najaf, Iraq Tehran, Iran";"1951 to 1953; 1960 to 1962; Apr 1961; 1953";Individual;ofac;"IFSR; IRGC; NPWMD; IRAN-HR; SDGT; IRAN-EO13876" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz";"c/o IRGC, Tehran, Iran Yazd, Iran";"01 Sep 1957";Individual;ofac;"IFSR; IRAN-HR; NPWMD; IRGC; SDGT" "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Miguel Angel OSTAIZA AMAY";Ecuador;"08 Dec 1976";Individual;ofac;SDNTK "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Olidem Romel SOLARTE CERON Oliver SOLARTE CERON";Colombia;"05 Feb 1971";Individual;ofac;SDNTK "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "Martha Elena TOBON CALLE";"c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia Colombia";"16 Mar 1962";Individual;ofac;SDNT "Monica Maria CASTRO JARAMILLO";"c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Colombia";"27 Oct 1971";Individual;ofac;SDNT "Andre RODRIGUEZ FERNANDEZ";"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico Distrito Federal, Mexico Mexico";"26 Aug 1971";Individual;ofac;SDNT "Luis Bernardo MEJIA MOLINA";"c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"18 Mar 1945";Individual;ofac;SDNT "Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI";"Las Cruces, New Mexico United States Yemen";"21 Apr 1971; 22 Apr 1971";Individual;ofac;SDGT "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "Hossein MUSAVI";"Neishabour, Iran Iran";"23 Oct 1960; 29 Oct 2002";Individual;ofac;"IFSR; SDGT; IRGC" "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";1944;Individual;ofac;"IFSR; SDGT; IRGC" "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI";;;Individual;ofac;"IFSR; IRGC; SDGT" "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI";"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia Saudi Arabia";"19 Jun 1975; 18 Jun 1975; 14 Nov 1995; 19 Sep 2000";Individual;ofac;SDGT "Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS";"Thathi Village, Samahni, Bhimber District, Pakistan Bhimber, Samahani Valley, Pakistan";"02 Jan 1964; 10 Feb 1964";Individual;ofac;SDGT "Onecimo Antonio AMAYA ALEMAN";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico Aramberri, Nuevo Leon, Mexico Mexico";"25 Feb 1965";Individual;ofac;SDNTK "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "Rodolfo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico Real del Castillo, Ensenada, Baja California Norte Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Javier FLORES CACHO";"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"30 Aug 1969";Individual;ofac;SDNTK "Eduardo MASSA CAMACHO";"Mexico Mexico City, Distrito Federal, Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Rafael DUARTE TORRES Orlando DUARTE TORRES";"Lomas de Anahuac No. 86, Mexico City, Distrito Federal, Mexico Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico Mexico";"26 Aug 1964";Individual;ofac;SDNTK "Diana Lorena TORO DIAZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, Mexico Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico Cali, Valle del Cauca Mexico Colombia";"27 Mar 1982";Individual;ofac;SDNTK "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Jaime Andres GONZALEZ MEDINA Carlos MARTINEZ ALVAREZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o COMERCIALIZADORA GONRA, Cali, Colombia Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Colombia Mexico";"27 Apr 1975";Individual;ofac;SDNTK "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Oscar Arturo JASSO ROCHA Oscar Arturo JASSO SERRATOS";"Mexico City, Distrito Federal, Mexico Mexico";"07 Dec 1964";Individual;ofac;SDNTK "Ricardo GARCIA SANCHEZ";"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico Huixquilucan, Mexico, Mexico El Oro, Mexico, Mexico Carranza 14, Toluca, Mexico, Mexico Mexico City, Distrito Federal, Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Alejandro FLORES CACHO Alejandro CACHO FLORES Alejandro BOLANOS CACHO Abel ROBLES VALDEZ GUILLERMO LABASTIDA ALEJANDRO LABASTIDA";"Ojos Negros, Baja California Norte, Mexico Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Homero No. 1343, Mexico City, Distrito Federal, Mexico Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico Mexico City, Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Mexico";"26 Mar 1963; 26 Mar 1964";Individual;ofac;SDNTK "Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM";"Pyongan-Pukto, North Korea";"circa 1947; circa 1946";Individual;ofac;DPRK "Je-Son RI Che-Son RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1938;Individual;ofac;NPWMD "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI";"Ejiyeh, Iran";"circa 1956";Individual;ofac;IRAN-HR "Sadeq MAHSOULI Sadeq MAHSULI";"Orumieh, Iran";1959;Individual;ofac;IRAN-HR "Saeed MORTAZAVI Sa'id MORTAZAVI";"Meibod, Yazd, Iran";1967;Individual;ofac;IRAN-HR "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "Mostafa Mohammad NAJJAR";"Tehran, Iran";1956;Individual;ofac;IRAN-HR "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Guillermo Leon VALENCIA COSSIO";Colombia;"24 Jun 1958";Individual;ofac;SDNTK "Saleh Mohammad KAKAR SALEH MOHAMMAD";"Nulgham Village, Panjwai District, Kandahar, Afghanistan Afghanistan";1962;Individual;ofac;SDGT "Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN";"Muridke, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Dec 1954; 1948; 02 Nov 2007; 31 Oct 2012";Individual;ofac;SDGT "Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA";"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Cali, Colombia Mexico Colombia Italy";"20 Jun 1957";Individual;ofac;SDNTK "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA";"c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia Medellin, Colombia Colombia Mexico";"18 Jan 1968";Individual;ofac;SDNTK "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Lucia Ines CIFUENTES VILLA";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia Yolombo, Antioquia, Colombia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "Carlina VILLA DE CIFUENTES";"c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 7D No. 43C-95, Medellin, Colombia Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia Carrera 41 No. 6B Sur-9, Medellin, Colombia Yolombo, Antioquia, Colombia Colombia";"30 Aug 1934";Individual;ofac;SDNTK "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "Fabian Rodrigo GALLEGO MARIN";"c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Colombia";"25 Aug 1967";Individual;ofac;SDNTK "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Winston NICHOLLS EASTMAN";"c/o CROSS WINDS, S.A., Panama City, Panama c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Manizales, Colombia Ecuador Colombia";"27 Mar 1943";Individual;ofac;SDNTK "Jose Luis GOMEZ PIQUERAS";"c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain Barcelona, Spain Spain";"25 May 1941";Individual;ofac;SDNTK "Marco Tulio FLOREZ SEPULVEDA";"Calle 49B No. 74-44 Apto. 401, Medellin, Colombia Colombia";"08 Apr 1962";Individual;ofac;SDNTK "Jorge Andres CIFUENTES OSORIO";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia Medellin, Colombia Colombia";"29 Mar 1985";Individual;ofac;SDNTK "Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA";"c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, Mexico Medellin, Colombia Colombia Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO";"Kibua, North Kivu, Congo, Democratic Republic of the Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda";1948;Individual;ofac;DRCONGO "Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad";;"1973; 1972";Individual;ofac;SDGT "Leodomir MUGARAGU Manzi LEON Leo MANZI";"Katoyi, North Kivu, Congo, Democratic Republic of the Kigali, Rwanda Rushashi (Northern Province), Rwanda";"1953; 1954";Individual;ofac;DRCONGO "Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF";"4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan Sialkot, Punjab Province, Pakistan Pakistan";"25 Mar 1973; 29 Oct 2008; 29 Oct 2013";Individual;ofac;SDGT "Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam KHAN";"Karachi, Pakistan Pakistan";"10 Aug 1971; Dec 1970; 19 Feb 2009; 15 Apr 2008; 18 Feb 2014; 14 Apr 2013";Individual;ofac;SDGT "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Paula Andrea VARGAS CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico Medellin, Colombia Mexico Colombia";"23 May 1976";Individual;ofac;SDNTK "Shimon Yalin YELINEK Shimon YELINKE";"c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama Israel Panama";"23 Jan 1961";Individual;ofac;SDNTK "Amanullah AFRIDI MUFTI ILYAS Aman ULLAH Amanullah URS Muhammad Aman GUL";"Frontier Region Kohat, Pakistan";"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975";Individual;ofac;SDGT "Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL";Pakistan;1977;Individual;ofac;SDGT "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Deysi Yamile MOLANO TORRES";"Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia Puerto Rico, Meta, Colombia Colombia";"23 Aug 1986";Individual;ofac;SDNTK "German Gonzalo SANCHEZ REY COLETA";"Calle 41A No. 55-49, Bogota, Colombia Barrancabermeja, Santander, Colombia Colombia";"22 Feb 1973";Individual;ofac;SDNTK "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN";"Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon Lebanon";"1961; 1963";Individual;ofac;SDGT "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "Johannes TOMANA";"Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "Parviz FATTAH Parviz FATTAH-QAREHBAGHI";"Urmia, Iran";"1962; 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA";"Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States Tecalitlan, Jalisco, Mexico Mexico";"03 Apr 1972; 1960; 1966";Individual;ofac;SDNTK "Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ";"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"19 Dec 1964; 02 Nov 2008; 02 Nov 2018";Individual;ofac;SDNTK "Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN";"Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"14 Feb 1974; 1973";Individual;ofac;SDNTK "Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ";"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"11 Aug 1976; 02 Sep 1977";Individual;ofac;SDNTK "Sergio AVENDANO OJEDA";"Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico Baja California Sur, Mexico Mexico";"31 Mar 1980";Individual;ofac;SDNTK "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO";"c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"14 Nov 1968; 14 Nov 1966";Individual;ofac;SDNTK "Jamal Mohamad KHAROUBI";"Lebanon Saida, Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN";"Lebanon Maicao, Colombia Medellin, Colombia Al Karouan, Lebanon Barranquilla, Colombia Colombia";"21 Jun 1964; 15 Jun 1976";Individual;ofac;SDNTK "Milad JAFARI";"Tehran, Iran Iran";"20 Sep 1974; 14 Mar 2006; 14 Mar 2011";Individual;ofac;"IFSR; NPWMD" "Mohammad Javad JAFARI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran";1945;Individual;ofac;"IFSR; NPWMD" "Mahin FALSAFI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran Tehran, Iran Iran";"20 Apr 1943; 16 Apr 2002";Individual;ofac;"IFSR; NPWMD" "Mani JAFARI";"Tehran, Iran Iran";"22 Mar 1977";Individual;ofac;"IFSR; NPWMD" "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI";"Peshawar, Pakistan Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan Afghanistan";"01 Jan 1966; 1964; 1963; 1962; 1961; 1960; 1959; 1958";Individual;ofac;SDGT "Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI";"Pakistan Afghanistan Kuwait";"05 Feb 1981; 01 Jan 1972; 09 Sep 2008; 28 Feb 2006; 09 Sep 2013; 27 Feb 2011";Individual;ofac;SDGT "Remzi KARTAL";"Van, Dibekozu, Turkey Turkey";"05 May 1948";Individual;ofac;SDNTK "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "Sabri OK";"Adiyaman, Turkey Turkey";1958;Individual;ofac;SDNTK "Adem UZUN";"Kirsehir, Boztepe, Turkey Turkey";"07 Sep 1967";Individual;ofac;SDNTK "Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Afghanistan";;Individual;ofac;SDNTK "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates Afghanistan";"27 Jul 1965";Individual;ofac;SDNTK "Rahmatullah MOHAMMAD AFZAL";"Kabul, Afghanistan Afghanistan";"01 Jan 1982";Individual;ofac;SDNTK "Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM";"Kandahar, Afghanistan Afghanistan";"13 Apr 1986; 13 Nov 1986";Individual;ofac;SDNTK "Abbas JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI";"Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran";1953;Individual;ofac;IRAN-HR "Abdul Rahim BA'ASYIR Abdul Rahim BASHIR 'Abd Al-Rahim BA'ASYIR 'Abd Al-Rahim BASHIR Abdurrahim BA'ASYIR Abdurrahim BASHIR Abdul Rachim BA'ASYIR Abdul Rachim BASHIR Abdul Rochim BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR Abdurochim BASHIR Abdurrochim BA'ASYIR Abdurrochim BASHIR Abdurrahman BA'ASYIR Abdurrahman BASHIR";"Solo, Indonesia Sukoharjo, Central Java, Indonesia Indonesia";"16 Nov 1977; 16 Nov 1974";Individual;ofac;SDGT "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 YUNUS, Muhammad SYAH, Heris";"Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia Indonesia";"28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979";Individual;ofac;SDGT "Umar PATEK Omar PATEK Umar KECIL PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY Mike ARSALAN Hisyam BIN ZEIN Anis Alawi JAFAR";"Central Java, Indonesia Indonesia";"20 Jul 1966";Individual;ofac;SDGT "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "Muammar QADHAFI Muammar Abu Minyar AL-QADHAFI Mu'ammar GADDAFI Muammar GADDAFI Muammar AL-GADDAFI Muammar Muhammad GHADAFFI Muammar ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI";"Sirte, Libya";1942;Individual;ofac;LIBYA2 "Khamis QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI AL-QADHAFI";;1980;Individual;ofac;LIBYA2 "Saif al-Islam QADHAFI Saif al-Islam AL-QADHAFI Saif al-Islam GADDAFI Seif al-Islam EL-QADDAFI Saif al-Islam GHADAFFI Saif al-Islam AL-GADDAFI Saif al-Islam ELKADDAFI Saif al-Islam QADDAFI Saif al-Islam GADHAFI Saif al-Islam GHATHAFI";"Tripoli, Libya";"25 Jun 1972";Individual;ofac;LIBYA2 "Mutassim GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim Billah GADHAFI Mutassim AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI";;1975;Individual;ofac;LIBYA2 "Ayesha QADHAFI Ayesha AL-GADDAFI Aisha GADHAFI Aisha Muammer GHATHAFI Aisha AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI Aisha Muammar Muhammed Abu Minyar QADHAFI Ayesha GADDAFI";"Oman Tripoli, Libya Libya";"1977; 1976; 01 Jan 1978; 04 May 2014; 03 May 2024";Individual;ofac;LIBYA2 "Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI";"Sangin District, Helmand Province, Afghanistan Helmand, Afghanistan Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Kamchybek Asanbekovich KOLBAYEV Kamchibek KOLBAEV Kamchy KOLBAYEV Kamchi KOLBAYEV KAMCHI BISHKEKSKIY KOLYA-KYRGYZ Kamchibek KOLBAYEV Kamchi KOLBAEV Kamchy ASANBEK Kamchi ASANBEK Asanbeka KAMCHI";"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates Cholpon-Ata, Kyrgyzstan Kyrgyzstan";"03 Aug 1974; 01 Jan 1973";Individual;ofac;"TCO; SDNTK" "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;Individual;ofac;LIBYA2 "Hannibal GADDAFI Hannibal QADDAFI Hannibal AL-QADHAFI Hannibal Muammar GADDAFI Hannibal Muammar QADHAFI Hannibal AL-GADDAFI Hannibal GHADAFFI Hannibal ELKADDAFI Hannibal EL-QADDAFI Hannibal GHATHAFI";"Tripoli, Libya Libya";"20 Sep 1975; 1977";Individual;ofac;LIBYA2 "Muhammad GADDAFI Muhammad QADDAFI Muhammad AL-GADDAFI Mohammed GADHAFI Mohammed AL-QADHAFI Mohammad Moammar GADHAFFI Mohammed Muammar QADHAFI Muhammad ELKADDAFI Muhammad EL-QADDAFI Muhammad GHATHAFI";"Tripoli, Libya";1970;Individual;ofac;LIBYA2 "Saadi GADDAFI Saadi GADHAFI Sa'adi Mu'ammar AL-QADHAFI Saadi QADHAFI Saadi QADDAFI Saadi AL-GADDAFI Saadi ELKADDAFI Saadi EL-QADDAFI Saadi GHATHAFI";"Tripoli, Libya Libya";"25 May 1973; 27 May 1973";Individual;ofac;LIBYA2 "Saif Al-Arab GADDAFI Saif Al-Arab GADHAFI Seif Al-Arab GADDAFI Saif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI";"Tripoli, Libya";"1979; 1982; 1983";Individual;ofac;LIBYA2 "Abu Zaid DORDA Abu Zaid Omar DOURDA Abouzid Omar DORDA Abu Zeid Omar DURDA Bu Zaid DORDA Abu Zayd Umar DORDA Dorda ABUZED OE";"Libya Egypt";"04 Apr 1944; 25 Nov 2018; 24 Nov 2026";Individual;ofac;LIBYA2 "Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK";"Khoms, Libya";1956;Individual;ofac;LIBYA2 "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Ibrahim Hassan Tali AL-ASIRI Ibrahim Hassan Tali ASSIRI Ibrahim Hasan Tali'A 'ASIRI Ibrahim Hasan Tali AL-'ASIRI Ibrahim AL-'ASIRI Ibrahim Hassan AL ASIRI ABU SALEH ABOSSLAH";"Riyadh, Saudi Arabia Saudi Arabia";"19 Apr 1982; 18 Apr 1982; 30 Apr 2005";Individual;ofac;SDGT "Abdulhafid ZLITNI Abd-Al-Hafid Mahmud AL-ZULAYTINI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLITNI Abdel-Hafez ZLEITNI";"Tripoli, Libya";1938;Individual;ofac;LIBYA2 "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;Individual;ofac;LIBYA2 "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;Individual;ofac;LIBYA2 "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "Atif NAJIB Atef NAJEEB Atef NAJIB";"Jablah, Syria";;Individual;ofac;SYRIA "Maher AL-ASSAD Maher ASSAD Mahar ASSAD Mahir AL-ASAD";"Damascus, Syria Syria";"08 Dec 1967";Individual;ofac;"SYRIA; SYRIA-EO13894" "Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria Syria";"11 Sep 1965";Individual;ofac;"SYRIA; SYRIA-EO13894" "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB";"Tartous, Syria";1939;Individual;ofac;SYRIA "Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR";"Lattakia Province, Syria";1950;Individual;ofac;SYRIA "Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH";;"1963; 1950";Individual;ofac;SYRIA "Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN";;1952;Individual;ofac;SYRIA "Mohsen CHIZARI Muhammad Muhawad HANSURI";"Tehran, Iran";"01 Apr 1959";Individual;ofac;SYRIA "Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO";"Sinaloa, Mexico Mexico";"28 Feb 1954";Individual;ofac;SDNTK "Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA";"Sonora, Mexico Mexicali, Baja California, Mexico Sinaloa, Mexico Mexico";"17 Aug 1971";Individual;ofac;SDNTK "Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA";Kenya;"02 Sep 1962";Individual;ofac;SDNTK "John Harun MWAU";Kenya;"24 Jun 1948";Individual;ofac;SDNTK "Javier Antonio CALLE SERNA COMBA COMBATIENTE";"Puerto Asis, Putumayo, Colombia Colombia";"02 Feb 1969";Individual;ofac;SDNTK "Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM";"Tehran, Iran";1961;Individual;ofac;"IRAN-TRA; SYRIA; IRAN-HR" "Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"25 Mar 1970";Individual;ofac;SDNTK "Mayra GALAVIZ MARTIN NAIDA";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jan 1973";Individual;ofac;SDNTK "Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"09 Aug 1955";Individual;ofac;SDNTK "Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMDI Uthman AL-GHAMIDI Uthman Ahmad Uthman AL-GHAMDI Othman Ahmed Othman AL-OMIRAH";"Saudi Arabia";"27 May 1979";Individual;ofac;SDGT "Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI";"Zabol, Iran Iran";"05 Jan 1961; 1947";Individual;ofac;SDNTK "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Fazl RABI Fazal RABI Faisal RABBI";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975";Individual;ofac;SDGT "Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH";"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan";1970;Individual;ofac;SDGT "Jamil HASSAN Jamil HASAN";Syria;1953;Individual;ofac;SYRIA "Omar HAMMAMI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur AL-AMRIKI FAROUK FAROUQ Umar HAMMAMI Omar Shafik HAMMAMI";"Alabama, USA United States";"06 May 1984";Individual;ofac;SOMALIA "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "'Ali Hasan 'Ali AL-'AJMI 'Ali Hasan AL-'AJAMI Abu al-Hassan AL-'AJMI 'Ali Hassan 'Ali AL-'AJMI AL-HASSAN, Abu 'Ali Abu Hasan AL-YAMI Hassan AL-YAMI Husayn AL-YAMI HASAN, 'Ali bin";Kuwait;"14 Jan 1979";Individual;ofac;SDGT "Salim Hasan Khalifah Rashid AL-KUWARI Salim Hassan Khalifa Rashid AL KUWARI Salim Hasan Khalifa AL KAWARI Salim AL-KOWARI Salem AL-KUWARI";Qatar;"1977; 1978";Individual;ofac;SDGT "Abdallah Ghanim Mahfuz Muslim KHAWAR Abdullah Ghalib Mahfuz Muslim AL-KHAWAR Abdullah Ghanem Mahfouz Muslim KHAWAR Abdullah KHOWAR Abdullah AL-KHOWAR";Qatar;"17 Aug 1981";Individual;ofac;SDGT "Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid KHALIL Yasin AL-SURI Yaseen AL-SURI Zayn AL-ABADIN";"al-Qamishli, Syria Syria";1982;Individual;ofac;SDGT "Umid MUHAMMADI Omid MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI AL-KURDI, Umid AL-KURDI, 'Amid AL-KURDI, Abu Sulayman DARWESH, Arkan Mohammed Hussein AL-KURDI, Hamza RAWANSARI, Shahin MARIVANI, Shahin";"Syria Iran";1967;Individual;ofac;SDGT "Atiyah ABD AL-RAHMAN 'Atiyah 'Abd al-Rahman AL-LIBI Jamal Ibrahim Muhammad AL-SHITAYWI Jamal AL-SHTIWI Jamal AL-SHITIWI Jamal AL-SHATIWI AL-LIBI, Shaykh Mahmud";"Misrata, Libya Libya";"1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960";Individual;ofac;SDGT "Muhammad HAMSHO Muhammad Sabir HAMSHU Mohammed Saber HAMSHO Mohammad HAMSHO Mohamed HAMCHO Mohammed HAMSHOU";"Syria Damascus, Syria";"20 May 1966";Individual;ofac;"SYRIA; SYRIA-EO13894" "Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH";Palestinian;1977;Individual;ofac;SDGT "Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM";"Latakia Governorate, Syria";1953;Individual;ofac;SYRIA "Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM";"Akale Guzay (Shemejena)";"1956; 1957";Individual;ofac;SOMALIA "Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH";"Asmara, Eritrea";"05 Sep 1960";Individual;ofac;SOMALIA "Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM";"Damascus, Syria";1941;Individual;ofac;SYRIA "Bouthaina SHAABAN Buthaina SHAABAN";"Rawda Sq., Damascus, Syria Homs, Syria";1953;Individual;ofac;SYRIA "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK "Cliver Antonio ALCALA CORDONES";Venezuela;"21 Nov 1961";Individual;ofac;SDNTK "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Ramon Isidro MADRIZ MORENO AMIN";Venezuela;"04 Apr 1957";Individual;ofac;SDNTK "Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID";Libya;1963;Individual;ofac;SDGT "'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY";"Saudi Arabia Mauritania";1981;Individual;ofac;SDGT "Mustafa Hajji Muhammad KHAN Hassan GHUL Hassan GUL Hasan GUL Khalid MAHMUD Ahmad SHAHJI Mustafa MUHAMMAD Abu Gharib AL-MADANI ABU-SHAIMA ABU-SHAYMA";"Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan Pakistan Saudi Arabia";"Aug 1977; Sep 1977; 1976";Individual;ofac;SDGT "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "Kassem Mohamad SALEH Qasim SALEH";"Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Lebanon Colombia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "Jamil MUKULU David KYAGULANYI Musezi TALENGELANIMIRO Mzee TUTU TALENGELANIMIRO Abdullah JUNJU Alilabaki KYAGULANYI Hussein MUHAMMAD Nicolas LUUMU Steven ALIRABAKI";"Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Uganda";"01 Jan 1964; 1965";Individual;ofac;DRCONGO "Zafar IQBAL Malik Zafar Iqbal SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar IQBAL Zaffer IQBAL Zafar Iqbal CHAUDHRY Muhammad Zafar IQBAL";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Pakistan";"04 Oct 1953; 22 Aug 2006; 21 Aug 2011";Individual;ofac;SDGT "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Muhammad Hisham Muhammad Isma'il ABU GHAZALA Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU-GHAZALAH ABU GHAZALA ABU GHAZALEH Mansur ABU LAYTH Abu Layth AL-FILISTINI 'Ali 'Abd Al-Rahman ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN";"Al-Zarqa, Jordan Jordan";"26 Dec 1962";Individual;ofac;SDGT "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "Abdur REHMAN Abdul REHMAN Abd UR-REHMAN Abdur RAHMAN Abdul Rehman SINDHI Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdur Rehman SINDI Abdurahman SINDHI ABDULLAH SINDHI Abdur Rehman Muhammad YAMIN";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"03 Oct 1965; 08 Sep 2008; 07 Sep 2013";Individual;ofac;SDGT "Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN";"Kabul, Afghanistan Afghanistan";"05 Jan 1974; 1977; 1975; 24 Jan 1973; 25 Mar 2005; 12 Feb 2012";Individual;ofac;SDGT "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI";"Iraq Samarra'i, Iraq";1971;Individual;ofac;SDGT "Manssor ARBABSIAR Mansour ARBABSIAR";"805 Cisco Valley CV, Round Rock, TX, 78664, United States 5403 Everhardt Road, Corpus Christi, TX, 78411, United States Iran United States";"15 Mar 1955; 06 Mar 1955; 15 Mar 2016";Individual;ofac;"IFSR; IRGC; SDGT" "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "Mali KHAN Madi KHAN";"Sarana Village, Paktia Province, Afghanistan";1965;Individual;ofac;SDGT "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "Ntabo Ntaberi SHEKA";"Walikale Territory, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Apr 1976";Individual;ofac;DRCONGO "Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN";"Buraidah, Saudi Arabia Saudi Arabia";"17 Dec 1984";Individual;ofac;SDGT "Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE";"Maicao, La Guajira, Colombia Colombia";"20 Dec 1960";Individual;ofac;SDNTK "Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO";"Barranquilla, Colombia Ghobeiri, Lebanon Colombia Lebanon";"09 Jan 1970; 09 Jan 1971";Individual;ofac;SDNTK "Benny ISSA FAWAZ Benny ISSA FAUSE";"Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia Barranquilla, Colombia Colombia";"29 Sep 1974";Individual;ofac;SDNTK "Jaime EDERY CRIVOSEI";"Bogota, Colombia Colombia";"27 Aug 1957";Individual;ofac;SDNTK "Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH";"Adchit, Lebanon Colombia Lebanon";"01 Jan 1974";Individual;ofac;"SDGT; SDNTK" "Fawaz Mohamad RAHALL";"Calle 122, No. 11B-37, Colombia Lala, Lebanon Colombia";"23 Feb 1969";Individual;ofac;SDNTK "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Ivan Dario ARBELAEZ VELEZ";"c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Medellin, Colombia Colombia";"26 Jul 1967";Individual;ofac;SDNTK "Aus ASLAN";;"1959; 1960";Individual;ofac;SYRIA "Muhammad MAKHLUF Mohammed MAKHLOUF";"Latakia, Syria";"19 Oct 1932";Individual;ofac;SYRIA "Ezio Benjamin FIGUEROA VASQUEZ";"Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Mexico";"20 Jun 1952";Individual;ofac;SDNTK "Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ";"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Guadalajara, Jalisco, Mexico Mexico";"09 May 1973; 10 May 1973";Individual;ofac;SDNTK "Oscar ALVAREZ ZEPEDA";"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, Mexico Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico Badiraguato, Sinaloa, Mexico Mexico";"15 Sep 1979";Individual;ofac;SDNTK "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "Joel VALDEZ BENITES";"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Badiraguato, Sinaloa, Mexico Mexico";"20 Apr 1972";Individual;ofac;SDNTK "Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA";"Miravalles, Vizcaya, Spain Spain";"24 Dec 1950";Individual;ofac;SDGT "Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR";"Brydah, Saudi Arabia Saudi Arabia";"15 Nov 1982";Individual;ofac;SDGT "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI";"Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany Bonn, Germany Germany Morocco";"11 Dec 1984; 05 Sep 2005; 05 Oct 2000; 04 Sep 2010; 05 Oct 2005";Individual;ofac;SDGT "Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND";"Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany Bonn, Germany Germany Morocco";"30 Jul 1981; 21 Jun 2006; 02 Feb 2007; 20 Jun 2011; 01 Feb 2012";Individual;ofac;SDGT "Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI";"Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey";"25 Dec 1978; 02 May 2002; 24 Jul 2007";Individual;ofac;SDGT "Zeyneddin GELERI";"c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Mardin, Turkey Turkey";"13 Oct 1973; 13 Oct 1977";Individual;ofac;SDNTK "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "Omer BOZTEPE";"Bozova, Sanliurfa, Turkey Turkey";"01 Jan 1966";Individual;ofac;SDNTK "Omer GELERI";"Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. Mardin, Turkey Romania Turkey";"01 Mar 1946; 13 Jul 2007";Individual;ofac;SDNTK "Kenichi SHINODA Shinobu TSUKASA";"Oita Kyushu, Japan";"25 Jan 1942";Individual;ofac;TCO "Kiyoshi TAKAYAMA";"Tsushimasi, Aichi Prefecture, Japan";"05 Sep 1947";Individual;ofac;TCO "Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY";"Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia Nizhny Novgorod, Russia United Arab Emirates Russia Greece Ghana";"05 Jul 1971";Individual;ofac;TCO "Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV";"The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt, 128-1-125, Moscow, Russia Tashkent, Uzbekistan Russia Uzbekistan United Arab Emirates";"22 Jul 1951";Individual;ofac;TCO "Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES";"Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia Dzerzhinsk, Nizhny Novgorod, Russia United Arab Emirates Russia";"12 Mar 1972";Individual;ofac;TCO "Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI";"Sour, Lebanon Lebanon";"10 Oct 1965";Individual;ofac;SDNTK "Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV";"Leningrad, Russia United Arab Emirates Ghana Russia";"07 Sep 1965";Individual;ofac;TCO "Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN";Uzbekistan;"01 Apr 1966";Individual;ofac;TCO "Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY";Russia;"03 Mar 1962";Individual;ofac;TCO "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT "Abdul Rosyid Ridho BA'ASYIR Abdul Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rashid Rida BA'ASYIR Rashid Rida BASHIR";"Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia Sukoharjo, Indonesia Indonesia";"31 Jan 1974";Individual;ofac;SDGT "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER";"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan Mumbai (Bombay), India Pakistan India";"24 Nov 1960";Individual;ofac;SDNTK "Chhota SHAKEEL Chota SHAKEEL Chhota SHAKIL Shaikh Shakil Babu MOHIDDIN Sheikh Shakeel AHMED";"R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India Mumbai (Bombay), India India";"31 Dec 1955; 1960";Individual;ofac;SDNTK "Horst Walter OVERDICK MEJIA Walther OVERDICK MEJIA TIGRE";"KM 208, Ruta Hacia, Coban, Guatemala Guatemala";"31 Jul 1967; 31 Jul 1968";Individual;ofac;SDNTK "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE";Iran;;Individual;ofac;"SDGT; IFSR; IRGC" "Esmail GHANI Ismail Akbar NEZHAD Esmaeil Ghaani AKBARNEJAD Esmail QANI Esma'il GHA'ANI Esmail GHAANI Esma'il QA'ANI";"Mashhad, Iran Iran";"08 Aug 1957; 18 Jul 2010; 18 Jul 2015";Individual;ofac;"SDGT; IFSR; IRGC" "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "Munir ADANOV Munir ADANOF Munir ADNUF";;1951;Individual;ofac;SYRIA "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ";"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jul 1958";Individual;ofac;SDNTK "Shah Mohammad BARAKZAI";"Nava, Lash Kargah, Afghanistan Afghanistan";"01 Jan 1979";Individual;ofac;SDNTK "Mohammad WALI";Afghanistan;"02 Dec 1975; 02 Oct 1975";Individual;ofac;SDNTK "Abdul HADI DOCTOR";"Nawzad District of Helmand Province Afghanistan";"01 Oct 1979";Individual;ofac;SDNTK "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR";"Mexico Sinaloa, Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Ovidio GUZMAN LOPEZ";"Mexico Sinaloa, Mexico";"29 Mar 1990";Individual;ofac;SDNTK "Ovidio LIMON SANCHEZ";"Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"24 Jul 1968; 24 Jun 1968; 16 Oct 1962";Individual;ofac;SDNTK "Noel SALGUEIRO NEVAREZ EL FLACO";"Mexico Chihuahua, Mexico";"06 Jun 1969";Individual;ofac;SDNTK "Ali FADAVI Ali FADWI";;"Feb 1961";Individual;ofac;"IFSR; NPWMD" "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI";"Kandahar, Afghanistan Afghanistan";"01 Jan 1953; 1952; 28 Jun 2014";Individual;ofac;SDGT "Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan Afghanistan";1980;Individual;ofac;SDGT "Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY";"Greece Rustavi, Georgia Georgia";"25 Jul 1961";Individual;ofac;TCO "Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY";"Rustavi, Georgia";1974;Individual;ofac;TCO "Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV";"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia Rustavi, Georgia Kutaisi, Georgia Georgia";"08 Feb 1972";Individual;ofac;TCO "Naser KELMENDI Naser Meto KELJMENDI";"Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina Pec, Kosovo Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Jose Antonio SOTO GASTELUM";"Sinaloa, Mexico Mexico";"24 Mar 1967";Individual;ofac;SDNTK "Sayed Wazir SHAH";"Herat, Afghanistan Afghanistan Germany";"10 Nov 1964";Individual;ofac;SDNTK "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Hermes Alirio CASANOVA ORDONEZ";"Policarpa, Narino, Colombia Colombia";"02 Oct 1973";Individual;ofac;SDNTK "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";Individual;ofac;SDNTK "Aldemar VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"03 Nov 1979";Individual;ofac;SDNTK "Segundo Alberto VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"22 Apr 1975";Individual;ofac;SDNTK "Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED";"Kenya Lamu Island, Kenya";"11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969";Individual;ofac;SOMALIA "Luis Gerardo IBARRA CARDONA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Mexico";"28 Nov 1982";Individual;ofac;SDNTK "Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"24 Feb 1961";Individual;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Pedro CARDONA MARTINEZ";"Calle Lago La Doga 5301, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"30 Jun 1963";Individual;ofac;SDNTK "Nadia Patricia ESPARRAGOZA GASTELUM";"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM";"Rabak, Sudan";"17 Jun 1984; 1990";Individual;ofac;SOMALIA "Omar Awadh OMAR Omar SAHAL Omar AWADH";"Mombasa, Kenya Kenya";"20 Sep 1973; Aug 2009; 27 Mar 2013";Individual;ofac;SOMALIA "Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED";"Majengo Area, Mombasa, Kenya Kenya";"1962; 1967";Individual;ofac;SOMALIA "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL";"San Pedro Sula, Cortes, Honduras Honduras";"03 Sep 1978";Individual;ofac;SDNTK "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH";"Bogota, Colombia Colombia";"21 Mar 1936";Individual;ofac;SDNTK "Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM";"26 Malama Thomas Street, Freetown, Sierra Leone Al Qalamun, Lebanon";1969;Individual;ofac;SDGT "Hicham Nmer KHANAFER Hisham KANAFER Hicham KANAFER Hisham KHANAFIR Hisham KHANAFAR";"Ainata, Lebanon Kuntair, The Gambia Lebanon The Gambia";"23 May 1965";Individual;ofac;SDGT "Brenda Guadalupe ESPARRAGOZA GASTELUM";"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 Mar 1978";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Ofelia MONZON ARAUJO";"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"06 Apr 1952; 06 Apr 1953";Individual;ofac;SDNTK "Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO";"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras Esparta, La Ceiba, Honduras Honduras";"28 May 1974";Individual;ofac;SDNTK "Ulises GUZMAN OCHOA";"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Martin Humberto PONCE FELIX";"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Sep 1964";Individual;ofac;SDNTK "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD";"Abidjan, Cote d Ivoire Ansarie, Lebanon Lebanon";"05 Jan 1961";Individual;ofac;SDGT "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR";"Beirut, Lebanon Al-Ghobeiry, Beirut, Lebanon";"06 Apr 1961";Individual;ofac;"SDGT; SYRIA" "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Ovaldino LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"06 Aug 1968";Individual;ofac;SDNTK "Maria Guadalupe GASTELUM PAYAN";"Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Pericos, Sinaloa, Mexico Mexico";"30 Aug 1949";Individual;ofac;SDNTK "Marta Julia LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"18 Jun 1976";Individual;ofac;SDNTK "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "Elvira ARAUJO MONZON";"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Juvencio Ignacio GONZALEZ PARADA";"Tepeaca, Puebla, Mexico Mexico";"09 Jan 1947";Individual;ofac;SDNTK "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito";"Navojoa, Sonora, Mexico Mexico";"19 Jun 1982";Individual;ofac;SDNTK "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Salome FLORES APODACA PELON FINO";"Sinaloa, Mexico Mexico";"23 Oct 1962";Individual;ofac;SDNTK "Fausto Isidro MEZA ANGULO";"Guasave, Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD";"Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 25 Jun 2014";Individual;ofac;SDGT "Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU";"Nigeria Shekau Village, Yobe State, Nigeria";1969;Individual;ofac;SDGT "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;Individual;ofac;SDGT "Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN";"Nigeria Maiduguri, Nigeria";1976;Individual;ofac;SDGT "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ";"Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Baja, California, Mexico Mexico";"20 Jan 1958; 10 Nov 1957";Individual;ofac;SDNTK "Jorge Guillermo GONZALEZ CARDENAS";"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Oct 1962";Individual;ofac;SDNTK "Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ";"Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico Guadalajara, Jalisco, Mexico Mexico";"20 Sep 1945";Individual;ofac;SDNTK "Rigoberto DIAS PANIAGUA";"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico Acambaro, Guanajuato, Mexico Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Gabriela VAZQUEZ VILLAVICENCIO";"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico Distrito Federal, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "Angelina FLORES APODACA";Mexico;"21 Jul 1958";Individual;ofac;SDNTK "Panfilo FLORES APODACA";Mexico;"01 Jun 1969";Individual;ofac;SDNTK "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "Subhi AHMAD AL-ABDULLAH";"Idleb, Syria";1951;Individual;ofac;SYRIA "MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI";"Damascus, Syria";1945;Individual;ofac;SYRIA "Mohammad YEHYA MOALLA";"Lattakia, Syria";1951;Individual;ofac;SYRIA "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "Mohammad ZAFER MIHBEK";"Aleppo, Syria";1945;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "Mahmoud IBRAHIM SAID";"Lattakia, Syria";1953;Individual;ofac;SYRIA "Safwan AL-ASSAF";"Hama, Syria";1959;Individual;ofac;SYRIA "Yasser AL-SIBAEI";"Homs, Syria";1951;Individual;ofac;SYRIA "Said MU'ZI HNEIDI";"Damascus, Syria";1954;Individual;ofac;SYRIA "Lubanah MSHAWEH";"Damascus, Syria";1955;Individual;ofac;SYRIA "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "Omran AHED AL-ZOUBI";"Damascus, Syria";1959;Individual;ofac;SYRIA "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "Nazira FARAH SARKIS";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Qadri JAMIL Kadri JAMIL";"Damascus, Syria";1952;Individual;ofac;SYRIA "Mohammad Abdul-Sattar AL-SAYYED";"Tartus, Syria";1958;Individual;ofac;SYRIA "Radwan HABIB";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Hala Mohammad AL-NASSER";"Raqqa, Syria";1964;Individual;ofac;SYRIA "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Mansour Fadlallah AZZAM";"Sweida, Syria";1960;Individual;ofac;SYRIA "Wael Nader AL-HALQI";"Daraa, Syria";1964;Individual;ofac;SYRIA "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Omar Ibrahim GHALAWANJI";"Tartous, Syria";1954;Individual;ofac;SYRIA "Imad Mohammad Deeb KHAMIS";"near Damascus, Syria";"01 Aug 1961";Individual;ofac;SYRIA "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO";"Giugliano, Campania, Italy";"20 Mar 1962";Individual;ofac;TCO "Mario CATERINO";"Casal di Principe, Italy";"14 Jun 1957";Individual;ofac;TCO "Paolo DI MAURO";"Naples, Italy";"19 Oct 1952";Individual;ofac;TCO "Antonio IOVINE O'NINNO";"San Cipriano d'Aversa, Italy";"20 Sep 1964";Individual;ofac;TCO "Michele ZAGARIA CAPASTORTA CAPOSTORTA MANERA ISS ZIO";"San Cipriano d'Aversa, Italy";"21 May 1958";Individual;ofac;TCO "Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH";"Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan Afghanistan";"01 Jan 1975; 01 Jan 1976; 01 Jan 1974";Individual;ofac;SDNTK "Talal HAMIYAH Talal Husni HAMIYAH Ismat MEZERANI";"Tarayya, Lebanon Sojad, Lebanon Lebanon";"27 Nov 1952; 18 Mar 1960; 05 Mar 1958; 08 Dec 1958";Individual;ofac;SDGT "Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA";Mexico;"13 Nov 1974";Individual;ofac;SDNTK "Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO";"Chihuahua, Mexico Mexico";"24 Mar 1974";Individual;ofac;SDNTK "Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ";Mexico;"21 Dec 1958";Individual;ofac;SDNTK "Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO";"Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1973";Individual;ofac;SDNTK "Felipe de Jesus SOSA CANISALES EL GIGIO GIO";Mexico;"16 Jul 1968";Individual;ofac;SDNTK "Armando LOPEZ AISPURO";"Culiacan, Sinaloa, Mexico Mexico";"27 Oct 1969";Individual;ofac;SDNTK "Jose Javier RASCON RAMIREZ EL KHADAFI";Mexico;"24 Jul 1966";Individual;ofac;SDNTK "Raul SABORI CISNEROS EL NEGRO";"Baja California Norte, Mexico Mexico";"07 Jul 1963";Individual;ofac;SDNTK "Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA";"Afghanistan Pakistan Al Baraka, Saudi Arabia Saudi Arabia";"12 Apr 1976; 15 Sep 2000; 15 Sep 2005";Individual;ofac;SDGT "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "Roberto Manuel LOPEZ PERDIGON";"Caracas, Venezuela Venezuela";"09 Sep 1971";Individual;ofac;SDNTK "Sajjid MIR Sajid Majid CHUHDRI Sajid Majeed CHAUDARY Sajid MIR Sajjid MAJID Sajid MAJID Sajid MAJEED";"Lahore, Pakistan Pakistan";"31 Jan 1976; 01 Jan 1978; 14 Oct 2004";Individual;ofac;SDGT "Abdullah MUJAHID Abu ABDALLAH";"Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan Bhalwal, Sargodha District, Punjab Province, Pakistan Pakistan";"15 May 1970; 30 May 2009; 29 May 2014";Individual;ofac;SDGT "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Hafiz Khalid WALID Khalid WALEED Khalid NAIK";"Lahore, Pakistan Pakistan";"25 Oct 1974; 1971; 03 Jun 2006; 02 Jun 2011";Individual;ofac;SDGT "Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB";"Bahawalpur, Punjab, Pakistan Pakistan";"20 Dec 1972; 04 Aug 2007; 02 Aug 2012";Individual;ofac;SDGT "Amir HAMZA Maulana Ameer HAMZA";"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan Sheikhupura, Punjab Province, Pakistan Pakistan";"10 May 1959; 01 Jun 2006; 01 Jun 2011";Individual;ofac;SDGT "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED";"116-E Block, Johar Town, Lahore, Pakistan Sarghoda, Punjab Province, Pakistan Pakistan";"25 Oct 1975; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Alfredo ANDRADE PARRA";"Ciudad Acuna, Coahuila, Mexico Coahuila, Mexico Mexico";"30 Dec 1973";Individual;ofac;SDNTK "Shigeo NISHIGUCHI";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1929 to 1930";Individual;ofac;TCO "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "Damaso LOPEZ NUNEZ EL LICENCIADO";"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, Mexico Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Feb 1966";Individual;ofac;SDNTK "Ines CORONEL BARRERAS";"La Angostura, Canelas, Durango, 34500, Mexico Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, Mexico Durango, Mexico Mexico";"21 Jan 1968";Individual;ofac;SDNTK "Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB";;"09 Oct 1958";Individual;ofac;SDGT "Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi";"Chaman, Balochistan Province, Pakistan Qandahar, Afghanistan Pakistan";"1972; 1971; 1973; 1974; 1970; 1975";Individual;ofac;SDGT "Aamir Ali CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Amir Ali CHAUDRY HUZAIFA";Pakistan;"03 Aug 1986; 28 Oct 2008; 27 Oct 2013";Individual;ofac;SDGT "Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR";"Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Uzbekistan Afghanistan";"1966; 1964; 1969; 1971";Individual;ofac;SDGT "Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB";"Buraydah, Saudi Arabia Saudi Arabia";"01 Dec 1986; 18 Apr 2010; 22 Feb 2015";Individual;ofac;SDGT "Jorge Enrique ESQUERRA ESQUER";"Culiacan, Sinaloa, Mexico Mexico";"25 Mar 1980";Individual;ofac;SDNTK "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Carlos Alberto LEON SANTIESTEBAN";"Navolato, Sinaloa, Mexico Mexico";"14 Oct 1970";Individual;ofac;SDNTK "Sultani MAKENGA Emmanuel Sultani MAKENGA";"Rutshuru, Democratic Republic of the Congo";"25 Dec 1973";Individual;ofac;DRCONGO "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "Qari ZAKIR Abdul RAUF";"Miram Shah, Pakistan Kabul, Afghanistan Afghanistan";"1969; 1970; 1971";Individual;ofac;SDGT "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "Reza TAGHIPOUR Reza TAGHIPOUR ANVARI";"Maragheh, Iran";1957;Individual;ofac;IRAN-TRA "Ali FAZLI";"Sarkan, Hamedan Province, Iran";"20 Apr 1961; 1951";Individual;ofac;IRAN-TRA "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim";"al-Amarah, Iraq Iraq";"1968; 1969";Individual;ofac;SDGT "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Najm Hamad AL-AHMAD";"Aleppo, Syria";1969;Individual;ofac;SYRIA "Sa'ad Abdel-Salam AL-NAYEF";"Aleppo, Syria";1959;Individual;ofac;SYRIA "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA";"Isfahan, Iran";1959;Individual;ofac;"IFSR; NPWMD" "Mohammed QASIM Muhammad QASIM";"Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan Pakistan Afghanistan";"1965; 1976; 24 May 2008; 23 May 2013";Individual;ofac;SDGT "Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM";"Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan Pakistan";"02 Nov 2008; 01 Nov 2013";Individual;ofac;SDGT "Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS";"Beirut, Lebanon Al-Karradah, Baghdad, Iraq Lebanon";"01 Sep 1969; 31 Dec 1971; 09 Aug 1971; 09 Sep 1970; 09 Aug 1969; 05 Mar 1972";Individual;ofac;SDGT "Mohammad JABER Muhammad Mahruz JABIR Muhammad Muhraz JABIR Abu JA FAR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JABIR Abu JA'FAR";"Latakia, Syria Syria";"23 Jan 1957";Individual;ofac;SYRIA "Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq Iraq";"01 Jun 1976";Individual;ofac;SDGT "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "Pasquale ZAGARIA";"San Cipriano D'Aversa, Italy";"05 Jan 1960";Individual;ofac;TCO "Carmine ZAGARIA";"San Cipriano D'Aversa, Italy";"27 May 1968";Individual;ofac;TCO "Antonio ZAGARIA";"San Cipriano D'Aversa, Italy";"29 Jun 1962";Individual;ofac;TCO "Nicola ZAGARIA";"San Cipriano D'Aversa, Italy";"10 Oct 1927";Individual;ofac;TCO "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Mario Yibran CARO ELENES Gibran CARO";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jun 1983";Individual;ofac;SDNTK "Roxana Elizabeth CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jan 1978";Individual;ofac;SDNTK "Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO";"San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"12 Dec 1952";Individual;ofac;SDNTK "Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR";Syria;"17 Jan 1967";Individual;ofac;SYRIA "Humberto VARGAS CORREA";"Iztacalco, Distrito Federal, Mexico Mexico";"25 Mar 1959";Individual;ofac;SDNTK "Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU";"Nouakchott, Mauritania Mali Mauritania";"1970; 17 Oct 2006; 19 Oct 2011";Individual;ofac;SDGT "Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI";"Gao, Mali Mali";1977;Individual;ofac;SDGT "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Amir Hossein RAHIMYAR";"#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran Tehran, Iran";"31 Jan 1974";Individual;ofac;"IFSR; NPWMD" "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD";"General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia Nikolina Gora, Odintsovo, Moscow, Russia Tbilisi, Georgia Russia Georgia";"20 Mar 1953";Individual;ofac;TCO "Adilet Zhakypovich KASENOV";"Naryn, Kyrgyzstan Kyrgyzstan";"08 Jun 1983";Individual;ofac;TCO "Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN";Sudan;1979;Individual;ofac;SDGT "Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM";Sudan;1984;Individual;ofac;SDGT "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" "Jose Odilon RAMIREZ PERALES";"Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"20 Jul 1972";Individual;ofac;SDNTK "Liujun HUO";"Xinjiang, China";1952;Individual;ofac;GLOMAG "Mingshan WANG";"Xinjiang, China Wuwei, Gansu, China";"Jan 1964";Individual;ofac;GLOMAG "Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"01 Jun 1978";Individual;ofac;SDNTK "Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG";"Beijing, China";;Individual;ofac;NPWMD "Kwang-Il KIM";"Beijing, China Korea, North";;Individual;ofac;NPWMD "Cho'ng-Nam YO'N";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Ch'o'l-Chae KO";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Jiro KIYOTA Byon-Gyu SIN";Japan;1940;Individual;ofac;TCO "Kazuo UCHIBORI Kazuya UCHIBORI";"Kawasaki, Kanagawa Prefecture, Japan";1952;Individual;ofac;TCO "Jose Evaristo LINARES CASTILLO DON EVARISTO";"Restrepo, Meta, Colombia Colombia";"27 Jul 1965";Individual;ofac;SDNTK "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "Myong-Chin CHANG Myong-Jin JANG";;"1966; 1965";Individual;ofac;NPWMD "Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA";"Burj Khalifa, Dubai, United Arab Emirates Russia";"15 Sep 1979";Individual;ofac;TCO "Juana OLIVERA JIMENEZ";"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Pihuamo, Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Rosalina RODRIGUEZ OLIVERA";"Tecalitlan, Jalisco Mexico";"03 Sep 1969";Individual;ofac;SDNTK "Juan Carlos DURAN NUNEZ";"Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico Guadalajara, Jalisco Mexico";"29 Jun 1967";Individual;ofac;SDNTK "Andres Martin ELIZONDO CASTANEDA";"Guadalajara, Jalisco, Mexico Mexico";"14 Nov 1961";Individual;ofac;SDNTK "Felipe REYES MAGANA";"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico Tonila, Jalsico Mexico";"11 Oct 1967";Individual;ofac;SDNTK "Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI";"Iran Pakistan Dammam, Saudi Arabia Saudi Arabia";"15 Sep 1978; 27 May 2002; 03 Apr 2007";Individual;ofac;SDGT "Monica Janeth VERDUGO GARCIA";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1992";Individual;ofac;SDNTK "Tomasa GARCIA RIOS";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"07 Mar 1971";Individual;ofac;SDNTK "Sara GRIMBERG DE GUBEREK";"Cartagena, Colombia Colombia";"14 Sep 1938";Individual;ofac;SDNTK "Jorge Eduardo TOVAR ZULETA";"Cali, Colombia Colombia";"09 Oct 1964";Individual;ofac;SDNTK "Johanna Patricia CEBALLOS BUENO";"Bogota, Colombia Colombia";"08 May 1985";Individual;ofac;SDNTK "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "Eric BADEGE";;1971;Individual;ofac;DRCONGO "Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav";;"14 Oct 1963";Individual;ofac;IRAN "Hailun ZHU";"Xinjiang, China Lianshui, Jiangsu, China";"Jan 1958";Individual;ofac;GLOMAG "Quanguo CHEN";"Xinjiang, China Pingyu, Henan, China";1955;Individual;ofac;GLOMAG "To-Chun PAK To'-Ch'un PAK Do Chun PAK";"Nangim County, Chagang Province, Democratic People's Republic of Korea";"09 Mar 1944";Individual;ofac;NPWMD "Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU";"Hamju County, South Hamgyong Province, Democratic People's Republic of Korea";"25 Nov 1928";Individual;ofac;NPWMD "Kuk-Ryol O Ku'k-ryo'l O";"Korea, North Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea";"07 Jan 1930";Individual;ofac;"DPRK2; NPWMD" "Cho'ng-Ch'o'l MUN";"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North Korea, North";;Individual;ofac;NPWMD "Angello de Jesus SOLIS AVILES";"Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"23 Oct 1985";Individual;ofac;SDNTK "Mario PARRA SANCHEZ";"Culiacan, Sinaloa, Mexico Mexico";"11 Nov 1970";Individual;ofac;SDNTK "Manuel Arturo VALDEZ RODRIGUEZ";"Culiacan, Sinaloa, Mexico Mexico";"15 Dec 1985";Individual;ofac;SDNTK "Juan Carlos VILLEGAS LOERA";"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"11 Apr 1958";Individual;ofac;SDNTK "Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ";"Culiacan, Sinaloa, Mexico Mexico";"16 Nov 1985";Individual;ofac;SDNTK "Se-Bong PAEK Se Pong PAEK";;"21 Mar 1938";Individual;ofac;NPWMD "Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH";"Quetta, Pakistan Pakistan";"01 Jan 1985; 1981; 23 Oct 2009; 22 Oct 2014";Individual;ofac;SDGT "Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM";Algeria;1979;Individual;ofac;SDGT "Jose Berley GUARIN LOAIZA EL ILUSTRE";"Tulua, Valle, Colombia Colombia";"13 Jun 1968";Individual;ofac;SDNTK "Malang WAZIR Wali MOHAMMED Malang JAN";"Wana, South Waziristan, Pakistan";1975;Individual;ofac;SDGT "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "Luis Francisco VALLARTA ESCALANTE";"Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, Mexico Torreon, Coahuila de Zaragoza, Mexico Mexico";"24 Nov 1979";Individual;ofac;SDNTK "Luis Fernando SANCHEZ ARELLANO";"Baja California, Mexico Mexico";"24 Oct 1973";Individual;ofac;SDNTK "Mihael KARNER Jozef TOPOLOVEC";"Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"13 Mar 1975; 17 Dec 2018";Individual;ofac;SDNTK "Jairo Estuardo ORELLANA MORALES EL PELON";"Aldea Dona Maria, Zacapa, Guatemala Zacapa, Guatemala Guatemala";"28 Sep 1973; 28 Aug 2008; 28 Aug 2013";Individual;ofac;SDNTK "Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ";"Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Guerrero, Mexico Mexico";"31 Jan 1974";Individual;ofac;SDNTK "Miguel LOZA HERNANDEZ";"Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., Mexico Fresnillo, Zacatecas, Mexico Mexico";"11 Dec 1961";Individual;ofac;SDNTK "Jesus FERNANDEZ DE LUNA";"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico";"10 Oct 1969";Individual;ofac;SDNTK "Gerardo FERNANDEZ DE LUNA";"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico Coahuila, Mexico Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Esperanza Maria GONZALEZ MUNIZ";"Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico Mexico";"23 Jan 1970";Individual;ofac;SDNTK "Carolina FERNANDEZ GONZALEZ";"Cinco Manantiales, Coahuila, Mexico Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, Mexico Allende, Coahuila, Mexico Nuevo Leon, Mexico Coahuila, Mexico Mexico";"16 Dec 1992";Individual;ofac;SDNTK "Emilio Guillermo GONZALEZ MUNIZ";"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, Mexico Coahuila, Mexico Mexico";"06 Apr 1974";Individual;ofac;SDNTK "Aleksey O. DROGANOV";"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia";"11 Oct 1975";Individual;ofac;MAGNIT "Pavel KARPOV";"Moscow, Russia";"27 Aug 1977";Individual;ofac;MAGNIT "Dmitriy KOMNOV";"Kashira Region, Moscow, Russia";"17 May 1977";Individual;ofac;MAGNIT "Yelena KHIMINA";"Moscow, Russia";"11 Sep 1953";Individual;ofac;MAGNIT "Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO";"Moscow Region, Russia";"25 Aug 1977";Individual;ofac;MAGNIT "Artem KUZNETSOV Artyom KUZNETSOV";"Baku, Azerbaijan";"28 Feb 1975";Individual;ofac;MAGNIT "Oleg LOGUNOV";"Irkutsk Region, Russia";"04 Feb 1962";Individual;ofac;MAGNIT "Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY";"Caracas, Venezuela Venezuela";"27 Mar 1972";Individual;ofac;SDNTK "Andrey I. PECHEGIN";"Moscow Region, Russia";"24 Sep 1965";Individual;ofac;MAGNIT "Sergei G. PODOPRIGOROV";"Moscow, Russia";"08 Jan 1974";Individual;ofac;MAGNIT "Ivan Pavlovitch PROKOPENKO";"Vinnitsa, Ukraine";"28 Sep 1973";Individual;ofac;MAGNIT "Oleg F. SILCHENKO";"Samarkand, Uzbekistan";"25 Jun 1977";Individual;ofac;MAGNIT "Yelena STASHINA Helen STASHINA Elena STASHINA";"Tomsk, Russia";"05 Nov 1963";Individual;ofac;MAGNIT "Olga G. STEPANOVA";"Moscow, Russia";"29 Jul 1962";Individual;ofac;MAGNIT "Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY";"Moscow, Russia";"11 May 1982";Individual;ofac;MAGNIT "Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV";"Moscow, Russia";"14 Mar 1973";Individual;ofac;MAGNIT "Natalya V. VINOGRADOVA";"Michurinsk, Russia";"16 Jun 1973";Individual;ofac;MAGNIT "Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV";"Atschkoi, Chechen Republic, Russia";"14 Mar 1975";Individual;ofac;MAGNIT "Kazbek DUKUZOV";"Urus-Martan District, Chechen Republic, Russia";1974;Individual;ofac;MAGNIT "Parviz KHAKI MARTIN";"Tehran, Iran";"26 Aug 1968";Individual;ofac;"IFSR; NPWMD" "Jose Guadalupe TAPIA QUINTERO";"Sinaloa, Mexico Mexico";"19 Feb 1971";Individual;ofac;SDNTK "Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji";"Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan";"1961; 1960; 1962; 1958; 1957; 1959";Individual;ofac;SDNTK "Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG";Taiwan;"01 Apr 1965";Individual;ofac;NPWMD "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "Farhad BUJAR Farhad BOUJAR";Iran;;Individual;ofac;"NPWMD; IFSR" "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ";"Behbahan, Iran Iran";"22 Mar 1958";Individual;ofac;IRAN "Mahmoud NIKOUSOKHAN";Iran;"01 Jan 1961 to 31 Dec 1962";Individual;ofac;IRAN "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "Hashem POURANSARI";Iran;;Individual;ofac;IRAN "Masoud BAHADORI";Iran;;Individual;ofac;IRAN "Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI";"3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia Damghan, Iran Iran";"21 Mar 1961";Individual;ofac;"IFSR; NPWMD" "Moris Alexander BERCIAN MANCHON EL BARNEY";"San Salvador, El Salvador El Salvador";"30 Oct 1984";Individual;ofac;TCO "Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION";"Agua Caliente, Chalatenango, El Salvador El Salvador";"02 Oct 1976";Individual;ofac;TCO "Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO";"San Miguel, San Miguel, El Salvador El Salvador";"21 May 1974";Individual;ofac;TCO "Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS";"San Salvador, El Salvador El Salvador";"23 May 1969";Individual;ofac;TCO "Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS";"Zaragoza, La Libertad, El Salvador El Salvador";"17 May 1978";Individual;ofac;TCO "Borromeo Enrique HENRIQUEZ SOLORZANO Racson Mario RIVERA ARIAS EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD";"San Salvador, El Salvador El Salvador";"27 Jul 1978";Individual;ofac;TCO "Rodrigue Elias MERHEJ Rodrig MERKHEZH";Lebanon;"1970; 1969; 1971";Individual;ofac;"IFSR; SDGT" "Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM";"Russia Kyrgyzstan";"23 Mar 1955";Individual;ofac;"IFSR; SDGT" "Hamid ARABNEJAD";Iran;"16 Apr 1961; 03 May 1956; 15 Jul 2011; 20 Jun 2012; 25 May 2010; 09 May 2011; 18 Jan 2012; 27 Oct 2012; 02 Jul 2013; 16 Mar 2014; 18 Nov 2014; 02 Nov 2015; 23 Jul 2016; 22 Aug 2016; 27 Apr 2017";Individual;ofac;"IFSR; SDGT" "Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI Ali Asghar HEJAZI Seyyed Ali Asghar HEJAZI";"Iran Esfahan, Iran";"08 Sep 1946";Individual;ofac;"IRAN-HR; IRAN-EO13876" "'Abd-al-Hamid AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI";"Waziristan, Federally Administered Tribal Areas, Pakistan Darnah, Libya Danar, Libya Libya";1976;Individual;ofac;SDGT "TSAI, Hsein, Tai, TSAI Hsein Tai TSAI, Alex, H.T., TSAI Alex H.T.";"Taivāna, TW";1945-08-08;Individual;lv;ZIEMEĻKOREJA "Ri, Song-Hyok, Ri Song-Hyok Li, Cheng He, Li, Cheng He";"Kaesong, Korejas Tautas Demokrātiskā Republika, KP Korejas Tautas Demokrātiskā Republika, KP";1965-03-19;Individual;lv;ZIEMEĻKOREJA "Mun San SON";;"23 Jan 1951";Individual;ofac;NPWMD "Chol Sam KIM";"Korea, North";"11 Mar 1971";Individual;ofac;NPWMD "Mashallah BAKHTIARI Mashaallah BAKHTIARI";"Iran Iraq";"01 Sep 1964";Individual;ofac;"IFSR; SDGT" "Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA";Sudan;"01 Jan 1983";Individual;ofac;SDGT "Marco DI LAURO";"Naples, Italy";"16 Jun 1980";Individual;ofac;TCO "Mario RICCIO Mariano RICCIO";"Mugnano di Napoli, Italy";"28 Jun 1991";Individual;ofac;TCO "Antonio MENNETTA";"Naples, Italy";"03 Jan 1985";Individual;ofac;TCO "Mariano ABETE";"Naples, Italy";"03 Apr 1991";Individual;ofac;TCO "Rosario GUARINO";"Naples, Italy";"26 Jun 1983";Individual;ofac;TCO "Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei";"Cambodia Tokyo, Japan";"16 Sep 1942";Individual;ofac;TCO "Seyed Nasser Mohammad SEYYEDI";Iran;"21 Apr 1963";Individual;ofac;IRAN "Juan Carlos SOTO RUIZ";"Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 May 1978";Individual;ofac;SDNTK "Reza PARSAEI";Iran;"09 Aug 1963";Individual;ofac;IRAN "Seyyed Mohammad Ali Khatibi TABATABAEI";Iran;"27 Sep 1955";Individual;ofac;IRAN "Mahmoud ZIRACCHIAN ZADEH";Iran;"24 Jul 1959";Individual;ofac;IRAN "Seyed Mahmoud MOHADDES";Iran;"07 Jun 1957";Individual;ofac;IRAN "Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan";"Southern Suburbs, Beirut, Lebanon Lebanon";1969;Individual;ofac;SDGT "Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI";"Beirut, Lebanon Bint Jubayl, Lebanon";"14 Sep 1970; 1980; 01 Jan 1974";Individual;ofac;SDGT "Mohammad MOINIE";"Brojerd, Iran United Kingdom";"04 Jan 1956";Individual;ofac;IRAN "Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX";"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Jun 1980";Individual;ofac;SDNTK "Bulut YAYLA Samet INCE";"Zonguldak, Turkey";1981;Individual;ofac;SDGT "Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier";"Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"20 Apr 1972";Individual;ofac;SDNTK "Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel";"Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"28 Mar 1977";Individual;ofac;SDNTK "Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA";"Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras Tocoa, Colon, Honduras Honduras";"05 Jun 1985";Individual;ofac;SDNTK "Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA";"Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua Esteli, Nicaragua Nicaragua";"27 Apr 1973";Individual;ofac;SDNTK "Santos Isidro RIVERA CARDONA";"Tocoa, Colon, Honduras Honduras";"15 May 1949";Individual;ofac;SDNTK "Esperanza Caridad MARADIAGA LOPEZ";"San Pedro Sula, Cortes, Honduras San Esteban, Olancho, Honduras Honduras";"30 Sep 1950";Individual;ofac;SDNTK "Maira Lizeth RIVERA MARADIAGA Mayra RIVERA";"Tocoa, Colon, Honduras Honduras";"17 Dec 1975; 17 Dec 1976";Individual;ofac;SDNTK "Bahawal KHAN Salahuddin AYUBI";"South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan";1979;Individual;ofac;SDGT "Romez Jose SABAGH CAJELI Ramzi SABAGH";"El Carmen de Bolivar, Bolivar, Colombia Colombia";"04 Jun 1960";Individual;ofac;SDNTK "Luis Ramiro QUINTERO CABALLERO";"Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia Santa Marta, Magdalena, Colombia Colombia";"23 Jan 1980";Individual;ofac;SDNTK "Luis Eduardo CUELLAR CASTRO";"Valparaiso, Caqueta, Colombia Colombia";"18 Jun 1972";Individual;ofac;SDNTK "Fernain RODRIGUEZ VASQUEZ Abel CARRILLO";"Valparaiso, Caqueta, Colombia Colombia";"08 Jan 1972";Individual;ofac;SDNTK "Juanita Del Carmen RIOS HERNANDEZ";"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico Tamaulipas, Mexico Mexico";"11 Jan 1977";Individual;ofac;SDNTK "Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR";"Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Saudi Arabia Pakistan";1977;Individual;ofac;SDGT "Mohamed LAHBOUS Mohamed ENNOUINI";"Algeria Mali";1978;Individual;ofac;SDGT "Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI";"Najaf, Iraq Lebanon Iraq";"1945; 1959; 1961";Individual;ofac;SDGT "Eduardo MENDOZA ROBLES ZETA 33";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"05 Dec 1966";Individual;ofac;SDNTK "Hussein ARNOUS";"Idleb, Syria";1953;Individual;ofac;SYRIA "Ahmad AL-QADRI";"Hasaka, Syria";1956;Individual;ofac;SYRIA "Ismael ISMAEL";;1955;Individual;ofac;SYRIA "Kinda AL-SHAMMAT";"Damascus, Syria";1973;Individual;ofac;SYRIA "Hassan HIJAZI";"Quneitra, Syria";1964;Individual;ofac;SYRIA "Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN";"Homs, Syria";"1961; 1960; 1962";Individual;ofac;SYRIA "Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR";Indonesia;"25 Oct 1961; 17 Dec 2009; 17 Dec 2014";Individual;ofac;SDGT "Afif ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afief BIN ABDUL MADJID";"Pacitan, East Java, Indonesia Indonesia";"26 Apr 1952";Individual;ofac;SDGT "Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO";"Haldenstrasse 26, Lucerne, Switzerland Surkhandaria Region, Uzbekistan Uzbekistan";"08 Nov 1951; 08 Nov 1961";Individual;ofac;TCO "Yakov RYBALSKIY Yaakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yakov RIBALSKY Jacob RABALSKY";"Rashi 9/3, Sharon, Israel Israel";"08 Aug 1954; 08 Aug 1950";Individual;ofac;TCO "Igor Leonidovich SHLYKOV SHLYK";Russia;"02 Nov 1967";Individual;ofac;TCO "Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA";"Phuket, Thailand Sochi, Russia";"16 Jul 1962";Individual;ofac;TCO "Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF";"Cairo, Egypt Egypt";"01 Jan 1964; 01 Feb 1964";Individual;ofac;SDGT "Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI";"42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan Kunduz City, Kunduz District, Afghanistan Afghanistan";1965;Individual;ofac;SDNTK "Lei ZHANG Eric CHANG Zhang LEI Shi ZHANG";"Shanghai, China China";"03 Jan 1976";Individual;ofac;SDNTK "Pedro Claver MEJIA SALAZAR";"Granada, Antioquia, Colombia Colombia";"19 May 1943";Individual;ofac;SDNTK "Victor Gabriel MEJIA ALZATE";"Medellin, Colombia Colombia";"05 Oct 1985";Individual;ofac;SDNTK "Andres Camilo MEJIA ALZATE";"Medellin, Colombia Colombia";"15 Aug 1987";Individual;ofac;SDNTK "Juan Carlos MEJIA ALZATE";"Medellin, Colombia Colombia";"17 Jul 1980";Individual;ofac;SDNTK "Maria Leivy MEJIA ALZATE";"Medellin, Colombia Colombia";"28 Jul 1981";Individual;ofac;SDNTK "Jose Alejandro MEJIA ALZATE";"Medellin, Colombia Colombia";"30 May 1984";Individual;ofac;SDNTK "Humberto Antonio BEDOYA ESPINOSA";"Jerico, Antioquia, Colombia Colombia";"14 Jan 1949";Individual;ofac;SDNTK "Rosalba ALZATE GIRALDO";"Santuario, Antioquia, Colombia Colombia";"13 Sep 1956";Individual;ofac;SDNTK "Fredy Alonso MIRA PEREZ FREDY COLAS";"Bogota, Colombia Colombia";"02 Jul 1966";Individual;ofac;SDNTK "Hugo CUELLAR HURTADO";"Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia Florencia, Caqueta, Colombia Colombia Mexico";"18 May 1947";Individual;ofac;SDNTK "Jenny Johanna CUELLAR SILVA";"Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, Mexico Florencia, Caqueta, Colombia Colombia";"11 Jul 1980";Individual;ofac;SDNTK "Victor Hugo CUELLAR SILVA";"Bogota, Colombia Colombia";"18 Oct 1985";Individual;ofac;SDNTK "Ofelia Margarita MIRAMONTES GUTIERREZ";"Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"24 Apr 1968";Individual;ofac;SDNTK "Lucy Amparo VARGAS NUNEZ Lucy Amparo VARGAS DE CUADROS";"Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia San Pedro, Valle, Colombia Colombia";"26 Mar 1958";Individual;ofac;SDNTK "Stanislav Anatolyevich VOROBYEV Vorobyov Stanislav ANATOLYEVICH Stanislav VOROBYOV Stanislav VOROBEV";"VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia Russia";"02 Jun 1960";Individual;ofac;SDGT "Henry de Jesus LOPEZ LONDONO MI SANGRE";"Medellin, Antioquia, Colombia Colombia";"15 Feb 1971";Individual;ofac;SDNTK "Larisa Anatolievna LITVINOVA";;"18 Nov 1963";Individual;ofac;MAGNIT "Dmitry Borisovich KRATOV";;"16 Jul 1964";Individual;ofac;MAGNIT "Alexandra Viktorovna GAUS Alexandra GAUSS";;"29 Mar 1975";Individual;ofac;MAGNIT "Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "Igor Borisovich ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Viktor Aleksandrovich MARKELOV";"Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR";"15 Dec 1967";Individual;ofac;MAGNIT "Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV";;"10 Aug 1967";Individual;ofac;MAGNIT "Vladlen Yurievich STEPANOV";;"17 Jul 1962";Individual;ofac;MAGNIT "Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV";;"09 Jul 1967";Individual;ofac;MAGNIT "Alexander MONTOYA USUGA FLACO USUGA";"Medellin, Antioquia, Colombia Colombia";"14 Jun 1979";Individual;ofac;SDNTK "Carlos Antonio MORENO TUBERQUIA NICOLAS";"Monteria, Cordoba, Colombia Colombia";"30 Apr 1977";Individual;ofac;SDNTK "Tadashi IRIE";"Uwajima, Ehime, Japan";"09 Dec 1944";Individual;ofac;TCO "Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG";;"08 Jan 1947";Individual;ofac;TCO "Toshio MASAKI Nyon-Nam PARK";;"13 Jan 1947";Individual;ofac;TCO "Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK";;"30 Oct 1932";Individual;ofac;TCO "Denis Valiullovich GARIYEV Denis GARIYEV Denis GARIEV";"G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia Khabarovsk Region, USSR Russia";"13 Mar 1978; 03 Mar 1978";Individual;ofac;SDGT "Musa VAKHAYEV";"Urus-Martan, Chechen Republic, Russia";1964;Individual;ofac;MAGNIT "Umar SUGAIPOV";"Chechen Republic, Russia";"17 Apr 1966";Individual;ofac;MAGNIT "Andrei Alexandrovich KRECHETOV";;"22 Sep 1981";Individual;ofac;MAGNIT "Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu";"Lebanon Palestinian";"1972; 1970; 1971";Individual;ofac;SDGT "Iradj Mohammadi KAHVARIN";Iran;;Individual;ofac;"NPWMD; IFSR" "Mahmoud Mohammadi DAYENI";Iran;;Individual;ofac;"NPWMD; IFSR" "Reza AMIDI";"Tehran, Iran";"30 Sep 1962";Individual;ofac;"IFSR; NPWMD" "Nikolay Nikolayevich TRUSHCHALOV Mykola Mykolayovych TRUSHCHALOV Nikolaj Nikolaevich TRUSHHALOV Nicholas TRUSCHALOV Nikolay TRUSHCHALOV Nicholas TRUSHCHALOV";"Saint Petersburg, Russia Russia";"01 Jan 1980";Individual;ofac;SDGT "'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID";"Yemen al-Zahir, al-Bayda', Yemen";"04 Aug 1972; 13 Jun 2010; 13 Jun 2016";Individual;ofac;SDGT "'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abd al-Rahman bin 'Amir AL-NA'IMI 'Abd al-Rahman AL-NU'AIMI 'Abd al-Rahman bin 'Amir AL-NU'IMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abdallah Muhammad AL-NU'AYMI 'Abd al-Rahman AL-NUA'YMI A. Rahman AL-NAIMI Abdelrahman Imer al Jaber AL NAIMEH A. Rahman Omair J ALNAIMI Abdulrahman Omair AL NEAIMI";Qatar;"1954; 27 Apr 2014; 06 Dec 2019";Individual;ofac;SDGT "Lahore JAN Lahor JAN";"Shop No. 13, Second Floor, Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Afghanistan";1976;Individual;ofac;SDNTK "Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ";"Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria Jwaya, Lebanon Koidu Town, Sierra Leone Lebanon Sierra Leone United States Nigeria";"25 Jun 1964; 10 Sep 1964";Individual;ofac;SDGT "Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB";"Quetta, Pakistan Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Afghanistan";"1964; 1963 to 1965";Individual;ofac;SDGT "Jairo de Jesus DURANGO RESTREPO GUAGUA";"Frontino, Antioquia, Colombia Colombia";"30 Jun 1972";Individual;ofac;SDNTK "Rafael ALVAREZ PINEDA CHEPE";"Yacopi, Cundinamarca, Colombia Colombia";"27 Mar 1975";Individual;ofac;SDNTK "Arley USUGA TORRES 07 CERO SIETE";"Tierralta, Cordoba, Colombia Colombia";"14 Aug 1979";Individual;ofac;SDNTK "Carlos Jose ROBAYO ESCOBAR GUACAMAYO";"Palmira, Valle, Colombia Colombia";"01 Jan 1969";Individual;ofac;SDNTK "Greilyn Fernando VARON CADENA MARTIN BALA";"Cali, Valle, Colombia Colombia";"02 Mar 1982";Individual;ofac;SDNTK "Cipriam Manuel PALENCIA GONZALEZ VISAJE";"Valencia, Cordoba, Colombia Colombia";"18 Apr 1979";Individual;ofac;SDNTK "Hector Mario URDINOLA ALVAREZ CHICHO";"Cali, Valle, Colombia Colombia";"26 Aug 1982";Individual;ofac;SDNTK "Luis Orlando PADIERNA PENA INGLATERRA";"Carepa, Antioquia, Colombia Colombia";"26 Jan 1979";Individual;ofac;SDNTK "Aristides Manuel MESA PAEZ EL INDIO";"San Pedro de Uraba, Antioquia, Colombia Colombia";"25 Apr 1970";Individual;ofac;SDNTK "Cesar Daniel ANAYA MARTINEZ TIERRA";"Tierralta, Cordoba, Colombia Colombia";"30 Apr 1981";Individual;ofac;SDNTK "Orlando GUTIERREZ RENDON NEGRO ORLANDO";"Buenaventura, Valle, Colombia Colombia";"12 Jan 1966";Individual;ofac;SDNTK "Ingrid Edith VARON CADENA";"Spain Cali, Valle, Colombia Colombia";"21 Sep 1976";Individual;ofac;SDNTK "Maribel VARON CADENA";"Spain Cali, Valle, Colombia Colombia";"27 Dec 1977";Individual;ofac;SDNTK "Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh";;"08 Nov 1965";Individual;ofac;SDGT "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";Individual;ofac;SDGT "Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees";"Pakistan Mumbai, India India";"05 May 1960";Individual;ofac;SDNTK "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS";"Kharj, Saudi Arabia Saudi Arabia";"04 Dec 1971; 1977";Individual;ofac;SDGT "Victor Ramon NAVARRO CERRANO MEGATEO";"San Calixto, Norte de Santander, Colombia Colombia";"25 Jan 1976";Individual;ofac;SDNTK "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON";"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan Miram Shah, Pakistan Afghanistan";"1982; 1978";Individual;ofac;SDGT "Muhammad Omar ZADRAN Mohammad-Omar JADRAN";"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan";1958;Individual;ofac;SDGT "Pere PUNTI Pedro Punti SANE";Spain;"27 Aug 1944; 12 May 2020";Individual;ofac;"IFSR; NPWMD" "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "Manuel Antonio NORIEGA";Panama;;Individual;ofac;CUBA "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;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 "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 "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 "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 "Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"20 Aug 1956";Individual;ofac;SDNT "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Walter ESCOBAR BUITRAGO";"c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia Colombia";"08 Feb 1971";Individual;ofac;SDNT "Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"28 Dec 1948";Individual;ofac;SDNT "Diana Paola GALINDO HERRERA";"c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia Colombia";"08 Jul 1978";Individual;ofac;SDNT "Diego Alexander GALINDO HERRERA";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"09 Feb 1977";Individual;ofac;SDNT "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO";"Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"15 Dec 1961";Individual;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Stella HERRERA BUITRAGO";"c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia Colombia";"07 Oct 1953";Individual;ofac;SDNT "Giselle HERRERA RAMIREZ";"c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia";;Individual;ofac;SDNT "Linda Nicolle HERRERA RAMIREZ";"c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia";;Individual;ofac;SDNT "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "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 "Mehdi GHASEMZADEH Amir AZIZPUR";Iran;"21 Sep 1981";Individual;ofac;"IFSR; IRGC; SDGT" "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 "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 "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 "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 "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "Julio Cesar NASSER DAVID Jaime PEREZ PENA";"Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Colombia";"01 Nov 1940; 01 Oct 1940";Individual;ofac;SDNT "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 "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 "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 "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;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 "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 "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 "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 "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jorge Alirio DUQUE BOTERO";"Calle 5 No. 5A-49, Buenaventura, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";"04 Jun 1949";Individual;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "Maria GILMAN FRANCO";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Oscar HERNANDEZ";"Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Victor Hugo HERRAN SAAVEDRA";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Ricardo Alfredo MORENO DAZA";"Carrera 38D No. 4B-57, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Pedro Emilio RAMIREZ ESCUDERO";"Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "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 "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 "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 "Gholamreza MONTAZAMI";"Iran Mashhad, Iran";1955;Individual;ofac;"IFSR; SDGT" "Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA";"Iran Lebanon";"19 Oct 1969";Individual;ofac;"IFSR; SDGT" "Nader Talebzadeh ORDOUBADI";"Iran Tehran, Iran";1954;Individual;ofac;"IFSR; SDGT" "Guanghua ZHENG";"Shanghai, China China";"04 Nov 1955; 25 May 2015; 24 May 2025";Individual;ofac;SDNTK "Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO";"Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the Kaziba, Congo, Democratic Republic of the Congo, Democratic Republic of the";"30 Nov 1985; 24 Jan 2016; 19 Jan 2021";Individual;ofac;DRCONGO "Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA";"15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda Congo, Democratic Republic of the";"10 Jan 1958";Individual;ofac;DRCONGO "Fujing ZHENG JIN, Gordon DENG, Gao ZHENG, Gordon";China;"11 Jun 1983; 24 Oct 2008; 23 Oct 2018";Individual;ofac;SDNTK "Alexander Aleksandrovich MALKEVICH";"St. Petersburg, Russia Leningrad, Russia Russia";"14 Jun 1975";Individual;ofac;CYBER2 "Elena Alekseevna KHUSYAYNOVA";"St. Petersburg, Russia Russia";"17 Feb 1974";Individual;ofac;CYBER2 "Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI";;"1968 to 1969";Individual;ofac;IRAN "Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ";"Cap Cana, Dominican Republic Spain Venezuela";"02 Nov 1979; 25 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN";"Cap Cana, Dominican Republic Spain Venezuela";"25 Nov 1973; 22 Nov 2014";Individual;ofac;VENEZUELA-EO13850 "Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States Venezuela";"05 Feb 1979; 28 Jan 2019; 13 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Raul GORRIN BELISARIO Raul Antonio GORRIN BELISARIO Raul Antonio GORRIN Raul A GORRIN Raul GORRIN Raul Antonio De La Santisima Trinidad GORRIN BELISARIO Raul Antonio De La Santisima GORRIN-BELISARIO";"4100 Salzedo Street, Apt. 1010, Miami, FL, 33146, United States 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 144 Isla Dorada Blvd., Coral Gables, FL, 33143, United States Venezuela";"22 Nov 1968; 14 Oct 2020; 10 Jan 2018; 24 Jan 2013";Individual;ofac;VENEZUELA-EO13850 "Leonardo GONZALEZ DELLAN Leonardo GONZALEZ";"London, United Kingdom Venezuela";"11 Sep 1966; 01 Jul 2018; 24 May 2016; 14 Aug 2012";Individual;ofac;VENEZUELA-EO13850 "Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN";"#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222, Russia Meschovsk, Russia Russia";"12 Oct 1958";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE";"Ardestan, Iran Iran";"11 Dec 1969; 12 Dec 2022";Individual;ofac;IRAN "Anatoliy Sergeyevich KOVALEV";Russia;"02 Aug 1991";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Aleksandrovich POTEMKIN";Russia;"20 Mar 1983";Individual;ofac;"CAATSA - RUSSIA" "Aleksandr Vladimirovich OSADCHUK";Russia;"17 Nov 1962";Individual;ofac;"CAATSA - RUSSIA" "Artem Andreyevich MALYSHEV";Russia;"02 Feb 1988";Individual;ofac;"CAATSA - RUSSIA" "Nikolay Yuryevich KOZACHEK";Russia;"29 Jul 1989";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Viktorovich LUKASHEV";Russia;"07 Nov 1990";Individual;ofac;"CAATSA - RUSSIA" "Ivan Sergeyevich YERMAKOV";Russia;"10 Apr 1986";Individual;ofac;"CAATSA - RUSSIA" "Boris Alekseyevich ANTONOV";Russia;"19 Dec 1980";Individual;ofac;"CAATSA - RUSSIA" "Victor Francisco BELTRAN GARCIA";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"07 May 1972";Individual;ofac;SDNTK "Viktor Borisovich NETYKSHO";Russia;"08 Sep 1966";Individual;ofac;"CAATSA - RUSSIA" "Alexey Valerevich MININ";Russia;"27 May 1972";Individual;ofac;"CAATSA - RUSSIA" "Wee Beng TAN";"51 Siang Kuang Avenue, Singapore";"14 Feb 1977";Individual;ofac;DPRK "Oleg Mikhaylovich SOTNIKOV";Russia;"24 Aug 1972";Individual;ofac;"CAATSA - RUSSIA" "Evgenii Mikhaylovich SEREBRIAKOV";Russia;"26 Jul 1981";Individual;ofac;"CAATSA - RUSSIA" "Aleksei Sergeyevich MORENETS";Russia;"31 Jul 1977";Individual;ofac;"CAATSA - RUSSIA" "Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo";"Puerto Vallarta, Jalisco, Mexico Michoacan de Ocampo, Mexico Mexico";"02 Oct 1988";Individual;ofac;SDNTK "Liliana ROSAS CAMBA";"Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico Jalisco, Mexico Mexico";"20 May 1992";Individual;ofac;SDNTK "Ulises Jovani GONZALEZ VALENCIA";"Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico Michoacan de Ocampo, Mexico Mexico";"31 May 1986";Individual;ofac;SDNTK "Ana Paulina BARAJAS SAHD Paulina SAHD";"Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054, Mexico Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"03 Oct 1984";Individual;ofac;SDNTK "Erika GONZALEZ VALENCIA";"Guadalajara, Jalisco, Mexico Michoacan de Ocampo, Mexico Mexico";"22 Jun 1974";Individual;ofac;SDNTK "Obac William OLAWO Obaj William OLAU Ubac William OLAH";"South Sudan Malakal, South Sudan";"01 Jan 1962";Individual;ofac;"SOUTH SUDAN" "Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV";"Moscow, Russia Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Russia";"05 Apr 1979; 12 Apr 1978";Individual;ofac;"CAATSA - RUSSIA" "Isidro AVELAR GUTIERREZ";"Islas Aleutianas 2307, Guadalajara, Jalisco, 44540, Mexico Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"13 Jun 1962";Individual;ofac;SDNTK "Ahmad Sabir Mohammed HAMSHO Ahmad Saber Mohamad HAMCHO Ahmad Saber HAMCHO Ahmed Saber Mohammed HAMSHOU";"Damascus, Syria Dubai, United Arab Emirates London, United Kingdom Syria";"25 Nov 1992";Individual;ofac;SYRIA-EO13894 "Alexander Yevgeniyevich MISHKIN Alexander PETROV";"Moscow, Russia Loyga, Russia Kotlas, Russia Russia";"13 Jul 1979";Individual;ofac;"CAATSA - RUSSIA" "Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS";"Juba, South Sudan Ajogo, South Sudan South Sudan";"01 Jan 1961";Individual;ofac;"SOUTH SUDAN" "Kwang Ho PAK Kwang-ho PAK";;"01 Jan 1946 to 31 Dec 1948";Individual;ofac;DPRK2 "Kelvin Enrique FERNANDEZ FLAQUER COTTO";"Dominican Republic Higuey, Dominican Republic";"06 Dec 1977";Individual;ofac;SDNTK "Yadher Rafael JAQUEZ ARAUJO JAKE MATE JAQUE MATE";"Dominican Republic Santo Domingo, Dominican Republic";"15 Oct 1985";Individual;ofac;SDNTK "Carlos Ariel FERNANDEZ CONCEPCION";"Dominican Republic Santo Domingo, Dominican Republic";"14 Jan 1973";Individual;ofac;SDNTK "Natanael CASTRO CORDERO";"Dominican Republic Santo Domingo, Dominican Republic";"08 Nov 1982";Individual;ofac;SDNTK "Jhonan Alexander URENA MARTINEZ";"Dominican Republic Santo Domingo, Dominican Republic";"14 May 1987";Individual;ofac;SDNTK "Boarnerges SANCHEZ NOLASCO WARNEL";"Dominican Republic Hato Mayor, Dominican Republic";"02 Jul 1976";Individual;ofac;SDNTK "Bernardo Antonio VALDEZ GARCIA PAPI CRIS";"Dominican Republic San Cristobal, Dominican Republic";"31 Jan 1975";Individual;ofac;SDNTK "Mohammad Hossein DAJMAR";;"19 Feb 1956";Individual;ofac;IRAN "Ramon Antonio DEL ROSARIO PUENTE TONO LENA";"Dominican Republic Guaymate, Dominican Republic";"13 Sep 1968";Individual;ofac;SDNTK "Cesar Emilio PERALTA EL ABUSADOR";"Dominican Republic Distrito Nacional, Dominican Republic";"30 Jan 1975";Individual;ofac;SDNTK "Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger";"Iran Tehran, Iran";"09 Mar 1987";Individual;ofac;CYBER2 "Ali KHORASHADIZADEH Mastercartaria Iranvisacart";"Iran Tehran, Iran";"21 Sep 1979; 28 Oct 2008; 29 Oct 2013";Individual;ofac;CYBER2 "Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB";"Iran Tehran, Iran";"23 Jul 1961; 16 Mar 2016; 16 Mar 2021";Individual;ofac;"IFSR; SDGT; IRGC" "Nestor MONCADA LAU CHEMA";"Managua, Nicaragua Nicaragua";"02 Mar 1954";Individual;ofac;NICARAGUA "Rosario Maria MURILLO DE ORTEGA";"Managua, Nicaragua Nicaragua";"22 Jun 1951";Individual;ofac;NICARAGUA "Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD";"Iran Esfahan, Iran";"09 Aug 1970; 03 Mar 2014; 03 Mar 2019";Individual;ofac;"IFSR; SDGT; IRGC" "Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN";"Ba'albakk, Lebanon Lebanon";"26 Aug 1984";Individual;ofac;SDGT "Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV";Russia;"19 Dec 1955; 27 Aug 2014; 27 Aug 2024";Individual;ofac;SYRIA "Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI";"71 Linton Road, Acton, London, W3 9HL, United Kingdom Syria Damascus, Syria";"04 Sep 1972";Individual;ofac;"SYRIA; IFSR; SDGT; IRGC" "Vladlen AMTCHENTSEV";"Singapore Klimovsk, Russia South Africa";"25 Jan 1969; 04 May 2010; 03 May 2020";Individual;ofac;DPRK3 "Nazir Ahmad Mohammed JAMALEDDINE Mohammed Nazer JAMAL EDDIN Natheer Ahmed Mohammed JAMAL EDDINE Nathier Ahmed Mohammed JAMAL EDDINE";"Damascus, Syria Syria";"02 Jan 1962";Individual;ofac;"SYRIA; SYRIA-CAESAR" "Mohammad Kazem CHAGHAZARDY Mahammadkazem CHAGHAZARDI MohammadKazem CHAGHAZARDY";Iran;"21 Jan 1962";Individual;ofac;"IFSR; NPWMD" "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;Individual;ofac;"SDGT; IFSR; IRGC" "Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN";"P.O. Box 52404, Dubai, United Arab Emirates";"27 Feb 1973";Individual;ofac;SDGT "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD";"Yazd, Iran Iran";"1959; 1960";Individual;ofac;"IFSR; NPWMD" "Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV";Ukraine;"16 Oct 1971";Individual;ofac;"CAATSA - RUSSIA" "Mohammad Ebrahim OWHADI Jalal OWHADI Jalal TAHERI Jalal VAHEDI";Iran;1963;Individual;ofac;"SDGT; IFSR; IRGC" "Jamshid KHALILI";Iran;"23 Sep 1957";Individual;ofac;IRAN "Mansour ESLAMI";Iran;"21 Jan 1965";Individual;ofac;IRAN "Naser BATENI";;"16 Dec 1962";Individual;ofac;IRAN "Ali YOUSEFPOUR";;"01 Jan 1955 to 31 Dec 1955";Individual;ofac;IRAN "Mohammad Ali YAZDAN JOO";;"03 Jun 1962";Individual;ofac;IRAN "Muhammad SURI";;"01 Jan 1946 to 31 Dec 1946";Individual;ofac;IRAN "Mojtaba KHOSROWTAJ";Iran;"09 Nov 1952";Individual;ofac;IRAN "Mohammed SAEEDI";Iran;"22 Nov 1962";Individual;ofac;IRAN "Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1977";Individual;ofac;VENEZUELA "Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO";"Capital District, Venezuela Venezuela";"01 Mar 1967";Individual;ofac;VENEZUELA "Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO";"36 Q Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic of the Bagboya, Congo, Democratic Republic of the Congo, Democratic Republic of the";"09 Jul 1970; 12 Jan 2016; 20 Nov 2017; 11 Jan 2021; 19 Nov 2022";Individual;ofac;DRCONGO "Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"18 May 1966";Individual;ofac;VENEZUELA "Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH";Lebanon;"24 May 1981";Individual;ofac;SDGT "Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI";"Iraq Baghdad, Iraq";"28 Oct 1968";Individual;ofac;"IRGC; SDGT; IFSR" "Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji";"Al Zahrani, Lebanon Beirut, Lebanon";1962;Individual;ofac;SDGT "Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI";"Al Zahrani, Lebanon Najaf, Iraq Lebanon";"02 Sep 1954";Individual;ofac;SDGT "Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT";"Iraq Kuwait Lebanon";"06 Apr 1967";Individual;ofac;SDGT "Milad MIRZABEYGI";Iran;;Individual;ofac;HRIT-IR "Hossein PARVAR";Iran;"21 Nov 1992";Individual;ofac;HRIT-IR "Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST";"Saudi Arabia";"27 Mar 1987; 09 Jun 2020";Individual;ofac;GLOMAG "Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI";"Jazan, Saudi Arabia Saudi Arabia";"20 Aug 1971";Individual;ofac;GLOMAG "Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI";"Riyadh, Saudi Arabia Saudi Arabia";"28 Feb 1986; 15 Jan 2014; 22 Nov 2018";Individual;ofac;GLOMAG "Mohammed Saad H. ALZAHRANI";"Riyadh, Saudi Arabia Saudi Arabia";"08 Mar 1988; 16 Jun 2016; 23 Apr 2021";Individual;ofac;GLOMAG "Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN";"Majmaa, Saudi Arabia Saudi Arabia";"11 Aug 1972; 10 Aug 1972; 22 Feb 2016; 28 Dec 2020";Individual;ofac;GLOMAG "Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI";"Afif, Saudi Arabia Saudi Arabia";"28 Jun 1988; 27 May 2014; 04 Apr 2019";Individual;ofac;GLOMAG "Abdulaziz Mohammed M. ALHAWSAWI";"Riyadh, Saudi Arabia Saudi Arabia";"20 Jul 1987; 15 May 2014; 23 Mar 2019";Individual;ofac;GLOMAG "Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI";"Riyadh, Saudi Arabia Saudi Arabia";"05 Nov 1980; 31 May 2015; 06 Apr 2020";Individual;ofac;GLOMAG "Thaar Ghaleb T. ALHARBI";"Riyadh, Saudi Arabia Saudi Arabia";"01 Aug 1979; 05 Feb 2015; 13 Dec 2019";Individual;ofac;GLOMAG "Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI";"Saudi Arabia";1982;Individual;ofac;GLOMAG "Maher Abdulaziz M. MUTREB";"Makkah, Saudi Arabia Saudi Arabia";"23 May 1971; 16 Aug 2017; 23 Jun 2022";Individual;ofac;GLOMAG "Fahad Shabib A. ALBALAWI";"Arar, Saudi Arabia Saudi Arabia";"24 Jan 1985; 24 May 2015; 30 Mar 2020";Individual;ofac;GLOMAG "Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Jul 1973; 07 Jan 2015; 13 Nov 2019";Individual;ofac;GLOMAG "Adel Anwar AL-OLABI 'Adel Anwar AL-'ULABI Adel Anouar EL-OULABI Adil Anwar AL-OLABI";"Damascus, Syria Syria";1976;Individual;ofac;SYRIA "Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI";"Riyadh, Saudi Arabia Makkah, Saudi Arabia Saudi Arabia";"08 Dec 1961; 16 Mar 2015; 20 Jan 2020";Individual;ofac;GLOMAG "Saif Saad Q. ALQAHTANI";"Saudi Arabia";1973;Individual;ofac;GLOMAG "Mohammad AL-OTAIBI Mohammed I. ALOTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Nov 1964";Individual;ofac;GLOMAG "Saud AL-QAHTANI Saud Abdullah S ALQAHTANI";"Riyadh, Saudi Arabia Saudi Arabia";"07 Jul 1978";Individual;ofac;GLOMAG "Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI";"Tripoli, Libya Misrata, Libya Libya";"23 May 1957";Individual;ofac;LIBYA3 "Mojtaba MASOUMPOUR";Iran;1988;Individual;ofac;HRIT-IR "Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha";"Syria Tall 'Afar, Iraq Iraq";"1967; 1966; 1968";Individual;ofac;SDGT "Hossein ABBASI Hossein ALAVI";Iran;"06 Dec 1986";Individual;ofac;HRIT-IR "Mohammad Bagher SHIRINKAR Mojtaba TEHRANI";Iran;"21 Sep 1979";Individual;ofac;HRIT-IR "Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA";"Carabobo, Venezuela Venezuela";"03 Sep 1968";Individual;ofac;VENEZUELA "Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO";"Caracas, Capital District, Venezuela Venezuela";"22 Sep 1978";Individual;ofac;VENEZUELA "Hamed GHASHGHAVI";Iran;"23 Apr 1989";Individual;ofac;"IFSR; SDGT" "Jesus Antonio LONDONO ZAPATA";"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Tulua, Valle, Colombia Colombia";"24 Aug 1954";Individual;ofac;SDNTK "Mohsen GOHARDEHI";"Sary, Iran Iran";"14 Sep 1985; 05 Mar 2025";Individual;ofac;IRAN "Alireza RAHNAVARD";"Shiraz, Iran Iran";"21 Mar 1980";Individual;ofac;IRAN "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 "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 "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 "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Abdul Hussein ABBAS";Italy;;Individual;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 "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 "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 "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;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 "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 "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 "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Yousuf ZAHRAN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;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 "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 "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 "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 "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 "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 "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 "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 "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "Muhammad 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 "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 "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;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 "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 "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 "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 "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 "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 "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 "Musa HILAL Moussa HILAL";"Kutum, North Darfur, Sudan";"circa 1960";Individual;ofac;DARFUR "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 "Hamidreza YAHYA ZADEH Hamidreza YAHYAZADEH Hamid Reza YAHYAZADEH";"Bandar Abbas, Iran Iran";"12 Oct 1961";Individual;ofac;IRAN "Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY";"Cianjur, West Java, Indonesia Indonesia";"06 Jul 1977";Individual;ofac;SDGT "Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB";"Dacusuman Surakarta, Central Java, Indonesia Indonesia";"19 Aug 1974; 29 Aug 1974; 09 Aug 1974; 19 Aug 1980";Individual;ofac;SDGT "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN";"Khartoum, Sudan";"24 Jun 1952";Individual;ofac;DARFUR "Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB";;"circa 1976";Individual;ofac;DARFUR "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I";"Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran";"circa 1945; circa 1950";Individual;ofac;SDNTK "Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO";"Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay Brazil Lebanon";"07 Jun 1941";Individual;ofac;SDNTK "Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM";"617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India United Arab Emirates Yemen Pakistan India";"26 Dec 1955; 31 Dec 1955; 18 Aug 1985; 02 Sep 1989; 12 Aug 1991; 03 Oct 1983; 30 Jul 1975; 30 Jul 1979; 26 Jul 1985; 04 Jun 1985; 26 Nov 1981; 13 Nov 1978";Individual;ofac;"SDGT; SDNTK" "Alyaksandr Hryhoryavich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA";"Kopys, Vitebsk oblast, Belarus";"30 Aug 1954";Individual;ofac;BELARUS "Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV";"Borisov, Belarus";1952;Individual;ofac;BELARUS "Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI";Germany;"10 Jan 1961";Individual;ofac;BELARUS "Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO";"Zdudichi, Gomel' oblast, Belarus";"27 Jan 1957";Individual;ofac;BELARUS "Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLIUCHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLICHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAVLIUCHENKO Dzmitry Vasilyevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Valeryevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich PAULICHENKA";"Vitebsk oblast, Belarus";1966;Individual;ofac;BELARUS "Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN";"Soltanishka, Voronovskovo, Belarus Grodno, Belarus";"26 May 1958";Individual;ofac;BELARUS "Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA";"Slutsk, Belarus";"29 Jan 1953";Individual;ofac;BELARUS "Natallia Uladzimirauna PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Vladimirovna PIATKEVICH Natallia Vladimirovna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Vladimirovna PIATKEVICH Nataliya Vladimirovna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Vladimirovna PIATKEVICH Natalya Vladimirovna PETKEVICH";"Minsk, Belarus";"24 Oct 1972";Individual;ofac;BELARUS "Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA";"Mogilev, Belarus";1976;Individual;ofac;BELARUS "Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV";;1956;Individual;ofac;BELARUS "Abd Al Hamid Sulaiman Muhammed AL-MUJIL Dr. Abd al-Hamid AL MUJAL Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL Abd al-Hamid MU'JIL A.S. MUJEL ABDALLAH, Abu Dr. Abd Al-Hamid AL-MU'AJJAL Abd al-Hamid Sulaiman AL MU'JIL Abdulhamid Sulaiman M. AL MOJIL";"Kuwait Saudi Arabia";"28 Apr 1949; 29 Apr 1949; 18 Apr 2004; 24 Feb 2009";Individual;ofac;SDGT "Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH Abousofian ABDELRAZEK ABU SUFIAN ABU JUIRIAH Abousofian ABDELRAZIK";"Al-Bawgah, Sudan Albaouga, Sudan Canada Sudan";"06 Aug 1962";Individual;ofac;SDGT "Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR";"Maliki, Damascus, Syria";1941;Individual;ofac;SYRIA "JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I";"Jablah, Zama, Syria";"16 Jun 1954";Individual;ofac;SYRIA "Jesus Emilio CARVAJALINO PARIS, Andres";"Bogota, Colombia Colombia";"15 Mar 1955";Individual;ofac;SDNTK "Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon";"San Martin, Meta, Colombia Colombia";"23 Aug 1963";Individual;ofac;SDNTK "Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO";"Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia Colombia Ecuador Venezuela";"09 Apr 1949";Individual;ofac;SDNTK "Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS";"San Francisco, Putumayo, Colombia Colombia";"19 Dec 1961";Individual;ofac;SDNTK "Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE";"Puerto Berrio, Antioquia, Colombia Colombia";"04 Jun 1959; 1946";Individual;ofac;SDNTK "Alvaro Alfonso SERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso CERPA DIAZ FELIPE RINCON Alvaro Enrique SERPA DIAZ";"San Jacinto, Bolivar, Colombia Cali, Colombia Colombia";"28 Mar 1959; 09 Oct 1956";Individual;ofac;SDNTK "Ferney TOVAR PARRA FERCHO DIEGO";"Cartagena del Chaira, Caqueta, Colombia Colombia";"17 Nov 1966";Individual;ofac;SDNTK "Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO";"El Doncello, Caqueta, Colombia Venezuela Colombia";"04 Jun 1961";Individual;ofac;SDNTK "Gerardo Antonio AGUILAR RAMIREZ CESAR";Colombia;"20 Sep 1962";Individual;ofac;SDNTK "Reza VAZIRI";Iran;"05 Mar 1967; 08 May 2023";Individual;ofac;IRAN "Husayn AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Haj Husayn AL-SHAMI";Lebanon;"1954; 1948; 1960";Individual;ofac;SDGT "Urbano HERNANDEZ SOMERO";"C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico Mexicali, Baja California, Mexico Mexico United States";"25 May 1943";Individual;ofac;SDNTK "Miguel Angel URIBE URIBE";"Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Aug 1957";Individual;ofac;SDNTK "Jose Julian Bruno JIMENEZ PEREZ";"Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico Mexico";"19 Jun 1961";Individual;ofac;SDNTK "Franco Arturo PELAYO MENDOZA";"Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico Casimiro Castillo, Jalisco, Mexico";"02 Feb 1953";Individual;ofac;SDNTK "Sandra Milena HERNANDEZ ARBOLEDA";"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Colombia";;Individual;ofac;SDNT "Wilmer de Jesus GOMEZ BUSTAMANTE";"c/o GAVIOTAS LTDA., Cartago, Valle, Colombia Calle 17A No. 8N-15, Cartago, Valle, Colombia Aguila, Valle Colombia";"26 Jan 1970";Individual;ofac;SDNT "Juan Carlos GIRALDO FRANCO";"Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia Colombia";"10 Jun 1971";Individual;ofac;SDNT "Jaime ROJAS FRANCO";"Colombia Cartago, Valle, Colombia";"24 Dec 1957";Individual;ofac;SDNT "Yolanda Sofia CANO ALZATE";"c/o GAVIOTAS LTDA., Colombia Cartago, Valle Colombia";"25 Apr 1957";Individual;ofac;SDNT "Davinson GOMEZ OCAMPO GORDO";"c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia Colombia";"10 Jul 1960";Individual;ofac;SDNT "Carlos Arturo PATINO RESTREPO PATEMURO PATE MURO";"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, Colombia Carrera 8-21, Viterbo, Caldas, Colombia La Virginia, Risaralda, Colombia Colombia";"27 Apr 1964";Individual;ofac;SDNT "Luis Alfonso GOMEZ BUSTAMANTE";"c/o GAVIOTAS LTDA., Colombia Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia Carrera 5 No. 1-82, Obando, Valle, Colombia Colombia";"01 Nov 1953";Individual;ofac;SDNT "Jose Aldemar RENDON RAMIREZ MECHAS";"Carrera 9 No. 10-07, Cartago, Valle, Colombia Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda, Colombia Carrera 13 No. 18-50, Cartago, Valle, Colombia Pereira, Risaralda, Colombia Colombia";"24 Jul 1950";Individual;ofac;SDNT "Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS";"Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"13 Dec 1963";Individual;ofac;SDNT "Najmuddin Faraj AHMAD Mullah KREKAR Fateh Najm Eddine FARRAJ Faraj Ahmad NAJMUDDIN";"Heimdalsgate 36-V, 0578 Oslo, Norway Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq Iraq";"07 Jul 1956; 17 Jun 1963";Individual;ofac;SDGT "Hamid AL-ALI Dr. Hamed Abdullah AL-ALI Hamid bin Abdallah Ahmed AL-ALI Hamid 'Abdallah Ahmad AL-'ALI ABU SALIM Hamid 'Abdallah AL-'ALI Hamed AL-'ALI Hamed bin 'Abdallah AL-'ALI";Kuwait;"20 Jan 1960";Individual;ofac;SDGT "Jaber AL-JALAMAH Jabir Abdallah Jabir Ahmad AL-JALAHMAH Jabir 'Abdallah Jabir Ahmad AL-JALAMAH Jaber AL-JALAHMA Abu Muhammad AL-JALAHMAH ABU MUHAMMAD Jabir AL-JALHAMI 'ABDUL-GHANI";Kuwait;"24 Sep 1959";Individual;ofac;SDGT "Mubarak Mushakhas Sanad AL-BATHALI Mubarak AL-BATHALI Mubarak Mishkhis Sanad AL BATHALI Mubarak Mishkhas Sanad AL-BATHALI Mubarak Mishkhis Sanad AL-BADHALI Mubarak Mishkhas Sanad AL-BAZALI Mobarak Meshkhas Sanad AL-BTHALY";Kuwait;"01 Oct 1961";Individual;ofac;SDGT "Dimitri Igorevich POPOV";"Irkutsk, Russia";"13 Feb 1961; 13 Feb 1965";Individual;ofac;DRCONGO "Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa MANDRO Mandro Panga KAHWA Kawa PANGA Yves Andoul KARIM Chief KAHWA";"Bunia, Democratic Republic of the Congo";"20 Aug 1973";Individual;ofac;DRCONGO "Douglas MPANO Douglas Iruta MPAMO";"Goma, Democratic Republic of the Congo";"29 Dec 1965; 28 Dec 1965";Individual;ofac;DRCONGO "Laurent NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE General NKUNDA";"Rutshuru, North Kivu, Democratic Republic of the Congo";"06 Feb 1967; 02 Feb 1967";Individual;ofac;DRCONGO "Ignace MURWANASHYAKA";"Nogoma-Butera, Rwanda";"14 May 1963";Individual;ofac;DRCONGO "Hatim Ahmad BARAKAT Hatam Ahmad BARAKAT Hatem Ahmad BARAKAT Hattem Ahmad BARAKAT Hotem Ahmad BARAKAT";"Mousaitbe, Lebanon Paraguay Lebanon";"25 Sep 1961";Individual;ofac;SDGT "Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad BARAKAT";"Rubtlatine, Lebanon Beirut, Lebanon Lebanon";"10 Jan 1963";Individual;ofac;SDGT "Sobhi Mahmoud FAYAD Sobhi Mahmoud FAYADH Subhi Mahmud FAYYAD Soubi Mamout FAYAD";"315, Piso 3, Galeria Page, Ciudad del Este, Paraguay Al-Taybe, Lebanon Paraguay Lebanon";"20 Aug 1965";Individual;ofac;SDGT "Saleh Mahmoud FAYAD Saleh Mahmud FAYYAD";"Al-Taybe, Lebanon";"20 Oct 1972";Individual;ofac;SDGT "Muhammad Yusif ABDALLAH";"Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil Khalia, Lebanon Paraguay Lebanon";"15 Jun 1952";Individual;ofac;SDGT "Farouk OMAIRI Faruk AL-OMAIRI Faruz AL-UMAYRI Farouk Abdul Haj OMAIRI Faruq UMAIRI";"605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil Hermel, Lebanon Brazil";"06 Dec 1945";Individual;ofac;SDGT "Mohamad TARABAIN CHAMAS Mohamad CHAMS Muhammad TARABAY Muhammad TARABAYN SHAMAS";"Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil Asuncion, Paraguay Brazil Lebanon Paraguay";"11 Jan 1967";Individual;ofac;SDGT "Mohammad Fayez BARAKAT";"Rubtlatine, Lebanon Paraguay Lebanon";"11 Mar 1969";Individual;ofac;SDGT "Ali Muhammad KAZAN Ali Mohamad KASSAN Ali Mohamad QAZAN";"Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil Taibe, Lebanon Lebanon Paraguay";"19 Dec 1967";Individual;ofac;SDGT "Mohammed AL GHABRA";"East London, United Kingdom Damascus, Syria United Kingdom";"01 Jun 1980";Individual;ofac;SDGT "Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED";"El Fasher, Sudan Al Fashir, Sudan France Sudan";"15 Jun 1958; 20 Feb 2004";Individual;ofac;DARFUR "Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCKRAT Farhad DOCRATE DOCKRAT, F. Maulana Farhad DOCKRAT";"386 Swanepoel Street, Erasmia, Pretoria, South Africa Pretoria, South Africa South Africa";"28 Feb 1959; 26 May 2014";Individual;ofac;SDGT "Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR.";"Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa South Africa";"16 Mar 1971";Individual;ofac;SDGT "Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH";"Kosuta, Minsk district, Belarus Belarus";1954;Individual;ofac;BELARUS "Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED";"Slutsk, Minsk district, Belarus Belarus";"05 Mar 1962";Individual;ofac;BELARUS "Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI";Belarus;;Individual;ofac;BELARUS "Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU";"Votnya, Belarus Belarus";"01 Jul 1951";Individual;ofac;BELARUS "Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH";"Vygonoshchi, Belarus Belarus";"13 Sep 1947";Individual;ofac;BELARUS "Yury SIVAKOV";"Onory, Kirov district, Belarus Belarus";"05 Aug 1946";Individual;ofac;BELARUS "Dieudonne OZIA MAZIO OMARI";"Ariwara, DRC Congo, Democratic Republic of the";"06 Jun 1949";Individual;ofac;DRCONGO "Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN";"Kordofan, Sudan Sudan";1964;Individual;ofac;DARFUR "Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn AUF Awad Mohammed Ahmed Ebni NAUF Awad Mohamed Ahmed Ibn OUF Awad Ahmad Ibn AWF Awad Mohamed Ahmed Ibn OAF Awad Ibn AWF";Sudan;"circa 1954";Individual;ofac;DARFUR "Fabio Enrique OCHOA VASCO Carlos Mario OCHOA VASCO Juan Carlos MARTINEZ PEREZ CARLOS MARIO KIKO KIKO EL CHIQUITO Carlos Mario VEGA TOBON Antonio GONZALEZ ZAPATA";"Medellin, Antioquia, Colombia Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco, 44020, Mexico Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco, 44690, Mexico Medellin, Colombia Colombia";"20 Nov 1960; 20 Nov 1963";Individual;ofac;SDNT "Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia Colombia";"13 Dec 1960";Individual;ofac;SDNT "Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE";"c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia Colombia";"19 Feb 1971";Individual;ofac;SDNT "Carlos Heneris VARELA SERNA COLITAS";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Cali, Colombia Colombia";"11 Jan 1956";Individual;ofac;SDNT "Miyer Alberto GARCIA BUITRAGO CHIQUI";"Manzanares, Caldas, Colombia Colombia";"13 Jul 1970";Individual;ofac;SDNT "Victor Hugo CASTRO GARZON CABEZON";"Guadalajara, Jalisco, Mexico Barranquilla, Colombia Colombia";"10 May 1965";Individual;ofac;SDNT "Sergio Rene DE MARTINI TAMAYO CANOSO";"Medellin, Colombia Colombia";"14 Sep 1962";Individual;ofac;SDNT "John Ricardo PALACIO ADARVE";"Itagui, Antioquia, Colombia Colombia";"11 Mar 1969";Individual;ofac;SDNT "Fernando Alberto FERNANDEZ CASTRO FERCHO";"c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia";"12 May 1966";Individual;ofac;SDNT "Libardo Elias VALENCIA MARIN";Colombia;"23 Mar 1946";Individual;ofac;SDNT "Angel Horacio GONZALEZ BETANCUR";"c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia";"03 Feb 1966";Individual;ofac;SDNT "Fredy de Jesus ALVAREZ DEL RIO";Colombia;;Individual;ofac;SDNT "Henry Juvenal RINCONES MENDOZA";Colombia;"25 Sep 1976";Individual;ofac;SDNT "Harding Elvis CHOW RIOS";"San Andres, Colombia Colombia";"02 Apr 1962";Individual;ofac;SDNT "Martin David HODWALKER MARTINEZ TILO";Colombia;"26 Dec 1968";Individual;ofac;SDNT "Elvert Dowie BODDEN GALE TIO BODDEN";"Roatan, Honduras Honduras";"24 Apr 1956";Individual;ofac;SDNT "Clive Norman HYDE MR. HYDE Clive Norman HYDE SR.";Belize;"08 Apr 1956";Individual;ofac;SDNT "Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY";Belize;"19 Jun 1971; 19 Jan 1971";Individual;ofac;SDNT "Elvis Angus LOGAN MOREY BURTON BURGESS";"Toledo District, Belize United States Belize";"28 Jul 1963";Individual;ofac;SDNT "Martin Gregory MARKS GORDON, Howard A.";Jamaica;"30 Oct 1958";Individual;ofac;SDNT "Jhon Jairo CASTRILLON VASCO";"Medellin, Colombia Colombia";"30 Mar 1960";Individual;ofac;SDNT "Jorge Ernesto CAICEDO ROJAS";"Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia Colombia";"21 Oct 1955";Individual;ofac;SDNT "Silvio YEPES VELEZ Silvio YEPEZ VELEZ";"Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia Colombia";"09 Nov 1948";Individual;ofac;SDNT "Fernando MALDONADO ESCOBAR";"Bogota, Colombia Colombia";"16 May 1961";Individual;ofac;SDNT "Gabriel Andres CALVO LOMBANA";"c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia Colombia";"20 Aug 1935";Individual;ofac;SDNT "Maria Gloria MAR SEM";"c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico";"19 Aug 1944";Individual;ofac;SDNT "Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA";"c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia";;Individual;ofac;SDNT "Janey Farides LEAL LOPEZ";"c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia";"06 Nov 1972";Individual;ofac;SDNT "Diana Maria CURE SABAGH";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia Colombia";"24 Oct 1967";Individual;ofac;SDNT "Gerardo CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia Colombia";"16 Mar 1974";Individual;ofac;SDNT "Jhon Paul CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Martha GARCIA RODRIGUEZ";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Jesus Dagoberto MOLINA MOLINA";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ";"Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala";"01 Oct 1960";Individual;ofac;SDNT "Porfirio Miguel CADENAS VIRAMONTES";"Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico Mexico Guatemala";"12 Jun 1959";Individual;ofac;SDNT "Federico Ernesto CASTELLANOS SANCHEZ";"Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico";"11 Jan 1947";Individual;ofac;SDNT "Straton MUSONI";"Mugambazi, Kigali Rwanda";"06 Apr 1961; 04 Jun 1961";Individual;ofac;DRCONGO "Nur Al-Din AL-DIBISKI Salem Nor Eldin Amohamed AL-DABSKI Salim Nur al-Din AL-DABSKI Salim Nur al-Din AL-DABASKI Abdallah RAJAB AL-WARD, Abu AL-WARD, 'Abd AL-WARUD, Abu NAIM, Abu Abdullah RAGAB";"Tripoli, Libya Libya";"circa 1963";Individual;ofac;SDGT "Sa'id Yusif Ali Abu AZIZAH Said Youssef Ali Abu AZIZA Sa'id Yusif Abu AZIZ Sa'id Yusif Ali Abu AZIZAT Sa'ud Abu 'AZIZ THERAB, Abu THURAB, Abu HAMID, Abdul AL-HAMID, Abd TURAB, Abu";"Tripoli, Libya Libya";1958;Individual;ofac;SDGT "'Ali Sulayman Mas'ud 'Abd AL-SAYYID Aly Soliman Massoud Abdul SAYED Mohamed OSMAN Ibn al-Qayyim AL-JAWZIYYAH AL-QAYYIM, 'Ibn EL-QAIM, Ibn AL-ZAWL";"Tripoli, Libya Libya";1969;Individual;ofac;SDGT "Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Sinaloa, Mexico Mexico";"24 Mar 1975";Individual;ofac;SDNTK "Javier TORRES FELIX Javier FELIX TORRES Horacio TAMAYO TORRES EL JT COMPADRE";"Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico Mexico";"19 Oct 1960";Individual;ofac;SDNTK "Carmen Amelia ARAUJO LAVEAGA";"c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"29 Jan 1967";Individual;ofac;SDNTK "Jesus Alfonso LOPEZ DIAZ";"c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957, Colonia Libertad, Culiacan, Sinaloa, 80180, Mexico Sinaloa, Mexico Mexico";"30 Sep 1962";Individual;ofac;SDNTK "Santos BUENO GARCIA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Granate 816, Culiacan, Sinaloa, 80015, Mexico Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220, Mexico Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Aug 1958";Individual;ofac;SDNTK "Modesta ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Nov 1982";Individual;ofac;SDNTK "Monica del Rosario ZAMBADA NIEBLA Monica del Rocio ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1980; 02 Apr 1980";Individual;ofac;SDNTK "Midiam Patricia ZAMBADA NIEBLA Midian Patricia ZAMBADA NIEBLA Miriam ZAMBADA NIEBLA Midian Patricia LOPEZ LANDEY";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Mar 1971";Individual;ofac;SDNTK "Maria Teresa ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220, Mexico Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350, Mexico Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Sonora, Mexico Mexico";"17 Jun 1969";Individual;ofac;SDNTK "Rosario NIEBLA CORDOZA Rosario NIEBLA CORDOSA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, Mexico Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, Mexico S Madre Occidental 1323, Culiacan, Sinaloa, 80178, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"06 Oct 1946";Individual;ofac;SDNTK "Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM";"30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq Baghdad, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR";"Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria Jirmanah Neighborhood, Damascus, Syria Al-Hadda Hotel, Sana'a, Yemen Baghdad, Iraq Iraq";"1975; 1979";Individual;ofac;IRAQ2 "Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI";"Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria Al-Anbar, Iraq Iraq";"19 Sep 1978; 20 Feb 2003; 19 Feb 2011";Individual;ofac;IRAQ2 "Sa'ad Muhammad Yunis AL-AHMAD";"Damascus, Syria Baghdad, Iraq Iraq";"01 Jan 1981";Individual;ofac;IRAQ2 "Hatem Hamdan AL-AZAWI";"Diyali, Al-Khalis Sector, Iraq Deli Abbas, Iraq";"circa 1937";Individual;ofac;IRAQ2 "Thabet AL-DURI";"Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq";"1943; 1944";Individual;ofac;IRAQ2 "Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM";"SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ Iraq Syria";1940;Individual;ofac;SDGT "Victor Emilio CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor CAZAREZ GASTELUM Victor Emilio CAZARES GASTELUM Victor Emilio CAZARES SALAZAR EL LICENCIADO EL VIEJO";"Mexico Guasavito, Guasave, Sinaloa, Mexico United States";"08 Aug 1961";Individual;ofac;SDNTK "Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON";"Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala Guatemala";"09 Jan 1966";Individual;ofac;SDNTK "Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN";"Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Landi Kotal, Pakistan Pakistan";"01 Jan 1948";Individual;ofac;SDNTK "Haji Azizullah ALIZAI Haji AZIZULLAH";"Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Afghanistan";"1950; 1952";Individual;ofac;SDNTK "Frederik Heinz BARTH";"Kientzheimer Strasse 1, Schwendi, 88477, Germany Laupheim, Germany Germany";"30 Aug 1965";Individual;ofac;SDNTK "Sixto Antonio CABANA GUILLEN BIOHO, Domingo BIOJA, Domingo";"Orihueca Cienaga, Magdalena, Colombia Colombia";"15 Jun 1955";Individual;ofac;SDNTK "Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ";"Huila, Colombia Colombia";"25 Nov 1941";Individual;ofac;SDNTK "Abelardo CAICEDO COLORADO SOLIS ALMEIDA";"Mercaderes, Cauca, Colombia Colombia";"03 Mar 1960";Individual;ofac;SDNTK "Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO";"El Paujil, Caqueta, Colombia Colombia";"05 Aug 1965";Individual;ofac;SDNTK "Erminso CUEVAS CABRERA MINCHO";"El Paujil, Caqueta, Colombia Colombia";"16 Sep 1960";Individual;ofac;SDNTK "Ignacio LEAL GARCIA CAMILO TUERTO";Colombia;"26 Jul 1969";Individual;ofac;SDNTK "Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA";Colombia;;Individual;ofac;SDNTK "Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ";"Icononzo, Tolima, Colombia Colombia";"18 Nov 1957";Individual;ofac;SDNTK "Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ";"Bogota, Colombia Natagaima, Tolima, Colombia Colombia";"07 Nov 1960; 11 Apr 1957";Individual;ofac;SDNTK "Miguel Angel PASCUAS SANTOS SARGENTO PASCUAS HUMBERTO";"Tello, Huila, Colombia Colombia";"28 Apr 1952";Individual;ofac;SDNTK "Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS";"Giron, Santander, Colombia Colombia";"15 Jan 1963";Individual;ofac;SDNTK "Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA";"Municipio de Nueva Granada, Norte de Santander, Colombia Colombia";"02 Sep 1962";Individual;ofac;SDNTK "Miguel SANTANILLA BOTACHE GENTIL DUARTE";"Florencia, Caqueta, Colombia Colombia";"10 Dec 1963";Individual;ofac;SDNTK "Guillermo Enrique TORRES CUETER JULIAN CONRADO";"Turbaco, Bolivar, Colombia Colombia";"17 Aug 1954";Individual;ofac;SDNTK "Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA";"Guacamayo, Santander, Colombia Colombia";"19 Jun 1958";Individual;ofac;SDNTK "Ahmad Harb AL-KURD Ahmed EL-KURD Ahmed AL KURD Ahmed Hard AL-KURD Ahmad AL-KIRD Ahmad AL-KARD Ahmad ALKURD";"Deir Al-Balah, Gaza, Palestinian Deir Al-Balah, Gaza";"circa 1949; circa 1951";Individual;ofac;SDGT "Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK";Lebanon;1956;Individual;ofac;SDGT "Ahmad AL-SHAMI";"Beirut, Lebanon";1965;Individual;ofac;SDGT "Victoria Eugenia BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"11 Dec 1970";Individual;ofac;SDNT "Alvaro Enrique BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"05 Dec 1968";Individual;ofac;SDNT "Alfonso BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"08 Dec 1975";Individual;ofac;SDNT "Alvaro BARRERA MARIN";"c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, Colombia Sevilla, Valle, Colombia Colombia";"21 Nov 1940";Individual;ofac;SDNT "Jhon Jairo RAMIREZ LENIS";"Carrera 4C No. 34-27, Cali, Colombia Colombia";"19 Jul 1966";Individual;ofac;SDNT "Armando Alonso VILLA VINASCO";"Calle Angel Larra, 4, Madrid, 28027, Spain Miranda, Cauca, Colombia Colombia";"24 Oct 1960";Individual;ofac;SDNT "Ruben Alberto FRANCO RUIZ";"c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia Avenida 5N No. 51-57, Cali, Colombia Calle 34N No. 3CN-62, Cali, Colombia Cali, Colombia Colombia";"18 Feb 1964";Individual;ofac;SDNT "Benedicto QUINONES Benedicto QUINONEZ";"c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia c/o ARTURO QUINONEZ LTDA., Cali, Colombia c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia Calle 12A No. 107-25 No. 2, Cali, Colombia Cali, Colombia Colombia";"25 Jun 1946";Individual;ofac;SDNT "Hernan Felipe RAMIREZ GARCIA";"c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia Cali, Colombia Colombia";"09 Jun 1969";Individual;ofac;SDNT "Hector Fabio GIRALDO VELASCO";"c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia Colombia";"17 Mar 1965";Individual;ofac;SDNT "Daniel Alberto MORA RICARDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States United States Colombia";"08 Jan 1965; 07 Apr 2006; 08 Jan 2011";Individual;ofac;SDNT "Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50, Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia Cali, Colombia Colombia";"15 Jan 1970";Individual;ofac;SDNT "Ramiro VANOY MURILLO Ramiro VANOY RAMIREZ CUCO";"Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia Yacopi, Cundinamarca, Colombia Colombia";"31 Mar 1948";Individual;ofac;SDNT "Victor Manuel MEJIA MUNERA LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA";"Colombia Cali, Colombia";"11 Jul 1959";Individual;ofac;SDNT "Miguel Angel Melchor MEJIA MUNERA LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA Miguel Angel MEJIA MUNERA";"c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia Calle 9F No. 24-98, Cali, Colombia Cali, Colombia Colombia";"11 Jul 1959";Individual;ofac;SDNT "Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu";"'Aniza, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu";"Al-Karawiya, Saudi Arabia Saudi Arabia";"20 Aug 1972; 10 Aug 1972";Individual;ofac;SDGT "Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI";"Buraydah, Saudi Arabia Al-Shefa, Al-Taif, Saudi Arabia Saudi Arabia";"08 Dec 1961; 29 May 2004; 05 Apr 2009";Individual;ofac;SDGT "Morteza REZAIE Morteza REZAI";Iran;"circa 1956";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Ali Akbar AHMADIAN Ali Akbar AHMADIYAN";"Kerman, Iran Iran";"circa 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN";"Qom, Iran Iran";"11 Mar 1957; 1999";Individual;ofac;"IFSR; NPWMD; SDGT; IRGC; SYRIA" "Mohammad HEJAZI";Iran;"circa 1959";Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI";"Tehran, Iran Nasiriyah, Iraq Iraq Iran";"circa 1959; circa 1960";Individual;ofac;IRAQ3 "Jairo Humberto LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia Cali, Colombia Colombia";"22 Feb 1971";Individual;ofac;SDNT "Juan Carlos LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia Cali, Colombia Colombia";"18 Jan 1968";Individual;ofac;SDNT "Assaad Halim HARDAN Assad HARDAN As'ad HARDAN";"Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon";"31 Jul 1951";Individual;ofac;LEBANON "Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB";"Al-Jahiliya, Shuf Mountains, Lebanon";1964;Individual;ofac;LEBANON "Hafiz MAKHLUF Hafez MAKHLOUF";"Damascus, Syria";"circa 1975";Individual;ofac;"LEBANON; SYRIA" "Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK";"Damascus, Syria Hama, Syria Syria";"05 Apr 1937";Individual;ofac;SYRIA "Bahmanyar Morteza BAHMANYAR";"Tehran, Iran Iran";"31 Dec 1952";Individual;ofac;"IFSR; NPWMD" "Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID";Iran;"15 Jan 1954";Individual;ofac;"IFSR; NPWMD" "Reza-Gholi ESMAELI";"Tehran, Iran Iran";"03 Apr 1961";Individual;ofac;"IFSR; NPWMD" "Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI";Iran;;Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD";"c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Chagai, Pakistan Pakistan";1957;Individual;ofac;SDNTK "Sherbaz KHAN";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Peshawar, Pakistan P.O. Box 33651, Dubai, United Arab Emirates Khyber Agency, Pakistan Pakistan";"03 Apr 1979";Individual;ofac;SDNTK "Ceylan DUZCAN";"United Arab Emirates Savsat, Turkey Turkey";"01 Mar 1975";Individual;ofac;SDNTK "Simon SCHNEIDER";"c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium Netherlands Hoorn, Netherlands";"14 Jul 1967";Individual;ofac;SDNTK "Tom MICHIELSEN Tom R.D. MICHIELSEN";"Belgium Kapellen, Belgium";"22 Dec 1975";Individual;ofac;SDNTK "Mohammad Nadeem GHANI Mohamed Nadim GHANI";"c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates United Kingdom";;Individual;ofac;SDNTK "Waseem Rauf LOAN Waseem Rouf LOUN Waseem Raouf LOUN Abdul Majid RASHID Abdul Majid RASHI Abdul Majid BUTT Waseem Raouf LOAN Waseem Rauf LOUN Wasim Raouf LON RAOUF";"c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Pakistan Lahore, Pakistan";"03 Mar 1966";Individual;ofac;SDNTK "Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Dubai, United Arab Emirates Sharjah, United Arab Emirates United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Amir AZAM Amir Azam SHEIKH MOHAMMED";"c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates Chiswick, England United Kingdom United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Naser MALEKI Nasser MALEKI";"c/o SHIG, Tehran, Iran Iran";"circa 1960";Individual;ofac;"IFSR; NPWMD" "Abdelmalek DROUKDEL Abdelmalek DROUKDAL Abdelmalek DROUKADAL Abdelmalek DARDAKIL Abdelmalek DROKDAL Abdelmalek DOURKDAL Abdelmalek DROUGDEL Abdelmalek DROUKBEL Abdelmalek DERDOUKAL Abdel Malek DEROUDEL Abdel Malek DROUKDEL Abdelmalik DROUKDAL 'Abd al-Malik DRUKDAL 'Abd al-Malik DURIKDAL 'Abd-al-Malik DROKDAL Abd-al-Malik DRIDQAL Abdelouadour DROUKDEL Abu-Mus'ab ABD-AL-WADUD Abou Mossaab ABDELOUADOUD Abu Musab ABDELOUDOUD Abu Mussaab ABDELOUADODUD Abu Mus'ab ABDELOUADOUD Abu Mossab ABDELOUADOUD Abou Moussaab ABDELOUADOUDE Abou Moussab ABDELOUADOUD Abou Mousaab ABDELOUADOUD Abou Musab ABDELOUADOUD Abu Musab OUDOUD Abou Mossab ABDELOUADOUD Abou Mossab ABD EL OUADOUD Abou Mousab ABD EL OUADOUD Abi Mossaab ABD EL-OUADOUD Abi Mousaab ABDELOUADOUD Abu Mossaab ABDEL EL-WADOUD Abou Mossab ABDEL WADOUD Abou Mossab ABDELWADOUD Abou Moussaab ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abou Mosaab ABKELWADOUD ABDELWADOUD, Abou Abdelouadoud ABOU MOSSAB Abdelouadoud ABOU MOSSAAH Abdelwadoud ABOU MOSSAAB Abdelwadoud ABU MUSAB Droukdal ABDELMALEK Drokdal ABDELMALEK Droukdel ABDELMALEK";"Meftah, Algeria Khemis El Khechna, Algeria Algeria";"20 Apr 1970";Individual;ofac;SDGT "Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM";"Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, CA, 90240, United States Guayabito, Pericos, Morocito, Sinaloa, Mexico Mexico United States";"18 Sep 1954; 18 Sep 1955";Individual;ofac;SDNTK "Arturo MEZA GASPAR Arturo MEZA";"Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Jacola, Culiacan, Sinaloa, Mexico Mexico";"04 Jul 1946";Individual;ofac;SDNTK "Arturo MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR.";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico United States";"06 Mar 1976; 29 Mar 1976";Individual;ofac;SDNTK "Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ";"Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Sep 1973; 24 Sep 1972";Individual;ofac;SDNTK "Lizbeth MEZA CAZARES Lizbeth MEZA GASTELLUM Lizbeth MEZA CAZAREZ";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Jan 1981; 15 Jan 1981";Individual;ofac;SDNTK "Jorge Normando PATRACA PONCE";"Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, Mexico Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Mexico";"23 Apr 1974";Individual;ofac;SDNTK "Roberto PEREZ VERDUZCO Roberto PEREZ VERDUGO";"Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"29 Oct 1963";Individual;ofac;SDNTK "Mireya Denisse BELTRAN ROMERO";"Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Hector Manuel BELTRAN SANCHEZ";"Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1952";Individual;ofac;SDNTK "Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Mexico";"14 Oct 1962";Individual;ofac;SDNTK "Irma CAZAREZ PEREZ Irma CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Zapote de los Moya, Mocorito, Sinaloa, Mexico Mexico";"27 Sep 1956";Individual;ofac;SDNTK "Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ";"Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Loaiza, Sinaloa, Mexico Mexico";"16 May 1965";Individual;ofac;SDNTK "Blanca Armida AGUIRRE SANCHEZ";"Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"07 Mar 1958";Individual;ofac;SDNTK "Claudia AGUIRRE SANCHEZ";"Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico Tijuana, Baja California, Mexico Mexico";"04 Jan 1969";Individual;ofac;SDNTK "Marco Antonio OLIVAS OJEDA";"Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Jun 1960";Individual;ofac;SDNTK "Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA";"Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Tamazula, Durango, Mexico Mexico";"10 May 1962";Individual;ofac;SDNTK "Epifanio ZAZUETA URREA";"V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"01 Aug 1947";Individual;ofac;SDNTK "Juan Carlos OLIVAS OJEDA";"Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Mar 1965";Individual;ofac;SDNTK "Jesus Joaquin OLIVAS OJEDA";"Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico Mexico";"25 Oct 1955";Individual;ofac;SDNTK "Isma'il Hafiz AL LAMI DURA, Abu DIRI, Abu DAR'A, Abu HAYDAR, Abu Ismail Hafeth IZAJAWI Ismail AL-LAMI Isma'il Hafith Abid 'Ali AL-LAMI Ismai'il Hafuz AL-ZARGAWI";"Sadr City, Baghdad, Iraq Iran Baghdad, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ3 "Mish'an Rakin Thamin AL-JABURI Mushan AL-JABURI Meshaan AL-JUBURI Mishan JIBOURI Mishan AL-JABOURI Mashaan JABOURI Mash'an EL-JBURI Mish'an AL-JUBURI Mush'an AL-JIBURI Mashan JUBURI Mishan AL-JABBURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL JABOURI Mishaan AL-JUBOURI Mashaan Rakadh Dhamin AL JABBURY Misham AL JABURI Mashaan ALJABOURI Mish'an Rakkad Damin AL-JABBURI";"Latakia, Syria Damascus, Syria Ninwa, Iraq Iraq Syria";"01 Aug 1957";Individual;ofac;IRAQ3 "Ahmed FORUZANDEH Ahmad FORUZANDEH Ahmad FRUZANDAH Ahmad FAYRUZI JAFARI Ahmad FOROOZANDEH ABU SHAHAB ABU AHMAD ISHAB";"Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran Kermanshah, Iran";"1957; circa 1955; circa 1958; circa 1959; circa 1960; circa 1961; circa 1962; circa 1963";Individual;ofac;"IRAQ3; IRGC; SDGT" "Happyton Mabhuya BONYONGWE";"Chikomba District, Zimbabwe Zimbabwe";"06 Nov 1960";Individual;ofac;ZIMBABWE "Leo MUGABE CDE MUGABE";"72 Green Groove Drive, Greendale, Harare, Zimbabwe";"28 Feb 1957; 28 Aug 1962";Individual;ofac;ZIMBABWE "Jorge Eliecer VARGAS ARIAS";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia Colombia";"22 Nov 1952";Individual;ofac;SDNTK "Jorge Leandro VARGAS ALBA EL CANOSO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"17 Jan 1968";Individual;ofac;SDNTK "Cesar Augusto VARGAS ALBA";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"27 Aug 1969";Individual;ofac;SDNTK "Dora Lilia PAVA GIRALDO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"22 Nov 1971";Individual;ofac;SDNTK "Norberto Antonio AGUDELO VELASQUEZ AMADO";"Guasca, Cundinamarca, Colombia Colombia";"20 Aug 1955";Individual;ofac;SDNTK "Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ";"House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"05 Jun 1950; 14 Nov 2007; 12 Nov 2012";Individual;ofac;SDGT "Zaki-ur-Rehman LAKHVI Zakir Rehman LAKVI Zaki Ur-Rehman LAKVI Zaki 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 Pakistan";"30 Dec 1960; 22 Aug 2007; 20 Aug 2012";Individual;ofac;SDGT "Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA";"Faisalabad, Pakistan Pakistan";"1955; 12 Mar 2008; 11 Mar 2013";Individual;ofac;SDGT "Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ";"Jeddah, Saudi Arabia India Saudi Arabia";"17 Aug 1943; 1943; 1944; 21 Jun 1944; 12 Aug 2000; 19 Jun 2005";Individual;ofac;SDGT "Marco Julio LONDONO VASQUEZ";"c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia Fredonia, Antioquia, Colombia Colombia";"04 Dec 1955";Individual;ofac;SDNT "Carlos Mario JIMENEZ NARANJO MACACO";"Calle 10C No. 25-45, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"26 Feb 1966";Individual;ofac;SDNT "Rami MAKHLUF Rami MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami Mohammad MAKHLOUF";Syria;"10 Jul 1969";Individual;ofac;SYRIA "Badran Turki Hishan AL MAZIDIH Badran Turki al-Hishan AL-MAZIDIH Badran Turki Hishan AL MEZIDI Badran Turki HISHAN Badran al-Turki HISHAM Badran AL-TURKI Badran Turki Hisham al-Mazidih AL-SHA'BANI ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH Badran Turki Hayshan SHALASH ABU 'AZZAM";"Zabadani, Syria Mosul, Iraq";"1977; 1978; 1979";Individual;ofac;SDGT "Ghazy Fezza Hishan AL MAZIDIH Ghazy Fezzaa HISHAN ABU FAYSAL SHLASH, Mushari Abd Aziz Saleh ABU GHAZZY";"Zabadani, Syria";"1974; 1975";Individual;ofac;SDGT "Akram Turki Hishan AL MAZIDIH Akram Turki Hishan AL-MAZIDIH ABU JARRAH ABU AKRAM Akram Turki AL-HISHAN";"Zabadani, Syria";"1974; 1975; 1979";Individual;ofac;SDGT "Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD";"Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria Syria";"1955; 1956";Individual;ofac;SDGT "Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI";"Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan";"1977; 1978; 1970";Individual;ofac;SDGT "John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom Suriname Netherlands Zimbabwe";"11 Aug 1940";Individual;ofac;ZIMBABWE "Myriam RINCON MOLINA";"c/o CAMBIOS EL TREBOL, Bogota, Colombia Girardot, Cundinamarca, Colombia Colombia";"29 Jan 1959";Individual;ofac;SDNTK "Jose Edilberto CAMACHO BERNAL";"Colombia Venecia, Cundinamarca, Colombia";"28 Feb 1954";Individual;ofac;SDNTK "Nilson CALDERON VELANDIA VILLA";"Colombia Mogotes, Santander, Colombia";"18 Jul 1974";Individual;ofac;SDNTK "Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines Philippines";"20 Mar 1978";Individual;ofac;SDGT "Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA";"Concepcion, Zaragosa, Nueva Ecija Province, Philippines Bagac, Bagamanok, Catanduanes Province, Philippines Philippines";"19 Dec 1969";Individual;ofac;SDGT "Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO";"3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines Philippines";"15 May 1972";Individual;ofac;SDGT "Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO";"Arco, Lamitan, Basilan Province, Philippines Philippines";"04 Nov 1963";Individual;ofac;SDGT "Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul";"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines Philippines";"15 Sep 1973";Individual;ofac;SDGT "Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA";"10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines Philippines";"04 Oct 1972";Individual;ofac;SDGT "Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA";"Atimonan, Quezon Province, Philippines Cebu City, Cebu Province, Philippines Philippines";"19 Jul 1981";Individual;ofac;SDGT "Mohsen HOJATI";"c/o Fajr Industries Group, Tehran, Iran Najafabad, Iran Iran";"28 Sep 1955";Individual;ofac;"IFSR; NPWMD" "Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI";"c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran Iran";"10 Sep 1958";Individual;ofac;"IFSR; NPWMD" "Yahya Rahim SAFAVI Rahim SAFAVI Yahya Rahim AL-SIFAWI Yahya RAHIM-SAFAVI Sayed YAHYA SAFAVI Yahia RAHIM SAFAWI Seyyed YAHYA RAHIM-SAFAVI";"Esfahan, Iran";"circa 1952";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Mohsen FAKHRIZADEH-MAHABADI Mohsen FAKHRIZADEH FAKHRIZADEH";;;Individual;ofac;"IFSR; NPWMD" "Ghazi NASR AL DIN Hajj Ghazi 'Atif NASR AL-DIN Haj Ghazi NASSEREDINE Ghazi NASSEREDDINE Gazi NASSERIDINE Gazi NASSER EL-DIN Ghazil NASSER AL-DIN Haj Ghazzi NASSEREDDINE Ghassan Attef Salame NASSERDDINE Ghassan NASR EL DIN GHASSAN Ghazi NASSERDDINE Ghazi 'Atef NASRALDINE Atef Salameh NASSERDINE GHASAN";Lebanon;"13 Dec 1962";Individual;ofac;SDGT "Fawzi Mustafa KAN'AN Fazi CANAAN Fauzi GANAN Faouzi CAN'AN Maustaf Fawzi (Faouzi) KANAAN Fouzi KANAN Fauzi KANAAN Fawzi KAN'AN";"Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela Betechelida, Lebanon Lebanon Baalbeck, Lebanon Venezuela";"Feb 1943; 01 Jun 1943; 07 Jun 1943";Individual;ofac;SDGT "'Abd al-Rahman Muhammad JAFFAR 'ALI ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL 'Abd al-Rahman Muhammad JAFFIR 'Abd al-Rahman Muhammad JAFIR 'ALI Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abdulrahman Mohammad JAFFAR";"Muharraq, Bahrain Bahrain";"15 Jan 1968";Individual;ofac;SDGT "Khalifa Muhammad Turki AL-SUBAIY Khalifa Mohd Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa AL-SUBAYI Khalifa Turki bin Muhammad BIN AL-SUAIY";"Doha, Qatar Qatar";"01 Jan 1965";Individual;ofac;SDGT "Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED";Bahrain;"02 Mar 1984";Individual;ofac;SDGT "Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan MOHAMMADHASNI Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad KHAN Haji Asad KHAN ASAD, Haji Mohammed KHAN HAJI ABDULLAH";"Nimroz, Afghanistan Kabul, Afghanistan Karachi, Pakistan Basalani, Afghanistan Balochistan, Pakistan Dubai, United Arab Emirates Afghanistan";"01 Jan 1955";Individual;ofac;SDNTK "Marcos Arturo BELTRAN LEYVA Arturo BELTRAN LEYVA EL FANTASMA EL BARBAS Arturo Guzman BELTRAN LEYVA";"Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Nogales, Sonora, Mexico Tijuana, Baja California, Mexico Acapulco, Guerrero, Mexico Nuevo Leon, Nuevo Leon, Mexico Guamuchil, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"27 Sep 1961; 21 Sep 1961; 05 Jun 1962; 05 Feb 1958";Individual;ofac;SDNTK "Hermagoras GONZALEZ POLANCO Armando GONZALEZ APUSHANA Amaury GONZALEZ POLANCO GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES";"Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, Venezuela Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela Maracaibo, Zulia, Venezuela Caja Seca, Zulia, Venezuela Merida, Merida, Venezuela Maicao, Guajira, Colombia Aruba Colombia Venezuela";"19 Oct 1962; 19 Oct 1959";Individual;ofac;SDNTK "Cumhur YAKUT Ahmet TANN";"Dubai, United Arab Emirates Bartin, Turkey Turkey";"18 Mar 1955";Individual;ofac;SDNTK "Mahmood Awang KECHIK";"Ampang Puteri Specialist Hospital, 1, Jalan Mamanda 9, Selangor Darul Ehsan, 68000, Malaysia Malaysia";"22 Aug 1954";Individual;ofac;ZIMBABWE "Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS";"No. 50 Purdue Street, Cubao Quezon City, Philippines Manila, Phillipines";1971;Individual;ofac;SDGT "Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV";"S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan Andijan region, Uzbekistan Uzbekistan";"01 Apr 1972; 1972";Individual;ofac;SDGT "Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA";"Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan Tashkent, Uzbekistan Uzbekistan";"11 Oct 1983; 1983";Individual;ofac;SDGT "Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD";"Zeribet El Oued, Biskra, Algeria";"13 Apr 1971";Individual;ofac;SDGT "Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM";"M'Hamid, Sidi Bel Abbas, Algeria";"01 Jan 1967";Individual;ofac;SDGT "Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH";"Anser, Jijel, Algeria";"17 Jan 1967";Individual;ofac;SDGT "Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH";"Touggourt, Ouargla, Algeria";"12 Dec 1965";Individual;ofac;SDGT "Ana Leonor TORRES JULIANA CATALINA CATA MARIA";"Colombia Puerto Lopez, Meta, Colombia";"05 Sep 1961";Individual;ofac;SDNTK "Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA";"Colombia Bogota, Colombia";"03 Aug 1969";Individual;ofac;SDNTK "Ana Isabel PENA AREVALO DONA CHAVA DONA ISA DONA ELISA ISABELA";"Colombia Pacho, Cundinamarca, Colombia";"24 Aug 1962";Individual;ofac;SDNTK "Edilma MORALES LOAIZA MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO";"Colombia Lejanias, Meta, Colombia";"29 Dec 1974";Individual;ofac;SDNTK "Luz Mery GUTIERREZ VERGARA";"Colombia Ubala, Cundinamarca, Colombia";"26 Apr 1977";Individual;ofac;SDNTK "Maribel GALLEGO RUBIO MARITZA MERY";"Colombia Acacias, Meta, Colombia";"09 Apr 1984";Individual;ofac;SDNTK "Alexander FARFAN SUAREZ ENRIQUE GAFAS";"Colombia San Jose del Guaviare, Guaviare, Colombia";"12 Feb 1973";Individual;ofac;SDNTK "Miguel Angel DIAZ OREJUELA";"c/o CAMBIOS EURO LTDA, Bogota, Colombia c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia Bogota, Colombia Colombia";"15 May 1963";Individual;ofac;SDNTK "Bladimir CULMA SUNZ Bladimir CULMAN SANZ VLADIMIR";"Colombia El Castillo, Meta, Colombia";"23 Sep 1979";Individual;ofac;SDNTK "Josue CUESTA LEON EL VIEJO DON JULIO";"Colombia Ubala, Cundinamarca, Colombia";"26 Jan 1970";Individual;ofac;SDNTK "Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO";"Colombia Santana, Boyaca, Colombia";"17 Dec 1966";Individual;ofac;SDNTK "Nancy CONDE RUBIO DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY";"Colombia Bogota, Colombia";"02 Sep 1972; 19 Nov 1973";Individual;ofac;SDNTK "Manuel Dario BALDENEGRO BASTIDAS";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico Mexico";"11 Jan 1963";Individual;ofac;SDNTK "Rafael Angel VALENCIA JAIME";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Ave Articulo 123 109, Hermosillo, Sonora, 83287, Mexico Hermosillo, Sonora, Mexico Mexico";"22 Jan 1968";Individual;ofac;SDNTK "Jose Raul VEGA SANCHEZ";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Cananea, Sonora, Mexico Mexico";"19 Oct 1956";Individual;ofac;SDNTK "Juan Luis GUZMAN ENRIQUEZ";"Mexico La Huacana, Michoacan De Ocampo, Mexico";"24 Jun 1950";Individual;ofac;SDNTK "Sandra LUCERO DE MARTINEZ Sandra VALENCIA ZAZUETA Sandra LUCERO VALENZUELA Sandra VALENZUELA";"Mexico Nogales, Sonora, Mexico";"29 Oct 1969";Individual;ofac;SDNTK "Juan Francisco QUINTERO ARCE EL CHATO";"Mexico Mocorito, Sinaloa, Mexico";"26 Aug 1959";Individual;ofac;SDNTK "Armando AGUIRRE CARDONA";"Mexico Nuevo Leon, Monterrey, Mexico";"28 Oct 1955";Individual;ofac;SDNTK "Maria Del Rosario GARCIA DURAN";"c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Av. Uvalama 15, Hermosillo, Sonora, Mexico Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Mexico";"12 Sep 1953";Individual;ofac;SDNTK "Carlos Alberto GAXIOLA GARCIA";"c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Mexico";"02 Mar 1978";Individual;ofac;SDNTK "Maria Elena GAXIOLA GARCIA";"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico Rafael Campoy Num 307, Hermosillo, Sonora, Mexico Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico Mexico";"18 Aug 1975";Individual;ofac;SDNTK "Roque DUARTE MUNOZ Humberto CAMPOS ARREDONDO";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Mexico";"09 Dec 1960";Individual;ofac;SDNTK "Jose Manuel FITCH TOVAR";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico Panuco, Concordia, Sinaloa, Mexico Mexico";"28 Dec 1936";Individual;ofac;SDNTK "Ana Cristina ARCE BORBOA";"c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 May 1961";Individual;ofac;SDNTK "Pablo Antonio FITCH PARENTE";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Mazatlan, Sinaloa, Mexico Mexico";"24 Mar 1966";Individual;ofac;SDNTK "Jose Elmer FITCH PARENTE";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Mazatlan, Sinaloa, Mexico Mexico";"27 Jan 1965";Individual;ofac;SDNTK "Rigoberto GAXIOLA GARCIA";"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, Mexico Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, Mexico Ave Colonizadores 830, Hermosillo, Sonora, Mexico CULIACAN, SINALOA, MEXICO Mexico";"25 Jan 1973; 26 Jan 1973";Individual;ofac;SDNTK "Joseph KONY";"Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Uganda";"1961; 1963; 1965; 1960; 1959; 18 Sep 1964";Individual;ofac;"CAR; SDGT" "Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI";"Al Humayra Village, Taza sub district, Iraq Kurdi Al Nasir village, Iraq Baghdad, Iraq Iraq";"1949; 04 May 1976";Individual;ofac;IRAQ3 "Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH";"Damascus, Syria Syria";1982;Individual;ofac;IRAQ3 "Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI";"Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt Baghdad, Iraq Iraq";1941;Individual;ofac;IRAQ3 "Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI";"al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq Iraq";"circa 1976; circa 1973; 17 Jul 1977";Individual;ofac;"IRAQ3; SDGT" "Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd";"undetermined Libya";"01 May 1950";Individual;ofac;SDGT "Abdelrazag Elsharif ELOSTA Abdelrazag Elsharif AL USTA 'Abd al-Razzaq SHARIF 'Abd Al-Razzaq Al-Sharif AL-USTA ABU MU'AWIYA AL-MULAY, 'Abd";"undetermined SOGUMA, LIBYA United Kingdom";"20 Jun 1963";Individual;ofac;SDGT "Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf";"Kermanshah, Iran Mehran Military Base, Ilam Province, Iran";"circa 1957";Individual;ofac;"IFSR; IRGC; SDGT; IRAQ3" "Henry de Jesus RANGEL SILVA";"Caracas, Venezuela Venezuela";;Individual;ofac;SDNTK "Hugo Armando CARVAJAL BARRIOS";"Venezuela La Cruz, Venezuela";"01 Apr 1960";Individual;ofac;SDNTK "Ramon Emilio RODRIGUEZ CHACIN";Venezuela;;Individual;ofac;SDNTK "Hsein Tai TSAI ALEX H.T. TSAI";"C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Tainan, Taiwan Taiwan";"08 Aug 1945";Individual;ofac;NPWMD "Lu-Chi SU Lu-Chi TSAI SU";"C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Yun Lin Hsien, Taiwan Taiwan";"07 Feb 1950; Nov 1950";Individual;ofac;NPWMD "Rosalinda RENDON POBLETE Rosalinda RENDON DE PULIDO";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Cuahutla, Morelos, Mexico Mexico";"23 Nov 1953";Individual;ofac;SDNTK "Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico";"14 Jan 1953";Individual;ofac;SDNTK "Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO";"c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"24 Jul 1964; 26 Aug 1962; 13 Nov 1964";Individual;ofac;SDNTK "Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS";"c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"18 Mar 1967";Individual;ofac;SDNTK "Adan AMEZCUA CONTRERAS Jose Luis MANZANO";"Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749, Colonia Moralete, Colima, Colima, Mexico Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, Mexico Mexico";"27 Jun 1969";Individual;ofac;SDNTK "Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA";"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico Las Avilas, Guerrero, Mexico Mexico";"03 Nov 1963; 24 Sep 1965; 10 May 1966";Individual;ofac;SDNTK "Liliana LOPEZ PALACIOS Olga LUCIA MARIN";Colombia;"21 Sep 1961";Individual;ofac;SDNTK "Nubia CALDERON DE TRUJILLO ESPERANZA";Colombia;"25 Mar 1956";Individual;ofac;SDNTK "Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO";"Colombia Brazil";"01 Jan 1947";Individual;ofac;SDNTK "Jorge DAVALOS TORRES";Colombia;"14 Dec 1972";Individual;ofac;SDNTK "Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR";Colombia;"03 Jul 1945";Individual;ofac;SDNTK "Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES";Colombia;"09 Feb 1950";Individual;ofac;SDNTK "Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE";Colombia;"07 Jun 1951";Individual;ofac;SDNTK "Jairo Alfonso LESMES BULLA Javier CALDERON";Colombia;"25 Mar 1947";Individual;ofac;SDNTK "Hsien Cheng CHOU Kheng Siang CHEW";"c/o TET KHAM (S) PTE. LTD., Singapore c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore 9 Haig Avenue, Singapore, 438864, Singapore Singapore";;Individual;ofac;SDNTK "Naing Win THET THET NAING WIN";"c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma Burma";;Individual;ofac;SDNTK "Oo Oo KHINE OO OO KHINE U OO OO KHINE";"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma 15 Bongyi Street, Lanmadaw Township, Rangoon, Burma Burma";;Individual;ofac;SDNTK "Li MYINT U LI MYINT Su HSING SU HSING";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma 525 Merchant Street, Rangoon, Burma Tangyan, Burma Burma";;Individual;ofac;SDNTK "Suthep SAMSAENG Ta Chou WEI AH CHOU AH JOE Samsaeng SUTHEP";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"12 May 1971; Jan 2007; May 2006";Individual;ofac;SDNTK "Thit AKIRAPHOKIN Samsaeng SUTHIT Ta Han WEI AH HAN Akiraphokin THIT";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Burma Thailand";"03 Mar 1972";Individual;ofac;SDNTK "Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"09 Sep 1948; May 2007; Sep 2006";Individual;ofac;SDNTK "Kong PO Chiang PU P'U LI PO KONG";"c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, Hong Kong c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, Hong Kong c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong Hong Kong";"01 Sep 1944";Individual;ofac;SDNTK "Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA";"c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand Thailand";"15 May 1951; 28 Oct 1952; 14 May 2009";Individual;ofac;SDNTK "Aung HLA AH BANG AH PANG HLA AUNG";"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, Burma Burma";;Individual;ofac;SDNTK "Chin Sung CHANG AH SUNG Choi Luang KLUAI YUAI";"Shan State, Burma 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai, Thailand Thailand";"20 Dec 1959";Individual;ofac;SDNTK "Ssu LAO Ssu WANG Wen Chou WANG Ngamthiralert WITTHAYA Phonsakunphaisan HATSADIN Thianphichet RUNGRIT LAO SSU";"Burma Thailand";"01 Jan 1960";Individual;ofac;SDNTK "Kuo Neng SHIH AH SAN Sae Chang KUAI NUENG SHI KWAN NEINK SHIH KUO NENG";"Tachilek, Shan, Burma";1964;Individual;ofac;SDNTK "Ta Fa CHA CHA TA FA Chin Shun LU LU TA FA Thaiyai CHATURONG TA FA Taiyai CHATURONG";"Burma 29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand Thailand";"05 Mar 1958";Individual;ofac;SDNTK "Cheng YUN YIN CHIN YIN CHEIN YUN CHENG";"11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, Burma Burma";;Individual;ofac;SDNTK "La Bo KYA CHA LA BO JA LA BO KYA LA BO";"Nakawngmu, Shan, Burma Wan Hong, Shan, Burma";"1940; 1942";Individual;ofac;SDNTK "Cheng Yu LI AH LI KO Sae Jang BUNTHAWEE Sae Chang BUNTHAWEE Sae Jang BOONTHAWEE LI CHENG YU";"Shan, Burma 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand Thailand";"06 Jun 1961";Individual;ofac;SDNTK "Shao Kuei TUAN MI CHUNG MING CHUNG Ming Cheng TUAN TA KUEI Tuangwitthayakun KRIANGKRAI Sae Tung SAO KUAY TUAN SHAO KUEI";"Mong Kyawt, Shan, Burma Thailand";"05 Nov 1950";Individual;ofac;SDNTK "Kai Shou LI LI KAI SHOU";"Huay Aw, Shan, Burma";1949;Individual;ofac;SDNTK "Hua Chiang PAO TA KAT PAO HUA CHIANG";"Panghsang, Shan, Burma";;Individual;ofac;SDNTK "Yu Liang PAO TA KYET PAO YU LIANG";"Mong Mao, Shan, Burma";;Individual;ofac;SDNTK "Yu Yi PAO TA RANG PAO YU YI";"Panghsang, Shan, Burma";;Individual;ofac;SDNTK "Yu Hsiang PAO TA PANG PAO YU HSIANG";"Kwe Ma, Burma";"19 Sep 1940";Individual;ofac;SDNTK "Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun WEI Samoechainuek PHITAK Samoechainuek PHAIROJ Mopokoo PHAIROT WEI HSUEH YUAN WEI HSUEH YING";"Huay Aw, Shan, Burma Thailand";"1952; 1956";Individual;ofac;SDNTK "Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand Chiang Rai, Thailand Thailand";1936;Individual;ofac;SDNTK "Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE HO, Aik Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street, Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma Singapore Burma";"18 Jul 1965";Individual;ofac;SDNTK "Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SDGT "Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY";"Malindi, Kenya Kenya";1973;Individual;ofac;SDGT "Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR";"Xudur, Somalia Keren, Eritrea Kenya Eritrea";"1969; 10 Oct 1969; 21 Aug 2006; 20 Aug 2008";Individual;ofac;SDGT "Redouane EL HABHAB ABDELRAHMAN";"Iltisstrasse 58, Kiel, 24143, Germany Casablanca, Morocco Germany";"20 Dec 1969; 27 Mar 2001; 26 Mar 2011";Individual;ofac;SDGT "Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT";"Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany Munich, Germany Liege, Belgium Germany";"01 Sep 1979; 10 Apr 1979";Individual;ofac;SDGT "Adem YILMAZ";"Sudliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"11 Apr 1978; 04 Nov 1978";Individual;ofac;SDGT "Vlaudin RODRIGO VEGA CARLOS VLAUDIN";"Australia Chile";"03 Mar 1960";Individual;ofac;SDNTK "Maria Remedios GARCIA ALBERT SORAYA IRENE";"Spain Avila, Spain";"17 Feb 1951";Individual;ofac;SDNTK "Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON";"Colombia Bucaramanga, Colombia";"11 Jul 1969";Individual;ofac;SDNTK "Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China China";"10 Oct 1971";Individual;ofac;SDGT "Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI";"Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia Shunkrai village, Sarkani District, Konar Province, Afghanistan Pakistan";"circa 01 Jan 1961; 24 Apr 2017";Individual;ofac;SDGT "Abdul Qadeer KHAN Hayder ZAMAN";"Bhopal, India Pakistan";"27 Apr 1936";Individual;ofac;NPWMD "Muhammad FAROOQ";Pakistan;"12 Mar 1949";Individual;ofac;NPWMD "Peter GRIFFIN";"Oxford, United Kingdom United Kingdom";"09 Sep 1935; 03 Oct 1979; 28 Sep 1989; 28 Sep 1999";Individual;ofac;NPWMD "Paul Nicholas GRIFFIN";"United Kingdom";"16 Feb 1964";Individual;ofac;NPWMD "Selim ALGUADIS";Turkey;"27 May 1944; 11 Nov 1999";Individual;ofac;NPWMD "Kursad Zafer CIRE Kursat Zafer CIRE";"Germany Turkey";"30 Aug 1967; 14 May 1997; 13 May 2007";Individual;ofac;NPWMD "Gotthard LERCH";"Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland Germany";"21 Dec 1942; 07 Aug 1998; 06 Aug 2008";Individual;ofac;NPWMD "Daniel GEIGES";"Lachen, Switzerland Switzerland";"25 Jan 1938";Individual;ofac;NPWMD "Gerhard WISSER";"Lohne, Germany Germany";"02 Jul 1939";Individual;ofac;"IFSR; NPWMD" "Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI QASMANI BABA ARIF UMER MEMON BABA BABA JI";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan Pakistan";"circa 1944";Individual;ofac;SDGT "Nasir JAVAID Nasser JAVID Haji Nasir JAVED Nasar JAVED Naser JAVED Nasir JAVED ABU ISHMAEL Qari Naser JAVED";"Mansehra District, Northwest Frontier Province, Pakistan Pakistan";"circa 1956; circa 1958; circa 1965";Individual;ofac;SDGT "Mohammed Yahya MUJAHID Mohammad Yahya AZIZ Muhammad Yahya MUJAHID Yahya MUJAHID";"Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan Pakistan";"12 Mar 1961";Individual;ofac;SDGT "Mustafa HAMID Mustafa Muhammad 'Atiya HAMID Mustafa ATIYA Abu Walid AL-MISRI Abu al-Walid AL-MASRI AL-WALID, Abu AL-MAKKI, Hashim";"Alexandria, Egypt Egypt Pakistan";"Mar 1945";Individual;ofac;SDGT "Sa'ad BIN LADEN Sad BIN LADEN Sa'ad Muhammad Awad ABUD Muhammad AWAD Muhammad 'Awad ADBUD Sa'ad Muhammad BAABOOD AL-KAHTANE, Abdul Rahman Bin Muhammad Awad ABBUD";"Saudi Arabia Sudan";1982;Individual;ofac;SDGT "Muhammad Rab'a al-Sayid AL-BAHTIYTI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-BAHTITI Muhammad Rabi' al-Sa'id AL-HATITI Muhammad Rabi' AL-BAHTITI Abu Dujana AL-MASRI";"al-Sharqiyyah, Egypt Egypt";1971;Individual;ofac;SDGT "Ali Saleh HUSAIN DAHHAK, Abu 'Ali Salih Husayn al-Dhahak AL-TABUKI Ali Saleh Husain AL-TABUKI 'Ali Salih Husayn 'ULA'LAH 'Ali Salih Husayn 'ALA'LAH Abu Dhahak AL-YEMENI";"al-Hudaydah, Yemen Yemen";"circa 1970";Individual;ofac;SDGT "Sylvestre MUDACUMURA General Pierre Bernard MUPENZI RADJA MUKANDA COMMANDANT PHARAON Bernard MUPENZI";"Kibua, North Kivu, Congo, Democratic Republic of the Karago, Western Province, Rwanda Rwanda";1955;Individual;ofac;DRCONGO "Callixte MBARUSHIMANA";"Paris, France Thiais, France Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Rwanda";"24 Jul 1963";Individual;ofac;DRCONGO "Pacifique NTAWUNGUKA Pacifique NTAWUNGULA COLONEL OMEGA NZERI";"Peti, Walikale, Masisi Border, Congo, Democratic Republic of the Gaseke, Gisenyi Province, Rwanda";"01 Jan 1964; 1964";Individual;ofac;DRCONGO "Leopold MUJYAMBERE Frere Petrus IBRAHIM MUSENYERI ACHILLE";"Mwenga, South Kivu Province, Congo, Democratic Republic of the Kigali, Rwanda Rwanda";"17 Mar 1962; 1966";Individual;ofac;DRCONGO "Stanislas NZEYIMANA Deogratias BIGARUKA IZABAYO BIGARURA BIGARUKA IZABAYO DEO";"Kalonge, Masisi, North Kivu, Congo, Democratic Republic of the Kibua, Congo, Democratic Republic of the Mugusa (Butare), Rwanda Rwanda";"01 Jan 1966; 28 Aug 1966; 1967";Individual;ofac;DRCONGO "Jose Manuel MEJIA REGALADO";"Agrp. Block K Dpto 200, Lima, Peru Peru";"18 May 1948";Individual;ofac;SDNTK "Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO";"c/o AVIANDINA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru Peru";"26 Jun 1956";Individual;ofac;SDNTK "Jorge PORTILLA BARRAZA";"c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, Chile Chile";"26 Feb 1948";Individual;ofac;SDNTK "Sara Maria GONZALES GARBANCHO DE ZEVALLOS";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o PERU GLOBAL TOURS S.A.C., Lima, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o LUCERO IMPORT S.A.C., Lima, Peru c/o EDITORA TRANSPARENCIA S.A., Lima, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru Peru";"02 Aug 1936";Individual;ofac;SDNTK "Sara Marilyn ZEVALLOS GONZALES";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru Peru";"01 Jan 1963";Individual;ofac;SDNTK "Fangwei LI Karl LEE";"China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China";"18 Sep 1972";Individual;ofac;"IFSR; NPWMD" "Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH";"1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Jul 1968; 10 Jun 1968";Individual;ofac;SDGT "Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI";"Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan Faisalabad, Pakistan Pakistan";1953;Individual;ofac;SDGT "Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL";"Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran Ma'ghal, Basrah, Iraq Iraq Iran";1953;Individual;ofac;IRAQ3 "Carlos Antonio LOPEZ OSPINA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia Colombia";"06 Mar 1926; 03 Jun 1926";Individual;ofac;SDNT "Omar Alfredo JACOME DEL VALLE EL PIOLO";"c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Mexico";"24 Oct 1958";Individual;ofac;SDNT "Natalia Andrea VASQUEZ VALENCIA";"c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Medellin, Colombia Colombia";"01 Oct 1974";Individual;ofac;SDNT "Maria del Carmen SUAZA BARCO Carmen SUAZA BARCO";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, Mexico Andes, Antioquia, Colombia Mexico Colombia";"06 May 1921";Individual;ofac;SDNT "Doris Patricia SANCHEZ RIVERA";"c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Colombia";"27 Oct 1966";Individual;ofac;SDNT "Maria Marcela del Pilar PEREZ MONTERO";"c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Bogota, Colombia Colombia";"29 May 1959";Individual;ofac;SDNT "Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar SANCHEZ MARTELL";"c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico Mexico";"16 Sep 1966";Individual;ofac;SDNT "Martha Marina MUNERA VELASQUEZ";"c/o GRUPO FALCON S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Colombia";"09 Jun 1952";Individual;ofac;SDNT "Nora MEJIA ARTEAGA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Medellin, Colombia Colombia";"08 Mar 1946";Individual;ofac;SDNT "Jorge Alberto HERNANDEZ MEJIA";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Colombia";"15 Jun 1962";Individual;ofac;SDNT "Gloria Amparo DURAN PORRAS";"c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Colombia";"11 Feb 1968; 02 Nov 1968";Individual;ofac;SDNT "Pedro Antonio BERMUDEZ SUAZA Mauricio AGUILAR DEL BOSQUE Luis Antonio AGUILAR VELEZ Diego Rodrigo VEGA LUJAN EL ARQUITECTO";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico Medellin, Colombia Huamantla, Tlaxcala, Mexico Mexico Colombia";"10 Mar 1958; 30 Mar 1957; 30 Mar 1959; 22 Aug 1959";Individual;ofac;SDNT "Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI ABU KHALAF SAAD OWAIED OBAID SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI";"Tal Hamis, Syria 'Awinat Village, Rabi'ah District, Iraq Tal Wardan, Iraq Tal Wardan, Ninevah, Iraq Tal Afar, Ninevah, Iraq";"03 Jul 1972";Individual;ofac;SDGT "Muthanna Harith AL-DARI Dr. Muthanna AL DARI Muthana Harith AL DARI Muthanna Harith Sulayman AL-DARI Muthanna Harith Sulayman AL-DHARI Muthanna Hareth AL-DHARI Muthana Haris AL-DHARI Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' Muthanna Harith Sulayman AL-DARI AL-ZOBAI Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"16 Jun 1969";Individual;ofac;SDGT "Kassim TAJIDEEN Kassim Mohammad TAJIDDINE Qasim TAJI AL-DIN Kasim TAJI AL-DIN Kasim TAJMUDIN";"Sierra Leone Lebanon";"21 Mar 1955";Individual;ofac;SDGT "Abd-al-Munim AL-QUBAYSI Abd Al Menhem KOBEISSI Abd Al Menhem QUBAYSI Abd Al Munhim KUBAYSY Abdul Menhem KOBEISSY Abdul Menhem KOBEISSI Abdel Menhem KOBEISSI";"Beirut, Lebanon Lebanon";"1961; 01 Jan 1964";Individual;ofac;SDGT "Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO";"Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan Pakistan";"1946; 1956";Individual;ofac;SDNTK "Walid MAKLED GARCIA Valed MAKLED GARCIA Walid WAKLED GARCIA EL TURCO WALID";"Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela Guacara, Carabobo, Venezuela Valencia, Carabobo, Venezuela Puerto Cabello, Carabobo, Venezuela Maracaibo, Zulia, Venezuela Curacao, Netherlands Antilles Venezuela";"06 Jun 1969";Individual;ofac;SDNTK "Daniel RENDON HERRERA DON MARIO";"Amalfi, Antioquia, Colombia Amalfi, Antioquia Colombia";"12 Nov 1964; 01 Dec 1964";Individual;ofac;SDNTK "Jorge Octavio LOPEZ RODRIGUEZ";"c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Apr 1976; 01 Jan 1976";Individual;ofac;SDNT "Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"06 Jan 1949; 05 Jan 1949";Individual;ofac;SDNT "Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA";"c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia Colombia";"10 Nov 1965";Individual;ofac;SDNT "Mario Antonio FLORES SALINAS";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico Zacatecas, Mexico Mexico";"16 Mar 1937; 16 Mar 1940; 06 Mar 1940";Individual;ofac;SDNT "Miguel TREVINO MORALES Miguel Angel TREVINO MORALES";"Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico Rancho Soledad, Anahuac, Nuevo Leon, Mexico Rancho Rancherias, Anahuac, Nuevo Leon, Mexico Reynosa, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"28 Jun 1973; 18 Nov 1970; 25 Jan 1973; 15 Jul 1976";Individual;ofac;SDNTK "Heriberto LAZCANO LAZCANO";"Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico Ciudad Miguel Aleman, Tamaulipas, Mexico Hidalgo, Mexico Pachuca, Hidalgo, Mexico Mexico";"25 Dec 1974; 25 Jan 1974; 01 Jan 1970";Individual;ofac;SDNTK "Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN";"Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ";"Mexico Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico";"01 Aug 1971; 06 Jan 1971; 01 Jun 1971; 06 Jun 1971";Individual;ofac;SDNTK "Ali Ahmad KADDOURA";"Colombia Lebanon";"11 Jul 1964";Individual;ofac;SDNT "Mario Alberto HENAO JARAMILLO";Colombia;"04 Sep 1966";Individual;ofac;SDNT "Ali Mohamad ABDUL RAHIM";"Trsv 44, No. 45a - 19, Colombia Colombia Lebanon";"16 Sep 1968";Individual;ofac;SDNT "Imad Abdul Rahim ALVARADO";"Lebanon Colombia";"26 Jan 1970";Individual;ofac;SDNT "Abdul Naser DIB EL MALT";"Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia Colombia Lebanon";"20 Aug 1967";Individual;ofac;SDNT "Cecilia MADRID FRANCO";"Calle 3 sur No. 53-90, Medellin, Colombia Colombia";"31 Mar 1962";Individual;ofac;SDNT "Ramon Alberto CANAS PULIDO";"Cra 29 #9 B 64, Cali, Colombia Colombia";"02 Aug 1981";Individual;ofac;SDNT "Carlos Enrique GONZALEZ HOYOS";Colombia;"13 Jul 1968";Individual;ofac;SDNT "Fernando VARELA BUSTOS";"B. Centro Not El Dovio Valle DRM, Colombia Colombia";"02 Feb 1959";Individual;ofac;SDNT "Chekri Mahmoud HARB SHEKRY HARB";"c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia Lebanon Colombia";"25 Aug 1961";Individual;ofac;SDNT "Jairo de Jesus VELEZ TRUJILLO";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Colombia";;Individual;ofac;SDNT "Ruth Cecilia VELASQUEZ RODRIGUEZ";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia Colombia";;Individual;ofac;SDNT "Robinson Duvan ACOSTA SERNA";"Mz 1 cs 12 B. Santiago Londono, Colombia Colombia";"26 Apr 1977";Individual;ofac;SDNT "Oscar Alonso ACOSTA SERNA";"Colombia Argelia, Colombia";"15 Aug 1971";Individual;ofac;SDNT "Jorge Enrique RINCON ORDONEZ";"Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia Armenia Colombia";"09 Dec 1957";Individual;ofac;SDNT "Francisco Antonio FLOREZ UPEGUI DON PACHO";"c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia Colombia";"10 May 1950";Individual;ofac;SDNT "Jose Cayetano MELO PERILLA";"c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica Ibague, Tolima, Colombia Costa Rica Colombia";"07 Nov 1957";Individual;ofac;SDNTK "Murat KARAYILAN";"Konak, Turkey Turkey";"05 Jun 1954; 1950";Individual;ofac;SDNTK "Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA";"Kucuk Sobecimen, Turkey Turkey";"01 Jan 1956";Individual;ofac;SDNTK "Zubayir AYDAR Zubayin AYDAR";"Yanikses, Turkey Turkey";"01 Jan 1961";Individual;ofac;SDNTK "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "Tong-Myo'ng KIM CHIN-SO'K KIM KIM, JIN SOK TONG MYONG KIM HYOK CHOL KIM";"Korea, North";"1964; 28 Aug 1962";Individual;ofac;NPWMD "Edgardo LEYVA ESCANDON";"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"17 Sep 1969";Individual;ofac;SDNTK "Agustin REYES GARZA DON PILO";"c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800, Mexico Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100, Mexico Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510, Mexico Guadalajara, Jalisco, Mexico Tamaulipas, Mexico Mexico";"21 Aug 1957";Individual;ofac;SDNTK "Hector CONTRERAS NOVOA";"Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico Mexico";"16 Sep 1968";Individual;ofac;SDNTK "Felipe MORENO PEREZ";"c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico Tapachula, Chiapas, Mexico Mexico";"05 Dec 1964";Individual;ofac;SDNTK "Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS";"c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, Chihuahua, 31160, Mexico Juarez, Chihuahua, Mexico Mexico";"26 Jun 1960";Individual;ofac;SDNTK "Cesar MARTINEZ CANTABRANA Cesar Alejandro MARTINEZ CANTABRANA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Xochimilco, Distrito Federal, Mexico Mexico";"27 Oct 1968";Individual;ofac;SDNTK "Maureen Patricia GUTIERREZ BARBOZA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Mexico Carmen Central San Jose, Costa Rica Costa Rica";"11 Jun 1972";Individual;ofac;SDNTK "Alejandro DE ICAZA LOZANO";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico Distrito Federal, Mexico Mexico";"22 Jan 1953";Individual;ofac;SDNTK "Clara Elena LABORIN ARCHULETA";"Mexico Agua Prieta, Sonora, Mexico";"19 Feb 1964";Individual;ofac;SDNTK "Alfredo BELTRAN LEYVA Hector Alfredo BELTRAN LEYVA";"Mexico La Palma, Badiraguato, Sinaloa, Mexico";"21 Jan 1971";Individual;ofac;SDNTK "Hector BELTRAN LEYVA Alonso RIVERA MUNOZ Mario Alberto BELTRAN LEYVA";Mexico;"01 Jan 1960";Individual;ofac;SDNTK "Abshir ABDILLAHI BOYAH Abshir ABDULLAHI Abshir BOYAH Aburashid Abdulahi ABDULI Asad ABDULAHI BOOYAH";"Eyl, Somalia Garowe, Somalia";"circa 1966";Individual;ofac;SOMALIA "Mohamed Abdi GARAAD Abdi GARAD Mohamed GARAD Mohamud Mohamed GARAAD";"Eyl, Somalia Garowe, Somalia";"circa 1973";Individual;ofac;SOMALIA "Mohamed SA'ID ATOM Mohamed Sa'id ATOM Mohamed Siad ATOM";"Galgala, Puntland, Somalia Badhan, Somalia";"circa 1966";Individual;ofac;SOMALIA "Fares Mohammed MANA'A Faris MANA'A Fares Mohammed MANAA Faris Mohamed Hassan MANA'A Faris Mohamed Hassan MANAA Fares Mohamed Hassan Manaa MANAA";"Sadah, Yemen Yemen";"22 May 1970; 1968; 08 Feb 1965; 07 Jan 1996";Individual;ofac;SOMALIA "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI Hassan TURKI Hassan Abdillahi Hersi TURKI Xasan Cabdilaahi XIRSI Xasan Cabdulle XIRSI Sheikh Hassan TURKI";"Somalia Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SOMALIA "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES Hassen Dahir AWEYES Ahmed Dahir AWEYS Mohammed Hassan IBRAHIM Aweys Hassan DAHIR Sheikh Hassan Dahir AWEYS HASSAN, Sheikh Sheikh AWEYS Hassan Dahir AWES Hassan Tahir UWAYS Hassan Tahir OAIS";"Somalia Eritrea";1935;Individual;ofac;SOMALIA "Fuad Mohamed KHALAF Fuad Mohamed KHALIF Fuad Mohamed QALAF Fuad Mohammed KALAF Fuad Mohamed KALAF Fuad Mohammed KHALIF Fuad KHALAF Fuad SHONGALE Fuad SHONGOLE Fuad SHANGOLE Fuad SONGALE Fouad SHONGALE Fuad Muhammad Khalaf SHONGOLE";"Mogadishu, Somalia Somalia Sweden";;Individual;ofac;SOMALIA "Ahmed Abdi AW-MOHAMED Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED Ahmed Abdi AW-MOHAMUD Muktar Abdirahman ABU ZUBEYR ZUBEYR, Abu GODANE GODANI MUKHTAR, Shaykh";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SOMALIA "Yasin Ali BAYNAH Yasin BEYNAH Yasin BAYNAH Yasiin Cali BAYNAX Yasin Baynah ALI Yasiin Baynax CALI Yassin BENAH Yassin BEENAH Yasin BEENAX Yasin BEENAH Yassin BEENAX Yassin BAYNAH Yasin BENAH Yassin BINAH Yassin BENAX Yassin Mohamed ALI";"Mogadishu, Somalia Rinkeby, Stockholm, Sweden Somalia Sweden";"circa 1966";Individual;ofac;SOMALIA "Bashir Mohamed MAHAMOUD Bashir Mohamed MAHMOUD Bashir Mahmud MOHAMMED Bashir Mohamed MOHAMUD Bashir Mohamed MOHAMOUD Bashir YARE Bashir QORGAB Gure GAP MUSCAB, Abu QORGAB";"Mogadishu, Somalia Somalia";;Individual;ofac;SOMALIA "Servio Tulio TASCON ROJAS";"c/o UNIVISA S.A., Cali, Colombia Colombia";"02 Nov 1938; 11 Feb 1938";Individual;ofac;SDNT "Mario German SATIZABAL RENGIFO PELO DE COBRE";"Colombia Buga, Valle, Colombia";"04 Mar 1970";Individual;ofac;SDNT "Rodrigo Eugenio SAAVEDRA ARCE";Colombia;"30 Oct 1942";Individual;ofac;SDNT "Duffay GUTIERREZ AGUIRRE EL GORDO DUFFAY";"Bogota, Colombia Buga, Valle, Colombia Colombia";"16 Sep 1968";Individual;ofac;SDNT "Yanet CIFUENTES VARGAS LA PECOSA";"Carrera 2 Oeste No. 51-51, Cali, Colombia Buga, Valle, Colombia Colombia";"01 Aug 1963";Individual;ofac;SDNT "Orlando CIFUENTES VARGAS EL CHUTE";"c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia Colombia";"10 Jun 1965";Individual;ofac;SDNT "Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI Rostam GHASEMI";"Iran Lamerd, Iran";"22 May 1964";Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN";"c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique Nampula, Mozambique Mozambique";"28 Apr 1958";Individual;ofac;SDNTK "Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA";"Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Mexico";"18 Sep 1989; 28 Feb 1974; 06 Aug 1973";Individual;ofac;SDNTK "Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA";"Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, Sonora, 83610, Mexico Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Mexico United States";"08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982";Individual;ofac;SDNTK "Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO";"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, Mexico Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico Michoacan, Mexico Mexico";"21 Oct 1955";Individual;ofac;SDNTK "Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR";"236 Ave. Lazaro Cardenas, Centro, 60920, Mexico 25 Calle Libertad, Vigencia, Mexico Arteaga, Michoacan, Mexico Mexico";"06 Feb 1966";Individual;ofac;SDNTK "Enrique PLANCARTE SOLIS LA CHIVA KIKE";"Michoacan, Mexico c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico Mexico";"14 Sep 1970";Individual;ofac;SDNTK "Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO";"Michoacan, Mexico Paracuaro, Mexico Mexico";"15 Dec 1969; 27 Dec 1969";Individual;ofac;SDNTK "Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO";"c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico Michoacan, Mexico Mexico";"02 Nov 1964";Individual;ofac;SDNTK "Hubel ULLOA ESPITIA";"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "Oscar Richard MARTINEZ ARANGO";"c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia Colombia";"31 Jul 1972";Individual;ofac;SDNTK "Norma Constanza CARDENAS DUARTE";"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia Bogota, Colombia Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Jose Lenoir AGUILAR DUARTE";"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia Costa Rica Colombia";;Individual;ofac;SDNTK "Rubi Yiceth AYALA BARRERA";Colombia;"13 Feb 1982";Individual;ofac;SDNTK "Oscar Alberto JEREZ PINEDA";"c/o HERJEZ LTDA., Bogota, Colombia Bogota, Colombia Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Sayyed Yaser MUSAVIR Sayyed Sai'd AMINPUR Sayyed Sa'id MUSAVI Seyed Ahmad Shid MOUSAVI";"Iran Iraq";"23 Aug 1957";Individual;ofac;"IFSR; IRGC; SDGT" "Hassan PELARAK Hassan POLARAK JA'FARI, Hasan";"Iran Iraq";"03 Sep 1961";Individual;ofac;"IFSR; IRGC; SDGT" "Alireza FADAKAR Ali Reza FEDAKAR";"Iran Iraq";"09 Mar 1966";Individual;ofac;"IFSR; IRGC; SDGT" "Muhammad AL-GHORAYFI Mohammad Jasim Mohammadsadeq ALADNANI Seyed Mohammad ADNANI Muhammad AL-ADNANI";"Iraq Iran";"27 Jun 1987; 17 Sep 1987";Individual;ofac;"IFSR; SDGT" "Masoud SHOUSHTARIPOUSTI Mas'ud SHUSHTARI Masoud SHUSHTARI";"Iran Iraq";"08 Dec 1956";Individual;ofac;"IFSR; IRGC; SDGT" "Mohammad JALAL MAAB Mohammad JALALMAAB";"Iran Iraq";"15 Oct 1963";Individual;ofac;"IFSR; SDGT" "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 "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 "Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI";Iraq;"01 Jul 1954";Individual;ofac;"IFSR; SDGT" "Sung Jun CHA Su'ng-chun CH'A";"Beijing, China Korea, North";"04 Jun 1966";Individual;ofac;DPRK4 "Samer FOZ Samir FOZ Samer Zuhair FOZ Samir FAWZ Samer FAWAZ Samer FOUZ Samer AL-FOUZ";"Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates Latakia, Syria Syria Turkey Saint Kitts and Nevis";"20 May 1973";Individual;ofac;SYRIA "U'n-so'ng RI Un Song RI Eun Song RI";"Moscow, Russia";"23 Jul 1969";Individual;ofac;DPRK4 "Hyo'k CHU Hyok JU";"Vladivostok, Russia Korea, North";"23 Nov 1986; 28 Oct 2016; 28 Oct 2021";Individual;ofac;DPRK4 "Amer FOZ Amer Zuhair FOZ";"Homs, Syria Syria";"11 Mar 1976";Individual;ofac;SYRIA "Husen FOZ Hosn Zuhair FOZ Hussen FOZ Hoson FOZ Hasan FOZ Housen FOZ";"Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria Lattakia, Syria Syria Turkey Saint Kitts and Nevis";"25 May 1981";Individual;ofac;SYRIA "Muhammad 'Azzam SHI'AR";Syria;"02 Sep 1967";Individual;ofac;SYRIA "Kyong Il KIM Kyo'ng-il KIM";Libya;"01 Aug 1979";Individual;ofac;DPRK2 "Ja Hyong KU Cha-hyo'ng KU";Libya;"08 Sep 1957";Individual;ofac;DPRK2 "Kassem CHAMS Qasim Muhammed SHAMS Qassim Muhammed CHAMS Kassem Mohammed SHAMS";"Hermel, Lebanon Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon Lebanon";"20 Mar 1962";Individual;ofac;SDNTK "Abdallah HAFIZ";Syria;"27 Jun 1962";Individual;ofac;SYRIA "Abd-al-'Aziz 'ABD-AL-QADIR";Syria;"01 Feb 1965";Individual;ofac;SYRIA "Samir 'ALI";Syria;"12 May 1968";Individual;ofac;SYRIA "Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A";"Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen Ta'izz, Yemen Yemen";"15 Jul 1963; 1971";Individual;ofac;SDGT "Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN";"Aden, Yemen al-Tawilah, Kraytar District, Aden, Yemen Abyan Governorate, Khanfar, Al-Rumilah, Yemen";"07 Sep 1975; 1982";Individual;ofac;SDGT "Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I";"al-Bayda' Governorate, Yemen al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen Marfad Village, Marfad District, Yafia, Yemen";1966;Individual;ofac;SDGT "Gustavo Eduardo PORRAS CORTES";"Managua, Nicaragua Nicaragua";"11 Oct 1954";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Oscar Salvador MOJICA OBREGON Oscar MOJICA OBREGON";Nicaragua;"22 Nov 1955";Individual;ofac;NICARAGUA "Sonia CASTRO GONZALEZ";"Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua Carazo, Nicaragua Nicaragua";"29 Sep 1967; 19 Nov 2018; 19 Nov 2028";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Orlando Jose CASTILLO CASTILLO Orlando CASTILLO";"Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua Esteli, Nicaragua Nicaragua";"02 Sep 1943; 24 Jul 2014; 24 Jul 2024";Individual;ofac;NICARAGUA "Wang Ken HUANG Wang-gen HUANG Wan-Ken HUANG Wan Ken HUANG";Taiwan;"18 Jul 1960";Individual;ofac;DPRK4 "Mei Hsiang CHEN Mei-Hsiang CHEN";Taiwan;"06 May 1961";Individual;ofac;DPRK4 "Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI";"At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen Yemen";"01 Jan 1978";Individual;ofac;SDGT "Ibrahim AL-KHUWAYLID";Syria;"25 Apr 1966";Individual;ofac;SYRIA "Abu Sulayman AL-ADANI Sulayman AL-ADANI Muhammad Qan'an AL-SAY'ARI Muhammad Ahmed AL-SAY'ARI Nashwan AL-SAY'ARI Muhsin Ahmad Salah MUTHANNA Mohsen Ahmed Saleh MUTHANA Nashwan AL-ADANI Nashwan al-Adani ABU-SULAYMAN AL-MUHAJIR, Abu Usama Muhammad Salih Muhammad QAN'AN Abu Ma'ali AL-HASHIMI";"Yemen Jordan";"13 Jan 1988";Individual;ofac;SDGT "Nashwan al-Wali AL-YAFI'I Nishwan al-Wali AL-YAFI'I Wali Nashwan AL-YAFI'I";"Yafi' District, Lahij Governorate, Yemen";1984;Individual;ofac;SDGT "Ali Reza TANGSIRI Alireza TANGSIRI";Iran;1962;Individual;ofac;"IFSR; IRGC; SDGT" "Abbas GHOLAMSHAHI Abbas QOLAMSHAHI";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Ramezan ZIRAHI";Iran;1969;Individual;ofac;"IFSR; IRGC; SDGT" "Yadollah BADIN Yadullah BADIN";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Mansur RAVANKAR Mansour RAVANKAR";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Ali OZMA'I Ali OZMAIE";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Mohammad PAKPOUR Mohammad PAKPUR";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Amir Ali HAJIZADEH";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Su Il KIM";"Ho Chi Minh City, Vietnam Korea, North";"04 Mar 1985; 18 May 2023; 02 Jun 2020";Individual;ofac;DPRK2 "Ali Husseini KHAMENEI";"Iran Mashhad, Iran";"19 Apr 1939";Individual;ofac;IRAN-EO13876 "Nicolas Ernesto MADURO GUERRA";"Caracas, Capital District, Venezuela Venezuela";"21 Jun 1990";Individual;ofac;VENEZUELA "Eustiquio Jose LUGO GOMEZ";"Caracas, Capital District, Venezuela Venezuela";"09 Mar 1964";Individual;ofac;VENEZUELA "Luis Alfredo MOTTA DOMINGUEZ Luis MOTTA DOMINGUEZ";"Aragua, Venezuela Venezuela";"02 Jul 1958";Individual;ofac;VENEZUELA "Mohammad Javad ZARIF ZARIF, Javad Mohammad Javad ZARIF KHONSARI";Iran;"08 Jan 1960";Individual;ofac;IRAN-EO13876 "Mohammad Mohammadi GOLPAYEGANI";"Iran Golpayegan, Iran";1943;Individual;ofac;IRAN-EO13876 "Ali Akbar VELAYATI";"Iran Shemiran, Tehran, Iran";"25 Jun 1945";Individual;ofac;IRAN-EO13876 "Khalid Sa'id Ghabish AL-UBAYDI Khalid Sa'id Ghubaysh AL-UBAYDI UBAYDI, Abu-Amr";"Hadramawt Governorate, Yemen United Arab Emirates";"1984 to 1986";Individual;ofac;SDGT "Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada";"Harat Hreiq, Beirut, Lebanon Beirut, Lebanon";"07 Dec 1967";Individual;ofac;SDGT "Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI";"Beirut, Lebanon Lebanon";"02 Aug 1957";Individual;ofac;SDGT "Muhammad Hasan RA'D Muhammad RA'D Mohammad RAAD Mohamad RAED Mohamed RAED Muhammad RA'AD Mohammed RAAD";"Beirut, Lebanon Lebanon";"28 Aug 1955";Individual;ofac;SDGT "Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr";"Lebanon Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon";"01 Sep 1960; 17 Mar 1965";Individual;ofac;SDGT "Emmanuel Enrique RUBIO GONZALEZ Emmanuel Enrique RUBIO-GONZALEZ";"Bogota, Colombia Colombia Venezuela";"06 Jan 1989";Individual;ofac;VENEZUELA-EO13850 "Bilal Ali Muhammad AL-WAFI Bilal AL-WAFI Bilal 'Ali AL-WAFI ABU AL-WALID ABU AL-WALEED 'Ali 'Abbad Muhammad AL-WARAFI";"Ta'izz Governorate, Yemen";"1986 to 1989";Individual;ofac;SDGT "'Abd-al-Salam SHURAYQI";Syria;"14 Apr 1966";Individual;ofac;SYRIA "Muhammad al-Khalid KHASHAFI";Syria;"21 May 1965";Individual;ofac;SYRIA "'Abd-al-Hakim SHURUF";Syria;"25 Apr 1967";Individual;ofac;SYRIA "Zakariya 'Ali AL-ISMA'IL";Syria;"14 Aug 1965";Individual;ofac;SYRIA "Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA";"Kidal, Mali Nara, Mali Mali";"1958; 01 Jan 1958; 31 Dec 1952; 28 Oct 1956";Individual;ofac;SDGT "Jose Gregorio VIELMA MORA";"Caracas, Capital District, Venezuela Venezuela";"26 Oct 1964";Individual;ofac;VENEZUELA "Alex Nain SAAB MORAN Alex SAAB Alex SAAB MORAN";"Colombia Venezuela Antigua and Barbuda";"21 Dec 1971";Individual;ofac;VENEZUELA-EO13850 "'Abdu Tahir AL-MATAR";Syria;"17 Oct 1965";Individual;ofac;SYRIA "Mashhur DIB";Syria;"20 May 1970";Individual;ofac;SYRIA "Akram AL-QUTMAH";Syria;"04 Dec 1961";Individual;ofac;SYRIA "Alvaro Enrique PULIDO VARGAS German Enrique RUBIO SALAS Alvaro PULIDO VARGAS";Colombia;"10 Dec 1963";Individual;ofac;VENEZUELA-EO13850 "Ali MAYCHOU Abu Abdul Rahman Ali AL SANHAJI Abu 'Abd Al-Rahman Ali AL-SANHAJI Abou Abderrahman AL-SENHADJI Abou Abderrahmane AL-SANHAJI Abderahmane AL MAGHREBI";"Mali Taza, Morocco Morocco";"25 May 1983";Individual;ofac;SDGT "Shadi Nain SAAB CERTAIN Shadi Nain SAAB Shadi SAAB";"Barranquilla, Colombia Colombia";"25 Apr 1996";Individual;ofac;VENEZUELA-EO13850 "Isham Ali SAAB CERTAIN";"Barranquilla, Colombia Colombia";"14 Apr 1999";Individual;ofac;VENEZUELA-EO13850 "Walter Jacob GAVIDIA FLORES Walter GAVIDIA-FLORES";"Caracas, Capital District, Venezuela Venezuela";"15 Dec 1978; 28 Jan 2020";Individual;ofac;VENEZUELA-EO13850 "Yosser Daniel GAVIDIA FLORES Yosser GAVIDIA-FLORES";"Caracas, Capital District, Venezuela Venezuela";"11 Oct 1988; 31 May 2021";Individual;ofac;VENEZUELA-EO13850 "Yoswal Alexander GAVIDIA FLORES";"Caracas, Capital District, Venezuela Venezuela";"06 Aug 1990; 11 May 2021";Individual;ofac;VENEZUELA-EO13850 "Mariana Andrea STAUDINGER LEMOINE";"Caracas, Capital District, Venezuela Venezuela";"23 Apr 1990";Individual;ofac;VENEZUELA-EO13850 "Muhammad Wa'il TURAYSI";Syria;"14 Feb 1973";Individual;ofac;SYRIA "Rayan AL-KILDANI Rian Salim Sadeq DODI Rayan KALDANI Rayyan AL-KALDANI";"Palestine Street, DIST 505 ST 60 H 19, Baghdad, Iraq Baghdad, Iraq Iraq";"03 Sep 1989";Individual;ofac;GLOMAG "Waad QADO Waad EL KADDU Abu Jaffar al-Shabaki";"Iraq Mosul, Iraq";"12 Dec 1971; 01 Jan 1971";Individual;ofac;GLOMAG "Nawfal Hammadi AL-SULTAN Nawfal AL-AKOUB Nawfal Hamadi SULTAN";Iraq;"23 Feb 1964";Individual;ofac;GLOMAG "Ahmad Abdullah AL-JUBOURI Ahmed Abdullah Abid KHALAF Ahmed AL-JUBOURI Abu Mazin Abu Mazen Ahmed Abdullah ABED";"Iraq Baghdad, Iraq";"01 Jul 1967; 14 Apr 2025";Individual;ofac;GLOMAG "Ahmad HAMAWI";Syria;"15 Jul 1971";Individual;ofac;SYRIA "Afsaneh KARIMI-ADEGANI Afsaneh KARIMIADEGANI";Iran;"06 Jul 1970";Individual;ofac;"IFSR; NPWMD" "Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI";"Korea, North";"01 Jan 1947 to 31 Dec 1947";Individual;ofac;DPRK2 "Sohayl TALEBI Soheyl TALEBI";"Vriesenhof 3000 Leuven, Belgium Iran";"28 May 1960";Individual;ofac;"IFSR; NPWMD" "Yong Il SIN Yo'ng Il SIN Yong Il SHIN";"Korea, North";"28 Feb 1948";Individual;ofac;DPRK2 "Samir al-Ahmad AL-YUSUF";Syria;"02 May 1975";Individual;ofac;SYRIA "Kang Jin KIM Kang-chin KIM";"Korea, North Pyongyang, North Korea";"22 Apr 1961";Individual;ofac;DPRK2 "Salim BORJI Salim BORJI SOUMEH";Iran;"22 Dec 1964";Individual;ofac;"IFSR; NPWMD" "Mehdi NAJAFI Seyed Mehdi Mojtahed NAJAFI Seyedmehdi MOJTAHEDNAJAFI Seyedmehdi Miraliasghar MOJTAHEDNAJAFI";"No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861, Iran Tehran, Iran Iran";"21 Sep 1971";Individual;ofac;"IFSR; NPWMD" "Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU";"Shenyang, China Pyongan-bukdo, North Korea Korea, North";"07 Nov 1959";Individual;ofac;DPRK2 "Richard Izuchukwu UZUH";Nigeria;"29 Apr 1986";Individual;ofac;CYBER2 "Mohammad FAKHRZADEH Mohammad FAKHR ZADEH";"Tehran, Iran Malayer, Iran Iran";"22 May 1978";Individual;ofac;"IFSR; NPWMD" "Kyong-Chol JO Kyo'ng-ch'o'l CHO";"Korea, North";"1944 to 1945";Individual;ofac;DPRK2 "Yong Su JONG";"Korea, North";"15 Dec 1950";Individual;ofac;DPRK2 "Micheal OLORUNYOMI";Nigeria;"12 May 1983";Individual;ofac;CYBER2 "Min Chol KIM";"Vietnam North Korea Korea, North";"21 Sep 1967";Individual;ofac;DPRK2 "Salman Raouf SALMAN Salman AL-REDA Samuel Salman EL-REDA Samwil Salman AL-RIDA Salman Raof SALMAN Salman Rauf SALMAN Salman REMAL MARQUEZ, Andree";"Lebanon Colombia";"05 Jun 1963; 1965";Individual;ofac;SDGT "Hannover Esteban GUERRERO MIJARES";"Caracas, Capital District, Venezuela Venezuela";"14 Jan 1971";Individual;ofac;VENEZUELA "Rafael Ramon BLANCO MARRERO";"Caracas, Capital District, Venezuela Venezuela";"28 Feb 1968";Individual;ofac;VENEZUELA "Rafael Antonio FRANCO QUINTERO";"Miranda, Venezuela Venezuela";"14 Oct 1973";Individual;ofac;VENEZUELA "Alexander Enrique GRANKO ARTEAGA";"Miranda, Venezuela Venezuela";"25 Mar 1981";Individual;ofac;VENEZUELA "Sandra OBLITAS RUZZA";"Caracas, Capital District, Venezuela Ecuador Venezuela";"07 Jun 1969";Individual;ofac;VENEZUELA "Youmin LI";"China Jilin, China";"19 Jul 1973; 14 Feb 2011; 13 Feb 2021";Individual;ofac;IRAN-EO13846 "Socorro Elizabeth HERNANDEZ DE HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"11 Mar 1952";Individual;ofac;VENEZUELA "Igor Vladimirovich NESTEROV";Russia;"07 Feb 1985";Individual;ofac;ELECTION-EO13848 "Denis Igorevich KUZMIN";Russia;"18 Dec 1990";Individual;ofac;ELECTION-EO13848 "Elvis Eduardo HIDROBO AMOROSO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"04 Aug 1963";Individual;ofac;VENEZUELA "Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI";"Istanbul, Turkey Ramadi, Iraq Iraq";1981;Individual;ofac;SDGT "Ismael TASH Isma'il TASH Ismael Salman MOSLEH";"Istanbul, Turkey Iraq";1978;Individual;ofac;SDGT "Alex Afolabi OGUNSHAKIN";Nigeria;"23 Feb 1983";Individual;ofac;CYBER2 "Mohamad AMEEN Amyne Didi";Maldives;"22 May 1984";Individual;ofac;SDGT "Ernesto Emilio VILLEGAS POLJAK";"Caracas, Capital District, Venezuela Venezuela";"29 Apr 1970";Individual;ofac;VENEZUELA "Ilya LOGINOV Ilya Alekseyevich LOGINOV";Russia;"02 Jul 1971";Individual;ofac;UKRAINE-EO13685 "Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV";Russia;"19 Sep 1985";Individual;ofac;UKRAINE-EO13685 "Karen STEPANYAN Karen Albertovich STEPANYAN";Russia;"22 Oct 1975";Individual;ofac;UKRAINE-EO13685 "Mohamed Ahmed Elsayed Ahmed IBRAHIM";"Brazil Gharbeya, Egypt Egypt Turkey";"05 Apr 1977";Individual;ofac;SDGT "Mohamed Ben Ahmed MAHRI Mohamed Ould Mahri Ahmed DAYA Mohamed Ould Ahmed DEYA Mohammed Rougi Mohamed Rougie Mohamed Rouji Mohamed Rouggy";"Bamako, Mali Tabankort, Mali Mali";1979;Individual;ofac;MALI-EO13882 "Mohamed Ould MATALY";"Golf Rue 708 Door 345, Gao, Mali Mali";1958;Individual;ofac;MALI-EO13882 "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;Individual;ofac;MALI-EO13882 "Houka Houka AG ALHOUSSEINI Mohamed IBN ALHOUSSEYNI Muhammad IBN AL-HUSAYN";"Zouera, Mali Ariaw, Tombouctou region, Mali Mali";"1963; 1964; 1962";Individual;ofac;MALI-EO13882 "Felix Osilama OKPOH";Nigeria;"09 Mar 1989";Individual;ofac;CYBER2 "Seyed Hossein SHARIAT Hossein SHARIAT";"Tehran, Iran Iran";"20 Apr 1974; 27 Jun 2021";Individual;ofac;"IFSR; NPWMD" "Hamed DEHGHAN Hamed Ahmad Ali Dehghan CHENARI";"Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat, Iran Iran";1984;Individual;ofac;"NPWMD; IFSR" "Hadi DEHGHAN Hadi Dehghan CHENARI";"Yazd, Iran";"21 Sep 1987";Individual;ofac;"NPWMD; IFSR" "Shaghayegh AKHAEI Shaghayegh AKHAYEE Shaghayegh AKHAEE Shaghayegh AKHAIEE";Iran;"12 Mar 1988; 07 Mar 1988";Individual;ofac;"NPWMD; IFSR" "Mahdi EBRAHIMZADEH Mehdi Hosein Ebrahimzadeh ARDAKANI";Iran;1985;Individual;ofac;"NPWMD; IFSR" "Jorge Elieser MARQUEZ MONSALVE";"Caracas, District Capital, Venezuela Venezuela";"20 Feb 1971";Individual;ofac;VENEZUELA "Manuel Angel FERNANDEZ MELENDEZ";"Miranda, Venezuela Venezuela";"11 Jun 1966";Individual;ofac;VENEZUELA "Carlos Alberto OSORIO ZAMBRANO";"Miranda, Venezuela Venezuela";"10 Oct 1966";Individual;ofac;VENEZUELA "Nnamdi Orson BENSON";Nigeria;"21 Mar 1987";Individual;ofac;CYBER2 "Carlos Enrique QUINTERO CUEVAS";"Caracas, Capital District, Venezuela Venezuela";"16 Feb 1972";Individual;ofac;VENEZUELA "Julian Isaias RODRIGUEZ DIAZ";"Miranda, Venezuela Guarico, Venezuela Venezuela";"16 Dec 1942";Individual;ofac;VENEZUELA "Reza HEIDARI";Iran;"10 Jan 1977; 26 Jul 2021; 23 Jun 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Abiola Ayorinde KAYODE";Nigeria;"14 Nov 1987";Individual;ofac;CYBER2 "Muhammad 'ALI";Syria;"01 Aug 1979";Individual;ofac;SYRIA "Ali Ghadeer MEHDI Alighadeer Mohammad MEHDI";;"14 May 1984";Individual;ofac;SDGT "Basil SHA'BAN";Syria;"25 Jan 1981";Individual;ofac;SYRIA "Muhammad Amin NAJJAR";Syria;"08 Nov 1982";Individual;ofac;SYRIA "Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA";;"05 Jun 1964; 05 Jun 1967; 05 Jun 1969";Individual;ofac;"IFSR; SDGT; IRGC" "Rashid Rashid NI'MA";Syria;"01 Dec 1982";Individual;ofac;SYRIA "Ahmad 'ABD-AL-WAHHAB";Syria;"01 Jan 1982";Individual;ofac;SYRIA "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Ali Hussein Falih AL-MANSOORI 'Ali Husayn Falih AL-MANSURI ABU-REZVAN REZVAN, Seyyed REZWAN, Seyyed";Iraq;"15 Sep 1971";Individual;ofac;"IFSR; SDGT" "Than OO";Burma;"12 Oct 1973";Individual;ofac;GLOMAG "Aung AUNG";Burma;1973;Individual;ofac;GLOMAG "Min Aung HLAING";Burma;1956;Individual;ofac;GLOMAG "Soe WIN";Burma;"01 Mar 1960";Individual;ofac;GLOMAG "Kale KAYIHURA Edward Kalekezi Kayihura MUHWEZI";Uganda;"26 Dec 1955";Individual;ofac;GLOMAG "Muhammad SARUR Muhammad Ibrahim SURUR";"Baalbek-Hermel Province, Lebanon";"05 Feb 1967";Individual;ofac;SDGT "Kamal Abdelrahman Aref AWAD Kamal AWAD";"Gaza, Palestinian Nablus, West Bank Palestinian";"07 Aug 1978";Individual;ofac;SDGT "Fawaz Mahmud Ali NASSER Fawwaz NASIR";"Gaza, Palestinian Ramallah, West Bank Palestinian";"13 Jan 1979";Individual;ofac;SDGT "Muhammad Kamal AL-AYY Muhammad Kamal Salamah ALAY";"Gaza, Palestinian Palestinian";"22 Dec 1970";Individual;ofac;SDGT "Almaida Marani SALVIN";"Zamboanga City, Philippines Philippines";"21 Jun 1989";Individual;ofac;SDGT "Sabir Khayr MUSATTIT";Syria;"20 Feb 1977";Individual;ofac;SYRIA "Riyad AL-AHMAD";Syria;"15 Mar 1977";Individual;ofac;SYRIA "Husayn-Ahmad AL-BAYKU";Syria;"10 May 1980";Individual;ofac;SYRIA "Jalal-al-Din 'Adil JIJAH";Syria;"20 Jan 1983";Individual;ofac;SYRIA "Amir Luis SAAB MORAN";"Barranquilla, Colombia Miranda, Venezuela Colombia Venezuela";"29 Jul 1970; 23 Jun 2026";Individual;ofac;VENEZUELA-EO13850 "Luis Alberto SAAB MORAN";"Colombia Rome, Italy Barranquilla, Colombia Italy";"20 Dec 1976; 20 Oct 2024";Individual;ofac;VENEZUELA-EO13850 "David Nicolas RUBIO GONZALEZ";Colombia;"14 Apr 1987; 04 Jun 2024";Individual;ofac;VENEZUELA-EO13850 "Muhammad Sa'id IZADI Mohammad Sa'id IZADI Ramazan IZADI ABEDINI, Sa'id Saeed IZADI";"Iran Beirut, Lebanon";1964;Individual;ofac;"SDGT; IFSR; IRGC" "Zaher JABARIN Zahir Ali Mousa JABBAREEN Zaher Ali Mousa JABARIN Zahir JABARIN Zahar JABARIN Zaher Ali Mousa JIBRIL";"Iran Turkey Salfit, West Bank, Palestinian Nablus, West Bank, Palestinian Palestinian Qatar";"11 Sep 1968; 09 Nov 1968";Individual;ofac;SDGT "Alizaheer Mohammad MEHDI Ali Zaheer MEHDI";India;"01 Jan 1973 to 31 Dec 1973; 14 May 1973; 11 Dec 2023; 01 Jan 2026 to 31 Dec 2026";Individual;ofac;SDGT "Zafar Anis Ishteyaq HUSSAIN Zafar ANIS";"United Arab Emirates India";;Individual;ofac;SDGT "Sidong SUN";"Liaoning, China Dandong, China China";"11 May 1976; 15 Sep 2011; 14 Sep 2021";Individual;ofac;DPRK4 "Anuj BHARDWAJ";;"19 Jan 2029";Individual;ofac;SDGT "Mohammadreza Ali AKBARI AKBARI, Ali Mohammadreza ALI-AKBARI Mohammad Reza Abbas ALIAKBARI";;"31 Oct 1967";Individual;ofac;SDGT "Morteza GHASEMI Morteza GHAEEMI Murtadi QASIMI Ghasemi Morteza ALI";Iran;"10 Apr 1991; 31 May 1988; 03 Mar 1983; 03 Jan 1983; 07 Sep 2019";Individual;ofac;SDGT "Ali QASIR 'Ali QASIR Ali KASSIR Ali GHASSIR Ali GHASIR";"Iran Deir Kanoun El Nahr, Lebanon Lebanon";"29 Jul 1992; 28 Aug 2020";Individual;ofac;SDGT "Shamsollah ASADI";"Khorram Abad, Iran Iran";"23 Aug 1971; 11 Sep 2023";Individual;ofac;SDGT "Majid AGHA'I Majid AGHAEI";"Iran Ghom, Iran";"13 Apr 1984";Individual;ofac;"IFSR; NPWMD" "Hadil SHUAYHANAH";Syria;"20 May 1983";Individual;ofac;SYRIA "Mahmud ASHTARI Mahmood ASHTARI Mahmoud ASHTARI";"Tehran, Iran Iran";;Individual;ofac;SDGT "Eljeet KAUR Eljeet HAKIMZADA KAUR";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"03 May 1959";Individual;ofac;SDNTK "Mohammed Saeed Odhafa AL BEHADILI Muhammad Said ADHAFAH SAEED, Mohammed Mohammed Saeed Othafa ALBEHADILI Muhammad Sa'id 'Adhafah AL-BAHADILI";Iraq;"04 Mar 1970";Individual;ofac;"IFSR; SDGT" "Akhilesh KUMAR";"Patna, India India";"15 Jun 1976; 11 Nov 2023";Individual;ofac;SDGT "Malik 'Adil KARIM";Syria;"16 May 1984";Individual;ofac;SYRIA "Ahmad KHALALU";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Amjad SAZGAR";"Iran Babol, Iran";"16 Apr 1979";Individual;ofac;"IFSR; NPWMD" "Muhammad AL-HINDI Muhammad Sa'id Muhammad Yusuf AL-HINDI";"Damascus, Syria Gaza, Palestinian Palestinian Syria";"25 Oct 1955";Individual;ofac;SDGT "Hatib Hajan SAWADJAAN Hatib Hajjan SAWADJAAN Pah HAJAN";"Mindanao, Philippines Jolo City, Philippines";1959;Individual;ofac;SDGT "Noor WALI Mufti Noor WALI MEHSUD Mufti Noor WALI MANSOOR ASIM, Mufti Abu";"Afghanistan Gurguray, Pakistan";"26 Jun 1978";Individual;ofac;SDGT "Hajji TAYSIR Mutaz Muaman Abed NAYIF Mutaaz Numan 'Abd NAIF Mu'taz Numan 'Abd Nayf AL-JABURI Mutazz Numan Abid Nayif AL-JABURI";"Syria Sudayrah, Sharqat, Salah ad-Din Province, Iraq Iraq";1987;Individual;ofac;SDGT "Ibrahim 'AQIL Ibrahim Mohamed AKIEL Ibrahim Mohamed AKIL Abd al-Qadr 'AQIL 'ABD-AL-QADIR Ghosn Ali Abdel MEHDI TAHSIN";"Younine, Lebanon Bidnayil, Lebanon Lebanon";"20 Mar 1961; 1958; 01 Jan 1962; 24 Dec 1962";Individual;ofac;SDGT "Marwan ISSA Marwan 'ISSA";"Gaza, Palestinian Gaza Palestinian";1965;Individual;ofac;SDGT "Fu'ad SHUKR Fu'ad CHAKAR Al-Hajj Mohsin CHAKAR Fouad Ali CHAKAR";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon Damascus, Syria An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon Beirut, Lebanon Lebanon";"15 Apr 1961; 1962";Individual;ofac;SDGT "Nisrin Bubhi 'ID";Syria;"26 May 1984";Individual;ofac;SYRIA "Baha' Abu AL-'ATA Baha'a Abu AL-ATA ABU-SALIM Baha' Salim Hasan Abu AL-'ATA";"Gaza, Palestinian Palestinian";"25 Nov 1977";Individual;ofac;SDGT "Ali KARAKI Muhammad 'Ali KARAKI AL-FADL, Abu Muhammad KARAKI";"Ein Bousewar, Lebanon Lebanon Guinea";"25 Feb 1967; 14 May 2007; 13 May 2012";Individual;ofac;SDGT "Muhammad HAYDAR Muhammad Ali HAYDAR Mohamad Ali HAIDAR HAYDAR, Abu Ali";"Kabrika, Lebanon Lebanon";"25 Nov 1959";Individual;ofac;SDGT "Abu Abdullah ibn Umar AL-BARNAWI Ba Idrisa";"Maiduguri, Borno State, Nigeria";"1989 to 1994";Individual;ofac;SDGT "Faruq AL-SURI Samir HIJAZI Samir 'Abd al-Latif HIJAZI AL-SHAMI, Abu Hammam AL-SHAMI, Abu Humam AL-'ASKARI, Abu Hammam";"Syria Damascus, Syria";1977;Individual;ofac;SDGT "Muhammad HAITANI";Syria;"03 Sep 1983";Individual;ofac;SYRIA "Diya' WAFA'I";Syria;"07 Jan 1984";Individual;ofac;SYRIA "Nur-al-Din BAWADUQJI";Syria;"07 Jan 1983";Individual;ofac;SYRIA "Muhammad Ali Sayid AHMAD Abu Turab al-Canadi Mohammad Ali SAEED";"As Susah, Syria Faisalabad, Punjab Province, Pakistan Canada";"07 Oct 1990";Individual;ofac;SDGT "Usamah Ramadan MALA'IKAH";Syria;"27 Aug 1984";Individual;ofac;SYRIA "Firas MUSA";Syria;"13 Jul 1983";Individual;ofac;SYRIA "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "Goran ANDRIC";"Serbia Bosnia and Herzegovina United Kingdom";"21 Apr 1965";Individual;ofac;GLOMAG "Khalid AL-MAHMUD";Syria;"20 Sep 1984";Individual;ofac;SYRIA "Anas 'Adil MIRKAN";Syria;"01 Jul 1983";Individual;ofac;SYRIA "Juan Carlos DUGARTE PADRON";"Caracas, Capital District, Venezuela Venezuela";"16 Oct 1955";Individual;ofac;VENEZUELA "Husam-al-Din Walid KALALAH";Syria;"04 Jan 1983";Individual;ofac;SYRIA "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 "Gustavo Adolfo VIZCAINO GIL";"Caracas, Capital District, Venezuela Venezuela";"03 May 1966";Individual;ofac;VENEZUELA "Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM";"Sarage El Islam, Tripoli, Libya Zuwarah, Libya Libya";"02 Jan 1972";Individual;ofac;LIBYA3 "Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA";"22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt Egypt Malta";"04 Jan 1976";Individual;ofac;LIBYA3 "Lumberto Ignacio CAMPBELL HOOKER";"Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua, Nicaragua Raas, Nicaragua Nicaragua";"03 Feb 1949; 13 Nov 2015; 13 Nov 2025";Individual;ofac;NICARAGUA "Rodrick GRECH Roderick GRECH";"Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta Malta";"12 Aug 1981";Individual;ofac;LIBYA3 "Terence MICALLEF Terrence MICALLEF";"31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta Malta";"25 Jan 1985; 01 Sep 2011";Individual;ofac;LIBYA3 "Wasim AL-SA'ID";Syria;"02 Jan 1980";Individual;ofac;SYRIA "Muhammad HARIRI";Syria;"27 Aug 1984";Individual;ofac;SYRIA "'Abd-al-Latif KITU'";Syria;"28 Jan 1984";Individual;ofac;SYRIA "Bin XU";"10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China Heze, China China";"21 Apr 1976";Individual;ofac;IRAN-EO13846 "Yi LI";"Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai, China";"23 Feb 1975";Individual;ofac;IRAN-EO13846 "Luqian SHEN";"Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai, China China";"25 Feb 1987";Individual;ofac;IRAN-EO13846 "Yu Hua MAO";China;"06 Aug 1978";Individual;ofac;IRAN-EO13846 "Roberto Jose LOPEZ GOMEZ";"Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua, Nicaragua Madrid, Spain Nicaragua";"22 Apr 1963";Individual;ofac;NICARAGUA "Ramon Antonio AVELLAN MEDAL";"Bello Horizonte 6TA Etapa Nl 4, Managua, Nicaragua Jinotepe, Nicaragua Nicaragua";"11 Nov 1954; 17 Oct 2011; 17 Oct 2021";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Ahmed AG ALBACHAR Intahmadou AG ALBACHAR";"Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region, Mali Mali";"31 Dec 1963";Individual;ofac;MALI-EO13882 "Ajay GUPTA Ajay Kumar GUPTA";"Dubai, United Arab Emirates Saharanpur, India India";"05 Feb 1966";Individual;ofac;GLOMAG "Rajesh GUPTA Rajesh Kumar GUPTA GUPTA, Tony";"Dubai, United Arab Emirates Saharanpur, India South Africa";"05 Aug 1972";Individual;ofac;GLOMAG "Salim ESSA Salim Aziz ESSA";"Johannesburg, South Africa South Africa";"15 Jan 1978; 09 Nov 2012; 08 Nov 2022";Individual;ofac;GLOMAG "Kur AJING ATER Kur AJING ATER KUR Kur AJING";"Juba, South Sudan Equatorial Guinea South Sudan";"02 Jan 1962; 11 Aug 2022";Individual;ofac;GLOMAG "Firas Hajj SALIM";Syria;"10 May 1977";Individual;ofac;SYRIA "Ashraf Seed Ahmed AL-CARDINAL HUSSEIN ALI, Ashraf Ashiraf SEEDAHMED Ashraf Said Ahmed HUSSEIN Asharaf SEED AHMED Ashraff SEED AHMED Ashraf Seed Ahmed HUSSEIN ALI, Ashraf Sayed";"1 College Yard, Winchester Avenue, London, England, NW6 7UA, United Kingdom 207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom Sudan";"01 Jan 1957 to 31 Jan 1957";Individual;ofac;GLOMAG "Husam a-Sahykh TAHA";Syria;"14 Jan 1981";Individual;ofac;SYRIA "Jawdat NA'SANI";Syria;"08 Jun 1985";Individual;ofac;SYRIA "Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST";"8 Windsor Road, Spanishtown, Jamaica Jamaica";"09 Oct 1963; 10 Sep 1963";Individual;ofac;SDGT "Khalid AL-BAKUR";Syria;"25 Jan 1982";Individual;ofac;SYRIA "Kyong Thaek JONG Kyo'ng-t'aek CHO'NG";"Pyongyang, Korea, North";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;DPRK2 "Pedro Miguel CARRENO ESCOBAR";"Delta Amacuro, Venezuela Venezuela";"24 Apr 1961";Individual;ofac;VENEZUELA-EO13884 "Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino ORNELLAS FERREIRA";"Caracas, Capital Disrict, Venezuela Venezuela";"14 Dec 1964";Individual;ofac;VENEZUELA-EO13884 "Carlos Alberto CALDERON CHIRINOS";"Maracaibo, Zulia, Venezuela Venezuela";"03 Jul 1970";Individual;ofac;VENEZUELA-EO13884 "Jawad NUR-AL-DIN Jawad NOURREDINE Shawqi Muhammad Shafiq NUR AL-DIN Shawqi Jawad Mohamad Shafiq NUR AL-DIN";Lebanon;"20 Oct 1962";Individual;ofac;SDGT "Sheikh Yusuf AASI El Yusuf Abd al-Rida ASI";"Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon Beirut, Lebanon";"05 Feb 1962; 1962";Individual;ofac;SDGT "Ebrahim RAISI Sayyid Ibrahim RA'EESI Seyyid Ebrahim RAISOL-SADATI Sayyid Ebrahim RAIS-O-SADAT";"Iran Masshad, Iran";"14 Dec 1960; Nov 1960; Dec 1960";Individual;ofac;IRAN-EO13876 "Hossein DEHGHAN Hossein DEHGHAN POUDEH";"Iran Poudeh, Isfahan, Iran";1957;Individual;ofac;IRAN-EO13876 "Vahid HAGHANIAN";Iran;"1961; 1962";Individual;ofac;IRAN-EO13876 "Gholamali HADDAD-ADEL Gholam-Ali HADDADADEL Gholam-Ali HADDAD ADEL Gholamali HADDAD ADEL";"Iran Tehran, Iran";1945;Individual;ofac;IRAN-EO13876 "Mojtaba KHAMENEI Sayyed Mojtaba Hosseini KHAMENEI";"Iran Mashhad, Iran";1969;Individual;ofac;IRAN-EO13876 "Ryong Hae CHOE Ryong-hae CH'OE";;"15 Jan 1950";Individual;ofac;DPRK2 "Mohammad BAGHERI Mohammad BAGHERI AFSHORDI Mohammad Hossein BAQERI Mohammed BAGHERI";"Iran Tehran, Iran";1960;Individual;ofac;IRAN-EO13876 "Gholam Ali RASHID Gholamali RASHID";"Iran Dezful, Iran";"1953; 1954";Individual;ofac;IRAN-EO13876 "Mohsen REZA'I Mohsen REZAEI Mohsen REZAI";"Iran Masjed-e Soleyman, Iran";1954;Individual;ofac;IRAN-EO13876 "Mohsen QOMI";"Iran Mamazand, Varamin, Tehran, Iran";1960;Individual;ofac;IRAN-EO13876 "Gholamreza SOLEIMANI Gholam Reza SOLEIMANI Gholam Reza SOLEYMANI";Iran;"1964; 1965";Individual;ofac;IRAN-EO13876 "Mohammad-Reza ASHTIANI Mohammed Reza Gharayi ASHTIANI";"Iran Tehran, Iran";"1960; 1961";Individual;ofac;IRAN-EO13876 "Ali ABDOLLAHI Ali ABDOLLAHI ALIABADI";Iran;1959;Individual;ofac;IRAN-EO13876 "Nestor Neptali BLANCO HURTADO";"Miranda, Venezuela Venezuela";"26 Sep 1982";Individual;ofac;VENEZUELA-EO13884 "Amadou KOUFFA Hamadou KOUFFA Hamadoun KOUFFA BARRY, Amadou";Mali;1958;Individual;ofac;SDGT "Ismail BAYALTUN Ismail Halil BAYALTUN";"Dunya Is Mer, Gaziantep, Turkey No:/A Atlikonak, Sanliurfa, 63000, Turkey Turkey";"01 Oct 1989; 21 Nov 1980";Individual;ofac;SDGT "Jong Sik KIM Cho'ng-sik KIM";"Korea, North";"01 Jan 1967 to 31 Dec 1969";Individual;ofac;DPRK2 "Ahmet BAYALTUN";Turkey;1971;Individual;ofac;SDGT "Pyong Chol RI Pyo'ng-ch'o'l RI";"Korea, North";"01 Jan 1948 to 31 Dec 1948";Individual;ofac;DPRK2 "Suhayr AL-HUSAYN";Syria;"17 Feb 1983";Individual;ofac;SYRIA "Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed";"Kuwait Arzan Qemat Area, PD 12, Kabul City, Afghanistan Kunar Province, Afghanistan Afghanistan";"1970; 25 Apr 2016; 24 Jun 2018";Individual;ofac;SDGT "Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah";"Afghanistan Nangalam, Afghanistan";"1963; 1962";Individual;ofac;SDGT "Na CHU";"Pulandian, Liaoning, China China";"09 Nov 1980";Individual;ofac;SDNTK "Yeyou CHU";"Dalian, Liaoning, China China";"01 Feb 1982";Individual;ofac;SDNTK "Cuiying LIU";"Dezhou, Shandong, China China";"12 Dec 1955";Individual;ofac;SDNTK "Keping ZHANG";"Dezhou, Shandong, China China";"22 Oct 1955";Individual;ofac;SDNTK "Hussein Falah AL-LAMI Abu Zainab AL-LAMI Hussein Faleh AZIZ";"Iraq Baghdad, Iraq";"20 Jun 1969";Individual;ofac;GLOMAG "Mohammad Javad AZARI JAHROMI";"Iran Jahrom, Iran";"16 Sep 1981";Individual;ofac;"IRAN; IRAN-TRA" "Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI";"Iraq Baghdad, Iraq";"20 Jun 1974; 24 Apr 1974; 1974";Individual;ofac;"GLOMAG; SDGT" "Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI";Iraq;"14 Oct 1975; 16 Oct 2023";Individual;ofac;"GLOMAG; SDGT" "Rafael Antonio ORTEGA MURILLO ORTEGA, Payo";"KM 13 Carretera Masaya, Managua, Nicaragua Managua, Nicaragua Nicaragua";"09 Dec 1968; 06 Aug 2012; 06 Aug 2022";Individual;ofac;NICARAGUA "Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA";"2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia Russia";"18 Oct 1965";Individual;ofac;TCO "Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE";"Peredelkino, Moscow, Russia Tashkent, Uzbekistan Israel Russia Italy";"31 Dec 1949; 01 Jan 1949";Individual;ofac;TCO "Rana 'ULAYSHAH";Syria;"25 Oct 1981";Individual;ofac;SYRIA "Khamis Farhan Al-Khanjar AL-ISSAWI Khamis AL-KHANJAR Khamis F Ali ALESSAWI Khames Farhan Ali ALI Khamees Farhan Ali ALI";"Jordan Iraq Fallujah, Iraq";"1965; 08 Sep 1968; 08 Sep 1965; 21 May 2023";Individual;ofac;GLOMAG "Musa BALUKU Seka BALUKU Mzee KAJUJU";"Congo, Democratic Republic of the Kasese District, Rwenzururu Sub-Region, Western Uganda Uganda";"1976; 1975 to 1976";Individual;ofac;GLOMAG "Amigo KIBIRIGE Amigo KIBIRGE Simba AMIGO Mzee AMIGO Kibirige MUHAMMAND";"Congo, Democratic Republic of the Masaka District, Central Region, Uganda Uganda";"1975 to 1979";Individual;ofac;GLOMAG "Muhammed LUMISA Muhamad LUMISA LUMINSA LUMWISA KATO, L. Mukade Mukake";"Congo, Democratic Republic of the Kampala District, Central Region, Uganda Uganda";"1959; 1959 to 1965";Individual;ofac;GLOMAG "Elias SEGUJJA Fezza SUGUJA Mulalo Feeza Faiza";"Congo, Democratic Republic of the Kampala District, Central Region, Uganda Uganda";"1969 to 1971";Individual;ofac;GLOMAG "Kayiira MUHAMMAD Ogundipe Kahira MUHAMADI Kayiira MAHAMMAD Muhammad Mzee KAYIRA Kaida Karida";"Congo, Democratic Republic of the Kampala District, Central Region, Uganda Uganda";"1963 to 1969";Individual;ofac;GLOMAG "Amisi KASADHA Kalume Karume Kasadha KASADA Muzamil KASAADA Muzamir KIRBAKI Muzamir KIRIBAKI";"Congo, Democratic Republic of the Iganga District, Busoga Region, Uganda Uganda";"1975 to 1981";Individual;ofac;GLOMAG "Abud Stephen THIONGKOL Abud Stephen Thiong KOL";"South Sudan";"23 Feb 1962";Individual;ofac;GLOMAG "Malual Dhal MUORWEL Malual Dhal MUORWEL MALUAL";"Luri, South Sudan South Sudan";"01 Jan 1975";Individual;ofac;GLOMAG "Michael KUAJIEN Michael KUAJIAN Michael KUAJIEN DUER MAYOK";"Nairobi, Kenya South Sudan";"01 Jan 1979";Individual;ofac;GLOMAG "John Top LAM John Top Lam TUT";"Nairobi, 248-00100, Kenya Ayod, South Sudan South Sudan";"12 Sep 1979; 21 Mar 2016; 21 Mar 2021";Individual;ofac;GLOMAG "Angelo Kuot GARANG";"Juba, South Sudan South Sudan";"12 Mar 1983";Individual;ofac;GLOMAG "Kun KIM";"Cambodia Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia";"01 Jan 1954; 10 Jun 2025";Individual;ofac;GLOMAG "King CHANDY Koeung CHANDY Keung CHANDY King CHAN DY";Cambodia;"01 Mar 1958; 01 Mar 1959";Individual;ofac;GLOMAG "Myong Hun RI Myo'ng-hun RI";"Korea, North";"14 Mar 1969; 11 Oct 2016";Individual;ofac;DPRK2 "Il Hwan KO Il-hwan KO";"Shenyang, China Korea, North";"28 Aug 1967; 12 Jun 2022";Individual;ofac;DPRK4 "Vladimir Anatolyevich TYURIN Vladimir Anatolievich TYURIN Vladimir TIOURINE Vladimir TIURIN Vladimir TURIN Vladimir TYURINE Vladimir TIURINE Vladimir TIORINE Vladimir TJRURIN Vladimir TURIYAN Volodya TYURIN Anatoly TYURINE Anatoly TYURIN Anatolievich TURIN Wladimir TJURIN Vladimir Pavlovich GROMOV Aleksei Vladimirovich PUGACHEV Alexei Pavlovich PUGACHEV Alexey PUGACHEV TYURIK TIURIK TYURYA";"Moscow, Russia Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia Belgium Russia Kazakhstan";"25 Nov 1958; 20 Dec 1958";Individual;ofac;TCO "Try PHEAP Thy PHEAP";"N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, Cambodia Kandal Province, Cambodia Cambodia";"15 Jul 1965; 21 Feb 2008";Individual;ofac;GLOMAG "Ruben Albertovich TATULIAN Ruben Albertovich TATULYAN Ruben Albertovich KARAKEYAN Roberto Albertovich KARAKEYAN Roberto CHOLOKYAN ROBSON ROBIK";"Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, United Arab Emirates Sochi, Russia Russia";"08 Dec 1969";Individual;ofac;TCO "Muhsin AL-FIRAS";Syria;"20 Jan 1979";Individual;ofac;SYRIA "Isma'il AL-SHURAYQI";Syria;"14 Jul 1956";Individual;ofac;SYRIA "'Ali IBRAHIM";Syria;"25 Mar 1961";Individual;ofac;SYRIA "Yulia MAYOROVA Yulya MAYOROVA";Russia;"23 Apr 1979";Individual;ofac;MAGNIT "Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV";Russia;"01 Dec 1984; 01 Dec 1980";Individual;ofac;MAGNIT "Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV";Russia;"07 Aug 1977";Individual;ofac;MAGNIT "Dan GERTLER";"17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the Tel Aviv, Israel Israel Congo, Democratic Republic of the";"23 Dec 1973; 28 Jun 2010; 25 Feb 2008; 28 May 2015; 27 Jun 2020; 27 Feb 2018; 27 May 2020";Individual;ofac;GLOMAG "Gennady Vyacheslavovich KARLOV";;"27 Feb 1960; 1966";Individual;ofac;MAGNIT "Alexei Nikolaevich SHESHENYA Alexey SHESHENYA";"Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia Russia";"16 Apr 1971";Individual;ofac;MAGNIT "Pieter Albert DEBOUTTE";"Roeselare, Flanders, Belgium Belgium";"15 Jun 1966";Individual;ofac;GLOMAG "Rao ANWAR Rao Anwar AHMED Anwar Ahmed KHAN Rao Anwar Ahmed KHAN Anwar Ahmed Rao KHAN";"Pakistan Karachi, Pakistan";"01 Jan 1959; 27 May 2014; 26 May 2019";Individual;ofac;GLOMAG "Marian KOCNER";"Slovakia Ruzomberok, Slovakia";"17 May 1963; 31 Mar 2025";Individual;ofac;GLOMAG "Ammar Fu'ad AL-ISMA'IL";Syria;"25 Sep 1985";Individual;ofac;SYRIA "Nasim 'AWDAH";Syria;"19 Feb 1980";Individual;ofac;SYRIA "Ahmad al-Hasan AL-SILMU";Syria;"28 Jun 1982";Individual;ofac;SYRIA "Ali IBRAHIM";Syria;"28 Feb 1985";Individual;ofac;SYRIA "Ahmad AL-'ABD";Syria;"28 Jan 1982";Individual;ofac;SYRIA "Muhammad 'ALI";Syria;"30 Aug 1985";Individual;ofac;SYRIA "Aivars LEMBERGS";"Ventspils, Latvia Jekabpils, Latvia Latvia";"26 Sep 1953";Individual;ofac;GLOMAG "'Ala'-al-Din JUKHDAR";Syria;"03 Mar 1985";Individual;ofac;SYRIA "Bashar SA'ADAT";Syria;"16 Jul 1982";Individual;ofac;SYRIA "Murad AS'AD";Syria;"28 Jan 1985";Individual;ofac;SYRIA "Khalid al-Hajj Muhammad AL-'AYSH";Syria;"05 Jun 1980";Individual;ofac;SYRIA "Abdolhossein KHEDRI Abdolhossein Heid KHEDRI Abed Al Hsein Heid KHODRI Abdul Hossein KHEDRI";"Iran Bushehr Province, Iran";"May 1971";Individual;ofac;"IFSR; SDGT" "Ahd JADDU'";Syria;"22 Apr 1986";Individual;ofac;SYRIA "Hasan KHADDUR";Syria;"26 Aug 1981";Individual;ofac;SYRIA "Salma MUKHAYBIR";Syria;"21 Jul 1973";Individual;ofac;SYRIA "Jihad-al-Din QURJU";Syria;"22 Aug 1965";Individual;ofac;SYRIA "Esad KAPIDZIC Eso KAPIDZIC";"Serbia Prijepolje, Montenegro";"23 Jun 1958; 23 Jun 1959";Individual;ofac;GLOMAG "Nebojsa SARENAC";Serbia;"25 Dec 1977";Individual;ofac;GLOMAG "Zoran PETROVIC";Serbia;"25 Apr 1969";Individual;ofac;GLOMAG "Nikola BRKIC";Serbia;"13 Jan 1954";Individual;ofac;GLOMAG "Milan SUBOTIC";Serbia;"08 Nov 1981";Individual;ofac;GLOMAG "Zelimir PETROVIC";Serbia;"01 Sep 1981";Individual;ofac;GLOMAG "Sreten CVJETKOVIC";Serbia;"15 Jan 1961; 25 May 2025";Individual;ofac;GLOMAG "Ljubo MARICIC";Serbia;"10 Jan 1959";Individual;ofac;GLOMAG "'Abd-al-Nasir Ibbi ZAMR";Syria;"01 Jul 1985";Individual;ofac;SYRIA "Muhammad 'Arif al-Hasan AL-KHUDAYR";Syria;"05 Sep 1985";Individual;ofac;SYRIA "Ali JUMUL";Syria;"07 Feb 1981";Individual;ofac;SYRIA "Abdallah AL-HASAN";Syria;"15 Jun 1983";Individual;ofac;SYRIA "Wasim SALMAN";Syria;"05 May 1985";Individual;ofac;SYRIA "Sergey KUSIUK Sergej Nikolaevich KUSYUK Serhiy KUSYUK Sergei KYSYUK";"Moscow, Russia Malaya Mochulka, Vinnitska, Ukraine Ukraine Russia";"01 Dec 1966";Individual;ofac;GLOMAG "Julio Antonio JUAREZ RAMIREZ Julio JUAREZ";"Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala Mazatenango, Guatemala Guatemala";"01 Dec 1980";Individual;ofac;GLOMAG "Mukhtar Hamid SHAH";"1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan Chakwal, Pakistan Pakistan";"11 Aug 1939; 08 Nov 1939";Individual;ofac;GLOMAG "Maung Maung SOE";Burma;"Mar 1964";Individual;ofac;GLOMAG "Yan GAO";"Beijing, China Hongtong, Shanxi, China";"Apr 1963";Individual;ofac;GLOMAG "Kim SOPHARY";"135, Street 110, Takhmao, Kandal, 0811, Cambodia Kampong Cham, Cambodia Cambodia";"12 Dec 1982; 13 Aug 2024";Individual;ofac;GLOMAG "Kim PHARA";"135, St. 110 SR., Takhmao, Kandal, Cambodia Cambodia";"10 Sep 1984";Individual;ofac;GLOMAG "Benjamin BOL MEL Benjamin BOL MEL KUOL Benjamin BOL MOL KUOT Benjamin BOR Benjamin BOL";"Othaya Road, Othaya Villas House #2, Nairobi, 00202, Kenya Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan Juba, South Sudan Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan South Sudan Sudan";"03 Jan 1978; 24 Dec 1978; 26 Jul 2013; 26 Jul 2018";Individual;ofac;GLOMAG "Dayma SULAYMAN";Syria;"29 Sep 1983";Individual;ofac;SYRIA "Nazem Said AHMAD Nazem Said AHMED Nazim Sa'id AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazem Saeed AHMAD Nazem Saied AHMED";"Mteferraa From Es Semrlnd, Beirut, Lebanon Sierra Leone Lebanon Belgium";"05 Jan 1965";Individual;ofac;SDGT "Ahmad Nadir Ibrahim BASHA";Syria;"15 Apr 1986";Individual;ofac;SYRIA "Ibrahim MUSTAFA";Syria;"06 Jan 1984";Individual;ofac;SYRIA "Baha' AL-LAYIQ";Syria;"31 Aug 1985";Individual;ofac;SYRIA "Slobodan TESIC Tezic SLOBODAN";"Serbia Kiseljak, Bosnia and Herzegovina";"21 Dec 1958; 05 Aug 2019; 27 Oct 2020";Individual;ofac;GLOMAG "Artem Yuryevich CHAYKA Artem CHAIKA";"38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia Sverdlovsk, Russia Russia";"25 Sep 1975";Individual;ofac;GLOMAG "Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA";"Equatorial Guinea Kanilai, The Gambia The Gambia";"25 May 1965";Individual;ofac;GLOMAG "Yankuba BADJIE Yankouba BADJI Yankuba BADGIE";"Banjul, The Gambia New Jeshwang, Kanifang Municipality, The Gambia";"25 Feb 1973; 24 Feb 1973";Individual;ofac;GLOMAG "Jamilah TAHA";Syria;"09 Oct 1985";Individual;ofac;SYRIA "Angel RONDON RIJO";"Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic Higuey, Dominican Republic Dominican Republic";"16 Jul 1950; 14 Jan 2015; 14 Jan 2021";Individual;ofac;GLOMAG "Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA";"Tashkent, Uzbekistan Fergana, Uzbekistan Uzbekistan";"08 Jul 1972";Individual;ofac;GLOMAG "Roberto Jose RIVAS REYES";"Managua, Nicaragua Matagalpa, Nicaragua Nicaragua";"06 Jul 1954; 19 Jun 2013; 19 Jun 2023";Individual;ofac;GLOMAG "Saleh ASSI Saleh Ali ASSI Salih 'Ali 'ASI Salah ASSI Salih ASSI";"Congo, Democratic Republic of the Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France Bashoura, Beirut, Lebanon Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon France";"14 May 1960";Individual;ofac;SDGT "Tony SAAB Tony Butrus SA'B Tony Boutros SA'B";"Tannourine Tahta, Batroun, Lebanon";"20 May 1977";Individual;ofac;SDGT "Hala FARAJ";Syria;"22 Mar 1987";Individual;ofac;SYRIA "Aminah AL-MUKAHHAL";Syria;"01 Jan 1988";Individual;ofac;SYRIA "Hasan Muhammad ZAYD";Syria;"15 Feb 1985";Individual;ofac;SYRIA "Milad MAWAS";Syria;"25 Dec 1985";Individual;ofac;SYRIA "Ahmad 'ABUD";Syria;"28 May 1984";Individual;ofac;SYRIA "Nawar MUTAWIJ";Syria;"23 Sep 1985";Individual;ofac;SYRIA "Alexander Nikolaevich GANOV Aleksandr Nikolaevich GANOV";"Russia Voronezh, Russia";"24 Oct 1974";Individual;ofac;UKRAINE-EO13685 "Taban Deng GAI";"Juba, South Sudan Kuerbona, South Sudan South Sudan";"01 Jan 1953";Individual;ofac;GLOMAG "Hassan SHAHVARPOUR NAJAFABADI Hassan SHAHVARPOUR";"Iran Safi Abad, Dezful, Khuzestan, Iran";;Individual;ofac;"IRAN-HR; IRGC; IFSR" "Maikel Jose MORENO PEREZ";"Caracas, Capital District, Venezuela Tigre, Anzoategui, Venezuela Venezuela";"31 Dec 1965";Individual;ofac;VENEZUELA "Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ";"Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, Mexico La Concordia, Chiapas, Mexico Mexico";"11 Apr 1983";Individual;ofac;SDNTK "Samuel Gustavo GALVIS MARIN Samuel GALVEZ";"c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia Colombia";;Individual;ofac;SDNTK "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Yinyin TIAN tianyinyin0404 snowsjohn";"Nanjing, Jiangsu, China China";"12 Jul 1986";Individual;ofac;"CYBER2; DPRK3" "Jiadong LI blackjack1987 khaleesi";"Anshan, Liaoning, China China";"10 Jan 1987";Individual;ofac;"CYBER2; DPRK3" "Wilmer OSPINA MURILLO";"c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia Colombia";"26 May 1970";Individual;ofac;SDNTK "Asma AL-ASSAD Asma AKHRAS Asma AL-AKHRAS";"Damascus, Syria Acton, United Kingdom Syria United Kingdom";"11 Aug 1975";Individual;ofac;SYRIA-EO13894 "Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid";"Ibb Governorate, Yemen Yemen";"1989; 1987; 1988";Individual;ofac;SDGT "Vadim Viktorovich BULGAKOV";"Crimea, Ukraine Simferopol, Crimea, Ukraine";"30 Jan 1969";Individual;ofac;UKRAINE-EO13660 "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW";"Tsentoroi, Chechen Republic, Russia Russia";"05 Oct 1976";Individual;ofac;MAGNIT "Rodolfo Clemente MARCO TORRES";"Aragua, Venezuela Venezuela";"10 Sep 1966";Individual;ofac;VENEZUELA "Francisco Jose RANGEL GOMEZ";"Bolivar, Venezuela Caracas, Venezuela Venezuela";"04 Apr 1953";Individual;ofac;VENEZUELA "Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA";"Marib, Marib Governorate, Yemen Yemen";"01 Jan 1965; 01 Aug 1957; 01 Jan 1957";Individual;ofac;SDGT "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "Fabio Enrique ZAVARSE PABON";"Caracas, Capital District, Venezuela Venezuela";"04 Oct 1967";Individual;ofac;VENEZUELA "Amr Mohamed HAMSHO Amre Mohamad HAMCHO Amrou Mohammed HAMSHOU Amrou Mohammed HAMSHO Amre HAMCHO";"Damascus, Syria Syria";"07 Mar 1995";Individual;ofac;SYRIA-EO13894 "Ali Muhammad HAMSHO Ali Mohamad HAMCHO Ali Mohammed HAMSHOU Ali HAMCHO";"Damascus, Syria Paris, France Syria";"03 Nov 1998";Individual;ofac;SYRIA-EO13894 "Gerardo Jose IZQUIERDO TORRES";"Caracas, Capital District, Venezuela Venezuela";"29 Mar 1961";Individual;ofac;VENEZUELA "Jesus PEREZ ALVEAR Chucho Perez";"Guerrero, Mexico Distrito Federal, Mexico Mexico";"12 Nov 1984";Individual;ofac;SDNTK "Rania ALDABBAS Rania Raslan AL DABBAS Rania Raslan DABAS Rania Raslan DABBAS Rania Raslan AL DABAS";"Damascus, Syria Dubai, United Arab Emirates Syria";"02 Jun 1974";Individual;ofac;SYRIA-EO13894 "Pedro Oliveiro GUERRERO CASTILLO CUCHILLO";"Colombia San Martin, Meta, Colombia";"28 Feb 1970";Individual;ofac;SDNTK "Miguel Jose LEONE MARTINEZ Miguel LEONE";"Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Italy Venezuela";"16 May 1980";Individual;ofac;SDNTK "Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan";;"1972; 1971; 1973";Individual;ofac;SDGT "Wanas AL-FAQIH";"Mahdia, Tunisia";1982;Individual;ofac;SDGT "Rana BUNDUQJI";Syria;"09 Jan 1984";Individual;ofac;SYRIA "Rana SAQR";Syria;"01 Oct 1979";Individual;ofac;SYRIA "Jose Gregorio NORIEGA FIGUEROA";"Sucre, Venezuela Venezuela";"21 Feb 1969";Individual;ofac;VENEZUELA "Luis Eduardo PARRA RIVERO";"Yaracuy, Venezuela Venezuela";"07 Jul 1978";Individual;ofac;VENEZUELA "Jose Dionisio BRITO RODRIGUEZ";"Anzoategui, Venezuela Venezuela";"15 Jan 1972";Individual;ofac;VENEZUELA "Conrado Antonio PEREZ LINARES";"Trujillo, Venezuela Venezuela";"24 May 1982";Individual;ofac;VENEZUELA "Negal Manuel MORALES LLOVERA";"Miranda, Venezuela Venezuela";"08 Mar 1972";Individual;ofac;VENEZUELA "Franklyn Leonardo DUARTE";"Tachira, Venezuela Venezuela";"15 May 1977";Individual;ofac;VENEZUELA "Adolfo Ramon SUPERLANO";"Barinas, Venezuela Venezuela";"07 Jun 1954";Individual;ofac;VENEZUELA "Ali SHAMKHANI";Iran;"29 Sep 1955";Individual;ofac;IRAN-EO13876 "Juan Jose MENDOZA JOVER";"Valera, Trujillo, Venezuela Trujillo, Venezuela Venezuela";"11 Mar 1969";Individual;ofac;VENEZUELA "Shaykh 'Adnan AL-HAMIDAWI ABU-'AMMAR Adnan Younus Jasim AL HAMEEDAWI";Iraq;"20 Nov 1976";Individual;ofac;SDGT "Ali Farhan ASADI";"Iran Iraq";"24 Feb 1962";Individual;ofac;"IFSR; SDGT" "Sayyed Reza MUSAVIFAR Seyed Reza MOUSAVIFAR";"Iran Iraq";"23 Jul 1958";Individual;ofac;"IFSR; SDGT" "Vali GHOLIZADEH Mohammad Hosein SA'IDI Vali QOLIZADEH";"Iran Iraq";"11 Sep 1970";Individual;ofac;"IFSR; SDGT" "Hasan SABURINEZHAD Ali SABURINEJAD Engineer Morteza Hasan Saburi NAZHAD Ali SABURINEZHAD SABURI, Hasan MURTADA, Muhandis";"Iran Iraq Syria";"09 Jan 1965";Individual;ofac;"IFSR; IRGC; SDGT" "Reza Ebadzadeh SEMNANI Reza EBADZADEH Reza EBAD ZADEH";"Tehran, Iran Iran";"13 Jun 1964";Individual;ofac;IRAN-EO13846 "Hossein TAVAKKOLI";Iran;"21 Mar 1967";Individual;ofac;IRAN-EO13846 "Mohammad Hassan TOULAI Mohammad Hasan TAVALLAEI Mohammadhassan TOULAI";Iran;"21 Mar 1950 to 20 Mar 1951";Individual;ofac;IRAN-EO13846 "Ali Abdullah AYOUB";"Latakia, Syria Syria";"28 Apr 1952";Individual;ofac;SYRIA-EO13894 "Ahmad AL-HAMIDAWI Ahmad Muhsin Faraj AL-HAMIDAWI Ahmed Kadhim Raheem AL-SAEDI Ahmad Kazim Rahim AL-SA'IDI HUSAYN, Abu";"Baghdad, Iraq Iraq";"25 Mar 1974";Individual;ofac;SDGT "Owen NCUBE";Zimbabwe;"17 Apr 1968";Individual;ofac;ZIMBABWE "Anselem Nhamo SANYATWE";"Zimbabwe Tanzania";"21 Jan 1956; 23 Jun 2024";Individual;ofac;ZIMBABWE "Ivan Adolfo ACOSTA MONTALVAN";"Masaya, Nicaragua Bluefields, Nicaragua Nicaragua";"28 Sep 1964";Individual;ofac;NICARAGUA "Abbas Ali KADKHODAEI Abbas Ali KADKHODAEE Abbas Ali KADKHODAEI ELYADERANI Abbasali KADKHODAEI Abbas Ali KADKHODAI Abbas Ali KADKHODA'I";"Iran Isfahan, Iran";"1961; 1962";Individual;ofac;IRAN-EO13876 "Siamak RAHPEYK Siyamak RAH-PEYK Siamak RAHPIEK Siyamak RAHPEYK";"Iran Tehran, Iran";"1963; 1964";Individual;ofac;IRAN-EO13876 "Arcadio de Jesus DELGADO ROSALES";"Caracas, Capital District, Venezuela Maracaibo, Zulia, Venezuela Venezuela";"23 Sep 1954";Individual;ofac;VENEZUELA "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Ali Akbar SALEHI";"Iran Karbala, Iraq";"24 Mar 1949";Individual;ofac;"NPWMD; IFSR" "Yuri Mikhailovich GOTSANYUK Iurii Mykhailovych HOTSANIUK Jury Mikhailovich GOTSANYUK Jurij Mikhailovich GOTSANIUK";"Simferopol, Ukraine Nove Selo, Ukraine";"18 Jul 1966";Individual;ofac;UKRAINE-EO13660 "Carmen Auxiliadora ZULETA DE MERCHAN";"Sucre, Miranda, Venezuela Zulia, Venezuela Venezuela";"13 Dec 1947";Individual;ofac;VENEZUELA "Husam-al-Din JALAL";Syria;"01 Aug 1983";Individual;ofac;SYRIA "Luis Fernando DAMIANI BUSTILLOS";"Caracas, Capital District, Venezuela Venezuela";"27 Apr 1946";Individual;ofac;VENEZUELA "Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR";"Damascus, Syria";"21 Jul 1967";Individual;ofac;NPWMD "Mikhail Vladimirovich RAZVOZHAEV Mykhailo Volodymyrovich RAZVOZHAEV";"Sevastopol, Ukraine Krasnoyarsk, Russia";"30 Dec 1980";Individual;ofac;UKRAINE-EO13660 "Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV";"Sevastopol, Ukraine";"15 Nov 1971";Individual;ofac;UKRAINE-EO13660 "Sergei Andreevich DANILENKO";"Sevastopol, Ukraine Krasnodar, Russia";"14 Mar 1960";Individual;ofac;UKRAINE-EO13660 "Lidia Aleksandrovna BASOVA Lidiya Oleksandrivna BASOVA";"Sevastopol, Ukraine";1972;Individual;ofac;UKRAINE-EO13660 "Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA";"Sevastopol, Ukraine";"22 Aug 1967";Individual;ofac;UKRAINE-EO13660 "Ekaterina Borisovna ALTABAEVA Kateryna Borysivna ALTABAEVA";"Sevastopol, Ukraine Uglich, Russia";"27 May 1956";Individual;ofac;UKRAINE-EO13660 "Lourdes Benicia SUAREZ ANDERSON";"Caracas, Capital District, Venezuela Venezuela";"07 Mar 1965";Individual;ofac;VENEZUELA "Samir AL-SHA'IR";Syria;"12 Sep 1978";Individual;ofac;SYRIA "Ali BAYANDARIAN Ali BAYANDORIAN";Iran;"21 Sep 1974";Individual;ofac;IRAN-EO13846 "Zhiqing WANG Wang ZHIQING";"2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong, China China";"01 Jun 1961 to 30 Jun 1961";Individual;ofac;IRAN-EO13846 "Mohammad Hasan SADEGHI MOGHADAM Mohammad Hassan SADEGHI MOGHADAM Mohammad Hassan SADEQI-MOQADAM Mohammad Hasan SADEQI-MOQADDAM Mohammad Hasan SADEGHI MOGHADDAM Mohammad SADEGHI MOHAMMAD";"Iran Jahrom, Iran";"1958; 1959";Individual;ofac;IRAN-EO13876 "Mohammad YAZDI";"Iran Isfahan, Iran";"02 Jul 1931; 1931; 1932";Individual;ofac;IRAN-EO13876 "Ahmad JANNATI";"Iran Ladan, Isfahan, Iran";"22 Feb 1927";Individual;ofac;IRAN-EO13876 "Kassem Mohamad Ali BAZZI Qassem Mohammed Ali BAZI Qasim Mohammed Ali BAZZI Qasim Muhammad Ali BAZZI";Lebanon;"02 Mar 1964";Individual;ofac;SDGT "Justo Pastor URBINA";Nicaragua;"29 Jan 1956";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Juan Antonio VALLE VALLE";"Villa Progreso 1 Arr, Managua, Nicaragua Matagalpa, Nicaragua Nicaragua";"04 May 1962; 05 Jan 2005; 04 Jul 2007";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Luis Alberto PEREZ OLIVAS";"Chinandega, Nicaragua Leon, Nicaragua Nicaragua";"08 Jan 1956; 16 Nov 2011; 16 Nov 2021";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Didier CASIMIRO";"Moscow, Russia Vilvoorde, Belgium";"15 Nov 1966";Individual;ofac;VENEZUELA-EO13850 "Calixto Antonio ORTEGA RIOS";"Maracaibo, Zulia, Venezuela San Rafael del Mojan, Zulia, Venezuela Venezuela";"12 Oct 1950";Individual;ofac;VENEZUELA "Majd SA'ID";Syria;"25 Nov 1982";Individual;ofac;SYRIA "Samir Sakhir DARWISH";"Mezzah, Damascus, Syria";"1971; 1970; 1972";Individual;ofac;SYRIA "Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Ruba DUWAYR";Syria;"19 Apr 1985";Individual;ofac;SYRIA "Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS";"Damascus, Syria Al Ladhiqiyah, Syria";"01 Sep 1964";Individual;ofac;SYRIA "Muhammad SALMAN";Syria;"03 Mar 1982";Individual;ofac;SYRIA "Ayham Hajj MUSTAFA";Syria;"16 Aug 1984";Individual;ofac;SYRIA "Abdolreza RAHMANI FAZLI Abdol-Reza RAHMANI FAZLI Abd al-Reza RAHMANI FAZLI Abdolreza RAHMANI-FAZLI";"Iran Shirvan, Iran North Khorasan, Iran";"23 Dec 1959";Individual;ofac;"IRAN-HR; IRAN" "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";Individual;ofac;"IFSR; NPWMD" "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "Abdelatif GAINI";"Syria Belgium Morocco";"11 Nov 1975";Individual;ofac;SDGT "Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR";"Syria Iraq Edmonton, London, United Kingdom United Kingdom";"24 Jun 1983";Individual;ofac;SDGT "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "Susan LAYLA";Syria;"12 Jul 1985";Individual;ofac;SYRIA "Rahf AL-MASRI";Syria;"05 Oct 1984";Individual;ofac;SYRIA "Ghusn al-Zuhur AL-FAWAKHIRI";Syria;"01 Jan 1986";Individual;ofac;SYRIA "Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI";"Tehran, Iran";"09 Apr 1973";Individual;ofac;"IFSR; NPWMD" "Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM";;"18 Aug 1976";Individual;ofac;DPRK2 "Gholamreza ZIAEI";"Karaj, Iran";;Individual;ofac;IRAN-HR "Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex";China;"05 Aug 1976; 14 Nov 2019";Individual;ofac;"IFSR; NPWMD" "Abolghassem SALAVATI Abolqasem SALAVATI Abu'l-Qasim SALAVATI Abdolghassem SALAVATI Abolghasem SALAVATI Abulghasem SALAVATI Abughasem SALEVATI Abloqasem SALAVATI";"Tehran, Iran Isfahan Province";"Mar 1962 to Feb 1963";Individual;ofac;"IRAN-TRA; IRAN" "Mohammad MOGHISSEH Mohammad Nasser MOGHISSEH Mohammad MOGHISEH Mohammad MOQISEH NASSERIAN NASERIAN";"Tehran, Iran Moqiseh, Iran";"1956 to 1957";Individual;ofac;"IRAN; IRAN-TRA" "Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI";"Iran Najaf, Iraq";1960;Individual;ofac;IRAN-HR "Igor Aleksandrovich MICHURIN";Russia;"27 Jun 1978";Individual;ofac;NPWMD "Mustafa ZAYDAN";Syria;"09 Jan 1986";Individual;ofac;SYRIA "Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE";Lebanon;"1963 to 1965";Individual;ofac;SDGT "Shadi SALMAN";Syria;"26 Oct 1982";Individual;ofac;SYRIA "Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK";"Nakhodka, Russia Korea, North";"15 Sep 1970";Individual;ofac;DPRK2 "Tong Sok PAK Tong-So'k PAK";"Abkhazia, Georgia Korea, North";"15 Apr 1965; 26 Feb 2020";Individual;ofac;DPRK2 "Anas AL-WADI";Syria;"21 May 1987";Individual;ofac;SYRIA "Muhammad Haytham 'ABD-AL-SAMAD";Syria;"05 Sep 1947";Individual;ofac;SYRIA "Yuequn ZHU";"Jiangsu, China China";"01 Nov 1979; 01 Mar 2020";Individual;ofac;"IFSR; NPWMD" "Song Nam CHOE So'ng-nam CH'OE";"Shenyang, China";"07 Jan 1979; 09 Aug 2018";Individual;ofac;DPRK4 "Chol KIM Ch'o'l KIM";"Dalian, China";"27 Sep 1964";Individual;ofac;DPRK4 "Jong Sam PAEK Chong-sam PAEK";"Shenyang, China Korea, North";"17 Jan 1964";Individual;ofac;DPRK4 "Tok Jin RI To'k-chin RI";"Ji'an, China Korea, North";"26 Jul 1957";Individual;ofac;DPRK2 "Man Bok JONG Man-pok CHO'NG";"Dandong, China Korea, North";"23 Dec 1958";Individual;ofac;DPRK2 "Man Chun KIM Man-ch'un KIM";"No. 567 Xinshi Street, Linjiang City, China Korea, North";"25 May 1966";Individual;ofac;DPRK2 "Kyong Hak KIM Kyo'ng-hak KIM";"Zhuhai, China Korea, North";"27 Nov 1973";Individual;ofac;DPRK2 "Pyong Chan KIM Pyo'ng-ch'an KIM";"Korea, North Zhuhai, China";"09 Jun 1961";Individual;ofac;DPRK2 "Song KIM So'ng KIM";"Linjiang, China Korea, North";"11 Jan 1964";Individual;ofac;DPRK2 "Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN";"Zhuhai, China";"21 Aug 1962";Individual;ofac;DPRK2 "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "Tae Chol RYANG Tae-ch'o'l RYANG";"Tumen, China Korea, North";"07 Jan 1969";Individual;ofac;DPRK2 "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Ruwaydah SA'ADAH";Syria;"10 Feb 1952";Individual;ofac;SYRIA "Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK";"Vladivostok, Russia Korea, North";"01 Jan 1970 to 31 Dec 1970";Individual;ofac;DPRK2 "Aleksandr Nikolayevich VOROBEV";"Russia Gavrilov Yam, Russia";"13 Mar 1970; 29 Dec 2026";Individual;ofac;UKRAINE-EO13661 "Mikhail Alekseyevich PLISYUK";"Russia Jakarta, Indonesia";"03 Sep 1963; 27 Nov 2019";Individual;ofac;UKRAINE-EO13661 "Farhub FADUL";Syria;"15 Jul 1951";Individual;ofac;SYRIA "Muhammad Iyad AL-NA'IMI";Syria;"29 Oct 1955";Individual;ofac;SYRIA "Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET";"Luhansk, Ukraine";"29 Apr 1973";Individual;ofac;UKRAINE-EO13660 "Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV";"House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060, Russia";"06 May 1985";Individual;ofac;UKRAINE-EO13661 "Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid PASICHNYK";Ukraine;"15 Mar 1970";Individual;ofac;UKRAINE-EO13660 "Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA";"Luhansk, Ukraine";"14 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV";"Russia Salair, Kemerovsakya Oblast, Russia";"12 Oct 1967";Individual;ofac;UKRAINE-EO13661 "Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK";"Russia Ust-Labinsk, Krasnodar Region, Russia";"18 Jul 1981";Individual;ofac;UKRAINE-EO13661 "Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1979; 1978; 1980";Individual;ofac;SDGT "Svetlana Anatolievna MALAKHOVA Svitlana Anatoliivna MALAKHOVA Svetlana Anatolyevna MALAKHOVA";"2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine";"27 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Khaled AL-ZUBAIDI Khalid ZUBEDI Mohammed Khaled ZUBAIDI Mohammed Khaled Bassam AL-ZUBAIDI Khaled Bassam AL-ZUBAIDI";"Syria Canada";"10 Apr 1976";Individual;ofac;"SYRIA-CAESAR; SYRIA" "Pavel Vladimirovich MALGIN Pavlo Volodymirovich MALGIN Pavlo MALHIN";"Quarter Koshevogo 37, Apt. 28, Molodogvardeysk, Ukraine Lenin Street 3, Apt. 1, Sorokino Krasnodon, Ukraine Krasnodon, Ukraine";"30 Mar 1968";Individual;ofac;UKRAINE-EO13660 "Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO";"Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine Krasnodonsky, Ukraine";"13 Nov 1968";Individual;ofac;UKRAINE-EO13660 "Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH";"Crimea, Ukraine Skvortsovo village, Simferopol region, Crimea, Ukraine";"30 Jan 1971";Individual;ofac;UKRAINE-EO13660 "Valeri Vyacheslavovich ABRAMOV Valerii Vyacheslavovich ABRAMOV";"St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Tula, Russia Russia";"06 Jan 1963";Individual;ofac;UKRAINE-EO13685 "Nader KALAI Nader QALEI Nader KALEI Nader Mohammed Wajieh KALAI Nader Mohamad KALAI Nadir AL KALAI Nader QALAI";"871 Young Avenue, Halifax, Nova Scotia, B3H 2V8, Canada Ain El Mraisse, Beirut, Lebanon Saifi Street, Jemayzeh, Beirut, Lebanon Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon Damascus, Syria Syria Canada";"09 Jul 1965";Individual;ofac;"SYRIA; SYRIA-CAESAR" "Viktor Pavlovich PEREVALOV";"St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Russia";"27 Jun 1963";Individual;ofac;UKRAINE-EO13685 "Dmitry Vladimirovich OVSYANNIKOV";"Sevastopol, Crimea, Ukraine Omsk, Russia";"21 Feb 1977";Individual;ofac;UKRAINE-EO13660 "Aleksandr Yevgenyevich PENTYA Alexander PENTYA";"St. Petersburg, Russia";"07 Sep 1985";Individual;ofac;UKRAINE-EO13661 "Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY";"in/h A-0050, Donetsk, Ukraine Russia";"24 Aug 1978";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY";"Donetsk, Ukraine";"05 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA";Ukraine;"17 May 1968";Individual;ofac;UKRAINE-EO13660 "Muhammad Nasir SABBAGH";Syria;"26 Nov 1954";Individual;ofac;SYRIA "Sergey Anatolyevich TOPOR-GILKA";Russia;"17 Feb 1970";Individual;ofac;UKRAINE-EO13685 "Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK";"Ukraine Rovenki, Ukraine";"17 Jan 1965";Individual;ofac;UKRAINE-EO13660 "Vladimir Igorevich PASHKOV";"Russia Ukraine Bratsk, Russia";1961;Individual;ofac;UKRAINE-EO13660 "Mahmubd AL-HARZRURI";Syria;"19 Nov 1957";Individual;ofac;SYRIA "Olga PLAKSINA Olga Vladimirovna PLAKSINA";"Russia Moscow, Russia";"03 Mar 1974";Individual;ofac;UKRAINE-EO13685 "Serhiy MELNYCHUK Sergiy Oleksandrovich MELNYCHUK Sergey MELNICHUK";"Ukraine Rovenki, Ukraine";"30 Sep 1976";Individual;ofac;UKRAINE-EO13660 "Jonathan ALVAREZ ESCOBAR Primo";"Colombia Tulua, Valle, Colombia";"10 Sep 1986";Individual;ofac;SDNTK "Tito Aldemar RUANO YANDUN DON T DON TITO DON TI";"Colombia Ipiales, Narino, Colombia";"18 Oct 1975";Individual;ofac;SDNTK "Vladimir Nikolaevich PAVLENKO Volodymyr Mykolaiovych PAVLENKO";Ukraine;;Individual;ofac;UKRAINE-EO13660 "Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV";"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine";"15 May 1971";Individual;ofac;UKRAINE-EO13660 "Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI";"Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq Iraq";"01 Jan 1973";Individual;ofac;SDGT "Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO";"20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine";"01 Feb 1979";Individual;ofac;UKRAINE-EO13660 "Natalya Yurievna NIKONOROVA";"7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region, Ukraine";"28 Sep 1984";Individual;ofac;UKRAINE-EO13660 "Aleksey Ivanovich GRANOVSKY";"41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine";"03 Nov 1973";Individual;ofac;UKRAINE-EO13660 "Igor Yurievich ANTIPOV Ihor ANTIPOV";"23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine";"26 May 1961";Individual;ofac;UKRAINE-EO13660 "Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA";"211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region, Ukraine";"15 Nov 1974";Individual;ofac;UKRAINE-EO13660 "Pedro Nel RINCON CASTILLO Pedro Orejas";"Ibague, Colombia Maripi, Boyaca, Colombia Colombia";"12 Feb 1967";Individual;ofac;SDNTK "'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM";"al-Qaim, al-Anbar Province, Iraq Iraq";"01 Jan 1967";Individual;ofac;SDGT "Horacio de Jesus TRIANA ROMERO";"Maripi, Boyaca, Colombia Colombia";"21 Nov 1956";Individual;ofac;SDNTK "Omar Josue RINCON CASTILLO";"Bogota, Colombia Caldas, Boyaca, Colombia Colombia";"16 Dec 1969";Individual;ofac;SDNTK "Gilberto RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"08 Jan 1961";Individual;ofac;SDNTK "Salvador RINCON CASTILLO";"Maripi, Boyaca, Colombia Colombia";"25 Aug 1952";Individual;ofac;SDNTK "Gustavo RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"03 Dec 1955";Individual;ofac;SDNTK "Emerio RINCON CASTILLO";"Simijaca, Cundinamarca, Colombia Caldas, Boyaca, Colombia Colombia";"04 Apr 1954";Individual;ofac;SDNTK "Diosde GONZALEZ RODRIGUEZ";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"18 Apr 1957";Individual;ofac;SDNTK "Julio Rodolfo SOLANO CHAVES";"Bogota, Colombia Pauna, Boyaca, Colombia Colombia";"17 Jan 1959";Individual;ofac;SDNTK "Ibrahim Sa'd Zayn-al-'Abidin JAZBAH";Syria;"02 Apr 1957";Individual;ofac;SYRIA "Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas";Iraq;"1973 to 1975";Individual;ofac;SDGT "Qasim AL-NAJJAR";Syria;"01 Feb 1958";Individual;ofac;SYRIA "Oleg Anatolievich KAMSHILOV";"Crimea, Ukraine Piketnoy Marjanovsky District, Omsk Region, Russia Russia";1969;Individual;ofac;UKRAINE-EO13660 "Muhammad Nazmi 'Ulwani DABBAGH";Syria;"01 Jan 1959";Individual;ofac;SYRIA "Abdallah 'ABDU";Syria;"05 Dec 1957";Individual;ofac;SYRIA "Ali ASWAD";Syria;"10 Nov 1958";Individual;ofac;SYRIA "Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR";"Bannu, Pakistan Lahore, Pakistan North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Pakistan";1968;Individual;ofac;SDGT "Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH";"Shati refugee camp, Gaza Strip";1962;Individual;ofac;SDGT "Sa'dallah 'Atif LABABIDI";Syria;"22 Sep 1961";Individual;ofac;SYRIA "INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya";"Pakistan Chahar Darah District, Kunduz Province, Afghanistan";1972;Individual;ofac;SDGT "Jamal Zaydan SHAHT";Syria;"06 Feb 1960";Individual;ofac;SYRIA "Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI";"Quetta, Pakistan Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Pakistan Afghanistan";"1960 to 1962";Individual;ofac;SDGT "Muhammad Jalal HILALI";Syria;"10 Nov 1960";Individual;ofac;SYRIA "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;ofac;SDGT "Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah";"Peshawar, Pakistan Nangarhar Province, Afghanistan Afghanistan";1964;Individual;ofac;SDGT "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "Muhammad AL-RAHHAL";Syria;"01 Mar 1960";Individual;ofac;SYRIA "Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS";"Mambasa, Congo, Democratic Republic of the Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Nov 1972";Individual;ofac;DRCONGO "Guidon Shimiray MWISSA";"Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Congo, Democratic Republic of the";"13 Mar 1980";Individual;ofac;DRCONGO "Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME";"Kinyami, Byumba Province, Rwanda Rwanda";"15 Sep 1966";Individual;ofac;DRCONGO "Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA";"Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo Congo, Democratic Republic of the";"1972; 1974";Individual;ofac;DRCONGO "Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong Heilongjiang Province, China Liaoning Province, China Macau China";"16 Sep 1952";Individual;ofac;TCO "Amir MUSHRIF";Syria;"10 Jun 1960";Individual;ofac;SYRIA "Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Liaoning Province, China China";"03 Dec 1959";Individual;ofac;TCO "Abbas EBERAHIM BASU";"43 Walana Cres, Kooringal, NSW, 2650, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand Malaysia Australia";"11 Sep 1949";Individual;ofac;TCO "Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE";"100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand Thailand";"01 Jan 1977";Individual;ofac;TCO "Muhammad Nadim Subhi ZIHAR";Syria;"29 Mar 1955";Individual;ofac;SYRIA "'Abd-al-'Azim AL-BAKKUR";Syria;"14 Nov 1958";Individual;ofac;SYRIA "Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi";"Manama, Bahrain Bahrain";"09 Mar 1991";Individual;ofac;SDGT "Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO";"Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Lebanon Venezuela";"10 Feb 1966";Individual;ofac;SDGT "Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU";"Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon Beirut, Lebanon Lebanon";"01 Oct 1967";Individual;ofac;SDGT "Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR";"Raqqa, Syria Belgium Morocco";"1983 to 1985";Individual;ofac;SDGT "Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula";"Syria Bhatkal, Karnataka, India";"1989 to 1991";Individual;ofac;SDGT "Habil DARVISH";"Iran Para Qeshlaq, Parsabad-Moghan, Iran";"1952; 1953";Individual;ofac;IRAN-HR "Ahmad DAWARAH";Syria;"21 Feb 1959";Individual;ofac;SYRIA "Imad Isma'il BASHA";Syria;"12 May 1959";Individual;ofac;SYRIA "Abd-al-Rahman BASAL";Syria;"03 Mar 1958";Individual;ofac;SYRIA "Dmitriy Valeryevich UTKIN";"Russia Ukraine";1970;Individual;ofac;UKRAINE-EO13660 "Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD";"Lebanon Bent Jbayl, Lebanon";"19 Oct 1964";Individual;ofac;SDGT "Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF";"Lebanon Beirut, Lebanon";"11 Sep 1964";Individual;ofac;SDGT "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE";"Iraq El Ghbayr 5, Lebanon";"12 Oct 1958";Individual;ofac;SDGT "Dilawar Khan Nadir KHAN Dilawar KHAN";"Peshawar, Khyber Pahktunkhwa Province, Pakistan Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Pakistan";"1982; 1981";Individual;ofac;SDGT "Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB";"Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan";"01 Jan 1974; 01 Jan 1970";Individual;ofac;SDGT "Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah";"House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan Matin, Darah-ye Pech District, Kunar Province, Afghanistan Peshawar, Pakistan Pakistan";"01 Mar 1982; 03 Jan 1982";Individual;ofac;SDGT "Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"03 Mar 1965; 01 Jan 1965; 11 Jan 1965; 19 Jan 2021";Individual;ofac;SDGT "Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus";"Al Mayadin, Syria Turkey Bruhl, Germany Germany";"22 Apr 1991";Individual;ofac;SDGT "Sergey Makarovich NAZAROV";"Russia Kizel, Russia";"27 Jul 1961";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13660" "Olga Maria ZEPEDA ESPARZA";"Mexico Sinaloa, Mexico";"29 Jul 1996";Individual;ofac;VENEZUELA-EO13850 "Ahd BITAR";Syria;"23 Jun 1961";Individual;ofac;SYRIA "Faysal MUHAMMAD";Syria;"20 Feb 1966";Individual;ofac;SYRIA "Gennadii Anatolievich NIKULOV Gennady A. NIKULOV";Russia;"17 Feb 1967";Individual;ofac;UKRAINE-EO13660 "Denis Yuryevich RYAUZOV Ryauzov Denis JURJEVICH Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW";"Russia Omsk, Siberia, Russia";"23 May 1974";Individual;ofac;UKRAINE-EO13660 "Mohammad Yusuf SHAH Mohd Yusuf SHAH Mohammad Yousuf SHAH Mohd Yousuf SHAH Mohd Yosuf SHAH Mohammed Yusaf SHAH Syed Mohammed Yusuf SHAH SALAHUDDIN, Syed SALAHUDIN, Syed SALAHUDEEN, Sayeed Peer Sahib Salauddin";"Muzaffarabad, Pakistan-administered Kashmir, Pakistan Rawalpindi, Pakistan Pakistan Islamabad, Pakistan Soibug, Budgam, Kashmir, Jammu and Kashmir, India India";1952;Individual;ofac;SDGT "Samih ANIS";Syria;"19 Jul 1957";Individual;ofac;SYRIA "Imad NUR-AL-DIN";Syria;"29 Jul 1955";Individual;ofac;SYRIA "Isa KHIDR";Syria;"27 Jan 1969";Individual;ofac;SYRIA "Sergio David FERRARI Yagy";"Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina Buenos Aires, Argentina Argentina";"10 Feb 1968";Individual;ofac;SDNTK "Conrado Adolfo FRENZEL OTTO";"Buenos Aires, Argentina Argentina";"07 Nov 1968";Individual;ofac;SDNTK "Jorge Alejandro PAURA LARRY";"Buenos Aires, Argentina Argentina";"31 Oct 1967";Individual;ofac;SDNTK "Gaston TOMAGHELLI";"Buenos Aires, Argentina Argentina";"17 Nov 1977";Individual;ofac;SDNTK "Luciano BRUNETTI BIFF TANNEN LUCHO";"Buenos Aires, Argentina Argentina";"30 Aug 1988";Individual;ofac;SDNTK "Lucas Daniel PAURA";"Buenos Aires, Argentina Argentina";"04 Jan 1988";Individual;ofac;SDNTK "Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA";"Buenos Aires, Argentina Argentina";"04 Oct 1983";Individual;ofac;SDNTK "Umar HIJAZI";Syria;"01 Jun 1962";Individual;ofac;SYRIA "Remigio CEBALLOS ICHASO";"Caracas, Capital District, Venezuela Venezuela";"01 May 1963";Individual;ofac;VENEZUELA-EO13884 "Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES";"Apure, Venezuela Venezuela";"08 Nov 1952";Individual;ofac;VENEZUELA "Omar Jose PRIETO FERNANDEZ Omar PRIETO";"San Francisco, Zulia, Venezuela Venezuela";"25 May 1969";Individual;ofac;VENEZUELA "Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO";"La Guaira, Vargas, Venezuela Caracas, Venezuela Venezuela";"08 Feb 1952";Individual;ofac;VENEZUELA "Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS";"Bolivar State, Venezuela Venezuela";"03 Sep 1963";Individual;ofac;VENEZUELA "Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS";"Caracas, Capital District, Venezuela Venezuela";"24 Nov 1964";Individual;ofac;VENEZUELA "Jose Leonardo NORONO TORRES";"San Cristobal, Tachira, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA "Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ";"Caracas, Venezuela Venezuela";"17 Oct 1979";Individual;ofac;VENEZUELA "Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO";"Tachira, Venezuela Venezuela";"09 Mar 1970";Individual;ofac;VENEZUELA "Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ";"Anaco, Anzoategui, Venezuela Venezuela";"17 Feb 1968";Individual;ofac;VENEZUELA "Sergey STANKEVICH Sergey Nikolayevich STANKEVICH";"Kaliningrad Russia";"27 Jan 1963";Individual;ofac;UKRAINE-EO13661 "Andrey SHEIN Andrey Borisovich SHEIN";"Ivanovskaya Oblast, Russia Russia";"19 Jun 1971";Individual;ofac;UKRAINE-EO13661 "Jamal 'Ali AL-AQRA'";Syria;"17 Apr 1963";Individual;ofac;SYRIA "Roberto Javier PEREZ SANTORO Javier PEREZ SANTORO";"Buenos Aires, Argentina Argentina";"10 Sep 1983";Individual;ofac;SDNTK "Ruben Ruslanovich KIRAKOSYAN";Russia;"03 Mar 1980";Individual;ofac;NPWMD "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Mikhail Yur'evich PISKLIN";Russia;"01 Dec 1980";Individual;ofac;DPRK3 "Irina Igorevna HUISH Irina BURLOVA";"Russia South Africa";"18 Jan 1973";Individual;ofac;DPRK3 "Yupeng CHI";"Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, China China";"22 May 1969";Individual;ofac;DPRK3 "Ziyad Ramadan LULAH";Syria;"01 Jan 1965";Individual;ofac;SYRIA "Ahmad SABUNI";Syria;"23 Dec 1960";Individual;ofac;SYRIA "Wei SUN";"224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China China";"01 Jul 1982; 13 Aug 2029";Individual;ofac;NPWMD "Hasan AHMAD";Syria;"13 May 1966";Individual;ofac;SYRIA "Veronica ESPARZA GARCIA";"Mexico Sinaloa, Mexico";"16 Jan 1973";Individual;ofac;VENEZUELA-EO13850 "Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin";"Iraq Syria Ordzhonikidzevskaya, Ingushetia, Russia Russia";"14 Mar 1992";Individual;ofac;SDGT "Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO";"Donetsk, Ukraine";"02 Jun 1980";Individual;ofac;UKRAINE-EO13660 "Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY";"Crimea, Ukraine";"07 Apr 1985";Individual;ofac;UKRAINE-EO13660 "Onofre Junior AGUINO ARBOLEDA DIOS Y CIEGO";"Colombia Tumaco, Narino, Colombia";"16 Sep 1989";Individual;ofac;SDNTK "Muhammad AL-SHAYKH";Syria;"08 Mar 1971";Individual;ofac;SYRIA "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "Khalid Zaki QANBAR";Syria;"20 Apr 1960";Individual;ofac;SYRIA "Ahmad SALIM";Syria;"29 Aug 1967";Individual;ofac;SYRIA "Ruslan ROMASHKIN Ruslan Aleksandrovich ROMASHKIN";;"15 Jun 1976";Individual;ofac;UKRAINE-EO13661 "As'ad 'Adnan HALLAQ";Syria;"08 Jan 1967";Individual;ofac;SYRIA "Haytham SHUNATI";Syria;"04 Jun 1965";Individual;ofac;SYRIA "Adrian Antonio PERDOMO MATA";"Miranda, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA-EO13850 "Wahid HUSAYN";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Ayatollah EBRAHIMI";"Qomshaneh, Hamadan Province, Iran";1972;Individual;ofac;"IFSR; SDGT; IRGC" "Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen";"Qom, Iran Iran";"23 Aug 1964; 05 May 2020";Individual;ofac;"NPWMD; IFSR" "Seyyed Reza GHASEMI Seyed Reza QASEMI";Iran;;Individual;ofac;"NPWMD; IFSR" "Farshad HAKEMZADEH";Iran;;Individual;ofac;"NPWMD; IFSR" "Mustafa Dib RABI'";Syria;"10 Nov 1963";Individual;ofac;SYRIA "Alireza ATABAKI";"Tehran Province, Central Tehran Iran";1961;Individual;ofac;"IFSR; SDGT; IRGC" "Faysal KHALUF";Syria;"21 May 1963";Individual;ofac;SYRIA "Iman Sedaghat GALESHKALAMI";"Gilan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "Mohammad VAKILI";"United Arab Emirates Iran";"22 Jun 1974";Individual;ofac;"IFSR; SDGT" "Hannan JAHHAR";Syria;"02 Jan 1971";Individual;ofac;SYRIA "'Ali Hajj MUHAMMAD";Syria;"05 Mar 1971";Individual;ofac;SYRIA "Reza Sakan DASTGIRI";"West Azerbaijan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "Resit TAVAN Reshit TAVAN";Turkey;"01 Jan 1977";Individual;ofac;"IFSR; NPWMD" "Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI";;"04 Apr 1965";Individual;ofac;"IFSR; SDGT" "Fadi AL-RAHYAH";Syria;"27 Dec 1971";Individual;ofac;SYRIA "Suleyman SAKAN";Turkey;"25 Sep 1965";Individual;ofac;"IFSR; SDGT" "Muhammad 'ABDALLAH";Syria;"05 Apr 1972";Individual;ofac;SYRIA "Reza EBRAHIMI Mohammad EBRAHIMI";"Tehran, Iran";"21 Mar 1973";Individual;ofac;"IFSR; NPWMD" "Mohammed Saeed AJILY Sa'id AJILI";Iran;"03 Sep 1982";Individual;ofac;TCO "Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH";Iran;"04 Aug 1978";Individual;ofac;TCO "Mohammad Reza MEHDIPUR";"Naein, Iran Iran";"06 Aug 1975";Individual;ofac;"IFSR; NPWMD" "Andrey SERBIN";Russia;"01 Nov 1986";Individual;ofac;DPRK3 "Akbar MOTALLEBIZADEH";"Yazd, Iran Iran";"23 Jul 1963";Individual;ofac;"IFSR; NPWMD" "Tong-chol KIM";"34 Herbst Street, Windhoek, Namibia North Korea";"07 Aug 1968; 10 Sep 2012; 10 Sep 2017";Individual;ofac;DPRK3 "Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU";"Gha'emshahr, Iran Iran";"21 Mar 1969";Individual;ofac;"IFSR; NPWMD" "Muhammad Mu'ammar QURJU";Syria;"02 Aug 1971";Individual;ofac;SYRIA "Muhammad HAMANDUSH";Syria;"09 Jan 1964";Individual;ofac;SYRIA "Laureano Facundo ORTEGA MURILLO Laureano ORTEGA";"Managua, Nicaragua Nicaragua";"20 Nov 1982; 26 Sep 2023";Individual;ofac;NICARAGUA "Javier GARCIA ROJAS MARACUYA EL PARIENTE";"Medellin, Colombia Florencia, Caqueta, Colombia Colombia";"27 Oct 1960";Individual;ofac;SDNTK "Ruth GARCIA ROJAS";"Colombia Puerto Asis, Putumayo, Colombia";"20 Dec 1967";Individual;ofac;SDNTK "Wilton Cesar HERNANDEZ DURANGO";"Medellin, Colombia Medellin, Antioquia, Colombia Colombia";"10 Dec 1974";Individual;ofac;SDNTK "Rocco ALBISINNI SERRANO";"Miranda, Guarico, Venezuela Venezuela";"06 Mar 1982";Individual;ofac;VENEZUELA "Alejandro Antonio FLEMING CABRERA";"Caracas, Capital District, Venezuela Venezuela";"03 Oct 1973";Individual;ofac;VENEZUELA "Mohammad Reza ALE ALI";"Shemiran, Tehran, Iran Iran";;Individual;ofac;"IFSR; SDGT" "Carlos Erik MALPICA FLORES";"Naguanagua, Carabobo, Venezuela";"17 Sep 1972";Individual;ofac;VENEZUELA "Simon Alejandro ZERPA DELGADO";"Sucre, Miranda, Venezuela Venezuela";"28 Aug 1983";Individual;ofac;VENEZUELA "Nestor Luis REVEROL TORRES";"Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela Venezuela";"28 Oct 1964";Individual;ofac;VENEZUELA "Elias Jose JAUA MILANO";"Miranda, Venezuela Caucagua, Miranda, Venezuela Venezuela";"16 Dec 1969";Individual;ofac;VENEZUELA "Franklin Horacio GARCIA DUQUE";"Miranda, Venezuela Venezuela";"19 Aug 1963";Individual;ofac;VENEZUELA "Tarek William SAAB HALABI";"Anzoategui, Venezuela Venezuela";"10 Sep 1962";Individual;ofac;VENEZUELA "Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN";"Mashhad, Iran Iran";"13 Jul 1979";Individual;ofac;"IFSR; NPWMD" "Mohsen SHAFA'I";"Tehran, Iran Iran";1971;Individual;ofac;"IFSR; NPWMD" "Gholam Reza ETA'ATI";"Tehran, Iran Iran";1973;Individual;ofac;"IFSR; NPWMD" "Tibisay LUCENA RAMIREZ";"El Recreo, Libertador, Capital District, Venezuela Barquisimeto, Lara, Venezuela Venezuela";"26 Apr 1959";Individual;ofac;VENEZUELA "Sayyed Asghar HASHEMITABAR";"Sabzevar, Iran Iran";"23 Aug 1974";Individual;ofac;"IFSR; NPWMD" "Jesus Rafael SUAREZ CHOURIO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"19 Jul 1962";Individual;ofac;VENEZUELA "Sergio Jose RIVERO MARCANO";"Caracas, Captial District, Venezuela Venezuela";"08 Nov 1964";Individual;ofac;VENEZUELA "Mansur ASGARI";"Iran Tehran, Iran";"03 Jun 1958";Individual;ofac;"IFSR; NPWMD" "Sa'id BORJI";"Tehran, Iran Abadan, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Mohammad Javad SAFARI";"Tehran, Iran Borazjam, Dashtestan, Bushehr, Iran Iran";"07 Aug 1980";Individual;ofac;"IFSR; NPWMD" "Ruhollah Ghaderi BARMI";Iran;1979;Individual;ofac;"IFSR; NPWMD" "Maria Iris VARELA RANGEL";"Caracas, Capital District, Venezuela San Cristobal, Tachira, Venezuela Venezuela";"09 Mar 1967";Individual;ofac;VENEZUELA "Carlos Alfredo PEREZ AMPUEDA";"Caracas, Capital District, Venezuela Venezuela";"13 Dec 1966";Individual;ofac;VENEZUELA "Mehdi MASOUMIAN Mahdi MASUMIAN";Iran;;Individual;ofac;"IFSR; NPWMD" "Mohammad Hossein HAGHIGHIAN";Iran;1989;Individual;ofac;"IFSR; NPWMD" "Abdallah JUNDIYAH";Syria;"01 Nov 1968";Individual;ofac;SYRIA "Abd-al-Salam MA'RUF";Syria;"04 Apr 1968";Individual;ofac;SYRIA "Muhammad SA'DU";Syria;"20 Apr 1966";Individual;ofac;SYRIA "Ahmad ASWAD";Syria;"21 Aug 1966";Individual;ofac;SYRIA "Fu'ad 'AZIZI";Syria;"28 Mar 1968";Individual;ofac;SYRIA "Muhammad Ayman Nasir-al-Din SALIM";Syria;"23 Jun 1968";Individual;ofac;SYRIA "Nicolas MADURO MOROS";"Caracas, Capital District, Venezuela Caracas, Venezuela Venezuela";"23 Nov 1962";Individual;ofac;VENEZUELA "Ali Shams MULAVI Ali Shams MOULAVI";"Turkey Iran";"23 Jul 1980";Individual;ofac;"IFSR; SDGT" "Francisco Jose AMELIACH ORTA";"Carabobo, Venezuela Valencia, Carabobo, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Adan Coromoto CHAVEZ FRIAS";"Barinas, Venezuela Venezuela";"11 Apr 1953";Individual;ofac;VENEZUELA "Tania D'AMELIO CARDIET";"Vargas, Venezuela Venezuela";"05 Dec 1971";Individual;ofac;VENEZUELA "Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS";"Caracas, Capital District, Venezuela Venezuela";"18 Nov 1968";Individual;ofac;VENEZUELA "Erika del Valle FARIAS PENA";"Cojedes, Venezuela Venezuela";"31 Oct 1972";Individual;ofac;VENEZUELA "Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV";Russia;"14 Sep 1959";Individual;ofac;UKRAINE-EO13661 "Carmen Teresa MELENDEZ RIVAS";"Lara, Venezuela Barinas, Venezuela Venezuela";"03 Nov 1961";Individual;ofac;VENEZUELA "Ramon Dario VIVAS VELASCO";"Vargas, Venezuela Venezuela";"12 Jun 1950";Individual;ofac;VENEZUELA "Maksim Viktorovich YAKUBETS AQUA";"Moscow, Russia Polonnoye, Khmelnitskaya Oblast, Ukraine Russia";"20 May 1987";Individual;ofac;CYBER2 "Hermann Eduardo ESCARRA MALAVE";"Miranda, Venezuela Venezuela";"08 Apr 1952";Individual;ofac;VENEZUELA "Dmitriy Konstantinovich SMIRNOV";"Moscow, Russia Russia";"10 Nov 1987";Individual;ofac;CYBER2 "Artem Viktorovich YAKUBETS";"Moscow, Russia Polonnoye, Khmelnitskaya Oblast, Ukraine Russia";"17 Jan 1986";Individual;ofac;CYBER2 "Ivan Dmitriyevich TUCHKOV";"Russia Moscow, Russia France";"27 Nov 1986";Individual;ofac;CYBER2 "Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY";"Moscow, Russia";"25 Jul 1989";Individual;ofac;CYBER2 "Dmitriy Alekseyevich SLOBODSKOY";Russia;"28 Jul 1988";Individual;ofac;CYBER2 "Igor Olegovich TURASHEV NINTUTU ENKI";Russia;"15 Jun 1981";Individual;ofac;CYBER2 "Denis Igorevich GUSEV Marin POMOJAC David GOTMAN";"Moscow, Russia Ceadir-Lunga, Moldova Russia Moldova Israel";"08 Jul 1977; 07 Oct 1987; 10 Jun 1986";Individual;ofac;CYBER2 "Hudu' Nayif HAMSHU";Syria;"08 Jan 1957";Individual;ofac;SYRIA "Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu";Iraq;"01 Jan 1977; 01 Jul 1972";Individual;ofac;SDGT "Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI";"Raqqa, Syria Aleppo, Syria Brussels, Belgium Baghdad, Iraq Syria";"01 Jan 1992; 18 Aug 1993; 21 Jul 1992";Individual;ofac;SDGT "Kirill Alekseyevich SLOBODSKOY";"Moscow, Russia Russia";"26 Feb 1987";Individual;ofac;CYBER2 "Aleksei BASHLIKOV";"Moscow, Russia Russia";"18 Mar 1988";Individual;ofac;CYBER2 "Ruslan ZAMULKO";"Moscow, Russia Ukraine";"25 Jun 1970";Individual;ofac;CYBER2 "David GUBERMAN";"Moscow, Russia Ukraine Israel";"01 Mar 1971";Individual;ofac;CYBER2 "Carlos ALVARES";"Moscow, Russia Spain";"18 May 1971";Individual;ofac;CYBER2 "Georgios MANIDIS";"Moscow, Russia Greece";"23 Aug 1971";Individual;ofac;CYBER2 "Tatiana SHEVCHUK";"Moscow, Russia Ukraine";"08 Jan 1970";Individual;ofac;CYBER2 "Azamat SAFAROV";"Moscow, Russia Uzbekistan";"26 Mar 1990";Individual;ofac;CYBER2 "Gulsara BURKHONOVA";"Moscow, Russia Russia Tajikistan";"06 Apr 1977";Individual;ofac;CYBER2 "Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim";"Mersin, Turkey Istanbul, Turkey Adana, Turkey Iraq";1959;Individual;ofac;SDGT "Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1973";Individual;ofac;VENEZUELA "Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR";"Baghdad, Iraq Samsun, Turkey Al-Qa'im, Iraq Iraq";"26 Dec 1996";Individual;ofac;SDGT "Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI";"Turkey Belgium";"1969; 1964";Individual;ofac;SDGT "Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI";"Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey Iraq";"1970; 1971";Individual;ofac;SDGT "Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI";"Turkey Albu Kamal, Dayr az Zawr Province, Syria Syria";1983;Individual;ofac;SDGT "Halima Adan ALI";"Mombasa, Kenya Nairobi, Kenya Kenya";"10 Oct 1986";Individual;ofac;SDGT "Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG";"Songo, Region: Kafia Kingi Central African Republic Palabek, Uganda Padibe Lamwu District, Uganda Uganda";"1975; 1974; 1976; 1981; 1982; 1980";Individual;ofac;CAR "Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA";"Songo, Region: Kafia Kingi Sudan";"1965; 1964; 1966";Individual;ofac;CAR "Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu";"Erbil, Iraq";"15 Apr 1983";Individual;ofac;SDGT "Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI";"Baghdad, Iraq Iraq";"11 Nov 1988";Individual;ofac;SDGT "Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN";"Juba, South Sudan Yei, South Sudan South Sudan Sudan";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Muhammad Ridwan QUDAYMATI";Syria;"12 Jan 1967";Individual;ofac;SYRIA "Sergey Leonidovich KOSSIEV Sergei KOSSIYEV";;"19 May 1975";Individual;ofac;MAGNIT "Ruslan GEREMEYEV";Russia;"10 May 1978";Individual;ofac;MAGNIT "Elena Anatolievna TRIKULYA";Russia;"18 Mar 1975";Individual;ofac;MAGNIT "Abuzayed VISMURADOV";"Chechen Republic, Russia";"21 Dec 1975";Individual;ofac;MAGNIT "Muhammad Nasir MUHAYIRI";Syria;"29 Nov 1964";Individual;ofac;SYRIA "Iliana Josefa RUZZA TERAN";"Caracas, Venezuela Venezuela";"27 Feb 1980";Individual;ofac;VENEZUELA "Hikmat 'ABBUD";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI";"Eglantierlaan 15, Antwerpen, 2020, Belgium Freetown, Sierra Leone Belgium";"01 Oct 1989 to 31 Oct 1989; 31 Oct 1989";Individual;ofac;SDGT "Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "Sinan SAQR";Syria;"15 Apr 1964";Individual;ofac;SYRIA "Fu'ad 'Abd-al-Qadir IBRAHIM";Syria;"24 Nov 1967";Individual;ofac;SYRIA "Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA";"Lebanon Chiah, Lebanon United Arab Emirates";"08 Oct 1971";Individual;ofac;SDGT "Carol Bealexis PADILLA DE ARRETURETA";"Caracas, Capital District, Venezuela Venezuela";"19 Feb 1972";Individual;ofac;VENEZUELA "Atul GUPTA Atul Kumar GUPTA";"Dubai, United Arab Emirates Saharanpur, India South Africa";"14 Jun 1968";Individual;ofac;GLOMAG "Erik Salvador SUNIGA RODRIGUEZ EL POCHO Erick Salvador ZUNIGA RODRIGUEZ";"Caserio Las Delicias, Ayutla, San Marcos, Guatemala La Nueva Concepcion, Escuintla, Guatemala Guatemala";"19 Nov 1975";Individual;ofac;SDNTK "Husayn Rida JAWISH";Syria;"07 Apr 1963";Individual;ofac;SYRIA "Wildin Tulio JUI ESCOBAR";"6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos, Guatemala Kilometro 252 y medio, Tecun Uman, San Marcos, Guatemala Coatepeque, Quetzaltenango, Guatemala Guatemala";"03 Nov 1968";Individual;ofac;SDNTK "Juan Carlos CRUZ OVALLE EL HIELERO";"5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala Puerto Barrios, Izabal, Guatemala Guatemala";"11 Sep 1975; 06 Nov 1975";Individual;ofac;SDNTK "Jose Juan SUNIGA RODRIGUEZ";"1 Avenida 1-51, zona 1, Ayutla, San Marcos, Guatemala Guatemala City, Guatemala, Guatemala Guatemala";"17 Dec 1972";Individual;ofac;SDNTK "Alex Oswaldo PARADA RODRIGUEZ LA PANTERA";"1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala Tiquisate, Escuintla, Guatemala Guatemala";"15 Aug 1969";Individual;ofac;SDNTK "Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen";Iran;"27 Oct 1992";Individual;ofac;CYBER2 "Sina KEISSAR sina_molove";Iran;"20 May 1990";Individual;ofac;CYBER2 "Omid GHAFFARINIA";Iran;"24 Jun 1990";Individual;ofac;CYBER2 "Nader SAEDI turk_server turkserver tahersaedi";Iran;"22 Feb 1990";Individual;ofac;CYBER2 "Ahmad NAJIB";Syria;"04 Oct 1968";Individual;ofac;SYRIA "Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN";"No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran Iran";"11 Sep 1978";Individual;ofac;CYBER2 "Amin SHOKOHI Pejvak";"Karaj, Iran";"11 Jul 1990; 11 Jul 1989; 05 Aug 1981";Individual;ofac;CYBER2 "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 "Muhammad AL-MUHAMMAD";Syria;"02 Feb 1964";Individual;ofac;SYRIA "Su Nam PANG Sunam PANG So-nam PANG";"Zhuhai, China";"01 Oct 1964";Individual;ofac;"DPRK2; DPRK4" "Ibrahim IDRIS";Syria;"05 Apr 1963";Individual;ofac;SYRIA "Muhammad 'ARAFAT";Syria;"28 Jul 1964";Individual;ofac;SYRIA "Won Uk PAE Wo'n-uk PAE";"Beijing, China Korea, North";"22 Aug 1969; 22 Feb 2017";Individual;ofac;DPRK4 "Chun Song RI Ch'un-so'ng RI";"Beijing, China";"30 Oct 1965; 11 Mar 2019";Individual;ofac;DPRK2 "Min KANG";"Beijing, China Korea, North";"07 May 1980; 04 Feb 2018";Individual;ofac;DPRK4 "Chol Man KO Ch'o'l-man KO";"Shenyang, China";"30 Sep 1967";Individual;ofac;DPRK2 "Sang-ho KIM";"Yanji, China";"16 May 1957";Individual;ofac;DPRK4 "Jong Man KIM Cho'ng-man KIM";"Korea, North Zhuhai, China";"16 Jul 1956";Individual;ofac;DPRK4 "Chun Hwan RI Ch'un-hwan RI";"Zhuhai, China";"21 Aug 1957; 09 May 2018";Individual;ofac;DPRK2 "Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK";"Shenyang, China";"06 May 1969";Individual;ofac;DPRK4 "Joaquin LEAL JIMENEZ";"Mexico Guanajuato, Mexico";"17 Jul 1992";Individual;ofac;VENEZUELA-EO13850 "Hyok Chol KIM Hyo'k-ch'o'l KIM";"Zhuhai, China";"09 Jul 1978; 06 Jun 2017";Individual;ofac;DPRK4 "Tong Chol KIM Tong-ch'o'l KIM";"Shenyang, China";"28 Jan 1966";Individual;ofac;DPRK2 "Kyong Hwan MUN Kyo'ng-hwan MUN";"Korea, North Dandong, China";"22 Aug 1967; 25 Mar 2016";Individual;ofac;DPRK4 "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "Ammar DAYRI";Syria;"06 Mar 1967";Individual;ofac;SYRIA "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "Yong Il HO Yo'ng-il HO'";"Dandong, China";"09 Sep 1968";Individual;ofac;DPRK4 "So'k-min CH'OE";"Shenyang, China Korea, North";"25 Jul 1978";Individual;ofac;DPRK2 "Bassam WARDAH";Syria;"20 Jan 1967";Individual;ofac;SYRIA "Mus'id AL-'UBAYSI";Syria;"01 Jul 1965";Individual;ofac;SYRIA "Muhammad Fawzi HAJJI";Syria;"25 Jun 1962";Individual;ofac;SYRIA "Husam 'Adbd-al-Barr AL-FAKHURI";Syria;"10 Feb 1973";Individual;ofac;SYRIA "Qasim TABAQ";Syria;"01 May 1965";Individual;ofac;SYRIA "Kyong Hyok KIM Kyo'ng-hyo'k KIM";"Shanghai, China";"05 Nov 1985";Individual;ofac;DPRK4 "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "Sang Jun JI Sang-chun CHI";"Moscow, Russia";"03 May 1971";Individual;ofac;DPRK4 "Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI";"Basrah, Iraq";"10 Oct 1957";Individual;ofac;"IFSR; IRGC; SDGT" "Mun Il PAK Mun-il PAK";"Yanji, China Korea, North";"01 Jan 1965; 27 Aug 2018";Individual;ofac;DPRK4 "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "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 "Bushra AL-ASSAD Bushra SHAWKAT";"Dubai, United Arab Emirates Egypt Syria";"24 Oct 1960";Individual;ofac;SYRIA-EO13894 "Sumaia Saber HAMCHO Somaya Saber HAMSHO";"Doha, Qatar Damascus, Syria Qatar Syria";"16 Apr 1965";Individual;ofac;SYRIA-EO13894 "Ghassan Ali BILAL Ghassan BELAL";"Damascus, Syria Syria";1966;Individual;ofac;SYRIA-EO13894 "Samer AL-DANA";"Damascus, Syria Syria";"01 May 1968";Individual;ofac;SYRIA-EO13894 "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";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, Cermona, Italy Tunis, Tunisia Tunisian";"1964-04-30; 1998-09-09; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16; 2019-12-06";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";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";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";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 ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29; 2019-12-06";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";Individual;ano;Al-Qaida "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Mouila, Gabon Izo, South Sudan";"1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16; 2019-03-01";Individual;ano;CAR "FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC";"Kinshasa, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "MIN BYONG CHOL Min Pyo’ng-ch’o’l Min Byong-chol Min Byong Chun";"Democratic People's Republic of Korea";"1948-08-10; 2017-06-02";Individual;ano;DPRK "ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар)";"Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation";"1974-10-22; 2016-08-03";Individual;ano;Al-Qaida "Salah Badi";;2018-11-16;Individual;ano;Libya "Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi";"Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation";"1992-03-14; 2017-07-20";Individual;ano;Al-Qaida "Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax";"Rinkeby, Stockholm, Sweden Mogadishu, Somalia";"1965-12-24; 2010-04-12";Individual;ano;Somalia "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho";"Kaesong, Democratic People's Republic of Korea";"1964-06-18; 2011-12-07; 2013-01-22";Individual;ano;DPRK "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18; 2019-05-01";Individual;ano;Al-Qaida "YASSINE CHEKKOURI ياسين شكوري";"7th Street, Number 7, Hay Anas Safi, Morocco Safi, Morocco Moroccan Morocco";"1966-10-06; 2002-09-03; 2007-06-07; 2010-12-23; 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";Individual;ano;Al-Qaida "ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar";"Essaouria, Morocco Morocco, Berlin,by the Embassy of Morocco Morocco";"1977-04-03; 2000-10-24; 2002-09-30; 2004-11-26; 2011-06-10";Individual;ano;Al-Qaida "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Marghi village, Nawa District, Ghazni Province, Afghanistan";"1956; 1957; 2001-02-23; 2003-09-03; 2007-09-21; 2012-06-01; 2012-08-13; 2013-04-22; 2013-12-31; 2016-09-07";Individual;ano;Taliban "MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan";"1974; 2015-04-07-04:00; 2019-05-01";Individual;ano;Al-Qaida "TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry";"Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"1968-02-18; 2016-04-20";Individual;ano;Al-Qaida "PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka";"Mayom County Unity State Mayan, Unity State";"1957; 1959; 2015-07-01-04:00";Individual;ano;SouthSudan "SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher";"Algeria Zeribet El Oued, Wilaya (province) of Biskra, Algeria";"1971-04-13; 2008-07-03; 2009-03-24; 2012-11-15; 2013-03-14; 2016-02-11";Individual;ano;Al-Qaida "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser";"Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation";"1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06";Individual;ano;Al-Qaida "AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu";"United States of America Zanzibar, United Republic of Tanzania";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01; 2001-10-17; 2007-07-27; 2010-10-21; 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 Ndele, Bamingui-Bangoran, Central African Republic Haraze Mangueigne, Chad Chad";"1967-01-01; 1967; 2013-04-05; 2009-04-21; 2017-05-17; 2019-03-01; 2019-04-18";Individual;ano;CAR "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib";"Ghazni Province, Afghanistan";"1957; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi";"Sulaymaniya, Iraq Poshok, Iraq";"1975-11-01; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2015-12-10; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha 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";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, R