Meklēšana sankciju sarakstos

601. - 800. no 4599 ierakstiem(-a)
Atzīmēt#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatums (Formātā gggg vai gggg-mm-dd)Personas veidsSarakstsProgramma
 
 
 
 
601AMIN MUHAMMAD UL HAQ SAAM KHAN
Al-Haq, Amin
Amin, Muhammad
Dr. Amin
Ul-Haq, Dr. Amin
Nangarhar Province, Afghanistan1960; 2001-01-25; 2007-07-18; 2010-12-16; 2019-12-06IndividualANOAl-Qaida Apskatīt
602MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل
Al-Hamati, Muhammad
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Abu Asim Al-Makki
Ahmed
Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Medina, Saudi Arabia
Yemen, Al-Hudaydah, Yemen
1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25; 2019-12-06IndividualANOAl-Qaida Apskatīt
603HAFIZ MUHAMMAD SAEED
Hafiz Mohammad Sahib
Hafiz Mohammad Sayid
Hafiz Muhammad
Hafiz Saeed
Hafez Mohammad Saeed
Hafiz Mohammad Sayeed
Tata Mohammad Syeed
Mohammad Sayed
Muhammad Saeed
Hafiz Ji
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
Sargodha, Punjab, Pakistan
Pakistan
1950-06-05; 2008-12-10; 2009-07-17IndividualANOAl-Qaida Apskatīt
604MORTEZA SAFARI
Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza
Safari
-2007-03-24; 2014-12-17IndividualANOIran Apskatīt
605YAHYA RAHIM SAFAVI
Yahya Raheem Safavi
Isfahan, Iran (Islamic Republic of)1952; 2006-12-23; 2014-12-17IndividualANOIran Apskatīt
606RADULAN SAHIRON
Radullan Sahiron
Radulan Sahirun
Radulan Sajirun
Commander Putol
Sulu region, Philippines
Kaunayan, Patikul, Jolo Island, Philippines
1955; 2005-12-06; 2017-09-22; 2020-11-24IndividualANOAl-Qaida Apskatīt
607NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Dass
Nasim al-Sahrawi
Tunisia
Bizerta, Tunisia
1973-08-03; 2006-08-02; 2009-09-01; 2010-01-25; 2011-12-13; 2020-11-24IndividualANOAl-Qaida Apskatīt
608AHMED ALI ABDULLAH SALEH
أحمد علي عبد الله صالح
Ahmed Ali Abdullah Al-Ahmar
United Arab Emirates1972-07-25; 2015-04-14-04:00; 2015-09-16IndividualANOYemen Apskatīt
609ALI ABDULLAH SALEH
علي عبد الله صالح
Ali Abdallah Salih
Bayt al-Ahmar, Sana’a Governorate, Yemen
Sana'a, Yemen
Sana'a, Sanhan, Al-Rib' al-Sharqi
1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23IndividualANOYemen Apskatīt
610MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Muhammad Hameida Saleh
Muhammad Abd-al-Halim Humaydah
Faris Baluchistan
Egypt
Alexandria, Egypt
1988-09-22; 1989-09-22; 2016-02-29IndividualANOAl-Qaida Apskatīt
611ABDULHAI SALEK
عبدالحی سالک
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18IndividualANOTaliban Apskatīt
612HOSEIN SALIMI
Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi;
Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein
Saleemi
Iran (Islamic Republic of)2006-12-23; 2014-12-17IndividualANOIran Apskatīt
613MAALIM SALMAN
Mu’alim Salman
Mualem Suleiman
Ameer Salman
Ma’alim Suleiman
Maalim Salman Ali
Maalim Selman Ali
Ma’alim Selman
Ma’alin Sulayman
Somalia
Nairobi, Kenya
1979; 2014-09-23IndividualANOSomalia Apskatīt
614HILARION DEL ROSARIO SANTOS
Akmad Santos
Ahmed Islam
Ahmad Islam Santos
Hilarion Santos, III (third)
Hilarion Del Rosario Santos, III (third)
Abu Abdullah Santos
Faisal Santos
Lakay
Aki
Aqi
Abu Hamsa
50, Purdue Street, Cubao, Quezon City, Philippines
686 A. Mabini Street, Sangandaan, Caloocan City, Philippines
Philippines
1966-03-12; 2008-06-04; 2011-12-13; 2016-10-25; 2017-09-22; 2020-11-24IndividualANOAl-Qaida Apskatīt
615WIJI JOKO SANTOSO
Wijijoko Santoso
Abu Seif al-Jawi
Abu Seif
Rembang, Jawa Tengah, Indonesia
Indonesia
1975-07-14; 2012-05-28; 2015-03-13; 2020-11-24IndividualANOAl-Qaida Apskatīt
616NOOR MOHAMMAD SAQIB
نور محمد ثاقب
Bagrami District, Kabul Province, Afghanistan
Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan
1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
617SADUDDIN SAYYED
سعد الدين سيد
Sadudin Sayed
Sadruddin
Chaman District, Pakistan
Spin Boldak District, Kandahar Province, Afghanistan
1968; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
618PAEK SE BONG
Paek Se Pong
-1938-03-21; 2017-06-02; 2022-07-26IndividualANODPRK Apskatīt
619ABDUL WALI SEDDIQI
عبدالولی صدیقی
Zilzilay village, Andar District, Ghazni Province, Afghanistan
Afghanistan
1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
620ABDUL WAHED SHAFIQ
عبد الواحد شفيق
Nangarhar Province, Afghanistan1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29IndividualANOTaliban Apskatīt
621AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
اختر محمد منصور شاه محمد
Akhtar Mohammad Mansour Khan Muhammad
Akhtar Muhammad Mansoor
Akhtar Mohammad Mansoor
Naib Imam
Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan
Afghanistan, Kabul, Afghanistan
1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23IndividualANOTaliban Apskatīt
622RAHMATULLAH SHAH NAWAZ
رحمت الله شاه نواز
Qari Rahmat
Kari Rahmat
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Surkhel village, Achin District, Nangarhar Province, Afghanistan
Batan village, Achin District, Nangarhar Province, Afghanistan
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan
1981; 1982; 2014-08-21; 2016-07-21IndividualANOTaliban Apskatīt
623SAMIRA SHAHBANDAR
سميرة الشاهبندر
Chadian
Baghdad, Iraq1946; 2004-04-07IndividualANOIraq Apskatīt
624SAID AHMED SHAHIDKHEL
سيد أحمد شهيد خيل
Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan1975; 2001-02-23; 2003-09-03; 2005-12-20; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
625SHAMSUDDIN
شمس الدین
Pahlawan Shamsuddin
Keshim District, Badakhshan Province, Afghanistan1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31IndividualANOTaliban Apskatīt
626NTABO NTABERI SHEKAGoma, North Kivu, Democratic Republic of the Congo
Walikale in Walikale territory, Democratic Republic of the Congo
1976-04-04; 2011-11-28; 2020-08-19IndividualANODRC Apskatīt
627ABUBAKAR MOHAMMED SHEKAU
أبو بكر محمد الشكوى
Abubakar Shekau
Abu Mohammed Abubakar bin Mohammed
Abu Muhammed Abubakar bi Mohammed
Shekau
Shehu
Shayku
Imam Darul Tauhid
Imam Darul Tawheed
Nigeria
Shekau Village, Yobe State, Nigeria
1969; 2014-06-26; 2019-12-06IndividualANOAl-Qaida Apskatīt
628HAMIDULLAH AKHUND SHER MOHAMMAD
حمید الله آخوند شیر محمد
Janat Gul
Hamidullah Akhund
Afghanistan
Sarpolad village, Washer District, Helmand Province, Afghanistan
Arghandab District, Kandahar Province, Afghanistan
1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13IndividualANOTaliban Apskatīt
629THARWAT SALAH SHIHATA
ثروت صالح شحاته
Tarwat Salah Abdallah
Salah Shihata Thirwat
Shahata Thirwat
Tharwat Salah Shihata Ali
Egypt1960-06-29; 2001-10-06; 2004-11-26; 2010-12-16; 2019-12-06IndividualANOAl-Qaida Apskatīt
630ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
Nangarhar Province, Afghanistan
Afghanistan
1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
631PARLINDUNGAN SIREGAR
Siregar, Parlin
Siregar, Saleh Parlindungan
Indonesia1957-04-25; 1967-04-25; 2003-09-09; 2019-12-06IndividualANOAl-Qaida Apskatīt
632ROODI SLEWA
رودي سليــوة
Rudi Slaiwah
Rudi Untaywan Slaywah
Rudi Saliwa
-2004-06-02IndividualANOIraq Apskatīt
633HWANG SOK-HWA-2009-07-16IndividualANODPRK Apskatīt
634QASEM SOLEIMANI
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim
Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
Sulaymani
Haj Qasem; Haji Qassem; Sardar Soleimani
Qom, Iran (Islamic Republic of)
Iran (Islamic Republic of)
1957-03-11; 2007-03-24; 2014-12-17IndividualANOIran Apskatīt
635JANG SONG CHOL-1967-03-12; 2017-08-05IndividualANODPRK Apskatīt
636RI SONG HYOK
Li Cheng He
Democratic People's Republic of Korea1965-03-19; 2017-12-22; 2022-07-26IndividualANODPRK Apskatīt
637CHOE SONG IL-2016-03-02; 2017-06-01IndividualANODPRK Apskatīt
638BI SIDI SOULEMAN
Sidiki
“General” Sidiki
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane
Koui, Ouham-Pendé prefecture, Central African Republic
Bocaranga, Central African Republic
1962-07-20; 2019-03-15; 2020-08-05; 2021-02-22IndividualANOCAR Apskatīt
639HABIB SOUSSOU
Soussou Abib
Boda, Central African Republic
Central African Republic
1980-03-13; 2015-08-20; 2020-07-28IndividualANOCAR Apskatīt
640CH'OE SO’K MIN-1978-07-25; 2017-12-22IndividualANODPRK Apskatīt
641RI SU YONG-1968-06-25; 2017-06-02; 2018-02-15IndividualANODPRK Apskatīt
642YAZID SUFAAT
Joe
Abu Zufar
Taman Bukit Ampang, State of Selangor, Malaysia
Malaysia
Johor, Malaysia
1964-01-20; 2003-09-09; 2004-05-03; 2008-02-01; 2009-08-10; 2010-01-25; 2011-05-16; 2016-10-11; 2017-09-22; 2019-05-01IndividualANOAl-Qaida Apskatīt
643BAMBANG SUKIRNO
Pak Zahra
Abu Zahra
Indonesia1975-04-05; 2015-03-13; 2020-11-24IndividualANOAl-Qaida Apskatīt
644ARIS SUMARSONO
Zulkarnan
Zulkarnain
Zulkarnin
Arif Sunarso
Zulkarnaen
Aris Sunarso
Ustad Daud Zulkarnaen
Murshid
Daud
Pak Ud
Mbah Zul
Zainal Arifin
Zul
Abdullah Abdurrahman
Abdul
Abdurrahman
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia
Gebang village, Masaran, Sragen, Central Java, Indonesia
1963-04-19; 2005-05-16; 2022-05-27; 2019-04-17IndividualANOAl-Qaida Apskatīt
645HAMDULLAH SUNANI
حمد الله سنانی
Sanani
Dai Chopan District, Zabul Province, Afghanistan1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
646JANG SUNG NAM-1970-07-14; 2013-03-22; 2017-08-05IndividualANODPRK Apskatīt
647YASSIN SYAWAL
Salim Yasin
Yasin Mahmud Mochtar
Abdul Hadi Yasin
Muhamad Mubarok
Muhammad Syawal
Yassin Sywal
Abu Seta
Mahmud
Abu Muamar
Mubarok
Makassar, Indonesia1962-09-03; 2003-09-09; 2014-12-12; 2019-03-29; 2019-05-01IndividualANOAl-Qaida Apskatīt
648ALI AKBAR TABATABAEI
Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi
Iran / unknown1967; 2012-04-18; 2014-12-17IndividualANOIran Apskatīt
649KO TAE HUN
Kim Myong Gi
-1972-05-25; 2016-03-02IndividualANODPRK Apskatīt
650BOSCO TAGANDA
Bosco Ntaganda
Bosco Ntagenda
General Taganda
Lydia
Terminator
Tango Romeo
Romeo
Major
The Hague, Netherlands
Bigogwe, Rwanda
1973; 1974; 2005-11-01; 2016-10-13; 2020-08-19IndividualANODRC Apskatīt
651ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16IndividualANOTaliban Apskatīt
652IBRAHIM ALI ABU BAKR TANTOUSH
ابراهيم علي أبو بكر تنتوش
Abd al-Muhsin
Ibrahim Ali Muhammad Abu Bakr
Abdul Rahman
Abu Anas
Ibrahim Abubaker Tantouche
Ibrahim Abubaker Tantoush
‘Abd al-Muhsi
‘Abd al-Rahman
Abdel Ilah Sabri (false identity related to fraudulent
South African identification number 6910275240086 linked to South African
passport number 434021161, both documents have been confiscated)
Al-Libi
Tripoli, Libya
al Aziziyya, Libya
Libya, Tripoli, Libya
1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10; 2020-11-24IndividualANOAl-Qaida Apskatīt
653SAJIDA KHAYRALLAH TILFAH
ساجدة خير الله طلفاح
Al-Awja, near Tikrit, Iraq1937; 2004-04-07IndividualANOIraq Apskatīt
654PAK TO CHUN
Pak Do Chun
Pak To’-Ch’un
-1944-03-09; 2017-06-02; 2022-07-26IndividualANODPRK Apskatīt
655QARI SAIFULLAH TOKHI
قاري سیف الله توخى
Qari Saifullah
Qari Saifullah Al Tokhi
Saifullah Tokhi
Qari Sahab
Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan
Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
1964; 2014-03-19; 2014-05-16IndividualANOTaliban Apskatīt
656KIM TONG CHOL
Kim Tong-ch'o'l
Democratic People's Republic of Korea1966-01-28; 2018-02-14; 2017-12-22; 2022-07-26IndividualANODPRK Apskatīt
657KIM TONG MY’ONG
Kim Chin-So’k
Kim Tong-Myong
Kim Jin-Sok
Kim Hyok-Chol
Kim Tong-Myo’ng
Kim Tong Myong
Kim Hyok Chol
Democratic People's Republic of Korea1962-08-28; 1964; 2016-03-02; 2022-07-26IndividualANODPRK Apskatīt
658KIM TONG-HOViet Nam1969-08-18; 2017-06-02IndividualANODPRK Apskatīt
659ANGELO RAMIREZ TRINIDAD

Abdul Khalil
Abdukahlil
Calib Trinidad
Kalib Trinidad
Abu Khalil
Anis
3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Gattaran, Cagayan Province, Philippines
1978-03-20; 2008-06-04; 2011-12-13; 2019-12-06IndividualANOAl-Qaida Apskatīt
660MOHAMMED TUFAIL
Tufail, S.M.
Tuffail, Sheik Mohammed
-1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01IndividualANOAl-Qaida Apskatīt
661MAMADU TURE
N’Krumah
Guinea-Bissau1947-04-26; 2007-03-30; 2012-05-18IndividualANOGB Apskatīt
662DOKU KHAMATOVICH UMAROV
Умаров Доку Хаматович
Lom-ali Butayev (Butaev)
Dokka Umarov
Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation
Russian Federation
1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30; 2019-05-01IndividualANOAl-Qaida Apskatīt
663OMAR MAHMOUD UTHMAN
عمر محمود عثمان
Al-Samman Uthman
Umar Uthman
Omar Mohammed Othman
Abu Qatada Al-Filistini
Abu Umr Takfiri
Abu Omar Abu Umar
Abu Umar Umar
Abu Ismail
Jordan
Bethlehem, West Bank, Palestinian Territories
1960-12-30; 1960-12-13; 2001-10-17; 2008-03-14; 2009-03-24; 2010-01-25; 2013-07-22; 2019-12-06IndividualANOAl-Qaida Apskatīt
664RI U’N SO’NG
Ri Eun Song
Ri Un Song
-1969-07-23; 2017-12-22IndividualANODPRK Apskatīt
665AYRAT NASIMOVICH VAKHITOV
Айрат Насимович Вахитов
Salman Bulgarskiy
Naberezhnye Chelny, Republic of Tatarstan, Russian Federation1977-03-27; 2016-08-03IndividualANOAl-Qaida Apskatīt
666ABDUL JALIL HAQQANI WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
Abdul Jalil Akhund
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Abdul Jalil Haqqani
Nazar Jan
Logar, Afghanistan
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan
Kandahar City, Kandahar Province, Afghanistan
Afghanistan
1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16IndividualANOTaliban Apskatīt
667ATIQULLAH WALI MOHAMMAD
عتیق الله ولی محمد
Atiqullah
Tirin Kot District, Uruzgan Province, Afghanistan
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan
1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31IndividualANOTaliban Apskatīt
668WALIJAN
ولی جان
Quetta, Pakistan
Nimroz Province, Afghanistan
1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
669NAZIRULLAH HANAFI WALIULLAH
نذیر الله حنفى ولى الله
Nazirullah Aanafi Waliullah
Spin Boldak District, Kandahar Province, Afghanistan
Afghanistan
1962; 1998-06-30; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29IndividualANOTaliban Apskatīt
670ABDUL-HAQ WASSIQ
عبد الحق وثيق
Abdul-Haq Wasseq
Abdul Haq Wasiq
Qatar
Gharib village, Khogyani District, Ghazni Province, Afghanistan
1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07IndividualANOTaliban Apskatīt
671AHMED JAN AKHUNDZADA WAZIR
احمد جان آخوندزاده وزیر
Haji Ahmad Jan
Ahmed Jan Akhund
Kandahar Province, Afghanistan
Tirin Kot District, Uruzgan Province, Afghanistan
1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
672MOHAMMAD JAWAD WAZIRI
محمد جواد وزیری
Jaghatu District, Maidan Wardak Province, Afghanistan
Sharana District, Paktia Province, Afghanistan
1960; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18IndividualANOTaliban Apskatīt
673SANTINO DENG WOL
Santino Deng Wuol
Santino Deng Kuol
Aweil, Sudan/South Sudan1962-11-09-05:00; 2015-07-01-04:00IndividualANOSouthSudan Apskatīt
674PAE WON UK
Pae Wo'n-uk
-1969-08-22; 2017-12-22IndividualANODPRK Apskatīt
675UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
عبیدالله آخوند یار محمد آخوند
Obaidullah Akhund
Obaid Ullah Akhund
Sangisar village, Panjwai District, Kandahar Province, Afghanistan
Arghandab District, Kandahar Province, Afghanistan
Zheray District, Kandahar Province, Afghanistan
1968; 1969; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2013-12-31IndividualANOTaliban Apskatīt
676ABDUL RAHMAN YASIN
عبد الرحمن ياسين
Taha, Abdul Rahman S.
Taher, Abdul Rahman S.
Yasin, Abdul Rahman Said
Yasin, Aboud
Bloomington, Indiana, United States of America
Iraq
1960-04-10; 2001-10-17; 2003-04-10; 2019-12-06IndividualANOAl-Qaida Apskatīt
677ALFRED YEKATOM
Colonel Rombhot
Colonel Rambo
Colonel Rambot
Colonel Rombot
Colonel Romboh
Alfred Yekatom Saragba
Alfred Ekatom
Alfred Saragba
Mbaiki, Lobaye Province, Central African Republic
Bimbo, Ombella-Mpoko province, Central African Republic
The Hague
Central African Republic
1976-06-23; 2015-08-20; 2020-07-28IndividualANOCAR Apskatīt
678ADEM YILMAZ
Talha
Südliche Ringstrasse 133, Langen, 63225, Germany
Bayburt, Turkey
Turkey
1978-11-04; 2008-10-27; 2011-12-13; 2019-12-06IndividualANOAl-Qaida Apskatīt
679CHO YON CHUN
Jo Yon Jun
Democratic People's Republic of Korea1937-09-28; 2017-06-02; 2022-07-26IndividualANODPRK Apskatīt
680KIM YONG CHOL
Kim
Yong-Chol
Kim Young-Chol
Kim Young-Cheol
Young-Chul
Democratic People's Republic of Korea1962-02-18; 2016-03-02; 2017-06-01; 2022-07-26IndividualANODPRK Apskatīt
681RI YONG MU
Ri Yong-Mu
Democratic People's Republic of Korea1925-01-25; 2017-06-02; 2022-07-26IndividualANODPRK Apskatīt
682PAK YONG SIK
Pak Yo’ng-sik
Democratic People's Republic of Korea1950; 2017-09-11; 2022-07-26IndividualANODPRK Apskatīt
683JANG YONG SONDemocratic People's Republic of Korea1957-02-20; 2016-03-02; 2017-06-01; 2022-07-26IndividualANODPRK Apskatīt
684JO YONG-WON
Cho Yongwon
Democratic People's Republic of Korea1957-10-24; 2017-06-02IndividualANODPRK Apskatīt
685OUMAR YOUNOUS ABDOULAY
Oumar Younous
Omar Younous
Oumar Sodiam
Oumar Younous M’Betibangui
Bria, Central African Republic
Birao, Central African Republic
Tullus, Southern Darfur, Sudan
1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23IndividualANOCAR Apskatīt
686HAN YU-RO-2009-07-16IndividualANODPRK Apskatīt
687TSANG YUNG YUAN
Neil Tsang
Yun Yuan Tsang
-1957-10-20; 2018-03-30IndividualANODPRK Apskatīt
688HANI AL-SAYYID AL-SEBAI YUSIF
هاني السيد السباعي يوسف
Hani Yousef Al-Sebai
Hani Youssef
Hany Youseff
Hani Yusef
Hani al-Sayyid Al-Sabai
Hani al-Sayyid El Sebai
Hani al-Sayyid Al Siba'i
Hani al-Sayyid El Sabaay
El-Sababt
Abu Tusnin
Abu Akram
Hani El Sayyed Elsebai Yusef
Abu Karim
Hany Elsayed Youssef
London, United Kingdom of Great Britain and Northern Ireland
Qaylubiyah, Egypt
1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25; 2019-12-06IndividualANOAl-Qaida Apskatīt
689SULTAN SALEH AIDA AIDA ZABIN
سلطان صالح عيضة عيضة زابن
Abu Saqar Zabin
Abu Sagar Zabin
Sana’a, Yemen
Razih District, Sa’dah Governorate, Yemen
Yemen
1986-02-05; 2013-12-26; 2021-02-25; 2021-04-05IndividualANOYemen Apskatīt
690MUHAMMAD OMAR ZADRAN
محمد عمر ځدران
Mohammad-Omar Jadran
Sultan Kheyl Village, Spera District, Khost Province, Afghanistan1958; 2014-07-31IndividualANOTaliban Apskatīt
691ABDUL RAHMAN ZAHED
عبدالرحمان زاهد
Abdul Rehman Zahid
Kharwar District, Logar Province, Afghanistan1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29IndividualANOTaliban Apskatīt
692MOHAMMAD REZA ZAHEDI
Mohammad Reza Zahidi; Mohammad Raza Zahedi
Isfahan, Iran (Islamic Republic of)1944; 2007-03-24; 2014-12-17IndividualANOIran Apskatīt
693MOHAMMAD ZAHID
محمد زاهد
Jan Agha Ahmadzai
Zahid Ahmadzai
Logar Province, Afghanistan
Afghanistan
1971; 2000-07-17; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2016-09-07IndividualANOTaliban Apskatīt
694ABDUL RAUF ZAKIR
عبد الروف ذاکر
Qari Zakir
Kabul Province, Afghanistan1969; 1971; 2012-11-05; 2013-05-31IndividualANOTaliban Apskatīt
695IMED BEN MEKKI ZARKAOUI
عماد بن مكي زرقاوي
Dour Nadre
Daour Nadre
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
Zarga
Nadra
41-45 Rue Estienne d’Orves, Pré Saint Gervais, France
Morocco
Algeria
Tunis, Tunisia
Tunisia
1973-01-15; 1974-01-15; 1975-03-31; 1999-04-27; 2003-11-12; 2005-12-20; 2006-07-31; 2009-08-10; 2011-05-16; 2019-12-06; 2020-09-10IndividualANOAl-Qaida Apskatīt
696JAMAL HUSSEIN HASSAN ZEINIYE
جمال حسين حسن زينيه
Jamal Husayn Zayniyah
Abu Malek El Talleh
Abu Hussein
abu-Malik al-Ansari
Abu-Malik al-Shami
Abu-Malik al-Talli
Syrian Arab Republic
Arsal, Bekaa, Lebanon
Benghazi, Libya
Al Tall, Syrian Arab Republic
Tell Mnin, Syrian Arab Republic
1972-08-17; 1972-01-01; 2011-05-25; 2020-10-08IndividualANOAl-Qaida Apskatīt
697MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
محمد صلاح الدين عبدالحليم زيدان
Sayf-Al Adl
Muhamad Ibrahim Makkawi
Ibrahim al-Madani
Saif Al-'Adil
Seif al Adel
Monufia Governate, Egypt1963-04-11; 1960-04-11; 2001-01-25; 2010-12-16; 2013-07-24; 2017-02-15; 2019-03-29; 2019-05-01IndividualANOAl-Qaida Apskatīt
698INNOCENT ZIMURINDA
Zimulinda
Rubavu / Mudende
Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo
Masisi, Democratic Republic of the Congo
1972-09-01; 1972-03-16; 1975; 2010-12-01IndividualANODRC Apskatīt
699ABDELHAFIZ ZLITNILibya1935; 2011-06-24; 2016-11-11; 2014-09-26IndividualANOLibya Apskatīt
700MERAI ABDEFATTAH KHALIL ZOGHBI
مرعي عبدفتاح خليل زغبي
F’raji di Singapore
F’raji il Libico
Mohamed Lebachir
Meri Albdelfattah Zgbye
Zoghbai Merai Abdul Fattah
Lazrag Faraj
Larzg Ben Ila
Farag
Fredj
Muhammed El Besir
Merai Zoghbai
Morocco
Bendasi, Libya
Libya
Bengasi, Libya
1969-04-04; 1960-04-04; 1960-06-04; 1968-01-14; 1960-11-13; 1960-08-11; 2006-08-02; 2009-06-03; 2009-09-01; 2011-12-13; 2017-03-21; 2020-11-24IndividualANOAl-Qaida Apskatīt
701MOHAMMAD BAQER ZOLQADR
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader
-2007-03-24; 2014-12-17IndividualANOIran Apskatīt
702MUHAMMAD HAMZA ZUBAIDI
محمد حمزة زبيدي
Babylon, Babil, Iraq1938; 2003-06-27IndividualANOIraq Apskatīt
703Ahmad Oumar Imhamad al-Fitouri
احمد عمر امحمد الفيتوري
Al-Dabachi
Al Ammu
The Uncle
Al-Ahwal
Al Dabbashi
Garabulli, Libya
Zawiya, Libya
Dbabsha-Sabratah
Libya, Tripoli
1988-05-07; 2015-09-29; 2018-06-07; 2018-09-17; 2020-02-25IndividualANOLibya Apskatīt
704Abd Al-Rahman al-Milad
Rahman Salim Milad
al-Bija
Abdurahman Salem Ibrahim Milad
Zawiya, Libya
Tripoli, Libya
Libya
1986-07-27; 2014-05-08; 2018-06-07; 2021-04-29IndividualANOLibya Apskatīt
705Amir Muhammad Sa’id Abdal-Rahman al-Salbi
أمیر محمد سعید عبد
الرحمن السلبي
Abu Ibrahim al-Hashimi
al-Qurashi
Hajji Abdallah
Abu ‘Umar
al-Turkmani
Abdullah
Qardash
Abu ‘Abdullah
Qardash
al-Hajj Abdullah
Qardash
Hajji Abdullah
Al-Afari
`Abdul Amir Muhammad
Sa'id Salbi
Muhammad Sa'id
`Abd-al-Rahman al-Mawla
Amir Muhammad Sa’id
‘Abd-al-Rahman Muhammad al-Mula
Al-Ustadh
Ustadh Ahmad
Amir Muhammad Sa’id
Abdal-Rahman al-Mawla
House 110, Street 704, District 704, Tall ‘Afar, Iraq
near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq
Idlib, Syrian Arab Republic
Tall’Afar, Iraq
Mosul, Iraq
1976-10-05; 1976-10-01; 1976-01-06; 2012-05-02; 2020-05-21; 2022-05-27IndividualANOAl-Qaida Apskatīt
706FAIZULLAH KHAN NOORZAI na
فیض الله خان نورزی
Haji Faizullah Noor
Faizullah Noorzai Akhtar Mohammed Mira Khan
Haji Pazullah Noorzai
Haji Mullah Faizullah
حاجى فیض الله خان نورزى
Haji Faizullah Noori
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan
Kadanay, Spin Boldak District, Kandahar Province, Afghanistan
Chaman, Baluchistan Province, Pakistan
1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01IndividualANOTaliban Apskatīt
707SAID JAN ‘ABD AL-SALAM
سعید جان عبد السلام
Sa'id Jan 'Abd-al-Salam
Dilawar Khan Zain Khan
Qazi 'Abdallah
Qazi Abdullah
Ibrahim Walid
Qasi Sa'id Jan
Said Jhan
Farhan Khan
Aziz Cairo
Nangiali
Afghan
Pakistan
Kuwait
1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09; 2019-05-01IndividualANOAl-Qaida Apskatīt
708PROPAGANDA AND AGITATION DEPARTMENT (PAD)Pyongyang, Democratic People's Republic of Korea2017-09-11EntityANODPRK Apskatīt
7097TH OF TIR-2006-12-23EntityANOIran Apskatīt
710ABDALLAH AZZAM BRIGADES (AAB)
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
-2014-09-23EntityANOAl-Qaida Apskatīt
711ABU SAYYAF GROUP
Al Harakat Al Islamiyya
Philippines2001-10-06EntityANOAl-Qaida Apskatīt
712ABZAR BORESH KAVEH CO. (BK CO.)-2008-03-03EntityANOIran Apskatīt
713ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of Korea2016-03-02EntityANODPRK Apskatīt
714ADF
Allied Democratic Forces
Forces Démocratiques Alliées-Armée Nationale de Libération de
l’Ouganda
ADF/NALU
NALU
North Kivu, Democratic Republic of the Congo2014-06-30EntityANODRC Apskatīt
715AFGHAN SUPPORT COMMITTEE (ASC)
Lajnat ul Masa Eidatul Afghania
Jamiat Ayat-ur-Rhas al Islamiac
Jamiat Ihya ul Turath al Islamia
Ahya ul Turas
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
2002-01-11EntityANOAl-Qaida Apskatīt
716AL FURQAN
Dzemilijati Furkan
Dzem'ijjetul Furqan
Association for Citizens Rights and Resistance to
Lies
Dzemijetul Furkan
Association of Citizens for the Support of Truth and
Supression of Lies
Sirat
Association for Education, Culture and Building
Society-Sirat
Association for Education, Cultural, and to Create Society
-Sirat
Istikamet
In Siratel
Citizens’ Association for Support and Prevention of lies –
Furqan
30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina
72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina
70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina
Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina
2004-05-11EntityANOAl-Qaida Apskatīt
717AL MOUAKAOUNE BIDDAM
الموقعون بالدم
Les Signataires par le Sang
Ceux Qui Signent avec le Sang
Those Who Sign in Blood
Mali2014-06-02EntityANOAl-Qaida Apskatīt
718AL MOULATHAMOUN
الملثمون
Les Enturbannés
The Veiled
Mali
Niger
Algeria
2014-06-02EntityANOAl-Qaida Apskatīt
719AL MOURABITOUN
المرابطون
Les Sentinelles
The Sentinels
Mali2014-06-02EntityANOAl-Qaida Apskatīt
720AL RASHID TRUST
Al-Rasheed Trust
Al Rasheed Trust
Al-Rashid Trust
Aid Organization of the Ulema, Pakistan
Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Al Madina Trust
Al-Madina Trust
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
2001-10-06EntityANOAl-Qaida Apskatīt
721AL WASEL AND BABEL GENERAL TRADING LLCIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Villa in the Harasiyah area, Baghdad, Iraq
2004-04-26EntityANOIraq Apskatīt
722AL-AKHTAR TRUST INTERNATIONAL
Al Akhtar Trust
Al-Akhtar Medical Centre
Akhtarabad Medical Camp
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
2005-08-17EntityANOAl-Qaida Apskatīt
723AL-BASHAIR TRADING COMPANY, LTD
AL-BASHAER TRADING COMPANY, LTD
AL-BASHIR TRADING COMPANY, LTD
AL-BASHA'IR TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, L TD
AL-BUSHAIR TRADING COMPANY, LTD
Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq2004-04-26EntityANOIraq Apskatīt
724AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al Haramain Al Masjed Al Aqsa
Al Haramayn Al Masjid Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Al Harammein Al Masjed Al-Aqsa Charity Foundation
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
2004-06-28EntityANOAl-Qaida Apskatīt
725AL-HARAMAIN FOUNDATION (PAKISTAN)House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan2004-01-26EntityANOAl-Qaida Apskatīt
726AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)B/P: 1652 Moroni, Union of the Comoros2004-09-28EntityANOAl-Qaida Apskatīt
727AL-HARAMAIN: AFGHANISTAN BRANCHAfghanistan2004-07-06EntityANOAl-Qaida Apskatīt
728AL-HARAMAIN: ALBANIA BRANCHIrfan Tomini Street, #58, Tirana, Albania2004-07-06EntityANOAl-Qaida Apskatīt
729AL-HARAMAIN: BANGLADESH BRANCHHouse 1, Road 1, S-6, Uttara, Dhaka, Bangladesh2004-07-06EntityANOAl-Qaida Apskatīt
730AL-HARAMAIN: ETHIOPIA BRANCHAddis Ababa, Woreda District 24 Kebele Section 13, Ethiopia2004-07-06EntityANOAl-Qaida Apskatīt
731AL-HARAMAIN: THE NETHERLANDS BRANCH
Stichting Al Haramain Humanitarian Aid
Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands2004-07-06EntityANOAl-Qaida Apskatīt
732AL-HARAMAYN FOUNDATION (KENYA)Nairobi, Kenya
Garissa, Kenya
Dadaab, Kenya
2004-01-26EntityANOAl-Qaida Apskatīt
733AL-HARAMAYN FOUNDATION (TANZANIA)P.O. Box 3616, Dar es Salaam, Tanzania
Tanga, Tanzania
Singida, Tanzania
2004-01-26EntityANOAl-Qaida Apskatīt
734AL-ITIHAAD AL-ISLAMIYA / AIAI
الاتحاد الاسلامي
-2001-10-06EntityANOAl-Qaida Apskatīt
735AL-KAWTHAR MONEY EXCHANGE
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Al Kawthar Co.
Al Kawthar Company
Al-Kawthar Hawala
Al Anbar Province, Al-Qaim, Iraq2018-03-06EntityANOAl-Qaida Apskatīt
736AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
جبهة النصرة لأهل الشام
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام
(original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
جبهة النصرة (the Victory Front; Jabhat al-Nusrah;
Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath
al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front;
Fateh al-Sham Front)
Conquest of the Levant Front
The Front for the Liberation of al Sham
Front for the Conquest of Syria/the Levant
Front for the Liberation of the Levant
Front for the Conquest of Syria
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network -
sub-unit name)
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen
on the Battlefields of Jihad - sub-unit name)
Syrian Arab Republic
Iraq
2014-05-14EntityANOAl-Qaida Apskatīt
737AL-QAIDA
القاعدة
"The Base"
Al Qaeda
Islamic Salvation Foundation
The Group for the Preservation of the Holy Sites
The Islamic Army for the Liberation of Holy Places
The World Islamic Front for Jihad Against Jews and
Crusaders
Usama Bin Laden Network
Usama Bin Laden Organization
Al Qa'ida
Al Qa’ida/Islamic Army
-2001-10-06EntityANOAl-Qaida Apskatīt
738AL-QAIDA IN IRAQ
القاعده في العراق
AQI
al-Tawhid
the Monotheism and Jihad Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the Levant
-2004-10-18EntityANOAl-Qaida Apskatīt
739AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
القاعدة في جزيرة العرب
Al-Qaida of Jihad Organization in the Arabian
Peninsula
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida Organization in the Arabian Peninsula
(AQAP)
Al-Qaida in the South Arabian Peninsula
Ansar al-Shari'a (AAS)
Al-Qaida in Yemen (AQY)
-2010-01-19EntityANOAl-Qaida Apskatīt
740AL-SHABAAB
AL-SHABAB
SHABAAB
THE YOUTH
MUJAHIDIN AL-SHABAAB MOVEMENT
MUJAHIDEEN YOUTH MOVEMENT
MUJAHIDIN YOUTH MOVEMENT
MYM
HARAKAT SHABAB AL-MUJAHIDIN
HIZBUL SHABAAB
HISB’UL SHABAAB
AL-SHABAAB AL-ISLAMIYA
YOUTH WING
AL-SHABAAB AL-ISLAAM
AL-SHABAAB AL-JIHAAD
THE UNITY OF ISLAMIC YOUTH
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
MUJAAHIDIIN YOUTH MOVEMENT
-2010-04-12EntityANOSomalia Apskatīt
741ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA TRADING COMPANY
ALFA INVESTMENT AND INTERNATIONAL TRADING
P.O. Box 910606, Amman, Jordan, 111912004-06-02EntityANOIraq Apskatīt
742AMIN INDUSTRIAL COMPLEX
Amin Industrial Compound
Amin Industrial Company
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
2010-06-09EntityANOIran Apskatīt
743AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Ammunition Industries Group
-2007-03-24EntityANOIran Apskatīt
744AMROGGANG DEVELOPMENT BANKING CORPORATION
AMROGGANG Development Bank
Amnokkang Development Bank
Tongan-dong, Pyongyang, Democratic People's Republic of Korea2012-05-02EntityANODPRK Apskatīt
745ANSAR AL CHARIA BENGHAZI
أنصار الشريعة - بنغازي
نصار الشريعة (Ansar al Charia)
Ansar al-Charia
Ansar al-Sharia
Ansar al-Charia Benghazi
Ansar al-Sharia Benghazi
أنصار الشريعة بليبيا (Ansar al Charia in Libya
(ASL))
كتيبة أنصار الشريعة (Katibat Ansar al Charia)
Ansar al Sharia
-2014-11-19EntityANOAl-Qaida Apskatīt
746ANSAR AL CHARIA DERNA
أنصار الشريعة – درنة
Ansar al-Charia Derna
Ansar al-Sharia Derna
أنصار الشريعة (Ansar al Charia)
Ansar al-Sharia
Ansar al Sharia
-2014-11-19EntityANOAl-Qaida Apskatīt
747ANSAR AL-ISLAM
أنصار الاسلام
Devotees of Islam
Jund al-Islam
Soldiers of Islam
Kurdistan Supporters of Islam
Supporters of Islam in Kurdistan
Followers of Islam in Kurdistan
Kurdish Taliban
Soldiers of God
Ansar al-Sunna Army
Jaish Ansar al-Sunna
Ansar al-Sunna
-2003-02-24EntityANOAl-Qaida Apskatīt
748ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Ansar al-Sharia in Tunisia
Ansar al-Shari’ah in Tunisia
Ansar al-Shari’ah
Ansar al-Sharia
Supporters of Islamic Law
Al-Qayrawan Media Foundation
Tunisia2014-09-23EntityANOAl-Qaida Apskatīt
749ANSAR EDDINE
انصار الدين
Ansar Dine
Mali2013-03-20EntityANOAl-Qaida Apskatīt
750ANSARUL MUSLIMINA FI BILADIS SUDAN
أنصار المسلمین في بلاد السودان
Ansaru
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
Jamma’atu Ansarul Muslimina fi Biladis-Sudan
(JAMBS)
Vanguards for the Protection of Muslims in Black
Africa
Vanguard for the Protection of Muslims in Black
Africa
Nigeria2014-06-26EntityANOAl-Qaida Apskatīt
751ARMAMENT INDUSTRIES GROUP (AIG)Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)
2010-06-09EntityANOIran Apskatīt
752ARMED ISLAMIC GROUP
الجماعة الاسلامية المسلحة
Al Jamm’ah Al-Islamiah Al- Musallah
GIA
Groupe Islamique Armé
Algeria2001-10-06EntityANOAl-Qaida Apskatīt
753ASBAT AL-ANSAR
عصبة الأنصار
Ein el-Hilweh camp, Lebanon2001-10-06EntityANOAl-Qaida Apskatīt
754AVIATRANS ANSTALT
AVIATRANS ESTABLISHMENT
Ruggell, Liechtenstein2004-04-26EntityANOIraq Apskatīt
755Al-ARABI TRADING COMPANYHai Babil, Lane 11, District 929, Bagdad, Iraq
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq
P.O. Box 2337, Alwiyah, Bagdad, Iraq
2004-04-26EntityANOIraq Apskatīt
756BANK OF EAST LAND
Dongbang BANK
TONGBANG U’NHAENG
TONGBANG BANK
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea2013-01-22EntityANODPRK Apskatīt
757BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES-2008-03-03EntityANOIran Apskatīt
758BEHINEH TRADING CO.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)2012-04-18EntityANOIran Apskatīt
759BENEVOLENCE INTERNATIONAL FOUNDATION
Al Bir Al Dawalia
BIF
BIF-USA
Mezhdunarodnyj Blagotvoritel'nyl Fond
8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453
P.O. Box 548, Illinois, Worth, United States of America, 60482
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465
(Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102
P.O. Box 1937, Khartoum, Sudan
Bangladesh
Yemen
2002-11-21EntityANOAl-Qaida Apskatīt
760BUTEMBO AIRLINES (BAL)Butembo, Democratic Republic of the Congo2007-03-29EntityANODRC Apskatīt
761CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
(CMC)
Pyongyang, Democratic People's Republic of Korea2017-09-11EntityANODPRK Apskatīt
762CHANG AN SHIPPING & TECHNOLOGY
長安海連技術有限公司
CHANG AN SHIPPING AND TECHNOLOGY
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China2018-03-30EntityANODPRK Apskatīt
763CHONGCHONGANG SHIPPING COMPANY
Chong Chon Gang Shipping Co. Ltd.
Chongchongang Shipping Co LTD
817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea
2016-03-02EntityANODPRK Apskatīt
764CHONMYONG SHIPPING CO
CHON MYONG SHIPPING COMPANY LIMITED
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea
2018-03-30EntityANODPRK Apskatīt
765COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC)
CAGL
Avenue Président Mobutu, Goma, Democratic Republic of the Congo
Gisenyi, Rwanda
PO BOX 315, Goma, Democratic Republic of the Congo
2007-03-29EntityANODRC Apskatīt
766CONGOMET TRADING HOUSENorth Kivu, Butembo2007-03-29EntityANODRC Apskatīt
767CRUISE MISSILE INDUSTRY GROUP
Naval Defence Missile Industry Group
-2007-03-24EntityANOIran Apskatīt
768DAEDONG CREDIT BANK (DCB)
DCB
Taedong Credit Bank
Dae-Dong Credit Bank
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea
Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea
2016-03-02EntityANODPRK Apskatīt
769DCB FINANCE LIMITEDAkara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
2016-11-30EntityANODPRK Apskatīt
770DEFENCE INDUSTRIES ORGANISATION (DIO)-2006-12-23EntityANOIran Apskatīt
771DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)2010-06-09EntityANOIran Apskatīt
772DOOSTAN INTERNATIONAL COMPANY (DICO)-2010-06-09EntityANOIran Apskatīt
773EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
The Eastern Turkistan Islamic Party
The Eastern Turkistan Islamic Party of Allah
Islamic Party of Turkestan
Djamaat Turkistan
-2002-09-11EntityANOAl-Qaida Apskatīt
774EGYPTIAN ISLAMIC JIHAD
الجهاد الاسلامي المصري
Egyptian Al-Jihad
Jihad Group
New Jihad
Al-Jihad
Egyptian Islamic Movement
-2001-10-06EntityANOAl-Qaida Apskatīt
775ELECTRO SANAM COMPANY
E. S. Co.
E. X. Co.
-2008-03-03EntityANOIran Apskatīt
776EMARAT KAVKAZ
Эмират Кавказ
-2011-07-29EntityANOAl-Qaida Apskatīt
777ETTEHAD TECHNICAL GROUP-2008-03-03EntityANOIran Apskatīt
778FAJR INDUSTRIAL GROUP
Instrumentation Factory Plant
-2006-12-23EntityANOIran Apskatīt
779FARASAKHT INDUSTRIESP.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)2010-06-09EntityANOIran Apskatīt
780FARAYAND TECHNIQUE-2006-12-23EntityANOIran Apskatīt
781FATER INSTITUTE
Faater Institute
-2010-06-09EntityANOIran Apskatīt
782FIRST OIL JV CO LTDJongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea2018-03-30EntityANODPRK Apskatīt
783FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
FDLR
Force Combattante Abacunguzi
Combatant Force for the Liberation of Rwanda
FOCA
North Kivu, Democratic Republic of the Congo
South Kivu, Democratic Republic of the Congo
2012-12-31EntityANODRC Apskatīt
784FOREIGN TRADE BANK (FTB)
Mooyokbank
Korea Trading Bank
FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea2017-08-05EntityANODPRK Apskatīt
785GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
General Department of Atomic Energy (GDAE)
Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea2009-07-16EntityANODPRK Apskatīt
786GHARAGAHE SAZANDEGI GHAEM-2010-06-09EntityANOIran Apskatīt
787GHORB KARBALA-2010-06-09EntityANOIran Apskatīt
788GHORB NOOH-2010-06-09EntityANOIran Apskatīt
789GLOBAL RELIEF FOUNDATION (GRF)9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455
P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455
2002-10-22EntityANOAl-Qaida Apskatīt
790GREEN PINE ASSOCIATED CORPORATION
CHO'NGSONG UNITED TRADING COMPANY
CHONGSONG YONHAP
CH'O'NGSONG YO'NHAP
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
JINDALLAE
KU'MHAERYONG COMPANY LTD.
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
SAEINGP'IL COMPANY
National Resources Development and Investment
Corporation
Saeng Pil Trading Corporation
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea
Nungrado, Pyongyang, Democratic People's Republic of Korea
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
2012-05-02EntityANODPRK Apskatīt
791HAJI BASIR AND ZARJMIL COMPANY HAWALA
د حاجی بصیر او ضرجمیل کمپنی حواله
Haji Bashir and Zarjmil Hawala Company
Haji Abdul Basir and Zar Jameel Hawala
Haji Basir Hawala
Haji Baseer Hawala
Haji Abdul Basir Exchange Shop
Haji Basir and Zarjamil Currency Exchange
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province
Branch Office 2: Quetta, Pakistan
Branch Office 3: Lahore, Pakistan
Branch Office 4: Peshawar, Pakistan
Branch Office 5: Karachi, Pakistan
Branch Office 6: Islamabad, Pakistan
Branch Office 7: Kandahar Province, Afghanistan
Branch Office 8: Herat Province, Afghanistan
Branch Office 9: Helmand Province, Afghanistan
Branch Office 10: Dubai, United Arab Emirates
Branch Office 11: Iran
2015-03-27-04:00EntityANOTaliban Apskatīt
792HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
حاجی خيرالله و حاجی ستار صرافی
Haji Khairullah-Haji Sattar Sarafi
Haji Khairullah and Abdul Sattar and Company
Haji Khairullah Money Exchange
Haji Khair Ullah Money Service
Haji Salam Hawala
Haji Hakim Hawala
Haji Alim Hawala
Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah
-2012-06-29EntityANOTaliban Apskatīt
793HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC)
مكتب حنيفة للصرافة
Hanifah Currency Exchange
Hanifeh Exchange
Hanifa Exchange
Hunaifa Office
Hanifah Exchange Company
Hanifa Money Exchange Office
Albu Kamal (Al-Bukamal), Syrian Arab Republic2017-07-20EntityANOAl-Qaida Apskatīt
794HAPJANGGANG SHIPPING CORPKumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea2018-03-30EntityANODPRK Apskatīt
795HAQQANI NETWORK (HQN)
شبکه حقانی
-2012-11-05EntityANOTaliban Apskatīt
796HARA COMPANY-2010-06-09EntityANOIran Apskatīt
797HARAKAT SHAM AL-ISLAM
Haraket Sham al-Islam
Sham al-Islam
Sham al-Islam Movement
Syrian Arab Republic2016-02-29EntityANOAl-Qaida Apskatīt
798HARAKAT UL-MUJAHIDIN / HUM
Al-Faran
Al-Hadid
Al-Hadith
Harakat Ul-Ansar
HUA
Harakat Ul- Mujahideen
Pakistan2001-10-06EntityANOAl-Qaida Apskatīt
799HARAKAT-UL JIHAD ISLAMI
حرکت الجہاد الاسلامی
HUJI
Movement of Islamic Holy War
Harkat-ul-Jihad-al Islami
Harkat-al-Jihad-ul Islami
Harkat-ul-Jehad-al-Islami
Harakat ul Jihad-e-Islami
Harakat-ul-Ansar
HUA
-2010-08-06EntityANOAl-Qaida Apskatīt
800HESONG TRADING COMPANYPyongyang, Democratic People's Republic of Korea2016-03-02EntityANODPRK Apskatīt