| 29821 | #29821 Eesnimi: Mohsen FAKHRIZADEH-MAHABADI
Mohsen FAKHRIZADEH
FAKHRIZADEH | - | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 29822 | #29822 Eesnimi: AMMUNITION AND METALLURGY INDUSTRIES GROUP
AMIG
AMMUNITION INDUSTRIES GROUP
AMMUNITION AND METALLURGY INDUSTRY GROUP
SANAYE MOHEMATSAZI | P.O. Box 16765-1835 Pasdaran Street, Tehran, Iran
Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29823 | #29823 Eesnimi: 7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR INDUSTRIES
MOJTAMAE SANATE HAFTOME TIR
SANAYE HAFTOME TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR COMPLEX
SEVENTH OF TIR | Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29824 | #29824 Eesnimi: PARCHIN CHEMICAL INDUSTRIES
PARCHIN CHEMICAL FACTORIES
PARCHIN CHEMICAL INDUSTRIES GROUP
PARA CHEMICAL INDUSTRIES
PCI
PCF | Khavaran Road Km 35, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29825 | #29825 Eesnimi: 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 | Individual | SDN | SDGT | 31.12.2019 |
| 29826 | #29826 Eesnimi: Fawzi Mustafa KAN'AN
Fazi CANAAN
Fauzi GANAN
Faouzi CAN'AN
Maustaf Fawzi (Faouzi) KANAAN
Fouzi KANAN
Fauzi KANAAN
Fawzi KAN'AN | Betechelida, Lebanon
Lebanon
Baalbeck, Lebanon
Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina, Caracas, Venezuela
Esquina Bucare Building 703, Second Floor Apartment 20, Caracas, Venezuela | Individual | SDN | SDGT | 31.12.2019 |
| 29827 | #29827 Eesnimi: BIBLOS TRAVEL AGENCY
BIBLIOS TRAVEL
BIBLOS TRAVEL CA
BIBLOS TRAVEL, C.A. | Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |
| 29828 | #29828 Eesnimi: HILAL TRAVEL AGENCY
HILAL TRAVEL C.A.
KANAAN TRAVEL | Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela
Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |
| 29829 | #29829 Eesnimi: '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 | Individual | SDN | SDGT | 31.12.2019 |
| 29830 | #29830 Eesnimi: 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 | Individual | SDN | SDGT | 31.12.2019 |
| 29831 | #29831 Eesnimi: Adil Muhammad Mahmud ABD AL-KHALIQ
Adel Mohamed Mahmoud ABDUL KHALIQ
Adel Mohamed Mahmood ABDUL KHALED | Bahrain | Individual | SDN | SDGT | 31.12.2019 |
| 29832 | #29832 Eesnimi: 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 | Individual | SDN | SDNTK | 31.12.2019 |
| 29833 | #29833 Eesnimi: Marcos Arturo BELTRAN LEYVA
Arturo BELTRAN LEYVA
EL FANTASMA
EL BARBAS
Arturo Guzman BELTRAN LEYVA | Culiacan, Sinaloa, Mexico
Badiraguato, Sinaloa, Mexico
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 | Individual | SDN | SDNTK | 31.12.2019 |
| 29834 | #29834 Eesnimi: BELTRAN LEYVA ORGANIZATION
BLO | Mexico | Entity | SDN | SDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059 | 31.12.2019 |
| 29835 | #29835 Eesnimi: Hermagoras GONZALEZ POLANCO
Armando GONZALEZ APUSHANA
Amaury GONZALEZ POLANCO
GORDITO POLANCO
EL GORDO BAEZ
UNCLE TOLI
MILCIADES | Maicao, Guajira, Colombia
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
Aruba | Individual | SDN | SDNTK | 31.12.2019 |
| 29836 | #29836 Eesnimi: ANDERS CAMEROON OSTENSVIG DALE
Muslim Abu Abdurrahman
Abu Abdurrahman the Norwegian
Abu Abdurrahman the Moroccan | Oslo | Individual | UN | Al-Qaida | 31.12.2019 |
| 29837 | #29837 Eesnimi: 'NDRANGHETA ORGANIZATION | Italy | Entity | SDN | SDNTK | 31.12.2019 |
| 29838 | #29838 Eesnimi: Cumhur YAKUT
Ahmet TANN | Turkey
Dubai, United Arab Emirates
Bartin, Turkey | Individual | SDN | SDNTK | 31.12.2019 |
| 29839 | #29839 Eesnimi: CRANHA DANFA | - | Individual | UN | GB | 31.12.2019 |
| 29840 | #29840 Eesnimi: REVIVAL OF ISLAMIC HERITAGE SOCIETY
RIHS
RIHS HEADQUARTERS-KUWAIT
REVIVAL OF ISLAMIC HERITAGE FOUNDATION
RIHF
SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
ISLAMIC HERITAGE REVIVAL PARTY
ISLAMIC HERITAGE RESTORATION SOCIETY
IHRS
KUWAITI HERITAGE
IHYA TURAS AL-ISLAMI
IJHA TURATH AL-ISLAMI
JAMIA IHYA UL TURATH
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
JAMIATUL IHYA UL TURATH
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
JAMIATUL-YAHYA UT TURAZ
JOMIATUL EHYA-UT TURAJ
JOMIYATU-EHYA-UT TURAS AL ISLAMI
JAMA'AH IHYA AL-TURAZ AL-ISLAMI
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
LAJNAT IHYA AL-TURATH AL-ISLAMI
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
RIHS MOSQUES COMMITTEE
ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
RIHS ARAB WORLD COMMITTEE
RIHS COMMITTEE FOR THE ARAB WORLD
RIHS COMMITTEE FOR WEST ASIA
RIHS CENTRAL ASIA COMMITTEE
COMMITTEE FOR EUROPE AND THE AMERICAS
RIHS EUROPE AND THE AMERICAS COMMITTEE
RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
RIHS EUROPE AMERICA MUSLIMS COMMITTEE
RIHS SOUTHEAST ASIA COMMITTEE
RIHS COMMITTEE FOR SOUTH EAST ASIA
RIHS INDIAN CONTINENT COMMITTEE
RIHS INDIAN SUBCONTINENT COMMITTEE
RIHS COMMITTEE FOR INDIA
RIHS AFRICAN CONTINENT COMMITTEE
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
RIHS PUBLIC RELATIONS COMMITTEE
RIHS CULTURAL COMMITTEE
RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
RIHS GENERAL COMMITTEE FOR DONATIONS
RIHS YOUTH CENTER COMMITTEE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
RIHS FATWAS COMMITTEE
RIHS CENTER FOR MANUSCRIPTS COMMITTEE
RIHS EDUCATING COMMITTEES, AL-JAHRA'
RIHS AUDIO RECORDINGS COMMITTEE
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
RIHS OFFICE OF PRINTING AND PUBLISHING
RIHS COMMITTEE FOR WOMEN
RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
RIHS COMMITTEE FOR THE CALL AND GUIDANCE
RIHS-CAMBODIA
THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
RIHS CHAOM CHAU CENTER
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
NARA WELFARE AND EDUCATION ASSOCIATION
RIHS-BOSNIA AND HERZEGOVINA
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
KJRC-BOSNIA AND HERZEGOVINA
PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
KUWAIT GENERAL COMMITTEE FOR AID
GENERAL KUWAIT COMMITTEE
RIHS-ALBANIA
CENTER OF CALL FOR WISDOM
CCFW
THIRRJA PER UTESI
NGO TURATH
RIHS-KOSOVO
DORA E MIRESISE
HAND OF MERCY
RIHS-AZERBAIJAN
RIHS-RUSSIA
RIHS-LEBANON
RIHS-BANGLADESH
RIHS-SOMALIA
RIHS-GHANA
RIHS-TANZANIA
RIHS-BENIN
RIHS-CAMEROON
RIHS-SENEGAL
RIHS-NIGERIA
RIHS-LIBERIA
RIHS-IVORY COAST
RIHS COMMITTEE FOR AFRICA | Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh
Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina
Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina
M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina
Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina
RIHS Office, Ilidza, Bosnia and Herzegovina
RIHS Alija House, Ilidza, Bosnia and Herzegovina
RIHS Office, Tirana, Albania
RIHS Office, Pristina, Kosovo
Tripoli, Lebanon
City of Sidon, Lebanon
Dangkor District, Phnom Penh, Cambodia
Kismayo, Somalia
Kaneshi Quarter of Accra, Ghana
Al-Andalus, Kuwait
Al-Jahra', Kuwait
Al-Qurayn, Kuwait
Sabah Al-Nasir, Kuwait
Qurtubah, Kuwait
Hadiyah, Kuwait
Al-Qadisiyah, Kuwait
Al-Fayha', Kuwait
Al-Riqah, Kuwait
Al-Firdaws, Kuwait
Khitan, Kuwait
Al-Sabahiyah, Kuwait
Jalib Al-Shiyukh, Kuwait
Bayan Wa Mashrif, Kuwait
Sabah Al-Salim, Kuwait
Al-Rumaythiyah, Kuwait
Al-Salimiyah, Kuwait
Al-Aridiyah, Kuwait
Al-Khalidiya, Kuwait
Al-Dhahr, Kuwait
Al-Rawdah, Kuwait
Al-Shamiyah Wa Al-Shuwaykh, Kuwait
Al-Amiriyah, Kuwait
Al-Nuzhah, Kuwait
Kifan, Kuwait | Entity | SDN | SDGT | 31.12.2019 |
