| 29381 | #29381 Eesnimi: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
CONSTRUCTORA HENA LTDA. | Calle 12 No. 4-63, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 29382 | #29382 Eesnimi: LARGO LEASING LTD. | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands | Entity | SDN | SDNT | 31.12.2019 |
| 29383 | #29383 Eesnimi: TRANS PACIFIC WORLD LEASING LIMITED | First Floor International Building Kumul Highway, Port Vila, Vanuatu
P.O. Box 213, Port Vila, Vanuatu | Entity | SDN | SDNT | 31.12.2019 |
| 29384 | #29384 Eesnimi: 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 | Individual | SDN | SDNT | 31.12.2019 |
| 29385 | #29385 Eesnimi: 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 | Individual | SDN | SDNT | 31.12.2019 |
| 29386 | #29386 Eesnimi: ISLAMIC STATE OF IRAQ AND THE LEVANT
THE MONOTHEISM AND JIHAD GROUP
AL-ZARQAWI NETWORK
AL-TAWHID
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
AL-QAIDA IN MESOPOTAMIA
AL-QAIDA IN THE LAND OF THE TWO RIVERS
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
ISLAMIC STATE OF IRAQ
JAM'AT AL TAWHID WA'AL-JIHAD
ISLAMIC STATE OF IRAQ AND AL-SHAM
ISLAMIC STATE OF IRAQ AND SYRIA
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
DAESH
DAWLA AL ISLAMIYA
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE
ISIL
ISIS
AMAQ NEWS AGENCY
AL HAYAT MEDIA CENTER
AL-HAYAT MEDIA CENTER
AL HAYAT | - | Entity | SDN | SDGT
FTO | 31.12.2019 |
| 29387 | #29387 Eesnimi: SERCUBA
WWW.SERCUBA.COM | Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba
Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba
Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba
Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba
Frexes #216 e/ Maceo y Martires, Holguin, Cuba
Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba
Calle 40 esq. Playa. Varadero, Matanzas, Cuba
Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba
Gerardo Medina #633, Pinar del Rio, Cuba
Independencia #171 Sur, altos, Sancti Spiritus, Cuba
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba
Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba | Entity | SDN | CUBA | 31.12.2019 |
| 29388 | #29388 Eesnimi: Jesus Abraham LABRA AVILES
Jesus Labra AVILES
CHUY LABRA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29389 | #29389 Eesnimi: 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 | | Individual | UN | Al-Qaida | 31.12.2019 |
| 29390 | #29390 Eesnimi: Gilberto HIGUERA GUERRERO
EL GILILLO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29391 | #29391 Eesnimi: Efrain PEREZ PASUENGO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29392 | #29392 Eesnimi: Jorge AURELIANO FELIX
MACUMBA | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29393 | #29393 Eesnimi: Rigoberto YANEZ GUERRERO | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29394 | #29394 Eesnimi: Armando MARTINEZ DUARTE | - | Individual | SDN | SDNTK | 31.12.2019 |
| 29395 | #29395 Eesnimi: Khadafi Abubakar JANJALANI
Khadafy JANJALANI
Khaddafy Abubakar JANJALANI
ABU MUKTAR | Isabela, Basilan, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29396 | #29396 Eesnimi: 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 | Individual | SDN | SDGT | 31.12.2019 |
| 29397 | #29397 Eesnimi: 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 | Individual | SDN | SDGT | 31.12.2019 |
| 29398 | #29398 Eesnimi: SERB DEMOCRATIC PARTY
SDS
SRPSKA DEMOKRATSKA STRANKA | Kralja Alfonsa XIII Number 1, Banja Luka, 78000, Bosnia and Herzegovina | Entity | SDN | BALKANS | 31.12.2019 |
| 29399 | #29399 Eesnimi: ZDRAVO | 12 Pop Lukina, Belgrade, Serbia | Entity | SDN | BALKANS | 31.12.2019 |
| 29400 | #29400 Eesnimi: 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 | Individual | UN | Somalia | 31.12.2019 |
