| 29881 | #29881 Eesnimi: 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 | Individual | SDN | SDGT | 31.12.2019 |
| 29882 | #29882 Eesnimi: 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
24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29883 | #29883 Eesnimi: 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 | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29884 | #29884 Eesnimi: Dinno Amor Rosalejos PAREJA
Dino Amor ROSALEJOS-PAREJA
Dinno Rosalejos PAREJA
Khalil PAREJA
Kahlil PAREJA
Khalil Pareja AMINAH
Johnny PAREJA | Cebu City, Cebu Province, Philippines
Atimonan, Quezon Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29885 | #29885 Eesnimi: 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 | Individual | UN | Al-Qaida | 31.12.2019 |
| 29886 | #29886 Eesnimi: Mohsen HOJATI | Najafabad, Iran
c/o Fajr Industries Group, Tehran, Iran | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 29887 | #29887 Eesnimi: Mehrdada Akhlaghi KETABACHI
Merhdada Akhlaghi KETABCHI | c/o AIO Langare Street, Nobonyad Square, Tehran, Iran
c/o SBIG, Tehran, Iran | Individual | SDN | IFSR
NPWMD
IRAN-CON-ARMS-EO | 31.12.2019 |
| 29888 | #29888 Eesnimi: SHAHID SATTARI INDUSTRIES | Southeast Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29889 | #29889 Eesnimi: Yahya Rahim SAFAVI
Rahim SAFAVI
Yahya Rahim AL-SIFAWI
Yahya RAHIM-SAFAVI
Sayed YAHYA SAFAVI
Yahia RAHIM SAFAWI
Seyyed YAHYA RAHIM-SAFAVI | Esfahan, Iran | Individual | SDN | IFSR
NPWMD
IRGC
SDGT | 31.12.2019 |
| 29890 | #29890 Eesnimi: Mohsen FAKHRIZADEH-MAHABADI
Mohsen FAKHRIZADEH
FAKHRIZADEH | - | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 29891 | #29891 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 |
| 29892 | #29892 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 |
| 29893 | #29893 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 |
| 29894 | #29894 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 |
| 29895 | #29895 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 |
| 29896 | #29896 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 |
| 29897 | #29897 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 |
| 29898 | #29898 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 |
| 29899 | #29899 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 |
| 29900 | #29900 Eesnimi: Adil Muhammad Mahmud ABD AL-KHALIQ
Adel Mohamed Mahmoud ABDUL KHALIQ
Adel Mohamed Mahmood ABDUL KHALED | Bahrain | Individual | SDN | SDGT | 31.12.2019 |
