| 22561 | #22561 Eesnimi: Baqi Abdul
(1) Maulavi (2) Mullah Awal Shah Abdul Baqi Basir
Abdul Baqi Basir AWAL SHAH
Abdul BAQI
عبد الباقي بصير أول شاه | (1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province
(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province | Individual | UK | Afghanistan | 31.12.2019 |
| 22562 | #22562 Eesnimi: Sayeed Hafiz Mohammad
Saeed Muhammad
Saeed Hafez Mohammad
Saeed Hafiz
Sahib Hafiz Mohammad
Sayid Hafiz Mohammad
Syeed Tata Mohammad
Sayed Mohammad
Muhammad Hafiz
Saeed Hafiz Muhammad
Hafiz Ji
Hafez Mohammad Saeed
Hafiz Saeed
HAFIZ MUHAMMAD SAEED
Muhammad Saeed
Hafiz Mohammad Sahib
Mohammad Sayed
Hafiz Mohammad Sayeed
Hafiz Mohammad Sayid
Tata Mohammad Syeed | Sargodha, Punjab
House No 116E Mohalla Johar Lahore Tehsil Lahore City Lahore District Pakistan (location as at May 2008) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22563 | #22563 Eesnimi: Ur-Rehman Kaki
Lakvi Zakir Rehman
Lakvi Zaki Ur-Rehman
Lakhvi Zaki-ur-Rehman
Rehman Zakir
Arshad Abu Waheed Irshad Ahmad
ZAKI-UR-REHMAN LAKHVI
Zaki Ur-Rehman Lakvi
Zakir Rehman Lakvi
Abu Waheed Irshad Ahmad Arshad
Chachajee
Zakir Rehman
Kaki Ur-Rehman | Okara
Barahkoh P.O. DO Tehsil and District Islamabad Pakistan (location as at May 2008)
Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan (previous location) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22564 | #22564 Eesnimi: Bahaziq Mahmoud Mohammad Ahmed
Mahmoud Bahaziq
al-Aziz Abu Abd
Aziz Abu Abdul
Sahib Shaykh
Bahaziq Mahmoud
Abu Abd al-'Aziz
Abu Abdul Aziz
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Shaykh Sahib | - | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22565 | #22565 Eesnimi: Al-Ali Hamid Abdallah Ahmed
Dr Al-Ali 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 Ahmad
Hamed Abdullah Al-Ali
HAMID ABDALLAH AHMAD AL-ALI
Hamid Abdallah Ahmed Al-Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamed Al-'Ali
Hamed bin 'Abdallah Al-'Ali
Hamid 'Abdallah Al-'Ali
Hamid 'Abdallah Ahmad Al-'Ali
Abu Salim
حامد عبد الله أحمد العلي | Kuwait (residence as at March 2009) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22566 | #22566 Eesnimi: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Al-Jalamah Jaber
Al-Jalahmah Abu Muhammad
Jalahmah Jabir Abdallah Jabir Ahmad
Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Al-Jalhami Jabir
Abdul-Ghani
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Jabir 'Abdallah Jabir Ahmad Al-Jalamah
Jabir Abdallah Jabir Ahmad Jalahmah
Abu Muhammad Al-Jalahmah
Jaber Al-Jalamah
Jabir Al-Jalhami
Abu Muhammad
جابر عبد الله جابر أحمد الجلاهمة | Al-Khitan area
Kuwait (residence as at March 2009) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22567 | #22567 Eesnimi: Mubarak Al-Bathali Mubarak Mushakhas Sanad
Al-Bathali Mubarak Mishkhis Sanad
Al-Badhali Mubarak Mishkhis Sanad
Al-Bathali Mubarak
Al-Bathali Mubarak Mishkhas Sanad
Al-Bazali Mubarak Mishkhas Sanad
Al-Bthaly Mobarak Meshkhas Sanad
Abu Abdulrahman
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Al-Bathali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali
Mobarak Meshkhas Sanad Al-Bthaly
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذال | Al-Salibekhat area Kuwait (residence as at March 2009) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22568 | #22568 Eesnimi: 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 | Individual | UN | Al-Qaida | 31.12.2019 |
| 22569 | #22569 Eesnimi: AL RASHID TRUST
AL RASHEED TRUST
AL-RASHID TRUST
AL-RASHEED TRUST
AL AMIN WELFARE TRUST
AL AMIN TRUST
AL AMEEN TRUST
AL-AMEEN TRUST
AL MADINA TRUST
AL-MADINA TRUST
MAYMAR TRUST
MAIMAR TRUST
MOMAR TRUST
MEYMAR TRUST | Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan
Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 22570 | #22570 Eesnimi: Trinidad Angelo Ramirez
Trinidad Calib
Trinidad Kalib
Abdukahlil
Anis
Abdul Khalil
Abu Khalil
ANGELO RAMIREZ TRINIDAD
Calib Trinidad
Kalib Trinidad | Gattaran, Cagayan Province
3111 Ma. Bautista Punta Santa Ana Manila Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22571 | #22571 Eesnimi: Pareja Dinno Amor Rosalejos
Pareja Johnny
Pareja Khalil
Akmad
Mighty
Mohammad
DINNO AMOR ROSALEJOS PAREJA
Johnny Pareja
Khalil Pareja
Rash | Cebu City
Atimonana Quezon Province Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22572 | #22572 Eesnimi: Ustadz Delos Reyes Jr Feliciano Semborio
Abdillah Abubakar
Abdillah Abdul
Abdul Abdillah
Abubakar Abdillah
Feliciano Semborio DELOS REYES JR.
فلسيانو سمبوريو ديلوس رييس الإبن | Arco, Lamitan, Basilan
Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22573 | #22573 Eesnimi: Amir Santos Hilarion Del Rosario
Santos Akmad
Islam Ahmed
Santos Ahmad Islam
Santos III Hilarion
Santos Abu Abdullah
Santos Faisal
Santos III Hilarion Del Rosario
Ahmed Islam
Lakay
Aki
Abu Hamsa
Aqi
Abu Abdullah Santos
Ahmad Islam Santos
Akmad Santos
Faisal Santos
HILARION DEL ROSARIO SANTOS
Hilarion Santos III (third)
Hilarion Del Rosario Santos III (third) | 686 A Mabini Street, Sangandaan, Caloocan City
50, Purdue Street Cubao Quezon City Philippines
Sangandaan, Caloocan City | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22574 | #22574 Eesnimi: De Vera Pio Abogne
De Vera Ismael
Ismail
Khalid
Tito Art
Dave
Ismael DE VERA
Pio Abogne DE VERA
Leo
Manex | Bagac, Bagamanok, Catanduanes
Concepcion Zaragosa Nueva Ecija Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22575 | #22575 Eesnimi: Dellosa Redendo Cain
Abu Ilonggo
Berusa Brandon
Abu Muadz
Alvarado Arnulfo
Dellosa Habil Ahmad
Arnulfo Alvarado
Brandon Berusa
Habil Ahmad Dellosa
REDENDO CAIN DELLOSA
Dodong
Troy
Uthman | Punta, Santa Ana, Manila
Ma. Bautista Punta Santa Ana Manila 3111 Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22576 | #22576 Eesnimi: Sheik Lavilla Jr Ruben Pestano
Lavilla Reuben
Lavilla Mile D
Lavilla Reymund
Lavilla Ramo
de Lavilla Mike
Muddaris Abdullah
Omar Ali
Lavilla Omar
Labella Omar
Omar Labella
Mike de Lavilla
Eso
Junjun
Reymund Lavilla
Mile D Lavilla
Omar Lavilla
Ramo Lavilla
Reuben Lavilla
Ruben Pestano LAVILLA, JR
Abdullah Muddaris
Ali Omar
Sheik Omar
So | Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo
10th Avenue Caloocan City Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22577 | #22577 Eesnimi: Ayeras Ricardo Perez
Ayeras Abdul Kareem
Ayeras Abdul Karim
Abdul Kareem Ayeras
Abdul Karim Ayeras
RICARDO PEREZ AYERAS
Ricky Ayeras
Jimboy
Abdul Mujib
Isaac Jay Galang Perez | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Barangay Mangayao Tagkawayan Quezon Philippines
Barangay Tigib Ayungon Negros Oriental Philippines | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22578 | #22578 Eesnimi: Ammar Yahia Abou
Ala Abou
Djouadi Yahia
Abou Ala
Yahia Abou Ammar
YAHIA DJOUADI
يحيى جوادي | M'Hamid, Wilaya (province) of Sidi Bel Abbes
M’Hamid, Wilaya (province) of Sidi Bel Abbes | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22579 | #22579 Eesnimi: Ghedeir Amor Mohamed
Zeid Abdelhamid Abou
Adel Youcef
Abdellah Abou
Hammadou Abid
AMOR MOHAMED GHEDEIR
Abou Abdellah
Youcef Adel
Abid Hammadou
Abdelhamid Abou Zeid
عمر محمد قدير | (1) Deb-Deb, Amenas, Wilaya (province) of Illizi (2) Touggourt, Wilaya (province) of Ouargla
Deb-Deb, Amenas, Wilaya (province) of Illizi | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 22580 | #22580 Eesnimi: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
DARKAZANLI COMPANY
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN | Uhlenhorsterweg 34 11, Hamburg, Germany | Entity | SDN | SDGT | 31.12.2019 |
