| 24821 | #24821 Eesnimi: Al 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 Suppression 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
AL FURQAN
Association for Education Cultural and to Create Society -Sirat
Association for Education Culture and Building Society-Sirat
Association of Citizens for the Support of Truth and Supression of Lies | 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 | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24822 | #24822 Eesnimi: Al Harammein Al Masjed Al-Aqsa Charity Foundation
Al-Haramain and 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 Haramayn Al Masjid Al Aqsa
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | 2A Hasiba Brankovica Sarajevo Bosnia and Herzegovina (Branch)
14 Bihacka Street Sarajevo Bosnia and Herzegovina
64 Potur Mahala Street Travnik Bosnia and Herzegovina
Zenica Bosnia and Herzegovina | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24823 | #24823 Eesnimi: Taibah International-Bosnia Offices
Taibah International Aid Agency
Taibah International Aid Association
Taibah International Aide Association
Al Taibah, Intl.
TAIBAH INTERNATIONAL-BOSNIA OFFICES | 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina
26 Tabhanska Street Visoko Bosnia and Herzegovina
3 Velika Cilna Ulica Visoko Bosnia and Herzegovina | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24824 | #24824 Eesnimi: Alfa Company Limited for International Trading and Marketing
Alfa Investment and International Trading
Alfa Trading Company | PO Box 910606 Amman 11191 Jordan | Entity | UK | Iraq | 31.12.2019 |
| 24825 | #24825 Eesnimi: Al-Haramain Foundation (Pakistan)
AL-HARAMAIN FOUNDATION (PAKISTAN) | House #279 Nazimuddin Road F-10/1 Islamabad Pakistan (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24826 | #24826 Eesnimi: Al-Haramayn Foundation (Kenya)
AL-HARAMAYN FOUNDATION (KENYA) | Nairobi Kenya (at time of listing)
Garissa Kenya (at time of listing)
Dadaab Kenya (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24827 | #24827 Eesnimi: Al-Haramayn Foundation (Tanzania)
AL-HARAMAYN FOUNDATION (TANZANIA) | Singida (at time of listing)
PO Box 3616 Dar es Salaam Tanzania (at time of listing)
Tanga (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24828 | #24828 Eesnimi: Al Wasel and Babel General Trading LLC
AL WASEL AND BABEL GENERAL TRADING LLC | Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates
Villa in the Harasiyah area Baghdad Iraq
Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates | Entity | UK | Iraq | 31.12.2019 |
| 24829 | #24829 Eesnimi: Al-Bashaair Trading Company, Limited
Al-Bushair Trading Company, Limited
Al-Bashair Trading Company, Limited
Al-Bashaer Trading Company, Limited
Al-Bashir Trading Company, Limited
Al-Basha'ir Trading Company, Limited
Al-Bashaair Trading Company, L TD
Al-Bashaer Trading Company, LTD
Al-Bashair Trading Company, LTD
Al-Basha'ir Trading Company, LTD
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD | Sadoon Street Al-Ani Building First Floor Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 24830 | #24830 Eesnimi: Al-Arabi Trading Company
Al-ARABI TRADING COMPANY | Hai Babil Lane 11 District 929 Baghdad Iraq
Hai Al-Wahda Lane 15 Area 902 Office 10 Baghdad Iraq
PO Box 2337 Alwiyah Baghdad Iraq | Entity | UK | Iraq | 31.12.2019 |
| 24831 | #24831 Eesnimi: Aviatrans Anstalt
Aviatrans Establishment | Ruggell Liechtenstein | Entity | UK | Iraq | 31.12.2019 |
| 24832 | #24832 Eesnimi: Logarcheo S.A.
Logarcheo AG
LOGARCHEO AG
LOGARCHEO S.A. | Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland | Entity | UK | Iraq | 31.12.2019 |
| 24833 | #24833 Eesnimi: Ahmed Adnan S Hasan
Adnan Hasan Ahmed S
Sultan Ahmed
Hasan Ahmed S. Adnan
ADNAN S. HASAN AHMED
Ahmed Sultan
عدنان س. حسن أحمد | Amman Jordan | Individual | UK | Iraq | 31.12.2019 |
| 24834 | #24834 Eesnimi: Slewa Roodi
Saliwa Rudi
Slaiwah Rudi
Slaywah Rudi Untaywan
Rudi Saliwa
Rudi Slaiwah
Rudi Untaywan Slaywah
ROODI SLEWA
رودي سليــوة | - | Individual | UK | Iraq | 31.12.2019 |
| 24835 | #24835 Eesnimi: Trading and Transport Services Company, Limited
TRADING AND TRANSPORT SERVICES COMPANY, LTD | Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
PO Box 212953 Amman 11121 Jordan
PO Box 910606 Amman 11191 Jordan | Entity | UK | Iraq | 31.12.2019 |
| 24836 | #24836 Eesnimi: Al-Haramain (The Netherlands Branch)
Stichting Al Haramain Humanitarian Aid
AL-HARAMAIN (THE NETHERLANDS BRANCH) | Jan Hanzenstraat 114 Amsterdam 1053SV Netherlands (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24837 | #24837 Eesnimi: Al-Haramain (Afghanistan Branch)
AL-HARAMAIN (AFGHANISTAN BRANCH) | Afghanistan (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24838 | #24838 Eesnimi: Al-Haramain (Albania Branch)
AL-HARAMAIN (ALBANIA BRANCH) | Irfan Tomini Street No 58 Tirana Albania (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24839 | #24839 Eesnimi: Al-Haramain (Ethiopia Branch)
AL-HARAMAIN (ETHIOPIA BRANCH) | Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
| 24840 | #24840 Eesnimi: Al-Haramain (Bangladesh)
AL-HARAMAIN (BANGLADESH) | House 1 Road 1 S-6 Uttara Dhaka Bangladesh (at time of listing) | Entity | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
