28661 | #28661 Eesnimi: Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu | Ramallah, West Bank | Individual | SDN | SDGT | 31.12.2019 |
28662 | #28662 Eesnimi: Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
28663 | #28663 Eesnimi: Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah | Taif, Saudi Arabia P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
28664 | #28664 Eesnimi: HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy | Gao, Mali Nouakchott | Individual | UN | Al-Qaida | 31.12.2019 |
28665 | #28665 Eesnimi: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP ASYAF GROUP AL-OSAMA TRADING CO. LTD. OSAMA TRADING COMPANY LTD AL-'USAMA TRADING COMPANY AL-'USAMAH COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY DAN ISDICO | P.O. Box 8800, Jeddah, 21492, Saudi Arabia 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, Saudi Arabia Riyadh, 14213, Saudi Arabia Dammam, Saudi Arabia Al Kharaj, Saudi Arabia Qasim, Saudi Arabia Khartoum, Sudan | Entity | SDN | SDGT | 31.12.2019 |
28666 | #28666 Eesnimi: AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE | P.O. Box 116348, Dubai, United Arab Emirates Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates Sikhat Al Khail Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
28667 | #28667 Eesnimi: Paul Malong AWAN Paul Malong Awan ANEI Paul MALONG Bol MALONG Paul Awan MALONG | Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan Juba, South Sudan Kampala, Uganda Addis Ababa, Ethiopia P.O. Box 73699, Nairobi, 00200, Kenya | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
28668 | #28668 Eesnimi: Su Man HWANG Kyong Nam HWANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
28669 | #28669 Eesnimi: EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | Entity | SDN | DPRK2 | 31.12.2019 |
28670 | #28670 Eesnimi: Kyong Nam KIM Kyo'ng-Nam KIM | Russia | Individual | SDN | NPWMD | 31.12.2019 |
28671 | #28671 Eesnimi: Tae Hun KO Myong Gi KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
28672 | #28672 Eesnimi: Bom Su JANG Pom Su JANG Hyon U JANG | Syria | Individual | SDN | NPWMD | 31.12.2019 |
28673 | #28673 Eesnimi: Song Il CHOE | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
28674 | #28674 Eesnimi: Jung Jong KIM Chung Chong KIM | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
28675 | #28675 Eesnimi: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem | Mauritania | Individual | UN | Al-Qaida | 31.12.2019 |
28676 | #28676 Eesnimi: Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON | Syria | Individual | SDN | NPWMD | 31.12.2019 |
28677 | #28677 Eesnimi: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
28678 | #28678 Eesnimi: Jorge Oswaldo ZAPATA BERRIO JONAS | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
28679 | #28679 Eesnimi: Edison MAYA RIOS GOMELO | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
28680 | #28680 Eesnimi: MOTOS Y REPUESTOS JOTA | Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |