23401 | #23401 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 |
23402 | #23402 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 |
23403 | #23403 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 |
23404 | #23404 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 |
23405 | #23405 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 |
23406 | #23406 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 |
23407 | #23407 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 |
23408 | #23408 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 |
23409 | #23409 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 |
23410 | #23410 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 |
23411 | #23411 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 |
23412 | #23412 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 |
23413 | #23413 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 |
23414 | #23414 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 |
23415 | #23415 Eesnimi: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN | Uhlenhorsterweg 34 11, Hamburg, Germany | Entity | SDN | SDGT | 31.12.2019 |
23416 | #23416 Eesnimi: Gasmi Salah Eddine Salah Abou Mohamed SALAH EDDINE GASMI Bounouadher Abou Mohamed Salah صالح قاسمي Abou MALEK BOUNOUADER | Zeribet El Oued, Wilaya (province) of Biskra Algeria | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
23417 | #23417 Eesnimi: Ahmed Abdellah Deghdegh Ahmed Abd El Illah Dit Said Adbellillah Dit Abdellah Ahmed AHMED DEGHDEGH Abdellillah dit Abdellah Ahmed dit Said أحمد دغداغ | Anser, Wilaya (province) of Jijel Algeria | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
23418 | #23418 Eesnimi: Yilmaz Adem Talha ADEM YILMAZ | Bayburt Germany (in prison since September 2007) Sudliche Ringstrasse 133 Langen 63225 Germany (previous address) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
23419 | #23419 Eesnimi: El Habhab Redouane Abdelrahman Redouane EL HABHAB | Casablanca Iltisstrasse 58 Kiel 24143 Germany (previous address) | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |
23420 | #23420 Eesnimi: Munsha Muhammad Ashraf Ashraf Haji M. Manshah Muhammad Ashraf Ashraf Haji Muhammad Haji M. Ashraf HAJI MUHAMMAD ASHRAF Muhammad Ashraf Manshah Muhammad Ashraf Munsha | Faisalabad | Individual | UK | ISIL (Da'esh) and Al-Qaida | 31.12.2019 |