| 25701 | #25701 Eesnimi: Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Yassir Sabawi Ibrahim Hasan AL-TIKRITI
Yasser Sabawi Ibrahim Hasan AL-TIKRITI
Yasir Sab'awi Ibrahim Hasan AL-TIKRITI
Yasir Sabawi Ibrahim Hassan AL-TIKRITI
Ali Thafir ABDALLAH | Mosul, Iraq
Az Zabadani, Syria
Al-Owja, Iraq
Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25702 | #25702 Eesnimi: Omar Sabawi Ibrahim Hasan AL-TIKRITI
Umar Sabawi Ibrahim Hasan AL-TIKRITI
Omar Sab'awi Ibrahim Hasan AL-TIKRITI
Omar Sabawi Ibrahim Hassan AL-TIKRITI
Umar Ahmad Ali AL-ALUSI | Damascus, Syria
Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria
Yemen
Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25703 | #25703 Eesnimi: Ayman Sabawi Ibrahim Hasan AL-TIKRITI
Aiman Sabawi Ibrahim Hasan AL-TIKRITI
Ayman Sab'awi Ibrahim Hasan AL-TIKRITI
Ayman Sabawi Ibrahim Hassan AL-TIKRITI
Qais Muhammad SALMAN | Bludan, Syria
Mutanabi Area Al Monsur, Baghdad, Iraq
Al-Owja, Iraq
Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25704 | #25704 Eesnimi: Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI
Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI
Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI
Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI
Muhammad Da'ud SALMAN | Iraq
Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria
Fuad Dawod Farm Az Zabadani, Damascus, Syria
Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 25705 | #25705 Eesnimi: ELEHSSAN
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY WA BIRR
BIRR AND ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
IHSAN CHARITY
JAMI'A AL-AHSAN AL-KHAYRIYYAH
AL-AHSAN CHARITABLE ORGANIZATION
AL-IHSAN CHARITABLE SOCIETY
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETY
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
THE BENEVOLENT CHARITABLE ORGANIZATION | AL-MUZANNAR ST AL-NASIR AREA, Gaza City, Gaza, Palestinian
Jenin, West Bank, Palestinian
Bethlehem, West Bank, Palestinian
Ramallah, West Bank, Palestinian
Tulkarm, West Bank, Palestinian
Lebanon
P.O. BOX 398, Hebron, West Bank, Palestinian | Entity | SDN | SDGT | 31.12.2019 |
| 25706 | #25706 Eesnimi: ISLAMIC JIHAD GROUP
JAMA'AT AL-JIHAD
THE LIBYAN SOCIETY
THE KAZAKH JAMA'AT
THE JAMAAT MOJAHEDIN
JAMIYAT
JAMIAT AL-JIHAD AL-ISLAMI
ISLAMIC JIHAD GROUP OF UZBEKISTAN
AL-DJIHAD AL-ISLAMI
DZHAMAAT MODZHAKHEDOV
ISLAMIC JIHAD UNION (IJU)
ISLOMIY JIHOD ITTIHODI
ITTIHAD AL-JIHAD AL-ISLAMI
IJG | - | Entity | SDN | SDGT
FTO | 31.12.2019 |
| 25707 | #25707 Eesnimi: Ignacio CORONEL VILLAREAL
NACHO CORONEL | Manzanillo, Colima, Mexico
Veracruz, Mexico
Canelas, Durango, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25708 | #25708 Eesnimi: ARRIOLA MARQUEZ ORGANIZATION | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 25709 | #25709 Eesnimi: Ermias Alem
ኤርሚኣስ ግርማይ (Tigrinya)
Ermias Ghermay, Guro
Ermies Ghermay
Ermias Ghirmay | | Individual | UN | Libya | 31.12.2019 |
| 25710 | #25710 Eesnimi: Miguel Angel ARRIOLA MARQUEZ
Miguel Angel ARREOLA MARQUEZ | Calle Mina No. 15, Saucillo, Chihuahua, Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico
c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico
Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico
c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States
Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25711 | #25711 Eesnimi: Oscar Arturo ARRIOLA MARQUEZ
Oscar Arturo ARREOLA MARQUEZ | Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico
c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico
c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States
Chihuahua, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25712 | #25712 Eesnimi: Moon Chi WONG
Chaisu WU
Chishu HU
Kamkong WONG
Shusheng CHEN
Bing Shen CHEN
Man Chi HUANG
Bingshen CHEN
Chai Su WU
CHI BANG
Mun Chi WONG
Munchi WONG
Chi Shu HU
Kam Kong WONG
Shu Sheng CHEN
Jiang Ping ZHANG
Shu Sang CHAN
Shusang CHAN
Moonchi WONG
Jiangping ZHANG
Yurong DU
Yu Rong DU
Manchi HUANG | Hong Kong, China
China | Individual | SDN | SDNTK | 31.12.2019 |
| 25713 | #25713 Eesnimi: Rigoberto GAXIOLA MEDINA
Enrique MEDINA SAENZ
Juan Antonio MORALES GUERRERO
Enrique SAENZ MEDINA | Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico
Hermosillo, Sonora, Mexico
Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 25714 | #25714 Eesnimi: Marco Marino DIODATO DEL GALLO
RENATO | Bolivia
Italy | Individual | SDN | SDNTK | 31.12.2019 |
| 25715 | #25715 Eesnimi: KOREA MINING DEVELOPMENT TRADING CORPORATION
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
KOMID
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
KOREA KUMRYONG TRADING COMPANY
DPRKN MINING DEVELOPMENT TRADING COOPERATION
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | Central District, Pyongyang, Korea, North
Beijing, China
Moscow, Russia
Tehran, Iran
Damascus, Syria | Entity | SDN | NPWMD
DPRK2 | 31.12.2019 |
| 25716 | #25716 Eesnimi: TANCHON COMMERCIAL BANK
KOREA CHANGGWANG CREDIT BANK
CHANGGWANG CREDIT BANK | Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25717 | #25717 Eesnimi: KOREA RYONBONG GENERAL CORPORATION
KOREA YONBONG GENERAL CORPORATION
LYONGAKSAN GENERAL TRADING CORPORATION | Pot'onggang District, Pyongyang, Korea, North
Rakwon-dong, Pothonggang District, Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 25718 | #25718 Eesnimi: Ahmad Iman Ali
Sheikh Ahmed Iman Ali
Shaykh Ahmad Iman Ali
Ahmed Iman Ali
Abu Zinira | | Individual | UN | Somalia | 31.12.2019 |
| 25719 | #25719 Eesnimi: AEROSPACE INDUSTRIES ORGANIZATION
SAZMANE SANAYE HAVA FAZA
AIO | Langare Street, Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR
NPWMD
IRAN-CON-ARMS-EO | 31.12.2019 |
| 25720 | #25720 Eesnimi: SHAHID HEMMAT INDUSTRIAL GROUP
SHIG
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
SAPICO
ARDALAN MACHINERIES COMPANY
ARMACO | Damavand Tehran Highway, Tehran, Iran
P.O. Box 16595-159, Tehran, Iran
No. 5, Eslami St. Golestane Sevvom St. Pasdaran St., Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
