| 27541 | #27541 Eesnimi: AL ADAL EXCHANGE | P.O. Box 56351, Dubai, United Arab Emirates
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates
Naser Square, RPA Carpet Building, Shop No. 5 Deira, Dubai, United Arab Emirates
Al Souk Al Kbirr Street Near Gargash Center Deira, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 27542 | #27542 Eesnimi: CONNECT TELECOM GENERAL TRADING LLC | P.O. Box 63826, Dubai, United Arab Emirates
Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers, Dubai, United Arab Emirates
Gargash Center, Shop No. 2, Dubai, United Arab Emirates
Gargash Center, Shop No. 114, Dubai, United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
| 27543 | #27543 Eesnimi: Haji Abdullah BARAKZAI ANSARI
Haji Abdullah ANSARI
Haji Abdullah BARAKZAI | Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27544 | #27544 Eesnimi: Haji Mohammad KHAN | Kandahar, Afghanistan
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27545 | #27545 Eesnimi: Haji NOORULLAH | City District 1, Kandahar, Afghanistan
c/o NEW ANSARI MONEY EXCHANGE, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27546 | #27546 Eesnimi: Haji Mohammad NOOR
Mohammed Nour MOHAMMED KUL
Mohammed Noor MOHAMED KOL | c/o NEW ANSARI MONEY EXCHANGE, Afghanistan
c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates
c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates | Individual | SDN | SDNTK | 31.12.2019 |
| 27547 | #27547 Eesnimi: Rahmatullah MOHAMMAD AFZAL | Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27548 | #27548 Eesnimi: Eissa Jan HAJI ABDUL QAYOUM
Eisa Jon HAJI ABDUL QAYOUM
Eisa Jan HAJI ABDUL QAYOUM | Kandahar, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 27549 | #27549 Eesnimi: Abbas JAFARI DOLATABADI
Abbas JA'FARI-DOLATABADI
Abbas JA'AFARI DOLATABADI
Abbas JAFARI-DOLATABADI
Abbas JAFARI DOLAT-ABADI
Abbas JAFARI DOVLATABADI
Abbas JA'FARI-DOWLATABADI
Abbas JAFARI DOWLATABADI | Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle, Tehran, Iran | Individual | SDN | IRAN-HR | 31.12.2019 |
| 27550 | #27550 Eesnimi: Abdul Rahim BA'ASYIR
Abdul Rahim BASHIR
'Abd Al-Rahim BA'ASYIR
'Abd Al-Rahim BASHIR
Abdurrahim BA'ASYIR
Abdurrahim BASHIR
Abdul Rachim BA'ASYIR
Abdul Rachim BASHIR
Abdul Rochim BA'ASYIR
Abdul Rochim BASHIR
Abdurochim BA'ASYIR
Abdurochim BASHIR
Abdurrochim BA'ASYIR
Abdurrochim BASHIR
Abdurrahman BA'ASYIR
Abdurrahman BASHIR | Solo, Indonesia
Sukoharjo, Central Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 27551 | #27551 Eesnimi: Muhammad Jibril ABDUL RAHMAN
Mohammad Jibril ABDURRAHMAN
Muhammad Jibriel ABDUL RAHMAN
Mohammad Jibriel ABDURRAHMAN
Muhamad Ricky ARDHAN
Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL
Muhammad Ricky ARDHAN BIN ABU JIBRIL
YUNUS, Muhammad
SYAH, Heris | East Lombok, West Nusa Tenggara, Indonesia
Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan, South Jakarta, Indonesia
Jl. Nakula of Witana Harja Complex Block C Pamulang, Tangerang, Banten, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 27552 | #27552 Eesnimi: Umar PATEK
Omar PATEK
Umar KECIL
PA'TEK
PAK TAEK
UMANGIS MIKE
AL ABU SYEKH AL ZACKY
Mike ARSALAN
Hisyam BIN ZEIN
Anis Alawi JAFAR | Central Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 27553 | #27553 Eesnimi: HIDAYATULLAH
هدايت الله
Abu Turab | Arghandab District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 27554 | #27554 Eesnimi: Bahram Ali SHAYESTEH
Bahrami Ali SHAYESTEH
Bahrami Ali JADALI | Tehran, Iran
80331 Muenchen, Bayern, Germany | Individual | SDN | SDNTK | 31.12.2019 |
| 27555 | #27555 Eesnimi: INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
INTERCONTINENTAL BAUMASCHINEN | Noerdliche Auffahrtsallee 13 80638, Muenchen, Bayern, Germany
Klugstrasse 71, 80637, Munich, Germany | Entity | SDN | SDNTK | 31.12.2019 |
| 27556 | #27556 Eesnimi: SECT OF REVOLUTIONARIES
SEKHTA EPANASTATON
SEKTA EPANASTATON
SECTA EPANASTATON
REVOLUTIONARIES SECT
REBEL SECT
ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES
SE | Greece | Entity | SDN | SDGT | 31.12.2019 |
| 27557 | #27557 Eesnimi: Muammar QADHAFI
Muammar Abu Minyar AL-QADHAFI
Mu'ammar GADDAFI
Muammar GADDAFI
Muammar AL-GADDAFI
Muammar Muhammad GHADAFFI
Muammar ELKADDAFI
Muammar EL-QADDAFI
Muammar AL-QADHAFI
Muammar QADDAFI
Muammar GADHAFI
Muammar GHATHAFI | Sirte, Libya | Individual | SDN | LIBYA2 | 31.12.2019 |
| 27558 | #27558 Eesnimi: Khamis QADHAFI
Khamis GADDAFI
Khamis AL-QADHAFI
Khamis GHADAFFI
Khamis AL-GADDAFI
Khamis ELKADDAFI
Khamis EL-QADDAFI
Khamis QADDAFI
Khamis GADHAFI
Khamis GHATHAFI
AL-QADHAFI | - | Individual | SDN | LIBYA2 | 31.12.2019 |
| 27559 | #27559 Eesnimi: Saif al-Islam QADHAFI
Saif al-Islam AL-QADHAFI
Saif al-Islam GADDAFI
Seif al-Islam EL-QADDAFI
Saif al-Islam GHADAFFI
Saif al-Islam AL-GADDAFI
Saif al-Islam ELKADDAFI
Saif al-Islam QADDAFI
Saif al-Islam GADHAFI
Saif al-Islam GHATHAFI | Tripoli, Libya | Individual | SDN | LIBYA2 | 31.12.2019 |
| 27560 | #27560 Eesnimi: Mutassim GADDAFI
Mutassim QADDAFI
Mutassim AL-GADDAFI
Mutassim Billah GADHAFI
Mutassim AL-QADHAFI
Mutassim ELKADDAFI
Mutassim GHADAFFI
Mutassim EL-QADDAFI
Mutassim GHATHAFI
Mutassim QADHAFI | - | Individual | SDN | LIBYA2 | 31.12.2019 |
