| 28361 | #28361 Eesnimi: VALGO GRUPO DE INVERSION S.A. DE C.V. | Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 28362 | #28362 Eesnimi: Alfred YEKATOM
Alfred YEKATOM SARAGBA
Alfred EKATOM
Alfred SARAGBA
Rambo
Rambot
Rombot
Rombhot
Romboh | Central African Republic
Mbaiki, Lobaye Prefecture, Central African Republic
Bimbo, Ombella-Mpoko Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28363 | #28363 Eesnimi: Habib SOUSSOU
Soussou HABIB
Soussou ABIB
Habib SAIDOU | Boda, Lobaye Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28364 | #28364 Eesnimi: Oumar YOUNOUS
Omar YOUNOUS
Oumar SODIAM
Oumar Younous M'BETIBANGUI
Oumar Younnes ABDOULAY
Oumar Younous ABDOULAY
'Umar YUNUS | Tullus, Southern Darfur, Sudan
Bria, Haute-Kotto Prefecture, Central African Republic
Birao, Vakaga Prefecture, Central African Republic
Darfur, Sudan | Individual | SDN | CAR | 31.12.2019 |
| 28365 | #28365 Eesnimi: ABDERRAHMANE OULD EL AMAR
عبد الرحمن ولد العامر
Ahmed el Tilemsi
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Ahmad Ould Amar | Gao, Mali
Tabankort, Mali
In Khalil, Mali
Al Moustarat, Mali
Tabankort | Individual | UN | Al-Qaida | 31.12.2019 |
| 28366 | #28366 Eesnimi: BADICA
BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE | BP 333, Bangui, Central African Republic | Entity | SDN | CAR | 31.12.2019 |
| 28367 | #28367 Eesnimi: KARDIAM
KARDIAM BVBA
CARDIAM | Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium | Entity | SDN | CAR | 31.12.2019 |
| 28368 | #28368 Eesnimi: Abu 'Ubaydah Yusuf AL 'ANABI
Yusuf Abu-'Ubaydah AL-ANABI
Abou Obeida Youssef AL-ANNABI
Abu-Ubaydah Yusuf AL-INABI
Mebrak YAZID
Youcef ABU OBEIDA
Mibrak YAZID
Yousif Abu Obayda YAZID
Yazid MEBRAK
Yazid MABRAK
Yusuf ABU UBAYDAH
ABOU YOUCEF | Annaba, Algeria
Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 28369 | #28369 Eesnimi: Rawhi MUSHTAHA | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 28370 | #28370 Eesnimi: Yahya SINWAR
Yahya Ibrahim Hassan SINWAR
Yehya AL-SINWAR
Yehia SINWAR
Yehiyeh SINWAR | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 28371 | #28371 Eesnimi: Muhammed DEIF
Muhammad AL-DAYF
Mohammed AL-MASRI | Khan Younis, Gaza
Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 28372 | #28372 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 |
| 28373 | #28373 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 |
| 28374 | #28374 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 |
| 28375 | #28375 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 |
| 28376 | #28376 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 |
| 28377 | #28377 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 |
| 28378 | #28378 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 |
| 28379 | #28379 Eesnimi: Su Man HWANG
Kyong Nam HWANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 28380 | #28380 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 |
