| 28701 | #28701 Eesnimi: SHAHID NURI INDUSTRIES
SHAHID NURI INDUSTRY | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 28702 | #28702 Eesnimi: SHAHID MOVAHED INDUSTRIES
SHAHID MOVAHED INDUSTRY
SHIG DEPARTMENT 7500
SHAHID HAJ ALI MOVAHED RESEARCH CENTER | c/o SHIG Damavand Tehran Highway P.O. Box 16595-159, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 28703 | #28703 Eesnimi: Salah ABDESLAM | Brussels, Belgium | Individual | SDN | SDGT | 31.12.2019 |
| 28704 | #28704 Eesnimi: MAZAKA GENERAL TRADING L.L.C. | 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176, Dubai, United Arab Emirates
PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6, Dubai, United Arab Emirates
108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176, Dubai, United Arab Emirates
Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28705 | #28705 Eesnimi: JETLINK TEXTILES TRADING | No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253, Dubai, United Arab Emirates
P.O. Box 41792 Office No. 1004 Deyaar Developer Building Business Bay, Dubai, United Arab Emirates
P.O. Box 282158, Dubai, United Arab Emirates
P.O. Box 46584 Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28706 | #28706 Eesnimi: SEVEN SEA GOLDEN GENERAL TRADING LLC | Al Qasimiya Street 25022, Sharjah, United Arab Emirates
Ofc. 413, Al Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28707 | #28707 Eesnimi: AYDAH TRADING LLC
AYDAH TRADING AL AIN | P.O. Box 89103, Dubai, United Arab Emirates
P.O. Box 16524 Al Ain, Abu Dhabi, United Arab Emirates
Rm. 413, Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28708 | #28708 Eesnimi: JEAN-MARIE LUGERERO RUNIGA
Jean-Marie Rugerero | Rubavu / Mudende, Rwanda
Bukavu | Individual | UN | DRC | 31.12.2019 |
| 28709 | #28709 Eesnimi: WADI AL AFRAH TRADING LLC | P.O. Box 40553, Dubai, United Arab Emirates
P.O. Box 39807, Dubai, United Arab Emirates
Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28710 | #28710 Eesnimi: Khalifa Mohamed Ahmed GHAWIL
Khalifa GHWELL
Khalifah AL-GHUWAYL
Khalifa AL-GHWEIL | Misurata, Libya
Kaser Ahmet Street Ras Al Sayah District, Misurata, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
| 28711 | #28711 Eesnimi: MINISTRY OF STATE SECURITY PRISONS BUREAU
MINISTRY OF STATE SECURITY FARM BUREAU
MINISTRY OF STATE SECURITY FARMING BUREAU
MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU
STATE SECURITY DEPARTMENT PRISONS BUREAU | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 28712 | #28712 Eesnimi: MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU | Korea, North | Entity | SDN | DPRK3 | 31.12.2019 |
| 28713 | #28713 Eesnimi: Il-U CHO
Il Woo CHO
Ch'o'l CHO
Chol JO | Musan, North Hamgyo'ng Province, North Korea
Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28714 | #28714 Eesnimi: Chong Ok O
Chong Euk O
Chong-kuk O | North Hamgyo'ng Province, North Korea
Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28715 | #28715 Eesnimi: Chang Pong CHOE | Korea, North | Individual | SDN | DPRK2 | 31.12.2019 |
| 28716 | #28716 Eesnimi: Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI
'Abd al-Muhsin Zaban AL-MUTAYRI
Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI
'Abd al-Muhsin AL-MUTAIRI
'Abd al-Muhsin AL-MUTAYYRI
'Abd al-Mushin Zabn AL-MUTAYRI
Abdulmohsen Zeben Mutaab AL-MUTAIRI
'Abd al-Muhsin Zubin AL-MUTAYRI
'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI
AL-ZIBIN, Muhsin
'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI
'Abd al-Muhsin Zabin Naif AL-MUTAYRI
'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI
NAYIF, 'Abd al-Muhsin Zayn Mun'ib
'Abd al-Muhsin Zubyn AL-MUTAYYIRI
'Abd al-Muhsin Zabn AL-MUTAYYIRI
'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI | Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 28717 | #28717 Eesnimi: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
AL-ZUBAYR, Abu
AL-KUWAITI, Zubayr | Kuwait
Hawali, Hawali Governorate, Kuwait | Individual | SDN | SDGT | 31.12.2019 |
| 28718 | #28718 Eesnimi: ABU RUSDAN
Abu Thoriq
Rusdjan
Rusjan
Rusydan
Thoriquddin
Thoriquiddin
Thoriquidin
Toriquddin | Kudus, Central Java | Individual | UN | Al-Qaida | 31.12.2019 |
| 28719 | #28719 Eesnimi: Salmi Salama Salim Sulayman 'AMMAR
'ASRA, Abu
YUSRI | - | Individual | SDN | SDGT | 31.12.2019 |
| 28720 | #28720 Eesnimi: Agila Saleh ESSA
Aqilah Salih QUYDIR
Aguila Saleh ISSA
Aqilah SALEH
Ageela Salah Issa GWAIDER
Agila Saleh Issa GWAIDER | Elgubba, Libya | Individual | SDN | LIBYA3 | 31.12.2019 |
