28741 | #28741 Eesnimi: MUNSA INTERNATIONAL INVESMENTS S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
28742 | #28742 Eesnimi: JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
28743 | #28743 Eesnimi: TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS | Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
28744 | #28744 Eesnimi: Obaid Altaf KHANANI AHMED, Obaid | Karachi, Pakistan Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha, Sharjah, United Arab Emirates 107 Kings Road Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom | Individual | SDN | TCO | 31.12.2019 |
28745 | #28745 Eesnimi: Hozaifa Javed KHANANI Huzaifa Jawed KHANANI | House No D-85 Block 5 Clifton, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
28746 | #28746 Eesnimi: FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan | Bonn | Individual | UN | Al-Qaida | 31.12.2019 |
28747 | #28747 Eesnimi: KAY ZONE GENERAL TRADING LLC | Office No. 412, Abdul Ahmed Al Zarouni Building Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
28748 | #28748 Eesnimi: KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS | House #D-85, Block-5 Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
28749 | #28749 Eesnimi: LANDTEK DEVELOPERS | 5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
28750 | #28750 Eesnimi: UNICO TEXTILES | S.f. Unit #5 Hub River Road S.I.T.E., Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
28751 | #28751 Eesnimi: Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI | D-85 Block Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
28752 | #28752 Eesnimi: Atif POLANI Atif Abdul Aziz POLANI | D-31, Block-5 Clifton, Karachi, Pakistan Dubai, United Arab Emirates | Individual | SDN | TCO | 31.12.2019 |
28753 | #28753 Eesnimi: KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED | Yarmouk Valley, Daraa Province, Syria | Entity | SDN | SDGT | 31.12.2019 |
28754 | #28754 Eesnimi: PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST | 6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28755 | #28755 Eesnimi: SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE | d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28756 | #28756 Eesnimi: Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA | Kananga, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
28757 | #28757 Eesnimi: AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin | Nangarhar Province | Individual | UN | Al-Qaida | 31.12.2019 |
28758 | #28758 Eesnimi: Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS | - | Individual | SDN | NPWMD | 31.12.2019 |
28759 | #28759 Eesnimi: MAHROUS TRADING FZE MAHRUS TRADING FZE | P.O. Box 16111, Ras Al Khaimah, United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
28760 | #28760 Eesnimi: MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT | Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria | Entity | SDN | NPWMD | 31.12.2019 |