| 31561 | #31561 Vardas: NEGIN PARTO KHAVAR
NEGIN PARTO KHAVAR CO. LTD.
NEGIN PARTO
PAYAN AVARAN OMRAN
ERTEBATE EGHTESSADE MONIR | Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran
Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 31562 | #31562 Vardas: AL-MULATHAMUN BATTALION
AL-MULATHAMUN BRIGADE
AL-MUWAQQI'UN BIL-DIMA
THOSE SIGNED IN BLOOD BATTALION
SIGNATORIES IN BLOOD
THOSE WHO SIGN IN BLOOD
WITNESSES IN BLOOD
SIGNED-IN-BLOOD BATTALION
MASKED MEN BRIGADE
KHALED ABU AL-ABBAS BRIGADE
AL-MULATHAMUN MASKED ONES BRIGADE
AL-MURABITOUN
THE SENTINELS | Algeria
Mali | Entity | SDN | FTO
SDGT | 31.12.2019 |
| 31563 | #31563 Vardas: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
'Abd al-Wahab AL-HAMIQANI
'Abd al-Wahab AL-HAMAYQANI
'Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
'Abd al-Wahab al-Qawi AL-HUMAYQANI
'Abd al-Wahab al-Qawi AL-HAMIQANI
'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID | al-Zahir, al-Bayda', Yemen
Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 31564 | #31564 Vardas: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin 'Amir AL-NA'IMI
'Abd al-Rahman AL-NU'AIMI
'Abd al-Rahman bin 'Amir AL-NU'IMI
'Abd al-Rahman bin 'Amir AL-NU'AYMI
'Abdallah Muhammad AL-NU'AYMI
'Abd al-Rahman AL-NUA'YMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI | Qatar | Individual | SDN | SDGT | 31.12.2019 |
| 31565 | #31565 Vardas: Lahore JAN
Lahor JAN | Nangarhar, Achin, Pesha, Afghanistan
Jalalabad, Afghanistan
Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan
Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 31566 | #31566 Vardas: LAHORE JAN SHANWARI EXCHANGE
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER
ALI SHER SHINWARY LTD. | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan
Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan
Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 31567 | #31567 Vardas: Mustapha Reda Darwish FAWAZ
Mustafa FAWWAZ
Moustafa Reda DARWISH-FAWAZ
Mustapha FAWAZ
Mustapha Rida Darwich FAWAZ
Mostafa Reda Darwich FAWAZ
Moustapha FAWAZ
Mustafa FAWAZ
Mustafa Darwish FAWAZ
Mustapha Rhoda Darwich FAWAZ | Jwaya, Lebanon
Koidu Town, Sierra Leone
Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria
3 Gaya Road, Kano, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 31568 | #31568 Vardas: Qari SAIFULLAH
Qari Saifullah AL TOKHI
Qari SAHAB | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan
Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 31569 | #31569 Vardas: Jairo de Jesus DURANGO RESTREPO
GUAGUA | Frontino, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31570 | #31570 Vardas: ABDUL KABIR MOHAMMAD JAN
عبد الکبیر محمد جان
A. Kabir | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 31571 | #31571 Vardas: Rafael ALVAREZ PINEDA
CHEPE | Yacopi, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31572 | #31572 Vardas: Arley USUGA TORRES
07
CERO SIETE | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31573 | #31573 Vardas: Carlos Jose ROBAYO ESCOBAR
GUACAMAYO | Palmira, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31574 | #31574 Vardas: Greilyn Fernando VARON CADENA
MARTIN BALA | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31575 | #31575 Vardas: Cipriam Manuel PALENCIA GONZALEZ
VISAJE | Valencia, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31576 | #31576 Vardas: Hector Mario URDINOLA ALVAREZ
CHICHO | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31577 | #31577 Vardas: Luis Orlando PADIERNA PENA
INGLATERRA | Carepa, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31578 | #31578 Vardas: Aristides Manuel MESA PAEZ
EL INDIO | San Pedro de Uraba, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31579 | #31579 Vardas: Cesar Daniel ANAYA MARTINEZ
TIERRA | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31580 | #31580 Vardas: Orlando GUTIERREZ RENDON
NEGRO ORLANDO | Buenaventura, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
