| 29561 | #29561 Vardas: Gabril Abdul Kareem BADRI
Gabril Abdul Karim BARI
Djibril Abdul Kareem BAREY
Djibril Abdul KAREEM | Darfur, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 29562 | #29562 Vardas: Abu Bakar BA'ASYIR
Abu Bakar BAASYIR
Abu Bakar BASHIR
ABDUS SAMAD
ABDUS SOMAD | Jombang, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 29563 | #29563 Vardas: Gun Gun Rusman GUNAWAN
Rusman GUNAWAN
ABD AL-HADI
ABDUL HADI
ABDUL KARIM
BUKHORI
BUKHORY | Cianjur, West Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 29564 | #29564 Vardas: Taufik RIFKI
Taufek REFKE
Taufik RIFQI
Tawfiq RIFQI
AMI IRAQ
AMI IRZA
AMY ERJA
AMMY ERZA
AMMY IZZA
AMI KUSOMAN
ABU OBAIDA
ABU OBAIDAH
ABU OBEIDA
ABU UBAIDAH
OBAIDAH
ABU OBAYDA
IZZA KUSOMAN
Eric YACUB | Dacusuman Surakarta, Central Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 29565 | #29565 Vardas: Abdullah ANSHORI
ABU FATIH
Ibnu THOYIB
Ibnu TOYIB
ABU FATHI | Pacitan, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 29566 | #29566 Vardas: KOHAS AG | Route des Arsenaux 15, Fribourg, 1700, FR, Switzerland | Entity | SDN | NPWMD | 31.12.2019 |
| 29567 | #29567 Vardas: Jakob STEIGER | c/o KOHAS AG, Fribourg, FR, Switzerland
Altstatten, SG, Switzerland | Individual | SDN | NPWMD | 31.12.2019 |
| 29568 | #29568 Vardas: Gaffar Mohmed EL HASSAN
Gaffar Mohamed EL HASSAN | Khartoum, Sudan | Individual | SDN | DARFUR | 31.12.2019 |
| 29569 | #29569 Vardas: Adam Yacub SHANT
Adam Yacub SHARIF
Adam YACOUB | - | Individual | SDN | DARFUR | 31.12.2019 |
| 29570 | #29570 Vardas: Fathi Ahmad Mohammad HAMMAD
Fathi Ahmad HAMMAD
Fathy Ahmed HAMAD
Fathi HAMAD | Jabaliya, Region: Gaza
Jabaliya, Gaza Strip | Individual | SDN | SDGT
NS-PLC | 31.12.2019 |
| 29571 | #29571 Vardas: AZIZIRAHMAN ABDUL AHAD
عزیز الرحمان عبد الاحد | Shega District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 29572 | #29572 Vardas: SOFIANE BEN GOUMO
Abou Fares al Libi
Sufyan bin Qumu
ABOU FARAI AL LIBI | Libya
Derna | Individual | UN | Al-Qaida | 31.12.2019 |
| 29573 | #29573 Vardas: LIMMT ECONOMIC AND TRADE COMPANY, LTD.
LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
WEALTHY OCEAN ENTERPRISES LTD.
ANSI METALLURGY INDUSTRY CO. LTD.
SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
DALIAN CARBON CO. LTD.
LIAONING INDUSTRY & TRADE CO., LTD.
BLUE SKY INDUSTRY CORPORATION
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
LIAONING INDUSTRY AND TRADE CO., LTD. | 2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 116011, Liaoning, China
No. 10 Zhongshan Road, Dalian, China
No. 08 F25, Yuexiu Mansion Xigang District, Dalian, China
No. 100 Zhongshan Road Dalian, China | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29574 | #29574 Vardas: BEIJING ALITE TECHNOLOGIES CO., LTD.
ALCO
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI | 12A Beisanhuan Zhong Road P.O. Box 3042, Beijing, China | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29575 | #29575 Vardas: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
CPMIEC
CHINA NATIONAL PRECISION MACHINERY I/E CORP.
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION | No. 30 Haidian Nanlu, Beijing, China | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29576 | #29576 Vardas: Haji Ali NAWAY
Ali NAVAI
Ali NAWA'EE
Ali NAWAI
Ali NAWAE
Ali NAWA'I | Iran
Karachi, Pakistan
United Arab Emirates
Sistan Va Baluchistan, Iran | Individual | SDN | SDNTK | 31.12.2019 |
| 29577 | #29577 Vardas: AMEZCUA CONTRERAS ORGANIZATION | Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 29578 | #29578 Vardas: Fahd JAMIL GEORGES
Fuad JAMIL GEORGES
Fahd YAMIL GEORGES
EL PADRINO
TURCO | Ponta Pora, Mato Grosso do Sul, Brazil
Pedro Juan Caballero, Amambay, Paraguay | Individual | SDN | SDNTK | 31.12.2019 |
| 29579 | #29579 Vardas: Dawood IBRAHIM
Dawood EBRAHIM
Dawood HASSAN
Dawood Sheik IBRAHIM
Dawood Ibrahim KASKAR
Dawood SABRI
Amir SAHEB
Iqbal SETH
Shaikh Ismail Abdul REHMAN
Abdul Hamid Abdul AZIZ
Aziz DILIP
Ibrahim Shaikh Mohd ANIS
Shaikh Daud HASAN
Anis IBRAHIM | 617 CP Berar Society, Block 7-8, Karachi, Pakistan
House No. 37, Street 30, Phase V Defence Housing Authority, Karachi, Pakistan
White House, Al-Wassal Road Jumeira, Dubai, United Arab Emirates
33-36, Pakmodiya Street Haji Musafirkhana, Dongri, Bombay, India
House No. 10, Hill Top Arcade Defence Housing Authority, Karachi, Pakistan
Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan
Ratnagiri, Maharashtra, India | Individual | SDN | SDGT
SDNTK | 31.12.2019 |
| 29580 | #29580 Vardas: DAWOOD IBRAHIM ORGANIZATION
D COMPANY | India
Pakistan
United Arab Emirates | Entity | SDN | SDNTK | 31.12.2019 |
