| 31501 | #31501 Vardas: Fernain RODRIGUEZ VASQUEZ
Abel CARRILLO | Valparaiso, Caqueta, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 31502 | #31502 Vardas: Juanita Del Carmen RIOS HERNANDEZ | Tamaulipas, Mexico
Avenida Constitucion No. 2224 Colonia San Rafael, Nuevo Laredo, 88200, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 31503 | #31503 Vardas: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Monterrey, Nuevo Leon, Mexico
Nuevo Laredo, Tamaulipas, Mexico
Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico
Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico
Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 31504 | #31504 Vardas: Umar Siddique Kathio AZMARAI
Muhammad Umar Sidduque KATIO
Umar Kathio CHANDIO
Omar CHANDYO
Umar CHANDUO
Muhammad Umar KATHIO
Abdallah AL-SINDHI
'Abdallah SINDHI
Abdullah AL-SINDHI
Abdullah AL-SINDI
Muhammad OMER
Muhammad UMAR | Saudi Arabia
Karachi, Pakistan
Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 31505 | #31505 Vardas: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
GANJ MADRASSA
JAMIA MADRASSA DUR UL KORAN WASUNA
MADRASA TALEEMUL QURAN WAL HADITH
MADRASA TALEEMUL QURAN WAL SUNNAH
TALALIM QURAN MADRASSA
TALEEM UL-QURAN MADRASSA
MAWIYA MADRASSA
TASIN AL-QURAN ABU HAMZA
MOW-YA MADRASSA
GANJOO MADRASSA | Gunj Gate, Phandu Road, Peshawar, Pakistan
Near the Baron Gate, Ganj area, Peshawar, Pakistan
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 31506 | #31506 Vardas: Mohamed LAHBOUS
Mohamed ENNOUINI | Algeria
Mali | Individual | SDN | SDGT | 31.12.2019 |
| 31507 | #31507 Vardas: Muhammad KAWTHARANI
Muhammad AL-KAWTHARANI
Mohammad KAWTHARANI
Muhammad KAWTARANI
Jafar AL-KAWTHARANI | Najaf, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 31508 | #31508 Vardas: Eduardo MENDOZA ROBLES
ZETA 33 | Nuevo Laredo, Tamaulipas, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 31509 | #31509 Vardas: MATUQ MOHAMMED MATUQ | Khoms | Individual | UN | Libya | 31.12.2019 |
| 31510 | #31510 Vardas: Bassam AL-HASSAN
Bassam HASSAN
Bassam HASAN
Basam HASAN | Homs, Syria | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 31511 | #31511 Vardas: Said Ahmad SUNGKAR
Sahid Ahmad SUNGKAR
Said SUNGKAR | - | Individual | SDN | SDGT | 31.12.2019 |
| 31512 | #31512 Vardas: Afif ABDUL MAJID
Afif BIN ABDUL MAJID
Afif ABDUL AL MAJID
Afif ABDUL MADJID
Afief BIN ABDUL MADJID | Pacitan, East Java, Indonesia | Individual | SDN | SDGT | 31.12.2019 |
| 31513 | #31513 Vardas: Sergey Yevgeniyevich MOSKALENKO
Sergei Yevgeniyevich MOSKALENKO | Surkhandaria Region, Uzbekistan
Haldenstrasse 26, Lucerne, Switzerland | Individual | SDN | TCO | 31.12.2019 |
| 31514 | #31514 Vardas: Yakov RYBALSKIY
Yaakov RIBALSKY
Yaakov RYBALSKY
Yaakov RIBALSKI
Yakov RIBALSKY
Jacob RABALSKY | Rashi 9/3, Sharon, Israel | Individual | SDN | TCO | 31.12.2019 |
| 31515 | #31515 Vardas: ALI MAYCHOU
علي ما يشو
Abderahmane al Maghrebi
Abderrahmane le Marocain
Abou Abderahmane Sanhaji | Mali
Taza | Individual | UN | Al-Qaida | 31.12.2019 |
| 31516 | #31516 Vardas: MUHAMMAD JAMAL NETWORK
JAMAL NETWORK
MUHAMMAD JAMAL GROUP
ABU AHMED GROUP
AL-QA'IDA IN EGYPT | Egypt | Entity | SDN | SDGT | 31.12.2019 |
| 31517 | #31517 Vardas: Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Muhammad Jamal AL KASHEF
Muhammad Jamal Abu AHMAD
Muhammad Gamal Abu AHMAD
Mohammad Jamal Abdo AHMED
Mohammad Jamal ABDUH
Abu Ahmad AL-MASRI
Muhammad Jamal 'ABDU
Muhammad JAMAL
Muhammad Jamal Ahmad ABDU
Muhammad Jamal 'Abd-Al Rahim AL-KASHIF | Cairo, Egypt | Individual | SDN | SDGT | 31.12.2019 |
| 31518 | #31518 Vardas: Pahlawan ROZI
Pahlawan ROSI
Pahlawan ROSY
Palawan ROZY
Palawan ROZI
Pahlawan ROEZI
Pahlawan ROZIUDIN
Pahlawan RUZI | Kunduz City, Kunduz District, Afghanistan
42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan
42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan
42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 31519 | #31519 Vardas: Lei ZHANG
Eric CHANG
Zhang LEI
Shi ZHANG | Shanghai, China | Individual | SDN | SDNTK | 31.12.2019 |
| 31520 | #31520 Vardas: JIBRIL ABDULKARIM IBRAHIM MAYU
General Gibril Abdul Kareem Barey
“Tek”
Gabril Abdul Kareem Badri | Tine, Sudan
El-Fasher, North Darfur | Individual | UN | Sudan | 31.12.2019 |
