| 29741 | #29741 Vardas: Hasan Hashim Khalaf AL-DULAYMI
ABU WISSAM | Baghdad, Iraq
House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29742 | #29742 Vardas: Ahmed Watban Ibrahim Hasan AL-TIKRITI
Ahmad Watban Ibrahim Hasan AL-TIKRITI
'Imad 'Udi MUHAWDAR | Al-Ra'is Building Mina Street, Tartus, Tartus, Syria
Baghdad, Iraq
Al-Hadda Hotel, Sana'a, Yemen | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29743 | #29743 Vardas: Ahmad Muhammad Yunis AL-AHMAD
Ahmad Muhammad Mahmud 'Abdallah AL-BADANI
Ahmad Muhammad Al-Abdullah AL-BARRANI | Al-Anbar, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29744 | #29744 Vardas: Sa'ad Muhammad Yunis AL-AHMAD | Damascus, Syria
Baghdad, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29745 | #29745 Vardas: Hatem Hamdan AL-AZAWI | Diyali Al-Khalis Sector, Iraq
Deli Abbas, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29746 | #29746 Vardas: Thabet AL-DURI | Karkh District, Baghdad, Iraq
Rukan al-Din, Syria
Dur, Iraq | Individual | SDN | IRAQ2 | 31.12.2019 |
| 29747 | #29747 Vardas: IBRAIMA CAMARÁ
Papa Camará | - | Individual | UN | GB | 31.12.2019 |
| 29748 | #29748 Vardas: Fawzi Mutlaq AL-RAWI
Fawzi Isma'il Al-Husayni AL-RAWI
ABU FIRAS
ABU AKRAM | SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria
RAWAH CITY, IRAQ | Individual | SDN | SDGT | 31.12.2019 |
| 29749 | #29749 Vardas: Victor Emilio CAZAREZ SALAZAR
Victor Emilio CAZARES GASTELLUM
Victor CAZAREZ GASTELUM
Victor Emilio CAZARES GASTELUM
Victor Emilio CAZARES SALAZAR
EL LICENCIADO
EL VIEJO | Mexico
Guasavito, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 29750 | #29750 Vardas: Jorge Mario PAREDES CORDOVA
EL GORDO
HIPER
Mario Jorge ARRAIZA BETANCUR
Jorge Mario PAREDEZ CORDOVA
Mario CORDON | Morazan El Progreso, Guatemala
Morazan, El Progreso, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 29751 | #29751 Vardas: Shahbaz KHAN
Shahbaz KHAN GALAT KHAN
Shahbaz KHAN ZADRAN
Shahbaz KOOCHI
HAJI SHAHBAZ KOOCHI
HAJI SHAHBAZ
Shahbaz ZADRAN
HAJI SHABBAZ
Shabbaz ZADRAN
Haji Shabaz ZADRAN
Haji Shahbaz ZADRAN
Cellat HAN
Sahbaz HAN
Haji Shahbaz Khan KOCHI
Shahbaz KHAN JALAT KHAN | Dubai, United Arab Emirates
Peshawar, Pakistan
Hanover, Germany
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan
Landi Kotal, Pakistan
c/o SAF TECH S.L., Barcelona, Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHAHBAZ TV CENTER, Peshawar, Pakistan
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 29752 | #29752 Vardas: Haji Azizullah ALIZAI
Haji AZIZULLAH | Gereshk District, Helmund Province, Afghanistan
Kabul City, Afghanistan
Musa Qala District, Helmund Province, Afghanistan
Musa Qaleh District, Helmand Province, Afghanistan
Yatim Chah, Afghanistan
Lashkar Gah, Helmand Province, Afghanistan
Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 29753 | #29753 Vardas: Frederik Heinz BARTH | Laupheim, Germany
Kientzheimer Strasse 1, Schwendi, 88477, Germany | Individual | SDN | SDNTK | 31.12.2019 |
| 29754 | #29754 Vardas: GULF CARTEL
CARDENAS GUILLEN ORGANIZATION
CARTEL DEL GOLFO
CDG
OSIEL CARDENAS-GUILLEN ORGANIZATION | Mexico | Entity | SDN | SDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
FTO
SDGT | 31.12.2019 |
| 29755 | #29755 Vardas: FAJR INDUSTRIES GROUP
INSTRUMENTATION FACTORY PLANT
IFP
FADJR INDUSTRIES GROUP
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
MOJTAME SANTY AJZAE DAGHIGH
NASR INDUSTRIES GROUP | P.O. Box 1985-777, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29756 | #29756 Vardas: MIZAN MACHINE MANUFACTURING GROUP
3MG | P.O. Box 16595-365, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29757 | #29757 Vardas: ISLAMIC REVOLUTIONARY GUARD CORPS
IRGC
THE IRANIAN REVOLUTIONARY GUARDS
IRG
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AGIR
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
PASDARN-E ENGHELAB-E ISLAMI
PASDARAN-E INQILAB
REVOLUTIONARY GUARDS
REVOLUTIONARY GUARD
SEPAH
PASDARAN
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTION GUARDS CORPS
IRAN'S REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS
IRAN'S REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
SEPAH-E PASDARAN ENGHELAB ISLAMI | Tehran, Iran
Syria | Entity | SDN | NPWMD
IRAN-HR
HRIT-IR
IRGC
IFSR
SDGT
FTO
ELECTION-EO13848 | 31.12.2019 |
| 29758 | #29758 Vardas: KO CH'O'L-CHAE | - | Individual | UN | DPRK | 31.12.2019 |
| 29759 | #29759 Vardas: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
West side of Dabestan Street, Abbas Abad District, Tehran, Iran | Entity | SDN | IFSR
NPWMD
SDGT
IRAN-CON-ARMS-EO
RUSSIA-EO14024 | 31.12.2019 |
| 29760 | #29760 Vardas: PAEK CHANG-HO
Pak Chang-Ho
Paek Ch'ang-Ho | Kaesong | Individual | UN | DPRK | 31.12.2019 |
