| 29881 | #29881 Vardas: Muhammad SAEED
Hafiz Muhammad SAEED
Hafiz SAEED
HAFIZ SAHIB
Hafiz Mohammad SAEED
Hafez Mohammad SAYEED
Hafiz Mohammad SAYID
Hafiz Mohammad SYEED
TATA JI
Hafiz Mohammad SAYED
Muhammad SAEED HAFIZ | Sargodha, Punjab, Pakistan
House No. 116 E Mohalla Johar Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29882 | #29882 Vardas: Zaki-ur-Rehman LAKHVI
Zakir Rehman LAKVI
Zaki Ur-Rehman LAKVI
Zaki UR-REHMAN
Zakir REHMAN
Abu Waheed Irshad Ahmad ARSHAD
CHACHAJEE | Okara, Pakistan
Barahkoh, P.O. DO Tehsil and District Islamabad, Pakistan
Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29883 | #29883 Vardas: Haji Muhammad ASHRAF
Haji M. ASHRAF
Muhammad Ashraf MANSHAH
Muhammad Ashraf MANSHA
Muhammad Ashraf MUNSHA | Faisalabad, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29884 | #29884 Vardas: Mahmoud Mohammad Ahmed BAHAZIQ
Mahmoud BAHAZIQ
ABU 'ABD AL-'AZIZ
ABU ABDUL AZIZ
SHAYKH SAHIB
Mahmud BAHADHIQ
Mahmud Muhammad Ahmad BAHADHIQ | India
Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29885 | #29885 Vardas: CHOE CHUN YONG
Ch’oe Ch’un-yo’ng | - | Individual | UN | DPRK | 31.12.2019 |
| 29886 | #29886 Vardas: Rami MAKHLUF
Rami MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami Mohammad MAKHLOUF | Syria | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 29887 | #29887 Vardas: Badran Turki Hishan AL MAZIDIH
Badran Turki al-Hishan AL-MAZIDIH
Badran Turki Hishan AL MEZIDI
Badran Turki HISHAN
Badran al-Turki HISHAM
Badran AL-TURKI
Badran Turki Hisham al-Mazidih AL-SHA'BANI
ABU GHADIYAH
ABU 'ABDALLAH
ABU ABDULLAH
Badran Turki Hayshan SHALASH
ABU 'AZZAM | Mosul, Iraq
Zabadani, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29888 | #29888 Vardas: Ghazy Fezza Hishan AL MAZIDIH
Ghazy Fezzaa HISHAN
ABU FAYSAL
SHLASH, Mushari Abd Aziz Saleh
ABU GHAZZY | Zabadani, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29889 | #29889 Vardas: Akram Turki Hishan AL MAZIDIH
Akram Turki Hishan AL-MAZIDIH
ABU JARRAH
ABU AKRAM
Akram Turki AL-HISHAN | Zabadani, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29890 | #29890 Vardas: CHOE CHUN-SIK
Choe Chun Sik
Ch’oe Ch’un Sik | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 29891 | #29891 Vardas: Saddah Jaylut AL-MARSUMI
Sa'da Jalut Hassam AL-MARSUMI
Saddaa JALOUT
Sa'daa JALOUD | Al Shajlah Village, Syria
As Susah Village, Syria
Baghuz, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 29892 | #29892 Vardas: HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HUJI-B
ISLAMI DAWAT-E-KAFELA
IDEK
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HARKATUL JIHAD AL ISLAM
HARKATUL JIHAD
HARAKAT UL JIHAD AL ISLAMI
HARKAT UL JIHAD AL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT UL JIHAD ISLAMI BANGLADESH | - | Entity | SDN | FTO
SDGT | 31.12.2019 |
| 29893 | #29893 Vardas: Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
Sirajuddin HAQANI
Siraj HAQQANI
Siraj HAQANI
Saraj HAQQANI
Saraj HAQANI
Sirajuddin HAQQANI | Danda, Miramshah, Afghanistan
Khowst Province, Afghanistan
Neka District, Paktika, Afghanistan
Srana Village, Garda Saray District, Paktya Province, Afghanistan
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan
Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 29894 | #29894 Vardas: POLOTSK STEKLOVOLOKNO OAO
POLOTZK STEKLOVOLOKNO OAO
STEKLOVOLOKNO
POLOTSKOE STEKLOVOLOKNO OAO
POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY
POLOTSK-STEKLOVOLOKNO
POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT
POLOTSK-STEKLOVOLOKNO JSC
POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO | Industrial Zone Ksty Vitebsk Region, Polotsk, 21140, Belarus
Ksty Industrial Zone 211400 Vitebskaya oblast, Polotsk, Belarus
ul. Stroitelnaya, Polotsk, 211412, Belarus
Promuzel Ksty, Polotsk, 211400, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 29895 | #29895 Vardas: LAKOKRASKA OAO
LAKOKRASKA OPEN JOINT-STOCK COMPANY | 71 Ignatova Street Grodnenskaya Region, Lida, 231300, Belarus
ul. Ignatova, 71 Grodnenskaya oblast, Lida, 231300, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 29896 | #29896 Vardas: JAMES KOANG CHUOL
James Koang Chol Ranley
James Koang Chol
Koang Chuol Ranley
James Koang Chual | - | Individual | UN | SouthSudan | 31.12.2019 |
| 29897 | #29897 Vardas: AL-SHABAAB
THE YOUTH
AL-SHABAB
MUJAHIDIN AL-SHABAAB MOVEMENT
MUJAHIDIN YOUTH MOVEMENT
MUJAHIDEEN YOUTH MOVEMENT
MYM
HARAKAT SHABAB AL-MUJAHIDIN
HIZBUL SHABAAB
HISB'UL SHABAAB
AL-SHABAAB AL-ISLAMIYA
YOUTH WING
AL-SHABAAB AL-ISLAAM
AL-SHABAAB AL-JIHAAD
THE UNITY OF ISLAMIC YOUTH
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
HARAKATUL-SHABAAB AL MUJAAHIDIIN
SHABAAB
MUJAAHIDIIN YOUTH MOVEMENT
AL-HIJRA
AL HIJRA
MUSLIM YOUTH CENTER
MYC
PUMWANI MUSLIM YOUTH
PUMWANI ISLAMIST MUSLIM YOUTH CENTER | Somalia | Entity | SDN | FTO
SDGT
SOMALIA | 31.12.2019 |
| 29898 | #29898 Vardas: BELARUSIAN OIL TRADE HOUSE
UE BELARUSIAN OIL TRADE HOUSE
BELARUSIAN OIL TRADING HOUSE
B.O.T.H.
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
UNITED TRADING SITE
WWW.BNTDTORG.BY
WWW.BNTD.BY | Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus
73 Derzhinskiy Ave., Minsk, 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus | Entity | SDN | BELARUS | 31.12.2019 |
| 29899 | #29899 Vardas: MAXAMED CABDULLAAH CIISE
Maxamed Cabdullaahi Ciise
Maxammed Cabdullaahi
Cabdullah Mayamed Ciise | Somalia
Kismaayo | Individual | UN | Al-Qaida | 31.12.2019 |
| 29900 | #29900 Vardas: Angelo Ramirez TRINIDAD
Angelo TRINIDAD Y RAMIREZ
Khalil TRINIDAD
Khulil TRINIDAD
Abu Khalil TRINIDAD
Calib TRINIDAD
Kalib TRINIDAD
Adrian TOMAS | Gattaran, Cagayan Province, Philippines
3111 Ma. Bautista Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
