| 29901 | #29901 Vardas: Pio Abogne DE VERA
Pio DE VERA Y ABOGNE
Pio Abogue DE VERA
Pio Abagne DE VERA
Leo M. OBOGNE
Ismael DE VERA
Esmael DE VERA
MANEX
ART, Tito
Ismail DE VERA | Bagac, Bagamanok, Catanduanes Province, Philippines
Concepcion Zaragosa, Nueva Ecija Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29902 | #29902 Vardas: Redendo Cain DELLOSA
Redendo DELLOSA Y CAIN
Redendo Cain Jabil DELLOSA
Hakid AKMAL
Habil Akmad DELLOSA
Habil Ahmad DELLOSA
Reendo Cain DELLOS
Ahmad DELLOSA
LLONGGO, Abu
ILONGGO, Abu
MUADZ, Abu
Brandon BERUSA
Arnulfo ALVARADO | Punta, Santa Ana, Manila, Philippines
3111 Ma. Bautista Street Punta Santa Ana, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29903 | #29903 Vardas: Feliciano Semborio, Jr. DELOS REYES
Feliciano DE LOS REYES
Feleciano Semborio DELOS REYES
Feleciano DELOS REYES Y SEMBERIO
Feliciano Abubakar DE LOS REYES
Ustadz Abubakar DELOS REYES
Abubakar REYES
Ustadz Abubakar ABDILLAH
Abubakar ABDILLAH
ABDILLAH, Abdul
Jorge CASTRO | Arco, Lamitan, Basilan Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29904 | #29904 Vardas: Ricardo Perez AYERAS
Ricardo Abdulkarim AYERAS
Ricardo Abdulkareem AYERAS
Ricky AYERAS
Abdul Kareem AYERAS
Abdul Karem AYERAS
Abdul Karim AYERAS
Abdul Karim AYERS
Khalil AYERAS
Isaac Jay Galang PEREZ
Jay PEREZ
MUJIB, Abdul | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines
24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29905 | #29905 Vardas: Ruben Pestano, Jr. LAVILLA
Reuben Omar LAVILLA
Omar LAVILLA
Reuben LAVILLA
Ahmad Omar SHARIEF
Shaykh Omar LOBILLA
Omar LABELLA
Reymund LAVILLA
Mile D. LAVILLA
Mike DE LAVILLA
Abdullah MUDDARIS
Ramo LAVILLA | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29906 | #29906 Vardas: Dinno Amor Rosalejos PAREJA
Dino Amor ROSALEJOS-PAREJA
Dinno Rosalejos PAREJA
Khalil PAREJA
Kahlil PAREJA
Khalil Pareja AMINAH
Johnny PAREJA | Cebu City, Cebu Province, Philippines
Atimonan, Quezon Province, Philippines | Individual | SDN | SDGT | 31.12.2019 |
| 29907 | #29907 Vardas: SHANE DOMINIC CRAWFORD
Asadullah
Abu Sa’d at-Trinidadi
Asad | Syrian Arab Republic
Reyhanli, Hatay, Turkey
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago
LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago
Mount Hope | Individual | UN | Al-Qaida | 31.12.2019 |
| 29908 | #29908 Vardas: Mohsen HOJATI | Najafabad, Iran
c/o Fajr Industries Group, Tehran, Iran | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 29909 | #29909 Vardas: Mehrdada Akhlaghi KETABACHI
Merhdada Akhlaghi KETABCHI | c/o AIO Langare Street, Nobonyad Square, Tehran, Iran
c/o SBIG, Tehran, Iran | Individual | SDN | IFSR
NPWMD
IRAN-CON-ARMS-EO | 31.12.2019 |
| 29910 | #29910 Vardas: SHAHID SATTARI INDUSTRIES | Southeast Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29911 | #29911 Vardas: Yahya Rahim SAFAVI
Rahim SAFAVI
Yahya Rahim AL-SIFAWI
Yahya RAHIM-SAFAVI
Sayed YAHYA SAFAVI
Yahia RAHIM SAFAWI
Seyyed YAHYA RAHIM-SAFAVI | Esfahan, Iran | Individual | SDN | IFSR
NPWMD
IRGC
SDGT | 31.12.2019 |
| 29912 | #29912 Vardas: Mohsen FAKHRIZADEH-MAHABADI
Mohsen FAKHRIZADEH
FAKHRIZADEH | - | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 29913 | #29913 Vardas: AMMUNITION AND METALLURGY INDUSTRIES GROUP
AMIG
AMMUNITION INDUSTRIES GROUP
AMMUNITION AND METALLURGY INDUSTRY GROUP
SANAYE MOHEMATSAZI | P.O. Box 16765-1835 Pasdaran Street, Tehran, Iran
Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29914 | #29914 Vardas: 7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR INDUSTRIES
MOJTAMAE SANATE HAFTOME TIR
SANAYE HAFTOME TIR
7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
7TH OF TIR COMPLEX
SEVENTH OF TIR | Mobarakeh Road Km 45, Isfahan, Iran
P.O. Box 81465-478, Isfahan, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29915 | #29915 Vardas: PARCHIN CHEMICAL INDUSTRIES
PARCHIN CHEMICAL FACTORIES
PARCHIN CHEMICAL INDUSTRIES GROUP
PARA CHEMICAL INDUSTRIES
PCI
PCF | Khavaran Road Km 35, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 29916 | #29916 Vardas: Ghazi NASR AL DIN
Hajj Ghazi 'Atif NASR AL-DIN
Haj Ghazi NASSEREDINE
Ghazi NASSEREDDINE
Gazi NASSERIDINE
Gazi NASSER EL-DIN
Ghazil NASSER AL-DIN
Haj Ghazzi NASSEREDDINE
Ghassan Attef Salame NASSERDDINE
Ghassan NASR EL DIN GHASSAN
Ghazi NASSERDDINE
Ghazi 'Atef NASRALDINE
Atef Salameh NASSERDINE GHASAN | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 29917 | #29917 Vardas: Fawzi Mustafa KAN'AN
Fazi CANAAN
Fauzi GANAN
Faouzi CAN'AN
Maustaf Fawzi (Faouzi) KANAAN
Fouzi KANAN
Fauzi KANAAN
Fawzi KAN'AN | Betechelida, Lebanon
Lebanon
Baalbeck, Lebanon
Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina, Caracas, Venezuela
Esquina Bucare Building 703, Second Floor Apartment 20, Caracas, Venezuela | Individual | SDN | SDGT | 31.12.2019 |
| 29918 | #29918 Vardas: BIBLOS TRAVEL AGENCY
BIBLIOS TRAVEL
BIBLOS TRAVEL CA
BIBLOS TRAVEL, C.A. | Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |
| 29919 | #29919 Vardas: HILAL TRAVEL AGENCY
HILAL TRAVEL C.A.
KANAAN TRAVEL | Avenida Baralt Esquina Maderero Edificio Santa Isabel, Caracas, Venezuela
Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela | Entity | SDN | SDGT | 31.12.2019 |
| 29920 | #29920 Vardas: 'Abd al-Rahman Muhammad JAFFAR 'ALI
ABU MUHAMMAD AL-KHAL
'ALI AL-KHAL
'Abd al-Rahman Muhammad JAFFIR
'Abd al-Rahman Muhammad JAFIR 'ALI
Abd al-Rahman JAFFIR ALI
Abdul Rahman Mohamed JAFFER ALI
Abdulrahman Mohammad JAFFAR | Muharraq, Bahrain | Individual | SDN | SDGT | 31.12.2019 |
