| 25381 | #25381 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 |
| 25382 | #25382 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 |
| 25383 | #25383 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 |
| 25384 | #25384 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 |
| 25385 | #25385 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 |
| 25386 | #25386 Vardas: JAMES KOANG CHUOL
James Koang Chol Ranley
James Koang Chol
Koang Chuol Ranley
James Koang Chual | - | Individual | UN | SouthSudan | 31.12.2019 |
| 25387 | #25387 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 |
| 25388 | #25388 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 |
| 25389 | #25389 Vardas: MAXAMED CABDULLAAH CIISE
Maxamed Cabdullaahi Ciise
Maxammed Cabdullaahi
Cabdullah Mayamed Ciise | Somalia
Kismaayo | Individual | UN | Al-Qaida | 31.12.2019 |
| 25390 | #25390 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 |
| 25391 | #25391 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 |
| 25392 | #25392 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 |
| 25393 | #25393 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 |
| 25394 | #25394 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 |
| 25395 | #25395 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 |
| 25396 | #25396 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 |
| 25397 | #25397 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 |
| 25398 | #25398 Vardas: Mohsen HOJATI | Najafabad, Iran
c/o Fajr Industries Group, Tehran, Iran | Individual | SDN | IFSR
NPWMD | 31.12.2019 |
| 25399 | #25399 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 |
| 25400 | #25400 Vardas: SHAHID SATTARI INDUSTRIES | Southeast Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
