| 26761 | #26761 Vardas: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
MOIS
VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
VEVAK | bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran
Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran | Entity | SDN | IRAN-HR
SDGT
HRIT-IR
SYRIA
IFSR
CYBER2
HOSTAGES-EO14078 | 31.12.2019 |
| 26762 | #26762 Vardas: Hossein MUSAVI | Neishabour, Iran | Individual | SDN | IFSR
SDGT
IRGC | 31.12.2019 |
| 26763 | #26763 Vardas: Hasan MORTEZAVI
Ali Hassan MORTEZAVI
ALI, Hassan
Majid Mirali MORTEZAVI
Majid MORTEZAVI
Sayyed Hasan MORTEZAVI | Ghazvin, Iran
Iran | Individual | SDN | IFSR
SDGT
IRGC | 31.12.2019 |
| 26764 | #26764 Vardas: Mohammed Reza ZAHEDI
Ali Reza ZAHEDI
Reza MAHDAVI
Mohammad Riza ZAHDI
Hasan MAHDAWI | Esfahan, Iran
Beirut, Lebanon | Individual | SDN | IFSR
SDGT
IRGC | 31.12.2019 |
| 26765 | #26765 Vardas: ISNILON TOTONI HAPILON
Isnilon Hapilun
Isnilun Hapilun
Abu Musab
Salahudin
Tuan Isnilon | Basilan, Philippines
Lanao del Sur, Philippines
Bulanza, Lantawan, Basilan | Individual | UN | Al-Qaida | 31.12.2019 |
| 26766 | #26766 Vardas: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
IMAM KHOMEINI RELIEF ORGANIZATION
ISLAMIC CHARITY EMDAD
ISLAMIC EMDAD CHARITABLE COMMITTEE
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
IMAM KHOMEINY AID COMMITTEE
IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
ISLAMIC CHARITY EMDAD COMMITTEE
EMDAD ASSISTANCE FOUNDATION
EMDAD COMMITTEE FOR ISLAMIC CHARITY
IMDAD COMMITTEE FOR ISLAMIC CHARITY
IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
AL-IMDAD
IMAM KHOMEINI SUPPORT COMMITTEE
IMAM KHOMEINI EMDAD COMMITTEE
IMAM KHOMEINI IMDAD COMMITTEE
KOMITE EMDAD EMAM
IMAM KHOMEINI FOUNDATION
KHOMEINI SOCIAL HELP COMMITTEE
KHOMEINI CHARITABLE FOUNDATION | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon | Entity | SDN | IFSR
SDGT | 31.12.2019 |
| 26767 | #26767 Vardas: Ali Hasan ZURAIK
Ali Hassan ZREIK
Ali ZRAIQ
Ali ZURAYQ
Ali ZREIK | Al Khiyam, Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 26768 | #26768 Vardas: Razi MUSAVI
Hosein Razi MUSAVI | Damascus, Syria | Individual | SDN | SDGT
IFSR | 31.12.2019 |
| 26769 | #26769 Vardas: Hushang ALLAHDAD
Hushang ALLAHDADI
Sa'id GOLZARI | - | Individual | SDN | IFSR
IRGC
SDGT | 31.12.2019 |
| 26770 | #26770 Vardas: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
IRANIAN COMMITTEE FOR REBUILDING LEBANON
IRANIAN ORGANIZATION FOR REBUILDING LEBANON
IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON
IRANIAN COMMISSION IN LEBANON
IRANIAN COMMITTEE TO RECONSTRUCT LEBANON | Near Iranian Embassy Brazilia Building 1st Floor, Lebanon | Entity | SDN | IFSR
SDGT | 31.12.2019 |
| 26771 | #26771 Vardas: Gul Agha ISHAKZAI
MULLAH GUL AGHA
MULLAH GUL AGHA AKHUND
HIDAYATULLAH
HAJI HIDAYATULLAH
HAYADATULLAH | Band-e-Timor, Kandahar, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26772 | #26772 Vardas: Amir ABDULLAH
Amir ABDULLAH SAHIB | Paktika Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26773 | #26773 Vardas: Nasiruddin HAQQANI
Naseer HAQQANI
Dr. Naseer HAQQANI
Nassir HAQQANI
Nashir HAQQANI
NASERUDDIN
Dr. Alim GHAIR | Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 26774 | #26774 Vardas: Muhammad Abdallah Hasan ABU-AL-KHAYR
Abdallah AL-HALABI
'Abdallah al-Halabi AL-MADANI
Abdallah AL-MAKKI
Abdallah EL HALABI
Abdullah AL-HALABI
Abu 'Abdallah AL-HALABI
Abu Abdallah AL-MADANI
Mohammed Abdullah Hassan ABUL-KHAIR
Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR
Muhannad AL-JADDAWI | Al-Madinah al-Munawwarah, (Medina) Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 26775 | #26775 Vardas: Mohammad Ilyas KASHMIRI
Muhammad Ilyas KASHMIRI
Elias AL-KASHMIRI
Naib Amir ILYAS | Bhimber, Samahani Valley, Pakistan
Thathi Village, Samahni, Bhimber District, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 26776 | #26776 Vardas: ABDUL HAQ
阿不都·哈克
Maimaitiming Maimaiti
Abdul Heq
Abudu Hake
Abdul Heq Jundullah
'Abd Al-Haq
Memetiming Memeti
Memetiming Aximu
Memetiming Qekeman
Maiumaitimin Maimaiti
Abdul Saimaiti
Muhammad Ahmed Khaliq
Maimaiti Iman
Muhelisi
Qerman
Saifuding | Afghanistan
Pakistan
Hetian Area, Xinjiang Uighur Autonomous Region | Individual | UN | Al-Qaida | 31.12.2019 |
| 26777 | #26777 Vardas: HARAKAT-UL JIHAD ISLAMI
HUJI
MOVEMENT OF ISLAMIC HOLY WAR
HARKAT-UL-JIHAD-AL ISLAMI
HARKAT-AL-JIHAD-UL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT UL JIHAD-E-ISLAMI | Afghanistan
India
Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 26778 | #26778 Vardas: Onecimo Antonio AMAYA ALEMAN | Aramberri, Nuevo Leon, Mexico
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico
c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico
c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico
Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26779 | #26779 Vardas: Jose WIDOBLO HERNANDEZ | Mexico City, Distrito Federal, Mexico
c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico
Oriente 166 No. 235 Colonia Moctezuma, Mexico City, Distrito Federal, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26780 | #26780 Vardas: Arturo OLVERA ESTRADA | San Antonio Ameca, Jalisco, Mexico
c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico
c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico
c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico
Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
