27961 | #27961 Vardas: JJGON, S.P.R. DE R.L. DE C.V. | Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27962 | #27962 Vardas: LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA CABANAS LA LOMA EN RENTA CABANAS LA LOMA TAPALPA | Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, 49340, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27963 | #27963 Vardas: MIZU SUSHI LOUNGE | Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27964 | #27964 Vardas: ONZE BLACK TEQUILA ONZE BLACK | Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27965 | #27965 Vardas: Alveiro FEO ALVARADO BENAVIDES | El Paso, Cesar, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
27966 | #27966 Vardas: VALGO GRUPO DE INVERSION S.A. DE C.V. | Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
27967 | #27967 Vardas: Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh | Central African Republic Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
27968 | #27968 Vardas: Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU | Boda, Lobaye Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
27969 | #27969 Vardas: Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS | Tullus, Southern Darfur, Sudan Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan | Individual | SDN | CAR | 31.12.2019 |
27970 | #27970 Vardas: ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar | Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali Tabankort | Individual | UN | Al-Qaida | 31.12.2019 |
27971 | #27971 Vardas: BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE | BP 333, Bangui, Central African Republic | Entity | SDN | CAR | 31.12.2019 |
27972 | #27972 Vardas: KARDIAM KARDIAM BVBA CARDIAM | Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium | Entity | SDN | CAR | 31.12.2019 |
27973 | #27973 Vardas: Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF | Annaba, Algeria Algeria | Individual | SDN | SDGT | 31.12.2019 |
27974 | #27974 Vardas: Rawhi MUSHTAHA | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
27975 | #27975 Vardas: Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
27976 | #27976 Vardas: Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI | Khan Younis, Gaza Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
27977 | #27977 Vardas: Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu | Ramallah, West Bank | Individual | SDN | SDGT | 31.12.2019 |
27978 | #27978 Vardas: Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
27979 | #27979 Vardas: Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah | Taif, Saudi Arabia P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
27980 | #27980 Vardas: HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy | Gao, Mali Nouakchott | Individual | UN | Al-Qaida | 31.12.2019 |