| 28001 | #28001 Vardas: EYVAZ TECHNIC MANUFACTURING COMPANY
EYVAZ TECHNIC
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. | Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3, Tehran, Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 28002 | #28002 Vardas: MARO SANAT COMPANY
MAROU SANAT ENGINEERING COMPANY
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
MARO SANAT ENGINEERING | North Drive Moftah Street Zahra Street, Placard 9, Ground Floor, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 28003 | #28003 Vardas: ABDUL MANAN MOHAMMAD ISHAK
عبدالمنان محمد اسحاق | Siyachoy village, Panjwai District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 28004 | #28004 Vardas: NAVID COMPOSITE MATERIAL COMPANY
NAVID COMPOSITE | No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 28005 | #28005 Vardas: NEGIN PARTO KHAVAR
NEGIN PARTO KHAVAR CO. LTD.
NEGIN PARTO
PAYAN AVARAN OMRAN
ERTEBATE EGHTESSADE MONIR | Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran
Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 28006 | #28006 Vardas: AL-MULATHAMUN BATTALION
AL-MULATHAMUN BRIGADE
AL-MUWAQQI'UN BIL-DIMA
THOSE SIGNED IN BLOOD BATTALION
SIGNATORIES IN BLOOD
THOSE WHO SIGN IN BLOOD
WITNESSES IN BLOOD
SIGNED-IN-BLOOD BATTALION
MASKED MEN BRIGADE
KHALED ABU AL-ABBAS BRIGADE
AL-MULATHAMUN MASKED ONES BRIGADE
AL-MURABITOUN
THE SENTINELS | Algeria
Mali | Entity | SDN | FTO
SDGT | 31.12.2019 |
| 28007 | #28007 Vardas: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
'Abd al-Wahab AL-HAMIQANI
'Abd al-Wahab AL-HAMAYQANI
'Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
'Abd al-Wahab al-Qawi AL-HUMAYQANI
'Abd al-Wahab al-Qawi AL-HAMIQANI
'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID | al-Zahir, al-Bayda', Yemen
Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28008 | #28008 Vardas: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin 'Amir AL-NA'IMI
'Abd al-Rahman AL-NU'AIMI
'Abd al-Rahman bin 'Amir AL-NU'IMI
'Abd al-Rahman bin 'Amir AL-NU'AYMI
'Abdallah Muhammad AL-NU'AYMI
'Abd al-Rahman AL-NUA'YMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI | Qatar | Individual | SDN | SDGT | 31.12.2019 |
| 28009 | #28009 Vardas: Lahore JAN
Lahor JAN | Nangarhar, Achin, Pesha, Afghanistan
Jalalabad, Afghanistan
Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan
Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 28010 | #28010 Vardas: LAHORE JAN SHANWARI EXCHANGE
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER
ALI SHER SHINWARY LTD. | Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan
Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan
Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan | Entity | SDN | SDNTK | 31.12.2019 |
| 28011 | #28011 Vardas: Mustapha Reda Darwish FAWAZ
Mustafa FAWWAZ
Moustafa Reda DARWISH-FAWAZ
Mustapha FAWAZ
Mustapha Rida Darwich FAWAZ
Mostafa Reda Darwich FAWAZ
Moustapha FAWAZ
Mustafa FAWAZ
Mustafa Darwish FAWAZ
Mustapha Rhoda Darwich FAWAZ | Jwaya, Lebanon
Koidu Town, Sierra Leone
Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria
3 Gaya Road, Kano, Nigeria | Individual | SDN | SDGT | 31.12.2019 |
| 28012 | #28012 Vardas: Qari SAIFULLAH
Qari Saifullah AL TOKHI
Qari SAHAB | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan
Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 28013 | #28013 Vardas: Jairo de Jesus DURANGO RESTREPO
GUAGUA | Frontino, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28014 | #28014 Vardas: ABDUL KABIR MOHAMMAD JAN
عبد الکبیر محمد جان
A. Kabir | Pul-e-Khumri or Baghlan Jadid District, Baghlan Province | Individual | UN | Taliban | 31.12.2019 |
| 28015 | #28015 Vardas: Rafael ALVAREZ PINEDA
CHEPE | Yacopi, Cundinamarca, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28016 | #28016 Vardas: Arley USUGA TORRES
07
CERO SIETE | Tierralta, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28017 | #28017 Vardas: Carlos Jose ROBAYO ESCOBAR
GUACAMAYO | Palmira, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28018 | #28018 Vardas: Greilyn Fernando VARON CADENA
MARTIN BALA | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28019 | #28019 Vardas: Cipriam Manuel PALENCIA GONZALEZ
VISAJE | Valencia, Cordoba, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28020 | #28020 Vardas: Hector Mario URDINOLA ALVAREZ
CHICHO | Cali, Valle, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
