| 29821 | #29821 Vardas: MAUTE GROUP
IS-RANAO
ISLAMIC STATE OF LANAO | Lanao del Sur, Philippines | Entity | SDN | SDGT | 31.12.2019 |
| 29822 | #29822 Vardas: ISIS-EGYPT
ISLAMIC STATE IN EGYPT
ISLAMIC STATE EGYPT
IS EGYPT
IS-EGYPT | Egypt | Entity | SDN | SDGT | 31.12.2019 |
| 29823 | #29823 Vardas: JUND AL-KHILAFAH IN TUNISIA
ISIS-TUNISIA
ISIS-TUNISIA PROVINCE
SOLDIERS OF THE CALIPHATE
JUND AL-KHILAFA
JUND AL KHILAFAH
JUND AL-KHILAFAH FI TUNIS
SOLDIERS OF THE CALIPHATE IN TUNISIA
TALA I JUND AL-KHILAFAH
VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
DAESH TUNISIA
AJNAD | Tunisia | Entity | SDN | SDGT | 31.12.2019 |
| 29824 | #29824 Vardas: Pedro Luis MARTIN OLIVARES | Caracas, Venezuela
Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 29825 | #29825 Vardas: Walter Alexander DEL NOGAL MARQUEZ | Miranda, Venezuela
Edificio Poli centro, Piso 4 Of. 3, Panama, Panama | Individual | SDN | SDNTK | 31.12.2019 |
| 29826 | #29826 Vardas: Mario Antonio RODRIGUEZ ESPINOZA
Mario Antonio RODRIGUEZ EZPINOZA | Miranda, Venezuela | Individual | SDN | SDNTK | 31.12.2019 |
| 29827 | #29827 Vardas: AL-QAIDA
القاعدة
"The Base"
Al Qaeda
Islamic Salvation Foundation
The Group for the Preservation of the Holy Sites
The Islamic Army for the Liberation of Holy Places
The World Islamic Front for Jihad Against Jews and
Crusaders
Usama Bin Laden Network
Usama Bin Laden Organization
Al Qa'ida
Al Qa’ida/Islamic Army
The World Islamic Front for Jihad Against Jews and Crusaders | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 29828 | #29828 Vardas: D2 IMAGINEERING, C.A. | Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29829 | #29829 Vardas: GRUPO CONTROL 2004, C.A. | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9 Ofic. C y D Sabana Grande, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29830 | #29830 Vardas: GRUPO CONTROL SYSTEM 2004, C.A. | Av. Francisco de Miranda, Centro Lido, Torre A, piso 10 Of. 10-02 Urb. El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29831 | #29831 Vardas: INMUEBLES Y DESARROLLOS WEST POINT, C.A.
PLM INMOBILIARIA C.A. | Av. Principal de Los Ruices, Edif. El Doral, piso 6 Ofic. 62 Urb. Los Ruices, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29832 | #29832 Vardas: INVERSIONES PMA 243, C.A. | Calle Argentina, entre 3a y 4a Avenida Casa No 86 Catia, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29833 | #29833 Vardas: MATSUNICHI OIL TRAEADEZ 12, C.A. | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. BB Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29834 | #29834 Vardas: MATSUNICHI OIL TRADER, C.A. | Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4 Ofic. 48 Urb. Chuao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29835 | #29835 Vardas: PLM CONSORCIO, C.A. | Av. Francisco de Miranda, Edif. Saule, piso 7 Ofic. 72 Chacao, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29836 | #29836 Vardas: PLM CONSULTORES, C.A. | Av. Francisco de Miranda, Centro Lido, Torre B, piso 10 Ofic. 102-B El Rosal, Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29837 | #29837 Vardas: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29838 | #29838 Vardas: AL-QAIDA IN IRAQ
القاعده في العراق
AQI
al-Tawhid
the Monotheism and Jihad Group
Qaida of the Jihad in the Land of the Two Rivers
Al-Qaida of Jihad in the Land of the Two Rivers
The Organization of Jihad’s Base in the Country of the Two Rivers
The Organization Base of Jihad/Country of the Two Rivers
The Organization Base of Jihad/Mesopotamia
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
Jama'at Al-Tawhid Wa'al-Jihad
JTJ
Islamic State of Iraq
ISI
al-Zarqawi network
Islamic State in Iraq and the Levant | - | Entity | UN | Al-Qaida | 31.12.2019 |
| 29839 | #29839 Vardas: PLM SECURITY CONTROL GROUP, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
| 29840 | #29840 Vardas: P L M SOCIEDAD DE CORRETAJE, C.A. | Caracas, Venezuela | Entity | SDN | SDNTK | 31.12.2019 |
