| 30641 | #30641 Vardas: HASM
HASSM
HASM MOVEMENT
HARAKAH SAWA'ID MISR
HARAKAT SAWA'D MISR
ARMS OF EGYPT MOVEMENT
MOVEMENT OF EGYPT'S ARMS
MOVEMENT OF EGYPT'S FOREARMS
HAMMS
HASSAM
HASAM | Beheira, Egypt
Beni Suef, Egypt
Cairo, Egypt
Giza, Egypt
Damietta, Egypt
Fayoum, Egypt
Qalyubia, Egypt
Turkey
Sudan | Entity | SDN | SDGT
FTO | 31.12.2019 |
| 30642 | #30642 Vardas: Maulawi INAYATULLAH
Maulawi ENAYATULLAH
Mullah FATEHULLAH
Ghowya | Chahar Darah District, Kunduz Province, Afghanistan
Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30643 | #30643 Vardas: LIWA AL-THAWRA
LIWA AL-THAWRAH
LIWA' AL-THAWRAH
LIWAA AL-THAWRA
LEWAA AL-THAWRA
LIWA AL THOWRA
THE REVOLUTION BRIGADE
BANNER OF THE REVOLUTION | Qalyubia, Egypt
Monofeya, Egypt | Entity | SDN | SDGT | 31.12.2019 |
| 30644 | #30644 Vardas: Abdul Samad SANI
Samad SANI
Haji Nika
Haji Nika Ishaqzai
Haji Salani
Mullah Samad SANI | Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan
Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30645 | #30645 Vardas: HARAKAT AL-SABIREEN
AL-SABIRIN
AL-SABIREEN
A-SABRIN ORGANIZATION
AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE
AL-SABIREEN FOR THE VICTORY OF PALESTINE
THE SABIREEN MOVEMENT
HESN
MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE
MOVEMENT OF THE PATIENT ONES | Gaza Strip, Palestinian
West Bank, Palestinian
Jerusalem, Israel | Entity | SDN | SDGT | 31.12.2019 |
| 30646 | #30646 Vardas: Gula Khan HAMIDI
Gula Khan HAMEEDI
Gul Muhammad HAMIDI | Afghanistan
Istanbul, Turkey | Individual | SDN | SDGT | 31.12.2019 |
| 30647 | #30647 Vardas: Abdul Qadeer Basir ABDUL BASEER
Abdul QADIR
Abdul Qadir HAQQANI
Abdul Qadir BASIR
Abdul Qadir AHMAT
Nasibullah | Nangarhar Province, Afghanistan
Peshawar, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30648 | #30648 Vardas: Hafiz Mohammed POPALZAI | Chaman, Balochistan, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30649 | #30649 Vardas: Muhindo Akili MUNDOS
Charles Muhindo Akili MUNDOS | Democratic Republic of the Congo
Mambasa, Congo, Democratic Republic of the | Individual | SDN | DRCONGO | 31.12.2019 |
| 30650 | #30650 Vardas: Guidon Shimiray MWISSA | Kigoma, Walikale, North Kivu, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 30651 | #30651 Vardas: Lucien NZABAMWITA
Lucien NZABANITA
Andre KALUME
Karume ANDRE
Andrew KARUME | Kinyami, Byumba Province, Rwanda | Individual | SDN | DRCONGO | 31.12.2019 |
| 30652 | #30652 Vardas: AL-HARAMAIN: AFGHANISTAN BRANCH | Afghanistan | Entity | UN | Al-Qaida | 31.12.2019 |
| 30653 | #30653 Vardas: Gedeon Kyungu MUTANGA
Kyungu Mutanga GEDEON
Gedeon MTANGA
Gideon Kyungu MUTANGA
Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA | Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 30654 | #30654 Vardas: Zhao WEI
Zhang WEI
Chio WAI
Wai CHIO
Chao WEI
Jiao WEI
Jao HWEI
Thanchai SAECHOU | Heilongjiang Province, China
Liaoning Province, China
Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong
Room 2410 24/F Block Q, Kornhill, Quarry Bay, Hong Kong | Individual | SDN | TCO | 31.12.2019 |
| 30655 | #30655 Vardas: ZHAO WEI TCO
ZHAO WEI NARCOTICS TRAFFICKING GROUP
KINGS ROMANS CASINO
KINGS ROMANS GROUP | Laos
Thailand
Burma
China | Entity | SDN | TCO | 31.12.2019 |
| 30656 | #30656 Vardas: Guiqin SU
Gui Qin SU
Su WEI
Zhao SU
SU, Madame | Liaoning Province, China
Flat G 19 FL Maple Mansion Taikoo Shing, Quarry Bay, Hong Kong | Individual | SDN | TCO | 31.12.2019 |
| 30657 | #30657 Vardas: Abbas EBERAHIM
BASU | Malaysia
43 Walana Cres, Kooringal, 2650, NSW, Australia
Golden Triangle Special Economic Zone, Bokeo, Laos
292 Moo 1 Wiang Chiang Saen District, Chiang Rai, 57150, Thailand | Individual | SDN | TCO | 31.12.2019 |
| 30658 | #30658 Vardas: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE | 100 (20) Mu. 2 Tambon Mae Salong Nai Mae Fah Luang District, Chiang Rai, Thailand | Individual | SDN | TCO | 31.12.2019 |
| 30659 | #30659 Vardas: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
KINGS ROMANS CASINO
KINGS ROMANS GROUP
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED
DOK NGIU KHAM KING ROMAN GROUP
DOK NGIEO KHAM COMPANY
DOK NGEW KHAM CASINO CO. LTD.
DOKNGIEWKHAM COMPANY
GOLDEN KAPOK
JIN MU MIAN
JING MU MIANG COMPANY
MYANMAR MACAU LUNDUN
WEI TA LEE COMPANY
KINGS ROMAN RESORT AND CASINO
DOK NGIU KHAM KING ROMAN CASINO
KING ROMANS GROUP COMPANY LTD
DONG NGIEW KHAM GROUP | Rm 3605 36/F Wu Chung Hse 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong | Entity | SDN | TCO | 31.12.2019 |
| 30660 | #30660 Vardas: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
KINGS ROMANS GROUP
KINGS ROMANS CASINO
DOK NGIU KHAM KING ROMAN GROUP
DOK NGIEO KHAM COMPANY
DOK NGEW KHAM CASINO CO. LTD.
KING ROMANS GROUP COMPANY LTD
DOKNGIEWKHAM COMPANY
DONG NGIEW KHAM GROUP
GOLDEN KAPOK
JIN MU MIAN
JING MU MIANG COMPANY
MYANMAR MACAU LUNDUN
WEI TA LEE COMPANY
KINGS ROMAN RESORT AND CASINO
DOK NGIU KHAM KING ROMAN CASINO | Rm C, 15/F, Full Win Coml Ctr 573 Nathan Rd Mongkok, Kowloon, Hong Kong
Rm 3605, 36FL, Wu Chung House 213 Queen's Road East Wan Chai, Wan Chai, Hong Kong | Entity | SDN | TCO | 31.12.2019 |
