| 26001 | #26001 Vardas: Fawzi Mutlaq AL-RAWI
Fawzi Isma'il Al-Husayni AL-RAWI
ABU FIRAS
ABU AKRAM | SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria
RAWAH CITY, IRAQ | Individual | SDN | SDGT | 31.12.2019 |
| 26002 | #26002 Vardas: Victor Emilio CAZAREZ SALAZAR
Victor Emilio CAZARES GASTELLUM
Victor CAZAREZ GASTELUM
Victor Emilio CAZARES GASTELUM
Victor Emilio CAZARES SALAZAR
EL LICENCIADO
EL VIEJO | Mexico
Guasavito, Guasave, Sinaloa, Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 26003 | #26003 Vardas: Jorge Mario PAREDES CORDOVA
EL GORDO
HIPER
Mario Jorge ARRAIZA BETANCUR
Jorge Mario PAREDEZ CORDOVA
Mario CORDON | Morazan El Progreso, Guatemala
Morazan, El Progreso, Guatemala | Individual | SDN | SDNTK | 31.12.2019 |
| 26004 | #26004 Vardas: Shahbaz KHAN
Shahbaz KHAN GALAT KHAN
Shahbaz KHAN ZADRAN
Shahbaz KOOCHI
HAJI SHAHBAZ KOOCHI
HAJI SHAHBAZ
Shahbaz ZADRAN
HAJI SHABBAZ
Shabbaz ZADRAN
Haji Shabaz ZADRAN
Haji Shahbaz ZADRAN
Cellat HAN
Sahbaz HAN
Haji Shahbaz Khan KOCHI
Shahbaz KHAN JALAT KHAN | Dubai, United Arab Emirates
Peshawar, Pakistan
Hanover, Germany
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan
Landi Kotal, Pakistan
c/o SAF TECH S.L., Barcelona, Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHAHBAZ TV CENTER, Peshawar, Pakistan
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan | Individual | SDN | SDNTK | 31.12.2019 |
| 26005 | #26005 Vardas: Haji Azizullah ALIZAI
Haji AZIZULLAH | Gereshk District, Helmund Province, Afghanistan
Kabul City, Afghanistan
Musa Qala District, Helmund Province, Afghanistan
Musa Qaleh District, Helmand Province, Afghanistan
Yatim Chah, Afghanistan
Lashkar Gah, Helmand Province, Afghanistan
Kabul, Afghanistan | Individual | SDN | SDNTK | 31.12.2019 |
| 26006 | #26006 Vardas: Frederik Heinz BARTH | Laupheim, Germany
Kientzheimer Strasse 1, Schwendi, 88477, Germany | Individual | SDN | SDNTK | 31.12.2019 |
| 26007 | #26007 Vardas: GULF CARTEL
CARDENAS GUILLEN ORGANIZATION
CARTEL DEL GOLFO
CDG
OSIEL CARDENAS-GUILLEN ORGANIZATION | Mexico | Entity | SDN | SDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
FTO
SDGT | 31.12.2019 |
| 26008 | #26008 Vardas: FAJR INDUSTRIES GROUP
INSTRUMENTATION FACTORY PLANT
IFP
FADJR INDUSTRIES GROUP
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
MOJTAME SANTY AJZAE DAGHIGH
NASR INDUSTRIES GROUP | P.O. Box 1985-777, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26009 | #26009 Vardas: MIZAN MACHINE MANUFACTURING GROUP
3MG | P.O. Box 16595-365, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 26010 | #26010 Vardas: ISLAMIC REVOLUTIONARY GUARD CORPS
IRGC
THE IRANIAN REVOLUTIONARY GUARDS
IRG
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AGIR
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
PASDARN-E ENGHELAB-E ISLAMI
PASDARAN-E INQILAB
REVOLUTIONARY GUARDS
REVOLUTIONARY GUARD
SEPAH
PASDARAN
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTION GUARDS CORPS
IRAN'S REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS
IRAN'S REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
SEPAH-E PASDARAN ENGHELAB ISLAMI | Tehran, Iran
Syria | Entity | SDN | NPWMD
IRAN-HR
HRIT-IR
IRGC
IFSR
SDGT
FTO
ELECTION-EO13848 | 31.12.2019 |
| 26011 | #26011 Vardas: KO CH'O'L-CHAE | - | Individual | UN | DPRK | 31.12.2019 |
| 26012 | #26012 Vardas: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
West side of Dabestan Street, Abbas Abad District, Tehran, Iran | Entity | SDN | IFSR
NPWMD
SDGT
IRAN-CON-ARMS-EO
RUSSIA-EO14024 | 31.12.2019 |
| 26013 | #26013 Vardas: PAEK CHANG-HO
Pak Chang-Ho
Paek Ch'ang-Ho | Kaesong | Individual | UN | DPRK | 31.12.2019 |
| 26014 | #26014 Vardas: Miguel SANTANILLA BOTACHE
DUARTE, Gentil
Miguel Botache SANTILLANA | Florencia, Caqueta Department, Colombia
Caqueta Department, Colombia
Guaviare Department, Colombia
Venezuela | Individual | SDN | SDNTK
SDGT | 31.12.2019 |
| 26015 | #26015 Vardas: AL-SALAH SOCIETY
AL-SALAH ASSOCIATION
AL-SALAH ISLAMIC FOUNDATION
AL-SALAH
AL-SALAH ISLAMIC SOCIETY
AL-SALAH ISLAMIC ASSOCIATION
AL-SALAH ISLAMIC COMMITTEE
AL-SALAH ORGANIZATION
ISLAMIC SALAH FOUNDATION
ISLAMIC SALAH SOCIETY
ISLAMIC SALVATION SOCIETY
ISLAMIC RIGHTEOUSNESS SOCIETY
ISLAMIC AL SALAH SOCIETY
JAMI'AT AL-SALAH AL-ISLAMI
JAMI'A AL-SALAH
JAMMEAT EL-SALAH
SALAH ISLAMIC ASSOCIATION
SALAH WELFARE ORGANIZATION
SALAH CHARITABLE ASSOCIATION | P.O. Box 6035 Beshara Street, Deir Al-Balah, Gaza, Palestinian
Deir Al-Balah Camp, Gaza, Palestinian
Athalatheeniy Street, Gaza, Palestinian
Gaza City, Gaza, Palestinian
Bureij, Gaza, Palestinian
Al-Maghazi, Gaza, Palestinian
Rafah, Gaza, Palestinian | Entity | SDN | SDGT | 31.12.2019 |
| 26016 | #26016 Vardas: Ahmad Harb AL-KURD
Ahmed EL-KURD
Ahmed AL KURD
Ahmed Hard AL-KURD
Ahmad AL-KIRD
Ahmad AL-KARD
Ahmad ALKURD | Deir Al-Balah, Gaza, Palestinian
Deir Al-Balah, Gaza | Individual | SDN | SDGT | 31.12.2019 |
| 26017 | #26017 Vardas: MARTYRS FOUNDATION
AL-SHAHID CORPORATION
BONYAD-E SHAHID VA ISARGARAN
BONYAD-E SHAHID
BONYAD SHAHID
IRANIAN MARTYRS FUND
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
SHAHID FOUNDATION
AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
ES-SHAHID | P.O. Box 15815-1394, Tehran, 15900, Iran | Entity | SDN | IFSR
SDGT | 31.12.2019 |
| 26018 | #26018 Vardas: MARTYRS FOUNDATION IN LEBANON
HIZBALLAH MARTYRS FOUNDATION
LEBANESE MARTYR FOUNDATION
AL-MUA'ASSAT AL-SHAHID
AL-SHAHID FOUNDATION
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
AL-SHAHID ORGANIZATION
LEBANESE MARTYR ASSOCIATION
ISLAMIC REVOLUTION MARTYRS FOUNDATION
MARTYRS INSTITUTE | P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon
Biqa' Valley, Lebanon | Entity | SDN | SDGT | 31.12.2019 |
| 26019 | #26019 Vardas: AKHMED RAJAPOVICH CHATAEV
Ахмед Ражапович Чатаев
Akhmad Shishani
David Mayer
Elmir Sene
Odnorukiy | Syrian Arab Republic
Iraq
Vedeno Village, Vedenskiy District, Republic of Chechnya | Individual | UN | Al-Qaida | 31.12.2019 |
| 26020 | #26020 Vardas: PALESTINIAN MARTYRS FOUNDATION
AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
MUASSASAT SHAHID FILISTIN
PALESTINIAN MARTYRS INSTITUTION GROUP
SHAHID FUND | Lebanon | Entity | SDN | SDGT | 31.12.2019 |
