| 28741 | #28741 Vardas: ROMIK S.A. | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28742 | #28742 Vardas: GEMUHO HOLDING, INC | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28743 | #28743 Vardas: UNIREFRICLIMA S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28744 | #28744 Vardas: MUNSA INTERNATIONAL INVESMENTS S.A. | Panama City, Panama | Entity | SDN | SDNTK | 31.12.2019 |
| 28745 | #28745 Vardas: JAMA'AT UL DAWA AL-QU'RAN
JAMAAT AL DAWA ILA AL SUNNAH
JAMAAT UD DAWA IL AL QURAN AL SUNNAH
JAMAAT UL DAWA AL QURAN
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
JAMA'AT DA'WA AL-SUNNAT
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA
JDQS
SALAFI GROUP
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH
JDQ | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 28746 | #28746 Vardas: TARIQ GIDAR GROUP
TGG
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TTP-TARIQ GIDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
TTP GEEDAR GROUP
TARIQ GEEDAR GROUP
COMMANDER TARIQ AFRIDI GROUP
TARIQ AFRIDI GROUP
TARIQ GIDAR AFRIDI GROUP
THE ASIAN TIGERS | Darra Adam Khel, Pakistan
Aurakzai, Pakistan
Khyber, Pakistan
Peshawar, Pakistan
Kohat, Pakistan
Hangu, Pakistan | Entity | SDN | SDGT | 31.12.2019 |
| 28747 | #28747 Vardas: Obaid Altaf KHANANI
AHMED, Obaid | Karachi, Pakistan
Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha, Sharjah, United Arab Emirates
107 Kings Road Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom | Individual | SDN | TCO | 31.12.2019 |
| 28748 | #28748 Vardas: Hozaifa Javed KHANANI
Huzaifa Jawed KHANANI | House No D-85 Block 5 Clifton, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
| 28749 | #28749 Vardas: FARED SAAL
Abu Luqmaan Al Almani
Abu Lugmaan | Bonn | Individual | UN | Al-Qaida | 31.12.2019 |
| 28750 | #28750 Vardas: KAY ZONE GENERAL TRADING LLC | Office No. 412, Abdul Ahmed Al Zarouni Building Deira, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 28751 | #28751 Vardas: KAY ZONE BUILDERS & DEVELOPERS
KAY ZONE BUILDERS AND DEVELOPERS | House #D-85, Block-5 Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28752 | #28752 Vardas: LANDTEK DEVELOPERS | 5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton, Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28753 | #28753 Vardas: UNICO TEXTILES | S.f. Unit #5 Hub River Road S.I.T.E., Karachi, Pakistan | Entity | SDN | TCO | 31.12.2019 |
| 28754 | #28754 Vardas: Muhammad Javed KHANANI
Javed KHANANI
Javaid KHANANI
Javeed KHANANI
Javed Muhammad KHANANI | D-85 Block Clifton, Karachi, Pakistan
Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2, Karachi, Pakistan | Individual | SDN | TCO | 31.12.2019 |
| 28755 | #28755 Vardas: Atif POLANI
Atif Abdul Aziz POLANI | D-31, Block-5 Clifton, Karachi, Pakistan
Dubai, United Arab Emirates | Individual | SDN | TCO | 31.12.2019 |
| 28756 | #28756 Vardas: KHALID BIN AL-WALID ARMY
KATIBAH SHUHADA' AL-YARMOUK
LIWA' SHUHADA' AL-YARMOUK
YARMOUK BRIGADE
BRIGADE OF THE YARMOUK MARTYRS
MARTYRS OF YARMOUK
AL YARMUK BRIGADE
SHUHDA AL-YARMOUK
SHOHADAA AL-YARMOUK BRIGADE
SUHADA'A AL-YARMOUK BRIGADE
SHUHADA AL YARMOUK BRIGADE
YMB
LSY
YARMOUK MARTYRS BRIGADE
KHALID IBN AL-WALID ARMY
KHALID BIN-AL-WALID ARMY
KHALID BIN AL-WALEED ARMY
JAYSH KHALID BIN-AL-WALID
JAISH KHALED BIN ALWALEED
JAYSH KHALED BIN AL WALID
ARMY OF KHALED BIN ALWALEED | Yarmouk Valley, Daraa Province, Syria | Entity | SDN | SDGT | 31.12.2019 |
| 28757 | #28757 Vardas: PJSC MOSTOTREST
MOSTOTREST
OPEN JOINT STOCK COMPANY 'MOSTOTREST'
MOSTOTREST, PAO
PUBLIC JOINT STOCK COMPANY MOSTOTREST | 6 Barklaya str., bld. 5, Moscow, 121087, Russia
d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28758 | #28758 Vardas: SGM MOST OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
SGM-MOST LLC
SGM-BRIDGE | d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 28759 | #28759 Vardas: Celestin KANYAMA
Celestin KANYAMA TSHISIKU
Celestin Cishiku KANYAMA | Kananga, Democratic Republic of the Congo | Individual | SDN | DRCONGO | 31.12.2019 |
| 28760 | #28760 Vardas: AMIN MUHAMMAD UL HAQ SAAM KHAN
Al-Haq, Amin
Amin, Muhammad
Dr. Amin
Ul-Haq, Dr. Amin | Nangarhar Province | Individual | UN | Al-Qaida | 31.12.2019 |
