| 29241 | #29241 Vardas: Salih AL-ARURI
Saleh AL-ARURI
Salah AL-ARURI
Saleh AL-AROURI
Salih AL-ARORI
Salah AL-AROURI
Salih Muhammad Sulayman AL-ARURI
Saleh Muhammad Suleiman AL-AROURI
Salih Muhammad SULAYMAN
SULEIMAN, Salih
SULAIMAN, Salih Dar
MUHAMMAD, Abu | Ramallah, West Bank | Individual | SDN | SDGT | 31.12.2019 |
| 29242 | #29242 Vardas: Mahir Jawad Yunis SALAH
Mahir Jawwad Yunis SALAH
Maher Jawad Yunis SALAH
Maher Jawad Younes SALAH
Maher Jawad Yunes SALAH
Mahir Yunus SALAH
SALAH, Mahir
ARIF, Abu
AREF, Abu
SHACKER, Abu
AKRAM, Abu | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29243 | #29243 Vardas: Abu Ubaydah Khayri Hafiz AL-AGHA
Abu Obaidah Khairy Hafiz ALAGHA
Abou Oubida Khairy Hafiz EL AGHA
Abu Obaida Khairi Hafiz AL AGHA
Abu Obidah Khairi Hafez ALAGHA
Abu Ubaida Khairee Hafez AL AGHA
Abu-Obaidah Khairy HAFEZ
Abuobaida Khairy Hafez ALAGHA
Abu Obaida Khairy Hafiz AGHA
Abu Ubaydah Khayr HAFIZ
Abu Ubaydah Khayri AL-AGHA
Abu 'Ubaydah Khayri HAFIZ
Abu Ubayda Hairi HAFAZ
Abu Ubayda Khayri AL-AGHA
Abu Ubaydah Khayr AGHA
Abu Obaida Khairy ALAGHA
Abu Obeidah Kheiri ALAGHA
Abuobaidah Kh H AL AGHA
HAFEZ, Abu-Obaidah K.
HAFIZ, Abu Obidah K
AL-AGHA, Abu-'Ubaydah
ALAGHA, Abu Obaida
HAFEZ, Abo Obeida
HAFIZ, Abu Ubayda
HAFEZ, Abu Obaida
HAFETH, Abu Ubaydah
HAFITH, Abu Ubaydah | Taif, Saudi Arabia
P.O. Box 8800, Jeddah, 21492, Saudi Arabia
Al Rawdah, Jeddah, 21492, Saudi Arabia
Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia
Ar Rawdah Quarter Near An Nuwaysir Mosque, Jeddah, Saudi Arabia
Ar Rawdah Quarter Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 29244 | #29244 Vardas: HAMADA OULD MOHAMED EL KHAIRY
حماده ولد محمد الخيري
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Ould Kheirou
Abou QumQum
Hamad el Khairy | Gao, Mali
Nouakchott | Individual | UN | Al-Qaida | 31.12.2019 |
| 29245 | #29245 Vardas: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP
ASYAF GROUP
AL-OSAMA TRADING CO. LTD.
OSAMA TRADING COMPANY LTD
AL-'USAMA TRADING COMPANY
AL-'USAMAH COMPANY
ASAMA COMMERCIAL COMPANY
ASAMA COMPANY
M/S OSAMA KHAIRY HAFEZ TRADING EST.
NURIN COMPANY
DAN ISDICO | P.O. Box 8800, Jeddah, 21492, Saudi Arabia
504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center, Jeddah, 21492, Saudi Arabia
Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, Saudi Arabia
Riyadh, 14213, Saudi Arabia
Dammam, Saudi Arabia
Al Kharaj, Saudi Arabia
Qasim, Saudi Arabia
Khartoum, Sudan | Entity | SDN | SDGT | 31.12.2019 |
| 29246 | #29246 Vardas: AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
M/S. AL ZAROONI EXCHANGE | P.O. Box 116348, Dubai, United Arab Emirates
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates
Sikhat Al Khail Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
| 29247 | #29247 Vardas: Paul Malong AWAN
Paul Malong Awan ANEI
Paul MALONG
Bol MALONG
Paul Awan MALONG | Malualkon, Sudan
Malualkon, South Sudan
Warawar, Sudan
Warawar, South Sudan
Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan
Juba, South Sudan
Kampala, Uganda
Addis Ababa, Ethiopia
P.O. Box 73699, Nairobi, 00200, Kenya | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
| 29248 | #29248 Vardas: Su Man HWANG
Kyong Nam HWANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
| 29249 | #29249 Vardas: EKO DEVELOPMENT AND INVESTMENT COMPANY
EKO IMPORT AND EXPORT COMPANY
EKO DEVELOPMENT & INVESTMENT FOOD COMPANY | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | Entity | SDN | DPRK2 | 31.12.2019 |
| 29250 | #29250 Vardas: Kyong Nam KIM
Kyo'ng-Nam KIM | Russia | Individual | SDN | NPWMD | 31.12.2019 |
| 29251 | #29251 Vardas: Tae Hun KO
Myong Gi KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
| 29252 | #29252 Vardas: Bom Su JANG
Pom Su JANG
Hyon U JANG | Syria | Individual | SDN | NPWMD | 31.12.2019 |
| 29253 | #29253 Vardas: Song Il CHOE | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
| 29254 | #29254 Vardas: Jung Jong KIM
Chung Chong KIM | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
| 29255 | #29255 Vardas: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem
شيخ يونس الموريتاني
Salih the Mauritanian
Mohamed Salem
Youssef Ould Abdel Jelil
El Hadj Ould Abdel Ghader
Abdel Khader
Abou Souleimane
Chingheity
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem |
Mauritania | Individual | UN | Al-Qaida | 31.12.2019 |
| 29256 | #29256 Vardas: Myong Guk JON
Myo'ng-kuk CHO'N
Yong Sang JON | Syria | Individual | SDN | NPWMD | 31.12.2019 |
| 29257 | #29257 Vardas: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
STRATEGIC FORCES
STRATEGIC ROCKET FORCE
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
STRATEGIC FORCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
| 29258 | #29258 Vardas: Jorge Oswaldo ZAPATA BERRIO
JONAS | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29259 | #29259 Vardas: Edison MAYA RIOS
GOMELO | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 29260 | #29260 Vardas: MOTOS Y REPUESTOS JOTA | Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
