1 |
|
IYAD NAZMI SALIH KHALIL |
|
Jordan 654781
,Jordan 286062 |
ISIL & Al-Qaida |
Designated person
|
view
|
2 |
|
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
3 |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM |
|
K048787
,486298 |
ISIL & Al-Qaida |
Designated person
|
view
|
4 |
|
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
5 |
|
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
6 |
|
MAJEED ABDUL CHAUDHRY |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
7 |
|
ABDUL MANAN AGHA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
8 |
|
MUHAMMAD JIBRIL ABDUL RAHMAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
9 |
|
ALY SOLIMAN MASSOUD ABDUL SAYED |
|
Libyan Passport No. 96/184442
|
ISIL & Al-Qaida |
Designated person
|
view
|
10 |
|
ABDUR REHMAN |
|
CV9157521
|
ISIL & Al-Qaida |
Designated person
|
view
|
11 |
|
MOHAMAD IQBAL ABDURRAHMAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
12 |
|
ABDULPATTA ESCALON ABUBAKAR |
|
EC6530802
,EB2778599 |
ISIL & Al-Qaida |
Designated person
|
view
|
13 |
|
MOCHAMMAD ACHWAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
14 |
|
IYAD AG GHALI |
|
A1037434
|
ISIL & Al-Qaida |
Designated person
|
view
|
15 |
|
FARHAD KANABI AHMAD |
|
German travel document (“Reiseausweis”) A 0139243
|
ISIL & Al-Qaida |
Designated person
|
view
|
16 |
|
NAJMUDDIN FARAJ AHMAD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
17 |
|
JABER ABDALLAH JABER AHMAD AL-JALAHMAH |
|
101423404
,2541451 ,002327881 |
ISIL & Al-Qaida |
Designated person
|
view
|
18 |
|
TARIQ ANWAR EL SAYED AHMED |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
19 |
|
ZAKI EZAT ZAKI AHMED |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
20 |
|
DJAMEL AKKACHA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
21 |
|
ABOU MOHAMED AL ADNANI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
22 |
|
HAJJAJ BIN FAHD AL AJMI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
23 |
|
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
24 |
|
MOHAMMED AL GHABRA |
|
British number 094629366
|
ISIL & Al-Qaida |
Designated person
|
view
|
25 |
|
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI |
|
F508591
|
ISIL & Al-Qaida |
Designated person
|
view
|
26 |
|
AMRU AL-ABSI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
27 |
|
SHAFI SULTAN MOHAMMED AL-AJMI |
|
0216155930
|
ISIL & Al-Qaida |
Designated person
|
view
|
28 |
|
HAMID ABDALLAH AHMAD AL-ALI |
|
1739010
|
ISIL & Al-Qaida |
Designated person
|
view
|
29 |
|
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI |
|
G737411
|
ISIL & Al-Qaida |
Designated person
|
view
|
30 |
|
ABU UBAYDAH YUSUF AL-ANABI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
31 |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
32 |
|
IBRAHIM HASSAN TALI AL-ASIRI |
|
F654645
|
ISIL & Al-Qaida |
Designated person
|
view
|
33 |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR |
|
01016646
|
ISIL & Al-Qaida |
Designated person
|
view
|
34 |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI |
|
1990/345751
,345751 |
ISIL & Al-Qaida |
Designated person
|
view
|
35 |
|
MUTHANNA HARITH SALMAN AL-DARI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
36 |
|
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI |
|
L851940
|
ISIL & Al-Qaida |
Designated person
|
view
|
37 |
|
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ |
|
456682
|
ISIL & Al-Qaida |
Designated person
|
view
|
38 |
|
OTHMAN AHMED OTHMAN AL-GHAMDI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
39 |
|
IBRAHIM SULEIMAN HAMAD AL-HABLAIN |
|
F800691
|
ISIL & Al-Qaida |
Designated person
|
view
|
40 |
|
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI |
|
P229856
|
ISIL & Al-Qaida |
Designated person
|
view
|
41 |
|
BASSAM AHMAD AL-HASRI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
42 |
|
ABU MOHAMMED AL-JAWLANI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
43 |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
44 |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI |
|
00966737
|
ISIL & Al-Qaida |
Designated person
|
view
|
45 |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF |
|
6487
,388181 |
ISIL & Al-Qaida |
Designated person
|
view
|
46 |
|
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI |
|
01020802
,00754833 ,00490327 ,01538029 |
ISIL & Al-Qaida |
Designated person
|
view
|
47 |
|
UMAR MAHMUD IRHAYYIM AL-KUBAYSI |
|
A4059346
|
ISIL & Al-Qaida |
Designated person
|
view
|
48 |
|
HABIB BEN AHMED AL-LOUBIRI |
|
M788439
|
ISIL & Al-Qaida |
Designated person
|
view
|
49 |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI |
|
E590976
|
ISIL & Al-Qaida |
Designated person
|
view
|
50 |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR |
|
A6489694
|
ISIL & Al-Qaida |
Designated person
|
view
|
51 |
|
ABD-AL-HAMID AL-MASLI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
52 |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI |
|
C389664
|
ISIL & Al-Qaida |
Designated person
|
view
|
53 |
|
GHAZY FEZZA HISHAN AL-MAZIDIH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
54 |
|
MUHANNAD AL-NAJDI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
55 |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
56 |
|
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
57 |
|
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH |
|
01055336
|
ISIL & Al-Qaida |
Designated person
|
view
|
58 |
|
ADNAN ABOU WALID AL-SAHRAOUI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
59 |
|
ALI MUSA AL-SHAWAKH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
60 |
|
HASAN AL-SALAHAYN SALIH AL-SHA’ARI |
|
542858
|
ISIL & Al-Qaida |
Designated person
|
view
|
61 |
|
MAHFOUZ OULD AL-WALID |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
62 |
|
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI |
|
E126785
|
ISIL & Al-Qaida |
Designated person
|
view
|
63 |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI |
|
K142736
,G579315 |
ISIL & Al-Qaida |
Designated person
|
view
|
64 |
|
GHALIB ABDULLAH AL-ZAIDI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
65 |
|
AIMAN MUHAMMED RABI AL-ZAWAHIRI |
|
1084010
,19820215 |
ISIL & Al-Qaida |
Designated person
|
view
|
66 |
|
ABD-AL-MAJID AZIZ AL-ZINDANI |
|
A005487
|
ISIL & Al-Qaida |
Designated person
|
view
|
67 |
|
HAMID HAMAD HAMID AL-‘ALI |
|
001714467
,101505554 |
ISIL & Al-Qaida |
Designated person
|
view
|
68 |
|
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
69 |
|
SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH |
|
849594
|
ISIL & Al-Qaida |
Designated person
|
view
|
70 |
|
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
71 |
|
TARAD MOHAMMAD Alnori Alfares ALJARBA |
|
E704088
|
ISIL & Al-Qaida |
Designated person
|
view
|
72 |
|
ISAM ALI MOHAMED ALOUCHE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
73 |
|
SAIFI AMMARI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
74 |
|
ABDULLAH ANSHORI |
|
T710219
|
ISIL & Al-Qaida |
Designated person
|
view
|
75 |
|
SAID ARIF |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
76 |
|
RUSTAM MAGOMEDOVICH ASELDEROV |
|
Russian passport number 8208 No. 555627
|
ISIL & Al-Qaida |
Designated person
|
view
|
77 |
|
MUHSIN FADHIL AYED ASHOUR AL-FADHLI |
|
106261543
,1420529 |
ISIL & Al-Qaida |
Designated person
|
view
|
78 |
|
HAJI MUHAMMAD ASHRAF |
|
AT0712501
,A-374184 |
ISIL & Al-Qaida |
Designated person
|
view
|
79 |
|
HASSAN DAHIR AWEYS |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
80 |
|
ABD AL-BASET AZZOUZ |
|
223611
,British passport number C00146605 |
ISIL & Al-Qaida |
Designated person
|
view
|
81 |
|
MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
82 |
|
ABDUL ROSYID RIDHO BA'ASYIR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
83 |
|
ABU BAKAR BA'ASYIR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
84 |
|
ABDUL RAHIM BA'AYSIR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
85 |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
86 |
|
AYYUB BASHIR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
87 |
|
MAHMOOD SULTAN BASHIR-UD-DIN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
88 |
|
MOHAMED BELKALEM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
89 |
|
MOKHTAR BELMOKHTAR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
90 |
|
BOUBAKER BEN HABIB BEN AL-HAKIM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
91 |
|
SOFIANE BEN GOUMO |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
92 |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE |
|
G557170
|
ISIL & Al-Qaida |
Designated person
|
view
|
93 |
|
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
94 |
|
SALIM BENGHALEM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
95 |
|
HAFIZ ABDUL SALAM BHUTTAVI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
96 |
|
BILAL BIN MARWAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
97 |
|
MOHAMAD RAFI BIN UDIN |
|
A31142734
|
ISIL & Al-Qaida |
Designated person
|
view
|
98 |
|
RAMZI MOHAMED ABDULLAH BINALSHIBH |
|
00085243
|
ISIL & Al-Qaida |
Designated person
|
view
|
99 |
|
FAYCAL BOUGHANEMI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
100 |
|
BOUBEKEUR BOULGHITI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
101 |
|
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
102 |
|
AAMIR ALI CHAUDHRY |
|
BN 4196361
|
ISIL & Al-Qaida |
Designated person
|
view
|
103 |
|
PETER CHERIF |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
104 |
|
MONIR CHOUKA |
|
5208323009
|
ISIL & Al-Qaida |
Designated person
|
view
|
105 |
|
YASSIN CHOUKA |
|
5204893014
|
ISIL & Al-Qaida |
Designated person
|
view
|
106 |
|
MAXAMED CABDULLAAH CIISE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
107 |
|
SHANE DOMINIC CRAWFORD |
|
TA959547
,T1071839 |
ISIL & Al-Qaida |
Designated person
|
view
|
108 |
|
ANDERS CAMEROON OSTENSVIG DALE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
109 |
|
PIO ABOGNE DE VERA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
110 |
|
AHMED DEGHDEGH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
111 |
|
FELICIANO SEMBORIO DELOS REYES JR. |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
112 |
|
OUMAR DIABY |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
113 |
|
KAMEL DJERMANE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
114 |
|
YAHIA DJOUADI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
115 |
|
LIONEL DUMONT |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
116 |
|
AGUS DWIKARNA |
|
Indonesia travel document number XD253038
|
ISIL & Al-Qaida |
Designated person
|
view
|
117 |
|
ABDULLAH AHMED ABDULLAH EL ALFI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
118 |
|
REDOUANE EL HABHAB |
|
1005552350
|
ISIL & Al-Qaida |
Designated person
|
view
|
119 |
|
MOUNIR EL MOTASSADEQ |
|
H 236483
|
ISIL & Al-Qaida |
Designated person
|
view
|
120 |
|
ABD EL KADER MAHMOUD MOHAMED EL SAYED |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
121 |
|
MOUSSA BEN OMAR BEN ALI ESSAADI |
|
L335915
|
ISIL & Al-Qaida |
Designated person
|
view
|
122 |
|
ZAKARYA ESSABAR |
|
M 271351
,K-348486 |
ISIL & Al-Qaida |
Designated person
|
view
|
123 |
|
SALAH EDDINE GASMI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
124 |
|
AMOR MOHAMED GHEDEIR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
125 |
|
KEVIN JORDAN AXEL GUIAVARCH |
|
12CP63882.3FRA
|
ISIL & Al-Qaida |
Designated person
|
view
|
126 |
|
GUN GUN RUSMAN GUNAWAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
127 |
|
SALIM AHMAD SALIM HAMDAN |
|
00385937
|
ISIL & Al-Qaida |
Designated person
|
view
|
128 |
|
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI |
|
M408665
|
ISIL & Al-Qaida |
Designated person
|
view
|
129 |
|
ISNILON TOTONI HAPILON |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
130 |
|
ABDUL HAQ |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
131 |
|
MOHAMMAD TAHIR HAMMID HUSSEIN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
132 |
|
MOSTAFA KAMEL MOSTAFA IBRAHIM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
133 |
|
MUHAMMAD SHOLEH IBRAHIM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
134 |
|
NUSRET IMAMOVIC |
|
349054
,3490054 |
ISIL & Al-Qaida |
Designated person
|
view
|
135 |
|
ZAFAR IQBAL |
|
DG5149481
|
ISIL & Al-Qaida |
Designated person
|
view
|
136 |
|
NURJAMAN RIDUAN ISAMUDDIN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
137 |
|
SALIM Y SALAMUDDIN JULKIPLI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
138 |
|
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN |
|
M307707
|
ISIL & Al-Qaida |
Designated person
|
view
|
139 |
|
MOHAMMED YUSIP KARIM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
140 |
|
GULMUROD KHALIMOV |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
141 |
|
MUSTAFA HAJJI MUHAMMAD KHAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
142 |
|
ANAS HASAN KHATTAB |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
143 |
|
MUHAMMED REZA LAHAMAN KIRAM |
|
XX3966391
,EC3524065 |
ISIL & Al-Qaida |
Designated person
|
view
|
144 |
|
MORAD LAABOUDI |
|
UZ6430184
|
ISIL & Al-Qaida |
Designated person
|
view
|
145 |
|
ABDELKADER LAAGOUB |
|
D-379312
|
ISIL & Al-Qaida |
Designated person
|
view
|
146 |
|
MOHAMED LAHBOUS |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
147 |
|
MOHAMED LAKHAL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
148 |
|
ZAKI-UR-REHMAN LAKHVI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
149 |
|
DJAMEL LOUNICI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
150 |
|
MYRNA AJIJUL MABANZA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
151 |
|
YUNOS UMPARA MOKLIS |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
152 |
|
MOHAMED AMIN MOSTAFA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
153 |
|
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI |
|
101856740
,002955916 |
ISIL & Al-Qaida |
Designated person
|
view
|
154 |
|
MOHAMMED YAHYA MUJAHID |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
155 |
|
ARIS MUNANDAR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
156 |
|
ABDUL HAKIM MURAD |
|
665334
,917739 |
ISIL & Al-Qaida |
Designated person
|
view
|
157 |
|
ALI SAYYID MUHAMED MUSTAFA BAKRI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
158 |
|
Murad Iraklievich Margoshvili |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
159 |
|
TAYEB NAIL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
160 |
|
ABDERRAHMANE OULD EL AMAR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
161 |
|
HAMADA OULD MOHAMED EL KHAIRY |
|
A1447120
|
ISIL & Al-Qaida |
Designated person
|
view
|
162 |
|
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
163 |
|
ALI BEN TAHER BEN FALEH OUNI HARZI |
|
W342058
|
ISIL & Al-Qaida |
Designated person
|
view
|
164 |
|
TARAK BEN TAHER BEN FALEH OUNI HARZI |
|
Z050399
|
ISIL & Al-Qaida |
Designated person
|
view
|
165 |
|
DINNO AMOR ROSALEJOS PAREJA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
166 |
|
UMAR PATEK |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
167 |
|
ANGGA DIMAS PERSHADA |
|
W344982
|
ISIL & Al-Qaida |
Designated person
|
view
|
168 |
|
ARIF QASMANI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
169 |
|
FAZAL RAHIM |
|
R512768
|
ISIL & Al-Qaida |
Designated person
|
view
|
170 |
|
ABDELHALIM HAFED ABDELFATTAH REMADNA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
171 |
|
TAUFIK RIFKI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
172 |
|
OMAN ROCHMAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
173 |
|
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE |
|
P182583
|
ISIL & Al-Qaida |
Designated person
|
view
|
174 |
|
ABU RUSDAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
175 |
|
FARED SAAL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
176 |
|
AMIN MUHAMMAD UL HAQ SAAM KHAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
177 |
|
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL |
|
541939
|
ISIL & Al-Qaida |
Designated person
|
view
|
178 |
|
HAFIZ MUHAMMAD SAEED |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
179 |
|
RADULAN SAHIRON |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
180 |
|
NESSIM BEN ROMDHANE SAHRAOUI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
181 |
|
MOHAMMED ABDEL-HALIM HEMAIDA SALEH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
182 |
|
WIJI JOKO SANTOSO |
|
A2823222
|
ISIL & Al-Qaida |
Designated person
|
view
|
183 |
|
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
184 |
|
ABUBAKAR MOHAMMED SHEKAU |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
185 |
|
THARWAT SALAH SHIHATA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
186 |
|
PARLINDUNGAN SIREGAR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
187 |
|
YAZID SUFAAT |
|
A 10472263
|
ISIL & Al-Qaida |
Designated person
|
view
|
188 |
|
BAMBANG SUKIRNO |
|
A2062513
|
ISIL & Al-Qaida |
Designated person
|
view
|
189 |
|
YASSIN SYAWAL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
190 |
|
IBRAHIM ALI ABU BAKR TANTOUSH |
|
203037
|
ISIL & Al-Qaida |
Designated person
|
view
|
191 |
|
ANGELO RAMIREZ TRINIDAD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
192 |
|
MOHAMMED TUFAIL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
193 |
|
DOKU KHAMATOVICH UMAROV |
|
96 03 464086
|
ISIL & Al-Qaida |
Designated person
|
view
|
194 |
|
AYRAT NASIMOVICH VAKHITOV |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
195 |
|
ADEM YILMAZ |
|
TR-P 614 166
|
ISIL & Al-Qaida |
Designated person
|
view
|
196 |
|
HANI AL-SAYYID AL-SEBAI YUSIF |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
197 |
|
IMED BEN MEKKI ZARKAOUI |
|
M174950
|
ISIL & Al-Qaida |
Designated person
|
view
|
198 |
|
MERAI ABDEFATTAH KHALIL ZOGHBI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
199 |
|
RI WON HO |
|
381310014
|
DPRK |
Designated person
|
view
|
200 |
|
CHANG CHANG HA |
|
|
DPRK |
Designated person
|
view
|
201 |
|
CHO CHUN RYONG |
|
|
DPRK |
Designated person
|
view
|
202 |
|
JO YONG CHOL |
|
|
DPRK |
Designated person
|
view
|
203 |
|
KIM CHOL SAM |
|
645120378
|
DPRK |
Designated person
|
view
|
204 |
|
KIM SOK CHOL |
|
472310082
|
DPRK |
Designated person
|
view
|
205 |
|
KIM SONG CHOL |
|
381420565
,654120219 |
DPRK |
Designated person
|
view
|
206 |
|
KIM SE GON |
|
PD472310104
|
DPRK |
Designated person
|
view
|
207 |
|
SON JONG HYOK |
|
|
DPRK |
Designated person
|
view
|
208 |
|
SON MUN SAN |
|
|
DPRK |
Designated person
|
view
|
209 |
|
JANG BOM SU |
|
|
DPRK |
Designated person
|
view
|
210 |
|
PAK BONG NAM |
|
|
DPRK |
Designated person
|
view
|
211 |
|
MIN BYONG CHOL |
|
|
DPRK |
Designated person
|
view
|
212 |
|
KO CH'O'L-CHAE |
|
|
DPRK |
Designated person
|
view
|
213 |
|
YO'N CHO'NG NAM |
|
|
DPRK |
Designated person
|
view
|
214 |
|
MUN CHO'NG-CH'O'L |
|
|
DPRK |
Designated person
|
view
|
215 |
|
KO CHOL MAN |
|
472420180
|
DPRK |
Designated person
|
view
|
216 |
|
KIM CHOL NAM |
|
563120238
|
DPRK |
Designated person
|
view
|
217 |
|
JO CHOL SONG |
|
654320502
|
DPRK |
Designated person
|
view
|
218 |
|
KANG CHOL SU |
|
472234895
|
DPRK |
Designated person
|
view
|
219 |
|
YU CHOL U |
|
|
DPRK |
Designated person
|
view
|
220 |
|
RI CHUN HWAN |
|
563233049
|
DPRK |
Designated person
|
view
|
221 |
|
RI CHUN SONG |
|
654133553
|
DPRK |
Designated person
|
view
|
222 |
|
CHOE CHUN YONG |
|
654410078
|
DPRK |
Designated person
|
view
|
223 |
|
CHOE CHUN-SIK |
|
|
DPRK |
Designated person
|
view
|
224 |
|
PAK HAN SE |
|
290410121
|
DPRK |
Designated person
|
view
|
225 |
|
YUN HO-JIN |
|
|
DPRK |
Designated person
|
view
|
226 |
|
RI HONG-SOP |
|
|
DPRK |
Designated person
|
view
|
227 |
|
CHOE HWI |
|
|
DPRK |
Designated person
|
view
|
228 |
|
CHU HYO’K |
|
836420186
|
DPRK |
Designated person
|
view
|
229 |
|
PAK CHUN IL |
|
563410091
|
DPRK |
Designated person
|
view
|
230 |
|
Pak Il Kyu |
|
563120235
|
DPRK |
Designated person
|
view
|
231 |
|
KU JA HYONG |
|
|
DPRK |
Designated person
|
view
|
232 |
|
RI JAE IL |
|
|
DPRK |
Designated person
|
view
|
233 |
|
RI JE-SON |
|
|
DPRK |
Designated person
|
view
|
234 |
|
RYU JIN |
|
563410081
|
DPRK |
Designated person
|
view
|
235 |
|
KIM JONG SIK |
|
|
DPRK |
Designated person
|
view
|
236 |
|
KIM JUNG JONG |
|
199421147
,381110042 (Expired 25 Jan. 2016) ,563210184 (Expires 18 Jun. 2018) |
DPRK |
Designated person
|
view
|
237 |
|
HYON KWANG IL |
|
|
DPRK |
Designated person
|
view
|
238 |
|
KIM KWANG-IL |
|
PS381420397
|
DPRK |
Designated person
|
view
|
239 |
|
RA KY'ONG-SU |
|
645120196
|
DPRK |
Designated person
|
view
|
240 |
|
MUN KYONG HWAN |
|
381120660
|
DPRK |
Designated person
|
view
|
241 |
|
KIM KYONG IL |
|
836210029
|
DPRK |
Designated person
|
view
|
242 |
|
KIM KYONG OK |
|
|
DPRK |
Designated person
|
view
|
243 |
|
KIM KYU |
|
|
DPRK |
Designated person
|
view
|
244 |
|
RI MAN GON |
|
PO381230469
|
DPRK |
Designated person
|
view
|
245 |
|
KIM MUN CHOL |
|
|
DPRK |
Designated person
|
view
|
246 |
|
PAK MUN IL |
|
563335509
|
DPRK |
Designated person
|
view
|
247 |
|
KANG MUN KIL |
|
PS 472330208
|
DPRK |
Designated person
|
view
|
248 |
|
JON MYONG GUK |
|
4721202031
|
DPRK |
Designated person
|
view
|
249 |
|
CHANG MYONG-CHIN |
|
|
DPRK |
Designated person
|
view
|
250 |
|
KIM NAM UNG |
|
654110043
|
DPRK |
Designated person
|
view
|
251 |
|
RI PYONG CHUL |
|
|
DPRK |
Designated person
|
view
|
252 |
|
KANG RYONG |
|
|
DPRK |
Designated person
|
view
|
253 |
|
PAEK SE BONG |
|
|
DPRK |
Designated person
|
view
|
254 |
|
HWANG SOK-HWA |
|
|
DPRK |
Designated person
|
view
|
255 |
|
JANG SONG CHOL |
|
|
DPRK |
Designated person
|
view
|
256 |
|
RI SONG HYOK |
|
654234735
|
DPRK |
Designated person
|
view
|
257 |
|
CHOE SONG IL |
|
472320665
,563120356 |
DPRK |
Designated person
|
view
|
258 |
|
CH'OE SO’K MIN |
|
|
DPRK |
Designated person
|
view
|
259 |
|
RI SU YONG |
|
654310175
|
DPRK |
Designated person
|
view
|
260 |
|
JANG SUNG NAM |
|
563120368
|
DPRK |
Designated person
|
view
|
261 |
|
KO TAE HUN |
|
563120630
|
DPRK |
Designated person
|
view
|
262 |
|
PAK TO CHUN |
|
|
DPRK |
Designated person
|
view
|
263 |
|
KIM TONG CHOL |
|
927234267
,108120258 |
DPRK |
Designated person
|
view
|
264 |
|
KIM TONG MY’ONG |
|
290320764
|
DPRK |
Designated person
|
view
|
265 |
|
KIM TONG-HO |
|
745310111
|
DPRK |
Designated person
|
view
|
266 |
|
RI U’N SO’NG |
|
|
DPRK |
Designated person
|
view
|
267 |
|
PAE WON UK |
|
472120208
|
DPRK |
Designated person
|
view
|
268 |
|
CHO YON CHUN |
|
|
DPRK |
Designated person
|
view
|
269 |
|
KIM YONG CHOL |
|
472310168
|
DPRK |
Designated person
|
view
|
270 |
|
RI YONG MU |
|
|
DPRK |
Designated person
|
view
|
271 |
|
PAK YONG SIK |
|
|
DPRK |
Designated person
|
view
|
272 |
|
JANG YONG SON |
|
563110024
|
DPRK |
Designated person
|
view
|
273 |
|
JO YONG-WON |
|
108210124
|
DPRK |
Designated person
|
view
|
274 |
|
HAN YU-RO |
|
|
DPRK |
Designated person
|
view
|
275 |
|
TSANG YUNG YUAN |
|
302001581
|
DPRK |
Designated person
|
view
|
276 |
|
AZIM AGHAJANI |
|
6620505
,9003213 |
IRAN |
Designated person
|
view
|
277 |
|
BAHMANYAR MORTEZA BAHMANYAR |
|
I0005159
,10005159 |
IRAN |
Designated person
|
view
|
278 |
|
AHMAD VAHID DASTJERDI |
|
A0002987
|
IRAN |
Designated person
|
view
|
279 |
|
AHMAD DERAKHSHANDEH |
|
|
IRAN |
Designated person
|
view
|
280 |
|
MOHAMMAD ESLAMI |
|
|
IRAN |
Designated person
|
view
|
281 |
|
REZA-GHOLI ESMAELI |
|
A0002302
|
IRAN |
Designated person
|
view
|
282 |
|
MOHSEN FAKHRIZADEH-MAHABADI |
|
A0009228
,4229533 |
IRAN |
Designated person
|
view
|
283 |
|
MOHSEN HOJATI |
|
G4506013
|
IRAN |
Designated person
|
view
|
284 |
|
MEHRDADA AKHLAGHI KETABACHI |
|
A0030940
|
IRAN |
Designated person
|
view
|
285 |
|
NASER MALEKI |
|
A0003039
|
IRAN |
Designated person
|
view
|
286 |
|
MOHAMMAD REZA NAQDI |
|
|
IRAN |
Designated person
|
view
|
287 |
|
MOHAMMAD MEHDI NEJAD NOURI |
|
|
IRAN |
Designated person
|
view
|
288 |
|
MORTEZA REZAIE |
|
|
IRAN |
Designated person
|
view
|
289 |
|
MORTEZA SAFARI |
|
|
IRAN |
Designated person
|
view
|
290 |
|
HOSEIN SALIMI |
|
D08531177
|
IRAN |
Designated person
|
view
|
291 |
|
ALI AKBAR TABATABAEI |
|
9003213
,6620505 |
IRAN |
Designated person
|
view
|
292 |
|
MOHAMMAD BAQER ZOLQADR |
|
|
IRAN |
Designated person
|
view
|
293 |
|
AZIZIRAHMAN ABDUL AHAD |
|
|
Taliban |
Designated person
|
view
|
294 |
|
ABDUL GHANI BARADAR ABDUL AHMAD TURK |
|
|
Taliban |
Designated person
|
view
|
295 |
|
ABDUL QADEER BASIR ABDUL BASEER |
|
D 000974
|
Taliban |
Designated person
|
view
|
296 |
|
ABDUL SATAR ABDUL MANAN |
|
AM5421691
|
Taliban |
Designated person
|
view
|
297 |
|
AHMAD TAHA KHALID ABDUL QADIR |
|
|
Taliban |
Designated person
|
view
|
298 |
|
AMIR ABDULLAH |
|
|
Taliban |
Designated person
|
view
|
299 |
|
ABDUL SAMAD ACHEKZAI |
|
|
Taliban |
Designated person
|
view
|
300 |
|
ADAM KHAN ACHEKZAI |
|
|
Taliban |
Designated person
|
view
|
301 |
|
ABDUL RAHMAN AGHA |
|
|
Taliban |
Designated person
|
view
|
302 |
|
AHMAD ZIA AGHA |
|
|
Taliban |
Designated person
|
view
|
303 |
|
JANAN AGHA |
|
|
Taliban |
Designated person
|
view
|
304 |
|
SAYED MOHAMMAD AZIM AGHA |
|
|
Taliban |
Designated person
|
view
|
305 |
|
SAYYED GHIASSOUDDINE AGHA |
|
|
Taliban |
Designated person
|
view
|
306 |
|
TOREK AGHA |
|
|
Taliban |
Designated person
|
view
|
307 |
|
MOHAMMAD AHMADI |
|
|
Taliban |
Designated person
|
view
|
308 |
|
ABDUL BARI AKHUND |
|
|
Taliban |
Designated person
|
view
|
309 |
|
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA |
|
|
Taliban |
Designated person
|
view
|
310 |
|
MOHAMMAD ESHAQ AKHUNZADA |
|
|
Taliban |
Designated person
|
view
|
311 |
|
ABDUL HABIB ALIZAI |
|
|
Taliban |
Designated person
|
view
|
312 |
|
MOHAMMAD SADIQ AMIR MOHAMMAD |
|
SE 011252
|
Taliban |
Designated person
|
view
|
313 |
|
MUHAMMAD TAHER ANWARI |
|
|
Taliban |
Designated person
|
view
|
314 |
|
ABDUL BAQI BASIR AWAL SHAH |
|
|
Taliban |
Designated person
|
view
|
315 |
|
SHAHABUDDIN DELAWAR |
|
Afghan passport number OA296623
|
Taliban |
Designated person
|
view
|
316 |
|
DOST MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
317 |
|
MOHAMMAD AZAM ELMI |
|
|
Taliban |
Designated person
|
view
|
318 |
|
FAIZ |
|
|
Taliban |
Designated person
|
view
|
319 |
|
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN |
|
|
Taliban |
Designated person
|
view
|
320 |
|
MOHAMMED OMAR GHULAM NABI |
|
|
Taliban |
Designated person
|
view
|
321 |
|
GUL AHMAD HAKIMI |
|
|
Taliban |
Designated person
|
view
|
322 |
|
JALALUDDIN HAQQANI |
|
|
Taliban |
Designated person
|
view
|
323 |
|
MOHAMMAD SALIM HAQQANI |
|
|
Taliban |
Designated person
|
view
|
324 |
|
NASIRUDDIN HAQQANI |
|
|
Taliban |
Designated person
|
view
|
325 |
|
YAHYA HAQQANI |
|
|
Taliban |
Designated person
|
view
|
326 |
|
HIDAYATULLAH |
|
|
Taliban |
Designated person
|
view
|
327 |
|
ABDUL RAHMAN AHMAD HOTTAK |
|
|
Taliban |
Designated person
|
view
|
328 |
|
QUDRATULLAH JAMAL |
|
|
Taliban |
Designated person
|
view
|
329 |
|
RAHMATULLAH KAKAZADA |
|
D 000952
|
Taliban |
Designated person
|
view
|
330 |
|
ABDUL RAUF KHADEM |
|
|
Taliban |
Designated person
|
view
|
331 |
|
EZATULLAH HAQQANI KHAN SAYYID |
|
|
Taliban |
Designated person
|
view
|
332 |
|
KHAIRULLAH BARAKZAI KHUDAI NAZAR |
|
BP4199631
|
Taliban |
Designated person
|
view
|
333 |
|
MOHAMMAD NAIM BARICH KHUDAIDAD |
|
|
Taliban |
Designated person
|
view
|
334 |
|
ZIA-UR-RAHMAN MADANI |
|
|
Taliban |
Designated person
|
view
|
335 |
|
ABDUL LATIF MANSUR |
|
|
Taliban |
Designated person
|
view
|
336 |
|
MOHAMMADULLAH MATI |
|
|
Taliban |
Designated person
|
view
|
337 |
|
MATIULLAH |
|
|
Taliban |
Designated person
|
view
|
338 |
|
ABDUL QUDDUS MAZHARI |
|
Afghan passport number SE 012820
|
Taliban |
Designated person
|
view
|
339 |
|
FAZL MOHAMMAD MAZLOOM |
|
|
Taliban |
Designated person
|
view
|
340 |
|
MOHAMMAD WALI MOHAMMAD EWAZ |
|
|
Taliban |
Designated person
|
view
|
341 |
|
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD |
|
|
Taliban |
Designated person
|
view
|
342 |
|
MOHAMMAD YAQOUB |
|
|
Taliban |
Designated person
|
view
|
343 |
|
MOHAMMAD SHAFIQ MOHAMMADI |
|
|
Taliban |
Designated person
|
view
|
344 |
|
AMIR KHAN MOTAQI |
|
|
Taliban |
Designated person
|
view
|
345 |
|
ABDULHAI MOTMAEN |
|
OA462456
|
Taliban |
Designated person
|
view
|
346 |
|
ALLAH DAD TAYEB WALI MUHAMMAD |
|
|
Taliban |
Designated person
|
view
|
347 |
|
MOHAMMAD ALEEM NOORANI |
|
|
Taliban |
Designated person
|
view
|
348 |
|
MALIK NOORZAI |
|
FA0157612
|
Taliban |
Designated person
|
view
|
349 |
|
NURULLAH NURI |
|
|
Taliban |
Designated person
|
view
|
350 |
|
ABDUL MANAN NYAZI |
|
|
Taliban |
Designated person
|
view
|
351 |
|
AHMED SHAH NOORZAI OBAIDULLAH |
|
NC5140251
|
Taliban |
Designated person
|
view
|
352 |
|
ABDUL JABBAR OMARI |
|
|
Taliban |
Designated person
|
view
|
353 |
|
MOHAMMAD IBRAHIM OMARI |
|
|
Taliban |
Designated person
|
view
|
354 |
|
NOORUDDIN TURABI MUHAMMAD QASIM |
|
|
Taliban |
Designated person
|
view
|
355 |
|
ABDUL SALAM HANAFI ALI MARDAN QUL |
|
|
Taliban |
Designated person
|
view
|
356 |
|
FAZL RABI |
|
|
Taliban |
Designated person
|
view
|
357 |
|
MOHAMMAD HASAN RAHMANI |
|
|
Taliban |
Designated person
|
view
|
358 |
|
HABIBULLAH RESHAD |
|
|
Taliban |
Designated person
|
view
|
359 |
|
NOOR MOHAMMAD SAQIB |
|
|
Taliban |
Designated person
|
view
|
360 |
|
SADUDDIN SAYYED |
|
|
Taliban |
Designated person
|
view
|
361 |
|
ABDUL WAHED SHAFIQ |
|
|
Taliban |
Designated person
|
view
|
362 |
|
SHAMSUDDIN |
|
|
Taliban |
Designated person
|
view
|
363 |
|
HAMIDULLAH AKHUND SHER MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
364 |
|
ABDUL GHAFAR SHINWARI |
|
D 000763
|
Taliban |
Designated person
|
view
|
365 |
|
HAMDULLAH SUNANI |
|
|
Taliban |
Designated person
|
view
|
366 |
|
ABDUL JALIL HAQQANI WALI MOHAMMAD |
|
OR1961825
,TR024417 |
Taliban |
Designated person
|
view
|
367 |
|
ATIQULLAH WALI MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
368 |
|
WALIJAN |
|
|
Taliban |
Designated person
|
view
|
369 |
|
NAZIRULLAH HANAFI WALIULLAH |
|
D 000912
|
Taliban |
Designated person
|
view
|
370 |
|
AHMED JAN AKHUNDZADA WAZIR |
|
|
Taliban |
Designated person
|
view
|
371 |
|
MOHAMMAD JAWAD WAZIRI |
|
|
Taliban |
Designated person
|
view
|
372 |
|
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND |
|
|
Taliban |
Designated person
|
view
|
373 |
|
ABDUL RAHMAN ZAHED |
|
|
Taliban |
Designated person
|
view
|
374 |
|
MOHAMMAD ZAHID |
|
D 001206
|
Taliban |
Designated person
|
view
|
375 |
|
ABDUL RAUF ZAKIR |
|
|
Taliban |
Designated person
|
view
|
376 |
|
BAH AG MOUSSA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
377 |
|
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI |
|
01461558
,Qatari passport number 00868774 |
ISIL & Al-Qaida |
Designated person
|
view
|
378 |
|
MOHAMMED MASOOD AZHAR ALVI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
379 |
|
ISLAM SEIT-UMAROVICH ATABIEV |
|
Russian foreign travel passport number 620169661
|
ISIL & Al-Qaida |
Designated person
|
view
|
380 |
|
SAID BAHAJI |
|
Provisional passport No.: 28642163
,954242 |
ISIL & Al-Qaida |
Designated person
|
view
|
381 |
|
HAMZA USAMA MUHAMMAD BIN LADEN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
382 |
|
SHAMIL MAGOMEDOVICH ISMAILOV |
|
Russian foreign travel passport number 514448632
|
ISIL & Al-Qaida |
Designated person
|
view
|
383 |
|
EMILIE EDWIGE KONIG |
|
French passport number 05AT521433
|
ISIL & Al-Qaida |
Designated person
|
view
|
384 |
|
ALI MAYCHOU |
|
V06359364
|
ISIL & Al-Qaida |
Designated person
|
view
|
385 |
|
DJAMEL MOUSTFA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
386 |
|
SAID JAN ‘ABD AL-SALAM |
|
OR801168
,4117921 |
ISIL & Al-Qaida |
Designated person
|
view
|
387 |
|
ABDUL BASIR NOORZAI |
|
Pakistani passport number AA3829182
|
Taliban |
Designated person
|
view
|
388 |
|
AMADOU KOUFA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
389 |
|
Amir Muhammad Sa’id Abdal-Rahman al-Salbi |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
390 |
|
NOOR WALI MEHSUD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
391 |
ชื่อสำหรับทดสอบ |
Test |
4766604906015 |
TEST1770103
,TEST1770102 ,TEST1770101 ,TEST1770099 ,TEST1770098 |
IRAN |
Designated person
|
view
|
392 |
|
JAMAL HUSSEIN HASSAN ZEINIYE |
|
3987189
|
ISIL & Al-Qaida |
Designated person
|
view
|
393 |
|
7TH OF TIR |
|
|
IRAN |
Designated person
|
view
|
394 |
|
ABZAR BORESH KAVEH CO. (BK CO.) |
|
|
IRAN |
Designated person
|
view
|
395 |
|
AMIN INDUSTRIAL COMPLEX |
|
|
IRAN |
Designated person
|
view
|
396 |
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) |
|
|
IRAN |
Designated person
|
view
|
397 |
|
ARMAMENT INDUSTRIES GROUP (AIG) |
|
|
IRAN |
Designated person
|
view
|
398 |
|
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
|
|
IRAN |
Designated person
|
view
|
399 |
|
BEHINEH TRADING CO. |
|
|
IRAN |
Designated person
|
view
|
400 |
|
CRUISE MISSILE INDUSTRY GROUP |
|
|
IRAN |
Designated person
|
view
|
401 |
|
DEFENCE INDUSTRIES ORGANISATION (DIO) |
|
|
IRAN |
Designated person
|
view
|
402 |
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) |
|
|
IRAN |
Designated person
|
view
|
403 |
|
DOOSTAN INTERNATIONAL COMPANY (DICO) |
|
|
IRAN |
Designated person
|
view
|
404 |
|
ELECTRO SANAM COMPANY |
|
|
IRAN |
Designated person
|
view
|
405 |
|
ETTEHAD TECHNICAL GROUP |
|
|
IRAN |
Designated person
|
view
|
406 |
|
FAJR INDUSTRIAL GROUP |
|
|
IRAN |
Designated person
|
view
|
407 |
|
FARASAKHT INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
408 |
|
FARAYAND TECHNIQUE |
|
|
IRAN |
Designated person
|
view
|
409 |
|
FATER INSTITUTE |
|
|
IRAN |
Designated person
|
view
|
410 |
|
GHARAGAHE SAZANDEGI GHAEM |
|
|
IRAN |
Designated person
|
view
|
411 |
|
GHORB KARBALA |
|
|
IRAN |
Designated person
|
view
|
412 |
|
GHORB NOOH |
|
|
IRAN |
Designated person
|
view
|
413 |
|
HARA COMPANY |
|
|
IRAN |
Designated person
|
view
|
414 |
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE |
|
|
IRAN |
Designated person
|
view
|
415 |
|
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY |
|
|
IRAN |
Designated person
|
view
|
416 |
|
JOZA INDUSTRIAL CO. |
|
|
IRAN |
Designated person
|
view
|
417 |
|
KALA-ELECTRIC |
|
|
IRAN |
Designated person
|
view
|
418 |
|
KAVEH CUTTING TOOLS COMPANY |
|
|
IRAN |
Designated person
|
view
|
419 |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
|
|
IRAN |
Designated person
|
view
|
420 |
|
KHORASAN METALLURGY INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
421 |
|
M. BABAIE INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
422 |
|
MAKIN |
|
|
IRAN |
Designated person
|
view
|
423 |
|
MALEK ASHTAR UNIVERSITY |
|
|
IRAN |
Designated person
|
view
|
424 |
|
MINISTRY OF DEFENSE LOGISTICS EXPORT |
|
|
IRAN |
Designated person
|
view
|
425 |
|
MIZAN MACHINERY MANUFACTURING |
|
|
IRAN |
Designated person
|
view
|
426 |
|
NIRU BATTERY MANUFACTURING COMPANY |
|
|
IRAN |
Designated person
|
view
|
427 |
|
OMRAN SAHEL |
|
|
IRAN |
Designated person
|
view
|
428 |
|
ORIENTAL OIL KISH |
|
|
IRAN |
Designated person
|
view
|
429 |
|
PARCHIN CHEMICAL INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
430 |
|
PARS AVIATION SERVICES COMPANY |
|
|
IRAN |
Designated person
|
view
|
431 |
|
PEJMAN INDUSTRIAL SERVICES CORPORATION |
|
|
IRAN |
Designated person
|
view
|
432 |
|
QODS AERONAUTICS INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
433 |
|
RAH SAHEL |
|
|
IRAN |
Designated person
|
view
|
434 |
|
RAHAB ENGINEERING INSTITUTE |
|
|
IRAN |
Designated person
|
view
|
435 |
|
SABALAN COMPANY |
|
|
IRAN |
Designated person
|
view
|
436 |
|
SAD IMPORT EXPORT COMPANY |
|
|
IRAN |
Designated person
|
view
|
437 |
|
SAFETY EQUIPMENT PROCUREMENT (SEP) |
|
|
IRAN |
Designated person
|
view
|
438 |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) |
|
|
IRAN |
Designated person
|
view
|
439 |
|
SAHEL CONSULTANT ENGINEERS |
|
|
IRAN |
Designated person
|
view
|
440 |
|
SANAM INDUSTRIAL GROUP |
|
|
IRAN |
Designated person
|
view
|
441 |
|
SEPANIR |
|
|
IRAN |
Designated person
|
view
|
442 |
|
SEPASAD ENGINEERING COMPANY |
|
|
IRAN |
Designated person
|
view
|
443 |
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) |
|
|
IRAN |
Designated person
|
view
|
444 |
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) |
|
|
IRAN |
Designated person
|
view
|
445 |
|
SHAHID KARRAZI INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
446 |
|
SHAHID SATTARI INDUSTRIES |
|
|
IRAN |
Designated person
|
view
|
447 |
|
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) |
|
|
IRAN |
Designated person
|
view
|
448 |
|
SHO'A' AVIATION |
|
|
IRAN |
Designated person
|
view
|
449 |
|
SPECIAL INDUSTRIES GROUP (SIG) |
|
|
IRAN |
Designated person
|
view
|
450 |
|
TIZ PARS |
|
|
IRAN |
Designated person
|
view
|
451 |
|
YA MAHDI INDUSTRIES GROUP |
|
|
IRAN |
Designated person
|
view
|
452 |
|
YAS AIR |
|
|
IRAN |
Designated person
|
view
|
453 |
|
YAZD METALLURGY INDUSTRIES (YMI) |
|
|
IRAN |
Designated person
|
view
|
454 |
|
PAEK CHANG-HO |
|
381420754
|
DPRK |
Designated person
|
view
|
455 |
|
CHO IL U |
|
736410010
|
DPRK |
Designated person
|
view
|
456 |
|
HAN JANG SU |
|
745420176
|
DPRK |
Designated person
|
view
|
457 |
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD) |
|
|
DPRK |
Designated person
|
view
|
458 |
|
ACADEMY OF NATIONAL DEFENSE SCIENCE |
|
|
DPRK |
Designated person
|
view
|
459 |
|
AMROGGANG DEVELOPMENT BANKING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
460 |
|
BANK OF EAST LAND |
|
|
DPRK |
Designated person
|
view
|
461 |
|
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
(CMC) |
|
|
DPRK |
Designated person
|
view
|
462 |
|
CHANG AN SHIPPING & TECHNOLOGY |
|
|
DPRK |
Designated person
|
view
|
463 |
|
CHONGCHONGANG SHIPPING COMPANY |
|
|
DPRK |
Designated person
|
view
|
464 |
|
CHONMYONG SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|
465 |
|
DAEDONG CREDIT BANK (DCB) |
|
|
DPRK |
Designated person
|
view
|
466 |
|
DCB FINANCE LIMITED |
|
|
DPRK |
Designated person
|
view
|
467 |
|
FIRST OIL JV CO LTD |
|
|
DPRK |
Designated person
|
view
|
468 |
|
FOREIGN TRADE BANK (FTB) |
|
|
DPRK |
Designated person
|
view
|
469 |
|
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) |
|
|
DPRK |
Designated person
|
view
|
470 |
|
GREEN PINE ASSOCIATED CORPORATION |
|
|
DPRK |
Designated person
|
view
|
471 |
|
HAPJANGGANG SHIPPING CORP |
|
|
DPRK |
Designated person
|
view
|
472 |
|
HESONG TRADING COMPANY |
|
|
DPRK |
Designated person
|
view
|
473 |
|
HONG KONG ELECTRONICS |
|
|
DPRK |
Designated person
|
view
|
474 |
|
HUAXIN SHIPPING HONGKONG LTD |
|
|
DPRK |
Designated person
|
view
|
475 |
|
ILSIM INTERNATIONAL BANK |
|
|
DPRK |
Designated person
|
view
|
476 |
|
KANGBONG TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
477 |
|
KINGLY WON INTERNATIONAL CO., LTD |
|
|
DPRK |
Designated person
|
view
|
478 |
|
KOREA ACHIM SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|
479 |
|
KOREA ANSAN SHIPPING COMPANY |
|
|
DPRK |
Designated person
|
view
|
480 |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION |
|
|
DPRK |
Designated person
|
view
|
481 |
|
KOREA DAESONG BANK |
|
|
DPRK |
Designated person
|
view
|
482 |
|
KOREA DAESONG GENERAL TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
483 |
|
KOREA FOREIGN TECHNICAL TRADE CENTER |
|
|
DPRK |
Designated person
|
view
|
484 |
|
KOREA HEUNGJIN TRADING COMPANY |
|
|
DPRK |
Designated person
|
view
|
485 |
|
KOREA HYOKSIN TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
486 |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY |
|
|
DPRK |
Designated person
|
view
|
487 |
|
KOREA KUMRYONG TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
488 |
|
KOREA KUMSAN TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
489 |
|
KOREA KWANGSON BANKING CORPORATION (KKBC) |
|
|
DPRK |
Designated person
|
view
|
490 |
|
KOREA KWANGSONG TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
491 |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
492 |
|
KOREA MYONGDOK SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|
493 |
|
KOREA PUGANG TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
494 |
|
KOREA RYONBONG GENERAL CORPORATION |
|
|
DPRK |
Designated person
|
view
|
495 |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION |
|
|
DPRK |
Designated person
|
view
|
496 |
|
KOREA SAMJONG SHIPPING |
|
|
DPRK |
Designated person
|
view
|
497 |
|
KOREA SAMMA SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|
498 |
|
KOREA TAESONG TRADING COMPANY |
|
|
DPRK |
Designated person
|
view
|
499 |
|
KOREA UNITED DEVELOPMENT BANK |
|
|
DPRK |
Designated person
|
view
|
500 |
|
KOREA YUJONG SHIPPING CO LTD |
|
|
DPRK |
Designated person
|
view
|
501 |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY |
|
|
DPRK |
Designated person
|
view
|
502 |
|
KOREAN NATIONAL INSURANCE COMPANY (KNIC) |
|
|
DPRK |
Designated person
|
view
|
503 |
|
KOREAN TANGUN TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
504 |
|
KORYO BANK |
|
|
DPRK |
Designated person
|
view
|
505 |
|
KORYO CREDIT DEVELOPMENT BANK |
|
|
DPRK |
Designated person
|
view
|
506 |
|
KOTI CORP |
|
|
DPRK |
Designated person
|
view
|
507 |
|
LEADER (HONG KONG) INTERNATIONAL |
|
|
DPRK |
Designated person
|
view
|
508 |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES |
|
|
DPRK |
Designated person
|
view
|
509 |
|
MINISTRY OF ATOMIC ENERGY INDUSTRY |
|
|
DPRK |
Designated person
|
view
|
510 |
|
MINISTRY OF NATIONAL DEFENCE |
|
|
DPRK |
Designated person
|
view
|
511 |
|
MUNITIONS INDUSTRY DEPARTMENT |
|
|
DPRK |
Designated person
|
view
|
512 |
|
NAMCHONGANG TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
513 |
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION |
|
|
DPRK |
Designated person
|
view
|
514 |
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) |
|
|
DPRK |
Designated person
|
view
|
515 |
|
OFFICE 39 |
|
|
DPRK |
Designated person
|
view
|
516 |
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) |
|
|
DPRK |
Designated person
|
view
|
517 |
|
PAEKMA SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|
518 |
|
PHYONGCHON SHIPPING & MARINE |
|
|
DPRK |
Designated person
|
view
|
519 |
|
PRO-GAIN GROUP CORPORATION |
|
|
DPRK |
Designated person
|
view
|
520 |
|
RECONNAISSANCE GENERAL BUREAU |
|
|
DPRK |
Designated person
|
view
|
521 |
|
SECOND ACADEMY OF NATURAL SCIENCES |
|
|
DPRK |
Designated person
|
view
|
522 |
|
SECOND ECONOMIC COMMITTEE |
|
|
DPRK |
Designated person
|
view
|
523 |
|
SHANGHAI DONGFENG SHIPPING CO LTD |
|
|
DPRK |
Designated person
|
view
|
524 |
|
SHEN ZHONG INTERNATIONAL SHIPPING |
|
|
DPRK |
Designated person
|
view
|
525 |
|
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION |
|
|
DPRK |
Designated person
|
view
|
526 |
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY |
|
|
DPRK |
Designated person
|
view
|
527 |
|
TANCHON COMMERCIAL BANK |
|
|
DPRK |
Designated person
|
view
|
528 |
|
TOSONG TECHNOLOGY TRADING CORPORATION |
|
|
DPRK |
Designated person
|
view
|
529 |
|
WEIHAI WORLD-SHIPPING FREIGHT |
|
|
DPRK |
Designated person
|
view
|
530 |
|
YUK TUNG ENERGY PTE LTD |
|
|
DPRK |
Designated person
|
view
|
531 |
|
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV |
|
Russian foreign travel passport number 515458008
|
ISIL & Al-Qaida |
Designated person
|
view
|
532 |
|
ANWAR NASSER ABDULLA AL-AULAQI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
533 |
|
AKRAM TURKI HISHAN AL-MAZIDIH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
534 |
|
QASIM MOHAMED MAHDI AL-RIMI |
|
00344994
|
ISIL & Al-Qaida |
Designated person
|
view
|
535 |
|
MATI UR-REHMAN ALI MUHAMMAD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
536 |
|
RICARDO PEREZ AYERAS |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
537 |
|
TARKHAN TAYUMURAZOVICH BATIRASHVILI |
|
09AL14455
|
ISIL & Al-Qaida |
Designated person
|
view
|
538 |
|
ASLAN AVGAZAROVICH BYUTUKAEV |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
539 |
|
Malik Ruslanovich Barkhanoev |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
540 |
|
AKHMED RAJAPOVICH CHATAEV |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
541 |
|
ANJEM CHOUDARY |
|
516384722
|
ISIL & Al-Qaida |
Designated person
|
view
|
542 |
|
REDENDO CAIN DELLOSA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
543 |
|
ABDELMALEK DROUKDEL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
544 |
|
RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
545 |
|
ELSHAFEE EL SHEIKH |
|
801121547
|
ISIL & Al-Qaida |
Designated person
|
view
|
546 |
|
SAMI BEN KHAMIS BEN SALEH ELSSEID |
|
K929139
|
ISIL & Al-Qaida |
Designated person
|
view
|
547 |
|
MAULANA FAZLULLAH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
548 |
|
TARKHAN ISMAILOVICH GAZIEV |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
549 |
|
AHMED KHALFAN GHAILANI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
550 |
|
ZAURBEK SALIMOVICH GUCHAEV |
|
Russian foreign travel passport number 622641887
|
ISIL & Al-Qaida |
Designated person
|
view
|
551 |
|
MAXIME HAUCHARD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
552 |
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
553 |
|
OMAR ALI HUSSAIN |
|
205939411
|
ISIL & Al-Qaida |
Designated person
|
view
|
554 |
|
SALLY-ANNE FRANCES JONES |
|
519408086
|
ISIL & Al-Qaida |
Designated person
|
view
|
555 |
|
HUSAYN JUAYTHINI |
|
0363464
|
ISIL & Al-Qaida |
Designated person
|
view
|
556 |
|
DAWOOD IBRAHIM KASKAR |
|
A-333602
,M110522 ,R841697 ,F823692 ,A501801 |
ISIL & Al-Qaida |
Designated person
|
view
|
557 |
|
ALEXANDA AMON KOTEY |
|
094477324
|
ISIL & Al-Qaida |
Designated person
|
view
|
558 |
|
RUBEN PESTANO LAVILLA, JR |
|
MM611523
,EE947317 ,P421967 |
ISIL & Al-Qaida |
Designated person
|
view
|
559 |
|
AQSA MAHMOOD |
|
720134834
|
ISIL & Al-Qaida |
Designated person
|
view
|
560 |
|
ASEEL MUTHANA |
|
516088643
|
ISIL & Al-Qaida |
Designated person
|
view
|
561 |
|
NASSER AHMED MUTHANA |
|
210804241
|
ISIL & Al-Qaida |
Designated person
|
view
|
562 |
|
HILARION DEL ROSARIO SANTOS |
|
AA780554
|
ISIL & Al-Qaida |
Designated person
|
view
|
563 |
|
ARIS SUMARSONO |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
564 |
|
OMAR MAHMOUD UTHMAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
565 |
|
ABDUL RAHMAN YASIN |
|
27082171
,MO887925 |
ISIL & Al-Qaida |
Designated person
|
view
|
566 |
|
ABDALLAH AZZAM BRIGADES (AAB) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
567 |
|
ABU SAYYAF GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
568 |
|
AFGHAN SUPPORT COMMITTEE (ASC) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
569 |
|
AL FURQAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
570 |
|
AL MOUAKAOUNE BIDDAM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
571 |
|
AL MOULATHAMOUN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
572 |
|
AL MOURABITOUN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
573 |
|
AL RASHID TRUST |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
574 |
|
AL-AKHTAR TRUST INTERNATIONAL |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
575 |
|
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
576 |
|
AL-HARAMAIN FOUNDATION (PAKISTAN) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
577 |
|
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
578 |
|
AL-HARAMAIN: AFGHANISTAN BRANCH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
579 |
|
AL-HARAMAIN: ALBANIA BRANCH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
580 |
|
AL-HARAMAIN: BANGLADESH BRANCH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
581 |
|
AL-HARAMAIN: ETHIOPIA BRANCH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
582 |
|
AL-HARAMAIN: THE NETHERLANDS BRANCH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
583 |
|
AL-HARAMAYN FOUNDATION (KENYA) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
584 |
|
AL-HARAMAYN FOUNDATION (TANZANIA) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
585 |
|
AL-ITIHAAD AL-ISLAMIYA / AIAI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
586 |
|
AL-KAWTHAR MONEY EXCHANGE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
587 |
|
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
588 |
|
AL-QAIDA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
589 |
|
AL-QAIDA IN IRAQ |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
590 |
|
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
591 |
|
ANSAR AL CHARIA BENGHAZI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
592 |
|
ANSAR AL CHARIA DERNA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
593 |
|
ANSAR AL-ISLAM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
594 |
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
595 |
|
ANSAR EDDINE |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
596 |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
597 |
|
ARMED ISLAMIC GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
598 |
|
ASBAT AL-ANSAR |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
599 |
|
BENEVOLENCE INTERNATIONAL FOUNDATION |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
600 |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
601 |
|
EGYPTIAN ISLAMIC JIHAD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
602 |
|
EMARAT KAVKAZ |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
603 |
|
GLOBAL RELIEF FOUNDATION (GRF) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
604 |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
605 |
|
HARAKAT SHAM AL-ISLAM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
606 |
|
HARAKAT UL-MUJAHIDIN / HUM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
607 |
|
HARAKAT-UL JIHAD ISLAMI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
608 |
|
HILAL AHMAR SOCIETY INDONESIA (HASI) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
609 |
|
ISLAMIC ARMY OF ADEN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
610 |
|
ISLAMIC INTERNATIONAL BRIGADE (IIB) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
611 |
|
ISLAMIC JIHAD GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
612 |
|
ISLAMIC MOVEMENT OF UZBEKISTAN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
613 |
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
614 |
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
615 |
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
616 |
|
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
617 |
|
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
618 |
|
JAISH-I-MOHAMMED |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
619 |
|
JAM'YAH TA'AWUN AL-ISLAMIA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
620 |
|
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
621 |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
622 |
|
JAMAAH ANSHARUT DAULAH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
623 |
|
JAMAAT-UL-AHRAR (JuA) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
624 |
|
JEMAAH ISLAMIYAH |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
625 |
|
JEMMAH ANSHORUT TAUHID (JAT) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
626 |
|
JUND AL AQSA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
627 |
|
JUND AL-KHILAFAH IN ALGERIA (JAK-A) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
628 |
|
Jaysh Khalid Ibn al Waleed |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
629 |
|
KHATIBA IMAM AL-BUKHARI (KIB) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
630 |
|
LASHKAR I JHANGVI (LJ) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
631 |
|
LASHKAR-E-TAYYIBA |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
632 |
|
LIBYAN ISLAMIC FIGHTING GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
633 |
|
MAKHTAB AL-KHIDAMAT |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
634 |
|
MOROCCAN ISLAMIC COMBATANT GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
635 |
|
MOUVEMENT POUR
L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST
(MUJAO) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
636 |
|
MUHAMMAD JAMAL NETWORK (MJN) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
637 |
|
MUJAHIDIN INDONESIAN TIMUR (MIT) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
638 |
|
RABITA TRUST |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
639 |
|
RAJAH SOLAIMAN MOVEMENT |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
640 |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
641 |
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
642 |
|
SELSELAT AL-THAHAB |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
643 |
|
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
644 |
|
TAIBAH INTERNATIONAL-BOSNIA OFFICES |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
645 |
|
TARIQ GIDAR GROUP (TGG) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
646 |
|
TEHRIK-E TALIBAN PAKISTAN (TTP) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
647 |
|
THE ARMY OF EMIGRANTS AND SUPPORTERS |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
648 |
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
649 |
|
TUNISIAN COMBATANT GROUP |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
650 |
|
UMMAH TAMEER E-NAU (UTN) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
651 |
|
WAFA HUMANITARIAN ORGANIZATION |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
652 |
|
FEREIDOUN ABBASI-DAVANI |
|
|
IRAN |
Designated person
|
view
|
653 |
|
ALI AKBAR AHMADIAN |
|
|
IRAN |
Designated person
|
view
|
654 |
|
MOHAMMAD HEJAZI |
|
|
IRAN |
Designated person
|
view
|
655 |
|
YAHYA RAHIM SAFAVI |
|
|
IRAN |
Designated person
|
view
|
656 |
|
QASEM SOLEIMANI |
|
008827
|
IRAN |
Designated person
|
view
|
657 |
|
MOHAMMAD REZA ZAHEDI |
|
|
IRAN |
Designated person
|
view
|
658 |
|
ABDUL AZIZ ABBASIN |
|
|
Taliban |
Designated person
|
view
|
659 |
|
NAZIR MOHAMMAD ABDUL BASIR |
|
|
Taliban |
Designated person
|
view
|
660 |
|
ABDUL GHAFAR QURISHI ABDUL GHANI |
|
D 000933
|
Taliban |
Designated person
|
view
|
661 |
|
ABDUL HAI HAZEM ABDUL QADER |
|
D 0001203
|
Taliban |
Designated person
|
view
|
662 |
|
SAYED ESMATULLAH ASEM ABDUL QUDDUS |
|
|
Taliban |
Designated person
|
view
|
663 |
|
SHAMS UR-RAHMAN ABDUL ZAHIR |
|
|
Taliban |
Designated person
|
view
|
664 |
|
AHMED JAN WAZIR AKHTAR MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
665 |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD |
|
|
Taliban |
Designated person
|
view
|
666 |
|
ATTIQULLAH AKHUND |
|
|
Taliban |
Designated person
|
view
|
667 |
|
MOHAMMAD AMAN AKHUND |
|
|
Taliban |
Designated person
|
view
|
668 |
|
MOHAMMAD HASSAN AKHUND |
|
|
Taliban |
Designated person
|
view
|
669 |
|
MOHAMMAD ABBAS AKHUND |
|
|
Taliban |
Designated person
|
view
|
670 |
|
MOHAMMAD ESSA AKHUND |
|
|
Taliban |
Designated person
|
view
|
671 |
|
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA |
|
|
Taliban |
Designated person
|
view
|
672 |
|
HAMDULLAH ALLAH NOOR |
|
|
Taliban |
Designated person
|
view
|
673 |
|
MOHAMMAD RASUL AYYUB |
|
|
Taliban |
Designated person
|
view
|
674 |
|
NIK MOHAMMAD DOST MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
675 |
|
AREFULLAH AREF GHAZI MOHAMMAD |
|
|
Taliban |
Designated person
|
view
|
676 |
|
BAKHT GUL |
|
|
Taliban |
Designated person
|
view
|
677 |
|
RUSTUM HANAFI HABIBULLAH |
|
|
Taliban |
Designated person
|
view
|
678 |
|
DIN MOHAMMAD HANIF |
|
OA 454044
|
Taliban |
Designated person
|
view
|
679 |
|
KHALIL AHMED HAQQANI |
|
|
Taliban |
Designated person
|
view
|
680 |
|
SAYYED MOHAMMED HAQQANI |
|
|
Taliban |
Designated person
|
view
|
681 |
|
SIRAJUDDIN JALLALOUDINE HAQQANI |
|
|
Taliban |
Designated person
|
view
|
682 |
|
NAJIBULLAH HAQQANI HIDAYATULLAH |
|
|
Taliban |
Designated person
|
view
|
683 |
|
JAN MOHAMMAD MADANI IKRAM |
|
|
Taliban |
Designated person
|
view
|
684 |
|
GUL AGHA ISHAKZAI |
|
|
Taliban |
Designated person
|
view
|
685 |
|
SAIDULLAH JAN |
|
|
Taliban |
Designated person
|
view
|
686 |
|
KHAIRULLAH KHAIRKHWAH |
|
|
Taliban |
Designated person
|
view
|
687 |
|
MOHAMMED QASIM MIR WALI KHUDAI RAHIM |
|
|
Taliban |
Designated person
|
view
|
688 |
|
ABDUL RAZAQ AKHUND LALA AKHUND |
|
|
Taliban |
Designated person
|
view
|
689 |
|
ALLAH DAD MATIN |
|
|
Taliban |
Designated person
|
view
|
690 |
|
ABDUL MANAN MOHAMMAD ISHAK |
|
|
Taliban |
Designated person
|
view
|
691 |
|
ABDUL KABIR MOHAMMAD JAN |
|
|
Taliban |
Designated person
|
view
|
692 |
|
ABDULLAH HAMAD MOHAMMAD KARIM |
|
D 000857
|
Taliban |
Designated person
|
view
|
693 |
|
NAJIBULLAH MUHAMMAD JUMA |
|
000737
|
Taliban |
Designated person
|
view
|
694 |
|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL |
|
|
Taliban |
Designated person
|
view
|
695 |
|
HAMDULLAH NOMANI |
|
|
Taliban |
Designated person
|
view
|
696 |
|
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN |
|
|
Taliban |
Designated person
|
view
|
697 |
|
AMINULLAH AMIN QUDDUS |
|
|
Taliban |
Designated person
|
view
|
698 |
|
YAR MOHAMMAD RAHIMI |
|
|
Taliban |
Designated person
|
view
|
699 |
|
ABDULHAI SALEK |
|
|
Taliban |
Designated person
|
view
|
700 |
|
ABDUL WALI SEDDIQI |
|
D 000769
|
Taliban |
Designated person
|
view
|
701 |
|
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED |
|
SE-011697
|
Taliban |
Designated person
|
view
|
702 |
|
RAHMATULLAH SHAH NAWAZ |
|
|
Taliban |
Designated person
|
view
|
703 |
|
SAID AHMED SHAHIDKHEL |
|
|
Taliban |
Designated person
|
view
|
704 |
|
ABDUL RAQIB TAKHARI |
|
|
Taliban |
Designated person
|
view
|
705 |
|
QARI SAIFULLAH TOKHI |
|
|
Taliban |
Designated person
|
view
|
706 |
|
ABDUL-HAQ WASSIQ |
|
|
Taliban |
Designated person
|
view
|
707 |
|
MUHAMMAD OMAR ZADRAN |
|
|
Taliban |
Designated person
|
view
|
708 |
|
FAIZULLAH KHAN NOORZAI na |
|
|
Taliban |
Designated person
|
view
|
709 |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA |
|
|
Taliban |
Designated person
|
view
|
710 |
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE |
|
|
Taliban |
Designated person
|
view
|
711 |
|
HAQQANI NETWORK (HQN) |
|
|
Taliban |
Designated person
|
view
|
712 |
|
RAHAT LTD. |
|
|
Taliban |
Designated person
|
view
|
713 |
|
ROSHAN MONEY EXCHANGE |
|
|
Taliban |
Designated person
|
view
|
714 |
|
MOHAMMAD ALI AL HABBO |
|
00814L001424
|
ISIL & Al-Qaida |
Designated person
|
view
|
715 |
|
EMRAAN ALI |
|
TB162181
,420985453 |
ISIL & Al-Qaida |
Designated person
|
view
|
716 |
|
SANAULLAH GHAFARI |
|
O1503093
|
ISIL & Al-Qaida |
Designated person
|
view
|
717 |
|
ASHRAF AL-QIZANI |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
718 |
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
719 |
|
KHATIBA AL-TAWHID WAL-JIHAD (KTJ) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
720 |
|
ABDUL REHMAN MAKKI |
|
CG9153881
,A5199819 |
ISIL & Al-Qaida |
Designated person
|
view
|
721 |
|
Islamic State In Iraq And the Levant In South-East Asia
(ISIL-SEA, ISIL-South East Asia) |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
722 |
|
SULTAN AZIZ AZAM |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
723 |
|
MAULAWI RAJAB |
|
|
ISIL & Al-Qaida |
Designated person
|
view
|
724 |
|
MYOHYANG SHIPPING CO |
|
|
DPRK |
Designated person
|
view
|