The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559

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