| 32161 | #32161 Name: MIZU SUSHI LOUNGE | Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico
Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz, Guadalajara, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32162 | #32162 Name: ONZE BLACK
TEQUILA ONZE BLACK | Antioquia # 2123-B Col. Los Colomos, Guadalajara, 44660, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32163 | #32163 Name: Alveiro FEO ALVARADO
BENAVIDES | El Paso, Cesar, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 32164 | #32164 Name: VALGO GRUPO DE INVERSION S.A. DE C.V. | Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 32165 | #32165 Name: Alfred YEKATOM
Alfred YEKATOM SARAGBA
Alfred EKATOM
Alfred SARAGBA
Rambo
Rambot
Rombot
Rombhot
Romboh | Central African Republic
Mbaiki, Lobaye Prefecture, Central African Republic
Bimbo, Ombella-Mpoko Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 32166 | #32166 Name: Habib SOUSSOU
Soussou HABIB
Soussou ABIB
Habib SAIDOU | Boda, Lobaye Prefecture, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 32167 | #32167 Name: Oumar YOUNOUS
Omar YOUNOUS
Oumar SODIAM
Oumar Younous M'BETIBANGUI
Oumar Younnes ABDOULAY
Oumar Younous ABDOULAY
'Umar YUNUS | Tullus, Southern Darfur, Sudan
Bria, Haute-Kotto Prefecture, Central African Republic
Birao, Vakaga Prefecture, Central African Republic
Darfur, Sudan | Individual | SDN | CAR | 31.12.2019 |
| 32168 | #32168 Name: ABDERRAHMANE OULD EL AMAR
عبد الرحمن ولد العامر
Ahmed el Tilemsi
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Ahmad Ould Amar | Gao, Mali
Tabankort, Mali
In Khalil, Mali
Al Moustarat, Mali
Tabankort | Individual | UN | Al-Qaida | 31.12.2019 |
| 32169 | #32169 Name: BADICA
BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE | BP 333, Bangui, Central African Republic | Entity | SDN | CAR | 31.12.2019 |
| 32170 | #32170 Name: KARDIAM
KARDIAM BVBA
CARDIAM | Hoveniersstraat 30 Box 145, Antwerp, 2018, Belgium | Entity | SDN | CAR | 31.12.2019 |
| 32171 | #32171 Name: Abu 'Ubaydah Yusuf AL 'ANABI
Yusuf Abu-'Ubaydah AL-ANABI
Abou Obeida Youssef AL-ANNABI
Abu-Ubaydah Yusuf AL-INABI
Mebrak YAZID
Youcef ABU OBEIDA
Mibrak YAZID
Yousif Abu Obayda YAZID
Yazid MEBRAK
Yazid MABRAK
Yusuf ABU UBAYDAH
ABOU YOUCEF | Annaba, Algeria
Algeria | Individual | SDN | SDGT | 31.12.2019 |
| 32172 | #32172 Name: Rawhi MUSHTAHA | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 32173 | #32173 Name: Yahya SINWAR
Yahya Ibrahim Hassan SINWAR
Yehya AL-SINWAR
Yehia SINWAR
Yehiyeh SINWAR | Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 32174 | #32174 Name: Muhammed DEIF
Muhammad AL-DAYF
Mohammed AL-MASRI | Khan Younis, Gaza
Gaza, Palestinian | Individual | SDN | SDGT | 31.12.2019 |
| 32175 | #32175 Name: Salih AL-ARURI
Saleh AL-ARURI
Salah AL-ARURI
Saleh AL-AROURI
Salih AL-ARORI
Salah AL-AROURI
Salih Muhammad Sulayman AL-ARURI
Saleh Muhammad Suleiman AL-AROURI
Salih Muhammad SULAYMAN
SULEIMAN, Salih
SULAIMAN, Salih Dar
MUHAMMAD, Abu | Ramallah, West Bank | Individual | SDN | SDGT | 31.12.2019 |
| 32176 | #32176 Name: Mahir Jawad Yunis SALAH
Mahir Jawwad Yunis SALAH
Maher Jawad Yunis SALAH
Maher Jawad Younes SALAH
Maher Jawad Yunes SALAH
Mahir Yunus SALAH
SALAH, Mahir
ARIF, Abu
AREF, Abu
SHACKER, Abu
AKRAM, Abu | Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 32177 | #32177 Name: Abu Ubaydah Khayri Hafiz AL-AGHA
Abu Obaidah Khairy Hafiz ALAGHA
Abou Oubida Khairy Hafiz EL AGHA
Abu Obaida Khairi Hafiz AL AGHA
Abu Obidah Khairi Hafez ALAGHA
Abu Ubaida Khairee Hafez AL AGHA
Abu-Obaidah Khairy HAFEZ
Abuobaida Khairy Hafez ALAGHA
Abu Obaida Khairy Hafiz AGHA
Abu Ubaydah Khayr HAFIZ
Abu Ubaydah Khayri AL-AGHA
Abu 'Ubaydah Khayri HAFIZ
Abu Ubayda Hairi HAFAZ
Abu Ubayda Khayri AL-AGHA
Abu Ubaydah Khayr AGHA
Abu Obaida Khairy ALAGHA
Abu Obeidah Kheiri ALAGHA
Abuobaidah Kh H AL AGHA
HAFEZ, Abu-Obaidah K.
HAFIZ, Abu Obidah K
AL-AGHA, Abu-'Ubaydah
ALAGHA, Abu Obaida
HAFEZ, Abo Obeida
HAFIZ, Abu Ubayda
HAFEZ, Abu Obaida
HAFETH, Abu Ubaydah
HAFITH, Abu Ubaydah | Taif, Saudi Arabia
P.O. Box 8800, Jeddah, 21492, Saudi Arabia
Al Rawdah, Jeddah, 21492, Saudi Arabia
Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia
Ar Rawdah Quarter Near An Nuwaysir Mosque, Jeddah, Saudi Arabia
Ar Rawdah Quarter Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 32178 | #32178 Name: HAMADA OULD MOHAMED EL KHAIRY
حماده ولد محمد الخيري
Hamada Ould Mohamed Lemine Ould Mohamed el Khairy
Ould Kheirou
Abou QumQum
Hamad el Khairy | Gao, Mali
Nouakchott | Individual | UN | Al-Qaida | 31.12.2019 |
| 32179 | #32179 Name: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
ASYAF INTERNATIONAL HOLDING GROUP
ASYAF GROUP
AL-OSAMA TRADING CO. LTD.
OSAMA TRADING COMPANY LTD
AL-'USAMA TRADING COMPANY
AL-'USAMAH COMPANY
ASAMA COMMERCIAL COMPANY
ASAMA COMPANY
M/S OSAMA KHAIRY HAFEZ TRADING EST.
NURIN COMPANY
DAN ISDICO | P.O. Box 8800, Jeddah, 21492, Saudi Arabia
504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center, Jeddah, 21492, Saudi Arabia
Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya, Jeddah, Saudi Arabia
Riyadh, 14213, Saudi Arabia
Dammam, Saudi Arabia
Al Kharaj, Saudi Arabia
Qasim, Saudi Arabia
Khartoum, Sudan | Entity | SDN | SDGT | 31.12.2019 |
| 32180 | #32180 Name: AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
M/S. AL ZAROONI EXCHANGE | P.O. Box 116348, Dubai, United Arab Emirates
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates
Sikhat Al Khail Road, Dubai, United Arab Emirates | Entity | SDN | TCO | 31.12.2019 |
