27981 | #27981 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 |
27982 | #27982 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 |
27983 | #27983 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 |
27984 | #27984 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 |
27985 | #27985 Name: Paul Malong AWAN Paul Malong Awan ANEI Paul MALONG Bol MALONG Paul Awan MALONG | Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan Juba, South Sudan Kampala, Uganda Addis Ababa, Ethiopia P.O. Box 73699, Nairobi, 00200, Kenya | Individual | SDN | SOUTH SUDAN | 31.12.2019 |
27986 | #27986 Name: Su Man HWANG Kyong Nam HWANG | - | Individual | SDN | DPRK2 | 31.12.2019 |
27987 | #27987 Name: EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | Entity | SDN | DPRK2 | 31.12.2019 |
27988 | #27988 Name: Kyong Nam KIM Kyo'ng-Nam KIM | Russia | Individual | SDN | NPWMD | 31.12.2019 |
27989 | #27989 Name: Tae Hun KO Myong Gi KIM | - | Individual | SDN | NPWMD | 31.12.2019 |
27990 | #27990 Name: Bom Su JANG Pom Su JANG Hyon U JANG | Syria | Individual | SDN | NPWMD | 31.12.2019 |
27991 | #27991 Name: Song Il CHOE | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
27992 | #27992 Name: Jung Jong KIM Chung Chong KIM | Vietnam | Individual | SDN | NPWMD | 31.12.2019 |
27993 | #27993 Name: ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem | Mauritania | Individual | UN | Al-Qaida | 31.12.2019 |
27994 | #27994 Name: Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON | Syria | Individual | SDN | NPWMD | 31.12.2019 |
27995 | #27995 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE | Pyongyang, Korea, North | Entity | SDN | NPWMD | 31.12.2019 |
27996 | #27996 Name: Jorge Oswaldo ZAPATA BERRIO JONAS | Bello, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
27997 | #27997 Name: Edison MAYA RIOS GOMELO | Medellin, Antioquia, Colombia | Individual | SDN | SDNTK | 31.12.2019 |
27998 | #27998 Name: MOTOS Y REPUESTOS JOTA | Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia | Entity | SDN | SDNTK | 31.12.2019 |
27999 | #27999 Name: Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i | al-Qasim, Saudi Arabia Yemen | Individual | SDN | SDGT | 31.12.2019 |
28000 | #28000 Name: Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH | Jeddah, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |