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9729 lines
461 KiB
9729 lines
461 KiB
36|12|"aka"|"AERO-CARIBBEAN"|-0-
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173|57|"aka"|"AVIA IMPORT"|-0-
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306|220|"aka"|"NATIONAL BANK OF CUBA"|-0-
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540|471|"aka"|"COIBA"|-0-
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552|475|"aka"|"CRYMSA"|-0-
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555|477|"aka"|"COPROVA"|-0-
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555|478|"aka"|"COPROVA SARL"|-0-
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559|481|"aka"|"CIMEX"|-0-
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651|556|"aka"|"DELVEST HOLDING COMPANY"|-0-
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735|583|"aka"|"CUBANA AIRLINES"|-0-
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751|600|"aka"|"CARIBBEAN EXPORT ENTERPRISE"|-0-
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758|613|"aka"|"CUBATUR"|-0-
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815|641|"aka"|"GALAX INC."|-0-
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1287|888|"aka"|"CUFLET"|-0-
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1287|889|"aka"|"CUBAN FREIGHT ENTERPRISE"|-0-
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2109|1409|"aka"|"TROVER, S.A."|-0-
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2110|1410|"aka"|"TROPICANA TOURS GMBH"|-0-
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2674|1795|"aka"|"ZAYDAN, Muhammad"|-0-
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2676|4760|"aka"|"AL-ZAWAHIRI, Ayman"|-0-
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2676|4761|"aka"|"SALIM, Ahmad Fuad"|-0-
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2676|4787|"aka"|"AL-ZAWAHIRI, Aiman Muhammad Rabi"|-0-
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2677|1796|"aka"|"ZUMAR, Colonel Abbud"|-0-
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2680|1797|"aka"|"HABASH, George"|-0-
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2681|1798|"aka"|"HAWATMEH, Nayif"|-0-
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2681|1799|"aka"|"HAWATMAH, Nayif"|-0-
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2681|1800|"aka"|"KHALID, Abu"|-0-
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2683|1823|"aka"|"JIBRIL, Ahmad"|-0-
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2686|22740|"aka"|"NASRALLAH, Hasan Abd-al-Karim"|-0-
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2831|1852|"aka"|"MIDCO FINANCIAL S.A."|-0-
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2831|1853|"aka"|"MONTANA MANAGEMENT INC."|-0-
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3749|3331|"aka"|"GENERAL NICKEL SA"|-0-
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3754|3341|"aka"|"MARZUK, Musa Abu"|-0-
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3754|3342|"aka"|"ABU-MARZUQ, Dr. Musa"|-0-
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3754|3343|"aka"|"MARZOOK, Mousa Mohamed Abou"|-0-
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3754|3344|"aka"|"ABU-MARZUQ, Sa'id"|-0-
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3754|5821|"aka"|"MARZOUK, Musa Abu"|-0-
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4243|3408|"fka"|"ANA I"|-0-
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4257|3414|"aka"|"ABDULLAH, Dr. Ramadan"|-0-
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4257|3415|"aka"|"SHALLAH, Dr. Ramadan Abdullah"|-0-
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4257|3416|"aka"|"SHALLAH, Ramadan Abdalla Mohamed"|-0-
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4307|3519|"fka"|"CORTEZ, Oliverio Abril"|-0-
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4307|7795|"aka"|"ABRIL CORTES, Oliverio"|-0-
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4323|3520|"aka"|"GUZMAN TRUJILLO, Carlos Arturo"|-0-
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4338|5696|"aka"|"GOMEZ BERRIO, Holmes de Jesus"|-0-
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4359|3565|"fka"|"INDUSTRIA AVICOLA PALMASECA S.A."|-0-
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4374|3437|"aka"|"INCOVALLE"|-0-
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4383|3441|"aka"|"LLENARES REYES, Jose Ricardo"|-0-
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4414|5703|"aka"|"RAMIREZ CORTES, Delia Nora"|-0-
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4444|3446|"aka"|"SOCOVALLE LTDA."|-0-
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4451|5697|"aka"|"VALENCIA ARIAS, John Gaby"|-0-
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4453|5698|"aka"|"VALENCIA, Reinel"|-0-
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4454|3447|"aka"|"VALLECOM"|-0-
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4460|5699|"aka"|"VILLEGAS ARIAS, Maria Deicy"|-0-
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4493|3513|"aka"|"IMCOMER"|-0-
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4506|3522|"aka"|"COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A."|-0-
|
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4512|5700|"aka"|"ARIZABALETA ARZAYUS, Fanor"|-0-
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4527|5694|"aka"|"GARCIA, Fredy"|-0-
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4557|7799|"aka"|"SERNA DE PEREZ, Maria Norbi"|-0-
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4564|7797|"aka"|"MAFLA, Carlos Obeimar"|-0-
|
|
4564|7798|"fka"|"OBEYMAR MAFLA, Carlos"|-0-
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4579|3549|"fka"|"AGROPECUARIA LA ROBLEDA S.A."|-0-
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4581|3551|"fka"|"AGROPECUARIA BETANIA LTDA."|-0-
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4632|3553|"aka"|"CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN"|-0-
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4632|12046|"aka"|"BANK MARKAZI IRAN"|-0-
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|
4632|12103|"aka"|"CENTRAL BANK OF IRAN"|-0-
|
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4633|12085|"aka"|"HOUSING BANK (OF IRAN)"|-0-
|
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4635|3555|"aka"|"WORKERS' WELFARE BANK (OF IRAN)"|-0-
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4635|12051|"aka"|"BANK REFAH"|-0-
|
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4639|3557|"aka"|"AGRICULTURAL BANK OF IRAN"|-0-
|
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4639|12144|"aka"|"BANK KESHAVARZI"|-0-
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4642|12047|"fka"|"IRAN OVERSEAS INVESTMENT BANK PLC"|-0-
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4642|12048|"fka"|"IRAN OVERSEAS INVESTMENT CORPORATION LIMITED"|-0-
|
|
4642|12049|"fka"|"IRAN OVERSEAS INVESTMENT BANK LIMITED"|-0-
|
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4688|3869|"aka"|"AL HARAKAT AL ISLAMIYYA"|-0-
|
|
4690|3883|"aka"|"GROUPEMENT ISLAMIQUE ARME"|-0-
|
|
4690|3885|"aka"|"AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH"|-0-
|
|
4691|3886|"aka"|"AUM SUPREME TRUTH"|-0-
|
|
4691|3887|"aka"|"A.I.C. SOGO KENKYUSHO"|-0-
|
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4691|3888|"aka"|"A.I.C. COMPREHENSIVE RESEARCH INSTITUTE"|-0-
|
|
4691|4788|"aka"|"ALEPH"|-0-
|
|
4693|3893|"aka"|"BASQUE FATHERLAND AND LIBERTY"|-0-
|
|
4693|5397|"aka"|"BATASUNA"|-0-
|
|
4693|5398|"aka"|"EUSKAL HERRITARROK"|-0-
|
|
4693|5399|"aka"|"HERRI BATASUNA"|-0-
|
|
4693|5913|"aka"|"ASKATASUNA"|-0-
|
|
4693|5914|"aka"|"EKIN"|-0-
|
|
4693|5916|"aka"|"XAKI"|-0-
|
|
4693|5917|"aka"|"JARRAI-HAIKA-SEGI"|-0-
|
|
4693|5960|"aka"|"EPANASTATIKI PIRINES"|-0-
|
|
4693|5961|"aka"|"POPULAR REVOLUTIONARY STRUGGLE"|-0-
|
|
4694|3895|"aka"|"ISLAMIC GROUP"|-0-
|
|
4694|3897|"aka"|"AL-GAMA'AT"|-0-
|
|
4694|3898|"aka"|"ISLAMIC GAMA'AT"|-0-
|
|
4694|3899|"aka"|"EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA"|-0-
|
|
4695|3900|"aka"|"ISLAMIC RESISTANCE MOVEMENT"|-0-
|
|
4695|3901|"aka"|"HARAKAT AL-MUQAWAMA AL-ISLAMIYA"|-0-
|
|
4695|3902|"aka"|"STUDENTS OF AYYASH"|-0-
|
|
4695|3903|"aka"|"STUDENTS OF THE ENGINEER"|-0-
|
|
4695|3904|"aka"|"YAHYA AYYASH UNITS"|-0-
|
|
4695|3905|"aka"|"IZZ AL-DIN AL-QASSIM BRIGADES"|-0-
|
|
4695|3906|"aka"|"IZZ AL-DIN AL-QASSIM FORCES"|-0-
|
|
4695|3907|"aka"|"IZZ AL-DIN AL-QASSIM BATTALIONS"|-0-
|
|
4695|3908|"aka"|"IZZ AL-DIN AL QASSAM BRIGADES"|-0-
|
|
4695|3909|"aka"|"IZZ AL-DIN AL QASSAM FORCES"|-0-
|
|
4695|3910|"aka"|"IZZ AL-DIN AL QASSAM BATTALIONS"|-0-
|
|
4696|4357|"aka"|"HARAKAT UL-ANSAR"|-0-
|
|
4696|4755|"aka"|"HARAKAT UL-MUJAHIDIN"|-0-
|
|
4696|5181|"aka"|"AL-FARAN"|-0-
|
|
4696|5182|"aka"|"AL-HADID"|-0-
|
|
4696|5183|"aka"|"AL-HADITH"|-0-
|
|
4696|5918|"aka"|"JAMIAT UL-ANSAR"|-0-
|
|
4696|26372|"aka"|"ANSAR-UL-UMMAH"|-0-
|
|
4697|3915|"aka"|"PARTY OF GOD"|-0-
|
|
4697|3916|"aka"|"ISLAMIC JIHAD"|-0-
|
|
4697|3917|"aka"|"ISLAMIC JIHAD ORGANIZATION"|-0-
|
|
4697|3918|"aka"|"REVOLUTIONARY JUSTICE ORGANIZATION"|-0-
|
|
4697|3919|"aka"|"ORGANIZATION OF THE OPPRESSED ON EARTH"|-0-
|
|
4697|3920|"aka"|"ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE"|-0-
|
|
4697|3921|"aka"|"ORGANIZATION OF RIGHT AGAINST WRONG"|-0-
|
|
4697|3922|"aka"|"ANSAR ALLAH"|-0-
|
|
4697|3923|"aka"|"FOLLOWERS OF THE PROPHET MUHAMMED"|-0-
|
|
4697|35541|"aka"|"LEBANESE HIZBALLAH"|-0-
|
|
4697|35542|"aka"|"LEBANESE HEZBOLLAH"|-0-
|
|
4697|35549|"aka"|"HIZBALLAH ESO"|-0-
|
|
4697|35550|"aka"|"HIZBALLAH INTERNATIONAL"|-0-
|
|
4697|35553|"aka"|"EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH"|-0-
|
|
4700|3931|"aka"|"REPRESSION OF TRAITORS"|-0-
|
|
4700|3932|"aka"|"DIKUY BOGDIM"|-0-
|
|
4700|3933|"aka"|"DOV"|-0-
|
|
4700|3934|"aka"|"STATE OF JUDEA"|-0-
|
|
4700|3935|"aka"|"COMMITTEE FOR THE SAFETY OF THE ROADS"|-0-
|
|
4700|3936|"aka"|"SWORD OF DAVID"|-0-
|
|
4700|3937|"aka"|"JUDEA POLICE"|-0-
|
|
4700|3938|"aka"|"KAHANE LIVES"|-0-
|
|
4700|3939|"aka"|"KFAR TAPUAH FUND"|-0-
|
|
4700|3940|"aka"|"THE JUDEAN VOICE"|-0-
|
|
4700|4359|"aka"|"FOREFRONT OF THE IDEA"|-0-
|
|
4700|4360|"aka"|"THE QOMEMIYUT MOVEMENT"|-0-
|
|
4700|4362|"aka"|"THE JUDEAN LEGION"|-0-
|
|
4700|4363|"aka"|"THE WAY OF THE TORAH"|-0-
|
|
4700|4364|"aka"|"THE YESHIVA OF THE JEWISH IDEA"|-0-
|
|
4700|4365|"aka"|"KOACH"|-0-
|
|
4700|4789|"aka"|"KACH"|-0-
|
|
4700|5919|"aka"|"NEW KACH MOVEMENT"|-0-
|
|
4700|5920|"aka"|"NEWKACH.ORG"|-0-
|
|
4700|5921|"aka"|"KAHANE"|-0-
|
|
4700|5922|"aka"|"YESHIVAT HARAV MEIR"|-0-
|
|
4700|5923|"aka"|"THE INTERNATIONAL KAHANE MOVEMENT"|-0-
|
|
4700|5924|"aka"|"KAHANE.ORG"|-0-
|
|
4700|5925|"aka"|"JEWISH IDEA YESHIVA"|-0-
|
|
4700|5927|"aka"|"KAHANETZADAK.COM"|-0-
|
|
4700|5928|"aka"|"KAHANE TZADAK"|-0-
|
|
4700|5929|"aka"|"THE HATIKVA JEWISH IDENTITY CENTER"|-0-
|
|
4700|5930|"aka"|"THE RABBI MEIR DAVID KAHANE MEMORIAL FUND"|-0-
|
|
4700|5931|"aka"|"THE JEWISH IDEA YESHIVA"|-0-
|
|
4700|5932|"aka"|"FRIENDS OF THE JEWISH IDEA YESHIVA"|-0-
|
|
4700|5933|"aka"|"JUDEAN CONGRESS"|-0-
|
|
4700|5934|"aka"|"JEWISH LEGION"|-0-
|
|
4700|5935|"aka"|"THE VOICE OF JUDEA"|-0-
|
|
4700|5936|"aka"|"NO'AR MEIR"|-0-
|
|
4700|5937|"aka"|"MEIR'S YOUTH"|-0-
|
|
4700|5938|"aka"|"AMERICAN FRIENDS OF YESHIVAT RAV MEIR"|-0-
|
|
4700|5939|"aka"|"AMERICAN FRIENDS OF THE UNITED YESHIVA"|-0-
|
|
4700|5940|"aka"|"THE COMMITTEE AGAINST RACISM AND DISCRIMINATION"|-0-
|
|
4702|3943|"aka"|"PKK"|-0-
|
|
4702|3944|"aka"|"PARTIYA KARKERAN KURDISTAN"|-0-
|
|
4702|4790|"aka"|"THE PEOPLE'S DEFENSE FORCE"|-0-
|
|
4702|4791|"aka"|"HALU MESRU SAVUNMA KUVVETI"|-0-
|
|
4702|5282|"aka"|"FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN"|-0-
|
|
4702|5283|"aka"|"KADEK"|-0-
|
|
4702|5284|"aka"|"KURDISTAN FREEDOM AND DEMOCRACY CONGRESS"|-0-
|
|
4702|6059|"aka"|"KURDISTAN PEOPLE'S CONGRESS"|-0-
|
|
4702|6060|"aka"|"PEOPLE'S CONGRESS OF KURDISTAN"|-0-
|
|
4702|6061|"aka"|"KONGRA-GEL"|-0-
|
|
4702|11132|"aka"|"KGK"|-0-
|
|
4703|3945|"aka"|"LTTE"|-0-
|
|
4703|3946|"aka"|"TAMIL TIGERS"|-0-
|
|
4703|3947|"aka"|"ELLALAN FORCE"|-0-
|
|
4706|3961|"aka"|"ELN"|-0-
|
|
4706|3962|"aka"|"EJERCITO DE LIBERACION NACIONAL"|-0-
|
|
4707|3963|"aka"|"PIJ-SHAQAQI FACTION"|-0-
|
|
4707|3964|"aka"|"PIJ"|-0-
|
|
4707|3965|"aka"|"ISLAMIC JIHAD IN PALESTINE"|-0-
|
|
4707|3966|"aka"|"ISLAMIC JIHAD OF PALESTINE"|-0-
|
|
4707|3967|"aka"|"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS"|-0-
|
|
4707|4345|"aka"|"PIJ-SHALLAH FACTION"|-0-
|
|
4707|4346|"aka"|"PALESTINIAN ISLAMIC JIHAD"|-0-
|
|
4707|4792|"aka"|"AL-QUDS SQUADS"|-0-
|
|
4707|4793|"aka"|"SAYARA AL-QUDS"|-0-
|
|
4707|4794|"aka"|"AL-QUDS BRIGADES"|-0-
|
|
4707|4795|"aka"|"AL-AWDAH BRIGADES"|-0-
|
|
4708|3968|"aka"|"PALESTINE LIBERATION FRONT"|-0-
|
|
4708|3969|"aka"|"PLF"|-0-
|
|
4708|3970|"aka"|"PLF-ABU ABBAS"|-0-
|
|
4709|3971|"aka"|"PFLP"|-0-
|
|
4709|3972|"aka"|"RED EAGLES"|-0-
|
|
4709|3973|"aka"|"RED EAGLE GROUP"|-0-
|
|
4709|3974|"aka"|"RED EAGLE GANG"|-0-
|
|
4709|3975|"aka"|"HALHUL GANG"|-0-
|
|
4709|3976|"aka"|"HALHUL SQUAD"|-0-
|
|
4709|4796|"aka"|"PALESTINIAN POPULAR RESISTANCE FORCES"|-0-
|
|
4709|4797|"aka"|"PPRF"|-0-
|
|
4709|5953|"aka"|"MARTYR ABU-ALI MUSTAFA BATTALION"|-0-
|
|
4710|3977|"aka"|"PFLP-GC"|-0-
|
|
4711|3978|"aka"|"FARC"|-0-
|
|
4711|3979|"aka"|"FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA"|-0-
|
|
4713|3982|"aka"|"DEVRIMCI HALK KURTULUS PARTISI-CEPHESI"|-0-
|
|
4713|3983|"aka"|"DHKP/C"|-0-
|
|
4713|3984|"aka"|"DEVRIMCI SOL"|-0-
|
|
4713|3985|"aka"|"REVOLUTIONARY LEFT"|-0-
|
|
4713|3986|"aka"|"DEV SOL"|-0-
|
|
4713|3987|"aka"|"DEV SOL SILAHLI DEVRIMCI BIRLIKLERI"|-0-
|
|
4713|3988|"aka"|"DEV SOL SDB"|-0-
|
|
4713|3989|"aka"|"DEV SOL ARMED REVOLUTIONARY UNITS"|-0-
|
|
4714|3990|"aka"|"EPANASTATIKOS LAIKOS AGONAS"|-0-
|
|
4714|3992|"aka"|"REVOLUTIONARY POPULAR STRUGGLE"|-0-
|
|
4714|3993|"aka"|"POPULAR REVOLUTIONARY STRUGGLE"|-0-
|
|
4714|4352|"aka"|"ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY"|-0-
|
|
4714|4353|"aka"|"REVOLUTIONARY NUCLEI"|-0-
|
|
4714|4354|"aka"|"REVOLUTIONARY CELLS"|-0-
|
|
4714|4355|"aka"|"LIBERATION STRUGGLE"|-0-
|
|
4715|3994|"aka"|"SENDERO LUMINOSO"|-0-
|
|
4715|3996|"aka"|"PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)"|-0-
|
|
4715|3997|"aka"|"PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)"|-0-
|
|
4715|3999|"aka"|"SOCORRO POPULAR DEL PERU"|-0-
|
|
4715|4000|"aka"|"SPP"|-0-
|
|
4715|4001|"aka"|"EJERCITO GUERRILLERO POPULAR"|-0-
|
|
4715|4002|"aka"|"EGP"|-0-
|
|
4715|4003|"aka"|"EJERCITO POPULAR DE LIBERACION"|-0-
|
|
4715|12265|"aka"|"COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI"|-0-
|
|
4715|12266|"aka"|"COMMUNIST PARTY OF PERU"|-0-
|
|
4715|12267|"aka"|"PEOPLE'S AID OF PERU"|-0-
|
|
4715|12268|"aka"|"PEOPLE'S GUERRILLA ARMY"|-0-
|
|
4715|12269|"aka"|"PEOPLE'S LIBERATION ARMY"|-0-
|
|
4717|3889|"aka"|"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE"|-0-
|
|
4717|3890|"aka"|"DFLP"|-0-
|
|
4717|3891|"aka"|"RED STAR FORCES"|-0-
|
|
4717|3892|"aka"|"RED STAR BATTALIONS"|-0-
|
|
6330|7782|"aka"|"PEREZ PENA, Jaime"|-0-
|
|
6334|4205|"aka"|"NASSER DE HASBUN, Claudia Patricia"|-0-
|
|
6334|4206|"aka"|"NASSER DE HAZBUN, Claudia Patricia"|-0-
|
|
6339|4209|"aka"|"DESARROLLAR LTDA."|-0-
|
|
6340|4210|"aka"|"EDIFICAR"|-0-
|
|
6341|4211|"aka"|"GRANCO"|-0-
|
|
6343|4213|"aka"|"HOTINCOL"|-0-
|
|
6345|4214|"aka"|"INHOCAR"|-0-
|
|
6346|4215|"aka"|"INHOTEL"|-0-
|
|
6348|4216|"aka"|"IPRACARIBE"|-0-
|
|
6351|4217|"fka"|"NEGOCIAR LTDA."|-0-
|
|
6356|4219|"aka"|"SURATEL"|-0-
|
|
6365|4227|"aka"|"BIN LADIN, Usama"|-0-
|
|
6365|4757|"aka"|"BIN LADEN, Usama"|-0-
|
|
6365|4771|"aka"|"BIN LADEN, Osama"|-0-
|
|
6365|4772|"aka"|"BIN LADIN, Osama"|-0-
|
|
6365|4773|"aka"|"BIN LADIN, Osama bin Muhammad bin Awad"|-0-
|
|
6366|4229|"aka"|"ISLAMIC SALVATION FOUNDATION"|-0-
|
|
6366|4230|"aka"|"THE GROUP FOR THE PRESERVATION OF THE HOLY SITES"|-0-
|
|
6366|4231|"aka"|"THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES"|-0-
|
|
6366|4232|"aka"|"THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS"|-0-
|
|
6366|4347|"aka"|"AL QAEDA"|-0-
|
|
6366|4348|"aka"|"THE BASE"|-0-
|
|
6366|4349|"aka"|"USAMA BIN LADEN NETWORK"|-0-
|
|
6366|4350|"aka"|"USAMA BIN LADEN ORGANIZATION"|-0-
|
|
6366|4754|"aka"|"AL QAIDA"|-0-
|
|
6366|4764|"aka"|"INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES"|-0-
|
|
6366|4765|"aka"|"ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES"|-0-
|
|
6366|5954|"aka"|"AL-JIHAD"|-0-
|
|
6366|5955|"aka"|"EGYPTIAN AL-JIHAD"|-0-
|
|
6366|5956|"aka"|"EGYPTIAN ISLAMIC JIHAD"|-0-
|
|
6366|5958|"aka"|"NEW JIHAD"|-0-
|
|
6366|5959|"aka"|"THE JIHAD GROUP"|-0-
|
|
6366|30488|"aka"|"ISLAMIC ARMY"|-0-
|
|
6367|4317|"aka"|"ABDULLAH, Sheikh Taysir"|-0-
|
|
6367|4318|"aka"|"ATEF, Muhammad"|-0-
|
|
6367|4319|"aka"|"EL KHABIR, Abu Hafs el Masry"|-0-
|
|
6367|4758|"aka"|"ATIF, Muhammad"|-0-
|
|
6367|4759|"aka"|"ABU SITTA, Subhi"|-0-
|
|
6367|4763|"aka"|"ATIF, Mohamed"|-0-
|
|
6368|4235|"aka"|"ABD-AL-WAHAB, Abd-al-Hai Ahmad"|-0-
|
|
6368|4237|"aka"|"'ABD ALLAH, 'Issam 'Ali Muhammad"|-0-
|
|
6368|4238|"aka"|"AL-KAMEL, Salah 'Ali"|-0-
|
|
6368|4239|"aka"|"TAHA MUSA, Rifa'i Ahmad"|-0-
|
|
6368|4240|"aka"|"THABIT 'IZ"|-0-
|
|
6526|4274|"fka"|"INVHERESA S.A."|-0-
|
|
6531|4276|"aka"|"COLCERDOS LTDA."|-0-
|
|
6533|4278|"fka"|"INVERSIONES GEMINIS S.A."|-0-
|
|
6535|4279|"fka"|"CONSTRUEXITO S.A."|-0-
|
|
6535|4311|"fka"|"CONE S.A."|-0-
|
|
6539|4282|"aka"|"D'ELCON S.A."|-0-
|
|
6542|4285|"fka"|"W. HERRERA Y CIA. S. EN C."|-0-
|
|
6556|4291|"fka"|"INVERSIONES BETANIA LTDA."|-0-
|
|
6556|4292|"fka"|"INVERSIONES BETANIA S.A."|-0-
|
|
6565|4300|"aka"|"VILLA D'ARTE"|-0-
|
|
6636|4324|"aka"|"ISLAMIC MOVEMENT OF TALIBAN"|-0-
|
|
6636|4325|"aka"|"TAHRIKE ISLAMI'A TALIBAN"|-0-
|
|
6636|4326|"aka"|"TALEBAN"|-0-
|
|
6636|4327|"aka"|"TALIBAN ISLAMIC MOVEMENT"|-0-
|
|
6636|4328|"aka"|"TALIBANO ISLAMI TAHRIK"|-0-
|
|
6659|4376|"aka"|"URDINOLA GRAJALES, Jairo Ivan"|-0-
|
|
6663|4377|"aka"|"COMECARNES LTDA."|-0-
|
|
6669|4380|"aka"|"EXAGAN"|-0-
|
|
6680|4382|"aka"|"DIAGNOSTICENTRO LA GARANTIA"|-0-
|
|
6703|4395|"aka"|"AMESCUA, Chuey"|-0-
|
|
6703|4397|"aka"|"AMEZCUA, Chuy"|-0-
|
|
6703|4398|"aka"|"AMEZCUA CONTRERAS, Jesus"|-0-
|
|
6703|4400|"aka"|"AMEZCUA, Jose de Jesus"|-0-
|
|
6703|4401|"aka"|"HERNANDEZ, Adan"|-0-
|
|
6704|4396|"aka"|"AMEZCUA, Luis"|-0-
|
|
6704|4403|"aka"|"CONTRERAS, Luis C."|-0-
|
|
6704|4404|"aka"|"LOPEZ, Luis"|-0-
|
|
6704|4405|"aka"|"LOZANO, Eduardo"|-0-
|
|
6704|4406|"aka"|"OCHOA, Salvador"|-0-
|
|
6704|4407|"aka"|"RODRIGUEZ LOPEZ, Sergio"|-0-
|
|
6706|4412|"aka"|"COMACHO RODRIGUES, Gilberto"|-0-
|
|
6706|4413|"aka"|"TORRES MENDEZ, Ramon"|-0-
|
|
6707|4415|"aka"|"CARO QUINTERO, Raphael"|-0-
|
|
6708|4411|"aka"|"CARRILLO FUENTES, Andres"|-0-
|
|
6709|4417|"aka"|"KHUN SA"|-0-
|
|
6709|4419|"aka"|"CHAN, Changtrakul"|-0-
|
|
6709|4420|"aka"|"CHANG, Shi-Fu"|-0-
|
|
6709|4421|"aka"|"CHANG, Xifu"|-0-
|
|
6709|4422|"aka"|"CHANGTRAKUL, Chan"|-0-
|
|
6710|4423|"aka"|"ZAMBA, Noel Heath"|-0-
|
|
6710|4424|"aka"|"ZAMBO, Noel Heath"|-0-
|
|
6712|4428|"aka"|"ADEMULERO, Babestan Oluwole"|-0-
|
|
6712|4429|"aka"|"BABESTAN, Wole A."|-0-
|
|
6712|4430|"aka"|"OGUNGBUYI, Wally"|-0-
|
|
6712|4431|"aka"|"OGUNGBUYI, Wole A."|-0-
|
|
6712|4432|"aka"|"SHOFESO, Olatude I."|-0-
|
|
6712|4433|"aka"|"SHOFESO, Olatunde Irewole"|-0-
|
|
6713|4434|"aka"|"BABESTAN, Abeni O."|-0-
|
|
6713|4435|"aka"|"SHOFESO, Olatutu Temitope"|-0-
|
|
6714|4437|"aka"|"CHARNCHAI, Chiwinnitipanya"|-0-
|
|
6714|4438|"aka"|"CHIVINNITIPANYA, Prasit"|-0-
|
|
6714|4439|"aka"|"CHIWINNITIPANYA, Charnchai"|-0-
|
|
6714|4440|"aka"|"PRASIT, Chivinnitipanya"|-0-
|
|
6714|4441|"aka"|"PRASIT, Cheewinnittipanya"|-0-
|
|
6714|4442|"aka"|"WEI, Shao-Kang"|-0-
|
|
6714|4443|"aka"|"WEI, Sia-Kang"|-0-
|
|
6714|4444|"aka"|"WEI, Xuekang"|-0-
|
|
6714|4457|"aka"|"CHEEWINNITTIPANYA, Prasit"|-0-
|
|
6722|4453|"aka"|"M.T.T. LTDA."|-0-
|
|
6823|4561|"aka"|"PATINO FOMEQUE, Victor Hugo"|-0-
|
|
6824|4562|"aka"|"INPESCA S.A."|-0-
|
|
6832|4570|"aka"|"ECHEVERRI HERRERA, Hernando"|-0-
|
|
6853|4591|"aka"|"REAL IRISH REPUBLICAN ARMY"|-0-
|
|
6853|4592|"aka"|"RIRA"|-0-
|
|
6853|4593|"aka"|"32 COUNTY SOVEREIGNTY COMMITTEE"|-0-
|
|
6853|4594|"aka"|"32 COUNTY SOVEREIGNTY MOVEMENT"|-0-
|
|
6853|4595|"aka"|"REAL OGLAIGH NA HEIREANN"|-0-
|
|
6853|4596|"aka"|"IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION"|-0-
|
|
6855|4597|"aka"|"CASTELLANOS ALVAREZ TOSTADO, Juan Jose"|-0-
|
|
6856|4599|"aka"|"AFGHAN, Shir"|-0-
|
|
6856|4600|"aka"|"KHAN, Abdullah"|-0-
|
|
6856|4601|"aka"|"AZIZ, Mohammad"|-0-
|
|
6856|4602|"aka"|"AFGHAN, Shear"|-0-
|
|
6857|4603|"aka"|"CARDENAS GULLEN, Osiel"|-0-
|
|
6857|4604|"aka"|"CARDENAS CASTILLO, Osiel"|-0-
|
|
6857|4605|"aka"|"CARDENAS GILLEN, Osiel"|-0-
|
|
6857|4606|"aka"|"CARDENAS GUILLEN, Ociel"|-0-
|
|
6857|4607|"aka"|"CARDENAS GUILLEN, Oscar"|-0-
|
|
6857|4608|"aka"|"CARDENAS GUILLEN, Oziel"|-0-
|
|
6857|4609|"aka"|"CARDENAS TUILLEN, Osiel"|-0-
|
|
6857|4610|"aka"|"SALINA AGUILAR, Jorge"|-0-
|
|
6857|4611|"aka"|"SALINAS AGUILAR, Jorge"|-0-
|
|
6859|4612|"aka"|"KHUN, Saeng"|-0-
|
|
6860|4613|"aka"|"GILBOA, Yosef"|-0-
|
|
6860|4614|"aka"|"GILBOA, Joseph Papzian"|-0-
|
|
6860|4615|"aka"|"GILBERT, Joseph"|-0-
|
|
6860|4616|"aka"|"GIL, Josef"|-0-
|
|
6861|4617|"aka"|"AREGON, Max"|-0-
|
|
6861|4618|"aka"|"GUZMAN, Chapo"|-0-
|
|
6861|4619|"aka"|"GUIERREZ LOERA, Jose Luis"|-0-
|
|
6861|4620|"aka"|"GUZMAN FERNANDEZ, Joaquin"|-0-
|
|
6861|4621|"aka"|"GUZMAN LOESA, Joaquin"|-0-
|
|
6861|4622|"aka"|"GUZMAN PADILLA, Joaquin"|-0-
|
|
6861|4623|"aka"|"GUMAN LOERAL, Joaquin"|-0-
|
|
6861|4624|"aka"|"GUZMAN, Archibaldo"|-0-
|
|
6861|4625|"aka"|"GUZMAN, Aureliano"|-0-
|
|
6861|4626|"aka"|"ORTEGA, Miguel"|-0-
|
|
6861|4627|"aka"|"RAMIREZ, Joise Luis"|-0-
|
|
6861|4628|"aka"|"CARO RODRIGUEZ, Gilberto"|-0-
|
|
6861|4629|"aka"|"GUZMAN, Joaquin Chapo"|-0-
|
|
6861|4630|"aka"|"GUZMAN LOREA, Chapo"|-0-
|
|
6861|4631|"aka"|"GUZMAN LOEIA, Joaguin"|-0-
|
|
6861|4632|"aka"|"GUZMAN, Achivaldo"|-0-
|
|
6861|4633|"aka"|"OSUNA, Gilberto"|-0-
|
|
6861|4634|"aka"|"RAMOX PEREZ, Jorge"|-0-
|
|
6862|4635|"aka"|"HAMIAH, Jamiel"|-0-
|
|
6862|4636|"aka"|"HAMEIAH, Jamel"|-0-
|
|
6862|4637|"aka"|"HAMEIAH, Mamil"|-0-
|
|
6862|4638|"aka"|"HAMEIH, Jamill"|-0-
|
|
6862|4639|"aka"|"HAMIAEH, Jamil"|-0-
|
|
6862|4640|"aka"|"HAMIE, Jamil Abdulkarim"|-0-
|
|
6862|4641|"aka"|"HAMIEAH, Jamiel"|-0-
|
|
6862|4642|"aka"|"HAMEIAH, Jamil"|-0-
|
|
6862|4643|"aka"|"HAMEIEH, Jamil"|-0-
|
|
6862|4644|"aka"|"HAMER, Jamil"|-0-
|
|
6862|4645|"aka"|"HAMIE, Jamil"|-0-
|
|
6862|4646|"aka"|"HAMIE, Jamile"|-0-
|
|
6862|4647|"aka"|"HAMIEAH, Jamil"|-0-
|
|
6862|4648|"aka"|"HAMIEH, Jamal"|-0-
|
|
6862|4649|"aka"|"HAMIEH, Jamil"|-0-
|
|
6862|4650|"aka"|"HAMIEL, Jamil"|-0-
|
|
6862|4651|"aka"|"HAMIEYYEH, Jamil"|-0-
|
|
6862|4652|"aka"|"HAMIYA, Abdul Jamil"|-0-
|
|
6862|4653|"aka"|"HAMIYYAH, Jamil"|-0-
|
|
6862|4654|"aka"|"HAMYH, Jamil"|-0-
|
|
6862|4655|"aka"|"KARIM, Jamil Abdul"|-0-
|
|
6862|4656|"aka"|"NEZAM, Abu"|-0-
|
|
6862|4658|"aka"|"HAMIEH, Mamil"|-0-
|
|
6862|4659|"aka"|"HAMIEYE, Jamil"|-0-
|
|
6862|4660|"aka"|"HAMIL, Jamil"|-0-
|
|
6862|4661|"aka"|"HAMIYE, Jamil"|-0-
|
|
6862|4662|"aka"|"HAMIYYEH, Jamil"|-0-
|
|
6862|4663|"aka"|"NAZIM, Abou"|-0-
|
|
6862|4664|"aka"|"NIZAM, Abou"|-0-
|
|
6864|4665|"aka"|"KHAN, Ali"|-0-
|
|
6864|4666|"aka"|"KHAN, Nafir Ali"|-0-
|
|
6864|4667|"aka"|"KHAN, Nazir Ali"|-0-
|
|
6864|4668|"aka"|"KHAN, Nisan Ali"|-0-
|
|
6864|4669|"aka"|"KHAN, Nisar Ali"|-0-
|
|
6864|4670|"aka"|"NASIR, Ali Khan"|-0-
|
|
6864|4671|"aka"|"NASIR, Khan Ali"|-0-
|
|
6865|4672|"aka"|"BECERRA, Martin"|-0-
|
|
6865|4673|"aka"|"BECERRA MIRELES, Martin"|-0-
|
|
6865|4674|"aka"|"MACHERBE, Oscar"|-0-
|
|
6865|4675|"aka"|"MAHLERBE, Oscar"|-0-
|
|
6865|4676|"aka"|"MALARBE, Oscar"|-0-
|
|
6865|4677|"aka"|"MALERHBE DE LEON, Oscar"|-0-
|
|
6865|4678|"aka"|"MALHARBE DE LEON, Oscar"|-0-
|
|
6865|4679|"aka"|"MALHERBE DELEON, Oscar"|-0-
|
|
6865|4680|"aka"|"MALMERBE, Oscar"|-0-
|
|
6865|4681|"aka"|"MELARBE, Oscar"|-0-
|
|
6865|4682|"aka"|"QALHARBE DE LEON, Oscar"|-0-
|
|
6865|4683|"aka"|"MAHERBE, Oscar"|-0-
|
|
6865|4684|"aka"|"MAHLERBE, Polo"|-0-
|
|
6865|4685|"aka"|"MALERBE, Oscar"|-0-
|
|
6865|4686|"aka"|"MALERVA, Oscar"|-0-
|
|
6865|4687|"aka"|"NALHERBE, Oscar"|-0-
|
|
6865|4688|"aka"|"VARGAS, Jorge"|-0-
|
|
6866|4689|"aka"|"ALCIDES MAGANA, Ramon"|-0-
|
|
6866|4690|"aka"|"ALCIDEZ MAGANA, Ramon"|-0-
|
|
6866|4691|"aka"|"ALCIDES MAYENA, Ramon"|-0-
|
|
6866|4692|"aka"|"MAGNA ALCIDEDES, Ramon"|-0-
|
|
6866|4693|"aka"|"ALCIDES MAGANE, Ramon"|-0-
|
|
6866|4694|"aka"|"ROMERO, Antonio"|-0-
|
|
6866|4695|"aka"|"GONZALEZ QUIONES, Jorge"|-0-
|
|
6866|4696|"aka"|"MAGANA, Jorge"|-0-
|
|
6866|4697|"aka"|"MAGANA ALCIDES, Ramon"|-0-
|
|
6866|4698|"aka"|"MATA, Alcides"|-0-
|
|
6866|4699|"aka"|"RAMON MAGANA, Alcedis"|-0-
|
|
6895|4730|"aka"|"AUTODEFENSAS UNIDAS DE COLOMBIA"|-0-
|
|
6895|4731|"aka"|"AUC"|-0-
|
|
6897|4733|"aka"|"GSPC"|-0-
|
|
6897|4767|"aka"|"LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT"|-0-
|
|
6897|5123|"aka"|"SALAFIST GROUP FOR PREACHING AND COMBAT"|-0-
|
|
6897|10759|"aka"|"AL-QA'IDA IN THE ISLAMIC MAGHREB"|-0-
|
|
6897|10760|"aka"|"AQIM"|-0-
|
|
6897|10761|"aka"|"TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA"|-0-
|
|
6899|4735|"aka"|"AIAI"|-0-
|
|
6901|4783|"aka"|"AL-'ADIL, Saif"|-0-
|
|
6902|4738|"aka"|"AHMAD, Mustafa Muhammad"|-0-
|
|
6903|4739|"aka"|"AL-WALID, Mahfouz Ould"|-0-
|
|
6903|4740|"aka"|"AL-SHANQITI, Khalid"|-0-
|
|
6903|4762|"aka"|"AL-WALID, Mafouz Walad"|-0-
|
|
6905|4741|"aka"|"HUSAYN, Zayn al-Abidin Muhammad"|-0-
|
|
6905|4784|"aka"|"HUSAIN, Zain Al-Abidin Muhammad"|-0-
|
|
6905|4785|"aka"|"ABU ZUBAIDA"|-0-
|
|
6905|4786|"aka"|"AL-WAHAB, Abd Al-Hadi"|-0-
|
|
6905|10004|"aka"|"HUSSEIN, Zayn al-Abidin Muhammad"|-0-
|
|
6905|10005|"aka"|"ABU ZUBEIDAH, Zeinulabideen Muhammed Husein"|-0-
|
|
6906|4744|"aka"|"ABU ABDALLAH"|-0-
|
|
6906|4745|"aka"|"AL-IRAQI, Abdal al-Hadi"|-0-
|
|
6907|4746|"aka"|"ABDALLAH, Tarwat Salah"|-0-
|
|
6907|4747|"aka"|"THIRWAT, Shahata"|-0-
|
|
6907|4774|"aka"|"THIRWAT, Salah Shihata"|-0-
|
|
6908|4769|"aka"|"FATHI, Amr Al-Fatih"|-0-
|
|
6908|4770|"aka"|"FARAG, Hamdi Ahmad"|-0-
|
|
6911|4775|"aka"|"AL WAFA"|-0-
|
|
6911|4776|"aka"|"AL WAFA ORGANIZATION"|-0-
|
|
6911|4777|"aka"|"WAFA AL-IGATHA AL-ISLAMIA"|-0-
|
|
6912|4780|"aka"|"AL RASHEED TRUST"|-0-
|
|
6912|4781|"aka"|"AL-RASHID TRUST"|-0-
|
|
6912|4782|"aka"|"AL-RASHEED TRUST"|-0-
|
|
6912|11267|"aka"|"AL AMIN WELFARE TRUST"|-0-
|
|
6912|11268|"aka"|"AL AMIN TRUST"|-0-
|
|
6912|11269|"aka"|"AL AMEEN TRUST"|-0-
|
|
6912|11270|"aka"|"AL-AMEEN TRUST"|-0-
|
|
6912|11271|"aka"|"AL MADINA TRUST"|-0-
|
|
6912|11272|"aka"|"AL-MADINA TRUST"|-0-
|
|
6912|14688|"aka"|"MAYMAR TRUST"|-0-
|
|
6912|14689|"aka"|"MAIMAR TRUST"|-0-
|
|
6912|14690|"aka"|"MOMAR TRUST"|-0-
|
|
6912|14691|"aka"|"MEYMAR TRUST"|-0-
|
|
6913|4778|"aka"|"DARKAZANLI COMPANY"|-0-
|
|
6913|4779|"aka"|"DARKAZANLI EXPORT-IMPORT SONDERPOSTEN"|-0-
|
|
6915|4801|"aka"|"AL-MASRI, Abu Mohamed"|-0-
|
|
6916|4803|"aka"|"ABDUREHMAN, Ahmed Mohammed"|-0-
|
|
6916|4807|"aka"|"AHMED, Ahmed"|-0-
|
|
6916|4810|"aka"|"ALI, Hamed"|-0-
|
|
6916|4811|"aka"|"ALI, Ahmed Mohammed"|-0-
|
|
6916|4812|"aka"|"AL-MASRI, Ahmad"|-0-
|
|
6916|4813|"aka"|"AL-SURIR, Abu Islam"|-0-
|
|
6916|4814|"aka"|"HEMED, Ahmed"|-0-
|
|
6916|4815|"aka"|"SHIEB, Ahmed"|-0-
|
|
6918|4821|"aka"|"AL-MUGHASSIL, Ahmed Ibrahim"|-0-
|
|
6921|4825|"aka"|"BOUSLIM, Ammar Mansour"|-0-
|
|
6921|4826|"aka"|"SALIM, Hassan Rostom"|-0-
|
|
6923|4831|"aka"|"AL-HOURI, Ali Saed Bin Ali"|-0-
|
|
6923|4832|"aka"|"EL-HOURI, Ali Saed Bin Ali"|-0-
|
|
6924|4833|"aka"|"ELBISHY, Moustafa Ali"|-0-
|
|
6924|4834|"aka"|"MOHAMMED, Mustafa"|-0-
|
|
6924|4835|"aka"|"FAZUL, Mustafa"|-0-
|
|
6924|4838|"aka"|"FADIL, Mustafa Muhamad"|-0-
|
|
6924|4839|"aka"|"AL MASRI, Abd Al Wakil"|-0-
|
|
6924|4842|"aka"|"ALI, Hassan"|-0-
|
|
6924|4843|"aka"|"MAN, Nu"|-0-
|
|
6924|4845|"aka"|"JIHAD, Abu"|-0-
|
|
6924|4846|"aka"|"AL-NUBI, Abu"|-0-
|
|
6925|4847|"aka"|"GHILANI, Ahmad Khalafan"|-0-
|
|
6925|4848|"aka"|"AHMED, Ahmed Khalfan"|-0-
|
|
6925|4849|"aka"|"AHMED, Abubakar K."|-0-
|
|
6925|4850|"aka"|"AHMED, Abubakary K."|-0-
|
|
6925|4851|"aka"|"AHMED, Abubakar"|-0-
|
|
6925|4852|"aka"|"AHMAD, Abu Bakr"|-0-
|
|
6925|4854|"aka"|"KHALFAN, Ahmed"|-0-
|
|
6925|4855|"aka"|"ALI, Ahmed Khalfan"|-0-
|
|
6925|4856|"aka"|"AHMED, Abubakar Khalfan"|-0-
|
|
6925|4857|"aka"|"GHAILANI, Ahmed"|-0-
|
|
6925|4858|"aka"|"AL TANZANI, Ahmad"|-0-
|
|
6925|4861|"aka"|"GHAILANI, Abubakary Khalfan Ahmed"|-0-
|
|
6925|4862|"aka"|"HUSSEIN, Mahafudh Abubakar Ahmed Abdallah"|-0-
|
|
6925|4863|"aka"|"MOHAMMED, Shariff Omar"|-0-
|
|
6926|4869|"aka"|"SALWWAN, Samir"|-0-
|
|
6927|4870|"aka"|"FAZUL, Abdallah"|-0-
|
|
6927|4871|"aka"|"FAZUL, Abdalla"|-0-
|
|
6927|4872|"aka"|"FAZUL, Abdallah Mohammed"|-0-
|
|
6927|4873|"aka"|"MOHAMMED, Fazul Abdilahi"|-0-
|
|
6927|4874|"aka"|"ADBALLAH, Fazul"|-0-
|
|
6927|4875|"aka"|"ABDALLA, Fazul"|-0-
|
|
6927|4876|"aka"|"MOHAMMED, Fazul"|-0-
|
|
6927|4879|"aka"|"FAZUL, Haroon"|-0-
|
|
6927|4880|"aka"|"FAZUL, Harun"|-0-
|
|
6927|4881|"aka"|"MUHAMAD, Fadil Abdallah"|-0-
|
|
6927|4882|"aka"|"HAROUN, Fadhil"|-0-
|
|
6927|4884|"aka"|"AISHA, Abu"|-0-
|
|
6927|4885|"aka"|"LUQMAN, Abu"|-0-
|
|
6927|4886|"aka"|"ALI, Fadel Abdallah Mohammed"|-0-
|
|
6927|4887|"aka"|"MOHAMMED, Fouad"|-0-
|
|
6928|4888|"aka"|"HENIN, Ashraf Refaat Nabith"|-0-
|
|
6928|4889|"aka"|"WADOOD, Khalid Adbul"|-0-
|
|
6928|4890|"aka"|"ALI, Salem"|-0-
|
|
6928|4891|"aka"|"BIN KHALID, Fahd Bin Adballah"|-0-
|
|
6931|4907|"aka"|"YASIN, Abdul Rahman Said"|-0-
|
|
6931|4908|"aka"|"YASIN, Aboud"|-0-
|
|
6931|4909|"aka"|"TAHA, Abdul Rahman S."|-0-
|
|
6931|4910|"aka"|"TAHER, Abdul Rahman S."|-0-
|
|
6935|4914|"aka"|"ARMY OF MOHAMMED"|-0-
|
|
6935|5062|"aka"|"MOHAMMED'S ARMY"|-0-
|
|
6935|5063|"aka"|"TEHRIK UL-FURQAAN"|-0-
|
|
6935|6051|"aka"|"JAISH-E-MOHAMMED"|-0-
|
|
6935|6052|"aka"|"KHUDAMUL ISLAM"|-0-
|
|
6935|6053|"aka"|"KHUDDAM-UL-ISLAM"|-0-
|
|
6935|6054|"aka"|"KUDDAM E ISLAMI"|-0-
|
|
6936|4915|"aka"|"SOCIETY OF ISLAMIC COOPERATION"|-0-
|
|
6936|4916|"aka"|"JAM'IYAT AL TA'AWUN AL ISLAMIYYA"|-0-
|
|
6936|4917|"aka"|"JIT"|-0-
|
|
6938|4919|"aka"|"SAIYID, Abd Al-Man'am"|-0-
|
|
6939|4920|"aka"|"AL-AHDAL, Mohammad Hamdi Sadiq"|-0-
|
|
6939|4921|"aka"|"AL-MAKKI, Abu Asim"|-0-
|
|
6940|4922|"aka"|"AMIN, Muhammad"|-0-
|
|
6940|4923|"aka"|"AH HAQ, Dr. Amin"|-0-
|
|
6940|4924|"aka"|"UL-HAQ, Dr. Amin"|-0-
|
|
6941|10013|"aka"|"AL-JADAWI, Saqar"|-0-
|
|
6941|10014|"aka"|"AL-JADDAW, Saqr"|-0-
|
|
6946|4931|"aka"|"AYADI SHAFIQ, Ben Muhammad"|-0-
|
|
6946|4932|"aka"|"AYADI CHAFIK, Ben Muhammad"|-0-
|
|
6946|4933|"aka"|"AIADI, Ben Muhammad"|-0-
|
|
6946|4934|"aka"|"AIADY, Ben Muhammad"|-0-
|
|
6948|4936|"aka"|"HIJAZI, Raed M"|-0-
|
|
6948|4937|"aka"|"AL-HAWEN, Abu-Ahmad"|-0-
|
|
6948|4938|"aka"|"AL-MAGHRIBI, Rashid"|-0-
|
|
6948|4939|"aka"|"AL-AMRIKI, Abu-Ahmad"|-0-
|
|
6948|4940|"aka"|"AL-SHAHID, Abu-Ahmad"|-0-
|
|
6949|4941|"aka"|"LUDHIANVI, Mufti Rashid Ahmad"|-0-
|
|
6949|4942|"aka"|"AHMAD, Mufti Rasheed"|-0-
|
|
6949|4943|"aka"|"WADEHYANOY, Mufti Rashid Ahmad"|-0-
|
|
6950|4944|"aka"|"AL-FILISTINI, Abu Qatada"|-0-
|
|
6950|4945|"aka"|"TAKFIRI, Abu Umr"|-0-
|
|
6950|4947|"aka"|"ABU UMAR, Abu Omar"|-0-
|
|
6950|4948|"aka"|"UTHMAN, Al-Samman"|-0-
|
|
6950|4949|"aka"|"UMAR, Abu Umar"|-0-
|
|
6950|4950|"aka"|"UTHMAN, Umar"|-0-
|
|
6951|4951|"aka"|"YULDASHEV, Takhir"|-0-
|
|
6956|4953|"aka"|"BARAKAAT BANK OF SOMALIA"|-0-
|
|
6957|4978|"aka"|"AL-BARAKAT FINANCIAL COMPANY"|-0-
|
|
6958|4954|"aka"|"BARAKAAT GLOBETELCOMPANY"|-0-
|
|
6970|4977|"aka"|"BTELCO"|-0-
|
|
6972|4976|"aka"|"BARAKA TRADING COMPANY"|-0-
|
|
7006|4980|"aka"|"ALI, Sheikh Hassan Dahir Aweys"|-0-
|
|
7006|4981|"aka"|"AWES, Shaykh Hassan Dahir"|-0-
|
|
7008|4982|"aka"|"BARACO CO."|-0-
|
|
7114|5034|"aka"|"AL-AQSA AL-ISLAMI BANK"|-0-
|
|
7115|5035|"aka"|"ARAB PALESTINIAN BEIT EL-MAL COMPANY"|-0-
|
|
7115|5036|"aka"|"BEIT AL MAL HOLDINGS"|-0-
|
|
7115|5037|"aka"|"BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD."|-0-
|
|
7115|5038|"aka"|"PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD."|-0-
|
|
7116|5039|"fka"|"OCCUPIED LAND FUND"|-0-
|
|
7132|5064|"aka"|"UMMAH TAMEER I-NAU"|-0-
|
|
7132|5065|"aka"|"UMMAH TAMIR I-NAU"|-0-
|
|
7132|5066|"aka"|"UMMAH TAMIR E-NAU"|-0-
|
|
7132|5067|"aka"|"RECONSTRUCTION OF THE MUSLIM UMMAH"|-0-
|
|
7132|5068|"aka"|"RECONSTRUCTION OF THE ISLAMIC COMMUNITY"|-0-
|
|
7132|5069|"aka"|"FOUNDATION FOR CONSTRUCTION"|-0-
|
|
7132|5070|"aka"|"RECONSTRUCTION FOUNDATION"|-0-
|
|
7132|5071|"aka"|"NATION BUILDING"|-0-
|
|
7132|5072|"aka"|"UMMAT TAMIR-I-PAU"|-0-
|
|
7132|5073|"aka"|"UMMAT TAMIR E-NAU"|-0-
|
|
7133|5050|"aka"|"MAHMOOD, Sultan Bashiruddin"|-0-
|
|
7133|5051|"aka"|"MEKMUD, Sultan Baishiruddin"|-0-
|
|
7133|5052|"aka"|"MEHMOOD, Dr. Bashir Uddin"|-0-
|
|
7135|5053|"aka"|"MAJID, Abdul"|-0-
|
|
7135|5054|"aka"|"MAJEED, Chaudhry Abdul"|-0-
|
|
7138|5057|"aka"|"TUFAIL, Sheik Mohammed"|-0-
|
|
7138|5058|"aka"|"TUFAIL, S.M."|-0-
|
|
7140|5059|"aka"|"LASHKAR E-TOIBA"|-0-
|
|
7140|5060|"aka"|"LASHKAR-I-TAIBA"|-0-
|
|
7140|5061|"aka"|"ARMY OF THE RIGHTEOUS"|-0-
|
|
7140|6055|"aka"|"ARMY OF THE PURE"|-0-
|
|
7140|6056|"aka"|"ARMY OF THE PURE AND RIGHTEOUS"|-0-
|
|
7140|6057|"aka"|"AL MANSOOREEN"|-0-
|
|
7140|6058|"aka"|"AL MANSOORIAN"|-0-
|
|
7140|8169|"aka"|"PAASBAN-E-KASHMIR"|-0-
|
|
7140|8170|"aka"|"PAASBAN-I-AHLE-HADITH"|-0-
|
|
7140|8171|"aka"|"PASBAN-E-KASHMIR"|-0-
|
|
7140|8172|"aka"|"PASBAN-E-AHLE-HADITH"|-0-
|
|
7140|8173|"aka"|"PAASBAN-E-AHLE-HADIS"|-0-
|
|
7140|9248|"aka"|"JAMAAT-UD-DAWA"|-0-
|
|
7140|9250|"aka"|"JAMA'AT AL-DAWA"|-0-
|
|
7140|9251|"aka"|"JAMAAT UD-DAAWA"|-0-
|
|
7140|9252|"aka"|"JAMAAT UL-DAWAH"|-0-
|
|
7140|9253|"aka"|"JAMAAT-UL-DAWA"|-0-
|
|
7140|9254|"aka"|"JAMA'AT-I-DAWAT"|-0-
|
|
7140|9255|"aka"|"JAMAIAT-UD-DAWA"|-0-
|
|
7140|9256|"aka"|"JAMA'AT-UD-DA'AWAH"|-0-
|
|
7140|9257|"aka"|"JAMA'AT-UD-DA'AWA"|-0-
|
|
7140|9258|"aka"|"JAMAATI-UD-DAWA"|-0-
|
|
7140|9259|"aka"|"IDARA KHIDMAT-E-KHALQ"|-0-
|
|
7140|13261|"aka"|"FALAH-I-INSANIAT FOUNDATION (FIF)"|-0-
|
|
7140|13262|"aka"|"FALAH-E-INSANIAT FOUNDATION"|-0-
|
|
7140|13263|"aka"|"FALAH-E-INSANIYAT"|-0-
|
|
7140|13264|"aka"|"FALAH-I-INSANIYAT"|-0-
|
|
7140|13265|"aka"|"FALAH INSANIA"|-0-
|
|
7140|13266|"aka"|"WELFARE OF HUMANITY"|-0-
|
|
7140|13267|"aka"|"HUMANITARIAN WELFARE FOUNDATION"|-0-
|
|
7140|13268|"aka"|"HUMAN WELFARE FOUNDATION"|-0-
|
|
7140|26060|"aka"|"AL-ANFAL TRUST"|-0-
|
|
7140|26061|"aka"|"TEHRIK-E-HURMAT-E-RASOOL"|-0-
|
|
7140|26062|"aka"|"TEHRIK-E-TAHAFUZ QIBLA AWWAL"|-0-
|
|
7140|33744|"aka"|"AL-MUHAMMADIA STUDENTS"|-0-
|
|
7140|38431|"aka"|"KASHMIR FREEDOM MOVEMENT"|-0-
|
|
7140|38432|"aka"|"TEHREEK-E-AZADI-E-KASHMIR"|-0-
|
|
7140|38433|"aka"|"TEHREEK AZADI JAMMU AND KASHMIR"|-0-
|
|
7140|38434|"aka"|"TEHREEK-E-AZADI JAMMU AND KASHMIR"|-0-
|
|
7140|38436|"aka"|"TEHREEK-I-AZADI-I KASHMIR"|-0-
|
|
7140|38437|"aka"|"TEHREEK-E-AZADI-E-JAMMU AND KASHMIR"|-0-
|
|
7140|38438|"aka"|"MOVEMENT FOR FREEDOM OF KASHMIR"|-0-
|
|
7140|38439|"aka"|"MILLI MUSLIM LEAGUE"|-0-
|
|
7140|38440|"aka"|"MILLI MUSLIM LEAGUE PAKISTAN"|-0-
|
|
7141|6493|"aka"|"CONTINUITY ARMY COUNCIL"|-0-
|
|
7141|6494|"aka"|"CONTINUITY IRISH REPUBLICAN ARMY"|-0-
|
|
7141|6495|"aka"|"REPUBLICAN SINN FEIN"|-0-
|
|
7146|5076|"aka"|"ULSTER FREEDOM FIGHTERS"|-0-
|
|
7148|35173|"aka"|"BOULGHIT, Boubakeur"|-0-
|
|
7149|5081|"aka"|"JAMIAT IHIA AL-TURATH AL-ISLAMIYA"|-0-
|
|
7149|5082|"aka"|"REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT"|-0-
|
|
7149|5083|"aka"|"JAMIA IHYA UL TURATH"|-0-
|
|
7149|27636|"aka"|"AFGHAN SUPPORT COMMITTEE"|-0-
|
|
7149|27637|"aka"|"AHYA UL TURAS"|-0-
|
|
7149|27638|"aka"|"JAMIAT AYAT-UR-RHAS AL ISLAMIA"|-0-
|
|
7149|27639|"aka"|"JAMIAT IHYA UL TURATH AL ISLAMIA"|-0-
|
|
7149|27640|"aka"|"LAJNAT UL MASA EIDATUL AFGHANIA"|-0-
|
|
7149|27642|"aka"|"AL-FURQAN FOUNDATION WELFARE TRUST"|-0-
|
|
7149|27643|"aka"|"AL-FURQAN CHARITABLE FOUNDATION"|-0-
|
|
7149|27644|"aka"|"AL-FURQAN WELFARE FOUNDATION"|-0-
|
|
7149|27646|"aka"|"ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN"|-0-
|
|
7149|27647|"aka"|"FORKHAN RELIEF ORGANIZATION"|-0-
|
|
7149|27648|"aka"|"AL-FURQAN AL-KHARIYA"|-0-
|
|
7149|27649|"aka"|"AL-FURQAN KHARIA"|-0-
|
|
7149|27650|"aka"|"AL-FORQAN AL-KHAIRYA"|-0-
|
|
7149|27651|"aka"|"AL-FURQAN UL KHAIRA"|-0-
|
|
7149|27652|"aka"|"RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN"|-0-
|
|
7149|27660|"aka"|"LAJNATUL FURQAN"|-0-
|
|
7149|27661|"aka"|"HAYAT UR RAS AL-FURQAN"|-0-
|
|
7149|27662|"aka"|"HIYAT ORAZ AL ISLAMIYA"|-0-
|
|
7149|27663|"aka"|"JAMITO AHIA TORAS AL-ISLAMI"|-0-
|
|
7149|27665|"aka"|"JAMIAT AL-HAYA AL-SARAT"|-0-
|
|
7149|27666|"aka"|"AHIYAHU TURUS"|-0-
|
|
7149|27667|"aka"|"AHYA UTRAS"|-0-
|
|
7149|27668|"aka"|"HAYATUTRAS"|-0-
|
|
7149|27669|"aka"|"HAYATURAS"|-0-
|
|
7149|27670|"aka"|"AL-TURAZ TRUST"|-0-
|
|
7149|27671|"aka"|"AL-TURAZ ORGANIZATION"|-0-
|
|
7149|31016|"aka"|"AL FORQAN CHARITY"|-0-
|
|
7149|31017|"aka"|"EAST AND WEST ENTERPRISES"|-0-
|
|
7150|5084|"aka"|"ABU BAKR, Ibrahim Ali Muhammad"|-0-
|
|
7150|9567|"aka"|"SABRI, Abdel Ilah"|-0-
|
|
7150|9568|"aka"|"TANTOUSH, Ibrahim Ali Abu Bakr"|-0-
|
|
7150|9569|"aka"|"TANTOUCHE, Ibrahim Abubaker"|-0-
|
|
7150|9570|"aka"|"TANTOUSH, Ibrahim Abubaker"|-0-
|
|
7154|5091|"aka"|"OASIS BEACH RESORT & CONVENTION CENTER"|-0-
|
|
7154|12762|"aka"|"OASIS BEACH RESORT AND CONVENTION CENTER"|-0-
|
|
7156|5092|"aka"|"DISTRIBUIDORA IMPERIAL"|-0-
|
|
7156|5093|"aka"|"DIBC"|-0-
|
|
7157|5094|"aka"|"FARMACIAS VIDA"|-0-
|
|
7157|5095|"aka"|"FARMACIA VIDA"|-0-
|
|
7166|5096|"aka"|"ARELLANO FELIX DE TOLEDO, Enedina"|-0-
|
|
7199|5097|"aka"|"AL-HARAMAIN"|-0-
|
|
7199|5098|"aka"|"AL-HARAMEIN"|-0-
|
|
7199|5099|"aka"|"AL-HARAMAYN"|-0-
|
|
7199|5100|"aka"|"ALHARAMAIN FOUNDATION"|-0-
|
|
7199|5101|"aka"|"ALHARAMEIN FOUNDATION"|-0-
|
|
7199|5102|"aka"|"ALHARAMAYN FOUNDATION"|-0-
|
|
7199|5103|"aka"|"AL-HARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
7199|5104|"aka"|"AL-HARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
7199|5105|"aka"|"ALHARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
7199|5106|"aka"|"ALHARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
7199|5107|"aka"|"ALHARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
7199|5108|"aka"|"AL-HARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5109|"aka"|"AL-HARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5110|"aka"|"AL-HARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5111|"aka"|"MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA"|-0-
|
|
7199|5112|"aka"|"MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA"|-0-
|
|
7199|5113|"aka"|"MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA"|-0-
|
|
7199|5114|"aka"|"ALHARAMAIN"|-0-
|
|
7199|5115|"aka"|"ALHARAMEIN"|-0-
|
|
7199|5116|"aka"|"ALHARAMAYN"|-0-
|
|
7199|5117|"aka"|"ALHARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5118|"aka"|"ALHARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5119|"aka"|"ALHARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
7199|5120|"aka"|"AL-HARAMAIN FOUNDATION"|-0-
|
|
7199|5121|"aka"|"AL-HARAMEIN FOUNDATION"|-0-
|
|
7199|5122|"aka"|"AL-HARAMAYN FOUNDATION"|-0-
|
|
7199|6049|"aka"|"VAZIR"|-0-
|
|
7199|6050|"aka"|"VEZIR"|-0-
|
|
7200|5124|"aka"|"AL-AQSA MARTYRS BATTALION"|-0-
|
|
7201|5125|"aka"|"AL RASHID TRUST"|-0-
|
|
7201|5126|"aka"|"AL RASHEED TRUST"|-0-
|
|
7201|5127|"aka"|"AL-RASHEED TRUST"|-0-
|
|
7201|5128|"aka"|"AL-RASHID TRUST"|-0-
|
|
7203|5132|"aka"|"AOUADI, Mohamed Ben Belkacem"|-0-
|
|
7204|9566|"aka"|"BEN HANI, Al As'ad"|-0-
|
|
7205|5133|"aka"|"BUSHUSHA, Mokhtar"|-0-
|
|
7205|8853|"aka"|"BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar"|-0-
|
|
7207|5135|"aka"|"ES SAYED, Kader"|-0-
|
|
7208|8855|"aka"|"ELSSEID, Sami Ben Khamis Ben Saleh"|-0-
|
|
7209|5136|"aka"|"AL-FAUWAZ, Khaled"|-0-
|
|
7209|5137|"aka"|"AL-FAUWAZ, Khaled A."|-0-
|
|
7209|5138|"aka"|"AL-FAWWAZ, Khalid"|-0-
|
|
7209|5139|"aka"|"AL FAWWAZ, Khalid"|-0-
|
|
7209|5140|"aka"|"AL FAWWAZ, Khaled"|-0-
|
|
7209|5141|"aka"|"AL-FAWWAZ, Khaled"|-0-
|
|
7209|10002|"aka"|"AL FAWAZ, Khalid Abdulrahman H."|-0-
|
|
7210|5142|"aka"|"AL-MISRI, Abu Hamza"|-0-
|
|
7210|5143|"aka"|"MUSTAFA, Mustafa Kamel"|-0-
|
|
7210|5144|"aka"|"KAMEL, Mustafa"|-0-
|
|
7210|5148|"aka"|"EMAN, Adam Ramsey"|-0-
|
|
7219|5145|"fka"|"GESTORAS PRO-AMNISTIA"|-0-
|
|
7220|5156|"aka"|"BEIRA-MAR, Fernandinho"|-0-
|
|
7221|5157|"aka"|"GONZALEZ QUIRARTE, Lalo"|-0-
|
|
7221|5158|"aka"|"GONZALEZ QUIRARTE, Jose"|-0-
|
|
7221|5159|"aka"|"GONZALEZ LOPEZ, Gregorio"|-0-
|
|
7221|5160|"aka"|"ORELLANA ERAZO, Hector Manuel"|-0-
|
|
7221|5161|"aka"|"GOMEZ CHAVEZ, Gabriel"|-0-
|
|
7222|5162|"aka"|"KHAN AFRIDI, Haji Ibrahim"|-0-
|
|
7222|5163|"aka"|"KHAN, Haji Ibrahim"|-0-
|
|
7222|5164|"aka"|"IBRAHIM, Haji Ehai"|-0-
|
|
7223|5165|"aka"|"KNOWLES, JR., Samuel"|-0-
|
|
7224|5166|"aka"|"TVITO, Oded"|-0-
|
|
7224|5167|"aka"|"TUITO, Daniel"|-0-
|
|
7224|5168|"aka"|"TVITO, Daniel"|-0-
|
|
7224|5169|"aka"|"TUITO, David"|-0-
|
|
7224|5170|"aka"|"MAMO, Eliyahu"|-0-
|
|
7224|5171|"aka"|"REVIVO, Simon"|-0-
|
|
7226|5174|"aka"|"ZAMBADA, El Mayo"|-0-
|
|
7226|5175|"aka"|"ZAMBADA GARCIA, Ismael Mario"|-0-
|
|
7226|5176|"aka"|"LOAIZA AVENDANO, Jesus"|-0-
|
|
7226|5177|"aka"|"GARCIA HERNANDEZ, Javier"|-0-
|
|
7226|5178|"aka"|"HIGUERA RENTERIA, Ismael"|-0-
|
|
7226|10077|"aka"|"LOPEZ LANDEROS, Jeronimo"|-0-
|
|
7234|5191|"aka"|"NPA"|-0-
|
|
7234|5198|"aka"|"NEW PEOPLE'S ARMY"|-0-
|
|
7234|5200|"aka"|"COMMUNIST PARTY OF THE PHILIPPINES"|-0-
|
|
7235|5201|"aka"|"LIWINAG, Armando"|-0-
|
|
7251|8856|"aka"|"BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef"|-0-
|
|
7255|8857|"aka"|"KAMMOUN, Mehdi Ben Mohamed Ben Mohamed"|-0-
|
|
7262|5214|"aka"|"EASTERN TURKISTAN ISLAMIC PARTY"|-0-
|
|
7262|5215|"aka"|"ETIM"|-0-
|
|
7262|5216|"aka"|"ETIP"|-0-
|
|
7263|5218|"aka"|"JALADIN, Wa'el Hamza"|-0-
|
|
7263|5219|"aka"|"JALADIN, Wa'il Hamza"|-0-
|
|
7263|5220|"aka"|"JALAIDAN, Wa'el Hamza"|-0-
|
|
7263|5221|"aka"|"JALAIDAN, Wa'il Hamza"|-0-
|
|
7263|5222|"aka"|"JULAIDAN, Wa'il Hamza"|-0-
|
|
7263|5223|"aka"|"JULAYDAN, Wa'el Hamza"|-0-
|
|
7263|5224|"aka"|"JULAYDAN, Wa'il Hamza"|-0-
|
|
7263|10003|"aka"|"JILDAN, Wail H.A."|-0-
|
|
7265|5226|"aka"|"BIN AL SHIBH, Ramzi"|-0-
|
|
7265|5227|"aka"|"BINALSHEIDAH, Ramzi Mohamed Abdullah"|-0-
|
|
7265|5228|"aka"|"OMAR, Ramzi Mohammed Abdellah"|-0-
|
|
7267|5230|"aka"|"ESSABAR, Zakariya"|-0-
|
|
7268|5231|"aka"|"GCT"|-0-
|
|
7268|5232|"aka"|"GROUPE COMBATTANT TUNISIEN"|-0-
|
|
7268|5233|"aka"|"JAMA'A COMBATTANTE TUNISIEN"|-0-
|
|
7268|5235|"aka"|"TUNISIAN COMBATANT GROUP"|-0-
|
|
7270|5236|"aka"|"FONDATION SECOURS MONDIAL A.S.B.L."|-0-
|
|
7270|5237|"aka"|"FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L."|-0-
|
|
7270|5238|"aka"|"FONDATION SECOURS MONDIAL-KOSOVA"|-0-
|
|
7270|5239|"aka"|"FONDATION SECOURS MONDIAL VZW"|-0-
|
|
7270|5240|"aka"|"FONDATION SECOURS MONDIAL 'WORLD RELIEF'"|-0-
|
|
7270|5241|"aka"|"FSM"|-0-
|
|
7270|5242|"aka"|"STICHTING WERELDHULP-BELGIE, V.Z.W."|-0-
|
|
7270|5243|"aka"|"SECOURS MONDIAL DE FRANCE"|-0-
|
|
7280|5250|"aka"|"JEMA'A ISLAMIYAH"|-0-
|
|
7280|5251|"aka"|"JEMA'A ISLAMIYYA"|-0-
|
|
7280|5252|"aka"|"JEMA'A ISLAMIYYAH"|-0-
|
|
7280|5253|"aka"|"JEMA'AH ISLAMIYAH"|-0-
|
|
7280|5254|"aka"|"JEMA'AH ISLAMIYYAH"|-0-
|
|
7280|5255|"aka"|"JEMAA ISLAMIYA"|-0-
|
|
7280|5256|"aka"|"JEMAA ISLAMIYYA"|-0-
|
|
7280|5257|"aka"|"JEMAA ISLAMIYYAH"|-0-
|
|
7280|5258|"aka"|"JEMAAH ISLAMIAH"|-0-
|
|
7280|5259|"aka"|"JEMAAH ISLAMIYAH"|-0-
|
|
7280|5260|"aka"|"JEMAAH ISLAMIYYAH"|-0-
|
|
7295|5261|"aka"|"VIZCAYA LTDA."|-0-
|
|
7313|5263|"aka"|"CARVAJAL TAFURT, Hector Fabio"|-0-
|
|
7321|5268|"aka"|"AL BIR AL DAWALIA"|-0-
|
|
7321|5269|"aka"|"BIF"|-0-
|
|
7321|5270|"aka"|"BIF-USA"|-0-
|
|
7321|5271|"aka"|"MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND"|-0-
|
|
7322|5272|"aka"|"BENEVOLENT INTERNATIONAL FUND"|-0-
|
|
7322|5273|"aka"|"BIF-CANADA"|-0-
|
|
7323|5274|"aka"|"BECF CHARITABLE EDUCATIONAL CENTER"|-0-
|
|
7323|5275|"aka"|"BENEVOLENCE EDUCATIONAL CENTER"|-0-
|
|
7323|5276|"aka"|"BIF-BOSNIA"|-0-
|
|
7323|5277|"aka"|"BOSNIAN IDEAL FUTURE"|-0-
|
|
7324|5278|"aka"|"GICM"|-0-
|
|
7324|5279|"aka"|"GROUPE ISLAMIQUE COMBATTANT MAROCAIN"|-0-
|
|
7325|5285|"aka"|"ISLAMIC CALL COMMITTEE"|-0-
|
|
7325|5400|"aka"|"LAJNA ALDAWA ALISALMIAH"|-0-
|
|
7325|5406|"aka"|"LAJNA ALDAWA ALISLAMIA"|-0-
|
|
7325|5407|"aka"|"LAJNA ALDAWA ALISLAMIYA"|-0-
|
|
7325|5408|"aka"|"LAJNAT AL D'AWA AL ISLAMIAK"|-0-
|
|
7325|5409|"aka"|"LAJNAT AL DAAWA AL ISLAMIYA"|-0-
|
|
7325|5410|"aka"|"LAJNAT AL DAWA"|-0-
|
|
7325|5411|"aka"|"LAJNAT AL DAWA AL ISLAMIA"|-0-
|
|
7325|5412|"aka"|"LAJNAT ALDAWA AL ISLAMIAH"|-0-
|
|
7325|5413|"aka"|"LAJNAT ALDAWA ALISLAMIA"|-0-
|
|
7328|5299|"aka"|"ISOMUDDIN, Riduan"|-0-
|
|
7328|5301|"aka"|"NURJAMAN, Encep"|-0-
|
|
7329|5302|"aka"|"A RAHMAN, Mohamad Iqbal"|-0-
|
|
7329|5303|"aka"|"ABDURRAHMAN, Abu Jibril"|-0-
|
|
7329|5305|"aka"|"RAHMAN, Mohamad Iqbal"|-0-
|
|
7329|5306|"aka"|"MUQTI, Fihiruddin"|-0-
|
|
7329|5307|"aka"|"MUQTI, Fikiruddin"|-0-
|
|
7329|13768|"aka"|"ABDUL RAHMAN, Mohamad Iqbal"|-0-
|
|
7330|5309|"aka"|"BENEVOLENCE INTERNATIONAL NEDERLAND"|-0-
|
|
7330|5310|"aka"|"STG.BENEVOLENCE INTERNATIONAL NEDERLAND"|-0-
|
|
7331|5311|"aka"|"LASHKAR E JHANGVI"|-0-
|
|
7331|5312|"aka"|"LASHKAR-I-JHANGVI"|-0-
|
|
7471|5349|"aka"|"HEKHMARTYAR, Gulbuddin"|-0-
|
|
7471|5350|"aka"|"HEKMATIAR, Gulbuddin"|-0-
|
|
7471|5351|"aka"|"HEKMATYAR, Gulabudin"|-0-
|
|
7471|5352|"aka"|"HEKMETYAR, Gulbudin"|-0-
|
|
7471|5353|"aka"|"HIKMETYAR, Golboddin"|-0-
|
|
7471|5354|"aka"|"KHEKMATIYAR, Gulbuddin"|-0-
|
|
7472|5356|"aka"|"JUND AL-ISLAM"|-0-
|
|
7472|6317|"aka"|"ANSAR AL-SUNNA"|-0-
|
|
7472|6318|"aka"|"ANSAR AL-SUNNA ARMY"|-0-
|
|
7472|6319|"aka"|"JAISH ANSAR AL-SUNNA"|-0-
|
|
7473|5357|"aka"|"RIYADH-AS-SALIHEEN"|-0-
|
|
7473|5358|"aka"|"RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)"|-0-
|
|
7473|5359|"aka"|"RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION"|-0-
|
|
7473|5360|"aka"|"THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS"|-0-
|
|
7474|5361|"aka"|"ISLAMIC REGIMENT OF SPECIAL MEANING"|-0-
|
|
7474|5362|"aka"|"THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT"|-0-
|
|
7474|5363|"aka"|"THE ISLAMIC SPECIAL PURPOSE REGIMENT"|-0-
|
|
7475|5364|"aka"|"INTERNATIONAL BATTALION"|-0-
|
|
7475|5365|"aka"|"ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE"|-0-
|
|
7475|5366|"aka"|"PEACEKEEPING BATTALION"|-0-
|
|
7475|5367|"aka"|"THE INTERNATIONAL BRIGADE"|-0-
|
|
7475|5368|"aka"|"THE ISLAMIC PEACEKEEPING ARMY"|-0-
|
|
7475|5369|"aka"|"THE ISLAMIC PEACEKEEPING BRIGADE"|-0-
|
|
7576|5378|"aka"|"BANAGRICOLA S.A."|-0-
|
|
7577|5394|"aka"|"BOLSAK S.A."|-0-
|
|
7578|5379|"aka"|"COEMPAQUES LTDA."|-0-
|
|
7581|5380|"aka"|"CONPUERTO S.A."|-0-
|
|
7583|5381|"fka"|"COMERCIALIZADORA AUTOMOTRIZ S.A."|-0-
|
|
7584|5382|"fka"|"INDUSTRIA AGROPECUARIA SANTA ELENA LTDA."|-0-
|
|
7587|5384|"fka"|"COLOMBIANA DE BOLSAS S.A."|-0-
|
|
7595|5387|"aka"|"OCCIPAPEL LTDA."|-0-
|
|
7598|5388|"aka"|"S.A.S. E.U."|-0-
|
|
7601|5389|"fka"|"UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES"|-0-
|
|
7631|5393|"fka"|"RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES"|-0-
|
|
7637|5414|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7637|5415|"aka"|"AL-AQSA ASBL"|-0-
|
|
7637|5416|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7637|5417|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7637|5418|"aka"|"AL-AQSA E.V."|-0-
|
|
7637|5419|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7637|5420|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7637|5421|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7637|5422|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7637|5423|"aka"|"AQSSA SOCIETY"|-0-
|
|
7637|5424|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7637|5425|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7637|5426|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7637|5427|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7637|5428|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7637|5429|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7637|5430|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7637|5431|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7637|5432|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7637|5433|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7637|5627|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7638|5434|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7638|5435|"aka"|"AL-AQSA ASBL"|-0-
|
|
7638|5436|"aka"|"AL-AQSA FOUNDATION"|-0-
|
|
7638|5437|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7638|5438|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7638|5439|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7638|5440|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7638|5441|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7638|5442|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7638|5443|"aka"|"AQSSA SOCIETY"|-0-
|
|
7638|5444|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7638|5445|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7638|5446|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7638|5447|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7638|5448|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7638|5449|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7638|5450|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7638|5451|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7638|5452|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7638|5453|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7638|5628|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7639|5454|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7639|5455|"aka"|"AL-AQSA ASBL"|-0-
|
|
7639|5456|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7639|5457|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7639|5458|"aka"|"AL-AQSA E.V."|-0-
|
|
7639|5459|"aka"|"AL-AQSA FOUNDATION"|-0-
|
|
7639|5460|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7639|5461|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7639|5462|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7639|5463|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7639|5464|"aka"|"AQSSA SOCIETY"|-0-
|
|
7639|5465|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7639|5466|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7639|5467|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7639|5468|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7639|5469|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7639|5470|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7639|5471|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7639|5472|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7639|5473|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7639|5629|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7640|5474|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7640|5475|"aka"|"AL-AQSA ASBL"|-0-
|
|
7640|5476|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7640|5477|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7640|5478|"aka"|"AL-AQSA E.V."|-0-
|
|
7640|5479|"aka"|"AL-AQSA FOUNDATION"|-0-
|
|
7640|5480|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7640|5481|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7640|5482|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7640|5483|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7640|5484|"aka"|"AQSSA SOCIETY"|-0-
|
|
7640|5485|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7640|5486|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7640|5487|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7640|5488|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7640|5489|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7640|5490|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7640|5491|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7640|5492|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7640|5493|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7640|5630|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7641|5494|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7641|5495|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7641|5496|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7641|5497|"aka"|"AL-AQSA E.V."|-0-
|
|
7641|5498|"aka"|"AL-AQSA FOUNDATION"|-0-
|
|
7641|5499|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7641|5500|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7641|5501|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7641|5502|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7641|5503|"aka"|"AQSSA SOCIETY"|-0-
|
|
7641|5504|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7641|5505|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7641|5506|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7641|5507|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7641|5508|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7641|5509|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7641|5510|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7641|5511|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7641|5512|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7641|5513|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7641|5631|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7642|5514|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7642|5515|"aka"|"AL-AQSA ASBL"|-0-
|
|
7642|5516|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7642|5517|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7642|5518|"aka"|"AL-AQSA E.V."|-0-
|
|
7642|5519|"aka"|"AL-AQSA FOUNDATION"|-0-
|
|
7642|5520|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7642|5521|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7642|5522|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7642|5523|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7642|5524|"aka"|"AQSSA SOCIETY"|-0-
|
|
7642|5525|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7642|5526|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7642|5527|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7642|5528|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7642|5529|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7642|5530|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7642|5531|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7642|5532|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7642|5533|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7642|5632|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7643|5534|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7643|5535|"aka"|"AL-AQSA ASBL"|-0-
|
|
7643|5536|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7643|5537|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7643|5538|"aka"|"AL-AQSA E.V."|-0-
|
|
7643|5539|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7643|5540|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7643|5541|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7643|5542|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7643|5543|"aka"|"AQSSA SOCIETY"|-0-
|
|
7643|5544|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7643|5545|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7643|5546|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7643|5547|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7643|5548|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7643|5549|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7643|5550|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7643|5551|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7643|5552|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7643|5553|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7643|5633|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7644|5554|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7644|5555|"aka"|"AL-AQSA ASBL"|-0-
|
|
7644|5556|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7644|5557|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7644|5558|"aka"|"AL-AQSA E.V."|-0-
|
|
7644|5559|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7644|5560|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7644|5561|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7644|5562|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7644|5563|"aka"|"AQSSA SOCIETY"|-0-
|
|
7644|5564|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7644|5565|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7644|5566|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7644|5567|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7644|5568|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7644|5569|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7644|5570|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7644|5571|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7644|5572|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7644|5573|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7644|5634|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7645|5574|"aka"|"AL-AQSA SPANMAL STIFTELSE"|-0-
|
|
7645|5575|"aka"|"AL-AQSA ASBL"|-0-
|
|
7645|5576|"aka"|"AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7645|5577|"aka"|"AL-AQSA CHARITABLE ORGANIZATION"|-0-
|
|
7645|5578|"aka"|"AL-AQSA E.V."|-0-
|
|
7645|5579|"aka"|"AL-AQSA INTERNATIONAL FOUNDATION"|-0-
|
|
7645|5580|"aka"|"AL-AQSA ISLAMIC CHARITABLE SOCIETY"|-0-
|
|
7645|5581|"aka"|"AL-AQSA SINABIL ESTABLISHMENT"|-0-
|
|
7645|5582|"aka"|"AL-AQSA SPANM I STIFTELSE"|-0-
|
|
7645|5583|"aka"|"AQSSA SOCIETY"|-0-
|
|
7645|5584|"aka"|"AQSSA SOCIETY YEMEN"|-0-
|
|
7645|5585|"aka"|"CHARITABLE AL-AQSA ESTABLISHMENT"|-0-
|
|
7645|5586|"aka"|"CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA"|-0-
|
|
7645|5587|"aka"|"FORENINGEN AL-AQSA"|-0-
|
|
7645|5588|"aka"|"ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA"|-0-
|
|
7645|5589|"aka"|"MU' ASA AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7645|5590|"aka"|"MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA"|-0-
|
|
7645|5591|"aka"|"SANABIL AL-AQSA CHARITABLE FOUNDATION"|-0-
|
|
7645|5592|"aka"|"STICHTING AL-AQSA"|-0-
|
|
7645|5593|"aka"|"SWEDISH CHARITABLE AQSA EST."|-0-
|
|
7645|5635|"aka"|"NUSRAT AL-AQSA AL-SHARIF"|-0-
|
|
7649|5595|"aka"|"AKSH"|-0-
|
|
7656|5597|"aka"|"BEQIRI, Hidajet"|-0-
|
|
7658|5598|"aka"|"BOSNIAN INVESTMENT ORGANIZATION"|-0-
|
|
7671|5599|"aka"|"CRP"|-0-
|
|
7679|5600|"aka"|"FBKSH"|-0-
|
|
7720|5601|"aka"|"UCPMB"|-0-
|
|
7754|5602|"aka"|"KKCMTSH"|-0-
|
|
7755|5603|"aka"|"NLA"|-0-
|
|
7755|5604|"aka"|"UCK"|-0-
|
|
7756|5605|"aka"|"LKCK"|-0-
|
|
7769|5606|"aka"|"PCPMB"|-0-
|
|
7771|5607|"aka"|"LPK"|-0-
|
|
7774|5609|"aka"|"PUMA SECURITY SERVICE"|-0-
|
|
7774|5610|"aka"|"PUMA SECURITY AGENCY"|-0-
|
|
7781|5614|"aka"|"RUXHETI, Sait"|-0-
|
|
7808|5613|"aka"|"UKSHINI, Sami"|-0-
|
|
7819|5615|"aka"|"DIAS MENDONA, Leonardo"|-0-
|
|
7819|5616|"aka"|"DIAZ MENDONCA, Leonardo"|-0-
|
|
7821|5618|"aka"|"PALMA SALAZAR, Jesus Hector"|-0-
|
|
7825|5624|"aka"|"UWSA"|-0-
|
|
7825|5625|"aka"|"UNITED WA STATE PARTY"|-0-
|
|
7825|5626|"aka"|"UWSP"|-0-
|
|
7826|8860|"aka"|"ABDAOUI, Youssef Ben Abdul Baki Ben Youcef"|-0-
|
|
7828|5636|"aka"|"FUSCO, Fabio"|-0-
|
|
7828|5637|"aka"|"HASSAN, Mohamed"|-0-
|
|
7828|8861|"aka"|"AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi"|-0-
|
|
7828|14696|"aka"|"HAMDOUNI, Meherez"|-0-
|
|
7828|14697|"aka"|"AMDOUNI, Mehrez ben Tah"|-0-
|
|
7828|14698|"aka"|"AMDOUNI, Meherez ben Ahdoud ben"|-0-
|
|
7829|8862|"aka"|"AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar"|-0-
|
|
7830|8863|"aka"|"AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali"|-0-
|
|
7831|5638|"aka"|"BROUGERE, Jacques"|-0-
|
|
7831|5639|"aka"|"BRUGERE, Jacques"|-0-
|
|
7835|8864|"aka"|"JARRAYA, Khalil Ben Ahmed Ben Mohamed"|-0-
|
|
7836|8865|"aka"|"JARRAYA, Mounir Ben Habib Ben Al-Taher"|-0-
|
|
7838|5640|"aka"|"FETHI, Alic"|-0-
|
|
7839|8866|"aka"|"AL-WAZ, Najib Ben Mohamed Ben Salem"|-0-
|
|
7842|5641|"aka"|"MAZWATI, Abdelghani"|-0-
|
|
7842|5642|"aka"|"MAZUTI, Abdelghani"|-0-
|
|
7843|5644|"aka"|"HUSAYN, Saddam"|-0-
|
|
7843|5645|"aka"|"HUSSAIN, Saddam"|-0-
|
|
7843|5646|"aka"|"HUSSEIN, Saddam"|-0-
|
|
7845|5647|"aka"|"HUSSEIN, Udai Saddam"|-0-
|
|
7846|5648|"aka"|"MAHMUD, Abid Hamid bid Hamid"|-0-
|
|
7846|5649|"aka"|"MAHMOUD, Col. Abdel Hamid"|-0-
|
|
7846|5650|"aka"|"HAMMUD, Abed Mahmoud"|-0-
|
|
7847|5651|"aka"|"AL-KIMAWI"|-0-
|
|
7847|5652|"aka"|"AL-MAJID, General Ali Hasan"|-0-
|
|
7847|5653|"aka"|"AL-MAJID, General Ali Hassan"|-0-
|
|
7851|5655|"aka"|"AL-ZUBAIDI, Mohammed Hamza"|-0-
|
|
7851|5656|"aka"|"AL-ZUBAYDI, Muhammad Hamsa"|-0-
|
|
7852|5657|"aka"|"AL-TIKRITI, Kamal Mustafa Abdallah Sultan"|-0-
|
|
7852|5823|"aka"|"ABDALLAH, Kamal Mustafa"|-0-
|
|
7853|5658|"aka"|"AL-GHAFUR, Barzan Razuki abd"|-0-
|
|
7856|5659|"aka"|"AL-RAWI, Ayad Futayyih"|-0-
|
|
7859|5660|"aka"|"AL-TIKRITI, Hamid Raja Shalah Hassan"|-0-
|
|
7859|5661|"aka"|"AL-TIKRITI, Hamid Raja-Shalah Hassum"|-0-
|
|
7862|5662|"aka"|"RAMADAN, Taha Yassin"|-0-
|
|
7862|5663|"aka"|"RAMADAN, Taha Yasin"|-0-
|
|
7863|5664|"aka"|"AL-MAJID, Rukan abdal-Ghaffur Sulayman"|-0-
|
|
7863|5665|"aka"|"AL-MAJID, Rukan abd al-Gafur"|-0-
|
|
7863|5666|"aka"|"AL-TIKRITI, Rukan abd al-Ghaffur al-Majid"|-0-
|
|
7863|5667|"aka"|"AL-MAJID, Rukan Razuqi abd al-Gahfur"|-0-
|
|
7863|5668|"aka"|"AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid"|-0-
|
|
7866|5670|"aka"|"MARUF, Taha, Muhyi al-Din"|-0-
|
|
7867|5671|"aka"|"AZIZ, Tariq Mikhail"|-0-
|
|
7868|5672|"aka"|"AL-NASIRI, Walid Hamid Tawfiq"|-0-
|
|
7871|5673|"aka"|"AL-AHMAD, Mahmoud Diab"|-0-
|
|
7871|5674|"aka"|"AL-AHMAD, Mahmoud Dhiyab"|-0-
|
|
7877|5676|"aka"|"SALEH, Mohammed Mahdi"|-0-
|
|
7878|5677|"aka"|"AL-TAKRITI, Sabawi Ibrahim Hassan"|-0-
|
|
7879|5678|"aka"|"AL-HASSAN, Watab Ibrahim"|-0-
|
|
7879|5679|"aka"|"AL-TAKRITI, Watban"|-0-
|
|
7879|5680|"aka"|"AL-TIKRITI, Watban Ibrahim al-Hasan"|-0-
|
|
7880|5681|"aka"|"AL-TAKRITI, Barzan Ibrahim Hassan"|-0-
|
|
7880|5682|"aka"|"AL-TIKRITI, Barzan Ibrahim Hasan"|-0-
|
|
7885|5683|"aka"|"'ABD AL-RAHMAN, Humam 'abd al-Khaliq"|-0-
|
|
7885|5684|"aka"|"RASHID, Humam 'abd al-Khaliq"|-0-
|
|
7885|5685|"aka"|"GHAFUR, Humam Abdel Khaleq Abdel"|-0-
|
|
7885|5686|"aka"|"ABD AL-GHAFUR, Humam Abd al-Khaliq"|-0-
|
|
7889|5687|"aka"|"AL-MASHAIKHI, Gharib Muhammad Fazel"|-0-
|
|
7892|5688|"aka"|"SAQR AL-KABISI ABD AQALA"|-0-
|
|
7911|5748|"aka"|"ASSOCIATION FOR PALESTINIAN AID"|-0-
|
|
7911|5749|"aka"|"ASSOCIATION SECOUR PALESTINIEN"|-0-
|
|
7911|5750|"aka"|"HUMANITARE HILFSORGANISATION FUR PALASTINA"|-0-
|
|
7911|5751|"aka"|"LAJNA AL-IGHATHA AL-FILISTINI"|-0-
|
|
7911|5752|"aka"|"PALESTINE RELIEF COMMITTEE"|-0-
|
|
7911|5753|"aka"|"PALESTINIAN AID COUNCIL"|-0-
|
|
7911|5754|"aka"|"PALESTINIAN AID ORGANIZATION"|-0-
|
|
7911|5755|"aka"|"PALESTINIAN RELIEF SOCIETY"|-0-
|
|
7911|5756|"aka"|"RELIEF ASSOCIATION FOR PALESTINE"|-0-
|
|
7916|5757|"aka"|"AL AQSA ASSISTANCE CHARITABLE COUNCIL"|-0-
|
|
7916|5758|"aka"|"AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA"|-0-
|
|
7916|5759|"aka"|"BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE"|-0-
|
|
7916|5760|"aka"|"BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE"|-0-
|
|
7916|5761|"aka"|"CBSP"|-0-
|
|
7916|5762|"aka"|"CHARITABLE COMMITTEE FOR PALESTINE"|-0-
|
|
7916|5763|"aka"|"CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE"|-0-
|
|
7916|5764|"aka"|"CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE"|-0-
|
|
7916|5765|"aka"|"CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE"|-0-
|
|
7916|5766|"fka"|"COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE"|-0-
|
|
7916|5767|"aka"|"COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE"|-0-
|
|
7916|5768|"aka"|"COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE"|-0-
|
|
7916|5769|"aka"|"COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE"|-0-
|
|
7916|5770|"aka"|"COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE"|-0-
|
|
7916|5771|"aka"|"COUNCIL OF CHARITY AND SOLIDARITY"|-0-
|
|
7916|5772|"aka"|"DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE"|-0-
|
|
7916|5773|"aka"|"RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE"|-0-
|
|
7917|5774|"aka"|"AL-SANDUQ AL-FILISTINI LIL-IGHATHA"|-0-
|
|
7917|5775|"aka"|"AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA"|-0-
|
|
7917|5776|"aka"|"PALESTINE DEVELOPMENT AND RELIEF FUND"|-0-
|
|
7917|5777|"aka"|"PALESTINE RELIEF AND DEVELOPMENT FUND"|-0-
|
|
7917|5778|"aka"|"PALESTINE RELIEF FUND"|-0-
|
|
7917|5779|"aka"|"PALESTINIAN AID AND SUPPORT FUND"|-0-
|
|
7917|5780|"aka"|"PALESTINIAN RELIEF AND DEVELOPMENT FUND"|-0-
|
|
7917|5781|"aka"|"PALESTINIAN RELIEF FUND"|-0-
|
|
7917|5782|"aka"|"PALESTINE AND LEBANON RELIEF FUND"|-0-
|
|
7917|5783|"aka"|"PRDF"|-0-
|
|
7917|5784|"aka"|"RELIEF AND DEVELOPMENT FUND FOR PALESTINE"|-0-
|
|
7917|5785|"aka"|"WELFARE AND DEVELOPMENT FUND FOR PALESTINE"|-0-
|
|
7917|5786|"aka"|"WELFARE AND DEVELOPMENT FUND OF PALESTINE"|-0-
|
|
7918|5787|"aka"|"PALAESTINAENSER VEREIN"|-0-
|
|
7918|5788|"aka"|"PALAESTINAENSERVEREIN OESTERREICH"|-0-
|
|
7918|5789|"aka"|"PALAESTINENSISCH VERBAND OESTERREICH"|-0-
|
|
7918|5790|"aka"|"PALAESTINENSISCHE VEREINIGUNG"|-0-
|
|
7918|5791|"aka"|"PALAESTININIENSISCHE BEREINIGUNG"|-0-
|
|
7918|5792|"aka"|"PALESTINE LEAGUE"|-0-
|
|
7918|5793|"aka"|"PALESTINE UNION"|-0-
|
|
7918|5794|"aka"|"PALESTINENSISCHE VER IN STERREICH"|-0-
|
|
7918|5795|"aka"|"PALESTINIAN ASSOCIATION"|-0-
|
|
7918|5796|"fka"|"PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA"|-0-
|
|
7918|5797|"fka"|"PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA"|-0-
|
|
7918|5798|"aka"|"PALESTINIAN LEAGUE IN AUSTRIA"|-0-
|
|
7918|5799|"aka"|"PALESTINIAN ORGANIZATION"|-0-
|
|
7918|5800|"aka"|"PALESTINIAN UNION IN AUSTRIA"|-0-
|
|
7918|5801|"aka"|"PALESTINISCHE VEREINIGUNG"|-0-
|
|
7918|5802|"aka"|"PVOE"|-0-
|
|
7918|5803|"aka"|"PALESTINIAN UNION"|-0-
|
|
7919|5804|"aka"|"AL SANABIL"|-0-
|
|
7919|5805|"aka"|"AL-SANBAL"|-0-
|
|
7919|5806|"aka"|"ASANABIL"|-0-
|
|
7919|5807|"aka"|"JA'MIA SANBLE LLAGHATHA WA ALTINMIA"|-0-
|
|
7919|5808|"aka"|"JAMI'A SANABIL"|-0-
|
|
7919|5809|"aka"|"JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ"|-0-
|
|
7919|5810|"aka"|"SANABAL"|-0-
|
|
7919|5811|"aka"|"SANABEL"|-0-
|
|
7919|5812|"aka"|"SANABIL"|-0-
|
|
7919|5813|"aka"|"SANABIL AL-AQSA"|-0-
|
|
7919|5814|"aka"|"SANABIL FOR AID AND DEVELOPMENT"|-0-
|
|
7919|5815|"aka"|"SANABIL FOR RELIEF AND DEVELOPMENT"|-0-
|
|
7919|5816|"aka"|"SANABIL GROUP FOR RELIEF AND DEVELOPMENT"|-0-
|
|
7919|5817|"aka"|"SANIBAL"|-0-
|
|
7919|5818|"aka"|"SANNABIL"|-0-
|
|
7919|5819|"aka"|"SANNIBIL"|-0-
|
|
7919|5820|"aka"|"SINABUL"|-0-
|
|
7923|5850|"aka"|"JULKIPLI, Salim"|-0-
|
|
7923|5851|"aka"|"KIPLI, Sali"|-0-
|
|
7925|5852|"aka"|"AHMED, Saeed"|-0-
|
|
7925|5853|"aka"|"AKMAN, Saeed"|-0-
|
|
7925|5854|"aka"|"MURAD, Abdul Hakim Al Hashim"|-0-
|
|
7925|5855|"aka"|"MURAD, Adbul Hakim Ali Hashim"|-0-
|
|
7925|5856|"aka"|"MURAD, Abdul Hakim Hasim"|-0-
|
|
7927|5859|"aka"|"SIREGAR, Parlin"|-0-
|
|
7927|5860|"aka"|"SIREGAR, Saleh Parlindungan"|-0-
|
|
7928|5862|"aka"|"MOCHTAR, Yasin Mahmud"|-0-
|
|
7928|5863|"aka"|"MUBAROK, Muhamad"|-0-
|
|
7928|5864|"aka"|"SYAWAL, Muhammad"|-0-
|
|
7928|5865|"aka"|"YASIN, Abdul Hadi"|-0-
|
|
7928|5866|"aka"|"YASIN, Salim"|-0-
|
|
7928|28383|"aka"|"YASIN, Syawal"|-0-
|
|
7928|28384|"aka"|"MUBARAK, Laode Agussalim"|-0-
|
|
7928|28385|"aka"|"MUHAMMAD, Ustad Haji Laudi Agus Salim"|-0-
|
|
7928|28386|"aka"|"KHAN, Mohd Shahwal"|-0-
|
|
7928|28387|"aka"|"IDA, Laode"|-0-
|
|
7929|5867|"aka"|"YUNOS, Muklis"|-0-
|
|
7929|5868|"aka"|"YUNOS, Saifullah Mukhlis"|-0-
|
|
7932|5874|"aka"|"BIN MANSOR, Amran"|-0-
|
|
7932|5875|"aka"|"BIN MANSOR, Henry"|-0-
|
|
7932|5876|"aka"|"MANSOR, Amran"|-0-
|
|
7933|5877|"aka"|"HIR, Musa Abdul"|-0-
|
|
7933|5878|"aka"|"HIR, Zulkifli Abdul"|-0-
|
|
7933|5879|"aka"|"ZULKIFLI, Abdul Hir bin"|-0-
|
|
7933|5880|"aka"|"ZULKIFLI, Bin Abdul Hir"|-0-
|
|
7934|5881|"aka"|"KASMURI, Lt. Col. (Rtd). Abd Manaf"|-0-
|
|
7935|5882|"aka"|"BIN MARZUKI, Zulkifli"|-0-
|
|
7935|5883|"aka"|"BIN ZUKEPLI, Marzuki"|-0-
|
|
7935|5884|"aka"|"MARZUKI, Zulkepli"|-0-
|
|
7936|5887|"aka"|"BIN SUFAAT, Yazud"|-0-
|
|
7936|5888|"aka"|"SHUFAAT, Yazid"|-0-
|
|
7938|5893|"aka"|"WAN MIN, bin Wan Mat"|-0-
|
|
7940|5894|"aka"|"HASSAN, Yaser"|-0-
|
|
7944|5904|"aka"|"KALED, Belkasam"|-0-
|
|
7946|5963|"aka"|"AKHTARABAD MEDICAL CAMP"|-0-
|
|
7946|5964|"aka"|"AL-AKHTAR MEDICAL CENTRE"|-0-
|
|
7946|11273|"aka"|"PAKISTAN RELIEF FOUNDATION"|-0-
|
|
7946|11274|"aka"|"PAKISTANI RELIEF FOUNDATION"|-0-
|
|
7946|11275|"aka"|"AZMAT-E-PAKISTAN TRUST"|-0-
|
|
7946|11276|"aka"|"AZMAT PAKISTAN TRUST"|-0-
|
|
8083|6005|"aka"|"FAITHFUL TO THE OATH"|-0-
|
|
8085|6006|"aka"|"DJAMAAT HOUMAT ED DAWA ESSALAFIA"|-0-
|
|
8085|6007|"aka"|"DJAMAAT HOUMAT ED DAAWA ES SALAFIYA"|-0-
|
|
8085|6008|"aka"|"DJAMAATT HOUMAT ED DAAWA ES SALAFIYA"|-0-
|
|
8085|6009|"aka"|"EL-AHOUAL BATTALION"|-0-
|
|
8085|6010|"aka"|"GROUP PROTECTORS OF SALAFIST PREACHING"|-0-
|
|
8085|6011|"aka"|"GROUP OF SUPPORTERS OF THE SALAFIST TREND"|-0-
|
|
8085|6012|"aka"|"GROUP OF SUPPORTERS OF THE SALAFISTE TREND"|-0-
|
|
8085|6013|"aka"|"THE HORROR SQUADRON"|-0-
|
|
8085|6014|"aka"|"HOUMAT ED DAAWA ES SALIFIYA"|-0-
|
|
8085|6015|"aka"|"HOUMAT ED-DAAOUA ES-SALAFIA"|-0-
|
|
8085|6016|"aka"|"HOUMATE ED-DAAWA ES-SALAFIA"|-0-
|
|
8085|6017|"aka"|"HOUMATE EL DA'AWAA ES-SALAFIYYA"|-0-
|
|
8085|6018|"aka"|"KATIBAT EL AHOUAL"|-0-
|
|
8085|6019|"aka"|"KATIBAT EL AHOUEL"|-0-
|
|
8085|6020|"aka"|"PROTECTORS OF THE SALAFIST CALL"|-0-
|
|
8085|6021|"aka"|"PROTECTORS OF THE SALAFIST PREDICATION"|-0-
|
|
8085|6022|"aka"|"SALAFIST CALL PROTECTORS"|-0-
|
|
8090|6030|"aka"|"ABOU SALMAN"|-0-
|
|
8090|8867|"aka"|"AL-CHERIF, Said Ben Abdelhakim Ben Omar"|-0-
|
|
8091|6033|"aka"|"GAMEL MOHAMED"|-0-
|
|
8100|8868|"aka"|"ROUINE, Al-Azhar Ben Khalifa Ben Ahmed"|-0-
|
|
8102|6042|"aka"|"ABOU DJARRAH"|-0-
|
|
8102|8901|"aka"|"AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer"|-0-
|
|
8107|6063|"aka"|"AL-HARAMAIN FOUNDATION"|-0-
|
|
8107|6064|"aka"|"AL-HARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6065|"aka"|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8107|6066|"aka"|"AL-HARAMAYN"|-0-
|
|
8107|6067|"aka"|"AL-HARAMAYN FOUNDATION"|-0-
|
|
8107|6068|"aka"|"AL-HARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6069|"aka"|"AL-HARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8107|6070|"aka"|"AL-HARAMEIN"|-0-
|
|
8107|6071|"aka"|"AL-HARAMEIN FOUNDATION"|-0-
|
|
8107|6072|"aka"|"AL-HARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6073|"aka"|"AL-HARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8107|6074|"aka"|"ALHARAMAIN"|-0-
|
|
8107|6075|"aka"|"ALHARAMAIN FOUNDATION"|-0-
|
|
8107|6076|"aka"|"ALHARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6077|"aka"|"ALHARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8107|6078|"aka"|"ALHARAMAYN"|-0-
|
|
8107|6079|"aka"|"ALHARAMAYN FOUNDATION"|-0-
|
|
8107|6080|"aka"|"ALHARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6081|"aka"|"ALHARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8107|6082|"aka"|"ALHARAMEIN"|-0-
|
|
8107|6083|"aka"|"ALHARAMEIN FOUNDATION"|-0-
|
|
8107|6084|"aka"|"ALHARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8107|6085|"aka"|"ALHARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8107|6086|"aka"|"MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA"|-0-
|
|
8107|6087|"aka"|"MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA"|-0-
|
|
8107|6088|"aka"|"MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA"|-0-
|
|
8107|6089|"aka"|"VAZIR"|-0-
|
|
8107|6090|"aka"|"VEZIR"|-0-
|
|
8108|6091|"aka"|"AL HARAMAIN"|-0-
|
|
8108|6092|"aka"|"AL-HARAMAIN FOUNDATION"|-0-
|
|
8108|6093|"aka"|"YAYASAN AL HARAMAINI"|-0-
|
|
8108|6094|"aka"|"YAYASAN AL HARAMAIN"|-0-
|
|
8108|6151|"aka"|"YAYASAN AL-MANAHIL-INDONESIA"|-0-
|
|
8109|6095|"aka"|"AL-HARAMAIN FOUNDATION"|-0-
|
|
8109|6096|"aka"|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8109|6097|"aka"|"AL-HARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6098|"aka"|"AL-HARAMAYN"|-0-
|
|
8109|6099|"aka"|"AL-HARAMAYN FOUNDATION"|-0-
|
|
8109|6100|"aka"|"AL-HARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6101|"aka"|"AL-HARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8109|6102|"aka"|"AL-HARAMEIN"|-0-
|
|
8109|6103|"aka"|"AL-HARAMEIN FOUNDATION"|-0-
|
|
8109|6104|"aka"|"AL-HARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6105|"aka"|"AL-HARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8109|6106|"aka"|"ALHARAMAIN"|-0-
|
|
8109|6107|"aka"|"ALHARAMAIN FOUNDATION"|-0-
|
|
8109|6108|"aka"|"ALHARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6109|"aka"|"ALHARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8109|6110|"aka"|"ALHARAMAYN"|-0-
|
|
8109|6111|"aka"|"ALHARAMAYN FOUNDATION"|-0-
|
|
8109|6112|"aka"|"ALHARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6113|"aka"|"ALHARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8109|6114|"aka"|"ALHARAMEIN"|-0-
|
|
8109|6115|"aka"|"ALHARAMEIN FOUNDATION"|-0-
|
|
8109|6116|"aka"|"ALHARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8109|6117|"aka"|"ALHARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8109|6118|"aka"|"MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA"|-0-
|
|
8109|6119|"aka"|"MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA"|-0-
|
|
8109|6120|"aka"|"MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA"|-0-
|
|
8109|6121|"aka"|"VAZIR"|-0-
|
|
8109|6122|"aka"|"VEZIR"|-0-
|
|
8110|6123|"aka"|"AL-HARAMAIN FOUNDATION"|-0-
|
|
8110|6124|"aka"|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8110|6125|"aka"|"AL-HARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6126|"aka"|"AL-HARAMAYN"|-0-
|
|
8110|6127|"aka"|"AL-HARAMAYN FOUNDATION"|-0-
|
|
8110|6128|"aka"|"AL-HARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6129|"aka"|"AL-HARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8110|6130|"aka"|"AL-HARAMEIN"|-0-
|
|
8110|6131|"aka"|"AL-HARAMEIN FOUNDATION"|-0-
|
|
8110|6132|"aka"|"AL-HARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6133|"aka"|"AL-HARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8110|6134|"aka"|"ALHARAMAIN"|-0-
|
|
8110|6135|"aka"|"ALHARAMAIN FOUNDATION"|-0-
|
|
8110|6136|"aka"|"ALHARAMAIN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6137|"aka"|"ALHARAMAIN ISLAMIC FOUNDATION"|-0-
|
|
8110|6138|"aka"|"ALHARAMAYN"|-0-
|
|
8110|6139|"aka"|"ALHARAMAYN FOUNDATION"|-0-
|
|
8110|6140|"aka"|"ALHARAMAYN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6141|"aka"|"ALHARAMAYN ISLAMIC FOUNDATION"|-0-
|
|
8110|6142|"aka"|"ALHARAMEIN"|-0-
|
|
8110|6143|"aka"|"ALHARAMEIN FOUNDATION"|-0-
|
|
8110|6144|"aka"|"ALHARAMEIN HUMANITARIAN FOUNDATION"|-0-
|
|
8110|6145|"aka"|"ALHARAMEIN ISLAMIC FOUNDATION"|-0-
|
|
8110|6146|"aka"|"MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA"|-0-
|
|
8110|6147|"aka"|"MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA"|-0-
|
|
8110|6148|"aka"|"MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA"|-0-
|
|
8110|6149|"aka"|"VAZIR"|-0-
|
|
8110|6150|"aka"|"VEZIR"|-0-
|
|
8124|6152|"aka"|"CARIBE SOL"|-0-
|
|
8124|6153|"aka"|"HAVANTUR CANADA INC."|-0-
|
|
8125|6154|"aka"|"CIMEX"|-0-
|
|
8125|6155|"aka"|"CIMEX CUBA"|-0-
|
|
8125|6156|"aka"|"COMERCIO INTERIOR, MERCADO EXTERIOR"|-0-
|
|
8126|6157|"aka"|"CUBANACAN"|-0-
|
|
8126|6158|"aka"|"EL GRUPO CUBANACAN"|-0-
|
|
8129|7801|"aka"|"HAVANATUR, S.A."|-0-
|
|
8132|6159|"fka"|"GUAMATUR S.A."|-0-
|
|
8133|6160|"aka"|"WWW.CUBA-SHOP.NET"|-0-
|
|
8134|6240|"aka"|"FUNDACION POR LA PAS DE CORDOBA"|-0-
|
|
8134|6241|"aka"|"FUNDAZCOR"|-0-
|
|
8134|6242|"aka"|"FUNPAZCOR"|-0-
|
|
8137|6245|"aka"|"ALBAN URBANO, Luis Alberto"|-0-
|
|
8137|6246|"aka"|"CALARCA, Marco Leon"|-0-
|
|
8137|6247|"aka"|"CALARCA, Marcos Leon"|-0-
|
|
8138|6248|"aka"|"LOPEZ, Cesar"|-0-
|
|
8141|6249|"aka"|"BOGOTA, Gustavo"|-0-
|
|
8142|6250|"aka"|"SUAREZ ROJAS, Noe"|-0-
|
|
8145|6256|"aka"|"CABRERA CUEVAS, Jose Benito"|-0-
|
|
8158|6257|"aka"|"LOZADA, Santander"|-0-
|
|
8160|6258|"aka"|"MARIN MARIN, Pedro Antonio"|-0-
|
|
8161|6259|"aka"|"MATTA MATTA, Noel"|-0-
|
|
8162|6260|"aka"|"CASTILLO CORTES, Miguel Angel"|-0-
|
|
8162|6261|"aka"|"MEDINA CARACAS, Tomas"|-0-
|
|
8165|6262|"aka"|"PALMERA PINEDA, Juvenal Ovidio Ricardo"|-0-
|
|
8172|6264|"aka"|"DORNELES DE MENEZES, Francisco"|-0-
|
|
8175|6296|"aka"|"AL-ZINDANI, Abdelmajid"|-0-
|
|
8175|6297|"aka"|"AL-ZINDANI, Shaykh 'Abd Al-Majid"|-0-
|
|
8178|12741|"aka"|"M AND S SYNDICATE (PVT) LTD."|-0-
|
|
8203|6314|"aka"|"YACINE DI ANNABA"|-0-
|
|
8205|6315|"aka"|"KAMEL, Mohamed"|-0-
|
|
8211|6321|"aka"|"AL-BASHAAIR TRADING COMPANY, LTD"|-0-
|
|
8211|6322|"aka"|"AL-BASHAER TRADING COMPANY, LTD"|-0-
|
|
8211|6323|"aka"|"AL-BASHA'IR TRADING COMPANY, LTD"|-0-
|
|
8211|6324|"aka"|"AL-BASHIR TRADING COMPANY, LTD"|-0-
|
|
8212|6325|"aka"|"AL-HODA FOR RELIGIOUS TOURISM COMPANY"|-0-
|
|
8212|6326|"aka"|"AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM"|-0-
|
|
8212|6327|"aka"|"AL-HUDA FOR RELIGIOUS TOURISM COMPANY"|-0-
|
|
8213|6328|"aka"|"AVIATRANS ESTABLISHMENT"|-0-
|
|
8214|6329|"fka"|"LOGARCHEO AG"|-0-
|
|
8215|6330|"aka"|"ADNAN, Ahmed S. Hasan"|-0-
|
|
8215|6331|"aka"|"SULTAN, Ahmed"|-0-
|
|
8216|6332|"aka"|"AL-'UBAYDI, Tarik"|-0-
|
|
8216|6333|"aka"|"AL-'UBAYDI, Tariq"|-0-
|
|
8217|6334|"aka"|"AL-KUBAISI, Muneer"|-0-
|
|
8217|6335|"aka"|"AL-KUBAYSI, Munir"|-0-
|
|
8217|6336|"aka"|"AWAD, Munir A."|-0-
|
|
8217|6337|"aka"|"AWAD, Munir Mamduh"|-0-
|
|
8218|6338|"aka"|"GARGEES, Hikmat"|-0-
|
|
8219|6339|"aka"|"ABDELHAY, al-Sheikh"|-0-
|
|
8219|6340|"aka"|"AHCENE, Cheib"|-0-
|
|
8223|6342|"aka"|"AL HARAMAIN AL MASJED AL AQSA"|-0-
|
|
8223|6343|"aka"|"AL HARAMAYN AL MASJID AL AQSA"|-0-
|
|
8223|6344|"aka"|"AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION"|-0-
|
|
8224|6345|"aka"|"TAIBAH INTERNATIONAL AID AGENCY"|-0-
|
|
8224|6346|"aka"|"TAIBAH INTERNATIONAL AID ASSOCIATION"|-0-
|
|
8224|6347|"aka"|"AL TAIBAH, INTL."|-0-
|
|
8224|6348|"aka"|"TAIBAH INTERNATIONAL AIDE ASSOCIATION"|-0-
|
|
8225|6349|"aka"|"DZEMILIJATI FURKAN"|-0-
|
|
8225|6350|"aka"|"DZEM'IJJETUL FURQAN"|-0-
|
|
8225|6351|"aka"|"ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES"|-0-
|
|
8225|6352|"aka"|"DZEMIJETUL FURKAN"|-0-
|
|
8225|6353|"aka"|"ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES"|-0-
|
|
8225|6354|"aka"|"SIRAT"|-0-
|
|
8225|6355|"aka"|"ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT"|-0-
|
|
8225|6356|"aka"|"ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT"|-0-
|
|
8225|6357|"aka"|"ISTIKAMET"|-0-
|
|
8225|6358|"aka"|"IN SIRATEL"|-0-
|
|
8227|6361|"aka"|"AL-DEEN, Saher Burhan"|-0-
|
|
8227|6362|"aka"|"BARHAN, Dr. Sahir"|-0-
|
|
8227|6363|"aka"|"BERHAN, Dr. Sahir"|-0-
|
|
8227|6364|"aka"|"BURHAN, Sahir"|-0-
|
|
8228|6365|"aka"|"AL-HAMADAT, General Maki"|-0-
|
|
8228|6366|"aka"|"HAMUDAT, Maki"|-0-
|
|
8228|6367|"aka"|"HMODAT, Mackie"|-0-
|
|
8228|6368|"aka"|"MUSTAFA, Macki Hamoudat"|-0-
|
|
8230|6369|"aka"|"AL-ANI, Adib Shaban"|-0-
|
|
8230|6370|"aka"|"SHABAN, Dr. Adib"|-0-
|
|
8231|6371|"aka"|"SALIWA, Rudi"|-0-
|
|
8231|6372|"aka"|"SLAIWAH, Rudi"|-0-
|
|
8231|6373|"aka"|"SLAY WAH, Rudi Untaywan"|-0-
|
|
8232|6374|"aka"|"TABRA, Asil"|-0-
|
|
8234|6439|"aka"|"ARELLANO FELIX, Javier Eduardo"|-0-
|
|
8235|6440|"aka"|"ARELLANO FELIX, Javier"|-0-
|
|
8235|6441|"aka"|"BELTRAN MEZA, Ramon"|-0-
|
|
8235|6442|"aka"|"DIAZ MEDINA, Javier"|-0-
|
|
8235|6443|"aka"|"LARA ALVAREZ, Jose Luis"|-0-
|
|
8236|6444|"aka"|"AFO"|-0-
|
|
8236|6445|"aka"|"TIJUANA CARTEL"|-0-
|
|
8237|6447|"aka"|"JUAREZ CARTEL"|-0-
|
|
8239|6451|"aka"|"NEMHARD, Norris"|-0-
|
|
8241|6453|"aka"|"MARSHALL, Donovan"|-0-
|
|
8241|6454|"aka"|"RAMCHARAM, Leebert"|-0-
|
|
8241|6455|"aka"|"RAMCHARAN, Liebert"|-0-
|
|
8242|6456|"aka"|"CORNELIO VALENCIA, Armando"|-0-
|
|
8242|6457|"aka"|"VALENCIA CABALLERO, Elias Armando"|-0-
|
|
8242|6458|"aka"|"VALENCIA PENA, Armando"|-0-
|
|
8243|6459|"aka"|"GONZALES, Hernan"|-0-
|
|
8243|6460|"aka"|"ZEVALLOS GONZALEZ, Fernando"|-0-
|
|
8244|7934|"aka"|"AEROCONTINENTE S.A."|-0-
|
|
8244|7935|"aka"|"AERO CONTINENT S.A."|-0-
|
|
8244|7936|"nka"|"NUEVO CONTINENTE S.A."|-0-
|
|
8244|7937|"nka"|"NUEVOCONTINENTE S.A."|-0-
|
|
8244|7938|"aka"|"WWW.AEROCONTINENTE.COM"|-0-
|
|
8244|7939|"aka"|"WWW.AEROCONTINENTE.COM.PE"|-0-
|
|
8244|7940|"nka"|"WWW.NUEVOCONTINENTE.COM.PE"|-0-
|
|
8247|6463|"aka"|"I A C INTERNATIONAL INC."|-0-
|
|
8247|6464|"aka"|"INTERNATIONAL AIRLINE CONSULTING"|-0-
|
|
8248|6465|"aka"|"MEJIA MAGNANI, Jhon"|-0-
|
|
8248|6466|"aka"|"MEJIA MAGNANI, John Ivan"|-0-
|
|
8250|6467|"aka"|"WORLD DISTRIBUTION SYSTEM"|-0-
|
|
8253|6468|"aka"|"ZEVALLOS GONZALES, Ricardo"|-0-
|
|
8254|6469|"aka"|"AERO CONTINENTE, INC."|-0-
|
|
8262|6471|"aka"|"STICHTING AL HARAMAIN HUMANITARIAN AID"|-0-
|
|
8263|10006|"aka"|"AL-AQIL, Aqeel Abdulaziz"|-0-
|
|
8263|10007|"aka"|"ALAQEEL, Aqeel Abdulaziz A."|-0-
|
|
8264|6472|"aka"|"AL-TURKI, Hassan"|-0-
|
|
8265|6473|"aka"|"BARAKAT, Assaad Ahmad"|-0-
|
|
8265|6474|"aka"|"BARAKAT, Assad"|-0-
|
|
8265|6475|"aka"|"BARAKAT, Assad Ahmed Muhammad"|-0-
|
|
8265|6476|"aka"|"BARAKAT, Assad Hassan"|-0-
|
|
8265|6477|"aka"|"BARAKAT, Jach Assad Ahmad"|-0-
|
|
8269|8870|"aka"|"DARRAJI, Kamal Ben Mohamed Ben Ahmed"|-0-
|
|
8272|8871|"aka"|"AL-LOUBIRI, Habib Ben Ahmed"|-0-
|
|
8275|6487|"aka"|"KRUNIC, Savko"|-0-
|
|
8276|6486|"aka"|"PEJICIC, Mile"|-0-
|
|
8279|6500|"aka"|"SERGITOV, Vitali"|-0-
|
|
8315|6576|"aka"|"AL-ATRUSHI, Abdel Wahab"|-0-
|
|
8317|6577|"aka"|"AL-BAZAZ, Hikmet Abdullah"|-0-
|
|
8321|6578|"aka"|"AL-DULAYMI, Khalaf M.M."|-0-
|
|
8323|6584|"aka"|"HAMADI, Hamed Yussef"|-0-
|
|
8324|6585|"aka"|"AL-HASSAN, Anas"|-0-
|
|
8324|6586|"aka"|"DOHAN, Anas"|-0-
|
|
8324|6587|"aka"|"DOHAN, Anas Malik"|-0-
|
|
8324|6588|"aka"|"MALIK, Anas"|-0-
|
|
8329|6593|"aka"|"SAMARRAI, Ahmad Husayn Khudayir"|-0-
|
|
8330|6594|"aka"|"AL-MAJID, Husayn Kamil Hasan"|-0-
|
|
8331|6595|"aka"|"AL-MALEKI, Shebib Lazim"|-0-
|
|
8332|6596|"aka"|"AL-QASSIR, Nizar Jomaa Ali"|-0-
|
|
8333|6597|"aka"|"RIDA, Karim Hassan"|-0-
|
|
8335|6598|"aka"|"AL-SAHAF, Mohammed Said"|-0-
|
|
8337|6599|"aka"|"ALLAWI, Salam"|-0-
|
|
8339|6600|"aka"|"ALWAN, Alla Idin Hussain"|-0-
|
|
8368|12742|"aka"|"H AND H METALFORM GMBH"|-0-
|
|
8377|6601|"aka"|"SOKTAR"|-0-
|
|
8377|6602|"aka"|"TRADACO S.A."|-0-
|
|
8378|6603|"aka"|"JASSEM, Latif Nassif"|-0-
|
|
8384|6604|"aka"|"KHALIL, Ahmad Murtadha Ahmad"|-0-
|
|
8385|6605|"aka"|"ABDULMALIK, Abdul Hameed"|-0-
|
|
8385|6606|"aka"|"RAFIQ, Assem"|-0-
|
|
8389|6607|"aka"|"MUBARAK, Umid Midhat"|-0-
|
|
8390|6608|"aka"|"NAMAN, Sam"|-0-
|
|
8395|6609|"aka"|"AL PETRA COMPANY FOR GOODS TRANSPORT LTD"|-0-
|
|
8395|12743|"aka"|"PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD."|-0-
|
|
8401|6610|"aka"|"SALEH, Abdel Moneim Ahmad"|-0-
|
|
8407|6611|"aka"|"ABU SHANAB METALS ESTABLISHMENT"|-0-
|
|
8407|6612|"aka"|"AMIN ABU SHANAB & SONS CO."|-0-
|
|
8407|6613|"aka"|"SHANAB METALS ESTABLISHMENT"|-0-
|
|
8407|6614|"aka"|"TARIQ ABU SHANAB EST."|-0-
|
|
8407|6615|"aka"|"TARIQ ABU SHANAB METALS ESTABLISHMENT"|-0-
|
|
8407|12744|"aka"|"TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE"|-0-
|
|
8407|12745|"aka"|"AMIN ABU SHANAB AND SONS CO."|-0-
|
|
8407|12764|"aka"|"AMIN ABU SHANAB AND SONS CO."|-0-
|
|
8408|6616|"aka"|"T.D.G."|-0-
|
|
8411|12746|"aka"|"TRADING AND MARITIME INVESTMENTS"|-0-
|
|
8416|6617|"aka"|"RWR INTERNATIONAL COMMODITIES"|-0-
|
|
8419|6618|"aka"|"AL-TAMIMI, Muhamad Juma Y"|-0-
|
|
8420|6619|"aka"|"BLOTO INTERNATIONAL, LTD."|-0-
|
|
8420|6620|"aka"|"BLUTO INTERNATIONAL"|-0-
|
|
8420|6621|"aka"|"PLUTO-DUBAI TRADING COMPANY, LLC"|-0-
|
|
8422|7775|"aka"|"MELFI MARINE S.A."|-0-
|
|
8591|7821|"aka"|"AL-BATAHAI, Soliman"|-0-
|
|
8591|7822|"aka"|"AL-BATHI, Soliman"|-0-
|
|
8591|10008|"aka"|"AL-BUTHE, Suliman Hamd Suleiman"|-0-
|
|
8591|10009|"aka"|"AL BUTHI, Soliman H.S."|-0-
|
|
8593|7824|"aka"|"IARA"|-0-
|
|
8593|7825|"aka"|"ISLAMIC RELIEF AGENCY"|-0-
|
|
8593|7826|"aka"|"AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA"|-0-
|
|
8593|7827|"aka"|"ISLAMIC AMERICAN RELIEF AGENCY"|-0-
|
|
8593|7829|"aka"|"ISRA"|-0-
|
|
8593|7912|"aka"|"AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA"|-0-
|
|
8730|7898|"aka"|"INTERCONTINENTAL"|-0-
|
|
8733|7900|"aka"|"AEROATLANTICO LTDA."|-0-
|
|
8734|7901|"fka"|"LUIS A. HERNANDEZ Z Y CIA. S.C.S."|-0-
|
|
8735|7902|"aka"|"COSUR LTDA."|-0-
|
|
8735|7903|"aka"|"HOTEL PALACE"|-0-
|
|
8736|7904|"aka"|"CABRASA"|-0-
|
|
8739|7905|"aka"|"IMPECUA S.A."|-0-
|
|
8740|7906|"aka"|"INTERFIAR S.A."|-0-
|
|
8741|7907|"fka"|"CONSTRUCTORA HENA LTDA."|-0-
|
|
8742|7908|"fka"|"LA FRONTERA PUERTA GALVEZ LTDA."|-0-
|
|
8759|7909|"aka"|"THE MONOTHEISM AND JIHAD GROUP"|-0-
|
|
8759|7910|"aka"|"AL-ZARQAWI NETWORK"|-0-
|
|
8759|7911|"aka"|"AL-TAWHID"|-0-
|
|
8759|8049|"aka"|"TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN"|-0-
|
|
8759|8050|"aka"|"THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ"|-0-
|
|
8759|8051|"aka"|"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ"|-0-
|
|
8759|8052|"aka"|"AL-QAIDA OF JIHAD IN IRAQ"|-0-
|
|
8759|8054|"aka"|"AL-QAIDA IN IRAQ"|-0-
|
|
8759|8055|"aka"|"AL-QAIDA IN MESOPOTAMIA"|-0-
|
|
8759|8056|"aka"|"AL-QAIDA IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8057|"aka"|"AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8058|"aka"|"AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8059|"aka"|"AL-QAIDA GROUP OF JIHAD IN IRAQ"|-0-
|
|
8759|8060|"aka"|"AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8061|"aka"|"THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS"|-0-
|
|
8759|8062|"aka"|"THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS"|-0-
|
|
8759|8063|"aka"|"THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8064|"aka"|"THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA"|-0-
|
|
8759|8065|"aka"|"THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS"|-0-
|
|
8759|8067|"aka"|"TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI"|-0-
|
|
8759|14524|"aka"|"ISLAMIC STATE OF IRAQ"|-0-
|
|
8759|25883|"aka"|"JAM'AT AL TAWHID WA'AL-JIHAD"|-0-
|
|
8759|25884|"aka"|"ISLAMIC STATE OF IRAQ AND AL-SHAM"|-0-
|
|
8759|25885|"aka"|"ISLAMIC STATE OF IRAQ AND SYRIA"|-0-
|
|
8759|25886|"aka"|"AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM"|-0-
|
|
8759|25887|"aka"|"DAESH"|-0-
|
|
8759|25888|"aka"|"DAWLA AL ISLAMIYA"|-0-
|
|
8759|25889|"aka"|"AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION"|-0-
|
|
8759|29078|"aka"|"ISLAMIC STATE"|-0-
|
|
8759|29079|"aka"|"ISIL"|-0-
|
|
8759|29080|"aka"|"ISIS"|-0-
|
|
8761|7914|"aka"|"WWW.SERCUBA.COM"|-0-
|
|
8800|7983|"aka"|"AVILES, Jesus Labra"|-0-
|
|
8807|8068|"aka"|"JANJALANI, Khadafy"|-0-
|
|
8807|8069|"aka"|"JANJALANI, Khaddafy Abubakar"|-0-
|
|
8808|8071|"aka"|"AL-FAQIH, Sa'd"|-0-
|
|
8808|8072|"aka"|"AL-FAQIH, Sa'ad"|-0-
|
|
8808|8073|"aka"|"ALFAGIH, Saad"|-0-
|
|
8808|8074|"aka"|"AL-FAQI, Sa'd"|-0-
|
|
8808|8075|"aka"|"AL FAQIH, Saad"|-0-
|
|
8808|8076|"aka"|"AL-FAGIH, Saad"|-0-
|
|
8808|8077|"aka"|"AL-FAKIH, Saad"|-0-
|
|
8808|8078|"aka"|"AL-FAQIH, Saad"|-0-
|
|
8808|10011|"aka"|"AL-FAGEAH, Sa'd Rashid Muhammed"|-0-
|
|
8809|8079|"aka"|"AL-BATTARJEE, 'Adil"|-0-
|
|
8809|8080|"aka"|"BATTERJEE, Adel"|-0-
|
|
8809|8081|"aka"|"BATARJI, 'Adil 'Abd al Jalil"|-0-
|
|
8809|10010|"aka"|"BATTERJEE, Adel Abdul Jaleel I."|-0-
|
|
8811|8086|"aka"|"SRPSKA DEMOKRATSKA STRANKA"|-0-
|
|
8816|8088|"aka"|"DORDEVIC, Vlastimir"|-0-
|
|
8859|8097|"aka"|"MIRA"|-0-
|
|
8859|8098|"aka"|"ISLAMIC MOVEMENT FOR REFORM"|-0-
|
|
8859|8099|"aka"|"AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH"|-0-
|
|
8859|8815|"aka"|"AL-ISLAH"|-0-
|
|
8859|8838|"aka"|"MOVEMENT FOR REFORM IN ARABIA"|-0-
|
|
8860|8100|"aka"|"AL-FADHLI, Muhsin Fadhil 'Ayyid"|-0-
|
|
8860|8101|"aka"|"AL-FADHLI, Muhsin Fadil Ayid Ashur"|-0-
|
|
8860|8102|"aka"|"ABU MAJID SAMIYAH"|-0-
|
|
8865|8105|"fka"|"FLAMINGO CLUB"|-0-
|
|
8867|8106|"aka"|"MOHAMMAD, Baz"|-0-
|
|
8868|8107|"aka"|"SHALISH, Zuhilma"|-0-
|
|
8868|8108|"aka"|"SHALISH, Dhu Al Himma"|-0-
|
|
8868|8111|"aka"|"SHALEESH, Dhu Himma"|-0-
|
|
8868|8118|"aka"|"AL-HEMMEH, Thu"|-0-
|
|
8868|8119|"aka"|"SHALISH, Dhuil Himma"|-0-
|
|
8868|8120|"aka"|"AL-SHALISH, Dhu Al-Himma"|-0-
|
|
8868|8812|"aka"|"SHALEESH, Thu Al Hima"|-0-
|
|
8881|8122|"aka"|"SHALEESH, Dr. Assef Essa"|-0-
|
|
8881|8123|"aka"|"SHALEESH, Asef Isa"|-0-
|
|
8881|8124|"aka"|"ISSA, Assef"|-0-
|
|
8881|8125|"aka"|"AL-SHALISH, Dr. Asef"|-0-
|
|
8882|8126|"aka"|"SES GROUP"|-0-
|
|
8882|8127|"aka"|"SES AUTOMOBILE"|-0-
|
|
8883|8128|"aka"|"AHMED, Muhammad Yunis"|-0-
|
|
8883|8129|"aka"|"AL-AHMED, Muhammad Yunis"|-0-
|
|
8883|8130|"aka"|"AL-BADRANI, Muhammad Yunis Ahmad"|-0-
|
|
8883|8131|"aka"|"AL-MOALI, Mohammed Yunis Ahmed"|-0-
|
|
8884|8132|"aka"|"AL-KHAYARI, Bilal Mansur Mahmud"|-0-
|
|
8886|8144|"aka"|"ARIF SUNARSO"|-0-
|
|
8886|8145|"aka"|"ARIS SUMARSONO"|-0-
|
|
8886|8146|"aka"|"ARIS SUNARSO"|-0-
|
|
8886|8147|"aka"|"USTAD DAUD ZULKARNAEN"|-0-
|
|
8890|8174|"aka"|"AGRONILO S.A."|-0-
|
|
8896|8175|"aka"|"C.A.D. S.A."|-0-
|
|
8898|8176|"aka"|"FREXCO S.A."|-0-
|
|
8900|8177|"aka"|"CASA ESTRELLA"|-0-
|
|
8905|8810|"nka"|"FRUTAS DE LA COSTA S.A."|-0-
|
|
8905|8811|"aka"|"FRUCOSTA"|-0-
|
|
8907|8178|"aka"|"IFD S.A."|-0-
|
|
8914|8179|"aka"|"HOTEL LOS VINEDOS"|-0-
|
|
8914|8180|"aka"|"VALLE LINDO HOSTAL RESTAURANTE"|-0-
|
|
8931|8181|"aka"|"GRAJALES LEMOS, Javier"|-0-
|
|
9329|8740|"aka"|"AL-TIKRITI, Yassir Sabawi Ibrahim Hasan"|-0-
|
|
9329|8741|"aka"|"AL-TIKRITI, Yasser Sabawi Ibrahim Hasan"|-0-
|
|
9329|8742|"aka"|"AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan"|-0-
|
|
9329|8743|"aka"|"AL-TIKRITI, Yasir Sabawi Ibrahim Hassan"|-0-
|
|
9329|8745|"aka"|"ABDALLAH, Ali Thafir"|-0-
|
|
9330|8746|"aka"|"AL-TIKRITI, Umar Sabawi Ibrahim Hasan"|-0-
|
|
9330|8747|"aka"|"AL-TIKRITI, Omar Sab'awi Ibrahim Hasan"|-0-
|
|
9330|8748|"aka"|"AL-TIKRITI, Omar Sabawi Ibrahim Hassan"|-0-
|
|
9330|8749|"aka"|"AL-ALUSI, Umar Ahmad Ali"|-0-
|
|
9331|8750|"aka"|"AL-TIKRITI, Aiman Sabawi Ibrahim Hasan"|-0-
|
|
9331|8751|"aka"|"AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan"|-0-
|
|
9331|8752|"aka"|"AL-TIKRITI, Ayman Sabawi Ibrahim Hassan"|-0-
|
|
9331|8753|"aka"|"SALMAN, Qais Muhammad"|-0-
|
|
9332|8754|"aka"|"AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan"|-0-
|
|
9332|8755|"aka"|"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan"|-0-
|
|
9332|8756|"aka"|"AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan"|-0-
|
|
9332|8757|"aka"|"SALMAN, Muhammad Da'ud"|-0-
|
|
9333|8758|"aka"|"ELEHSSAN SOCIETY"|-0-
|
|
9333|8759|"aka"|"ELEHSSAN SOCIETY AND BIRR"|-0-
|
|
9333|8760|"aka"|"ELEHSSAN SOCIETY WA BIRR"|-0-
|
|
9333|8761|"aka"|"BIRR AND ELEHSSAN SOCIETY"|-0-
|
|
9333|8762|"aka"|"BIR WA ELEHSSAN SOCIETY"|-0-
|
|
9333|8763|"aka"|"IHSAN CHARITY"|-0-
|
|
9333|8764|"aka"|"JAMI'A AL-AHSAN AL-KHAYRIYYAH"|-0-
|
|
9333|8765|"aka"|"AL-AHSAN CHARITABLE ORGANIZATION"|-0-
|
|
9333|8766|"aka"|"AL-IHSAN CHARITABLE SOCIETY"|-0-
|
|
9333|8767|"aka"|"AL-BIR AND AL-IHSAN ORGANIZATION"|-0-
|
|
9333|8768|"aka"|"AL-BAR AND AL-IHSAN SOCIETIES"|-0-
|
|
9333|8769|"aka"|"AL-BAR AND AL-IHSAN SOCIETY"|-0-
|
|
9333|8770|"aka"|"AL-BIRR WA AL-IHSAN WA AL-NAQA"|-0-
|
|
9333|8771|"aka"|"AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION"|-0-
|
|
9333|8772|"aka"|"THE BENEVOLENT CHARITABLE ORGANIZATION"|-0-
|
|
9334|8773|"aka"|"JAMA'AT AL-JIHAD"|-0-
|
|
9334|8774|"aka"|"THE LIBYAN SOCIETY"|-0-
|
|
9334|8775|"aka"|"THE KAZAKH JAMA'AT"|-0-
|
|
9334|8776|"aka"|"THE JAMAAT MOJAHEDIN"|-0-
|
|
9334|8777|"aka"|"JAMIYAT"|-0-
|
|
9334|8778|"aka"|"JAMIAT AL-JIHAD AL-ISLAMI"|-0-
|
|
9334|8780|"aka"|"ISLAMIC JIHAD GROUP OF UZBEKISTAN"|-0-
|
|
9334|8781|"aka"|"AL-DJIHAD AL-ISLAMI"|-0-
|
|
9334|8782|"aka"|"DZHAMAAT MODZHAKHEDOV"|-0-
|
|
9334|11096|"nka"|"ISLAMIC JIHAD UNION (IJU)"|-0-
|
|
9334|11097|"nka"|"ISLOMIY JIHOD ITTIHODI"|-0-
|
|
9334|11098|"nka"|"ITTIHAD AL-JIHAD AL-ISLAMI"|-0-
|
|
9336|8784|"aka"|"VILLAGRAN, Francisco"|-0-
|
|
9338|8859|"aka"|"ARREOLA MARQUEZ, Miguel Angel"|-0-
|
|
9339|8858|"aka"|"ARREOLA MARQUEZ, Oscar Arturo"|-0-
|
|
9340|8785|"aka"|"WU, Chaisu"|-0-
|
|
9340|8786|"aka"|"HU, Chishu"|-0-
|
|
9340|8787|"aka"|"WONG, Kamkong"|-0-
|
|
9340|8788|"aka"|"CHEN, Shusheng"|-0-
|
|
9340|8789|"aka"|"CHEN, Bing Shen"|-0-
|
|
9340|8790|"aka"|"HUANG, Man Chi"|-0-
|
|
9340|8791|"aka"|"CHEN, Bingshen"|-0-
|
|
9340|8792|"aka"|"WU, Chai Su"|-0-
|
|
9340|8794|"aka"|"WONG, Mun Chi"|-0-
|
|
9340|8795|"aka"|"WONG, Munchi"|-0-
|
|
9340|8796|"aka"|"HU, Chi Shu"|-0-
|
|
9340|8797|"aka"|"WONG, Kam Kong"|-0-
|
|
9340|8798|"aka"|"CHEN, Shu Sheng"|-0-
|
|
9340|8799|"aka"|"ZHANG, Jiang Ping"|-0-
|
|
9340|8800|"aka"|"CHAN, Shu Sang"|-0-
|
|
9340|8801|"aka"|"CHAN, Shusang"|-0-
|
|
9340|8802|"aka"|"WONG, Moonchi"|-0-
|
|
9340|8803|"aka"|"ZHANG, Jiangping"|-0-
|
|
9340|8804|"aka"|"DU, Yurong"|-0-
|
|
9340|8805|"aka"|"DU, Yu Rong"|-0-
|
|
9340|8806|"aka"|"HUANG, Manchi"|-0-
|
|
9341|8807|"aka"|"MEDINA SAENZ, Enrique"|-0-
|
|
9341|8808|"aka"|"MORALES GUERRERO, Juan Antonio"|-0-
|
|
9341|8809|"aka"|"SAENZ MEDINA, Enrique"|-0-
|
|
9345|8816|"aka"|"NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION"|-0-
|
|
9345|8818|"aka"|"CHANGGWANG SINYONG CORPORATION"|-0-
|
|
9345|8819|"aka"|"EXTERNAL TECHNOLOGY GENERAL CORPORATION"|-0-
|
|
9345|23336|"aka"|"KOREA KUMRYONG TRADING COMPANY"|-0-
|
|
9345|27210|"aka"|"DPRKN MINING DEVELOPMENT TRADING COOPERATION"|-0-
|
|
9345|27211|"aka"|"KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION"|-0-
|
|
9346|8820|"fka"|"KOREA CHANGGWANG CREDIT BANK"|-0-
|
|
9346|8821|"fka"|"CHANGGWANG CREDIT BANK"|-0-
|
|
9347|8822|"aka"|"KOREA YONBONG GENERAL CORPORATION"|-0-
|
|
9347|8823|"fka"|"LYONGAKSAN GENERAL TRADING CORPORATION"|-0-
|
|
9348|8824|"aka"|"SAZMANE SANAYE HAVA FAZA"|-0-
|
|
9349|26444|"aka"|"SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY"|-0-
|
|
9349|26446|"aka"|"ARDALAN MACHINERIES COMPANY"|-0-
|
|
9352|8829|"aka"|"CENTRE D'ETUDES ET RECHERCHES"|-0-
|
|
9353|8831|"aka"|"AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan"|-0-
|
|
9353|8832|"aka"|"AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan"|-0-
|
|
9353|8833|"aka"|"AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan"|-0-
|
|
9353|8834|"aka"|"AL-BAYJAT, Bashar Sabawi Ibrahim Hasan"|-0-
|
|
9353|8835|"aka"|"'ABDULLAH, 'Ali Zafir"|-0-
|
|
9354|8836|"aka"|"AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan"|-0-
|
|
9354|8837|"aka"|"AL-TIKRITI, Sa'd Sab'awi Hasan"|-0-
|
|
9357|8840|"aka"|"BOUGHANMI, Faical"|-0-
|
|
9386|8841|"aka"|"KONTROLES"|-0-
|
|
9393|8848|"aka"|"TAPIA ORTEGA DE ARRIOLA, Abigail"|-0-
|
|
9394|8846|"aka"|"LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel"|-0-
|
|
9394|8847|"aka"|"LOPEZ PORTILLO, Beatriz Raquel"|-0-
|
|
9395|8845|"aka"|"CARRERA ILLADES, Marisela"|-0-
|
|
9398|8844|"aka"|"ARREOLA MARQUEZ, Edgar"|-0-
|
|
9399|8843|"aka"|"ARREOLA MARQUEZ, Luis Raul"|-0-
|
|
9414|8849|"aka"|"ARREOLA LUNA, Paola"|-0-
|
|
9451|8873|"aka"|"SALEH, Abdul Latif A.A."|-0-
|
|
9451|8874|"aka"|"SALEH, Abdyl Latif"|-0-
|
|
9451|8875|"aka"|"SALEH, Dr. Abd al-Latif"|-0-
|
|
9451|8876|"aka"|"SALEH ABU HUSSEIN, Abdul Latif A.A."|-0-
|
|
9451|8877|"aka"|"SALIH, Abd al-Latif"|-0-
|
|
9451|8878|"aka"|"ABU AMIR"|-0-
|
|
9480|8880|"aka"|"YUSUF, Hani al-Sayid Al-Sibai"|-0-
|
|
9484|8892|"aka"|"ABU AL-KHAYR, Ahmad Hasan"|-0-
|
|
9486|8897|"aka"|"AL-MASRI, Abd Al-Aziz"|-0-
|
|
9525|8903|"aka"|"KOREA RYENGWANG TRADING CORPORATION"|-0-
|
|
9526|8904|"aka"|"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY"|-0-
|
|
9526|8905|"aka"|"CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY"|-0-
|
|
9526|8906|"aka"|"INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION"|-0-
|
|
9527|8907|"aka"|"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY"|-0-
|
|
9527|8908|"aka"|"KOREA RYENHA MACHINERY J/V CORPORATION"|-0-
|
|
9527|8909|"aka"|"RYONHA MACHINERY JOINT VENTURE CORPORATION"|-0-
|
|
9528|8986|"aka"|"UDOMDECH, Ronnayuth"|-0-
|
|
9529|8981|"aka"|"CHARI-APAPORN, Hiran"|-0-
|
|
9529|8982|"aka"|"JAREE-ARPAPORN, Hiran"|-0-
|
|
9529|8983|"aka"|"JAREE-ARPAPORN, Hirun"|-0-
|
|
9529|8984|"aka"|"WU, Nan Hsiung"|-0-
|
|
9529|8985|"aka"|"CHARI-APHAPHON, Hiran"|-0-
|
|
9530|8977|"aka"|"CHANTRAPRAPAPORN, Apinya"|-0-
|
|
9530|8978|"aka"|"CHANTARAPRAPAPORN, Apinya"|-0-
|
|
9530|8979|"aka"|"CHATARAPRAPAPORN, Apinya"|-0-
|
|
9530|8980|"aka"|"CHANTHRAPRAPHAPHON, Aphinya"|-0-
|
|
9531|8975|"aka"|"PUANGPETCH, Suvit"|-0-
|
|
9531|8976|"aka"|"PUANGPETCH, Suwit"|-0-
|
|
9532|8970|"aka"|"CHANTHRAPRAPHAPHON, Arin"|-0-
|
|
9532|8971|"aka"|"CHANTHRAPRAPHAPHON, Amarin"|-0-
|
|
9532|8972|"aka"|"CHATARAPRAPAPORN, Arin"|-0-
|
|
9532|8973|"aka"|"CHANTARAPRAPAPORN, Arin"|-0-
|
|
9532|8974|"aka"|"CHANTRAPRAPAPORN, Arrin"|-0-
|
|
9533|8963|"aka"|"KRADUMPORN, Chinwong"|-0-
|
|
9533|8964|"aka"|"KRADOOMPORN, Chinwong"|-0-
|
|
9533|8965|"aka"|"KRADUMPHON, Sombun"|-0-
|
|
9533|8966|"aka"|"KRATUMPORN, Somboon"|-0-
|
|
9533|8967|"aka"|"KRAPUMPORN, Somboon"|-0-
|
|
9533|8968|"aka"|"KRADUMPORN, Chinawong"|-0-
|
|
9533|8969|"aka"|"KRAPOOMPORN, Somboon"|-0-
|
|
9534|8954|"aka"|"KRADOOMPORN, Wari"|-0-
|
|
9534|8955|"aka"|"KRADUMPORN, Waree"|-0-
|
|
9534|8956|"aka"|"KRADOOMPORN, Chanikan"|-0-
|
|
9534|8957|"aka"|"KRADUMPORN, Chanikan"|-0-
|
|
9534|8958|"aka"|"KRADUMPHON, Wari"|-0-
|
|
9534|8959|"aka"|"KRADUMPHON, Chanikan"|-0-
|
|
9534|8960|"aka"|"KRATUMPORN, Varee"|-0-
|
|
9534|8961|"aka"|"KRAPUMPORN, Varee"|-0-
|
|
9534|8962|"aka"|"KRADOOMPORN, Varee"|-0-
|
|
9535|8949|"aka"|"CHAIWORASIN, Vimonsi"|-0-
|
|
9535|8950|"aka"|"CHAIWORASIN, Wimonsri"|-0-
|
|
9535|8951|"aka"|"CHAIWORASIN, Vimonsri"|-0-
|
|
9535|8952|"aka"|"CHAIVORASILP, Vimolsri"|-0-
|
|
9535|8953|"aka"|"CHAIVORASILP, Wimolsri"|-0-
|
|
9536|8947|"aka"|"CHAIWORASIN, Vilai"|-0-
|
|
9536|8948|"aka"|"CHAIVORASILP, Vilai"|-0-
|
|
9537|8940|"aka"|"PITCHAYOS, Vinai"|-0-
|
|
9537|8941|"aka"|"PICHAYOT, Vinai"|-0-
|
|
9537|8942|"aka"|"PHITCHAYOT, Winai"|-0-
|
|
9537|8943|"aka"|"PHITCHAIYOT, Winai"|-0-
|
|
9537|8944|"aka"|"THICHAIYOT, Winai"|-0-
|
|
9537|8945|"aka"|"TICHYOS, Vinai"|-0-
|
|
9537|8946|"aka"|"PICHAYOS, Vinai"|-0-
|
|
9538|8923|"aka"|"WORAWATWICHAI, Hathaiwan"|-0-
|
|
9538|8924|"aka"|"WORAWATWICHAI, Hataiwan"|-0-
|
|
9538|8925|"aka"|"WORAWATVICHAI, Hathaiwan"|-0-
|
|
9538|8926|"aka"|"WORAWATWICHAI, Warin"|-0-
|
|
9538|8927|"aka"|"PICHAYOS, Warin"|-0-
|
|
9538|8928|"aka"|"WORAWATWICHAI, Surawee"|-0-
|
|
9538|8929|"aka"|"CHAIWORASILP, Warin"|-0-
|
|
9538|8930|"aka"|"CHAICHAMRUNPHAN, Warin"|-0-
|
|
9538|8931|"aka"|"CHAIWORASIN, Warin"|-0-
|
|
9538|8932|"aka"|"VORAWATVICHAI, Surawee"|-0-
|
|
9538|8933|"aka"|"VORAWATVICHAI, Suravee"|-0-
|
|
9538|8934|"aka"|"VORAWATVICHAI, Hataiwan"|-0-
|
|
9538|8935|"aka"|"WORAWATVICHAI, Hataiwan"|-0-
|
|
9538|8936|"aka"|"VORAWATVICHAI, Hathaiwan"|-0-
|
|
9538|8937|"aka"|"WORAWATVICHAI, Surawee"|-0-
|
|
9538|8938|"aka"|"VORAWATVICHAI, Varin"|-0-
|
|
9538|8939|"aka"|"WORAWATVICHAI, Suravee"|-0-
|
|
9540|8922|"aka"|"BORISAT WI. A. FRUT CHAMKAT"|-0-
|
|
9542|8921|"aka"|"BORISAT SAKO KHOMMOESIAN CHAMKAT"|-0-
|
|
9543|8920|"aka"|"BORISAT RUNGRIN CHAMKAT"|-0-
|
|
9544|8919|"aka"|"BORISAT RATTANA WICHAI CHAMKAT"|-0-
|
|
9545|8918|"aka"|"BORISAT PROKRET SURAWI CHAMKAT"|-0-
|
|
9547|8917|"aka"|"PLOYDAENG GEM SHOP"|-0-
|
|
9547|9009|"aka"|"PLYDAENG JEWELRY SHOP"|-0-
|
|
9548|8915|"aka"|"MAE SAI K.D.P. COMPANY LTD."|-0-
|
|
9548|8916|"aka"|"BORISAT MAE SAI KHE. DI. PHI. CHAMKAT"|-0-
|
|
9550|8913|"aka"|"HAD KAEW COMPANY LTD."|-0-
|
|
9550|8914|"aka"|"BORISAT HAT KAEO CHAMKAT"|-0-
|
|
9551|8912|"aka"|"HANG HUN SUAN CHAMKAT KRIN KHA REN"|-0-
|
|
9553|8911|"aka"|"HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN"|-0-
|
|
9566|9000|"aka"|"CALLE SERNA, Manuel"|-0-
|
|
9568|8990|"aka"|"VARELA, Fredy"|-0-
|
|
9568|8991|"aka"|"VARELA, Wilmer"|-0-
|
|
9568|8992|"aka"|"GARCIA GARCIA, Jairo"|-0-
|
|
9568|8993|"aka"|"VARELA FAJARDO, Wilber Alirio"|-0-
|
|
9568|8994|"aka"|"GARCIA VARELA, Wilber Alirio"|-0-
|
|
9568|8997|"aka"|"VARELA, Wilber Alirio"|-0-
|
|
9584|9026|"aka"|"SAHIRON, Radullan"|-0-
|
|
9584|9027|"aka"|"SAHIRUN, Radulan"|-0-
|
|
9585|9030|"aka"|"HAPILUN, Isnilon"|-0-
|
|
9585|9031|"aka"|"HAPILUN, Isnilun"|-0-
|
|
9586|9035|"aka"|"BARZINGY, Ata Abdoul Aziz"|-0-
|
|
9586|9047|"aka"|"RASHID, Ata Abd Al-Aziz"|-0-
|
|
9587|9036|"aka"|"SALAH MUHAMAD, Issa"|-0-
|
|
9588|9037|"aka"|"OMAR ACHMED, Kaua"|-0-
|
|
9588|9574|"aka"|"HAMAWANDI, Kawa"|-0-
|
|
9589|9038|"aka"|"KAIRADIN, Raific Mohamad"|-0-
|
|
9591|9039|"aka"|"AL-JABBARI, Deiman Alhasenben Ali"|-0-
|
|
9593|9042|"aka"|"JASSEM, Khalil Ibrahim"|-0-
|
|
9593|9043|"aka"|"MOHAMMAD, Khalil Ibrahim"|-0-
|
|
9593|9044|"aka"|"AL ZAFIRI, Khalil Ibrahim"|-0-
|
|
9595|9059|"aka"|"ALBASHIR, Mohammed"|-0-
|
|
9595|9060|"aka"|"AL-BASHIR, Muhammad"|-0-
|
|
9595|9061|"aka"|"AL-FAQI, Bashir Mohammed Ibrahim"|-0-
|
|
9595|9063|"aka"|"ISMAIL, Mohammed"|-0-
|
|
9595|9065|"aka"|"AL-KHATAB, Abd Al Rahman"|-0-
|
|
9595|9069|"aka"|"MOHAMMED, Al-Basher"|-0-
|
|
9596|9070|"aka"|"ABDURABBA, Ghunia"|-0-
|
|
9596|9071|"aka"|"ABDRABBA, Ghoma"|-0-
|
|
9596|9808|"aka"|"ABDRABBA, Ghunia"|-0-
|
|
9597|9074|"aka"|"KHALED, Abul Baki Mohammed"|-0-
|
|
9597|9075|"aka"|"MOHAMMED, Abd' al-Baki"|-0-
|
|
9597|9077|"aka"|"KHALED, Abul Baki"|-0-
|
|
9598|9078|"aka"|"NASUF, Tahir Mustafa"|-0-
|
|
9598|9079|"aka"|"NASOOF, Tahar"|-0-
|
|
9598|9080|"aka"|"NASUF, Taher"|-0-
|
|
9599|9084|"aka"|"HANNADI, Mohamed"|-0-
|
|
9599|9085|"aka"|"BEN HAMMEDI, Mohammed"|-0-
|
|
9599|9086|"aka"|"BIN HAMMIDI, Muhammad Muhammad"|-0-
|
|
9600|9092|"aka"|"SARA PROPERTIES"|-0-
|
|
9603|9093|"aka"|"SANABEL RELIEF AGENCY"|-0-
|
|
9603|9094|"aka"|"SANABEL L'IL-IGATHA"|-0-
|
|
9603|9097|"aka"|"AL-RAHAMA RELIEF FOUNDATION LIMITED"|-0-
|
|
9608|9098|"aka"|"HILAL, Moussa"|-0-
|
|
9610|9099|"aka"|"LEBANESE COMMUNICATION GROUP"|-0-
|
|
9611|9100|"aka"|"AL NOUR BROADCASTING STATION"|-0-
|
|
9611|9101|"aka"|"RADIO ANNOUR"|-0-
|
|
9611|9102|"aka"|"AL NUR RADIO"|-0-
|
|
9613|9105|"aka"|"BARI, Gabril Abdul Karim"|-0-
|
|
9613|9106|"aka"|"BAREY, Djibril Abdul Kareem"|-0-
|
|
9613|9107|"aka"|"KAREEM, Djibril Abdul"|-0-
|
|
9614|9109|"aka"|"BAASYIR, Abu Bakar"|-0-
|
|
9614|9110|"aka"|"BASHIR, Abu Bakar"|-0-
|
|
9615|9113|"aka"|"GUNAWAN, Rusman"|-0-
|
|
9616|9119|"aka"|"REFKE, Taufek"|-0-
|
|
9616|9120|"aka"|"RIFQI, Taufik"|-0-
|
|
9616|9121|"aka"|"RIFQI, Tawfiq"|-0-
|
|
9616|9136|"aka"|"YACUB, Eric"|-0-
|
|
9617|9138|"aka"|"THOYIB, Ibnu"|-0-
|
|
9617|9139|"aka"|"TOYIB, Ibnu"|-0-
|
|
9620|9143|"aka"|"EL HASSAN, Gaffar Mohamed"|-0-
|
|
9621|9141|"aka"|"SHARIF, Adam Yacub"|-0-
|
|
9621|9142|"aka"|"YACOUB, Adam"|-0-
|
|
9659|32437|"aka"|"HAMMAD, Fathi Ahmad"|-0-
|
|
9659|32438|"aka"|"HAMAD, Fathy Ahmed"|-0-
|
|
9659|32439|"aka"|"HAMAD, Fathi"|-0-
|
|
9749|9260|"aka"|"LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD."|-0-
|
|
9749|9261|"aka"|"LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD."|-0-
|
|
9749|9267|"aka"|"LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD."|-0-
|
|
9749|12077|"aka"|"DALIAN SUNNY INDUSTRY & TRADE CO., LTD."|-0-
|
|
9749|12078|"aka"|"SC (DALIAN) INDUSTRY & TRADE CO., LTD."|-0-
|
|
9749|12079|"aka"|"WEALTHY OCEAN ENTERPRISES LTD."|-0-
|
|
9749|12080|"aka"|"ANSI METALLURGY INDUSTRY CO. LTD."|-0-
|
|
9749|12081|"aka"|"SINO METALLURGY & MINMETALS INDUSTRY CO., LTD."|-0-
|
|
9749|12082|"aka"|"DALIAN CARBON CO. LTD."|-0-
|
|
9749|12083|"aka"|"LIAONING INDUSTRY & TRADE CO., LTD."|-0-
|
|
9749|12084|"aka"|"BLUE SKY INDUSTRY CORPORATION"|-0-
|
|
9749|12767|"aka"|"DALIAN SUNNY INDUSTRY AND TRADE CO., LTD."|-0-
|
|
9749|12768|"aka"|"SC (DALIAN) INDUSTRY AND TRADE CO., LTD."|-0-
|
|
9749|12769|"aka"|"SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD."|-0-
|
|
9749|12770|"aka"|"LIAONING INDUSTRY AND TRADE CO., LTD."|-0-
|
|
9750|9262|"aka"|"ALCO"|-0-
|
|
9750|9313|"aka"|"BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI"|-0-
|
|
9753|9264|"aka"|"CPMIEC"|-0-
|
|
9753|9265|"aka"|"CHINA NATIONAL PRECISION MACHINERY I/E CORP."|-0-
|
|
9753|9266|"aka"|"ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI"|-0-
|
|
9753|9333|"aka"|"CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION"|-0-
|
|
9754|9268|"aka"|"NAVAI, Ali"|-0-
|
|
9754|9269|"aka"|"NAWA'EE, Ali"|-0-
|
|
9754|9270|"aka"|"NAWAI, Ali"|-0-
|
|
9754|9271|"aka"|"NAWAE, Ali"|-0-
|
|
9754|9272|"aka"|"NAWA'I, Ali"|-0-
|
|
9757|9273|"aka"|"JAMIL GEORGES, Fuad"|-0-
|
|
9757|9274|"aka"|"YAMIL GEORGES, Fahd"|-0-
|
|
9758|9277|"aka"|"EBRAHIM, Dawood"|-0-
|
|
9758|9278|"aka"|"HASSAN, Dawood"|-0-
|
|
9758|9279|"aka"|"IBRAHIM, Dawood Sheik"|-0-
|
|
9758|9280|"aka"|"KASKAR, Dawood Ibrahim"|-0-
|
|
9758|9281|"aka"|"SABRI, Dawood"|-0-
|
|
9758|9282|"aka"|"SAHEB, Amir"|-0-
|
|
9758|9283|"aka"|"SETH, Iqbal"|-0-
|
|
9758|9284|"aka"|"REHMAN, Shaikh Ismail Abdul"|-0-
|
|
9758|9285|"aka"|"AZIZ, Abdul Hamid Abdul"|-0-
|
|
9758|9286|"aka"|"DILIP, Aziz"|-0-
|
|
9758|9288|"aka"|"ANIS, Ibrahim Shaikh Mohd"|-0-
|
|
9758|9289|"aka"|"HASAN, Shaikh Daud"|-0-
|
|
9758|9290|"aka"|"IBRAHIM, Anis"|-0-
|
|
9760|9302|"aka"|"LUKASHENKA, Aliaksandr Grigorievich"|-0-
|
|
9760|9382|"aka"|"LUKASHENKA, Aliaksandr Grigoriyevich"|-0-
|
|
9760|9383|"aka"|"LUKASHENKA, Aliaksandr Ryhoravich"|-0-
|
|
9760|9384|"aka"|"LUKASHENKO, Aliaksandr Hryhoryavich"|-0-
|
|
9760|9385|"aka"|"LUKASHENKO, Aliaksandr Grigorievich"|-0-
|
|
9760|9386|"aka"|"LUKASHENKO, Aliaksandr Grigoriyevich"|-0-
|
|
9760|9387|"aka"|"LUKASHENKO, Aliaksandr Ryhoravich"|-0-
|
|
9760|9388|"aka"|"LUKASHENKO, Aleksandr Hryhoryavich"|-0-
|
|
9760|9389|"aka"|"LUKASHENKO, Aleksandr Grigorievich"|-0-
|
|
9760|9390|"aka"|"LUKASHENKO, Aleksandr Grigoriyevich"|-0-
|
|
9760|9391|"aka"|"LUKASHENKO, Aleksandr Ryhoravich"|-0-
|
|
9760|9392|"aka"|"LUKASHENKA, Aleksandr Hryhoryavich"|-0-
|
|
9760|9393|"aka"|"LUKASHENKA, Aleksandr Grigorievich"|-0-
|
|
9760|9394|"aka"|"LUKASHENKA, Aleksandr Grigoriyevich"|-0-
|
|
9760|9395|"aka"|"LUKASHENKA, Aleksandr Ryhoravich"|-0-
|
|
9760|9396|"aka"|"LUKASHENKO, Alexander Hryhoryavich"|-0-
|
|
9760|9397|"aka"|"LUKASHENKO, Alexander Grigorievich"|-0-
|
|
9760|9398|"aka"|"LUKASHENKO, Alexander Grigoriyevich"|-0-
|
|
9760|9399|"aka"|"LUKASHENKO, Alexander Ryhoravich"|-0-
|
|
9760|9400|"aka"|"LUKASHENKA, Alexander Hryhoryavich"|-0-
|
|
9760|9401|"aka"|"LUKASHENKA, Alexander Grigorievich"|-0-
|
|
9760|9402|"aka"|"LUKASHENKA, Alexander Grigoriyevich"|-0-
|
|
9760|9403|"aka"|"LUKASHENKA, Alexander Ryhoravich"|-0-
|
|
9760|9480|"aka"|"LUKASHENKA, Alyaksandr Grigorievich"|-0-
|
|
9760|9481|"aka"|"LUKASHENKA, Alyaksandr Grigoriyevich"|-0-
|
|
9760|9482|"aka"|"LUKASHENKA, Alyaksandr Ryhoravich"|-0-
|
|
9760|9483|"aka"|"LUKASHENKO, Alyaksandr Hryhoryavich"|-0-
|
|
9760|9484|"aka"|"LUKASHENKO, Alyaksandr Grigorievich"|-0-
|
|
9760|9485|"aka"|"LUKASHENKO, Alyaksandr Grigoriyevich"|-0-
|
|
9760|9486|"aka"|"LUKASHENKO, Alyaksandr Ryhoravich"|-0-
|
|
9760|9487|"aka"|"LUKASHENKA, Aliaksandr Hryhoryavich"|-0-
|
|
9761|9437|"aka"|"HALAVANAU, Viktar Grigoriyevich"|-0-
|
|
9761|9438|"aka"|"HALAVANAU, Viktar Ryhoravich"|-0-
|
|
9761|9439|"aka"|"GOLOVANOV, Viktar Hryhoryavich"|-0-
|
|
9761|9440|"aka"|"GOLOVANOV, Viktar Grigoriyevich"|-0-
|
|
9761|9441|"aka"|"GOLOVANOV, Viktar Ryhoravich"|-0-
|
|
9761|9442|"aka"|"HALAVANAU, Viktor Hryhoryavich"|-0-
|
|
9761|9443|"aka"|"HALAVANAU, Viktor Grigoriyevich"|-0-
|
|
9761|9444|"aka"|"HALAVANAU, Viktor Ryhoravich"|-0-
|
|
9761|9445|"aka"|"GOLOVANOV, Viktor Hryhoryavich"|-0-
|
|
9761|9446|"aka"|"GOLOVANOV, Viktor Grigoriyevich"|-0-
|
|
9761|9447|"aka"|"GOLOVANOV, Viktor Ryhoravich"|-0-
|
|
9762|9293|"aka"|"ZIMOUSKI, Akiaksandr Leanidavich"|-0-
|
|
9762|9294|"aka"|"ZIMOVSKY, Aliaksandr Lieanidavich"|-0-
|
|
9762|9364|"aka"|"ZIMOVSKI, Aliaksandr Leanidavich"|-0-
|
|
9762|9365|"aka"|"ZIMOWSKY, Aliaksandr Leanidavich"|-0-
|
|
9762|9366|"aka"|"SIMOWSKI, Aliaksandr Leanidavich"|-0-
|
|
9762|9367|"aka"|"ZIMOUSKI, Alaksandr Leanidavich"|-0-
|
|
9762|9368|"aka"|"ZIMOUSKY, Alaksandr Leanidavich"|-0-
|
|
9762|9369|"aka"|"ZIMOWSKI, Alaksandr Leanidavich"|-0-
|
|
9762|9370|"aka"|"ZIMOWSKY, Alaksandr Leanidavich"|-0-
|
|
9762|9371|"aka"|"ZIMOVSKI, Alaksandr Leanidavich"|-0-
|
|
9762|9372|"aka"|"ZIMOVSKY, Alaksandr Leanidavich"|-0-
|
|
9762|9373|"aka"|"ZIMOVSKY, Aleksandr Leonidovich"|-0-
|
|
9762|9374|"aka"|"ZIMOWSKI, Aleksandr Leonidovich"|-0-
|
|
9762|9375|"aka"|"ZIMOWSKY, Aleksandr Leonidovich"|-0-
|
|
9762|9376|"aka"|"ZIMOVSKI, Aleksandr Leonidovich"|-0-
|
|
9762|9377|"aka"|"ZIMOWSKY, Alexander Leonidovich"|-0-
|
|
9762|9378|"aka"|"ZIMOWSKI, Alexander Leonidovich"|-0-
|
|
9762|9379|"aka"|"ZIMOVSKY, Alexander Leonidovich"|-0-
|
|
9762|9380|"aka"|"ZIMOVSKI, Alexander Leonidovich"|-0-
|
|
9763|9295|"aka"|"SANAM INDUSTRIES GROUP"|-0-
|
|
9764|9296|"aka"|"YA MAHDI INDUSTRIAL RESEARCH COMPLEX"|-0-
|
|
9764|9297|"aka"|"YA MAHDI INDUSTRIAL COMPLEX"|-0-
|
|
9766|9409|"aka"|"SUKHORENKA, Stepan Mikalayevich"|-0-
|
|
9766|9410|"aka"|"SUKHORENKA, Stepan Nikolaevich"|-0-
|
|
9766|9411|"aka"|"SUKHORENKA, Stepan Mikalaevich"|-0-
|
|
9766|9412|"aka"|"SUKHORENKO, Stepan Mikalayevich"|-0-
|
|
9766|9413|"aka"|"SUKHORENKO, Stepan Nikolaevich"|-0-
|
|
9766|9414|"aka"|"SUKHORENKO, Stepan Mikalaevich"|-0-
|
|
9766|9415|"aka"|"SUKHORENKA, Stiapan Nikolaevich"|-0-
|
|
9766|9416|"aka"|"SUKHORENKA, Stiapan Mikalaevich"|-0-
|
|
9766|9417|"aka"|"SUKHORENKO, Stiapan Mikalayevich"|-0-
|
|
9766|9418|"aka"|"SUKHORENKO, Stiapan Nikolaevich"|-0-
|
|
9766|9419|"aka"|"SUKHORENKO, Stiapan Mikalaevich"|-0-
|
|
9766|9467|"aka"|"SUKHARENKA, Stsiapan Mikalayevich"|-0-
|
|
9766|9468|"aka"|"SUKHARENKA, Stsiapan Nikolaevich"|-0-
|
|
9766|9469|"aka"|"SUKHARENKA, Stsiapan Mikalaevich"|-0-
|
|
9766|9470|"aka"|"SUKHORENKO, Stsiapan Mikalayevich"|-0-
|
|
9766|9471|"aka"|"SUKHORENKO, Stsiapan Nikolaevich"|-0-
|
|
9766|9472|"aka"|"SUKHORENKO, Stsiapan Mikalaevich"|-0-
|
|
9768|9299|"aka"|"PAVLIUCHENKO, Dmitry Vasilyevich"|-0-
|
|
9768|9356|"aka"|"PAVLICHENKO, Dmitri Vasilyevich"|-0-
|
|
9768|9357|"aka"|"PAVLICHENKO, Dmitry Vasilyevich"|-0-
|
|
9768|9358|"aka"|"PAVLIUCHENKO, Dmitri Vasilyevich"|-0-
|
|
9768|9359|"aka"|"PAVLICHENKO, Dmitri Valeryevich"|-0-
|
|
9768|9360|"aka"|"PAVLICHENKO, Dmitry Valeryevich"|-0-
|
|
9768|9361|"aka"|"PAVLIUCHENKO, Dmitri Valeryevich"|-0-
|
|
9768|9362|"aka"|"PAVLIUCHENKO, Dmitry Valeryevich"|-0-
|
|
9768|9459|"aka"|"PAULICHENKA, Dzmitry Vasilyevich"|-0-
|
|
9768|9460|"aka"|"PAVLICHENKO, Dzmitry Vasilyevich"|-0-
|
|
9768|9461|"aka"|"PAVLIUCHENKO, Dzmitry Vasilyevich"|-0-
|
|
9768|9462|"aka"|"PAVLICHENKO, Dzmitry Valeryevich"|-0-
|
|
9768|9463|"aka"|"PAVLIUCHENKO, Dzmitry Valeryevich"|-0-
|
|
9768|9464|"aka"|"PAULICHENKA, Dmitry Vasilyevich"|-0-
|
|
9768|9465|"aka"|"PAULICHENKA, Dmitri Vasilyevich"|-0-
|
|
9768|9466|"aka"|"PAULICHENKA, Dmitri Valeryevich"|-0-
|
|
9768|9488|"aka"|"PAULICHENKA, Dmitry Valeryevich"|-0-
|
|
9769|9300|"aka"|"SHEYMAN, Viktor Vladimirovich"|-0-
|
|
9769|9351|"aka"|"SHEIMAN, Victor Vladimirovich"|-0-
|
|
9769|9352|"aka"|"SHEYMAN, Victor Vladimirovich"|-0-
|
|
9769|9353|"aka"|"SHEIMAN, Viktor Vladimirovich"|-0-
|
|
9769|9473|"aka"|"SHEYMAN, Viktar Uladzimiravich"|-0-
|
|
9769|9474|"aka"|"SHEIMAN, Viktar Vladimirovich"|-0-
|
|
9769|9475|"aka"|"SHEYMAN, Viktar Vladimirovich"|-0-
|
|
9769|9476|"aka"|"SHEIMAN, Viktor Uladzimiravich"|-0-
|
|
9769|9477|"aka"|"SHEYMAN, Viktor Uladzimiravich"|-0-
|
|
9769|9478|"aka"|"SHEIMAN, Victor Uladzimiravich"|-0-
|
|
9769|9479|"aka"|"SHEYMAN, Victor Uladzimiravich"|-0-
|
|
9770|9420|"aka"|"YARMOSHYNA, Lidziya Mihaulauna"|-0-
|
|
9770|9421|"aka"|"YERMOSHINA, Lidziya Mihaulauna"|-0-
|
|
9770|9422|"aka"|"YARMOSHINA, Lidziya Mikhailovna"|-0-
|
|
9770|9423|"aka"|"YARMOSHYNA, Lidziya Mikhailovna"|-0-
|
|
9770|9424|"aka"|"YERMOSHINA, Lidziya Mikhailovna"|-0-
|
|
9770|9425|"aka"|"YARMOSHINA, Lydia Mihaulauna"|-0-
|
|
9770|9426|"aka"|"YARMOSHYNA, Lydia Mihaulauna"|-0-
|
|
9770|9427|"aka"|"YERMOSHINA, Lydia Mihaulauna"|-0-
|
|
9770|9428|"aka"|"YARMOSHINA, Lydia Mikhailovna"|-0-
|
|
9770|9429|"aka"|"YARMOSHYNA, Lydia Mikhailovna"|-0-
|
|
9770|9430|"aka"|"YERMOSHINA, Lydia Mikhailovna"|-0-
|
|
9770|9431|"aka"|"YARMOSHINA, Lidya Mihaulauna"|-0-
|
|
9770|9432|"aka"|"YARMOSHYNA, Lidya Mihaulauna"|-0-
|
|
9770|9433|"aka"|"YERMOSHINA, Lidya Mihaulauna"|-0-
|
|
9770|9434|"aka"|"YARMOSHINA, Lidya Mikhailovna"|-0-
|
|
9770|9435|"aka"|"YARMOSHYNA, Lidya Mikhailovna"|-0-
|
|
9770|9436|"aka"|"YERMOSHINA, Lidya Mikhailovna"|-0-
|
|
9771|9448|"aka"|"PETKEVICH, Natallia Uladzimirauna"|-0-
|
|
9771|9449|"aka"|"PIATKEVICH, Natallia Vladimirovna"|-0-
|
|
9771|9450|"aka"|"PETKEVICH, Natallia Vladimirovna"|-0-
|
|
9771|9451|"aka"|"PIATKEVICH, Nataliya Uladzimirauna"|-0-
|
|
9771|9452|"aka"|"PETKEVICH, Nataliya Uladzimirauna"|-0-
|
|
9771|9453|"aka"|"PIATKEVICH, Nataliya Vladimirovna"|-0-
|
|
9771|9454|"aka"|"PETKEVICH, Nataliya Vladimirovna"|-0-
|
|
9771|9455|"aka"|"PIATKEVICH, Natalya Uladzimirauna"|-0-
|
|
9771|9456|"aka"|"PETKEVICH, Natalya Uladzimirauna"|-0-
|
|
9771|9457|"aka"|"PIATKEVICH, Natalya Vladimirovna"|-0-
|
|
9771|9458|"aka"|"PETKEVICH, Natalya Vladimirovna"|-0-
|
|
9797|9316|"aka"|"LUKASHENKO, Viktar Aliaksandravich"|-0-
|
|
9797|9405|"aka"|"LUKASHENKO, Viktor Aliaksandravich"|-0-
|
|
9797|9406|"aka"|"LUKASHENKA, Viktor Aliaksandravich"|-0-
|
|
9797|9407|"aka"|"LUKASHENKO, Victor Aliaksandravich"|-0-
|
|
9797|9408|"aka"|"LUKASHENKA, Victor Aliaksandravich"|-0-
|
|
9898|9354|"aka"|"NAUMOV, Vladimir Vladimirovich"|-0-
|
|
9932|9536|"aka"|"AL MUJAL, Dr. Abd al-Hamid"|-0-
|
|
9932|9537|"aka"|"AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman"|-0-
|
|
9932|9539|"aka"|"MU'JIL, Abd al-Hamid"|-0-
|
|
9932|9540|"aka"|"MUJEL, A.S."|-0-
|
|
9932|9549|"aka"|"AL-MU'AJJAL, Dr. Abd Al-Hamid"|-0-
|
|
9932|9550|"aka"|"AL MU'JIL, Abd al-Hamid Sulaiman"|-0-
|
|
9932|10012|"aka"|"AL MOJIL, Abdulhamid Sulaiman M."|-0-
|
|
9935|9551|"aka"|"ABDELRAZIK, Sofian"|-0-
|
|
9935|9552|"aka"|"ABDELRAZIK, Abousofiane"|-0-
|
|
9935|9553|"aka"|"ABDELRAZIK, Abousfian Salman"|-0-
|
|
9935|9554|"aka"|"ABD AL RAZEQ, Abu Sufian"|-0-
|
|
9935|9561|"aka"|"ABDELRAZEK, Abousofian"|-0-
|
|
9935|9564|"aka"|"ABDELRAZIK, Abousofian"|-0-
|
|
9941|9577|"aka"|"AL-IKHTIYAR, Hisham Ahmad"|-0-
|
|
9941|9578|"aka"|"AL-IKHTIYAR, Hisham"|-0-
|
|
9941|9579|"aka"|"AL IKHTIYAR, Hisham"|-0-
|
|
9941|9580|"aka"|"AL IKHTEYAR, Hisham"|-0-
|
|
9941|9581|"aka"|"IKHTEYAR, Hisham"|-0-
|
|
9941|9582|"aka"|"BAKHTIYAR, Hisham"|-0-
|
|
9941|9583|"aka"|"ICHTIJAR, Hisham"|-0-
|
|
9941|9584|"aka"|"BAKHTIAR, Hisham"|-0-
|
|
9942|9585|"aka"|"JAMEA, Jamea Kamil"|-0-
|
|
9942|9586|"aka"|"JAMA' JAMA'"|-0-
|
|
9942|9587|"aka"|"JAM'I JAM'I"|-0-
|
|
9948|9588|"fka"|"RAMIREZ Y CIA. LTDA."|-0-
|
|
9949|9590|"aka"|"HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA"|-0-
|
|
9949|9591|"aka"|"ISLAMIC RESISTANCE SUPPORT ASSOCIATION"|-0-
|
|
9958|9644|"aka"|"MUNOZ ORTIZ, Manuel Jesus"|-0-
|
|
9959|9646|"aka"|"MUNOZ LASCARRO, Felix Antonio"|-0-
|
|
9960|9648|"aka"|"CERPA DIAZ, Tiberio Antonio"|-0-
|
|
9960|9649|"aka"|"CERPA DIAZ, Alvaro Alfonso"|-0-
|
|
9960|9668|"aka"|"SERPA DIAZ, Alvaro Enrique"|-0-
|
|
9962|9652|"aka"|"MARTINEZ VEGA, Juan Jose"|-0-
|
|
9962|9653|"aka"|"LOPEZ, Angel Leopoldo"|-0-
|
|
9962|9654|"aka"|"PATINO ORTIZ, Alvis"|-0-
|
|
9965|9658|"aka"|"BAYT AL-MAL LIL MUSLIMEEN"|-0-
|
|
9966|9659|"aka"|"SHAIMI, Husayn"|-0-
|
|
9966|9660|"aka"|"SHAMAI, Husayn"|-0-
|
|
9966|9661|"aka"|"SHAMY, Husayn"|-0-
|
|
9966|9662|"aka"|"AL-SHAMY, Husayn"|-0-
|
|
9966|9663|"aka"|"ASHAMI, Husayn"|-0-
|
|
9966|9664|"aka"|"AL-SHAMI, Haj Husayn"|-0-
|
|
10000|9673|"aka"|"CANO, Jhonny"|-0-
|
|
10000|9675|"aka"|"CARDONA RIBILLAS, Alejandro"|-0-
|
|
10002|9672|"aka"|"CODECAFE"|-0-
|
|
10004|9669|"aka"|"MOTEL CAMPO AMOR"|-0-
|
|
10004|9670|"aka"|"HOTEL SIN PECADOS"|-0-
|
|
10007|9690|"aka"|"KREKAR, Mullah"|-0-
|
|
10007|9691|"aka"|"FARRAJ, Fateh Najm Eddine"|-0-
|
|
10007|9692|"aka"|"NAJMUDDIN, Faraj Ahmad"|-0-
|
|
10009|9699|"aka"|"AL-ALI, Dr. Hamed Abdullah"|-0-
|
|
10009|9701|"aka"|"AL-ALI, Hamid bin Abdallah Ahmed"|-0-
|
|
10009|9702|"aka"|"AL-'ALI, Hamid 'Abdallah Ahmad"|-0-
|
|
10009|9704|"aka"|"AL-'ALI, Hamid 'Abdallah"|-0-
|
|
10009|9718|"aka"|"AL-'ALI, Hamed"|-0-
|
|
10009|9719|"aka"|"AL-'ALI, Hamed bin 'Abdallah"|-0-
|
|
10010|9705|"aka"|"AL-JALAHMAH, Jabir Abdallah Jabir Ahmad"|-0-
|
|
10010|9706|"aka"|"AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad"|-0-
|
|
10010|9707|"aka"|"AL-JALAHMA, Jaber"|-0-
|
|
10010|9708|"aka"|"AL-JALAHMAH, Abu Muhammad"|-0-
|
|
10010|9710|"aka"|"AL-JALHAMI, Jabir"|-0-
|
|
10011|9712|"aka"|"AL-BATHALI, Mubarak"|-0-
|
|
10011|9713|"aka"|"AL BATHALI, Mubarak Mishkhis Sanad"|-0-
|
|
10011|9714|"aka"|"AL-BATHALI, Mubarak Mishkhas Sanad"|-0-
|
|
10011|9715|"aka"|"AL-BADHALI, Mubarak Mishkhis Sanad"|-0-
|
|
10011|9716|"aka"|"AL-BAZALI, Mubarak Mishkhas Sanad"|-0-
|
|
10011|9717|"aka"|"AL-BTHALY, Mobarak Meshkhas Sanad"|-0-
|
|
10012|9720|"aka"|"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION"|-0-
|
|
10021|9729|"aka"|"APARTAHOTEL TRES CASITAS"|-0-
|
|
10033|9738|"aka"|"MANDRO, Yves Khawa Panga"|-0-
|
|
10033|9739|"aka"|"MANDRO, Kawa Panga"|-0-
|
|
10033|9740|"aka"|"MANDRO, Kawa"|-0-
|
|
10033|9741|"aka"|"KAHWA, Mandro Panga"|-0-
|
|
10033|9742|"aka"|"PANGA, Kawa"|-0-
|
|
10033|9743|"aka"|"KARIM, Yves Andoul"|-0-
|
|
10033|9750|"aka"|"KAHWA, Chief"|-0-
|
|
10034|9744|"aka"|"MPAMO, Douglas Iruta"|-0-
|
|
10035|9745|"aka"|"NKUNDA BATWARE, Laurent"|-0-
|
|
10035|9746|"aka"|"NKUNDABATWARE, Laurent"|-0-
|
|
10035|9747|"aka"|"NKUNDA MAHORO BATWARE, Laurent"|-0-
|
|
10035|9748|"aka"|"NKUNDA, General"|-0-
|
|
10042|9757|"aka"|"BARAKAT, Hatam Ahmad"|-0-
|
|
10042|9758|"aka"|"BARAKAT, Hatem Ahmad"|-0-
|
|
10042|9759|"aka"|"BARAKAT, Hattem Ahmad"|-0-
|
|
10042|9760|"aka"|"BARAKAT, Hotem Ahmad"|-0-
|
|
10043|9761|"aka"|"BARAKAT, Hamza Ahmad"|-0-
|
|
10043|9762|"aka"|"BARAKAT, Hamze Ahmad"|-0-
|
|
10043|9763|"aka"|"BARAKAT, Hamzi Muhammad"|-0-
|
|
10044|9764|"aka"|"FAYADH, Sobhi Mahmoud"|-0-
|
|
10044|9765|"aka"|"FAYYAD, Subhi Mahmud"|-0-
|
|
10044|9766|"aka"|"FAYAD, Soubi Mamout"|-0-
|
|
10045|9767|"aka"|"FAYYAD, Saleh Mahmud"|-0-
|
|
10048|9768|"aka"|"AL-OMAIRI, Faruk"|-0-
|
|
10048|9769|"aka"|"AL-UMAYRI, Faruz"|-0-
|
|
10048|9770|"aka"|"OMAIRI, Farouk Abdul Haj"|-0-
|
|
10048|9771|"aka"|"UMAIRI, Faruq"|-0-
|
|
10049|9773|"aka"|"CHAMS, Mohamad"|-0-
|
|
10049|9774|"aka"|"TARABAY, Muhammad"|-0-
|
|
10049|9775|"aka"|"TARABAYN SHAMAS, Muhammad"|-0-
|
|
10051|9776|"aka"|"KASSAN, Ali Mohamad"|-0-
|
|
10051|9777|"aka"|"QAZAN, Ali Mohamad"|-0-
|
|
10052|9778|"aka"|"GALERIA PAGE I"|-0-
|
|
10053|9779|"aka"|"JIHAD AL BINAA"|-0-
|
|
10053|9780|"aka"|"JIHADU-I-BINAA"|-0-
|
|
10053|9781|"aka"|"CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE"|-0-
|
|
10053|9782|"aka"|"CONSTRUCTION JIHAD"|-0-
|
|
10053|9783|"aka"|"STRUGGLE FOR RECONSTRUCTION"|-0-
|
|
10053|9784|"aka"|"JIHAD CONSTRUCTION INSTITUTION"|-0-
|
|
10053|9785|"aka"|"JIHAD CONSTRUCTION FOUNDATION"|-0-
|
|
10053|9786|"aka"|"JIHAD-AL-BINAA ASSOCIATION"|-0-
|
|
10053|9787|"aka"|"HOLY CONSTRUCTION FOUNDATION"|-0-
|
|
10053|9788|"aka"|"JIHAD CONSTRUCTION"|-0-
|
|
10095|9803|"aka"|"WORLD WORKING C.I."|-0-
|
|
10095|9804|"fka"|"C.I. GLOS'S INTERNATIONAL S.A."|-0-
|
|
10098|9802|"fka"|"MANUFACTURAS REAL LTDA."|-0-
|
|
10099|9801|"aka"|"PLATERIA L.GR. E.U."|-0-
|
|
10102|9800|"aka"|"CENIHF"|-0-
|
|
10110|9799|"aka"|"HOLA TELECOMUNICACIONES"|-0-
|
|
10111|9798|"aka"|"ACA LTDA."|-0-
|
|
10116|9809|"aka"|"CARGO FRET INTERNATIONAL, SPRL"|-0-
|
|
10117|10000|"aka"|"CAGL"|-0-
|
|
10118|10001|"aka"|"GLBC"|-0-
|
|
10119|9810|"aka"|"IBRAHIM, Khalil"|-0-
|
|
10119|9811|"aka"|"MOHAMED, Khalil Ibrahim"|-0-
|
|
10122|9814|"aka"|"KALA ELECTRIC COMPANY"|-0-
|
|
10128|9816|"aka"|"HIAST"|-0-
|
|
10128|9817|"aka"|"INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE"|-0-
|
|
10128|9818|"aka"|"INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE"|-0-
|
|
10128|9819|"aka"|"ISSAT"|-0-
|
|
10128|9820|"aka"|"ISAT"|-0-
|
|
10130|9821|"aka"|"NSCL"|-0-
|
|
10130|9822|"aka"|"NATIONAL CALIBRATION CENTRE"|-0-
|
|
10131|9823|"aka"|"DOCKRAT, Farhaad Ahmed"|-0-
|
|
10131|9824|"aka"|"DOCKRAT, Farhad Ahmad"|-0-
|
|
10131|9825|"aka"|"DOCKRAT, Farhad"|-0-
|
|
10131|9826|"aka"|"DOCKRAT, Ahmed"|-0-
|
|
10131|9827|"aka"|"DOCKRAT, Farhaad"|-0-
|
|
10131|9828|"aka"|"DOCRATE, Farhad"|-0-
|
|
10131|9830|"aka"|"DOCKRAT, Maulana Farhad"|-0-
|
|
10132|9831|"aka"|"DOCRATE, Junaid"|-0-
|
|
10132|9832|"aka"|"DOCKRAT, Junaid"|-0-
|
|
10133|9835|"aka"|"SNIPER OUTDOOR CC"|-0-
|
|
10133|9836|"aka"|"SNIPER OUTDOORS CC"|-0-
|
|
10133|9837|"aka"|"TRUE MOTIVES 1236 CC"|-0-
|
|
10136|9846|"aka"|"MIKLASHEVICH, Piotr Piatrovich"|-0-
|
|
10137|9847|"aka"|"POBOBED, Yuri Nikolaevich"|-0-
|
|
10138|9848|"aka"|"SLIZHEUSKI, Aleh Leanidavich"|-0-
|
|
10138|9849|"aka"|"SLIZHEVSKI, Oleg Leonidovich"|-0-
|
|
10139|9850|"aka"|"RADZKOU, Aleksandr Mikhailavich"|-0-
|
|
10140|9851|"aka"|"RUSAKEVICH, Uladzimir Vasilievich"|-0-
|
|
10143|9856|"aka"|"AIR BUTEMBO"|-0-
|
|
10153|9862|"aka"|"DIO"|-0-
|
|
10153|9863|"aka"|"DEFENCE INDUSTRIES ORGANISATION"|-0-
|
|
10153|9864|"aka"|"SAZEMANE SANAYE DEFA"|-0-
|
|
10153|9865|"aka"|"SASEMAN SANAJE DEFA"|-0-
|
|
10154|9867|"aka"|"HARUN, Ahmad"|-0-
|
|
10154|9868|"aka"|"HAROUN, Ahmed Mohamed"|-0-
|
|
10154|9869|"aka"|"HARUN, Mawlana Ahmad Muhammad"|-0-
|
|
10154|9870|"aka"|"HAROUN, Ahmed Mohammed"|-0-
|
|
10154|9871|"aka"|"HARUN, Ahmad Muhammad"|-0-
|
|
10155|9872|"aka"|"AUF, Mohammed Ahmed Awad Ibn"|-0-
|
|
10155|9873|"aka"|"AUF, Awad Muhammad Ibn"|-0-
|
|
10155|9874|"aka"|"NAUF, Awad Mohammed Ahmed Ebni"|-0-
|
|
10155|9875|"aka"|"OUF, Awad Mohamed Ahmed Ibn"|-0-
|
|
10155|9876|"aka"|"AWF, Awad Ahmad Ibn"|-0-
|
|
10155|9877|"aka"|"OAF, Awad Mohamed Ahmed Ibn"|-0-
|
|
10155|9878|"aka"|"AWF, Awad Ibn"|-0-
|
|
10214|9931|"aka"|"OCHOA VASCO, Carlos Mario"|-0-
|
|
10214|9932|"aka"|"MARTINEZ PEREZ, Juan Carlos"|-0-
|
|
10214|10194|"aka"|"VEGA TOBON, Carlos Mario"|-0-
|
|
10214|10195|"aka"|"GONZALEZ ZAPATA, Antonio"|-0-
|
|
10220|9939|"fka"|"EQUIPOS MPS S.A."|-0-
|
|
10222|9940|"fka"|"PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA."|-0-
|
|
10232|9942|"fka"|"CENTRO RECREACIONAL LA CASCADA LTDA."|-0-
|
|
10234|9943|"aka"|"IRSA S.A."|-0-
|
|
10236|9946|"aka"|"TRANSMIKE LTDA."|-0-
|
|
10237|9947|"aka"|"COOTRANSMULTI H.H. LTDA."|-0-
|
|
10237|9948|"aka"|"COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA."|-0-
|
|
10241|9949|"aka"|"CANAL S.A."|-0-
|
|
10243|9950|"aka"|"CLUB DE PESCA VERANILLO"|-0-
|
|
10244|12192|"fka"|"VERANILLO Y CIA. S. EN C."|-0-
|
|
10244|12193|"nka"|"VERANILLO S.A."|-0-
|
|
10244|12753|"aka"|"MARTIN HODWALKER M. AND CIA. S. EN C."|-0-
|
|
10249|9951|"aka"|"ALFOMBRAS DURATEX DE COLOMBIA"|-0-
|
|
10251|9953|"aka"|"IPI S.A."|-0-
|
|
10260|9986|"aka"|"LINEROS GARZON, Rodolfo"|-0-
|
|
10261|9987|"aka"|"HOOKER POMARE, Javier"|-0-
|
|
10276|9988|"aka"|"HYDE SR., Clive Norman"|-0-
|
|
10277|9970|"aka"|"WORRELL MURRAY, Gareth Bruce"|-0-
|
|
10277|9971|"aka"|"WORRELL MURRAY, Garrett"|-0-
|
|
10285|9991|"aka"|"YEPEZ VELEZ, Silvio"|-0-
|
|
10293|9992|"aka"|"TRUJILLO MOLINA, Maria Elena"|-0-
|
|
10320|9994|"aka"|"BARONA CORDOBES, Jaime"|-0-
|
|
10320|9995|"aka"|"BARONA CORDOBEZ, Jaime"|-0-
|
|
10327|10024|"aka"|"AL-DABSKI, Salem Nor Eldin Amohamed"|-0-
|
|
10327|10025|"aka"|"AL-DABSKI, Salim Nur al-Din"|-0-
|
|
10327|10026|"aka"|"AL-DABASKI, Salim Nur al-Din"|-0-
|
|
10327|10027|"aka"|"RAJAB, Abdallah"|-0-
|
|
10327|10052|"aka"|"RAGAB, Abdullah"|-0-
|
|
10329|10036|"aka"|"AZIZA, Said Youssef Ali Abu"|-0-
|
|
10329|10037|"aka"|"AZIZ, Sa'id Yusif Abu"|-0-
|
|
10329|10038|"aka"|"AZIZAT, Sa'id Yusif Ali Abu"|-0-
|
|
10329|10039|"aka"|"'AZIZ, Sa'ud Abu"|-0-
|
|
10330|10044|"aka"|"SAYED, Aly Soliman Massoud Abdul"|-0-
|
|
10330|10045|"aka"|"OSMAN, Mohamed"|-0-
|
|
10330|10046|"aka"|"AL-JAWZIYYAH, Ibn al-Qayyim"|-0-
|
|
10350|10095|"aka"|"ZAMBADA NIEBLA, Jesus Vicente"|-0-
|
|
10350|10096|"aka"|"ZAMBADA NIEBLA, Vincente"|-0-
|
|
10350|10097|"aka"|"SOTELO GUZMAN, Vicente"|-0-
|
|
10351|10091|"aka"|"FELIX TORRES, Javier"|-0-
|
|
10351|10092|"aka"|"TAMAYO TORRES, Horacio"|-0-
|
|
10355|10090|"aka"|"PEREGRINA TOBOADO, Jose Antonio"|-0-
|
|
10357|10089|"aka"|"ZAMBADA NIEBLA, Monica del Rocio"|-0-
|
|
10358|10086|"aka"|"ZAMBADA NIEBLA, Midian Patricia"|-0-
|
|
10358|10087|"aka"|"ZAMBADA NIEBLA, Miriam"|-0-
|
|
10358|10088|"aka"|"LOPEZ LANDEY, Midian Patricia"|-0-
|
|
10360|10085|"aka"|"NIEBLA CORDOSA, Rosario"|-0-
|
|
10361|10084|"aka"|"GASOLINERA ROSARIO"|-0-
|
|
10362|10083|"aka"|"JEVIZ"|-0-
|
|
10364|10082|"aka"|"ESTABLO LECHERO PUERTO RICO"|-0-
|
|
10366|10078|"aka"|"LECHERIA SANTA MONICA"|-0-
|
|
10366|10079|"aka"|"DORA PASTEURIZA DE LECHE SANTA MONICA"|-0-
|
|
10366|10080|"fka"|"INDUSTRIAS DE GANADEROS S.A. DE C.V."|-0-
|
|
10366|10081|"aka"|"SANTA MONICA DAIRY"|-0-
|
|
10368|10102|"aka"|"IRAN EXPORT BANK"|-0-
|
|
10369|10103|"aka"|"AZZA TRANSPORT"|-0-
|
|
10369|10104|"aka"|"AZZA AVIATION COMPANY"|-0-
|
|
10371|10108|"aka"|"FARAYAND TECHNIC"|-0-
|
|
10374|10115|"aka"|"AL-TIKRITI, Ahmad Watban Ibrahim Hasan"|-0-
|
|
10374|10116|"aka"|"MUHAWDAR, 'Imad 'Udi"|-0-
|
|
10375|10117|"aka"|"AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah"|-0-
|
|
10375|10118|"aka"|"AL-BARRANI, Ahmad Muhammad Al-Abdullah"|-0-
|
|
10380|10120|"aka"|"AL-RAWI, Fawzi Isma'il Al-Husayni"|-0-
|
|
10381|10123|"aka"|"CAZARES GASTELLUM, Victor Emilio"|-0-
|
|
10381|10124|"aka"|"CAZAREZ GASTELUM, Victor"|-0-
|
|
10381|10125|"aka"|"CAZARES GASTELUM, Victor Emilio"|-0-
|
|
10381|10126|"aka"|"CAZARES SALAZAR, Victor Emilio"|-0-
|
|
10382|10136|"aka"|"ARRAIZA BETANCUR, Mario Jorge"|-0-
|
|
10382|10137|"aka"|"PAREDEZ CORDOVA, Jorge Mario"|-0-
|
|
10382|10138|"aka"|"CORDON, Mario"|-0-
|
|
10383|10139|"aka"|"KHAN GALAT KHAN, Shahbaz"|-0-
|
|
10383|10140|"aka"|"KHAN ZADRAN, Shahbaz"|-0-
|
|
10383|10141|"aka"|"KOOCHI, Shahbaz"|-0-
|
|
10383|10144|"aka"|"ZADRAN, Shahbaz"|-0-
|
|
10383|10146|"aka"|"ZADRAN, Shabbaz"|-0-
|
|
10383|10147|"aka"|"ZADRAN, Haji Shabaz"|-0-
|
|
10383|10148|"aka"|"ZADRAN, Haji Shahbaz"|-0-
|
|
10383|10149|"aka"|"HAN, Cellat"|-0-
|
|
10383|10150|"aka"|"HAN, Sahbaz"|-0-
|
|
10383|10151|"aka"|"KOCHI, Haji Shahbaz Khan"|-0-
|
|
10383|10152|"aka"|"KHAN JALAT KHAN, Shahbaz"|-0-
|
|
10384|10153|"aka"|"AZIZULLAH, Haji"|-0-
|
|
10386|10154|"aka"|"CARDENAS GUILLEN ORGANIZATION"|-0-
|
|
10388|10162|"aka"|"INSTRUMENTATION FACTORY PLANT"|-0-
|
|
10388|10163|"aka"|"IFP"|-0-
|
|
10388|10164|"aka"|"FADJR INDUSTRIES GROUP"|-0-
|
|
10388|10165|"aka"|"INSTRUMENTATION FACTORIES OF PRECISION MACHINERY"|-0-
|
|
10388|10166|"aka"|"INDUSTRIAL FACTORIES OF PRECISION-MACHINERY"|-0-
|
|
10388|10167|"aka"|"MOJTAME SANTY AJZAE DAGHIGH"|-0-
|
|
10388|10168|"aka"|"NASR INDUSTRIES GROUP"|-0-
|
|
10391|10175|"aka"|"IRGC"|-0-
|
|
10391|10176|"aka"|"THE IRANIAN REVOLUTIONARY GUARDS"|-0-
|
|
10391|10177|"aka"|"IRG"|-0-
|
|
10391|10178|"aka"|"THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION"|-0-
|
|
10391|10179|"aka"|"AGIR"|-0-
|
|
10391|10180|"aka"|"SEPAH-E PASDARAN-E ENQELAB-E ESLAMI"|-0-
|
|
10391|10181|"aka"|"PASDARAN-E ENGHELAB-E ISLAMI"|-0-
|
|
10391|10182|"aka"|"PASDARAN-E INQILAB"|-0-
|
|
10391|10183|"aka"|"REVOLUTIONARY GUARDS"|-0-
|
|
10391|10184|"aka"|"REVOLUTIONARY GUARD"|-0-
|
|
10391|10185|"aka"|"SEPAH"|-0-
|
|
10391|10186|"aka"|"PASDARAN"|-0-
|
|
10391|10187|"aka"|"SEPAH PASDARAN"|-0-
|
|
10391|10188|"aka"|"ISLAMIC REVOLUTIONARY CORPS"|-0-
|
|
10391|10189|"aka"|"IRANIAN REVOLUTIONARY GUARD CORPS"|-0-
|
|
10392|10190|"aka"|"MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS"|-0-
|
|
10392|10191|"aka"|"MODAFL"|-0-
|
|
10392|10192|"aka"|"MODSAF"|-0-
|
|
10394|10197|"aka"|"CABRERA DIAZ, Ermilo"|-0-
|
|
10396|10201|"aka"|"CAMARGO, Norbey"|-0-
|
|
10396|10202|"aka"|"TRIANA, Hermer"|-0-
|
|
10399|10207|"aka"|"LOPEZ MENDEZ, Alfonso"|-0-
|
|
10400|10210|"aka"|"MOLINA GONZALEZ, Jose Epimenio"|-0-
|
|
10401|10213|"aka"|"GUZMAN FLOREZ, Reinel"|-0-
|
|
10408|10222|"aka"|"AL-SALAH ASSOCIATION"|-0-
|
|
10408|10223|"aka"|"AL-SALAH ISLAMIC FOUNDATION"|-0-
|
|
10408|10224|"aka"|"AL-SALAH"|-0-
|
|
10408|10225|"aka"|"AL-SALAH ISLAMIC SOCIETY"|-0-
|
|
10408|10226|"aka"|"AL-SALAH ISLAMIC ASSOCIATION"|-0-
|
|
10408|10227|"aka"|"AL-SALAH ISLAMIC COMMITTEE"|-0-
|
|
10408|10228|"aka"|"AL-SALAH ORGANIZATION"|-0-
|
|
10408|10229|"aka"|"ISLAMIC SALAH FOUNDATION"|-0-
|
|
10408|10230|"aka"|"ISLAMIC SALAH SOCIETY"|-0-
|
|
10408|10231|"aka"|"ISLAMIC SALVATION SOCIETY"|-0-
|
|
10408|10232|"aka"|"ISLAMIC RIGHTEOUSNESS SOCIETY"|-0-
|
|
10408|10233|"aka"|"ISLAMIC AL SALAH SOCIETY"|-0-
|
|
10408|10236|"aka"|"JAMI'AT AL-SALAH AL-ISLAMI"|-0-
|
|
10408|10237|"aka"|"JAMI'A AL-SALAH"|-0-
|
|
10408|10238|"aka"|"JAMMEAT EL-SALAH"|-0-
|
|
10408|10239|"aka"|"SALAH ISLAMIC ASSOCIATION"|-0-
|
|
10408|10240|"aka"|"SALAH WELFARE ORGANIZATION"|-0-
|
|
10408|10241|"aka"|"SALAH CHARITABLE ASSOCIATION"|-0-
|
|
10409|10242|"aka"|"EL-KURD, Ahmed"|-0-
|
|
10409|10243|"aka"|"AL KURD, Ahmed"|-0-
|
|
10409|10244|"aka"|"AL-KURD, Ahmed Hard"|-0-
|
|
10409|10245|"aka"|"AL-KIRD, Ahmad"|-0-
|
|
10409|10246|"aka"|"AL-KARD, Ahmad"|-0-
|
|
10409|10279|"aka"|"ALKURD, Ahmad"|-0-
|
|
10410|10247|"aka"|"AL-SHAHID CORPORATION"|-0-
|
|
10410|10248|"aka"|"BONYAD-E SHAHID VA ISARGARAN"|-0-
|
|
10410|10249|"aka"|"BONYAD-E SHAHID"|-0-
|
|
10410|10250|"aka"|"BONYAD SHAHID"|-0-
|
|
10410|10251|"aka"|"IRANIAN MARTYRS FUND"|-0-
|
|
10410|10252|"aka"|"SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION"|-0-
|
|
10410|10253|"aka"|"SHAHID FOUNDATION"|-0-
|
|
10410|10254|"aka"|"AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES"|-0-
|
|
10410|10255|"aka"|"ES-SHAHID"|-0-
|
|
10411|10256|"aka"|"HIZBALLAH MARTYRS FOUNDATION"|-0-
|
|
10411|10257|"aka"|"LEBANESE MARTYR FOUNDATION"|-0-
|
|
10411|10258|"aka"|"AL-MUA'ASSAT AL-SHAHID"|-0-
|
|
10411|10259|"aka"|"AL-SHAHID FOUNDATION"|-0-
|
|
10411|10260|"aka"|"AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION"|-0-
|
|
10411|10261|"aka"|"AL-SHAHID ORGANIZATION"|-0-
|
|
10411|10262|"aka"|"LEBANESE MARTYR ASSOCIATION"|-0-
|
|
10411|10263|"aka"|"ISLAMIC REVOLUTION MARTYRS FOUNDATION"|-0-
|
|
10411|10264|"aka"|"MARTYRS INSTITUTE"|-0-
|
|
10412|10265|"aka"|"AL-SHAHID FOUNDATION- PALESTINIAN BRANCH"|-0-
|
|
10412|10266|"aka"|"MUASSASAT SHAHID FILISTIN"|-0-
|
|
10412|10267|"aka"|"PALESTINIAN MARTYRS INSTITUTION GROUP"|-0-
|
|
10412|10268|"aka"|"SHAHID FUND"|-0-
|
|
10413|10269|"fka"|"EDUCATIONAL DEVELOPMENT ASSOCIATION"|-0-
|
|
10413|10270|"fka"|"AL-SHAHID SOCIAL ASSOCIATION"|-0-
|
|
10414|10271|"aka"|"'ALIQ, Hajj Qasim"|-0-
|
|
10414|10272|"aka"|"'ULAYQ, Qasim"|-0-
|
|
10414|10273|"aka"|"'ALIQ, Qasem"|-0-
|
|
10414|10274|"aka"|"ALEIK, Kassem"|-0-
|
|
10416|10276|"aka"|"AL-QUARDH AL-HASSAN ASSOCIATION"|-0-
|
|
10416|10277|"aka"|"AL-QUARD AL-HASSAN ASSOCIATION"|-0-
|
|
10416|10278|"aka"|"KARADH AL-HASSAN"|-0-
|
|
10434|10290|"aka"|"QUINONEZ, Benedicto"|-0-
|
|
10439|10289|"aka"|"SPITIA, Mauricio"|-0-
|
|
10440|10287|"aka"|"PARQUE YAKU"|-0-
|
|
10440|10288|"aka"|"YAKU E.U."|-0-
|
|
10441|10286|"aka"|"E.C.A. S.A."|-0-
|
|
10448|10285|"fka"|"RENTAS Y ADMINISTRACIONES S.A."|-0-
|
|
10451|10283|"fka"|"CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA."|-0-
|
|
10454|10282|"aka"|"UNICA LTDA."|-0-
|
|
10458|10281|"aka"|"FLEXX GYM"|-0-
|
|
10460|10280|"aka"|"COFINANZAS"|-0-
|
|
10465|10308|"aka"|"PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)"|-0-
|
|
10465|10309|"aka"|"SEPAH-E QODS (JERUSALEM FORCE)"|-0-
|
|
10468|10322|"aka"|"GALINDO, Gabriel"|-0-
|
|
10469|10320|"aka"|"VANOY RAMIREZ, Ramiro"|-0-
|
|
10471|10315|"aka"|"MEJIA MUNERA, Miguel Angel"|-0-
|
|
10474|10310|"aka"|"COBIENES LTDA."|-0-
|
|
10474|10311|"fka"|"MEJIA MUNERA HERMANOS LTDA."|-0-
|
|
10475|10324|"aka"|"AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz"|-0-
|
|
10475|10325|"aka"|"AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz"|-0-
|
|
10475|10327|"aka"|"AL-KHASHIBAN, Fahad"|-0-
|
|
10475|10328|"aka"|"KHUSHAIBAN, Fahd"|-0-
|
|
10475|10330|"aka"|"AL-KHOSHIBAN, Fahad Muhammad A."|-0-
|
|
10475|10332|"aka"|"AL-KHOSHIBAN, Fahad Mohammad A."|-0-
|
|
10475|10333|"aka"|"AL-KHASHIBAN, Fahad H.A."|-0-
|
|
10475|10334|"aka"|"KHESHAIBAN, Fahad H.A."|-0-
|
|
10475|10335|"aka"|"KHASHAYBAN, Fahad H.A."|-0-
|
|
10475|10336|"aka"|"KHESHAYBAN, Fahad H.A."|-0-
|
|
10475|10337|"aka"|"AL-KHOSIBAN, Fahad H.A."|-0-
|
|
10475|10338|"aka"|"KHASIBAN, Fahad H.A."|-0-
|
|
10476|10341|"aka"|"AL-SUGHAYIR, Muhammad 'Abdallah Salih"|-0-
|
|
10476|10342|"aka"|"AL-SUGHAIER, Muhammad 'Abdallah Salih"|-0-
|
|
10476|10343|"aka"|"AL-SUGHAYER, Muhammad 'Abdallah Salih"|-0-
|
|
10476|10344|"aka"|"AL-SAGHIR, Mohd"|-0-
|
|
10476|10345|"aka"|"AL-SUGAYER, Muhammad"|-0-
|
|
10476|10346|"aka"|"AL-SUGHAIR, Muhammad 'Abdallah Salih"|-0-
|
|
10476|10347|"aka"|"AL-SUGAIR, Muhammad 'Abdallah Salih"|-0-
|
|
10476|10348|"aka"|"AL-SUQAYR, Muhammad 'Abdallah Salih"|-0-
|
|
10477|10351|"aka"|"AL-TALHI, 'Abdul-Rahim Hammad"|-0-
|
|
10477|10352|"aka"|"AL-TALHI, Abd' Al-Rahim Hamad"|-0-
|
|
10477|10353|"aka"|"ALTALHI, Abdulrheem Hammad A"|-0-
|
|
10477|10354|"aka"|"AL-TALAHI, Abe Al-Rahim"|-0-
|
|
10477|10355|"aka"|"AL TAHLI, Abd Al-Rahim"|-0-
|
|
10477|10356|"aka"|"AL-TALHI, 'Abd al-Rahim"|-0-
|
|
10477|10358|"aka"|"AL TAHI, Abdulrahim"|-0-
|
|
10477|10359|"aka"|"AL-TALJI, Abdulrahim"|-0-
|
|
10477|10360|"aka"|"AL-TALJI, 'Abd-Al-Rahim"|-0-
|
|
10477|10361|"aka"|"AL NAJI, Abu Al Bara'a"|-0-
|
|
10477|10362|"aka"|"JUNAYD, Shuwayb"|-0-
|
|
10477|10785|"aka"|"AL-TALHI, Abdul Rahim Hammad Ahmad"|-0-
|
|
10479|10366|"aka"|"REZAI, Morteza"|-0-
|
|
10480|10367|"aka"|"AHMADIYAN, Ali Akbar"|-0-
|
|
10481|10480|"aka"|"SOLEYMANI, Ghasem"|-0-
|
|
10481|10481|"aka"|"SALIMANI, Qasem"|-0-
|
|
10481|10482|"aka"|"SOLAIMANI, Qasem"|-0-
|
|
10481|10483|"aka"|"SOLEMANI, Qasem"|-0-
|
|
10481|10484|"aka"|"SOLEYMANI, Qasem"|-0-
|
|
10481|10485|"aka"|"SULAIMANI, Qasem"|-0-
|
|
10481|10486|"aka"|"SULEMANI, Qasem"|-0-
|
|
10481|10487|"aka"|"SULAYMAN, Qasim"|-0-
|
|
10485|10372|"aka"|"AL-ATTABI, Hameid Thajeil Wareij"|-0-
|
|
10485|10373|"aka"|"AL-SHAYBANI, Abu Mustafa"|-0-
|
|
10485|10374|"aka"|"AL-SHAYBANI, Hamid"|-0-
|
|
10485|10375|"aka"|"AL-SHEIBANI, Mustafa"|-0-
|
|
10485|10376|"aka"|"AL-SHEIBANI, Hamid Thajeel"|-0-
|
|
10485|10667|"aka"|"THAJIL, Hamid"|-0-
|
|
10485|10668|"aka"|"AL-SHEBANI, Abu Mustafa"|-0-
|
|
10486|10378|"aka"|"TAMILS REHABILITATION ORGANIZATION"|-0-
|
|
10486|10379|"aka"|"TAMIL REHABILITATION ORGANIZATION"|-0-
|
|
10486|10380|"aka"|"WHITE PIGEON"|-0-
|
|
10486|10381|"aka"|"WHITEPIGEON"|-0-
|
|
10486|10382|"aka"|"ORGANISATION DE REHABILITATION TAMOULE"|-0-
|
|
10486|10383|"aka"|"ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL"|-0-
|
|
10486|10384|"aka"|"ORGANISATION PRE LA REHABILITATION TAMIL"|-0-
|
|
10486|10385|"aka"|"TAMIL REHABILITERINGS ORGANISASJONEN"|-0-
|
|
10486|10386|"aka"|"TAMILSK REHABILITERINGS ORGANISASJON"|-0-
|
|
10486|10387|"aka"|"TAMILISCHE REHABILITATION ORGANISATION"|-0-
|
|
10486|10389|"aka"|"ORT FRANCE"|-0-
|
|
10486|10390|"aka"|"TRO ITALIA"|-0-
|
|
10486|10391|"aka"|"TRO NORGE"|-0-
|
|
10486|10392|"aka"|"TRO DANMARK"|-0-
|
|
10486|10393|"aka"|"TRO SCHWEIZ"|-0-
|
|
10486|10490|"aka"|"TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA"|-0-
|
|
10488|10460|"aka"|"KHATAM AL-ANBYA"|-0-
|
|
10488|10461|"aka"|"KHATAM OL AMBIA"|-0-
|
|
10488|10462|"aka"|"GHORB KHATAM"|-0-
|
|
10490|10396|"aka"|"GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA"|-0-
|
|
10490|10397|"aka"|"GHARARGAH KARBALA"|-0-
|
|
10495|10398|"aka"|"HARA INSTITUTE"|-0-
|
|
10496|10399|"aka"|"GHARARGAH GHAEM"|-0-
|
|
10509|10419|"fka"|"COMERCIO GLOBAL Y CIA. S.C.S."|-0-
|
|
10510|10417|"aka"|"COINEMP S.A."|-0-
|
|
10510|10418|"fka"|"ASECOM S.A."|-0-
|
|
10566|10451|"aka"|"HARDAN, Assad"|-0-
|
|
10566|10452|"aka"|"HARDAN, As'ad"|-0-
|
|
10568|10454|"aka"|"WIHAB, Wi'am"|-0-
|
|
10568|10464|"aka"|"WAHHAB, Wiam"|-0-
|
|
10568|10465|"aka"|"WIHAB, Wiyam"|-0-
|
|
10568|10466|"aka"|"WAHAB, Wiyam"|-0-
|
|
10569|10488|"aka"|"MAKHLOUF, Hafez"|-0-
|
|
10570|10455|"aka"|"KHAYR-BAYK, Muhammad Nasif"|-0-
|
|
10570|10456|"aka"|"KHAIRBEK, Mohammed Nassif"|-0-
|
|
10570|10457|"aka"|"KHEIRBEK, Mohammad Nasif"|-0-
|
|
10570|10669|"aka"|"KHEIR BEIK, Mohamad"|-0-
|
|
10570|10670|"aka"|"KHEIR BEIK, Mohamad Nassif"|-0-
|
|
10574|10468|"aka"|"BELNEFTEKHIM CONCERN"|-0-
|
|
10574|10469|"aka"|"CONCERN BELNEFTEKHIM"|-0-
|
|
10574|10470|"aka"|"BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN"|-0-
|
|
10574|10471|"aka"|"BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY"|-0-
|
|
10582|10474|"aka"|"VAHID, Ahmed Dastjerdi"|-0-
|
|
10584|10476|"aka"|"SALAMI, Hossein"|-0-
|
|
10584|10478|"aka"|"SALAMI, Hoseyn"|-0-
|
|
10584|10479|"aka"|"SALAMI, Hussayn"|-0-
|
|
10587|10518|"aka"|"NOOR MUHAMMED, Abdul Majid"|-0-
|
|
10587|10519|"aka"|"NOOR MOHAMMAD, Abdul Majid"|-0-
|
|
10591|10517|"aka"|"MICHIELSEN, Tom R.D."|-0-
|
|
10592|10516|"aka"|"GHANI, Mohamed Nadim"|-0-
|
|
10593|10508|"aka"|"LOUN, Waseem Rouf"|-0-
|
|
10593|10509|"aka"|"LOUN, Waseem Raouf"|-0-
|
|
10593|10510|"aka"|"RASHID, Abdul Majid"|-0-
|
|
10593|10511|"aka"|"RASHI, Abdul Majid"|-0-
|
|
10593|10512|"aka"|"BUTT, Abdul Majid"|-0-
|
|
10593|10513|"aka"|"LOAN, Waseem Raouf"|-0-
|
|
10593|10514|"aka"|"LOUN, Waseem Rauf"|-0-
|
|
10593|10515|"aka"|"LON RAOUF, Wasim Raouf"|-0-
|
|
10594|10495|"aka"|"BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah"|-0-
|
|
10594|10496|"aka"|"BEHZAD, Ahmad Abdulla Mohammad Abdulla"|-0-
|
|
10594|10498|"aka"|"BAHZAD, Ahmad Abdullah Mohamed Abdullah"|-0-
|
|
10594|10502|"aka"|"BEHZAD, Ahmad Abdulla Mohd Abdulla"|-0-
|
|
10594|10503|"aka"|"BEHZAD, Ahmed Abdullah"|-0-
|
|
10594|10504|"aka"|"BEHZAD, Ahmad Abdulla Mohammad A"|-0-
|
|
10594|10505|"aka"|"BEHZAD, Abdulla Mohd Abdulla"|-0-
|
|
10595|10494|"aka"|"SHEIKH MOHAMMED, Amir Azam"|-0-
|
|
10601|12754|"aka"|"KHAN AND SCHIRINDEL GMBH"|-0-
|
|
10604|10492|"aka"|"ZULEIKHA GENERAL TRADING"|-0-
|
|
10604|10493|"aka"|"ZULIKHA GENERAL TRADING"|-0-
|
|
10608|10491|"aka"|"AL SHAHBOZ KHAN GENERAL TRADING LLC."|-0-
|
|
10609|10520|"aka"|"MALEKI, Nasser"|-0-
|
|
10610|10521|"aka"|"JONGWE PRINTING AND PUBLISHING CO"|-0-
|
|
10610|10522|"aka"|"JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD"|-0-
|
|
10610|12773|"aka"|"JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD"|-0-
|
|
10611|10523|"aka"|"ZIDCO HOLDINGS (PVT) LTD"|-0-
|
|
10612|10524|"aka"|"DROUKDAL, Abdelmalek"|-0-
|
|
10612|10525|"aka"|"DROUKADAL, Abdelmalek"|-0-
|
|
10612|10526|"aka"|"DARDAKIL, Abdelmalek"|-0-
|
|
10612|10527|"aka"|"DROKDAL, Abdelmalek"|-0-
|
|
10612|10528|"aka"|"DOURKDAL, Abdelmalek"|-0-
|
|
10612|10529|"aka"|"DROUGDEL, Abdelmalek"|-0-
|
|
10612|10530|"aka"|"DROUKBEL, Abdelmalek"|-0-
|
|
10612|10531|"aka"|"DERDOUKAL, Abdelmalek"|-0-
|
|
10612|10532|"aka"|"DEROUDEL, Abdel Malek"|-0-
|
|
10612|10533|"aka"|"DROUKDEL, Abdel Malek"|-0-
|
|
10612|10534|"aka"|"DROUKDAL, Abdelmalik"|-0-
|
|
10612|10535|"aka"|"DRUKDAL, 'Abd al-Malik"|-0-
|
|
10612|10536|"aka"|"DURIKDAL, 'Abd al-Malik"|-0-
|
|
10612|10537|"aka"|"DROKDAL, 'Abd-al-Malik"|-0-
|
|
10612|10538|"aka"|"DRIDQAL, Abd-al-Malik"|-0-
|
|
10612|10539|"aka"|"DROUKDEL, Abdelouadour"|-0-
|
|
10612|10540|"aka"|"ABD-AL-WADUD, Abu-Mus'ab"|-0-
|
|
10612|10541|"aka"|"ABDELOUADOUD, Abou Mossaab"|-0-
|
|
10612|10542|"aka"|"ABDELOUDOUD, Abu Musab"|-0-
|
|
10612|10543|"aka"|"ABDELOUADODUD, Abu Mussaab"|-0-
|
|
10612|10544|"aka"|"ABDELOUADOUD, Abu Mus'ab"|-0-
|
|
10612|10546|"aka"|"ABDELOUADOUD, Abu Mossab"|-0-
|
|
10612|10547|"aka"|"ABDELOUADOUDE, Abou Moussaab"|-0-
|
|
10612|10548|"aka"|"ABDELOUADOUD, Abou Moussab"|-0-
|
|
10612|10549|"aka"|"ABDELOUADOUD, Abou Mousaab"|-0-
|
|
10612|10550|"aka"|"ABDELOUADOUD, Abou Musab"|-0-
|
|
10612|10551|"aka"|"OUDOUD, Abu Musab"|-0-
|
|
10612|10552|"aka"|"ABDELOUADOUD, Abou Mossab"|-0-
|
|
10612|10553|"aka"|"ABD EL OUADOUD, Abou Mossab"|-0-
|
|
10612|10554|"aka"|"ABD EL OUADOUD, Abou Mousab"|-0-
|
|
10612|10555|"aka"|"ABD EL-OUADOUD, Abi Mossaab"|-0-
|
|
10612|10556|"aka"|"ABDELOUADOUD, Abi Mousaab"|-0-
|
|
10612|10557|"aka"|"ABDEL EL-WADOUD, Abu Mossaab"|-0-
|
|
10612|10558|"aka"|"ABDEL WADOUD, Abou Mossab"|-0-
|
|
10612|10559|"aka"|"ABDELWADOUD, Abou Mossab"|-0-
|
|
10612|10560|"aka"|"ABDEL WADOUD, Abou Moussaab"|-0-
|
|
10612|10561|"aka"|"ABD AL-WADOUB, Abdou Moussa"|-0-
|
|
10612|10562|"aka"|"ABKELWADOUD, Abou Mosaab"|-0-
|
|
10612|10564|"aka"|"ABOU MOSSAB, Abdelouadoud"|-0-
|
|
10612|10565|"aka"|"ABOU MOSSAAH, Abdelouadoud"|-0-
|
|
10612|10566|"aka"|"ABOU MOSSAAB, Abdelwadoud"|-0-
|
|
10612|10567|"aka"|"ABU MUSAB, Abdelwadoud"|-0-
|
|
10612|10568|"aka"|"ABDELMALEK, Droukdal"|-0-
|
|
10612|10569|"aka"|"ABDELMALEK, Drokdal"|-0-
|
|
10612|10570|"aka"|"ABDELMALEK, Droukdel"|-0-
|
|
10614|10571|"aka"|"CAZARES MESA, Blanca"|-0-
|
|
10614|10572|"aka"|"CAZARES, Blanca"|-0-
|
|
10614|10573|"aka"|"CAZAREZ MESA, Blanca"|-0-
|
|
10614|10574|"aka"|"CAZAREZ, Chiquis"|-0-
|
|
10614|10575|"aka"|"CAZAREZ SALAZAR, Chiquis"|-0-
|
|
10614|10576|"aka"|"CAZAREZ SALAZAR DE MEZA, Blanca Margarita"|-0-
|
|
10614|10577|"aka"|"GASTELLUM CAZARES, Blanca Margarita"|-0-
|
|
10614|10578|"aka"|"CAZARES GASTELLUM, Blanca Margarita"|-0-
|
|
10614|10579|"aka"|"GASTELUM CAZAREZ DE MEZA, Blanca Margarita"|-0-
|
|
10614|10580|"aka"|"CAZARES DE MEZA, Blanca Margarita"|-0-
|
|
10614|10581|"aka"|"GASTELLUM, Blanca Margarita"|-0-
|
|
10614|10604|"aka"|"CAZAREZ SALAZAR, Blanca Margarita"|-0-
|
|
10614|10647|"aka"|"CAZARES GASTELUM, Blanca"|-0-
|
|
10615|10582|"aka"|"MEZA, Arturo"|-0-
|
|
10616|10583|"aka"|"MEZA GASTELLUM, Arturo"|-0-
|
|
10616|10584|"aka"|"MEZA CAZAREZ, Arturo"|-0-
|
|
10616|10585|"aka"|"MEZA, JR., Arturo"|-0-
|
|
10617|10586|"aka"|"MEZA GASTELLUM, Gipsy"|-0-
|
|
10617|10587|"aka"|"MEZA CAZAREZ, Gipzy"|-0-
|
|
10617|10650|"aka"|"MEZA CAZAREZ, Gipsy"|-0-
|
|
10618|10589|"aka"|"MEZA GASTELLUM, Lizbeth"|-0-
|
|
10618|10590|"aka"|"MEZA CAZAREZ, Lizbeth"|-0-
|
|
10620|10592|"aka"|"PEREZ VERDUGO, Roberto"|-0-
|
|
10623|10605|"aka"|"CAZARES PEREZ, Maria Tiburcia"|-0-
|
|
10624|10606|"aka"|"CAZARES PEREZ, Irma"|-0-
|
|
10625|10607|"aka"|"CAZARES PEREZ, Efrain"|-0-
|
|
10629|10593|"aka"|"RUIZ ZAVALA, Aleida"|-0-
|
|
10640|10594|"aka"|"BOUTIQUE PATRACA"|-0-
|
|
10647|10595|"aka"|"AGBA CONSULTORES CASA DE CAMBIO"|-0-
|
|
10649|10596|"aka"|"COCINA ANTIGUA, S. DE R.L. DE C.V."|-0-
|
|
10649|10646|"aka"|"LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V."|-0-
|
|
10650|10597|"aka"|"CHIKA'S ACCESORIOS Y COSMETICOS"|-0-
|
|
10650|10598|"aka"|"CHIKA'S"|-0-
|
|
10650|10599|"aka"|"IMPORTCLUB"|-0-
|
|
10653|10600|"aka"|"CHIKA'S COSMETICS AND ACCESSORIES"|-0-
|
|
10654|10601|"aka"|"COMERCIALIZADORA JALZIN, S.A. DE C.V."|-0-
|
|
10654|10602|"aka"|"CHIKA'S ACCESORIOS Y COSMETICOS"|-0-
|
|
10654|10603|"aka"|"CHIKA'S"|-0-
|
|
10656|10612|"aka"|"IZAJAWI, Ismail Hafeth"|-0-
|
|
10656|10613|"aka"|"AL-LAMI, Ismail"|-0-
|
|
10656|10614|"aka"|"AL-LAMI, Isma'il Hafith Abid 'Ali"|-0-
|
|
10656|10615|"aka"|"AL-ZARGAWI, Ismai'il Hafuz"|-0-
|
|
10657|10616|"aka"|"AL-JABURI, Mushan"|-0-
|
|
10657|10617|"aka"|"AL-JUBURI, Meshaan"|-0-
|
|
10657|10618|"aka"|"JIBOURI, Mishan"|-0-
|
|
10657|10619|"aka"|"AL-JABOURI, Mishan"|-0-
|
|
10657|10620|"aka"|"JABOURI, Mashaan"|-0-
|
|
10657|10622|"aka"|"EL-JBURI, Mash'an"|-0-
|
|
10657|10623|"aka"|"AL-JUBURI, Mish'an"|-0-
|
|
10657|10624|"aka"|"AL-JIBURI, Mush'an"|-0-
|
|
10657|10625|"aka"|"JUBURI, Mashan"|-0-
|
|
10657|10626|"aka"|"AL-JABBURI, Mishan"|-0-
|
|
10657|10627|"aka"|"AL JABOURI, Meshan Thamin"|-0-
|
|
10657|10628|"aka"|"AL JABOURI, Mishan Riqardh Damin"|-0-
|
|
10657|10629|"aka"|"AL-JUBOURI, Mishaan"|-0-
|
|
10657|10630|"aka"|"AL JABBURY, Mashaan Rakadh Dhamin"|-0-
|
|
10657|10631|"aka"|"AL JABURI, Misham"|-0-
|
|
10657|10653|"aka"|"ALJABOURI, Mashaan"|-0-
|
|
10657|10654|"aka"|"AL-JABBURI, Mish'an Rakkad Damin"|-0-
|
|
10658|10632|"aka"|"AL-ZAWRAA TV"|-0-
|
|
10658|10633|"aka"|"EL-ZAWRA SATELLITE STATION"|-0-
|
|
10658|10635|"aka"|"ZORAH CHANNEL"|-0-
|
|
10658|10636|"aka"|"AL ZOURA TV STATION"|-0-
|
|
10658|10638|"aka"|"AL-ZAWARA SATELLITE TELEVISION STATION"|-0-
|
|
10658|10641|"aka"|"ZAWRAH TV STATION"|-0-
|
|
10658|10642|"aka"|"AL ZAOURA NETWORK"|-0-
|
|
10658|10651|"aka"|"ALZAWRAA TV"|-0-
|
|
10658|10652|"aka"|"AL ZAWRAH TELEVISION"|-0-
|
|
10659|10634|"aka"|"FORUZANDEH, Ahmad"|-0-
|
|
10659|10637|"aka"|"FRUZANDAH, Ahmad"|-0-
|
|
10659|10639|"aka"|"FAYRUZI, Ahmad"|-0-
|
|
10659|10643|"aka"|"FOROOZANDEH, Ahmad"|-0-
|
|
10665|10672|"aka"|"KURDISTAN FREEDOM HAWKS"|-0-
|
|
10665|10673|"aka"|"THE FREEDOM HAWKS OF KURDISTAN"|-0-
|
|
10689|10711|"aka"|"SAEED, Hafiz Muhammad"|-0-
|
|
10689|10712|"aka"|"SAEED, Hafiz"|-0-
|
|
10689|10714|"aka"|"SAEED, Hafiz Mohammad"|-0-
|
|
10689|10715|"aka"|"SAYEED, Hafez Mohammad"|-0-
|
|
10689|10716|"aka"|"SAYID, Hafiz Mohammad"|-0-
|
|
10689|10717|"aka"|"SYEED, Hafiz Mohammad"|-0-
|
|
10689|10719|"aka"|"SAYED, Hafiz Mohammad"|-0-
|
|
10689|14680|"aka"|"SAEED HAFIZ, Muhammad"|-0-
|
|
10690|10720|"aka"|"LAKVI, Zakir Rehman"|-0-
|
|
10690|10721|"aka"|"LAKVI, Zaki Ur-Rehman"|-0-
|
|
10690|10722|"aka"|"UR-REHMAN, Zaki"|-0-
|
|
10690|10723|"aka"|"REHMAN, Zakir"|-0-
|
|
10690|10724|"aka"|"ARSHAD, Abu Waheed Irshad Ahmad"|-0-
|
|
10691|10728|"aka"|"ASHRAF, Haji M."|-0-
|
|
10691|14681|"aka"|"MANSHAH, Muhammad Ashraf"|-0-
|
|
10691|14682|"aka"|"MANSHA, Muhammad Ashraf"|-0-
|
|
10691|14683|"aka"|"MUNSHA, Muhammad Ashraf"|-0-
|
|
10692|10729|"aka"|"BAHAZIQ, Mahmoud"|-0-
|
|
10692|14684|"aka"|"BAHADHIQ, Mahmud"|-0-
|
|
10692|14685|"aka"|"BAHADHIQ, Mahmud Muhammad Ahmad"|-0-
|
|
10703|10733|"aka"|"RESTAURANTE ANGUS BRANGUS"|-0-
|
|
10725|10756|"aka"|"MAKHLOUF, Rami"|-0-
|
|
10725|10757|"aka"|"MAKHLOUF, Rami Bin Mohammed"|-0-
|
|
10725|10758|"aka"|"MAKHLOUF, Rami Mohammad"|-0-
|
|
10726|10762|"aka"|"AL-MAZIDIH, Badran Turki al-Hishan"|-0-
|
|
10726|10763|"aka"|"AL MEZIDI, Badran Turki Hishan"|-0-
|
|
10726|10764|"aka"|"HISHAN, Badran Turki"|-0-
|
|
10726|10765|"aka"|"HISHAM, Badran al-Turki"|-0-
|
|
10726|10766|"aka"|"AL-TURKI, Badran"|-0-
|
|
10726|10767|"aka"|"AL-SHA'BANI, Badran Turki Hisham al-Mazidih"|-0-
|
|
10726|10771|"aka"|"SHALASH, Badran Turki Hayshan"|-0-
|
|
10727|10773|"aka"|"HISHAN, Ghazy Fezzaa"|-0-
|
|
10728|10777|"aka"|"AL-MAZIDIH, Akram Turki Hishan"|-0-
|
|
10728|10780|"aka"|"AL-HISHAN, Akram Turki"|-0-
|
|
10729|10781|"aka"|"AL-MARSUMI, Sa'da Jalut Hassam"|-0-
|
|
10729|10782|"aka"|"JALOUT, Saddaa"|-0-
|
|
10729|10783|"aka"|"JALOUD, Sa'daa"|-0-
|
|
10742|10787|"aka"|"HUJI-B"|-0-
|
|
10742|10788|"aka"|"ISLAMI DAWAT-E-KAFELA"|-0-
|
|
10742|10789|"aka"|"IDEK"|-0-
|
|
10742|10790|"aka"|"HARAKAT UL-JIHAD E ISLAMI BANGLADESH"|-0-
|
|
10742|10791|"aka"|"HARKATUL JIHAD AL ISLAM"|-0-
|
|
10742|10792|"aka"|"HARKATUL JIHAD"|-0-
|
|
10742|10793|"aka"|"HARAKAT UL JIHAD AL ISLAMI"|-0-
|
|
10742|10794|"aka"|"HARKAT UL JIHAD AL ISLAMI"|-0-
|
|
10742|10795|"aka"|"HARKAT-UL-JEHAD-AL-ISLAMI"|-0-
|
|
10742|10796|"aka"|"HARAKAT UL JIHAD ISLAMI BANGLADESH"|-0-
|
|
10743|10797|"aka"|"HAQANI, Sirajuddin"|-0-
|
|
10743|10798|"aka"|"HAQQANI, Siraj"|-0-
|
|
10743|10799|"aka"|"HAQANI, Siraj"|-0-
|
|
10743|10800|"aka"|"HAQQANI, Saraj"|-0-
|
|
10743|10801|"aka"|"HAQANI, Saraj"|-0-
|
|
10743|10836|"aka"|"HAQQANI, Sirajuddin"|-0-
|
|
10746|10811|"aka"|"OPERATION SOVEREIGN LEGITIMACY"|-0-
|
|
10746|10812|"aka"|"OSLEG ENTERPRISES"|-0-
|
|
10746|10813|"aka"|"OSLEG VENTURES"|-0-
|
|
10746|10814|"aka"|"OSLEG MINING AND EXPLORATION"|-0-
|
|
10746|10815|"aka"|"OSLEG MINES"|-0-
|
|
10746|10816|"aka"|"OSLEG (PVT.) LTD."|-0-
|
|
10749|10821|"aka"|"DIVINE HOMES (PVT) LTD"|-0-
|
|
10755|10823|"aka"|"POLOTZK STEKLOVOLOKNO OAO"|-0-
|
|
10755|10824|"aka"|"STEKLOVOLOKNO"|-0-
|
|
10755|10825|"aka"|"POLOTSKOE STEKLOVOLOKNO OAO"|-0-
|
|
10755|10826|"aka"|"POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY"|-0-
|
|
10755|10827|"aka"|"POLOTSK-STEKLOVOLOKNO"|-0-
|
|
10755|10828|"aka"|"POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT"|-0-
|
|
10755|10829|"aka"|"POLOTSK-STEKLOVOLOKNO JSC"|-0-
|
|
10755|10830|"aka"|"POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO"|-0-
|
|
10756|10831|"aka"|"LAKOKRASKA OPEN JOINT-STOCK COMPANY"|-0-
|
|
10758|10832|"aka"|"BREDENKAMP, John A."|-0-
|
|
10758|10833|"aka"|"BREDENKAMP, John Arnold"|-0-
|
|
10761|10838|"aka"|"AL-SHABAB"|-0-
|
|
10761|10839|"aka"|"MUJAHIDIN AL-SHABAAB MOVEMENT"|-0-
|
|
10761|10840|"aka"|"MUJAHIDIN YOUTH MOVEMENT"|-0-
|
|
10761|10841|"aka"|"MUJAHIDEEN YOUTH MOVEMENT"|-0-
|
|
10761|10843|"aka"|"HARAKAT SHABAB AL-MUJAHIDIN"|-0-
|
|
10761|10844|"aka"|"HIZBUL SHABAAB"|-0-
|
|
10761|10845|"aka"|"HISB'UL SHABAAB"|-0-
|
|
10761|10846|"aka"|"AL-SHABAAB AL-ISLAMIYA"|-0-
|
|
10761|10848|"aka"|"AL-SHABAAB AL-ISLAAM"|-0-
|
|
10761|10849|"aka"|"AL-SHABAAB AL-JIHAAD"|-0-
|
|
10761|12776|"aka"|"HARAKAT AL-SHABAAB AL-MUJAAHIDIIN"|-0-
|
|
10761|12777|"aka"|"HARAKATUL-SHABAAB AL MUJAAHIDIIN"|-0-
|
|
10761|12778|"aka"|"SHABAAB"|-0-
|
|
10761|12779|"aka"|"MUJAAHIDIIN YOUTH MOVEMENT"|-0-
|
|
10761|38997|"aka"|"PUMWANI MUSLIM YOUTH"|-0-
|
|
10761|38998|"aka"|"PUMWANI ISLAMIST MUSLIM YOUTH CENTER"|-0-
|
|
10762|10851|"aka"|"UE BELARUSIAN OIL TRADE HOUSE"|-0-
|
|
10762|10852|"aka"|"BELARUSIAN OIL TRADING HOUSE"|-0-
|
|
10762|10853|"aka"|"B.O.T.H."|-0-
|
|
10762|10854|"aka"|"BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY"|-0-
|
|
10762|10855|"aka"|"BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE"|-0-
|
|
10762|11099|"aka"|"UNITED TRADING SITE"|-0-
|
|
10762|11100|"aka"|"WWW.BNTDTORG.BY"|-0-
|
|
10762|11101|"aka"|"WWW.BNTD.BY"|-0-
|
|
10789|10869|"aka"|"CENTROPARTES CALI"|-0-
|
|
10790|10868|"aka"|"RESTAURANTE SANTA COLOMBIA"|-0-
|
|
10795|10866|"aka"|"BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A."|-0-
|
|
10848|10912|"aka"|"TRINIDAD Y RAMIREZ, Angelo"|-0-
|
|
10848|10913|"aka"|"TRINIDAD, Khalil"|-0-
|
|
10848|10914|"aka"|"TRINIDAD, Khulil"|-0-
|
|
10848|10915|"aka"|"TRINIDAD, Abu Khalil"|-0-
|
|
10848|10916|"aka"|"TRINIDAD, Calib"|-0-
|
|
10848|10917|"aka"|"TRINIDAD, Kalib"|-0-
|
|
10848|10918|"aka"|"TOMAS, Adrian"|-0-
|
|
10849|10919|"aka"|"DE VERA Y ABOGNE, Pio"|-0-
|
|
10849|10920|"aka"|"DE VERA, Pio Abogue"|-0-
|
|
10849|10921|"aka"|"DE VERA, Pio Abagne"|-0-
|
|
10849|10922|"aka"|"OBOGNE, Leo M."|-0-
|
|
10849|10923|"aka"|"DE VERA, Ismael"|-0-
|
|
10849|10924|"aka"|"DE VERA, Esmael"|-0-
|
|
10849|10977|"aka"|"DE VERA, Ismail"|-0-
|
|
10850|10927|"aka"|"DELLOSA Y CAIN, Redendo"|-0-
|
|
10850|10928|"aka"|"DELLOSA, Redendo Cain Jabil"|-0-
|
|
10850|10929|"aka"|"AKMAL, Hakid"|-0-
|
|
10850|10930|"aka"|"DELLOSA, Habil Akmad"|-0-
|
|
10850|10931|"aka"|"DELLOSA, Habil Ahmad"|-0-
|
|
10850|10932|"aka"|"DELLOS, Reendo Cain"|-0-
|
|
10850|10933|"aka"|"DELLOSA, Ahmad"|-0-
|
|
10850|10937|"aka"|"BERUSA, Brandon"|-0-
|
|
10850|10938|"aka"|"ALVARADO, Arnulfo"|-0-
|
|
10851|10939|"aka"|"DE LOS REYES, Feliciano"|-0-
|
|
10851|10940|"aka"|"DELOS REYES, Feleciano Semborio"|-0-
|
|
10851|10941|"aka"|"DELOS REYES Y SEMBERIO, Feleciano"|-0-
|
|
10851|10942|"aka"|"DE LOS REYES, Feliciano Abubakar"|-0-
|
|
10851|10943|"aka"|"DELOS REYES, Ustadz Abubakar"|-0-
|
|
10851|10944|"aka"|"REYES, Abubakar"|-0-
|
|
10851|10945|"aka"|"ABDILLAH, Ustadz Abubakar"|-0-
|
|
10851|10946|"aka"|"ABDILLAH, Abubakar"|-0-
|
|
10851|10948|"aka"|"CASTRO, Jorge"|-0-
|
|
10852|10949|"aka"|"AYERAS, Ricardo Abdulkarim"|-0-
|
|
10852|10950|"aka"|"AYERAS, Ricardo Abdulkareem"|-0-
|
|
10852|10951|"aka"|"AYERAS, Ricky"|-0-
|
|
10852|10952|"aka"|"AYERAS, Abdul Kareem"|-0-
|
|
10852|10953|"aka"|"AYERAS, Abdul Karem"|-0-
|
|
10852|10954|"aka"|"AYERAS, Abdul Karim"|-0-
|
|
10852|10955|"aka"|"AYERS, Abdul Karim"|-0-
|
|
10852|10956|"aka"|"AYERAS, Khalil"|-0-
|
|
10852|10957|"aka"|"PEREZ, Isaac Jay Galang"|-0-
|
|
10852|10958|"aka"|"PEREZ, Jay"|-0-
|
|
10853|10960|"aka"|"LAVILLA, Reuben Omar"|-0-
|
|
10853|10961|"aka"|"LAVILLA, Omar"|-0-
|
|
10853|10962|"aka"|"LAVILLA, Reuben"|-0-
|
|
10853|10963|"aka"|"SHARIEF, Ahmad Omar"|-0-
|
|
10853|10964|"aka"|"LOBILLA, Shaykh Omar"|-0-
|
|
10853|10965|"aka"|"LABELLA, Omar"|-0-
|
|
10853|10966|"aka"|"LAVILLA, Reymund"|-0-
|
|
10853|10967|"aka"|"LAVILLA, Mile D."|-0-
|
|
10853|10968|"aka"|"DE LAVILLA, Mike"|-0-
|
|
10853|10969|"aka"|"MUDDARIS, Abdullah"|-0-
|
|
10853|10970|"aka"|"LAVILLA, Ramo"|-0-
|
|
10854|10971|"aka"|"ROSALEJOS-PAREJA, Dino Amor"|-0-
|
|
10854|10972|"aka"|"PAREJA, Dinno Rosalejos"|-0-
|
|
10854|10973|"aka"|"PAREJA, Khalil"|-0-
|
|
10854|10974|"aka"|"PAREJA, Kahlil"|-0-
|
|
10854|10975|"aka"|"AMINAH, Khalil Pareja"|-0-
|
|
10854|10976|"aka"|"PAREJA, Johnny"|-0-
|
|
10857|11026|"aka"|"KETABCHI, Merhdada Akhlaghi"|-0-
|
|
10860|10985|"aka"|"SAFAVI, Rahim"|-0-
|
|
10860|10987|"aka"|"AL-SIFAWI, Yahya Rahim"|-0-
|
|
10860|11317|"aka"|"RAHIM-SAFAVI, Yahya"|-0-
|
|
10860|11318|"aka"|"YAHYA SAFAVI, Sayed"|-0-
|
|
10860|11319|"aka"|"RAHIM SAFAWI, Yahia"|-0-
|
|
10860|11320|"aka"|"YAHYA RAHIM-SAFAVI, Seyyed"|-0-
|
|
10861|10988|"aka"|"FAKHRIZADEH, Mohsen"|-0-
|
|
10862|10990|"aka"|"AMIG"|-0-
|
|
10862|10991|"aka"|"AMMUNITION INDUSTRIES GROUP"|-0-
|
|
10862|10992|"aka"|"AMMUNITION AND METALLURGY INDUSTRY GROUP"|-0-
|
|
10862|10993|"aka"|"SANAYE MOHEMATSAZI"|-0-
|
|
10863|10994|"aka"|"7TH OF TIR INDUSTRIAL COMPLEX"|-0-
|
|
10863|10995|"aka"|"7TH OF TIR INDUSTRIES"|-0-
|
|
10863|10996|"aka"|"MOJTAMAE SANATE HAFTOME TIR"|-0-
|
|
10863|10997|"aka"|"SANAYE HAFTOME TIR"|-0-
|
|
10863|10998|"aka"|"7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN"|-0-
|
|
10863|10999|"aka"|"7TH OF TIR COMPLEX"|-0-
|
|
10863|11000|"aka"|"SEVENTH OF TIR"|-0-
|
|
10887|11046|"aka"|"PARCHIN CHEMICAL FACTORIES"|-0-
|
|
10887|11047|"aka"|"PARCHIN CHEMICAL INDUSTRIES GROUP"|-0-
|
|
10887|11048|"aka"|"PARA CHEMICAL INDUSTRIES"|-0-
|
|
10887|11050|"aka"|"PCF"|-0-
|
|
10890|11054|"aka"|"SYRIATEL MOBILE TELECOM SA"|-0-
|
|
10890|11055|"aka"|"SYRIATEL MOBILE TELECOM"|-0-
|
|
10890|11056|"aka"|"SYRIATEL MOBILE"|-0-
|
|
10891|11058|"aka"|"NASR AL-DIN, Hajj Ghazi 'Atif"|-0-
|
|
10891|11059|"aka"|"NASSEREDINE, Haj Ghazi"|-0-
|
|
10891|11060|"aka"|"NASSEREDDINE, Ghazi"|-0-
|
|
10891|11061|"aka"|"NASSERIDINE, Gazi"|-0-
|
|
10891|11062|"aka"|"NASSER EL-DIN, Gazi"|-0-
|
|
10891|11063|"aka"|"NASSER AL-DIN, Ghazil"|-0-
|
|
10891|11064|"aka"|"NASSEREDDINE, Haj Ghazzi"|-0-
|
|
10891|11065|"aka"|"NASSERDDINE, Ghassan Attef Salame"|-0-
|
|
10891|11066|"aka"|"NASR EL DIN GHASSAN, Ghassan"|-0-
|
|
10891|11067|"aka"|"NASSERDDINE, Ghazi"|-0-
|
|
10891|11068|"aka"|"NASRALDINE, Ghazi 'Atef"|-0-
|
|
10891|11069|"aka"|"NASSERDINE GHASAN, Atef Salameh"|-0-
|
|
10892|11070|"aka"|"CANAAN, Fazi"|-0-
|
|
10892|11071|"aka"|"GANAN, Fauzi"|-0-
|
|
10892|11072|"aka"|"CAN'AN, Faouzi"|-0-
|
|
10892|11073|"aka"|"KANAAN, Maustaf Fawzi (Faouzi)"|-0-
|
|
10892|11074|"aka"|"KANAN, Fouzi"|-0-
|
|
10892|11077|"aka"|"KANAAN, Fauzi"|-0-
|
|
10892|11078|"aka"|"KAN'AN, Fawzi"|-0-
|
|
10893|11080|"aka"|"BIBLIOS TRAVEL"|-0-
|
|
10893|11081|"aka"|"BIBLOS TRAVEL CA"|-0-
|
|
10893|11311|"aka"|"BIBLOS TRAVEL, C.A."|-0-
|
|
10894|11082|"aka"|"HILAL TRAVEL C.A."|-0-
|
|
10894|12434|"aka"|"KANAAN TRAVEL"|-0-
|
|
10895|11085|"aka"|"JAFFIR, 'Abd al-Rahman Muhammad"|-0-
|
|
10895|11086|"aka"|"JAFIR 'ALI, 'Abd al-Rahman Muhammad"|-0-
|
|
10895|11087|"aka"|"JAFFIR ALI, Abd al-Rahman"|-0-
|
|
10895|11088|"aka"|"JAFFER ALI, Abdul Rahman Mohamed"|-0-
|
|
10895|11089|"aka"|"JAFFAR, Abdulrahman Mohammad"|-0-
|
|
10896|11090|"aka"|"ALSUBAIE, Khalifa Mohd Turki"|-0-
|
|
10896|11091|"aka"|"AL-SUBAIE, Khalifa Mohd Turki"|-0-
|
|
10896|11092|"aka"|"AL-SUBAYI, Khalifa"|-0-
|
|
10896|11093|"aka"|"BIN AL-SUAIY, Khalifa Turki bin Muhammad"|-0-
|
|
10897|11094|"aka"|"ABDUL KHALIQ, Adel Mohamed Mahmoud"|-0-
|
|
10897|11095|"aka"|"ABDUL KHALED, Adel Mohamed Mahmood"|-0-
|
|
10898|11102|"aka"|"MOHAMMADHASNI, Haji Asad Khan"|-0-
|
|
10898|11103|"aka"|"ZARKARI, Asad Khan"|-0-
|
|
10898|11104|"aka"|"MUHAMMADHASNI, Asad Khan"|-0-
|
|
10898|11105|"aka"|"MOHMMADHASNI, Asad Khan"|-0-
|
|
10898|11106|"aka"|"MOHADMMADHASNI, Asad Khan"|-0-
|
|
10898|11107|"aka"|"KHAN, Asad"|-0-
|
|
10898|11108|"aka"|"KHAN, Haji Asad"|-0-
|
|
10898|11110|"aka"|"KHAN, Mohammed"|-0-
|
|
10899|11112|"aka"|"BELTRAN LEYVA, Arturo"|-0-
|
|
10899|11115|"aka"|"BELTRAN LEYVA, Arturo Guzman"|-0-
|
|
10901|11116|"aka"|"GONZALEZ APUSHANA, Armando"|-0-
|
|
10901|11117|"aka"|"GONZALEZ POLANCO, Amaury"|-0-
|
|
10903|11122|"aka"|"TANN, Ahmet"|-0-
|
|
10907|11125|"aka"|"BRECO SERVICES LIMITED"|-0-
|
|
10908|11126|"aka"|"BRECO (U.K.) LIMITED"|-0-
|
|
10909|11127|"aka"|"BRECO (EASTERN EUROPE) LIMITED"|-0-
|
|
10915|11128|"aka"|"TIMPANI LIMITED"|-0-
|
|
10915|11129|"aka"|"TIMPANI EXPORT LTD"|-0-
|
|
10918|11584|"aka"|"TREMALT LIMITED"|-0-
|
|
10920|11585|"aka"|"KMC"|-0-
|
|
10923|11134|"aka"|"RIHS"|-0-
|
|
10923|11135|"aka"|"RIHS HEADQUARTERS-KUWAIT"|-0-
|
|
10923|11136|"aka"|"REVIVAL OF ISLAMIC HERITAGE FOUNDATION"|-0-
|
|
10923|11137|"aka"|"RIHF"|-0-
|
|
10923|11138|"aka"|"SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE"|-0-
|
|
10923|11139|"aka"|"ISLAMIC HERITAGE REVIVAL PARTY"|-0-
|
|
10923|11140|"aka"|"ISLAMIC HERITAGE RESTORATION SOCIETY"|-0-
|
|
10923|11141|"aka"|"IHRS"|-0-
|
|
10923|11142|"aka"|"KUWAITI HERITAGE"|-0-
|
|
10923|11143|"aka"|"IHYA TURAS AL-ISLAMI"|-0-
|
|
10923|11144|"aka"|"IJHA TURATH AL-ISLAMI"|-0-
|
|
10923|11145|"aka"|"JAMIA IHYA UL TURATH"|-0-
|
|
10923|11146|"aka"|"JAMIAT IHIA AL-TURATH AL-ISLAMIYA"|-0-
|
|
10923|11147|"aka"|"JAM'IYAT IHYA' AL-TURATH AL-ISLAMI"|-0-
|
|
10923|11148|"aka"|"JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA"|-0-
|
|
10923|11149|"aka"|"JAMIATUL IHYA UL TURATH"|-0-
|
|
10923|11150|"aka"|"JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE"|-0-
|
|
10923|11151|"aka"|"JAMIATUL-YAHYA UT TURAZ"|-0-
|
|
10923|11152|"aka"|"JOMIATUL EHYA-UT TURAJ"|-0-
|
|
10923|11153|"aka"|"JOMIYATU-EHYA-UT TURAS AL ISLAMI"|-0-
|
|
10923|11154|"aka"|"JAMA'AH IHYA AL-TURAZ AL-ISLAMI"|-0-
|
|
10923|11155|"aka"|"JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH"|-0-
|
|
10923|11156|"aka"|"LAJNAT IHYA AL-TURATH AL-ISLAMI"|-0-
|
|
10923|11157|"aka"|"LAJNAT AL-IHYA AL-TURATH AL-ISLAMI"|-0-
|
|
10923|11158|"aka"|"RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS"|-0-
|
|
10923|11159|"aka"|"RIHS MOSQUES COMMITTEE"|-0-
|
|
10923|11160|"aka"|"ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE"|-0-
|
|
10923|11161|"aka"|"RIHS ARAB WORLD COMMITTEE"|-0-
|
|
10923|11162|"aka"|"RIHS COMMITTEE FOR THE ARAB WORLD"|-0-
|
|
10923|11163|"aka"|"RIHS COMMITTEE FOR WEST ASIA"|-0-
|
|
10923|11164|"aka"|"RIHS CENTRAL ASIA COMMITTEE"|-0-
|
|
10923|11165|"aka"|"COMMITTEE FOR EUROPE AND THE AMERICAS"|-0-
|
|
10923|11166|"aka"|"RIHS EUROPE AND THE AMERICAS COMMITTEE"|-0-
|
|
10923|11167|"aka"|"RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE"|-0-
|
|
10923|11168|"aka"|"RIHS EUROPE AMERICA MUSLIMS COMMITTEE"|-0-
|
|
10923|11169|"aka"|"RIHS SOUTHEAST ASIA COMMITTEE"|-0-
|
|
10923|11170|"aka"|"RIHS COMMITTEE FOR SOUTH EAST ASIA"|-0-
|
|
10923|11171|"aka"|"RIHS INDIAN CONTINENT COMMITTEE"|-0-
|
|
10923|11172|"aka"|"RIHS INDIAN SUBCONTINENT COMMITTEE"|-0-
|
|
10923|11173|"aka"|"RIHS COMMITTEE FOR INDIA"|-0-
|
|
10923|11174|"aka"|"RIHS AFRICAN CONTINENT COMMITTEE"|-0-
|
|
10923|11175|"aka"|"REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT"|-0-
|
|
10923|11176|"aka"|"RIHS PUBLIC RELATIONS COMMITTEE"|-0-
|
|
10923|11177|"aka"|"RIHS CULTURAL COMMITTEE"|-0-
|
|
10923|11178|"aka"|"RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN"|-0-
|
|
10923|11179|"aka"|"RIHS GENERAL COMMITTEE FOR DONATIONS"|-0-
|
|
10923|11180|"aka"|"RIHS YOUTH CENTER COMMITTEE"|-0-
|
|
10923|11181|"aka"|"RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR"|-0-
|
|
10923|11182|"aka"|"RIHS FATWAS COMMITTEE"|-0-
|
|
10923|11183|"aka"|"RIHS CENTER FOR MANUSCRIPTS COMMITTEE"|-0-
|
|
10923|11184|"aka"|"RIHS EDUCATING COMMITTEES, AL-JAHRA'"|-0-
|
|
10923|11185|"aka"|"RIHS AUDIO RECORDINGS COMMITTEE"|-0-
|
|
10923|11186|"aka"|"RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE"|-0-
|
|
10923|11187|"aka"|"RIHS OFFICE OF PRINTING AND PUBLISHING"|-0-
|
|
10923|11188|"aka"|"RIHS COMMITTEE FOR WOMEN"|-0-
|
|
10923|11194|"aka"|"RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES"|-0-
|
|
10923|11196|"aka"|"RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING"|-0-
|
|
10923|11197|"aka"|"RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT"|-0-
|
|
10923|11198|"aka"|"RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES"|-0-
|
|
10923|11207|"aka"|"RIHS COMMITTEE FOR THE CALL AND GUIDANCE"|-0-
|
|
10923|11229|"aka"|"RIHS-CAMBODIA"|-0-
|
|
10923|11230|"aka"|"THE KUWAITI-CAMBODIAN ORPHANAGE CENTER"|-0-
|
|
10923|11231|"aka"|"RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER"|-0-
|
|
10923|11232|"aka"|"RIHS CHAOM CHAU CENTER"|-0-
|
|
10923|11233|"aka"|"THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER"|-0-
|
|
10923|11234|"aka"|"NARA WELFARE AND EDUCATION ASSOCIATION"|-0-
|
|
10923|11236|"aka"|"RIHS-BOSNIA AND HERZEGOVINA"|-0-
|
|
10923|11237|"aka"|"KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA"|-0-
|
|
10923|11238|"aka"|"KJRC-BOSNIA AND HERZEGOVINA"|-0-
|
|
10923|11239|"aka"|"PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA"|-0-
|
|
10923|11240|"aka"|"ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT"|-0-
|
|
10923|11241|"aka"|"KUWAIT GENERAL COMMITTEE FOR AID"|-0-
|
|
10923|11242|"aka"|"GENERAL KUWAIT COMMITTEE"|-0-
|
|
10923|11243|"aka"|"RIHS-ALBANIA"|-0-
|
|
10923|11244|"aka"|"CENTER OF CALL FOR WISDOM"|-0-
|
|
10923|11245|"aka"|"CCFW"|-0-
|
|
10923|11246|"aka"|"THIRRJA PER UTESI"|-0-
|
|
10923|11247|"aka"|"NGO TURATH"|-0-
|
|
10923|11248|"aka"|"RIHS-KOSOVO"|-0-
|
|
10923|11249|"aka"|"DORA E MIRESISE"|-0-
|
|
10923|11250|"aka"|"HAND OF MERCY"|-0-
|
|
10923|11251|"aka"|"RIHS-AZERBAIJAN"|-0-
|
|
10923|11252|"aka"|"RIHS-RUSSIA"|-0-
|
|
10923|11253|"aka"|"RIHS-LEBANON"|-0-
|
|
10923|11254|"aka"|"RIHS-BANGLADESH"|-0-
|
|
10923|11256|"aka"|"RIHS-SOMALIA"|-0-
|
|
10923|11257|"aka"|"RIHS-GHANA"|-0-
|
|
10923|11258|"aka"|"RIHS-TANZANIA"|-0-
|
|
10923|11259|"aka"|"RIHS-BENIN"|-0-
|
|
10923|11260|"aka"|"RIHS-CAMEROON"|-0-
|
|
10923|11261|"aka"|"RIHS-SENEGAL"|-0-
|
|
10923|11262|"aka"|"RIHS-NIGERIA"|-0-
|
|
10923|11263|"aka"|"RIHS-LIBERIA"|-0-
|
|
10923|11264|"aka"|"RIHS-IVORY COAST"|-0-
|
|
10923|11265|"aka"|"RIHS COMMITTEE FOR AFRICA"|-0-
|
|
10927|11266|"aka"|"JOZA INDUSTRIES COMPANY"|-0-
|
|
10928|11281|"aka"|"RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)"|-0-
|
|
10928|11282|"aka"|"RAJAH SOLAIMAN GROUP"|-0-
|
|
10928|11283|"aka"|"RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)"|-0-
|
|
10928|11288|"aka"|"RAJAH SULAYMAN MOVEMENT"|-0-
|
|
10928|11289|"aka"|"RAJAH SULAIMAN MOVEMENT"|-0-
|
|
10928|11290|"aka"|"RAJA SOLEIMAN MOVEMENT"|-0-
|
|
10929|11284|"aka"|"DEL ROSARIO SANTOS III, Hilarion"|-0-
|
|
10929|11286|"aka"|"DEL ROSARIO SANTOS, Ahmad Islam"|-0-
|
|
10929|11287|"aka"|"DEL ROSARIO SANTOS, Hilarion"|-0-
|
|
10930|11291|"aka"|"ZHALOLOV, Nazhmiddin Kamoldinovich"|-0-
|
|
10930|11292|"aka"|"ZHALOLOV, Nazhmidin Kamoldinovich"|-0-
|
|
10930|11293|"aka"|"ZHALALOV, Nazhmiddin"|-0-
|
|
10930|11294|"aka"|"JALALOV, Najmiddin"|-0-
|
|
10930|11295|"aka"|"JALOLOV, Najmiddin"|-0-
|
|
10930|11296|"aka"|"ZHALOLOV, Nazhmiddin"|-0-
|
|
10930|11297|"aka"|"ZHALOLOV, Nazhmuddin Kamoldinovich"|-0-
|
|
10930|11298|"aka"|"ABU YAHYA MUHAMMAD FATIH"|-0-
|
|
10930|11302|"aka"|"ZHANOV, Najmiddin Kamilidinovich"|-0-
|
|
10931|11303|"aka"|"BURANOV, Suhail Fatilloyevich"|-0-
|
|
10931|11304|"aka"|"BURANOV, Sukhail Fatilloevich"|-0-
|
|
10931|11305|"aka"|"BURANOV, Suhail"|-0-
|
|
10931|11306|"aka"|"BURANOV, Mansur"|-0-
|
|
10931|11307|"aka"|"MANSUR, Sohail"|-0-
|
|
10931|11308|"aka"|"MANSUR, Suhail"|-0-
|
|
10933|11312|"aka"|"RAMAK DUTY FREE SHOP LTD"|-0-
|
|
10933|11313|"aka"|"RAMAK DUTY FREE SHOPS LTD."|-0-
|
|
10933|11314|"aka"|"RAMAK DUTY FREE SHOPS - SYRIA"|-0-
|
|
10933|11315|"aka"|"RAMAK DUTY FREE"|-0-
|
|
10933|11316|"aka"|"RAMAK FIRM FOR FREE TRADE ZONES"|-0-
|
|
10935|11327|"aka"|"ABU AMAR, Yahia"|-0-
|
|
10937|11332|"aka"|"HAMADU, Abid"|-0-
|
|
10937|11333|"aka"|"ABU ZEID, Abdelhamid"|-0-
|
|
10937|11334|"aka"|"ABOU ZEID, Abdelhamid"|-0-
|
|
10937|11335|"aka"|"ADEL, Youcef"|-0-
|
|
10946|11354|"aka"|"CULMAN SANZ, Bladimir"|-0-
|
|
10953|11339|"fka"|"RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA"|-0-
|
|
10958|11377|"aka"|"MMCZ"|-0-
|
|
10959|11378|"aka"|"ZIMBABWE MINING DEVELOPMENT CORP."|-0-
|
|
10959|11379|"aka"|"ZMDC"|-0-
|
|
10960|11380|"aka"|"ZISCOSTEEL"|-0-
|
|
10960|11381|"aka"|"ZISCO"|-0-
|
|
10984|11420|"aka"|"VALENCIA ZAZUETA, Sandra"|-0-
|
|
10984|11421|"aka"|"LUCERO VALENZUELA, Sandra"|-0-
|
|
10984|11422|"aka"|"VALENZUELA, Sandra"|-0-
|
|
10990|11418|"aka"|"CAMPOS ARREDONDO, Humberto"|-0-
|
|
10999|11417|"aka"|"MADYVA"|-0-
|
|
11003|11415|"fka"|"DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS"|-0-
|
|
11003|11416|"aka"|"INMOBILIARIA GAXIOLA"|-0-
|
|
11005|11414|"fka"|"CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V."|-0-
|
|
11008|11412|"fka"|"MADYVA"|-0-
|
|
11008|11413|"aka"|"GRUPO INDUSTRIAL GAXIOLA"|-0-
|
|
11021|11433|"aka"|"AL NOBANI, Ali"|-0-
|
|
11021|11434|"aka"|"HAZIM KAKA"|-0-
|
|
11021|11589|"aka"|"AL-OBEIDI, Ahmed Hassan Kaka"|-0-
|
|
11165|11491|"aka"|"AL-OUSTA, Raw'a"|-0-
|
|
11165|11492|"aka"|"AL-USTA, Raw'ah"|-0-
|
|
11165|11493|"aka"|"AL-USTAH, Raw'ah"|-0-
|
|
11165|11494|"aka"|"AL-'USTA, Rawa"|-0-
|
|
11165|11495|"aka"|"ALOUSTA, Rawaa"|-0-
|
|
11165|11496|"aka"|"AL-ASTAH, Raw'ah"|-0-
|
|
11166|11497|"aka"|"SATELLITE TELEVISION CHANNEL AL RA'Y"|-0-
|
|
11166|11498|"aka"|"AL-RA'Y SATELLITE CHANNEL"|-0-
|
|
11166|11499|"aka"|"AL-RA'I SATELLITE CHANNEL"|-0-
|
|
11166|11500|"aka"|"AL RA'Y SATELLITE TELEVISION STATION"|-0-
|
|
11166|11501|"aka"|"AL RAIE TV CHANNEL"|-0-
|
|
11166|11502|"aka"|"ARRAI TV"|-0-
|
|
11166|11503|"aka"|"AL RA'Y TV"|-0-
|
|
11166|11504|"aka"|"THE OPINION SATELLITE TELEVISION CHANNEL"|-0-
|
|
11167|11505|"aka"|"SORAQIA FOR MEDIA AND BROADCASTING"|-0-
|
|
11167|11506|"aka"|"SORAQIYA FOR MEDIA AND BROADCASTING"|-0-
|
|
11167|11507|"aka"|"SBC TELEVISION"|-0-
|
|
11167|11508|"aka"|"SBC TV"|-0-
|
|
11169|11510|"aka"|"AL-DARI, Harith"|-0-
|
|
11169|11511|"aka"|"AL-DHARI, Harith"|-0-
|
|
11169|11512|"aka"|"AL-DARI AL-ZAWBAI, Harith"|-0-
|
|
11169|11513|"aka"|"AL-DHARI, Harith S."|-0-
|
|
11169|11514|"aka"|"AL DARI, Hareth"|-0-
|
|
11169|11515|"aka"|"AL-DAURI, Hareth"|-0-
|
|
11169|11516|"aka"|"DARI AL-ZAWBA'I, Harith"|-0-
|
|
11169|11517|"aka"|"AL-DURI, Harith"|-0-
|
|
11170|11518|"aka"|"AL-KA'BI, Akram Abas"|-0-
|
|
11170|11519|"aka"|"AL-KA'ABI, Sheik Akram"|-0-
|
|
11170|11520|"aka"|"AL-KA'ABI, Shaykh Abu-Akram"|-0-
|
|
11173|11712|"aka"|"AL MABROOK, Muftah"|-0-
|
|
11173|11713|"aka"|"ELMABRUK, Mustah"|-0-
|
|
11173|11714|"aka"|"EL MOBRUK, Maftah"|-0-
|
|
11173|11715|"aka"|"EL MABRUK, Muftah"|-0-
|
|
11173|11716|"aka"|"MAFTAH, Elmobruk"|-0-
|
|
11173|11717|"aka"|"AL-FATHALI, Al-Mabruk Muftah Muhammad"|-0-
|
|
11173|11718|"aka"|"AL-FATHALI, Al-Mabruk"|-0-
|
|
11174|11537|"aka"|"AL USTA, Abdelrazag Elsharif"|-0-
|
|
11174|11696|"aka"|"SHARIF, 'Abd al-Razzaq"|-0-
|
|
11174|11697|"aka"|"AL-USTA, 'Abd Al-Razzaq Al-Sharif"|-0-
|
|
11177|11563|"aka"|"SHAHLAI, Abdol Reza"|-0-
|
|
11177|11564|"aka"|"SHALA'I, Abdul Reza"|-0-
|
|
11177|11565|"aka"|"SHALAI, 'Abd-al Reza"|-0-
|
|
11177|11566|"aka"|"SHAHLAI, 'Abdorreza"|-0-
|
|
11177|11567|"aka"|"SHAHLA'I, Abdolreza"|-0-
|
|
11177|11568|"aka"|"SHAHLAEE, Abdul-Reza"|-0-
|
|
11181|11574|"aka"|"ICI"|-0-
|
|
11181|11575|"aka"|"IRAN COMMUNICATIONS INDUSTRIES GROUP"|-0-
|
|
11181|11576|"aka"|"SANAYE MOKHABERAT IRAN"|-0-
|
|
11183|11577|"aka"|"SHIRAZ ELECTRONIC INDUSTRIES"|-0-
|
|
11184|11580|"aka"|"SANAYE ELECTRONIC IRAN"|-0-
|
|
11184|11581|"aka"|"SASAD IRAN ELECTRONICS INDUSTRIES"|-0-
|
|
11184|11582|"aka"|"SHERKAT SANAYEH ELECTRONICS IRAN"|-0-
|
|
11184|23504|"aka"|"SAIRAN"|-0-
|
|
11190|11583|"aka"|"SCOTTLEE RESORTS LIMITED"|-0-
|
|
11193|11586|"aka"|"ALPHA INTERNATIONAL (PRIVATE) LIMITED"|-0-
|
|
11195|11590|"aka"|"HESA"|-0-
|
|
11195|11591|"aka"|"HESA TRADE CENTER"|-0-
|
|
11195|11593|"aka"|"IRAN AIRCRAFT MANUFACTURING INDUSTRIES"|-0-
|
|
11195|11594|"aka"|"IAMI"|-0-
|
|
11195|11595|"aka"|"IRAN AIRCRAFT MANUFACTURING COMPANY"|-0-
|
|
11195|11596|"aka"|"IAMCO"|-0-
|
|
11195|11597|"aka"|"KARKHANEJATE SANAYE HAVAPAYMAIE IRAN"|-0-
|
|
11222|11633|"aka"|"TSAI, ALEX H.T."|-0-
|
|
11223|11634|"aka"|"TSAI SU, Lu-Chi"|-0-
|
|
11225|11635|"fka"|"TRANS SCIENTIFIC CORP."|-0-
|
|
11231|11667|"aka"|"RENDON DE PULIDO, Rosalinda"|-0-
|
|
11236|11664|"aka"|"PULIDO VALDIVIA, Francisco"|-0-
|
|
11237|11660|"aka"|"COLOSIO, Vincente"|-0-
|
|
11237|11661|"aka"|"CONTREAS, Miguel Angel"|-0-
|
|
11238|11658|"aka"|"AMEZCUA DE LADINO, Patricia"|-0-
|
|
11238|11659|"aka"|"AMEZCUA CONTRERAS, Patty"|-0-
|
|
11239|11657|"aka"|"MANZANO, Jose Luis"|-0-
|
|
11240|11649|"aka"|"ZALDIVAR VEGA, Javier"|-0-
|
|
11240|11650|"aka"|"SANCHEZ SALAMANCA, Salvador"|-0-
|
|
11240|11651|"aka"|"ALVAREZ VASQUEZ, Jose Gerardo"|-0-
|
|
11240|11652|"aka"|"ALVAREZ ALVAREZ, Gerardo"|-0-
|
|
11240|11653|"aka"|"ALVAREZ VASQUEZ, Joel"|-0-
|
|
11240|11654|"aka"|"ALVAREZ VELASQUEZ, Jose Gerardo"|-0-
|
|
11245|11642|"aka"|"FARMACIA JARLYNE, S.A. DE C.V."|-0-
|
|
11245|11643|"aka"|"FARMACIA JARLINE, S.A. DE C.V."|-0-
|
|
11245|11644|"aka"|"FARMACIAS JERLYNE, S.A. DE C.V."|-0-
|
|
11247|11682|"aka"|"LUCIA MARIN, Olga"|-0-
|
|
11249|11675|"aka"|"MEDINA, Oliverio"|-0-
|
|
11251|11672|"aka"|"ROJAS, Juan Antonio"|-0-
|
|
11253|11669|"aka"|"TREJOS FREYRE, Pablo"|-0-
|
|
11254|11668|"aka"|"CALDERON, Javier"|-0-
|
|
11256|11683|"aka"|"CHARITY COALITION"|-0-
|
|
11256|11684|"aka"|"COALITION OF GOOD"|-0-
|
|
11256|11685|"aka"|"ETILAFU EL-KHAIR"|-0-
|
|
11256|11686|"aka"|"I'TILAF AL-KHAIR"|-0-
|
|
11256|11687|"aka"|"I'TILAF AL-KHAYR"|-0-
|
|
11256|11688|"aka"|"101 DAYS CAMPAIGN"|-0-
|
|
11256|11689|"aka"|"ETELAF AL-KHAIR"|-0-
|
|
11268|11838|"aka"|"CHEW, Kheng Siang"|-0-
|
|
11271|11833|"aka"|"HSING, Su"|-0-
|
|
11272|11828|"aka"|"WEI, Ta Chou"|-0-
|
|
11272|11831|"aka"|"SUTHEP, Samsaeng"|-0-
|
|
11273|11824|"aka"|"SUTHIT, Samsaeng"|-0-
|
|
11273|11825|"aka"|"WEI, Ta Han"|-0-
|
|
11273|11827|"aka"|"THIT, Akiraphokin"|-0-
|
|
11274|11820|"aka"|"ATCHARA, Samsaeng"|-0-
|
|
11274|11821|"aka"|"ATCHARA, Chiwinpraphasri"|-0-
|
|
11274|11822|"aka"|"SAENGKHAM, Samsaeng"|-0-
|
|
11274|11823|"aka"|"ATCHARA, Praptwora"|-0-
|
|
11275|11817|"aka"|"PU, Chiang"|-0-
|
|
11276|11812|"aka"|"LIANG, Ching-fang"|-0-
|
|
11276|11815|"aka"|"CHANCHIRA, Boochuea"|-0-
|
|
11276|11816|"aka"|"BOONCHUA, Chanjira"|-0-
|
|
11278|11807|"aka"|"KLUAI YUAI, Choi Luang"|-0-
|
|
11279|11800|"aka"|"WANG, Ssu"|-0-
|
|
11279|11801|"aka"|"WANG, Wen Chou"|-0-
|
|
11279|11802|"aka"|"WITTHAYA, Ngamthiralert"|-0-
|
|
11279|11803|"aka"|"HATSADIN, Phonsakunphaisan"|-0-
|
|
11279|11804|"aka"|"RUNGRIT, Thianphichet"|-0-
|
|
11280|11797|"aka"|"KUAI NUENG, Sae Chang"|-0-
|
|
11281|11791|"aka"|"LU, Chin Shun"|-0-
|
|
11281|11793|"aka"|"CHATURONG, Thaiyai"|-0-
|
|
11281|11795|"aka"|"CHATURONG, Taiyai"|-0-
|
|
11284|11780|"aka"|"BUNTHAWEE, Sae Jang"|-0-
|
|
11284|11781|"aka"|"BUNTHAWEE, Sae Chang"|-0-
|
|
11284|11782|"aka"|"BOONTHAWEE, Sae Jang"|-0-
|
|
11285|11774|"aka"|"TUAN, Ming Cheng"|-0-
|
|
11285|11776|"aka"|"KRIANGKRAI, Tuangwitthayakun"|-0-
|
|
11285|11777|"aka"|"SAO KUAY, Sae Tung"|-0-
|
|
11291|11756|"aka"|"WEI, Hsueh Ying"|-0-
|
|
11291|11757|"aka"|"WEI, Hsueh Yun"|-0-
|
|
11291|11758|"aka"|"PHITAK, Samoechainuek"|-0-
|
|
11291|11759|"aka"|"PHAIROJ, Samoechainuek"|-0-
|
|
11291|11760|"aka"|"PHAIROT, Mopokoo"|-0-
|
|
11292|11746|"aka"|"SOONTHRON, Cheewinprapasri"|-0-
|
|
11292|11747|"aka"|"SUNTHORN, Chiwinpraphasi"|-0-
|
|
11292|11748|"aka"|"APHICHART, Cheewinprapasi"|-0-
|
|
11292|11749|"aka"|"HKIM, Aik Hsam"|-0-
|
|
11292|11750|"fka"|"HAI HSING, Sae Wei"|-0-
|
|
11293|11734|"aka"|"HO, Hsiao"|-0-
|
|
11293|11735|"aka"|"HOE, Aik"|-0-
|
|
11293|11736|"aka"|"HAW, Aik"|-0-
|
|
11293|11737|"aka"|"HEIN, Aung"|-0-
|
|
11293|11738|"aka"|"TIEN, Ho Chun"|-0-
|
|
11293|11739|"aka"|"TE, Ho Chun"|-0-
|
|
11293|11740|"aka"|"HO, Aik"|-0-
|
|
11293|11741|"aka"|"WIN, Aung"|-0-
|
|
11293|11742|"aka"|"HO, Chung Ting"|-0-
|
|
11297|11733|"aka"|"PO YING JEWELLERY (HK) CO. LIMITED"|-0-
|
|
11299|12759|"aka"|"HONG PANG GEMS AND JEWELLERY COMPANY LIMITED"|-0-
|
|
11300|11732|"aka"|"HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD."|-0-
|
|
11300|12760|"aka"|"HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED"|-0-
|
|
11300|12761|"aka"|"HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD."|-0-
|
|
11304|11731|"fka"|"HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED"|-0-
|
|
11305|11729|"fka"|"GOLD MOUNT INDUSTRIAL COMPANY LIMITED"|-0-
|
|
11305|11730|"aka"|"HONG PANG ELECTRONIC INDUSTRIES LIMITED"|-0-
|
|
11307|11724|"aka"|"TAI LONG HOTEL"|-0-
|
|
11307|11725|"aka"|"DEHONG TAILONG INDUSTRY COMPANY LIMITED"|-0-
|
|
11307|11726|"aka"|"THAILONG HOTEL"|-0-
|
|
11307|11727|"aka"|"THAI LONG HOTEL"|-0-
|
|
11307|11728|"aka"|"TAI LUNG HOTEL"|-0-
|
|
11308|11723|"aka"|"YANGON AIRWAYS"|-0-
|
|
11311|11839|"aka"|"AW MOHAMMED, Ahmed Abdi"|-0-
|
|
11311|11840|"aka"|"ABUZUBAIR, Muktar Abdulrahim"|-0-
|
|
11312|11852|"aka"|"BUR, Abdullah"|-0-
|
|
11312|11853|"aka"|"ATTO, Abdullah"|-0-
|
|
11313|11856|"aka"|"RUBU, Mukhtar Ali"|-0-
|
|
11313|11857|"aka"|"ALI, Mukhtar Abdullahi"|-0-
|
|
11313|11858|"aka"|"ALI, Mujahid Mukhtar Robow"|-0-
|
|
11313|11859|"aka"|"ALI, Shaykh Mukhtar Robo"|-0-
|
|
11314|11862|"aka"|"CRUISE MISSILE INDUSTRY GROUP"|-0-
|
|
11314|12958|"aka"|"CRUISE SYSTEMS INDUSTRY GROUP"|-0-
|
|
11314|12959|"aka"|"8TH IMAM INDUSTRIES GROUP"|-0-
|
|
11314|12960|"aka"|"SAMEN AL-A'EMMEH INDUSTRIES GROUP"|-0-
|
|
11317|11867|"aka"|"NIOC"|-0-
|
|
11318|11868|"aka"|"NICO"|-0-
|
|
11318|11870|"aka"|"NAFT IRAN INTERTRADE COMPANY LTD"|-0-
|
|
11318|12305|"aka"|"NAFTIRAN INTERTRADE COMPANY (NICO)"|-0-
|
|
11318|12306|"aka"|"NAFTIRAN INTERTRADE COMPANY LTD"|-0-
|
|
11319|11869|"aka"|"NICO"|-0-
|
|
11320|11871|"aka"|"GELOWICZ, Abdullah"|-0-
|
|
11320|11873|"aka"|"GELOWICZ, Fritz Martin Abdullah"|-0-
|
|
11320|11874|"aka"|"GELOWITZ, Fritz Martin Abdullah"|-0-
|
|
11320|11878|"aka"|"KONARS, Robert"|-0-
|
|
11320|11879|"aka"|"GEBERT, Markus"|-0-
|
|
11346|11904|"aka"|"WA'ID COMPANY"|-0-
|
|
11346|11905|"aka"|"WA'ED ORGANIZATION"|-0-
|
|
11346|11906|"aka"|"WAAD"|-0-
|
|
11346|11907|"aka"|"WAED"|-0-
|
|
11346|11908|"aka"|"WA'D PROJECT"|-0-
|
|
11346|11909|"aka"|"AL-WAAD AL-SADIQ"|-0-
|
|
11346|11910|"aka"|"WAAD COMPANY"|-0-
|
|
11346|11911|"aka"|"WAAD FOR REBUILDING THE SOUTHERN SUBURB"|-0-
|
|
11346|11912|"aka"|"'MASHURA WAAD LAADAT AL-AAMAR"|-0-
|
|
11346|11913|"aka"|"WAAD PROJECT FOR RECONSTRUCTION"|-0-
|
|
11346|11914|"aka"|"WA'AD AS SADIQ"|-0-
|
|
11350|11916|"aka"|"ZABALA PADILLA, Omar Enrique"|-0-
|
|
11351|11921|"aka"|"KURDISTAN FREE LIFE PARTY"|-0-
|
|
11351|11922|"aka"|"PARTY OF FREE LIFE OF KURDISTAN"|-0-
|
|
11351|11923|"aka"|"PARTIYA JIYANA AZAD A KURDISTANE"|-0-
|
|
11351|11924|"aka"|"PEJAK"|-0-
|
|
11351|11925|"aka"|"PEZHAK"|-0-
|
|
11351|12032|"aka"|"PJAK"|-0-
|
|
11353|11930|"aka"|"HEQ, Abdul"|-0-
|
|
11353|11932|"aka"|"JUNDULLAH, Abdulheq"|-0-
|
|
11353|11934|"aka"|"MAIMAITI, Maimaitiming"|-0-
|
|
11353|11937|"aka"|"MEMETI, Memetiming"|-0-
|
|
11353|11939|"aka"|"AXIMU, Memetiming"|-0-
|
|
11353|11941|"aka"|"QEKEMAN, Memetiming"|-0-
|
|
11353|11942|"aka"|"IMAN, Maimaiti"|-0-
|
|
11353|11943|"aka"|"MAIMAITI, Maiumaitimin"|-0-
|
|
11353|11945|"aka"|"KHALIQ, Muhammad Ahmed"|-0-
|
|
11355|11952|"aka"|"PESHAWARI, Abu Mohammad Aminullah"|-0-
|
|
11355|11953|"aka"|"AL-PESHAWARI, Shaykh Aminullah"|-0-
|
|
11355|11954|"aka"|"BISHAWRI, Abu Mohammad Amin"|-0-
|
|
11355|11955|"aka"|"AL-BISHAURI, Abu Mohammad Shaykh Aminullah"|-0-
|
|
11355|11956|"aka"|"AL-PESHAWARI, Shaykh Abu Mohammed Ameen"|-0-
|
|
11355|27476|"aka"|"MUHAMMAD, Niaz"|-0-
|
|
11355|27477|"aka"|"GUL AL-PAKISTANI, Niaz Muhammad Muhammada"|-0-
|
|
11357|11957|"aka"|"ZAMAN, Hayder"|-0-
|
|
11363|11958|"aka"|"CIRE, Kursat Zafer"|-0-
|
|
11373|11959|"aka"|"QASMANI, Muhammad Arif"|-0-
|
|
11373|11960|"aka"|"QASMANI, Muhammad 'Arif"|-0-
|
|
11373|11961|"aka"|"QASMANI, Mohammad Arif"|-0-
|
|
11375|11970|"aka"|"JAVID, Nasser"|-0-
|
|
11375|11972|"aka"|"JAVED, Haji Nasir"|-0-
|
|
11375|11973|"aka"|"JAVED, Nasar"|-0-
|
|
11375|11999|"aka"|"JAVED, Naser"|-0-
|
|
11375|12000|"aka"|"JAVED, Nasir"|-0-
|
|
11375|12208|"aka"|"JAVED, Qari Naser"|-0-
|
|
11376|11974|"aka"|"AZIZ, Mohammad Yahya"|-0-
|
|
11376|12002|"aka"|"MUJAHID, Muhammad Yahya"|-0-
|
|
11376|12003|"aka"|"MUJAHID, Yahya"|-0-
|
|
11377|11975|"aka"|"HAMID, Mustafa Muhammad 'Atiya"|-0-
|
|
11377|11976|"aka"|"ATIYA, Mustafa"|-0-
|
|
11377|11977|"aka"|"AL-MISRI, Abu Walid"|-0-
|
|
11377|11978|"aka"|"AL-MASRI, Abu al-Walid"|-0-
|
|
11378|11981|"aka"|"BIN LADEN, Sad"|-0-
|
|
11378|11982|"aka"|"ABUD, Sa'ad Muhammad Awad"|-0-
|
|
11378|11983|"aka"|"AWAD, Muhammad"|-0-
|
|
11378|11984|"aka"|"ADBUD, Muhammad 'Awad"|-0-
|
|
11378|11985|"aka"|"BAABOOD, Sa'ad Muhammad"|-0-
|
|
11378|11987|"aka"|"ABBUD, Bin Muhammad Awad"|-0-
|
|
11379|11988|"aka"|"AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd"|-0-
|
|
11379|11989|"aka"|"AL-BAHTITI, Muhammad Mahmud"|-0-
|
|
11379|11990|"aka"|"AL-HATITI, Muhammad Rabi' al-Sa'id"|-0-
|
|
11379|11991|"aka"|"AL-BAHTITI, Muhammad Rabi'"|-0-
|
|
11379|11992|"aka"|"AL-MASRI, Abu Dujana"|-0-
|
|
11380|11994|"aka"|"AL-TABUKI, 'Ali Salih Husayn al-Dhahak"|-0-
|
|
11380|11995|"aka"|"AL-TABUKI, Ali Saleh Husain"|-0-
|
|
11380|11996|"aka"|"'ULA'LAH, 'Ali Salih Husayn"|-0-
|
|
11380|11997|"aka"|"'ALA'LAH, 'Ali Salih Husayn"|-0-
|
|
11380|11998|"aka"|"AL-YEMENI, Abu Dhahak"|-0-
|
|
11387|12009|"aka"|"MUPENZI, General Pierre Bernard"|-0-
|
|
11387|12013|"aka"|"MUPENZI, Bernard"|-0-
|
|
11389|12014|"aka"|"NTAWUNGULA, Pacifique"|-0-
|
|
11390|12018|"aka"|"IBRAHIM, Frere Petrus"|-0-
|
|
11391|12022|"aka"|"BIGARUKA IZABAYO, Deogratias"|-0-
|
|
11391|12025|"aka"|"IZABAYO DEO"|-0-
|
|
11417|12031|"aka"|"TRAPSA"|-0-
|
|
11418|12029|"aka"|"TAUSA S.A."|-0-
|
|
11418|12030|"fka"|"TRANSPORTES AEREAS UCHIZA S.A."|-0-
|
|
11441|12057|"aka"|"KHORASAN METALOGY INDUSTRIES"|-0-
|
|
11441|12058|"aka"|"SANAYE METOLOGIE IRAN"|-0-
|
|
11441|12059|"aka"|"KHORASAN AMMUNITION AND METALLURGY INDUSTRIES"|-0-
|
|
11441|12060|"aka"|"THE METALLURGY INDUSTRIES OF KHORASAN"|-0-
|
|
11442|12061|"aka"|"KAVEH CUTTING TOOLS"|-0-
|
|
11442|12062|"aka"|"KAVEH CUTTING TOOLS COMPLEX"|-0-
|
|
11442|12063|"aka"|"KAVEH CUTTING TOOLS FACTORIES"|-0-
|
|
11443|12064|"aka"|"AMIN INDUSTRIAL COMPOUND"|-0-
|
|
11443|12065|"aka"|"AMIN INDUSTRIAL COMPANY"|-0-
|
|
11444|12067|"aka"|"YAZD METALLURGICAL INDUSTRIES"|-0-
|
|
11444|12068|"aka"|"YAZD METALLURGICAL IND'S CO."|-0-
|
|
11445|12069|"aka"|"SHAHID SAYYAD SHIRAZI INDUSTRIES"|-0-
|
|
11445|12070|"aka"|"SHAHID SAYYED SHIRAZI IND."|-0-
|
|
11446|12071|"aka"|"NIRU CO. LTD."|-0-
|
|
11446|12072|"aka"|"SHERKAT BATTERY SAZI NIRU SAHAMI KHASS"|-0-
|
|
11446|12073|"aka"|"NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY"|-0-
|
|
11446|12074|"aka"|"THE NIRU BATTERY COMPANY"|-0-
|
|
11447|12075|"aka"|"LEE, Karl"|-0-
|
|
11459|12109|"aka"|"ESAH, Wali Adam"|-0-
|
|
11459|13198|"aka"|"AZHAR, Masud"|-0-
|
|
11459|13199|"aka"|"ISAH, Wali Adam"|-0-
|
|
11460|12110|"aka"|"CHIMA, Azim"|-0-
|
|
11460|13200|"aka"|"CHIMA, Azam"|-0-
|
|
11460|13201|"aka"|"CHEEMA, Asim"|-0-
|
|
11460|13202|"aka"|"CHEEMA, Azzam"|-0-
|
|
11460|13203|"aka"|"CHEEMA, Mohammed Azam"|-0-
|
|
11460|13204|"aka"|"BHAI, Chima"|-0-
|
|
11461|12111|"aka"|"AL-MUHANDES, Abu Mahdi"|-0-
|
|
11461|12112|"aka"|"AL-MOHANDESS, Abu Mehdi"|-0-
|
|
11461|12113|"aka"|"AL-MOHANDAS, Abu-Mahdi"|-0-
|
|
11461|12114|"aka"|"AL-MUHANDIS, Abu-Muhannad"|-0-
|
|
11461|12115|"aka"|"AL-MADAN, Abu Mahdi"|-0-
|
|
11461|12116|"aka"|"AL-MUHANDIS, Abu Mahdi al-Basri"|-0-
|
|
11461|12117|"aka"|"AL-BASRI, Abu-Mahdi al-Mohandis"|-0-
|
|
11461|12118|"aka"|"AL BASERI, Abu Mahdi"|-0-
|
|
11461|12119|"aka"|"AL-BASARI, Abu Mahdi"|-0-
|
|
11461|12120|"aka"|"AL-IBRAHIMI, Jamal Ja'far"|-0-
|
|
11461|12121|"aka"|"AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali"|-0-
|
|
11461|12122|"aka"|"EBRAHIMI, Jamal Jafaar Mohammed Ali"|-0-
|
|
11461|12124|"aka"|"AL-IBRAHIMI, Jamal"|-0-
|
|
11461|12126|"aka"|"BIHAJ, Jamal Ja'afar Ibrahim al-Mikna"|-0-
|
|
11461|12129|"aka"|"JAMAL, Ibrahimi"|-0-
|
|
11462|12131|"aka"|"KATA'IB HEZBOLLAH"|-0-
|
|
11462|12132|"aka"|"KHATA'IB HEZBOLLAH"|-0-
|
|
11462|12134|"aka"|"KHATTAB HEZBALLAH"|-0-
|
|
11462|12135|"aka"|"HIZBALLAH BRIGADES"|-0-
|
|
11462|12136|"aka"|"HIZBALLAH BRIGADES IN IRAQ"|-0-
|
|
11462|12137|"aka"|"HIZBALLAH BRIGADES-IRAQ"|-0-
|
|
11462|12143|"aka"|"KHATA'IB HIZBALLAH"|-0-
|
|
11467|12153|"aka"|"SUAZA BARCO, Carmen"|-0-
|
|
11470|12152|"aka"|"SANCHEZ MARTELL, Julio Cesar"|-0-
|
|
11476|12148|"aka"|"AGUILAR DEL BOSQUE, Mauricio"|-0-
|
|
11476|12149|"aka"|"AGUILAR VELEZ, Luis Antonio"|-0-
|
|
11476|12150|"aka"|"VEGA LUJAN, Diego Rodrigo"|-0-
|
|
11479|12147|"aka"|"TAN S.A."|-0-
|
|
11480|12146|"aka"|"HOSTERIA LLANOGRANDE"|-0-
|
|
11483|12145|"aka"|"AEROCONDOR S.A. DE C.V."|-0-
|
|
11492|12157|"aka"|"SA'AD AL-SHAMMARI"|-0-
|
|
11492|12158|"aka"|"ABU HAMMUDI AL-SHAMMARI"|-0-
|
|
11493|12159|"aka"|"AL DARI, Dr. Muthanna"|-0-
|
|
11493|12160|"aka"|"AL DARI, Muthana Harith"|-0-
|
|
11493|12162|"aka"|"AL-DARI, Muthanna Harith Sulayman"|-0-
|
|
11493|12163|"aka"|"AL-DHARI, Muthanna Harith Sulayman"|-0-
|
|
11493|12164|"aka"|"AL-DHARI, Muthanna Hareth"|-0-
|
|
11493|12165|"aka"|"AL-DHARI, Muthana Haris"|-0-
|
|
11493|12166|"aka"|"AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman"|-0-
|
|
11493|12167|"aka"|"AL-DARI AL-ZOBAI, Muthanna Harith Sulayman"|-0-
|
|
11493|12168|"aka"|"AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman"|-0-
|
|
11494|12169|"aka"|"TAJIDDINE, Kassim Mohammad"|-0-
|
|
11494|12170|"aka"|"TAJI AL-DIN, Qasim"|-0-
|
|
11494|12171|"aka"|"TAJI AL-DIN, Kasim"|-0-
|
|
11494|12172|"aka"|"TAJMUDIN, Kasim"|-0-
|
|
11495|12173|"aka"|"KOBEISSI, Abd Al Menhem"|-0-
|
|
11495|12174|"aka"|"QUBAYSI, Abd Al Menhem"|-0-
|
|
11495|12175|"aka"|"KUBAYSY, Abd Al Munhim"|-0-
|
|
11495|12176|"aka"|"KOBEISSY, Abdul Menhem"|-0-
|
|
11495|12177|"aka"|"KOBEISSI, Abdul Menhem"|-0-
|
|
11495|12178|"aka"|"KOBEISSI, Abdel Menhem"|-0-
|
|
11496|12179|"aka"|"EPANASTATIKOS AGHONAS"|-0-
|
|
11499|12182|"aka"|"BAZINGO, Mohammad Hyat"|-0-
|
|
11499|12183|"aka"|"BAZINJO, Imam"|-0-
|
|
11499|12184|"aka"|"BIZENJO, Mir Yaqub"|-0-
|
|
11500|12186|"aka"|"MAKLED GARCIA, Valed"|-0-
|
|
11500|12187|"aka"|"WAKLED GARCIA, Walid"|-0-
|
|
11505|12200|"aka"|"ARAMBULA DE FLORES, Luz del Rocio"|-0-
|
|
11509|12198|"aka"|"ACOSTA URUETA, Janeth"|-0-
|
|
11509|12199|"aka"|"ACOSTA URUETA, Yaneth del Socorro"|-0-
|
|
11516|12197|"fka"|"ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V."|-0-
|
|
11522|12196|"fka"|"TECNICAR DIAGNOSTICENTRO E.U."|-0-
|
|
11525|12194|"fka"|"CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA"|-0-
|
|
11525|12195|"aka"|"CORDES CIA. LIMITADA"|-0-
|
|
11528|12203|"aka"|"TREVINO MORALES, Miguel Angel"|-0-
|
|
11530|12202|"aka"|"CARDENAS GUILLEN, Antonio Ezequiel"|-0-
|
|
11531|12201|"aka"|"COSTILLA SANCHEZ, Jorge"|-0-
|
|
11532|12205|"aka"|"NAMCHONGANG TRADING"|-0-
|
|
11532|12206|"aka"|"NAM CHON GANG CORPORATION"|-0-
|
|
11532|12207|"aka"|"NOMCHONGANG TRADING CO."|-0-
|
|
11532|30663|"aka"|"KOREA NAMHUNG TRADING CORPORATION"|-0-
|
|
11532|30664|"aka"|"NAMHUNG"|-0-
|
|
11532|35182|"aka"|"KOREA TAERYONGGANG TRADING CORPORATION"|-0-
|
|
11533|12209|"aka"|"HONG KONG ELECTRONICS KISH CO"|-0-
|
|
11558|12213|"aka"|"CANALVE LTDA."|-0-
|
|
11560|12211|"aka"|"HOSTERIA LAS DOS PALMAS"|-0-
|
|
11581|12247|"aka"|"KKBC"|-0-
|
|
11586|12248|"fka"|"AGROPECUARIA SAN CAYETANO S EN CS"|-0-
|
|
11598|12296|"aka"|"GBAE"|-0-
|
|
11598|12297|"aka"|"GENERAL DEPARTMENT OF ATOMIC ENERGY"|-0-
|
|
11599|27228|"aka"|"RYUNGSENG TRADING CORPORATION"|-0-
|
|
11599|27229|"aka"|"RYUNG SENG TRADING CORPORATION"|-0-
|
|
11599|27230|"aka"|"RYUNGSONG TRADING CORPORATION"|-0-
|
|
11599|35183|"aka"|"KOREA KURYONGGANG TRADING CORPORATION"|-0-
|
|
11601|12298|"aka"|"KIVIRCIK, Ali"|-0-
|
|
11601|12299|"aka"|"ALTUG, Risa"|-0-
|
|
11601|12300|"aka"|"RIZA, Ebubekir"|-0-
|
|
11602|12303|"aka"|"AYDAR, Zubayin"|-0-
|
|
11607|12314|"aka"|"IMIDRO"|-0-
|
|
11607|12315|"aka"|"IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION"|-0-
|
|
11607|12316|"aka"|"IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION"|-0-
|
|
11608|12317|"aka"|"ASCOTEC GMBH"|-0-
|
|
11608|12318|"fka"|"AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC"|-0-
|
|
11608|13070|"fka"|"AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC"|-0-
|
|
11610|12319|"aka"|"METAL & MINERAL TRADE (MMT)"|-0-
|
|
11610|12320|"aka"|"MMT LUXEMBURG"|-0-
|
|
11610|12321|"aka"|"MMT SARL"|-0-
|
|
11610|13076|"aka"|"METAL AND MINERAL TRADE S.A.R.L."|-0-
|
|
11610|13077|"aka"|"METAL AND MINERAL TRADE (MMT)"|-0-
|
|
11611|12322|"aka"|"IRASCO ITALY"|-0-
|
|
11613|12323|"aka"|"ASCOTEC STEEL"|-0-
|
|
11614|12324|"fka"|"BREYELLER KALTBAND GMBH"|-0-
|
|
11614|13071|"aka"|"ASCOTEC MINERAL AND MACHINERY GMBH"|-0-
|
|
11615|13072|"aka"|"ASCOTEC SCIENCE AND TECHNOLOGY GMBH"|-0-
|
|
11616|12325|"fka"|"ROETZEL-STAHL GMBH & CO. KG"|-0-
|
|
11616|13073|"aka"|"BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG"|-0-
|
|
11616|13074|"fka"|"ROETZEL-STAHL GMBH AND CO. KG"|-0-
|
|
11619|12328|"aka"|"SHERKATE BAZARGANI PETRCHEMIE"|-0-
|
|
11619|12329|"aka"|"SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)"|-0-
|
|
11619|12330|"aka"|"PETROCHEMICAL COMMERCIAL COMPANY"|-0-
|
|
11620|12333|"aka"|"NPC INTERNATIONAL COMPANY"|-0-
|
|
11620|12334|"aka"|"N P C INTERNATIONAL LTD"|-0-
|
|
11621|12335|"aka"|"INTRA-CHEM TRADING CO. (GMBH)"|-0-
|
|
11622|12336|"aka"|"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD"|-0-
|
|
11622|12337|"aka"|"PETROCHEMICAL TRADING COMPANY LIMITED"|-0-
|
|
11622|13930|"aka"|"PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED"|-0-
|
|
11623|12339|"aka"|"PCC SINGAPORE PTE LTD"|-0-
|
|
11623|12340|"aka"|"P.C.C. SINGAPORE BRANCH"|-0-
|
|
11625|12343|"aka"|"PCC FZE"|-0-
|
|
11626|12344|"aka"|"PCC (UK)"|-0-
|
|
11626|12345|"aka"|"PCC UK"|-0-
|
|
11626|12346|"aka"|"PCC UK LTD"|-0-
|
|
11627|12347|"aka"|"IFIC"|-0-
|
|
11628|12348|"aka"|"IHAG"|-0-
|
|
11631|12349|"aka"|"BIMEH IRAN"|-0-
|
|
11632|12350|"aka"|"BIUK"|-0-
|
|
11633|12351|"aka"|"PETROPARS LIMITED"|-0-
|
|
11634|12353|"aka"|"PPI FZE"|-0-
|
|
11636|12354|"aka"|"KALA NAFT LONDON LTD"|-0-
|
|
11638|12355|"aka"|"IOC UK LTD"|-0-
|
|
11641|12357|"aka"|"PETRO IRAN DEVELOPMENT COMPANY"|-0-
|
|
11643|12358|"aka"|"IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY"|-0-
|
|
11643|12359|"aka"|"IDRO"|-0-
|
|
11643|12360|"aka"|"SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN"|-0-
|
|
11643|13075|"aka"|"IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY"|-0-
|
|
11644|12362|"aka"|"MASHIN SAZI ARAK"|-0-
|
|
11644|12363|"aka"|"MACHINE SAZI ARAK SSA"|-0-
|
|
11644|12364|"aka"|"MACHINE SAZI ARAK COMPANY P J S C"|-0-
|
|
11645|12961|"aka"|"WEST SUN TRADE"|-0-
|
|
11646|12365|"aka"|"AL HAFIDH ABU TALHA DER DEUTSCHE"|-0-
|
|
11647|12366|"aka"|"AMNOKKANG DEVELOPMENT BANK"|-0-
|
|
11648|12367|"aka"|"KIM, CHIN-SO'K"|-0-
|
|
11648|12369|"aka"|"KIM, TONG MYONG"|-0-
|
|
11648|28436|"aka"|"KIM, HYOK CHOL"|-0-
|
|
11695|12386|"aka"|"AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA"|-0-
|
|
11695|12387|"aka"|"TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB"|-0-
|
|
11695|12388|"aka"|"AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA"|-0-
|
|
11695|12389|"aka"|"AL-QA'IDA IN YEMEN"|-0-
|
|
11695|12391|"aka"|"AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA"|-0-
|
|
11695|22874|"aka"|"ANSAR AL-SHARI'A"|-0-
|
|
11695|22875|"aka"|"ANSAR AL-SHARIA"|-0-
|
|
11695|22876|"aka"|"ANSAR AL-SHARIAH"|-0-
|
|
11695|22877|"aka"|"ANSAR AL SHARIAH"|-0-
|
|
11695|22878|"aka"|"PARTISANS OF ISLAMIC LAW"|-0-
|
|
11701|12414|"aka"|"ESTETIC CAR WASH, S.A. DE C.V."|-0-
|
|
11706|12433|"aka"|"HUERTA RAMOS, Jesus Manuel"|-0-
|
|
11717|12427|"aka"|"MARTINEZ CANTABRANA, Cesar Alejandro"|-0-
|
|
11725|12426|"aka"|"BELTRAN LEYVA, Hector Alfredo"|-0-
|
|
11726|12424|"aka"|"RIVERA MUNOZ, Alonso"|-0-
|
|
11726|12425|"aka"|"BELTRAN LEYVA, Mario Alberto"|-0-
|
|
11730|12417|"aka"|"GRUPO ILC"|-0-
|
|
11730|12418|"aka"|"ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V."|-0-
|
|
11730|12419|"aka"|"RESTAURANTE EL HABANERO, S.A. DE C.V."|-0-
|
|
11737|12436|"aka"|"ABDULLAHI, Abshir"|-0-
|
|
11737|12437|"aka"|"BOYAH, Abshir"|-0-
|
|
11737|12438|"aka"|"ABDULI, Aburashid Abdulahi"|-0-
|
|
11737|12439|"aka"|"ABDULAHI, Asad"|-0-
|
|
11738|12441|"aka"|"GARAD, Abdi"|-0-
|
|
11738|12442|"aka"|"GARAD, Mohamed"|-0-
|
|
11738|12443|"aka"|"GARAAD, Mohamud Mohamed"|-0-
|
|
11739|12444|"aka"|"GEBRE AB, Yemane"|-0-
|
|
11739|12445|"aka"|"GEBREAB, Yemane"|-0-
|
|
11739|12446|"aka"|"YOHANNES, Yemane Ghebreab W."|-0-
|
|
11740|12448|"aka"|"ATOM, Mohamed Sa'id"|-0-
|
|
11740|12449|"aka"|"ATOM, Mohamed Siad"|-0-
|
|
11741|12450|"aka"|"MANA'A, Faris"|-0-
|
|
11741|12451|"aka"|"MANAA, Fares Mohammed"|-0-
|
|
11741|12553|"aka"|"MANA'A, Faris Mohamed Hassan"|-0-
|
|
11741|12554|"aka"|"MANAA, Faris Mohamed Hassan"|-0-
|
|
11741|12555|"aka"|"MANAA, Fares Mohamed Hassan Manaa"|-0-
|
|
11743|12470|"aka"|"AL-TURKI, Hassan"|-0-
|
|
11743|12471|"aka"|"TURKI, Hassan"|-0-
|
|
11743|12472|"aka"|"TURKI, Hassan Abdillahi Hersi"|-0-
|
|
11743|12473|"aka"|"XIRSI, Xasan Cabdilaahi"|-0-
|
|
11743|12474|"aka"|"XIRSI, Xasan Cabdulle"|-0-
|
|
11743|12475|"aka"|"TURKI, Sheikh Hassan"|-0-
|
|
11744|12476|"aka"|"ALI, Sheikh Hassan Dahir Aweys"|-0-
|
|
11744|12477|"aka"|"AWES, Shaykh Hassan Dahir"|-0-
|
|
11744|12478|"aka"|"AWEYES, Hassen Dahir"|-0-
|
|
11744|12479|"aka"|"AWEYS, Ahmed Dahir"|-0-
|
|
11744|12480|"aka"|"IBRAHIM, Mohammed Hassan"|-0-
|
|
11744|12481|"aka"|"DAHIR, Aweys Hassan"|-0-
|
|
11744|12482|"aka"|"AWEYS, Sheikh Hassan Dahir"|-0-
|
|
11744|12484|"aka"|"AWEYS, Sheikh"|-0-
|
|
11744|12485|"aka"|"AWES, Hassan Dahir"|-0-
|
|
11744|12486|"aka"|"UWAYS, Hassan Tahir"|-0-
|
|
11744|12487|"aka"|"OAIS, Hassan Tahir"|-0-
|
|
11745|12488|"aka"|"KHALIF, Fuad Mohamed"|-0-
|
|
11745|12489|"aka"|"QALAF, Fuad Mohamed"|-0-
|
|
11745|12490|"aka"|"KALAF, Fuad Mohammed"|-0-
|
|
11745|12491|"aka"|"KALAF, Fuad Mohamed"|-0-
|
|
11745|12492|"aka"|"KHALIF, Fuad Mohammed"|-0-
|
|
11745|12493|"aka"|"KHALAF, Fuad"|-0-
|
|
11745|12494|"aka"|"SHONGALE, Fuad"|-0-
|
|
11745|12495|"aka"|"SHONGOLE, Fuad"|-0-
|
|
11745|12496|"aka"|"SHANGOLE, Fuad"|-0-
|
|
11745|12497|"aka"|"SONGALE, Fuad"|-0-
|
|
11745|12498|"aka"|"SHONGALE, Fouad"|-0-
|
|
11745|12499|"aka"|"SHONGOLE, Fuad Muhammad Khalaf"|-0-
|
|
11746|12500|"aka"|"ABUZUBAIR, Muktar Abdulrahim"|-0-
|
|
11746|12501|"aka"|"AW MOHAMMED, Ahmed Abdi"|-0-
|
|
11746|12502|"aka"|"AW-MOHAMUD, Ahmed Abdi"|-0-
|
|
11746|12503|"aka"|"ABU ZUBEYR, Muktar Abdirahman"|-0-
|
|
11747|12508|"aka"|"BEYNAH, Yasin"|-0-
|
|
11747|12509|"aka"|"BAYNAH, Yasin"|-0-
|
|
11747|12510|"aka"|"BAYNAX, Yasiin Cali"|-0-
|
|
11747|12511|"aka"|"ALI, Yasin Baynah"|-0-
|
|
11747|12512|"aka"|"CALI, Yasiin Baynax"|-0-
|
|
11747|12513|"aka"|"BENAH, Yassin"|-0-
|
|
11747|12514|"aka"|"BEENAH, Yassin"|-0-
|
|
11747|12515|"aka"|"BEENAX, Yasin"|-0-
|
|
11747|12516|"aka"|"BEENAH, Yasin"|-0-
|
|
11747|12517|"aka"|"BEENAX, Yassin"|-0-
|
|
11747|12518|"aka"|"BAYNAH, Yassin"|-0-
|
|
11747|12519|"aka"|"BENAH, Yasin"|-0-
|
|
11747|12520|"aka"|"BINAH, Yassin"|-0-
|
|
11747|12521|"aka"|"BENAX, Yassin"|-0-
|
|
11747|12522|"aka"|"ALI, Yassin Mohamed"|-0-
|
|
11748|12523|"aka"|"MAHMOUD, Bashir Mohamed"|-0-
|
|
11748|12524|"aka"|"MOHAMMED, Bashir Mahmud"|-0-
|
|
11748|12525|"aka"|"MOHAMUD, Bashir Mohamed"|-0-
|
|
11748|12526|"aka"|"MOHAMOUD, Bashir Mohamed"|-0-
|
|
11748|12527|"aka"|"YARE, Bashir"|-0-
|
|
11748|12528|"aka"|"QORGAB, Bashir"|-0-
|
|
11748|12529|"aka"|"GAP, Gure"|-0-
|
|
11749|12532|"aka"|"ARMED MEN OF THE NAQSHABANDI ORDER"|-0-
|
|
11749|12536|"aka"|"NAQSHABANDI ARMY"|-0-
|
|
11749|29155|"aka"|"ARMY OF THE MEN OF THE NAQSHBANDI ORDER"|-0-
|
|
11749|29156|"aka"|"NAQSHBANDI ARMY"|-0-
|
|
11749|29157|"aka"|"MEN OF THE ARMY OF AL-NAQSHBANDIA WAY"|-0-
|
|
11749|29158|"aka"|"JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA"|-0-
|
|
11750|12537|"aka"|"CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION"|-0-
|
|
11750|12775|"aka"|"CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION"|-0-
|
|
11786|12563|"aka"|"GHASEMI MOHAMMADALI, ROSTAM"|-0-
|
|
11789|12560|"fka"|"RAHSAZ INSTITUTE"|-0-
|
|
11790|12559|"aka"|"MAKIN COMPANY"|-0-
|
|
11792|12556|"aka"|"FATER ENGINEERING COMPANY"|-0-
|
|
11792|12557|"aka"|"FAATER INSTITUTE"|-0-
|
|
11792|12558|"aka"|"GHARARGAH GHAEM FAATER INSTITUTE"|-0-
|
|
11793|12564|"aka"|"SULEMAN, Momade Bachir"|-0-
|
|
11793|12565|"aka"|"SULEMANE, Mohamed Bachir"|-0-
|
|
11793|12566|"aka"|"SULEIMAN, Momad Bachir"|-0-
|
|
11794|12567|"aka"|"GRUPO MBS LDA"|-0-
|
|
11798|12568|"aka"|"MENDEZ VARGAS, Jesus"|-0-
|
|
11798|12569|"aka"|"MENDEZ, Jesus"|-0-
|
|
11799|12578|"aka"|"MORENO, Chayo"|-0-
|
|
11799|12579|"aka"|"MORENO, Jose"|-0-
|
|
11799|12580|"aka"|"MORENO MADRIGAL, Nazario"|-0-
|
|
11799|12586|"aka"|"CASTREJON PENA, Victor Nazario"|-0-
|
|
11800|12587|"aka"|"LOYA PLANCARTE, Dionisio"|-0-
|
|
11803|12595|"aka"|"LOPEZ HUERTA, Arnoldo"|-0-
|
|
11803|12596|"aka"|"LOPEZ RUEDA, Jose Arnoldo"|-0-
|
|
11804|12600|"aka"|"BARRERA, Nicandro"|-0-
|
|
11804|12601|"aka"|"BARRERA, Robert"|-0-
|
|
11804|12602|"aka"|"BARRERA MENDOZA, Nicandro"|-0-
|
|
11804|12610|"aka"|"NICANDRO, Barrera Mendoza"|-0-
|
|
11805|12611|"aka"|"PUREPECHA TRUCKING CO."|-0-
|
|
11827|12630|"aka"|"GALVEZ, Samuel"|-0-
|
|
11839|12626|"aka"|"CARNES EL PROVEEDOR C F P"|-0-
|
|
11839|12627|"aka"|"CARNES LA MUNDIAL M.A"|-0-
|
|
11854|12620|"aka"|"KUARZO DISCOTECA"|-0-
|
|
11857|12619|"aka"|"GANAPALMAS S.A."|-0-
|
|
11859|12618|"aka"|"INAGRO LTDA."|-0-
|
|
11862|12617|"aka"|"CARNES CUERNAVACA"|-0-
|
|
11868|12615|"aka"|"ERPAC"|-0-
|
|
11868|12616|"aka"|"PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA"|-0-
|
|
11875|12614|"aka"|"TRANSCIBA"|-0-
|
|
11877|12612|"aka"|"WISMOTOS S.A."|-0-
|
|
11884|12639|"aka"|"AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi"|-0-
|
|
11884|12640|"aka"|"ALDOLEMY, Ahmad Khalaf Shebab"|-0-
|
|
11884|12641|"aka"|"SHABIB, Ahmad Khalaf"|-0-
|
|
11884|12642|"aka"|"AL-DULAYMI, Ahmad Shabib"|-0-
|
|
11884|12643|"aka"|"AL-ISAWI, Ahmad Khalaf Abd Shabib"|-0-
|
|
11884|12646|"aka"|"AL-ISSAWI, Ahmad Khalaf Shabib"|-0-
|
|
11884|12647|"aka"|"SHADID, Ahkmad Kalaf"|-0-
|
|
11884|12648|"aka"|"SHABIB, Ahmad Khalaf Abd"|-0-
|
|
11884|12715|"aka"|"AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi"|-0-
|
|
11911|12651|"aka"|"SIRAJ AL-AQSA TV"|-0-
|
|
11911|12652|"aka"|"HAMAS TV"|-0-
|
|
11911|12653|"aka"|"THE AQSA LAMP"|-0-
|
|
11911|12654|"aka"|"AL-AQSA SATELLITE TELEVISION"|-0-
|
|
11913|12655|"aka"|"PALESTINE ISLAMIC NATIONAL BANK"|-0-
|
|
11913|12658|"aka"|"ISLAMIC NATIONAL BANK COMPANY"|-0-
|
|
11914|12712|"aka"|"VELASQUEZ CABALLERO, Daniel"|-0-
|
|
11914|12713|"aka"|"VELAZQUEZ CABALLERO, Juan Daniel"|-0-
|
|
11916|12711|"aka"|"SANCHEZ CASTILLO, Efrain"|-0-
|
|
11920|12704|"aka"|"PENA MENDOZA, Sergio Arturo Sanchez"|-0-
|
|
11920|12705|"aka"|"PENA SOLIS, Sergio"|-0-
|
|
11920|12706|"aka"|"MENDOZA PENA, Sergio"|-0-
|
|
11920|12707|"aka"|"SOLIS, Rene Carlos"|-0-
|
|
11920|12708|"aka"|"LOPEZ, Antonio Santiago"|-0-
|
|
11921|12703|"aka"|"RAMIREZ TREVINO, Mario Armando"|-0-
|
|
11922|12701|"aka"|"VELAZQUEZ CABALLERO, Ivan"|-0-
|
|
11922|12702|"aka"|"VELAZQUES CABALLERO, Ivan"|-0-
|
|
11923|12698|"aka"|"TREVINO MORALES, Alejandro"|-0-
|
|
11923|12699|"aka"|"TREVINO MORALES, Omar Alejandro"|-0-
|
|
11923|12700|"aka"|"TREVINO MORALES, Oscar Omar"|-0-
|
|
11925|12697|"aka"|"ROSALES MENDOZA, Carlos"|-0-
|
|
11929|12696|"aka"|"FLORES SOTO, Mario Alberto"|-0-
|
|
11932|12693|"aka"|"LARMENDEZ PITALUA, Omar"|-0-
|
|
11932|12694|"aka"|"LORMENDEZ PATALUA, Omar"|-0-
|
|
11932|12695|"aka"|"LORMENDES PITALUA, Omar"|-0-
|
|
11933|12690|"aka"|"IBARRA YEPIZ, Prisciliano"|-0-
|
|
11933|12691|"aka"|"IBARRA YEPIS, Priciliano"|-0-
|
|
11933|12692|"aka"|"YBARRA YEPIS, Priciliano"|-0-
|
|
11934|12687|"aka"|"DAVILA LOPEZ, Juan Ramon"|-0-
|
|
11934|12688|"aka"|"TORRES HERNANDEZ, Antonio"|-0-
|
|
11934|12689|"aka"|"RUBIO CONDE, David"|-0-
|
|
11935|12685|"aka"|"HERNANDEZ LECHUGA, Raul Lucio"|-0-
|
|
11935|12686|"aka"|"HERNANDEZ LECHUGA, Luciano"|-0-
|
|
11937|12684|"aka"|"GALARZA CORONADO, Antonio"|-0-
|
|
11938|12683|"aka"|"RIVERA TORRES, Javier"|-0-
|
|
11940|12682|"aka"|"GONZALEZ DIAZ, Juan"|-0-
|
|
11943|12680|"aka"|"MEDINA RIOJAS, Eleazar"|-0-
|
|
11943|12681|"aka"|"GONZALEZ MARTINEZ, Erick"|-0-
|
|
11949|12679|"aka"|"SOTO PARUA, Miguel Angel"|-0-
|
|
11955|12678|"aka"|"ORTEGA GALICIA, Israel Marino"|-0-
|
|
11956|12676|"aka"|"CARVAJAL REYES, Ramon Ulises"|-0-
|
|
11956|12677|"aka"|"CARRAJAL REYES, Ramon Ulises"|-0-
|
|
11958|12669|"aka"|"MELLADO CRUZ, Galindo"|-0-
|
|
11958|12670|"aka"|"GALINDO MELLADO, Cruz"|-0-
|
|
11960|12666|"aka"|"GONZALEZ GARZA, Rolando"|-0-
|
|
11960|12667|"aka"|"PIZANA GONZALEZ, Rogelio"|-0-
|
|
11960|12668|"aka"|"GONZALEZ PIZANA, Rogelio Kak, Jr."|-0-
|
|
11961|12665|"aka"|"ROMO LOPEZ, Martin de Jesus"|-0-
|
|
11962|12662|"aka"|"MONTES SERMENO, Gabriel"|-0-
|
|
11962|12663|"aka"|"MONTES, Juan Gabriel"|-0-
|
|
11962|12664|"aka"|"MONTES ZERMENO, Gabriel"|-0-
|
|
11963|12661|"aka"|"VAZQUEZ MIRELES, Victor Manuel"|-0-
|
|
11964|12660|"aka"|"REJON AGUILAR, Jose (Jesus) Enrique"|-0-
|
|
11969|12717|"aka"|"MAZHAR, Mohammad"|-0-
|
|
11969|12718|"aka"|"AZHAR, Mohammad"|-0-
|
|
11969|12719|"aka"|"MAHAZAR, Maulawi Mohammad"|-0-
|
|
11969|12720|"aka"|"MAZHAR, Maulana Hakim Mohammad"|-0-
|
|
11969|12721|"aka"|"MAZHAR, Molavi Muhammad"|-0-
|
|
11969|12722|"aka"|"MAZAR, Maulana"|-0-
|
|
11969|12723|"aka"|"MAZHAR, Molana"|-0-
|
|
11969|12724|"aka"|"MAZHAR, Hakim"|-0-
|
|
11969|12725|"aka"|"MAZHAR, Hakeem Mohammad"|-0-
|
|
11969|12726|"aka"|"MAZAR, Hakim Muhammed"|-0-
|
|
11970|12727|"aka"|"RAHIM, Mufti Abdur"|-0-
|
|
11970|12728|"aka"|"RAHEEM, Mufti Abdul"|-0-
|
|
11970|12729|"aka"|"HALIM, Mufti Muabdul"|-0-
|
|
11971|12731|"aka"|"NA TCHUTE, Jose Americo Bubo"|-0-
|
|
11972|12732|"aka"|"CAMARA, Ibrahima Papa"|-0-
|
|
11973|12780|"aka"|"TANGANDA, Bosco"|-0-
|
|
11973|12781|"aka"|"NTANGANDA, Bosco"|-0-
|
|
11973|12782|"aka"|"NTANGANA, Bosco"|-0-
|
|
11973|12783|"aka"|"NTAGENDA, Bosco"|-0-
|
|
11973|12784|"aka"|"BAGANDA, Bosco"|-0-
|
|
11973|12785|"aka"|"TAGANDA, Bosco"|-0-
|
|
11973|12786|"aka"|"NTAGANDA, Jean Bosco"|-0-
|
|
11974|12787|"aka"|"DYILO, Thomas Lubanga"|-0-
|
|
11976|12788|"aka"|"NGUDJOLO CHUI, Mathieu"|-0-
|
|
11976|12789|"aka"|"TCHUI, Mathieu Ngudjolo"|-0-
|
|
11976|12790|"aka"|"NGUDJOLO, Mathieu"|-0-
|
|
11976|12791|"aka"|"NGUDJOLO, Cui Cui"|-0-
|
|
11976|12792|"aka"|"CUI NGUDJOLO"|-0-
|
|
11977|12793|"aka"|"MUTEBUSI, Jules"|-0-
|
|
11977|12794|"aka"|"MUTEBUZI, Jules"|-0-
|
|
11977|12795|"aka"|"COLONEL MUTEBUTSI"|-0-
|
|
11979|12798|"aka"|"LORENZANA CORDON, Haroldo Jeremias"|-0-
|
|
11980|12797|"aka"|"LORENZANA CORDON, Valdemar"|-0-
|
|
11981|12796|"aka"|"LORENZANA LIMA, Valdemar"|-0-
|
|
11982|12801|"aka"|"AL-RAYMI, Qasim"|-0-
|
|
11982|12802|"aka"|"AL-RAIMI, Qassim"|-0-
|
|
11982|12803|"aka"|"AL-RAYMI, Qassim"|-0-
|
|
11982|12804|"aka"|"AL-REMI, Qassem"|-0-
|
|
11982|12805|"aka"|"AL-RAMI, Qasim"|-0-
|
|
12002|12813|"aka"|"INGRANRES"|-0-
|
|
12016|12830|"aka"|"CONTE, Ousman"|-0-
|
|
12018|12831|"aka"|"ALIZAI, Agha Jan"|-0-
|
|
12021|12834|"aka"|"VILLARREAL BARRAGAN, Sergio"|-0-
|
|
12021|12835|"aka"|"VILLAREAL BARRAGAN, Sergio"|-0-
|
|
12023|12840|"aka"|"OULD ALI, Mohamed Ould Ahmed"|-0-
|
|
12023|12841|"aka"|"NAIL, Tayeb"|-0-
|
|
12024|12842|"aka"|"ALVAREZ ALVAREZ, Wencho"|-0-
|
|
12024|12843|"aka"|"ALVAREZ ALVAREZ, Wenchin"|-0-
|
|
12024|12844|"aka"|"ALVAREZ ALVAREZ, Wencholin"|-0-
|
|
12024|12845|"aka"|"ALVAREZ ALVAREZ, Dobel"|-0-
|
|
12025|12846|"aka"|"MEJIA GUTIERREZ, Nacho"|-0-
|
|
12025|12847|"aka"|"MEJIA GUTIERREZ, Ygnacio"|-0-
|
|
12028|12848|"aka"|"ONER-BANK"|-0-
|
|
12028|12849|"aka"|"HONORBANK"|-0-
|
|
12028|12850|"aka"|"ONERBANK"|-0-
|
|
12028|12851|"aka"|"EFTEKHAR BANK"|-0-
|
|
12028|12852|"aka"|"HONORBANK ZAO"|-0-
|
|
12028|12853|"aka"|"HONOR BANK"|-0-
|
|
12028|12963|"aka"|"ONER BANK"|-0-
|
|
12029|12854|"aka"|"KAKAWAVU BAKONDE, Jerome"|-0-
|
|
12029|12855|"aka"|"GAKWAVU BOKANDE, Jerome"|-0-
|
|
12029|12856|"aka"|"GAGAKWAVU, Jerome"|-0-
|
|
12032|12858|"aka"|"MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT"|-0-
|
|
12032|12859|"aka"|"M.S.P.-KALA"|-0-
|
|
12032|12860|"aka"|"KALA NAFT CO SSK"|-0-
|
|
12032|12861|"aka"|"KALA NAFT COMPANY LTD"|-0-
|
|
12032|12862|"aka"|"KALA NAFT TEHRAN"|-0-
|
|
12032|12863|"aka"|"SHERKAT SAHAMI KHASS KALA NAFT"|-0-
|
|
12032|12864|"aka"|"SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN"|-0-
|
|
12032|12865|"aka"|"MSP KALANAFT"|-0-
|
|
12032|12866|"aka"|"KALA NAFT TEHRAN COMPANY"|-0-
|
|
12032|12867|"aka"|"SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN"|-0-
|
|
12032|12868|"aka"|"KALAYEH NAFT CO"|-0-
|
|
12032|12869|"aka"|"MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN"|-0-
|
|
12032|12870|"aka"|"MSP KALA NAFT TEHRAN COMPANY"|-0-
|
|
12032|12871|"aka"|"MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY"|-0-
|
|
12032|12872|"aka"|"MSP-KALANAFT COMPANY"|-0-
|
|
12055|12946|"aka"|"SEPAH PASDARAN AIR FORCE"|-0-
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|
12055|12952|"aka"|"IRGC AIR FORCE"|-0-
|
|
12056|12953|"aka"|"IRGC MISSILE COMMAND"|-0-
|
|
12056|31078|"aka"|"IRGC AIR FORCE AL-GHADIR MISSILE COMMAND"|-0-
|
|
12057|13562|"aka"|"NAGHDI, Mohammad Reza"|-0-
|
|
12057|13563|"aka"|"SHAMS, Mohammad Reza"|-0-
|
|
12057|13564|"aka"|"NAQDI, Muhammad"|-0-
|
|
12059|12947|"aka"|"SEPANIR"|-0-
|
|
12059|12948|"aka"|"SEPANIR ESTABLISHMENT"|-0-
|
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12066|12954|"aka"|"JAFARI-NAJAFABADI, Mohammad Ali"|-0-
|
|
12066|13181|"aka"|"JAFARI, Ali"|-0-
|
|
12066|13182|"aka"|"JA'FARI, Mohammad Ali"|-0-
|
|
12076|12956|"aka"|"SOLARTE CERON, Oliver"|-0-
|
|
12081|12971|"aka"|"MAHAB GHODSS CONSULTING ENGINEERS SSK"|-0-
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|
12081|12972|"aka"|"MAHAB GHODSS CONSULTING ENGINEERING CO."|-0-
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|
12081|12973|"aka"|"MAHAB QODS ENGINEERING CONSULTING CO."|-0-
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12101|12978|"aka"|"GANARECA S.A."|-0-
|
|
12105|12977|"aka"|"FUMAGRO S.A."|-0-
|
|
12109|12979|"aka"|"AL-AWLAKI, Anwar"|-0-
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|
12109|12980|"aka"|"AL-AWLAQI, Anwar"|-0-
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|
12109|12981|"aka"|"AULAQI, Anwar Nasser"|-0-
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|
12109|12982|"aka"|"AULAQI, Anwar Nasser Abdulla"|-0-
|
|
12109|12983|"aka"|"AULAQI, Anwar Nasswer"|-0-
|
|
12111|12986|"aka"|"VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR"|-0-
|
|
12113|12988|"aka"|"MORTEZAVI, Ali Hassan"|-0-
|
|
12113|12990|"aka"|"MORTEZAVI, Majid Mirali"|-0-
|
|
12113|12991|"aka"|"MORTEZAVI, Majid"|-0-
|
|
12114|12992|"aka"|"ZAHEDI, Ali Reza"|-0-
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|
12114|12993|"aka"|"MAHDAVI, Reza"|-0-
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|
12114|12994|"aka"|"ZAHDI, Mohammad Riza"|-0-
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|
12114|12995|"aka"|"MAHDAWI, Hasan"|-0-
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12115|12996|"aka"|"IMAM KHOMEINI RELIEF ORGANIZATION"|-0-
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12115|12997|"aka"|"ISLAMIC CHARITY EMDAD"|-0-
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12115|12998|"aka"|"ISLAMIC EMDAD CHARITABLE COMMITTEE"|-0-
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12115|12999|"aka"|"COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN"|-0-
|
|
12115|13000|"aka"|"IMAM KHOMEINY AID COMMITTEE"|-0-
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|
12115|13001|"aka"|"IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY"|-0-
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|
12115|13002|"aka"|"ISLAMIC CHARITY EMDAD COMMITTEE"|-0-
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|
12115|13003|"aka"|"EMDAD ASSISTANCE FOUNDATION"|-0-
|
|
12115|13004|"aka"|"EMDAD COMMITTEE FOR ISLAMIC CHARITY"|-0-
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12115|13005|"aka"|"IMDAD COMMITTEE FOR ISLAMIC CHARITY"|-0-
|
|
12115|13006|"aka"|"IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE"|-0-
|
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12115|13008|"aka"|"IMAM KHOMEINI SUPPORT COMMITTEE"|-0-
|
|
12115|13009|"aka"|"IMAM KHOMEINI EMDAD COMMITTEE"|-0-
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|
12115|13010|"aka"|"IMAM KHOMEINI IMDAD COMMITTEE"|-0-
|
|
12115|13011|"aka"|"KOMITE EMDAD EMAM"|-0-
|
|
12115|13012|"aka"|"IMAM KHOMEINI FOUNDATION"|-0-
|
|
12115|13013|"aka"|"KHOMEINI SOCIAL HELP COMMITTEE"|-0-
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|
12115|13014|"aka"|"KHOMEINI CHARITABLE FOUNDATION"|-0-
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12116|13015|"aka"|"ZREIK, Ali Hassan"|-0-
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|
12116|13016|"aka"|"ZRAIQ, Ali"|-0-
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|
12116|13017|"aka"|"ZURAYQ, Ali"|-0-
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|
12116|13018|"aka"|"ZREIK, Ali"|-0-
|
|
12117|13019|"aka"|"MUSAVI, Hosein Razi"|-0-
|
|
12118|13020|"aka"|"ALLAHDADI, Hushang"|-0-
|
|
12118|13021|"aka"|"GOLZARI, Sa'id"|-0-
|
|
12120|13029|"aka"|"IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON"|-0-
|
|
12120|13030|"aka"|"IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON"|-0-
|
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12120|13031|"aka"|"IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON"|-0-
|
|
12120|13032|"aka"|"IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON"|-0-
|
|
12120|13033|"aka"|"IRANIAN COMMITTEE FOR REBUILDING LEBANON"|-0-
|
|
12120|13034|"aka"|"IRANIAN ORGANIZATION FOR REBUILDING LEBANON"|-0-
|
|
12120|13035|"aka"|"IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON"|-0-
|
|
12120|13036|"aka"|"IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON"|-0-
|
|
12120|13037|"aka"|"IRANIAN COMMISSION IN LEBANON"|-0-
|
|
12120|13038|"aka"|"IRANIAN COMMITTEE TO RECONSTRUCT LEBANON"|-0-
|
|
12127|13041|"aka"|"MULLAH GUL AGHA"|-0-
|
|
12127|13042|"aka"|"MULLAH GUL AGHA AKHUND"|-0-
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|
12128|13046|"aka"|"ABDULLAH SAHIB, Amir"|-0-
|
|
12129|13047|"aka"|"HAQQANI, Naseer"|-0-
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|
12129|13048|"aka"|"HAQQANI, Dr. Naseer"|-0-
|
|
12129|13049|"aka"|"HAQQANI, Nassir"|-0-
|
|
12129|13050|"aka"|"HAQQANI, Nashir"|-0-
|
|
12129|13052|"aka"|"GHAIR, Dr. Alim"|-0-
|
|
12146|13059|"aka"|"AL-HALABI, Abdallah"|-0-
|
|
12146|13060|"aka"|"AL-MADANI, 'Abdallah al-Halabi"|-0-
|
|
12146|13061|"aka"|"AL-MAKKI, Abdallah"|-0-
|
|
12146|13062|"aka"|"EL HALABI, Abdallah"|-0-
|
|
12146|13063|"aka"|"AL-HALABI, Abdullah"|-0-
|
|
12146|13064|"aka"|"AL-HALABI, Abu 'Abdallah"|-0-
|
|
12146|13065|"aka"|"AL-MADANI, Abu Abdallah"|-0-
|
|
12146|13066|"aka"|"ABUL-KHAIR, Mohammed Abdullah Hassan"|-0-
|
|
12146|13068|"aka"|"ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd"|-0-
|
|
12146|13069|"aka"|"AL-JADDAWI, Muhannad"|-0-
|
|
12147|13078|"aka"|"KASHMIRI, Muhammad Ilyas"|-0-
|
|
12147|13079|"aka"|"AL-KASHMIRI, Elias"|-0-
|
|
12147|13080|"aka"|"ILYAS, Naib Amir"|-0-
|
|
12148|13082|"aka"|"MOVEMENT OF ISLAMIC HOLY WAR"|-0-
|
|
12148|13083|"aka"|"HARKAT-UL-JIHAD-AL ISLAMI"|-0-
|
|
12148|13084|"aka"|"HARKAT-AL-JIHAD-UL ISLAMI"|-0-
|
|
12148|13085|"aka"|"HARKAT-UL-JEHAD-AL-ISLAMI"|-0-
|
|
12148|13086|"aka"|"HARAKAT UL JIHAD-E-ISLAMI"|-0-
|
|
12175|13129|"aka"|"DUARTE TORRES, Orlando"|-0-
|
|
12178|13128|"aka"|"MARTINEZ ALVAREZ, Carlos"|-0-
|
|
12179|13127|"aka"|"COBO LEDEZMA, Juan Carlos"|-0-
|
|
12182|13125|"aka"|"JASSO SERRATOS, Oscar Arturo"|-0-
|
|
12184|13120|"aka"|"CACHO FLORES, Alejandro"|-0-
|
|
12184|13121|"aka"|"BOLANOS CACHO, Alejandro"|-0-
|
|
12184|13122|"aka"|"ROBLES VALDEZ, Abel"|-0-
|
|
12191|13116|"aka"|"AEISA"|-0-
|
|
12191|13117|"aka"|"INTEREXPRESS"|-0-
|
|
12193|13115|"aka"|"M.A.T.S.A. S.A. DE C.V."|-0-
|
|
12206|13135|"aka"|"TEHRIK-I-TALIBAN PAKISTAN"|-0-
|
|
12206|13136|"aka"|"TEHRIK-E-TALIBAN"|-0-
|
|
12206|13137|"aka"|"PAKISTANI TALIBAN"|-0-
|
|
12206|13138|"aka"|"TEHREEK-E-TALIBAN"|-0-
|
|
12209|13141|"aka"|"OFFICE #39"|-0-
|
|
12209|13142|"aka"|"OFFICE NO. 39"|-0-
|
|
12209|13143|"aka"|"BUREAU 39"|-0-
|
|
12209|13144|"aka"|"CENTRAL COMMITTEE BUREAU 39"|-0-
|
|
12209|13146|"aka"|"DIVISION 39"|-0-
|
|
12210|13147|"aka"|"CHONGCH'AL CH'ONGGUK"|-0-
|
|
12210|13149|"aka"|"KPA UNIT 586"|-0-
|
|
12211|13150|"aka"|"KIM, Yong-Chol"|-0-
|
|
12211|13151|"aka"|"KIM, Young-Chol"|-0-
|
|
12211|13152|"aka"|"KIM, Young-Cheol"|-0-
|
|
12211|13153|"aka"|"KIM, Young-Chul"|-0-
|
|
12212|13154|"aka"|"CHONGSONG YONHAP"|-0-
|
|
12212|13155|"aka"|"CH'O'NGSONG YO'NHAP"|-0-
|
|
12212|13495|"aka"|"CHO'NGSONG UNITED TRADING COMPANY"|-0-
|
|
12212|13496|"aka"|"JINDALLAE"|-0-
|
|
12212|13497|"aka"|"SAENGP'IL COMPANY"|-0-
|
|
12212|13498|"aka"|"KU'MHAERYONG COMPANY LTD"|-0-
|
|
12212|13499|"aka"|"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION"|-0-
|
|
12212|13500|"aka"|"CHOSUN CHAWO'N KAEBAL T'UJA HOESA"|-0-
|
|
12214|13156|"aka"|"MILITARY SUPPLIES INDUSTRY DEPARTMENT"|-0-
|
|
12215|13157|"aka"|"2ND ACADEMY OF NATURAL SCIENCES"|-0-
|
|
12215|13158|"aka"|"CHE 2 CHAYON KWAHAK-WON"|-0-
|
|
12215|13159|"aka"|"ACADEMY OF NATURAL SCIENCES"|-0-
|
|
12215|13160|"aka"|"CHAYON KWAHAK-WON"|-0-
|
|
12215|13161|"aka"|"NATIONAL DEFENSE ACADEMY"|-0-
|
|
12215|13162|"aka"|"KUKPANG KWAHAK-WON"|-0-
|
|
12215|13163|"aka"|"SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE"|-0-
|
|
12215|13164|"aka"|"SANSRI"|-0-
|
|
12216|13165|"aka"|"RI, Che-Son"|-0-
|
|
12218|13166|"aka"|"YUN, Ho-Chin"|-0-
|
|
12220|13167|"aka"|"HUNJIN TRADING CO."|-0-
|
|
12252|13174|"aka"|"MOHSENI EJEI, Gholam Hossein"|-0-
|
|
12253|13175|"aka"|"MAHSULI, Sadeq"|-0-
|
|
12254|13176|"aka"|"MORTAZAVI, Sa'id"|-0-
|
|
12255|13177|"aka"|"MOSLEHI, Heidar"|-0-
|
|
12257|13178|"aka"|"TAEB, Hosein"|-0-
|
|
12257|13179|"aka"|"TAEB, Hussayn"|-0-
|
|
12257|13180|"aka"|"TAEB, Hassan"|-0-
|
|
12294|13189|"aka"|"AL-RAHMAT TRUST"|-0-
|
|
12294|13190|"aka"|"AL-REHMAN TRUST"|-0-
|
|
12294|13191|"aka"|"UR-RAHMAN TRUST"|-0-
|
|
12294|13192|"aka"|"AR-RAHMAN TRUST"|-0-
|
|
12294|13193|"aka"|"UR-RAMAT TRUST"|-0-
|
|
12295|13194|"aka"|"MAKKI, HAFIZ ABDUL REHMAN"|-0-
|
|
12295|13195|"aka"|"MAKI, HAFAZ ABDUL RAHMAN"|-0-
|
|
12295|13196|"aka"|"MAKKI, ABDULRAHMAN"|-0-
|
|
12295|14686|"aka"|"REHMAN, Hafiz Abdul"|-0-
|
|
12296|13197|"aka"|"LLANOS GAZZIA, Jorge Luis"|-0-
|
|
12299|13205|"aka"|"PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)"|-0-
|
|
12299|13206|"aka"|"JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN"|-0-
|
|
12299|13207|"aka"|"THE POPULAR RESISTANCE MOVEMENT OF IRAN"|-0-
|
|
12299|13208|"aka"|"SOLDIERS OF GOD"|-0-
|
|
12299|13209|"aka"|"FEDAYEEN-E-ISLAM"|-0-
|
|
12299|13210|"aka"|"FORMER JUNDALLAH OF IRAN"|-0-
|
|
12299|13211|"aka"|"JUNDULLAH"|-0-
|
|
12299|13212|"aka"|"JONDULLAH"|-0-
|
|
12299|13213|"aka"|"JUNDOLLAH"|-0-
|
|
12299|13214|"aka"|"JONDOLLAH"|-0-
|
|
12299|13215|"aka"|"JONDALLAH"|-0-
|
|
12299|13216|"aka"|"ARMY OF GOD (GOD'S ARMY)"|-0-
|
|
12299|13217|"aka"|"BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)"|-0-
|
|
12300|13218|"aka"|"LOPEZ SALAZAR, Elkin de Jesus"|-0-
|
|
12300|14577|"aka"|"OSUNA VILLARREAL, Sergio"|-0-
|
|
12301|13219|"aka"|"CIFUENTES VILLA, Alex"|-0-
|
|
12309|13220|"aka"|"ONTIVEROS RIOS, Gabino"|-0-
|
|
12309|13221|"aka"|"RODRIGO ALVAREZ, Sacarias"|-0-
|
|
12312|13222|"aka"|"TAESONG BANK"|-0-
|
|
12312|13223|"aka"|"CHOSON TAESONG UNHAENG"|-0-
|
|
12313|13224|"aka"|"DAESONG TRADING COMPANY"|-0-
|
|
12313|13225|"aka"|"KOREA DAESONG TRADING COMPANY"|-0-
|
|
12313|13226|"aka"|"KOREA DAESONG TRADING CORPORATION"|-0-
|
|
12313|13227|"aka"|"DAESONG TRADING"|-0-
|
|
12318|13247|"aka"|"CIFUENTES VILLA, Maria Teresa"|-0-
|
|
12321|13228|"aka"|"IRAKEZA, Fred"|-0-
|
|
12326|13229|"aka"|"RUMULI"|-0-
|
|
12326|13230|"aka"|"RUMULI, Michel"|-0-
|
|
12326|13231|"aka"|"RUMULI, Byiringiro Victor"|-0-
|
|
12326|13232|"aka"|"RUMURI, Victor"|-0-
|
|
12326|13233|"aka"|"BYIRINGIRO, Michel"|-0-
|
|
12327|13234|"aka"|"SHABIR, Abu Sa'ad"|-0-
|
|
12327|13235|"aka"|"SHABIR, Abu Saad"|-0-
|
|
12327|13238|"aka"|"SHABBIR, Abu Saad"|-0-
|
|
12328|13237|"aka"|"LEON, Manzi"|-0-
|
|
12328|13240|"aka"|"MANZI, Leo"|-0-
|
|
12329|13241|"aka"|"RAOUF, Hafiz Abdul"|-0-
|
|
12329|13242|"aka"|"RAUF, Hafiz Abdul"|-0-
|
|
12330|13243|"aka"|"KHAN, Naushad Aalam"|-0-
|
|
12330|13244|"aka"|"KHAN, Rahat Hasan"|-0-
|
|
12330|13260|"aka"|"KHAN, Muhammad Nowshad Alam"|-0-
|
|
12330|14687|"aka"|"KHAN, Muhammad Nawshad Alam"|-0-
|
|
12342|13255|"aka"|"YELINKE, Shimon"|-0-
|
|
12343|13256|"fka"|"BIOFORESTAL S.A."|-0-
|
|
12343|14298|"fka"|"BIO FORESTAL S.A."|-0-
|
|
12347|13257|"fka"|"C.I. DISERCOM S.A."|-0-
|
|
12347|13258|"fka"|"DISERCOM S.A."|-0-
|
|
12347|13259|"fka"|"DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A."|-0-
|
|
12347|14299|"fka"|"C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A."|-0-
|
|
12349|14300|"fka"|"C.I. OKCOFFEE COLOMBIA S.A."|-0-
|
|
12350|14301|"fka"|"C.I. OKCOFFEE INTERNATIONAL S.A."|-0-
|
|
12367|13272|"aka"|"OK COFFEE"|-0-
|
|
12367|14302|"fka"|"CUBICAFE S.A."|-0-
|
|
12373|13273|"fka"|"GARIZIM CAPITAL GROUP, S.A."|-0-
|
|
12374|13274|"aka"|"FOX KIDS & BABY"|-0-
|
|
12374|13275|"aka"|"FOX MEN & WOMEN"|-0-
|
|
12376|13276|"aka"|"FUNPORVENIR"|-0-
|
|
12378|13277|"fka"|"LA SORGUITA S.A."|-0-
|
|
12378|14303|"fka"|"GANADERIA LA SORGUITA S.A."|-0-
|
|
12380|13278|"aka"|"HOTEL NUEVA GRANADA"|-0-
|
|
12388|13279|"aka"|"LAPA S.A.S."|-0-
|
|
12389|13280|"aka"|"LINCANDISA S.A."|-0-
|
|
12390|13281|"aka"|"C.I. METEXCOL S.A.S."|-0-
|
|
12391|13282|"aka"|"DMR C.I. S.A.S."|-0-
|
|
12395|13283|"aka"|"HACIENDA HOTEL EL INDIO"|-0-
|
|
12395|14304|"fka"|"PARQUES TEMATICOS S.A."|-0-
|
|
12396|14305|"fka"|"PROMO RAIZ S.A."|-0-
|
|
12398|14306|"fka"|"ROBLE DE MINAS S.A."|-0-
|
|
12400|14307|"fka"|"UNION DE CONSTRUCTORES CONUSA S.A."|-0-
|
|
12402|13285|"aka"|"ULLAH, Aman"|-0-
|
|
12402|13286|"aka"|"URS, Amanullah"|-0-
|
|
12402|13287|"aka"|"GUL, Muhammad Aman"|-0-
|
|
12403|13288|"aka"|"REHMAN, Mati-ur"|-0-
|
|
12403|13289|"aka"|"REHMAN, Mati ur"|-0-
|
|
12403|13290|"aka"|"RAHMAN, Matiur"|-0-
|
|
12403|13291|"aka"|"REHMAN, Matiur"|-0-
|
|
12403|13292|"aka"|"AL-REHMAN, Matti"|-0-
|
|
12403|13293|"aka"|"SAMAD, Abdul"|-0-
|
|
12403|13294|"aka"|"SIAL, Samad"|-0-
|
|
12403|13295|"aka"|"SIAL, Abdul Samad"|-0-
|
|
12404|13296|"aka"|"ALVI, Abdul Rauf"|-0-
|
|
12404|13297|"aka"|"AZHAR, Abdur Rauf"|-0-
|
|
12426|13308|"aka"|"FUSION PIZZA & PARRILLA"|-0-
|
|
12426|13309|"aka"|"RICA'S PIZZA"|-0-
|
|
12437|13302|"aka"|"OSERMACA"|-0-
|
|
12446|13299|"aka"|"AGROINDUPALMA S.A."|-0-
|
|
12450|13313|"aka"|"TAJEDDINE, Ali"|-0-
|
|
12450|13314|"aka"|"TAJEDDIN, Ali Mohammad Abed Al-Hassan"|-0-
|
|
12450|13315|"aka"|"TAJEDDIN, Ali Mohammad Abdel Hassan"|-0-
|
|
12450|13316|"aka"|"TAGEDDINE, Ali Mohamed"|-0-
|
|
12450|13354|"aka"|"TAJ AL DIN, Ali"|-0-
|
|
12451|13317|"aka"|"TAJIDINE, Hajj Hussein"|-0-
|
|
12451|13318|"aka"|"TAJIDEEN, Hussein"|-0-
|
|
12451|13355|"aka"|"TAJ AL DIN, Husayn"|-0-
|
|
12452|13319|"aka"|"TAJCO LTD"|-0-
|
|
12452|13320|"aka"|"TAJCO SARL"|-0-
|
|
12452|13321|"aka"|"TAJCO COMPANY"|-0-
|
|
12452|13322|"aka"|"TAJCO COMPANY LLC"|-0-
|
|
12452|13323|"aka"|"TRADEX CO"|-0-
|
|
12452|14760|"aka"|"GRAND STORES (THE GAMBIA LOCATION ONLY)"|-0-
|
|
12453|13324|"aka"|"GOLFRATE AFRICA"|-0-
|
|
12453|13325|"aka"|"GOLFRATE"|-0-
|
|
12453|13326|"aka"|"GOLFRATE DISTRIBUTION"|-0-
|
|
12453|13327|"aka"|"GOLFRATE FOOD INDUSTRIES"|-0-
|
|
12453|13328|"aka"|"GOLFRATE HPC INDUSTRIES"|-0-
|
|
12453|13329|"aka"|"GOLFRATE PAINTS"|-0-
|
|
12454|13330|"aka"|"CONGO FUTURE"|-0-
|
|
12454|13331|"aka"|"GROUPE CONGO FUTUR"|-0-
|
|
12454|13332|"aka"|"CONGO FUTUR IMPORT"|-0-
|
|
12455|13333|"aka"|"KAIRABA SHOPPING CENTER"|-0-
|
|
12456|13334|"aka"|"OVLAS TRADING S.A.L."|-0-
|
|
12457|13335|"aka"|"GRUPO AROSFRAN"|-0-
|
|
12457|13336|"aka"|"GRUPO AROSFRAM"|-0-
|
|
12457|13337|"aka"|"AROSFRAN"|-0-
|
|
12458|13338|"aka"|"AFRI BELG"|-0-
|
|
12458|13339|"aka"|"AFRI-BELG"|-0-
|
|
12458|13340|"aka"|"AFRI-BELG SUPERMERCADOS"|-0-
|
|
12458|13341|"aka"|"CASH & CARRY RETAIL STORES"|-0-
|
|
12458|13342|"aka"|"AFRI-BELG CONTRUCTION"|-0-
|
|
12458|13343|"aka"|"AFRI-BELG AGRICULTURE"|-0-
|
|
12460|13356|"aka"|"WEHBI, Bilal Mohsen"|-0-
|
|
12460|13357|"aka"|"WAHBI, Bilal Mohsen"|-0-
|
|
12460|13358|"aka"|"WAHBI, Muhsin Bilal"|-0-
|
|
12460|13359|"aka"|"WEHBI, Bilal Mohsem"|-0-
|
|
12460|13360|"aka"|"WAHBI, Bilal Muhsin"|-0-
|
|
12460|13361|"aka"|"WAHBE, Bilal"|-0-
|
|
12460|13362|"aka"|"WIHBI, Bilal Muhsin"|-0-
|
|
12463|13366|"aka"|"KHAROUBI, Ali"|-0-
|
|
12464|13368|"aka"|"ELLISSA SAL (HOLDING)"|-0-
|
|
12467|13370|"aka"|"AGRO-PHEN"|-0-
|
|
12471|13371|"aka"|"ELLISSA MEGA STORE"|-0-
|
|
12475|13372|"aka"|"ELLISSA PARC CONGO"|-0-
|
|
12475|13373|"aka"|"ELLISSA GROUP SA CONGO"|-0-
|
|
12475|13386|"aka"|"ELLISSA GROUP CONGO"|-0-
|
|
12476|13374|"aka"|"POGC"|-0-
|
|
12477|13375|"aka"|"BONYAD-E TA'AVON-E"|-0-
|
|
12477|13376|"aka"|"IRGC COOPERATIVE FOUNDATION"|-0-
|
|
12477|13379|"aka"|"SEPAH COOPERATIVE FOUNDATION"|-0-
|
|
12478|13377|"aka"|"ANSAR FINANCE AND CREDIT FUND"|-0-
|
|
12478|13380|"aka"|"ANSAR FINANCIAL AND CREDIT INSTITUTE"|-0-
|
|
12478|14797|"aka"|"BANK-E ANSAR"|-0-
|
|
12479|13378|"aka"|"FATTAH-QAREHBAGHI, Parviz"|-0-
|
|
12481|13384|"aka"|"MEHR INTEREST-FREE BANK"|-0-
|
|
12481|13385|"aka"|"MEHR FINANCE AND CREDIT INSTITUTE"|-0-
|
|
12484|13395|"aka"|"MORFAN RODRIGUEZ, Luis Fernando"|-0-
|
|
12484|13396|"aka"|"RODRIGUEZ MORFIN, Luis"|-0-
|
|
12484|13397|"aka"|"RODRIGUEZ OLIVERA, Luis Fernando"|-0-
|
|
12485|13398|"aka"|"RODRIGUEZ MORFIN, Esteban"|-0-
|
|
12485|13399|"aka"|"RODRIGUEZ LARIOS, Esteban"|-0-
|
|
12485|13401|"aka"|"RODRIGUEZ JIMENEZ, Esteban"|-0-
|
|
12485|13402|"aka"|"MORFIN RODRIGUEZ, Esteban"|-0-
|
|
12486|13403|"aka"|"RODRIGUEZ MORFIN, Daniel"|-0-
|
|
12487|13404|"aka"|"MORFIN RODRIGUEZ, Miguel"|-0-
|
|
12524|13412|"aka"|"SHAHID BABAIE INDUSTRIES"|-0-
|
|
12524|13413|"aka"|"SHAHID BABAIE INDUSTRIES COMPLEX"|-0-
|
|
12524|13414|"aka"|"SHAHID BABAII INDUSTRIES CO."|-0-
|
|
12529|13422|"aka"|"OJEDA AVENDANO, Martin"|-0-
|
|
12529|13423|"aka"|"AVENDANO LOPEZ, Martin"|-0-
|
|
12529|13424|"aka"|"AVENDANO, Mariano"|-0-
|
|
12529|13425|"aka"|"NARANJO, Carlos"|-0-
|
|
12534|13453|"aka"|"AYACHE, Hassan Mohamad"|-0-
|
|
12534|13454|"aka"|"AYASH, Hassan"|-0-
|
|
12534|13455|"aka"|"AYASH, Hassane"|-0-
|
|
12534|13456|"aka"|"AYASH, Hassan Muhammad"|-0-
|
|
12534|13457|"aka"|"AYACH, Hassan"|-0-
|
|
12535|13452|"aka"|"AYACHE, Mahmoud Hassan"|-0-
|
|
12540|13439|"aka"|"JOUMAA, Aiman"|-0-
|
|
12540|13440|"aka"|"JOUMAA, Eiman"|-0-
|
|
12540|13441|"aka"|"JOMAA, Aymen"|-0-
|
|
12540|13442|"aka"|"JOUMHA, Aymen"|-0-
|
|
12540|13443|"aka"|"JOMAA, Aymen Saeid"|-0-
|
|
12540|13444|"aka"|"JOMAA KHARFAN, Aiman Said"|-0-
|
|
12544|13434|"aka"|"ELESSA EXCHANGE"|-0-
|
|
12544|13435|"aka"|"ELISSA EXCHANGE"|-0-
|
|
12545|13427|"aka"|"HASSAN AYAS PARTNER EXCHANGE CO"|-0-
|
|
12545|13428|"aka"|"AYASH XCHANGE CO."|-0-
|
|
12545|13429|"aka"|"AYASH EXCHANGE COMPANY SARL"|-0-
|
|
12545|13431|"aka"|"MAKDESSI SAYRAFI COMPANY"|-0-
|
|
12545|13432|"aka"|"HASSANE AYASH EXCHANGE CO. SARL"|-0-
|
|
12545|13433|"aka"|"HASSAN AYACH EXCHANGE"|-0-
|
|
12550|13458|"aka"|"MACPAR MAKINA"|-0-
|
|
12551|13460|"aka"|"STEP ISTANBUL"|-0-
|
|
12551|13461|"aka"|"STANDART TEKNIK PARCA SAN VE TIC A.S."|-0-
|
|
12551|13463|"aka"|"STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION"|-0-
|
|
12551|13470|"aka"|"STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY"|-0-
|
|
12551|13471|"aka"|"STEP S.A."|-0-
|
|
12552|13464|"aka"|"MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD."|-0-
|
|
12552|13465|"aka"|"MULTIMAT TEHRAN"|-0-
|
|
12554|13468|"aka"|"MACHINE PARDAZAN LTD."|-0-
|
|
12554|13469|"aka"|"MACHINE PARDAZAN CO. LTD."|-0-
|
|
12561|13472|"aka"|"HAQQANI, Khalil ur Rahman"|-0-
|
|
12561|13473|"aka"|"HAQQANI, Khaleel"|-0-
|
|
12561|13474|"aka"|"HAQQANI, Khalil Ahmad"|-0-
|
|
12562|13475|"aka"|"'ABD-AL-SALAM, Sa'id Jan"|-0-
|
|
12562|13476|"aka"|"'ABDALLAH, Qazi"|-0-
|
|
12562|13477|"aka"|"ABDULLAH, Qazi"|-0-
|
|
12562|13478|"aka"|"WALID, Ibrahim"|-0-
|
|
12562|13479|"aka"|"ZAIN KHAN, Dilawar Khan"|-0-
|
|
12562|13480|"aka"|"SA'ID JAN, Qasi"|-0-
|
|
12562|13481|"aka"|"JHAN, Said"|-0-
|
|
12562|13482|"aka"|"KHAN, Farhan"|-0-
|
|
12562|13483|"aka"|"CAIRO, Aziz"|-0-
|
|
12577|13503|"aka"|"ERDEM, Selahattin"|-0-
|
|
12580|13504|"fka"|"GREEN LEAF TRADING LLC"|-0-
|
|
12581|13505|"aka"|"NEW ANSARI MONEY SERVICES PROVIDER"|-0-
|
|
12581|13506|"aka"|"NAWI ANSARI LTD"|-0-
|
|
12581|13507|"aka"|"NEW ANSARI COMPANY"|-0-
|
|
12587|13512|"aka"|"ANSARI, Haji Abdullah"|-0-
|
|
12587|13513|"aka"|"BARAKZAI, Haji Abdullah"|-0-
|
|
12592|13517|"aka"|"MOHAMMED KUL, Mohammed Nour"|-0-
|
|
12592|13518|"aka"|"MOHAMED KOL, Mohammed Noor"|-0-
|
|
12595|13519|"aka"|"HAJI ABDUL QAYOUM, Eisa Jon"|-0-
|
|
12595|13520|"aka"|"HAJI ABDUL QAYOUM, Eisa Jan"|-0-
|
|
12596|13521|"aka"|"JA'FARI-DOLATABADI, Abbas"|-0-
|
|
12596|13522|"aka"|"JA'AFARI DOLATABADI, Abbas"|-0-
|
|
12596|13523|"aka"|"JAFARI-DOLATABADI, Abbas"|-0-
|
|
12596|13524|"aka"|"JAFARI DOLAT-ABADI, Abbas"|-0-
|
|
12596|13525|"aka"|"JAFARI DOVLATABADI, Abbas"|-0-
|
|
12596|13526|"aka"|"JA'FARI-DOWLATABADI, Abbas"|-0-
|
|
12596|13527|"aka"|"JAFARI DOWLATABADI, Abbas"|-0-
|
|
12597|13528|"aka"|"BASHIR, Abdul Rahim"|-0-
|
|
12597|13529|"aka"|"BA'ASYIR, 'Abd Al-Rahim"|-0-
|
|
12597|13530|"aka"|"BASHIR, 'Abd Al-Rahim"|-0-
|
|
12597|13531|"aka"|"BA'ASYIR, Abdurrahim"|-0-
|
|
12597|13532|"aka"|"BASHIR, Abdurrahim"|-0-
|
|
12597|13533|"aka"|"BA'ASYIR, Abdul Rachim"|-0-
|
|
12597|13534|"aka"|"BASHIR, Abdul Rachim"|-0-
|
|
12597|13535|"aka"|"BA'ASYIR, Abdul Rochim"|-0-
|
|
12597|13536|"aka"|"BASHIR, Abdul Rochim"|-0-
|
|
12597|13537|"aka"|"BA'ASYIR, Abdurochim"|-0-
|
|
12597|13538|"aka"|"BASHIR, Abdurochim"|-0-
|
|
12597|13539|"aka"|"BA'ASYIR, Abdurrochim"|-0-
|
|
12597|13540|"aka"|"BASHIR, Abdurrochim"|-0-
|
|
12597|13541|"aka"|"BA'ASYIR, Abdurrahman"|-0-
|
|
12597|13542|"aka"|"BASHIR, Abdurrahman"|-0-
|
|
12598|13543|"aka"|"ABDURRAHMAN, Mohammad Jibril"|-0-
|
|
12598|13544|"aka"|"ABDUL RAHMAN, Muhammad Jibriel"|-0-
|
|
12598|13545|"aka"|"ABDURRAHMAN, Mohammad Jibriel"|-0-
|
|
12598|13546|"aka"|"ARDHAN, Muhamad Ricky"|-0-
|
|
12598|13547|"aka"|"ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky"|-0-
|
|
12598|13548|"aka"|"ARDHAN BIN ABU JIBRIL, Muhammad Ricky"|-0-
|
|
12599|13551|"aka"|"PATEK, Omar"|-0-
|
|
12599|13552|"aka"|"KECIL, Umar"|-0-
|
|
12599|14445|"aka"|"ARSALAN, Mike"|-0-
|
|
12599|14446|"aka"|"BIN ZEIN, Hisyam"|-0-
|
|
12599|14447|"aka"|"JAFAR, Anis Alawi"|-0-
|
|
12600|13557|"aka"|"SHAYESTEH, Bahrami Ali"|-0-
|
|
12600|13558|"aka"|"JADALI, Bahrami Ali"|-0-
|
|
12602|13559|"aka"|"INTERCONTINENTAL BAUMASCHINEN"|-0-
|
|
12605|13566|"aka"|"SEKHTA EPANASTATON"|-0-
|
|
12605|13567|"aka"|"SEKTA EPANASTATON"|-0-
|
|
12605|13568|"aka"|"SECTA EPANASTATON"|-0-
|
|
12605|13569|"aka"|"REVOLUTIONARIES SECT"|-0-
|
|
12605|13570|"aka"|"REBEL SECT"|-0-
|
|
12605|13571|"aka"|"ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES"|-0-
|
|
12606|13573|"aka"|"AL-QADHAFI, Muammar Abu Minyar"|-0-
|
|
12606|13574|"aka"|"GADDAFI, Mu'ammar"|-0-
|
|
12606|13575|"aka"|"GADDAFI, Muammar"|-0-
|
|
12606|13576|"aka"|"AL-GADDAFI, Muammar"|-0-
|
|
12606|13577|"aka"|"GHADAFFI, Muammar Muhammad"|-0-
|
|
12606|13578|"aka"|"ELKADDAFI, Muammar"|-0-
|
|
12606|13579|"aka"|"EL-QADDAFI, Muammar"|-0-
|
|
12606|13580|"aka"|"AL-QADHAFI, Muammar"|-0-
|
|
12606|13581|"aka"|"QADDAFI, Muammar"|-0-
|
|
12606|13582|"aka"|"GADHAFI, Muammar"|-0-
|
|
12606|13583|"aka"|"GHATHAFI, Muammar"|-0-
|
|
12607|13584|"aka"|"GADDAFI, Khamis"|-0-
|
|
12607|13585|"aka"|"AL-QADHAFI, Khamis"|-0-
|
|
12607|13586|"aka"|"GHADAFFI, Khamis"|-0-
|
|
12607|13587|"aka"|"AL-GADDAFI, Khamis"|-0-
|
|
12607|13588|"aka"|"ELKADDAFI, Khamis"|-0-
|
|
12607|13589|"aka"|"EL-QADDAFI, Khamis"|-0-
|
|
12607|13590|"aka"|"QADDAFI, Khamis"|-0-
|
|
12607|13591|"aka"|"GADHAFI, Khamis"|-0-
|
|
12607|13592|"aka"|"GHATHAFI, Khamis"|-0-
|
|
12607|13621|"aka"|"AL-QADHAFI"|-0-
|
|
12608|13593|"aka"|"AL-QADHAFI, Saif al-Islam"|-0-
|
|
12608|13594|"aka"|"GADDAFI, Saif al-Islam"|-0-
|
|
12608|13595|"aka"|"EL-QADDAFI, Seif al-Islam"|-0-
|
|
12608|13597|"aka"|"GHADAFFI, Saif al-Islam"|-0-
|
|
12608|13598|"aka"|"AL-GADDAFI, Saif al-Islam"|-0-
|
|
12608|13599|"aka"|"ELKADDAFI, Saif al-Islam"|-0-
|
|
12608|13600|"aka"|"QADDAFI, Saif al-Islam"|-0-
|
|
12608|13601|"aka"|"GADHAFI, Saif al-Islam"|-0-
|
|
12608|13602|"aka"|"GHATHAFI, Saif al-Islam"|-0-
|
|
12609|13603|"aka"|"QADDAFI, Mutassim"|-0-
|
|
12609|13604|"aka"|"AL-GADDAFI, Mutassim"|-0-
|
|
12609|13605|"aka"|"GADHAFI, Mutassim Billah"|-0-
|
|
12609|13606|"aka"|"AL-QADHAFI, Mutassim"|-0-
|
|
12609|13607|"aka"|"ELKADDAFI, Mutassim"|-0-
|
|
12609|13608|"aka"|"GHADAFFI, Mutassim"|-0-
|
|
12609|13609|"aka"|"EL-QADDAFI, Mutassim"|-0-
|
|
12609|13610|"aka"|"GHATHAFI, Mutassim"|-0-
|
|
12609|13611|"aka"|"QADHAFI, Mutassim"|-0-
|
|
12609|13625|"aka"|"GADDAFI, Mutassim"|-0-
|
|
12610|13612|"aka"|"AL-GADDAFI, Ayesha"|-0-
|
|
12610|13613|"aka"|"GADHAFI, Aisha"|-0-
|
|
12610|13614|"aka"|"GHATHAFI, Aisha Muammer"|-0-
|
|
12610|13615|"aka"|"AL-QADHAFI, Aisha"|-0-
|
|
12610|13616|"aka"|"GHADAFFI, Aisha"|-0-
|
|
12610|13617|"aka"|"ELKADDAFI, Aisha"|-0-
|
|
12610|13618|"aka"|"QADHAFI, Aisha"|-0-
|
|
12610|13619|"aka"|"EL-QADDAFI, Aisha"|-0-
|
|
12610|13620|"aka"|"QADDAFI, Aisha"|-0-
|
|
12610|13622|"aka"|"GHATHAFI, Aisha"|-0-
|
|
12610|13624|"aka"|"GADDAFI, Ayesha"|-0-
|
|
12624|13626|"aka"|"ISHAKZAI, Haji Lal Jan"|-0-
|
|
12624|13627|"aka"|"ISHAQZAI, Hajji Lal Jan"|-0-
|
|
12624|13628|"aka"|"ISHAQZAI, Haji Lal Jan Muslim"|-0-
|
|
12625|13913|"aka"|"KOLBAEV, Kamchibek"|-0-
|
|
12625|13914|"aka"|"KOLBAYEV, Kamchy"|-0-
|
|
12625|13915|"aka"|"KOLBAYEV, Kamchi"|-0-
|
|
12625|13931|"aka"|"KOLBAYEV, Kamchibek"|-0-
|
|
12625|36606|"aka"|"KOLBAEV, Kamchi"|-0-
|
|
12625|36607|"aka"|"ASANBEK, Kamchy"|-0-
|
|
12625|36608|"aka"|"ASANBEK, Kamchi"|-0-
|
|
12625|36609|"aka"|"KAMCHI, Asanbeka"|-0-
|
|
12626|13629|"aka"|"FARKASH AL-BARASSI, Safia"|-0-
|
|
12627|13630|"aka"|"QADDAFI, Hannibal"|-0-
|
|
12627|13631|"aka"|"AL-QADHAFI, Hannibal"|-0-
|
|
12627|13632|"aka"|"GADDAFI, Hannibal Muammar"|-0-
|
|
12627|13633|"aka"|"QADHAFI, Hannibal Muammar"|-0-
|
|
12627|13634|"aka"|"AL-GADDAFI, Hannibal"|-0-
|
|
12627|13635|"aka"|"GHADAFFI, Hannibal"|-0-
|
|
12627|13636|"aka"|"ELKADDAFI, Hannibal"|-0-
|
|
12627|13637|"aka"|"EL-QADDAFI, Hannibal"|-0-
|
|
12627|13638|"aka"|"GHATHAFI, Hannibal"|-0-
|
|
12628|13639|"aka"|"QADDAFI, Muhammad"|-0-
|
|
12628|13640|"aka"|"AL-GADDAFI, Muhammad"|-0-
|
|
12628|13641|"aka"|"GADHAFI, Mohammed"|-0-
|
|
12628|13642|"aka"|"AL-QADHAFI, Mohammed"|-0-
|
|
12628|13643|"aka"|"GADHAFFI, Mohammad Moammar"|-0-
|
|
12628|13644|"aka"|"QADHAFI, Mohammed Muammar"|-0-
|
|
12628|13645|"aka"|"ELKADDAFI, Muhammad"|-0-
|
|
12628|13646|"aka"|"EL-QADDAFI, Muhammad"|-0-
|
|
12628|13648|"aka"|"GHATHAFI, Muhammad"|-0-
|
|
12629|13649|"aka"|"GADHAFI, Saadi"|-0-
|
|
12629|13650|"aka"|"AL-QADHAFI, Sa'adi Mu'ammar"|-0-
|
|
12629|13651|"aka"|"QADHAFI, Saadi"|-0-
|
|
12629|13652|"aka"|"QADDAFI, Saadi"|-0-
|
|
12629|13653|"aka"|"AL-GADDAFI, Saadi"|-0-
|
|
12629|13654|"aka"|"ELKADDAFI, Saadi"|-0-
|
|
12629|13655|"aka"|"EL-QADDAFI, Saadi"|-0-
|
|
12629|13656|"aka"|"GHATHAFI, Saadi"|-0-
|
|
12631|13660|"aka"|"GADHAFI, Saif Al-Arab"|-0-
|
|
12631|13661|"aka"|"GADDAFI, Seif Al-Arab"|-0-
|
|
12631|13662|"aka"|"AL-QADHAFI, Saif Al-Arab"|-0-
|
|
12631|13663|"aka"|"QADHAFI, Saif Al-Arab"|-0-
|
|
12631|13664|"aka"|"QADDAFI, Saif Al-Arab"|-0-
|
|
12631|13665|"aka"|"AL-GADDAFI, Saif Al-Arab"|-0-
|
|
12631|13666|"aka"|"ELKADDAFI, Saif Al-Arab"|-0-
|
|
12631|13667|"aka"|"EL-QADDAFI, Saif Al-Arab"|-0-
|
|
12631|13668|"aka"|"GHATHAFI, Saif Al-Arab"|-0-
|
|
12632|13669|"aka"|"DOURDA, Abu Zaid Omar"|-0-
|
|
12632|13670|"aka"|"DORDA, Abouzid Omar"|-0-
|
|
12632|13671|"aka"|"DURDA, Abu Zeid Omar"|-0-
|
|
12632|13672|"aka"|"DORDA, Bu Zaid"|-0-
|
|
12632|13673|"aka"|"DORDA, Abu Zayd Umar"|-0-
|
|
12633|13674|"aka"|"MATUQ, Matuq Muhammad"|-0-
|
|
12633|13675|"aka"|"MATOUK, Matouk Mohamed"|-0-
|
|
12634|13676|"aka"|"JABER, Abu Bakr Yunis"|-0-
|
|
12635|13677|"aka"|"SENUSSI, Abdullah"|-0-
|
|
12667|13742|"aka"|"DE GARIKOITZ ASPIAZU URBINA, Miguel"|-0-
|
|
12668|13745|"aka"|"DE FRUTOS, Joseba Inaki Reta"|-0-
|
|
12668|13746|"aka"|"FRUIT, Joseba Inaki Reta"|-0-
|
|
12669|13747|"aka"|"ASSIRI, Ibrahim Hassan Tali"|-0-
|
|
12669|13748|"aka"|"'ASIRI, Ibrahim Hasan Tali'A"|-0-
|
|
12669|13749|"aka"|"AL-'ASIRI, Ibrahim Hasan Tali"|-0-
|
|
12669|13750|"aka"|"AL-'ASIRI, Ibrahim"|-0-
|
|
12669|13751|"aka"|"AL ASIRI, Ibrahim Hassan"|-0-
|
|
12684|13796|"aka"|"AL-ZULAYTINI, Abd-Al-Hafid Mahmud"|-0-
|
|
12684|13797|"aka"|"ZLITNI, Abdul Hafiz"|-0-
|
|
12684|13798|"aka"|"ZLITNI, Abdelhafidh"|-0-
|
|
12684|13799|"aka"|"ZLITNI, Abdul Hafid"|-0-
|
|
12684|13800|"aka"|"ZLITNI, Abdulhafid Mahmoud"|-0-
|
|
12684|13801|"aka"|"ZLEITNI, Abdel-Hafez"|-0-
|
|
12685|13802|"aka"|"GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS"|-0-
|
|
12688|13804|"aka"|"BASHIR, Bashir Saleh"|-0-
|
|
12688|13805|"aka"|"SALEH, Bashir"|-0-
|
|
12689|13806|"aka"|"KHALED, Al-Tohamy"|-0-
|
|
12689|13807|"aka"|"KHALED, al-Tuhami"|-0-
|
|
12689|13808|"aka"|"AL-TUHAMI, Khaled"|-0-
|
|
12690|13809|"aka"|"MAHMUDI, Baghdadi"|-0-
|
|
12696|13813|"aka"|"TONGBANG U'NHAENG"|-0-
|
|
12696|13814|"aka"|"TONGBANG BANK"|-0-
|
|
12696|13815|"aka"|"DONGBANG BANK"|-0-
|
|
12722|13826|"aka"|"MAMLUK, 'Ali"|-0-
|
|
12724|13828|"aka"|"NAJEEB, Atef"|-0-
|
|
12724|13832|"aka"|"NAJIB, Atef"|-0-
|
|
12725|13829|"aka"|"ASSAD, Maher"|-0-
|
|
12725|13830|"aka"|"ASSAD, Mahar"|-0-
|
|
12726|13831|"aka"|"IDERAT AL-AMN AL-'AMM"|-0-
|
|
12727|13833|"aka"|"SAZMAN-E MOGHAVEMAT-E BASIJ"|-0-
|
|
12727|13835|"aka"|"BASIJ-E MELLI"|-0-
|
|
12727|13836|"aka"|"BASEEJ"|-0-
|
|
12727|13838|"aka"|"MOBILIZATION OF THE OPPRESSED ORGANIZATION"|-0-
|
|
12727|13839|"fka"|"SAZMAN BASIJ MELLI"|-0-
|
|
12727|13841|"fka"|"VAHED-E BASIJ-E MOSTAZAFEEN"|-0-
|
|
12727|13947|"aka"|"BASIJ"|-0-
|
|
12733|13844|"aka"|"JAISH AL-ISLAM"|-0-
|
|
12733|13845|"aka"|"JAYSH AL-ISLAM"|-0-
|
|
12735|13846|"aka"|"AL-ASAD, Bashar"|-0-
|
|
12735|13847|"aka"|"ASSAD, Bashar"|-0-
|
|
12735|13848|"aka"|"AL ASSAD, Bashar Hafez"|-0-
|
|
12736|13849|"aka"|"AL-SHARA, Farouq"|-0-
|
|
12736|13850|"aka"|"AL SHARAA, Farouk"|-0-
|
|
12736|13851|"aka"|"AL-SHARAA, Farouk"|-0-
|
|
12736|13852|"aka"|"SHARAA, Farouk"|-0-
|
|
12737|13853|"aka"|"SAFR, Adil"|-0-
|
|
12738|13854|"aka"|"MAHMOUD, Ali Muhammad Habib"|-0-
|
|
12738|13855|"aka"|"MAHMUD, Ali Habib"|-0-
|
|
12738|13856|"aka"|"HABIB, Ali"|-0-
|
|
12740|13863|"aka"|"AL-SHA'AR, Muhammad Ibrahim"|-0-
|
|
12740|13864|"aka"|"AL-CHAAR, Mohammad Ibrahim"|-0-
|
|
12740|13865|"aka"|"AL-SHAAR, Muhammad Ibrahim"|-0-
|
|
12740|13866|"aka"|"AL-SHAAR, Mohammed Ibrahim"|-0-
|
|
12741|13867|"aka"|"AIR FORCE INTELLIGENCE DIRECTORATE"|-0-
|
|
12741|13868|"aka"|"IDARAT AL-MUKHABARAT AL-JAWIYYA"|-0-
|
|
12742|13869|"aka"|"BA'ATH PARTY NATIONAL SECURITY BUREAU"|-0-
|
|
12742|13870|"aka"|"MAKTAB AL-AMN AL-QAWMI"|-0-
|
|
12744|13871|"aka"|"CHAM INVESTMENT GROUP"|-0-
|
|
12744|13889|"aka"|"AL SHAM COMPANY"|-0-
|
|
12744|13890|"aka"|"SHAM HOLDING COMPANY SAL"|-0-
|
|
12744|13899|"aka"|"AL-SHAM COMPANY"|-0-
|
|
12745|13873|"aka"|"BENA"|-0-
|
|
12745|13898|"aka"|"BANNA PROPERTIES"|-0-
|
|
12746|13874|"aka"|"AL MASHREK FUND"|-0-
|
|
12746|13875|"aka"|"AL MASHREK HOLDING"|-0-
|
|
12746|13894|"aka"|"AL MASHRIQ INVESTMENT FUND"|-0-
|
|
12746|13895|"aka"|"AL MASHRIQ HOLDING"|-0-
|
|
12748|13880|"aka"|"QUDSIYAH, Abd-al-Fatah"|-0-
|
|
12748|13882|"aka"|"QUDSIAH, Abdulfatah"|-0-
|
|
12749|13883|"aka"|"ZAYTUN, Muhammad Dib"|-0-
|
|
12749|13884|"aka"|"ZEITOUN, Mohammed Dib"|-0-
|
|
12750|13888|"aka"|"HANSURI, Muhammad Muhawad"|-0-
|
|
12751|13900|"aka"|"FELIX FELIX, Manuel"|-0-
|
|
12751|13901|"aka"|"TORRES, Manuel J"|-0-
|
|
12751|13902|"aka"|"TORRES FELIX, Manuel De Jesus"|-0-
|
|
12751|13903|"aka"|"TORRES, Manuel Felix"|-0-
|
|
12752|13907|"aka"|"LEON ANDRADE, Bernabe"|-0-
|
|
12752|13908|"aka"|"ARAUJO INZUNZA, Gonzalo"|-0-
|
|
12756|13918|"aka"|"IMIRAT KAVKAZ"|-0-
|
|
12756|13919|"aka"|"IMARAT KAVKAZ"|-0-
|
|
12756|13920|"aka"|"ISLAMIC EMIRATE OF THE CAUCASUS"|-0-
|
|
12762|13932|"aka"|"MOGHADDAM, Ismail Ahmadi"|-0-
|
|
12762|13933|"aka"|"MOGHADDAM, Esameel Ahmadi"|-0-
|
|
12762|13934|"aka"|"AHMADI-MOGHADDAM, Esma'il"|-0-
|
|
12762|13935|"aka"|"AHMADI-MOQADDAM, Esma'il"|-0-
|
|
12762|23041|"aka"|"AHMADI MOGHADDAM, Esma'il"|-0-
|
|
12762|23042|"aka"|"AHMADI MOGHADAM, Ismail"|-0-
|
|
12762|23043|"aka"|"AHMADI-MOGHADDAM, Esmail"|-0-
|
|
12763|13936|"aka"|"IRAN'S LAW ENFORCEMENT FORCES"|-0-
|
|
12763|13937|"aka"|"NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN"|-0-
|
|
12763|13938|"aka"|"NAJA"|-0-
|
|
12763|13939|"aka"|"IRANIAN POLICE"|-0-
|
|
12783|13960|"aka"|"BELLOZO RODRIGUEZ, Daniel"|-0-
|
|
12784|13959|"aka"|"BELLOZO RODRIGUEZ, Miguel Angel"|-0-
|
|
12786|13953|"aka"|"VAZQUEZ HERNANDEZ, Alfredo"|-0-
|
|
12786|13954|"aka"|"VASQUES HERNANDEZ, Alfredo"|-0-
|
|
12786|13956|"aka"|"BAZAN OROZCO, Alberto"|-0-
|
|
12787|13961|"aka"|"AL-GHAMDI, Al Umairah"|-0-
|
|
12787|13962|"aka"|"AL-GHAMDI, Uthman"|-0-
|
|
12787|13963|"aka"|"AL-GHAMIDI, Uthman"|-0-
|
|
12787|13964|"aka"|"AL-GHAMDI, Uthman Ahmad Uthman"|-0-
|
|
12787|13965|"aka"|"AL-OMIRAH, Othman Ahmed Othman"|-0-
|
|
12788|13966|"aka"|"BAQBANI, Qolam Reza"|-0-
|
|
12788|13967|"aka"|"BAQBANI, Mohammad Akhusa"|-0-
|
|
12793|13982|"aka"|"SHAHRYARI, Behnam"|-0-
|
|
12793|13983|"aka"|"SHAHRIARI, Behnam"|-0-
|
|
12795|13984|"aka"|"AGHA, Zia"|-0-
|
|
12795|13985|"aka"|"AHMAD, Noor"|-0-
|
|
12795|13986|"aka"|"AHMED, Noor"|-0-
|
|
12795|13987|"aka"|"AGHA SAYEED, Sia"|-0-
|
|
12796|13988|"aka"|"KUCHI, Ahmed Jan"|-0-
|
|
12796|13989|"aka"|"ZADRAN, Ahmed Jan"|-0-
|
|
12797|13990|"aka"|"RABI, Fazal"|-0-
|
|
12797|13991|"aka"|"RABBI, Faisal"|-0-
|
|
12798|13992|"aka"|"AMAN, Mohammed"|-0-
|
|
12798|13993|"aka"|"OMAN, Mullah Mohammed"|-0-
|
|
12798|13994|"aka"|"NOORZAI, Mullah Mad Aman Ustad"|-0-
|
|
12802|14007|"aka"|"MEHR EGHTESAD IRANIAN INVESTMENT COMPANY"|-0-
|
|
12802|14008|"aka"|"MEHR IRANIAN ECONOMY COMPANY"|-0-
|
|
12802|14009|"aka"|"MEHR IRANIAN ECONOMY INVESTMENTS"|-0-
|
|
12802|14010|"fka"|"TEJARAT TOSE'E EQTESADI IRANIAN"|-0-
|
|
12802|39465|"aka"|"MEHR EQTESAD IRANIAN INVESTMENT COMPANY"|-0-
|
|
12803|14011|"aka"|"TIDE WATER MIDDLE EAST MARINE SERVICE"|-0-
|
|
12803|14012|"aka"|"TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)"|-0-
|
|
12803|14013|"aka"|"TIDE WATER COMPANY"|-0-
|
|
12803|24486|"aka"|"FARAZ ROYAL QESHM LLC"|-0-
|
|
12812|14026|"aka"|"HASAN, Jamil"|-0-
|
|
12813|14027|"aka"|"POLITICAL SECURITY DEPARTMENT"|-0-
|
|
12813|14028|"aka"|"IDARAT AL-'AMN AL-SIYYASI"|-0-
|
|
12816|14031|"aka"|"BORYOKUDAN"|-0-
|
|
12816|14032|"aka"|"GOKUDO"|-0-
|
|
12823|14044|"aka"|"AL-AMRIKI, Abu Mansour"|-0-
|
|
12823|14045|"aka"|"AL-AMRIKI, Abu Mansur"|-0-
|
|
12823|14046|"aka"|"AL-AMRIKI, Abu Mansuur"|-0-
|
|
12823|14049|"aka"|"HAMMAMI, Umar"|-0-
|
|
12823|14099|"aka"|"HAMMAMI, Omar Shafik"|-0-
|
|
12824|14050|"aka"|"ADAM, Sheikh Hassaan Hussein"|-0-
|
|
12824|14051|"aka"|"HUSSEIN, Sheikh Hassaan"|-0-
|
|
12824|14052|"aka"|"OMAR, Hassan Mahad"|-0-
|
|
12837|14063|"aka"|"AL-'AJAMI, 'Ali Hasan"|-0-
|
|
12837|14064|"aka"|"AL-'AJMI, Abu al-Hassan"|-0-
|
|
12837|14065|"aka"|"AL-'AJMI, 'Ali Hassan 'Ali"|-0-
|
|
12837|14067|"aka"|"AL-YAMI, 'Ali Abu Hasan"|-0-
|
|
12837|14068|"aka"|"AL-YAMI, Hassan"|-0-
|
|
12837|14069|"aka"|"AL-YAMI, Husayn"|-0-
|
|
12839|14071|"aka"|"AL KUWARI, Salim Hassan Khalifa Rashid"|-0-
|
|
12839|14072|"aka"|"AL KAWARI, Salim Hasan Khalifa"|-0-
|
|
12839|14073|"aka"|"AL-KOWARI, Salim"|-0-
|
|
12839|14074|"aka"|"AL-KUWARI, Salem"|-0-
|
|
12840|14075|"aka"|"AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim"|-0-
|
|
12840|14076|"aka"|"KHAWAR, Abdullah Ghanem Mahfouz Muslim"|-0-
|
|
12840|14077|"aka"|"KHOWAR, Abdullah"|-0-
|
|
12840|14078|"aka"|"AL-KHOWAR, Abdullah"|-0-
|
|
12841|14079|"aka"|"KHALIL, Izz al-Din Abd al-Farid"|-0-
|
|
12841|14080|"aka"|"AL-SURI, Yasin"|-0-
|
|
12841|14081|"aka"|"AL-SURI, Yaseen"|-0-
|
|
12841|14082|"aka"|"AL-ABADIN, Zayn"|-0-
|
|
12842|14083|"aka"|"MUHAMMADI, Omid"|-0-
|
|
12842|14084|"aka"|"MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz"|-0-
|
|
12843|14092|"aka"|"AL-LIBI, 'Atiyah 'Abd al-Rahman"|-0-
|
|
12843|14093|"aka"|"AL-SHITAYWI, Jamal Ibrahim Muhammad"|-0-
|
|
12843|14094|"aka"|"AL-SHTIWI, Jamal"|-0-
|
|
12843|14095|"aka"|"AL-SHITIWI, Jamal"|-0-
|
|
12843|14096|"aka"|"AL-SHATIWI, Jamal"|-0-
|
|
12845|14100|"aka"|"HAMSHU, Muhammad Sabir"|-0-
|
|
12845|14101|"aka"|"HAMSHO, Mohammed Saber"|-0-
|
|
12845|14102|"aka"|"HAMSHO, Mohammad"|-0-
|
|
12845|14103|"aka"|"HAMCHO, Mohamed"|-0-
|
|
12845|14104|"aka"|"HAMSHOU, Mohammed"|-0-
|
|
12846|14105|"aka"|"HAMSHO GROUP INTERNATIONAL"|-0-
|
|
12846|14106|"aka"|"HAMSHO GROUP"|-0-
|
|
12846|14107|"aka"|"HAMSHO INTERNATIONAL"|-0-
|
|
12846|14108|"aka"|"HAMCHO INTERNATIONAL"|-0-
|
|
12860|14153|"aka"|"NAFTAN OJSC"|-0-
|
|
12860|14154|"aka"|"NAFTAN"|-0-
|
|
12860|14155|"fka"|"NAFTAN PROIZVODSTVENNOYE OBYEDINENYE"|-0-
|
|
12860|14156|"fka"|"NAFTAN PRODUCTION ASSOCIATION"|-0-
|
|
12861|14157|"aka"|"GRODNO AZOT"|-0-
|
|
12861|14158|"fka"|"GPO AZOT OJSC"|-0-
|
|
12861|14159|"fka"|"GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT"|-0-
|
|
12861|14160|"fka"|"RUP GRODNENSKOYE PO AZOT"|-0-
|
|
12861|14168|"fka"|"RUP GPO AZOT"|-0-
|
|
12862|14161|"aka"|"JSC GRODNO KHIMVOLOKNO"|-0-
|
|
12862|14162|"aka"|"GRODNO KHIMVOLOKNO JSC"|-0-
|
|
12862|14163|"aka"|"GRODNO CHEMICAL FIBRE OJSC"|-0-
|
|
12863|14164|"aka"|"BELSHINA OJSC"|-0-
|
|
12863|14165|"aka"|"BELSHINA TYRE WORKS OAO"|-0-
|
|
12863|14166|"aka"|"JSC BELSHINA"|-0-
|
|
12863|14167|"fka"|"RUP BELORUSSKY SHINNY KOMBINAT BELSHINA"|-0-
|
|
12864|14170|"aka"|"DUGHMUSH, Mumtaz Muhammad Jum'ah"|-0-
|
|
12864|14171|"aka"|"DAGHMASH, Mumtaz Muhammad Jum'ah"|-0-
|
|
12864|14172|"aka"|"DUGHMISH, Mumtaz Muhammad Jum'ah"|-0-
|
|
12864|14173|"aka"|"DAGHMASH, Mumtaz"|-0-
|
|
12868|14181|"aka"|"KARIM, Ali Abdul"|-0-
|
|
12868|14182|"aka"|"ABD-AL-KARIM, Ali"|-0-
|
|
12868|14183|"aka"|"ABD-AL-KARIM ALI, Ali"|-0-
|
|
12868|14184|"aka"|"KARIM ALI, Ali Abdel"|-0-
|
|
12868|14185|"aka"|"ABDULKARIM ALI, Ali"|-0-
|
|
12868|14186|"aka"|"ABDULKARIM, Ali"|-0-
|
|
12870|14189|"aka"|"SYRIAN CRUDE OIL TRANSPORTATION COMPANY"|-0-
|
|
12872|14190|"aka"|"SELASSIE, Ta'ame Abraham"|-0-
|
|
12872|14191|"aka"|"TA'AME, Abraham Selassie"|-0-
|
|
12872|14196|"aka"|"GEBREDENGEL, Simon"|-0-
|
|
12872|14197|"aka"|"SELASSIE, Te'ame Abraha"|-0-
|
|
12872|14214|"aka"|"SELASSIE, Te'ame Abraham"|-0-
|
|
12872|15022|"aka"|"GOITOM, Te'ame"|-0-
|
|
12873|14199|"aka"|"NEGASH, Bitewelde Habte"|-0-
|
|
12873|14200|"aka"|"MUSE, Abdirahim"|-0-
|
|
12873|14201|"aka"|"NAGESH, Tewaled Holde"|-0-
|
|
12873|14202|"aka"|"NAGASH, Tewaled Holde"|-0-
|
|
12873|14205|"aka"|"MUSA, Abdirahman"|-0-
|
|
12873|14206|"aka"|"MUSE, Abdirahman"|-0-
|
|
12873|14207|"aka"|"NEGASH, Emanuel"|-0-
|
|
12873|14208|"aka"|"MUSA, Abdirahim"|-0-
|
|
12873|14209|"aka"|"NEGASH, Ole"|-0-
|
|
12873|14210|"aka"|"MEHAREN, Senay Beraki"|-0-
|
|
12873|14211|"aka"|"KIDANE, Amanuel"|-0-
|
|
12873|14212|"aka"|"NEGASH, Tewold Habte"|-0-
|
|
12873|15023|"aka"|"NEGASH, Tewelde Habte"|-0-
|
|
12880|14257|"aka"|"MUALLEM, Walid"|-0-
|
|
12880|14258|"aka"|"AL-MOUALEM, Walid"|-0-
|
|
12880|14259|"aka"|"AL-MUALEM, Walid"|-0-
|
|
12880|14260|"aka"|"AL-MUALLEM, Walid"|-0-
|
|
12880|14261|"aka"|"MUHI EDDINE MOALLEM, Walid"|-0-
|
|
12880|14262|"aka"|"MOALLEM, Walid"|-0-
|
|
12880|14263|"aka"|"AL-MOUALLEM, Walid"|-0-
|
|
12881|14264|"aka"|"SHAABAN, Buthaina"|-0-
|
|
12888|14268|"aka"|"SHEIKH YAHYA, Abu Yahya"|-0-
|
|
12888|14269|"aka"|"AL SAHRAWI, Abu Yahya Yunis"|-0-
|
|
12888|14270|"aka"|"QA'ID, Hasan Muhammad Abu Bakr"|-0-
|
|
12888|14271|"aka"|"QAYED, Muhammad Hassan"|-0-
|
|
12888|14272|"aka"|"ABU BAKAR, Mohammad Hassan"|-0-
|
|
12888|14273|"aka"|"QA'ID, Hasan"|-0-
|
|
12888|14274|"aka"|"AL-LIBI, Muhammad Hasan"|-0-
|
|
12888|14275|"aka"|"RASHID, Abu Yunus"|-0-
|
|
12889|14276|"aka"|"SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed"|-0-
|
|
12889|14282|"aka"|"SALEM, Mohamed"|-0-
|
|
12889|14283|"aka"|"JELIL, Youssef Ould Abdel"|-0-
|
|
12889|14284|"aka"|"GHADER, El Hadj Ould Abdel"|-0-
|
|
12889|14285|"aka"|"KHADER, Abdel"|-0-
|
|
12889|14286|"aka"|"SOULEIMANE, Abou"|-0-
|
|
12890|14288|"aka"|"GHUL, Hassan"|-0-
|
|
12890|14289|"aka"|"GUL, Hassan"|-0-
|
|
12890|14290|"aka"|"GUL, Hasan"|-0-
|
|
12890|14291|"aka"|"MAHMUD, Khalid"|-0-
|
|
12890|14292|"aka"|"SHAHJI, Ahmad"|-0-
|
|
12890|14293|"aka"|"MUHAMMAD, Mustafa"|-0-
|
|
12890|14294|"aka"|"AL-MADANI, Abu Gharib"|-0-
|
|
12891|14297|"aka"|"HARB, Abass Hussein"|-0-
|
|
12892|14641|"aka"|"SALEH, Qasim"|-0-
|
|
12893|14642|"aka"|"HARB, Ali Hussein"|-0-
|
|
12914|14308|"aka"|"INDIAN MUJAHEDEEN"|-0-
|
|
12914|14309|"aka"|"INDIAN MUJAHIDIN"|-0-
|
|
12914|14310|"aka"|"ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)"|-0-
|
|
12915|14319|"aka"|"KYAGULANYI, David"|-0-
|
|
12915|14320|"aka"|"TALENGELANIMIRO, Musezi"|-0-
|
|
12915|14321|"aka"|"TUTU, Mzee"|-0-
|
|
12915|14322|"aka"|"TALENGELANIMIRO"|-0-
|
|
12915|14323|"aka"|"JUNJU, Abdullah"|-0-
|
|
12915|14324|"aka"|"KYAGULANYI, Alilabaki"|-0-
|
|
12915|14325|"aka"|"MUHAMMAD, Hussein"|-0-
|
|
12915|14326|"aka"|"LUUMU, Nicolas"|-0-
|
|
12915|14327|"aka"|"ALIRABAKI, Steven"|-0-
|
|
12916|14328|"aka"|"SHEHBAZ, Malik Zafar Iqbal"|-0-
|
|
12916|14329|"aka"|"SHAHBAZ, Malik Zafar Iqbal"|-0-
|
|
12916|14330|"aka"|"IQBAL, Malik Zafar"|-0-
|
|
12916|14331|"aka"|"IQBAL, Zaffer"|-0-
|
|
12916|14332|"aka"|"CHAUDHRY, Zafar Iqbal"|-0-
|
|
12916|14333|"aka"|"IQBAL, Muhammad Zafar"|-0-
|
|
12917|14335|"aka"|"BHATTVI, Hafiz Abdul Salam"|-0-
|
|
12917|14336|"aka"|"BHATTVI, Molvi Abdursalam"|-0-
|
|
12917|14337|"aka"|"BHATTWI, Abdul Salam"|-0-
|
|
12917|14338|"aka"|"BUDVI, Hafiz Abdusalam"|-0-
|
|
12917|14339|"aka"|"BHUTVI, Hafiz Abdussalaam"|-0-
|
|
12917|14340|"aka"|"BHUTVI, Abdul Salam"|-0-
|
|
12917|14377|"aka"|"BHATTVI, Mullah Abdul Salaam"|-0-
|
|
12917|14378|"aka"|"BUDVI, Abdul Salam"|-0-
|
|
12918|14341|"aka"|"MARTITEGUI, Jurdan"|-0-
|
|
12919|14343|"aka"|"ABU-GHAZALAH, Muhammad Hisham Isma'il"|-0-
|
|
12919|14344|"aka"|"ABU-GHAZALAH, Muhammad Hisham Muhammad"|-0-
|
|
12919|14347|"aka"|"ABU LAYTH, Mansur"|-0-
|
|
12919|14348|"aka"|"AL-FILISTINI, Abu Layth"|-0-
|
|
12919|14349|"aka"|"ISMA'IL, 'Ali 'Abd Al-Rahman"|-0-
|
|
12919|14350|"aka"|"ABU SUWAYWIN, 'Ali 'Abd Al-Rahman"|-0-
|
|
12920|14351|"aka"|"NOREZAI, Haji Faizuulah Khan"|-0-
|
|
12920|14352|"aka"|"NOORI, Haji Faizullah"|-0-
|
|
12920|14353|"aka"|"KHAN, Haji Faizullah"|-0-
|
|
12920|14354|"aka"|"NOOR, Haji Faizullah"|-0-
|
|
12920|14355|"aka"|"NOORZAI, Haji Pazullah"|-0-
|
|
12921|14358|"aka"|"NOORZAI, Hajji Malak"|-0-
|
|
12921|14359|"aka"|"NOORZAI, Haji Malek"|-0-
|
|
12922|14362|"aka"|"REHMAN, Abdul"|-0-
|
|
12922|14363|"aka"|"UR-REHMAN, Abd"|-0-
|
|
12922|14364|"aka"|"RAHMAN, Abdur"|-0-
|
|
12922|14365|"aka"|"SINDHI, Abdul Rehman"|-0-
|
|
12922|14366|"aka"|"AL-SINDHI, Abdul Rehman"|-0-
|
|
12922|14367|"aka"|"AL-SINDHI, Abdur Rahman"|-0-
|
|
12922|14369|"aka"|"SINDI, Abdur Rehman"|-0-
|
|
12922|14370|"aka"|"SINDHI, Abdurahman"|-0-
|
|
12922|14374|"aka"|"YAMIN, Abdur Rehman Muhammad"|-0-
|
|
12923|14371|"aka"|"RAHIM, Fazel"|-0-
|
|
12923|14373|"aka"|"RAHIM, Fazil"|-0-
|
|
12923|14375|"aka"|"RAHMAN, Fazil"|-0-
|
|
12924|14376|"aka"|"MAHSUD, Abdul Aziz"|-0-
|
|
12926|14389|"aka"|"AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri"|-0-
|
|
12926|14390|"aka"|"AL-SAMARRA'I, Ibrahim Awwad Ibrahim"|-0-
|
|
12926|14391|"aka"|"AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim"|-0-
|
|
12926|14397|"aka"|"AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini"|-0-
|
|
12926|14398|"aka"|"AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni"|-0-
|
|
12926|14399|"aka"|"AL-BAGHDADI, Abu Bakr al-Husayni"|-0-
|
|
12927|14400|"aka"|"MAHAN AIR CO."|-0-
|
|
12928|14401|"aka"|"CONSPIRACY OF THE NUCLEI OF FIRE"|-0-
|
|
12928|14402|"aka"|"CONSPIRACY OF CELLS OF FIRE"|-0-
|
|
12928|14403|"aka"|"SYNOMOSIA PYRINON TIS FOTIAS"|-0-
|
|
12928|14404|"aka"|"THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY"|-0-
|
|
12929|14405|"aka"|"ARBABSIAR, Mansour"|-0-
|
|
12930|14406|"aka"|"ABDULLAHI, Mustafa"|-0-
|
|
12932|14407|"aka"|"REAL-ESTATE BANK"|-0-
|
|
12940|14423|"aka"|"KHAN, Madi"|-0-
|
|
12945|14435|"aka"|"ARAQI, Abdollah"|-0-
|
|
12945|14436|"aka"|"ARAQI, Abdullah"|-0-
|
|
12945|14437|"aka"|"ERAGHI, Abdollah"|-0-
|
|
12945|14438|"aka"|"ERAQI, Abdollah"|-0-
|
|
12946|14439|"aka"|"FIRUZABADI, Hasan"|-0-
|
|
12946|14440|"aka"|"FIROOZABADI, Hassan"|-0-
|
|
12946|14442|"aka"|"AQAI-FIRUZABADI, Hassan"|-0-
|
|
12951|14719|"aka"|"NIKSA NIROU"|-0-
|
|
12951|24813|"aka"|"KIA NIROU"|-0-
|
|
12951|24814|"aka"|"BLOCK NIROU SUN CO"|-0-
|
|
12951|24815|"aka"|"BNSA CO"|-0-
|
|
12951|24816|"aka"|"NEKU NIROU TAVAN CO"|-0-
|
|
12954|14454|"aka"|"FULMEN COMPANY"|-0-
|
|
12956|14465|"aka"|"ARFA PAINT COMPANY"|-0-
|
|
12956|14466|"aka"|"ARFEH COMPANY"|-0-
|
|
12956|14467|"aka"|"FARASEPEHR ENGINEERING COMPANY"|-0-
|
|
12956|14468|"aka"|"HOSSEINI NEJAD TRADING CO."|-0-
|
|
12956|14469|"aka"|"IRAN SAFFRON COMPANY"|-0-
|
|
12956|14470|"aka"|"IRANSAFFRON CO"|-0-
|
|
12956|14471|"aka"|"SHETAB G"|-0-
|
|
12956|14472|"aka"|"SHETAB GAMAN"|-0-
|
|
12956|14473|"aka"|"SHETAB TRADING"|-0-
|
|
12956|14474|"aka"|"Y.A.S. CO LTD."|-0-
|
|
12960|14480|"aka"|"SULIMAN H. AL HBLIAN, Barahim"|-0-
|
|
12976|14483|"aka"|"JUNIOR INTERNACIONAL S.A."|-0-
|
|
12988|14488|"aka"|"CHEAITELLY SAHELE, Jorge Ali"|-0-
|
|
12989|14490|"aka"|"TORRES ZAMBRANO, Manuel"|-0-
|
|
12990|14491|"aka"|"ISSA FAUSE, Benny"|-0-
|
|
12992|22012|"aka"|"SALEH, Ali Mohamed"|-0-
|
|
12992|22013|"aka"|"SALIH, Ali Muhammad"|-0-
|
|
12992|22014|"aka"|"SALEH, Ali Mohammad"|-0-
|
|
12992|22015|"aka"|"SALAH, Ali Mohammad"|-0-
|
|
12992|22016|"aka"|"SALIH, Ali Abd-Al-Amir Muhammad"|-0-
|
|
12992|22017|"aka"|"SALIH, Ali Muhammad Abd-Al-Amir"|-0-
|
|
12996|14492|"aka"|"FADLALLAH CHEAITELLY, Fatima"|-0-
|
|
13002|14494|"aka"|"MAKHLOUF, Mohammed"|-0-
|
|
13005|14495|"aka"|"FERNANDEZ GOMEZ, Ernesto"|-0-
|
|
13005|14496|"aka"|"FIGUEROA, Edward"|-0-
|
|
13005|14497|"aka"|"FIGUERO GOMEZ, Hassein Eduardo"|-0-
|
|
13009|14498|"aka"|"DISDA"|-0-
|
|
13026|14499|"aka"|"MARANGE RESOURCES"|-0-
|
|
13026|14500|"aka"|"MARANGE RESOURCES LTD"|-0-
|
|
13026|14501|"fka"|"BLOCK WOOD MINING"|-0-
|
|
13027|14502|"aka"|"MBADA DIAMOND MINING"|-0-
|
|
13027|14503|"aka"|"MBADA DIAMONDS"|-0-
|
|
13027|14504|"aka"|"MBADA"|-0-
|
|
13027|14505|"aka"|"CONDURANGO INVESTMENTS PVT LTD"|-0-
|
|
13027|14506|"aka"|"CONDURANGO"|-0-
|
|
13028|14507|"aka"|"BENGOETXEA, Jose Antonio Urrutikoetxea"|-0-
|
|
13028|14508|"aka"|"TERNERA, Josu"|-0-
|
|
13029|14509|"aka"|"AL QARAWI, Saleh Abudullah Saleh"|-0-
|
|
13029|14510|"aka"|"AL-QARAWI, Saleh bin Abdullah"|-0-
|
|
13029|14511|"aka"|"AL SAGHIR, Akhuk"|-0-
|
|
13029|14514|"aka"|"AL QARAWI, Abu Yahya"|-0-
|
|
13029|14515|"aka"|"AL-KHEIR, Najm"|-0-
|
|
13041|14516|"aka"|"KURDISTAN BRIGADES"|-0-
|
|
13041|14517|"aka"|"KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ"|-0-
|
|
13041|14518|"aka"|"KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ"|-0-
|
|
13053|14522|"aka"|"ANDREAYARI, S.A."|-0-
|
|
13057|14525|"aka"|"CHOUKA, Yasin"|-0-
|
|
13058|14529|"aka"|"CHOUKA, Mounir"|-0-
|
|
13059|14533|"aka"|"KAR, Mivlut"|-0-
|
|
13059|14534|"aka"|"KAR, Mavlut"|-0-
|
|
13059|14535|"aka"|"KAR, Mawlud"|-0-
|
|
13059|14536|"aka"|"KAR, Meluvet"|-0-
|
|
13059|14537|"aka"|"ZIKARA, Mevlut"|-0-
|
|
13059|14539|"aka"|"AL UBAYDA, Mulfit Kar Iiyas"|-0-
|
|
13059|14543|"aka"|"YUSOV, Yanal"|-0-
|
|
13059|14547|"aka"|"ALMANCI, Abdurrahman"|-0-
|
|
13061|14560|"aka"|"MURAT, Cernit"|-0-
|
|
13061|14561|"aka"|"MURAT, Altig"|-0-
|
|
13071|14578|"aka"|"SIXTH YAMAGUCHI-GUMI"|-0-
|
|
13071|14579|"aka"|"ROKUDAIME YAMAGUCHI-GUMI"|-0-
|
|
13072|14580|"aka"|"TSUKASA, Shinobu"|-0-
|
|
13086|14619|"aka"|"LEONTIEV, Vladislav"|-0-
|
|
13086|14620|"aka"|"LEONTIEV, Vlantislav"|-0-
|
|
13086|14621|"aka"|"LEONTYEV, Vyacheslav"|-0-
|
|
13086|14622|"aka"|"LEONTYEV, Vadim"|-0-
|
|
13086|14623|"aka"|"LEONTYEV, Vadik"|-0-
|
|
13086|36634|"aka"|"LEONTJEVAS, Vladislavas"|-0-
|
|
13087|14626|"aka"|"RAKHIMOV, Gofur-Arslonbek"|-0-
|
|
13087|14627|"aka"|"RAKHIMOV, Gafur Akhmedovich"|-0-
|
|
13087|36638|"aka"|"RAKHIMOV, Gafur Arslanbek"|-0-
|
|
13087|36639|"aka"|"RAKHIMOV, Gofur-Arslonbek Akhmedovich"|-0-
|
|
13087|36640|"aka"|"RAKHIMOV, Ghafur Arslambek"|-0-
|
|
13088|14628|"aka"|"KHRISTOFOROV, Vasili"|-0-
|
|
13090|14643|"aka"|"SHIBLI SHIBLI, Ibrahim"|-0-
|
|
13091|14645|"aka"|"ZAITSEV, Alexei"|-0-
|
|
13091|14646|"aka"|"ZAYTSEV, Alexey"|-0-
|
|
13092|14647|"aka"|"SHAYBAZYAN, Lazar"|-0-
|
|
13093|14648|"aka"|"MANUILOV, Alexander"|-0-
|
|
13093|14649|"aka"|"MANUYLOV, Alexander"|-0-
|
|
13095|14657|"aka"|"ACHWAN, Muhammad"|-0-
|
|
13095|14658|"aka"|"AKHWAN, Muhammad"|-0-
|
|
13095|14659|"aka"|"ACHWAN, Mochtar"|-0-
|
|
13095|14660|"aka"|"AKHWAN, Mochtar"|-0-
|
|
13095|14661|"aka"|"AKWAN, Mochtar"|-0-
|
|
13095|14662|"aka"|"ACHWAN, Mochdar"|-0-
|
|
13097|14666|"aka"|"BASHIR, Abdul Rosyid Ridho"|-0-
|
|
13097|14667|"aka"|"BA'ASYIR, Rosyid Ridho"|-0-
|
|
13097|14668|"aka"|"BASHIR, Rosyid Ridho"|-0-
|
|
13097|14669|"aka"|"BA'ASYIR, Rasyid Ridho"|-0-
|
|
13097|14670|"aka"|"BASHIR, Rasyid Ridho"|-0-
|
|
13097|14671|"aka"|"BA'ASYIR, Rashid Rida"|-0-
|
|
13097|14672|"aka"|"BASHIR, Rashid Rida"|-0-
|
|
13098|14673|"aka"|"JEMMAH ANSHARUT TAUHID"|-0-
|
|
13098|14674|"aka"|"JEM'MAH ANSHARUT TAUHID"|-0-
|
|
13098|14675|"aka"|"JAMAAH ANSHARUT TAUHID"|-0-
|
|
13098|14676|"aka"|"JAMA'AH ANSHARUT TAUHID"|-0-
|
|
13098|14677|"aka"|"LASKAR 99"|-0-
|
|
13099|14679|"aka"|"SAMAD, Abdul"|-0-
|
|
13100|14699|"aka"|"SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST"|-0-
|
|
13100|14700|"aka"|"GENERAL RADIO AND TELEVISION CORPORATION"|-0-
|
|
13100|14701|"aka"|"RADIO AND TELEVISION CORPORATION"|-0-
|
|
13100|14702|"aka"|"RTV SYRIA"|-0-
|
|
13102|14708|"aka"|"MEMON, Ibrahim Abdul Razak"|-0-
|
|
13103|14713|"aka"|"SHAKEEL, Chota"|-0-
|
|
13103|14714|"aka"|"SHAKIL, Chhota"|-0-
|
|
13103|14715|"aka"|"MOHIDDIN, Shaikh Shakil Babu"|-0-
|
|
13103|14716|"aka"|"AHMED, Sheikh Shakeel"|-0-
|
|
13104|14717|"aka"|"OVERDICK MEJIA, Walther"|-0-
|
|
13105|14720|"aka"|"AGAJANY, Azimi"|-0-
|
|
13105|14721|"aka"|"AGHAJANI, Azimi"|-0-
|
|
13105|14722|"aka"|"AGHAJANI, Azim"|-0-
|
|
13105|14723|"aka"|"AGHAJANI, Asim"|-0-
|
|
13105|14724|"aka"|"ADHAJANI, Azim"|-0-
|
|
13105|14725|"aka"|"AQAJANI, Azim"|-0-
|
|
13106|14726|"aka"|"TAHMASEBI, Akbar"|-0-
|
|
13106|14727|"aka"|"TABATABAEI, Ali Akbar"|-0-
|
|
13106|14728|"aka"|"TABATABA'I, Seyed Akbar"|-0-
|
|
13106|14729|"aka"|"TAHMAESEBI, Seyed Akbar"|-0-
|
|
13106|14730|"aka"|"TABATABAEI, Syed"|-0-
|
|
13106|14731|"aka"|"TAHMASEBI, Seyed"|-0-
|
|
13106|14732|"aka"|"TABATABAEI, Seyed Akbar"|-0-
|
|
13106|14733|"aka"|"TABATABA'IE, Sayyed Ali"|-0-
|
|
13106|14734|"aka"|"TABATABAEE, Sayyed Ali"|-0-
|
|
13107|14735|"aka"|"NEZHAD, Ismail Akbar"|-0-
|
|
13107|14736|"aka"|"AKBARNEJAD, Esmaeil Ghaani"|-0-
|
|
13107|14737|"aka"|"QANI, Esmail"|-0-
|
|
13107|14738|"aka"|"GHA'ANI, Esma'il"|-0-
|
|
13107|14739|"aka"|"GHAANI, Esmail"|-0-
|
|
13107|14740|"aka"|"QA'ANI, Esma'il"|-0-
|
|
13108|14741|"aka"|"JEGA, Abbas"|-0-
|
|
13108|14742|"aka"|"HASSAN, Ali Abbas Othman"|-0-
|
|
13109|14743|"aka"|"YAS AIR KISH"|-0-
|
|
13109|14744|"aka"|"YASAIR CARGO AIRLINE"|-0-
|
|
13109|26502|"aka"|"POUYA AIRLINES"|-0-
|
|
13109|26503|"aka"|"YAS AIR"|-0-
|
|
13112|14751|"aka"|"ADANOF, Munir"|-0-
|
|
13112|14759|"aka"|"ADNUF, Munir"|-0-
|
|
13115|14754|"aka"|"IRAN MARINE INDUSTRIAL COMPANY SSA"|-0-
|
|
13115|14755|"aka"|"IRAN SADRA"|-0-
|
|
13115|14756|"aka"|"SHERKATE SANATI DARYAI IRAN"|-0-
|
|
13115|14757|"aka"|"IRAN SHIP BUILDING CO."|-0-
|
|
13115|14758|"aka"|"SADRA"|-0-
|
|
13120|14761|"aka"|"GUZMAN LOERA, Alfredo"|-0-
|
|
13120|14762|"aka"|"GUZMAN SALAZAR, Alejandro"|-0-
|
|
13121|14763|"aka"|"SALAZAR DE GUZMAN, Alejandrina"|-0-
|
|
13121|14764|"aka"|"SALAZAR HERNANDEZ DE GUZMAN, Maria"|-0-
|
|
13121|14765|"aka"|"SALAZAR HERNANDEZ, Alejandrina"|-0-
|
|
13121|14766|"aka"|"SALAZAR HERNANDEZ, Alejandra"|-0-
|
|
13121|14767|"aka"|"SALAZAR HERNANDEZ, Maria A"|-0-
|
|
13121|14768|"aka"|"HERNANDEZ SALAZAR, Maria A"|-0-
|
|
13121|14769|"aka"|"SALAZAR HERNANDEZ, Alejandrina Maria"|-0-
|
|
13122|14770|"aka"|"SYRIAN INTERNATIONAL ISLAMIC BANK"|-0-
|
|
13122|14771|"aka"|"SIIB"|-0-
|
|
13128|14772|"aka"|"NEW AHMADI COMPANY LTD"|-0-
|
|
13128|14773|"aka"|"NEW AHMADY LTD"|-0-
|
|
13129|14774|"aka"|"NEW AHMADY LTD. KANDAHAR"|-0-
|
|
13131|14777|"aka"|"BANK-E EGHTESAD NOVIN"|-0-
|
|
13131|14778|"aka"|"EN BANK PJSC"|-0-
|
|
13133|14780|"aka"|"BANK-E PASARGAD"|-0-
|
|
13134|14781|"aka"|"BANK-E KARAFARIN"|-0-
|
|
13135|14782|"aka"|"BANK-E SAMAN"|-0-
|
|
13136|14783|"aka"|"BANK-E SARMAYEH"|-0-
|
|
13137|22039|"aka"|"BANK-E TAT"|-0-
|
|
13140|14786|"aka"|"BANK-E HEKMAT IRANIAN"|-0-
|
|
13141|14787|"aka"|"BANK-E GARDESHGARI"|-0-
|
|
13142|14788|"aka"|"BANK-E IRAN ZAMIN"|-0-
|
|
13143|14789|"aka"|"BANK-E GHARZOLHASANEH MEHR IRAN"|-0-
|
|
13143|15129|"aka"|"GHARZOLHASANEH MEHR IRAN BANK"|-0-
|
|
13145|14791|"aka"|"BANK-E TOSE'E TA'AVON"|-0-
|
|
13145|14792|"aka"|"COOPERATIVE DEVELOPMENT BANK"|-0-
|
|
13146|14793|"aka"|"BANK-E TAAWON MANTAGHEEY-E ESLAMI"|-0-
|
|
13146|14794|"aka"|"REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT"|-0-
|
|
13148|14801|"aka"|"GUZMAN SALAZAR, Archivaldo Ivan"|-0-
|
|
13148|14802|"aka"|"GUZMAN SALAZAR, Ivan Archibaldo"|-0-
|
|
13152|14804|"aka"|"DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR"|-0-
|
|
13152|14805|"aka"|"MALEK ASHTAR UNIVERSITY"|-0-
|
|
13152|14806|"aka"|"MALEK-E ASHTAR UNIVERSITY"|-0-
|
|
13152|14807|"aka"|"MALEK ASHTAR INDUSTRIAL UNIVERSITY"|-0-
|
|
13152|14808|"aka"|"MALEK-E ASHTAR TECHNICAL UNIVERSITY"|-0-
|
|
13152|14809|"aka"|"MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX"|-0-
|
|
13152|14810|"aka"|"MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY"|-0-
|
|
13153|14811|"aka"|"FADWI, Ali"|-0-
|
|
13156|14812|"aka"|"MINISTRY OF DEFENSE LEGION EXPORT"|-0-
|
|
13156|14813|"aka"|"MODLEX"|-0-
|
|
13157|14814|"aka"|"ISHAQZAI, Rais Abdul Bari"|-0-
|
|
13157|14815|"aka"|"IBRAHIM, 'Abd Al-Baqi Muhammad"|-0-
|
|
13157|14816|"aka"|"IBRAHIM, 'Abd Labaqi Muhammad"|-0-
|
|
13157|14817|"aka"|"BARI, Haji Abdul"|-0-
|
|
13157|14818|"aka"|"BARI, Abdul"|-0-
|
|
13157|14819|"aka"|"BAKI, Abdul"|-0-
|
|
13157|14820|"aka"|"AL-BARI, 'Abd"|-0-
|
|
13157|14821|"aka"|"AL-BAKI, 'Abd"|-0-
|
|
13157|14822|"aka"|"BAQI, Abdul"|-0-
|
|
13158|14824|"aka"|"GUL, Bakhta"|-0-
|
|
13158|14825|"aka"|"BAHAR, Bakht Gul"|-0-
|
|
13165|14840|"aka"|"MALGASOV, Ymar"|-0-
|
|
13165|14862|"aka"|"SHUSHANASHVILI, Iasha Pavlovich"|-0-
|
|
13166|14842|"aka"|"SHERMAZASHVILI, Koba"|-0-
|
|
13167|14846|"aka"|"SHUSHANASHVILI, Kakha"|-0-
|
|
13167|14849|"aka"|"ROSTOV, Nicholas"|-0-
|
|
13167|14859|"aka"|"SHUSHANASHVILI, Kajaver"|-0-
|
|
13167|14860|"aka"|"SEPIASHVILI, Moshe Israel"|-0-
|
|
13167|14861|"aka"|"KOSTOV, Nikolay Lyudmilo"|-0-
|
|
13168|14850|"aka"|"ABDULLAH AZZAM BRIGADES"|-0-
|
|
13168|14851|"aka"|"ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES"|-0-
|
|
13168|14852|"aka"|"YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES"|-0-
|
|
13168|36371|"aka"|"MARWAN HADID BRIGADES"|-0-
|
|
13168|36372|"aka"|"MARWAN HADID BRIGADE"|-0-
|
|
13170|14854|"aka"|"KELJMENDI, Naser Meto"|-0-
|
|
13356|24191|"aka"|"I AND S HOLDING COMPANY, S.A."|-0-
|
|
13357|15027|"aka"|"ROGO, Aboud Mohammad"|-0-
|
|
13357|15028|"aka"|"ROGO, Aboud Seif"|-0-
|
|
13357|15029|"aka"|"ROGO, Aboud Mohammed"|-0-
|
|
13357|15030|"aka"|"ROGO, Sheikh Aboud"|-0-
|
|
13357|15031|"aka"|"MUHAMMAD, Aboud Rogo"|-0-
|
|
13357|15032|"aka"|"MOHAMED, Aboud Rogo"|-0-
|
|
13359|22936|"aka"|"CARDONA DE IBARRA, Mayela"|-0-
|
|
13365|23575|"nka"|"COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V."|-0-
|
|
13367|15033|"aka"|"MUHAMMAD, Suhayl Salim"|-0-
|
|
13367|15034|"aka"|"AL-SUDANI, Abu Faris"|-0-
|
|
13367|15035|"aka"|"FARIS, Abu"|-0-
|
|
13367|15036|"aka"|"ZAYN, Haytham"|-0-
|
|
13367|15037|"aka"|"ABDURAHAMAN, Suhayl"|-0-
|
|
13367|15039|"aka"|"MUHAMMAD, Sahib"|-0-
|
|
13367|15040|"aka"|"UL-ABIDEEN, Zain"|-0-
|
|
13367|15044|"aka"|"SALIM, Suhayl"|-0-
|
|
13368|15045|"aka"|"SAHAL, Omar"|-0-
|
|
13368|15046|"aka"|"AWADH, Omar"|-0-
|
|
13369|15047|"aka"|"MAKABURI"|-0-
|
|
13369|15048|"aka"|"AHMED, Sheikh Abubakar"|-0-
|
|
13369|15049|"aka"|"AHMED, Abubaker Shariff"|-0-
|
|
13369|15050|"aka"|"SHARIFF, Abu Makaburi"|-0-
|
|
13369|15051|"aka"|"SHARIFF, Abubaker"|-0-
|
|
13369|15052|"aka"|"AHMED, Abubakar"|-0-
|
|
13370|15053|"aka"|"LOPEZ PEREZ, Gricelda"|-0-
|
|
13370|15054|"aka"|"PEREZ ROJO, Karla"|-0-
|
|
13371|15055|"aka"|"DE HANDAL, Ena"|-0-
|
|
13374|15056|"aka"|"SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES"|-0-
|
|
13376|23795|"aka"|"GUBEREX GRIMBERG, Henry"|-0-
|
|
13377|15057|"aka"|"GUBEREK RABINOVICH, Isaac"|-0-
|
|
13378|23429|"fka"|"COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A."|-0-
|
|
13378|23739|"fka"|"C.I. DEL ISTMO S.A."|-0-
|
|
13387|15072|"aka"|"ORGANIZATION FOR ENGINEERING INDUSTRIES"|-0-
|
|
13395|22915|"aka"|"AL-WAFA, Ali Ibrahim"|-0-
|
|
13395|22916|"aka"|"AL-WATFA, Alie Ibrahim"|-0-
|
|
13395|22917|"aka"|"AL-WAFA, Alie Ibrahim"|-0-
|
|
13395|23330|"aka"|"IBRAHIM, Al Hajj Alie"|-0-
|
|
13396|22920|"aka"|"KANAFER, Hisham"|-0-
|
|
13396|22921|"aka"|"KANAFER, Hicham"|-0-
|
|
13396|23331|"aka"|"KHANAFIR, Hisham"|-0-
|
|
13396|23332|"aka"|"KHANAFAR, Hisham"|-0-
|
|
13405|23578|"nka"|"GASOLINERAS LA VILLA, S.A. DE C.V."|-0-
|
|
13416|22913|"aka"|"FOUAZ, Abbas"|-0-
|
|
13416|23333|"aka"|"FAWWAZ, 'Abbas Abu-Ahmad"|-0-
|
|
13417|22907|"aka"|"CHEADE, Ali"|-0-
|
|
13417|22908|"aka"|"SHIHADI, Ali"|-0-
|
|
13417|22910|"aka"|"CHEHADE, Abou Hassan Ali"|-0-
|
|
13417|22911|"aka"|"JAWAD, Abu Hassan"|-0-
|
|
13417|22912|"aka"|"JAWAD, Abou Hassan"|-0-
|
|
13419|15093|"aka"|"PROVENZA RESIDENCIAL"|-0-
|
|
13420|15094|"aka"|"LA TIJERA PARQUE INDUSTRIAL"|-0-
|
|
13420|15095|"aka"|"PROVENZA CENTER"|-0-
|
|
13421|23581|"nka"|"SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V."|-0-
|
|
13423|22416|"aka"|"BADREDDINE, Mustafa Youssef"|-0-
|
|
13423|22417|"aka"|"BADREDDINE, Mustafa Amine"|-0-
|
|
13423|22418|"aka"|"SAAB, Elias Fouad"|-0-
|
|
13423|22419|"aka"|"SA'B, Ilyas"|-0-
|
|
13423|22420|"aka"|"ISSA, Sami"|-0-
|
|
13423|22748|"aka"|"AL FIQAR, Dhu"|-0-
|
|
13430|15110|"aka"|"SERVICENTRO LA GRAN VIA"|-0-
|
|
13431|15111|"aka"|"GASOLINERA JESUS MARIA"|-0-
|
|
13431|15112|"aka"|"TRANSPORTES LC"|-0-
|
|
13432|15113|"aka"|"OBRA CIVIL Y CARRETERAS"|-0-
|
|
13434|15114|"aka"|"HOTEL REGENTE"|-0-
|
|
13434|15115|"aka"|"ESTACION GUADALUPE"|-0-
|
|
13435|15116|"aka"|"IMPORTADORA LORENZANA, S.A."|-0-
|
|
13436|15117|"aka"|"SERVICENTRO DEL LAGO"|-0-
|
|
13436|15118|"aka"|"SERVIFIESTAS ELEGANCE"|-0-
|
|
13439|15125|"aka"|"PENTANE CHEMISTRY INDUSTRIES COMPANY"|-0-
|
|
13439|15126|"aka"|"PENTANE CHEMISTRY INDUSTRY COMPANY"|-0-
|
|
13439|15127|"aka"|"PENTANE CHEMISTRY"|-0-
|
|
13440|15128|"aka"|"SYRIANAIR"|-0-
|
|
13440|23526|"aka"|"SYRIAN AIR"|-0-
|
|
13446|23579|"nka"|"GASOLINERA MULTILOMAS, S.A. DE C.V."|-0-
|
|
13465|23577|"nka"|"GASOLINERA LA CANADA, S.A. DE C.V."|-0-
|
|
13466|23580|"nka"|"GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V."|-0-
|
|
13471|15147|"aka"|"MAYALA, Adib"|-0-
|
|
13471|24188|"aka"|"ANDRE, Miyal"|-0-
|
|
13471|27676|"aka"|"MAYARD, Andre"|-0-
|
|
15005|21959|"aka"|"ROSHAN SHIRKAT"|-0-
|
|
15005|21960|"aka"|"ROSHAN SARAFI"|-0-
|
|
15005|21961|"aka"|"ROSHAN TRADING COMPANY"|-0-
|
|
15005|21962|"aka"|"RUSHAAN TRADING COMPANY"|-0-
|
|
15005|21963|"aka"|"MAULAWI AHMED SHAH HAWALA"|-0-
|
|
15005|21964|"aka"|"MULLAH AHMED SHAH HAWALA"|-0-
|
|
15005|21965|"aka"|"HAJI AHMAD SHAH HAWALA"|-0-
|
|
15005|21966|"aka"|"AHMAD SHAH HAWALA"|-0-
|
|
15006|21968|"aka"|"HAJI KHAIRULLAH-HAJI SATTAR SARAFI"|-0-
|
|
15006|21969|"aka"|"HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY"|-0-
|
|
15006|21970|"aka"|"HAJI KHAIRULLAH MONEY EXCHANGE"|-0-
|
|
15006|21971|"aka"|"HAJI KHAIR ULLAH MONEY SERVICE"|-0-
|
|
15006|21972|"aka"|"HAJI SALAM HAWALA"|-0-
|
|
15006|21973|"aka"|"HAJI HAKIM HAWALA"|-0-
|
|
15006|21974|"aka"|"HAJI ALIM HAWALA"|-0-
|
|
15007|21976|"aka"|"MANAN, Haji Abdul Satar Haji Abdul"|-0-
|
|
15007|21977|"aka"|"SATAR, Haji Abdul"|-0-
|
|
15007|21978|"aka"|"ABDULASATTAR"|-0-
|
|
15007|21979|"aka"|"BARAKZAI, Haji Satar"|-0-
|
|
15008|21981|"aka"|"KHAIRULLAH, Haji"|-0-
|
|
15008|21982|"aka"|"ULLAH, Haji Khair"|-0-
|
|
15008|21983|"aka"|"KHEIRULLAH, Haji"|-0-
|
|
15008|21984|"aka"|"KHERULLAH, Haji"|-0-
|
|
15008|21985|"aka"|"KARIMULLAH, Haji"|-0-
|
|
15008|21986|"aka"|"MOHAMMAD, Hajji Khair"|-0-
|
|
15009|21988|"aka"|"BIN MOHAMMED, Abu Mohammed Abubakar"|-0-
|
|
15009|21990|"aka"|"BI MUHAMMED, Abu Muhammed Abubakar"|-0-
|
|
15010|21994|"aka"|"YASIR, Abu"|-0-
|
|
15010|21995|"aka"|"KAMBAR, Abubakar"|-0-
|
|
15010|21996|"aka"|"KAMBAR, Abu Yasir"|-0-
|
|
15011|21998|"aka"|"BARNAWI, Khalid"|-0-
|
|
15011|21999|"aka"|"AL-BARNAWI, Khaled"|-0-
|
|
15011|22000|"aka"|"EL-BARNAOUI, Khaled"|-0-
|
|
15011|22001|"aka"|"HAFSAT, Abu"|-0-
|
|
15011|22009|"aka"|"USMAN, Mohammed"|-0-
|
|
15014|23576|"nka"|"GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V."|-0-
|
|
15016|22020|"aka"|"CASTRO RODRIGUEZ, Raul"|-0-
|
|
15020|22025|"aka"|"VILLA DIAZ, Oscar Domingo"|-0-
|
|
15036|22153|"fka"|"ABADAN"|-0-
|
|
15036|23827|"fka"|"ALPHA"|-0-
|
|
15036|40680|"fka"|"SHONA"|-0-
|
|
15037|23440|"fka"|"ABADEH"|-0-
|
|
15037|24793|"fka"|"CRYSTAL"|-0-
|
|
15037|40679|"fka"|"SUNDIAL"|-0-
|
|
15038|22154|"fka"|"AMOL"|-0-
|
|
15038|23439|"fka"|"CASTOR"|-0-
|
|
15038|24789|"fka"|"CHRISTINA"|-0-
|
|
15038|40677|"aka"|"ARGO 1"|-0-
|
|
15038|40678|"fka"|"SILVER CLOUD"|-0-
|
|
15039|22155|"fka"|"ASTANEH"|-0-
|
|
15039|23441|"fka"|"NEPTUNE"|-0-
|
|
15039|24763|"fka"|"SEAPRIDE"|-0-
|
|
15039|40676|"fka"|"ALERT"|-0-
|
|
15040|23442|"fka"|"ASTARA"|-0-
|
|
15040|24764|"fka"|"JUPITER"|-0-
|
|
15040|40675|"fka"|"ABELIA"|-0-
|
|
15042|40674|"fka"|"DAMAVAND"|-0-
|
|
15043|22156|"fka"|"DANESH"|-0-
|
|
15043|24779|"fka"|"LEADERSHIP"|-0-
|
|
15043|40673|"fka"|"DECESIVE"|-0-
|
|
15044|40672|"fka"|"DARAB"|-0-
|
|
15045|22157|"fka"|"DAVAR"|-0-
|
|
15045|24765|"fka"|"COMPANION"|-0-
|
|
15045|40671|"fka"|"DAL LAKE"|-0-
|
|
15046|40669|"fka"|"DAYLAM"|-0-
|
|
15047|40670|"fka"|"DELVAR"|-0-
|
|
15048|40668|"fka"|"DENA"|-0-
|
|
15049|22158|"fka"|"FAEZ"|-0-
|
|
15049|23443|"fka"|"SATEEN"|-0-
|
|
15049|24781|"fka"|"MAESTRO"|-0-
|
|
15049|40667|"fka"|"FIANGA"|-0-
|
|
15050|22159|"fka"|"HADI"|-0-
|
|
15050|24766|"fka"|"PIONEER"|-0-
|
|
15050|40666|"fka"|"ZEUS"|-0-
|
|
15051|22160|"fka"|"HAMOON"|-0-
|
|
15051|23480|"fka"|"LENA"|-0-
|
|
15051|24777|"fka"|"TAMAR"|-0-
|
|
15051|40665|"fka"|"HALISTIC"|-0-
|
|
15052|22161|"fka"|"HARAZ"|-0-
|
|
15052|24768|"fka"|"FREEDOM"|-0-
|
|
15053|22162|"fka"|"HARSIN"|-0-
|
|
15053|24769|"fka"|"VALOR"|-0-
|
|
15053|40664|"fka"|"MARINA"|-0-
|
|
15054|22163|"fka"|"HATEF"|-0-
|
|
15054|23481|"fka"|"GLORY"|-0-
|
|
15054|40663|"fka"|"MAJESTIC"|-0-
|
|
15055|22164|"fka"|"HENGAM"|-0-
|
|
15055|23482|"fka"|"LOYAL"|-0-
|
|
15055|24778|"fka"|"TULAR"|-0-
|
|
15055|40662|"fka"|"HAPPINESS"|-0-
|
|
15056|22165|"fka"|"HIRMAND"|-0-
|
|
15056|23483|"fka"|"HONESTY"|-0-
|
|
15056|24782|"fka"|"MILLIONAIRE"|-0-
|
|
15057|22166|"fka"|"HODA"|-0-
|
|
15057|23484|"fka"|"PRECIOUS"|-0-
|
|
15057|24770|"fka"|"EXPLORER"|-0-
|
|
15057|40661|"fka"|"HYDRA"|-0-
|
|
15058|22167|"fka"|"HOMA"|-0-
|
|
15058|40660|"fka"|"COURAGE"|-0-
|
|
15059|22168|"fka"|"HONAR"|-0-
|
|
15059|23485|"fka"|"VICTORY"|-0-
|
|
15059|24780|"fka"|"JANUS"|-0-
|
|
15059|40659|"fka"|"DOVE"|-0-
|
|
15060|23437|"fka"|"HORMOZ"|-0-
|
|
15060|24795|"fka"|"SCORPIAN"|-0-
|
|
15060|40658|"fka"|"HORIZON"|-0-
|
|
15061|40657|"fka"|"HUWAYZEH"|-0-
|
|
15062|22067|"aka"|"YARD NO. 455 IRAN MARINE"|-0-
|
|
15063|22069|"aka"|"YARD NO. 456 IRAN MARINE"|-0-
|
|
15064|22071|"aka"|"YARD NO. 457 IRAN MARINE"|-0-
|
|
15068|40656|"fka"|"IRAN FAZEL"|-0-
|
|
15071|22171|"fka"|"NABI"|-0-
|
|
15071|23444|"fka"|"BRAWNY"|-0-
|
|
15071|24786|"fka"|"MARIGOLD"|-0-
|
|
15072|22172|"fka"|"NAJM"|-0-
|
|
15072|23445|"fka"|"MOTION"|-0-
|
|
15072|24783|"fka"|"MIDSEA"|-0-
|
|
15073|22173|"fka"|"NESA"|-0-
|
|
15073|23446|"fka"|"TRUTH"|-0-
|
|
15073|24785|"fka"|"OCEANIC"|-0-
|
|
15073|40655|"fka"|"NATIVE LAND"|-0-
|
|
15074|22174|"fka"|"NOAH"|-0-
|
|
15074|23447|"fka"|"ELITE"|-0-
|
|
15074|24784|"fka"|"VOYAGER"|-0-
|
|
15074|40654|"fka"|"NAPOLI"|-0-
|
|
15075|23448|"fka"|"NOOR"|-0-
|
|
15075|40653|"fka"|"MAHARLIKA"|-0-
|
|
15076|22084|"aka"|"YARD NO. 1220 SHANGHAI WAIGAOQIAO"|-0-
|
|
15076|23450|"fka"|"SAFE"|-0-
|
|
15076|24771|"fka"|"CARNATION"|-0-
|
|
15076|40652|"fka"|"SUNSHINE"|-0-
|
|
15076|40688|"aka"|"SEASTAR III"|-0-
|
|
15077|22175|"fka"|"SANANDAJ"|-0-
|
|
15077|24791|"fka"|"LANTANA"|-0-
|
|
15077|40651|"fka"|"SPOTLESS"|-0-
|
|
15079|23475|"fka"|"SARV"|-0-
|
|
15079|24772|"fka"|"BLACKSTONE"|-0-
|
|
15079|40650|"fka"|"SPLENDOUR"|-0-
|
|
15080|22176|"fka"|"SARVESTAN"|-0-
|
|
15080|24787|"fka"|"MAGNOLIA"|-0-
|
|
15080|40649|"fka"|"SABRINA"|-0-
|
|
15081|22177|"fka"|"SAVEH"|-0-
|
|
15081|24794|"fka"|"CAMELLIA"|-0-
|
|
15081|40648|"fka"|"SWALLOW"|-0-
|
|
15082|22178|"fka"|"SEMNAN"|-0-
|
|
15082|24790|"fka"|"CLOVE"|-0-
|
|
15082|40647|"fka"|"SPARROW"|-0-
|
|
15083|22179|"fka"|"SEPID"|-0-
|
|
15083|23476|"fka"|"GARDENIA"|-0-
|
|
15083|24788|"fka"|"SEAHORSE"|-0-
|
|
15084|22180|"fka"|"SIMA"|-0-
|
|
15084|23477|"fka"|"BLOSSOM"|-0-
|
|
15084|24792|"fka"|"BAIKAL"|-0-
|
|
15084|40646|"fka"|"SUCCESS"|-0-
|
|
15085|23478|"fka"|"SINA"|-0-
|
|
15085|23828|"fka"|"AZALEA"|-0-
|
|
15085|40644|"fka"|"SUNEAST"|-0-
|
|
15086|22095|"aka"|"YARD NO. 1225 SHANGHAI WAIGAOQIAO"|-0-
|
|
15086|40645|"fka"|"SMOOTH"|-0-
|
|
15087|22097|"aka"|"YARD NO. 1222 SHANGHAI WAIGAOQIAO"|-0-
|
|
15087|24773|"fka"|"SONATA"|-0-
|
|
15087|40643|"fka"|"FORTUN"|-0-
|
|
15088|22099|"aka"|"YARD NO. 1224 SHANGHAI WAIGAOQIAO"|-0-
|
|
15088|24774|"fka"|"SONGBIRD"|-0-
|
|
15088|40642|"fka"|"SALALEH"|-0-
|
|
15089|22101|"aka"|"YARD NO. 1221 SHANGHAI WAIGAOQIAO"|-0-
|
|
15089|23479|"fka"|"SOUVENIR"|-0-
|
|
15089|24775|"fka"|"RAINBOW"|-0-
|
|
15089|40641|"fka"|"DOJRAN"|-0-
|
|
15090|22181|"fka"|"SUSANGIRD"|-0-
|
|
15090|24776|"fka"|"DAISY"|-0-
|
|
15090|40640|"fka"|"SUPERIOR"|-0-
|
|
15094|22107|"aka"|"YARD NO. DY905 YANGZHOU D."|-0-
|
|
15096|22110|"aka"|"ISIRAN"|-0-
|
|
15098|22114|"aka"|"AICTC"|-0-
|
|
15099|22116|"aka"|"DML"|-0-
|
|
15100|22119|"aka"|"VALUE-ADDED SERVICES LABORATORY VASL"|-0-
|
|
15102|22122|"aka"|"MORENO JR., Daniel Gonzalo"|-0-
|
|
15113|22148|"aka"|"D'S SUPERSTORE"|-0-
|
|
15117|22183|"aka"|"NITC"|-0-
|
|
15118|22185|"aka"|"NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH"|-0-
|
|
15118|22186|"aka"|"NITC SHARJAH"|-0-
|
|
15119|22188|"aka"|"NATIONAL IRANIAN TANKER COMPANY"|-0-
|
|
15122|22192|"aka"|"PROTON SHIPPING CO"|-0-
|
|
15142|22213|"fka"|"MIGHAT SHIPPING COMPANY LIMITED"|-0-
|
|
15148|22251|"aka"|"TECHNOLOGY COOPERATION OFFICE"|-0-
|
|
15148|22253|"aka"|"OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION"|-0-
|
|
15148|22255|"fka"|"PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES"|-0-
|
|
15148|22256|"fka"|"OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES"|-0-
|
|
15182|22304|"aka"|"SUPERTIENDAS & AUTO PARTES HANDAL"|-0-
|
|
15182|23738|"aka"|"APH S. DE R.L. DE C.V."|-0-
|
|
15184|22306|"aka"|"SUPERTIENDAS & AUTO PARTES HANDAL"|-0-
|
|
15187|22312|"aka"|"CLEOPATRA'S"|-0-
|
|
15188|23745|"aka"|"RANCHO LA HERADURA"|-0-
|
|
15194|22352|"aka"|"AL-JILILATI, MOHAMMAD"|-0-
|
|
15208|22367|"aka"|"AL-SHARQI, Abdulrahman"|-0-
|
|
15216|22385|"aka"|"JAMIL, Kadri"|-0-
|
|
15217|22391|"aka"|"DREX TECHNOLOGIES"|-0-
|
|
15227|22398|"aka"|"SABOUNI, Emad Abdul-Ghani"|-0-
|
|
15228|22400|"aka"|"SUWAID, Joseph"|-0-
|
|
15238|22424|"aka"|"BARAICH, Mullah Naeem"|-0-
|
|
15238|22426|"aka"|"BAREH, Mullah Naim"|-0-
|
|
15238|22428|"aka"|"BARICH, Mullah Naim"|-0-
|
|
15238|22429|"aka"|"BARECH, Mullah Naim"|-0-
|
|
15238|22430|"aka"|"BARICH, Haji Gul Mohammed Naim"|-0-
|
|
15238|22445|"aka"|"BARECH AKHUND, Mullah Naim"|-0-
|
|
15238|22446|"aka"|"BARIC, Mullah Naeem"|-0-
|
|
15238|22928|"aka"|"BERICH, Naim"|-0-
|
|
15241|22797|"aka"|"HAMIYAH, Talal Husni"|-0-
|
|
15241|22798|"aka"|"MEZERANI, Ismat"|-0-
|
|
15252|23721|"aka"|"CASTRO VILLA, Luis Fernando"|-0-
|
|
15254|23722|"aka"|"NIEBLA GONZALEZ, Adelmo"|-0-
|
|
15270|22513|"aka"|"AL-SUBHI, Azzam"|-0-
|
|
15270|22514|"aka"|"AL-HARBI, Mansur"|-0-
|
|
15270|22515|"aka"|"ALSBHUA, Azam Abdullah Razeeq Al Mouled"|-0-
|
|
15270|22516|"aka"|"AL-MAKY, Abu Muslem"|-0-
|
|
15270|22517|"aka"|"AL-HARBI, Abu Suliman"|-0-
|
|
15270|22518|"aka"|"AL-HARBI, Abu Abdalla"|-0-
|
|
15270|22519|"aka"|"ALSBHUA, Azam A.R."|-0-
|
|
15276|22540|"aka"|"AL-FREIJ, FAHAD JASSIM"|-0-
|
|
15276|23051|"aka"|"AL-FURAYJ, FAHD JASIM"|-0-
|
|
15342|22626|"aka"|"TERRAZA 9140"|-0-
|
|
15344|22673|"aka"|"CONSTRUCTORA F.R. DE VENEZUELA, C.A."|-0-
|
|
15412|22698|"aka"|"MARA SALVATRUCHA"|-0-
|
|
15413|22700|"aka"|"CHUHDRI, Sajid Majid"|-0-
|
|
15413|22701|"aka"|"CHAUDARY, Sajid Majeed"|-0-
|
|
15413|22703|"aka"|"MIR, Sajid"|-0-
|
|
15413|22704|"aka"|"MAJID, Sajjid"|-0-
|
|
15413|22705|"aka"|"MAJID, Sajid"|-0-
|
|
15413|22706|"aka"|"MAJEED, Sajid"|-0-
|
|
15414|22727|"aka"|"ABDALLAH, Abu"|-0-
|
|
15415|22709|"aka"|"YAKOOB, Mohammad"|-0-
|
|
15415|22710|"aka"|"GHANI, Hamad"|-0-
|
|
15416|22712|"aka"|"WALEED, Khalid"|-0-
|
|
15416|22713|"aka"|"NAIK, Khalid"|-0-
|
|
15417|22715|"aka"|"SHEIKH, Qari Muhammad Yaqub"|-0-
|
|
15417|22716|"aka"|"YAQOOB, Qari Shaikh Muhammad"|-0-
|
|
15417|22717|"aka"|"YAQOOB, Mohammad"|-0-
|
|
15418|22719|"aka"|"HAMZA, Maulana Ameer"|-0-
|
|
15419|22721|"aka"|"MUNTAZER, Abdullah"|-0-
|
|
15419|22722|"aka"|"KHAN, Abdullah"|-0-
|
|
15420|22724|"aka"|"SAEED, Hafiz Talha"|-0-
|
|
15420|22725|"aka"|"SAEED, Mohammad Talha"|-0-
|
|
15420|22726|"aka"|"SAEED, Tahil"|-0-
|
|
15488|22803|"aka"|"AL-ARMANAZI, Amr Muhammad Najib"|-0-
|
|
15488|22804|"aka"|"ARMANAZI, Amr Najib"|-0-
|
|
15492|22810|"aka"|"WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA"|-0-
|
|
15492|22811|"aka"|"AL WAQFIYA AL USRAH AL FILASTINIA"|-0-
|
|
15492|22812|"aka"|"AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON"|-0-
|
|
15492|22813|"aka"|"AL-WAQFIYA ASSOCIATION"|-0-
|
|
15492|22814|"aka"|"WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA"|-0-
|
|
15492|22816|"aka"|"WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE"|-0-
|
|
15492|22817|"aka"|"THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES"|-0-
|
|
15492|22818|"aka"|"PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST"|-0-
|
|
15492|22819|"aka"|"THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION"|-0-
|
|
15492|22820|"aka"|"WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES"|-0-
|
|
15492|22821|"aka"|"THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS"|-0-
|
|
15492|22822|"aka"|"ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES"|-0-
|
|
15492|22823|"aka"|"LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT"|-0-
|
|
15493|22825|"aka"|"AL QUDS INTERNATIONAL INSTITUTION"|-0-
|
|
15493|22826|"aka"|"AL QUDS INSTITUTE"|-0-
|
|
15493|22827|"aka"|"AL-QUDS FOUNDATION"|-0-
|
|
15493|22828|"aka"|"INTERNATIONAL AL QUDS INSTITUTE"|-0-
|
|
15493|22829|"aka"|"THE INTERNATIONAL AL QUDS FOUNDATION"|-0-
|
|
15493|22830|"aka"|"MU'ASSASAT AL-QUDS"|-0-
|
|
15493|22831|"aka"|"JERUSALEM INTERNATIONAL FOUNDATION"|-0-
|
|
15493|22833|"aka"|"JERUSALEM INTERNATIONAL ESTABLISHMENT"|-0-
|
|
15493|22834|"aka"|"INTERNATIONAL JERUSALEM FOUNDATION"|-0-
|
|
15515|24258|"aka"|"AHMAD, Sayyid"|-0-
|
|
15515|24259|"aka"|"MUSTAFA, Abu"|-0-
|
|
15515|24429|"aka"|"HARB, Mustafa Khalil"|-0-
|
|
15515|24430|"aka"|"HARB, Khalil Yusuf"|-0-
|
|
15515|24431|"aka"|"HARB, Hajj Ya'taqad Khalil"|-0-
|
|
15516|22882|"aka"|"KHAN, Maulawi Adam"|-0-
|
|
15517|22886|"aka"|"CHAUDARY, Aamir Ali"|-0-
|
|
15517|22887|"aka"|"CHOUDRY, Aamir Ali"|-0-
|
|
15517|22888|"aka"|"CHAUDRY, Amir Ali"|-0-
|
|
15518|22891|"aka"|"BASHAR, Alhaj Qari Ayub"|-0-
|
|
15518|22892|"aka"|"AYUB, Qari Muhammad"|-0-
|
|
15518|22893|"aka"|"BASHIR, Ayob"|-0-
|
|
15520|22896|"aka"|"AL-HARBI, 'Adil Radi Saqr al-Wahbi"|-0-
|
|
15520|22897|"aka"|"ALHARBI, Adel Radhi Saqer"|-0-
|
|
15520|22899|"aka"|"MUHARIB, Abu Ali"|-0-
|
|
15521|22901|"aka"|"RESIDENCIAL DEL LAGO"|-0-
|
|
15527|22926|"aka"|"MAKENGA, Emmanuel Sultani"|-0-
|
|
15528|22930|"aka"|"VILLEGAS GOMEZ, Diego"|-0-
|
|
15530|22935|"aka"|"RAUF, Abdul"|-0-
|
|
15536|22956|"aka"|"BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15536|22957|"aka"|"BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15536|22958|"aka"|"BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15536|22959|"aka"|"BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15536|22960|"aka"|"BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15536|22961|"aka"|"BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES"|-0-
|
|
15536|22962|"aka"|"BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY"|-0-
|
|
15537|22964|"aka"|"IMAM HUSSEIN UNIVERSITY"|-0-
|
|
15537|22965|"aka"|"IHU"|-0-
|
|
15537|22966|"aka"|"IMAAM HOSSEIN UNIVERSITY"|-0-
|
|
15537|22967|"aka"|"IMAM HOSEYN UNIVERSITY"|-0-
|
|
15537|22968|"aka"|"IMAM HOSSEIN UNIVERSITY COMPLEX"|-0-
|
|
15537|22969|"aka"|"EMAM HOSEYN COMPREHENSIVE UNIVERSITY"|-0-
|
|
15537|22970|"aka"|"UNIVERSITY OF IMAM HOSEYN"|-0-
|
|
15541|23010|"aka"|"JALILI, RASOUL"|-0-
|
|
15543|23009|"aka"|"IRANIAN PRESS SUPERVISORY BOARD"|-0-
|
|
15544|22979|"aka"|"AMNAFZAR"|-0-
|
|
15544|22995|"aka"|"AMNAFZAR CORPORATION"|-0-
|
|
15544|22996|"aka"|"SHARIF SECUREWARE"|-0-
|
|
15547|22984|"aka"|"PEYKASA MESSAGE-WARE CO."|-0-
|
|
15550|22994|"aka"|"TAGHIPOUR ANVARI, Reza"|-0-
|
|
15553|23003|"aka"|"ZARGHAMI, Ezatollah"|-0-
|
|
15555|23012|"aka"|"CENTER FOR INSPECTING ORGANISED CRIMES"|-0-
|
|
15555|23013|"aka"|"CENTER FOR THE STUDY OF ORGANIZED CRIME"|-0-
|
|
15555|23014|"aka"|"CYBER CRIME OFFICE"|-0-
|
|
15556|23016|"aka"|"AL-GHANIMI, Karim Mansur"|-0-
|
|
15556|23017|"aka"|"AL-ZIRJAWI, Karim Jafar Hasan"|-0-
|
|
15557|23020|"aka"|"MINAEE, Muhamed"|-0-
|
|
15558|23024|"aka"|"AL-MUSAWI, Sayyid Salah"|-0-
|
|
15564|23046|"aka"|"IRAN POUYA"|-0-
|
|
15564|23048|"aka"|"IRAN PUYA"|-0-
|
|
15570|23058|"aka"|"ABBASI DAVANI, Fereidoon"|-0-
|
|
15570|23059|"aka"|"ABBASI-DAVANI, Fereidun"|-0-
|
|
15570|23061|"aka"|"ABBASI, Fereydoon"|-0-
|
|
15570|23062|"aka"|"ABBASI, Fereidoun"|-0-
|
|
15570|23239|"aka"|"ABBASI DAVANI, Fereydoon"|-0-
|
|
15573|23069|"aka"|"MOZAFFARINIA HOSEIN, Reza"|-0-
|
|
15573|23070|"aka"|"MOZAFFARI NIA, Reza"|-0-
|
|
15573|23071|"aka"|"MOZZAFARNIA, Dr. Reza"|-0-
|
|
15573|23073|"aka"|"MOZAFFARI-NIA, Reza"|-0-
|
|
15573|23075|"aka"|"MOZAFFARI-NIYA, Reza"|-0-
|
|
15573|23077|"aka"|"MOZAFARNIA, Reza"|-0-
|
|
15573|23078|"aka"|"MOZAFARI-NIYA, Reza"|-0-
|
|
15580|23089|"aka"|"RAHAT LTD. SARAFI"|-0-
|
|
15580|23090|"aka"|"RAHAT TRADING COMPANY"|-0-
|
|
15580|23091|"aka"|"HAJI MUHAMMAD QASIM SARAFI"|-0-
|
|
15580|23092|"aka"|"HAJI MOHAMMED QASIM HAWALA"|-0-
|
|
15580|23093|"aka"|"NEW CHAGAI TRADING COMPANY"|-0-
|
|
15580|23094|"aka"|"MUSA KALIM HAWALA"|-0-
|
|
15581|23096|"aka"|"QASIM, Muhammad"|-0-
|
|
15582|23098|"aka"|"KHALIM, Musa"|-0-
|
|
15582|23099|"aka"|"BARICH, Musa Kalim"|-0-
|
|
15582|23100|"aka"|"KALIM, Mohammed Musa"|-0-
|
|
15582|23101|"aka"|"ALIZAI, Musa Khalim"|-0-
|
|
15582|23102|"aka"|"QALEM, Musa"|-0-
|
|
15582|23103|"aka"|"QALIM, Musa"|-0-
|
|
15582|23104|"aka"|"KHALEEM, Musa"|-0-
|
|
15582|23105|"aka"|"KALEEM, Musa"|-0-
|
|
15583|23109|"aka"|"ARIA NIKAN"|-0-
|
|
15583|23127|"aka"|"PERGAS ARIA MOVALLED LTD."|-0-
|
|
15584|23111|"aka"|"DAQDUQ, Ali Mussa"|-0-
|
|
15584|23112|"aka"|"JABUR AL-LAMI, Hamid Muhammad"|-0-
|
|
15584|23113|"aka"|"AL-LAMI, Hamid Muhammad"|-0-
|
|
15584|23114|"aka"|"AL-MASUI, Husayn Muhammad Jabur"|-0-
|
|
15584|23115|"aka"|"AL-MUSUI, Hamid Muhammad Jabur"|-0-
|
|
15584|23116|"aka"|"AL-MUSAWI, Hamid Muhammad Daqduq"|-0-
|
|
15584|23117|"aka"|"AL-MUSAWI, Hamid Muhammad Jabur"|-0-
|
|
15584|23118|"aka"|"'ABD AL-YUNIS, Hamid Majid"|-0-
|
|
15585|23120|"aka"|"MOUVEMENT DU 23 MARS"|-0-
|
|
15585|23121|"aka"|"MARCH 23 MOVEMENT"|-0-
|
|
15585|23122|"aka"|"CONGOLESE REVOLUTIONARY ARMY"|-0-
|
|
15585|23123|"aka"|"ARMEE REVOLUTIONAIRE CONGOLAISE"|-0-
|
|
15587|23134|"aka"|"JABIR, Muhammad Mahruz"|-0-
|
|
15587|23135|"aka"|"JABIR, Muhammad Muhraz"|-0-
|
|
15587|23136|"aka"|"JA FAR, Abu"|-0-
|
|
15587|23137|"aka"|"JABIR, Muhammad Muhriz"|-0-
|
|
15587|23138|"aka"|"JABIR, Muhammad"|-0-
|
|
15587|23139|"aka"|"JABIR, Mohammad"|-0-
|
|
15587|23140|"aka"|"JA'FAR, Abu"|-0-
|
|
15588|23142|"aka"|"JAYSH AL-SHAAB"|-0-
|
|
15588|23143|"aka"|"JISH SHAABI"|-0-
|
|
15588|23145|"aka"|"AL-SHA'BI COMMITTEES"|-0-
|
|
15588|23146|"aka"|"SHA'BI COMMITTEES"|-0-
|
|
15588|23147|"aka"|"SHA'BI FORCE"|-0-
|
|
15588|24198|"aka"|"SYRIAN NATIONAL DEFENSE FORCE"|-0-
|
|
15588|24200|"aka"|"SYRIAN NATIONAL DEFENSE FORCES"|-0-
|
|
15590|23155|"aka"|"AL-JIBURI, Muyassir"|-0-
|
|
15590|23156|"aka"|"AL-SHAMMARI"|-0-
|
|
15590|23157|"aka"|"HARARA, Muyassir"|-0-
|
|
15590|23158|"aka"|"AL-SHAMMARI, Muyassir"|-0-
|
|
15590|23159|"aka"|"HASSAN, Muhammad Khalid"|-0-
|
|
15590|23160|"aka"|"AL-QAHTANI, Mus'ab"|-0-
|
|
15591|23162|"aka"|"AL-KHAYAT, Samir Ahmed"|-0-
|
|
15591|23164|"aka"|"ABU HAMZAH"|-0-
|
|
15592|23166|"aka"|"SHABBIHAH"|-0-
|
|
15592|23167|"aka"|"SHABBIHA"|-0-
|
|
15592|23168|"aka"|"SHABEEHA"|-0-
|
|
15592|23169|"aka"|"AL-SHABBIHAH"|-0-
|
|
15599|23474|"aka"|"CARO HELENES, Hector Rafael"|-0-
|
|
15601|23488|"aka"|"CARO, Gibran"|-0-
|
|
15603|23182|"aka"|"NORTH KOREA'S FOREIGN TRADE BANK"|-0-
|
|
15603|36151|"aka"|"MOOYOKBANK"|-0-
|
|
15603|36152|"aka"|"KOREA TRADE BANK"|-0-
|
|
15604|23499|"aka"|"ELENES DE CARO, Elizabeth"|-0-
|
|
15605|23185|"aka"|"NAM-AVARAN-E POUYA CONTROL"|-0-
|
|
15605|23186|"aka"|"TEJERAT GOSTAR NIKAN IRANIAN COMPANY"|-0-
|
|
15606|23188|"aka"|"JABIR, Ayman"|-0-
|
|
15606|23189|"aka"|"JABER, Aiman"|-0-
|
|
15606|23190|"aka"|"JABER, Ayman Mehriz"|-0-
|
|
15606|23191|"aka"|"JABER, Ayman Mohriz"|-0-
|
|
15606|23192|"aka"|"JABIR, Ayman Muhriz"|-0-
|
|
15609|23211|"aka"|"MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA"|-0-
|
|
15609|23212|"aka"|"UNITY MOVEMENT FOR JIHAD IN WEST AFRICA"|-0-
|
|
15609|23213|"aka"|"JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA"|-0-
|
|
15609|23217|"aka"|"TAWHID WAL JIHAD IN WEST AFRICA"|-0-
|
|
15610|23198|"aka"|"KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed"|-0-
|
|
15610|23199|"aka"|"KHEIROU, Hamada Ould Mohamed"|-0-
|
|
15610|23201|"aka"|"KHEIROU, Amada Ould"|-0-
|
|
15611|23203|"aka"|"TILEMSI, Ahmed"|-0-
|
|
15611|23204|"aka"|"EL AMAR, Abderrahmane Ould"|-0-
|
|
15611|23205|"aka"|"TOUDJI, Abderrahmane"|-0-
|
|
15611|23206|"aka"|"AMEUR, Abderrahmane Ouid"|-0-
|
|
15611|23207|"aka"|"TELEMSI, Ahmed"|-0-
|
|
15615|23220|"aka"|"NGARUYE WA MYAMURO, Baudoin"|-0-
|
|
15615|23221|"aka"|"NGARUYE MPUMURO, Baudouin"|-0-
|
|
15616|23335|"aka"|"LEADER INTERNATIONAL TRADING LIMITED"|-0-
|
|
15630|23241|"aka"|"KAYNA, Innocent"|-0-
|
|
15632|23247|"aka"|"TABA"|-0-
|
|
15632|23248|"aka"|"TABA COMPANY"|-0-
|
|
15632|23249|"aka"|"IRAN CUTTING TOOLS COMPANY"|-0-
|
|
15636|23254|"aka"|"FARATECH COMPANY"|-0-
|
|
15638|23258|"aka"|"FDLR"|-0-
|
|
15638|23259|"aka"|"FORCE COMBATTANTE ABACUNGUZI"|-0-
|
|
15638|23262|"aka"|"COMBATANT FORCE FOR THE LIBERATION OF RWANDA"|-0-
|
|
15638|23324|"aka"|"DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA"|-0-
|
|
15640|23266|"aka"|"SAMAHAH, Mishal Fuad"|-0-
|
|
15640|23267|"aka"|"SAMAHAH, Saadah Al-Naib Mishal Fuad"|-0-
|
|
15644|23274|"aka"|"CIDMG"|-0-
|
|
15644|23275|"aka"|"CHEMICAL INDUSTRIES GROUP"|-0-
|
|
15644|23276|"aka"|"CHEMICAL GROUP"|-0-
|
|
15645|23278|"aka"|"KALASCHOV, Sachary Knyasevich"|-0-
|
|
15645|23279|"aka"|"KALASHOV, Sergio"|-0-
|
|
15645|23280|"aka"|"KALASHOV, Zakhar Kniezivich"|-0-
|
|
15645|23281|"aka"|"KALASIIOV, Zakhariy Kniazevich"|-0-
|
|
15645|23282|"aka"|"KALASHOV, Zakaria"|-0-
|
|
15645|23283|"aka"|"KALASOV, Zacharias"|-0-
|
|
15645|23284|"aka"|"KALASCHOW, Zachari"|-0-
|
|
15645|23285|"aka"|"KALASHOV, Zachari"|-0-
|
|
15645|23286|"aka"|"KALASHOV, Zahar"|-0-
|
|
15645|23288|"aka"|"KALASHOV, Zajar"|-0-
|
|
15645|23289|"aka"|"KALACHOV, Zakhar"|-0-
|
|
15645|23290|"aka"|"KALASHOV, Zakhar"|-0-
|
|
15645|23292|"aka"|"KALASHOV, Zakhary"|-0-
|
|
15645|23293|"aka"|"KALASH, Zakhary"|-0-
|
|
15645|23294|"aka"|"KALASOV, Zaxar"|-0-
|
|
15649|23311|"aka"|"ALHASSAN, Abdelbaset Alhaj"|-0-
|
|
15649|23312|"aka"|"MOHAMED, Abdel Basit Hag El-Hassan Hag"|-0-
|
|
15649|23313|"aka"|"HASAN, Abd-al-Basit Al-Hadj"|-0-
|
|
15649|23325|"aka"|"HASSAN, Abdel Basit al-Hajj"|-0-
|
|
15650|23315|"aka"|"MAKAWI, Mohamed"|-0-
|
|
15650|23316|"aka"|"MOHAMED, Mohamed Makkawi Ibrahim"|-0-
|
|
15650|23317|"aka"|"IBRAHIM, Muhammad Makkawi"|-0-
|
|
15655|23323|"aka"|"GODINA GUERRERO, Gilberto"|-0-
|
|
15656|28437|"aka"|"CHANG, MYO'NG-HO"|-0-
|
|
15656|28438|"aka"|"CHANG, MYONG HO"|-0-
|
|
15656|28439|"aka"|"CHANG, MYONG-HO"|-0-
|
|
15662|23341|"aka"|"SIN, Byon-Gyu"|-0-
|
|
15663|23343|"aka"|"UCHIBORI, Kazuya"|-0-
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|
15664|23345|"aka"|"EL VIEJO LUIS"|-0-
|
|
15664|23372|"aka"|"TEQUILA EL VIEJO LUIS"|-0-
|
|
15664|23373|"aka"|"CASA EL VIEJO LUIS"|-0-
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|
15664|23374|"aka"|"CASA VIEJO LUIS"|-0-
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|
15666|23353|"aka"|"DPRK COMMITTEE FOR SPACE TECHNOLOGY"|-0-
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|
15666|23354|"aka"|"DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA"|-0-
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|
15666|23355|"aka"|"COMMITTEE FOR SPACE TECHNOLOGY"|-0-
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15666|23356|"aka"|"KCST"|-0-
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|
15667|23358|"aka"|"PAK, Chang-Ho"|-0-
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|
15667|23359|"aka"|"PAEK, Ch'ang-Ho"|-0-
|
|
15668|23361|"aka"|"JANG, Myong-Jin"|-0-
|
|
15672|23370|"aka"|"KALASHOV, Marina"|-0-
|
|
15672|23371|"aka"|"KALASHOVA, Marina"|-0-
|
|
15673|23376|"aka"|"EL VIEJO LUIS"|-0-
|
|
15673|23377|"aka"|"TEQUILA VALENTON"|-0-
|
|
15674|23379|"aka"|"FRESCOS EL PACHON"|-0-
|
|
15684|23522|"aka"|"CX INSPIRA"|-0-
|
|
15684|23523|"aka"|"CX MODA"|-0-
|
|
15684|23524|"aka"|"CX MILAN GUADALAJARA"|-0-
|
|
15684|23525|"aka"|"CX-SHOES"|-0-
|
|
15692|23398|"aka"|"AL-SAUDI, Abu Maryam"|-0-
|
|
15692|23399|"aka"|"AL-ZAHRANI, Abu Maryam"|-0-
|
|
15692|23400|"aka"|"AL-ZAHRANI, Ahmed Abdullah S"|-0-
|
|
15692|23401|"aka"|"AL-ZAHRANI, Ahmad Abdullah Salih"|-0-
|
|
15692|23402|"aka"|"AL-AZADI, Abu Maryam"|-0-
|
|
15692|23403|"aka"|"BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh"|-0-
|
|
15692|23404|"aka"|"AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani"|-0-
|
|
15694|23407|"aka"|"SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE"|-0-
|
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15709|23750|"aka"|"SEBASTIANO"|-0-
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|
15709|24192|"aka"|"G Y G INTERNACIONAL S.A.S."|-0-
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15711|23742|"aka"|"ISSA E.U."|-0-
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15711|23743|"fka"|"SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL"|-0-
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15712|23430|"aka"|"COINTERANDINA"|-0-
|
|
15714|23434|"aka"|"PROFUTCOL S.A."|-0-
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15715|23432|"aka"|"COPETE S.A."|-0-
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|
15717|23452|"aka"|"RUNIGA, Jean-Marie Lugerero"|-0-
|
|
15719|23621|"aka"|"KAMPIS, Dimitrios Alexandros"|-0-
|
|
15720|23623|"aka"|"IMPIRE SHIPPING LIMITED"|-0-
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15720|23624|"aka"|"IMPIRE SHIPPING"|-0-
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15722|26052|"fka"|"OCEAN PERFORMER"|-0-
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15723|26063|"fka"|"ZAP"|-0-
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15724|26066|"fka"|"SEAGULL"|-0-
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15725|26067|"fka"|"ULYSSES 1"|-0-
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15726|26068|"fka"|"GLAROS"|-0-
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15727|26069|"fka"|"LEYCOTHEA"|-0-
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15727|40681|"fka"|"ORIENTAL"|-0-
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15729|26064|"fka"|"OCEAN NYMPH"|-0-
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15730|26065|"fka"|"NEREYDA"|-0-
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15764|23520|"aka"|"ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG."|-0-
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|
15764|23521|"aka"|"NATIONAL IRANIAN RADIO AND TELEVISION"|-0-
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15766|23530|"aka"|"FATA POLICE"|-0-
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15769|23535|"aka"|"PAK, To'-Ch'un"|-0-
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|
15769|23536|"aka"|"PAK, Do Chun"|-0-
|
|
15770|23538|"aka"|"CHU, Kyu-Ch'ang"|-0-
|
|
15770|23539|"aka"|"JU, Kyu-Chang"|-0-
|
|
15771|23541|"aka"|"O, Ku'k-ryo'l"|-0-
|
|
15786|23572|"aka"|"DE CORTEZ, Vanessa"|-0-
|
|
15787|23574|"aka"|"PAEK, Se Pong"|-0-
|
|
15788|23583|"aka"|"SHAH, Haji Ahmad"|-0-
|
|
15788|23584|"aka"|"SHAH, Haji Mullah Ahmad"|-0-
|
|
15788|23585|"aka"|"SHAH, Maulawi Ahmed"|-0-
|
|
15788|23586|"aka"|"SHAH, Mullah Mohammed"|-0-
|
|
15801|23613|"aka"|"AKACHA, Jamel"|-0-
|
|
15801|23614|"aka"|"DJAMEL, Akkacha"|-0-
|
|
15801|23615|"aka"|"EL HAMMAM, Yahia Abou"|-0-
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|
15808|23637|"aka"|"ZOTOGRANDE"|-0-
|
|
15808|23638|"aka"|"PONTEVEDRA"|-0-
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15816|23642|"aka"|"BARBARESCO RESTAURANT"|-0-
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15821|23648|"aka"|"GARZA RODRIGUEZ DE SANCHEZ, Beatriz"|-0-
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|
15830|23665|"aka"|"MULLAH NAZIR GROUP"|-0-
|
|
15831|23667|"aka"|"MOHAMMED, Wali"|-0-
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|
15831|23668|"aka"|"JAN, Malang"|-0-
|
|
15832|23670|"aka"|"GHALY, Iyad ag"|-0-
|
|
15840|23694|"aka"|"TOPOLOVEC, Jozef"|-0-
|
|
15843|23698|"aka"|"CALDERON SANCHEZ, Erick Rene"|-0-
|
|
15852|23711|"aka"|"ANSAR DINE"|-0-
|
|
15852|23712|"aka"|"ANSAR AL-DIN"|-0-
|
|
15852|23713|"aka"|"ANCAR DINE"|-0-
|
|
15852|23714|"aka"|"ANSAR UL-DINE"|-0-
|
|
15852|23715|"aka"|"ANSAR EDDINE"|-0-
|
|
15852|23716|"aka"|"DEFENDERS OF THE FAITH"|-0-
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|
15864|23735|"aka"|"COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA"|-0-
|
|
15864|23736|"aka"|"COMPANIA GANADERA 5 MANANTIALES"|-0-
|
|
15864|23737|"aka"|"GANADERAS 5 MANANTIALES S. DE P.R. DE R.L."|-0-
|
|
15871|23765|"aka"|"BANDA CRIMINAL DE URABA"|-0-
|
|
15871|23766|"aka"|"LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA"|-0-
|
|
15871|28431|"aka"|"CLAN USUGA"|-0-
|
|
15885|23789|"aka"|"KRIVORUCHKO, Alex"|-0-
|
|
15885|23790|"aka"|"KRIVORUCHKO, Alexei"|-0-
|
|
15886|23792|"aka"|"KUZNETSOV, Artyom"|-0-
|
|
15889|23798|"aka"|"VILLARROEL KOTOSKY, Angel"|-0-
|
|
15894|23805|"aka"|"STASHINA, Helen"|-0-
|
|
15894|23806|"aka"|"STASHINA, Elena"|-0-
|
|
15896|23809|"aka"|"TOLCHINSKY, Dmitry"|-0-
|
|
15897|23811|"aka"|"UKHNALEVA, Svetlana V."|-0-
|
|
15897|23812|"aka"|"UKHNALEV, Svetlana"|-0-
|
|
15900|23817|"aka"|"BOGATYREV, Lecha"|-0-
|
|
15900|23818|"aka"|"BOGATYRYOV, Lecha"|-0-
|
|
15902|40687|"fka"|"ATLANTIS"|-0-
|
|
15903|40686|"fka"|"DEMOS"|-0-
|
|
15904|40685|"fka"|"INFINITY"|-0-
|
|
15905|40684|"fka"|"SUNRISE"|-0-
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|
15906|40683|"fka"|"SKYLINE"|-0-
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|
15908|40682|"fka"|"JUSTICE"|-0-
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|
15909|23830|"aka"|"ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY"|-0-
|
|
15910|23832|"aka"|"PASK"|-0-
|
|
15910|23833|"aka"|"VACUUMKARAN"|-0-
|
|
15910|23834|"aka"|"VACUUM KARAN"|-0-
|
|
15910|23835|"aka"|"VACUUM KARAN CO."|-0-
|
|
15912|23839|"aka"|"TAGHTIRAN P.J.S."|-0-
|
|
15914|23843|"aka"|"PISHRO COMPANY"|-0-
|
|
15914|23844|"aka"|"ADVANCED SYSTEMS RESEARCH COMPANY"|-0-
|
|
15914|23845|"aka"|"ASRC"|-0-
|
|
15914|23846|"aka"|"CENTER FOR ADVANCED SYSTEMS RESEARCH"|-0-
|
|
15914|23847|"aka"|"CRAS"|-0-
|
|
15918|23855|"aka"|"ADDOUNIA TV"|-0-
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|
15918|23856|"aka"|"DUNIA TELEVISION"|-0-
|
|
15918|23857|"aka"|"AL-DONYA TELEVISION CHANNEL"|-0-
|
|
15918|23858|"aka"|"DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION"|-0-
|
|
15918|23859|"aka"|"AL DOUNIA"|-0-
|
|
15922|23865|"aka"|"FENG SHENG CO., LTD."|-0-
|
|
15923|23867|"aka"|"CHANG, Tony"|-0-
|
|
15923|23868|"aka"|"ZHANG, Wen-Fu"|-0-
|
|
15945|23881|"aka"|"AL-GOLANI, Abu Muhammad"|-0-
|
|
15949|23887|"aka"|"BOUJAR, Farhad"|-0-
|
|
15951|23994|"aka"|"BUALI SINA PETROCHEMICAL COMPANY"|-0-
|
|
15953|23892|"aka"|"BORZUYEH PETROCHEMICAL COMPANY"|-0-
|
|
15953|23893|"aka"|"NOURI PETROCHEMICAL COMPLEX"|-0-
|
|
15955|23993|"aka"|"SHAHID TONDGUYAN PETROCHEMICAL COMPANY"|-0-
|
|
15956|23897|"aka"|"AR.P.C."|-0-
|
|
15956|23898|"aka"|"SHAZAND PETROCHEMICAL CORPORATION"|-0-
|
|
15956|23899|"aka"|"ARAK PETROCHEMICAL COMPANY"|-0-
|
|
15960|23906|"aka"|"GHALEHBANI, Ahmad"|-0-
|
|
15960|23907|"aka"|"QALEHBANI, Ahmad"|-0-
|
|
15961|23909|"aka"|"JASHNSAZ, Seyfollah"|-0-
|
|
15961|23986|"aka"|"JASHN SAZ, Seifollah"|-0-
|
|
15966|23915|"aka"|"PETROGREEN"|-0-
|
|
15966|23916|"aka"|"PETRO DIAMOND"|-0-
|
|
15967|23918|"aka"|"VAZIRI, Ahmed"|-0-
|
|
15967|23919|"aka"|"VAZIRI, Ahmad"|-0-
|
|
15971|23925|"aka"|"CISNEROS, Jose Misal"|-0-
|
|
15972|23929|"aka"|"MONTERROSA-LARIOS, Marvin Jeovanny"|-0-
|
|
15975|23938|"aka"|"RIVERA ARIAS, Racson Mario"|-0-
|
|
15977|23948|"aka"|"UM AIR"|-0-
|
|
15977|23953|"aka"|"UKRAINSKE-TSCHERMOMORSKIE AVIALINII"|-0-
|
|
15980|23952|"aka"|"MERKHEZH, Rodrig"|-0-
|
|
15981|23955|"aka"|"KYRGYZTRANSAVIA AIRLINES"|-0-
|
|
15982|24013|"aka"|"KIM, Lidiia"|-0-
|
|
15982|24014|"aka"|"KIM, Lidiya"|-0-
|
|
15982|24015|"aka"|"KIM, Lidia Egorovna"|-0-
|
|
15989|23966|"aka"|"COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT"|-0-
|
|
15989|23967|"aka"|"WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT"|-0-
|
|
15989|23968|"aka"|"COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES"|-0-
|
|
15989|23969|"aka"|"COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT"|-0-
|
|
15989|23970|"aka"|"WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT"|-0-
|
|
15989|23977|"aka"|"WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT"|-0-
|
|
15990|23972|"aka"|"OFOGH TOSE-EH SABERIN ENGINEERING"|-0-
|
|
15991|23974|"aka"|"HEJAZI, Asghar Sadegh"|-0-
|
|
15991|23975|"aka"|"HEJAZI, Asghar"|-0-
|
|
15991|23976|"aka"|"MIRHEJAZI, Ali"|-0-
|
|
15991|23991|"aka"|"MIR-HEJAZI, Ali Asqar"|-0-
|
|
15991|23992|"aka"|"MIR-HEJAZI RUHANI, Ali Asqar"|-0-
|
|
16000|24001|"aka"|"MUSALLI, 'Abd-al-Hamid"|-0-
|
|
16000|24002|"aka"|"AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid"|-0-
|
|
16000|24003|"aka"|"MASLI, Hamid"|-0-
|
|
16000|24004|"aka"|"AL-DARNAWI, Hamza"|-0-
|
|
16000|24005|"aka"|"AL-DARNAWI, Hamzah"|-0-
|
|
16000|24006|"aka"|"DARNAWI, Hamza"|-0-
|
|
16000|24007|"aka"|"DARNAWI, Hamzah"|-0-
|
|
16000|24008|"aka"|"DIRNAWI, Hamzah"|-0-
|
|
16000|24009|"aka"|"DARNAVI, Hamza"|-0-
|
|
16000|24010|"aka"|"AL-DARNAVI, Hamza"|-0-
|
|
16000|24011|"aka"|"DARNAWI, Abdullah"|-0-
|
|
16000|24012|"aka"|"AL-DARNAWI, Abu-Hamzah"|-0-
|
|
16004|24023|"aka"|"EIKO"|-0-
|
|
16004|24095|"aka"|"SETAD"|-0-
|
|
16004|24096|"aka"|"SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM"|-0-
|
|
16004|24097|"aka"|"SETAD-E FARMAN-EJRAEI-YE EMAM"|-0-
|
|
16004|24098|"aka"|"SETAD EJRAEI EMAM"|-0-
|
|
16005|24025|"aka"|"TEACO"|-0-
|
|
16005|24099|"aka"|"TOSEE EGHTESAD AYANDEHSAZAN COMPANY"|-0-
|
|
16006|24027|"aka"|"TADBIR GROUP"|-0-
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|
16008|24030|"aka"|"TADBIR INDUSTRIAL HOLDING COMPANY"|-0-
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|
16008|24100|"aka"|"MODABER INVESTMENT COMPANY"|-0-
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|
16009|24032|"aka"|"TADBIR HOUSING DEVELOPMENT GROUP"|-0-
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|
16009|24101|"aka"|"GORUH-E TOSE-E SAKHTEMAN-E TADBIR"|-0-
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|
16009|24102|"aka"|"TADBIR BUILDING EXPANSION GROUP"|-0-
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|
16012|24036|"aka"|"REYCO GMBH GERMANY"|-0-
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|
16013|24038|"aka"|"MANNESMAN CYLINDER SYSTEMS"|-0-
|
|
16013|24103|"aka"|"MCS TECHNOLOGIES GMBH"|-0-
|
|
16014|24040|"aka"|"EFFICIENT PROVIDER SERVICES GMBH"|-0-
|
|
16016|24044|"aka"|"CILINDER SISTEM D.O.O."|-0-
|
|
16016|24104|"aka"|"CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE"|-0-
|
|
16017|24046|"aka"|"AMINIB"|-0-
|
|
16018|24048|"aka"|"SHERKAT-E SARMAYEGOZARI-E PARDIS"|-0-
|
|
16020|24051|"aka"|"IRANOSHARGH COMPANY"|-0-
|
|
16020|24105|"aka"|"SHERKAT-E IRAN VA SHARGH"|-0-
|
|
16020|24106|"aka"|"IRAN AND EAST COMPANY"|-0-
|
|
16020|24121|"aka"|"IRAN AND SHARGH COMPANY"|-0-
|
|
16021|24053|"aka"|"IRAN AND EAST LEASING COMPANY"|-0-
|
|
16021|24107|"aka"|"SHERKAT-E LIZING-E IRAN VA SHARGH"|-0-
|
|
16021|24122|"aka"|"IRAN AND SHARGH LEASING COMPANY"|-0-
|
|
16022|24055|"aka"|"TADBIRGARAN FARDA BROKERAGE COMPANY"|-0-
|
|
16022|24108|"aka"|"TADBIRGARANE FARDA MERCANTILE EXCHANGE CO."|-0-
|
|
16022|24109|"aka"|"SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA"|-0-
|
|
16022|24110|"aka"|"TADBIRGARAN-E FARDA BROKERAGE COMPANY"|-0-
|
|
16023|24057|"aka"|"RAFSANJAN CEMENT COMPANY"|-0-
|
|
16023|24111|"aka"|"ZARRIN RAFSANJAN CEMENT COMPANY"|-0-
|
|
16024|24059|"aka"|"RISHMAK COMPANY"|-0-
|
|
16024|24114|"aka"|"SHERKAT-E TOLID VA SADERAT-E RISHMAK"|-0-
|
|
16024|24115|"aka"|"RISHMAK PRODUCTION AND EXPORT COMPANY"|-0-
|
|
16024|24116|"aka"|"RISHMAK EXPORT AND MANUFACTURING P.J.S."|-0-
|
|
16024|24124|"aka"|"RISHMAK PRODUCTIVE AND EXPORTS COMPANY"|-0-
|
|
16025|24061|"aka"|"OMID DEVELOPMENT AND CONSTRUCTION"|-0-
|
|
16025|24117|"aka"|"OMID REY RENOVATION AND DEVELOPMENT CO."|-0-
|
|
16025|24125|"aka"|"OMID REY CIVIL AND CONSTRUCTION COMPANY"|-0-
|
|
16026|24063|"aka"|"BEHSAZ KASHANEH CO."|-0-
|
|
16027|24065|"aka"|"ARIA ROYAL CONSTRUCTION COMPANY"|-0-
|
|
16029|24068|"aka"|"GHAED BASSIR"|-0-
|
|
16030|24070|"aka"|"TOSE SANAT-E NAFT VA GAS PERSIA"|-0-
|
|
16030|24123|"aka"|"PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO."|-0-
|
|
16031|24072|"aka"|"PARS OIL"|-0-
|
|
16031|24118|"aka"|"SHERKAT NAFT PARS SAHAMI AAM"|-0-
|
|
16033|24075|"aka"|"MARJAN METHANOL COMPANY"|-0-
|
|
16035|24078|"aka"|"SADAF ASALUYEH CO."|-0-
|
|
16035|24119|"aka"|"SADAF CHEMICAL ASALUYEH COMPANY"|-0-
|
|
16035|24120|"aka"|"SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE"|-0-
|
|
16037|24081|"aka"|"ONE CLASS INCORPORATED"|-0-
|
|
16038|24083|"aka"|"ONE VISION 5"|-0-
|
|
16039|24085|"aka"|"PARS MCS COMPANY"|-0-
|
|
16039|24086|"aka"|"PARS MCS CO."|-0-
|
|
16041|24090|"aka"|"REY NIROO ENGINEERING COMPANY"|-0-
|
|
16085|24160|"aka"|"DCB"|-0-
|
|
16085|24161|"aka"|"DAE-DONG CREDIT BANK"|-0-
|
|
16085|24162|"aka"|"TAEDONG CREDIT BANK"|-0-
|
|
16101|24181|"aka"|"ABUZAID, Abdul Rauf"|-0-
|
|
16101|24182|"aka"|"ZAYID HAMZA, Abdel Raouf Abu"|-0-
|
|
16101|24183|"aka"|"HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed"|-0-
|
|
16101|24184|"aka"|"ABU ZAID MOHAMED, Abdel Raouf"|-0-
|
|
16101|24185|"aka"|"MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd"|-0-
|
|
16101|24186|"aka"|"MUHAMMAD HAMZA, Abdul Raouf Abu Zeid"|-0-
|
|
16105|24425|"aka"|"BARZAT"|-0-
|
|
16110|24201|"aka"|"AVUAR LLC"|-0-
|
|
16111|24203|"aka"|"GUGA ARM LTD"|-0-
|
|
16115|24437|"aka"|"DIATOMKILL"|-0-
|
|
16115|24438|"aka"|"DIATOMAG"|-0-
|
|
16129|24222|"aka"|"RICCIO, Mariano"|-0-
|
|
16133|24228|"aka"|"GOTOU, Chyuei"|-0-
|
|
16135|24739|"aka"|"FIRST FURAT TRADING LLC"|-0-
|
|
16144|24240|"aka"|"LUCRECIA BAR"|-0-
|
|
16151|24252|"aka"|"QABLAN, Muhammad"|-0-
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16152|24255|"aka"|"SHIHAB, Sami Hani"|-0-
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16152|24261|"aka"|"MANSOUR, Mohammad Yousef"|-0-
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16152|24262|"aka"|"MANSOUR, Mohammad Youssef"|-0-
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16152|24264|"aka"|"MANSUR, Mohammad Yusuf Ahmad"|-0-
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16152|24265|"aka"|"MANSUR, Muhammad Yusif Ahmad"|-0-
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16152|24266|"aka"|"SHEHAB, Sami"|-0-
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16152|24267|"aka"|"HALAWI, Hani"|-0-
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16167|24289|"aka"|"INCE, Samet"|-0-
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16173|24357|"aka"|"RIVERA MARADIAGA, Isidro"|-0-
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16174|24311|"aka"|"JIRON LIRA, Bismarck Antonio"|-0-
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16182|24358|"aka"|"ZOOLOGICO JOYA GRANDE"|-0-
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16182|24360|"aka"|"JOYA GRANDE"|-0-
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16182|24367|"aka"|"JOYA GRANDE ZOOLOGICO Y ECOPARQUE"|-0-
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16182|24368|"aka"|"ZOO JOYA GRANDE"|-0-
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16201|24371|"aka"|"AYUBI, Salahuddin"|-0-
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16209|24383|"aka"|"CARRILLO, Abel"|-0-
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16221|24401|"aka"|"KATIO, Muhammad Umar Sidduque"|-0-
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16221|24402|"aka"|"CHANDIO, Umar Kathio"|-0-
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16221|24403|"aka"|"CHANDYO, Omar"|-0-
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16221|24404|"aka"|"CHANDUO, Umar"|-0-
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16221|24405|"aka"|"KATHIO, Muhammad Umar"|-0-
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16221|24406|"aka"|"AL-SINDHI, Abdallah"|-0-
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16221|24407|"aka"|"SINDHI, 'Abdallah"|-0-
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16221|24408|"aka"|"AL-SINDHI, Abdullah"|-0-
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16221|24409|"aka"|"AL-SINDI, Abdullah"|-0-
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16221|24410|"aka"|"OMER, Muhammad"|-0-
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16221|24411|"aka"|"UMAR, Muhammad"|-0-
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16223|24414|"aka"|"GANJ MADRASSA"|-0-
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16223|24415|"aka"|"JAMIA MADRASSA DUR UL KORAN WASUNA"|-0-
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16223|24416|"aka"|"MADRASA TALEEMUL QURAN WAL HADITH"|-0-
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16223|24417|"aka"|"MADRASA TALEEMUL QURAN WAL SUNNAH"|-0-
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16223|24418|"aka"|"TALALIM QURAN MADRASSA"|-0-
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16223|24419|"aka"|"TALEEM UL-QURAN MADRASSA"|-0-
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16223|24420|"aka"|"MAWIYA MADRASSA"|-0-
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16223|24421|"aka"|"TASIN AL-QURAN ABU HAMZA"|-0-
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16223|24422|"aka"|"MOW-YA MADRASSA"|-0-
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16223|24423|"aka"|"GANJOO MADRASSA"|-0-
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16225|24428|"aka"|"ENNOUINI, Mohamed"|-0-
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16226|24433|"aka"|"AL-KAWTHARANI, Muhammad"|-0-
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16226|24434|"aka"|"KAWTHARANI, Mohammad"|-0-
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16226|24435|"aka"|"KAWTARANI, Muhammad"|-0-
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16226|24436|"aka"|"AL-KAWTHARANI, Jafar"|-0-
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16235|24449|"aka"|"HASSAN, Bassam"|-0-
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16235|24450|"aka"|"HASAN, Bassam"|-0-
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16235|24451|"aka"|"HASAN, Basam"|-0-
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16264|24492|"aka"|"SUNGKAR, Sahid Ahmad"|-0-
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16264|24493|"aka"|"SUNGKAR, Said"|-0-
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16265|24495|"aka"|"BIN ABDUL MAJID, Afif"|-0-
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16265|24496|"aka"|"ABDUL AL MAJID, Afif"|-0-
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|
16265|24497|"aka"|"ABDUL MADJID, Afif"|-0-
|
|
16265|28382|"aka"|"BIN ABDUL MADJID, Afief"|-0-
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|
16268|24502|"aka"|"MOSKALENKO, Sergei Yevgeniyevich"|-0-
|
|
16269|24504|"aka"|"RIBALSKY, Yaakov"|-0-
|
|
16269|24505|"aka"|"RYBALSKY, Yaakov"|-0-
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|
16269|24506|"aka"|"RIBALSKI, Yaakov"|-0-
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|
16269|24507|"aka"|"RIBALSKY, Yakov"|-0-
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|
16269|24508|"aka"|"RABALSKY, Jacob"|-0-
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16273|24516|"aka"|"LEPS, Grigory"|-0-
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|
16273|24517|"aka"|"LEPS, Grigoriy"|-0-
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16274|24520|"aka"|"GURGEN HOUSE OOO"|-0-
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16274|24521|"aka"|"GURGEN HOUSE TOO"|-0-
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16274|24522|"aka"|"GURGEN HOUSE CO LTD"|-0-
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16274|24523|"aka"|"GURGEN HOUSE LLC"|-0-
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16274|24524|"aka"|"GOURGEN HOUSE LTD"|-0-
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16278|24532|"aka"|"JAMAL NETWORK"|-0-
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16278|24533|"aka"|"MUHAMMAD JAMAL GROUP"|-0-
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16278|24534|"aka"|"ABU AHMED GROUP"|-0-
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16278|24536|"aka"|"AL-QA'IDA IN EGYPT"|-0-
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16280|24538|"aka"|"AL KASHEF, Muhammad Jamal"|-0-
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16280|24539|"aka"|"AHMAD, Muhammad Jamal Abu"|-0-
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|
16280|24540|"aka"|"AHMAD, Muhammad Gamal Abu"|-0-
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16280|24541|"aka"|"AHMED, Mohammad Jamal Abdo"|-0-
|
|
16280|24542|"aka"|"ABDUH, Mohammad Jamal"|-0-
|
|
16280|24543|"aka"|"AL-MASRI, Abu Ahmad"|-0-
|
|
16280|24549|"aka"|"'ABDU, Muhammad Jamal"|-0-
|
|
16280|24550|"aka"|"JAMAL, Muhammad"|-0-
|
|
16280|24551|"aka"|"ABDU, Muhammad Jamal Ahmad"|-0-
|
|
16280|24552|"aka"|"AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim"|-0-
|
|
16281|24686|"aka"|"RANCHO LA HERRADURA CUEMIR"|-0-
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16286|24556|"aka"|"QUINTERO NAVIDAD, Sagid"|-0-
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16315|24601|"aka"|"ROSI, Pahlawan"|-0-
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16315|24602|"aka"|"ROSY, Pahlawan"|-0-
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16315|24603|"aka"|"ROZY, Palawan"|-0-
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16315|24604|"aka"|"ROZI, Palawan"|-0-
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16315|24606|"aka"|"ROEZI, Pahlawan"|-0-
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|
16315|24607|"aka"|"ROZIUDIN, Pahlawan"|-0-
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|
16315|25371|"aka"|"RUZI, Pahlawan"|-0-
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|
16318|24611|"aka"|"CHANG, Eric"|-0-
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|
16318|25661|"aka"|"LEI, Zhang"|-0-
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|
16318|25662|"aka"|"ZHANG, Shi"|-0-
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16319|26008|"aka"|"CEC LTD."|-0-
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16319|26009|"aka"|"CHINA ENRICHING CHEMISTRY"|-0-
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16319|26010|"aka"|"CEC CHEMICAL CO., LTD."|-0-
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16319|26011|"aka"|"SHANGHAI CANHE PHARMTECH CO LTD"|-0-
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16319|26012|"aka"|"IAN LIMITED"|-0-
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16319|26013|"aka"|"CEC PHARM CO LTD"|-0-
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16319|26014|"aka"|"CEC PHARMATECH LTD"|-0-
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16319|26015|"aka"|"HANGZHOU HONGYAN TRADING CO., LTD"|-0-
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16347|24643|"aka"|"TRAMCO S.A."|-0-
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|
16352|25020|"aka"|"HOTEL SOL PLAZA"|-0-
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16359|24685|"aka"|"VARGAS DE CUADROS, Lucy Amparo"|-0-
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|
16363|24666|"aka"|"NIGERIAN TALIBAN"|-0-
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16363|24667|"aka"|"JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD"|-0-
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16363|24668|"aka"|"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD"|-0-
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16363|24669|"aka"|"PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD"|-0-
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16363|24670|"aka"|"SUNNI GROUP FOR PREACHING AND JIHAD"|-0-
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16364|24672|"aka"|"JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN"|-0-
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16364|24673|"aka"|"ANSARUL MUSLIMINA FI BILADIS SUDAN"|-0-
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|
16364|24674|"aka"|"VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA"|-0-
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16364|24676|"aka"|"JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN"|-0-
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16365|24678|"aka"|"CASA DE EMPENO PRENDA TODO"|-0-
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16395|24697|"aka"|"GAUSS, Alexandra"|-0-
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|
16396|24699|"aka"|"TAGIYEV, Fikhret"|-0-
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|
16396|24700|"aka"|"TAGIEV, Fikhret Gabdulla Ogly"|-0-
|
|
16399|24704|"aka"|"KLYUYEV, Dmitriy"|-0-
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|
16401|24707|"aka"|"KHLEBNIKOV, Viacheslav"|-0-
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|
16415|24731|"aka"|"KYO, Hirofumi"|-0-
|
|
16415|24732|"aka"|"KANG, Hong-Mun"|-0-
|
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16416|24734|"aka"|"PARK, Nyon-Nam"|-0-
|
|
16417|24736|"aka"|"PARK, Tae-joon"|-0-
|
|
16417|24737|"aka"|"BOKU, Taishun"|-0-
|
|
16417|24738|"aka"|"PAK, Tae-Chun"|-0-
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16418|24742|"aka"|"QODS RESEARCH CENTER"|-0-
|
|
16418|24799|"aka"|"GHODS AVIATION INDUSTRIES"|-0-
|
|
16433|24805|"aka"|"AL-SHOUHABI, Ossama Amin"|-0-
|
|
16433|24806|"aka"|"AL-SHIHABI, Usama Amin"|-0-
|
|
16436|24809|"aka"|"SAZMANE SANAYE HAVAI"|-0-
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|
16441|24819|"aka"|"EYVAZ TECHNIC"|-0-
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|
16441|24820|"aka"|"EYVAZ TECHNIC INDUSTRIAL COMPANY LTD."|-0-
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|
16443|24824|"aka"|"MAROU SANAT ENGINEERING COMPANY"|-0-
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|
16443|24825|"aka"|"MOHANDESI TARH VA TOSEH MARO SANAT COMPANY"|-0-
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|
16443|24826|"aka"|"MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY"|-0-
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|
16443|24836|"aka"|"MARO SANAT ENGINEERING"|-0-
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16444|24828|"aka"|"NAVID COMPOSITE"|-0-
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16445|24830|"aka"|"NEGIN PARTO KHAVAR CO. LTD."|-0-
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|
16445|24831|"aka"|"NEGIN PARTO"|-0-
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|
16445|24832|"aka"|"PAYAN AVARAN OMRAN"|-0-
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|
16445|24833|"aka"|"ERTEBATE EGHTESSADE MONIR"|-0-
|
|
16446|24838|"aka"|"AL-MULATHAMUN BRIGADE"|-0-
|
|
16446|24839|"aka"|"AL-MUWAQQI'UN BIL-DIMA"|-0-
|
|
16446|24840|"aka"|"THOSE SIGNED IN BLOOD BATTALION"|-0-
|
|
16446|24841|"aka"|"SIGNATORIES IN BLOOD"|-0-
|
|
16446|24842|"aka"|"THOSE WHO SIGN IN BLOOD"|-0-
|
|
16446|24844|"aka"|"SIGNED-IN-BLOOD BATTALION"|-0-
|
|
16446|24846|"aka"|"KHALED ABU AL-ABBAS BRIGADE"|-0-
|
|
16446|24847|"aka"|"AL-MULATHAMUN MASKED ONES BRIGADE"|-0-
|
|
16446|24848|"aka"|"AL-MURABITOUN"|-0-
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|
16448|24862|"aka"|"AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman"|-0-
|
|
16448|24863|"aka"|"AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman"|-0-
|
|
16448|24864|"aka"|"AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman"|-0-
|
|
16448|24865|"aka"|"AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman"|-0-
|
|
16448|24866|"aka"|"AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman"|-0-
|
|
16448|24867|"aka"|"AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman"|-0-
|
|
16448|24868|"aka"|"AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman"|-0-
|
|
16448|24869|"aka"|"AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman"|-0-
|
|
16448|24870|"aka"|"AL-HUMAYQANI, Abdul Wahab"|-0-
|
|
16448|24871|"aka"|"AL-HUMAYQANI, Abd al-Wahab"|-0-
|
|
16448|24872|"aka"|"AL-HAMIQANI, 'Abd al-Wahab"|-0-
|
|
16448|24873|"aka"|"AL-HAMAYQANI, 'Abd al-Wahab"|-0-
|
|
16448|24874|"aka"|"AL-HUMIQANI, 'Abd al-Wahab"|-0-
|
|
16448|24875|"aka"|"AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman"|-0-
|
|
16448|24876|"aka"|"AL-HUMAYQANI, 'Abd al-Wahab al-Qawi"|-0-
|
|
16448|24877|"aka"|"AL-HAMIQANI, 'Abd al-Wahab al-Qawi"|-0-
|
|
16448|24878|"aka"|"AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim"|-0-
|
|
16449|24882|"aka"|"AL-NA'IMI, Abd al-Rahman bin 'Amir"|-0-
|
|
16449|24883|"aka"|"AL-NU'AIMI, 'Abd al-Rahman"|-0-
|
|
16449|24884|"aka"|"AL-NU'IMI, 'Abd al-Rahman bin 'Amir"|-0-
|
|
16449|24885|"aka"|"AL-NU'AYMI, 'Abd al-Rahman bin 'Amir"|-0-
|
|
16449|24886|"aka"|"AL-NU'AYMI, 'Abdallah Muhammad"|-0-
|
|
16449|24887|"aka"|"AL-NUA'YMI, 'Abd al-Rahman"|-0-
|
|
16449|24888|"aka"|"AL-NAIMI, A. Rahman"|-0-
|
|
16449|24889|"aka"|"AL NAIMEH, Abdelrahman Imer al Jaber"|-0-
|
|
16449|24890|"aka"|"ALNAIMI, A. Rahman Omair J"|-0-
|
|
16449|24891|"aka"|"AL NEAIMI, Abdulrahman Omair"|-0-
|
|
16450|24893|"aka"|"JAN, Lahor"|-0-
|
|
16451|24895|"aka"|"HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER"|-0-
|
|
16451|24896|"aka"|"ALI SHER SHINWARY LTD."|-0-
|
|
16452|27402|"aka"|"FAWWAZ, Mustafa"|-0-
|
|
16452|27403|"aka"|"DARWISH-FAWAZ, Moustafa Reda"|-0-
|
|
16452|27404|"aka"|"FAWAZ, Mustapha"|-0-
|
|
16452|27405|"aka"|"FAWAZ, Mustapha Rida Darwich"|-0-
|
|
16452|27406|"aka"|"FAWAZ, Mostafa Reda Darwich"|-0-
|
|
16452|27408|"aka"|"FAWAZ, Moustapha"|-0-
|
|
16452|27409|"aka"|"FAWAZ, Mustafa"|-0-
|
|
16452|27410|"aka"|"FAWAZ, Mustafa Darwish"|-0-
|
|
16452|27462|"aka"|"FAWAZ, Mustapha Rhoda Darwich"|-0-
|
|
16455|24902|"aka"|"AL TOKHI, Qari Saifullah"|-0-
|
|
16455|24903|"aka"|"SAHAB, Qari"|-0-
|
|
16475|24942|"aka"|"ANSAR AL-SHARIA IN LIBYA"|-0-
|
|
16475|24943|"aka"|"ANSAR AL-SHARIAH BRIGADE"|-0-
|
|
16475|24944|"aka"|"ANSAR AL-SHARI'A BRIGADE"|-0-
|
|
16475|24945|"aka"|"KATIBAT ANSAR AL-SHARIA IN BENGHAZI"|-0-
|
|
16475|24946|"aka"|"ANSAR AL-SHARIAH-BENGHAZI"|-0-
|
|
16475|24947|"aka"|"AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION"|-0-
|
|
16475|24948|"aka"|"ANSAR AL-SHARIA"|-0-
|
|
16475|24949|"aka"|"SOLDIERS OF THE SHARIA"|-0-
|
|
16475|24950|"aka"|"ANSAR AL-SHARIAH"|-0-
|
|
16476|24954|"aka"|"ANSAR AL-SHARIA IN DERNA"|-0-
|
|
16476|24955|"aka"|"ANSAR AL-SHARIA IN LIBYA"|-0-
|
|
16476|24956|"aka"|"ANSAR AL-SHARIA"|-0-
|
|
16476|24957|"aka"|"ANSAR AL-SHARIA BRIGADE IN DARNAH"|-0-
|
|
16477|24959|"aka"|"AL-QAYRAWAN MEDIA FOUNDATION"|-0-
|
|
16477|24961|"aka"|"ANSAR AL-SHARIA IN TUNISIA"|-0-
|
|
16477|24962|"aka"|"ANSAR AL-SHARI'AH"|-0-
|
|
16477|24963|"aka"|"ANSAR AL-SHARI'AH IN TUNISIA"|-0-
|
|
16477|24964|"aka"|"ANSAR AL-SHARIA"|-0-
|
|
16478|24967|"aka"|"HOCINE, Seif Allah Ben"|-0-
|
|
16478|24968|"aka"|"AAYADH, Abou"|-0-
|
|
16478|24969|"aka"|"HASSAYN, Sayf Allah 'Umar bin"|-0-
|
|
16478|24970|"aka"|"HASSINE, Saifallah Ben"|-0-
|
|
16478|24972|"aka"|"HUSSAYN, Sayf Allah bin"|-0-
|
|
16479|24976|"aka"|"BUKHATTALAH, Ahmad"|-0-
|
|
16480|24978|"aka"|"QUMU, Sufian bin"|-0-
|
|
16480|24979|"aka"|"QHUMU, Sufian bin"|-0-
|
|
16495|24981|"aka"|"KASKAR, Anees Ibrahim"|-0-
|
|
16498|24990|"aka"|"SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa"|-0-
|
|
16498|24992|"aka"|"MUSTAFA, Umar Muhammad Khalil"|-0-
|
|
16498|24993|"aka"|"AL-BAYATI, Tahir Muhammad Khalil Mustafa"|-0-
|
|
16498|24994|"aka"|"AL-BAYATI, Abdul Rahman Muhammad"|-0-
|
|
16498|25001|"aka"|"AHMAD, Aliazra Ra'ad"|-0-
|
|
16499|25003|"aka"|"AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi"|-0-
|
|
16499|25004|"aka"|"AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi"|-0-
|
|
16499|25005|"aka"|"AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi"|-0-
|
|
16499|25006|"aka"|"ALJAHANI, Abdulrhman Mohammed D."|-0-
|
|
16499|25007|"aka"|"AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi"|-0-
|
|
16499|25008|"aka"|"AL-JAHNI, 'Abd al-Rahman Muhammad Thafir"|-0-
|
|
16499|25009|"aka"|"AL-JUHANI, Abd al-Rahman Muhammad"|-0-
|
|
16499|25010|"aka"|"AL-SAUDI, Abu Wafa"|-0-
|
|
16517|25045|"aka"|"KHAN, Abid"|-0-
|
|
16517|25046|"aka"|"KHAN, Saidullah"|-0-
|
|
16517|25048|"aka"|"HAMAS, Saidullah"|-0-
|
|
16517|25049|"aka"|"KHAMAS, Sayedullah"|-0-
|
|
16518|25051|"aka"|"HAQQANI, Yaya"|-0-
|
|
16518|25052|"aka"|"HAQQANI, Yahyah"|-0-
|
|
16519|25055|"aka"|"JADRAN, Mohammad-Omar"|-0-
|
|
16520|25061|"aka"|"CLEAR TRADE LINK SL"|-0-
|
|
16523|25078|"aka"|"SANE, Pedro Punti"|-0-
|
|
16524|25064|"aka"|"TIVA GROUP INDUSTRIES"|-0-
|
|
16524|25065|"aka"|"TIVA GROUP"|-0-
|
|
16524|25079|"aka"|"TIVA SANAT SHIPBUILDING COMPANY"|-0-
|
|
16525|25067|"aka"|"TIVA KARA GROUP"|-0-
|
|
16532|25081|"aka"|"MALAKOTIPOUR, Hamidreza"|-0-
|
|
16532|25082|"aka"|"MALAKOTIPOUR, Hamid Reza"|-0-
|
|
16532|25083|"aka"|"MALAKUTIPUR, Hamid Reza"|-0-
|
|
16532|25084|"aka"|"MALKOTIPOUR, Hamid Reza"|-0-
|
|
16532|25085|"aka"|"MALAKOUTIPOUR, Hamid Reza"|-0-
|
|
16534|25088|"aka"|"MAHMUDI, Qolam Reza"|-0-
|
|
16534|25089|"aka"|"MAHMOUDI, Gholam Reza"|-0-
|
|
16534|25090|"aka"|"MAHMOUDI, Ghulam Reza Khodrat"|-0-
|
|
16536|25093|"fka"|"KOSARIAN FARD"|-0-
|
|
16536|25094|"aka"|"KOSARYANI-FARD, Pejman"|-0-
|
|
16536|25095|"aka"|"KOSARIAN FARD, Pejman"|-0-
|
|
16536|25096|"aka"|"CASARYANIFARD, Pejman"|-0-
|
|
16536|25097|"aka"|"KOSARAYAN FARD, Ali Pejman Mahmud"|-0-
|
|
16536|25098|"aka"|"KOSARIAN, Amir"|-0-
|
|
16538|25101|"aka"|"SEYEDOLHOSEINI, Akbar"|-0-
|
|
16538|25102|"aka"|"SAYED ALHOSSEINI, Akbar"|-0-
|
|
16538|25103|"aka"|"SAYEDOLHUSSEINI, Akbar"|-0-
|
|
16538|25104|"aka"|"SAEED HUSAINI, Akbar"|-0-
|
|
16538|25105|"aka"|"SAYYED AL-HOSEINI, Akbar"|-0-
|
|
16540|25108|"aka"|"AL-UZBEKI, Jafar"|-0-
|
|
16540|25109|"aka"|"AL-UZBEK, Jaffar"|-0-
|
|
16540|25110|"aka"|"MUHIDINOV, Jafar"|-0-
|
|
16540|25111|"aka"|"MUIDINOV, Dilshod Alimovich"|-0-
|
|
16540|25112|"aka"|"MUIDINOV, Djafar"|-0-
|
|
16540|25113|"aka"|"MUIDINOV, Jafar"|-0-
|
|
16541|25115|"aka"|"AFKHAMI RASHIDI, Mahmoud"|-0-
|
|
16541|25116|"aka"|"AFKHAMI RASHIDI, Mahmood"|-0-
|
|
16542|25118|"aka"|"JAMALI, Sayyed Kamal"|-0-
|
|
16557|25163|"aka"|"ISHAQ, Mohammed"|-0-
|
|
16557|25164|"aka"|"ISHAQ, Malik Mohammed"|-0-
|
|
16604|25205|"aka"|"KUDOKAI"|-0-
|
|
16604|25206|"aka"|"FIFTH KUDO-KAI"|-0-
|
|
16604|25207|"aka"|"GODAIME KUDO-KAI"|-0-
|
|
16622|25219|"aka"|"VALLE VALLE DRUG TRAFFICKING ORGANIZATION"|-0-
|
|
16642|25239|"aka"|"AKSYONOV, Serhiy Valeryevich"|-0-
|
|
16642|25240|"aka"|"AKSYONOV, Sergey"|-0-
|
|
16642|25241|"aka"|"AKSYONOV, Sergei"|-0-
|
|
16642|25242|"aka"|"AKSYONOV, Sergiy"|-0-
|
|
16642|25243|"aka"|"AKSENOV, Sergei"|-0-
|
|
16649|25253|"aka"|"ROGOZIN, Dmitry"|-0-
|
|
16649|25264|"aka"|"ROGOZIN, Dmitriy"|-0-
|
|
16651|25259|"aka"|"CHINOUM, Marial"|-0-
|
|
16651|25317|"aka"|"CHINUONG, Marial"|-0-
|
|
16651|25318|"aka"|"YOL, Marial Chanoung"|-0-
|
|
16656|25289|"aka"|"GLAZYEV, Sergei"|-0-
|
|
16659|25275|"aka"|"KLISHAS, Andrey"|-0-
|
|
16661|25282|"aka"|"MIZULINA, Yelena Borisovna"|-0-
|
|
16661|25283|"aka"|"MIZULINA, Elena Borisovna"|-0-
|
|
16661|25284|"aka"|"MIZULINA, Elena"|-0-
|
|
16662|25286|"aka"|"SLUTSKY, Leonid E."|-0-
|
|
16662|25287|"aka"|"SLUTSKIY, Leonid"|-0-
|
|
16662|25288|"aka"|"SLUTSKY, Leonid Eduardovich"|-0-
|
|
16664|25293|"aka"|"OZEROV, Viktor Alexeyevich"|-0-
|
|
16666|25296|"aka"|"TIMTCHENKO, Guennadi"|-0-
|
|
16666|25298|"aka"|"TIMCHENKO, Gennady Nikolayevich"|-0-
|
|
16666|25299|"aka"|"TIMCHENKO, Gennadiy Nikolayevich"|-0-
|
|
16668|25301|"aka"|"ZHELEZNYAK, Sergei"|-0-
|
|
16668|25302|"aka"|"ZHELEZNYAK, Sergey"|-0-
|
|
16670|25305|"aka"|"MIRONOV, Sergei"|-0-
|
|
16672|25308|"aka"|"BUSHMIN, Evgeny"|-0-
|
|
16672|25309|"aka"|"BUSHMIN, Yevgeny"|-0-
|
|
16673|25311|"aka"|"RYZHKOV, Nikolai"|-0-
|
|
16674|25313|"aka"|"TOTOONOV, Alexander B."|-0-
|
|
16674|25314|"aka"|"TOTOONOV, Alexander"|-0-
|
|
16675|25316|"aka"|"PANTELEEV, Oleg"|-0-
|
|
16676|25320|"aka"|"FURSENKO, Andrei"|-0-
|
|
16676|25321|"aka"|"FURSENKO, Andrey"|-0-
|
|
16678|25363|"aka"|"CHALIY, Aleksey Mikhailovich"|-0-
|
|
16678|25364|"aka"|"CHALIY, Aleksey Mykhaylovych"|-0-
|
|
16678|25365|"aka"|"CHALIY, Mikhailovich Oleksiy"|-0-
|
|
16678|25366|"aka"|"CHALY, Aleksey Mikhailovich"|-0-
|
|
16678|25368|"aka"|"CHALY, Alexei"|-0-
|
|
16678|25369|"aka"|"CHALIY, Aleksei"|-0-
|
|
16678|25370|"aka"|"CHALIY, Alexei"|-0-
|
|
16678|25436|"aka"|"CHALYI, Aleksiy"|-0-
|
|
16678|25437|"aka"|"CHALYI, Aleksei"|-0-
|
|
16680|25328|"aka"|"KOVALCHUK, Yury Valentinovich"|-0-
|
|
16681|25333|"fka"|"AKTSIONERNY BANK RUSSIAN FEDERATION"|-0-
|
|
16681|31571|"aka"|"AB ROSSIYA, OAO"|-0-
|
|
16681|31572|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA"|-0-
|
|
16685|25350|"aka"|"CHEMEZOV, Sergey Viktorovich"|-0-
|
|
16688|25355|"aka"|"IVANOV, Sergey"|-0-
|
|
16690|25358|"aka"|"IVANOV, Viktor"|-0-
|
|
16691|25360|"aka"|"NARYSHKIN, Sergei"|-0-
|
|
16696|25379|"aka"|"FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA"|-0-
|
|
16696|25381|"aka"|"ISLAMIC ALLIANCE OF DEMOCRATIC FORCES"|-0-
|
|
16708|25407|"aka"|"BABAKOV, Aleksandr Mikhailovich"|-0-
|
|
16708|25408|"aka"|"BABAKOV, Alexander Mihajlovich"|-0-
|
|
16710|38263|"aka"|"SKOCH, Andrey"|-0-
|
|
16712|25667|"aka"|"PUSHKOV, Alexei"|-0-
|
|
16713|25415|"aka"|"BARROS FREDERICO, Lucio Francisco de Fatima"|-0-
|
|
16715|25419|"aka"|"ZYMA, Petro"|-0-
|
|
16715|25421|"aka"|"ZIMA, Petr Anatolyevich"|-0-
|
|
16721|25442|"aka"|"YANUKOVYCH, Aleksandr Viktorovych"|-0-
|
|
16721|25443|"aka"|"YANUKOVYCH, Olexander"|-0-
|
|
16721|25444|"aka"|"YANUKOVICH, Oleksander"|-0-
|
|
16721|28401|"aka"|"YANUKOVICH, Alexander"|-0-
|
|
16723|25452|"aka"|"YANGOUVONDA, Bozize"|-0-
|
|
16723|25506|"aka"|"BOZIZE, Francois Yangouvonda"|-0-
|
|
16724|25454|"aka"|"ADAM, Nourredine"|-0-
|
|
16724|25455|"aka"|"ADAM, Nureldine"|-0-
|
|
16724|25456|"aka"|"ADAM, Nourreldine"|-0-
|
|
16724|25457|"aka"|"ADAM, Nourreddine"|-0-
|
|
16725|25459|"aka"|"KOUMTAMADJI, Martin Nadingar"|-0-
|
|
16725|25460|"aka"|"NKOUMTAMADJI, Martin"|-0-
|
|
16725|27015|"aka"|"KOUMTA MADJI, Martin"|-0-
|
|
16727|25465|"aka"|"ORTIZ ESPINEL, Gustavo Adolfo"|-0-
|
|
16728|25467|"aka"|"ORTIZ ESPINEL, Juan Jose"|-0-
|
|
16733|25474|"aka"|"MUROV, Yevgeny"|-0-
|
|
16733|25475|"aka"|"MUROV, Evgeny"|-0-
|
|
16733|25476|"aka"|"MUROV, Yevgeniy"|-0-
|
|
16735|28342|"aka"|"STAVYTSKYI, Eduard"|-0-
|
|
16735|28343|"aka"|"STAVYTSKYY, Eduard"|-0-
|
|
16736|25562|"aka"|"CHORNOMORNAFTOGAZ"|-0-
|
|
16736|25563|"aka"|"NJSC CHORNOMORNAFTOGAZ"|-0-
|
|
16737|25484|"aka"|"ARBUZOV, Serhiy Hennadiyovych"|-0-
|
|
16737|25485|"aka"|"ARBUZOV, Sergey G."|-0-
|
|
16752|25505|"aka"|"DJOTODIA, Michel Am-Nondroko"|-0-
|
|
16754|25512|"aka"|"MENEZES, Antonio Famtosonghiu Sampo"|-0-
|
|
16754|25513|"aka"|"JINGHUA, Xu"|-0-
|
|
16754|25514|"aka"|"KING, Sam"|-0-
|
|
16754|25515|"aka"|"HUI, Samo"|-0-
|
|
16754|25516|"aka"|"LEUNG, Ghiu Ka"|-0-
|
|
16754|25517|"aka"|"KYUNG-WHA, Tsui"|-0-
|
|
16755|25510|"aka"|"ZHEREBTSOV, Yuriy Gennadyevich"|-0-
|
|
16755|25511|"aka"|"ZHEREBTSOV, Yury"|-0-
|
|
16758|25521|"aka"|"SINO ZIM HOLDINGS (PVT) LTD"|-0-
|
|
16758|25522|"aka"|"SINO ZIMBABWE COTTON HOLDINGS"|-0-
|
|
16762|25532|"aka"|"AZAROV, Mykola Nikolai Yanovych"|-0-
|
|
16762|25533|"aka"|"PAKHLO, Nikolai Yanovich"|-0-
|
|
16763|25538|"aka"|"ANSAR BAYT AL-MAQDES"|-0-
|
|
16763|25539|"aka"|"ANSAR BEIT AL-MAQDIS"|-0-
|
|
16763|25540|"aka"|"JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA"|-0-
|
|
16763|29111|"aka"|"ANSAR BAYT AL-MAQDIS"|-0-
|
|
16763|29112|"aka"|"ISLAMIC STATE-SINAI PROVINCE"|-0-
|
|
16763|29113|"aka"|"WILAYAT SINAI"|-0-
|
|
16763|29116|"aka"|"ISLAMIC STATE IN THE SINAI"|-0-
|
|
16764|25543|"aka"|"KLIUIEV, Andrii Petrovych"|-0-
|
|
16764|28339|"aka"|"KLYUYEV, Andrey"|-0-
|
|
16764|28340|"aka"|"KLUEV, Andriy"|-0-
|
|
16764|28341|"aka"|"KLYUEV, Andriy"|-0-
|
|
16774|25561|"aka"|"BELAVENTSEV, Oleg"|-0-
|
|
16779|25571|"aka"|"MORAN SANCHEZ, Janet"|-0-
|
|
16780|25573|"aka"|"CORADO PORTILLO, Jeni Judith"|-0-
|
|
16780|25575|"aka"|"CORADO, Jenny Judith"|-0-
|
|
16780|25576|"aka"|"CORADO ORTILLO, Jenny Judith"|-0-
|
|
16780|25577|"aka"|"CORODO CORTILLO, Jenny Judith"|-0-
|
|
16780|25578|"aka"|"CORADO PORTILLO, Jenny Uvique"|-0-
|
|
16780|25579|"aka"|"CORADO PORTILLO, Jenny Yudith"|-0-
|
|
16780|25580|"aka"|"CORADO PORTILLO, Jenny Yulith"|-0-
|
|
16780|25581|"aka"|"CORANADO PORTILLO, Jenny Judith"|-0-
|
|
16780|25990|"aka"|"PORTILLO CORADO, Jeny Judith"|-0-
|
|
16793|25598|"aka"|"CHEAITELLI, Hassan"|-0-
|
|
16794|25905|"aka"|"GCH AND SONS CO. INC."|-0-
|
|
16799|25604|"aka"|"OMEARA NAVARRO, Mary Lu"|-0-
|
|
16799|25610|"aka"|"OMEARA NAVARRO DE CHEAITELLY, Marylu"|-0-
|
|
16800|25899|"fka"|"JAIME EDERY C. & CIA. S. EN C."|-0-
|
|
16800|25907|"aka"|"LILIANA ESQUENAZI M. AND CIA. S. C. S."|-0-
|
|
16802|25609|"aka"|"RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES"|-0-
|
|
16803|25906|"aka"|"THEA HOLDING AND CO., INC."|-0-
|
|
16806|25619|"aka"|"VOLGA GROUP INVESTMENTS"|-0-
|
|
16806|25620|"fka"|"VOLGA RESOURCES GROUP"|-0-
|
|
16806|25621|"fka"|"VOLGA RESOURCES"|-0-
|
|
16807|25623|"aka"|"LIMITED LIABILITY COMPANY TRANSOIL"|-0-
|
|
16807|25624|"aka"|"TRANSOIL LLC"|-0-
|
|
16807|25625|"fka"|"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL"|-0-
|
|
16807|25666|"aka"|"TRANSOYL SNG LTD."|-0-
|
|
16809|25628|"aka"|"AQUANIKA LLC"|-0-
|
|
16809|25629|"aka"|"RUSSKOYE VREMYA LLC"|-0-
|
|
16809|25630|"aka"|"LLC RUSSKOYE VREMYA"|-0-
|
|
16809|25631|"aka"|"RUSSKOE VREMYA OOO"|-0-
|
|
16809|25632|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA"|-0-
|
|
16810|25635|"aka"|"OPEN JOINT STOCK COMPANY INVESTCAPITALBANK"|-0-
|
|
16810|25636|"aka"|"OJSC INVESTCAPITALBANK"|-0-
|
|
16810|25637|"aka"|"INVESTKAPITALBANK"|-0-
|
|
16811|25639|"aka"|"ZEST LEASING"|-0-
|
|
16812|25641|"aka"|"SOBINBANK"|-0-
|
|
16813|25643|"aka"|"HRIBAR, Alenka"|-0-
|
|
16813|26243|"aka"|"HRIBAK, Alenka"|-0-
|
|
16814|27370|"aka"|"KOVAC, Matevz"|-0-
|
|
16819|26007|"aka"|"WANG, Guo Ying"|-0-
|
|
16824|25670|"aka"|"SAKHATRANS OOO"|-0-
|
|
16824|25671|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA"|-0-
|
|
16825|25673|"aka"|"AVIA GROUP LTD"|-0-
|
|
16828|25677|"aka"|"LIMITED LIABILITY COMPANY STROYGAZMONTAZH"|-0-
|
|
16828|25696|"aka"|"STROYGAZMONTAZH CORPORATION"|-0-
|
|
16829|25692|"aka"|"SMP BANK OPEN JOINT-STOCK COMPANY"|-0-
|
|
16829|25693|"aka"|"BANK SEVERNY MORSKOY PUT"|-0-
|
|
16830|25680|"aka"|"STG HOLDINGS LIMITED"|-0-
|
|
16830|25681|"aka"|"STROYTRANSGAZ HOLDING LIMITED"|-0-
|
|
16830|25683|"aka"|"STG HOLDING LIMITED"|-0-
|
|
16831|25685|"aka"|"STROYTRANSGAZ"|-0-
|
|
16832|25688|"aka"|"OAO STROYTRANSGAZ"|-0-
|
|
16834|25691|"aka"|"OOO STROYTRANSGAZ"|-0-
|
|
16835|25695|"aka"|"LLC IC ABROS"|-0-
|
|
16837|26250|"aka"|"SYNERGY CONSULTANTS LIMITED"|-0-
|
|
16840|25704|"fka"|"NIPL D.O.O."|-0-
|
|
16842|27371|"aka"|"PALEA LTD."|-0-
|
|
16849|25716|"aka"|"DALIAN ZENGHUA TRADING CO., LTD."|-0-
|
|
16860|25728|"aka"|"MAB TEMPBANK OAO"|-0-
|
|
16860|25729|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK"|-0-
|
|
16860|25730|"aka"|"MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY"|-0-
|
|
16861|25732|"aka"|"GAGLOYEV, Mikhail Georgiyevich"|-0-
|
|
16861|25872|"aka"|"GAGLOEV, Mikhail"|-0-
|
|
16862|25735|"aka"|"FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT"|-0-
|
|
16862|25736|"aka"|"STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT"|-0-
|
|
16862|25737|"aka"|"FSUE SRPE BAZALT"|-0-
|
|
16864|25746|"aka"|"INSTRUMENT DESIGN BUREAU"|-0-
|
|
16864|25748|"aka"|"KBP INSTRUMENT DESIGN BUREAU"|-0-
|
|
16864|25749|"aka"|"JSC KBP INSTRUMENT DESIGN BUREAU"|-0-
|
|
16864|25908|"aka"|"KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY"|-0-
|
|
16865|25756|"aka"|"ALMAZ-ANTEY JSC"|-0-
|
|
16865|25757|"aka"|"ALMAZ-ANTEY CORP"|-0-
|
|
16865|25758|"aka"|"ALMAZ-ANTEY DEFENSE CORPORATION"|-0-
|
|
16865|25759|"fka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI"|-0-
|
|
16868|25761|"aka"|"CONCERN RADIO-ELECTRONIC TECHNOLOGIES"|-0-
|
|
16869|25765|"aka"|"JSC CONCERN SOZVEZDIE"|-0-
|
|
16884|25784|"aka"|"MIC NPO MASHINOSTROYENIYA JSC"|-0-
|
|
16884|25785|"aka"|"MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO"|-0-
|
|
16884|25786|"aka"|"VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO"|-0-
|
|
16884|25787|"aka"|"JSC MIC NPO MASHINOSTROYENIA"|-0-
|
|
16884|25788|"aka"|"VPK NPO MASHINOSTROENIYA"|-0-
|
|
16884|25943|"aka"|"OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION"|-0-
|
|
16884|25945|"aka"|"MIC NPO MASHINOSTROYENIA JSC"|-0-
|
|
16884|25946|"aka"|"JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA"|-0-
|
|
16885|25794|"aka"|"OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD"|-0-
|
|
16885|25795|"aka"|"URALVAGONZAVOD CORPORATION"|-0-
|
|
16885|25796|"aka"|"RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD"|-0-
|
|
16885|25797|"aka"|"RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO"|-0-
|
|
16885|25798|"aka"|"NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO"|-0-
|
|
16885|25799|"aka"|"NPK URALVAGONZAVOD"|-0-
|
|
16885|25800|"aka"|"NPK URALVAGONZAVOD OAO"|-0-
|
|
16886|25802|"aka"|"OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO"|-0-
|
|
16886|25804|"aka"|"UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY"|-0-
|
|
16886|25805|"aka"|"OJSC UNITED SHIPBUILDING CORPORATION"|-0-
|
|
16902|25819|"aka"|"LOUIE, Francine Denise Marie"|-0-
|
|
16902|25820|"aka"|"SAWYER, Francine Denise"|-0-
|
|
16906|25826|"aka"|"SOURCE1WELLNESS"|-0-
|
|
16907|25828|"aka"|"SHANGHAI BOYLE CHEMICAL CO., LTD."|-0-
|
|
16909|25831|"aka"|"GENERAL COMPANY FOR HOMS REFINERY"|-0-
|
|
16910|25833|"aka"|"CHOL, James Koang"|-0-
|
|
16910|25834|"aka"|"RANLEY, Koang Chuol"|-0-
|
|
16910|25836|"aka"|"RANLEY, James Koang Chol"|-0-
|
|
16910|26616|"aka"|"CHUAL, James Koang"|-0-
|
|
16911|25838|"aka"|"CONCERN KALASHNIKOV"|-0-
|
|
16911|26036|"aka"|"IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO"|-0-
|
|
16911|26037|"fka"|"IZHMASH R&D CENTER"|-0-
|
|
16911|26038|"fka"|"SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY"|-0-
|
|
16911|26039|"fka"|"NPO IZHMASH OAO"|-0-
|
|
16911|26040|"fka"|"JSC NPO IZHMASH"|-0-
|
|
16911|26041|"fka"|"OJSC IZHMASH"|-0-
|
|
16911|26042|"aka"|"OJSC CONCERN KALASHNIKOV"|-0-
|
|
16912|25840|"aka"|"YAKA, Peter Gatdet"|-0-
|
|
16912|25841|"aka"|"YAK, Peter Gadet"|-0-
|
|
16912|25842|"aka"|"YAAK, Peter Gadet"|-0-
|
|
16912|25843|"aka"|"YAAK, Peter Gatdet"|-0-
|
|
16912|25844|"aka"|"GATDET, Peter"|-0-
|
|
16912|25845|"aka"|"YAKA, Peter Gatdeet"|-0-
|
|
16917|25852|"aka"|"NEVEROV, Sergei"|-0-
|
|
16917|25853|"aka"|"NEVEROV, Sergey"|-0-
|
|
16934|25874|"aka"|"MENYAILO, Sergei"|-0-
|
|
16934|25875|"aka"|"MENYAILO, Sergey"|-0-
|
|
16935|25877|"aka"|"PONOMAREV, Vyacheslav"|-0-
|
|
16935|25878|"aka"|"PONOMARYOV, Vachislav"|-0-
|
|
16936|25880|"aka"|"KAUROV, Valerii Volodymyrovych"|-0-
|
|
16936|25881|"aka"|"KAUROV, Valery"|-0-
|
|
16936|25882|"aka"|"KAUROV, Valeriy"|-0-
|
|
16937|25891|"aka"|"JABHAT AL-NUSRAH"|-0-
|
|
16937|25892|"aka"|"JABHET AL-NUSRAH"|-0-
|
|
16937|25894|"aka"|"AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT"|-0-
|
|
16937|25895|"aka"|"AL-NUSRAH FRONT IN LEBANON"|-0-
|
|
16937|25897|"aka"|"JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD"|-0-
|
|
16937|33023|"aka"|"JABHAT FATH AL SHAM"|-0-
|
|
16937|33024|"aka"|"JABHAT FATH AL-SHAM"|-0-
|
|
16937|33025|"aka"|"JABHAT FATAH AL-SHAM"|-0-
|
|
16937|33026|"aka"|"JABHAT FATEH AL-SHAM"|-0-
|
|
16937|33027|"aka"|"FATAH AL-SHAM FRONT"|-0-
|
|
16937|33028|"aka"|"FATEH AL-SHAM FRONT"|-0-
|
|
16937|33029|"aka"|"CONQUEST OF THE LEVANT FRONT"|-0-
|
|
16937|33030|"aka"|"THE FRONT FOR THE LIBERATION OF AL SHAM"|-0-
|
|
16937|33031|"aka"|"FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT"|-0-
|
|
16937|33032|"aka"|"FRONT FOR THE LIBERATION OF THE LEVANT"|-0-
|
|
16937|33033|"aka"|"FRONT FOR THE CONQUEST OF SYRIA"|-0-
|
|
16937|38815|"aka"|"HAY'AT TAHRIR AL-SHAM"|-0-
|
|
16937|38816|"aka"|"HAY'ET TAHRIR AL-SHAM"|-0-
|
|
16937|38817|"aka"|"HAYAT TAHRIR AL-SHAM"|-0-
|
|
16937|38819|"aka"|"ASSEMBLY FOR THE LIBERATION OF SYRIA"|-0-
|
|
16937|38821|"aka"|"LIBERATION OF AL-SHAM COMMISSION"|-0-
|
|
16937|38831|"aka"|"LIBERATION OF THE LEVANT ORGANISATION"|-0-
|
|
16937|38832|"aka"|"TAHRIR AL-SHAM"|-0-
|
|
16937|38833|"aka"|"TAHRIR AL-SHAM HAY'AT"|-0-
|
|
16937|38834|"aka"|"ASSEMBLY FOR LIBERATION OF THE LEVANT"|-0-
|
|
16943|25910|"aka"|"PURGIN, Andriy"|-0-
|
|
16943|25911|"aka"|"PURGIN, Andrei"|-0-
|
|
16943|26017|"aka"|"PURGIN, Andrej"|-0-
|
|
16943|26018|"aka"|"PURGYN, Andriy"|-0-
|
|
16943|26019|"aka"|"PURHIN, Andriy"|-0-
|
|
16949|27339|"aka"|"KOZYURA, Oleg Grigoryevich"|-0-
|
|
16957|26209|"aka"|"FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS"|-0-
|
|
16957|26210|"aka"|"FEODOSIYSKE COMPANY FOR THE OIL"|-0-
|
|
16957|26211|"aka"|"THEODOSIYA OIL TERMINAL"|-0-
|
|
16957|26212|"aka"|"FEODOSIA OIL PRODUCTS SUPPLY CO."|-0-
|
|
16958|25948|"aka"|"PUSHYLIN, Denis"|-0-
|
|
16958|25949|"aka"|"PUSHYLIN, Denys"|-0-
|
|
16958|25950|"aka"|"PUSHYLIN, Denis Volodymyrovych"|-0-
|
|
16960|25956|"aka"|"BESEDA, Sergei"|-0-
|
|
16960|25957|"aka"|"BESEDA, Sergei Orestovoch"|-0-
|
|
16961|25959|"aka"|"STRELOK, Igor"|-0-
|
|
16961|25960|"aka"|"STRELKOV, Igor Ivanovich"|-0-
|
|
16961|25961|"aka"|"STRELKOV, Ihor"|-0-
|
|
16962|25963|"aka"|"BOLOTOV, Valeriy"|-0-
|
|
16962|25964|"aka"|"BOLOTOV, Valeri"|-0-
|
|
16991|26003|"aka"|"AL-BA'DANI, Shawqi Ali Ahmad"|-0-
|
|
16991|26005|"aka"|"AL-BAADANI, Shawqi Ali Ahmad"|-0-
|
|
16991|26006|"aka"|"AL BADANI, Shawqi Ali Ahmad Muhammad"|-0-
|
|
16994|26029|"aka"|"GILL, Muhammad Hussain"|-0-
|
|
16994|26030|"aka"|"WAFA, Abdul"|-0-
|
|
16994|26031|"aka"|"UL-WAFA, Abu"|-0-
|
|
16994|26032|"aka"|"AL WAFA, Yahya Abu"|-0-
|
|
16995|26026|"aka"|"AHMAD, Nazir"|-0-
|
|
16995|26027|"aka"|"AHMED, Nazir"|-0-
|
|
16995|26028|"aka"|"AHMED, Nazeer"|-0-
|
|
16996|26130|"aka"|"EXPERTS PARTNERS"|-0-
|
|
17019|26985|"aka"|"PEOPLE'S MILITIA OF DONBASS"|-0-
|
|
17023|26126|"aka"|"LUGANSK PEOPLE'S REPUBLIC"|-0-
|
|
17023|26127|"aka"|"PEOPLE'S REPUBLIC OF LUHANSK"|-0-
|
|
17024|26129|"aka"|"BORODAI, Alexander"|-0-
|
|
17034|26151|"aka"|"AMHAZ, Kamel Mohamed"|-0-
|
|
17034|26152|"aka"|"AMHAZ, Kamel"|-0-
|
|
17034|26153|"aka"|"AL-AMHAZ, Kamel"|-0-
|
|
17034|26154|"aka"|"AMHAZ, Kamil"|-0-
|
|
17035|26156|"aka"|"AMHAZ, Issam Mohamed"|-0-
|
|
17035|26157|"aka"|"AMHAZ, 'Isam"|-0-
|
|
17036|26159|"aka"|"IBRAHIM, Ayman Ahmad"|-0-
|
|
17037|26161|"aka"|"ZOEITER, Ali"|-0-
|
|
17037|26162|"aka"|"ZU'AYTAR, 'Ali"|-0-
|
|
17037|26163|"aka"|"ZU'AYTIR, Ali Husayn"|-0-
|
|
17038|26165|"aka"|"KHALIFAH, Hanna"|-0-
|
|
17038|26166|"aka"|"KHALIFE, Hanna"|-0-
|
|
17039|26168|"aka"|"STARS GROUP SAL (HOLDING)"|-0-
|
|
17039|26169|"aka"|"STARS GROUP HOLDING SAL"|-0-
|
|
17040|26171|"aka"|"UNIQUE STARS LLC"|-0-
|
|
17041|26173|"aka"|"STARS INTERNATIONAL CO. LTD"|-0-
|
|
17042|26175|"aka"|"STARS COMMUNICATIONS LTD SARL"|-0-
|
|
17042|26176|"aka"|"STARS COMMUNICATIONS LLC"|-0-
|
|
17042|26177|"aka"|"STARS COMMUNICATIONS"|-0-
|
|
17043|26179|"aka"|"TELESERVEPLUS"|-0-
|
|
17044|26181|"aka"|"STARS COMMUNICATIONS OFFSHORE"|-0-
|
|
17044|26182|"aka"|"STARS COMMUNICATION SAL OFF-SHORE"|-0-
|
|
17044|26183|"aka"|"STARS OFFSHORE"|-0-
|
|
17045|26185|"aka"|"FAST LINK SAL"|-0-
|
|
17063|26206|"aka"|"SHCHYOGOLEV, Igor Olegovich"|-0-
|
|
17066|26435|"aka"|"FALAHA, Taha Sobhi"|-0-
|
|
17066|26436|"aka"|"AL-ADNANI, Abu Mohammad"|-0-
|
|
17066|26437|"aka"|"AL-RAWI, Yasser Khalaf Hussein Nazal"|-0-
|
|
17066|26438|"aka"|"FALAH, Jaber Taha"|-0-
|
|
17066|26439|"aka"|"AL-KHATAB, Abu Baker"|-0-
|
|
17066|26440|"aka"|"AL-RAWI, Abu Sadek"|-0-
|
|
17066|26441|"aka"|"AL-BANSHI, Taha"|-0-
|
|
17066|26442|"aka"|"AL-ADNANI, Abu Mohamed"|-0-
|
|
17066|26443|"aka"|"AL-SHAMI, Abu-Muhammad al-Adnani"|-0-
|
|
17067|26218|"aka"|"CHONGCHONGANG SHIPPING CO LTD"|-0-
|
|
17067|26219|"aka"|"CHONG CHON GANG SHIPPING CO. LTD"|-0-
|
|
17068|26222|"aka"|"EAST SEA SHIPPING COMPANY"|-0-
|
|
17068|28456|"aka"|"KOREA MIRAE SHIPPING CO. LTD."|-0-
|
|
17068|28457|"aka"|"HAEYANG CREW MANAGEMENT COMPANY"|-0-
|
|
17083|26226|"aka"|"BEZLER, Igor Mykolaiovych"|-0-
|
|
17083|26227|"aka"|"BEZLER, Igor"|-0-
|
|
17083|26228|"aka"|"BEZLER, Ihor"|-0-
|
|
17084|26230|"aka"|"AP ROK GANG"|-0-
|
|
17123|26307|"aka"|"RUDENKO, Miroslav"|-0-
|
|
17123|26308|"aka"|"RUDENKO, Myroslav"|-0-
|
|
17146|26299|"aka"|"VELAZQUEZ MANJARREZ, Miguel"|-0-
|
|
17150|26310|"aka"|"HAJI BASHIR AND ZARJMIL HAWALA COMPANY"|-0-
|
|
17150|26311|"aka"|"HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA"|-0-
|
|
17150|26312|"aka"|"HAJI BASIR HAWALA"|-0-
|
|
17150|26313|"aka"|"HAJI BASEER HAWALA"|-0-
|
|
17150|26314|"aka"|"HAJI ABDUL BASIR EXCHANGE SHOP"|-0-
|
|
17150|26315|"aka"|"HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE"|-0-
|
|
17150|26316|"aka"|"HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER"|-0-
|
|
17151|26318|"aka"|"'ABD AL-BASIR, Haji"|-0-
|
|
17151|26319|"aka"|"NOORZAI, Haji Basir"|-0-
|
|
17151|26320|"aka"|"BASEER, Abdul"|-0-
|
|
17151|26321|"aka"|"BASIR, Abdal"|-0-
|
|
17152|26323|"aka"|"RAHMAT, Kari"|-0-
|
|
17154|26326|"aka"|"MIDDLE EAST BANK"|-0-
|
|
17157|26332|"aka"|"KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS"|-0-
|
|
17158|26334|"aka"|"CJSC KAFOLATBANK"|-0-
|
|
17160|27936|"aka"|"SHA'LAN, Abdul Nur Ali"|-0-
|
|
17160|27937|"aka"|"SHALAN, Abd Al Nur Ali"|-0-
|
|
17160|27938|"aka"|"SHALAN, Abdul-Nur Ali"|-0-
|
|
17160|27939|"aka"|"CHAALAN, Abdul Nur Ali"|-0-
|
|
17160|27940|"aka"|"SHAALAN, Abdul Nur Ali"|-0-
|
|
17163|26349|"aka"|"TSARYOV, Oleh"|-0-
|
|
17163|26350|"aka"|"TSAROV, Oleg"|-0-
|
|
17163|26351|"aka"|"TSAREV, Oleg"|-0-
|
|
17163|26352|"aka"|"TSARIOV, Oleh"|-0-
|
|
17164|26353|"aka"|"IQBAL, Mohammad"|-0-
|
|
17164|26354|"aka"|"IQBAL, Haji"|-0-
|
|
17165|26356|"aka"|"ASMA AUTHORISED MONEY EXCHANGERS"|-0-
|
|
17165|26357|"aka"|"ASMA MONEY CHANGERS"|-0-
|
|
17165|26358|"aka"|"ASMA MONEY EXCHANGER'S"|-0-
|
|
17166|26360|"aka"|"AL-'ANZI, 'Abd al-Rahman Khalaf"|-0-
|
|
17166|26364|"aka"|"AL-ANIZI, 'Abd al-Rahman Khalaf"|-0-
|
|
17174|26378|"aka"|"AL-AJMI, Doctor Shafi"|-0-
|
|
17174|26379|"aka"|"AL-AJMI, Sheikh Shafi"|-0-
|
|
17175|26382|"aka"|"AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib"|-0-
|
|
17175|26383|"aka"|"AL-ACMI, Hicac Fehid Hicac Muhammed Sebib"|-0-
|
|
17175|26384|"aka"|"AL-AJMI, Hajjaj Bin-Fahad"|-0-
|
|
17175|26385|"aka"|"AL-AJAMI, Sheikh Hajaj"|-0-
|
|
17175|26386|"aka"|"AL-AJAMI, Hajaj"|-0-
|
|
17175|26387|"aka"|"AJAMI, Ajaj"|-0-
|
|
17176|26389|"aka"|"NEKLYUDOV, Dmitriy Sergeyevich"|-0-
|
|
17177|26391|"aka"|"BEREZIN, Fyodor"|-0-
|
|
17177|26392|"aka"|"BEREZIN, Fyodor Dmitrievich"|-0-
|
|
17185|26408|"aka"|"ARIF, Said Mohamed"|-0-
|
|
17185|26409|"aka"|"GHARIB, Omar"|-0-
|
|
17185|26413|"aka"|"ABDALLAH AL-JAZAIRI"|-0-
|
|
17185|26414|"aka"|"CHABANI, Slimane"|-0-
|
|
17187|26419|"aka"|"MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM"|-0-
|
|
17187|26420|"aka"|"MUJAHIDEEN SHURA COUNCIL"|-0-
|
|
17187|26421|"aka"|"MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS"|-0-
|
|
17187|26422|"aka"|"MAJLIS SHURA AL-MUJAHIDIN"|-0-
|
|
17187|26423|"aka"|"MAJLIS SHURA AL-MUJAHIDEEN"|-0-
|
|
17187|26424|"aka"|"MAGLES SHOURA AL-MUJAHDDIN"|-0-
|
|
17188|26426|"aka"|"KHRYAKOV, Oleksandr Vitaliyovych"|-0-
|
|
17188|26427|"aka"|"KHRYAKOV, Alexander Vitaliyovych"|-0-
|
|
17188|26428|"aka"|"KHRYAKOV, Aleksandr Vitaliyovych"|-0-
|
|
17188|26429|"aka"|"KHRYAKOV, Oleksandr"|-0-
|
|
17188|26430|"aka"|"KHRYAKOV, Alexandr"|-0-
|
|
17189|26432|"aka"|"AL-'ALI, Hamid Hamad"|-0-
|
|
17189|26433|"aka"|"AL-'ALI, Hamad Hamid"|-0-
|
|
17208|26451|"aka"|"AL CHAREKH, Abdul Mohsen Abdallah Ibrahim"|-0-
|
|
17208|26452|"aka"|"ALSHAREKH, Abdul Mohsen Abdullah Ibrahim"|-0-
|
|
17208|26453|"aka"|"AL-SHARIKH, Abd-al-Muhsin Abdallah"|-0-
|
|
17208|26454|"aka"|"AL-NAJDI, Abd-al-Latif"|-0-
|
|
17208|26455|"aka"|"AL-NASR, Sanafi"|-0-
|
|
17226|26493|"aka"|"CASPIAN AIR"|-0-
|
|
17229|26498|"aka"|"PIONEER LOGISTICS HAVACILIK"|-0-
|
|
17237|26511|"aka"|"JAHAN TECH PARS COMPANY"|-0-
|
|
17237|26512|"aka"|"JAHAN TECH"|-0-
|
|
17238|26514|"aka"|"MANDEGAR BASPAR FAJR ASIA"|-0-
|
|
17238|26515|"aka"|"BARDIYA TEJARAT JAVID"|-0-
|
|
17241|26519|"aka"|"KOZITSYN, Nikolay"|-0-
|
|
17241|26520|"aka"|"KOZITSYN, Mykola Ivanovych"|-0-
|
|
17241|26521|"aka"|"KOZITSYN, Mykola"|-0-
|
|
17242|26835|"aka"|"AL MASRAF AL ZERAEI AL TAWENI"|-0-
|
|
17244|26527|"fka"|"THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND"|-0-
|
|
17244|26528|"fka"|"THE POST SAVING FUND"|-0-
|
|
17246|26532|"aka"|"SAVCHENKO, Peter"|-0-
|
|
17246|26533|"aka"|"SAVCHENKO, Petro Oleksiiovych"|-0-
|
|
17246|26534|"aka"|"SAVCHENKO, Peter A."|-0-
|
|
17247|26536|"aka"|"PROFAKTOR, LLC"|-0-
|
|
17249|26543|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE"|-0-
|
|
17249|26544|"aka"|"DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE"|-0-
|
|
17249|26545|"aka"|"DOLGOPRUDNY"|-0-
|
|
17249|26546|"aka"|"DOLGOPRUDNENSKOYE NPP OAO"|-0-
|
|
17251|26551|"aka"|"JSC NIIP"|-0-
|
|
17251|26552|"fka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA"|-0-
|
|
17255|26565|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'"|-0-
|
|
17255|26566|"aka"|"JSC MYTISHCHINSKI MACHINE-BUILDING PLANT"|-0-
|
|
17256|26568|"aka"|"HUBARYEV, Pavlo"|-0-
|
|
17258|26572|"aka"|"A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU"|-0-
|
|
17258|26574|"aka"|"JSC 'ALMAZ-ANTEY' MSDB"|-0-
|
|
17258|26575|"aka"|"ALMAZ-ANTEY MSDB"|-0-
|
|
17258|26577|"aka"|"GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN"|-0-
|
|
17258|26578|"aka"|"ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN"|-0-
|
|
17258|26579|"aka"|"ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN"|-0-
|
|
17258|26580|"aka"|"ALMAZ-ANTEY GSKB"|-0-
|
|
17258|26582|"fka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA"|-0-
|
|
17259|26584|"aka"|"KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY"|-0-
|
|
17259|26585|"aka"|"OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'"|-0-
|
|
17259|26586|"aka"|"MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO"|-0-
|
|
17259|26587|"aka"|"MZIK OAO"|-0-
|
|
17259|26588|"aka"|"KALININ MACHINERY PLANT-BRD"|-0-
|
|
17259|26589|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG"|-0-
|
|
17261|26598|"aka"|"POKLONSKAYA, Natalia"|-0-
|
|
17261|26599|"aka"|"POKLONSKAYA, Natalya"|-0-
|
|
17261|26600|"aka"|"POKLONSKA, Natalya"|-0-
|
|
17265|26605|"aka"|"ANTYUFEYEV, Vladimir Yuryevich"|-0-
|
|
17265|26606|"aka"|"ANTIUFEEV, Vladimir Iurievici"|-0-
|
|
17265|26607|"aka"|"ANTIUFEYEV, Vladimir"|-0-
|
|
17265|26608|"aka"|"SHEVTSOV, Vladimir"|-0-
|
|
17265|26609|"aka"|"SHEVTSOV, Vadim"|-0-
|
|
17265|26610|"aka"|"SHEVTSOV, Vadim Gheorghievici"|-0-
|
|
17265|26611|"aka"|"ALEXANDROV, Vladimir Gheorghievici"|-0-
|
|
17267|26618|"aka"|"WUOL, Santino Deng"|-0-
|
|
17267|26619|"aka"|"KUOL, Santino Deng"|-0-
|
|
17268|26621|"aka"|"KHALIL, Fazlur Rehman"|-0-
|
|
17268|26622|"aka"|"KHALIL, Fazl ur-Rahman"|-0-
|
|
17268|26627|"aka"|"KHALIL, Faisal Rahman"|-0-
|
|
17269|26629|"aka"|"HILAL AHMAR SOCIETY OF INDONESIA"|-0-
|
|
17269|26630|"aka"|"YAYASAN HILAL AHMAR"|-0-
|
|
17269|26631|"aka"|"INDONESIA HILAL AHMAR SOCIETY FOR SYRIA"|-0-
|
|
17270|26633|"aka"|"SHEIKH, Mohammad Nayeem"|-0-
|
|
17270|26635|"aka"|"NAEEM, Muhammad"|-0-
|
|
17271|26638|"aka"|"ABDUL HAMEED SHAHAB-U-DIN"|-0-
|
|
17271|26639|"aka"|"ABDUL HAMEED SHAHABUDDIN"|-0-
|
|
17271|26640|"aka"|"ABDUL HAMEED SHAHABUDDAIN"|-0-
|
|
17272|26642|"aka"|"NAEEM, Umair"|-0-
|
|
17274|26645|"aka"|"PERSADA, Angga Dimas"|-0-
|
|
17274|26646|"aka"|"PERSADHA, Angga Dimas"|-0-
|
|
17274|26647|"aka"|"PRASONDHA, Angga Dimas"|-0-
|
|
17276|26652|"aka"|"SANTOSO, Wijijoko"|-0-
|
|
17278|27610|"aka"|"KELJMENDI, Liridon"|-0-
|
|
17279|26765|"aka"|"IMAMOVIC, Nusret Sulejman"|-0-
|
|
17280|26661|"aka"|"HUMAYDAH, Muhammad Abd-al-Halim"|-0-
|
|
17281|26664|"aka"|"AL-SHISHANI, Muslim Abu al-Walid"|-0-
|
|
17281|26665|"aka"|"MARGOSHVILI, Murad Muslim Akhmetovich"|-0-
|
|
17281|26666|"aka"|"MADAEV, Murad"|-0-
|
|
17281|26668|"aka"|"MADAYEV, Murad Akhmadovich"|-0-
|
|
17281|26670|"aka"|"MARGOSHVILI, Lova"|-0-
|
|
17281|26672|"aka"|"MADAEV, Lova"|-0-
|
|
17281|26673|"aka"|"MARGOSHVILI, Muslim Akmadovich"|-0-
|
|
17281|26675|"aka"|"MARGOSHVILI, Muslim Akhmetovich Georgik"|-0-
|
|
17283|26681|"aka"|"BATYRASHVILI, Tarkhan Tayumurazovich"|-0-
|
|
17283|26682|"aka"|"BATIRASHVILI, Tarkhan"|-0-
|
|
17283|26683|"aka"|"SHISHANI, Omar"|-0-
|
|
17283|26684|"aka"|"SHISHANI, Umar"|-0-
|
|
17283|26688|"aka"|"AL-SHISHANI, Omar"|-0-
|
|
17283|26690|"aka"|"AL-SHISHANI, Abu Umar"|-0-
|
|
17284|26695|"aka"|"SALMAN, Mu'alim"|-0-
|
|
17284|26696|"aka"|"SULEIMAN, Mualem"|-0-
|
|
17284|26697|"aka"|"SALMAN, Ameer"|-0-
|
|
17284|26698|"aka"|"SULEIMAN, Ma'alim"|-0-
|
|
17284|26699|"aka"|"ALI, Maalim Salman"|-0-
|
|
17284|26700|"aka"|"ALI, Maalim Selman"|-0-
|
|
17284|26701|"aka"|"SELMAN, Ma'alim"|-0-
|
|
17284|26702|"aka"|"SULAYMAN, Ma'alin"|-0-
|
|
17286|26705|"aka"|"AL-FADHLI, 'Abd al-Aziz Udai Samin"|-0-
|
|
17286|26706|"aka"|"AL-FADHL, 'Abd al-Aziz Udai Samin"|-0-
|
|
17286|26707|"aka"|"AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin"|-0-
|
|
17286|26708|"aka"|"AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli"|-0-
|
|
17287|26770|"aka"|"EL ALBANI, Ebu Abdullah"|-0-
|
|
17289|26712|"aka"|"KATIBA AL-MUHAJIREEN"|-0-
|
|
17289|26713|"aka"|"JAISH AL-MUHAJIREEN WA ANSAR"|-0-
|
|
17289|26714|"aka"|"KATEEB AL MUHAJIREEN WAL ANSAR"|-0-
|
|
17289|26715|"aka"|"BRIGADE OF THE EMIGRANTS AND HELPERS"|-0-
|
|
17289|26716|"aka"|"ARMY OF THE EMIGRANTS AND HELPERS"|-0-
|
|
17289|26717|"aka"|"JAYSH AL-MUHAJIRIN WAL-ANSAR"|-0-
|
|
17289|26761|"aka"|"JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY"|-0-
|
|
17289|26762|"aka"|"AL-MUAJIRIN BRIGADE"|-0-
|
|
17289|26763|"aka"|"MUHAJIRIN AND ANSAR ARMY"|-0-
|
|
17289|26764|"aka"|"ARMY OF FOREIGN FIGHTERS AND SUPPORTERS"|-0-
|
|
17290|26719|"aka"|"AL-BAKAR, Ibrahim 'Issa Haji Muhammad"|-0-
|
|
17290|26720|"aka"|"AL-BAKR, Ibrahim 'Isa Haji"|-0-
|
|
17290|26721|"aka"|"ALBAKER, Ibrahim Issa Hijji Mohd"|-0-
|
|
17290|26722|"aka"|"AL-BAKAR, Ibrahim 'Issa"|-0-
|
|
17290|26723|"aka"|"AL-BAKR, Ibrahim"|-0-
|
|
17291|26726|"aka"|"'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif"|-0-
|
|
17292|26730|"aka"|"'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman"|-0-
|
|
17292|26731|"aka"|"'ABD-AL-SALAM, Ashraf Muhammad Yusuf"|-0-
|
|
17292|26732|"aka"|"'ABD AL-SALAM, Ashraf Muhammad Yusif"|-0-
|
|
17293|26736|"aka"|"AI-HARZI, Tariq Tahir Falih AI-Awni"|-0-
|
|
17293|26737|"aka"|"AL-HARZI, Tariq Tahir Faleh Al-Awni"|-0-
|
|
17293|26738|"aka"|"AL-TUNISI, Tariq Abu 'Umar"|-0-
|
|
17293|26739|"aka"|"AL-TUNISI, Tariq Abu Umar"|-0-
|
|
17293|26740|"aka"|"AL-TUNISI, Abu 'Umar"|-0-
|
|
17293|26741|"aka"|"EL HARAZI, Tarek Ben El Felah El Aouni"|-0-
|
|
17293|26742|"aka"|"AL-HARAZI, Tarik Bin al-Falah al-Awni"|-0-
|
|
17293|26743|"aka"|"AL-TUNISI, Tariq"|-0-
|
|
17293|26744|"aka"|"HARZI, Tariq Tahir Falih 'Awni"|-0-
|
|
17293|26745|"aka"|"AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni"|-0-
|
|
17295|26955|"aka"|"DAUDOV, Magomed Hozhahmedovich"|-0-
|
|
17295|26957|"aka"|"DAUDOV, Magomed Hojahmedovich"|-0-
|
|
17296|26752|"aka"|"AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali"|-0-
|
|
17299|26758|"aka"|"HARAKET SHAM AL-ISLAM"|-0-
|
|
17299|26759|"aka"|"SHAM AL-ISLAM MOVEMENT"|-0-
|
|
17300|26767|"aka"|"AZOUZ, Abdelbassed"|-0-
|
|
17300|26769|"aka"|"AZUZ, Abdulbasit"|-0-
|
|
17301|27340|"aka"|"ZDRILIUK, Serghiei"|-0-
|
|
17301|27341|"aka"|"ZDRILYUK, Sergei"|-0-
|
|
17301|27342|"aka"|"ZDRILYUK, Sergey"|-0-
|
|
17301|27343|"aka"|"ZDRYLYUK, Serhiy"|-0-
|
|
17311|27612|"aka"|"KELJMENDI, Elvis"|-0-
|
|
17314|27611|"aka"|"KELJMENDI, Besnik"|-0-
|
|
17317|26793|"aka"|"MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI"|-0-
|
|
17317|26794|"aka"|"NOCHNIYE VOLKI"|-0-
|
|
17317|26961|"aka"|"NOCHNYE VOLKI"|-0-
|
|
17318|26796|"aka"|"ZALDASTANOV, Aleksandr Sergeevich"|-0-
|
|
17318|26797|"aka"|"ZALDOSTANOV, Alexander"|-0-
|
|
17318|26962|"aka"|"ZALDOSTANOV, Alexander Sergeyevich"|-0-
|
|
17320|26803|"aka"|"URFALI, Khudr"|-0-
|
|
17320|26804|"aka"|"ORPHALY, Khodr"|-0-
|
|
17320|26805|"aka"|"ORPHALI, Khedr"|-0-
|
|
17320|26806|"aka"|"ORPHALY, Khudr"|-0-
|
|
17321|26808|"aka"|"TOUMA, Kamal Eddin"|-0-
|
|
17321|26809|"aka"|"TU'MA, Kamal Al-Din"|-0-
|
|
17326|26818|"aka"|"MAHYUB, Qusay"|-0-
|
|
17348|26845|"aka"|"AL-ZAYDI, Issa"|-0-
|
|
17366|26856|"aka"|"MOWAFI, Ramzi"|-0-
|
|
17366|26857|"aka"|"AL MOWAFI, Ramzi Mahmoud"|-0-
|
|
17366|26858|"aka"|"MUWAFI, Ramzi"|-0-
|
|
17367|26860|"aka"|"SAYED, Khan"|-0-
|
|
17367|26861|"aka"|"MEHSUD, Sajna"|-0-
|
|
17368|26895|"aka"|"AL-HUTHI, Abd-al-Khaliq"|-0-
|
|
17368|26896|"aka"|"ABU-YUNUS"|-0-
|
|
17368|26897|"aka"|"AL HUTHI, Abd-al-Khaliq Badr-al-Din"|-0-
|
|
17368|26898|"aka"|"AL-HUTHI, 'Abd al-Khaliq Badr al-Din"|-0-
|
|
17386|26900|"aka"|"AL HAKIM, Abu Ali"|-0-
|
|
17386|26901|"aka"|"AL-HAKIM, Abu-Ali"|-0-
|
|
17386|26902|"aka"|"AL-HAKIM, Abdallah"|-0-
|
|
17386|26903|"aka"|"ALHAKIM, Abu Ali"|-0-
|
|
17386|26904|"aka"|"AL-MU'AYYAD, Abdallah"|-0-
|
|
17387|26906|"aka"|"SALIH, Ali Abdallah"|-0-
|
|
17426|26936|"aka"|"PLOTNITSKY, Igor"|-0-
|
|
17427|26938|"aka"|"MOZGOVOY, Oleksiy"|-0-
|
|
17427|26939|"aka"|"MOZGOVOY, Alexei"|-0-
|
|
17427|26940|"aka"|"MOZGOVOY, Aleksei"|-0-
|
|
17427|26941|"aka"|"MOZGOVOI, Aleksei"|-0-
|
|
17427|26942|"aka"|"MOZGOVOI, Alexei"|-0-
|
|
17427|26943|"aka"|"MOZGOVY, Aleksei"|-0-
|
|
17427|26944|"aka"|"MOZHOVY, Aleksei"|-0-
|
|
17427|26945|"aka"|"MOZHOVYY, Aleksei"|-0-
|
|
17427|26946|"aka"|"MOZGOVOI, Oleksiy"|-0-
|
|
17427|26947|"aka"|"MOZGOVY, Oleksiy"|-0-
|
|
17427|26948|"aka"|"MOZHOVY, Oleksiy"|-0-
|
|
17427|26949|"aka"|"MOZHOVVY, Oleksiy"|-0-
|
|
17446|26959|"aka"|"ALAUDINOV, Apty"|-0-
|
|
17446|26960|"aka"|"ALAUDINOV, Apt Aaronovitch"|-0-
|
|
17448|26965|"aka"|"MALOFEEV, Konstantin Valerevich"|-0-
|
|
17448|26966|"aka"|"MALOFEEV, Konstantin Valerievich"|-0-
|
|
17449|26968|"aka"|"MARSHALL CAPITAL"|-0-
|
|
17467|26977|"aka"|"KARIAKIN, Aleksey"|-0-
|
|
17467|26978|"aka"|"KARYAKIN, Aleksey"|-0-
|
|
17467|26979|"aka"|"KARYAKIN, Alexei"|-0-
|
|
17468|26981|"aka"|"SOUTHEAST MOVEMENT"|-0-
|
|
17468|26982|"aka"|"YUGO-VOSTOK MOVEMENT"|-0-
|
|
17471|26987|"aka"|"NEW RUSSIA PARTY"|-0-
|
|
17507|27018|"aka"|"ABDULKARIM, Mohammad Wael"|-0-
|
|
17508|27020|"aka"|"BARQAWI, Ahmed"|-0-
|
|
17508|27021|"aka"|"AL-BARQAWI, Ahmad"|-0-
|
|
17508|27075|"aka"|"BARQAWI, Ahmad Abedallah"|-0-
|
|
17508|27076|"aka"|"BARQAWI, Ahmad Abed Allah"|-0-
|
|
17509|27024|"aka"|"ABD-AL-KARIM GROUP"|-0-
|
|
17509|27025|"aka"|"ALKARIM FOR TRADE AND INDUSTRY"|-0-
|
|
17509|27026|"aka"|"ALKARIM FOR TRADE & INDUSTRY L.L.C."|-0-
|
|
17509|27027|"aka"|"MOHD. WAEL ABDULKARIM & PARTNERS CO."|-0-
|
|
17509|27028|"aka"|"WAEL ABDULKARIM AND PARTNERS"|-0-
|
|
17528|27038|"aka"|"BLUE MARINE SHIPPING AGENCY S.A."|-0-
|
|
17528|27039|"aka"|"BLUEMARINE AG"|-0-
|
|
17528|27040|"aka"|"BLUEMARINE LTD"|-0-
|
|
17530|27044|"aka"|"STAROIL S.A."|-0-
|
|
17531|27046|"aka"|"HOLLEBRAND, Sander"|-0-
|
|
17546|27196|"aka"|"GRIN, Viktor"|-0-
|
|
17566|27096|"aka"|"SKIRRON HOLDING AG"|-0-
|
|
17567|27100|"aka"|"AJNAD MASR"|-0-
|
|
17568|27102|"aka"|"ARBAYSH, Ibrahimj Sulayman Muhammad"|-0-
|
|
17568|27103|"aka"|"AL RUBEISH, Ibrahim Salman Mohammed"|-0-
|
|
17568|27104|"aka"|"AL RUBAYSH, Sheikh Ibrahim Bin Sulayman"|-0-
|
|
17568|27105|"aka"|"AL RUBAYSH, Ibrahim Bin Sulayman"|-0-
|
|
17568|27106|"aka"|"AL-RUBAISH, Ibrahim"|-0-
|
|
17626|27613|"aka"|"DONASHELL"|-0-
|
|
17626|27614|"aka"|"DONNA SHELL"|-0-
|
|
17667|27259|"aka"|"AL-ASHQAR, Abdallah"|-0-
|
|
17667|27260|"aka"|"AL-ASHQAR, Abdullah"|-0-
|
|
17667|27261|"aka"|"AL-'ASHQAR, 'Abdallah"|-0-
|
|
17667|27262|"aka"|"AL-ASHQAR, Abdullah Jihad"|-0-
|
|
17667|27264|"aka"|"AL-ASHQAR, 'Abdallah Jihad Musa"|-0-
|
|
17667|27268|"aka"|"AL ASHQAR, Abdullah Jihad"|-0-
|
|
17667|27269|"aka"|"AL MAQDISI, Abu al Muhtasib"|-0-
|
|
17667|27270|"aka"|"AL-TAWHID, Muhandes"|-0-
|
|
17667|27271|"aka"|"AL-TAWHID, Muhandis"|-0-
|
|
17667|27273|"aka"|"AL-MAQDISI, Abu-al-Muhtasib"|-0-
|
|
17667|27275|"aka"|"ASHKAR, Abdallah"|-0-
|
|
17668|27266|"aka"|"HAYAT, Fazal"|-0-
|
|
17671|27281|"aka"|"NEW GENERATION CARTEL OF JALISCO"|-0-
|
|
17671|27282|"aka"|"CJNG"|-0-
|
|
17672|27284|"aka"|"LOS CUINIS DRUG TRAFFICKING ORGANIZATION"|-0-
|
|
17672|27540|"aka"|"LOS QUINIS"|-0-
|
|
17673|27318|"aka"|"GONZALEZ VALENCIA, Abigail"|-0-
|
|
17673|27319|"aka"|"GOMEZ FLORES, Luis Angel"|-0-
|
|
17673|27320|"aka"|"TAK TOLEDO, Jonathan Paul"|-0-
|
|
17673|27436|"aka"|"TAK TOLEDO, Paul Jonathan"|-0-
|
|
17673|27516|"aka"|"GONZALEZ VALENCIA, Luis Angel"|-0-
|
|
17674|27321|"aka"|"OSEGUERA CERVANTES, Ruben"|-0-
|
|
17686|27296|"aka"|"DOGG, Deso"|-0-
|
|
17686|27297|"aka"|"AL-ALMANI, Abu Talha"|-0-
|
|
17686|27298|"aka"|"CUSPERT, Denis"|-0-
|
|
17747|27326|"aka"|"KHODAKOVSKIY, Aleksandr"|-0-
|
|
17747|27327|"aka"|"KHODAKOVSKY, Alexander"|-0-
|
|
17748|27329|"aka"|"IVAKIN, Yurii"|-0-
|
|
17753|27352|"aka"|"ABISOV, Sergei Vadimovich"|-0-
|
|
17754|27355|"aka"|"GUBAREVA, Yekaterina"|-0-
|
|
17755|27358|"aka"|"ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO"|-0-
|
|
17755|27359|"aka"|"RNKB OAO"|-0-
|
|
17760|27366|"aka"|"DUGIN, Alexander Gelyevich"|-0-
|
|
17760|27367|"aka"|"DUGIN, Aleksandr Gelyevich"|-0-
|
|
17763|27373|"aka"|"LYAHIN, Roman"|-0-
|
|
17763|27374|"aka"|"LIAGIN, Roman"|-0-
|
|
17763|27375|"aka"|"LIAHIN, Roman"|-0-
|
|
17764|27378|"aka"|"KARAMAN, Alexander"|-0-
|
|
17764|27379|"aka"|"KARAMAN, Oleksandr"|-0-
|
|
17764|27380|"aka"|"CARAMAN, Aleksandru"|-0-
|
|
17765|27382|"aka"|"RASHID BALOCH, Abdul"|-0-
|
|
17765|27383|"aka"|"RASHID, Mullah Abdul"|-0-
|
|
17765|27384|"aka"|"RASHID BAHRAWI, Abdul"|-0-
|
|
17765|27385|"aka"|"RASHID, Qari Abdul"|-0-
|
|
17765|27386|"aka"|"RASHID, Hafiz Abdul"|-0-
|
|
17765|27387|"aka"|"RASHID, Abdul"|-0-
|
|
17766|27389|"aka"|"BOHATYRYOVA, Raisa"|-0-
|
|
17766|27390|"aka"|"BOHATYROVA, Raisa"|-0-
|
|
17766|27391|"aka"|"BOGATYRYOVA, Raisa"|-0-
|
|
17766|27392|"aka"|"BOGATYRIOVA, Raisa"|-0-
|
|
17766|27393|"aka"|"BOGATYROVA, Raisa"|-0-
|
|
17766|27394|"aka"|"BOHATYREVA, Raisa"|-0-
|
|
17766|27395|"aka"|"BOHATYRYOVA, Rayisa"|-0-
|
|
17768|27398|"aka"|"AMIGO SUPERMARKET"|-0-
|
|
17769|27400|"aka"|"WONDERLAND AMUSEMENT PARK"|-0-
|
|
17771|27412|"aka"|"DARWISH-FAWAZ, Fouzi Reda"|-0-
|
|
17771|27413|"aka"|"FAWAZ, Fawzi Reda"|-0-
|
|
17771|27414|"aka"|"FAWAZ, Fawzy"|-0-
|
|
17771|27415|"aka"|"FAWWAZ, Fawzi"|-0-
|
|
17771|27416|"aka"|"FAWAZ, Fowzy"|-0-
|
|
17771|27417|"aka"|"DARWISH-FAWAZ, Fawzy Reda"|-0-
|
|
17787|27457|"aka"|"KODOKAI"|-0-
|
|
17787|27458|"aka"|"KOUDOU-KAI"|-0-
|
|
17787|27459|"aka"|"THIRD KODO-KAI"|-0-
|
|
17787|27460|"aka"|"SANDAIME KODO-KAI"|-0-
|
|
17789|27464|"aka"|"THAHINI, Abdallah"|-0-
|
|
17789|27466|"aka"|"THINI, Abdalla As'ad"|-0-
|
|
17849|27719|"aka"|"FERNANDEZ VALENCIA, Ma. Guadalupe"|-0-
|
|
17849|30073|"aka"|"FERNANDEZ VALENCIA, Maria Guadalupe"|-0-
|
|
17867|27597|"aka"|"KEBEKOV, Aliaskhab Alibulatovich"|-0-
|
|
17867|27598|"aka"|"AD-DAGESTANI, Sheikh Ali Abu Muhammad"|-0-
|
|
17867|27600|"aka"|"AD-DAGESTANI, Abu Muhammad Ali"|-0-
|
|
17867|27601|"aka"|"ALIASKHAB, Abu Mukhammad"|-0-
|
|
17867|27602|"aka"|"KEBEKOV, Magomed"|-0-
|
|
17867|27603|"aka"|"AL DAGESTANI, Ali Abu Muhammad"|-0-
|
|
17867|27604|"aka"|"AL-DAGESTANI, Ali Abu Muhammad"|-0-
|
|
17867|27608|"aka"|"AL-QAWQAZI, Abu-Muhammad"|-0-
|
|
17867|27609|"aka"|"KEBEKOV, Abu Mukhammad"|-0-
|
|
17870|27618|"aka"|"BEATTIE BRIONES, Myriam Susana"|-0-
|
|
17870|27619|"aka"|"BEATTIE MARTINEZ, Myriam Susana"|-0-
|
|
17872|27622|"aka"|"RUIZ CARRION, Magdalena"|-0-
|
|
17907|28525|"aka"|"PENA PACHECO, Jose Vincente"|-0-
|
|
17927|27761|"aka"|"AL-HOUTHI, Abdul-Malik"|-0-
|
|
17927|27762|"aka"|"AL-HOUTHI, Abdel-Malek"|-0-
|
|
17927|27763|"aka"|"AL-HOUTHI, Abdel-Malik"|-0-
|
|
17927|27764|"aka"|"AL-HOUTHI, Abdulmalik Bin Bader Al-Deen"|-0-
|
|
17927|27765|"aka"|"AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain"|-0-
|
|
17928|27767|"aka"|"SALEH, Ahmad Ali Abdullah"|-0-
|
|
17928|27768|"aka"|"SALEH, Ahmed Ali Abdullah"|-0-
|
|
17928|27769|"aka"|"SALIH AL-AHMAR, Ahmad Ali Abdallah"|-0-
|
|
17967|27797|"aka"|"HARZI, Ali"|-0-
|
|
17967|27798|"aka"|"AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni"|-0-
|
|
18007|27837|"aka"|"KARATE, Mahad Mohamed Ali"|-0-
|
|
18007|27838|"aka"|"KARATE, Mahad Warsame Qalley"|-0-
|
|
18007|27839|"aka"|"WARSAME, Abdirahim Mohamed"|-0-
|
|
18008|27841|"aka"|"ABU UBAIDAH, Ahmad Umar"|-0-
|
|
18008|27842|"aka"|"DIRIYE, Mahad"|-0-
|
|
18008|27845|"aka"|"ABU UBAIDAH, Ahmed Omar"|-0-
|
|
18008|27846|"aka"|"ABU UBAIDAH, Sheikh Ahmad Umar"|-0-
|
|
18008|27847|"aka"|"ABU UBAIDAH, Sheikh Ahmed Umar"|-0-
|
|
18008|27848|"aka"|"ABU UBAIDAHA, Sheikh Omar"|-0-
|
|
18008|27849|"aka"|"UMAR, Sheikh Ahmed"|-0-
|
|
18008|27850|"aka"|"ABDIKARIM, Sheikh Mahad Omar"|-0-
|
|
18009|27855|"aka"|"MAZIOTIS, Nikos"|-0-
|
|
18027|27857|"aka"|"STATE ENTERPRISE KERCH COMMERCIAL SEA PORT"|-0-
|
|
18027|27858|"aka"|"KERCH COMMERCIAL SEAPORT"|-0-
|
|
18027|27859|"aka"|"KERCH MERCHANT SEA PORT"|-0-
|
|
18027|27860|"aka"|"KERCH SEA PORT"|-0-
|
|
18027|27861|"aka"|"PORT OF KERCH"|-0-
|
|
18027|28458|"aka"|"SEAPORT OF KERCH"|-0-
|
|
18047|27877|"aka"|"AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan"|-0-
|
|
18047|27878|"aka"|"AL-KA'BI, Sa'd Sa'd Muhammad Shiryan"|-0-
|
|
18047|27879|"aka"|"AL-KA'BI, Sa'd al-Sharyan"|-0-
|
|
18048|27881|"aka"|"AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih"|-0-
|
|
18048|27882|"aka"|"AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih"|-0-
|
|
18048|27883|"aka"|"AL-KAWWARI, 'Abd-al-Latif 'Abdallah"|-0-
|
|
18048|27884|"aka"|"AL-KAWARI, 'Abd-al-Latif 'Abdallah"|-0-
|
|
18050|27890|"aka"|"HASSAN, Hassan El Hajj"|-0-
|
|
18051|27892|"aka"|"HUSSEIN, Atris"|-0-
|
|
18067|31106|"aka"|"OSUNA GODOY, Rolando"|-0-
|
|
18067|31107|"aka"|"INZUNZA ZAZUETA, Erik Tadeo"|-0-
|
|
18067|31108|"aka"|"SALAS ROJO, Juan Manuel"|-0-
|
|
18067|31109|"aka"|"TAMAYO IBARRA, Juan Manuel"|-0-
|
|
18091|35819|"aka"|"PLAZA VIRREYES"|-0-
|
|
18092|28001|"aka"|"PLAZA XAMAN HA"|-0-
|
|
18107|27957|"aka"|"CAMACHO CAZAREZ, Jeniffer Beaney"|-0-
|
|
18107|27958|"aka"|"CAMACHO CAZARES, Jennifer Beaney"|-0-
|
|
18130|30850|"aka"|"W AND G ARQUITECTOS, S.A. DE C.V."|-0-
|
|
18133|28006|"aka"|"ALNASER AIRLINES"|-0-
|
|
18133|38656|"aka"|"AL NASER WINGS"|-0-
|
|
18133|38657|"aka"|"AL NASER WINGS AIRLINES"|-0-
|
|
18134|28004|"aka"|"SKY BLUE BIRD FZE"|-0-
|
|
18134|28005|"aka"|"SKY BLUE AIRLINES"|-0-
|
|
18135|28003|"aka"|"SHAMMOUT, Muhammad Isam Muhammad Anwar Nur"|-0-
|
|
18208|28079|"aka"|"LATAKIA PORT GENERAL COMPANY"|-0-
|
|
18210|28082|"aka"|"SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT"|-0-
|
|
18210|28083|"aka"|"SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT"|-0-
|
|
18210|28084|"aka"|"SYRIAMAR"|-0-
|
|
18218|28118|"aka"|"TABAJA, Adham Hussein"|-0-
|
|
18218|28119|"aka"|"TABAJAH, Adham"|-0-
|
|
18219|28121|"aka"|"AL-INMAA GROUP FOR TOURISM WORK, LLC"|-0-
|
|
18219|28122|"aka"|"AL-INMAA GROUP"|-0-
|
|
18219|28123|"aka"|"AL-INMAA GROUP, LLC"|-0-
|
|
18220|28125|"aka"|"AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING"|-0-
|
|
18220|28126|"aka"|"INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL"|-0-
|
|
18221|28129|"aka"|"AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS"|-0-
|
|
18221|28130|"aka"|"AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS"|-0-
|
|
18222|28132|"aka"|"CAR CARE CENTER CCC"|-0-
|
|
18222|28133|"aka"|"CAR CARE CENTER COMPANY"|-0-
|
|
18223|28136|"aka"|"FAOUR, Housein Ali"|-0-
|
|
18224|28138|"aka"|"HUJAYJ, Qasim Muhammad"|-0-
|
|
18224|28139|"aka"|"HAJIJ, Qasim"|-0-
|
|
18225|28142|"aka"|"JOK, Gabriel"|-0-
|
|
18225|28143|"aka"|"RIAK, Jok"|-0-
|
|
18225|28144|"aka"|"RIAK, Jock"|-0-
|
|
18225|31086|"aka"|"MAKOL, Gabriel Jok Riak"|-0-
|
|
18225|31087|"aka"|"MAKOL, Jok Riak"|-0-
|
|
18226|28146|"aka"|"DUAL, Simon Getwech"|-0-
|
|
18226|28147|"aka"|"DUAL, Simon Gatwec"|-0-
|
|
18226|28148|"aka"|"DUAL, Simon Gatwich"|-0-
|
|
18226|28149|"aka"|"GATWEACH, Simon"|-0-
|
|
18226|28150|"aka"|"GATWICK, Simon"|-0-
|
|
18226|28151|"aka"|"GATWECH, Simon"|-0-
|
|
18226|28152|"aka"|"GARWICH, Simon"|-0-
|
|
18249|28175|"aka"|"THE EAGLES INTERNATIONAL LLC"|-0-
|
|
18250|28177|"aka"|"MORGAN MIDDLE EAST LLC"|-0-
|
|
18302|28411|"aka"|"PAANANEN, Kai Lauri Johannes"|-0-
|
|
18303|28459|"aka"|"USACHEV, Oleg Leonidovich"|-0-
|
|
18305|28329|"aka"|"SOUTHEAST TRADING LTD"|-0-
|
|
18307|28334|"aka"|"KOLBIN, Petr Viktorovich"|-0-
|
|
18307|28335|"aka"|"KOLBIN, Peter"|-0-
|
|
18307|28336|"aka"|"KOLBIN, Pyotr"|-0-
|
|
18314|28349|"aka"|"OMELCHENKO, Alexander A."|-0-
|
|
18314|28350|"aka"|"OMELCHENKO, Aleksandr Anatolyevich"|-0-
|
|
18314|28351|"aka"|"OMELCHENKO, Alexandr Anatolyevich"|-0-
|
|
18314|28352|"aka"|"OMELCHENKO, Alexander Anatolyevich"|-0-
|
|
18315|28354|"aka"|"YALTA SEA PORT"|-0-
|
|
18315|28355|"aka"|"YALTA MERCHANT SEA PORT"|-0-
|
|
18315|28356|"aka"|"PORT OF YALTA"|-0-
|
|
18315|28357|"aka"|"YALTA COMMERCIAL SEAPORT"|-0-
|
|
18315|28358|"aka"|"SEAPORT OF YALTA"|-0-
|
|
18316|28360|"aka"|"SEMENOVA, Elena Iurevna"|-0-
|
|
18317|28362|"aka"|"BAIKAL"|-0-
|
|
18318|28364|"aka"|"OJSC KONTSERN IZHMASH"|-0-
|
|
18319|28366|"aka"|"STATE FERRY ENTERPRISE KERCH FERRY"|-0-
|
|
18320|28368|"aka"|"YEVPATORIA COMMERCIAL SEAPORT"|-0-
|
|
18320|28369|"aka"|"YEVPATORIYA COMMERCIAL SEA PORT"|-0-
|
|
18320|28370|"aka"|"YEVPATORIYA SEA PORT"|-0-
|
|
18320|28371|"aka"|"YEVPATORIA SEA PORT"|-0-
|
|
18320|28372|"aka"|"YEVPATORIA MERCHANT SEA PORT"|-0-
|
|
18320|28373|"aka"|"PORT OF YEVPATORIA"|-0-
|
|
18320|28374|"aka"|"PORT OF EVPATORIA"|-0-
|
|
18320|28375|"aka"|"SEAPORT OF YEVPATORIYA"|-0-
|
|
18321|28377|"aka"|"THEODOSIA MERCHANT SEA PORT"|-0-
|
|
18321|28378|"aka"|"THEODOSIA COMMERCIAL SEAPORT"|-0-
|
|
18321|28379|"aka"|"THEODOSIA SEA PORT"|-0-
|
|
18321|28380|"aka"|"PORT OF FEODOSIA"|-0-
|
|
18321|28381|"aka"|"SEAPORT OF FEODOSIYA"|-0-
|
|
18322|28390|"aka"|"SEVASTOPOL SEA TRADE PORT"|-0-
|
|
18322|28391|"aka"|"SEVASTOPOL MERCHANT SEA PORT"|-0-
|
|
18322|28392|"aka"|"STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT"|-0-
|
|
18322|28393|"aka"|"SEVASTOPOL COMMERCIAL SEAPORT"|-0-
|
|
18322|28394|"aka"|"SEVASTOPOL SEA PORT"|-0-
|
|
18322|28395|"aka"|"PORT OF SEVASTOPOL"|-0-
|
|
18322|28396|"aka"|"SEAPORT OF SEVASTOPOL"|-0-
|
|
18323|28398|"aka"|"KURCHENKO, Sergei"|-0-
|
|
18323|28400|"aka"|"KURCHENKO, Serhiy"|-0-
|
|
18323|28412|"aka"|"KURCHENKO, Sergii"|-0-
|
|
18323|28413|"aka"|"KURCHENKO, Serhiy Vitaliyovych"|-0-
|
|
18325|28409|"aka"|"MAKO HOLDING"|-0-
|
|
18328|28416|"aka"|"MILENYUM SHIPPING"|-0-
|
|
18328|28417|"aka"|"MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI"|-0-
|
|
18328|28418|"aka"|"MILENYUM DENIZCILIK GEMI"|-0-
|
|
18335|28426|"aka"|"AQUA SHIPPING LTD.-MAI"|-0-
|
|
18344|28441|"aka"|"LAI, Yong Chian"|-0-
|
|
18345|28443|"aka"|"SENAT SHIPPING AND TRADING PRIVATE LIMITED"|-0-
|
|
18345|28444|"aka"|"SENAT SHIPPING & TRADING PTE LTD"|-0-
|
|
18345|28445|"aka"|"SENAT SHIPPING AND TRADING LTD"|-0-
|
|
18345|28446|"aka"|"SENAT SHIPPING AGENCY LTD"|-0-
|
|
18347|28477|"aka"|"HAQQANI, Aziz"|-0-
|
|
18348|28479|"aka"|"AKIL, Ibrahim Mohamed"|-0-
|
|
18348|28480|"aka"|"AKIEL, Ibrahim Mohamed"|-0-
|
|
18349|28482|"aka"|"CHAKAR, Fu'ad"|-0-
|
|
18367|28904|"aka"|"J AND P ADVERTISING, S.A. DE C.V."|-0-
|
|
18369|28499|"aka"|"CABANAS LAS FLORES"|-0-
|
|
18369|35691|"nka"|"CABANAS LA LOMA"|-0-
|
|
18371|28502|"aka"|"TEQUILA ONZE BLACK"|-0-
|
|
18376|28528|"aka"|"GONZALES MEJIA, Cristian"|-0-
|
|
18408|28578|"aka"|"UNO MAS UNO"|-0-
|
|
18411|28585|"aka"|"AEROAMANECER"|-0-
|
|
18427|28598|"aka"|"YEKATOM SARAGBA, Alfred"|-0-
|
|
18427|28599|"aka"|"EKATOM, Alfred"|-0-
|
|
18427|28600|"aka"|"SARAGBA, Alfred"|-0-
|
|
18428|28607|"aka"|"HABIB, Soussou"|-0-
|
|
18428|28608|"aka"|"ABIB, Soussou"|-0-
|
|
18428|28609|"aka"|"SAIDOU, Habib"|-0-
|
|
18429|28611|"aka"|"YOUNOUS, Omar"|-0-
|
|
18429|28612|"aka"|"SODIAM, Oumar"|-0-
|
|
18429|28613|"aka"|"M'BETIBANGUI, Oumar Younous"|-0-
|
|
18429|28614|"aka"|"ABDOULAY, Oumar Younnes"|-0-
|
|
18429|28615|"aka"|"ABDOULAY, Oumar Younous"|-0-
|
|
18429|28616|"aka"|"YUNUS, 'Umar"|-0-
|
|
18430|28618|"aka"|"BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE"|-0-
|
|
18431|28620|"aka"|"KARDIAM BVBA"|-0-
|
|
18431|28621|"aka"|"CARDIAM"|-0-
|
|
18447|28637|"aka"|"AL-ANABI, Yusuf Abu-'Ubaydah"|-0-
|
|
18447|28638|"aka"|"AL-ANNABI, Abou Obeida Youssef"|-0-
|
|
18447|28639|"aka"|"AL-INABI, Abu-Ubaydah Yusuf"|-0-
|
|
18447|28640|"aka"|"YAZID, Mebrak"|-0-
|
|
18447|28641|"aka"|"ABU OBEIDA, Youcef"|-0-
|
|
18447|28643|"aka"|"YAZID, Mibrak"|-0-
|
|
18447|28644|"aka"|"YAZID, Yousif Abu Obayda"|-0-
|
|
18447|28645|"aka"|"MEBRAK, Yazid"|-0-
|
|
18447|28646|"aka"|"MABRAK, Yazid"|-0-
|
|
18447|28647|"aka"|"ABU UBAYDAH, Yusuf"|-0-
|
|
18528|28738|"aka"|"SINWAR, Yahya Ibrahim Hassan"|-0-
|
|
18528|28739|"aka"|"AL-SINWAR, Yehya"|-0-
|
|
18528|28740|"aka"|"SINWAR, Yehia"|-0-
|
|
18528|28741|"aka"|"SINWAR, Yehiyeh"|-0-
|
|
18529|28743|"aka"|"AL-DAYF, Muhammad"|-0-
|
|
18529|28744|"aka"|"AL-MASRI, Mohammed"|-0-
|
|
18530|28748|"aka"|"AL-ARURI, Saleh"|-0-
|
|
18530|28749|"aka"|"AL-ARURI, Salah"|-0-
|
|
18530|28750|"aka"|"AL-AROURI, Saleh"|-0-
|
|
18530|28751|"aka"|"AL-ARORI, Salih"|-0-
|
|
18530|28752|"aka"|"AL-AROURI, Salah"|-0-
|
|
18530|28753|"aka"|"AL-ARURI, Salih Muhammad Sulayman"|-0-
|
|
18530|28754|"aka"|"AL-AROURI, Saleh Muhammad Suleiman"|-0-
|
|
18530|28755|"aka"|"SULAYMAN, Salih Muhammad"|-0-
|
|
18531|28760|"aka"|"SALAH, Mahir Jawwad Yunis"|-0-
|
|
18531|28761|"aka"|"SALAH, Maher Jawad Yunis"|-0-
|
|
18531|28762|"aka"|"SALAH, Maher Jawad Younes"|-0-
|
|
18531|28763|"aka"|"SALAH, Maher Jawad Yunes"|-0-
|
|
18531|28764|"aka"|"SALAH, Mahir Yunus"|-0-
|
|
18533|28836|"aka"|"AWAD, Hamid Rida Muhammad"|-0-
|
|
18535|28783|"aka"|"ALAGHA, Abu Obaidah Khairy Hafiz"|-0-
|
|
18535|28784|"aka"|"EL AGHA, Abou Oubida Khairy Hafiz"|-0-
|
|
18535|28785|"aka"|"AL AGHA, Abu Obaida Khairi Hafiz"|-0-
|
|
18535|28786|"aka"|"ALAGHA, Abu Obidah Khairi Hafez"|-0-
|
|
18535|28787|"aka"|"AL AGHA, Abu Ubaida Khairee Hafez"|-0-
|
|
18535|28788|"aka"|"HAFEZ, Abu-Obaidah Khairy"|-0-
|
|
18535|28789|"aka"|"ALAGHA, Abuobaida Khairy Hafez"|-0-
|
|
18535|28790|"aka"|"AGHA, Abu Obaida Khairy Hafiz"|-0-
|
|
18535|28791|"aka"|"HAFIZ, Abu Ubaydah Khayr"|-0-
|
|
18535|28792|"aka"|"AL-AGHA, Abu Ubaydah Khayri"|-0-
|
|
18535|28793|"aka"|"HAFIZ, Abu 'Ubaydah Khayri"|-0-
|
|
18535|28794|"aka"|"HAFAZ, Abu Ubayda Hairi"|-0-
|
|
18535|28795|"aka"|"AL-AGHA, Abu Ubayda Khayri"|-0-
|
|
18535|28796|"aka"|"AGHA, Abu Ubaydah Khayr"|-0-
|
|
18535|28797|"aka"|"ALAGHA, Abu Obaida Khairy"|-0-
|
|
18535|28798|"aka"|"ALAGHA, Abu Obeidah Kheiri"|-0-
|
|
18535|28799|"aka"|"AL AGHA, Abuobaidah Kh H"|-0-
|
|
18536|28810|"aka"|"ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT"|-0-
|
|
18536|28811|"aka"|"ASYAF INTERNATIONAL HOLDING GROUP"|-0-
|
|
18536|28812|"aka"|"ASYAF GROUP"|-0-
|
|
18536|28813|"aka"|"AL-OSAMA TRADING CO. LTD."|-0-
|
|
18536|28814|"aka"|"OSAMA TRADING COMPANY LTD"|-0-
|
|
18536|28815|"aka"|"AL-'USAMA TRADING COMPANY"|-0-
|
|
18536|28819|"aka"|"M/S OSAMA KHAIRY HAFEZ TRADING EST."|-0-
|
|
18536|28821|"aka"|"DAN ISDICO"|-0-
|
|
18539|28827|"aka"|"ALZROONI EXCHANGE"|-0-
|
|
18539|28828|"aka"|"M/S. AL ZAROONI EXCHANGE"|-0-
|
|
18547|28839|"aka"|"ANEI, Paul Malong Awan"|-0-
|
|
18547|28840|"aka"|"MALONG, Paul"|-0-
|
|
18547|28841|"aka"|"MALONG, Bol"|-0-
|
|
18547|28843|"aka"|"MALONG, Paul Awan"|-0-
|
|
18552|28854|"aka"|"HWANG, Kyong Nam"|-0-
|
|
18553|28856|"aka"|"EKO IMPORT AND EXPORT COMPANY"|-0-
|
|
18553|28857|"aka"|"EKO DEVELOPMENT & INVESTMENT FOOD COMPANY"|-0-
|
|
18554|28859|"aka"|"KIM, Kyo'ng-Nam"|-0-
|
|
18555|28905|"aka"|"KIM, Myong Gi"|-0-
|
|
18556|28868|"aka"|"JANG, Pom Su"|-0-
|
|
18556|35171|"aka"|"JANG, Hyon U"|-0-
|
|
18558|28869|"aka"|"KIM, Chung Chong"|-0-
|
|
18559|28865|"aka"|"CHO'N, Myo'ng-kuk"|-0-
|
|
18559|35172|"aka"|"JON, Yong Sang"|-0-
|
|
18568|28886|"aka"|"STRATEGIC ROCKET FORCE"|-0-
|
|
18568|28887|"aka"|"THE STRATEGIC ROCKET FORCE COMMAND OF KPA"|-0-
|
|
18588|28925|"aka"|"AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani"|-0-
|
|
18590|28970|"aka"|"LAABOUDI, Mourad"|-0-
|
|
18591|28941|"aka"|"AL-SHAWAGH, 'Ali Musa"|-0-
|
|
18591|28942|"aka"|"AL-SHAWAKH, Ali al-Hamoud"|-0-
|
|
18591|28943|"aka"|"AL-'AUJAYD, Abdullah Shuwar"|-0-
|
|
18591|28944|"aka"|"AL-SHAWWAKH, Ibrahim"|-0-
|
|
18591|28945|"aka"|"AL-SHAWAKH, Muhammad 'Ali"|-0-
|
|
18593|28956|"aka"|"AL-'AJUZ, Sami Jasim Muhammad"|-0-
|
|
18593|28957|"aka"|"MUHAMMAD, Sami Jasim"|-0-
|
|
18593|28958|"aka"|"AL-'AJUZ, Sami Jasim"|-0-
|
|
18593|28959|"aka"|"A'RAJ, Sami"|-0-
|
|
18594|28968|"aka"|"ALJARBA, Tarad"|-0-
|
|
18596|28979|"aka"|"AL KASAB, Muwafaq Mustafa Muhammad Ali"|-0-
|
|
18596|28980|"aka"|"AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali"|-0-
|
|
18596|29047|"aka"|"EL KHARMOUSH, Muwaffaq Mustafa Mohammad"|-0-
|
|
18596|29048|"aka"|"AL-KARMUSH, Muwafaq Mustafa"|-0-
|
|
18596|29051|"aka"|"MUHAMMAD, Muwaffaq Mustafa"|-0-
|
|
18596|29052|"aka"|"AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud"|-0-
|
|
18596|29053|"aka"|"KARMUSH, Muwaffaq"|-0-
|
|
18596|29054|"aka"|"AL-KARMOUSH, Muafaq Mustafa Mohammed"|-0-
|
|
18596|29055|"aka"|"AL-KARMUSH, Muwaffaq Mustafa"|-0-
|
|
18596|29057|"aka"|"KARMOOSH, Muwafaq Mustafa Mohammed Ali"|-0-
|
|
18600|28986|"aka"|"AL-SHA'ARI, Hasan al-Salahayn Salih"|-0-
|
|
18601|28991|"aka"|"TCHAD, Mustapha"|-0-
|
|
18602|28993|"aka"|"NURA, Mohammed"|-0-
|
|
18602|28994|"aka"|"NUR, Mammam"|-0-
|
|
18602|28995|"aka"|"NUR, Mohammad"|-0-
|
|
18602|28997|"aka"|"NURU, Mallam Ahmed"|-0-
|
|
18603|28999|"aka"|"HELEL, Mounir"|-0-
|
|
18603|29000|"aka"|"HILEL, Mounir"|-0-
|
|
18608|29005|"aka"|"HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A."|-0-
|
|
18609|29009|"aka"|"GRUPO FINANCIERO CONTINENTAL"|-0-
|
|
18610|29011|"aka"|"ALIMENTOS CONTINENTAL, S.A. DE C.V."|-0-
|
|
18619|29023|"aka"|"SAEED, Hafiz"|-0-
|
|
18619|29024|"aka"|"HAFIZ, Said Khan"|-0-
|
|
18619|29026|"aka"|"KHAN, Wali Hafiz Sayid"|-0-
|
|
18619|29027|"aka"|"SA'ID, Hafiz"|-0-
|
|
18619|29028|"aka"|"KHAN, Hafiz Sa'id"|-0-
|
|
18619|29029|"aka"|"KHAN, Hafiz Said"|-0-
|
|
18619|29030|"aka"|"KHAN, Hafiz Said Muhammad"|-0-
|
|
18619|29031|"aka"|"KHAN, Hafez Sayed"|-0-
|
|
18619|29032|"aka"|"KHAN, Shaykh Hafidh Sa'id"|-0-
|
|
18619|29033|"aka"|"AHMAD, Sayed"|-0-
|
|
18620|29034|"aka"|"FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah"|-0-
|
|
18620|29035|"aka"|"FEBRIWANSAH, Tuwah"|-0-
|
|
18620|29036|"aka"|"FACHRI, Muhammad"|-0-
|
|
18620|29037|"aka"|"FACHRIA, Muhammad"|-0-
|
|
18620|29038|"aka"|"FACHRY, Muhammad"|-0-
|
|
18621|29040|"aka"|"IBRAHIM, Mohammad Sholeh"|-0-
|
|
18621|29041|"aka"|"IBROHIM, Muhammad Sholeh"|-0-
|
|
18621|29042|"aka"|"IBRAHIM, Sholeh"|-0-
|
|
18621|29043|"aka"|"IBRAHIM, Muhammad Soleh"|-0-
|
|
18621|29044|"aka"|"IBRAHIM, Muh Sholeh"|-0-
|
|
18629|29066|"aka"|"LAYTH, Umm"|-0-
|
|
18630|29068|"aka"|"JONES, Sally Anne"|-0-
|
|
18630|29069|"aka"|"JONES, Sally"|-0-
|
|
18630|29071|"aka"|"HUSSAIN, Sakinah"|-0-
|
|
18631|29073|"aka"|"MUJAHIDEEN INDONESIA TIMOR"|-0-
|
|
18631|29074|"aka"|"MUJAHIDIN OF EASTERN INDONESIA"|-0-
|
|
18631|29075|"aka"|"MUJAHIDIN INDONESIA BARAT"|-0-
|
|
18631|29076|"aka"|"MUJAHIDIN INDONESIA TIMOR"|-0-
|
|
18631|29077|"aka"|"MUJAHIDIN OF WESTERN INDONESIA"|-0-
|
|
18633|29083|"aka"|"CHERAF, Peter"|-0-
|
|
18635|29087|"aka"|"EL-HAKIM, Boubakeur"|-0-
|
|
18635|29088|"aka"|"AL-HAKIM, Boubakeur"|-0-
|
|
18635|29089|"aka"|"EL HAKIM, Boubaker"|-0-
|
|
18635|29092|"aka"|"Abu-Muqatil al-Tunisi"|-0-
|
|
18636|29094|"aka"|"VILAYAT KAVKAZ"|-0-
|
|
18636|29095|"aka"|"WILAYAT QAWQAZ"|-0-
|
|
18636|29096|"aka"|"WILAYAH QAWKAZ"|-0-
|
|
18636|29097|"aka"|"CAUCASUS WILAYAH"|-0-
|
|
18639|29871|"aka"|"DE EXPOMINERIA S.A."|-0-
|
|
18640|29109|"aka"|"ASILDAROV, Rustam"|-0-
|
|
18640|29110|"aka"|"ASELDAROV, Rustam"|-0-
|
|
18644|29135|"aka"|"JUND AL-KHALIFA FI ARD AL-JAZAYER"|-0-
|
|
18644|29136|"aka"|"JUND AL-KHILAFAH FI ARD AL-JAZA' IR"|-0-
|
|
18644|29137|"aka"|"SOLDIERS OF THE CALIPHATE IN ALGERIA"|-0-
|
|
18644|29138|"aka"|"CALIPHATE SOLDIERS OF ALGERIA"|-0-
|
|
18644|29139|"aka"|"SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA"|-0-
|
|
18644|29140|"aka"|"JUND AL KHALIFA-ALGERIA"|-0-
|
|
18644|29141|"aka"|"JUND AL-KHALIFA"|-0-
|
|
18644|29142|"aka"|"JUND AL-KHILAFA GROUP"|-0-
|
|
18647|29149|"aka"|"ISLAMIC STATE'S KHORASAN PROVINCE"|-0-
|
|
18647|29150|"aka"|"ISIS WILAYAT KHORASAN"|-0-
|
|
18647|29151|"aka"|"ISIL'S SOUTH ASIA BRANCH"|-0-
|
|
18647|29152|"aka"|"SOUTH ASIAN CHAPTER OF ISIL"|-0-
|
|
18648|29160|"aka"|"TSCHATAJEV, Ahmed Radschapovitsch"|-0-
|
|
18648|29161|"aka"|"TSCHATAYEV, Ahmed Radschapovitsch"|-0-
|
|
18648|29162|"aka"|"TSCHATAJEV, Achmed Radschapovitsch"|-0-
|
|
18648|29163|"aka"|"TSCHATAYEV, Achmed Radschapovitsch"|-0-
|
|
18648|29164|"aka"|"CHATAEV, Ahmed"|-0-
|
|
18648|29168|"aka"|"CHATAEV, Akhmed Rajapovich"|-0-
|
|
18648|29170|"aka"|"MAYER, David"|-0-
|
|
18648|29171|"aka"|"SENE, Elmir"|-0-
|
|
18648|29172|"aka"|"CHATAYEV, Akhmad"|-0-
|
|
18648|29173|"aka"|"CHATAYEV, Akhmet"|-0-
|
|
18648|29174|"aka"|"CHATAEV, Akhmet"|-0-
|
|
18650|29183|"aka"|"GUCHAEV, Zaurbek"|-0-
|
|
18652|29192|"aka"|"ATABIYEV, Islam"|-0-
|
|
18652|29195|"aka"|"ATABIEV, Islam"|-0-
|
|
18652|29196|"aka"|"DZHIKHAD, Abu"|-0-
|
|
18654|29201|"aka"|"JOINT STOCK COMPANY YALTA FILM STUDIO"|-0-
|
|
18654|29202|"aka"|"OAO YALTINSKAYA KINOSTUDIYA"|-0-
|
|
18654|29203|"aka"|"JSC YALTA FILM STUDIO"|-0-
|
|
18654|29204|"aka"|"YALTA FILM STUDIO"|-0-
|
|
18654|29205|"aka"|"YALTA FILM STUDIOS"|-0-
|
|
18654|29206|"aka"|"CJSC YALTA-FILM"|-0-
|
|
18654|29207|"aka"|"KINOSTUDIYA YALTA-FILM"|-0-
|
|
18654|29208|"aka"|"FILM STUDIO YALTA-FILM"|-0-
|
|
18655|29210|"aka"|"TSYPLAKOV, Gennady"|-0-
|
|
18656|29212|"aka"|"DEYNEGO, Vladislav Nykolayevich"|-0-
|
|
18657|29214|"aka"|"IOFFE, Eduard"|-0-
|
|
18658|29216|"aka"|"KARAMIAN, Vakhtang"|-0-
|
|
18659|29218|"aka"|"CHERNYKH, Tatiana"|-0-
|
|
18661|29222|"aka"|"NANJING KAIKAI TECHNOLOGY CO., LTD."|-0-
|
|
18661|29223|"aka"|"NANJING KAIKAI POLYURETHANE CO., LTD."|-0-
|
|
18661|29224|"aka"|"EASTNINE CHEMICALS CO., LTD."|-0-
|
|
18661|29225|"fka"|"EASTNINE INTERNATIONAL TRADING CO., LTD."|-0-
|
|
18668|29245|"aka"|"RI, Jong Chol"|-0-
|
|
18688|29265|"aka"|"HASHAN, Sayed Mohammad"|-0-
|
|
18688|29266|"aka"|"AGHA, Torak"|-0-
|
|
18688|29267|"aka"|"AGHA, Toriq"|-0-
|
|
18688|29268|"aka"|"SAYED, Toriq Agha"|-0-
|
|
18782|29576|"aka"|"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT"|-0-
|
|
18782|29577|"aka"|"ROSOBORONEXPORT JSC"|-0-
|
|
18782|29578|"aka"|"ROSOBORONEKSPORT OJSC"|-0-
|
|
18782|29579|"aka"|"OJSC ROSOBORONEXPORT"|-0-
|
|
18782|29580|"aka"|"ROSOBORONEXPORT"|-0-
|
|
18822|30624|"aka"|"AGRICULTURA TAVO S.P.R. DE R.L."|-0-
|
|
18824|30625|"aka"|"DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L."|-0-
|
|
18825|30626|"aka"|"DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L."|-0-
|
|
18828|29725|"aka"|"STATUS ADMINISTRATIVO S. DE R.L. DE C.V."|-0-
|
|
18868|29765|"aka"|"STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA"|-0-
|
|
18868|29766|"aka"|"NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA"|-0-
|
|
18868|29767|"aka"|"MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC"|-0-
|
|
18868|29768|"aka"|"MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY"|-0-
|
|
18888|29785|"aka"|"STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH"|-0-
|
|
18888|29786|"aka"|"GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH"|-0-
|
|
18888|29787|"aka"|"MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH"|-0-
|
|
18888|29788|"aka"|"DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH"|-0-
|
|
18888|29789|"aka"|"AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP"|-0-
|
|
18928|29825|"aka"|"LABICO SAL (OFF SHORE)"|-0-
|
|
18929|29827|"aka"|"AEROSKYONE CO. LTD"|-0-
|
|
18929|29828|"aka"|"AERO SKY ONE LTD"|-0-
|
|
18930|29830|"aka"|"CHERRI, Adel Mohammad"|-0-
|
|
18930|29831|"aka"|"SHIRRI, 'Adil"|-0-
|
|
18931|29833|"aka"|"LE-HUA ELEC F CO. LTD"|-0-
|
|
18932|29835|"aka"|"SARHAN, Fadi Husayn"|-0-
|
|
18932|29836|"aka"|"SIRHAN, Fadi"|-0-
|
|
18933|29839|"aka"|"VATECH LEBANON"|-0-
|
|
18933|29840|"aka"|"VATECH VIDEO AND PRO AUDIO"|-0-
|
|
18940|29848|"aka"|"WAKED HATOUM, Nidal"|-0-
|
|
18942|29851|"aka"|"WAKED HATUM, Ghazi"|-0-
|
|
18943|29853|"aka"|"WAKED HATOUM, Jalal"|-0-
|
|
18951|29866|"aka"|"LA RIVIERA"|-0-
|
|
18961|29878|"aka"|"FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE"|-0-
|
|
18961|29879|"aka"|"FGBU SANATORI NIZHNYAYA OREANDA"|-0-
|
|
18961|29880|"aka"|"SANATORIUM NIZHNYAYA OREANDA"|-0-
|
|
18961|29881|"fka"|"FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA"|-0-
|
|
18962|29883|"aka"|"JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT"|-0-
|
|
18962|29884|"aka"|"JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT"|-0-
|
|
18962|29885|"aka"|"VO TEKHNOPROMEKSPORT, OAO"|-0-
|
|
18962|29886|"aka"|"OJSC TECHNOPROMEXPORT"|-0-
|
|
18962|29887|"aka"|"JSC TEKHNOPROMEXPORT"|-0-
|
|
18962|29888|"aka"|"OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT"|-0-
|
|
18962|29890|"aka"|"JSC VO TEKHNOPROMEXPORT"|-0-
|
|
18964|29895|"aka"|"GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET"|-0-
|
|
18964|29896|"aka"|"DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT"|-0-
|
|
18964|29897|"aka"|"ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP"|-0-
|
|
18964|29898|"aka"|"STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD"|-0-
|
|
18964|29899|"aka"|"NOVY SVET WINERY"|-0-
|
|
18964|29900|"aka"|"NOVY SVET WINERY STATE ENTERPRISE"|-0-
|
|
18965|29902|"aka"|"CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA"|-0-
|
|
18965|29903|"aka"|"UNIVERSAL-AVIA, GUP RK"|-0-
|
|
18965|29904|"aka"|"UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE"|-0-
|
|
18965|29905|"aka"|"GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA"|-0-
|
|
18965|29906|"aka"|"GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA"|-0-
|
|
18965|29907|"aka"|"GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL"|-0-
|
|
18966|29909|"aka"|"CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY"|-0-
|
|
18966|29910|"aka"|"AZOVSKY LIKEROVO-DOCHNY ZAVOD"|-0-
|
|
18966|29911|"aka"|"CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD"|-0-
|
|
18966|29912|"aka"|"KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD"|-0-
|
|
18966|29913|"aka"|"AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO"|-0-
|
|
18988|29946|"aka"|"KHURI, Mudalal Mtanyus"|-0-
|
|
18988|29947|"aka"|"KHOURY, Mudallal"|-0-
|
|
18989|29949|"aka"|"ILYUMZHINOV, Kirsan"|-0-
|
|
18994|29955|"aka"|"KREMSONT ALLIANCE CORP."|-0-
|
|
18995|29957|"aka"|"RFA BANK"|-0-
|
|
18995|29959|"aka"|"OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'"|-0-
|
|
18996|29962|"aka"|"HASWANI, Jurj"|-0-
|
|
18996|29963|"aka"|"KHESOUANI, George"|-0-
|
|
18996|29964|"aka"|"HESWANI, George"|-0-
|
|
18996|29966|"aka"|"HASAWANI, George"|-0-
|
|
18996|29967|"aka"|"AL HASAWANI, George"|-0-
|
|
18996|29968|"aka"|"HEWANI, George"|-0-
|
|
18996|29969|"aka"|"HESSWANI, Georges"|-0-
|
|
18996|29970|"aka"|"KHESOUANI, Georges"|-0-
|
|
18997|29972|"aka"|"HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED"|-0-
|
|
18997|29973|"aka"|"HESCO ENG & CON. CO"|-0-
|
|
19008|29985|"aka"|"TABACHNIK, Dmitry"|-0-
|
|
19008|29986|"aka"|"TABACHNYK, Dmytriy"|-0-
|
|
19028|30005|"aka"|"OOO TRANSSERVIS"|-0-
|
|
19028|30006|"aka"|"LIMITED LIABILITY COMPANY TRANSSERVIS"|-0-
|
|
19028|30007|"aka"|"OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS"|-0-
|
|
19029|30009|"aka"|"MURATOV, Aleksey Valentinovich"|-0-
|
|
19029|30010|"aka"|"MURATOV, Alexei"|-0-
|
|
19030|30012|"aka"|"RODKIN, Andrei"|-0-
|
|
19030|30013|"aka"|"RODKIN, Andrey"|-0-
|
|
19031|30015|"aka"|"JSC GENBANK"|-0-
|
|
19031|30016|"aka"|"GENBANK, AO"|-0-
|
|
19031|30017|"aka"|"AKTSIONERNOE OBSHCHESTVO GENBANK"|-0-
|
|
19031|30018|"aka"|"CLOSED JOINT STOCK COMPANY GENBANK"|-0-
|
|
19032|30020|"aka"|"OJSC KRAYINVESTBANK"|-0-
|
|
19032|30021|"aka"|"OAO KRAYINVESTBANK"|-0-
|
|
19032|30022|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK"|-0-
|
|
19033|30024|"aka"|"OJSC CB VERKHNEVOLZHSKY"|-0-
|
|
19033|30025|"aka"|"OAO KB VERKHNEVOLZHSKIY"|-0-
|
|
19033|30026|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY"|-0-
|
|
19033|30027|"aka"|"COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY"|-0-
|
|
19033|30028|"aka"|"PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY"|-0-
|
|
19034|30030|"aka"|"JSC SEVASTOPOLSKY MORSKOY BANK"|-0-
|
|
19034|30031|"aka"|"AO SEVASTOPOLSKIY MORSKOY BANK"|-0-
|
|
19034|30032|"aka"|"AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK"|-0-
|
|
19035|30034|"aka"|"KOFMAN, Oleksandr"|-0-
|
|
19036|30036|"aka"|"PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK"|-0-
|
|
19036|30037|"aka"|"AKB MOSOBLBANK OAO"|-0-
|
|
19036|30038|"aka"|"AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO"|-0-
|
|
19037|30040|"aka"|"INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"|-0-
|
|
19037|30041|"aka"|"INVESTMENT REPUBLIC BANK LLC"|-0-
|
|
19037|30042|"aka"|"INRESBANK LTD"|-0-
|
|
19037|30043|"fka"|"OOO KBK BANK"|-0-
|
|
19038|30045|"aka"|"AG TERMINAL OOO"|-0-
|
|
19038|30046|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL"|-0-
|
|
19038|30047|"aka"|"LLC AG TERMINAL"|-0-
|
|
19040|30050|"aka"|"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH"|-0-
|
|
19040|30051|"aka"|"JSC VOLGOGRADNEFTEMASH"|-0-
|
|
19040|30052|"fka"|"DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM"|-0-
|
|
19041|30054|"aka"|"NIKITIN, Vasyl"|-0-
|
|
19041|30055|"aka"|"NIKITIN, Vasily"|-0-
|
|
19045|30062|"fka"|"IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD."|-0-
|
|
19051|30072|"aka"|"BUNYONI, Allain Guillaume"|-0-
|
|
19053|30076|"aka"|"KOZYAKOV, Sergey"|-0-
|
|
19053|30077|"aka"|"KOZYAKOV, Sergey Yurievich"|-0-
|
|
19090|30107|"aka"|"TROPPO S.A."|-0-
|
|
19091|30109|"aka"|"SUBAGAUCA S.A."|-0-
|
|
19094|30113|"fka"|"PET TREATS FACTORY COLOMBIA S.A.S."|-0-
|
|
19097|31206|"aka"|"LA ALIANZA GANADERA S.A.S."|-0-
|
|
19099|30119|"aka"|"ANICHIN, Alexei Vasilievich"|-0-
|
|
19100|30122|"aka"|"LORD'S RESISTANCE MOVEMENT"|-0-
|
|
19100|30123|"aka"|"LORD'S RESISTANCE MOVEMENT/ARMY"|-0-
|
|
19128|30165|"aka"|"NGAIKOISSET, Eugene"|-0-
|
|
19128|30166|"aka"|"NGAIKOUESSET, Eugene"|-0-
|
|
19128|30167|"aka"|"NGAKOSSET, Eugene"|-0-
|
|
19128|30168|"aka"|"NGAIKOSSE, Eugene Barret"|-0-
|
|
19129|30171|"aka"|"GUEYE, Haroun"|-0-
|
|
19129|30172|"aka"|"GUAYE, Haroun"|-0-
|
|
19129|30173|"aka"|"GAYE, Aroun"|-0-
|
|
19129|30174|"aka"|"GEYE, Aroun"|-0-
|
|
19130|30176|"aka"|"WAKED DARWICH, Hamudi"|-0-
|
|
19133|30180|"aka"|"LAREDO DONJUAN, Job"|-0-
|
|
19133|30181|"aka"|"LAREDO, Antonio"|-0-
|
|
19133|30182|"aka"|"RODRIGUEZ, Antonio"|-0-
|
|
19134|31146|"aka"|"LAREDO DTO"|-0-
|
|
19135|30186|"aka"|"LAREDO DON JUAN, Ismael"|-0-
|
|
19135|30187|"aka"|"LAREDO, Ismael"|-0-
|
|
19139|30277|"aka"|"GOMEZ VELASQUEZ, Daniela"|-0-
|
|
19161|31168|"aka"|"SEGOVIA IMPORT AND EXPORT CORP."|-0-
|
|
19165|30220|"aka"|"MILLENNIUM PLAZA, S.A."|-0-
|
|
19174|31167|"aka"|"INMOBILIARIA J AND M CORP"|-0-
|
|
19209|30266|"aka"|"NIYONZIMA, Mathias"|-0-
|
|
19209|30291|"aka"|"NIYONZIMA, Salvator"|-0-
|
|
19209|30292|"aka"|"NIJONZIMA, Joseph"|-0-
|
|
19210|30269|"aka"|"SINHUHIJE, Alexis"|-0-
|
|
19211|30271|"aka"|"NDIRAKOBUCHA, Gervais"|-0-
|
|
19229|30342|"aka"|"HASHEMI, Seyyed Mohammad"|-0-
|
|
19229|30343|"aka"|"HASHEMI, Sayyed Mohammad"|-0-
|
|
19230|30282|"aka"|"FARAJZADEH, Seyyed Hadi"|-0-
|
|
19231|30424|"aka"|"BAHENA MARTINEZ, Rogelio"|-0-
|
|
19251|30333|"aka"|"FARGHADANI, Rahim Reza"|-0-
|
|
19252|30335|"aka"|"POUR NAGHSH BAND, Hussain Reza"|-0-
|
|
19252|30336|"aka"|"POUR NAGHSHBAND, Hossein"|-0-
|
|
19252|30337|"aka"|"POUR NAGHSHBAND, Hossein Reza"|-0-
|
|
19253|30339|"aka"|"CANDID TRADING LLC"|-0-
|
|
19254|30341|"aka"|"MABROOKA TRADING COMPANY"|-0-
|
|
19274|30354|"aka"|"SHARARA, 'Ali Yusuf"|-0-
|
|
19274|30365|"aka"|"SHARARA, Ali Youssef"|-0-
|
|
19276|30357|"aka"|"SPECTRUM INVESTMENT GROUP SAL HOLDING"|-0-
|
|
19276|30359|"aka"|"SPECTRUM INVESTMENT GROUP HOLDING"|-0-
|
|
19276|30366|"aka"|"SPECTRUM INVESTMENT HOLDING"|-0-
|
|
19276|30367|"aka"|"SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL"|-0-
|
|
19348|30426|"aka"|"AL-HABABI, Nayef Salam Muhammad Ujaym"|-0-
|
|
19348|30427|"aka"|"AL-QATARI, Faruq"|-0-
|
|
19348|30428|"aka"|"AL-QAHTANI, Faruq"|-0-
|
|
19348|30429|"aka"|"AL-QAHTANI AL-QATARI, Farouq"|-0-
|
|
19348|30430|"aka"|"AL-QAHTANI, Sheikh Farooq"|-0-
|
|
19348|30431|"aka"|"AL-QATARI, Sheikh Farooq"|-0-
|
|
19348|30432|"aka"|"FAROUK, Shaykh Imran"|-0-
|
|
19388|30465|"aka"|"NUR-AL-DIN, Muhammad Mustafa"|-0-
|
|
19389|30467|"aka"|"ZAHREDDINE, Hamdi"|-0-
|
|
19428|30525|"aka"|"HAJI, Ali Khatib"|-0-
|
|
19428|30526|"aka"|"HAJI, Ali Khatibu"|-0-
|
|
19428|30527|"aka"|"ALEX, Maiko Joseph"|-0-
|
|
19428|30528|"aka"|"SHAKUR, Abdallah"|-0-
|
|
19429|30532|"aka"|"HASSAN DTO"|-0-
|
|
19429|30533|"aka"|"SHKUBA DTO"|-0-
|
|
19448|30547|"aka"|"ALJEITHNI, Hussein Mohammed Hussein"|-0-
|
|
19448|30548|"aka"|"AL-JU'AYTHINI, Husayn Muhammad"|-0-
|
|
19448|30549|"aka"|"AL-JU'AYTHINI, Husayn Muhammad Husayn"|-0-
|
|
19448|30550|"aka"|"AL-JU'AYTHINI, Husayn Muhamad Husayn"|-0-
|
|
19448|30551|"aka"|"JU'AYTHINI, Husayn Muhammad Husayn"|-0-
|
|
19448|30552|"aka"|"AL-JU'AITNI, Abu Mu'ath"|-0-
|
|
19449|30546|"aka"|"AL BINALI, Turki Mubarak Abdullah"|-0-
|
|
19449|30553|"aka"|"AL-BIN'ALI, Turki Mubarak"|-0-
|
|
19449|30554|"aka"|"AL-BENALI, Turki"|-0-
|
|
19449|30555|"aka"|"AL-BIN'ALI, Turki"|-0-
|
|
19450|30584|"aka"|"ALZAHRANI, Faisal Ahmed Ali"|-0-
|
|
19450|30585|"aka"|"AL ZAHRANI, Faysal Ahmad Bin Ali"|-0-
|
|
19494|30651|"aka"|"RI, Yong-Mu"|-0-
|
|
19496|30655|"aka"|"HWANG, Pyo'ng-so'"|-0-
|
|
19497|30657|"aka"|"PAK, Yo'ng-sik"|-0-
|
|
19498|30659|"aka"|"CHOE, Chun Sik"|-0-
|
|
19498|30660|"aka"|"CH'OE, Ch'un-sik"|-0-
|
|
19499|30662|"aka"|"JIAN, WenJi"|-0-
|
|
19528|30705|"aka"|"PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA"|-0-
|
|
19528|30706|"aka"|"PROPAGANDA AND AGITATION DEPARTMENT"|-0-
|
|
19529|30708|"aka"|"ESPINOZA AGUILAR, Altagracia"|-0-
|
|
19529|30709|"aka"|"ESPINOZA AGUILAR, Diana Altagracia"|-0-
|
|
19531|30713|"aka"|"KIM, Hak Song"|-0-
|
|
19532|30715|"aka"|"SON, Min"|-0-
|
|
19534|30718|"aka"|"HYON, Kwang Il"|-0-
|
|
19587|30785|"aka"|"KOREA BUYON SHIPPING CO"|-0-
|
|
19587|30786|"aka"|"KOREAN BUYON SHIPPING COMPANY LIMITED"|-0-
|
|
19599|30800|"aka"|"NASRATYAR, Abdul Saboor"|-0-
|
|
19610|30808|"aka"|"CHO, Yong Chol"|-0-
|
|
19613|30812|"aka"|"RUNGRADO TRADE COMPANY"|-0-
|
|
19669|30907|"aka"|"ALI, Muhammed Ijaz Safarash"|-0-
|
|
19669|30908|"aka"|"ALI, Muhammad Ijaz Safarash"|-0-
|
|
19669|30909|"aka"|"ALI, Mohammad Ijaz Safarash"|-0-
|
|
19669|30910|"aka"|"ALI, Mohammed Ijaz Safarish"|-0-
|
|
19669|30911|"aka"|"ALI, Mohammad Ijaz Safarish"|-0-
|
|
19669|30912|"aka"|"SAFARISH, Mohammed Ejaz"|-0-
|
|
19669|30913|"aka"|"SAFARASH, Mohammad Ijaz"|-0-
|
|
19669|30914|"aka"|"ALI, Mohd Ijaz Safarash"|-0-
|
|
19669|30915|"aka"|"ALI, Mohd Ijaz Safrash"|-0-
|
|
19669|30916|"aka"|"NASAR, Muhammad Ijaz"|-0-
|
|
19669|30917|"aka"|"NASIR, Muhammad Ajaj"|-0-
|
|
19669|30919|"aka"|"NASSARUDDIN, Muhammad Ajaj"|-0-
|
|
19671|30925|"aka"|"NOORISTANI, Abdul Aziz"|-0-
|
|
19671|30927|"aka"|"AL-NURISTANI, 'Abd al-Aziz"|-0-
|
|
19671|30929|"aka"|"AL-NURISTANI, Abdul Aziz"|-0-
|
|
19671|30931|"aka"|"NURISTANI, Abdul Aziz-e"|-0-
|
|
19679|30961|"aka"|"AL JAMIA AL ASARIA"|-0-
|
|
19679|30962|"aka"|"JAMIYYA ASRIYYA"|-0-
|
|
19679|30964|"aka"|"JAMIA ASSARIA MADRASSA"|-0-
|
|
19679|30965|"aka"|"JAMIA AL-ASSARIA MADRASSA"|-0-
|
|
19679|31021|"aka"|"JAMEAT-UL ASRYA MADRASSA"|-0-
|
|
19679|31022|"aka"|"JAMAH-YE SARYA MADRASSA"|-0-
|
|
19679|31023|"aka"|"AL JAMATUL ASARYAH MADRASSA"|-0-
|
|
19679|31024|"aka"|"JAMEHA-E-AL AHSERYA MADRASSA"|-0-
|
|
19679|31025|"aka"|"AL JAMIAH AL ASARIA MADRASSA"|-0-
|
|
19679|31027|"aka"|"JAMIA ASRIYA MADRASSA"|-0-
|
|
19679|31028|"aka"|"AL-JAMAHATUL ASREYA MADRASSA"|-0-
|
|
19679|31029|"aka"|"AL-JAMIA AL-ASARIA MADRASSA"|-0-
|
|
19679|31030|"aka"|"JAMA'AT UL-SARIA MOSQUE"|-0-
|
|
19679|31031|"aka"|"JAMIAE HAZAREA MADRASSA"|-0-
|
|
19679|31033|"aka"|"MADRASSA JAMIA AL-ASRIA"|-0-
|
|
19679|31034|"fka"|"MADRASSA TALIM QURAN USONA"|-0-
|
|
19680|30959|"aka"|"MCLINTOK, James Alexander"|-0-
|
|
19680|30960|"aka"|"AL RASHIDI, Yaqoob Mansoor"|-0-
|
|
19680|30963|"aka"|"AL-RASHIDI, Yaqub Mansoor"|-0-
|
|
19680|30966|"aka"|"UR RASHIDI, Yaqoob Mansoor"|-0-
|
|
19680|30968|"aka"|"AL-RASHIDI, Mohammad Yaqub"|-0-
|
|
19680|30971|"aka"|"MCLINTOCK, Yaqub"|-0-
|
|
19680|30972|"aka"|"MACCLINTOCK, Yakoob"|-0-
|
|
19682|30986|"aka"|"AR RAHMAH WELFARE ORGANIZATION"|-0-
|
|
19682|30987|"aka"|"AL RAHMAH WELFARE ORGANISATION"|-0-
|
|
19682|30988|"aka"|"ALRAHMAH WELFARE ORGANISATION"|-0-
|
|
19682|30989|"aka"|"AR-RAHMAH WELFARE ORGANISATION"|-0-
|
|
19682|30990|"aka"|"AL RAHMAN WELFARE ORGANISATION"|-0-
|
|
19682|30991|"aka"|"AR RAHMA WELFARE TRUST"|-0-
|
|
19682|30992|"aka"|"AR-RAHMA WELFARE ORGANISATION"|-0-
|
|
19682|30993|"aka"|"AR RAMMA WELFARE ORGANISATION"|-0-
|
|
19682|30994|"aka"|"AR-RAHNA WELFARE ORGANISATION"|-0-
|
|
19682|30996|"aka"|"AL-REHMAH WELFARE ORGANIZATION"|-0-
|
|
19682|30998|"aka"|"ALRAHMAH WELFARE ORG"|-0-
|
|
19682|31000|"aka"|"AR-RAHMAN WELFARE ORGANIZATION"|-0-
|
|
19682|31008|"aka"|"SCOTPAK BUILD PVT LTD"|-0-
|
|
19689|31039|"aka"|"QAMAR, Naved"|-0-
|
|
19689|31040|"aka"|"QAMAR, Navid"|-0-
|
|
19689|31041|"aka"|"KHAN, Naveed Qamar"|-0-
|
|
19689|31042|"aka"|"QAMAR, Nuwayd"|-0-
|
|
19709|31067|"aka"|"AIRCRAFT AVIONICS PARTS AND SUPPORT LTD."|-0-
|
|
19710|31069|"aka"|"MEADOWS, John"|-0-
|
|
19715|31075|"aka"|"SHAHID NURI INDUSTRY"|-0-
|
|
19716|31077|"aka"|"SHAHID MOVAHED INDUSTRY"|-0-
|
|
19733|31531|"aka"|"AYDAH TRADING AL AIN"|-0-
|
|
19769|31187|"aka"|"GHWELL, Khalifa"|-0-
|
|
19769|31188|"aka"|"AL-GHUWAYL, Khalifah"|-0-
|
|
19769|31189|"aka"|"AL-GHWEIL, Khalifa"|-0-
|
|
19789|31227|"aka"|"MINISTRY OF STATE SECURITY FARM BUREAU"|-0-
|
|
19789|31228|"aka"|"MINISTRY OF STATE SECURITY FARMING BUREAU"|-0-
|
|
19789|31229|"aka"|"MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU"|-0-
|
|
19789|31246|"aka"|"STATE SECURITY DEPARTMENT PRISONS BUREAU"|-0-
|
|
19790|31231|"aka"|"MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU"|-0-
|
|
19790|31232|"aka"|"MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU"|-0-
|
|
19791|31234|"aka"|"CHO, Il Woo"|-0-
|
|
19791|31235|"aka"|"CHO, Ch'o'l"|-0-
|
|
19791|31236|"aka"|"JO, Chol"|-0-
|
|
19792|31238|"aka"|"O, Chong Euk"|-0-
|
|
19792|31239|"aka"|"O, Chong-kuk"|-0-
|
|
19809|31267|"aka"|"AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif"|-0-
|
|
19809|31268|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zaban"|-0-
|
|
19809|31269|"aka"|"AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib"|-0-
|
|
19809|31270|"aka"|"AL-MUTAIRI, 'Abd al-Muhsin"|-0-
|
|
19809|31271|"aka"|"AL-MUTAYYRI, 'Abd al-Muhsin"|-0-
|
|
19809|31272|"aka"|"AL-MUTAYRI, 'Abd al-Mushin Zabn"|-0-
|
|
19809|31273|"aka"|"AL-MUTAIRI, Abdulmohsen Zeben Mutaab"|-0-
|
|
19809|31274|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zubin"|-0-
|
|
19809|31275|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif"|-0-
|
|
19809|31277|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab"|-0-
|
|
19809|31278|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif"|-0-
|
|
19809|31279|"aka"|"AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab"|-0-
|
|
19809|31281|"aka"|"AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn"|-0-
|
|
19809|31282|"aka"|"AL-MUTAYYIRI, 'Abd al-Muhsin Zabn"|-0-
|
|
19809|31283|"aka"|"AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif"|-0-
|
|
19810|31285|"aka"|"ABOU DAOUD, Moussa"|-0-
|
|
19810|31286|"aka"|"BOURAHLA, Moussa"|-0-
|
|
19810|31288|"aka"|"MOUSSA, Bourahla"|-0-
|
|
19811|31290|"aka"|"AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban"|-0-
|
|
19811|31291|"aka"|"AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan"|-0-
|
|
19811|31292|"aka"|"AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan"|-0-
|
|
19811|31293|"aka"|"AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan"|-0-
|
|
19811|31294|"aka"|"AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi"|-0-
|
|
19811|31295|"aka"|"AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan"|-0-
|
|
19849|31329|"aka"|"QUYDIR, Aqilah Salih"|-0-
|
|
19849|31330|"aka"|"ISSA, Aguila Saleh"|-0-
|
|
19849|31331|"aka"|"SALEH, Aqilah"|-0-
|
|
19849|31332|"aka"|"GWAIDER, Ageela Salah Issa"|-0-
|
|
19849|31354|"aka"|"GWAIDER, Agila Saleh Issa"|-0-
|
|
19850|31328|"aka"|"AL-ZAYDI, Ghalib 'Abdallah 'Ali"|-0-
|
|
19869|31347|"aka"|"ABDEL HAMID, Mostafa Mohamed"|-0-
|
|
19869|31348|"aka"|"FARAG, Mostafa Mohamed"|-0-
|
|
19869|31349|"aka"|"FARAG, Mostafa"|-0-
|
|
19889|31367|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA"|-0-
|
|
19889|31368|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA"|-0-
|
|
19889|31369|"aka"|"ISIS IN SAUDI ARABIA"|-0-
|
|
19889|31370|"aka"|"WILAYAT AL-HARAMAYN"|-0-
|
|
19889|31374|"aka"|"MUJAHIDEEN OF THE ARABIAN PENINSULA"|-0-
|
|
19889|31375|"aka"|"HIJAZ PROVINCE OF THE ISLAMIC STATE"|-0-
|
|
19890|31378|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA"|-0-
|
|
19890|31379|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA"|-0-
|
|
19891|31386|"aka"|"AL QAYSI, Nayif Salih Salim"|-0-
|
|
19891|31387|"aka"|"AL QAISI, Naif Saleh Salem"|-0-
|
|
19891|31388|"aka"|"AL-GHAYSI, Nayif"|-0-
|
|
19892|31390|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN"|-0-
|
|
19892|31391|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN"|-0-
|
|
19892|31392|"aka"|"ISLAMIC STATE IN YEMEN"|-0-
|
|
19892|31393|"aka"|"ISIS IN YEMEN"|-0-
|
|
19910|31408|"aka"|"MUNOZ MEJIA, Jhonathan"|-0-
|
|
19929|31427|"aka"|"KONY, Salim Saleh"|-0-
|
|
19929|31428|"aka"|"SALEH, Salim"|-0-
|
|
19929|31429|"aka"|"OGARO, Salim"|-0-
|
|
19929|31430|"aka"|"SALIM, Okolu"|-0-
|
|
19929|31431|"aka"|"OGARO, Salim Saleh Obol"|-0-
|
|
19929|31432|"aka"|"OBOL, Simon Salim"|-0-
|
|
19930|31434|"aka"|"LALOBO, Ali"|-0-
|
|
19930|31435|"aka"|"LABOLO, Ali Mohammad"|-0-
|
|
19930|31437|"aka"|"LALOBO, Ali Mohammed"|-0-
|
|
19930|31438|"aka"|"LABOLA, Ali Mohammed"|-0-
|
|
19930|31439|"aka"|"KONY, Ali Mohammed"|-0-
|
|
19930|31440|"aka"|"SALONGO, Ali Mohammed"|-0-
|
|
19930|31441|"aka"|"LALOBO, Ali Bashir"|-0-
|
|
19930|31442|"aka"|"BASHIR, Ali Lalobo"|-0-
|
|
19930|31443|"aka"|"KAPERE, Otim"|-0-
|
|
19937|31455|"aka"|"INVERSIONES LA PLATA M Y M"|-0-
|
|
19949|31467|"aka"|"JAMAAT AL DAWA ILA AL SUNNAH"|-0-
|
|
19949|31468|"aka"|"JAMAAT UD DAWA IL AL QURAN AL SUNNAH"|-0-
|
|
19949|31469|"aka"|"JAMAAT UL DAWA AL QURAN"|-0-
|
|
19949|31470|"aka"|"JAMAAT-UD-DAWA AL QURAN WAL SUNNAH"|-0-
|
|
19949|31471|"aka"|"JAMA'AT DA'WA AL-SUNNAT"|-0-
|
|
19949|31472|"aka"|"JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA"|-0-
|
|
19949|31473|"aka"|"SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA"|-0-
|
|
19949|31476|"aka"|"JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL"|-0-
|
|
19949|31477|"aka"|"JAMIAT AL-DAWA AL-QURAN WAL-SUNNA"|-0-
|
|
19949|31478|"aka"|"ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH"|-0-
|
|
19950|31482|"aka"|"TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP"|-0-
|
|
19950|31483|"aka"|"TTP-TARIQ GIDAR GROUP"|-0-
|
|
19950|31484|"aka"|"TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP"|-0-
|
|
19950|31485|"aka"|"TTP GEEDAR GROUP"|-0-
|
|
19950|31486|"aka"|"TARIQ GEEDAR GROUP"|-0-
|
|
19950|31487|"aka"|"COMMANDER TARIQ AFRIDI GROUP"|-0-
|
|
19950|31488|"aka"|"TARIQ AFRIDI GROUP"|-0-
|
|
19950|31489|"aka"|"TARIQ GIDAR AFRIDI GROUP"|-0-
|
|
19951|34578|"aka"|"PADROS DEGREGORI, Gino Dussan"|-0-
|
|
19970|31509|"aka"|"KHANANI, Huzaifa Jawed"|-0-
|
|
19973|32836|"aka"|"KAY ZONE BUILDERS AND DEVELOPERS"|-0-
|
|
19991|31543|"aka"|"KHANANI, Javed"|-0-
|
|
19991|31544|"aka"|"KHANANI, Javaid"|-0-
|
|
19991|31545|"aka"|"KHANANI, Javeed"|-0-
|
|
19991|32227|"aka"|"KHANANI, Javed Muhammad"|-0-
|
|
19994|31553|"aka"|"POLANI, Atif Abdul Aziz"|-0-
|
|
20010|31614|"aka"|"KATIBAH SHUHADA' AL-YARMOUK"|-0-
|
|
20010|31615|"aka"|"LIWA' SHUHADA' AL-YARMOUK"|-0-
|
|
20010|31616|"aka"|"YARMOUK BRIGADE"|-0-
|
|
20010|31617|"aka"|"BRIGADE OF THE YARMOUK MARTYRS"|-0-
|
|
20010|31618|"aka"|"MARTYRS OF YARMOUK"|-0-
|
|
20010|31619|"aka"|"AL YARMUK BRIGADE"|-0-
|
|
20010|31620|"aka"|"SHUHDA AL-YARMOUK"|-0-
|
|
20010|31621|"aka"|"SHOHADAA AL-YARMOUK BRIGADE"|-0-
|
|
20010|31622|"aka"|"SUHADA'A AL-YARMOUK BRIGADE"|-0-
|
|
20010|31623|"aka"|"SHUHADA AL YARMOUK BRIGADE"|-0-
|
|
20010|35793|"aka"|"YARMOUK MARTYRS BRIGADE"|-0-
|
|
20010|35794|"aka"|"KHALID IBN AL-WALID ARMY"|-0-
|
|
20010|35795|"aka"|"KHALID BIN-AL-WALID ARMY"|-0-
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20010|35796|"aka"|"KHALID BIN AL-WALEED ARMY"|-0-
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20010|35797|"aka"|"JAYSH KHALID BIN-AL-WALID"|-0-
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20010|35798|"aka"|"JAISH KHALED BIN ALWALEED"|-0-
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20010|35799|"aka"|"JAYSH KHALED BIN AL WALID"|-0-
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20010|35800|"aka"|"ARMY OF KHALED BIN ALWALEED"|-0-
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20029|31627|"aka"|"MOSTOTREST"|-0-
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20029|31628|"aka"|"OPEN JOINT STOCK COMPANY 'MOSTOTREST'"|-0-
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20029|31629|"aka"|"MOSTOTREST, PAO"|-0-
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20029|31630|"aka"|"PUBLIC JOINT STOCK COMPANY MOSTOTREST"|-0-
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20030|31632|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'"|-0-
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20030|31633|"fka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST"|-0-
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20030|31634|"aka"|"SGM-MOST LLC"|-0-
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20030|31635|"aka"|"SGM-BRIDGE"|-0-
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20050|31651|"aka"|"KANYAMA TSHISIKU, Celestin"|-0-
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20050|31652|"aka"|"KANYAMA, Celestin Cishiku"|-0-
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20069|31667|"aka"|"MAHRUS, Iyad"|-0-
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20069|31960|"aka"|"MAHROUS, Iyad"|-0-
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20089|31669|"aka"|"MAHRUS TRADING FZE"|-0-
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20090|31671|"aka"|"MAHRUS GROUP"|-0-
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20090|31672|"aka"|"AL MAHRUS GROUP TRADING COMPANY"|-0-
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20090|31673|"aka"|"MAHROUS TRADING INSTITUTE"|-0-
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20090|31674|"aka"|"MAHRUS TRADING ESTABLISHMENT"|-0-
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20090|31675|"aka"|"MAHROUS TRADING ESTABLISHMENT"|-0-
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20109|31753|"aka"|"MORA GARIBAY, Joel"|-0-
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20113|31691|"aka"|"TAPIA CASTRO, Alejandro"|-0-
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20118|31699|"aka"|"MINISTRY OF PUBLIC SECURITY"|-0-
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20119|31701|"aka"|"GONZALEV VALENCIA, Noemi"|-0-
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20120|31703|"aka"|"CHOI, Bu-il"|-0-
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20120|31704|"aka"|"CH'OE, Pu-il"|-0-
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20121|31706|"aka"|"RI, So'ng-ch'o'l"|-0-
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20122|31708|"aka"|"VERA LOPEZ, Felipe"|-0-
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20122|31709|"aka"|"LOPEZ, Favian Felipe"|-0-
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20122|31710|"aka"|"VARELLA LOPEZ, Ton"|-0-
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20124|31713|"aka"|"JO, Yon Jun"|-0-
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20125|31715|"aka"|"KIM, Kyong Ok"|-0-
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20127|31718|"aka"|"RI, Chae-Il"|-0-
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20129|31727|"aka"|"STATE SECURITY DEPARTMENT"|-0-
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20134|31734|"aka"|"MANUILOV, Yevgeny"|-0-
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20134|32115|"aka"|"MANUILOV, Evgeny Vladimirovich"|-0-
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20137|31740|"aka"|"SHUBIN, Alexandr Vasilievich"|-0-
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20137|31741|"aka"|"SHUBIN, Aleksandr"|-0-
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20138|31744|"aka"|"YATSENKO, Victor V."|-0-
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20138|31746|"aka"|"YATSENKO, Victor Vyacheslavovich"|-0-
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20139|31748|"aka"|"KONONOV, Volodimir"|-0-
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20139|31749|"aka"|"KONONOV, Vladimir Petrovich"|-0-
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20139|31750|"aka"|"KONONOV, Vladimir P."|-0-
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20140|32116|"aka"|"BASURIN, Eduard Aleksandrovich"|-0-
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20159|31768|"aka"|"AL-QAEDA IN THE INDIAN SUBCONTINENT"|-0-
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20159|31769|"aka"|"QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT"|-0-
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20160|31771|"aka"|"UMER, Asim"|-0-
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20160|31772|"aka"|"HAQ, Sanaul"|-0-
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20199|31808|"aka"|"ZALIV SHIPYARD LLC"|-0-
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20199|31809|"aka"|"LLC SHIPYARD 'ZALIV'"|-0-
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20199|31812|"fka"|"JSC SHIPYARD 'ZALIV'"|-0-
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20199|31813|"fka"|"JSC ZALIV SHIPYARD"|-0-
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20199|31814|"fka"|"OJSC ZALIV SHIPYARD"|-0-
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20199|32128|"fka"|"AO SHIPYARD 'ZALIV'"|-0-
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20200|31816|"aka"|"FSUE SZ 'MORYE'"|-0-
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20200|31817|"aka"|"FEDERAL STATE UNITARY ENTERPRISE SZ MORYE"|-0-
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20200|31820|"aka"|"MORYE SHIPYARD"|-0-
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|
20201|32130|"aka"|"AO SHIP REPAIR CENTER 'ZVEZDOCHKA'"|-0-
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20201|32131|"aka"|"JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'"|-0-
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20201|32132|"aka"|"SHIP REPAIR CENTER ZVEZDOCHKA"|-0-
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20201|32133|"aka"|"'ZVEZDOCHKA' SHIPYARD"|-0-
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20202|31834|"aka"|"FEODOSIA STATE OPTICAL PLANT"|-0-
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20202|31835|"aka"|"STATE OPTICAL PLANT - FEODOSIA"|-0-
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20203|31837|"aka"|"OJSC 'URANIS RADIO SYSTEMS'"|-0-
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20203|31838|"aka"|"URANIS-RADIOSISTEMY OAO"|-0-
|
|
20203|31840|"aka"|"OJSC URANIS-RADIOSISTEMY"|-0-
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|
20208|31846|"aka"|"AGROPECUARIA MAIS S.A.S."|-0-
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20209|34131|"fka"|"CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA"|-0-
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20210|31849|"aka"|"FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'"|-0-
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20211|31852|"aka"|"FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'"|-0-
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20211|31853|"aka"|"GLAVGOSEKSPERTIZA"|-0-
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20211|31854|"aka"|"GENERAL BOARD OF STATE EXPERT REVIEW"|-0-
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20219|31868|"aka"|"YONA STAR TRADING INTERNATIONAL CO. LTD."|-0-
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20219|31869|"aka"|"YONA HOLDING"|-0-
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|
20219|31870|"aka"|"YONA STAR"|-0-
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|
20219|31871|"aka"|"YONA STAR COMPANY"|-0-
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|
20219|31872|"aka"|"YONA STAR SHIPPING"|-0-
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20219|31873|"aka"|"UNISTAR COMPANY"|-0-
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|
20222|31878|"aka"|"HABIB, Salih"|-0-
|
|
20222|31879|"aka"|"HABIB, Saleh"|-0-
|
|
20223|31881|"aka"|"T-RUBBER LTD"|-0-
|
|
20223|31883|"aka"|"T-RUBBER COMPANY"|-0-
|
|
20224|31885|"aka"|"GANGSHAN, Lang"|-0-
|
|
20225|31922|"aka"|"BAYUMI, Yasri Muhammad Ibrahim"|-0-
|
|
20225|31923|"aka"|"AL-SA'IDI, Abu Hammam"|-0-
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|
20225|31924|"aka"|"AL-SA'IDI, Abu Humam"|-0-
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20225|31925|"aka"|"AL-MASRI, Hamam"|-0-
|
|
20225|31926|"aka"|"AL-SA'IDI, Hamam"|-0-
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|
20226|31929|"aka"|"MAZOUZI, Khayr al-Din"|-0-
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|
20226|31930|"aka"|"MAZOUZ, Kheireddine"|-0-
|
|
20226|31931|"aka"|"AL-JAZA'IRI, Abu Ubaida"|-0-
|
|
20226|31932|"aka"|"AL-JAZAIRI, Abu Ubaydah"|-0-
|
|
20226|31933|"aka"|"JAMIN, Abu Bakr Muhammad Muhammad"|-0-
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|
20226|31934|"aka"|"GUEMMANE, Aboubakr"|-0-
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|
20226|31935|"aka"|"GEUMMANE, Abu Bakr"|-0-
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20226|31936|"aka"|"GUEMMANE, Aboubekr"|-0-
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20226|31937|"aka"|"GUEMMANE, Aboubakir"|-0-
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|
20226|31938|"aka"|"GUEMMANE, Abu Bakr Muhammad Muhammad"|-0-
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|
20227|31939|"aka"|"AL-KHALIDI, Faysal Jasim Muhammad al-Umari"|-0-
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|
20227|31940|"aka"|"AL-KHALIDI, Faisal Jassim Mohammed al-Oamri"|-0-
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|
20227|31941|"aka"|"AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri"|-0-
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20227|31942|"aka"|"AL-KHALIDI, Hamzah"|-0-
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20239|31908|"aka"|"BYUTUKAYEV, Aslan"|-0-
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|
20239|31909|"aka"|"BYUTUKAEV, Aslan"|-0-
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|
20240|31915|"aka"|"VAHITOV, Aiat Nasimovich"|-0-
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|
20240|31916|"aka"|"WAKHITOV, Airat"|-0-
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|
20240|31917|"aka"|"VAKHITOV, Airat"|-0-
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|
20240|31918|"aka"|"VAKHITOV, Aryat"|-0-
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|
20240|31919|"aka"|"VAKHITOV, Taub Ayrat"|-0-
|
|
20240|31920|"aka"|"BULGARSKY, Salman"|-0-
|
|
20240|31921|"aka"|"BULGARSKIY, Salman"|-0-
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|
20241|31944|"aka"|"ARBASH, Yusef Mikhail"|-0-
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|
20242|31946|"aka"|"TAZINI, Nabil"|-0-
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|
20243|31948|"aka"|"KHOURY, Attiyah"|-0-
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|
20243|31949|"aka"|"KHURI, Atiyah"|-0-
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|
20243|31950|"aka"|"KHURI, Attiyah"|-0-
|
|
20243|31951|"aka"|"KHURY, Attiyah"|-0-
|
|
20243|31952|"aka"|"AL-KHURY, Atiyah"|-0-
|
|
20243|31953|"aka"|"AL-KHURI, Attiyah"|-0-
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|
20245|31956|"aka"|"ALI, Aws"|-0-
|
|
20245|31957|"aka"|"ALI, Aus"|-0-
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|
20245|31958|"aka"|"AL-ALI, Aous"|-0-
|
|
20246|31962|"aka"|"MONETA MONEY TRANSFER & EXCHANGE"|-0-
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|
20246|31963|"aka"|"MONETA EXCHANGE COMPANY"|-0-
|
|
20246|31964|"aka"|"MONETA MONEY EXCHANGE"|-0-
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|
20246|32127|"aka"|"MONETA TRANSFER & EXCHANGE"|-0-
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|
20250|31969|"aka"|"EL AISSAMI, Tareck"|-0-
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|
20250|31970|"aka"|"EL AISSAMI, Tarek"|-0-
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20251|31972|"aka"|"LOPEZ DELGADO, Samark"|-0-
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20277|32006|"aka"|"DEMYDOV, Valentyn"|-0-
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20283|32019|"aka"|"ABR MANAGEMENT CJSC"|-0-
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20283|32020|"aka"|"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT"|-0-
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|
20284|32023|"aka"|"COMMITTEE FOR THE RESCUE OF UKRAINE"|-0-
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|
20284|32024|"aka"|"SAVIOR OF UKRAINE COMMITTEE"|-0-
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20284|32025|"aka"|"UKRAINE SALVATION COMMITTEE"|-0-
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20285|32027|"aka"|"AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'"|-0-
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20285|32028|"aka"|"JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG'"|-0-
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20285|32029|"aka"|"JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG'"|-0-
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20285|32030|"fka"|"INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO"|-0-
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20285|32031|"fka"|"ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'"|-0-
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20286|32033|"aka"|"'STG-EKO' LLC"|-0-
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20287|32035|"aka"|"OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'"|-0-
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20288|32037|"aka"|"SOVFRACHT-SOVMORTRANS"|-0-
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20288|32038|"aka"|"SOVFRAKHT-SOVMORTRANS"|-0-
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20289|32040|"aka"|"SMT-CRIMEA"|-0-
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20289|32041|"aka"|"OOO 'SMT-K'"|-0-
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20289|32042|"aka"|"OOO 'CMT-K'"|-0-
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20289|32043|"aka"|"SOVMORTRANS-CRIMEA"|-0-
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20289|32044|"aka"|"KRYM SMT OOO LLC"|-0-
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|
20289|32045|"aka"|"LLC CMT CRIMEA"|-0-
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20290|32047|"aka"|"KOKSOKHIMTRANS LTD."|-0-
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20291|32049|"aka"|"SOVFRACHT MANAGEMENT COMPANY LLC"|-0-
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20291|32050|"aka"|"SOVFRACHT MANAGEMENT COMPANY"|-0-
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|
20291|32051|"aka"|"LLC SOVFRACHT MANAGEMENT COMPANY"|-0-
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|
20291|32052|"aka"|"MANAGEMENT COMPANY SOVFRAKHT LTD"|-0-
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|
20292|32054|"aka"|"SOVFRACHT JSC"|-0-
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|
20292|32055|"aka"|"PJSC 'SOVFRACHT'"|-0-
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|
20292|32056|"aka"|"SOVFRAKHT"|-0-
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20293|32058|"aka"|"SOVMORTRANS CJSC"|-0-
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|
20359|32190|"aka"|"ABRINI, Mohammed"|-0-
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|
20359|32191|"aka"|"ABRINI, Mohammad"|-0-
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|
20360|32194|"aka"|"JAMAATUL AHRAR"|-0-
|
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20360|32195|"aka"|"JAMAATUL-AHRAR"|-0-
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|
20360|32196|"aka"|"JAMAT-UL-AHRAR"|-0-
|
|
20360|32197|"aka"|"AAFIA SIDDIQUE BRIGADE"|-0-
|
|
20360|32198|"aka"|"JAMAAT-E-AHRAR"|-0-
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|
20360|32199|"aka"|"JAMATUL AHRAR"|-0-
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|
20360|32200|"aka"|"TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR"|-0-
|
|
20360|32201|"aka"|"TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR"|-0-
|
|
20360|32202|"aka"|"JAMAAT-UL-AHRAR TTP"|-0-
|
|
20380|32209|"aka"|"FOURTH GENERATION YAMAKEN-GUMI"|-0-
|
|
20380|32210|"aka"|"YONDAIME YAMAKEN-GUMI"|-0-
|
|
20419|32268|"aka"|"AMISI, Nkumba"|-0-
|
|
20439|32288|"aka"|"MUMIN, Sheikh Abdikadir"|-0-
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|
20439|32289|"aka"|"MUMIN, Sheiky Abdulqadir"|-0-
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|
20439|32290|"aka"|"MUMIN, Sheikh Abdulqadir"|-0-
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|
20439|32291|"aka"|"MUMIN, Abdul Qadir"|-0-
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|
20439|32292|"aka"|"MUMIN YUSUF, Sheikh Abdiqadir"|-0-
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|
20439|32293|"aka"|"MUMIN, Sheikh Abdulkadir"|-0-
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|
20439|32294|"aka"|"MUMIN, Abdul Nadir"|-0-
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|
20439|32295|"aka"|"MU'MIN, Abdul Qadr"|-0-
|
|
20440|32298|"aka"|"ALHMIDAN, Mohamad"|-0-
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|
20440|32299|"aka"|"AL HAMIDAN, Mohamad Alsaied"|-0-
|
|
20440|32301|"aka"|"ALHEMEDAN, Mohamad Alsaeed"|-0-
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|
20440|32303|"aka"|"ALHMEDAN, Mohamad Alsaeed"|-0-
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|
20440|32306|"aka"|"AYSSA, Walid"|-0-
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|
20440|32307|"aka"|"ALUOALII, Mohamad"|-0-
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|
20440|32358|"aka"|"ALWAKIE, Mohamad"|-0-
|
|
20441|32304|"aka"|"DA JAMOUS, Hussam"|-0-
|
|
20441|32351|"aka"|"KHATTAB, Omar"|-0-
|
|
20441|32436|"aka"|"AL-JAMUS, Umar"|-0-
|
|
20442|34652|"aka"|"G AND M AUTOS S.A.C."|-0-
|
|
20520|32441|"aka"|"AIRKORYO"|-0-
|
|
20521|32443|"aka"|"AL-DIABY, Omar"|-0-
|
|
20521|32444|"aka"|"OMSEN, Omar"|-0-
|
|
20521|32445|"aka"|"OUMSEN, Omar"|-0-
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|
20521|32446|"aka"|"DIABY, Oumar"|-0-
|
|
20560|32477|"aka"|"GLOBAL CLEANERS, INC."|-0-
|
|
20561|32479|"aka"|"JAMALEDDINE, Hassan"|-0-
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|
20562|32481|"aka"|"KALLAS, Mohamad El Mokhtar"|-0-
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|
20562|32482|"aka"|"KALLAS, Mohamed"|-0-
|
|
20566|32736|"aka"|"CHOW, Tony"|-0-
|
|
20569|32490|"aka"|"KORYO GLOBAL TRUST BANK"|-0-
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|
20569|32491|"aka"|"KORYO GLOBAL CREDIT BANK"|-0-
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|
20569|34491|"aka"|"DAESONG CREDIT DEVELOPMENT BANK"|-0-
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|
20573|32496|"aka"|"KOREA NATIONAL INSURANCE COMPANY"|-0-
|
|
20573|32497|"aka"|"KOREA FOREIGN INSURANCE COMPANY"|-0-
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|
20574|32499|"aka"|"KOREA RIMYONGSU TRADING CORPORATION"|-0-
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|
20574|32500|"aka"|"HAEGU'MGANG TRADING COMPANY"|-0-
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|
20574|32501|"aka"|"NAEGU'NGANG TRADING COMPANY"|-0-
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|
20575|32503|"aka"|"JANG, Chang Ha"|-0-
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|
20576|32505|"aka"|"JANG, Kyong Hwa"|-0-
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|
20577|32507|"aka"|"JO, Chun Ryong"|-0-
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|
20578|32509|"aka"|"MANSUDAE ART STUDIO"|-0-
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|
20579|32511|"aka"|"DAEWON INDUSTRY COMPANY"|-0-
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|
20579|32512|"aka"|"TAEWO'N INDUSTRIES"|-0-
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|
20581|32515|"aka"|"KOREA OIL EXPLORATION COMPANY"|-0-
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|
20581|32517|"aka"|"CHOSUN OIL EXPLORATION COMPANY"|-0-
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|
20601|32538|"aka"|"KANG, Myong Chol"|-0-
|
|
20620|32558|"aka"|"THE SOLDIERS OF AQSA"|-0-
|
|
20620|32559|"aka"|"SOLDIERS OF AL-AQSA"|-0-
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|
20620|32560|"aka"|"SARAYAT AL-QUDS"|-0-
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|
20700|32717|"aka"|"EL-ABBOUBI, Anas"|-0-
|
|
20700|32718|"aka"|"AL-ABBOUBI, Anas"|-0-
|
|
20700|32726|"aka"|"SHAKUR, Anas"|-0-
|
|
20700|32727|"aka"|"ABDU SHAKUR, Anas"|-0-
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|
20720|32738|"aka"|"HAMDAR, Mohammed Galeb"|-0-
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|
20720|32739|"aka"|"HAMDAR, Mouhamad Ghaleb"|-0-
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|
20720|32740|"aka"|"HAMDAR, Muamad Ghaleb"|-0-
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|
20720|32741|"aka"|"AMADAR, Mohammed"|-0-
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|
20720|32742|"aka"|"AMADAR, Muamad"|-0-
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|
20721|32744|"aka"|"AYAD, Youssef"|-0-
|
|
20721|32745|"aka"|"AYAD, Yosef de Castro"|-0-
|
|
20780|32857|"aka"|"AL-TABATABA'I, Abu 'Ali"|-0-
|
|
20780|32858|"aka"|"TABATABAI, Abu Ali"|-0-
|
|
20780|32859|"aka"|"TABTABAI, Abu Ali"|-0-
|
|
20820|32929|"aka"|"AL-OMGY COMPANY FOR MONEY EXCHANGE"|-0-
|
|
20820|32930|"aka"|"AL-OMGY & BROS. MONEY EXCHANGE"|-0-
|
|
20820|32931|"aka"|"AL-OMGY EXCHANGE COMPANY"|-0-
|
|
20820|32932|"aka"|"ALOMGY AND BROS. EXCHANGE"|-0-
|
|
20820|32933|"aka"|"ALOMGY AND BROS MONEY EXCHANGE"|-0-
|
|
20820|32934|"aka"|"AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE"|-0-
|
|
20820|32935|"aka"|"AL-OMQY FOR EXCHANGING CO."|-0-
|
|
20820|32936|"aka"|"ALOMQY & BROS. FOR MONEY EXCHANGE"|-0-
|
|
20820|32937|"aka"|"AL-OMAQY EXCHANGE CORPORATION"|-0-
|
|
20820|32938|"aka"|"AL-OMAGI & BRO. MONEY EXCHANGE COMPANY"|-0-
|
|
20820|32939|"aka"|"AL OMGI AND BROS COMPANY"|-0-
|
|
20820|32940|"aka"|"AL-OMGI EXCHANGE COMPANY"|-0-
|
|
20820|32941|"aka"|"AL-'UMQI MONEY EXCHANGE COMPANY"|-0-
|
|
20820|32942|"aka"|"AL-OMQI FOR EXCHANGE"|-0-
|
|
20820|32943|"aka"|"OMQI COMPANY"|-0-
|
|
20820|32944|"aka"|"AL-UMQI CURRENCY EXCHANGE COMPANY"|-0-
|
|
20820|32945|"aka"|"AL-'UMQI GROUP FOR TRADE AND INVESTMENT"|-0-
|
|
20820|32946|"aka"|"UMQI EXCHANGE"|-0-
|
|
20820|32947|"aka"|"AL OMGE AND BROS COMPANY MONEY EXCHANGE"|-0-
|
|
20820|32948|"aka"|"AL OMGE AND BROS FOR EXCHANGE COMPANY"|-0-
|
|
20820|32949|"aka"|"ALOMGE AND BROS FOR EXCHANGE COMPANY"|-0-
|
|
20820|32950|"aka"|"AL-UMGY AND BROS MONEY EXCHANGE"|-0-
|
|
20820|32951|"aka"|"ALUMGY AND BROS MONEY EXCHANGE"|-0-
|
|
20820|32952|"aka"|"AL-OMAG AND BROS EXCHANGE"|-0-
|
|
20820|32953|"aka"|"AL-AMQI MONEY EXCHANGE"|-0-
|
|
20820|32954|"aka"|"AL-AMQI EXCHANGE"|-0-
|
|
20820|32955|"aka"|"AL-UMQI HAWALA"|-0-
|
|
20820|32956|"aka"|"AL-AMAQI LIL-SARAFAH COMPANY"|-0-
|
|
20820|32957|"aka"|"AL-'UMQI BUREAUX DE CHANGE"|-0-
|
|
20820|32958|"aka"|"AL-OMAKI EXCHANGE COMPANY"|-0-
|
|
20840|32960|"aka"|"AL-OMQY, Saeed Salih Abed Rabbo"|-0-
|
|
20840|32961|"aka"|"AL-OMQI, Saeed Salih Abd-Rabboh"|-0-
|
|
20840|32962|"aka"|"AL-UMQI, Said Salah Abd-Rabbuh"|-0-
|
|
20840|32963|"aka"|"AL-UMQY, Said Saleh Abd-Rabbu"|-0-
|
|
20840|32964|"aka"|"AL-UMGY, Saeed Saleh Abd-Rabbuh"|-0-
|
|
20840|32965|"aka"|"AL-OMAQI, Saeed Salah Abed Rabboh"|-0-
|
|
20840|32966|"aka"|"AL-UMAQY, Saeed Saleh Abd-Rabbuh"|-0-
|
|
20840|32967|"aka"|"ALOMGY, Said Saleh Abed Rubbah"|-0-
|
|
20840|32968|"aka"|"AL-AMQI, Said Salih Abd-Rabbuh"|-0-
|
|
20840|32969|"aka"|"AL-OMQI, Saeed Salih Abdrabah"|-0-
|
|
20841|32971|"aka"|"AL-OMGY, Mohammed Saleh Abd'rabbo"|-0-
|
|
20841|32972|"aka"|"AL-UMQI, Muhammad Saleh Abd-Rabbuh"|-0-
|
|
20841|32973|"aka"|"AL-UMGY, Muhammad Salih Abd-Rabbuh"|-0-
|
|
20841|32974|"aka"|"AL-UMQY, Muhammad Saleh Abd-Rabbuh"|-0-
|
|
20841|32975|"aka"|"AL-UMAQI, Muhammad Salih Abd-Rabbuh"|-0-
|
|
20841|32976|"aka"|"AL-OMAQY, Mohammed Saleh Abd Rabo"|-0-
|
|
20841|32977|"aka"|"AL-AMQI, Muhammad Salih 'Abd-Rabbuh"|-0-
|
|
20841|32996|"aka"|"ALAMQY, Mohammed Salih Abdrabah"|-0-
|
|
20841|32997|"aka"|"AL OMQI, Mohammed Saleh Abdurabu"|-0-
|
|
20841|32998|"aka"|"AL-UMQI, Mohammad Salih Abdurabbuh"|-0-
|
|
20841|32999|"aka"|"ALAMQE, Mohammed Saleh A"|-0-
|
|
20841|33000|"aka"|"ABDORABOH, Mohammed Saleh"|-0-
|
|
20880|33037|"aka"|"ALMUHAYSINI, Abdullah"|-0-
|
|
20881|33039|"aka"|"AL-ALLAL, Ashraf Ahmad Fari"|-0-
|
|
20881|33040|"aka"|"FARI', Ashraf Ahmad"|-0-
|
|
20881|33041|"aka"|"AL-URDUNI, Abu Raghad"|-0-
|
|
20881|33042|"aka"|"BASHQ, Abu Raghad"|-0-
|
|
20882|33045|"aka"|"JASHARI, Abdulj"|-0-
|
|
20882|33046|"aka"|"JASHARI, Abdyl"|-0-
|
|
20882|33047|"aka"|"AL-ALBANI, Abu Qatada"|-0-
|
|
20882|33048|"aka"|"AL-ALBANI, Abu-Qatadah"|-0-
|
|
20883|33051|"aka"|"AL-ANSARI, Abu-Malik"|-0-
|
|
20883|33052|"aka"|"AL-SHAMI, Abu-Malik"|-0-
|
|
20883|33053|"aka"|"AL-TALLI, Abu-Malik"|-0-
|
|
20900|33077|"aka"|"HISSEIN, Abdoulaye"|-0-
|
|
20900|33078|"aka"|"ABDOULAYE, Hissene"|-0-
|
|
20900|33079|"aka"|"RAMADANE, Abdoulaye Issene"|-0-
|
|
20900|33080|"aka"|"ABDOULAYE, Issene"|-0-
|
|
20900|33081|"aka"|"ISSENE, Abdoulaye"|-0-
|
|
20901|33083|"aka"|"GAWAKA, Maxime Eli Jeoffroy Mokom"|-0-
|
|
20901|33085|"aka"|"MOKOM-GAWAKA, Maxime Jeoffroy Eli"|-0-
|
|
20901|33086|"aka"|"GAWAKA, Maxime Mokom"|-0-
|
|
20901|33087|"aka"|"MOCOM, Maxime"|-0-
|
|
20901|33088|"aka"|"MOKOM, Gawaka"|-0-
|
|
20901|33090|"aka"|"MOKOME, Maxime"|-0-
|
|
20901|33091|"aka"|"MOKOM, Maxim"|-0-
|
|
20901|33092|"aka"|"MOKOUM, Maxime"|-0-
|
|
20903|36272|"aka"|"ZULETA NOSCUE, Alfonso"|-0-
|
|
20946|33123|"aka"|"SHIHADAH, Wafiq"|-0-
|
|
20946|33124|"aka"|"SHIHADA, Rafiq"|-0-
|
|
20946|33125|"aka"|"SHAHADAH, Rafiq"|-0-
|
|
20946|33126|"aka"|"SHEHADEH, Rafik"|-0-
|
|
20947|33128|"aka"|"HASSAN, Suheil"|-0-
|
|
20948|33130|"aka"|"BILAL, Muhammad"|-0-
|
|
20950|33133|"aka"|"MAHALA, Muhammad"|-0-
|
|
20952|33136|"aka"|"MAKHLOUF, Talal"|-0-
|
|
20959|33145|"aka"|"BALLUL, Ahmad Muhammad"|-0-
|
|
20959|33291|"aka"|"BALLUL, Ahmed"|-0-
|
|
20961|33176|"aka"|"MUALLA, Badi Sulayman"|-0-
|
|
20962|33149|"aka"|"DERGHAM, Duraid"|-0-
|
|
20962|33150|"aka"|"DERGHAM, Douraid"|-0-
|
|
20963|33152|"aka"|"HAMDAN, Dr. Maamoun"|-0-
|
|
20963|33153|"aka"|"HAMDAN, Dr. Mamoun"|-0-
|
|
20965|33156|"aka"|"AL-DAFEER, Ali"|-0-
|
|
20966|33158|"aka"|"TARJAMAN, Ramez"|-0-
|
|
20966|33159|"aka"|"TURGEMAN, Mohammed Ramez"|-0-
|
|
20966|33160|"aka"|"TOURJUMAN, Mohamed Ramez"|-0-
|
|
20966|33161|"aka"|"TORGAMAN, Mohammed Ramez"|-0-
|
|
20966|33162|"aka"|"TOURJMAN, Mohammed Ramez"|-0-
|
|
20967|33164|"aka"|"AL-HAMU, Ahmad"|-0-
|
|
20967|33165|"aka"|"HAMOU, Ahmed"|-0-
|
|
20968|33167|"aka"|"HAMOUD, Ali"|-0-
|
|
20968|33168|"aka"|"HAMMOUD, Ali"|-0-
|
|
20980|33216|"aka"|"AL-AHDAL, Abdallah Bin Faysal"|-0-
|
|
20980|33218|"aka"|"AL-AHDAL, Abdullah Bin Faysal"|-0-
|
|
20980|33219|"aka"|"AL-AHDAL, Abdallah Bin Faisal"|-0-
|
|
20980|33220|"aka"|"AL-AHDAL, Abdullah Bin Faisal"|-0-
|
|
20980|33221|"aka"|"AL-AHDAL, Abdallah Faysal"|-0-
|
|
20980|33222|"aka"|"AL-AHDAL, Abdullah Faysal"|-0-
|
|
20980|33223|"aka"|"AL-AHDAL, Abdallah Faisal"|-0-
|
|
20980|33224|"aka"|"AL-AHDAL, Abdullah Faisal"|-0-
|
|
20980|33225|"aka"|"AL-AHDAL, Abdullah"|-0-
|
|
20980|33226|"aka"|"AL-AHDEL, Abdullah"|-0-
|
|
20980|33227|"aka"|"AL-ALAHADIL, Abdullah"|-0-
|
|
20981|33198|"aka"|"AL-RAHMAH CHARITABLE ASSOCIATION"|-0-
|
|
20981|33199|"aka"|"AL-RAHMA CHARITY FOUNDATION"|-0-
|
|
20981|33200|"aka"|"AL-RAHMAH CHARITY FOUNDATION"|-0-
|
|
20981|33201|"aka"|"EL RAHMAH CHARITY FOUNDATION"|-0-
|
|
20981|33202|"aka"|"AR RAHMAH CHARITY FOUNDATION"|-0-
|
|
20981|33203|"aka"|"AL-RAHMAH CHARITY ORGANIZATION"|-0-
|
|
20981|33204|"aka"|"AL-RAHMAH WELFARE ORGANIZATION"|-0-
|
|
20981|33205|"aka"|"MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH"|-0-
|
|
20981|33206|"aka"|"AL-RAHMAN WELFARE ORGANIZATION"|-0-
|
|
20981|33207|"aka"|"RAHMA WELFARE FOUNDATION"|-0-
|
|
20981|33208|"aka"|"RAHMA WELFARE ASSOCIATION"|-0-
|
|
20981|33209|"aka"|"AL-RAHMA FOUNDATION"|-0-
|
|
20981|33210|"aka"|"AL-RAHMAH FOUNDATION"|-0-
|
|
20981|33211|"aka"|"EL RAHMAH FOUNDATION"|-0-
|
|
20981|33212|"aka"|"AR RAHMAH FOUNDATION"|-0-
|
|
20981|33213|"aka"|"AL-RAHMAH ORGANIZATION"|-0-
|
|
20981|33214|"aka"|"MUASSASSAT AL-RAHMAH"|-0-
|
|
20981|33215|"aka"|"RAHMA CHARITABLE ORGANIZATION"|-0-
|
|
20998|33265|"aka"|"MAKUEI, Michael"|-0-
|
|
20998|33266|"aka"|"LUETH, Michael Makwei"|-0-
|
|
20998|33267|"aka"|"MAKUEI, Michael Makuei Lueth"|-0-
|
|
21000|33271|"aka"|"AL-MASHHADANI, Abdullah Ahmed"|-0-
|
|
21000|33272|"aka"|"AL-MASHHADANI, Abdullah Ahmad"|-0-
|
|
21003|33312|"aka"|"AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT"|-0-
|
|
21003|33313|"aka"|"STROYPROEKT"|-0-
|
|
21003|33314|"aka"|"AO INSTITUT STROIPROEKT"|-0-
|
|
21003|33315|"aka"|"AO INSTITUTE STROYPROEKT"|-0-
|
|
21003|33316|"aka"|"STROYPROEKT ENGINEERING GROUP"|-0-
|
|
21003|33317|"aka"|"INSTITUTE STROYPROECT"|-0-
|
|
21003|33318|"fka"|"INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO"|-0-
|
|
21004|33320|"aka"|"ALI ALI ABKAR, Al Hassan"|-0-
|
|
21004|33321|"aka"|"ALI ALI ABKAR, Alihasan"|-0-
|
|
21004|33322|"aka"|"ALI ABKAR, Hasan"|-0-
|
|
21004|33323|"aka"|"BIN ALI ABKAR, Hassan"|-0-
|
|
21004|33324|"aka"|"BIN-ALI ABKAR, Al-Hasan"|-0-
|
|
21004|33325|"aka"|"ALI ABKAR, Al-Hassan"|-0-
|
|
21023|33332|"aka"|"FLORES DTO"|-0-
|
|
21024|33335|"aka"|"CASAS LINARES, Miguel"|-0-
|
|
21038|33363|"aka"|"OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST"|-0-
|
|
21038|33366|"aka"|"CONSTRUCTION HOLDING COMPANY OLD CITY - KARST"|-0-
|
|
21039|33368|"aka"|"FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'"|-0-
|
|
21039|33369|"aka"|"KRYMZHD"|-0-
|
|
21039|33370|"aka"|"THE RAILWAYS OF CRIMEA"|-0-
|
|
21040|33372|"aka"|"STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'"|-0-
|
|
21040|33374|"aka"|"SUE RK 'CRIMEAN PORTS'"|-0-
|
|
21065|33414|"aka"|"CHAVEZ MARTINEZ, Maria Isela"|-0-
|
|
21065|33415|"aka"|"CHAVEZ MARTINEZ, Ma Isela"|-0-
|
|
21067|33418|"aka"|"FLORES CASTRO, Sandy"|-0-
|
|
21071|35891|"aka"|"A Y S CARRIER INTERNACIONAL, S.A. DE C.V."|-0-
|
|
21073|33429|"aka"|"CAMELIAS BAR"|-0-
|
|
21073|33431|"aka"|"LA CAMELIA RESTAURANTE & CANTINA"|-0-
|
|
21073|33432|"aka"|"RESTAURANTE BAR LA CAMELIA"|-0-
|
|
21074|33434|"aka"|"CLUB DEPORTIVO MORUMBI, A.C."|-0-
|
|
21074|33435|"aka"|"CLUB DEPORTIVO MORUMBI"|-0-
|
|
21074|33436|"aka"|"CLUB DEPORTIVO AUTLAN"|-0-
|
|
21074|33437|"aka"|"GUERREROS DE AUTLAN"|-0-
|
|
21074|33439|"aka"|"PROMOTORA CULTURAL Y DEPORTIVA MORUMBI"|-0-
|
|
21079|33445|"aka"|"CONSORCIO NUJOMA, S.C."|-0-
|
|
21083|33450|"aka"|"CORPORATIVO ARZACA, SOCIEDAD CIVIL"|-0-
|
|
21088|33459|"aka"|"GRAND CASINO ZAPOPAN"|-0-
|
|
21090|33462|"aka"|"EVENTOS LA MORA"|-0-
|
|
21096|33475|"aka"|"GRUPO COJIM, S.A. DE C.V."|-0-
|
|
21098|33478|"aka"|"GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V."|-0-
|
|
21101|33488|"aka"|"INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V."|-0-
|
|
21103|33492|"aka"|"LOLALOLITA 1110, S. DE R.L. DE C.V."|-0-
|
|
21105|33496|"aka"|"OOO SOLID"|-0-
|
|
21106|33498|"aka"|"NOCTURN INC, S. DE R.L. DE C.V."|-0-
|
|
21106|33500|"aka"|"CORTEZ COCINA AUTENTICA"|-0-
|
|
21110|33509|"aka"|"JSC TRANS-FLOT"|-0-
|
|
21114|33515|"aka"|"RESTAURANTE FOLKLOR Y CANTINA"|-0-
|
|
21123|33532|"aka"|"JABIR AL-RAWI, Fawaz Muhamed"|-0-
|
|
21123|33533|"aka"|"JUBAYR AL-RAWI, Fawwaz Muhammad"|-0-
|
|
21123|33534|"aka"|"JABUR AL-RAWI, Fawwaz"|-0-
|
|
21123|33535|"aka"|"AL-ARWEE, Hajji Fouaz"|-0-
|
|
21123|33536|"aka"|"AL-RAWI, Hajj Fawaz"|-0-
|
|
21124|33538|"aka"|"HANIFEH EXCHANGE"|-0-
|
|
21124|33539|"aka"|"HANIFA EXCHANGE"|-0-
|
|
21124|33540|"aka"|"HANIFAH CURRENCY EXCHANGE"|-0-
|
|
21124|33541|"aka"|"HUNAIFA OFFICE"|-0-
|
|
21124|33542|"aka"|"HANIFAH EXCHANGE COMPANY"|-0-
|
|
21125|33544|"aka"|"GOLDEN CHAIN"|-0-
|
|
21125|33545|"aka"|"SILSILET AL THAHAB"|-0-
|
|
21125|33546|"aka"|"SELSELAT AL THAHAB FOR MONEY EXCHANGE"|-0-
|
|
21125|33547|"aka"|"SILSILAT MONEY EXCHANGE COMPANY"|-0-
|
|
21125|33548|"aka"|"SILSILAH MONEY EXCHANGE COMPANY"|-0-
|
|
21125|33549|"aka"|"AL SILSILAH AL DHAHABA"|-0-
|
|
21125|33550|"aka"|"SILSALAT AL DHAB"|-0-
|
|
21143|33552|"aka"|"MUTOND, Kalev"|-0-
|
|
21143|33553|"aka"|"MUTOID, Kalev"|-0-
|
|
21143|33554|"aka"|"MUTOMBO, Kalev"|-0-
|
|
21143|33555|"aka"|"MUTUND, Kalev"|-0-
|
|
21143|33556|"aka"|"KALEV, Motono"|-0-
|
|
21143|33557|"aka"|"KALEV KATANGA, Mutondo"|-0-
|
|
21143|33558|"aka"|"KALEV, Mutundo"|-0-
|
|
21143|33559|"aka"|"MUTONDO KATANGA, Kalev"|-0-
|
|
21144|33561|"aka"|"BOSHAB, Evarist"|-0-
|
|
21144|33562|"aka"|"BOSHAB MABUTSH, Evariste"|-0-
|
|
21144|33563|"aka"|"BOSHAB MABUDJ, Evariste"|-0-
|
|
21144|33564|"aka"|"BOSHAB MABUDJ-MA-BILENGE, Evariste"|-0-
|
|
21144|33565|"aka"|"BOSHAB MABUDJ MA BILENGE, Evariste"|-0-
|
|
21144|33566|"aka"|"MULUMBU BOSHAB, Evariste"|-0-
|
|
21171|33591|"aka"|"PRIGOZHIN, Evgeny"|-0-
|
|
21187|33597|"aka"|"CHEIKH, Saleck Ould"|-0-
|
|
21203|33612|"aka"|"AS-SAFRANI, Ali Samida"|-0-
|
|
21203|34453|"aka"|"AL SIFRANI, Ali"|-0-
|
|
21203|34455|"aka"|"ZAFRANI, Ali"|-0-
|
|
21204|33614|"aka"|"AL-WARFALLI, Abd al-Hadi Zarqun"|-0-
|
|
21204|33615|"aka"|"ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani"|-0-
|
|
21204|33616|"aka"|"ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani"|-0-
|
|
21204|33617|"aka"|"AL-WARFALI, Abdelhadi al-Hussain Zargoun"|-0-
|
|
21204|33618|"aka"|"EL-OUARFALI, Abdelhadi el-Houssein Zirgoune"|-0-
|
|
21204|33619|"aka"|"ZARGON, Abdulhadi"|-0-
|
|
21204|34456|"aka"|"ZARGOON, Al Hadi"|-0-
|
|
21204|34457|"aka"|"ZARGUN, Abd-al-Hadi"|-0-
|
|
21204|34458|"aka"|"ZARQUN, Abd-al-Hadi Al Husayn Al Shabani"|-0-
|
|
21206|33626|"aka"|"AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES"|-0-
|
|
21206|33627|"aka"|"AL-HISN FIRM"|-0-
|
|
21206|33628|"aka"|"AL-HUSN"|-0-
|
|
21207|33630|"aka"|"AL-QASIUN SECURITY SERVICES LLC"|-0-
|
|
21207|33631|"aka"|"AL-QASIUN FIRM"|-0-
|
|
21207|33632|"aka"|"QASIYUN SECURITY COMPANY"|-0-
|
|
21207|33633|"aka"|"QASIYUN"|-0-
|
|
21208|33635|"aka"|"MUHANA, Adib"|-0-
|
|
21208|33636|"aka"|"MOUHANNA, Adib"|-0-
|
|
21208|33637|"aka"|"MHANNA, Adib"|-0-
|
|
21223|33652|"aka"|"APANASENKO, Elena Mikhailovna"|-0-
|
|
21224|33654|"aka"|"AKHLOMOV, Nikolay Vasilyevich"|-0-
|
|
21225|33656|"aka"|"KOZHENKOVA, Irina Vyacheslavovna"|-0-
|
|
21226|33658|"aka"|"DUBINYAK, Andrey Grigoryevich"|-0-
|
|
21227|33666|"aka"|"VAINSHTEIN, Arkadiy Mikhailovich"|-0-
|
|
21228|33661|"aka"|"ZHIROVA, Elena Borisnova"|-0-
|
|
21229|33663|"aka"|"MITYAEV, Dmitriy Arkadyevich"|-0-
|
|
21230|33665|"aka"|"RESHETNIKOV, Leonid Petrovich"|-0-
|
|
21243|33672|"aka"|"SYRISS GROUP LIMITED"|-0-
|
|
21243|33673|"aka"|"SYRISS LOGISTICS AND SERVICE COMPANY"|-0-
|
|
21243|33674|"aka"|"GUANGZHOU SYRISS LOGISTICS & SERVICES"|-0-
|
|
21244|33676|"aka"|"AJNEHAT AL SHAM"|-0-
|
|
21244|33677|"fka"|"SHAM WING AIRLINES"|-0-
|
|
21244|33678|"aka"|"CHAM WINGS"|-0-
|
|
21244|33679|"aka"|"AL-SHAM WINGS"|-0-
|
|
21246|33684|"aka"|"'ALLUSH, 'Aziz Ahmad"|-0-
|
|
21248|33687|"aka"|"AL-BITAR, Bayan"|-0-
|
|
21263|33692|"aka"|"OLENGA TETE, Francois"|-0-
|
|
21263|33693|"aka"|"OLENGA TATE, Francois"|-0-
|
|
21263|33694|"aka"|"OKUNJI, Francois"|-0-
|
|
21263|33695|"aka"|"OTSHUNDI, Francois"|-0-
|
|
21264|33697|"aka"|"CENTRE DE LOISIR SAFARI CLUB"|-0-
|
|
21265|33700|"aka"|"HUSARI, Bassam Ahmad"|-0-
|
|
21266|33705|"aka"|"KHALIL, Ayyad Nazmi Salih"|-0-
|
|
21266|33706|"aka"|"KHALIL, Eyad Nazmi Saleh"|-0-
|
|
21266|33707|"aka"|"AL-TOUBASI, Iyad"|-0-
|
|
21266|33708|"aka"|"AL-TUBASI, Iyad"|-0-
|
|
21283|33733|"aka"|"HASHIM, Abdul"|-0-
|
|
21283|33734|"aka"|"HASHIM, Abul"|-0-
|
|
21283|33736|"aka"|"RABBANI, Abul Hashim"|-0-
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|
21284|33739|"aka"|"MEHMOUD, Shahid"|-0-
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21284|33740|"aka"|"REHMATULLAH, Shahid Mahmood"|-0-
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|
21284|33741|"aka"|"MEHMOOD, Shaheed"|-0-
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|
21284|33742|"aka"|"AHMED, Shahid Mehmood Manzoor"|-0-
|
|
21287|33757|"aka"|"GAGLOYEV, Vladimir Georgiyevich"|-0-
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|
21287|33758|"aka"|"GAGLOEV, Vladimir Georgyevich"|-0-
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|
21303|33772|"aka"|"CHO, Yongwon"|-0-
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|
21304|33774|"aka"|"KANG, Phil Hun"|-0-
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|
21304|34035|"aka"|"KANG, Pil Hoon"|-0-
|
|
21305|33776|"aka"|"MIN, Pyo'ng-ch'o'l"|-0-
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|
21305|33777|"aka"|"MIN, Byong-chol"|-0-
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|
21305|33792|"aka"|"MIN, Byong Chun"|-0-
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21324|33794|"aka"|"BELAN, Aleksei"|-0-
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21324|33795|"aka"|"BELAN, Alexsey"|-0-
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21324|33796|"aka"|"BELAN, Aleksey Alexseyevich"|-0-
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|
21324|33797|"aka"|"BELAN, Alexsei"|-0-
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|
21324|33798|"aka"|"Abyr Valgov"|-0-
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|
21325|33806|"aka"|"AL-BANNA, Shaykh Ibrahim Muhammad Salih"|-0-
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|
21325|33807|"aka"|"AL-BANNA, Ibrahim Muhamad Salih"|-0-
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|
21325|33808|"aka"|"AL-BANNA, Ibrahim Muhammad Salih"|-0-
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|
21325|33809|"aka"|"AL-MASRI, Abu Ayman"|-0-
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21326|33858|"aka"|"BOGACHEV, Evgeniy Mikhailovich"|-0-
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21327|33814|"aka"|"KIM, Il Nam"|-0-
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21328|33823|"aka"|"KOROBOV, Igor"|-0-
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21329|33825|"aka"|"GIZUNOV, Sergey"|-0-
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21330|33827|"aka"|"KOSTYUKOV, Igor"|-0-
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21332|33831|"aka"|"STC, LTD"|-0-
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21333|33833|"fka"|"ESAGE LAB"|-0-
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21333|33834|"aka"|"TSOR SECURITY"|-0-
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21334|33836|"aka"|"ANO PO KSI"|-0-
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21343|33852|"aka"|"GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE"|-0-
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21343|33853|"aka"|"GRU"|-0-
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21343|33854|"aka"|"MAIN INTELLIGENCE DEPARTMENT"|-0-
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21343|37912|"aka"|"MAIN DIRECTORATE OF THE GENERAL STAFF"|-0-
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21344|33856|"aka"|"FEDERALNAYA SLUZHBA BEZOPASNOSTI"|-0-
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21344|33857|"aka"|"FSB"|-0-
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21363|33872|"aka"|"KOTEY, Alexanda"|-0-
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|
21363|33873|"aka"|"KOTEY, Allexanda"|-0-
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|
21363|33874|"aka"|"KOTEY, Alexander"|-0-
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|
21363|33875|"aka"|"KOTEY, Alexe"|-0-
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|
21363|33876|"aka"|"KOTEY, Alex"|-0-
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|
21384|33898|"aka"|"ZARQAWI, Abu"|-0-
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|
21384|33899|"aka"|"ZARQAWI AL AUSTR, Abu"|-0-
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21384|33900|"aka"|"ZARQAWI AUSTRALI, Abu"|-0-
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21385|33912|"aka"|"SYAH, Bahrum"|-0-
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|
21387|33905|"aka"|"TURAB, Ali Mohammed Abu"|-0-
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|
21387|33906|"aka"|"TORAB, Ali Mohammad Abu"|-0-
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21387|33907|"aka"|"TURAB, Ali Mohammad Abu"|-0-
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|
21387|33908|"aka"|"ABUTURAB, Ali Muhammad"|-0-
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|
21387|33918|"aka"|"MOHAMMAD, Ali Mohammad Abutorab Noor"|-0-
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|
21387|33919|"aka"|"MOHD, Ali Mohd Abutorab Noor"|-0-
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|
21387|33920|"aka"|"MOHAMMAD, Ali Mohammad Noor"|-0-
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|
21387|33921|"aka"|"MUHAMMED, Ali Muhammed Noor"|-0-
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|
21387|33922|"aka"|"TORAB, Abu Ali"|-0-
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21387|33923|"aka"|"MUHAMMAD, Abu Turab Ali"|-0-
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21388|33927|"aka"|"RAHMAN, Oman"|-0-
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21388|33928|"aka"|"ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman"|-0-
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21388|33929|"aka"|"RAHMAN, Aman Abdul"|-0-
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|
21388|33930|"aka"|"ABDURAHMAN, Aman"|-0-
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21388|33931|"aka"|"ABDURRACHMAN, Aman"|-0-
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21388|33932|"aka"|"ABDULROHMAN, Oman"|-0-
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21388|33933|"aka"|"ABDURRAHMAN, Oman"|-0-
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21388|33934|"aka"|"ABDURRAHMAN, Aman"|-0-
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21389|33936|"aka"|"KHALED AL-CAMBODI, Abu"|-0-
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21390|33939|"aka"|"RAHMAN, Inayat-ur-"|-0-
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|
21390|33940|"aka"|"REHMAN, Inayat ur"|-0-
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|
21390|33941|"aka"|"RAHMAN, Anayat ur"|-0-
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|
21390|33942|"aka"|"AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil"|-0-
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|
21390|33943|"aka"|"AL RAHMAN, Inayat al Rahman bin Sheikh Jamil"|-0-
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|
21390|33944|"aka"|"AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil"|-0-
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|
21390|33945|"aka"|"JAMIL, Inayat al-Rahman"|-0-
|
|
21390|33946|"aka"|"JALIL, Inayatullah ur-Rahman"|-0-
|
|
21390|33947|"aka"|"JAMIL, Enayetul Rahman"|-0-
|
|
21390|33948|"aka"|"JAMEAL, 'Anayet el-Rahman"|-0-
|
|
21390|33949|"aka"|"RAHMAN, Anayatullah"|-0-
|
|
21390|33950|"aka"|"UR-RAHMAN, Anyat"|-0-
|
|
21390|33952|"aka"|"REHMAN, Inayat"|-0-
|
|
21390|33953|"aka"|"RAHMAN, Inayatullah"|-0-
|
|
21390|33954|"aka"|"RAHMAN, Inayat-u-"|-0-
|
|
21390|33955|"aka"|"AL-RAHMAN, 'Inayat"|-0-
|
|
21390|33956|"aka"|"JAMIL, Enayat al-Rahman"|-0-
|
|
21390|33957|"aka"|"RAHMAN, Enayatullah"|-0-
|
|
21390|33958|"aka"|"JAMEEL, Inayat"|-0-
|
|
21390|33959|"aka"|"JAMIL, Enayaturrahman"|-0-
|
|
21390|33962|"aka"|"UR-RAHMAN, Jamil Inayat"|-0-
|
|
21390|33963|"aka"|"RAHMAN, Enayat al"|-0-
|
|
21390|33964|"aka"|"UR-RAHMAN, Enayat"|-0-
|
|
21390|33967|"aka"|"RAHMAN, Inayatu"|-0-
|
|
21390|33969|"aka"|"UR-RAHMAN, Anayat"|-0-
|
|
21391|33971|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH"|-0-
|
|
21391|33972|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA"|-0-
|
|
21391|33973|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH"|-0-
|
|
21391|33974|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH"|-0-
|
|
21391|33977|"aka"|"M/S WELFARE & DEVELOPMENT ORGANIZATION"|-0-
|
|
21391|33979|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN"|-0-
|
|
21391|33980|"aka"|"WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN"|-0-
|
|
21391|33981|"aka"|"AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH"|-0-
|
|
21391|33982|"aka"|"AL-MUNADAMA AL-KHAYRIA LILTANMIA"|-0-
|
|
21391|33989|"aka"|"MASHARIA AL-KHAYRIA"|-0-
|
|
21391|33990|"aka"|"MASHARYA AL-KHAIRYA"|-0-
|
|
21392|33984|"aka"|"HAYATULLAH, Haji"|-0-
|
|
21392|33985|"aka"|"HAYAATULLAH, Haji"|-0-
|
|
21392|33986|"aka"|"HAYATOLLAH, Haji"|-0-
|
|
21392|33987|"aka"|"HIYATULLAH, Haji"|-0-
|
|
21403|33992|"aka"|"MUGHNIYAH, Mustafa"|-0-
|
|
21404|33998|"aka"|"DAGHMOUSH, Ali"|-0-
|
|
21404|33999|"aka"|"DAGMOUSH, Ali"|-0-
|
|
21404|34000|"aka"|"DAAMOUSH, Ali"|-0-
|
|
21404|34001|"aka"|"DAGMUSH, Ali"|-0-
|
|
21404|34002|"aka"|"MUSA DA'AMOUSH, Shiekh Ali"|-0-
|
|
21405|34004|"aka"|"JEMAAH ANSHORUT DAULAH"|-0-
|
|
21405|34005|"aka"|"JAMAAH ANSHARUT DAULAT"|-0-
|
|
21406|34009|"aka"|"HASSAN NASIR AL ZUBAYDI, Sajjad"|-0-
|
|
21424|34014|"aka"|"THE ORGANIZATION FOR TECHNICAL INDUSTRIES"|-0-
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|
21443|34032|"aka"|"KIM, Wo'n-hong"|-0-
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|
21444|34034|"aka"|"KIM, Yo'-cho'ng"|-0-
|
|
21463|34052|"aka"|"MAJEED RAMADAN AL SINDI, Murtadha"|-0-
|
|
21463|34053|"aka"|"MAJEED RAMADHAN AL-SINDI, Murtadha"|-0-
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|
21463|34054|"aka"|"MAJID AL-SANADI, Mortada"|-0-
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|
21524|34153|"aka"|"GRUPO SEGTAC INMOBILIARIA"|-0-
|
|
21524|34154|"aka"|"GRUPO INMOBILIARIO SEGTAC"|-0-
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|
21544|34173|"aka"|"SHAKHDARIAN, Tenny"|-0-
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|
21545|34176|"aka"|"SETAREH SHARGH CO."|-0-
|
|
21545|34177|"aka"|"SATEREH SHARGH SAMIN CO., LTD."|-0-
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|
21545|34178|"aka"|"SATEREH SHARGH MOBIN CO."|-0-
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|
21547|34181|"aka"|"QIN, Jack"|-0-
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|
21547|34182|"aka"|"XIANHUA, Jack"|-0-
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|
21548|34184|"aka"|"NEW CENTURY IMPORT AND EXPORT CO. LTD"|-0-
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|
21549|34186|"aka"|"YAODONG, Yue"|-0-
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21553|34191|"aka"|"MKS INTERNATIONAL GROUP"|-0-
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21553|34192|"aka"|"MKS INTERNATIONAL"|-0-
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21554|34194|"aka"|"ROYAL PEARLS"|-0-
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21554|34195|"aka"|"ROYAL PEARL CHEMICAL"|-0-
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|
21554|34227|"aka"|"ROYAL PEARLS GENERAL TRADING"|-0-
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|
21556|34200|"aka"|"OMAR, Asem"|-0-
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|
21556|34201|"aka"|"KHAZE, Karim"|-0-
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|
21556|34202|"aka"|"LIU, Jhon"|-0-
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|
21557|34224|"aka"|"ERVIN DANESH"|-0-
|
|
21559|34225|"aka"|"ZIEST TAJHIEZ POOYESH"|-0-
|
|
21559|34226|"aka"|"POOYESH ENVIRONMENTAL INSTRUMENTS"|-0-
|
|
21560|34207|"aka"|"ZARGARI, Ghodratollah"|-0-
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|
21561|34209|"aka"|"IBRAHIMI, Hasan Dahqan"|-0-
|
|
21562|34212|"aka"|"MAHER TRADING AND ENGINEERING"|-0-
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|
21563|34214|"aka"|"FARHAT, Mohammad Abdul Amir"|-0-
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|
21563|34228|"aka"|"FARHAT, Mohammad"|-0-
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|
21564|34229|"aka"|"REEM PHARMACEUTICAL, S.A.R.L."|-0-
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21564|34230|"aka"|"REEM PHARMACEUTICAL, LLC"|-0-
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21564|34231|"aka"|"REEM PHARMACEUTICAL, SAL"|-0-
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21567|34220|"aka"|"AL-HAJ, Yahya"|-0-
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|
21567|34221|"aka"|"AL-HAJ, Yehia Issa Mohamad"|-0-
|
|
21568|34223|"aka"|"SALEHI, Ali"|-0-
|
|
21569|34233|"aka"|"AVILA DE LA ROCHA, Maria Monserrate"|-0-
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|
21569|37851|"aka"|"AVILA ROCHA, Maria Monserrate"|-0-
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|
21570|34235|"aka"|"'ALONDRA PRODUCE', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"|-0-
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21571|34237|"aka"|"COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE"|-0-
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21574|34241|"aka"|"NOVEDADES CRUZITA"|-0-
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21577|34246|"aka"|"'AGRICOLA RUELAS', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"|-0-
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|
21643|34313|"aka"|"SAAL, Fehad"|-0-
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|
21643|34314|"aka"|"SAAL, Farid"|-0-
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|
21644|34352|"aka"|"MARQUEZ, Rafa"|-0-
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|
21647|34330|"aka"|"ESC DE FUTBOL RAFAEL MARQUEZ"|-0-
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|
21647|34331|"aka"|"ESCUELA DE FUTBOL RAFAEL MARQUEZ"|-0-
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|
21648|34355|"aka"|"CENTRO INFANTIL RM"|-0-
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|
21648|34356|"aka"|"FUNDACION FUTBOL Y CORAZON, A.C."|-0-
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|
21648|34357|"aka"|"FUNDACION RAFA MARQUEZ"|-0-
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|
21648|34358|"aka"|"FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C."|-0-
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21648|34359|"aka"|"FUTBOL Y CORAZON, A.C."|-0-
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21648|34360|"aka"|"RAFA MARQUEZ FOUNDATION"|-0-
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21652|34335|"aka"|"GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V."|-0-
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21652|34336|"aka"|"PRO SPORT & HEALTH"|-0-
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21652|34337|"aka"|"PROSPORT & HEALTH"|-0-
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21652|34338|"aka"|"PROSPORT&HEALTH"|-0-
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21653|34332|"aka"|"GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V."|-0-
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|
21653|34333|"aka"|"PROSPORT & HEALTH"|-0-
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|
21654|34334|"aka"|"PROSPORT & HEALTH, S.A. DE C.V."|-0-
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|
21654|35892|"aka"|"PROSPORT Y HEALTH IMAGEN, S.A. DE C.V."|-0-
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21664|34373|"aka"|"KENZO SUSHI"|-0-
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|
21664|34413|"aka"|"OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V."|-0-
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|
21666|34376|"aka"|"BAKE AND KITCHEN"|-0-
|
|
21667|34378|"aka"|"ALENEZI, Mohammad H A F"|-0-
|
|
21667|34379|"aka"|"AL-SHAMMARI, Muhammad"|-0-
|
|
21667|34380|"aka"|"AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan"|-0-
|
|
21667|34381|"aka"|"AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan"|-0-
|
|
21667|34382|"aka"|"AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan"|-0-
|
|
21667|34383|"aka"|"AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan"|-0-
|
|
21667|34384|"aka"|"AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan"|-0-
|
|
21667|34385|"aka"|"AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan"|-0-
|
|
21724|34433|"aka"|"KOREA PAEK SOL TRADING"|-0-
|
|
21724|34434|"aka"|"BAEKSUL TRADING"|-0-
|
|
21724|34435|"aka"|"BAEKSOL TRADING"|-0-
|
|
21724|34436|"aka"|"PAEKSO'L CORPORATION"|-0-
|
|
21724|34437|"aka"|"PAEK SOL TRADING CORPORATION"|-0-
|
|
21724|34521|"aka"|"PAEKSO'L TRADING CORPORATION"|-0-
|
|
21726|34441|"aka"|"NAIM, Bahrun"|-0-
|
|
21726|34442|"aka"|"TAMTOMO, Anggih"|-0-
|
|
21727|34447|"aka"|"JEDI, Muhamad Wanndy bin Muhamad"|-0-
|
|
21727|34448|"aka"|"JEDI, Muhamad Wanndy Muhamad"|-0-
|
|
21727|34449|"aka"|"JEDI, Muhamad Wanndy Mohamad"|-0-
|
|
21727|34450|"aka"|"WANNDY, Muhamad"|-0-
|
|
21730|34466|"aka"|"TAYLOR, Mark"|-0-
|
|
21732|34476|"aka"|"CRAWFORD, Shane Asadullah"|-0-
|
|
21734|34480|"aka"|"PAK, Il-Gyu"|-0-
|
|
21743|34512|"aka"|"KIM, Yo'ng-su"|-0-
|
|
21744|34514|"aka"|"CHO, Ch'o'l-so'ng"|-0-
|
|
21745|34516|"aka"|"KIM, Mun-ch'o'l"|-0-
|
|
21747|34519|"aka"|"CH'OE, Ch'un-yo'ng"|-0-
|
|
21749|34523|"aka"|"HAN, Chang-su"|-0-
|
|
21764|34537|"aka"|"GHANDOUR, Ahmed"|-0-
|
|
21764|34538|"aka"|"GHANDOUR, Ahmad"|-0-
|
|
21764|34539|"aka"|"AL-GHANDUR, Ahmad Naji"|-0-
|
|
21765|34542|"aka"|"HAMANI, Mohammed"|-0-
|
|
21765|34543|"aka"|"BANA, Hama"|-0-
|
|
21804|34573|"aka"|"SHIRDON, Farah"|-0-
|
|
21805|34580|"aka"|"TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT"|-0-
|
|
21805|34581|"aka"|"TEHRAN PROVINCE PRISONS"|-0-
|
|
21805|34582|"aka"|"TEHRAN PROVINCE PRISONS DEPARTMENT"|-0-
|
|
21805|34583|"aka"|"TEHRAN PRISONS"|-0-
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|
21806|34586|"aka"|"SOLEYMANI, Sohrab"|-0-
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|
21904|34952|"aka"|"AL-JAZRAWI, Waqqas"|-0-
|
|
22184|34978|"aka"|"ALVAREZ, Julion"|-0-
|
|
22204|34993|"aka"|"MELNIKOV, Andrey"|-0-
|
|
22204|34994|"aka"|"MELNIKOVA, Andreya Gennadevicha"|-0-
|
|
22204|34995|"aka"|"MELNIKOV, Andrey Gennadevich"|-0-
|
|
22223|35012|"aka"|"AL-ARADAH, Khalid Ali"|-0-
|
|
22223|35013|"aka"|"AL-ARADEH, Khalid"|-0-
|
|
22223|35014|"aka"|"AL-ARRADAH, Khalid"|-0-
|
|
22223|35015|"aka"|"ARADA, Khalid"|-0-
|
|
22243|35017|"aka"|"RUNLING, Ricky"|-0-
|
|
22243|35018|"aka"|"RUAN, Ricky"|-0-
|
|
22244|35020|"aka"|"SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI"|-0-
|
|
22251|35030|"aka"|"IRANIAN NOVIN SYSTEMS MANAGEMENT"|-0-
|
|
22253|35033|"aka"|"KWEIDER, Muhammad"|-0-
|
|
22253|35034|"aka"|"QUAYDIR, Muhammad"|-0-
|
|
22253|35035|"aka"|"KWEITER, Muhammad"|-0-
|
|
22253|35036|"aka"|"QASSAR, Samir"|-0-
|
|
22257|35042|"aka"|"JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY"|-0-
|
|
22257|35043|"aka"|"AL-BUSTAN CHARITY ASSOCIATION"|-0-
|
|
22257|35044|"aka"|"AL-BUSTAN CHARITY FOUNDATION"|-0-
|
|
22257|35045|"aka"|"AL-BUSTAN CHARITY SOCIETY"|-0-
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|
22257|35046|"aka"|"AL-BUSTAN ORGANIZATION"|-0-
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|
22257|35047|"aka"|"AL-BUSTAN ASSOCIATION"|-0-
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22257|35048|"aka"|"AL JAMAIYAH AL BUSTAN"|-0-
|
|
22259|35052|"aka"|"MAKHLOUF, Iyad"|-0-
|
|
22259|35053|"aka"|"MAKHLOUF, Eyad"|-0-
|
|
22260|35055|"aka"|"MAKHLOUF, Ihab"|-0-
|
|
22260|35056|"aka"|"MAKHLOUF, Ehab"|-0-
|
|
22260|35057|"aka"|"MAKHLOUF, Iehab"|-0-
|
|
22261|35059|"aka"|"AL-CHAM ISLAMIC BANK"|-0-
|
|
22261|35060|"aka"|"CHAM BANK"|-0-
|
|
22262|35063|"aka"|"ABBAS, Mohammad Hassan"|-0-
|
|
22262|35064|"aka"|"ABBAS, Mohammad Hasan"|-0-
|
|
22263|35067|"aka"|"AJJNEHA"|-0-
|
|
22263|35068|"aka"|"AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION"|-0-
|
|
22263|35069|"aka"|"AL-AGNEHA COMPANY"|-0-
|
|
22264|35071|"aka"|"BARLY OFF-SHORE S.A.L."|-0-
|
|
22266|35074|"aka"|"FARASATPUR, Morteza"|-0-
|
|
22267|35076|"aka"|"ALHAMAD, Hashem Mohssein Idroos"|-0-
|
|
22267|35077|"aka"|"IDAROOS, Hashim Mohsen"|-0-
|
|
22267|35078|"aka"|"AL-AIDAROOS, Hashim Mohsen"|-0-
|
|
22267|35079|"aka"|"ALHMAID, Housin Mohsein"|-0-
|
|
22267|35080|"aka"|"ALHAMED, Hossin Mohsen"|-0-
|
|
22267|35081|"aka"|"AL HAMID, Hashim"|-0-
|
|
22267|35082|"aka"|"ALHAMID, Hashim"|-0-
|
|
22267|35083|"aka"|"AL-HAMSHI, Hashim al-Hamid"|-0-
|
|
22267|35084|"aka"|"AL-HAMID, Mohsan"|-0-
|
|
22286|35095|"aka"|"KIM, Su-gwang"|-0-
|
|
22286|35096|"aka"|"KIM, Sou-kwang"|-0-
|
|
22286|35097|"aka"|"KIM, Sou-gwang"|-0-
|
|
22286|35098|"aka"|"KIM, Son-kwang"|-0-
|
|
22286|35099|"aka"|"KIM, Son-gwang"|-0-
|
|
22303|35112|"aka"|"SAFI AL-DIN, Hashem"|-0-
|
|
22303|35113|"aka"|"SAFI A-DIN, Hashem"|-0-
|
|
22303|35114|"aka"|"SAFI AL DIN, Hashim"|-0-
|
|
22303|35115|"aka"|"SAFI AL-DIN, Hashim"|-0-
|
|
22303|35116|"aka"|"SAFIEDDINE, Hashim"|-0-
|
|
22323|35132|"aka"|"KOREA COMPUTER COMPANY"|-0-
|
|
22323|35133|"aka"|"CHOSON COMPUTER CENTER"|-0-
|
|
22323|35134|"aka"|"CHUNG SUN COMPUTER CENTER"|-0-
|
|
22325|35137|"aka"|"KOREA ZINC INDUSTRY GROUP"|-0-
|
|
22325|35138|"aka"|"NORTH KOREAN ZINC INDUSTRY GROUP"|-0-
|
|
22325|35139|"aka"|"KOREA ZINC INDUSTRY GENERAL CORPORATION"|-0-
|
|
22326|35141|"aka"|"LI, Cheng He"|-0-
|
|
22327|35143|"aka"|"AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'"|-0-
|
|
22328|35146|"aka"|"IPC-PRIMORNEFTEPRODUCT JSC"|-0-
|
|
22328|35147|"aka"|"NNK-PRIMORNEFTEPRODUKT, AO"|-0-
|
|
22328|35148|"aka"|"OAO PRIMORNEFTEPRODUCT"|-0-
|
|
22403|35292|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'"|-0-
|
|
22403|35293|"aka"|"OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'"|-0-
|
|
22406|35297|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'"|-0-
|
|
22406|35298|"fka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO"|-0-
|
|
22407|35300|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA'"|-0-
|
|
22407|35301|"aka"|"OBORONLOGISTICS LIMITED LIABILITY COMPANY"|-0-
|
|
22407|35302|"aka"|"OBORONLOGISTICS LLC"|-0-
|
|
22407|35303|"aka"|"OBORONLOGISTIKA LLC"|-0-
|
|
22408|35305|"aka"|"KORNET, Ihor"|-0-
|
|
22408|35306|"aka"|"KORNET, Igor"|-0-
|
|
22409|35308|"aka"|"PASECHNYK, Leonid"|-0-
|
|
22409|35309|"aka"|"PASICHNYK, Leonid"|-0-
|
|
22410|35312|"aka"|"KHORSHEVA, Natalya"|-0-
|
|
22410|35451|"aka"|"KHORSHEVA, Nataliya"|-0-
|
|
22411|35314|"aka"|"YAROSH, Pyotr"|-0-
|
|
22411|35315|"aka"|"YAROSH, Petro"|-0-
|
|
22412|35317|"aka"|"KOSTRUBITSKY, Alexei"|-0-
|
|
22412|35318|"aka"|"KOSTRUBITSKY, Olexiy Oleksandrovych"|-0-
|
|
22412|35319|"aka"|"KOSTRUBITSKIJ, Aleksej Aleksandrovich"|-0-
|
|
22412|35320|"aka"|"KOSTRUBYTSKYY, Oleksiy"|-0-
|
|
22413|35322|"aka"|"DIKIY, Olexiy Oleksandrovych"|-0-
|
|
22413|35323|"aka"|"DIKIJ, Aleksej Aleksandrovich"|-0-
|
|
22413|35324|"aka"|"DYKYY, Oleksiy"|-0-
|
|
22414|35326|"aka"|"NIKITINA, Irina Petrovna"|-0-
|
|
22414|35327|"aka"|"NIKITINA, Iryna Petrivna"|-0-
|
|
22415|35452|"aka"|"RIVIERA SUNRISE RESORT AND SPA"|-0-
|
|
22416|35330|"aka"|"IFD KAPITAL GROUP"|-0-
|
|
22416|35331|"aka"|"IFD-KAPITAL"|-0-
|
|
22416|35332|"aka"|"IFD KAPITAL"|-0-
|
|
22416|35333|"aka"|"IFD-CAPITAL"|-0-
|
|
22416|35334|"aka"|"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'"|-0-
|
|
22416|35335|"aka"|"CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'"|-0-
|
|
22416|35336|"fka"|"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL"|-0-
|
|
22417|35338|"aka"|"PLAKSINA, Olga Vladimirovna"|-0-
|
|
22443|35372|"aka"|"AL-KAFI, 'Attallah Salman 'Abd"|-0-
|
|
22443|35373|"aka"|"KAFI, 'Ataalla Salman 'Abd"|-0-
|
|
22443|35374|"aka"|"KAFI, Atallah Salman Abd"|-0-
|
|
22443|35432|"aka"|"ALAKT, Ataullah Salman"|-0-
|
|
22443|35434|"aka"|"AL-JABURI, 'Attallah Salman 'Abd al-Kafi"|-0-
|
|
22443|35435|"aka"|"KAFI, 'Ataallah Salman"|-0-
|
|
22443|35437|"aka"|"AL JABURI, Atallah Salman Kafi"|-0-
|
|
22443|35438|"aka"|"AL-JABURI, 'Atallah Salman Kafi"|-0-
|
|
22463|35392|"aka"|"AL-KUBAYSI, Umar Mahmud Rahim"|-0-
|
|
22463|35393|"aka"|"RAHIM, 'Umar Mahmud"|-0-
|
|
22463|35394|"aka"|"AL-QUBAYSI, Umar Mahmud Rahim"|-0-
|
|
22463|35395|"aka"|"AL-KUBAYSI ARHAYM, Umar Mahmud"|-0-
|
|
22463|35396|"aka"|"ARHAYM, 'Umar Mahmud"|-0-
|
|
22464|35398|"aka"|"AL-KAWTHAR HAWALA"|-0-
|
|
22483|35412|"aka"|"AL-'ISAWI, Murtada Ibrahim Taha Muhammad"|-0-
|
|
22484|35415|"aka"|"INDONESIAN MUJAHIDEEN COUNCIL"|-0-
|
|
22484|35416|"aka"|"INDONESIAN MUJAHIDIN COUNCIL"|-0-
|
|
22484|35417|"aka"|"INDONESIAN MUJAHEDEEN COUNCIL"|-0-
|
|
22484|35418|"aka"|"INDONESIAN ISLAMIC WARRIORS' COUNCIL"|-0-
|
|
22484|35419|"aka"|"MAJILIS MUJAHIDIN INDONESIA"|-0-
|
|
22484|35421|"aka"|"MAJELIS MUJAHIDIN COUNCIL"|-0-
|
|
22484|35422|"aka"|"LASKAR MUJAHIDIN"|-0-
|
|
22484|35423|"aka"|"LASKAR MUJAHIDIN INDONESIA"|-0-
|
|
22484|35425|"aka"|"LASKAR MUJAHIDIN MAJELIS MUJAHIDIN"|-0-
|
|
22484|35428|"aka"|"RIGHTEOUS DECISION-MAKERS"|-0-
|
|
22486|35453|"aka"|"CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC"|-0-
|
|
22488|35442|"aka"|"BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"|-0-
|
|
22488|35443|"aka"|"LLC TSMRBANK"|-0-
|
|
22488|35444|"aka"|"BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC"|-0-
|
|
22503|35456|"aka"|"JOINT STOCK COMPANY TAATTA BANK"|-0-
|
|
22503|35457|"aka"|"JSC TAATTA BANK"|-0-
|
|
22503|35458|"aka"|"BANK TAATTA"|-0-
|
|
22503|35571|"aka"|"BANK TAATTA AKTSIONERNOE OBSHCHESTVO"|-0-
|
|
22504|35460|"aka"|"BANK CHBRR, AO"|-0-
|
|
22504|35462|"aka"|"JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'"|-0-
|
|
22504|35463|"fka"|"OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK"|-0-
|
|
22504|35464|"fka"|"BANK CHBRR, PAO"|-0-
|
|
22504|35465|"aka"|"'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'"|-0-
|
|
22504|35574|"aka"|"AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII"|-0-
|
|
22505|35468|"aka"|"BANK RUBLEV"|-0-
|
|
22505|35469|"aka"|"RUBLEV BANK"|-0-
|
|
22505|35470|"aka"|"JSC CB 'RUBLEV'"|-0-
|
|
22505|35573|"aka"|"AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV"|-0-
|
|
22506|35472|"aka"|"JSC CB NORTH CREDIT"|-0-
|
|
22506|35473|"aka"|"NORTH CREDIT BANK"|-0-
|
|
22507|35475|"aka"|"JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'"|-0-
|
|
22507|35476|"aka"|"JSC CB 'IS BANK'"|-0-
|
|
22507|35477|"fka"|"CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'"|-0-
|
|
22507|35572|"aka"|"AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK"|-0-
|
|
22508|35479|"aka"|"PUBLIC JOINT-STOCK COMPANY BANK VVB"|-0-
|
|
22508|35480|"aka"|"PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB"|-0-
|
|
22508|35482|"aka"|"PJSC BANK VVB"|-0-
|
|
22508|35483|"fka"|"COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH"|-0-
|
|
22508|35484|"fka"|"KOMMERCHESKI BANK YAROSLAVICH, PAO"|-0-
|
|
22508|35575|"aka"|"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB"|-0-
|
|
22523|35492|"aka"|"AL-BINALI, Mohammed Isa"|-0-
|
|
22523|35493|"aka"|"AL-BINALI, Mohamed Isa"|-0-
|
|
22523|35494|"aka"|"AL-BINALI, Mohammed"|-0-
|
|
22523|35495|"aka"|"ALBINALI, Mohammad Isa"|-0-
|
|
22524|35500|"aka"|"ATAR, Oussama"|-0-
|
|
22524|35501|"aka"|"ATTAR, Usama"|-0-
|
|
22524|35502|"aka"|"ATAR, Usama"|-0-
|
|
22525|35504|"aka"|"ARMAR, Shafi"|-0-
|
|
22525|35505|"aka"|"ARMAR, Mohammed Shafi"|-0-
|
|
22525|35506|"aka"|"ARMAR, Safi"|-0-
|
|
22526|35512|"aka"|"LLC CONCORD MANAGEMENT AND CONSULTING"|-0-
|
|
22526|35513|"aka"|"KONKORD MENEDZHMENT I KONSALTING, OOO"|-0-
|
|
22526|35514|"aka"|"OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING"|-0-
|
|
22543|35519|"aka"|"PMC WAGNER"|-0-
|
|
22543|35520|"aka"|"CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'"|-0-
|
|
22543|35521|"aka"|"CHVK VAGNER"|-0-
|
|
22553|35555|"aka"|"BAIK. V. TSENTR"|-0-
|
|
22553|35556|"aka"|"BIKE V. CENTER"|-0-
|
|
22553|35557|"aka"|"BAIK. V. TSENTR, OOO"|-0-
|
|
22554|35559|"aka"|"KHOLDING OKHRANNYKH STRUKTUR VOLK"|-0-
|
|
22554|35560|"aka"|"HOLDING SECURITY STRUCTURE WOLF"|-0-
|
|
22554|35561|"aka"|"DEFENSE HOLDING STRUCTURE 'WOLF'"|-0-
|
|
22554|35562|"aka"|"WOLF HOLDING COMPANY"|-0-
|
|
22555|35564|"aka"|"NIKULOV, Gennady A."|-0-
|
|
22556|35566|"aka"|"JURJEVICH, Ryauzov Denis"|-0-
|
|
22556|35567|"aka"|"RYAUZOW, Denis"|-0-
|
|
22556|35568|"aka"|"RYAUZOV, Denis"|-0-
|
|
22556|35569|"aka"|"RJAUZOW, Denis"|-0-
|
|
22563|35592|"aka"|"SHAH, Mohd Yusuf"|-0-
|
|
22563|35593|"aka"|"SHAH, Mohammad Yousuf"|-0-
|
|
22563|35594|"aka"|"SHAH, Mohd Yousuf"|-0-
|
|
22563|35595|"aka"|"SHAH, Mohd Yosuf"|-0-
|
|
22563|35596|"aka"|"SHAH, Mohammed Yusaf"|-0-
|
|
22563|35597|"aka"|"SHAH, Syed Mohammed Yusuf"|-0-
|
|
22603|35633|"aka"|"DANDONG ZHICHENG METAL MATERIALS CO., LTD"|-0-
|
|
22603|35634|"aka"|"DANDONG CHENGTAI"|-0-
|
|
22603|35635|"aka"|"DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED"|-0-
|
|
22603|35883|"aka"|"DANDONG CHISONG METAL MATERIALS COMPANY"|-0-
|
|
22609|35643|"aka"|"RI, Hong-il"|-0-
|
|
22609|35651|"aka"|"LI, Hongri"|-0-
|
|
22611|36462|"aka"|"BURLOVA, Irina"|-0-
|
|
22624|35673|"aka"|"DALIAN GLOBAL UNITY SHIPPING AGENCY"|-0-
|
|
22683|35752|"aka"|"LAU, Emily"|-0-
|
|
22683|35753|"aka"|"BAOXIA, Liu"|-0-
|
|
22688|35759|"aka"|"RAYAN ROSHD COMPANY"|-0-
|
|
22689|35762|"aka"|"HODJATABADI, Mohsen Kargar"|-0-
|
|
22689|35763|"aka"|"HODJAT ABADI, Mohsen Kargar"|-0-
|
|
22690|35766|"aka"|"QASEMI, Seyed Reza"|-0-
|
|
22692|35769|"aka"|"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION"|-0-
|
|
22692|35770|"aka"|"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION"|-0-
|
|
22693|35772|"aka"|"ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION"|-0-
|
|
22693|35773|"aka"|"ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION"|-0-
|
|
22694|35775|"aka"|"MADKANDALOU COMPANY"|-0-
|
|
22694|35776|"aka"|"MAD KANDALU SHIPBUILDING COOPERATIVE QESHM"|-0-
|
|
22694|35777|"aka"|"MAD KANDALU COMPANY"|-0-
|
|
22694|35778|"aka"|"MAD KANDALU SHIPBUILDING COOPERATIVE"|-0-
|
|
22695|35784|"aka"|"RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI"|-0-
|
|
22696|35786|"aka"|"TAVAN, Reshit"|-0-
|
|
22699|35790|"aka"|"AJILI, Sa'id"|-0-
|
|
22700|35792|"aka"|"REZAKHAH, Mohammad Reza"|-0-
|
|
22788|35877|"aka"|"AMIROLMOMENIN FACTORIES"|-0-
|
|
22788|35878|"aka"|"AMIROLMOMENIN INDUSTRIES"|-0-
|
|
22788|35879|"aka"|"AMIR-AL-MO'MENIN COMPLEX"|-0-
|
|
22807|35898|"aka"|"LUGO ARMAS, Vladimir Humberto"|-0-
|
|
22812|35904|"aka"|"HIZB-UL-MUJAHIDEEN"|-0-
|
|
22823|35912|"aka"|"AL-JUMAIL, Ayad Hamed Mohal"|-0-
|
|
22823|35913|"aka"|"SHUAB, Ayad Hammed Muhal"|-0-
|
|
22823|35915|"aka"|"AL-JUMAILY, Iyad Hamed Mahl"|-0-
|
|
22823|35916|"aka"|"AL-JUMAYLI, Iyad"|-0-
|
|
22823|35917|"aka"|"AL-JUMAILI, Ayad Hamid"|-0-
|
|
22823|35918|"aka"|"AL-JUMAILI, Ayad"|-0-
|
|
22823|35919|"aka"|"MAHAR, Ayad Miuhammed"|-0-
|
|
22823|35920|"aka"|"MAHAR, Ayad Muhammad"|-0-
|
|
22823|35921|"aka"|"ALJAMALI, Ayad Hamed Mohl"|-0-
|
|
22823|35922|"aka"|"JOUMILY, Ayad Hamed Mahal"|-0-
|
|
22824|35924|"aka"|"NOURE, Yassine"|-0-
|
|
22824|35925|"aka"|"ALQADHI, Mohammed Nawar Mohammed"|-0-
|
|
22863|35952|"aka"|"MANSUR AL-IFRI, Salim Mustafa Muhammad"|-0-
|
|
22863|35954|"aka"|"MUSTAFA, Salim Mansur"|-0-
|
|
22863|35955|"aka"|"MANSUR, Salim"|-0-
|
|
22884|35973|"aka"|"LUKWONG, Okot"|-0-
|
|
22884|35974|"aka"|"LOKWANG, Okot"|-0-
|
|
22884|35976|"aka"|"LUKWENG, Okot"|-0-
|
|
22885|35978|"aka"|"ATARI, Musah"|-0-
|
|
22885|35979|"aka"|"ATAR, Mussa"|-0-
|
|
22885|35980|"aka"|"TAHIR, Musa"|-0-
|
|
22885|35981|"aka"|"TARAH, Musah"|-0-
|
|
22885|35982|"aka"|"TARAK, Musah"|-0-
|
|
22885|35983|"aka"|"TARK, Musa"|-0-
|
|
22885|35984|"aka"|"MUSA, Atari"|-0-
|
|
22903|35992|"aka"|"RUBEN, Malek"|-0-
|
|
22903|35993|"aka"|"REUBEN, Malek"|-0-
|
|
22906|35997|"aka"|"MAK INTERNATIONAL SERVICE CO LTD"|-0-
|
|
22943|36034|"aka"|"SADID CARAN SABA COMPANY"|-0-
|
|
22943|36035|"aka"|"SADID CARAN SABA ENG. CO."|-0-
|
|
22944|36037|"aka"|"KHORS AIR"|-0-
|
|
22944|36038|"aka"|"AVIAKOMPANIYA KHORS, TOV"|-0-
|
|
22944|36039|"aka"|"TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'"|-0-
|
|
22945|36042|"aka"|"DART UKRAINIAN AIRLINES"|-0-
|
|
22945|36043|"aka"|"DART AIRCOMPANY"|-0-
|
|
22945|36046|"aka"|"TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'"|-0-
|
|
22945|38653|"aka"|"AIR ALANNA"|-0-
|
|
22950|36060|"aka"|"AMN PARDAZESH KHARAZMI"|-0-
|
|
22984|36093|"aka"|"PANG, Sunam"|-0-
|
|
22984|36094|"aka"|"PANG, So-nam"|-0-
|
|
22985|36096|"aka"|"FIRST CREDIT BANK"|-0-
|
|
22986|37076|"aka"|"HUALI BANK"|-0-
|
|
22986|37077|"aka"|"HWARYO BANK"|-0-
|
|
22986|37080|"aka"|"GORGEOUS BANK OF NORTH KOREA"|-0-
|
|
22986|37081|"aka"|"BRILLIANCE BANKING CORPORATION, LTD."|-0-
|
|
22987|36100|"aka"|"PAE, Wo'n-uk"|-0-
|
|
22988|36102|"aka"|"RI, Ch'un-so'ng"|-0-
|
|
22990|36105|"aka"|"KO, Ch'o'l-man"|-0-
|
|
22992|36108|"aka"|"KIM, Cho'ng-man"|-0-
|
|
22993|36110|"aka"|"RI, Ch'un-hwan"|-0-
|
|
22994|36112|"aka"|"PAK, Pong-nam"|-0-
|
|
22994|36150|"aka"|"LUI, Wai Ming"|-0-
|
|
22994|36158|"aka"|"PAK, Pong Nam"|-0-
|
|
22995|36114|"aka"|"KIM, Hyo'k-ch'o'l"|-0-
|
|
22996|36117|"aka"|"KIM, Tong-ch'o'l"|-0-
|
|
22997|36118|"aka"|"MUN, Kyo'ng-hwan"|-0-
|
|
22998|36120|"aka"|"KWAK, Jong-chol"|-0-
|
|
22999|36122|"aka"|"RYO'M, Hu'i-pong"|-0-
|
|
23000|36124|"aka"|"HO', Yo'ng-il"|-0-
|
|
23007|36132|"aka"|"KIM, Kyo'ng-hyo'k"|-0-
|
|
23008|36134|"aka"|"PAK, Ch'o'l-nam"|-0-
|
|
23009|36136|"aka"|"RI, Ho-nam"|-0-
|
|
23010|36139|"aka"|"CHI, Sang-chun"|-0-
|
|
23011|36141|"aka"|"PAK, Mun-il"|-0-
|
|
23012|36143|"aka"|"CH'A, Su'ng-chun"|-0-
|
|
23013|36145|"aka"|"RI, Un Song"|-0-
|
|
23013|36146|"aka"|"RI, Eun Song"|-0-
|
|
23014|36148|"aka"|"JU, Hyok"|-0-
|
|
23016|36155|"aka"|"KIM, Kyo'ng-il"|-0-
|
|
23017|36157|"aka"|"KU, Cha-hyo'ng"|-0-
|
|
23043|36193|"aka"|"BIN-UTHMAN, Adil Abdu Bin-Fari"|-0-
|
|
23043|36194|"aka"|"FARI, Adil Muhammad Abdu"|-0-
|
|
23043|36195|"aka"|"AL-MALKAB, Adil Fari"|-0-
|
|
23043|36197|"aka"|"FAZI, Adil Mohammad Abdu"|-0-
|
|
23043|36204|"aka"|"AL-MAKANI, Adil Abd Fari"|-0-
|
|
23048|36229|"aka"|"AL-ADANI, Abu 'Abd al-Rahman"|-0-
|
|
23048|36230|"aka"|"KANNA, Radwan"|-0-
|
|
23048|36231|"aka"|"AL-NAQAZ, Basil Muhsin Ahmad"|-0-
|
|
23048|36317|"aka"|"KANAN, Radwan"|-0-
|
|
23049|36233|"aka"|"AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi"|-0-
|
|
23049|36234|"aka"|"AL-YAFI'I, Abu Anas"|-0-
|
|
23050|36236|"aka"|"AL-BAYDANI, Sayf"|-0-
|
|
23050|36237|"aka"|"AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub"|-0-
|
|
23050|36238|"aka"|"AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb"|-0-
|
|
23050|36239|"aka"|"AL-HAYASHI, Sayf 'Abd-al-Rab Salim"|-0-
|
|
23050|36240|"aka"|"AL-BIDHANI, Sayf"|-0-
|
|
23050|36241|"aka"|"AL-BHADANI, Saif"|-0-
|
|
23051|36243|"aka"|"AL-KHAIR MARKET"|-0-
|
|
23052|36245|"aka"|"AL-ADANI, Sulayman"|-0-
|
|
23052|36246|"aka"|"AL-SAY'ARI, Muhammad Qan'an"|-0-
|
|
23052|36247|"aka"|"AL-SAY'ARI, Muhammad Ahmed"|-0-
|
|
23052|36248|"aka"|"AL-SAY'ARI, Nashwan"|-0-
|
|
23052|36249|"aka"|"MUTHANNA, Muhsin Ahmad Salah"|-0-
|
|
23052|36250|"aka"|"MUTHANA, Mohsen Ahmed Saleh"|-0-
|
|
23052|36251|"aka"|"AL-ADANI, Nashwan"|-0-
|
|
23052|36252|"aka"|"ABU-SULAYMAN, Nashwan al-Adani"|-0-
|
|
23052|36254|"aka"|"QAN'AN, Muhammad Salih Muhammad"|-0-
|
|
23052|36255|"aka"|"AL-HASHIMI, Abu Ma'ali"|-0-
|
|
23054|36263|"aka"|"AL-YAFI'I, Nishwan al-Wali"|-0-
|
|
23054|36319|"aka"|"AL-YAFI'I, Wali Nashwan"|-0-
|
|
23055|36320|"aka"|"AL-UBAYDI, Khalid Sa'id Ghubaysh"|-0-
|
|
23056|36267|"aka"|"AL-WAFI, Bilal"|-0-
|
|
23056|36268|"aka"|"AL-WAFI, Bilal 'Ali"|-0-
|
|
23056|36271|"aka"|"AL-WARAFI, 'Ali 'Abbad Muhammad"|-0-
|
|
23063|36292|"aka"|"WUHAN SANJIANG IMP. & EXP. CO. LTD."|-0-
|
|
23063|36294|"aka"|"WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD"|-0-
|
|
23064|36296|"aka"|"SHAHID ALAMOLHODA INDUSTRY"|-0-
|
|
23064|36297|"aka"|"SHAHID ALAMOLHODA"|-0-
|
|
23065|36300|"aka"|"RASTAFANN"|-0-
|
|
23065|36301|"aka"|"RASTAFAN"|-0-
|
|
23065|36302|"aka"|"RASSTAFANN CO"|-0-
|
|
23066|36304|"aka"|"FANAVARI MOUDJ KHAVAR GROUP"|-0-
|
|
23066|36305|"aka"|"FANA MOJ"|-0-
|
|
23066|36306|"aka"|"FANAMOJ COMPANY"|-0-
|
|
23066|36307|"aka"|"FANAVARI MOJ KHAVAR CO."|-0-
|
|
23066|36308|"aka"|"FANAVARI MOWJ KHAVAR"|-0-
|
|
23066|36309|"aka"|"FANA MOWJ"|-0-
|
|
23066|36310|"aka"|"FANAVARI MODJ KHAVAR"|-0-
|
|
23083|36332|"aka"|"EXTERNAL CONSTRUCTION GENERAL COMPANY"|-0-
|
|
23083|36353|"aka"|"EXTERNAL CONSTRUCTION GUIDANCE BUREAU"|-0-
|
|
23085|36335|"aka"|"MILITARY SECURITY BUREAU"|-0-
|
|
23085|36336|"aka"|"KOREAN PEOPLE'S ARMY SECURITY BUREAU"|-0-
|
|
23086|36338|"aka"|"RI, Tae-Chol"|-0-
|
|
23086|36339|"aka"|"RI, T'ae-Ch'o'l"|-0-
|
|
23087|36341|"aka"|"SIN, Yo'ng Il"|-0-
|
|
23087|36342|"aka"|"SHIN, Yong Il"|-0-
|
|
23088|36344|"aka"|"KIM, Kang-chin"|-0-
|
|
23089|36346|"aka"|"KU, Su'ng-so'p"|-0-
|
|
23089|36347|"aka"|"KU, Seung Sub"|-0-
|
|
23089|36348|"aka"|"KU, Young Hyok"|-0-
|
|
23090|36350|"aka"|"CHO, Kyo'ng-ch'o'l"|-0-
|
|
23144|36413|"aka"|"RAYAN PRINTING"|-0-
|
|
23144|36414|"aka"|"RAYAN IMAGE PROCESSING CORPORATION"|-0-
|
|
23146|36417|"aka"|"PTC GMBH"|-0-
|
|
23147|36419|"aka"|"SAJADINIA, Mohsen"|-0-
|
|
23147|36420|"aka"|"AL-SAYF, Mahmud"|-0-
|
|
23147|36421|"aka"|"SAJJADI NIA, Mohsen"|-0-
|
|
23147|36422|"aka"|"SAJADDINIA, Mohsen"|-0-
|
|
23147|36423|"aka"|"SAJJADINIA, Mohsen"|-0-
|
|
23148|36425|"aka"|"ALMAS MOBIN TRADING"|-0-
|
|
23171|36449|"aka"|"DANDONG DONGYUAN INDUSTRY CO., LTD."|-0-
|
|
23171|36450|"aka"|"DANDONG DONGYUAN INDUSTRIAL CO."|-0-
|
|
23173|36453|"aka"|"MARITIME ADMINISTRATION BUREAU"|-0-
|
|
23174|36455|"aka"|"MINISTRY OF LAND AND MARINE TRANSPORT"|-0-
|
|
23175|36457|"aka"|"DANDONG KEHUA ECONOMIC AND TRADE CO. LTD."|-0-
|
|
23176|36459|"aka"|"DANDONG XIANGHE TRADING LTD. CO"|-0-
|
|
23176|36460|"aka"|"XIANGHE TRADE CO., LTD."|-0-
|
|
23176|36463|"aka"|"DANDONG XIANGHE TRADING CORPORATION"|-0-
|
|
23178|36465|"aka"|"NAM NAM GENERAL CORPORATION"|-0-
|
|
23178|36466|"aka"|"NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY"|-0-
|
|
23183|36472|"aka"|"KUMBYOL TRADING"|-0-
|
|
23183|36473|"aka"|"KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY"|-0-
|
|
23190|36483|"aka"|"MAG AGRICULTURA GLOBAL S.A.S."|-0-
|
|
23190|36484|"fka"|"JAVIER GARCIA ROJAS E.U."|-0-
|
|
23191|36486|"aka"|"INVERSORA PINZON Y GARCIA S. EN C.S."|-0-
|
|
23194|36490|"aka"|"AL IDRISI, Fehmi Abu Zaid Salem"|-0-
|
|
23194|36491|"aka"|"BEN KHALIFA, Fahmi Mousa Saleem"|-0-
|
|
23194|36494|"aka"|"BIN KHALIFA, Fahmi"|-0-
|
|
23194|37655|"aka"|"SALEM, al Idrisi Fehmi Abu Zaid"|-0-
|
|
23195|36496|"aka"|"ARAFA, Ahmed Ibrahim Hassan"|-0-
|
|
23195|36497|"aka"|"ARAFA, Ahmed Ibrahim Hassab"|-0-
|
|
23195|36498|"aka"|"SELEM, Ahmed Conami"|-0-
|
|
23195|37656|"aka"|"ARAFA, Ahmed"|-0-
|
|
23196|36500|"aka"|"GRECH, Roderick"|-0-
|
|
23197|36502|"aka"|"MICALLEF, Terrence"|-0-
|
|
23203|36512|"aka"|"PETRO PLUS LIMITED"|-0-
|
|
23203|36513|"fka"|"TIKO TIKO LTD."|-0-
|
|
23204|38992|"fka"|"SCOGLITTI RESTAURANT"|-0-
|
|
23205|36516|"aka"|"THE BUSINESS CENTRE LIMITED"|-0-
|
|
23206|36518|"fka"|"LEISURE HOLIDAYS LIMITED"|-0-
|
|
23207|36520|"aka"|"TIUBODA OIL AND GAS SERVICES LLC"|-0-
|
|
23207|36521|"aka"|"TIUBODA OIL SERVICES LIMITED"|-0-
|
|
23208|36523|"aka"|"KB LINES LTD."|-0-
|
|
23209|36525|"aka"|"FAISAL, Abdullah"|-0-
|
|
23209|36526|"aka"|"EL-FAISAL, Abdulla"|-0-
|
|
23209|36527|"aka"|"FORREST, Trevor William"|-0-
|
|
23211|36533|"aka"|"CRUDE OIL INDUSTRY MINISTRY"|-0-
|
|
23211|36535|"aka"|"MINISTRY OF CRUDE OIL"|-0-
|
|
23211|36536|"aka"|"GENERAL BUREAU OF PETROLEUM INDUSTRY"|-0-
|
|
23212|36537|"aka"|"CHO'NG, Kyo'ng-t'aek"|-0-
|
|
23213|36539|"aka"|"CH'OE, Ryong-hae"|-0-
|
|
23214|36541|"aka"|"KIM, Cho'ng-sik"|-0-
|
|
23215|36543|"aka"|"RI, Pyo'ng-ch'o'l"|-0-
|
|
23223|36552|"aka"|"THIEVES-WITHIN-THE-LAW"|-0-
|
|
23223|36553|"aka"|"THIEVES PROFESSING THE CODE"|-0-
|
|
23223|36554|"aka"|"THIEF-IN-LAW"|-0-
|
|
23223|36555|"aka"|"VORY V ZAKONYE"|-0-
|
|
23223|36556|"aka"|"VORY-V-ZAKONE"|-0-
|
|
23223|36557|"aka"|"VORY V ZAKONI"|-0-
|
|
23223|36558|"aka"|"VOR V ZAKONYE"|-0-
|
|
23223|36559|"aka"|"VOR-V-ZAKONE"|-0-
|
|
23223|36560|"aka"|"VOR-ZAKONNIK"|-0-
|
|
23223|36561|"aka"|"KANONIERI KURDEBI"|-0-
|
|
23223|36562|"aka"|"KANONIERI QURDEBI"|-0-
|
|
23223|36563|"aka"|"KANONIERI QURDI"|-0-
|
|
23223|36564|"aka"|"RAMKIANI QURDI"|-0-
|
|
23223|36565|"aka"|"RAMKIANI QURDEBI"|-0-
|
|
23223|36566|"aka"|"SINIE"|-0-
|
|
23223|36567|"aka"|"ZAKONNIK"|-0-
|
|
23229|36575|"aka"|"PICHUGIN, Yuriy"|-0-
|
|
23229|36576|"aka"|"PICHUGIN, Yury"|-0-
|
|
23230|36581|"aka"|"TOKHTAKHOUNOV, Alimzhan Tursunovich"|-0-
|
|
23230|36582|"aka"|"TOKHTAKHUNOV, Alimzhon Tursonovich"|-0-
|
|
23230|36583|"aka"|"TAKHTAKHUNOV, Alimzhan Ursulovich"|-0-
|
|
23230|36584|"aka"|"TOKHTAKHUNOV, Alimzan"|-0-
|
|
23230|36585|"aka"|"TOKHTAKHUNOV, Alimkan"|-0-
|
|
23230|36586|"aka"|"TOKHTAKHUNOV, Alimkhan"|-0-
|
|
23230|36587|"aka"|"TOKHTAKHOUNOV, Alimjan"|-0-
|
|
23230|36588|"aka"|"TOKHTAKHUNOV, Alinjan"|-0-
|
|
23230|36589|"aka"|"TOKHTAKHOUNOV, Alim-Jean"|-0-
|
|
23230|36590|"aka"|"TOKHTAKHUNOV, Alimajan"|-0-
|
|
23230|36591|"aka"|"TOCHTACHUNOV, Alizam"|-0-
|
|
23230|36592|"aka"|"TOKHTAKHUNOV, Alizman"|-0-
|
|
23230|36593|"aka"|"TOKHTAKHUNOV, Alinkhan"|-0-
|
|
23230|36594|"aka"|"TOKHTAKHOUNOV, Alinkhan"|-0-
|
|
23230|36595|"aka"|"TOKHTAKOUNOV, Alinkhan"|-0-
|
|
23230|36597|"aka"|"TOHTAHUNOV, Olimjon"|-0-
|
|
23231|36993|"aka"|"RI, Myo'ng-hun"|-0-
|
|
23232|37022|"aka"|"KO, Il-hwan"|-0-
|
|
23243|36613|"aka"|"TYURIN, Vladimir Anatolievich"|-0-
|
|
23243|36614|"aka"|"TIOURINE, Vladimir"|-0-
|
|
23243|36615|"aka"|"TIURIN, Vladimir"|-0-
|
|
23243|36616|"aka"|"TURIN, Vladimir"|-0-
|
|
23243|36617|"aka"|"TYURINE, Vladimir"|-0-
|
|
23243|36618|"aka"|"TIURINE, Vladimir"|-0-
|
|
23243|36619|"aka"|"TIORINE, Vladimir"|-0-
|
|
23243|36620|"aka"|"TJRURIN, Vladimir"|-0-
|
|
23243|36621|"aka"|"TURIYAN, Vladimir"|-0-
|
|
23243|36622|"aka"|"TYURIN, Volodya"|-0-
|
|
23243|36623|"aka"|"TYURINE, Anatoly"|-0-
|
|
23243|36624|"aka"|"TYURIN, Anatoly"|-0-
|
|
23243|36625|"aka"|"TURIN, Anatolievich"|-0-
|
|
23243|36626|"aka"|"TJURIN, Wladimir"|-0-
|
|
23243|36627|"aka"|"GROMOV, Vladimir Pavlovich"|-0-
|
|
23243|36628|"aka"|"PUGACHEV, Aleksei Vladimirovich"|-0-
|
|
23243|36629|"aka"|"PUGACHEV, Alexei Pavlovich"|-0-
|
|
23243|36630|"aka"|"PUGACHEV, Alexey"|-0-
|
|
23244|36642|"aka"|"TATULYAN, Ruben Albertovich"|-0-
|
|
23244|36643|"aka"|"KARAKEYAN, Ruben Albertovich"|-0-
|
|
23244|36644|"aka"|"KARAKEYAN, Roberto Albertovich"|-0-
|
|
23244|36645|"aka"|"CHOLOKYAN, Roberto"|-0-
|
|
23245|36649|"aka"|"ZAO SPA-OTEL VESNA"|-0-
|
|
23245|36650|"fka"|"OAO KOTEHK VESNA"|-0-
|
|
23246|36652|"aka"|"NOVY VEK-MEDIA OOO"|-0-
|
|
23247|36654|"aka"|"MAYOROVA, Yulya"|-0-
|
|
23248|36656|"aka"|"KATAEV, Ayubkhan Vakhaevich"|-0-
|
|
23248|36657|"aka"|"KATAEV, Aiub"|-0-
|
|
23249|36659|"aka"|"PAVLOV, Andrey Aleksandrovich"|-0-
|
|
23249|36660|"aka"|"PAVLOV, Andrei Alexeyevich"|-0-
|
|
23249|36661|"aka"|"PAVLOV, Andrey"|-0-
|
|
23254|36671|"aka"|"SHESHENYA, Alexey"|-0-
|
|
23256|37651|"aka"|"FLEURETTE GROUP"|-0-
|
|
23256|37652|"aka"|"GROUPE FLEURETTE"|-0-
|
|
23256|37653|"aka"|"FLEURETTE DUTCH GROUP"|-0-
|
|
23256|37654|"aka"|"VENTORA MINING"|-0-
|
|
23256|38904|"aka"|"KARIBU AU DEVELOPMENT DURABLE AU CONGO"|-0-
|
|
23258|36676|"aka"|"LA FONDATION FAMILLE GERTLER"|-0-
|
|
23259|36678|"aka"|"OIL OF DRCONGO"|-0-
|
|
23262|36683|"fka"|"DAN GERTLER DIAMONDS LTD."|-0-
|
|
23265|36687|"aka"|"INTERNATIONAL FINANCIAL CORPORATION EMAXON INC."|-0-
|
|
23275|36698|"aka"|"KUSYUK, Sergej Nikolaevich"|-0-
|
|
23275|36699|"aka"|"KUSYUK, Serhiy"|-0-
|
|
23275|36700|"aka"|"KYSYUK, Sergei"|-0-
|
|
23276|36704|"aka"|"JUAREZ, Julio"|-0-
|
|
23283|36709|"aka"|"BOL MEL KUOL, Benjamin"|-0-
|
|
23283|36713|"aka"|"BOL MOL KUOT, Benjamin"|-0-
|
|
23283|36716|"aka"|"BOR, Benjamin"|-0-
|
|
23283|36782|"aka"|"BOL, Benjamin"|-0-
|
|
23284|36711|"aka"|"PARTIZAN TECH DOO BEOGRAD"|-0-
|
|
23284|36712|"aka"|"PARTIZAN TECH DOO"|-0-
|
|
23284|36714|"aka"|"PARTIZAN ARMS"|-0-
|
|
23284|36715|"aka"|"PARTIZAN ARMS DOO"|-0-
|
|
23287|36720|"aka"|"CALIDUS TRADE DOO"|-0-
|
|
23287|36721|"aka"|"CALIDUS TRADE DOO BEOGRAD"|-0-
|
|
23288|36723|"aka"|"SLOBODAN, Tezic"|-0-
|
|
23303|36732|"aka"|"CHAIKA, Artem"|-0-
|
|
23304|36734|"aka"|"JAMMEH, Yahya Abdul-Aziz Jemus Junkung"|-0-
|
|
23304|36735|"aka"|"JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung"|-0-
|
|
23304|36736|"aka"|"JAMMEH BABILI MANSA, Yahya AJJ"|-0-
|
|
23305|36738|"aka"|"BADJI, Yankouba"|-0-
|
|
23305|36784|"aka"|"BADGIE, Yankuba"|-0-
|
|
23307|36836|"aka"|"KARIMOVA, Goulnara"|-0-
|
|
23307|36837|"aka"|"KARIMOVA, Goulnora Islamovna"|-0-
|
|
23323|36752|"aka"|"KGI INTERNATIONAL COMPANY LTD"|-0-
|
|
23324|36754|"aka"|"KANILAI FAMILY FARMS"|-0-
|
|
23324|36755|"aka"|"KANILAI WORNI FARMS"|-0-
|
|
23324|36756|"aka"|"KANILAI FARMS LIMITED"|-0-
|
|
23325|36758|"aka"|"ROYAL AFRICA HOLDING"|-0-
|
|
23326|36791|"aka"|"AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD"|-0-
|
|
23335|36769|"aka"|"AL-GHAZALI, Muhammad Abd al-Karim"|-0-
|
|
23335|36770|"aka"|"MAWARI, Abu Hisham"|-0-
|
|
23335|36771|"aka"|"AL-MAWARI, Abu Hisham"|-0-
|
|
23336|36776|"aka"|"ABM CONSTRUCTION COMPANY"|-0-
|
|
23336|36777|"aka"|"THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY"|-0-
|
|
23336|36778|"aka"|"TSSABM"|-0-
|
|
23336|36779|"aka"|"ABMC THAI SOUTH SUDAN CONSTRUCTION"|-0-
|
|
23336|36780|"aka"|"AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY"|-0-
|
|
23343|36812|"aka"|"KADYROW, Ramzan Achmatowisch"|-0-
|
|
23364|36834|"aka"|"GALLISTICA DIAMANTE S.A. DE C.V."|-0-
|
|
23364|36835|"aka"|"TICKET PREMIER"|-0-
|
|
23365|36839|"aka"|"LEONE, Miguel"|-0-
|
|
23383|36852|"aka"|"ADEN, Abukar Ali"|-0-
|
|
23406|36875|"fka"|"PAR EXCELLENCE LIMITED"|-0-
|
|
23410|36884|"fka"|"IL-BRAZZOL"|-0-
|
|
23418|36893|"fka"|"PESCA MEDITERRANEA LIMITED"|-0-
|
|
23419|36895|"aka"|"ADJ TRADING"|-0-
|
|
23419|36896|"fka"|"ADJ SWORDFISH LIMITED"|-0-
|
|
23423|36904|"aka"|"OZEL 2"|-0-
|
|
23427|36909|"aka"|"MDL 5"|-0-
|
|
23433|36917|"aka"|"SHAHID SHOUSHTARI"|-0-
|
|
23433|36918|"aka"|"SHAHID SHUSHTARI INDUSTRIES"|-0-
|
|
23433|36919|"aka"|"SHAHID SHOSHTARI INDUSTRIES"|-0-
|
|
23445|36939|"aka"|"DHAR, Siddartha"|-0-
|
|
23463|36952|"aka"|"IHSRC"|-0-
|
|
23463|36953|"aka"|"PANHA"|-0-
|
|
23463|36954|"aka"|"IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY"|-0-
|
|
23463|36955|"aka"|"IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY"|-0-
|
|
23464|37014|"aka"|"IRAN AIRCRAFT INDUSTRIES CO."|-0-
|
|
23465|36960|"aka"|"GREEN WAVE TELECOMMUNICATION SDN BHD"|-0-
|
|
23465|36962|"aka"|"GREEN WAVE TECHNOLOGIES"|-0-
|
|
23465|36964|"aka"|"GREENWAVE TELECOM"|-0-
|
|
23466|36967|"aka"|"REZAVI, Mortaza"|-0-
|
|
23466|36968|"aka"|"RAZAVI, Seyed Morteza"|-0-
|
|
23467|36970|"aka"|"GOHARDASHT PRISON"|-0-
|
|
23467|36971|"aka"|"RAJAEI SHAHR PRISON"|-0-
|
|
23467|36972|"aka"|"RAJAI-SHAHR PRISON"|-0-
|
|
23469|36975|"aka"|"SHI, Yuhua"|-0-
|
|
23469|36976|"aka"|"HUA, Shi Yu"|-0-
|
|
23472|36995|"aka"|"LARIJANI, Sadegh"|-0-
|
|
23472|36996|"aka"|"LARIJANI, Sadeq Ardeshir"|-0-
|
|
23472|36997|"aka"|"LARIJANI-AMOLI, Sadegh Ardeshir"|-0-
|
|
23472|36998|"aka"|"LARIJANI, Sadeq"|-0-
|
|
23475|37002|"aka"|"IRGC JANGAL ORGANIZATION"|-0-
|
|
23476|37004|"aka"|"DANDONG METAL COMPANY"|-0-
|
|
23476|37005|"aka"|"JINXIANG TRADING COMPANY"|-0-
|
|
23476|37006|"aka"|"CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED"|-0-
|
|
23477|37008|"aka"|"KIM, Ho Gyu"|-0-
|
|
23477|37009|"aka"|"KIM, Ho-Kyu"|-0-
|
|
23477|37010|"aka"|"KIM, Ho'-kyu"|-0-
|
|
23477|37011|"aka"|"PARK, Aleksei"|-0-
|
|
23478|37013|"aka"|"PAK, Tong-So'k"|-0-
|
|
23479|37016|"aka"|"PARDAZAN SYSTEM HOUSES ARMAN"|-0-
|
|
23479|37017|"aka"|"PASNA INDUSTRY CO."|-0-
|
|
23479|37018|"aka"|"PASNA INTERNATION TRADING CO."|-0-
|
|
23479|37019|"aka"|"PASNA"|-0-
|
|
23482|37024|"aka"|"CH'OE, So'ng-nam"|-0-
|
|
23483|37026|"aka"|"KIM, Ch'o'l"|-0-
|
|
23484|37028|"aka"|"PAEK, Chong-sam"|-0-
|
|
23503|37032|"aka"|"RI, To'k-chin"|-0-
|
|
23504|37034|"aka"|"CHO'NG, Man-pok"|-0-
|
|
23505|37036|"aka"|"KIM, Man-ch'un"|-0-
|
|
23506|37038|"aka"|"KIM, Kyo'ng-hak"|-0-
|
|
23507|37040|"aka"|"KIM, Pyo'ng-ch'an"|-0-
|
|
23508|37042|"aka"|"KIM, So'ng"|-0-
|
|
23509|37044|"aka"|"HAN, Kwo'n-u"|-0-
|
|
23509|37045|"aka"|"HAN, Kon U"|-0-
|
|
23509|37046|"aka"|"HAN, Ko'n-u"|-0-
|
|
23510|37212|"fka"|"GOORYONG SHIPPING BANGKOK"|-0-
|
|
23512|37050|"aka"|"RYANG, Tae-ch'o'l"|-0-
|
|
23516|37055|"aka"|"PAK, Kwang-hun"|-0-
|
|
23516|37056|"aka"|"PAK, Gwang Hun"|-0-
|
|
23516|37057|"aka"|"BAK, Gwang Hun"|-0-
|
|
23519|37063|"aka"|"HANA ELECTRONIC JV COMPANY"|-0-
|
|
23519|37064|"aka"|"HANA ELECTRONICS"|-0-
|
|
23520|37211|"aka"|"KOREA MARINE AND INDUSTRIAL TRDG"|-0-
|
|
23543|37072|"aka"|"INSTAR LOGISTICS"|-0-
|
|
23544|37074|"aka"|"KOLOSOV, Bogdan"|-0-
|
|
23545|37079|"aka"|"CHEREZOV, Andrey"|-0-
|
|
23545|37082|"aka"|"CHEREZOV, Andrei"|-0-
|
|
23546|37084|"aka"|"GRABCHAK, Evgeniy"|-0-
|
|
23546|37085|"aka"|"GRABCHAK, Evgeny"|-0-
|
|
23547|37087|"aka"|"BATARFI, Khaled"|-0-
|
|
23547|37088|"aka"|"BATARFI, Khaled Saeed"|-0-
|
|
23547|37091|"aka"|"BATARFI, Khalid Saeed"|-0-
|
|
23548|37095|"aka"|"MALAKHOVA, Svitlana Anatoliivna"|-0-
|
|
23548|37096|"aka"|"MALAKHOVA, Svetlana Anatolyevna"|-0-
|
|
23550|37100|"aka"|"MALGIN, Pavlo Volodymirovich"|-0-
|
|
23550|37101|"aka"|"MALHIN, Pavlo"|-0-
|
|
23551|37103|"aka"|"KOSTENKO, Olena Mykolaivna"|-0-
|
|
23553|37109|"aka"|"AO, VAD"|-0-
|
|
23553|37110|"aka"|"AKTSIONERNOE OBSHCHESTVO VAD"|-0-
|
|
23553|37111|"aka"|"JOINT STOCK COMPANY VAD"|-0-
|
|
23553|37112|"aka"|"JSC VAD"|-0-
|
|
23553|37113|"aka"|"ZAO VAD"|-0-
|
|
23553|37114|"aka"|"CJSC VAD"|-0-
|
|
23555|37118|"aka"|"ABRAMOV, Valerii Vyacheslavovich"|-0-
|
|
23560|37134|"aka"|"PENTYA, Alexander"|-0-
|
|
23563|37142|"aka"|"SILOVYE MASHINY, PAO"|-0-
|
|
23563|37143|"aka"|"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT"|-0-
|
|
23563|37144|"aka"|"OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT"|-0-
|
|
23564|37146|"aka"|"EVRO POLIS, OOO"|-0-
|
|
23564|37147|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS"|-0-
|
|
23565|37149|"aka"|"OOO VO TPE"|-0-
|
|
23565|37150|"aka"|"OOO VO TECHNOPROMEXPORT"|-0-
|
|
23565|37151|"aka"|"OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT"|-0-
|
|
23573|37186|"aka"|"MELNICHUK, Aleksandr Aleksandrovich"|-0-
|
|
23576|37179|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS"|-0-
|
|
23576|37182|"aka"|"COMPANY GAZ-ALLIANCE LLC"|-0-
|
|
23578|37188|"aka"|"MELNYCHUK, Sergiy Oleksandrovich"|-0-
|
|
23578|37189|"aka"|"MELNICHUK, Sergey"|-0-
|
|
23580|37192|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'UGOLNYE TEKHNOLOGII'"|-0-
|
|
23580|37193|"aka"|"COAL TECHNOLOGIES"|-0-
|
|
23581|37195|"aka"|"PAVLENKO, Volodymyr Mykolaiovych"|-0-
|
|
23582|37197|"aka"|"TIMOFEYEV, Aleksandr Yuryevich"|-0-
|
|
23582|37198|"aka"|"TYMOFEEV, Oleksandr Yuriyovich"|-0-
|
|
23583|37200|"aka"|"MATIUSHCHENKO, Ekaterina Sergeevna"|-0-
|
|
23583|37201|"aka"|"MATYUSHCHENKO, Kateryna"|-0-
|
|
23586|37205|"aka"|"ANTIPOV, Ihor"|-0-
|
|
23587|37207|"aka"|"RADOMSKA, Olena"|-0-
|
|
23587|37208|"aka"|"RADOMSKAYA, Yelena"|-0-
|
|
23615|37245|"aka"|"GUALILO LTDA. C.I."|-0-
|
|
23618|37249|"aka"|"SOESMA LTDA."|-0-
|
|
23624|37260|"fka"|"ZULIANA DE ESMERALDAS LTDA. C.I."|-0-
|
|
23625|37262|"aka"|"MUHAMMAD, Faqeer"|-0-
|
|
23625|37263|"aka"|"MOHAMMAD, Faqir"|-0-
|
|
23625|37264|"aka"|"ZEYAR, Faqir Mohammad"|-0-
|
|
23627|37271|"aka"|"HANIYEH, Ismail Abdel Salam Ahmed"|-0-
|
|
23627|37272|"aka"|"HANIYA, Ismail"|-0-
|
|
23627|37273|"aka"|"HANIYAH, Ismail"|-0-
|
|
23627|37274|"aka"|"HANIYYAH, Ismail"|-0-
|
|
23627|37275|"aka"|"HANIYAH, Ismael"|-0-
|
|
23627|37276|"aka"|"HANIYA, Ismael"|-0-
|
|
23627|37277|"aka"|"HANIYEH, Ismayil"|-0-
|
|
23627|37278|"aka"|"HANIEH, Ismail"|-0-
|
|
23628|37280|"aka"|"HASSM"|-0-
|
|
23628|37281|"aka"|"HASM MOVEMENT"|-0-
|
|
23628|37282|"aka"|"HARAKAH SAWA'ID MISR"|-0-
|
|
23628|37283|"aka"|"HARAKAT SAWA'D MISR"|-0-
|
|
23628|37284|"aka"|"ARMS OF EGYPT MOVEMENT"|-0-
|
|
23628|37285|"aka"|"MOVEMENT OF EGYPT'S ARMS"|-0-
|
|
23628|37286|"aka"|"MOVEMENT OF EGYPT'S FOREARMS"|-0-
|
|
23628|37287|"aka"|"HAMMS"|-0-
|
|
23628|37288|"aka"|"HASSAM"|-0-
|
|
23628|37289|"aka"|"HASAM"|-0-
|
|
23629|37291|"aka"|"ENAYATULLAH, Maulawi"|-0-
|
|
23629|37292|"aka"|"FATEHULLAH, Mullah"|-0-
|
|
23630|37295|"aka"|"LIWA AL-THAWRAH"|-0-
|
|
23630|37296|"aka"|"LIWA' AL-THAWRAH"|-0-
|
|
23630|37297|"aka"|"LIWAA AL-THAWRA"|-0-
|
|
23630|37298|"aka"|"LEWAA AL-THAWRA"|-0-
|
|
23630|37300|"aka"|"LIWA AL THOWRA"|-0-
|
|
23630|37301|"aka"|"THE REVOLUTION BRIGADE"|-0-
|
|
23630|37302|"aka"|"BANNER OF THE REVOLUTION"|-0-
|
|
23631|37303|"aka"|"SANI, Samad"|-0-
|
|
23631|37318|"aka"|"SANI, Mullah Samad"|-0-
|
|
23632|37306|"aka"|"AL-SABIRIN"|-0-
|
|
23632|37307|"aka"|"AL-SABIREEN"|-0-
|
|
23632|37308|"aka"|"A-SABRIN ORGANIZATION"|-0-
|
|
23632|37309|"aka"|"AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE"|-0-
|
|
23632|37310|"aka"|"AL-SABIREEN FOR THE VICTORY OF PALESTINE"|-0-
|
|
23632|37311|"aka"|"THE SABIREEN MOVEMENT"|-0-
|
|
23632|37313|"aka"|"MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE"|-0-
|
|
23632|37314|"aka"|"MOVEMENT OF THE PATIENT ONES"|-0-
|
|
23633|37319|"aka"|"HAMEEDI, Gula Khan"|-0-
|
|
23633|37320|"aka"|"HAMIDI, Gul Muhammad"|-0-
|
|
23634|37322|"aka"|"QADIR, Abdul"|-0-
|
|
23634|37323|"aka"|"HAQQANI, Abdul Qadir"|-0-
|
|
23634|37324|"aka"|"BASIR, Abdul Qadir"|-0-
|
|
23634|37325|"aka"|"AHMAT, Abdul Qadir"|-0-
|
|
23643|37332|"aka"|"MUNDOS, Charles Muhindo Akili"|-0-
|
|
23645|37338|"aka"|"NZABANITA, Lucien"|-0-
|
|
23645|37339|"aka"|"KALUME, Andre"|-0-
|
|
23645|37341|"aka"|"ANDRE, Karume"|-0-
|
|
23645|37342|"aka"|"KARUME, Andrew"|-0-
|
|
23646|37344|"aka"|"GEDEON, Kyungu Mutanga"|-0-
|
|
23646|37345|"aka"|"MTANGA, Gedeon"|-0-
|
|
23646|37346|"aka"|"MUTANGA, Gideon Kyungu"|-0-
|
|
23646|37347|"aka"|"MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu"|-0-
|
|
23647|37349|"aka"|"WEI, Zhang"|-0-
|
|
23647|37351|"aka"|"WAI, Chio"|-0-
|
|
23647|37352|"aka"|"CHIO, Wai"|-0-
|
|
23647|37353|"aka"|"WEI, Chao"|-0-
|
|
23647|37354|"aka"|"WEI, Jiao"|-0-
|
|
23647|37355|"aka"|"HWEI, Jao"|-0-
|
|
23647|37356|"aka"|"SAECHOU, Thanchai"|-0-
|
|
23648|37366|"aka"|"ZHAO WEI NARCOTICS TRAFFICKING GROUP"|-0-
|
|
23648|37367|"aka"|"KINGS ROMANS CASINO"|-0-
|
|
23648|37368|"aka"|"KINGS ROMANS GROUP"|-0-
|
|
23649|37358|"aka"|"SU, Gui Qin"|-0-
|
|
23649|37359|"aka"|"WEI, Su"|-0-
|
|
23649|37360|"aka"|"SU, Zhao"|-0-
|
|
23651|37365|"aka"|"RUNGTAWANKEEREE, Nat"|-0-
|
|
23652|37397|"aka"|"KINGS ROMANS CASINO"|-0-
|
|
23652|37398|"aka"|"KINGS ROMANS GROUP"|-0-
|
|
23652|37399|"aka"|"KINGS ROMAN INTERNATIONAL COMPANY, LIMITED"|-0-
|
|
23652|37451|"aka"|"DOK NGIU KHAM KING ROMAN GROUP"|-0-
|
|
23652|37452|"aka"|"DOK NGIEO KHAM COMPANY"|-0-
|
|
23652|37453|"aka"|"DOK NGEW KHAM CASINO CO. LTD."|-0-
|
|
23652|37454|"aka"|"DOKNGIEWKHAM COMPANY"|-0-
|
|
23652|37455|"aka"|"GOLDEN KAPOK"|-0-
|
|
23652|37456|"aka"|"JIN MU MIAN"|-0-
|
|
23652|37457|"aka"|"JING MU MIANG COMPANY"|-0-
|
|
23652|37458|"aka"|"MYANMAR MACAU LUNDUN"|-0-
|
|
23652|37459|"aka"|"WEI TA LEE COMPANY"|-0-
|
|
23652|37460|"aka"|"KINGS ROMAN RESORT AND CASINO"|-0-
|
|
23652|37461|"aka"|"DOK NGIU KHAM KING ROMAN CASINO"|-0-
|
|
23652|37466|"aka"|"KING ROMANS GROUP COMPANY LTD"|-0-
|
|
23652|37467|"aka"|"DONG NGIEW KHAM GROUP"|-0-
|
|
23653|37401|"aka"|"KINGS ROMANS GROUP"|-0-
|
|
23653|37402|"aka"|"KINGS ROMANS CASINO"|-0-
|
|
23653|37462|"aka"|"DOK NGIU KHAM KING ROMAN GROUP"|-0-
|
|
23653|37463|"aka"|"DOK NGIEO KHAM COMPANY"|-0-
|
|
23653|37464|"aka"|"DOK NGEW KHAM CASINO CO. LTD."|-0-
|
|
23653|37465|"aka"|"KING ROMANS GROUP COMPANY LTD"|-0-
|
|
23653|37469|"aka"|"DOKNGIEWKHAM COMPANY"|-0-
|
|
23653|37470|"aka"|"DONG NGIEW KHAM GROUP"|-0-
|
|
23653|37471|"aka"|"GOLDEN KAPOK"|-0-
|
|
23653|37472|"aka"|"JIN MU MIAN"|-0-
|
|
23653|37473|"aka"|"JING MU MIANG COMPANY"|-0-
|
|
23653|37474|"aka"|"MYANMAR MACAU LUNDUN"|-0-
|
|
23653|37475|"aka"|"WEI TA LEE COMPANY"|-0-
|
|
23653|37476|"aka"|"KINGS ROMAN RESORT AND CASINO"|-0-
|
|
23653|37478|"aka"|"DOK NGIU KHAM KING ROMAN CASINO"|-0-
|
|
23663|37412|"aka"|"QANSU, Jihad"|-0-
|
|
23663|37413|"aka"|"KANSO, Jihad"|-0-
|
|
23663|37414|"aka"|"QANSAWH, Jehad"|-0-
|
|
23663|37415|"aka"|"KANSU, Jehad"|-0-
|
|
23663|37416|"aka"|"KANSO, Jehad"|-0-
|
|
23663|37417|"aka"|"QANSO, Jehad"|-0-
|
|
23663|37418|"aka"|"KANSO, Jihad Mohamad"|-0-
|
|
23663|37419|"aka"|"KANSOU, Jihad Mohamad"|-0-
|
|
23663|37420|"aka"|"KANSOU, Jihad"|-0-
|
|
23663|37421|"aka"|"KANSO, Jehad Mohamed"|-0-
|
|
23664|37423|"aka"|"QANSU, Ali"|-0-
|
|
23664|37424|"aka"|"KANSO, Ali Mohamed"|-0-
|
|
23664|37425|"aka"|"KANSOU, Ali Mohamed"|-0-
|
|
23665|37427|"aka"|"BLUE LAGOON ALI KANSO GROUP LTD."|-0-
|
|
23665|37429|"aka"|"BLUE LAGOON GROUP"|-0-
|
|
23665|37430|"fka"|"BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED"|-0-
|
|
23672|37438|"aka"|"SAD, Isam Ahmad"|-0-
|
|
23672|37439|"aka"|"SAAD, Isam Ahmad"|-0-
|
|
23673|37442|"aka"|"ASSAF, Nabil"|-0-
|
|
23673|37443|"aka"|"ASSAF, Nabil Muhammad"|-0-
|
|
23674|37445|"aka"|"SAD, Abd-al-Latif"|-0-
|
|
23675|37447|"aka"|"BADREDDINE, Mohamed"|-0-
|
|
23675|37448|"aka"|"BADREDDINE, Mohammed"|-0-
|
|
23683|37499|"aka"|"KHAN, Dilawar"|-0-
|
|
23684|37501|"aka"|"MUHAMMAD, Rahman Zayb Faqir"|-0-
|
|
23685|37510|"aka"|"MOAZZAM, Hizbullah Qari"|-0-
|
|
23703|37532|"aka"|"ESCALON, Abdulpatta Abubakar"|-0-
|
|
23703|37533|"aka"|"ABUBAKAR, Abdul Patta Escalon"|-0-
|
|
23705|37540|"aka"|"CHON MYONG SHIPPING COMPANY LIMITED"|-0-
|
|
23708|37544|"aka"|"KOREA ANSAN SHPG CO"|-0-
|
|
23709|37547|"aka"|"PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY"|-0-
|
|
23709|37549|"aka"|"PROFESYONELLER ELEKTRONIK TICARET"|-0-
|
|
23710|37550|"aka"|"KOREA UNPHA SHIPPING AND TRADING"|-0-
|
|
23713|37760|"aka"|"KOREA SAMMA SHIPPING CO"|-0-
|
|
23717|37564|"aka"|"PHYONGCHON SHIPPING AND MARINE"|-0-
|
|
23718|37567|"aka"|"POCHON SHIPPING AND MANAGEMENT"|-0-
|
|
23719|37569|"aka"|"ALI, Mohamed Mire"|-0-
|
|
23719|37570|"aka"|"MIRE, Mohamed"|-0-
|
|
23719|37571|"aka"|"MIRE, Mohamed Ali"|-0-
|
|
23719|37572|"aka"|"MIRE, Muhammad"|-0-
|
|
23720|37574|"aka"|"SONGWON SHIPPING AND MANAGEMENT"|-0-
|
|
23722|37577|"aka"|"LIIBAN TRADING"|-0-
|
|
23722|37578|"aka"|"LIBAN TRADING"|-0-
|
|
23723|37580|"aka"|"TONGHUNG SHIPPING AND TRADING CO"|-0-
|
|
23763|37711|"aka"|"CHANG AN SHIPPING AND TECHNOLOGY"|-0-
|
|
23803|37672|"aka"|"ANSAROUR ISLAM"|-0-
|
|
23803|37673|"aka"|"ANSAR AL-ISLAM"|-0-
|
|
23803|37674|"aka"|"DEFENDERS OF ISLAM"|-0-
|
|
23803|37675|"aka"|"ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD"|-0-
|
|
23803|37677|"aka"|"ANSAR UL ISLAM OF MALAM BOUREIMA DICKO"|-0-
|
|
23823|37692|"aka"|"TSANG, Yun Yuan"|-0-
|
|
23823|37693|"aka"|"TSANG, Neil"|-0-
|
|
23823|37695|"aka"|"TSANG, Niel"|-0-
|
|
23843|37713|"aka"|"CALIPHATE IN BANGLADESH"|-0-
|
|
23843|37714|"aka"|"CALIPHATE'S SOLDIERS IN BANGLADESH"|-0-
|
|
23843|37715|"aka"|"SOLDIERS OF THE CALIPHATE IN BANGLADESH"|-0-
|
|
23843|37716|"aka"|"KHALIFAH'S SOLDIERS IN BENGAL"|-0-
|
|
23843|37717|"aka"|"ISLAMIC STATE BANGLADESH"|-0-
|
|
23843|37718|"aka"|"ISLAMIC STATE IN BANGLADESH"|-0-
|
|
23843|37721|"aka"|"ABU JANDAL AL-BANGALI"|-0-
|
|
23843|37723|"aka"|"NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH"|-0-
|
|
23844|37726|"aka"|"ISIS IN THE PHILIPPINES"|-0-
|
|
23844|37727|"aka"|"ISIL PHILIPPINES"|-0-
|
|
23844|37728|"aka"|"ISIL IN THE PHILIPPINES"|-0-
|
|
23844|37729|"aka"|"IS PHILIPPINES"|-0-
|
|
23844|37731|"aka"|"ISLAMIC STATE IN THE PHILIPPINES"|-0-
|
|
23844|37732|"aka"|"ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA"|-0-
|
|
23844|37733|"aka"|"DAWLATUL ISLAMIYAH WALIYATUL MASRIK"|-0-
|
|
23844|37735|"aka"|"DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ"|-0-
|
|
23844|37738|"aka"|"IS EAST ASIA DIVISION"|-0-
|
|
23844|37739|"aka"|"ISIS PHILIPPINE PROVINCE"|-0-
|
|
23844|37803|"aka"|"ISIS BRANCH IN THE PHILIPPINES"|-0-
|
|
23845|37753|"aka"|"ISIS WEST AFRICA"|-0-
|
|
23845|37754|"aka"|"ISIS WEST AFRICA PROVINCE"|-0-
|
|
23845|37755|"aka"|"ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE"|-0-
|
|
23845|37756|"aka"|"ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA"|-0-
|
|
23845|37758|"aka"|"ISLAMIC STATE WEST AFRICA PROVINCE"|-0-
|
|
23848|37768|"aka"|"ISLAMIC STATE IN SOMALIA"|-0-
|
|
23848|37770|"aka"|"ISIS IN EAST AFRICA"|-0-
|
|
23848|37771|"aka"|"ABNAA UL-CALIPHA"|-0-
|
|
23849|37773|"aka"|"IS-RANAO"|-0-
|
|
23849|37774|"aka"|"ISLAMIC STATE OF LANAO"|-0-
|
|
23850|37776|"aka"|"ISLAMIC STATE IN EGYPT"|-0-
|
|
23850|37777|"aka"|"ISLAMIC STATE EGYPT"|-0-
|
|
23850|37778|"aka"|"IS EGYPT"|-0-
|
|
23850|37779|"aka"|"IS-EGYPT"|-0-
|
|
23863|37792|"aka"|"ISIS-TUNISIA"|-0-
|
|
23863|37793|"aka"|"ISIS-TUNISIA PROVINCE"|-0-
|
|
23863|37797|"aka"|"JUND AL-KHILAFAH FI TUNIS"|-0-
|
|
23863|37798|"aka"|"SOLDIERS OF THE CALIPHATE IN TUNISIA"|-0-
|
|
23863|37799|"aka"|"TALA I JUND AL-KHILAFAH"|-0-
|
|
23863|37801|"aka"|"DAESH TUNISIA"|-0-
|
|
23885|37835|"aka"|"RODRIGUEZ EZPINOZA, Mario Antonio"|-0-
|
|
23889|37818|"fka"|"PLM INMOBILIARIA C.A."|-0-
|
|
23924|37874|"aka"|"ALI, Sheikh Ahmed Iman"|-0-
|
|
23924|37875|"aka"|"ALI, Shaykh Ahmad Iman"|-0-
|
|
23924|37876|"aka"|"ALI, Ahmed Iman"|-0-
|
|
23943|37892|"aka"|"MEDIASINTEZ LLC"|-0-
|
|
23943|37893|"aka"|"GLAVSET LLC"|-0-
|
|
23943|37894|"aka"|"MIXINFO LLC"|-0-
|
|
23943|37895|"aka"|"AZIMUT LLC"|-0-
|
|
23943|37896|"aka"|"NOVINFO LLC"|-0-
|
|
23945|37899|"aka"|"ABRAMOV, Mikhail"|-0-
|
|
23949|37904|"aka"|"BELYAEVA, Maria Anatolyevna"|-0-
|
|
23951|37907|"aka"|"ASLANOV, Jayhoon"|-0-
|
|
23951|37908|"aka"|"ASLANOV, Jay"|-0-
|
|
23956|37915|"aka"|"AFANASYEV, Sergey"|-0-
|
|
23965|37934|"aka"|"IMAM BUKHORI JAMAAT"|-0-
|
|
23965|37935|"aka"|"IMAM BUKHARI BATTALION"|-0-
|
|
23965|37936|"aka"|"IMAM BUKHARI JAMAAT"|-0-
|
|
23965|37937|"aka"|"IMAM AL-BUKHARI BATTALION"|-0-
|
|
23965|37939|"aka"|"IMAM AL-BUKHORIY BRIGADE"|-0-
|
|
23965|37940|"aka"|"KATIBATUL IMOM AL-BUXORIY"|-0-
|
|
23965|37942|"aka"|"IMOM BUXORIY KATIBASI"|-0-
|
|
23983|37952|"aka"|"MATA, Americo"|-0-
|
|
23984|37954|"aka"|"CONTRERAS, William"|-0-
|
|
23986|37957|"aka"|"ROTONDARO COVA, Carlos"|-0-
|
|
23986|37971|"aka"|"ROTONDARO, Carlos"|-0-
|
|
24026|38024|"aka"|"RUSSIAN FINANCIAL CORPORATION BANK JSC"|-0-
|
|
24026|38025|"aka"|"BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO"|-0-
|
|
24026|38026|"aka"|"AO RFK-BANK"|-0-
|
|
24026|38027|"aka"|"RFC-BANK"|-0-
|
|
24029|38031|"aka"|"RAFAT NEJAD, Gholamreza"|-0-
|
|
24030|38033|"aka"|"GOHARIMOQADAM, Abuzar"|-0-
|
|
24030|38034|"aka"|"GOHARI MOGHADAM, Abuzar"|-0-
|
|
24035|38043|"aka"|"SABAHI, Mohammad Reza"|-0-
|
|
24037|38045|"aka"|"NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION"|-0-
|
|
24038|38047|"aka"|"BARKAT, Nassif"|-0-
|
|
24038|38048|"aka"|"BARAKAT, Nassif"|-0-
|
|
24038|38049|"aka"|"BARKAT, Nasif"|-0-
|
|
24038|38050|"aka"|"TARIF, Abu"|-0-
|
|
24038|38051|"aka"|"ABOUTARIF, Nassif"|-0-
|
|
24038|38052|"aka"|"BARAKAT ALVAHILH, Nasif Gergers"|-0-
|
|
24038|38053|"aka"|"BARAKAT AL FAHILIH, Nasif Jarjis"|-0-
|
|
24163|38192|"aka"|"DYUMIN, Alexei"|-0-
|
|
24183|38212|"aka"|"ROTENBERG, Igor Arkadevich"|-0-
|
|
24185|38215|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE"|-0-
|
|
24185|38216|"aka"|"LIMITED LIABILITY COMPANY GAZPROM BURENIYE"|-0-
|
|
24185|38217|"aka"|"GAZPROM BURENIYE LLC"|-0-
|
|
24185|38218|"fka"|"BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"|-0-
|
|
24185|38442|"aka"|"GAZPROM DRILLING"|-0-
|
|
24203|38232|"aka"|"AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING"|-0-
|
|
24203|38233|"aka"|"AO ENPIVI INZHINIRING"|-0-
|
|
24203|38234|"aka"|"ENPIVI INZHINIRING, AO"|-0-
|
|
24203|38235|"aka"|"NPV ENGINEERING JOINT STOCK COMPANY"|-0-
|
|
24203|38236|"aka"|"OJSC NPV ENGINEERING"|-0-
|
|
24204|38238|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT"|-0-
|
|
24204|38239|"aka"|"OOO LADOGA MANAGEMENT"|-0-
|
|
24224|38253|"aka"|"BAZOVY ELEMENT"|-0-
|
|
24225|38255|"aka"|"KUBAN AGRO"|-0-
|
|
24225|38256|"aka"|"KUBAN AGROHOLDING"|-0-
|
|
24229|38261|"aka"|"RUSSKIE MASHINY"|-0-
|
|
24244|38273|"aka"|"HASHMI, Muzammil Iqbal"|-0-
|
|
24245|38281|"aka"|"HARIS, Muhammad"|-0-
|
|
24263|38293|"aka"|"QAYYUM, Muhammad Tabish Abdul"|-0-
|
|
24303|38332|"aka"|"JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES"|-0-
|
|
24303|38333|"aka"|"JSC RENOVA GROUP OF COMPANIES"|-0-
|
|
24304|38342|"aka"|"FIAZ, Muhammad"|-0-
|
|
24305|38349|"aka"|"NADIM, Faisal"|-0-
|
|
24308|38352|"aka"|"AHSAN, Muhammad"|-0-
|
|
24308|38353|"aka"|"IHSAN, Muhammad"|-0-
|
|
24310|38452|"aka"|"ABU-QURAYN, Mus'ab"|-0-
|
|
24311|38359|"aka"|"KASHLAF, Mohamed"|-0-
|
|
24311|38453|"aka"|"KHUSHLAF, Mohamed"|-0-
|
|
24311|38485|"aka"|"KOSHLAF, Mohamed al-Aameen al-Arabi"|-0-
|
|
24312|38361|"aka"|"MILAD, Abdurahman Al"|-0-
|
|
24313|38364|"aka"|"ABDELRAZAK, Ismail"|-0-
|
|
24313|38365|"aka"|"ESMAIL, Abdurazak"|-0-
|
|
24313|38366|"aka"|"FITIWI, Abdurazak"|-0-
|
|
24314|38451|"aka"|"AL DABBASHI, Ahmad Mohammed Omar Al Fituri"|-0-
|
|
24322|38380|"aka"|"ZHAROV, Aleksandr"|-0-
|
|
24325|38387|"aka"|"KERIMOV, Suleyman"|-0-
|
|
24343|38392|"aka"|"FURSENKO, Sergey"|-0-
|
|
24343|38393|"aka"|"FURSENKO, Sergey Aleksandrovich"|-0-
|
|
24389|38488|"aka"|"BAZZI, Muhammad Ibrahim"|-0-
|
|
24389|38489|"aka"|"BAZZI, Mohamed"|-0-
|
|
24389|38490|"aka"|"BAZZI, Muhammed"|-0-
|
|
24390|38494|"aka"|"GLOBAL TRADING GROUP"|-0-
|
|
24391|38496|"aka"|"SAFIEDDINE, Abdullah"|-0-
|
|
24394|38502|"aka"|"PREMIER INVESTMENT GROUP SAL"|-0-
|
|
24394|38503|"aka"|"PREMIER INVESTMENT GROUP SAL OFF SHORE"|-0-
|
|
24395|38505|"aka"|"BLUE SKY SZE"|-0-
|
|
24396|38507|"aka"|"OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI"|-0-
|
|
24423|38532|"aka"|"MABANZA, Myrna Adijul"|-0-
|
|
24423|38533|"aka"|"MABANZA, Myrna Ajilul"|-0-
|
|
24427|38540|"aka"|"SARRIA-DIAZ, Rafael A"|-0-
|
|
24427|38541|"aka"|"SARRIA, Rafael"|-0-
|
|
24431|38546|"aka"|"CONTRERAS, Marleny"|-0-
|
|
24431|38547|"aka"|"CONTRERAS DE CABELLO, Marleny Josefina"|-0-
|
|
24431|38758|"aka"|"CONTRERAS DE CABELLO, Marleny"|-0-
|
|
24451|38567|"aka"|"LLC GUDZON SHIPPING CO"|-0-
|
|
24451|38568|"aka"|"OOO GUDZON SHIPPING CO"|-0-
|
|
24451|38569|"aka"|"SK GUDZON, OOO"|-0-
|
|
24470|38580|"aka"|"BAGHERI-KAZEMABAD, Mahmud"|-0-
|
|
24470|38582|"aka"|"BAGHERI, Mahmud Kazemabad"|-0-
|
|
24470|38583|"aka"|"KAZEMABAD, Mahmoud Bagheri"|-0-
|
|
24470|38585|"aka"|"KZEMABAD, Mahmoud Bagheri"|-0-
|
|
24472|38590|"aka"|"BORDBARSHERAMIN, Javad"|-0-
|
|
24472|38591|"aka"|"BORDBARSHERAMIN, Javad Ali"|-0-
|
|
24474|38595|"aka"|"HADDADNEZHAD, Sayyed Mohammad Ali Jalal"|-0-
|
|
24514|38658|"aka"|"QASSEM, Naim"|-0-
|
|
24514|38661|"aka"|"KASSEM, Naim"|-0-
|
|
24515|38637|"aka"|"KOREA UNGUM COMPANY"|-0-
|
|
24516|38639|"aka"|"PROFINET, OOO"|-0-
|
|
24516|38640|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET"|-0-
|
|
24516|38641|"aka"|"PROFINET AGENCY"|-0-
|
|
24517|38643|"aka"|"KOLCHANOV, Vasiliy Aleksandrovich"|-0-
|
|
24517|38644|"aka"|"KOLCHANOV, Vasily"|-0-
|
|
24518|38646|"aka"|"DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD."|-0-
|
|
24518|38647|"aka"|"DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD."|-0-
|
|
24518|38648|"aka"|"DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD."|-0-
|
|
24518|38649|"aka"|"DANDONG ZHONGSHONG INDUSTRY & TRADE"|-0-
|
|
24518|38650|"aka"|"DANDONG ZHONGSHONG INDUSTRY AND TRADE"|-0-
|
|
24518|38651|"aka"|"DANDONG ZHONGSENG INDUSTRY & TRADE"|-0-
|
|
24518|38652|"aka"|"DANDONG ZHONGSENG INDUSTRY AND TRADE"|-0-
|
|
24519|38663|"aka"|"SAYYED, Ibrahim Amin"|-0-
|
|
24520|38668|"aka"|"YAZBIK, Muhammad"|-0-
|
|
24520|38669|"aka"|"ASSAF, Hosein"|-0-
|
|
24520|38670|"aka"|"YAZBEK, Mohammad"|-0-
|
|
24520|38671|"aka"|"YAZBECK, Mohammad"|-0-
|
|
24521|38673|"aka"|"YEGANE, Gulnihal Kulak"|-0-
|
|
24521|38674|"aka"|"YEGANE AKSIT, Gulnihal"|-0-
|
|
24522|38676|"aka"|"TRIGRON CARGO LOGISTICS LTD."|-0-
|
|
24522|38677|"aka"|"TRIGRON KARGO LOJISTIK"|-0-
|
|
24522|38678|"aka"|"TRIGRON KARGO"|-0-
|
|
24527|38685|"aka"|"ZANGENEH, Touraj Dehghani"|-0-
|
|
24527|38686|"aka"|"ZANGANEH, Tooraj Dehghani"|-0-
|
|
24527|38687|"aka"|"ZANGENE, Touraj Dehgani"|-0-
|
|
24528|38689|"aka"|"KHALIL, Husain"|-0-
|
|
24528|38691|"aka"|"KHALIL, Hossein"|-0-
|
|
24528|38692|"aka"|"KHALIL, Hussein"|-0-
|
|
24529|38699|"aka"|"DENA AIRLINES"|-0-
|
|
24530|38695|"aka"|"NOWBAKHT, Mas'ud"|-0-
|
|
24530|38696|"aka"|"NOBAKHT, Mas'ud"|-0-
|
|
24530|38697|"aka"|"NOWBAKHT, Sa'id"|-0-
|
|
24530|38698|"aka"|"MAS'UD, Abu Ali"|-0-
|
|
24531|38701|"aka"|"CHEKOSARI, Sa'id Najafpur"|-0-
|
|
24531|38702|"aka"|"NAJAFPUR, Behnam"|-0-
|
|
24532|38706|"aka"|"KALANTARI, Sajjad"|-0-
|
|
24535|38710|"aka"|"BASIR, Foad Salehi"|-0-
|
|
24535|38711|"aka"|"BASAIR, Foad Salehi"|-0-
|
|
24537|38714|"aka"|"SARAFI RASHED"|-0-
|
|
24538|38716|"aka"|"KHEDMATI AND COMPANY JOINT PARTNERSHIP"|-0-
|
|
24541|38722|"aka"|"KARIM, Aras Habib"|-0-
|
|
24541|38723|"aka"|"KAREEM, Aras Habib Mohamed"|-0-
|
|
24544|38729|"aka"|"QASIR, Muhammad Jafar"|-0-
|
|
24544|38730|"aka"|"KASSIR, Mohammed Jaafar"|-0-
|
|
24545|38737|"aka"|"AL BILAD ISLAMIC BANK"|-0-
|
|
24546|38739|"aka"|"ISLAMIC STATE IN THE GREATER SAHARA"|-0-
|
|
24546|38740|"aka"|"ISLAMIC STATE OF THE GREATER SAHEL"|-0-
|
|
24546|38741|"aka"|"ISIS IN THE GREATER SAHEL"|-0-
|
|
24546|38742|"aka"|"ISIS IN THE ISLAMIC SAHEL"|-0-
|
|
24546|38755|"aka"|"ISIS-GS"|-0-
|
|
24547|38745|"aka"|"AL-SAHRAOUI, Adnan Abu Walid"|-0-
|
|
24547|38746|"aka"|"AL-SAHRAWI, Adnan Abu Waleed"|-0-
|
|
24547|38747|"aka"|"JOUMANI, Lehbib Ould Ali Ould Said Ould"|-0-
|
|
24563|38752|"aka"|"CAR ESCORT SERVICES SAL (OFF-SHORE)"|-0-
|
|
24566|38760|"aka"|"DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD."|-0-
|
|
24567|38762|"aka"|"SUN MOON STAR (SINGAPORE) LTD."|-0-
|
|
24587|38776|"aka"|"HANISTA DEVELOPER GROUP"|-0-
|
|
24588|38778|"aka"|"ANSAR-I HEZBOLLAH"|-0-
|
|
24588|38779|"aka"|"ANSAR-I HIZBULLAH"|-0-
|
|
24588|38780|"aka"|"ANSAR HEZBOLLAH"|-0-
|
|
24588|38781|"aka"|"ANSAR UL HEZBOLLAH"|-0-
|
|
24588|38782|"aka"|"SUPPORTERS OF THE PARTY OF GOD"|-0-
|
|
24589|38784|"aka"|"MOHTASHAM, Abdul-Hamid"|-0-
|
|
24589|38785|"aka"|"MOHTASHAM, Abdol-Hamid"|-0-
|
|
24606|38795|"aka"|"LLC COMMERCIAL BANK AGROSOYUZ"|-0-
|
|
24606|38796|"aka"|"AGROSOYUZ"|-0-
|
|
24606|38797|"aka"|"AGROSOYUZ LLC"|-0-
|
|
24607|38799|"aka"|"RI, Cho'ng-Wo'n"|-0-
|
|
24607|38800|"aka"|"RI, Jung Won"|-0-
|
|
24646|38840|"aka"|"NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT"|-0-
|
|
24646|38842|"aka"|"NII KVANT"|-0-
|
|
24646|38843|"aka"|"RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT"|-0-
|
|
24647|38845|"aka"|"DAIVTEKHNOSERVIS, OOO"|-0-
|
|
24647|38846|"aka"|"DIVE TECHNO SERVICES"|-0-
|
|
24647|38847|"aka"|"DAYVTEKHNOSERVIS"|-0-
|
|
24648|38849|"aka"|"TRIBUN, Alexandr Lvovich"|-0-
|
|
24648|38858|"aka"|"TRIBUN, Aleksandr"|-0-
|
|
24649|38857|"aka"|"CHIRIKOV, Oleg"|-0-
|
|
24650|38852|"aka"|"DIGITAL SECURITY RESEARCH GROUP"|-0-
|
|
24650|38855|"aka"|"OOO DIGITAL SECURITY"|-0-
|
|
24651|38856|"aka"|"KAGANSKIY, Vladimir"|-0-
|
|
24664|38873|"aka"|"MOKU GOLD MINES"|-0-
|
|
24664|38874|"aka"|"MOKU GOLD"|-0-
|
|
24664|38875|"aka"|"MOKU GOLDMINES LTD"|-0-
|
|
24664|38876|"aka"|"MOKU GOLDMINES AG"|-0-
|
|
24664|38877|"fka"|"FERRO SWISS AG"|-0-
|
|
24671|38887|"aka"|"IRON MOUNTAIN ENTREPRISES"|-0-
|
|
24673|38890|"aka"|"ALMERINA INVESTMENTS"|-0-
|
|
24674|38892|"aka"|"INTERLOG S.P.R.L."|-0-
|
|
24675|38896|"aka"|"KITOKOFOOD, SPRL"|-0-
|
|
24675|38898|"aka"|"LA FERME KITOKO FOOD"|-0-
|
|
24676|38900|"aka"|"KARIBU DRC"|-0-
|
|
24676|38901|"aka"|"KARIBU WEST"|-0-
|
|
24676|38902|"fka"|"MANICA DRC SPRL"|-0-
|
|
24678|38906|"aka"|"SEYMEH S.R.L."|-0-
|
|
24678|38907|"aka"|"SEYMEH"|-0-
|
|
24679|38909|"aka"|"SEYMEH ENGINEERING"|-0-
|
|
24682|38913|"aka"|"BUNHEUNG, Hing"|-0-
|
|
24682|38914|"aka"|"BUNHEANG, Hing"|-0-
|
|
24682|38915|"aka"|"HEANG, Hing Bun"|-0-
|
|
24682|38916|"aka"|"HEANG, Him Bun"|-0-
|
|
24683|38932|"aka"|"KK YAMATERU"|-0-
|
|
24703|38952|"aka"|"MORENO BRIONES, Fidel Antonio"|-0-
|
|
24704|38954|"aka"|"DIAZ MADRIZ, Francisco Javier"|-0-
|
|
24705|38961|"aka"|"LOPEZ CENTENO, Jose Francisco"|-0-
|
|
24706|38959|"aka"|"MAHAN TRAVEL"|-0-
|
|
24706|39299|"aka"|"MIHAN TRAVEL & TOURISM SDN BHD"|-0-
|
|
24723|38972|"aka"|"SARAYA AL-ASHTAR"|-0-
|
|
24744|39001|"aka"|"ELECTRONIC KATRANGI GROUP"|-0-
|
|
24744|39002|"aka"|"EKT ELECTRONICS"|-0-
|
|
24744|39003|"aka"|"KATRANGI TRADING"|-0-
|
|
24744|39004|"aka"|"KATRANJI LABS"|-0-
|
|
24744|39005|"aka"|"EKT (KATRANGI BROS)"|-0-
|
|
24744|39006|"aka"|"KATRANGI ELECTRONICS"|-0-
|
|
24744|39009|"aka"|"AL AMIR ELECTRONICS"|-0-
|
|
24744|39010|"aka"|"AL-AMIR ELECTRONICS"|-0-
|
|
24744|39011|"aka"|"AMIRCO ELECTRONICS"|-0-
|
|
24744|39012|"aka"|"KATRANGI FOR ELECTRONICS INDUSTRIES"|-0-
|
|
24744|39013|"aka"|"ALAMIR ELECTRONICS"|-0-
|
|
24744|39014|"aka"|"NKTRONICS"|-0-
|
|
24744|39015|"aka"|"SMART PEGASUS"|-0-
|
|
24744|39016|"aka"|"SMART GREEN POWER"|-0-
|
|
24744|39017|"aka"|"LUMIERE ELYSEES"|-0-
|
|
24744|39072|"aka"|"E.K.T. (KATRANGI BROS.)"|-0-
|
|
24744|39073|"aka"|"EKT KATRANGI BROTHERS"|-0-
|
|
24745|39019|"aka"|"KATRANJI, Amir"|-0-
|
|
24745|39020|"aka"|"ALKANTRANJI, Amir Hachem"|-0-
|
|
24745|39021|"aka"|"KATRANJI, Amir Hashem"|-0-
|
|
24745|39022|"aka"|"KATRANJI, Amir Hachem"|-0-
|
|
24745|39023|"aka"|"KATRANGI, Amir Hachem"|-0-
|
|
24745|39024|"aka"|"KANTRAJI, Amir Hachem"|-0-
|
|
24745|39025|"aka"|"KATRA, Amir"|-0-
|
|
24746|39027|"aka"|"KATRANGI, Maher Mohamad"|-0-
|
|
24746|39028|"aka"|"KATRANGI, Maher Hachem"|-0-
|
|
24746|39029|"aka"|"KATRANJI, Maher Hachem"|-0-
|
|
24746|39030|"aka"|"KATRANJI, Maher Hashem"|-0-
|
|
24746|39065|"aka"|"EL KATRANGI, Maher Hachem"|-0-
|
|
24746|39066|"aka"|"EL KATRANJI, Maher Hachem"|-0-
|
|
24747|39032|"aka"|"KATRANJI, Houssam Hachem"|-0-
|
|
24747|39033|"aka"|"KATRANKI, Houssam Hashem"|-0-
|
|
24747|39067|"aka"|"EL KATRANGI, Houssam Hachem"|-0-
|
|
24747|39068|"aka"|"EL KATRANJI, Houssam Hachem"|-0-
|
|
24747|39069|"aka"|"QATRANJI, Hussam"|-0-
|
|
24747|39070|"aka"|"KATRANGI, Hussam"|-0-
|
|
24747|39076|"aka"|"KATRANGI, Houssam Hachem"|-0-
|
|
24748|39035|"aka"|"KATRANJI, Mohammed"|-0-
|
|
24748|39036|"aka"|"ALKTRANJI, Mohammed"|-0-
|
|
24752|39042|"aka"|"GOLDEN STAR TRADING & INTERNATIONAL FREIGHT"|-0-
|
|
24752|39043|"aka"|"GOLDEN STAR INTERNATIONAL FREIGHT LIMITED"|-0-
|
|
24752|39044|"aka"|"SHAREKAT GOLDEN STAR"|-0-
|
|
24752|39045|"aka"|"KASSOUMA FZC"|-0-
|
|
24752|39046|"aka"|"GOLDEN STAR TRADING INTERNATIONAL FREIGHT"|-0-
|
|
24752|39047|"aka"|"SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT"|-0-
|
|
24752|39048|"aka"|"SMART LOGISTICS OFFSHORE"|-0-
|
|
24752|39049|"aka"|"SMART LOGISTICS F.S.S.A.L"|-0-
|
|
24752|39096|"aka"|"GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT"|-0-
|
|
24752|39098|"aka"|"SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT"|-0-
|
|
24753|39051|"aka"|"AJAKA, Antoine"|-0-
|
|
24754|39053|"aka"|"AJAKA, Anni"|-0-
|
|
24757|39059|"aka"|"HASAN, Hameed ul"|-0-
|
|
24757|39060|"aka"|"HASSAN, Hameedul"|-0-
|
|
24758|39062|"aka"|"JABAR, Abdul"|-0-
|
|
24761|39100|"aka"|"AHMAD, Dilshad"|-0-
|
|
24761|39101|"aka"|"DILSHAD, Danish"|-0-
|
|
24761|39102|"aka"|"ALI, Amantullah"|-0-
|
|
24761|39103|"aka"|"ALI, Amanatullah"|-0-
|
|
24761|39104|"aka"|"ALI, Amanat"|-0-
|
|
24761|39105|"aka"|"IQBAL, Imanat Ullah"|-0-
|
|
24761|39106|"aka"|"AL-DAKHIL, 'Abd al-Rahman"|-0-
|
|
24783|39169|"aka"|"UDIN, Mohd Rafi"|-0-
|
|
24783|39170|"aka"|"UDIN, Rafi"|-0-
|
|
24784|39173|"aka"|"FAIZ, Mohd Karim Yusop"|-0-
|
|
24784|39174|"aka"|"FAIZ, Mohammed Yusop Karin"|-0-
|
|
24784|39175|"aka"|"FAIZ, Mohammad Yusuf Karim"|-0-
|
|
24784|39178|"aka"|"SAIFUDDIN, Muhmmad"|-0-
|
|
24785|39180|"aka"|"KIRAM, Mohd Reza"|-0-
|
|
24786|39183|"aka"|"AL-MUAMEN, Qassim"|-0-
|
|
24786|39184|"aka"|"AL MUAMEN, Qassim"|-0-
|
|
24786|39185|"aka"|"ABDULLAH ALI, Qassim"|-0-
|
|
24786|39186|"aka"|"ABDULLAH, Qassim"|-0-
|
|
24808|39209|"aka"|"AUNG KYAW ZAWW"|-0-
|
|
24837|39241|"fka"|"GENERAL ARMAMENT DEPARTMENT"|-0-
|
|
24879|39284|"aka"|"JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN"|-0-
|
|
24879|39285|"aka"|"GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS"|-0-
|
|
24879|39286|"aka"|"GROUP TO SUPPORT ISLAM AND MUSLIMS"|-0-
|
|
24879|39289|"aka"|"NUSRAT AL-ISLAM WAL-MUSLIMEEN"|-0-
|
|
24897|39301|"aka"|"NASSER, Fadi"|-0-
|
|
24898|39303|"aka"|"SONEX INVESTMENTS LIMITED"|-0-
|
|
24898|39304|"aka"|"SONNEX INVESTMENTS LTD."|-0-
|
|
24899|39306|"aka"|"NASCO POLYMERS & CHEMICALS"|-0-
|
|
24899|39380|"aka"|"NASCO POLYMERS AND CHEMICALS"|-0-
|
|
24900|39309|"aka"|"ABAR PETROLEUM SERVICE SAL (OFFSHORE)"|-0-
|
|
24900|39310|"aka"|"ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)"|-0-
|
|
24901|39312|"aka"|"AL ALI, Adnan"|-0-
|
|
24901|39313|"aka"|"AL-'ALI, 'Adnan"|-0-
|
|
24902|39315|"aka"|"KATARJI, Bara'"|-0-
|
|
24902|39316|"aka"|"QATRJI, Muhammad Nur al-Din"|-0-
|
|
24902|39318|"aka"|"AL-QATIRJI, Bara'"|-0-
|
|
24902|39319|"aka"|"QATIRJI, Muhammad Bara'"|-0-
|
|
24902|39320|"aka"|"QATIRJI, Muhammad Bara"|-0-
|
|
24902|39321|"aka"|"QATARJI, Abu al-Bara'"|-0-
|
|
24902|39322|"aka"|"KHATIRJI, Bara Ahmad"|-0-
|
|
24902|39323|"aka"|"KHATARJI, Bara Ahmad"|-0-
|
|
24902|39324|"aka"|"QATIRJI, Muhammad Bara Ahmad Rushdi"|-0-
|
|
24903|39327|"aka"|"AL-SHAM AND AL-DARWISH COMPANY"|-0-
|
|
24903|39328|"aka"|"KHATIRJI GROUP"|-0-
|
|
24904|39330|"aka"|"'ABBAS, Yasir 'Aziz"|-0-
|
|
24917|39341|"aka"|"KOREA EXPO JOINT VENTURE CORPORATION"|-0-
|
|
24917|39342|"aka"|"CHOSUN EXPO"|-0-
|
|
24917|39343|"aka"|"CHOSUN EXPO JOINT VENTURE"|-0-
|
|
24918|39345|"aka"|"PAK, Jin Hek"|-0-
|
|
24918|39346|"aka"|"PAK, Jin Hyok"|-0-
|
|
24918|39347|"aka"|"PAK, Ch'in-hyo'k"|-0-
|
|
24918|39348|"aka"|"KIM, Hyon Woo"|-0-
|
|
24918|39349|"aka"|"KIM, Hyon Wu"|-0-
|
|
24918|39350|"aka"|"KIM, Hyon U"|-0-
|
|
24918|39351|"aka"|"DAVID, Andoson"|-0-
|
|
24918|39352|"aka"|"HENNY, Watson"|-0-
|
|
24957|39401|"aka"|"JATHRAN, Ibrahim"|-0-
|
|
24957|39402|"aka"|"AL-JADRAN AL-MAGHRIBI, Ibrahim Saad"|-0-
|
|
24977|39421|"aka"|"YANBIAN SILVERSTAR"|-0-
|
|
24977|39422|"aka"|"YANBIAN SILVER STAR"|-0-
|
|
24977|39423|"aka"|"SILVER STAR INTERNET TECHNOLOGY CORPORATION"|-0-
|
|
24977|39424|"aka"|"CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY"|-0-
|
|
24977|39425|"aka"|"UNSONG INTERNET TECHNOLOGY CORPORATION"|-0-
|
|
25000|39444|"aka"|"SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'"|-0-
|
|
25000|39445|"aka"|"FALCON INTERNATIONAL SIA"|-0-
|
|
25000|39446|"aka"|"SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI"|-0-
|
|
25000|39447|"fka"|"ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI"|-0-
|
|
25000|39448|"fka"|"MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI"|-0-
|
|
25017|39461|"aka"|"BASIJ COOPERATIVE FOUNDATION"|-0-
|
|
25018|39463|"aka"|"MEHR INTEREST-FREE BANK"|-0-
|
|
25041|39485|"aka"|"IRAN TRACTOR MANUFACTURING"|-0-
|
|
25042|39487|"aka"|"NEGIN SAHEL ROYAL CO."|-0-
|
|
25044|39490|"aka"|"KALSIMIN"|-0-
|
|
25045|39492|"aka"|"QESHM ZINC SMELTING AND REDUCTION COMPLEX"|-0-
|
|
25047|39495|"aka"|"ZANJAN ACID MAKERS AND ALVAND ROUINKARAN"|-0-
|
|
25047|39496|"aka"|"ZANJAN ACID MAKERS"|-0-
|
|
25047|39497|"aka"|"ZANJAN ACID SAZAN"|-0-
|
|
25062|39526|"aka"|"MOHAMMED, Ishmael"|-0-
|
|
25062|39528|"aka"|"MUHAMMAD, Ishmail"|-0-
|
|
25062|39529|"aka"|"YONG, Isma'il 'Ali"|-0-
|
|
25064|39545|"aka"|"MOBARAKEH STEEL COMPANY"|-0-
|
|
25067|39549|"aka"|"SINA FINANCE AND CREDIT INSTITUTE"|-0-
|
|
25069|39552|"aka"|"AFAQ DUBAI HAWALAH"|-0-
|
|
25069|39553|"aka"|"AFAQ DUBAI COMPANY"|-0-
|
|
25069|39554|"aka"|"AFAK DUBAI EXCHANGE COMPANY"|-0-
|
|
25077|39561|"aka"|"RODRIGUEZ, Delcy"|-0-
|
|
25078|39563|"aka"|"RODRIGUEZ, Jorge"|-0-
|
|
25078|39564|"aka"|"RODRIGUEZ GOMEZ, Jorge J"|-0-
|
|
25078|39565|"aka"|"JORGE J., Rodriguez Gomez"|-0-
|
|
25078|39566|"aka"|"JORGE JESUS, Rodriguez Gomez"|-0-
|
|
25079|39568|"aka"|"FLORES, Cilia"|-0-
|
|
25097|39581|"aka"|"AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A."|-0-
|
|
25099|39584|"aka"|"QUIANA TRADING LTD."|-0-
|
|
25100|39586|"aka"|"SARRIAS, Edgar"|-0-
|
|
25100|39587|"aka"|"SARRIA, Edgar Alberto"|-0-
|
|
25118|39603|"aka"|"AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL"|-0-
|
|
25118|39604|"aka"|"AO, KRIMTETS"|-0-
|
|
25118|39605|"fka"|"KRYMTEPLOELEKTROTSENTRAL, AO"|-0-
|
|
25119|39610|"aka"|"MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS"|-0-
|
|
25119|39611|"aka"|"UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV"|-0-
|
|
25140|39630|"aka"|"AL AMIN, Mohammad"|-0-
|
|
25140|39631|"aka"|"AL AMIN, Muhammed"|-0-
|
|
25140|39632|"aka"|"EL AMINE, Muhammed"|-0-
|
|
25140|39633|"aka"|"ALAMIN, Mohamed"|-0-
|
|
25140|39634|"aka"|"AL-AMIN, Mohamad"|-0-
|
|
25140|39637|"aka"|"AL AMEEN, Mohamed Abdullah"|-0-
|
|
25140|39656|"aka"|"AL AMIN, Muhammad Abdallah"|-0-
|
|
25140|39658|"aka"|"AMINE, Mohamed Abdalla"|-0-
|
|
25142|39640|"aka"|"SIRRA GAS S.A.L. OFF SHORE"|-0-
|
|
25144|39644|"aka"|"LAMA FOODS INTERNATIONAL S.A.R.L."|-0-
|
|
25144|39659|"aka"|"LAMA FOOD INTERNATIONAL OFF SHORE S.A.L."|-0-
|
|
25145|39646|"aka"|"STATURA S.A.L. OFFSHORE"|-0-
|
|
25177|39701|"aka"|"JSC SANATORIUM AY-PETRI"|-0-
|
|
25177|39702|"aka"|"JOINT STOCK COMPANY AI-PETRI SANATORIUM"|-0-
|
|
25178|39704|"aka"|"JOINT STOCK COMPANY DIULBER SANATORIUM"|-0-
|
|
25178|39705|"aka"|"JSC SANATORIUM DYULBER"|-0-
|
|
25179|39707|"aka"|"JSC SANATORIUM MISKHOR"|-0-
|
|
25180|39709|"aka"|"ZARITSKY, Vladimir Nikolayevich"|-0-
|
|
25181|39711|"aka"|"GARANT-SV LIMITED LIABILITY COMPANY"|-0-
|
|
25181|39712|"aka"|"GARANT-SV LLC"|-0-
|
|
25181|39713|"aka"|"GARANT-SV, OOO"|-0-
|
|
25181|39714|"aka"|"OOO GARANT-SV"|-0-
|
|
25181|39715|"aka"|"GARANT-SV"|-0-
|
|
25181|39716|"aka"|"LLC GARANT-SV"|-0-
|
|
25182|39718|"aka"|"SANATORIUM-RESORT COMPLEX MRIYA"|-0-
|
|
25182|39719|"aka"|"MRIYA RESORT"|-0-
|
|
25182|39720|"aka"|"MRIYA SANATORIUM RESORT COMPLEX"|-0-
|
|
25182|39721|"aka"|"MRIYA SANATORIUM COMPLEX"|-0-
|
|
25182|40798|"aka"|"MRIYA RESORT AND SPA"|-0-
|
|
25237|39781|"aka"|"IRANAIR"|-0-
|
|
25237|39782|"aka"|"IRAN AIR PJSC"|-0-
|
|
25237|39784|"aka"|"THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN"|-0-
|
|
25237|39785|"aka"|"IRANAIR CARGO"|-0-
|
|
25237|39786|"aka"|"HAVAPEYMAYI MELLI IRAN"|-0-
|
|
25281|39825|"aka"|"HAYAN"|-0-
|
|
25283|39828|"aka"|"IRAN HORMOZ 12"|-0-
|
|
25284|39830|"aka"|"IRAN HORMOZ 14"|-0-
|
|
25287|39834|"aka"|"IR.SHALAMCHE"|-0-
|
|
25287|39835|"aka"|"SEPEHR SAM"|-0-
|
|
25317|40748|"fka"|"HAMOUN"|-0-
|
|
25319|39869|"aka"|"YARD NO.2655 HYUNDAI M.D."|-0-
|
|
25320|39871|"aka"|"YARD NO.2656 HYUNDAI M.D."|-0-
|
|
25322|39874|"aka"|"YARD NO.2657 HYUNDAI M.D."|-0-
|
|
25348|39901|"aka"|"SUSHKO, Andrey Vladimirovich"|-0-
|
|
25348|39902|"aka"|"SUSHKO, Andrii"|-0-
|
|
25348|39904|"aka"|"SUSHKO, Andrey"|-0-
|
|
25350|40750|"fka"|"BARZIN"|-0-
|
|
25358|40752|"fka"|"RADIN"|-0-
|
|
25359|40754|"fka"|"RAYEN"|-0-
|
|
25396|39952|"aka"|"IRISL"|-0-
|
|
25400|40380|"aka"|"DAWOUD, Muhammad"|-0-
|
|
25419|39965|"fka"|"BANK MELLI IRAN ZAO"|-0-
|
|
25419|39966|"aka"|"JOINT STOCK COMPANY 'MIR BUSINESS BANK'"|-0-
|
|
25419|39967|"aka"|"JSC 'MB BANK'"|-0-
|
|
25419|39968|"aka"|"MB BANK, AO"|-0-
|
|
25419|39969|"aka"|"MIR BUSINESS BANK"|-0-
|
|
25419|39970|"aka"|"MIR BIZNES BANK"|-0-
|
|
25419|39971|"aka"|"MIR BIZNES BANK, AO"|-0-
|
|
25419|39972|"aka"|"MIR BUSINESS BANK ZAO"|-0-
|
|
25421|39975|"fka"|"BANK MELLI IRAN INVESTMENT COMPANY"|-0-
|
|
25421|39976|"aka"|"IRAN MELLI BANK INVESTMENT COMPANY"|-0-
|
|
25421|39977|"aka"|"NATIONAL DEVELOPMENT AND INVESTMENT GROUP"|-0-
|
|
25421|39978|"aka"|"TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY"|-0-
|
|
25421|39980|"aka"|"TOSEE MELLI GROUP INVESTMENT COMPANY"|-0-
|
|
25425|39985|"aka"|"NATIONAL DEVELOPMENT INVESTMENT COMPANY"|-0-
|
|
25425|39986|"aka"|"TOSEE MELLI INVESTMENT COMPANY"|-0-
|
|
25428|39990|"aka"|"IRISL MARINE SERVICES"|-0-
|
|
25428|39991|"aka"|"IMSENGCO"|-0-
|
|
25428|40560|"aka"|"IRISL MARINE SERVICES AND ENGINEERING COMPANY"|-0-
|
|
25431|39995|"aka"|"IRISL MTI"|-0-
|
|
25432|39998|"aka"|"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY"|-0-
|
|
25434|40001|"aka"|"SCSCO"|-0-
|
|
25435|40004|"aka"|"KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES"|-0-
|
|
25436|40006|"aka"|"BASOV, Oleksandr"|-0-
|
|
25436|40007|"aka"|"BASOV, Alexander"|-0-
|
|
25438|40011|"aka"|"KASHTIRANI-E JONOUB KHAT-E IRAN"|-0-
|
|
25439|40013|"aka"|"VALFAJR SHIPPING CO."|-0-
|
|
25439|40014|"aka"|"VALFAJR 8 SHIPPING CO."|-0-
|
|
25439|40015|"aka"|"VALFAJR SHIPPING LINES"|-0-
|
|
25441|40018|"aka"|"IRAN AND INDIA SHIPPING LINES"|-0-
|
|
25441|40561|"aka"|"IRAN AND INDIA SHIPPING COMPANY"|-0-
|
|
25443|40021|"aka"|"CHAGHAZARDI, Mahammadkazem"|-0-
|
|
25443|40023|"aka"|"CHAGHAZARDY, MohammadKazem"|-0-
|
|
25448|40028|"aka"|"IRANO - MISR SHIPPING CO"|-0-
|
|
25448|40029|"aka"|"IRANO MISR"|-0-
|
|
25448|40030|"aka"|"IRAN AND EGYPT SHIPPING LINES"|-0-
|
|
25448|40562|"aka"|"IRAN AND EGYPT SHIPPING COMPANY"|-0-
|
|
25448|40563|"fka"|"NEFERTITI SHIPPING AND MARITIME SERVICES"|-0-
|
|
25450|40034|"aka"|"DARYA-YE KHAZAR SHIPPING LINES"|-0-
|
|
25451|40036|"aka"|"HAFEZ-E DARYAY-E ARIA SHIPPING LINES"|-0-
|
|
25451|40037|"aka"|"HAFEZ DARYA ARYA SHIPPING LINE"|-0-
|
|
25451|40038|"aka"|"HDASCO"|-0-
|
|
25451|40039|"aka"|"HDASCO SHIPPING COMPANY"|-0-
|
|
25451|40040|"aka"|"HDAS CO."|-0-
|
|
25451|40041|"fka"|"HDAS LINES"|-0-
|
|
25451|40042|"fka"|"HDSLINES CO."|-0-
|
|
25451|40043|"fka"|"HDS LINES"|-0-
|
|
25451|40044|"fka"|"HAFIZ DARYA SHIPPING COMPANY"|-0-
|
|
25451|40564|"fka"|"HAFIZ-E-DARYA SHIPPING LINES"|-0-
|
|
25451|40565|"fka"|"HDSL"|-0-
|
|
25454|40941|"aka"|"NARI SHIPPING AND CHARTERING GMBH AND CO. KG"|-0-
|
|
25456|40585|"aka"|"FIRST OCEAN GMBH AND CO KG"|-0-
|
|
25457|40586|"aka"|"FOURTH OCEAN GMBH AND CO KG"|-0-
|
|
25458|40581|"aka"|"EIGHTH OCEAN GMBH AND CO. KG"|-0-
|
|
25459|40582|"aka"|"NINTH OCEAN GMBH AND CO. KG"|-0-
|
|
25461|40583|"aka"|"ELEVENTH OCEAN GMBH AND CO. KG"|-0-
|
|
25464|40587|"aka"|"TWELFTH OCEAN GMBH AND CO. KG"|-0-
|
|
25465|40584|"aka"|"FOURTEENTH OCEAN GMBH AND CO. KG"|-0-
|
|
25466|40588|"aka"|"FIFTEENTH OCEAN GMBH AND CO. KG"|-0-
|
|
25467|40589|"aka"|"HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH"|-0-
|
|
25469|40066|"aka"|"HOOPAD DARYA SHIPPING AGENCY COMPANY"|-0-
|
|
25469|40067|"fka"|"SOUTH WAY SHIPPING AGENCY"|-0-
|
|
25470|40069|"aka"|"KALAN KISH SHIPPING LINES"|-0-
|
|
25471|40071|"aka"|"SHERKAT SAHAMI KHASS KHAYBAR"|-0-
|
|
25471|40072|"aka"|"KHAYBARCO"|-0-
|
|
25471|40566|"aka"|"KHEYBAR COMPANY"|-0-
|
|
25472|40074|"aka"|"MOSAKHKHAR-E DARYA SHIPPING"|-0-
|
|
25473|40076|"aka"|"RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT"|-0-
|
|
25473|40077|"aka"|"ROD SHIP MANAGEMENT CO"|-0-
|
|
25473|40078|"aka"|"RODSM"|-0-
|
|
25473|40079|"fka"|"SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO."|-0-
|
|
25473|40080|"fka"|"SOROUSH SARZAMIN ASATIR SSA"|-0-
|
|
25473|40081|"fka"|"SSA SHIP MANAGEMENT CO."|-0-
|
|
25474|40084|"aka"|"OWHADI, Jalal"|-0-
|
|
25474|40086|"aka"|"TAHERI, Jalal"|-0-
|
|
25474|40088|"aka"|"VAHEDI, Jalal"|-0-
|
|
25475|40085|"aka"|"PERSIA HORMOZ SHIP REPAIRS"|-0-
|
|
25475|40087|"aka"|"PERSIA HORMOZ SHIPYARD"|-0-
|
|
25476|40090|"aka"|"MOHAJERI, Mostafa"|-0-
|
|
25477|40092|"aka"|"MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION"|-0-
|
|
25477|40093|"aka"|"MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT"|-0-
|
|
25477|40095|"aka"|"MITDCO"|-0-
|
|
25478|40097|"aka"|"NIK QESHM FARA DARYA INVESTMENT COMPANY"|-0-
|
|
25479|40099|"aka"|"IR-ITAL"|-0-
|
|
25479|40100|"aka"|"IRITAL SHIPPING S.R.L."|-0-
|
|
25480|40102|"aka"|"IRINVESTSHIP LIMITED"|-0-
|
|
25577|40201|"aka"|"FUTURE BANK"|-0-
|
|
25577|40203|"aka"|"FUTUREBANK"|-0-
|
|
25578|40205|"aka"|"BANK MELLI"|-0-
|
|
25578|40206|"aka"|"MELLI BANK"|-0-
|
|
25578|40207|"aka"|"NATIONAL BANK OF IRAN"|-0-
|
|
25617|40242|"aka"|"BEHZADI, Morteza"|-0-
|
|
25617|40244|"aka"|"BEHZAD, Morteza"|-0-
|
|
25618|40243|"aka"|"POSTBANK"|-0-
|
|
25619|40246|"aka"|"DEY BANK"|-0-
|
|
25627|40255|"aka"|"AEOI"|-0-
|
|
25637|40266|"aka"|"NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY"|-0-
|
|
25638|40268|"aka"|"RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY"|-0-
|
|
25639|40274|"aka"|"BANK TOSEYEH SADERAT IRAN"|-0-
|
|
25639|40275|"aka"|"BANK TOSEH SADERAT IRAN"|-0-
|
|
25639|40276|"aka"|"BANK TOWSEEH SADERAT IRAN"|-0-
|
|
25639|40277|"aka"|"BANK TOSEE SADERAT IRAN"|-0-
|
|
25639|40278|"aka"|"IRANIAN EXPORT DEVELOPMENT BANK"|-0-
|
|
25640|40272|"aka"|"PARSIAN TECHNOLOGY SUPPORT COMPANY"|-0-
|
|
25641|40280|"aka"|"URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY"|-0-
|
|
25641|40281|"aka"|"FATSA COMPANY"|-0-
|
|
25641|40282|"aka"|"URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN"|-0-
|
|
25642|40285|"aka"|"SATNA COMPANY"|-0-
|
|
25644|40289|"aka"|"BASIJ RESISTANCE CENTER OF THE AEOI"|-0-
|
|
25645|40290|"aka"|"EDBI EXCHANGE COMPANY"|-0-
|
|
25647|40297|"fka"|"IRANIAN ENRICHMENT COMPANY"|-0-
|
|
25647|40298|"fka"|"GHANI SAZI ENRICHMENT"|-0-
|
|
25649|40302|"aka"|"SAFDARI, Sayyed Jaber"|-0-
|
|
25649|40303|"aka"|"SAFDARI, Seyyed Jaber"|-0-
|
|
25650|40305|"aka"|"ENERGY NOVIN COMPANY"|-0-
|
|
25650|40306|"aka"|"NOVIN ENERGY CORPORATION"|-0-
|
|
25650|40307|"aka"|"ENERGY NOVIN CORPORATION"|-0-
|
|
25650|40308|"aka"|"NOVIN ENERGY"|-0-
|
|
25651|40310|"aka"|"MATSA COMPANY"|-0-
|
|
25651|40760|"aka"|"ENERGY NOVIN INDUSTRIAL DEVELOPMENT"|-0-
|
|
25653|40320|"aka"|"MESBAH ENERGY"|-0-
|
|
25654|40323|"aka"|"RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY"|-0-
|
|
25654|40324|"aka"|"NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY"|-0-
|
|
25658|40331|"aka"|"EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY"|-0-
|
|
25658|40332|"aka"|"EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY"|-0-
|
|
25659|40334|"aka"|"NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY"|-0-
|
|
25659|40335|"aka"|"NOVIN KHARA MINERAL MINING EXTRACTION COMPANY"|-0-
|
|
25659|40336|"aka"|"NOVIN KHARA"|-0-
|
|
25659|40337|"aka"|"NOVIN PARS MINERAL MINING COMPANY"|-0-
|
|
25660|40343|"aka"|"REZVANIANZADEH, Mohammad Reza"|-0-
|
|
25660|40344|"aka"|"REZVANYANZADEH, Mohammadreza"|-0-
|
|
25660|40345|"aka"|"REZVANIANZADE, Mohammad Reza"|-0-
|
|
25662|40350|"aka"|"NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE"|-0-
|
|
25663|40353|"fka"|"NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE"|-0-
|
|
25663|40354|"aka"|"KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE"|-0-
|
|
25664|40356|"aka"|"JABER IBN HAYAN RESEARCH LABORATORY"|-0-
|
|
25664|40357|"aka"|"JABER IBN HAYAN LABORATORY"|-0-
|
|
25664|40358|"aka"|"JABR IBN HAYAN MULTIPURPOSE LABORATORY"|-0-
|
|
25664|40359|"aka"|"JABER IBN HAYAN"|-0-
|
|
25677|40382|"aka"|"TEJARAT BANK"|-0-
|
|
25678|40384|"aka"|"BANK TORGOVOY KAPITAL"|-0-
|
|
25678|40385|"aka"|"BANK TORGOVY KAPITAL"|-0-
|
|
25678|40388|"aka"|"TRADE CAPITAL BANK"|-0-
|
|
25680|40391|"fka"|"BANK MELLAT YEREVAN"|-0-
|
|
25680|40392|"fka"|"MELLAT BANK SB CJSC"|-0-
|
|
25680|40393|"aka"|"MELLAT BANK ARMENIA"|-0-
|
|
25681|40395|"aka"|"FEE BANK MALAYSIA"|-0-
|
|
25684|40409|"aka"|"EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT"|-0-
|
|
25684|40410|"aka"|"EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT"|-0-
|
|
25685|40407|"aka"|"BANK OF INDUSTRY & MINE"|-0-
|
|
25685|40408|"aka"|"BANK SANAD VA MADAN"|-0-
|
|
25687|40413|"aka"|"WEE TIONG S PTE LTD"|-0-
|
|
25691|40418|"aka"|"LLC SOUTHERN PROJECT"|-0-
|
|
25691|40419|"aka"|"YUZHNY PROEKT, OOO"|-0-
|
|
25691|40420|"aka"|"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT"|-0-
|
|
25758|40523|"aka"|"BANK QAVAMIN"|-0-
|
|
25758|40524|"aka"|"QAVAMIN BANK"|-0-
|
|
25758|40525|"aka"|"QAVVAMIN BANK"|-0-
|
|
25758|40526|"fka"|"GHAVAMIN FINANCIAL & CREDIT INS."|-0-
|
|
25798|40603|"aka"|"PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY"|-0-
|
|
25799|40605|"aka"|"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES"|-0-
|
|
25799|40606|"aka"|"MARITIME WELFARE SERVICES INSTITUTE"|-0-
|
|
25799|40607|"aka"|"IRISL CLUB"|-0-
|
|
25800|40609|"aka"|"E-SAIL SHIPPING COMPANY LTD"|-0-
|
|
25800|40610|"fka"|"SANTEX LINES"|-0-
|
|
25801|40612|"aka"|"HARDSEA AGENCIES"|-0-
|
|
25801|40613|"fka"|"SINOSE MARITIME"|-0-
|
|
25803|40617|"aka"|"KHOROSHAN MARITIME COMPANY"|-0-
|
|
25803|40618|"aka"|"OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES"|-0-
|
|
25829|40713|"aka"|"BELIZE SHIP & LOGISTIC LTD"|-0-
|
|
25829|40796|"aka"|"BELIZE SHIP AND LOGISTIC LTD"|-0-
|
|
25830|40715|"aka"|"BELIZE SHIPPING LINE SERV LTD"|-0-
|
|
25831|40717|"aka"|"FUTURE AGE SHIPPING LTD."|-0-
|
|
25832|40719|"aka"|"GOLDEN ENTERPRISE SHIPPING LTD"|-0-
|
|
25833|40721|"aka"|"INTERNATIONAL EXPERTISE GROUP LTD."|-0-
|
|
25833|40722|"aka"|"INTERNATIONAL EXPERTISE GROUP"|-0-
|
|
25836|40727|"aka"|"MIRACLE TRANSPORTATION LTD"|-0-
|
|
25837|40729|"aka"|"MOMENT INVESTMENT LTD"|-0-
|
|
25839|40732|"aka"|"NEW AGE SHIPPING LTD-BZE"|-0-
|
|
25840|40734|"aka"|"PACIFIC SHIPPING & TRANS"|-0-
|
|
25840|40797|"aka"|"PACIFIC SHIPPING AND TRANS"|-0-
|
|
25842|40738|"aka"|"STAR SHIP MANAGEMENT LTD-BZE"|-0-
|
|
25843|40740|"aka"|"WORLDFAST INTERNATIONAL LTD"|-0-
|
|
25844|40742|"aka"|"ATLANTIC SHIPPING AND TRANSPORTATION LIMITED"|-0-
|
|
25844|40795|"aka"|"ATLANTIC SHIPPING AND TRANS"|-0-
|
|
25850|40751|"aka"|"GLOBAL UNITED SHIPPING LTD-BZE"|-0-
|
|
25855|40773|"aka"|"UNIVERSAL SHIPPING & TRANS"|-0-
|
|
25855|40792|"aka"|"UNIVERSAL SHIPPING AND TRANS"|-0-
|
|
25857|40776|"aka"|"WORLDWIDE SHIPPING & TRANS"|-0-
|
|
25857|40793|"aka"|"WORLDWIDE SHIPPING AND TRANS"|-0-
|
|
25857|40794|"aka"|"WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED"|-0-
|
|
25858|40778|"aka"|"AZARPAD QESHM"|-0-
|
|
25858|40780|"aka"|"AZARPAD QESHM CO"|-0-
|
|
25859|40782|"aka"|"ATLAS SHIPPING"|-0-
|
|
25859|40783|"aka"|"ATLAS SHIPPING COMPANY"|-0-
|
|
25860|40785|"aka"|"POUYA TAMIN KISH OIL & GAS CO"|-0-
|
|
25860|40786|"aka"|"POUYA TAMIN KISH CO."|-0-
|
|
25860|40791|"aka"|"POUYA TAMIN KISH OIL AND GAS CO"|-0-
|
|
25861|40789|"aka"|"DARYANAVARD KISH SHIPPING COMPANY"|-0-
|
|
25861|40790|"aka"|"DARYANAVARD KISH SHIPPING COMPANY LTD."|-0-
|
|
25885|40808|"aka"|"RAAHBAR KHADAMAT INFORMATIC"|-0-
|
|
25902|40826|"aka"|"KHODRO SANAT MOROJEN"|-0-
|
|
25911|40836|"aka"|"SARMAYE GOZARI DAY"|-0-
|
|
25913|40839|"aka"|"SIMAN SEPAHAN"|-0-
|
|
25915|40842|"aka"|"SARMAYE GOZARI SIMAN SEPAHAN"|-0-
|
|
25918|40846|"aka"|"FARAVARDEHAYE BOTONI SIMAN SEPAHAN"|-0-
|
|
25920|40850|"aka"|"HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN"|-0-
|
|
25925|40856|"aka"|"PAKAT SAZI SHAFAGH SIMAN SEPAHAN"|-0-
|
|
25928|40860|"aka"|"SIMAN-E SHARGH"|-0-
|
|
25931|40863|"aka"|"FARAVARDEHAYE SIMAN SHARGH"|-0-
|
|
25932|40866|"aka"|"AHAK-E SANATI SIMAN SHARGH"|-0-
|
|
25934|40868|"aka"|"SIMAN'E SEFID SHARGH"|-0-
|
|
25936|40871|"aka"|"MA'ADEN-E ZOGHAL SANG SHARGH"|-0-
|
|
25938|40874|"aka"|"HAML VA NAGHL SEPEHR SIMAN MASHHAD"|-0-
|
|
25941|40878|"aka"|"SIMAN-E KURDISTAN"|-0-
|
|
25944|40882|"aka"|"HAML VA NAGHL ETEMAAD TARABARGROUS"|-0-
|
|
25946|40886|"aka"|"GHADIR TOSE-E SAAMANEHAYE BEHENGAAM"|-0-
|
|
25947|40889|"aka"|"SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA"|-0-
|
|
26037|40981|"aka"|"NASRALLAH, Mohammad Jawad"|-0-
|
|
26037|40982|"aka"|"NASRALLAH, Juad"|-0-
|
|
26057|41002|"aka"|"AL ZAIDI, Shebl"|-0-
|
|
26057|41003|"aka"|"AL ZAIDI, Shibl"|-0-
|
|
26057|41004|"aka"|"AL-ZADI, Shibl Muhsin Ubayd"|-0-
|
|
26057|41005|"aka"|"AL-ZAYDI, Hajji Shibl Muhsin"|-0-
|
|
26057|41006|"aka"|"MAHDI, Ja'far Salih"|-0-
|
|
26058|41008|"aka"|"HASHIM, Yusef"|-0-
|
|
26059|41012|"aka"|"KAWTHARANI, Adnan Mahmud"|-0-
|
|
26059|41013|"aka"|"KAWTHRANI, Adnan"|-0-
|
|
26059|41014|"aka"|"AL-KAWTHARANI, Adnan"|-0-
|
|
26059|41015|"aka"|"KUTHERANI, Adnan"|-0-
|
|
26060|41017|"aka"|"FARHAT, Mohamad"|-0-
|
|
26061|41019|"aka"|"KHATIB AI-MUJAHIDIN"|-0-
|
|
26061|41020|"aka"|"HOLY WARRIORS BATTALION"|-0-
|
|
26061|41021|"aka"|"AL MUJAHIDEEN BRIGADES"|-0-
|
|
26061|41022|"aka"|"ANSAR AL-MUJAHIDIN MOVEMENT"|-0-
|
|
26077|41041|"aka"|"AL-BOSTANI, Meshal Saad"|-0-
|
|
26077|41076|"aka"|"ALBOST, Meshal Saad M"|-0-
|
|
26078|41043|"aka"|"AL-TUBAIQI, Salah"|-0-
|
|
26079|41045|"aka"|"AL-ARIFI, Nayif Hasan Saad"|-0-
|
|
26081|41048|"aka"|"HUSSEIN, Mansour Othman Aba"|-0-
|
|
26081|41049|"aka"|"ABAHUSEYIN, Mansur Othman M"|-0-
|
|
26082|41051|"aka"|"ALTAIBI, Khaled Aedh G"|-0-
|
|
26084|41054|"aka"|"ALSHEHRI, Waleed Abdullah M."|-0-
|
|
26086|41057|"aka"|"ALSEHRI, Turki Musharraf M"|-0-
|
|
26089|41061|"aka"|"AL OTAIBI, Badr Lafi M."|-0-
|
|
26090|41063|"aka"|"AL-MADANI, Mustafa"|-0-
|
|
26092|41066|"aka"|"ALOTAIBI, Mohammed I."|-0-
|
|
26093|41068|"aka"|"ALQAHTANI, Saud Abdullah S"|-0-
|
|
26094|41070|"aka"|"BADI, Salahidin"|-0-
|
|
26094|41071|"aka"|"BADI, Saladin"|-0-
|
|
26094|41072|"aka"|"BADI, Salahdin"|-0-
|
|
26094|41073|"aka"|"BADI, Salah-Eddin"|-0-
|
|
26094|41074|"aka"|"BADI, Salah Edine Omar"|-0-
|
|
26094|41075|"aka"|"BADI, Omal Salem Salah"|-0-
|
|
26100|41144|"aka"|"TADBIR TED VA DAROYE KISH"|-0-
|
|
26100|41145|"aka"|"TADBIR KISH MEDICAL AND PHARMACEUTICAL CO."|-0-
|
|
26118|41136|"aka"|"VO PROMSYRIEIMPORT FGUP"|-0-
|
|
26118|41137|"aka"|"PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C."|-0-
|
|
26118|41138|"aka"|"VO PROMSYRIEIMPORT"|-0-
|
|
26118|41171|"aka"|"VO PROMSYRIOIMPORT"|-0-
|
|
26118|41172|"aka"|"FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT"|-0-
|
|
26119|41140|"aka"|"LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP"|-0-
|
|
26120|41143|"aka"|"ALCHWIKI, Amer"|-0-
|
|
26120|41149|"aka"|"CHWIKI, Mohammad Amer"|-0-
|
|
26120|41150|"aka"|"ALCHWIKI, Amer Mhd"|-0-
|
|
26120|41151|"aka"|"SHWEIKI, Mohammad Amer"|-0-
|
|
26120|41153|"aka"|"ALCHWIKI, Mohamad Amer"|-0-
|
|
26120|41154|"aka"|"SHUWAYKI, Mohamad Amer"|-0-
|
|
26120|41155|"aka"|"AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram"|-0-
|
|
26120|41156|"aka"|"AL-SHWEIKI, Mohamad Amer"|-0-
|
|
26120|41157|"aka"|"AL-SHWEIKI, Muhammad Omar"|-0-
|
|
26120|41158|"aka"|"AL CHWIKI, Mohamad Amer Mohamad Akram"|-0-
|
|
26120|41165|"aka"|"ALSHWIKI, Mhd Amer"|-0-
|
|
26121|41148|"aka"|"DOGAYEV, Andrey Yuryevich"|-0-
|
|
26121|41152|"aka"|"DOGAYEV, Andrey"|-0-
|
|
26122|41160|"aka"|"BAZZAL, Mohamad"|-0-
|
|
26123|41163|"aka"|"SAJJAD, Rasul"|-0-
|
|
26123|41164|"aka"|"SAJJAD, Rassoul"|-0-
|
|
26126|41174|"aka"|"YAQUBI, Hosein"|-0-
|
|
26126|41175|"aka"|"YAGHUBI MAYAB, Hosein"|-0-
|
|
26126|41176|"aka"|"YAGHOOBI, Hossein"|-0-
|
|
26126|41177|"aka"|"YAGHOOBI MAYAB, Hossein"|-0-
|
|
26138|41184|"aka"|"GHORBANIAN, Mohammad"|-0-
|
|
26157|41242|"aka"|"ZIV, Israel Baruch"|-0-
|
|
26157|41243|"aka"|"ZILBERSTEIN, Israel Baruch"|-0-
|
|
26157|41306|"aka"|"ZIV, Yisrael"|-0-
|
|
26158|41245|"aka"|"CST GLOBAL"|-0-
|
|
26158|41305|"aka"|"GLOBAL CST"|-0-
|
|
26160|41262|"aka"|"ZIV HG LTD"|-0-
|
|
26168|41269|"aka"|"PAK, Kwang-ho"|-0-
|
|
26169|41271|"aka"|"ADUOL, Gregory Deng Kuac"|-0-
|
|
26169|41272|"aka"|"KUAC, Gregory Deng"|-0-
|
|
26169|41274|"aka"|"KUACH, Gregory Deng"|-0-
|
|
26169|41304|"aka"|"YALOURIS, Gregory Vasilis Dimitry"|-0-
|
|
26170|41275|"aka"|"PETROV, Alexander"|-0-
|
|
26171|41277|"aka"|"BOSHIROV, Ruslan"|-0-
|
|
26172|41279|"aka"|"OLAU, Obaj William"|-0-
|
|
26172|41302|"aka"|"OLAH, Ubac William"|-0-
|
|
26175|41283|"aka"|"CROWN AUTOMOBILES"|-0-
|
|
26175|41303|"aka"|"CROWN AUTO TRADING"|-0-
|
|
26194|41308|"aka"|"BOYARKIN, Viktor"|-0-
|
|
26194|41309|"aka"|"BOYARKIN, Victor"|-0-
|
|
26194|41310|"aka"|"BOYARKIN, Victor Alekseevich"|-0-
|
|
26194|41311|"aka"|"BOYARKIN, V.A."|-0-
|
|
26195|41313|"aka"|"GONZALEZ, Leonardo"|-0-
|
|
26199|41318|"aka"|"GORRIN BELISARIO, Raul Antonio"|-0-
|
|
26199|41319|"aka"|"GORRIN, Raul Antonio"|-0-
|
|
26199|41320|"aka"|"GORRIN, Raul A"|-0-
|
|
26199|41321|"aka"|"GORRIN, Raul"|-0-
|
|
26199|41322|"aka"|"GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad"|-0-
|
|
26199|41411|"aka"|"GORRIN-BELISARIO, Raul Antonio De La Santisima"|-0-
|
|
26200|41324|"aka"|"PERDOMO-ROSALES, Gustavo"|-0-
|
|
26200|41325|"aka"|"PERDOMO, Gustavo A"|-0-
|
|
26200|41326|"aka"|"PERDOMO ROSALES, Gustavo A"|-0-
|
|
26200|41327|"aka"|"PERDOMO, Gustavo"|-0-
|
|
26200|41328|"aka"|"PERDOMO, Gustavo Adolfo"|-0-
|
|
26218|41347|"aka"|"GLOBOVISION"|-0-
|
|
26219|41413|"aka"|"LA VITALICIA"|-0-
|
|
26223|41353|"aka"|"PERDOMO, Maria Alexandra"|-0-
|
|
26223|41354|"aka"|"PERDOMO-ROSALES, Maria"|-0-
|
|
26223|41355|"aka"|"DE PERDOMO, Maria A"|-0-
|
|
26223|41414|"aka"|"DE PERDOMO, Maria Alejandra"|-0-
|
|
26224|41357|"aka"|"TARASCIO-PEREZ, Mayela"|-0-
|
|
26224|41358|"aka"|"TARASCIO, Mayela"|-0-
|
|
26224|41359|"aka"|"DE PERDOMO, Mayela T"|-0-
|
|
26224|41360|"aka"|"TARASCIO DE PERDOMO, Mayela A"|-0-
|
|
26224|41361|"aka"|"TARASCIO DE PERDOMO, Mayela Antonina"|-0-
|
|
26224|41415|"aka"|"DE PERDOMO, Mayela Tarascio"|-0-
|
|
26226|41365|"aka"|"DIAZ, Claudia"|-0-
|
|
26226|41366|"aka"|"DIAZ-GUILLEN, Claudia"|-0-
|
|
26228|41369|"aka"|"VELASQUEZ, Adrian"|-0-
|
|
26230|41372|"aka"|"NEVNOV"|-0-
|
|
26230|41373|"aka"|"NEVSKIYE NOVOSTI"|-0-
|
|
26231|41375|"aka"|"EKONOMIKA SEGODNYA"|-0-
|
|
26232|41377|"aka"|"FEDERALNOE AGENTSTVO NOVOSTEI OOO"|-0-
|
|
26344|41493|"aka"|"FARS AIR QESHM"|-0-
|
|
26344|41494|"aka"|"FARS QESHM AIRLINES"|-0-
|
|
26344|41495|"aka"|"FARS QESHM AIR"|-0-
|
|
26344|41496|"aka"|"FARS AIR CARGO AIRLINE"|-0-
|
|
26344|41497|"aka"|"FRAS AIR PVT. CO."|-0-
|
|
26347|41501|"aka"|"FATEMIYOUN BATTALION"|-0-
|
|
26347|41502|"aka"|"FATEMIOUN BRIGADE"|-0-
|
|
26347|41503|"aka"|"FATEMIOUN MILITARY DIVISION"|-0-
|
|
26347|41504|"aka"|"FATEMIYOUN FORCE"|-0-
|
|
26347|41505|"aka"|"FATEMIYOUN"|-0-
|
|
26347|41508|"aka"|"LIWA FATEMIYOUN"|-0-
|
|
26347|41509|"aka"|"FATEMIYYUN"|-0-
|
|
26348|41511|"aka"|"LIWA ZAYNABIYOUN"|-0-
|
|
26348|41512|"aka"|"ZEYNABIYUN BRIGADE"|-0-
|
|
26348|41513|"aka"|"ZEYNABIYYUN BRIGADE"|-0-
|
|
26348|41514|"aka"|"ZEYNABIYYUN"|-0-
|
|
26367|41581|"aka"|"PDVSA"|-0-
|
|
26367|41582|"aka"|"PETROLEOS DE VENEZUELA S.A"|-0-
|
|
26367|41583|"aka"|"REFINERIA EL PALITO"|-0-
|
|
26367|41584|"aka"|"PETROLEOS DE VENEZUELA S A"|-0-
|