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Showing 1401. - 1600. of 4492 items
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1401 Siraj, Haqani; Siraj HaqaniSerajuddin, Haqani; SerajuddinHaqaniSiraj, Haqqani; Siraj HaqqaniSirajuddin, Jallaloudine, Haqqani;Sirajuddin Jallaloudine HaqqaniSaraj, Haqani; Saraj HaqaniKhalifa
Miramshah, North Waziristan,Kela neighbourhood/Dandaneighbourhood, PK, PAKISTANMiramshah, North Waziristan,Manba’ul uloom Madrasa, PK,PAKISTANMiramshah, North Waziristan,Dergey Manday Madrasa, PK,PAKISTANDanda, Miramshah, NorthWaziristan, PK, PAKISTANSrana village, Garda Saraydistrict, Paktia province, AF,AFGHANISTANNeka district, Paktika province,AF, AFGHANISTANKhost province, AF,AFGHANISTANAF, AFGHANISTAN
1977 - 1978, 1977 - 1978,1977 - 1978, 1977 - 1978;2017-03-09, 2017-03-10;2012-03-24; 2017-03-09
person ES AFG View
1402 Hamid, 'Abdallah, Al-'Ali; Hamid'Abdallah Al-'AliAbu SalimHamid, Abdallah Ahmad, Al-Ali;Hamid Abdallah Ahmad Al-AliHamid, Abdallah Ahmed, Al-Ali;Hamid Abdallah Ahmed Al-AliHamid, bin Abdallah Ahmed, Al-Ali;Hamid bin Abdallah Ahmed Al-AliHamid, 'Abdallah Ahmad, Al-'Ali;Hamid 'Abdallah Ahmad Al-'AliHamed, bin 'Abdallah, Al-'Ali;Hamed bin 'Abdallah Al-'AliHamed, Al-'Ali; Hamed Al-'AliHamed, Abdullah, Al-Ali; HamedAbdullah Al-Ali
Kuwait (residence as at March2009), KW, KUWAITKW, KUWAIT
1960-01-20; 2010-02-09,2010-02-05; 2008-01-25;2008-08-09
person ES TAQA View
1403 Jaber, Al-Jalamah; Jaber Al-JalamahJabir, Abdallah Jabir Ahmad,Jalahmah; Jabir Abdallah JabirAhmad JalahmahJabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah JabirAhmad Al-JalamahJabir, Al-Jalhami; Jabir Al-JalhamiAbu Muhammad, Al-Jalahmah; AbuMuhammad Al-JalahmahAbu MuhammadAbdul-GhaniJaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah JaberAhmad Al-Jalahmah
Al-Khitan area, KW, KUWAITKW, KUWAIT00, UNKNOWN
1959-09-24; 2010-02-09,2010-02-05; 2008-07-17;2008-01-25; 2008-08-09;2010-02-09
person ES TAQA View
1404 Abu AbdulrahmanMubarak, Mushakhas Sanad,Mubarak Al-Bathali; MubarakMushakhas Sanad Mubarak Al-BathaliMubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis SanadAl-BathaliMubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis SanadAl-BadhaliMubarak, -, Al-Bathali; Mubarak -Al-BathaliMobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas SanadAl-BthalyMubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-BazaliMubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas SanadAl-Bathali
Kuwait, Al-Salibekhat area, KW,KUWAITKW, KUWAIT
1961-10-01; 2010-02-09,2010-02-05; 2010-02-09;2008-08-09; 2008-01-25
person ES TAQA View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1405 Abzar Boresh Kaveh Co.BK Co.
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1406 Družba Barzagani TejaratTavanmad SaccalBarzagani Tejarat Tavanmad SaccalvállalatokSpoločnosti Barzagani TejaratTavanmad SaccalEmpresas Barzagani TejaratTavanmad SaccalBarzagani Tejarat Tavanmad SaccalcompaniesÎntreprinderile Barzagani TejaratTavanmad SaccalIl-kumpaniji Barzagani TejaratTavanmad SaccalДружества Barzagani TejaratTavanmad SaccalSpółki Barzagani Tejarat TavanmadSaccalSpolečnosti Barzagani TejaratTavanmad Saccal
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1407 Spółka Electro SanamSpolečnost Electro SanamCompanyDružba Electro Sanam CompanyIl-Kumpanija Electro SanamElectro Sanam CompanyE. S. Co.E. X. Co.
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1408 Grupa technologiczna EttehadGrupul tehnic EttehadEttehad műszaki csoportEttehad Technical GroupTechnická skupina EttehadGrupp Tekniku EttehadSkupina Ettehad Technical GroupGroupe technique Ettehad
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1409 Impjant ta’ Fabbriki ta’StrumentazzjoniZakłady OprzyrządowaniaPodnikový závod na výrobupřístrojůPrůmyslový podnik na výrobupřesných obráběcích strojůUsines de machines de précisionPrzemysłowe Fabryki MaszynPrecyzyjnychFabbriki Industrijali ta’ Preċiżjoni(IFP) MakkinarjuDružba Industrial Factories ofPrecision (IFP) MachineryInstrumentation Factories PlantIndustrial Factories of Precision(IFP) Machinery
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1410 Joza Industrial Co. - 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1411 Podnik metalurgického průmysluKhorasanIndustries métallurgiques duKhorasanKarajaus branduolinių tyrimųcentrasChorasańskie Zakłady PrzemysłuMetalurgicznegoL-industriji Metallurġiċi KhorasanKhorasan Metallurgy IndustriesDružba Khorasan MetallurgyIndustries
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1412 Niru Battery ManufacturingCompanyPrzedsiębiorstwo wyrobu bateriiNiruDružba Niru Battery ManufacturingCompanyVýrobní společnost Niru Battery
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1413 Nákup bezpečnostního vybaveníDružba za zagotavljanje varnostneopremeSafety Equipment ProcurementSEPPrzedsiębiorstwo zaopatrzenia wwyposażenie ochronne
- 2012-03-24, 2012-03-23;2008-03-12
enterprise ES IRN View
1414 Mohammad, Islami; MohammadIslamiMohamed, Islami; Mohamed IslamiMohammed, Islami; MohammedIslamiMohammad, Eslami; MohammadEslami
- 2017-06-24, 2017-06-25;2017-06-24
person ES IRN View
1415 Mohammad, Reza, NAQDI;Mohammad Reza NAQDI
Nadjaf, IQ, IRAQ 1953; 2020-06-19,2020-06-20; 2020-06-19;2018-06-06
person ES IRN View
1416 Leopold, Mujyambere; LeopoldMujyambereMusenyeriAchilleFrere Petrus Ibrahim
Kinshasa, CD, CONGO,Democratic Republic of (wasZaire)Kigali, RW, RWANDARW, RWANDA
1962-03-17, 1966;2017-03-08, 2017-03-09;2017-02-07; 2009-03-21
person ES COD View
1417 Rajah Solaiman MovementRajah Solaiman Islamic MovementRajah Solaiman RevolutionaryMovement
Barangay Mal-Ong, Anda,Pangasinan Province, PH,PHILIPPINESSitio Dueg, Barangay Maasin,San Clemente, Tarlac Province,PH, PHILIPPINESCubao, Quezon City, 50 PurdueStreet, PH, PHILIPPINES
2018-05-18, 2018-05-19;2018-05-18; 2008-06-20
enterprise ES TAQA View
1418 JimboyAbdul MujibIsaac Jay Galang PerezRicky, Ayeras; Ricky AyerasRicardo, Perez, Ayeras; RicardoPerez AyerasAbdul, Kareem, Ayeras; AbdulKareem AyerasAbdul, Karim, Ayeras; Abdul KarimAyeras
Barangay Mangayao,Tagkawayan, Quezon, PH,PHILIPPINESBarangay Tigib, Ayungon,Negros Oriental, PH,PHILIPPINES24 Paraiso Street, BarangayPoblacion, Mandaluyong City,PH, PHILIPPINESPH, PHILIPPINES
1973-09-15; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
1419 KhalidDaveTito ArtPio, Abogne, De Vera; Pio AbogneDe VeraIsmael, De Vera; Ismael De VeraLeoIsmaelIsmailManex
Concepcion, Zaragosa, NuevaEcija, PH, PHILIPPINESBagac, Bagamanok,Catanduanes, PH, PHILIPPINESPH, PHILIPPINES
1969-12-19; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
1420 Redendo, Cain, Dellosa; RedendoCain Dellosa
Punta, Santa Ana, Manila, 3111Ma. Bautista, PH, PHILIPPINESPunta, Santa Ana, Manila, PH,PHILIPPINESPH, PHILIPPINES
1972-05-15; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
1421 Feliciano, Semborio, Delos Reyes(jr); Feliciano Semborio DelosReyes (jr)Abubakar AbdillahAbdul Abdillah
PH, PHILIPPINESArco, Lamitan, Basilan, PH,PHILIPPINES
1963-11-04; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1422 Ruben, Pestano, Lavilla (jr); RubenPestano Lavilla (jr)Reuben, Lavilla; Reuben LavillaJunjunEsoSoOmar LabellaOmar, Lavilla; Omar LavillaSheik OmarMile, D, Lavilla; Mile D LavillaReymund, Lavilla; Reymund LavillaRamo, Lavilla; Ramo LavillaMike, de, Lavilla; Mike de LavillaAbdullah MuddarisAli Omar
Caloocan City, 10th Avenue, PH,PHILIPPINESSitio Banga Maiti, BarangayTranghawan, Lambunao, Iloilo,PH, PHILIPPINESPH, PHILIPPINES
1972-10-04; 2018-05-18,2018-05-19; 2018-05-18;2008-06-20
person ES TAQA View
1423 Johnny, Pareja; Johnny ParejaMightyAkmadDinno, Amor Rosalejos, Pareja;Dinno Amor Rosalejos ParejaRashKhalil, Pareja; Khalil ParejaMohammad
Atimonana, Quezon Province,PH, PHILIPPINESCebu City, PH, PHILIPPINESPH, PHILIPPINES
1981-07-19; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
1424 Faisal, Santos; Faisal SantosAbu Abdullah, Santos; Abu AbdullahSantosAkiAqiLakayHilarion Santos, III (third)Abu HamsaAhmad, Islam, Santos; Ahmad IslamSantosHilarion Del Rosario Santos, III(third)Hilarion, Del Rosario, Santos;Hilarion Del Rosario SantosAkmad, Santos; Akmad SantosAhmed Islam
Cubao, Quezon City, 50 PurdueStreet, PH, PHILIPPINES686 A. Mabini Street,Sangandaan, Caloocan City, PH,PHILIPPINESPH, PHILIPPINES
1966-03-12; 2017-09-29,2017-09-30; 2008-06-20;2017-09-29
person ES TAQA View
1425 Angelo, Ramirez, Trinidad; AngeloRamirez TrinidadCalib, Trinidad; Calib TrinidadKalib, Trinidad; Kalib TrinidadAbdul KhalilAbdukahlilAbu KhalilAnis
Punta, Santa Ana, Manila, 3111Ma. Bautista, PH, PHILIPPINESGattaran, Cagayan Province,PH, PHILIPPINESPH, PHILIPPINES
1978-03-20; 2012-01-18,2012-01-17; 2008-06-20
person ES TAQA View
1426 Javad, DARVISH-VAND; JavadDARVISH-VAND
- 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1427 Seyyed, Mahdi, FARAHI; SeyyedMahdi FARAHI
- 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1428 Mojtaba, Haeri; Mojtaba Haeri - 2012-03-24, 2012-03-23;2009-11-18
person ES IRN View
1429 Ali, HOSEYNITASH; AliHOSEYNITASH
- 2019-05-28, 2019-05-29;2019-05-28
person ES IRN View
1430 Mohammad, Ali, JAFARI;Mohammad Ali JAFARI
- 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1431 Ebrahim, MAHMUDZADEH; EbrahimMAHMUDZADEH
- 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1432 Beik, Mohammadlu; BeikMohammadlu
- 2012-03-24, 2012-03-23;2008-06-24
person ES IRN View
1433 Anis NACCACHE - 2021-07-30, 2021-07-31;2021-07-30
person ES IRN View
1434 Mohammad, NADERI; MohammadNADERI
- 2019-05-28, 2019-05-29;2019-05-28
person ES IRN View
1435 Mostafa, Mohammad, NAJJAR;Mostafa Mohammad NAJJAR
- 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1436 Mohammad Hossein ShafieiROODSARIMohammad SHAFI'I RUDSARIMohammad Shafiei RUDSARIMohammad Shafi’I ROODSARIMohammad Hossein ShafieiRUDSARIMohammad Shafiei ROODSARIMohammad Shafi’I RUDSARI
- 2021-07-30, 2021-07-31;2021-07-30
person ES IRN View
1437 Ali, SHAMSHIRI; Ali SHAMSHIRI - 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1438 Ahmad, VAHIDI; Ahmad VAHIDI - 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1439 Armed Forces GeographicalOrganisationГеографска организация навъоръжените силиOrganización geográfica de lasfuerzas armadasÚtvar ozbrojených sil pro geografiiOrganisation géographique desforces arméesAsevoimien maantieteellinenorganisaatioOrganizzazjoni Ġeografika tal-ForziArmatiOrganização Geográfica das ForçasArmadasOrganizația geografică a forțelorarmateGeografická organizáciaozbrojených sílOrganizacija Armed ForcesGeographical OrganisationOrganizzazione geografica delleforze armate
- 2021-07-30, 2021-07-31;2021-07-30; 2008-06-24
enterprise ES IRN View
1440 Iran Electronics IndustriesIndustrias Electrónicas de Irán
Tehran, P.O. Box 18575-365, IR,IRAN (ISLAMIC REPUBLIC OF)
2022-06-28, 2022-06-29;2010-10-27; 2022-06-28
enterprise ES IRN View
1441 Forces aériennes du Corps desgardiens de la révolution islamiqueΑεροπο-ρική δύναμη IRGCIRGC gaisa spēkiIslamo revoliucijos gvardijos oropajėgosForza ta' l-Ajru IRGCIRGC-luchtmachtSiły lotnicze IRGCForça Aérea do IRGCVzdušné sily IRGCZračne sile IRGCВоенновъздушни сили наКорпуса на гвардейците наиранската революцияIRGC Air ForceIRGC:n ilmavoimatFuerza Aérea de los Guardianes dela RevoluciónVzdušné síly IRGCForza aerea dell'IRGC
- 2012-03-24, 2012-03-23;2008-06-24
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1442 Khatem-ol Anbiya ConstructionOrganisationKhatem-ol Anbiya statybosorganizacijaСтроителна организация Khatem-ol AnbiyaStavební organizace Khatem-olAnbiyaKAAOrganizzazzjoni ta' KostruzzjoniKhatem-ol AnbiyaStavebná organizácia Khatem-olAnbiyaKhatem-ol Anbiya Organisatie vande bouwsectorKhatam al-Anbiya ConstructionHeadquarters
Tehran, 221 North Falamak-Zarafshan Intersection, 4thPhase, Shahkrak-E-Ghods,14678, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19; 2008-06-24
enterprise ES IRN View
1443 Университет Malek AshtarMalek Ashtar UniversityUniverzita Maleka AštaraMalek Ashtar-UniversitätΠανεπιστήμιο Malek AshtarUniversité Malek AshtarUniversità Malek AshtarMalek Ashtar universitetasUniversidade Malek AshtarUniversitatea Malek AshtarUniverzita Malek AshtarUniverza za obrambno tehnologijoMalek Ashtar
Tehran, Corner of Imam AliHighway and Babaei Highway,IR, IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2008-06-24; 2010-06-19
enterprise ES IRN View
1444 Mechanic Industries GroupSkupina strojního průmysluGrupp ta' Industriji MekkaniċiGrupo das Indústrias MecânicasMechanic Industries OrganisationSkupina Mechanic Industries GroupSanaye MechanicMechanical Industries GroupMechanical Industries ComplexSkupina mechanického priemyslu
- 2021-07-30, 2021-07-31;2021-07-30; 2008-06-24
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1445 MODAFLAizsardzības un bruņoto spēkuloģistikas atbalsta ministrijaMinisterium für Verteidigung undLogistik der StreitkräfteMinistère de la défense et dusoutien logistique aux forcesarméesMinistero della difesa e delsupporto logistico delle forzearmateMinisterstvo obrany a logistikyozbrojených sílMinistry Of Defense And SupportFor Armed Forces LogisticsMinistry Of Defense For ArmedForces LogisticsMODSAFministère de la défense pour lalogistique des forces arméesMinisterium für Verteidigung undUnterstützung für die Logistik derStreitkräfteMinisterio de Defensa y Logísticade las Fuerzas ArmadasMinisterio de Defensa para laLogística de las Fuerzas ArmadasMinistério da Defesa e Apoio àLogística das Forças ArmadasMinistério da Defesa para aLogística das Forças ArmadasMinistrstvo za obrambo in podporologistiki oboroženih silMinisterstvo obrany a podpory prelogistiku ozbrojených sílMinisterstvo obrany a podpory prologistiku ozbrojených silGynybos ir ginkluotųjų pajėgtųlogistinės paramos ministerijaGynybos ministerija ginkluotųjųpajėgų logistikai
Abbas Abad District, Tehran,West side of Dabestan Street,IR, IRAN (ISLAMIC REPUBLIC OF)
2011-05-24, 2011-05-24;2008-06-24; 2011-05-24
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
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# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1446 Exportaciones Logísticas delMinisterio de DefensaDepartamento de ExportacionesLogísticas del Ministerio de DefensaMinistry of Defence Logistics ExportMODLEXPuolustusministeriönlogistiikkavientiMinistrstvo za obrambo – logistika,izvozMinisterstvo pre vývoz obrannejlogistikyCentro de Exportações doMinistério da DefesaMinisterstwo obrony logistykaeksportuMinisteru ta' l-Esportazzjoni tal-Loġistika għad-DifiżaGynybos logistikos eksportoministerijaAizsardzības ministrijas loģistikaseksportsМинистерство по въпросите наизноса на отбранителналогистикаMinistero dell'esportazione dellalogistica della difesaMinisterstvo obrany, útvar logistikya vývozuMinisterium für die Ausfuhr vonVerteidigungslogistikMinistère de l'exportation delogistique de la défenseServizio esportazioni del MODAFLForsvarministeriets eksportafdelingИзнос на логистика къмМинистерство на отбранатаExportný subjekt Ministerstvaobrany a logistiky ozbrojených sílIl-Ministeru tal-Esportazzjoni tal-Loġistika tad-DifiżaMinistry of Defense Logistics Exporta védelmi célú logisztikáért ésexportért felelős minisztériumKaitselogistika ekspordiministeerium
Tehran, P.O. Box 16315-189, IR,IRAN (ISLAMIC REPUBLIC OF)Tehran, located on the westside of Dabestan Street, AbbasAbad District, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2008-06-24; 2010-06-19
enterprise ES IRN View
1447 Manifattura ta' Makkinarju 3MMizan3M Mizan Machinery ManufacturingMizan Machinery ManufacturingStrojárne 3M Mizan3MG
Tehran, P.O. Box 16595-365, IR,IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2008-06-24; 2010-06-19
enterprise ES IRN View
1448 Organizzazione per le acquisizionidello statoOrganizzazzjoni ta' Akkwist StataliOrganização de Aquisições doEstadoOrganizácia štátneho nákupuState Purchasing OrganizationOrganisation des achats publicsState Purchasing OrganisationSPOStátní nákupní organizaceΚρατικός οργανισμός αγορώνState Purchasing Office
- 2021-07-30, 2021-07-31;2008-06-24; 2021-07-30
enterprise ES IRN View
1449 Abd El IllahAbdellah AhmedAhmed, Deghdegh; AhmedDeghdeghSaidAbdellillah
Anser, Wilaya (province) of Jijel,DZ, ALGERIADZ, ALGERIA
1967-01-17; 2012-12-04,2012-12-03; 2008-07-17;2012-12-04
person ES TAQA View
1450 Yahia, Djouadi; Yahia DjouadiYahia Abou AmmarAbou Ala
M’Hamid, Wilaya (province) ofSidi Bel Abbes, DZ, ALGERIADZ, ALGERIA
1967-01-01; 2012-12-04,2012-12-03; 2008-07-17
person ES TAQA View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1451 Salah, Eddine, Gasmi; Salah EddineGasmiAbou Mohamed SalahBounouadher
DZ, ALGERIAZeribet El Oued, Wilaya(province) of Biskra, DZ,ALGERIA
1971-04-13; 2016-03-02,2016-03-03; 2012-12-04;2008-07-17; 2016-03-02
person ES TAQA View
1452 Amor Mohamed GhedeirAbdelhamid Abou ZeidYoucef AdelAbou AbdellahAbid, Hammadou; Abid Hammadou
Deb-Deb, Amenas, Wilaya(province) of Illizi, DZ, ALGERIATouggourt, Wilaya (province) ofOuargla, DZ, ALGERIADZ, ALGERIA
1958, 1965-12-12;2019-04-08, 2019-04-09;2019-04-08; 2008-07-17;2012-07-06; 2012-12-04
person ES TAQA View
1453 AbdelrahmanRedouane, El Habhab; Redouane ElHabhab
Kiel, 58 Iltisstrasse, 24143, DE,GERMANYCasablanca, MA, MOROCCOMA, MOROCCODE, GERMANY
1969-12-20; 2012-12-04,2012-12-03; 2008-12-23;2009-11-18; 2012-12-04
person ES TAQA View
1454 Adem, Yilmaz; Adem YilmazTalha
Langen, 133 SüdlicheRingstrasse, 63225, DE,GERMANYBayburt, TR, TURKEYTR, TURKEY
1978-11-04; 2012-01-18,2012-01-17; 2008-12-23;2012-01-18
person ES TAQA View
1455 Muhammad Ashraf ManshahHaji, M., Ashraf; Haji M. AshrafHaji, Muhammad, Ashraf; HajiMuhammad AshrafMuhammad Ashraf Munsha
Faisalabad, PK, PAKISTANPK, PAKISTAN
1965-03-01, 1955;2013-08-06, 2013-08-05;2013-08-06; 2009-03-07
person ES TAQA View
1456 Abu Abd al-‘AzizShaykh SahibAbu Abdul AzizAbu Abd al-AzizMahmoud, -, Bahaziq; Mahmoud -BahaziqMahmoud, Mohammad Ahmed,Bahaziq; Mahmoud MohammadAhmed Bahaziq
IN, INDIASA, SAUDI ARABIA
1944, 1943-08-17, 1943;2009-03-07, 2009-03-06;2009-03-07
person ES TAQA View
1457 Zakir, Rehman, Lakvi; ZakirRehman LakviChachajeeAbu Waheed Irshad Ahmad ArshadZakir RehmanKaki Ur-RehmanZaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman LakhviZaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi
Rinala Khurd, Tehsil RinalaKhurd, District Okara, Chak No.18/IL, PK, PAKISTANIslamabad (Tehsil and District),Barahkoh, P.O. DO, PK,PAKISTANOkara, PK, PAKISTANPK, PAKISTAN
1960-12-30; 2009-03-07,2009-03-06; 2009-03-07
person ES TAQA View
1458 Hafiz, Saeed; Hafiz SaeedMuhammad, Saeed; MuhammadSaeedHafiz JiHafiz, Muhammad, Saeed; HafizMuhammad SaeedHafiz MuhammadMohammad, Sayed; MohammadSayedHafiz Mohammad SahibHafez, Mohammad, Saeed; HafezMohammad SaeedHafiz, Mohammad, Sayeed; HafizMohammad SayeedHafiz, Mohammad, Sayid; HafizMohammad SayidTata, Mohammad, Syeed; TataMohammad Syeed
Lahore, Tehsil, Lahore City,Lahore District, 116E MohallaJohar, PK, PAKISTANSargodha, Punjab, PK, PAKISTANPK, PAKISTAN
1950-06-05; 2009-11-18,2009-11-16; 2009-03-07;2009-11-18
person ES TAQA View
1459 Callixte, Mbarushimana; CallixteMbarushimana
Ndusu/Ruhengeri, NorthernProvince, RW, RWANDARW, RWANDA
1963-07-24; 2017-03-08,2017-03-09; 2017-02-07;2009-03-21
person ES COD View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1460 Pacifique, Ntawunguka; PacifiqueNtawungukaColonel OmegaNzeriIsraelPacifique, Ntawungula; PacifiqueNtawungulaполковник OmegaKolonel Omegaplukovník Omegapulkvedis Omega
Rutshuru Territory, North Kivu,CD, CONGO, DemocraticRepublic of (was Zaire)Gaseke, Gisenyi Province, RW,RWANDARW, RWANDA
1964-01-01, 1964;2017-03-08, 2017-03-09;2017-02-07; 2009-03-21;2010-12-23
person ES COD View
1461 Stanislas, Nzeyimana; StanislasNzeyimanaDeogratias, Bigaruka Izabayo;Deogratias Bigaruka IzabayoBigarukaBigururaIzabayo DeoJules Mateso Mlamba
Mugusa (Butare), RW, RWANDARW, RWANDA
1966-01-01, 1967,1966-08-28; 2017-03-08,2017-03-09; 2017-02-07;2009-03-21; 2010-12-23
person ES COD View
1462 Yu-ro, Han; Yu-ro Han - 2017-08-31, 2017-09-01;2009-07-31
person ES PRK View
1463 Sok-hwa, Hwang; Sok-hwa Hwang - 2017-08-31, 2017-09-01;2009-07-31
person ES PRK View
1464 Hong-sop, Ri; Hong-sop Ri 00, UNKNOWN 1940; 2018-07-18,2018-07-18; 2018-07-18;2009-07-31
person ES PRK View
1465 Je-son, Ri; Je-son RiChe son, Ri; Che son Ri
00, UNKNOWN 1938; 2017-08-31,2017-09-01; 2017-08-31;2009-07-31
person ES PRK View
1466 Ho-jin, Yun; Ho-jin YunHo-chin, Yun; Ho-chin Yun
00, UNKNOWN 1944-10-13; 2017-08-31,2017-09-01; 2009-07-31
person ES PRK View
1467 General Bureau of Atomic EnergyGBAEGeneral Department of AtomicEnergyGDAE
Pyongyang, Haeudong,Pyongchen District, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2009-07-31
enterprise ES PRK View
1468 Korea Mining Development TradingCorporationCHANGGWANG SINYONGCORPORATIONEXTERNAL TECHNOLOGY GENERALCORPORATIONDPRKN MINING DEVELOPMENTTRADING COOPERATION‘KOMID’
Pyongyang, Central District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2009-05-13
enterprise ES PRK View
1469 Korea Ryonbong GeneralCorporationKOREA YONBONG GENERALCORPORATIONLYON-GAKSAN GENERAL TRADINGCORPORATION
Pyongyang, Pot’onggangDistrict, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OFPyongyang, Rakwon-dong,Pothonggang District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2009-05-13
enterprise ES PRK View
1470 Tanchon Commercial BankCHANGGWANG CREDIT BANKKOREA CHANGGWANG CREDITBANK
Pyongyang, 1 Saemul - DongPyongchon District, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2009-05-13
enterprise ES PRK View
1471 Hong Kong ElectronicsHONG KONG ELECTRONICS KISHCO
Kish Island, Sanaee St., IR, IRAN(ISLAMIC REPUBLIC OF)
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1472 Korea Hyoksin Trading CorporationKOREA HYOKSIN EXPORT ANDIMPORT CORPORATION
Pyongyang, Rakwon-dong,Pothonggang District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1473 Mohammed, Yahya, Mujahid;Mohammed Yahya MujahidMohammad Yahya Aziz
Lahore, Punjab Province, PK,PAKISTANPK, PAKISTAN
1961-03-12; 2009-07-10,2009-07-09; 2009-07-10
person ES TAQA View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1474 Sheik AminullahFazeel-A-Tul, Shaykh AbuMohammed Ameen, Al-Peshawari;Fazeel-A-Tul Shaykh AbuMohammed Ameen Al-PeshawariAbu Mohammad, Aminullah,Peshawari; Abu MohammadAminullah PeshawariAbu Mohammad, Amin, Bishawri;Abu Mohammad Amin BishawriAbu Mohammad, ShaykhAminullah, Al- Bishauri; AbuMohammad Shaykh Aminullah Al-BishauriShaykh, Abu Mohammed Ameen,al-Peshawari; Shaykh AbuMohammed Ameen al-PeshawariShaykh, Aminullah, Al-Peshawari;Shaykh Aminullah Al-PeshawariShaykh Aminullah
Peshawar, Ganj District, PK,PAKISTANShunkrai village, SarkaniDistrict, Konar province, AF,AFGHANISTAN
1961, 1973, 1967;2013-08-06, 2013-08-05;2009-07-10; 2013-08-06
person ES TAQA View
1475 Korean Tangun Trading Corporation Pyongyang, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1476 Namchongang Trading CorporationNCGNamhung Trading CorporationKorea Tearyonggang TradingCorporationKorea Daeryonggang TradingCorporationNAM CHONG GAN TRADINGCORPORATIONNAMCHONGANG TRADINGNOMCHONGANG TRADING CO.NAM CHON GANG CORPORATION
Pyongyang, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OFPyongyang, Sengujadong11-2/(or Kwangbok-dong),Mangyongdae District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2009-07-31;2016-03-05; 2017-07-18
enterprise ES PRK View
1477 Moussa, Dadis, CAMARA; MoussaDadis CAMARA
Ouagadougou, BF, BURKINAFASO00, UNKNOWN
1964-01-01, 1968-12-29;2021-08-07, 2021-08-07;2021-08-07; 2009-12-23;2018-10-26
person ES GIN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1478 Al-Qaida fil-JemenAl-Qaida fil-Peniżola t'Isfel GħarbijaAl-Kaida w południowej częściPółwyspu ArabskiegoAl-Kaida w Jemenieorganizacija Al-Kaida z ArabskegapolotokaAl-Kaida z južnega dela ArabskegapolotokaAl-Qaida iz JemnaOrganizația Al-Qaida din PeninsulaArabiaAl-Qaida din Peninsula Arabia deSudAl-Qaida din YemenAnsar al-Shari’aAASOrganizacja na Półwyspie ArabskimAl-KaidaAl-Qaida Organization fil-PeniżolaGħarbijaAl-Qaida in the Arabian PeninsulaAQAPAl-Qaida of Jihad Organization inthe Arabian PeninsulaTanzim Qa'idat al-Jihad fi Jazirat al-ArabmAl-Qaida Organization in theArabian PeninsulaAl-Qaida in the South ArabianPeninsulaAl-Qaida in YemenAl-Qaida dans la péninsule arabiqueAl-Qaid a de l’organisation duDjihad dans la péninsule arabiqueAl-Qaida på Den Arabiske HalvøAl-Qaida of Jihad Organization påDen Arabiske Halvø,Al-Qaida στην Αραβική ΧερσόνησοAl-Qaida της οργάνωσης Jihad στηνΑραβική ΧερσόνησοAl-Qaeda en la península arábigaAl-Qa‘ida van het ArabischSchiereilandAl-Qa‘ida van de Jihad-organisatievan het Arabisch SchiereilandAl-Qaida fil-Peniżola GħarbijaAl-Qaida tal-Jihad Organization fil-Peniżola Għarbija,Al-Kaida na Półwyspie ArabskimOrganizacja dżihadu na Półwyspiearabskim Al-Kaida,Al-Kaida z Arabskega polotokaAl-Kaida organizacije Džihad zArabskega polotoka,Al-Qaida din Peninsula ArabiaAl-Qaida of Jihad Organization dinPeninsula ArabiaAQYAQPAorganisation Al-Qaida dans lapéninsule arabiqueAl-Qaida dans la péninsule sud-arabiqueAl-Qaida au YémenAl-Qaida Organization på DenArabiske HalvøAl-Qaida i den sydlige del af DenArabiske HalvøAl-Qaida i Yemenοργάνωση Al-Qaida στην ΑραβικήΧερσόνησοAl-Qaida στην Νότια ΑραβικήΧερσόνησοAl-Qaida στην ΥεμένηAl-Qa'ida-organisatie van hetArabisch SchiereilandAl-Qa'ida van het zuidelijk ArabischSchiereilandAl-Qa'ida Jemen
YE, YEMENSA, SAUDI ARABIA
2016-07-01, 2016-07-01;2010-01-26; 2012-10-12;2002-05-29
enterprise ES TAQA View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1479 Muthanna Harith Sulayman Al-Darial-Zawba’iMuthanna Harith Sulayman Al-DariAl-ZobaiMuthana, Haris, al-Dari; MuthanaHaris al-DariMuthanna, al-Dari; Muthanna al-DariDr. Muthanna Harith al-Dari al-ZowbaiMuthanna, Hareth, al-Dari;Muthanna Hareth al-DariDoctor Muthanna Harith SulaymanAl Dari Al-Zawba’Muthana, Haris, Al-Dhari; MuthanaHaris Al-DhariMuthanna, Hareth, Al-Dhari;Muthanna Hareth Al-DhariMuthanna, Harith Sulayman, Al-Dhari; Muthanna Harith SulaymanAl-DhariMuthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-DariMuthana, Harith, Al Dari; MuthanaHarith Al DariMuthanna, Harith, Al-Dari;Muthanna Harith Al-DariMuthanna, Al Dari; Muthanna AlDari
EG, EGYPTAsas Village, Abu Ghurayb, IQ,IRAQKhan Dari, IQ, IRAQAmman, JO, JORDANIQ, IRAQ00, UNKNOWN
1969-06-16; 2016-01-07,2016-01-07; 2010-04-07;2016-01-07
person ES TAQA View
1480 Jean-Claude, PIVI; Jean-Claude PIVICoplan, PIVI; Coplan PIVI
00, UNKNOWN 1960-01-01; 2021-08-07,2021-08-07; 2021-08-07;2018-10-26; 2011-03-22
person ES GIN View
1481 Moussa, Tiégboro, CAMARA;Moussa Tiégboro CAMARAMoussa Thiegboro CAMARA
00, UNKNOWN 1968-01-01; 2021-08-07,2021-08-07; 2021-08-07;2011-03-22; 2018-10-26
person ES GIN View
1482 Abdoulaye, Chérif, DIABY;Abdoulaye Chérif DIABY
00, UNKNOWN 1957-02-26; 2021-08-07,2021-08-07; 2021-08-07;2009-12-23; 2011-03-22
person ES GIN View
1483 Aboubacar, Chérif, DIAKITÉ;Aboubacar Chérif DIAKITÉToumba, DIAKITÉ; Toumba DIAKITÉ
Conakry, GN, GUINEA 2021-08-07, 2021-08-07;2021-08-07; 2018-10-26
person ES GIN View
1484 렴영RYOM Yong
- 2022-08-01, 2022-08-02;2022-08-01
person ES PRK View
1485 CHON Chi Bu전지부CHON Chi-bu
- 2022-08-01, 2022-08-02;2022-08-01
person ES PRK View
1486 김동운KIM Tong-unKIM Tong Un
00, UNKNOWNKP, KOREA, DEMOCRATICPEOPLE'S REPUBLIC OF
1936-11-01; 2022-08-01,2022-08-02; 2022-08-01;2021-08-06; 2010-12-23
person ES PRK View
1487 O Kuk-Ryol오극렬O Kuk Ryol
Jilin Province, CN, CHINA 1930-01-07; 2022-08-01,2022-08-02; 2022-08-01;2020-07-31
person ES PRK View
1488 Se-bong, PAEK; Se-bong PAEKSe Bong, PAEK; Se Bong PAEK
00, UNKNOWN 1946; 2017-06-13,2017-06-14; 2017-06-13;2009-12-23
person ES PRK View
1489 PAK Jae-gyongPAK Chae-Kyong박재경PAK Jae Gyong
00, UNKNOWNKP, KOREA, DEMOCRATICPEOPLE'S REPUBLIC OF
1933-06-10; 2022-08-01,2022-08-02; 2022-08-01;2020-07-31; 2017-06-13
person ES PRK View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1490 Hassan, Dahir, Awes; Hassan DahirAwesSheikh Hassan, Dahir Aweys, Ali;Sheikh Hassan Dahir Aweys AliHassen, Dahir, Aweyes; HassenDahir AweyesAhmed, Dahir, Aweys; Ahmed DahirAweysSheikh AweysSheikh Hassan, Dahir, Aweys;Sheikh Hassan Dahir AweysAweys, Hassan, Dahir; AweysHassan DahirMohammed, Hassan, Ibrahim;Mohammed Hassan IbrahimHassan, Tahir, Oais; Hassan TahirOaisHassan, Tahir, Uways; Hassan TahirUwaysSheikh HassanShaykh Hassan, Dahir, Awes;Shaykh Hassan Dahir AwesHassan, Dahir, Aweys; HassanDahir Aweys
00, UNKNOWNSO, SOMALIA
1935; 2017-03-08,2017-03-08; 2010-04-27;2017-03-08
person ES SOM View
1491 Hassan, Abdullah Hersi, Al-Turki;Hassan Abdullah Hersi Al-TurkiHassan, -, Al-Turki; Hassan - Al-TurkiHassan, Turki; Hassan TurkiHassan, Abdillahi Hersi, Turki;Hassan Abdillahi Hersi TurkiSheikh Hassan, Turki; SheikhHassan TurkiXasan, Cabdulle, Xirsi; XasanCabdulle XirsiXasan, Cabdilaahi, Xirsi; XasanCabdilaahi Xirsi
Ogaden Region, ET, ETHIOPIASO, SOMALIA
1944; 2017-03-08,2017-03-08; 2010-04-27
person ES SOM View
1492 Yongbyon zinātniskaiskodolpētījumu centrsYongbyonin tieteellinenydintutkimus-keskusYongbyon Nuclear Research CentreCentro de Investigación Nuclear deYongbyonCentro de Investigação CientíficaNuclear de YongbyonĊentru ta' Riċerka XjentifikaNukleari ta' YongbyonCentro di ricerca scientificanucleare di YongbyonCentar za nuklearna znanstvenaistraživanja YongbyonZnanstveni center za jedrskeraziskave JongbjonNjongbjono branduolinių moksliniųtyrimų centrasWetenschappelijkonderzoekscentrum voorkernenergie van YongbyonZentrum für wissenschaftlicheKernforschung YongbyonCentre de recherche scientifiquenucléaire de YongbyonΚέντρο Πυρηνικών Ερευνών τηςYongbyonStredisko jadrového vedeckéhovýskumu v YongbyoneJongbjoni Nukleáris KutatóközpontЦентър за ядрени научниизследвания YongbyonCentrul de Cercetare ȘtiințificăNucleară de la YongbyonStředisko jaderného vědeckéhovýzkumu v Yongbyonu녕변 원자력 연구소 영변 원자력 연구소
- 2022-08-01, 2022-08-02;2022-08-01
enterprise ES PRK View
1493 Korea Pugang Mining andMachinery Corporation ltd
- 2017-08-31, 2017-09-01;2009-12-23
enterprise ES PRK View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1494 Korean Ryengwang TradingCorporationKOREA RYONGWANG TRADINGCORPORATION
Pyongyang, Rakwon-dong,Pothonggang District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OF
2020-07-31, 2020-08-01;2009-12-23; 2020-07-31
enterprise ES PRK View
1495 Sobaeksu United Corp.Sobaeku United Corp.
- 2017-08-31, 2017-09-01;2009-12-23
enterprise ES PRK View
1496 SO Sang-kuk서상국SO Sang Kuk
00, UNKNOWN 1938-11-30; 2022-08-01,2022-08-02; 2022-08-01;2021-08-06
person ES PRK View
1497 Ahmed, Abdi, aw-Mohamed; AhmedAbdi aw-MohamedMuktar, Abdirahman, Abu Zubeyr;Muktar Abdirahman Abu ZubeyrMuktar, Abdulrahim, Abuzubair;Muktar Abdulrahim AbuzubairAhmed, Abdi, Aw Mohammed;Ahmed Abdi Aw MohammedAhmed, Abdi, Aw-Mohamud; AhmedAbdi Aw-MohamudGodaneAbu ZubeyrGodaniShaykh Mukhtar
Hargeysa, SO, SOMALIASO, SOMALIA
1977-07-10; 2017-03-08,2017-03-08; 2010-04-27
person ES SOM View
1498 Fuad Mohammed KhalifFuad Mohamed KhalafFuad Mohamed KhalifFuad Mohamed QalafFuad Mohammed KalafFuad Mohamed KalafFuad Muhammad Khalaf ShongoleFuad KhalafFuad ShongaleFuad ShongoleFuad ShangoleFuad SongaleFouad Shongale
SO, SOMALIA 2010-04-27, 2010-04-26;2010-04-27
person ES SOM View
1499 Abu JarrahAbu AkramAkram, Turki Hishan, Al-Mazidih;Akram Turki Hishan Al-MazidihAkram, Turki, Al-Hishan; AkramTurki Al-Hishan
IQ, IRAQJO, JORDANDeir ez-Zor Governorate, SY,SYRIAN ARAB REPUBLIC00, UNKNOWN
1979, 1975, 1974;2016-01-07, 2016-01-07;2010-03-26
person ES TAQA View
1500 Abu FaysalAbu GhazzyMushari, Abd Aziz Saleh, Shlash;Mushari Abd Aziz Saleh ShlashGhazy, Fezzaa, Hishan; GhazyFezzaa HishanGhazy, Fezza Hishan, Al-Mazidih;Ghazy Fezza Hishan Al-Mazidih
SY, SYRIAN ARAB REPUBLICIQ, IRAQ00, UNKNOWN
1974, 1975; 2016-01-07,2016-01-07; 2010-03-26
person ES TAQA View
1501 Yasin, Ali, Baynah; Yasin Ali BaynahYasin, Baynah, Ali; Yasin Baynah AliYasiin, Baynax, Cali; Yasiin BaynaxCaliYassin, Binah; Yassin BinahYassin, Mohamed, Ali; YassinMohamed AliYasin, -, Baynah; Yasin - BaynahYassin, Baynah; Yassin BaynahYasiin, Cali, Baynax; Yasiin CaliBaynaxYasin, Beenah; Yasin BeenahYassin, Beenah; Yassin BeenahYasin, Beenax; Yasin BeenaxYassin, Beenax; Yassin BeenaxYasin, Benah; Yasin BenahYassin, Benah; Yassin BenahYassin, Benax; Yassin BenaxYasin, Beynah; Yasin Beynah
00, UNKNOWNSE, SWEDENSO, SOMALIA
1965-12-24; 2017-03-08,2017-03-08; 2010-04-27;2017-03-08
person ES SOM View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1502 Bashir Mohamed MahamoudBashir Mohamed MahmoudBashir Mahmud MohammedBashir Mohamed MohamudBashir Mohamed MohamoudBashir YareBashir QorgabQorgabAbu MuscabGure Gap
00, UNKNOWNSO, SOMALIA
1982, 1979 - 1982;2017-03-08, 2017-03-08;2010-04-27
person ES SOM View
1503 Fares Mohammed Mana'aFaris Mana'aFares Mohammed Manaa
Sadah, YE, YEMENYE, YEMEN
1965-02-08; 2017-03-08,2017-03-08; 2010-04-27
person ES SOM View
1504 Al-ShabaabMișcarea de tineret MujaahidiinShabaabThe YouthMujahidin Al-Shabaab MovementMujahideen Youth MovementMujahidin Youth MovementMYMHarakat Shabab Al-MujahidinHizbul ShabaabHisb'ul ShabaabAl-Shabaab Al-IslamiyaYouth WingAl-Shabaab Al-IslaamAl-Shabaab Al-JihaadThe Unity Of Islamic YouthHarakat Al-Shabaab Al-MujaahidiinHarakatul Shabaab Al MujaahidiinMujaahidiin Youth MovementTineretul (The Youth)Mișcarea Mujahidin Al-ShabaabMișcarea de tineret MujahideenMișcarea de tineret MujahidinAripa tânără (Youth Wing)Unitatea tineretului islamicAl-Shabab
- 2017-03-08, 2017-03-08;2010-04-27
enterprise ES SOM View
1505 Mohamed, Belkalem; MohamedBelkalemAbdelali Abou DherEl Harrachi
Hussein Dey, Algiers, DZ,ALGERIADZ, ALGERIA
1969-12-19; 2010-05-01,2010-04-30; 2010-05-01
person ES TAQA View
1506 Tayeb, Nail; Tayeb NailAbou MouhadjirDjaafar Abou MohamedMohamed Ould Ahmed Ould Ali
Faidh El Batma, Djelfa, DZ,ALGERIADZ, ALGERIA
1976, 1972; 2010-05-01,2010-04-30; 2010-05-01
person ES TAQA View
1507 Qasim, Al-Rimi; Qasim Al-RimiQasim, Mohamed Mahdi, al-Rimi;Qasim Mohamed Mahdi al-RimiQasim Mohammed Mahdi Al RemiQassim Mohammad Mahdi Al RimiAbu HurayrahQasim, al-Raymi; Qasim al-RaymiQassim, al-Raymi; Qassim al-RaymiQasim, al-Rami; Qasim al-RamiQasim, Yahya Mahdi ’Abd, al-Rimi;Qasim Yahya Mahdi ’Abd al-RimiAbu Hurayrah al-Sana’aiAbu ’Ammar
YE, YEMENSanaa Governorate, Raymahvillage, YE, YEMEN00, UNKNOWN
1978-06-05; 2016-07-01,2016-07-01; 2010-05-26;2016-07-01
person ES TAQA View
1508 Amin Industrial CompoundComplesso industriale AminComplexe industriel AminAmin Industrial ComplexIl-Kumpless Industrijali AminAmin Industrial Company
Mashad, Khalaj Rd. (KavehComplex), Seyedi St., IR, IRAN(ISLAMIC REPUBLIC OF)Mashad, Khalage Rd. (AminIndustrial Estate), SeyediDistrict, IR, IRAN (ISLAMICREPUBLIC OF)Mashad, P.O. Box 91735-549,IR, IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1509 Doostan International Company - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1510 Farasakht Industries Esfahan, P.O. Box 83145-311,Kilometer 28, Esfahan-TehranFreeway, Shahin Shahr, IR, IRAN(ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1511 Fater InstituteFaater InstituteIstituto FaterInstitut FaterL-Istitut Fater
- 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1512 Gharagahe Sazandegi Ghaem - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1513 Ghorb Karbala - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1514 Ghorb Nooh - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1515 Hara Company - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1516 Institut de conseil en ingénierieImensazanImensazan Consultant EngineersInstitute
- 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1517 Kaveh Cutting Tools Company Tehran, Moqan St., PasdaranSt., Pasdaran Cross Rd., IR,IRAN (ISLAMIC REPUBLIC OF)Mashad, P.O. Box 91735-549,IR, IRAN (ISLAMIC REPUBLIC OF)Mashad, Seyyedi Street, 3rd Kmof Khalaj Road, 91638, IR, IRAN(ISLAMIC REPUBLIC OF)Mashad, End of Seyedi Street,Km 4 of Khalaj Road, IR, IRAN(ISLAMIC REPUBLIC OF)Mashad, Khalaj Rd., End ofSeyyedi Alley, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1518 M. Babaie Industries Tehran, P.O. Box 16535-76,16548, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1519 Makin - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1520 Omran Sahel - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1521 Oriental Oil Kish - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1522 Pejman Industrial ServicesCorporation
Tehran, P.O. Box 16785-195, IR,IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1523 Rah Sahel - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1524 Rahab Engineering InstituteInstitut d'ingénierie RahabL-Istitut tal-Inġinerija Rahab
- 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1525 Sabalan Company Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1526 SAPICOSahand Aluminum Parts IndustrialCompany
Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1527 Sahel Consultant EngineersConseils en ingénierie Sahel
- 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1528 Sepanir - 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1529 Sepasad Engineering CompanySociété d'ingénierie Sepasad
- 2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1530 Shahid Karrazi Industries Tehran, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1531 Shahid Sattari Group EquipmentIndustriesShahid Satarri Industries
Southeast Tehran, IR, IRAN(ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1532 SSSIShahid Sayyade Shirazi Industries
Tehran, Pasdaran St., P.O. Box16765, 1835, IR, IRAN (ISLAMICREPUBLIC OF)Tehran, Babaei Highway — Nextto Niru M.F.G, IR, IRAN (ISLAMICREPUBLIC OF)Tehran, Next to Nirou BatteryMfg. Co, Shahid BabaiiExpressway, Nobonyad Square,IR, IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1533 Tiz Pars Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1534 Yazd Metallurgy IndustriesYazd Ammunition Manufacturingand Metallurgy IndustriesDirectorate of Yazd Ammunitionand Metallurgy Industries.
Km 5 of Taft Road, Yazd, IR,IRAN (ISLAMIC REPUBLIC OF)Postal Box 89195/878, Yazd, IR,IRAN (ISLAMIC REPUBLIC OF)Tehran, Pasdaran Avenue, Nextto Telecommunication Industry,16588, IR, IRAN (ISLAMICREPUBLIC OF)P.O. Box 89195-678, Yazd, 00,UNKNOWN
2012-03-24, 2012-03-23;2010-06-19
enterprise ES IRN View
1535 Mohammad Reza MOVASAGHNIA - 2020-06-19, 2020-06-20;2020-06-19
person ES IRN View
1536 Equipment Supplier for NuclearIndustries CorporationESNICO
Tehran, 1 37th Avenue,Asadabadi Street, IR, IRAN(ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1537 Etemad Mobin Trust Co.Etemad Mobin Co.Etemad Amin Invest CompanyMobinEtemad-e MobinEtemade Mobin CompanyEtemad Amin Investment CompanyMobinEtemad Amin Invest Co MobinEtemad-e Mobin ConsortiumMobin Trust Consortium
Tehran, Pasadaran Av., IR, IRAN(ISLAMIC REPUBLIC OF)
2022-06-28, 2022-06-29;2021-07-30; 2022-06-28
enterprise ES IRN View
1538 Fajr Aviation Composite Industries Tehran, Mehrabad Airport,13445-885, IR, IRAN (ISLAMICREPUBLIC OF)
2019-05-28, 2019-05-29;2019-05-28
enterprise ES IRN View
1539 Iran Aircraft IndustriesIACI
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1540 HTCHESA Trade CenterHevapeimasaziIran Aircraft ManufacturingIndustriesKarkhanejate Sanaye HavapaymaieIranHava Peyma Sazi-e IranHavapeyma SazhranHavapeyma Sazi IranIAMIIAMCOHESAIran Aircraft ManufacturingCompany
Isfahan, Shahih Shar IndustrialZone, IR, IRAN (ISLAMICREPUBLIC OF)Tehran, P.O. Box 8140, No. 107Sepahbod Gharany Ave., IR,IRAN (ISLAMIC REPUBLIC OF)Esfahan, P.O. Box 81465-935,IR, IRAN (ISLAMIC REPUBLIC OF)Tehran, P.O. Box 14155-5568,No. 27 Ahahamat Aave., VallieAsr Square, 15946, IR, IRAN(ISLAMIC REPUBLIC OF)Esfahan, P.O. Box 83145-311,28 km Esfahan – TehranFreeway, Shahin Shahr, IR, IRAN(ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1541 Iran Centrifuge TechnologyCompanyTSAIrano centrifugų technologijosbendrovėTESA
Saradr-e Jangal, Tehran, 156Golestan Street, IR, IRAN(ISLAMIC REPUBLIC OF)
2011-05-24, 2011-05-24;2010-07-27; 2011-05-24
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1542 Iran Communications IndustriesICIIran Communications Industries Co.Iran Communications IndustriesGroupIran Communication IndustriesSanaye Mokhaberat Iran
Tehran, Pasdaran Avenue,19295-4731, IR, IRAN (ISLAMICREPUBLIC OF)Tehran, 34 Apadana Avenue,19575-131, IR, IRAN (ISLAMICREPUBLIC OF)Tehran, Shahid Langary Street,Nobonyad Square Ave,Pasdaran, IR, IRAN (ISLAMICREPUBLIC OF)
2022-06-28, 2022-06-29;2021-07-30; 2010-07-27
enterprise ES IRN View
1543 IAIOIranian Aviation IndustriesOrganization
Tehran, Ave. Sepahbod GharaniP.O. Box 15815/3446, IR, IRAN(ISLAMIC REPUBLIC OF)Tehran, Ave. Sepahbod GharaniP.O. Box 15815/1775, IR, IRAN(ISLAMIC REPUBLIC OF)Tehran, 107 Sepahbod GharaniAvenue, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1544 Isfahan Optics Isfahan, P.O. Box 81465-313Kaveh Ave., IR, IRAN (ISLAMICREPUBLIC OF)Isfahan, P.O. Box 81465-117,,IR, IRAN (ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1545 Javedan Mehr Toos - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1546 Parto Sanat Co Tehran, 1281 Valiasr Ave., Nextto 14th St, 15178, IR, IRAN(ISLAMIC REPUBLIC OF)
2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1547 Organizace pasivní obranyPassive Defense Organization
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1548 Raka - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1549 Schiller NovinShiller NovinSchiler Novin Co.Schiller Novin Co.
Tehran, Gheytariyeh Avenue -no 153 - 3rd Floor - PO BOX17665/153 6 19389, 17665/1536 19389, 00, UNKNOWN
2021-07-30, 2021-07-31;2021-07-30
enterprise ES IRN View
1550 Shahid Ahmad Kazemi IndustrialGroup (SAKIG)
- 2021-07-30, 2021-07-31;2021-07-30
enterprise ES IRN View
1551 Shakhese Behbud Sanat - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1552 Technology Cooperation Office ofthe Iranian President’s OfficeTechnology Cooperation Office(TCO) vid den iranske presidentenskansliAmt für technologischeZusammenarbeitUfficio per la cooperazionetecnologicaÚřad pro technologickou spolupráci(TCO) Kanceláře íránskéhoprezidentaIraani presidendi kantseleiTechnology Cooperation Office(TCO)Urad za tehnološko sodelovanjeurada iranskega predsednikaTCO of the Iranian President’sOfficeCenter for Innovation andTechnologyCITCCentro di innovazione e tecnologiainnovatsiooni- ja tehnoloogiakeskusCenter za inovacije in tehnologijoBureau de coopérationtechnologique du Bureau duPrésident iranienСлужба за сътрудничество вобластта на технологиите къмслужбата на иранския президентЦентър за иновации итехнологииTechnology Cooperation Office(TCO) under den iranskepræsidents kontorΓραφείο Τεχνολογικής Συνεργασίαςτης Ιρανικής ΠροεδρίαςΚέντρο Καινοτομίας καιΤεχνολογίαςIrano prezidentūros technologiniobendradarbiavimo biurasdar žinomas kaip Inovacijų irtechnologijų centrastal-Uffiċċju tal-President IranjanBiuro Współpracy w zakresieTechnologii w gabinecie prezydentaIranuCentrum Innowacji i TechnologiiGabinete de CooperaçãoTecnológica da Presidência IranianaCentro de Inovação e TecnologiaBiroul de cooperare tehnologică alBiroului președintelui iranianCentrul pentru inovare șitehnologie
Tehran, IR, IRAN (ISLAMICREPUBLIC OF)
2012-12-22, 2012-12-21;2010-07-27; 2012-12-22
enterprise ES IRN View
1553 Yasa Part - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1554 Arfa Paint Company - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1555 Arfeh Company - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1556 Farasepehr Engineering Company - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1557 Hosseini Nejad Trading Co. - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1558 Iran Saffron Company or IransaffronCo.
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1559 Shetab G. - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1560 Taamin Gostaran Pishgaman AzarShetab Gaman
Teheran, Norouzi Alley, No 2,Larestan Street, Motahar iAvenue, 00, UNKNOWN
2018-06-06, 2018-06-07;2018-06-06; 2010-07-27
enterprise ES IRN View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1561 Shetab Trading - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1562 Y.A.S. Co. Ltd - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1563 Ali, FADAVI; Ali FADAVI - 2022-06-28, 2022-06-29;2022-06-28
person ES IRN View
1564 Parviz, FATAH; Parviz FATAH 00, UNKNOWN 1961; 2022-06-28,2022-06-29; 2022-06-28;2010-07-27
person ES IRN View
1565 Mohammad, Pakpur; MohammadPakpur
- 2012-03-24, 2012-03-23;2010-07-27
person ES IRN View
1566 Rostam, QASEMI; Rostam QASEMIRostam, Qassemi; Rostam QassemiRostam, GHASEMI; RostamGHASEMI
00, UNKNOWN 1961; 2022-06-28,2022-06-29; 2022-06-28;2018-06-06; 2010-07-27
person ES IRN View
1567 Hossein SALAMI - 2020-06-19, 2020-06-20;2020-06-19
person ES IRN View
1568 Iranian Revolutionary Guard CorpsIRGC
Tehran, IR, IRAN (ISLAMICREPUBLIC OF)
2012-03-24, 2012-03-23;2012-03-24; 2010-07-27
enterprise ES IRN View
1569 Forțele Aeriene ale IRGG, unitateade comandă a rachetelor Al-GhadirIslamo revoliucijos gvardijos oropajėgų Al-Ghadir raketų vadavietėIRGC Gaisa spēku Al-Ghadir raķešukomandaKmandant tal-Missili ta’ Al- Ghadirgħall-Forza tal-Ajru tal- IRGCPoveljstvo zračnih sil IRGC Al-Ghadir, pristojno za raketneizstrelkeForça Aérea do CGRI Comando deMísseis da Al-GhadirIRGC-Air Force Al-Ghadir MissileCommandLuftstreitkräfte des Korps derIslamischen Revolutionsgarden –Raketenkommando Al GhadirIRGC:n ilmavoimien Al-GhadirohjuskomentokeskusComando missilisticodell'aeronautica dell'IRGC Al-GhadirVelitelství raketového vojskavzdušných sil IRGC Al-Ghadir
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1570 Naserin Vahid - 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1571 Qods-strijdkrachten van de IRGForza Qods dell'IRGCQuds-Truppe im Korps derIslamischen RevolutionsgardenForça Qods do CGRIForțele Qods ale IRGCIslamo revoliucijos gvardijos QodspajėgosSíly al-Kuds islámských revolučníchgardIRGC Qods Force
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1572 Sepanir Oil and Gas EnergyEngineering CompanySepah Nir
- 2012-03-24, 2012-03-23;2010-07-27
enterprise ES IRN View
1573 Amir, Abdullah; Amir AbdullahAmir Abdullah Sahib
Karachi, PK, PAKISTANPaktika Province, AF,AFGHANISTANAF, AFGHANISTAN
1972; 2017-03-09,2017-03-10; 2017-03-09;2012-03-24
person ES AFG View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1574 Anwar, Nasser Abdulla, Al-Aulaqi;Anwar Nasser Abdulla Al-AulaqiAnwar, al-Aulaqi; Anwar al-AulaqiAnwar, al-Awlaki; Anwar al-AwlakiAnwar, al-Awlaqi; Anwar al-AwlaqiAnwar, Nasser, Aulaqi; AnwarNasser AulaqiAnwar, Nasser Abdullah, Aulaqi;Anwar Nasser Abdullah AulaqiAnwar, Nasser Abdulla, Aulaqi;Anwar Nasser Abdulla Aulaqi
Las Cruces, New Mexico, US,UNITED STATESUS, UNITED STATESYE, YEMEN
1971-04-21, 1971-04-22;2011-12-10, 2011-12-08;2011-12-10
person ES TAQA View
1575 Nasiruddin, Haqqani; NasiruddinHaqqaniNaseer, Haqqani; Naseer HaqqaniDr. Naseer HaqqaniNassir, Haqqani; Nassir HaqqaniNashir, Haqqani; Nashir HaqqaniDr. Alim Ghair
PK, PAKISTANNeka District, AF, AFGHANISTANAF, AFGHANISTAN
1970 - 1973; 2017-03-09,2017-03-10; 2017-03-09;2011-10-01
person ES AFG View
1576 Gul, Agha, Ishakzai; Gul AghaIshakzaiMullah Gul AghaMullah Gul Agha AkhundHidayatullahHayadatullahHaji Hidayatullah
PK, PAKISTANBand-e-Temur, MaiwandDistrict, Kandahar Province, AF,AFGHANISTAN
1972; 2017-03-09,2017-03-10; 2012-03-24;2014-03-15
person ES AFG View
1577 Harakat-ul Jihad IslamiHUJIMovement of Islamic Holy WarHarkat-ul-Jihad-al IslamiHarkat-ul-Jehad-al-IslamiДвижение на ислямскатасвещена войнаHarakat-ul-AnsarHUAHarkat-al-Jihad-ul IslamiMouvement de la guerre sainteislamiqueMovimento da Guerra SantaIslâmicaHarakat ul Jihad-e-Islami
- 2012-01-18, 2012-01-17;2010-09-04
enterprise ES TAQA View
1578 Abdul HabibAgha Jan AlizaiLoi AghaHaji Loi LalaAgha Jan AlazaiHajji Agha JanAbdul Habib AlizaiHaji Agha JanAlizai
00, UNKNOWNKandahar, AF, AFGHANISTANYatimchai village, HelmandProvince, Musa Qala District,AF, AFGHANISTANAF, AFGHANISTAN
1967, 1963-10-15, 1957,1973-02-14; 2017-03-09,2017-03-10; 2012-12-04;2017-03-09; 2011-08-02
person ES AFG View
1579 Saleh Mohammad Kakar AkhtarMuhammadSaleh Mohammad
Kandahar Province, DamanDistrict, AF, AFGHANISTANNalghan Village, PanjwaiDistrict, Kandahar Province,Afghanistan, AF, AFGHANISTANAF, AFGHANISTAN
1962; 2017-03-09,2017-03-10; 2017-03-09;2012-03-24
person ES AFG View
1580 Byiringiro Victor RumuliVictor RumuriMichel ByiringiroRumuliGaston, Iyamuremye; GastonIyamuremye
North Kivu Province, North KivuProvince, CD, CONGO,Democratic Republic of (wasZaire)Ruhengeri, RW, RWANDAMusanze District (NorthernProvince), RW, RWANDARW, RWANDA
1948, 1948; 2017-03-08,2017-03-09; 2017-02-07;2010-12-23; 2011-11-01
person ES COD View
1581 Leo ManziLeodomir, Mugaragu; LeodomirMugaraguManzi Leon
North Kivu, Kikoma forest,Bogoyi, Walikale, CD, CONGO,Democratic Republic of (wasZaire)Kigali, RW, RWANDARushashi (Northern Province),RW, RWANDARW, RWANDA
1953, 1953, 1954, 1954;2017-03-08, 2017-03-09;2010-12-23; 2011-11-01;2017-03-08
person ES COD View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1582 Félicien, Nsanzubukire; FélicienNsanzubukireFred Irakeza
South Kivu, CD, CONGO,Democratic Republic of (wasZaire)Kigali, Rubungo, RW, RWANDAMurama, Kinyinya, Rubungo,Kigali,, RW, RWANDAKigali, Kinyinya, RW, RWANDARW, RWANDA
1967; 2017-03-08,2017-03-09; 2017-02-07;2011-11-01; 2010-12-23
person ES COD View
1583 Innocent, Zimurinda; InnocentZimurindaZimulinda; Zimulinda
Rubavu, Mudende, RW,RWANDANgungu, Masisi Territory, NorthKivu Province, CD, CONGO,Democratic Republic of (wasZaire)CD, CONGO, DemocraticRepublic of (was Zaire)
1972-09-01, 1975,1972-03-16; 2017-03-08,2017-03-09; 2015-04-21;2011-11-01; 2010-12-23;2014-12-01
person ES COD View
1584 Natural Resources Developmentand Investment CorporationKu'm- haeryong Company LTDJindallaeChosun Chawo'n Kaebal T'ujaHoesaCh'o'ngsong Yo'nhapChongsong YonhapCho'ngsong United TradingCompanyGreen Pine Associated CorporationSaeng Pil Trading CorporationNational Resources Developmentand Investment CorporationSaeingp'il Company
Pyongyang, Nungrado, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OFPyongyang, c/o ReconnaissanceGeneral Bureau Headquarters,Hyongjesan-Guyok, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OFPyongyang, Chilgol-1 dong,Mangyongdae District, KP,KOREA, DEMOCRATIC PEOPLE'SREPUBLIC OFPyongyang, Rakrang No. 1,Rakrang District, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-07-18; 2017-08-31
enterprise ES PRK View
1585 Hunjin Trading Co.Korea Heungjin Trading CompanyKorea Henjin Trading Co.Korea Hengjin Trading Company
Pyongyang, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1586 Korea Taesong Trading Company Pyongyang, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1587 Second Economic Committee Kangdong, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31
enterprise ES PRK View
1588 전일춘JON Il ChunJON Il-chun
00, UNKNOWN 1941-08-24; 2022-08-01,2022-08-02; 2022-08-01;2017-06-13
person ES PRK View
1589 Korea Daesong BankChoson Taesong UnhaengTaesong Bank
Pyongyang, Segori-dong,Gyongheung St., PotonggangDistrict, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF00, UNKNOWN
2017-08-31, 2017-09-01;2017-08-31; 2010-12-23;2016-12-09
enterprise ES PRK View
1590 Korea Daesong General TradingCorporationDaesong TradingDaesong Trading CompanyKorea Daesong Trading CorporationKorea Daesong Trading Company
Pyongyang, Pulgan Gori Dong 1,Potonggang District, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF
2017-08-31, 2017-09-01;2017-08-31; 2010-12-23
enterprise ES PRK View
21.08.2022 08:45 EEST Riga (UTC+2)
http://sankcijas.fid.gov.lv/
# Person (name, surname, nameof legal entity/ formation)
Address Date (format yyyy oryyyy-mm-dd)
Type ofperson
List Program
1591 Khalil, Ahmed, Haqqani; KhalilAhmed HaqqaniKhalil, Al-Rahman, Haqqani; KhalilAl-Rahman HaqqaniKhalil, ur Rahman, Haqqani; Khalilur Rahman HaqqaniKhaleel, Haqqani; Khaleel Haqqani
Kayla Village near Miram Shah,North Waziristan Agency (NWA),Federally Administered TribalAreas (FATA), PK, PAKISTANPeshawar, PK, PAKISTANSarana Zadran Village, PaktiaProvince,, AF, AFGHANISTANDergey Manday Village, nearMiram Shah, North WaziristanAgency (NWA), FederallyAdministered Tribal Areas(FATA), Near Dergey MandayMadrasa, PK, PAKISTANSarana Village, Garda Sarayarea, Waza Zadran District,Paktia Province, 00, UNKNOWNSarana Village, Garda Sarayarea, Waza Zadran District,Paktia Province, AF,AFGHANISTANAF, AFGHANISTAN
1966-01-01, 1958 - 1964;2017-03-09, 2017-03-10;2012-06-26; 2017-03-09
person ES AFG View
1592 Farhan KhanNangialiAziz CairoSaid, Jan, ‘Abd Al-Salam; Said Jan‘Abd Al-SalamSa’id, Jan, ‘Abd-al-Salam; Sa’id Jan‘Abd-al-SalamSaid JhanQazi ‘AbdallahQazi AbdullahIbrahim WalidQasi Sa’id JanDilawar Khan Zain Khan
00, UNKNOWNAF, AFGHANISTANKW, KUWAIT
1981-02-05, 1972-01-01;2011-02-25, 2011-02-24;2011-02-25
person ES TAQA View
1593 Zine, El Abidine Ben Haj HamdaBen Haj Hassen, BEN ALI; Zine ElAbidine Ben Haj Hamda Ben HajHassen BEN ALI
Hammam-Sousse, TN, TUNISIATN, TUNISIA
1936-09-03; 2020-01-28,2020-01-29; 2020-01-28;2011-02-05
person ES TUN View
1594 Leila, Bent Mohamed Ben Rhouma,TRABELSI; Leila Bent Mohamed BenRhouma TRABELSI
Tunis, TN, TUNISIATN, TUNISIA
1956-10-24; 2020-01-28,2020-01-29; 2016-01-29;2011-02-05
person ES TUN View
1595 Moncef, Ben Mohamed BenRhouma, TRABELSI; Moncef BenMohamed Ben Rhouma TRABELSI
Radès Ben Arous, 11 Rue deFrance, TN, TUNISIATunis, TN, TUNISIATN, TUNISIA
1944-03-04; 2020-01-28,2020-01-29; 2016-01-29;2011-02-05
person ES TUN View
1596 Sofiene, Ben Habib Ben Haj Hamda,BEN ALI; Sofiene Ben Habib Ben HajHamda BEN ALI
Tunis - El Manar 2, 23 rue AliZlitni, TN, TUNISIATunis, TN, TUNISIATN, TUNISIA
1974-08-28; 2020-01-28,2020-01-29; 2020-01-28;2011-02-05
person ES TUN View
1597 Mehdi, Ben Tijani Ben Haj HamdaBen Haj Hassen, BEN ALI; MehdiBen Tijani Ben Haj Hamda Ben HajHassen BEN ALI
Hammam-Sousse, Chouket ElArressa, TN, TUNISIAParis, FR, FRANCETN, TUNISIAFR, FRANCE
1966-10-27; 2020-01-28,2020-01-29; 2016-01-29;2020-01-28; 2011-02-05
person ES TUN View
1598 Mohamed, Ben Moncef BenMohamed, TRABELSI; MohamedBen Moncef Ben MohamedTRABELSI
Tunis, Résidence de l'Étoile duNord - suite B- 7th floor - apt.No 25 - Centre urbain du nord -Cité El Khadra, TN, TUNISIASabha, LY, LIBYATN, TUNISIA
1980-01-07; 2020-01-28,2020-01-29; 2020-01-28;2011-02-05
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1599 Fahd, Mohamed Sakher Ben MoncefBen Mohamed Hfaiez, MATERI;Fahd Mohamed Sakher Ben MoncefBen Mohamed Hfaiez MATERI
Tunis, TN, TUNISIATN, TUNISIA
1981-12-02; 2020-01-28,2020-01-29; 2016-01-29;2011-02-05; 2020-01-28
person ES TUN View
1600 Nesrine, Bent Zine El Abidine BenHaj Hamda, BEN ALI; Nesrine BentZine El Abidine Ben Haj Hamda BENALI
Tunis, TN, TUNISIATN, TUNISIA
1987-01-16; 2020-01-28,2020-01-29; 2016-01-29;2011-02-05
person ES TUN View