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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

https://sankcijas.fid.gov.lv/en/subject/view/4020-101046-es




21.08.2022 08:45 EEST Riga (UTC+2)




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


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


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


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


1410 Joza Industrial Co. - 2012-03-24, 2012-03-23;2008-03-12


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









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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


1413 Nákup bezpečnostního vybaveníDružba za zagotavljanje varnostneopremeSafety Equipment ProcurementSEPPrzedsiębiorstwo zaopatrzenia wwyposażenie ochronne

- 2012-03-24, 2012-03-23;2008-03-12


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)




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)




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


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


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








21.08.2022 08:45 EEST Riga (UTC+2)




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


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


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





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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



21.08.2022 08:45 EEST Riga (UTC+2)




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


1447 Manifattura ta' Makkinarju 3MMizan3M Mizan Machinery ManufacturingMizan Machinery ManufacturingStrojárne 3M Mizan3MG


2012-03-24, 2012-03-23;2008-06-24; 2010-06-19


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


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)




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)




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


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


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


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


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


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)




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


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


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)




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



21.08.2022 08:45 EEST Riga (UTC+2)




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)




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


1493 Korea Pugang Mining andMachinery Corporation ltd

- 2017-08-31, 2017-09-01;2009-12-23






21.08.2022 08:45 EEST Riga (UTC+2)




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


1495 Sobaeksu United Corp.Sobaeku United Corp.

- 2017-08-31, 2017-09-01;2009-12-23


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)




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


1509 Doostan International Company - 2012-03-24, 2012-03-23;2010-06-19










21.08.2022 08:45 EEST Riga (UTC+2)




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


1511 Fater InstituteFaater InstituteIstituto FaterInstitut FaterL-Istitut Fater

- 2012-03-24, 2012-03-23;2010-06-19


1512 Gharagahe Sazandegi Ghaem - 2012-03-24, 2012-03-23;2010-06-19


1513 Ghorb Karbala - 2012-03-24, 2012-03-23;2010-06-19


1514 Ghorb Nooh - 2012-03-24, 2012-03-23;2010-06-19


1515 Hara Company - 2012-03-24, 2012-03-23;2010-06-19


1516 Institut de conseil en ingénierieImensazanImensazan Consultant EngineersInstitute

- 2012-03-24, 2012-03-23;2010-06-19


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


1518 M. Babaie Industries Tehran, P.O. Box 16535-76,16548, IR, IRAN (ISLAMICREPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


1519 Makin - 2012-03-24, 2012-03-23;2010-06-19


1520 Omran Sahel - 2012-03-24, 2012-03-23;2010-06-19


1521 Oriental Oil Kish - 2012-03-24, 2012-03-23;2010-06-19


1522 Pejman Industrial ServicesCorporation


2012-03-24, 2012-03-23;2010-06-19


1523 Rah Sahel - 2012-03-24, 2012-03-23;2010-06-19


1524 Rahab Engineering InstituteInstitut d'ingénierie RahabL-Istitut tal-Inġinerija Rahab

- 2012-03-24, 2012-03-23;2010-06-19


1525 Sabalan Company Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


1526 SAPICOSahand Aluminum Parts IndustrialCompany

Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


1527 Sahel Consultant EngineersConseils en ingénierie Sahel

- 2012-03-24, 2012-03-23;2010-06-19


1528 Sepanir - 2012-03-24, 2012-03-23;2010-06-19


1529 Sepasad Engineering CompanySociété d'ingénierie Sepasad

- 2012-03-24, 2012-03-23;2010-06-19






















21.08.2022 08:45 EEST Riga (UTC+2)




Type ofperson

List Program

1530 Shahid Karrazi Industries Tehran, IR, IRAN (ISLAMICREPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


1531 Shahid Sattari Group EquipmentIndustriesShahid Satarri Industries

Southeast Tehran, IR, IRAN(ISLAMIC REPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


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


1533 Tiz Pars Tehran, Damavand TehranHighway, IR, IRAN (ISLAMICREPUBLIC OF)

2012-03-24, 2012-03-23;2010-06-19


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


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


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


1538 Fajr Aviation Composite Industries Tehran, Mehrabad Airport,13445-885, IR, IRAN (ISLAMICREPUBLIC OF)

2019-05-28, 2019-05-29;2019-05-28


1539 Iran Aircraft IndustriesIACI

- 2012-03-24, 2012-03-23;2010-07-27


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


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














21.08.2022 08:45 EEST Riga (UTC+2)




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


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


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


1545 Javedan Mehr Toos - 2012-03-24, 2012-03-23;2010-07-27


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


1547 Organizace pasivní obranyPassive Defense Organization

- 2012-03-24, 2012-03-23;2010-07-27


1548 Raka - 2012-03-24, 2012-03-23;2010-07-27


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


1550 Shahid Ahmad Kazemi IndustrialGroup (SAKIG)

- 2021-07-30, 2021-07-31;2021-07-30


1551 Shakhese Behbud Sanat - 2012-03-24, 2012-03-23;2010-07-27












21.08.2022 08:45 EEST Riga (UTC+2)




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


1553 Yasa Part - 2012-03-24, 2012-03-23;2010-07-27


1554 Arfa Paint Company - 2012-03-24, 2012-03-23;2010-07-27


1555 Arfeh Company - 2012-03-24, 2012-03-23;2010-07-27


1556 Farasepehr Engineering Company - 2012-03-24, 2012-03-23;2010-07-27


1557 Hosseini Nejad Trading Co. - 2012-03-24, 2012-03-23;2010-07-27


1558 Iran Saffron Company or IransaffronCo.

- 2012-03-24, 2012-03-23;2010-07-27


1559 Shetab G. - 2012-03-24, 2012-03-23;2010-07-27


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











21.08.2022 08:45 EEST Riga (UTC+2)




Type ofperson

List Program

1561 Shetab Trading - 2012-03-24, 2012-03-23;2010-07-27


1562 Y.A.S. Co. Ltd - 2012-03-24, 2012-03-23;2010-07-27


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


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


1570 Naserin Vahid - 2012-03-24, 2012-03-23;2010-07-27


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


1572 Sepanir Oil and Gas EnergyEngineering CompanySepah Nir

- 2012-03-24, 2012-03-23;2010-07-27


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)




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


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)




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


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


1586 Korea Taesong Trading Company Pyongyang, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF

2017-08-31, 2017-09-01;2017-08-31


1587 Second Economic Committee Kangdong, KP, KOREA,DEMOCRATIC PEOPLE'SREPUBLIC OF

2017-08-31, 2017-09-01;2017-08-31


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


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











21.08.2022 08:45 EEST Riga (UTC+2)




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

person ES TUN View

1599 Fahd, Mohamed Sakher Ben MoncefBen Mohamed Hfaiez, MATERI;Fahd Mohamed Sakher Ben MoncefBen Mohamed Hfaiez MATERI


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


1987-01-16; 2020-01-28,2020-01-29; 2016-01-29;2011-02-05

person ES TUN View











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