□ 금융거래등 제한대상자 명단

◎ 금융위원회 고시 제2016-42호

「공중 등 협박목적 및 대량살상무기확산을 위한 자금조달행위의 금지에 관한 법률」제4조 제1항에 따라 공중협박자금조달 및 대량살상무기확산과 관련되어 있는 것으로 판단되는 개인․법인․단체를 다음과 같이 금융거래등제한대상자로 지정하여 고시합니다.

제정 2008.12.22. 금융위원회 공고 제2008-178호

개정 2009. 1. 7. 금융위원회 공고 제2008-187호

개정 2009. 1.20. 금융위원회 공고 제2009-11호

개정 2009. 5.18. 금융위원회 고시 제2009-31호

개정 2009. 9.28. 금융위원회 고시 제2009-55호

개정 2010. 1.15. 금융위원회 고시 제2010-2호

개정 2010. 7.26. 금융위원회 고시 제2010-24호

개정 2013.10.29. 금융위원회 고시 제2013-38호

개정 2014. 7. 4. 금융위원회 고시 제2014-17호

개정 2015. 4.22. 금융위원회 고시 제2015-13호

개정 2016. 3. 8. 금융위원회 고시 제2016-9호

개정 2016. 4.15. 금융위원회 고시 제2016-17호

개정 2016. 12. 2. 금융위원회 고시 제2016-42호

- 다   음 -

1. 금융거래등제한대상자 :

가. 국제연합 안전보장이사회 결의 제1267호(1999년)․제1989호(2011년) 및 제2253호(2015), 제1718호(2006년), 제2231호(2015년), 제1988호(2011년)에 의거 국제연합 안전보장이사회 또는 동 이사회 결의 제1267호(1999년)․제1989호(2011년) 및 제2253호(2015), 제1718호(2006년)․제2231호(2015년), 제1988호(2011년)에 의하여 구성된 각각의 위원회(Security Counil Committee)가 지정한 자

나. 국제평화와 안전유지를 위한 국제적 노력에 특히 기여하기 위하여 공중협박자금조달 및 대량살상무기확산의 규제가 필요한 경우로서 금융위원회가 지정한 자 : <별첨> 기재와 같음

2. 금융거래등 제한 내용 :

가. 금융거래등제한대상자로 지정되어 고시된 자가 「특정 금융거래정보의 보고 및 이용 등에 관한 법률」제2조 제1호의 금융회사등과 동법 제2조 제2호의 금융거래 및 그에 따른 지급․영수를 하고자 할 경우에는 금융위원회의 허가를 받아야 함

나. 금융거래등제한대상자로 지정되어 고시된 자가 동산, 부동산, 채권 및 그 밖의 재산 또는 재산권에 관한 양도, 증여 등 처분행위와 그 점유의 이전 및 원상의 변경을 하고자 할 경우(그 상대방이 되는 경우를 포함한다)에는 금융거래등제한당사자 또는 그 상대방이 금융위원회의 허가를 받아야 함

부  칙(2009. 9.28.)

① 이 고시는 고시한 날부터 시행한다.

② 금융거래제한대상자 지정에 관한 기존 금융위원회 공고(제2008-178호), 금융위원회 공고(제2008-187호), 금융위원회 공고(제2009-11호), 금융위원회 고시 제2009-31호는 이를 폐지한다.

부  칙(2010. 1.15.)

이 고시는 고시한 날부터 시행한다.

부  칙(2010. 7.26.)

이 고시는 고시한 날부터 시행한다.

부  칙(2013. 10.29.)

이 고시는 고시한 날부터 시행한다.

부  칙(2014. 7. 4.)

이 고시는 고시한 날부터 시행한다.

부  칙(2015. 4.22.)

이 고시는 고시한 날부터 시행한다.

부  칙(2016. 3. 8.)

이 고시는 고시한 날부터 시행한다.

부  칙(2016. 4.15.)

이 고시는 고시한 날부터 시행한다.

부  칙(2016. 12. 2.)

이 고시는 고시한 날부터 시행한다.

2016년 12월 2일

금융위원회

<별첨> 국제평화와 안전유지를 위한 국제적 노력에 특히 기여하기 위하여 공중협박자금조달 및 대량살상무기확산의 규제가 필요한 경우로서 금융위원회가 「공중 등 협박목적 및 대량살상무기확산을 위한 자금조달행위의 금지에 관한 법률」 제4조 제1항 제2호에 따라 지정한 금융거래등제한대상자 (647명)

1. Al Qaida/Islamic Army

2. Abu Sayyaf Group

3. Armed Islamic Group (GIA)

4. Harakat ul-Mujahidin (HUM)

5. Al-Jihad (Egyptian Islamic Jihad)

6. Islamic Movement of Uzbekistan (IMU)

7. Asbat al-Ansar

8. Salafist Group for Call and Combat (GSPC)

9. Libyan Islamic Fighting Group

10. Al-Itihaad al-Islamiya (AIAI)

11. Islamic Army of Aden

12. Usama bin Laden

13. Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)

14. Sayf al-Adl

15. Shaykh Sai’'id (aka, Mustafa Muhammad Ahmad)

16. Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti)

17. Ibn Al-Shaykh al-Libi

18. Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)

19. Abd al-Hadi al-Iraqi (aka, Abu Abdallah)

20. Ayman al-Zawahiri

21. Thirwat Salah Shihata

22. Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)

23. Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)

24. Makhtab Al-Khidamat/Al Kifah

25. Wafa Humanitarian Organization

26. Al Rashid Trust

27. Mamoun Darkazanli Import-Export Company

28. Abdullah Ahmed Abdullah

29. Haji Abdul Manan Agha

30. Al-Hamati Sweets Bakeries

31. Muhammad Al-Hamati

32. Amin Al-Haq

33. Saqar Al-Jadawi

35. Anas Al-Liby

36. Ahmad Ibrahim Al-Mughassil

37. Abdelkarim Hussein Mohamed Al-Nasser

40. Sa’'d Al-Sharif

42. Ibrahim Salih Mohammed Al-Yacoub

43. Ahmed Mohammed Hamed Ali

44. Ali Atwa

46. Bilal Bin Marwan0

47. Ayadi Chafiq Bin Muhammad

48. Mamoun Darkazanli

49. Ali Saed Bin Ali El-Hoorie

50. Mustafa Mohamed Fadhil

51. Ahmed Khalfan Ghailani

52. Riad Hijazi

53. Hasan Izz-Al-Din

54. Jaish-I-Mohammed

55. Jam’'Yah Ta’'Awun Al-Islamia

56. Mufti Rashid Ahmad Ladehyanoy

57. Fazul Abdullah Mohammed

58. Khalid Shaikh Mohammed

61. Rabita Trust

63. Omar Mahmoud Uthman

64. Abdul Rahman Yasin

65. Tohir Yuldashev

68. Abdullahi Hussein Kahie

69. Ahmed Nur Ali Jim’'ale (a.k.a. Ahmad Nur Ali Jim’'ale; a.k.a. Ahmad Ali Jimale; a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)

70. Al Baraka Exchange LLC

71. Al-Barakaat (Mogadishu)

72. Al-Barakaat Bank (Mogadishu)

73. Al-Barakaat Bank of Somalia (a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)

74. Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany)

75. Al-Barakaat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company)

78. Al-Barakat Finance Group

79. Al-Barakat Financial Holding Company

80. Al-Barakat International (a.k.a. Baraco Co.)

81. Al-Barakat Investments

83. Ali Ghaleb Himmat

86. Baraka Trading Company

89. Barakaat Group of Companies

91. Barakaat International Companies (BICO)

94. Barakaat North America, Inc. (Canada & U.S.A.)

95. Barakaat Red Sea Telecommunications

96. Barakaat Telecommunications Company Limited (BTELCO)

97. Barakaat Telecommunications Company Somalia, Limited

98. Barakat Bank and Remittances

99. Barakat Computer Consulting (BCC)

100. Barakat Consulting Group (BCG)

101. Barakat Global Telephone Company

102. Barakat Post Express (BPE)

103. Barakat Refreshment Company

105. Barako Trading Company LLC

107. Hassan Dahir Aweys (a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh Hassan Dahir Awes)

108. Heyatul Ulya

109. Hussein Mahamud Abdullkadir

112. Red Sea Barakat Company Limited

114. Somali Internet Company

116. Youssef M. Nada

119. Al-Aqsa Islamic Bank (a.k.a. Al-Aqsa Al-Islami Bank)

120. Beit El-Mal Holdings (a.k.a. Arab Palestinian Beit El-Mal Company; a.k.a. Beit Al Mal Holdings; a.k.a. Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd.; a.k.a. Palestinian Arab Beit El Mal Corporation, Ltd.)

121. Holy Land Foundation for Relief and Development (f.k.a. Occupied Land Fund) U.S.A.

122. Lashkar E-Tayyiba (a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba; a.k.a. Lashkar-I-Taiba)

123. Sultan Bashir-Ud-Din Mahmood (a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)

124. Abdul Majeed (a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)

125. Mohammed Tufail (a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)

126. Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community; a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tamir E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat Tamir-I-Pau)

127. Continuity IRA (CIRA)

128. Loyalist Volunteer Force (LVF)

129. Orange Volunteers

130. Red Hand Defenders (RHD)

131. Ulster Defence Association (a.k.a. Ulster Freedom Fighters)

132. First of October Antifascist Resistance Group (GRAPO)

133. Afghan Support Committee (ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul Afghania)

134. Abu Bakr Al-Jaziri

135. Abd al-Muhsin Al-Libi (a.k.a. Ibrahim Ali Muhammad Abu Bakr; a.k.a. Abdel Ilah Sabri; a.k.a. Ibrahim Ali Abu Bakr Tantoush; a.k.a. Ibrahim Abubaker Tantouche; a.k.a. Ibrahim Abubaker Tantoush; a.k.a. "'Abd Al-Muhsi"; a.k.a. "Abu Anas"; a.k.a. "'Abd Al-Rahman")

136. Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath Al-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)

137. Javier Abaunza Martinez

138. Itziar Alberdi Uranga

139. Angel Alcalde Linares

140. Miguel Albisu Iriarte

141. Eusebio Arzallus Tapia

142. Paulo Elcoro Ayastuy

143. Antonio Agustín Figal Arranz

144. Eneko Gogeascoechea Arronategui

145. Cristina Goiricelaya Gonzalez

146. Maria Soledad Iparraguirre Guenechea

147. Gracia Morcillo Torres

148. Ainhoa Múgica Goñi

149. Aloña Muñoa Ordozgoiti

150. Juan Jesús Narvaez Goñi

151. Juan Antonio Olarra Guridi

152. Zigor Orbe Sevillano

153. Mikel Otegui Unanue

154. Jon Iñaki Perez Aramburu

155. Carlos Saez de Eguilaz Murguiondo

156. Kemen Uranga Artola

157. Fermín Vila Michelena

158. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.aAlharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'assasat al-Haramain al-Khayriyya; a.k.a. Mu’'assasat al-Haramayn al-Khayriyya; a.k.a. Mu’'assasat al-Haramein al-Khayriyya) [Bosnia-Herzegovina]

159. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]

160. Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)

161. Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)

162. Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Adam Ramsey Eman; a.k.a. Mustafa Kamel Mustafa; a.k.a. Mustafa Kamel)

163. Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid Al-Fawwaz; a.k.a. Khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)

164. Lased Ben Heni (a.k.a. Al As'ad Ben Hani)

165. Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)

166. Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)

167. Sami Ben Khemais Essid

169. The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-Rashid Trust)

170. Asier Quintana Zorrozua

171. Askatasuna (f.k.a. Gestoras Pro-Amnistia)

172. Gorka Palacios Alday

173. Ismael Berasategui Escudero

174. Ivan Apaolaza Sancho

175. Juan Luis Rubenach Roig

176. Lexuri Gallastegui Sodupe

177. Manex Zubiaga Bravo

178. Babbar Khalsa International [SDGT]

179. International Sikh Youth Federation (ISYF) [SDGT]

180. Jose Maria Sison (a.k.a. Armando Liwinag)

181. New People’'s Army/Communist Party of the Philippines (a.k.a. Communist Party of the Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)

183. Adel Ben Soltane

184. Nabil Ben Mohamed Ben Ali Ben Attia

185. Yassine Chekkouri

186. Riadh Jelassi

187. Mehdi Kammoun

188. Samir Kishk

189. Tarek Ben Habib Ben AL-Toumi Maaroufi

191. Abdelhalim Remadna

192. Mansour Thaer

193. AL-Azhar Ben Ammar Ben Abadallah Tlili

194. Habib Waddani

195. Eastern Turkistan Islamic Movement (a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM; a.k.a. ETIP)

196. Wa’'el Hamza Julaidan (a.k.a. “"Abu Al-Hasan al Madani;”" a.k.a. Wa’'el Hamza Jaladin; a.k.a. Wa’'il Hamza Jaladin; a.k.a. Wa’'el Hamza Jalaidan; a.k.a. Wa’'il Hamza Jalaidan; a.k.a. Wa’'il Hamza Julaidan; a.k.a. Wa’'el Hamza Julaydan; a.k.a. Wa’'il Hamza Julaydan)

197. Said Bahaji

198. Ramzi Mohammed Abdullah Binalshibh (a.k.a. Ramzi Bin al Shibh; a.k.a. Ramzi Mohamed Abdullah Binalsheidah; a.k.a. Ramzi Mohammed Abdellah Omar)

199. Mounir El Motassadeq

200. Zakarya Essabar (a.k.a. Zakariya Essabar)

201. Tunisian Combat Group (a.k.a. GCT; a.k.a. Groupe Combattant Tunisien; a.k.a. Jama’'a Combattante Tunisien; a.k.a. JCT; a.k.a. Tunisian Combatant Group)

202. Global Relief Foundation, Inc. (a.k.a. Fondation Secours Mondial a.s.b.l.; a.k.a. Fondation Secours Mondial –- Belgique a.s.b.l.; a.k.a. Fondation Secours Mondial –- Kosova; a.k.a. Fondation Secours Mondial vzw; a.k.a. Fondation Secours Mondial “"World Relief;”" a.k.a. FSM; a.k.a. Secours Mondial de France; a.k.a. Stichting Wereldhulp –- Belgie, v.z.w.) <previously blocked pending investigation [BPI-PA] on 12-14-01>

203. Jemaa Islamiyah (JI) (a.k.a. Jema’'a Islamiyah; a.k.a. Jema’'a Islamiyya; a.k.a. Jema’'a Islamiyyah; a.k.a. Jema’'ah Islamiyah; a.k.a. Jema’'ah Islamiyyah; a.k.a. Jemaa Islamiya; a.k.a. Jemaa Islamiyya; a.k.a. Jemaa Islamiyyah; a.k.a. Jemaah Islamiah; a.k.a. Jemaah Islamiyah; a.k.a. Jemaah Islamiyyah)

204. Leire Echeberria Simarro

205. Alfonso Echegaray Achirica

206. Enrique Iztueta Barandica

207. Inigo Vallejo Franco

208. Benevolence International Foundation (a.k.a. Al Bir Al Dawalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. Mezhdunarodnyj Blagotvoritel’'Nyj Fond) <previously blocked pending investigation [BPIPA] on 12-14-01>

209. Benevolence International Fund (a.k.a. Benevolent International Fund; a.k.a. BIF-Canada)

210. Bosanska Idealna Futura (a.k.a. BECF Charitable Educational Center; a.k.a. Benevolence Educational Center; a.k.a. BIF-Bosnia; a.k.a. Bosnian Ideal Future)

211. Moroccan Islamic Combatant Group (a.k.a. GICM; a.k.a. Groupe Islamique Combattant Marocain)

212. Lajnat Al Daawa Al Islamiyya (a.k.a. Islamic Call Committee; a.k.a. Lajna Aldawa Alisalmiah; a.k.a. Lajna Aldawa Alislamia; a.k.a. Lajna Aldawa Alislamiya; a.k.a. Lajnat Al D’'awa Al Islamiak; a.k.a. Lajnat Al Daawa Al Islamiya; a.k.a. Lajnat Al Dawa; a.k.a. Lajnat Al Dawa Al Islamia; a.k.a. Lajnat Aldawa Al Islamiah; a.k.a. Lajnat Aldawa Alislamia)

213. Nabil Abdul Salam Sayadi (a.k.a. Abou Zeinab)

215. Mohamad Iqbal Abdurrahman (a.k.a. Mohamad Iqbal A Rahman; a.k.a. Abu Jibril Abdurrahman; a.k.a. Abu Jibril; a.k.a. Mohamad Iqbal Rahman; a.k.a. Fihiruddin Muqti; a.k.a. Fikiruddin Muqti)

216. Nurjaman Riduan Isamuddin (a.k.a. Hambali; a.k.a. Riduan Isomuddin; a.k.a. Nurjaman; a.k.a. Encep Nurjaman)

217. Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland; a.k.a. Stg. Benevolence International Nederland)

218. Lashkar i Jhangvi (LJ) (a.k.a. Lashkar e Jhangvi; a.k.a. Lashkar-i-Jhangvi)

219. Gulbuddin Hekmatyar (a.k.a. Gulbuddin Hekhmartyar; a.k.a. Gulbuddin Hekmatiar; a.k.a. Gulabudin Hekmatyar; a.k.a. Gulbudin Hekmetyar; a.k.a. Golboddin Hikmetyar; a.k.a. Gulbuddin Khekmatiyar)

220. Ansar Al-Islam (a.k.a. “"Devotees of Islam;”" a.k.a. “"Followers of Islam in Kurdistan;”" a.k.a. Jund Al-Islam; a.k.a. “"Kurdistan Supporters of Islam;”" a.k.a. “"Kurdistan Taliban;”" a.k.a. “"Soldiers of Islam;”" a.k.a. “"Soldiers of God;”" a.k.a. “"Supporters of Islam in Kurdistan”")

221. The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (a.k.a. Riyadh-as-Saliheen; a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs); a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; a.k.a. The Sabotage and Military Surveillance group of the Riyadh Al-Salihin Martyrs)

222. The Special Purpose Islamic Regiment (a.k.a. Islamic Regiment of Special Meaning; a.k.a. The Al-Jihad-Fisi-Sabililah Special Islamic Regiment; a.k.a. The Islamic Special Purpose Regiment)

223. The Islamic International Brigade (a.k.a. International Battalion; a.k.a. Islamic Peacekeeping International Brigade; a.k.a. Peacekeeping Battalion; a.k.a. The International Brigade; a.k.a. The Islamic Peacekeeping Army; a.k.a. The Islamic Peacekeeping Brigade)

224. Al-Aqsa Foundation (a.k.a. Al-Aqsa Charitable Organization; a.k.a. Al-Aqsa Spanmal Stiftelse; a.k.a. Al-Aqsa ASBL; a.k.a. Al-Aqsa Charitable Foundation; a.k.a. Al-Aqsa E.V.; a.k.a. Al- Aqsa International Foundation; a.k.a. Al-Aqsa Islamic Charitable Society; a.k.a. Al-Aqsa Sinabil Establishment; a.k.a. Al-Aqsa Spanm I Stiftelse; a.k.a. Aqssa Society; a.k.a. Aqssa Society Yemen; a.k.a. Charitable Al-Aqsa Establishment; a.k.a. Charitable Society to Help the Noble al-Aqsa; a.k.a. Nusrat al-Aqsa al-Sharif; a.k.a. Foreningen Al-Aqsa; a.k.a. Islamic Charitable Society for al-Aqsa; a.k.a. Mu’'asa al-Aqsa al-Khayriyya; a.k.a. Mu’'assa Sanabil al-Aqsa al-Khayriyya; a.k.a. Sanabil al-Aqsa Charitable Foundation; a.k.a. Stichting al-Aqsa; a.k.a. Swedish Charitable Aqsa Est.)

225. Youssef Abdaoui (a.k.a. “"Abu Abdullah;”" a.k.a. “"Abdallah;”" a.k.a. “"Abdullah”")

226. Mohamed Amine Akli (a.k.a. “"Elias;”" a.k.a. “"Kali Sami;”" a.k.a. “"Killech Shamir”")

227. Mehrez Amdouni (a.k.a. “"Abu Thale;”" a.k.a. Fabio Fusco; a.k.a. Mohamed Hassan)

228. Chiheb Ben Mohamed Ayari (a.k.a. “"Hichem Abu Hchem”")

229. Mondher Baazaoui (a.k.a. “"Hamza”")

230. Lionel Dumont (a.k.a. “"Abou Hamza;”" a.k.a. “"Abou Hanza;”" a.k.a. a.k.a. “"Abu Khamza;”" a.k.a. “"Bilal Kumkal;”" a.k.a. “"Bilal;”" a.k.a. Jacques Brougere; a.k.a. Jacques Brugere; a.k.a. “"Hamza;”" a.k.a. “"Koumal;”" a.k.a. “"Lajonel Dimon”")

231. Moussa Ben Amor Ben Ali Essaadi (a.k.a. “"Dah Dah;”" a.k.a. Abdelrahmman;”" a.k.a. “"Bechir”")

232. Rachid Fettar (a.k.a. “"Amine del Belgio;”" a.k.a. “"Djaffar”")

233. Brahim Ben Hedili Ben Mohamed Hamami

234. Khalil Jarraya (a.k.a. “"Abdel’' Aziz Ben Narvan;”" a.k.a. “"Ben Narvan Abdel Aziz;”" a.k.a. “"Khalil Yarraya;”" a.k.a. “"Amro;”" a.k.a. “"Omar;”" a.k.a. “"Amrou;”" a.k.a. “"Amr”")

235. Mounir Ben Habib Jarraya (a.k.a. “"Yarraya”")

236. Faouzi Ben Mohamed Ben Ahmed Jendoubi (a.k.a. “"Said;”" a.k.a. “"Samir”")

237. Fethi Ben Rebai Ben Absha Mnasri (a.k.a Alic Fethi; a.k.a. “"Amor;”" a.k.a. “"Abu Omar”")

238. Abdelghani Mzoudi (a.k.a. Abdelghani Mazwati; a.k.a. Abdelghani Mazuti)

239. Najib Ouaz

240. Ahmed Hosni Rarrbo (a.k.a. “"Abdallah o Abdullah”")

241. Nedal Saleh (a.k.a. “"Hitem”")

244. Imad Khalil Al-Alami

245. Association de Secours Palestiniens (a.k.a. ASP; a.k.a. Association Secour Palestinien; a.k.a. Association for Palestinian Aid; a.k.a. Humanitare Hilfsorganisation fur Palastina; a.k.a. Lajna al-Ighatha al-Filistini; a.k.a. Palestine Relief Committee; a.k.a. Palestinian Aid Council; a.k.a. Palestinian Aid Organization; a.k.a. Palestinian Relief Society; a.k.a. Relief Association For Palestine)

246. Comite’' de Bienfaisance et de Secours aux Palestiniens (a.k.a. Al Aqsa Assistance Charitable Council; a.k.a. Al-Lajna al-Khayriyya Lil Munasara al-Aqsa; a.k.a. Benevolence Committee For Solidarity With Palestine; a.k.a. Benevolent Committee for Support of Palestine; a.k.a. CBSP; a.k.a. Charitable Committee for Palestine; a.k.a. Charitable Committee for Solidarity with Palestine; a.k.a. Charitable Committee for Supporting Palestine; a.k.a. Charitable Organization in Support of Palestine; f.k.a. Comite’' de Bienfaisance pour la Solidarite’' avec la Palestine; a.k.a. Committee for Aid and Solidarity with Palestine; a.k.a. Committee for Assistance and Solidarity with Palestine; a.k.a. Committee for Charity and Solidarity with Palestine; a.k.a. Companie Benificent de Solidarite avec Palestine; a.k.a. Council of Charity and Solidarity; a.k.a. De Bienfaisance et de Commite le Solidarite avec la Palestine; a.k.a. Relief Committee for Solidarity with Palestine)

247. Usama Hamdan

248. Interpal (a.k.a. AL-Sanduq al-Filistini Lil-Ighatha; a.k.a. Al-Sanduq al-Filistini Lil-Ighatha wa al-Tanmiya; a.k.a. Palestine Development and Relief Fund; a.k.a. Palestine Relief and Development Fund; a.k.a. Palestine Relief Fund; a.k.a. Palestinian Aid and Support Fund; a.k.a. Palestinian Relief and Development Fund; a.k.a. Palestinian Relief Fund; a.k.a. Palestine and Lebanon Relief Fund; a.k.a. PRDF; a.k.a. Relief and Development Fund for Palestine; a.k.a. Welfare and Development Fund for Palestine; a.k.a. Welfare and Development Fund of Palestine)

249. Khalid Mishaal

250. Palestinian Association in Austria (a.k.a. Palaestinaenser Verein; a.k.a. Palaestinaenserverein Oesterreich; a.k.a. Palaestinensisch Verband Oesterreich; a.k.a. Palaestinensische Vereinigung; a.k.a. Palaestininiensische Bereinigung; a.k.a. Palestine League; a.k.a. Palestine Union; a.k.a. Palestinensische ver in Sterreich; a.k.a. Palestinian Association; f.k.a. Palestinian Islamic Association in Austria; f.k.a. Palestinian Islamic League in Austria; a.k.a. Palestinian League in Austria; a.k.a. Palestinian Organization; a.k.a. Palestinian Union; a.k.a. Palestinian Union in Austria; a.k.a. Palestinische Vereinigung; a.k.a. PVOE)

251. Abdel Aziz Rantisi

252. Sanabil Association for Relief and Development (a.k.a. Al Sanabil; a.k.a. Al-Sanbal; a.k.a. Asanabil; a.k.a. Ja’'mia Sanble Llaghatha wa Altinmia; a.k.a. Jami’'a Sanabil; a.k.a. Jami’'a Sanabil Lil Igatha wa al-Tanmiyz; a.k.a. Sanabal; a.k.a. Sanabel; a.k.a. Sanabil; a.k.a. Sanabil al-Aqsa; a.k.a. Sanabil for Aid and Development; a.k.a. Sanabil for Relief and Development; a.k.a. Sanabil Group for Relief and Development; a.k.a. Sanibal; a.k.a. Sannabil; a.k.a. Sannibil; a.k.a. Sinabul)

253. Sheik Ahmed Ismail Yassin

254. Musa Abu Marzouk (a.k.a. Mousa Mohammed Abu Marzook; a.k.a. Dr. Musa Abu-Marzuq; a.k.a. Sa’'id Abu-Marzuq; a.k.a. Abu-’'Umar; a.k.a. Mousa Mohamed Abou Marzook; a.k.a. Musa Abu Marzuk)

255. Abdul Hakim Murad (a.k.a. Saeed Ahmed; a.k.a. Saeed Akman; a.k.a. Abdul Hakim Al Hashim Murad; a.k.a. Adbul Hakim Ali Hashim Murad; a.k.a. Abdul Hakim Hasim Murad)

256. Abdul Manaf Kasmuri (a.k.a. Lt. Col. (Rtd). Abd Manaf Kasmuri)

257. Agus Dwikarna

258. Amran Bin Mansour (a.k.a. Amran Bin Mansor; a.k.a. Henry Bin Mansor; a.k.a. Amran Mansor)

259. Aris Munandar

264. Julkipli Salim Y Salamuddin (a.k.a. Salim Julkipli; a.k.a. Sali Kipli)

265. Mukhlis Yunos (a.k.a. Muklis Yunos; a.k.a. Saifullah Mukhlis Yunos)

267. Parlindungan Siregar (a.k.a. Parlin Siregar; a.k.a. Saleh Parlindungan Siregar)

269. Wan Mat Wan Min (a.k.a. bin Wan Mat Wan Min)

270. Yassin Syawal (a.k.a. “"Abu Seta;”" a.k.a. Abu Muamar; a.k.a. “"Mahmud;”" a.k.a. Yasin Mahmud Mochtar; a.k.a. Muhamad Mubarok; a.k.a. Muhammad Syawal; a.k.a. Abdul Hadi Yasin; a.k.a. Salim Yasin)

271. Yazid Sufaat (a.k.a. Yazud Bin Sufaat; a.k.a. Yazid Shufaat) Zaini Zakaria

272. Zulkifli Bin Abdul Hir (a.k.a. “"Musa Abdul;”" a.k.a. Musa Abdul Hir; a.k.a. Zulkifli Abdul Hir; a.k.a. Abdul Hir bin Zulkifli; a.k.a. Bin Abdul Hir Zulkifli)

273. Zulkifli Marzuki (a.k.a. Zulkifli Bin Marzuki; a.k.a. Marzuki Bin Zukepli; a.k.a. Zulkepli Marzuki; a.k.a. Zukipli; a.k.a. Zulkifli)

274. Mohamed Abu Dhess (a.k.a. “"Abu Ali;”" a.k.a. Yaser Hassan)

275. Aschraf Al-Dagma (a.k.a. “"Noor”")

277. Djamel Moustfa (a.k.a. “"Ali Barkani;”" a.k.a. “"Moustafa;”" a.k.a. Belkasam Kaled)

278. Ismail Abdallah Sbaitan Shalabi

279. Al-Akhtar Trust International (a.k.a. Akhtarabad Medical Camp; a.k.a. Al-Akhtar Medical Centre)

280. Dawood Ibrahim (a.k.a. Dawood Ebrahim; a.k.a. Sheikh Dawood Hassan)

281. Al-Bakoun ala al-Ahd Organization (a.k.a. Faithful to the Oath)

282. Mokhtar Belmokhtar

283. Dhamat Houmet Daawa Salafia (a.k.a. Djamaat Houmat Ed Daawa Es Salafiya; a.k.a. Djamaat Houmat Eddawa Essalafia; a.k.a. Djamaatt Houmat Ed Daawa Es Salafiya; a.k.a. El-Ahoual Battalion; a.k.a. Group of Supporters of the Salafist Trend; a.k.a. Group of Supporters of the Salafiste Trend; a.k.a. Group Protectors of Salafist Preaching; a.k.a. Houmat Ed Daawa Es Salifiya; a.k.a. Houmat Ed-Daaoua Es-Salafia; a.k.a. Houmate Ed-Daawa Es-Salafia; a.k.a. Houmate El Da’'Awaa Es-Salafitta; a.k.a. Katibat El Ahoual; a.k.a. Katibat El Ahouel; a.k.a. Protectors of the Salafist Call; a.k.a. Protectors of the Salafist Predication; a.k.a. Salafist Call Protectors; a.k.a. The Horror Squadron)

284. Mustapha Nasri Ben Abdul Kader Ait el Hadi

285. Djamel Lounici

288. Cherif Said Ben Abdelhakim (a.k.a. Abou Salman; a.k.a. “"Djallal;”" a.k.a. “"Youcef”")

289. Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA (a.k.a. Gamel Mohamed)

290. Ciise Maxamed Cabdullaah

291. Noureddine Ben Ali Ben Belkassem DRISSI

292. Radi Abd El Samie Abou El Yazid El Ayashi (a.k.a. “"Mera’'I”")

293. Mohammed Tahir Hammid (a.k.a. “"Abdelhamid Al Kurdi”")

294. Kamel Ben Mouldi Ben Hassan HAMRAOUI (a.k.a. “"Kamel;”" a.k.a. “"Kimo”")

295. Daki Mohamed

296. Mohamed Amin Mostafa

297. Lotfi Ben Abdul Hamid Ben Ali RIHANI (a.k.a. “"Abderrahmane”")

298. Lazher Ben Khalifa Ben Ahmed Rouine (a.k.a. “"Lazhar;”" a.k.a. “"Salmane”")

299. Nassim Ben Mohamed AL-Cherif ben Mohamed SALEH AL-SAADI (a.k.a. Abou Anis)

300. Mourad Trabelsi (a.k.a. Abou Djarrah)

301. Imed Ben Mekki Ben Al- Akhdar ZARKAOUI (a.k.a. “"Nadra;”" a.k.a. “"Zarga”")

302. Saifi Ammari (a.k.a. “"Abdalarak;”" a.k.a. “"Abderrezak Le Para;”" a.k.a. “"Abderrezak Zaimeche;”" a.k.a. “"Abdul Rasak ammane Abu Haidra;”" a.k.a. “"Abou Haidara;”" a.k.a. “"El Ourassi;”" a.k.a. “"El Para”")

303. Safet Durguti (a.k.a. “"Abu-Sumaya”")

304. Sulaiman Jassem Abo Ghaith

305. Al-Haramain : Indonesia Branch (a.k.a. Al Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Yayasan Al Haramain; a.k.a. Yayasan Al Haramaini; a.k.a. Yayasan Al-Manahil-Indonesia)

306. Al-Haramain : Kenya Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir)

307. Al-Haramain : Pakistan Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn; a.k.a. Al- Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'Assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir)

308. Al-Haramain : Tanzania Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'Assasat Al-Haramain AL-Khayriyya; a.k.a. Mu’'Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir)

309. Shaykh Abd-al-Majid Al-Zindani (a.k.a. Abdelmajid Al-Zindani; a.k.a. Shaykh ‘'Abd Al-Majid Al-Zindani)

310. Moustafa Abbes

311. Youcef Abbes (a.k.a. “"Giuseppe”")

312. Abd Al Wahab Abd Al Hafiz (a.k.a. Mouloud Ferdjani; a.k.a. “"Mourad;”" a.k.a. “"Rabah di Roma”")

313. Farid Aider (a.k.a. Ali Achour)

314. L’'Hadi Bendebka (a.k.a. Abd al Hadi; a.k.a. Hadi)

315. Othman Deramchi (a.k.a. Abou Youssef)

316. Ali El Heit (a.k.a. “"Ali di Roma;”" a.k.a. Mohamed Kamel)

317. Fethi Ben Assen Ben Salem Haddad

318. Abderrahmane Kifane

319. Yacine Ahmed Nacer (a.k.a. Yacine di Annaba)

320. Hacene Allane (a.k.a. Al-Sheikh Abdelhay; a.k.a. Cheib Ahcene; a.k.a. “"Abu al-Foutouh;”" a.k.a. “"Boulahia;”" a.k.a. “"Hassan the Old”")

321. Kamel Djermane (a.k.a. “"Adel;”" a.k.a. “"Bilal;”" a.k.a. “"Fodhil”")

322. Dhou El-Aich (a.k.a. “"Abdel Hak”")

323. Ahmad Zerfaoui (a.k.a. “"Abdalla;”" a.k.a. “"Abdullah;”" a.k.a. “"Abu Cholder;”" a.k.a. “"Abu Khaoula;”" a.k.a. “"Nuhr;”" a.k.a. “"Smail”")

324. Al Furqan (a.k.a. Association for Citizens Rights and Resistance to Lies; a.k.a. Association for Education, Cultural, and to Create Society - SIRAT; a.k.a. Association for Education, Culture and Building Society - SIRAT; a.k.a. Association of Citizens for the Support of Truth and Suppression of Lies; a.k.a. Dzem’'Ijjetul Furqan; a.k.a. Dzemijetul Furkan; a.k.a. Dzemilijati Furkan; a.k.a. In Siratel; a.k.a. Istikamet; a.k.a. SIRAT)

325. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation : Bosnia Branch (a.k.a. Al Haramain Al Masjed Al Aqsa; a.k.a. Al Haramayn Al Masjid Al Aqsa; a.k.a. Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation)

326. Taibah International : Bosnia Branch (a.k.a. Al Taibah, Intl.; a.k.a. Taibah International Aid Agency; a.k.a. Taibah International Aid Association; a.k.a. Taibah International Aide Association)

327. Aqeel Abdulaziz Al-Aqil

328. Al-Haramain : Afghanistan Branch

329. Al-Haramain : Albania Branch

330. Al-Haramain : Bangladesh Branch

331. Al-Haramain : Ethiopia Branch

332. Al-Haramain : The Netherlands Branch (a.k.a Stichting Al Haramain Humanitarian Aid)

333. Hassan Abdullah Hersi Al-Turki (a.k.a. Hassan Al-Turki)

334. Assad Ahmad Barakat (a.k.a. Assaad Ahmad Barakat; a.k.a. Assad Barakat; a.k.a. Assad Ahmed Muhammad Barakat; a.k.a. Assad Hassan Barakat; a.k.a. Jach Assad Ahmad Barakat; a.k.a. Hajj As’'ad Ahmad)

335. Barakat Import Export Ltda

336. Casa Apollo

338. Kamel Darraji

340. Imed Ben Bechir Ben Hamda Jammali

341. Habib Ben Ahmed Loubiri

342. Chabaane Ben Mohamed Trabelsi

343. Soliman Al-Buthe (a.k.a. Soliman Al-Batahai; a.k.a. Soliman Al-Bathi)

344. Al-Haramain : United States Branch (a.k.a. Al Haramain Foundation, Inc.; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharanein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'Assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir) [previously BPI-PA]

345. Al-Haramain Foundation : Comoros Islands Branch

346. Abdul Aziz Abbakar Muhamad

347. Khalid Ahmad Jumah Al-Sudani

348. Ibrahim Buisir

349. Jaffar Ahmad Abdullah Makki

350. Mohammed Ibrahim Sulaiman

351. Islamic African Relief Agency (a.k.a. Al-Wakala al-Islamiya al-Afrikia l’'il-Ighatha; a.k.a. Al-Wakala al-Islamiya l’'il-Ighatha; a.k.a. IARA; a.k.a. Islamic American Relief Agency; a.k.a. Islamic Relief Agency; a.k.a. ISRA)

352. Jam’'at al Tawhid Wa’'al-Jihad (a.k.a. Al-Tawhid; a.k.a. Al-Zarqawi Network; a.k.a. The Monotheism and Jihad Group)

353. Khadafi Abubakar Janjalani (a.k.a. Abu Muktar; a.k.a. Khadafy Janjalani; a.k.a. Khaddafy Abubakar Janjalani)

354. Saad Rashed Mohammad Al-Faqih (a.k.a. Abu Uthman; a.k.a. Saad Al Faqih; a.k.a. Saad Alfagih; a.k.a. Saad Al-Fagih; a.k.a. Saad Al-Fakih; a.k.a. Sa’'d Al-Faqi; a.k.a. Sa’'ad Al-Faqih; a.k.a. Sa’'d Al-Faqih; a.k.a. Saad Al-Faqih)

355. Adel Abdul Jalil Batarjee (a.k.a. ‘'Adil Al-Battarjee; a.k.a. ‘'Adil ‘'Abd al Jalil Batarji; a.k.a. Adel Batterjee)

357. Muhsin Al-Fadhli (a.k.a. Abu Majid Samiyah; a.k.a. Abu Samia; a.k.a. Muhsin Fadhil ‘'AyyidAl-Fadhli; a.k.a. Muhsin Fadil Ayid Ashur Al-Fadhli)

358. Bilal Mansur Al-Hiyari (a.k.a. Bilal Mansur Mahmud Al-Khayari)

359. Elehssan (a.k.a. Al-Ahsan Charitable Organization; a.k.a. Al-Bar and Al-Ihsan Societies; a.k.a. Al-Bar and Al-Ihsan Society; a.k.a. Al-Bir and Al-Ihsan Organization; a.k.a. Al-Birr Wa Al-Ihsan Charity Association; a.k.a. Al-Birr Wa Al-Ihsan Wa Al-Naqa; a.k.a. Al-Ihsan Charitable Society; a.k.a. Bir Wa Elehssan Society; a.k.a. Birr and Elehssan Society; a.k.a. Elehssan Society; a.k.a. Elehssan Society and Birr; a.k.a. Elehssan Soceity Wa Birr; a.k.a. Ihsan Charity; a.k.a. Jami’'a Al-Ahsan Al-Khayriyyah; a.k.a. The Benevolent Charitable Organization)

361. Abu Rusdan (a.k.a. Abu Thoriq; a.k.a. Rusdjan; a.k.a. Rusjan; a.k.a. Rusydan; a.k.a. Thoriquddin; a.k.a. Thoriquiddin; a.k.a. Thoriquidin; a.k.a. Toriquddin)

362. Zulkarnaen (a.k.a. Arif Sunarso; a.k.a. Aris Sumarsono; a.k.a. Aris Sunarso; a.k.a. Murshid; a.k.a. Ustad Daud Zulkarnaen; a.k.a. Zulkarnain; a.k.a. Zulkarnan; a.k.a. Zulkarnin)

363. Islamic Jihad Group (IJG) (a.k.a. Al-Djihad Al-Islami; a.k.a. Dzhamaat Modzhakhedov; a.k.a. Islamic Jihad Group of Uzbekistan; a.k.a. Jama’'at Al-jihad; a.k.a. Jamiat Al-Jihad Al-Islami; a.k.a. Jamiyat; a.k.a. The Jamaat Mojahedin; a.k.a. The Kazakh Jama’'at; a.k.a. The Libyan Society)

364. MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a.MOVEMENT FOR REFORM IN ARABIA)

365. BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical)

366. EL BOUHALI, Ahmed (a.k.a. ABU KATADA)

367. LAAGOUB, Abdelkader

368. SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif (a.k.a.SALIH, Abd al-Latif)

369. ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad Hasan)

370. AHMAD, Saki Izzat Zaki

371. AL-ISLAMBULI, Muhammad Ahmad Shawqi

372. AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai)

373. HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi

374. MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz)

376. HAPILON, Isnilon Totoni (a.k.a. "ABU MUSAB"; a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON)

377. SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan")

378. SALI Jr., Jainal Antel (a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG SOLAIMAN"; a.k.a. "APUNG")

379. HAMAWANDI, Kawa (a.k.a. OMAR ACHMED, Kaua; AHMAD, Farhad Kanabi)

380. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa)

381. IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali)

382. KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim)

383. RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz)

384. SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU SHAWEESH,Yasser Mohamed Ismail)

385. YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad)

386. BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a.BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “"AL BRITAINI, Issa”"; a.k.a. “"AL PAKISTANI, Abu Issa”"; a.k.a. “"AL PAKISTANI, Issa”")

387. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL")

388. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA")

389. BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI")

390. KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. "ABU KHAWLA")

391. NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL LIBI"; a.k.a. "AL-QA'QA")

392. MEADOWBROOK INVESTMENTS LIMITED

393. OZLAM PROPERTIES LIMITED

394. SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA)

395. SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES)

397. AL MANAR TV

398. AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR)

399. LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP)

400. ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU FATIH")

401. BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD")

402. GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI"; a.k.a. "BUKHORY")

403. RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABUOBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a."AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH")

404. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “"ABOU EL LAYTH”"; a.k.a. “"ABOULAIL”"; a.k.a. “"ABU JUIRIAH”"; a.k.a. “"ABU SUFIAN”"; a.k.a. “"ABULAIL”"; a.k.a. “"DJOLAIBA THE SUDANESE”"; a.k.a. “"JOLAIBA”"; a.k.a. “"OULD EL SAYEIGH”")

405. AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu")

406. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)

407. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)

408. ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT ASSOCIATION), BEIRUT, Lebanon [SDGT]

409. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn)

410. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]

411. YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]

412. ABDALLAH, Mushammad Yusif

413. BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad)

414. BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad)

415. BARAKAT, Mohammad Fayez

416. FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud)

417. FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud)

418. KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Mohamad)

419. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq)

420. TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad)

421. CASA HAMZE

422. GALERIA PAGE (GALERIA PAGE I)

423. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad)

424. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM")

425. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. ALBATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad)

426. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD")

428. AL GHABRA, Mohammed

429. DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F.")

430. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I.")

431. SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. TRUE MOTIVES 1236 CC)

432. JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION)

433. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "NAIM, Abu")

434. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn")

435. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "ALHAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu")

436. ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘'ALIQ, Hajj Qasim; a.k.a. ‘'ALIQ, Qasem; a.k.a. ‘'ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT]

437. AL-SHAMI, Ahmad

438. AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN)

439. GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION)

440. MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION)

441. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS INSTITUTE)

442. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND)

443. AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed)

444. AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION)

445. FATAH AL-ISLAM

446. AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul)

447. SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL- SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. ALSUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu")

448. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHASHIBAN, Fahad H.A.; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu")

449. BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT BANK)

450. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM FORCE))

451. TAMILS REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a.ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON)

452. DROUKDEL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou")

453. AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. "ABU FIRAS")

454. TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a. THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK")

455. AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB 1979

456. AL MAZIDIH, Badran Turki Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan)

457. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa)

457-1. AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa)

458. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.); DOB 1 Mar 1965; Passport A-374184 (Pakistan)

459. BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABU 'ABD AL-'AZIZ; a.k.a. ABU ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia)

460. LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; National ID No. 61101-9618232-1 (Pakistan)

461. SAEED, Muhammad (a.k.a. HAFIZ SAHIB; a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad), House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; National ID No. 3520025509842-7 (Pakistan)

462. ABD AL-KHALIQ, Adil Muhammad Mahmud (a.k.a. ABDUL KHALED, Adel Mohamed Mahmood; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud); DOB 2 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain)

463. AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 1 Jan 1965; citizen Qatar; National ID No. 26563400140 (Qatar); Passport 00685868 (Qatar)

464. JAFFAR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain

465. BURANOV, Suhayl Fatilloevich (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. MANSUR, Sohail), Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan

466. JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. YAKH'YO; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Najmiddin Kamilidinovich), S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan

467. KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB Feb 1943; alt. DOB 1 Jun 1943; POB Lebanon; alt. POB Baalbeck, Lebanon; alt. POB Betechelida, Lebanon; National ID No. V-6.919.272 (Venezuela); Passport 0877677 (Venezuela)

468. NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon

469. BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela

470. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela; Business Registration Document # 80074366 (Venezuela)

471. MOHAMMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia(2010.01.15 지정)

472. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah; a.k.a. SUDANI, Abdala; a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB Malindi, Kenya; nationality Kenya(2010.01.15 지정)

473. ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; National ID No. 1372584 (Kenya); Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)(2010.01.15 지정)

474. AL-SHABAB (a.k.a. AL-SHABAB, a.k.a SHABAAB, a.k.a THE TOUTH, a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT, a.k.a. MUHAHIDIN YOUTH MOVEMENT, a.k.a. MYM, a.k.a HARAKAT SHABAB AL-MUJAHIDIN, a.k.a. HIZBUL SHABAAB, a.k.a. HISB'UL SHABAAB, a.k.a. AL-SHABAAB AL-ISLAMIYA, a.k.a YOUTH WING, a.k.a. AL-SHABAAB AL-ISLAAM, a.k.a. AL-SHABAAB AL-JIHAAD, a.k.a THE UNITY OF ISLAMIC YOUTH, a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, a.k.a. HARAKATUL SHABAAB AL MUJAAHODIIN, a.k.a. MUJAAHIDIIN YOUTH MOVEMENT)(2010.07.26 지정)

475. Yasin Ali Baynah (a.k.a. ALI, Yasin Baynah, a.k.a. ALI, Yassin Mohamed, a.k.a. BAYNAH, Yasin,  a.k.a. BAYNAH, Yassin,  a.k.a. BAYNAX, Yasiin Cali, a.k.a. BEENAH, Yasin, a.k.a. BEENAH, Yassin, a.k.a. BEENAX, Yasin, a.k.a. BEENAX, Yassin, a.k.a. BENAH, Yasin, a.k.a. BENAH, Yassin, a.k.a. BEYNAH, Yasin, a.k.a. BINAH, Yassin, a.k.a. CALI, Yasiin Baynax(2010.07.26 지정)

476. Faud Mohamed Khalif, a.k.a. Faud Mohamed Qalaf, a.k.a. Faud Mohammed Kalaf, a.k.a. Faud Mohamed Kalaf, a.k.a. Faud Mohammed Khalif, a.k.a. Faud Khalaf, a.k.a. Faud Shongale, a.k.a. Faud Shongole, a.k.a. Faud Shangole, a.k.a. Faud Songale, a.k.a. Fouad Shongale, a.k.a. Faud Mohammed Kalaf Shongale; nationality: Somali, Alt. nationality: Swedish, Location: Mogadishu, Somalia(2010.07.26 지정)

477. Bashir Mohamed Mahamoud (a.k.a.: Bashir Mohamed Mahmoud, a.k.a.: Bashir Mahmud Mohammed, a.k.a.: Bashir Mohamed Mohamud, a.k.a.: Bashir Mohamed Mohamoud, a.k.a.: Bashir Yare, a.k.a.: Bashir Qorgab, a.k.a.: Gure Gap, a.k.a.: "Abu Muscab", a.k.a.: "Qorgab", DOB: Circa 1979-1982; Alt.DOB: 1982; Nationality: Somali; Location: Mogadishu, Somalia(2010.07.26 지정)

478. Mohamed Sa'id, a.k.a: "Atom", a.k.a. Mohamed Sa'id Atom, a.k.a. Mohamed Said Atom, DOB: Circa 1966; POB: Galgala, Somalia; Location: Galgala, Somalia; Alt. Location: Badhan, Somalia(2010.07.26 지정)

479. Fares Mohammed Mana'a, a.k.a.: Faris Mana‘a, a.k.a.: Fares Mohammed Manaa, DOB: February 8. 1965; POB: Sadah, Yemen; Passport No.: 00514146; Place of Issue:Sanaa, Yemen; ID Card No.:1417576; Place of Issue:Al-Amana, Yemen; Date of Issue: January 7, 1996(2010.07.26 지정)

480. Yemane Ghebreab, a.k.a. GEBRE AB, Yemane, a.k.a. GEBREAB, Yemane, a.k.a. YOHANNES, Yemane Ghebreab W., Location: Tegadelti street, Asmara, Eritrea, Alt. Location: 12 Keren Street, Aamara, Eriteria, DOB: 21 Jul 1951, POB: Asmara, Eritrea; Passport: D000901(Eritrea), Alt. Passport D001082(Eritrea), Nationality: Eritrean(2010.07.26 지정)

481. Abshir Abdillahi, a.k.a. ABDULAHI, Asad, a.k.a. ABDULI, Aburashid Abdulahi, a.k.a ABDULLAHI, Abshir, a.k.a. BOYAH, Abshir, a.k.a "BOOYAH", a.k.a "BOYAH", Location:Ey1, Somalia; Garowe, Somalia, DOB: circa 1966, POB: Ey1, Somalia(2010.07.26 지정)

482. Mohamed Abdi Garaad, a.k.a. GARAAD, Mohamud Mohamed, a.k.a. GARAD Abdi, a.k.a. GARAD, Mohamed, Location: Eyl, Somalia; Garowe, Somalia, DOB: circa 1973, POB: Ey1, Somalia(2010.07.26 지정)

483. Bahawal Khan, a.k.a. Salahuddin, a.k.a. Bahwal Khan, Location: South Waziristan, Pakistan; Paktika, Zabul, Helmand, and Kandahar Provinces, Afghanistan, DOB: Circa 1979, Tribe: Kaka Khel Wazir(2013.10.29 지정)

484. Malang Wazir, a.k.a. Wali Mohammed, a.k.a. Malang Jan, Tribe: Gangi Khel, Location: Wana, South Waziristan, Pakistan, DOB: Circa 1975, Beard: Black(2013.10.29 지정)

485. Commander Nazir Group, a.k.a. Mullah Nazir Group, Location: South Waziristan, Paktika, Zabul, Helmand, and Kandahar Provinces, Afghanistan(2013.10.29 지정)

486. Ansar al-Dine(AAD), a.k.a. Ansar Dine, a.k.a. Ansar al-Din, a.k.a. Ancar Dine, a.k.a. Ansar ul-Dine, a.k.a. Ansar Eddine, a.k.a. Defenders of the Faith(2013.10.29 지정)

487. Abd Al-Ra Ouf Abu Zaid Mohamed Hamza, a.k.a. Abdul Rauf Abuzaid, a.k.a. Abdel Raouf Abu Zayid Hamza, a.k.a. Abdelraouf Abu Zaid Mohamed Hamza Yasir, a.k.a. Abdel Raouf Abu Zaid Mohamed, a.k.a. Abd-al-Ra'uf Abu Zayd Muhammad Hamza, a.k.a. Abdul Raouf Abu Zeid Muhammad Hamza, DOB: Circa January 1, 1983, POB: Sudan, Nationality: Sudanese(2013.10.29 지정)

488. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA, a.k.a. Ganj Madrassa, a.k.a. Jamia Madrassa Dur Ul Koran Wasuna, a.k.a. Madrasa Taleemul Quran Wal Hadith, a.k.a. Madrasa Taleemul Quran Wal Sunnah, a.k.a. Talalim Quran Madrassa, a.k.a. Mawiya Madrassa, a.k.a. Tasin Al-Quran Abu Hamza, a.k.a. Mow-Ya madrassa, a.k.a. Ganjoo Madrassa, Location: Gunj Gate, Phandu Road, Peshawar, Pakistan, Location 2: Near the Baron Gate, Ganj area of Peshawar, Pakistan, Location 3: Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate(2013.10.29 지정)

489. UMAR SIDDIQUE KATHIO AZMARAI, a.k.a. Muhammad Umar Sidduque Katio, a.k.a. Umar Kathio Chandio, a.k.a. Omar Chandyo, a.k.a. Umar Chanduo, a.k.a. Muhammad Umar Kathio, a.k.a. Abdallah al-Sindhi, a.k.a. Abdallah Sindhi, a.k.a. Abdullah al-Sindhi, a.k.a.Abdullah al-Sindi, a.k.a. Muhammad Omer, a.k.a. Muhammad Umar, DOB: 1977, National ID card number: 466-77-221879, Pakistan, Alias ID card number: 42201-015024707-7, Nationality: Pakistan, Address: Karachi, Pakistan, Address: Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan(2013.10.29 지정)

490. Bulut Yayla, a.k.a. Samet Ince, DOB: Circa 1987, POB: Zonguldak, Turkey(2013.10.29 지정)

491. 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a. "'Umar al-Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul 1989; nationality Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

492. 'Abd al-Salam, Ashraf Muhammad Yusuf 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

493. ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road 54000, Pakistan (Linked To: SHEIKH, Muhammad Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E](2015. 4.   지정)

494. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu al-Athir"); DOB 1979; POB Saudi Arabia (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

495. AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual) [E.O.13224; Aug 6, 2014] [ISIL] (2015. 4.22. 지정)

496. AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait; nationality Kuwait; Passport 0216155930 (individual) [E.O.13224; Aug 6, 2014] [ISIL] (2015. 4. 22. 지정)

497. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [E.O.13224; Aug 6, 2014] [ISIL] (2015. 4.22. 지정)

498. AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality Palestinian (individual) [E.O.13224; Jan 14, 2015] [Mujahidin] (2015. 4.22. 지정)

499. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

500. AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification Number 281082701081 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

501. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. "HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

502. AL-MULATHAMUN BATTALION (a.k.a. AL-MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali [E.O.13224; Dec 18, 2013] [Al-Qaida] (2015. 4.22. 지정)

503. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Ghassan"); DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

504. AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan 1984; citizen Kuwait;  Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

505. ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Darnah, Libya [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정)

506. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"), Egypt [E.O.13224; Apr 9, 2014] [Al-Qaida](2015. 4.22. 지정)

507. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

508. BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Passport AA3829182 (Pakistan); National ID No. 5420124679187 (Pakistan) (individual) [E.O.13224; Aug 21, 2014] [Taliban] (2015. 4.22. 지정)

509. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

510. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

511. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "TALHA THE GERMAN, Abu"), Syria (individual) [E.O.13224; Jan 27, 2015] [ISIL] (2015. 4.22. 지정)

512. FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB 17 Oct 1967; POB Morocco (individual) [E.O.13224; Sep 24] [ISIL] (2015. 4.22. 지정)

513. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan (individual) [E.O.13224; Jan 13, 2015] [Taliban] (2015. 4.22. 지정)

514. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Emirates; Iran [E.O.13224; Aug 21, 2014] [Taliban] (2015. 4.22. 지정)

515. HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

516. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; National ID No. 56287253110 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

517. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta, Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

518. IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport 349054; alt. Passport 3490054 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

519. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria [E.O.13224: Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

520. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual) (Linked To: HARAKAT UL-MUJAHIDEEN) [E.O.13224; Sep 30, 2014] [Mujahidin] (2015. 4.22. 지정)

521. KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; DOB 1970 to 1972; POB Libya (individual) [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정)

522. MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID No. 08091001080 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

523. MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida] (2015. 4.22. 지정)

524. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-KOSOVO, Abu Abdallah"); DOB 1987; nationality Kosovo (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.   22. 지정)

525. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a. MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC") [E.O.13224; Aug 19, 2014] [Al-Qaida] (2015. 4.22. 지정)

526. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan (Linked To: SHEIKH, Umair Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)

527. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 (Indonesia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

528. QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB Darnah, Libya (individual) [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정)

529. SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida] (2015. 4.22. 지정)

530. SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad Abd-al-Halim); DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

531. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif"); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

532. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer (individual) (Linked To: LASHKAR E-TAYYIBA) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)

533. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan) (individual) (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)

534. SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)

535. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [E.O.13382; May 10, 2013; NPWMD] (2016. 3. 8. 지정)

536. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Business Registration Document # 12873346 (Taiwan) [E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)

537. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer (individual) [E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)

538. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Business Registration Document # 16316976 (Taiwan) [E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)

539. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan [E.O.13382; May 10, 2013; NPWMD] (2016. 3. 8. 지정)

540. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD, Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 8 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC. (individual) [E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)

541. SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria [E.O.13382; Jul 18, 2012; NPWMD] (2016. 3. 8. 지정)

542.  DCB FINANCE LIMITED (Daedong Credit Bank FINANCE LIMITED, 대동신용금융유한회사), Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Virgin Islands, British; alt. Dalian, China. (2016. 3. 8. 지정)

543. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (무역은행) (a.k.a. NORTH KOREA'S FOREIGN TRADE BANK). North Korea's Foreign Trade Bank, FTD Building, Junsong-dong, Central District, Pyongyang, DPRK (2016. 3. 8. 지정)

544. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (조선국제화학합영회사) (a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION). Mangyungdae-gu Pyongyang, DPRK (2016. 3. 8. 지정)

545. KOREA PUGANG TRADING CORPORATION (조선부강무역회사). Rakwon-dong, Pothonggang District, Pyongyang, DPRK (2016. 3. 8. 지정)

546. KOREA RYONGWANG TRADING CORPORATION (조선연광무역회사) (a.k.a. KOREA RYENGWANG TRADING CORPORATION). Rakwon-dong, Pothonggang District, Pyongyang, DPRK (2016. 3. 8. 지정)

547. KOREA TAESONG TRADING COMPANY (태성무역회사). Pyongyang, DPRK (2016. 3. 8. 지정)

548. "STRATEGIC FORCES" (전략군) (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"). DPRK (2016. 3. 8. 지정)

549. CHU, Kyu-Chang (주규창) (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; Nationality DPRK(individual) (2016. 3. 8. 지정)

550. KIM, Chol Sam (김철삼); DOB 11 Mar 1971; Nationality DPRK; Treasurer, Daedong Credit Bank (individual) (2016. 3. 8. 지정)

551. KIM, Kyong Nam (김경남) (a.k.a. KIM, Kyo'ng-Nam); DOB 11 Jul 1976; Nationality DPRK; Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia(individual) (2016. 3. 8. 지정)

552. PAK, To-Chun (박도춘) (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar 1944; Nationality DPRK; Former Member of the National Defense Commission(individual) (2016. 3. 8. 지정)

553. PAEK, Se-Bong (백세봉) (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Nationality DPRK; Former Chairman of the Second Economic Committee(individual) (2016. 3. 8. 지정)

554. SON, Mun San (손문산); DOB 23 Jan 1951; Nationality DPRK; External Affairs Bureau Chief, General Bureau of Atomic Energy(individual) (2016. 3. 8. 지정)

555. Yongbyon Nuclear Research Center (영변원자력연구센터). Taken part in the production of military-grade plutonium. Maintained by the General Bureau of Atomic Energy; Yongbyon DPRK (2016. 3. 8. 지정)

556. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY). 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt (2016. 3. 8. 지정)

557. HAEJIN SHIP MANAGEMENT COMPANY LIMITED (해진선박). Identification Number: IMO5814866, Tonghung-dong, Central District, Pyongyang DPRK (2016. 3. 8. 지정)

558. Korea Daesong Bank (조선대성은행) (a.k.a. Choson Taesong Unhaeng; a.k.a. Taewon Bank; a.k.a. 고려은행), Gyongheung St, Potonggang District, Pyongyang, DPRK. (2016. 3. 8. 지정)

559. KOREA DAESONG GENERAL TRADING CORPORATION (조선대성무역총회사) (a.k.a. DAESONG TRADING; a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION). Red Street 2-Dong, Potonggang District Pyongyang DPRK (2016. 3. 8. 지정)

560. PYONGJIN SHIP MANAGEMENT COMPANY LIMITED (평진선박). Identification Number :IMO5817790, Ryukkyo 1-dong, Pyongchon-guyok 102, Pyongyang DPRK (2016. 3. 8. 지정)

561. SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD; a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED).Identification Number:IMO5179245, IMO5405737, 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore (2016. 3. 8. 지정)

562. SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN HTAIK CO. LTD.; a.k.a. SOE MIN JTIAK CO. LTD.; a.k.a. SOE MING HTIKE). No.4, 6A Kabaaye Pagoda Road Mayangon Township Yangon Burma, No.3, Kan Street Yangon Burma (2016. 3. 8. 지정)

563. YONGJIN SHIP MANAGEMENT COMPANY LIMITED (영진선박). Identification Number: IMO5814883, IMO5814906, IMO5820255, Tonghung-dong Chung-guyok, Pyongyang DPRK (2016. 3. 8. 지정)

564. HWANG, Su Man (황수만) (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; Nationality DPRK; Passport 472220033;Linked to KOMID(individual) (2016. 3. 8. 지정)

565. JANG, Song Chol (장성철); DOB 12 March 1967; Nationality DPRK; KOMID (individual). (2016. 3. 8. 지정)

566. KIL, Jong Hun (길정훈); DOB 20 Feb 1972; Nationality DPRK; KOMID (individual). (2016. 3. 8. 지정)

567. KIM, Kwang Chun (김광춘); DOB 3 Mar 1964; Passport 290420477; Nationality DPRK; Korea Ryungseng Trading Corporation (individual). (2016. 3. 8. 지정)

568. KIM, Kwang Hyok (김광혁); DOB 20 Apr 1970; Passport 654210025 expires 12 Dec 2018; Nationality DPRK; KOMID (individual). (2016. 3. 8. 지정)

569. KIM, Kwang Yon (김광연); DOB 30 Jul 1966; Passport 563210059; Nationality DPRK; KOMID (individual). (2016. 3. 8. 지정)

570. KIM, Sok Chol (김석철), DOB 8 May 1955;  Nationality DPRK; Passport 472310082 expires 9 Aug 2017; North Korean Ambassador to Burma(individual) (2016. 3. 8. 지정)

571. KIM, Yong Chol (김영철)  (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB 5 Jul 1945 or 1946;  Nationality DPRK; Passport 836110067; former Commander of RECONNAISSANCE GENERAL BUREAU(individual) (2016. 3. 8. 지정)

572. LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958;  Nationality Singapore(individual) (2016. 3. 8. 지정)

573. RI, Jong Chol (리정철); DOB 12 Apr 1970; Nationality DPRK; Passport 654220197 expires 7 May 2019; KOMID(individual) (2016. 3. 8. 지정)

574. YU, Kwang Ho (유광호)(a.k.a Nam, Chol Yong); DOB 18 Oct 1956;  Nationality DPRK; Passport PD381210081 expires 11 May 2015; alt. Passport 654220247; KOMID(individual) (2016. 3. 8. 지정)

575. Changgwang Trading Corporation (창광무역); (a.k.a. KOMID; a.k.a. Korea Mineral Trading General Corporation; a.k.a. Changkwang Trading Corporation; a.k.a. General Bureau of Mining Development; a.k.a. Guidance Bureau of Mining Development). Pyongyang DPRK (2016. 3. 8. 지정)

576. Korea Ferrous Metals Exporting & Importing Corp. (조선흑색금속수출입회사) ; Potonggang-dong, Potonggang District, Pyongyang, DPRK; Telephone 850218111-3818078 / Fax 8502-3814581 (2016. 3. 8. 지정)

577. Korea Foreign Technical Trade Center (대외기술무역센터) (a.k.a. DPRK Foreign Technical Trade Company; a.k.a. Foreign Technical Trade Company) Jongpyung-dong, Pyongchon District, Pyongyang, DPRK; Telephone 850-2-18111-8633; Fax 850-2-3814026. (2016. 3. 8. 지정)

578. Korea Haegumgang Trading Corp. (조선해금강무역회사) Pyongchon-1-dong, Pyongyang, DPRK; Telephone 850-2-18111-8727. (2016. 3. 8. 지정)

579. Korea Kumsan Trading Co. (조선금산무역회사); Chil-Gol-2-dong, Mangyongdae District, Pyongyang, DPRK; Haeun-2-dong, Pyongchon District, Pyongyang, DPRK; Telephone 850-2-18111-8550; Fax 850-2-3814410, 3814416. (2016. 3. 8. 지정)

580. Korea Kuryonggang Trading Company (조선구룡강무역회사); Jungsin-dong, Sosong District, Pyongyang, DPRK. (2016. 3. 8. 지정)

581. Korea National Insurance Corporation (조선민족보험총회사); Haebangsan Dong, Central District, Pyongyang DPRK; Telephone 850-2-18111-3418024; Fax 850-2-381-4410. (2016. 3. 8. 지정)

582. Korea Pioneer Technology General Corporation (선봉기술총회사)(a.k.a Korea Pioneer Technology Corporation); Chukjon-2-dong, Mangyongdae District, Pyongyang, DPRK; Telephone 850-2-18111-8442; Fax 850-2-3814468; 850-2-3814410. (2016. 3. 8. 지정)

583. Korea Pusong Corp. (조선부성회사) (a.k.a. Elite Surveying Instruments Corporation); Pothonggang District, Pyongyang, DPRK. (2016. 3. 8. 지정)

584. Mariner's Shipping & Trading (MST) (a.k.a. THANAPAT 558) 662/33 Rama Road Yan Nawa, Bangkok, Thailand. (2016. 3. 8. 지정)

585. PAN Systems Pyongyang Branch (Pan Systems 평양지사) Pothonggang Hotel Room No. 818, Ansan-1-dong, Pyongchon District, Pyongyang, DPRK. (2016. 3. 8. 지정)

586. Royal Team Corporation; 2F-3, No. 422, Guang Fu South Road, Taipei, Taiwan. (2016. 3. 8. 지정)

587. Rungrado Trading Corp. (능라도무역회사) (a.k.a Ryongsong Trading Co., Ltd.); DPRK. (2016. 3. 8. 지정)

588. Choe Chol Hwa (최철화); DOB 27 Nov 1966; Nationality DPRK; the Second Academy of Natural Sciences official(individual). (2016. 3. 8. 지정)

589. Choe Yong Jun (최영준); DOB 13 Mar 1954; Nationality DPRK; the Second Academy of Natural Sciences official(individual). (2016. 3. 8. 지정)

590. Ha, Jin (하진); DOB 29 Oct 1966; Passport PD654410054; Nationality DPRK; Ministry of Atomic Energy Industry (individual). (2016. 3. 8. 지정)

591. Hong, Sung Mu (홍승무); DOB Jan 1942; Nationality DPRK; Vice director of the Munitions Industry Department(a.k.a Machine Industry Department) in Workers' Party of Korea(individual). (2016. 3. 8. 지정)

592. Hong, Young Chil (홍영칠); DOB unknown; Nationality DPRK; Vice director of the Central committee of Workers' Party of Korea (individual). (2016. 3. 8. 지정)

593. Jang, Chang Ha (장창하); DOB 10 Jan 1964; Nationality DPRK; Chairman of the Second Academy of National Sciences(individual). (2016. 3. 8. 지정)

594. Jang, Kyong Hwa (장경화); DOB 13 Nov 1951; Nationality DPRK; the Second Academy of Natural Sciences (individual). (2016. 3. 8. 지정)

595. Jang, Sung Nam (장승남); DOB 14 Jul 1970; Nationality DPRK; the Second Academy of Natural Sciences (individual). (2016. 3. 8. 지정)

596. Jo, Chun Ryong (조춘룡); DOB 4 Apr 1960; Nationality DPRK; Chairman of the Second Economic Committee(individual). (2016. 3. 8. 지정)

597. Kang, Kwan Il (강관일); DOB unknown; Nationality DPRK; Vice director of the Central committee of Workers' Party of Korea (individual). (2016. 3. 8. 지정)

598.  Kang, Myong Chol (강명철) (a.k.a. 박한세); DOB 18 Nov 1954; Passport 745320114; alt. PD563210074 expires 6 May 2018; Nationality DPRK; Chairman of the Korea Mining Development Trading Corporation (KOMID) (individual)(2016. 3. 8. 지정)

599. Kim, Chol Nam (김철남); DOB 13 Feb 1970; Nationality DPRK; Passport 563120238; President of Korea Kumsan Trading Co. (individual). (2016. 3. 8. 지정)

600. Kim, Chun Sop (김춘섭); DOB 6 Feb 1957; Nationality DPRK; Former director of the Munitions Industry Departmentin Workers' Party of Korea (individual). (2016. 3. 8. 지정)

601. Kim, Hyok Chan (김혁찬); DOB 9 Jun 1970; Passport PD563410191 expires 12 Dec 2018; Nationality DPRK; Saeingp'il Company (individual). (2016. 3. 8. 지정)

602. Kim, Rak Kyom (김낙겸); DOB unknown; Nationality DPRK; Commander of the Strategic Force (individual). (2016. 3. 8. 지정)

603. Kim, Se Gon (김세건); DOB 13 Nov 1969; Passport PD472310104 expires 30 Aug 2017; Nationality DPRK; Ministry of Atomic Energy Industry (individual). (2016. 3. 8. 지정)

604. Lyou Jen-Yi, Taiwan (a.k.a. Frank Lyou); DOB 5 Oct 1960; Nationality Taiwan(individual). (2016. 3. 8. 지정)

605. Pak, Song Chun (박성춘); DOB 22 Jun 1947; Nationality DPRK; Vice chairman of the Second Economic Committee(individual). (2016. 3. 8. 지정)

606. Ri, Byong Chol (리병철) (a.k.a. Ri, Pyong Chol); DOB 21 Aug 1948; Passport 563210135 expires 28 May 2018; Nationality DPRK; First vice director of the Munitions Industry Department (a.k.a Machine Industry Department) of the Workers' Party of Korea (individual). (2016. 3. 8. 지정)

607. Ri, Hak Chol (리학철); DOB 19 Jan 1963; Nationality DPRK; Passport PD563410163 xpires 3 Dec 2018; President of the Saeingp'il Company(individual). (2016. 3. 8. 지정)

608. Ri, Phyong Gu (리평구); DOB 23 Sep 1961; Passport PS563420640 expires 23 Dec 2018; alt. PO654132591; Nationality DPRK; Ocean Maritime Management (OMM) (individual). (2016. 3. 8. 지정)

609. Sung Pyong Jin (승평진) (a.k.a. Sung, Byong Jin); DOB 20 Oct 1968 or 1969; Nationality DPRK; Milim Technology Company (individual). (2016. 3. 8. 지정)

610. Yun, Chang Hyok (윤창혁); DOB 9 Aug 1965; Nationality DPRK; Deputy Director of the Satellite Control Center of the National Aerospace Development Administration(individual). (2016. 3. 8. 지정)

611. Ilsim International Bank (일심국제은행); ISB Building, Oesong-dong, Central　District, Pyongyang, DPRK. (2016. 3. 8. 지정)

612. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual) [E.O.13224; Apr 21, 2015; SDGT] (SOi.014). (2016. 4.15. 지정)

613. KARATE, Mahad (a.k.a. KARATE, Mahad Mohamed Ali; a.k.a. KARATE, Mahad Warsame Qalley; a.k.a. WARSAME, Abdirahim Mohamed); DOB 1957 to 1962; POB Xarardheere, Somalia (individual) [E.O.13224; Apr 21, 2015; SDGT]. (2016. 4.15. 지정)

614. MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); DOB 01 Oct 1971; POB Edessa, Pella, Greece; Identification Number P146821/1993 (individual) [E.O.13224; Apr 21, 2015; SDGT]. (2016. 4.15. 지정)

615. XIROS, Christodoulos; DOB 1958; alt. DOB 1959; POB Ikaria, Greece (individual) [E.O.13224; Apr 21, 2015; SDGT]. (2016. 4.15. 지정)

616. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Nov 1964; POB Lebanon (individual) [E.O.13224; Apr 28, 2015; SDGT]. (2016. 4.15. 지정)

617. FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. "HUSSEIN, Hussein"); DOB 05 Nov 1980; citizen Australia; alt. citizen Lebanon (individual) [E.O.13224; Apr 28, 2015; SDGT]. (2016. 4.15. 지정)

618. HASSAN, Hassan el-Hajj (a.k.a. HASSAN, Hassan El Hajj); DOB 22 Mar 1988; citizen Canada; alt. citizen Lebanon (individual) [E.O.13224; Apr 28, 2015; SDGT]. (2016. 4.15. 지정)

619. NOWBAHAR, Abdullah; DOB 1984 to 1986; POB Afghanistan (individual) [E.O.13224; March 10; SDGT]. (2016. 4.15. 지정)

620. SABOOR, Abdul (a.k.a. NASRATYAR, Abdul Saboor; a.k.a. "Engineer Saboor"); DOB 1986; POB Afghanistan (individual) [E.O.13224; March 10; SDGT]. (2016. 4.15. 지정)

621. SANTOSO (a.k.a. "Abu Warda"; a.k.a. "Abu Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB 21 Aug 1976; POB Tentena, Indonesia (individual) [E.O.13224; March 23, 2015; SDGT]. (2016. 4.15. 지정)

622. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [E.O.13224; Sep 29, 2015; FTO, SDGT].  (2016. 12. 2. 지정)

623. ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT TRIPOLITANIA"), Libya [E.O.13224; May 19, 2016; FTO, SDGT].(2016. 12. 2. 지정)

624. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANTSAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT ALHARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi Arabia; Kuwait [E.O.13224; May 19, 2016; SDGT].(2016. 12. 2. 지정)

625. ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [E.O.13224; May 19, 2016; SDGT].(2016. 12. 2. 지정)

626. Dandong Hongxiang Industrial Development Co Ltd (단둥훙샹실업발전공사), Dandong, China.(2016. 12. 2. 지정)

627. HONG, Jinhua, DOB 19 Jan 1972; Nationality China; Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd (individual) (Linked To: Dandong Hongxiang Industrial Development Co Ltd).(2016. 12. 2. 지정)

628. LUO, Chuanxu, DOB 15 Jan 1986; Nationality China; Financial Manager, Dandong Hongxiang Industrial Development Co Ltd (individual).(2016. 12. 2. 지정)

629.MA, Xiaohong, DOB 15 Dec 1971; Nationality China; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; Director of Dandong Hongxiang Industrial Development Co Ltd (individual).(2016. 12. 2. 지정)

630. ZHOU, Jianshu (a.k.a. CHOW, Tony), DOB 15 Jul 1971; Nationality China; Passport E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; General Manager, Dandong Hongxiang Industrial Development Co Ltd (individual).(2016. 12. 2. 지정)

631. Choe, Kyong Song (최경성), DOB 26 Jan, 1945; Passport 381110117; Former Commander of the 11th Army Corps, Former member of the Central Military Commission of the Workers Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)

632. Choe, Yong Ho (최영호), DOB 7 Aug 1956; Passport 745410118(expires 7 Nov 2020); Commander of the Air and Anti-Air Forces, Former Member of the Central Military Commission of the Workers Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)

633. Jo, Kyong Chol (조경철), DOB 1 Apr 1947; General in the army of the DPRK, Former member of the Central Military Commission of the Workers Party of Korea, Director of the Military Security Command; Nationality North Korea (individual).(2016. 12. 2. 지정)

634. Kim, Chun Sam (김춘삼), DOB 24 May 1946; Former Member of the Central Military Commission of the Workers Party of Korea, Former First Vice chief of the Military Headquarters; Nationality North Korea (individual).(2016. 12. 2. 지정)

635. Kim, Jong Gak (김정각), DOB 20 Jul 1941; 1st Vice Minister of People's Armed Forces, Vice Marshal in the army of the DPRK; Nationality North Korea (individual).(2016. 12. 2. 지정)

636. Kim, Won Hong (김원홍), DOB 17 Jul 1945; Passport 745310010; General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers Party of Korea and National Defense Commission; Nationality North Korea (individual).(2016. 12. 2. 지정)

637. Pak, Jong Chon (박정천), DOB 18 Sep, 1954; Colonel General in the army of the DPRK, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department, Chief of the Military Headquarters and Director of the Artillery Command Department, Former member of the Central Military Commission of the Workers Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)

638. Son, Chol Ju (손철주) (a.k.a. Son, Tae Song), DOB 13 Feb 1950; Passport PS472420097 (Son, Tae Song); Colonel General of the Korean People's Armed Forces and Political director of the Air and Anti-Air forces; Nationality North Korea (individual).(2016. 12. 2. 지정)

639. Yun, Jong Rin (윤정린), DOB 26 Apr 1935; Commander of North Korea's Supreme Guard Command, General, Former Member of the Central Military Commission of the Workers Party of Korea and Member of the National Defense Commission; Nationality North Korea (individual).(2016. 12. 2. 지정)

640. Air Koryo (고려항공), Sokbak dong, Sunan District, Pyongyang, North Korea.(2016. 12. 2. 지정)

641. Cholhyon Construction Co. (철현건설) (a.k.a. Cholhyun Construction), Pyongchon District, Pyongyang, North Korea.(2016. 12. 2. 지정)

642. Chongbong Shipping Co. Ltd. (청봉해운회사), Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 5878589.(2016. 12. 2. 지정)

643. External Construction Guidance Bureau (대외건설지도국), Dongmun dong 2, Taedonggang District, Pyongyang, North Korea.(2016. 12. 2. 지정)

644. General Department of Military Cooperation (인민무력성 군사협조총국), Pyongchon-guyok, Pyongyang, North Korea.(2016. 12. 2. 지정)

645. Hoeryong Shipping Co Ltd (회령해운회사), 108, Pongnam-dong, Pyongchon-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 5817786.(2016. 12. 2. 지정)

646. Huichon Youth Electrical Factory (희천 청년전기공장) (a.k.a. 희천 청년전기연합기업소), Huichon City, Jagang Province, North Korea.(2016. 12. 2. 지정)

647. Kang Bong General Trading Corp. (강봉무역회사), Room 102, Building 3#, Jiangan Housing area, Zhenxing District, Dandong, China.(2016. 12. 2. 지정)

648. Kanggye General Tractor Plant (강계트랙터공장) (a.k.a. Kanggye General Tractor Factory), Namchon-dong Kanggye City, Jagang Province, North Korea.(2016. 12. 2. 지정)

649. Korea Ocean Shipping Agency (조선외국선박사업회사), (a.k.a. KOSA), Moranbong District, Pyongyang, North Korea.(2016. 12. 2. 지정)

650. Korea Paek Sol Trading Corp. (백설무역회사), Rak Rang 3Dong, Rak Rang District, Pyongyang, North Korea.(2016. 12. 2. 지정)

651. Korea Samilpo Shipping Co (조선삼일포해운회사), Tonghungdong, Chung-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 1701459.(2016. 12. 2. 지정)

652. Korea Won Bong Trading Corp. (원봉무역회사), Tongshindong 3, Tongtaewon District, Pyongyang, North Korea.(2016. 12. 2. 지정)

653. Korea Zuzagbong Maritime Ltd. (조선주작봉해양회사), Kinmauldong, Moranbong-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 1991835.(2016. 12. 2. 지정)

654. Korean Buyon Shipping Co. Ltd. (조선부연해운회사) (a.k.a. Korea Buyon Shipping Co; a.k.a. Korean Buyon Shipping Company Limited), Wonsan, Kangwon-do, North Korea.(2016. 12. 2. 지정)

655. Korean Polish Shipping Co. Ltd. (조선-폴란드해운회사) (a.k.a. CHOPOL Shipping Company; a.k.a. Korean Polish Shpg Co Ltd), Kinmauldong, Moranbong-guyok, Pyongyang, North Korea.(2016. 12. 2. 지정)

656. Kumgang Bank (금강은행)(2016. 12. 2. 지정)

657. Propaganda And Agitation Department (당 선전선동부) (a.k.a. Propaganda And Agitation Department; a.k.a. Propaganda And Agitation Department, Workers Party of Korea; a.k.a. Korean Workers Party, Propaganda And Agitation Department), Pyongyang, North Korea.(2016. 12. 2. 지정)

658. Mansudae Art Studio (만수대창작사) (a.k.a. Mansudae Overseas Project Group), PO Box 322, Phyongchen District, Pyongyang, North Korea.(2016. 12. 2. 지정)

659. Ministry of The People's Armed Forces (인민무력성), Jangsan dong, Sosong District, Pyongyang, North Korea.(2016. 12. 2. 지정)

660. Mirim Shipping Co Ltd (미림해운해사), Tonghung-dong, Chung-guyok, Pyongyang, North Korea ; Vessel Registration Identification IMO 5647684.(2016. 12. 2. 지정)

661. Namgang Construction Co. (남강건설), Pyongyang, North Korea.(2016. 12. 2. 지정)

662. Ocean Bunkering JV Co. (해양연유합영회사), Otan-dong, Chung-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 4199470.(2016. 12. 2. 지정)

663. Oil Exploration Corporation (원유개발총회사)(2016. 12. 2. 지정)

664. Ponghwa Hospital (봉화병원), Sinwon-dong, Pothonggang District, Pyongyang, North Korea.(2016. 12. 2. 지정)

665. State Affairs Commission (국무위원회; 前국방위원회), Former National Defense Commission, Pyongyang, North Korea.(2016. 12. 2. 지정)

666. Tae Ryong Gang Trading Corp. (대령강무역회사) (a.k.a. Daeryonggang Trading Corp.), Kwangbok-Dong, Mangyongdae District, Pyongyang, North Korea.(2016. 12. 2. 지정)

667. Tae-Sung Machine Factory (태성기계공장) (a.k.a. Chamjin Missile Factory), Chollima District, Nampho City, North Korea.(2016. 12. 2. 지정)

668. Taegwan Glass Factory (대관유리공장), Yonghung dong, Taegwan County, North Phyongan Province, North Korea.(2016. 12. 2. 지정)

669. Thaephyongsan Shipping Co Ltd, (태평산해운회사) (a.k.a. Thae Phyong San Shipping Co. Ltd.), Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, North Korea; Vessel Registration Identification IMO 5878575.(2016. 12. 2. 지정)

670. Worker's Party of Korea (조선노동당), Sochang dong, Central District, Pyongyang, North Korea.(2016. 12. 2. 지정)

671. Workers' Party of Korea Central Military Commission (당 중앙군사위원회), Pyongyang, North Korea.(2016. 12. 2. 지정)

672. 대성신용개발은행 (a.k.a. 고려신용개발은행)(2016. 12. 2. 지정)

673. 금강그룹은행 (a.k.a. 동북아은행)(2016. 12. 2. 지정)

674. Choe, Ryong Hae (최룡해), DOB 15 Jan 1950; Passport 836310017(expires 8 Jul 2021, 381230486(expires 24 Jun 2016), 381210207(expires 24 Jun 2016); Vice Chairman of the State Affairs Commission, Vice Chairman of the Central Committee of the Worker's Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)

675. Han, Chol Ho (한철호), DOB 24 Feb 1968; Passport 745410168(expires 7 Dec 2020); Representative of Saengpil Associated Corporation (Saeingp'il Company) in Iran; Nationality North Korea (individual).(2016. 12. 2. 지정)

676. Hwang, Pyong So (황병서) (a.k.a. Hwang, Pyo'ng-so'; a.k.a. Hwang Byong So; a.ka. Hwang Myong Song; a.k.a. 황철; a.k.a. 한봉수; a.k.a. 황경수), DOB 24 Apr 1940; Passport PS472420096(issued 8 Oct 2012 for Hwang Myong Song); Vice Chairman of the State Affairs Commission, Political Director of the Korean People's Army; Nationality North Korea (individual).(2016. 12. 2. 지정)

677. Jon, Chol Yong (전철영) (a.k.a. Chon, Chol Yong), DOB 30 Apr 1975; Passport PD563410192 (expires 12 Dec 2018); Representative of Saengpil Associated Corporation (Saeingp'il Company) in Angola; Nationality North Korea (individual).(2016. 12. 2. 지정)

678. Jon, Il Ho (전일호) (a.k.a. Chon, Il Ho), DOB 20 Feb 1956; Passport PS463120423; Director of Kim Chaek University of Technology, Nationality North Korea (individual).(2016. 12. 2. 지정)

679. Ju, Won Hyok (주원혁), DOB 12 Feb 1972; Passport PO563433821; Representative of Paek Sol Trading Corp. in Dailan; Nationality North Korea (individual).(2016. 12. 2. 지정)

680. Jung, Sung Il (정승일), Vice Director of Munitions Industry Department; Nationality North Korea (individual).(2016. 12. 2. 지정)

681. Kim, Jong Sik (김정식), DOB 11 Nov, 1968; Passport PD836210087(expires 16 May 2021); Vice Director of Munitions Industry Department ; Nationality North Korea (individual).(2016. 12. 2. 지정)

682. Kim, Ki Nam (김기남), DOB 28 Aug 1929; Vice Chairman of the Central Committee of the Worker's Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)

683. Kim, Myong Sik (김명식) (a.k.a. Kim, Sin Myong), DOB 19 Apr 1964; Passport 654420052 (expires 7 Oct 2019; Kim, Sin Myong); Senior Vice Admiral, Commander of the Korean People's Army Navy; Nationality North Korea (individual).(2016. 12. 2. 지정)

684. Kim, Tong Ho (김동호) (a.k.a. Kim, Dong Ho),  DOB 18 Aug 1969; Passport PD745310111 (expires 10 Aug 2020), PD199334068(expires 16 Sep 2014); Representative of Tanchon Commecial Bank in Vietnam; Nationality North Korea (individual).(2016. 12. 2. 지정)

685. Kim, Yu Il (김유일), DOB 15 Dec 1967; Passport 381220516(expires 23 May 2016); Former Representative of OMM in Singapore; Nationality North Korea (individual).(2016. 12. 2. 지정)

686. Ko, Byong Hyon (고병현), DOB 3 Oct 1967; Manager of Kanggye General Tractor Plant, Nationality North Korea (individual).(2016. 12. 2. 지정)

687. No, Kwang Chol (노광철), DOB 22 Aug 1958; Passport 654410075(expires 11 Nov 2019); Chairman of Second Economic Committee; Nationality North Korea (individual).(2016. 12. 2. 지정)

688. Pak, Yong Rae (박영래), Member of Political Committee of Strategic Force, Lieutenant General; Nationality North Korea (individual).(2016. 12. 2. 지정)

689. Pak, Yong Sik (박영식) (a.k.a. Pak, Yo'ng-sik; a.k.a. Park, Yong Sik), DOB 28 May 1949; Passport 654420051(expires 7 Oct 2019), 745410117(expires 7 Nov 2020); Minister of the Korean People's Armed Forces, Member of the Workers' Party of Korea Central Military Commission, Member of the State Security Department, Minister of Defense; Nationality North Korea (individual).(2016. 12. 2. 지정)

690. Ri, Bong Dok (이봉덕), DOB 18 Sep 1962; Manager of Huichon Youth Electrical Factory; Nationality North Korea (individual).(2016. 12. 2. 지정)

691. Ri, Kwang Chol (이광철), DOB 28 Aug 1960; Manager of Tae-sung Machine Factory; Nationality North Korea (individual).(2016. 12. 2. 지정)

692. Ri, Jong Sik (이종식), DOB 24 Dec 1958; Manager of Taegwan Glass Factory; Nationality North Korea (individual).(2016. 12. 2. 지정)

693. Ri, Yong Mu (리용무) (a.k.a. Ri, Yong-Mu; a.k.a. Ri, Chol Mu), DOB 25 Jan 1925; Passport PS736220677(issued 24 May 2006); Former Vice Chairman of the National Defense Commission; Nationality North Korea (individual).(2016. 12. 2. 지정)

694. Sim, Kwang Sok (심광석), DOB 16 Sep 1971; Passport 745120331(expires 19 Mar 2020); Representative of the Second Academy of Natural Science in Dailan; Nationality North Korea (individual).(2016. 12. 2. 지정)

695. Wang, Chang Uk (왕창욱) (a.k.a. Wang, wCang Uk), DOB 29 May 1960; Minister of Atomic Energy Industry; Nationality North Korea (individual).(2016. 12. 2. 지정)

696. Yu, Jin (유진), Vice Director of Munitions at the Organization and Guidance Department of the Worker's Party of Korea; Nationality North Korea (individual).(2016. 12. 2. 지정)