| 28541 | #28541 Имя: Yosef AYAD
Youssef AYAD
Yosef de Castro AYAD | Lebanon | Individual | SDN | SDGT | 31.12.2019 |
| 28542 | #28542 Имя: Haytham 'Ali TABATABA'I
Abu 'Ali AL-TABATABA'I
Abu Ali TABATABAI
Abu Ali TABTABAI | Beirut, Lebanon
Syria
Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28543 | #28543 Имя: AL-OMGY AND BROTHERS MONEY EXCHANGE
AL-OMGY COMPANY FOR MONEY EXCHANGE
AL-OMGY & BROS. MONEY EXCHANGE
AL-OMGY EXCHANGE COMPANY
ALOMGY AND BROS. EXCHANGE
ALOMGY AND BROS MONEY EXCHANGE
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
AL-OMQY FOR EXCHANGING CO.
ALOMQY & BROS. FOR MONEY EXCHANGE
AL-OMAQY EXCHANGE CORPORATION
AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
AL OMGI AND BROS COMPANY
AL-OMGI EXCHANGE COMPANY
AL-'UMQI MONEY EXCHANGE COMPANY
AL-OMQI FOR EXCHANGE
OMQI COMPANY
AL-UMQI CURRENCY EXCHANGE COMPANY
AL-'UMQI GROUP FOR TRADE AND INVESTMENT
UMQI EXCHANGE
AL OMGE AND BROS COMPANY MONEY EXCHANGE
AL OMGE AND BROS FOR EXCHANGE COMPANY
ALOMGE AND BROS FOR EXCHANGE COMPANY
AL-UMGY AND BROS MONEY EXCHANGE
ALUMGY AND BROS MONEY EXCHANGE
AL-OMAG AND BROS EXCHANGE
AL-AMQI MONEY EXCHANGE
AL-AMQI EXCHANGE
AL-UMQI HAWALA
AL-AMAQI LIL-SARAFAH COMPANY
AL-'UMQI BUREAUX DE CHANGE
AL-OMAKI EXCHANGE COMPANY | Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen
Galam Street, Taiz, Yemen
6 Dr. Mostafa Abu Zahra Street Naser, Cairo, Egypt
Ash Shihr, Hadramawt, Yemen
Qusayir, Hadramawt, Yemen
Hadhramout, Yemen
Aden, Yemen
Taix, Yemen
Abian, Yemen
Sanaa, Yemen
Hudidah, Yemen
Ibb, Yemen
Almhahra, Yemen
Albaidah, Yemen
Shabwah, Yemen
Lahej, Yemen
Suqatra, Yemen | Entity | SDN | SDGT | 31.12.2019 |
| 28544 | #28544 Имя: Said Salih Abd-Rabbuh AL-OMGY
Saeed Salih Abed Rabbo AL-OMQY
Saeed Salih Abd-Rabboh AL-OMQI
Said Salah Abd-Rabbuh AL-UMQI
Said Saleh Abd-Rabbu AL-UMQY
Saeed Saleh Abd-Rabbuh AL-UMGY
Saeed Salah Abed Rabboh AL-OMAQI
Saeed Saleh Abd-Rabbuh AL-UMAQY
Said Saleh Abed Rubbah ALOMGY
Said Salih Abd-Rabbuh AL-AMQI
Saeed Salih Abdrabah AL-OMQI | Hadramawt Governorate, Yemen
Mahal, Al Mukalla, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28545 | #28545 Имя: Muhammad Salih Abd-Rabbuh AL-OMGY
Mohammed Saleh Abd'rabbo AL-OMGY
Muhammad Saleh Abd-Rabbuh AL-UMQI
Muhammad Salih Abd-Rabbuh AL-UMGY
Muhammad Saleh Abd-Rabbuh AL-UMQY
Muhammad Salih Abd-Rabbuh AL-UMAQI
Mohammed Saleh Abd Rabo AL-OMAQY
Muhammad Salih 'Abd-Rabbuh AL-AMQI
Mohammed Salih Abdrabah ALAMQY
Mohammed Saleh Abdurabu AL OMQI
Mohammad Salih Abdurabbuh AL-UMQI
Mohammed Saleh A ALAMQE
Mohammed Saleh ABDORABOH | Shakhawi, Hadramawt Governorate, Yemen
Jamal Street, under Royal Hotel, Taiz, Yemen
Mukalla, Yemen
Al Hudaydah San'a' Street J Dirham, Salam, Hadramawt, Yemen
Al Amqi Company Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen
Sayyiun Suq As Sarrafin, Sayun, Yemen
Shabwat, Ataq, Shabwah, Yemen
Tarim At Tawahi Street, Tarim, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 28546 | #28546 Имя: N200VR | 80 SW 8th Street Suite 2000, Miami, 33130, FL, United States | Aircraft | SDN | SDNTK | 31.12.2019 |
| 28547 | #28547 Имя: 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
Abdullah ALMUHAYSINI | Al Qasim, Saudi Arabia | Individual | SDN | SDGT | 31.12.2019 |
| 28548 | #28548 Имя: PAEK SE BONG
Paek Se Pong | - | Individual | UN | DPRK | 31.12.2019 |
| 28549 | #28549 Имя: Ashraf Ahmad Fari' AL-'ALLAK
Ashraf Ahmad Fari AL-ALLAL
Ashraf Ahmad FARI'
Abu Raghad AL-URDUNI
Abu Raghad BASHQ
BASHIQ | Amman, Jordan
Dar'a, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 28550 | #28550 Имя: Abdul JASHARI
Abdulj JASHARI
Abdyl JASHARI
Abu Qatada AL-ALBANI
Abu-Qatadah AL-ALBANI
IRAKI, Commander | Skopje, Macedonia
Syria | Individual | SDN | SDGT | 31.12.2019 |
| 28551 | #28551 Имя: Jamal Husayn ZAYNIYAH
Abu-Malik AL-ANSARI
Abu-Malik AL-SHAMI
Abu-Malik AL-TALLI | Al-Tal, Syria
Tell Mnin, Syria
Al-Qalamun, Syria | Individual | SDN | SDGT | 31.12.2019 |
| 28552 | #28552 Имя: Abdoulaye HISSENE
Abdoulaye HISSEIN
Hissene ABDOULAYE
Abdoulaye Issene RAMADANE
Issene ABDOULAYE
Abdoulaye ISSENE | Ndele, Bamingui-Bangoran Prefecture, Central African Republic
KM5, Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28553 | #28553 Имя: Maxime MOKOM
Maxime Eli Jeoffroy Mokom GAWAKA
Maxime Jeoffroy Eli MOKOM-GAWAKA
Maxime Mokom GAWAKA
Maxime MOCOM
Gawaka MOKOM
Maxime MOKOME
Maxim MOKOM
Maxime MOKOUM
Colonel Rock | Bangui, Central African Republic
Boy-Rabe, Bangui, Central African Republic | Individual | SDN | CAR | 31.12.2019 |
| 28554 | #28554 Имя: Pedro Luis ZULETA NOSCUE
El Invalido | Corinto, Cauca, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28555 | #28555 Имя: Alonso ZULETA NOSCUE
Alfonso
Alfonso ZULETA NOSCUE | Corinto, Cauca, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28556 | #28556 Имя: Jose Oscar ZULETA TROCHEZ | Corinto, Cauca, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28557 | #28557 Имя: Jose Efer HIGUITA PERALTA | Corinto, Cauca, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 28558 | #28558 Имя: Dmitry Anatolievich BELIK
Dmitriy Anatolyevich BELIK | Russia
Kular, Ust-Yansky District, Sakha Republic, Russia | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
| 28559 | #28559 Имя: ABDUL WALI SEDDIQI
عبدالولی صدیقی | Zilzilay village, Andar District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 28560 | #28560 Имя: Andrey Dmitrievich KOZENKO
Andrei KOZENKO
Andrii Dmytrovych KOZENKO | Ukraine
Simferopol, Crimea, Ukraine
Russia | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
