Ruben Pestano, Jr. LAVILLA
LAVILLA
LAVILLA
LAVILLA
SHARIEF
LOBILLA
LABELLA
LAVILLA
LAVILLA
DE LAVILLA
MUDDARIS
LAVILLA
|
10th Avenue,
Caloocan City, Manila,
Philippines
Sitio Banga Maiti,
Barangay Tranghawan,
Philippines
|
Персона |
Список OFAC |
SDGT |
Ricardo Perez AYERAS
AYERAS
AYERAS
AYERAS
AYERAS
AYERAS
AYERAS
AYERS
AYERAS
PEREZ
PEREZ
|
24 Paraiso Street,
Barangay Poblacion,
Mandaluyong City, Manila,
Philippines
|
Персона |
Список OFAC |
SDGT |
Feliciano Semborio, Jr. DELOS REYES
DE LOS REYES
DELOS REYES
DELOS REYES Y SEMBERIO
DE LOS REYES
DELOS REYES
REYES
ABDILLAH
ABDILLAH
CASTRO
|
|
Персона |
Список OFAC |
SDGT |
Redendo Cain DELLOSA
DELLOSA Y CAIN
DELLOSA
AKMAL
DELLOSA
DELLOSA
DELLOS
DELLOSA
BERUSA
ALVARADO
|
3111 Ma. Bautista Street,
Punta,
Manila,
Philippines
|
Персона |
Список OFAC |
SDGT |
Pio Abogne DE VERA
DE VERA Y ABOGNE
DE VERA
DE VERA
OBOGNE
DE VERA
DE VERA
DE VERA
|
Concepcion,
Zaragosa,
Philippines
|
Персона |
Список OFAC |
SDGT |
Angelo Ramirez TRINIDAD
TRINIDAD Y RAMIREZ
TRINIDAD
TRINIDAD
TRINIDAD
TRINIDAD
TRINIDAD
TOMAS
|
3111 Ma. Bautista,
Punta,
Manila,
Philippines
|
Персона |
Список OFAC |
SDGT |
BELARUSIAN OIL TRADE HOUSE
UE BELARUSIAN OIL TRADE HOUSE
BELARUSIAN OIL TRADING HOUSE
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
|
Prospect Dzerzhinskogo, 73,
Minsk,
220116,
Belarus
73 Derzhinskiy Ave.,
Minsk,
220116,
Belarus
Dzerzhinsky Avenue, 73,
Minsk,
220116,
Belarus
|
Компания |
Список OFAC |
BELARUS |
AL-SHABAAB
AL-SHABAB
MUJAHIDIN AL-SHABAAB MOVEMENT
MUJAHIDIN YOUTH MOVEMENT
MUJAHIDEEN YOUTH MOVEMENT
HARAKAT SHABAB AL-MUJAHIDIN
HIZBUL SHABAAB
HISB'UL SHABAAB
AL-SHABAAB AL-ISLAMIYA
AL-SHABAAB AL-ISLAAM
AL-SHABAAB AL-JIHAAD
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
HARAKATUL-SHABAAB AL MUJAAHIDIIN
SHABAAB
MUJAAHIDIIN YOUTH MOVEMENT
PUMWANI MUSLIM YOUTH
PUMWANI ISLAMIST MUSLIM YOUTH CENTER
|
Somalia
|
Компания |
Список OFAC |
FTO |
LAKOKRASKA OAO
LAKOKRASKA OPEN JOINT-STOCK COMPANY
|
71 Ignatova Street,
Grodnenskaya Region,
Lida,
231300,
Belarus
ul. Ignatova, 71,
Grodnenskaya oblast,
Lida,
231300,
Belarus
|
Компания |
Список OFAC |
BELARUS |
POLOTSK STEKLOVOLOKNO OAO
POLOTZK STEKLOVOLOKNO OAO
STEKLOVOLOKNO
POLOTSKOE STEKLOVOLOKNO OAO
POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY
POLOTSK-STEKLOVOLOKNO
POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT
POLOTSK-STEKLOVOLOKNO JSC
POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO
|
Industrial Zone Ksty,
Vitebsk Region,
Polotsk,
21140,
Belarus
Ksty Industrial Zone,
211400 Vitebskaya oblast,
Polotsk,
Belarus
ul. Stroitelnaya,
Polotsk,
Belarus
Promuzel Ksty,
Polotsk,
211400,
Belarus
|
Компания |
Список OFAC |
BELARUS |
Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
HAQANI
HAQQANI
HAQANI
HAQQANI
HAQANI
HAQQANI
|
Manba'ul uloom Madrasa,
Miramshah,
Pakistan
Dergey Manday Madrasa (North of Miramsha),
Pakistan
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town),
Pakistan
|
Персона |
Список OFAC |
SDGT |
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HUJI-B
ISLAMI DAWAT-E-KAFELA
IDEK
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HARKATUL JIHAD AL ISLAM
HARKATUL JIHAD
HARAKAT UL JIHAD AL ISLAMI
HARKAT UL JIHAD AL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT UL JIHAD ISLAMI BANGLADESH
|
|
Компания |
Список OFAC |
FTO |
Saddah Jaylut AL-MARSUMI
AL-MARSUMI
JALOUT
JALOUD
|
Al Shajlah Village,
Syria
As Susah Village,
Syria
Baghuz,
Syria
|
Персона |
Список OFAC |
SDGT |
Akram Turki Hishan AL MAZIDIH
AL-MAZIDIH
AL-HISHAN
|
Zabadani,
Syria
|
Персона |
Список OFAC |
SDGT |
Ghazy Fezza Hishan AL MAZIDIH
HISHAN
|
Zabadani,
Syria
|
Персона |
Список OFAC |
SDGT |
Rami MAKHLUF
MAKHLOUF
MAKHLOUF
MAKHLOUF
|
|
Персона |
Список OFAC |
PAARSSR-EO13894 |
Mahmoud Mohammad Ahmed BAHAZIQ
BAHAZIQ
BAHADHIQ
BAHADHIQ
|
Jeddah,
Saudi Arabia
|
Персона |
Список OFAC |
SDGT |
Haji Muhammad ASHRAF
ASHRAF
MANSHAH
MANSHA
MUNSHA
|
|
Персона |
Список OFAC |
SDGT |
Zaki-ur-Rehman LAKHVI
LAKVI
LAKVI
UR-REHMAN
REHMAN
ARSHAD
|
Barahkoh, P.O. DO,
Tehsil and District Islamabad,
Pakistan
Chak No. 18/IL,
Rinala Khurd,
Pakistan
|
Персона |
Список OFAC |
SDGT |
Muhammad SAEED
SAEED
SAEED
SAEED
SAYEED
SAYID
SYEED
SAYED
SAEED HAFIZ
|
House No. 116 E,
Mohalla Johar,
Lahore City, Lahore District,
Pakistan
|
Персона |
Список OFAC |
SDGT |
