Ahmad Harb AL-KURD
EL-KURD
AL KURD
AL-KURD
AL-KIRD
AL-KARD
ALKURD
|
Deir Al-Balah,
Palestinian
|
Персона |
Список OFAC |
SDGT |
AL-SALAH SOCIETY
AL-SALAH ASSOCIATION
AL-SALAH ISLAMIC FOUNDATION
AL-SALAH
AL-SALAH ISLAMIC SOCIETY
AL-SALAH ISLAMIC ASSOCIATION
AL-SALAH ISLAMIC COMMITTEE
AL-SALAH ORGANIZATION
ISLAMIC SALAH FOUNDATION
ISLAMIC SALAH SOCIETY
ISLAMIC SALVATION SOCIETY
ISLAMIC RIGHTEOUSNESS SOCIETY
ISLAMIC AL SALAH SOCIETY
JAMI'AT AL-SALAH AL-ISLAMI
JAMI'A AL-SALAH
JAMMEAT EL-SALAH
SALAH ISLAMIC ASSOCIATION
SALAH WELFARE ORGANIZATION
SALAH CHARITABLE ASSOCIATION
|
P.O. Box 6035,
Beshara Street,
Deir Al-Balah,
Palestinian
Deir Al-Balah Camp,
Palestinian
Athalatheeniy Street,
Palestinian
Gaza City,
Palestinian
Bureij,
Palestinian
Al-Maghazi,
Palestinian
Rafah,
Palestinian
|
Компания |
Список OFAC |
SDGT |
Miguel SANTANILLA BOTACHE
SANTILLANA
|
Colombia
Colombia
Venezuela
|
Персона |
Список OFAC |
SDGT |
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA
|
Ferdowsi Avenue, Sarhang Sakhaei Street,
Tehran,
Iran
PO Box 11365-8439, Pasdaran Ave.,
Tehran,
Iran
West side of Dabestan Street, Abbas Abad District,
Tehran,
Iran
|
Компания |
Список OFAC |
NPWMD |
ISLAMIC REVOLUTIONARY GUARD CORPS
IRGC
THE IRANIAN REVOLUTIONARY GUARDS
IRG
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AGIR
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
PASDARN-E ENGHELAB-E ISLAMI
PASDARAN-E INQILAB
REVOLUTIONARY GUARDS
REVOLUTIONARY GUARD
SEPAH
PASDARAN
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTION GUARDS CORPS
IRAN'S REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS
IRAN'S REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
SEPAH-E PASDARAN ENGHELAB ISLAMI
|
Tehran,
Iran
Syria
|
Компания |
Список OFAC |
NPWMD |
MIZAN MACHINE MANUFACTURING GROUP
|
P.O. Box 16595-365,
Tehran,
Iran
|
Компания |
Список OFAC |
NPWMD |
FAJR INDUSTRIES GROUP
INSTRUMENTATION FACTORY PLANT
IFP
FADJR INDUSTRIES GROUP
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
MOJTAME SANTY AJZAE DAGHIGH
NASR INDUSTRIES GROUP
|
P.O. Box 1985-777,
Tehran,
Iran
|
Компания |
Список OFAC |
NPWMD |
GULF CARTEL
CARTEL DEL GOLFO
OSIEL CARDENAS-GUILLEN ORGANIZATION
|
Mexico
|
Компания |
Список OFAC |
ILLICIT-DRUGS-EO14059 |
Frederik Heinz BARTH
|
Kientzheimer Strasse 1,
Schwendi,
88477,
Germany
|
Персона |
Список OFAC |
SDNTK |
Haji Azizullah ALIZAI
AZIZULLAH
|
Musa Qala District,
Afghanistan
Musa Qaleh District,
Afghanistan
Yatim Chah,
Afghanistan
Lashkar Gah,
Afghanistan
Kabul,
Afghanistan
|
Персона |
Список OFAC |
SDNTK |
Shahbaz KHAN
KHAN GALAT KHAN
KHAN ZADRAN
KOOCHI
ZADRAN
ZADRAN
ZADRAN
ZADRAN
HAN
HAN
KOCHI
KHAN JALAT KHAN
|
Dubai,
United Arab Emirates
Peshawar,
Pakistan
Hanover,
Germany
c/o DUBAI TRADING COMPANY,
Peshawar,
Pakistan
c/o KHAN & SCHIRINDEL GMBH,
Weisbaden,
Germany
c/o SAF TECH S.L.,
Barcelona,
Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai,
United Arab Emirates
c/o SHAHBAZ TV CENTER,
Peshawar,
Pakistan
c/o SHAHNAWAZ TRADERS,
Peshawar,
Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar,
Pakistan
|
Персона |
Список OFAC |
SDNTK |
Jorge Mario PAREDES CORDOVA
ARRAIZA BETANCUR
PAREDEZ CORDOVA
CORDON
|
Morazan El Progreso,
Guatemala
|
Персона |
Список OFAC |
SDNTK |
Victor Emilio CAZAREZ SALAZAR
CAZARES GASTELLUM
CAZAREZ GASTELUM
CAZARES GASTELUM
CAZARES SALAZAR
|
Mexico
|
Персона |
Список OFAC |
SDNTK |
Fawzi Mutlaq AL-RAWI
AL-RAWI
|
SYRIAN GOVERNMENT-OWNED APARTMENT,
AL-MAZZAH DISTRICT,
DAMASCUS,
Syria
SYRIAN BA'TH PARTY COMMAND BUILDING,
AL-HALBUNI DISTRICT,
DAMASCUS,
Syria
|
Персона |
Список OFAC |
SDGT |
Thabet AL-DURI
|
Karkh District,
Baghdad,
Iraq
Rukan al-Din,
Syria
|
Персона |
Список OFAC |
IRAQ2 |
Hatem Hamdan AL-AZAWI
|
Diyali,
Al-Khalis Sector,
Iraq
Deli Abbas,
Iraq
|
Персона |
Список OFAC |
IRAQ2 |
Sa'ad Muhammad Yunis AL-AHMAD
|
Damascus,
Syria
|
Персона |
Список OFAC |
IRAQ2 |
Ahmad Muhammad Yunis AL-AHMAD
AL-BADANI
AL-BARRANI
|
Al-Mazzah Al-Jabal District,
6 Subdistrict, 3 area,
Damascus,
Syria
|
Персона |
Список OFAC |
IRAQ2 |
Ahmed Watban Ibrahim Hasan AL-TIKRITI
AL-TIKRITI
MUHAWDAR
|
Al-Ra'is Building,
Mina Street,
Tartus,
Syria
Jirmanah Neighborhood,
Damascus,
Syria
Al-Hadda Hotel,
Sana'a,
Yemen
|
Персона |
Список OFAC |
IRAQ2 |
Hasan Hashim Khalaf AL-DULAYMI
|
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District,
Damascus,
Syria
House #43, Lane #17, Subdivision #808, Al-Dawrah,
Baghdad,
Iraq
|
Персона |
Список OFAC |
IRAQ2 |
