Last Updat ###Name 6 Name 1 Name 2 Name 3 Name 4 Name 5 Title DOB Town of Bi AL-QAHTASheikh Farooq 00/00/1981 AL-QAHTASheikh Farooq 00/00/1980 ANSAR AL SHARIA IL Kim Kyong 8/1/1979 SALIMI Husain TONG SAN 22ND ACADEMY OF NATURAL SCIENCES3AO3M MIZAN MACHINERY MANUFACTURING3MG7TH OF TIRA RAHMANMohamad Iqbal ### (1) Tirpas-A RAHMANMohamad Iqbal ### (1) Tirpas-AABAACHI AmmarAAS-TAAYADH Abou ### TunisAAYADH Abou ### TunisABBAS Adam Del Toro 6/6/1969 HamaABBAS Adam Del Toro 6/6/1967 HamaABBAS Faysal 00/00/195 Hama ProvinceABBAS Fayssal Dr 00/00/195 Hama ProvinceABBAS Ghassan Brigadier G ### HomsABBASI-DAFereidoun 00/00/195 AbadanABBASI-DAFereidoun 00/00/195 AbadanABBASIN Abdul Aziz 00/00/196 Sheykhan ViABBASZAD MahmoudABBATTAY Mohamed ### Haselunne,AB-BILAL ### Itum-Kale, AB-BILAL ### Itum-Kale, ABD AL-BA Nashwan Abd Al-Razzaq 00/00/196 MosulABD AL-G Barzan Razuki 00/00/196 Salah al-DiABD AL-G Sundus 00/00/196 KirkukABD AL-HADI 7/6/1977 Cianjur, We'ABD AL-HAQ ### Chele CounABD AL-M SaiyidABD AL-R Humam 'Abd al-Khaliq 00/00/194 Ar-Ramadi'ABD AL-RI Qasim Yahya Mahdi 6/5/1978 Raymah Vil'ABD AL-S Ashraf MuhammaYusuf 00/00/1984'ABD AL-S Said Jan 2/5/1981'ABD AL-S Said Jan 1/1/1972ABD AQAL Saqr al-Kabisi 00/00/194 Kubaisi, alABD EL ILLAH ### Anser, WilaABD-AL-G Humam Abd-al-Khaliq 00/00/194 Ar-RamadiABDALLAH Ali Thafir 00/00/197 (1) Al-OwjABDALLAH Ali Thafir ### (1) Al-OwjABDALLAH Ali Thafir ### (1) Al-OwjABDALLAH Ali Thafir 00/00/197 (1) Al-OwjABDALLAH Kamal Mustafa 5/4/1955 Tikrit

ABDALLAH Kamal Mustafa 00/00/195 TikritABDALLAH Khalaf Souleymane 00/00/196 Deir ez-ZorABDALLAH Tarwat Salah ###'ABDALLAHQazi 2/5/1981'ABDALLAHQazi 1/1/1972ABDALLAH AZZAM BRIGADES (AAB)'ABD-AL-S 'Abd Al-MaMuhammaYusuf ###'ABD-AL-S Ashraf MuhammaYusuf 00/00/1984'ABD-AL-S Sa'id Jan 2/5/1981'ABD-AL-S Sa'id Jan 1/1/1972ABDEL RA Abd Allah Mohamed Ragab ### Kafr Al-ShABDELJALI Abou ### Oum el BoABDELLAH Abou ### (1) Deb-DebABDELLAH Abou 00/00/195 (1) Deb-DebABDELOUAAbou Mossaab ### Meftah, WilABDI Abdifatah Abubakar ###ABDI Abdifatah Abubakar ###ABDIKARI Mahad Omar Sheikh 00/00/1972ABDILLAH Abdul ### Arco, LamitABDILLAH Abubakar ### Arco, LamitABDOLLAHHamed ###ABDOULAYHissein 00/00/196 Ndele, BamABDOULAYHissein 00/00/196 Ndele, BamABDOULAYHissene 00/00/196 Ndele, BamABDOULAYHissene 00/00/196 Ndele, BamABDOULAYIssene 00/00/196 Ndele, BamABDOULAYIssene 00/00/196 Ndele, BamABDOULAYIssene Ramadan 00/00/196 Ndele, BamABDOULAYIssene Ramadan 00/00/196 Ndele, BamABDOULAYIssene Ramadane 00/00/196 Ndele, BamABDOULAYIssene Ramadane 00/00/196 Ndele, BamABDU MuhammaJamal 2/1/1964 CairoABDU MuhammaJamal 1/1/1964 CairoABDUL Majeed Chaudhry 00/00/1938ABDUL Majeed Chaudhry ###ABDUL Shaikh Ismail ### Kher, RatnABDUL Shaikh Ismail ### Kher, RatnABDUL Shaikh Ismail ### Kher, RatnABDUL AH Azizirahman 00/00/197 Shega DistrABDUL AH Abdul GhanBaradar Mullah 00/00/196 Yatimak viABDUL AZI Abdul Hamid ### Kher, RatnABDUL AZI Abdul Hamid ### Kher, RatnABDUL AZI Abdul Hamid ### Kher, RatnABDUL BASAbdul Qad Basir General/Ma00/00/196 (1) Surkh RABDUL BASNazir Mohammad Maulavi/Sa00/00/195 Malaghi VilABDUL CH Majeed 00/00/1938ABDUL CH Majeed ###ABDUL GH Abdul GhafQurishi Maulavi 00/00/197 Turshut vilABDUL GH Abdul GhafQurishi Maulavi 00/00/196 Turshut vilABDUL HADI 7/6/1977 Cianjur, WeABDUL KARIM 7/6/1977 Cianjur, We

ABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL QA Abdul Hai Hazem Maulavi/M00/00/197 Pashawal YaABDUL QA Abdul Hai Hazem Maulavi/M00/00/197 Pashawal YaABDUL QADAhmad TahKhalid Maulavi 00/00/196 (1) NangarhABDUL QU Sayed EsmaAsem Maulavi 00/00/196 Qalayi ShaiABDUL RA Mohamad Iqbal ### (1) Tirpas-ABDUL RA Mohamad Iqbal ### (1) Tirpas-ABDUL RA MuhammaJibriel ### East LomboABDUL RA MuhammaJibriel ### East LomboABDUL RA MuhammaJibriel 3/3/1979 East LomboABDUL RA MuhammaJibriel 8/8/1980 East LomboABDUL RA MuhammaJibriel ### East LomboABDUL RA MuhammaJibriel ### East LomboABDUL RA MuhammaJibriel 3/3/1979 East LomboABDUL RA MuhammaJibriel 8/8/1980 East LomboABDUL RA MuhammaJibril ### East LomboABDUL RA MuhammaJibril 8/8/1980 East LomboABDUL RA MuhammaJibril 3/3/1979 East LomboABDUL RA MuhammaJibril ### East LomboABDUL RA MuhammaJibril 8/8/1980 East LomboABDUL RA MuhammaJibril 3/3/1979 East LomboABDUL RA MuhammaJibril ### East LomboABDUL RA MuhammaJibril ### East LomboABDUL RE Shaikh Mohd Ismail ### Kher, RatnABDUL RE Shaikh Mohd Ismail ### Kher, RatnABDUL RE Shaikh Mohd Ismail ### Kher, RatnABDUL SALAisha Muhammed 00/00/197 TripoliABDUL SAYAly Soliman Massoud 00/00/196 TripoliABDUL ZAHShams Ur-Rahman Mullah/Ma00/00/196 Waka Uzbin ABDUL-GHANI ### Al-Khitan aABDULHAFMassoud 1/1/1937 TripoliABDULHAFMas'ud Colonel 1/1/1937 TripoliABDULKARIM GROUPABDULLAHAbdelhami KhamisABDULLAHAbdulhamiKhamisABDULLAH Abdullah 00/00/1956ABDULLAHAli Zafir ### BaghdadABDULLAHAli Zafir ### BaghdadABDULLAHAmir 00/00/197 Paktika PrABDULLAHBinalshibh Ramsi Mohamed 5/1/1972 (1) Gheil ABDULLAHBinalshibh Ramsi Mohamed ### (1) Gheil ABDULLAHBinalshibh Ramzi Mohammed 5/1/1972 (1) Gheil ABDULLAHBinalshibh Ramzi Mohammed ### (1) Gheil ABDULLAHQazi 2/5/1981ABDULLAHQazi 1/1/1972ABDULLAH Salwa 00/00/195 QuneitraABDULLAH AZZAM BRIGADESABDULLAHMustafa ###

ABDUL-QA Ahmad SheikABDULQUAAhmad al-SheikABDULRO Oman 1/5/1972 SumedangABDURAH Aman 1/5/1972 SumedangABDURAH Shamsurrahman 00/00/196 Waka Uzbin ABDURAK MaghomedMaghomedzakirovich ### KhadzhalmahABDURAK MaghomedMaghomedzakirovich ### KhadzhalmahABDURRA Aman 1/5/1972 SumedangABDURRA Abu Jibril ### (1) Tirpas-ABDURRA Abu Jibril ### (1) Tirpas-ABDURRA Aman 1/5/1972 SumedangABDURRA Mohamad Iqbal ### (1) Tirpas-ABDURRA Mohamad Iqbal ### (1) Tirpas-ABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel 3/3/1979 East LomboABDURRA MohammaJibriel 8/8/1980 East LomboABDURRA MohammaJibriel 8/8/1980 East LomboABDURRA MohammaJibriel 3/3/1979 East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibril 8/8/1980 East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril 3/3/1979 East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril 3/3/1979 East LomboABDURRA MohammaJibril 8/8/1980 East LomboABDURRA Muslim Abu ### OsloABDURRA Oman 1/5/1972 SumedangABDUS SAMAD ### Jombang, EABDUS SOMAD ### Jombang, EABDUSSAL Abdussala Mohammed 00/00/195 TripoliABIB Soussou ### BodaABISOV Sergey Vadimovich ### Simferopol, CrimeaABISOV Sergiy Vadymovych ### Simferopol, CrimeaABISOV Serhiy Vadymovych ### Simferopol, CrimeaABOU EL A Belaouar Khaled 6/1/1972 GhardaiaABOU EL A Belaouer Khaled 6/1/1972 GhardaiaABOU EL A Khaled 6/1/1972 GhardaiaABOU EL A Khaled 6/1/1972 GhardaiaABOU EL A Belmokhta Khaled 6/1/1972 GhardaiaABOU EL A Khaled 6/1/1972 GhardaiaABOU HAMZA ### RoubaixABOUD Adnan Brigadier GeneralABU MUHAMMAD ### Al-Khitan aABU ABDA Mohamed 2/5/1970 (1) Tripoli ABU ABDA Mohamed 2/5/1969 (1) Tripoli ABU ABDALLAH 00/00/196 MosulABU AHMAD 00/00/194 al-Dur

ABU AHMEMuhammadGamal 1/1/1964 CairoABU AHMEMuhammadGamal 2/1/1964 CairoABU AHMED GROUPABU AHMED GROUPABU AHMED GROUPABU ALI ### al-Awja, neABU AL-KHAYR ### Kafr Al-ShABU AL-WARD 00/00/196 TripoliABU BAKR ### ZanzibarABU BAKR ### ZanzibarABU BAKR 8/1/1970 ZanzibarABU BAKR ### ZanzibarABU BAKR Ibrahim Ali Muhammad 2/2/1966 al AziziyyaABU BRAYS 00/00/194 al-DurABU FATHI 00/00/195 Pacitan, EaABU FATIH 00/00/195 Pacitan, EaABU HAID Abdul Rasak ammane ### (1) Kef RihABU HAID Abdul Rasak ammane 1/1/1968 (1) Kef RihABU HAMSA ### 686 A MabiABU HAMZA ### AlexandriaABU HAMZA ### RoubaixABU ILONGGO ### Punta, SanABU ISMAIL ### BethlehemABU ISMAIL ### BethlehemABU JIHAD ### Kafr Al-ShABU KHABAR ### ZanzibarABU KHABAR 8/1/1970 ZanzibarABU KHABAR ### ZanzibarABU KHABAR ### ZanzibarABU KHALIL ### Gattaran, ABU MARIAM 6/6/1963 GharbiaABU MARZMousa Mohammed 2/9/1951 GazaABU MOH Nur Al Deen ### GizaABU MUADZ ### Punta, SanABU MUAMAR 00/00/1972ABU MUSAB ### Bulanza, LABU MUSAB ### Bulanza, LABU MUSAB ### Bulanza, LABU MUSAB ### Bulanza, LABU NAIM 00/00/196 TripoliABU NIDAL ORGANISATION (ANO)ABU OBAIDA ### Dacusuman ABU OBAIDAH ### Dacusuman ABU OBAYDA ### Dacusuman ABU OBEIDA ### Dacusuman ABU SAHMNuri ### Zouara/ZuABU SALIM ###ABU SAMIA ###ABU SAYYAF GROUPABU SETA 00/00/1972ABU SHAARIYA

ABU TURAB 00/00/196 Arghandab ABU UBAIDAH ### Dacusuman ABU UMARAbu Omar ### BethlehemABU UMARAbu Omar ### BethlehemABU USAMA ### (1) SharqiyABU WALI Rukan Abd al-Ghaal-Majid Al-Tikriti 00/00/195 TikritABU ZUBEYMuktar Abdirahman ### HargeysaABUBAKARShekau Mohammed Imam 00/00/196 Shekau VillABUDUHAKE ### Chele CounABU-MARZMusa 2/9/1951 GazaABU-MARZSa'id 2/9/1951 GazaABU-NASER ### Itum-Kale, ABU-NASER ### Itum-Kale, ABU-SHUAYB 00/00/195 Mosul, NinABU-SHUAYB 00/00/195 Mosul, NinABU-SULT Shaykh 1/1/1973 WarahABU-'UMAR 2/9/1951 GazaABU-YUNUS 00/00/1984ABUZUBAI Muktar Abdulrahim ### HargeysaABZAR BORESH KAVEH CO. (BK CO.)ACADEMY OF NATIONAL DEFENCE SCIENCEACADEMY OF NATURAL SCIENCESACHEKZAI Abdul Samad 00/00/1970ACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHEKZAI Adam Khan Maulavi 00/00/197 Kandahar PACHMED Kaua Omar 7/1/1971 ArbilACHWAN Mochammad 5/4/1948 TulungaguACHWAN Mochammad 5/4/1946 TulungaguACHWAN Mochtar 5/4/1948 TulungaguACHWAN Mochtar 5/4/1946 TulungaguACHWAN Muhammad 5/4/1948 TulungaguACHWAN Muhammad 5/4/1946 TulungaguADAM Danial 6/1/1980 DamascusADAM Hassaan Hussein ### GarissaADAM Mahamat Nouradine 00/00/197 NdeleADAM Mahamat Nouradine 00/00/196 NdeleADAM Mahamat Nouradine 1/1/1970 NdeleADAM Mahamat Nouradine 00/00/197 NdeleADAM Nourreddine 00/00/197 NdeleADAM Nourreddine 1/1/1970 NdeleADAM Nourreddine 00/00/197 NdeleADAM Nourreddine 00/00/196 NdeleADAM Nourredine 00/00/197 NdeleADAM Nourredine 00/00/197 NdeleADAM Nourredine 00/00/196 NdeleADAM Nourredine 1/1/1970 NdeleADAM Nourreldine 00/00/197 Ndele

ADAM Nourreldine 00/00/196 NdeleADAM Nourreldine 1/1/1970 NdeleADAM Nourreldine 00/00/197 NdeleADAM Nureldine 00/00/196 NdeleADAM Nureldine 1/1/1970 NdeleADAM Nureldine 00/00/197 NdeleADAM Nureldine 00/00/197 NdeleADAN Xassaan Xuseen ### GarissaADANOF Moneer 00/00/195 HomsADANOF Monir 00/00/195 HomsADANOF Mouneer 00/00/195 HomsADANOF Mounir 00/00/195 HomsADANOF Muneer 00/00/195 HomsADANOF Munir 00/00/195 HomsADANOV Moneer 00/00/195 HomsADANOV Monir 00/00/195 HomsADANOV Mouneer 00/00/195 HomsADANOV Mounir 00/00/195 HomsADANOV Muneer 00/00/195 HomsADANOV Munir Lieutenant 00/00/195 HomsADBALLA Abdelhami Khamis AhmadADDOUNIA TVADEL Sassi 2/2/1963 (1) Manzil ADEL Sassi 2/4/1965 (1) Manzil ADEL Sassi ### (1) Manzil ADEL Sassi 9/2/1964 (1) Manzil ADEL Sassi 4/2/1966 (1) Manzil ADEL Sassi 3/2/1965 (1) Manzil ADEL Sassi 2/9/1965 (1) Manzil ADEL Sassi 9/2/1966 (1) Manzil ADEL Sassi 6/2/1972 (1) Manzil ADEL Sassi 2/9/1964 (1) Manzil ADEL Sassi 6/2/1966 (1) Manzil ADEL Sassi 6/2/1964 (1) Manzil ADEL Sassi 4/1/1966 (1) Manzil ADEL Sassi 00/00/197 (1) Manzil ADEL Youcef 00/00/195 (1) Deb-DebADEL Youcef ### (1) Deb-DebADFADF/NALUADHAJANI AzimADL Sayf-Al ### Monufia GADL Sayf-Al ### Monufia GADNAN Ben Salah 4/2/1966 (1) Manzil ADNAN Ben Salah 6/2/1972 (1) Manzil ADNAN Ben Salah 6/2/1966 (1) Manzil ADNAN Ben Salah 4/1/1966 (1) Manzil ADNAN Ben Salah 2/9/1964 (1) Manzil ADNAN Ben Salah 00/00/197 (1) Manzil ADNAN Ben Salah 2/9/1965 (1) Manzil ADNAN Ben Salah 3/2/1965 (1) Manzil

ADNAN Ben Salah 2/4/1965 (1) Manzil ADNAN Ben Salah 2/2/1963 (1) Manzil ADNAN Ben Salah ### (1) Manzil ADNAN Ben Salah 9/2/1964 (1) Manzil ADNAN Ben Salah 9/2/1966 (1) Manzil ADNAN Ben Salah 6/2/1964 (1) Manzil ADNAN Hasan Ahmed SADNAN Salah 00/00/197 (1) Manzil ADNAN Salah 2/9/1965 (1) Manzil ADNAN Salah 4/2/1966 (1) Manzil ADNAN Salah 6/2/1972 (1) Manzil ADNAN Salah ### (1) Manzil ADNAN Salah 9/2/1966 (1) Manzil ADNAN Salah 9/2/1964 (1) Manzil ADNAN Salah 2/2/1963 (1) Manzil ADNAN Salah 2/4/1965 (1) Manzil ADNAN Salah 6/2/1966 (1) Manzil ADNAN Salah 6/2/1964 (1) Manzil ADNAN Salah 3/2/1965 (1) Manzil ADNAN Salah 4/1/1966 (1) Manzil ADNAN Salah 2/9/1964 (1) Manzil ADNUF Moneer 00/00/195 HomsADNUF Monir 00/00/195 HomsADNUF Mouneer 00/00/195 HomsADNUF Mounir 00/00/195 HomsADNUF Muneer 00/00/195 HomsADNUF Munir 00/00/195 HomsAEROSPACE INDUSTRIES ORGANISATION (AIO)AEROSPACE INDUSTRIES ORGANISATION (AIO)AFEEF GhassanAFGHAN SUPPORT COMMITTEE (ASC)AFGHAN SUPPORT COMMITTEE (ASC)AFIF Ghassan Brigadier GeneralAG GHALI IYAD 1/1/1958 (a) AbeibarAG GHALI IYAD 00/00/195 (a) AbeibarAGHA Abdul Manan HajiAGHA Abdul Rahman Maulavi 00/00/195 Arghandab AGHA Abdullah Jan 00/00/195 Tirin Kot cAGHA Abdullah Jan 00/00/195 Tirin Kot cAGHA Ahmad Zia Haji 00/00/197 Maiwand DiAGHA Gul 00/00/197 Band-e-TemAGHA Janan Mullah 00/00/195 Tirin Kot cAGHA Janan Mullah 00/00/195 Tirin Kot cAGHA Loi ### (1) YatimchAGHA Loi ### (1) YatimchAGHA Loi 00/00/195 (1) YatimchAGHA Loi 00/00/196 (1) YatimchAGHA Sayed MohammaAzim Maulavi 00/00/196 Panjwai DisAGHA Sayed MohammaAzim Maulavi 00/00/196 Panjwai DisAGHA Sayed MohammaAzim Agha 00/00/196 Panjwai DisAGHA Sayed MohammaAzim Agha 00/00/196 Panjwai Dis

AGHA Sayyed Ghiassouddine Maulavi 00/00/196 Kohistan DiAGHA Torak 00/00/196 1) KandaharAGHA Torak 00/00/196 1) KandaharAGHA Torak 00/00/196 1) KandaharAGHA Torek Haji 00/00/196 1) KandaharAGHA Torek Haji 00/00/196 1) KandaharAGHA Torek Haji 00/00/196 1) KandaharAGHA Toriq 00/00/196 1) KandaharAGHA Toriq 00/00/196 1) KandaharAGHA Toriq 00/00/196 1) KandaharAGHA Zia 00/00/197 Maiwand DiAGHAJANI AzimAGRICULTURAL BANKAGRICULTURAL BANKAGRICULTURAL COOPERATIVE BANKAGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIBAHMAD Abu Bakr ### ZanzibarAHMAD Abu Bakr 8/1/1970 ZanzibarAHMAD Abu Bakr ### ZanzibarAHMAD Abu Bakr ### ZanzibarAHMAD Aliazra Ra'ad 00/00/195 Mosul, NinAHMAD Aliazra Ra'ad 00/00/195 Mosul, NinAHMAD Farhad Kanabi 7/1/1971 ArbilAHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD MuhammaYunis 00/00/194 Al-Mowall,AHMAD NajmuddinFaraj 7/7/1956 Olaqloo ShAHMAD NajmuddinFaraj ### Olaqloo ShAHMAD Noor 00/00/197 Maiwand DiAHMAD Tarek Anwar El Sayed ### AlexandriaAHMAD ALJaber Abdallah Jaber ### Al-Khitan aAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALA

AHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMADI Mohammad Mullah/Haj00/00/196 (1) Daman DAHMADI Mohammad Shafiq 00/00/195 (1) CharmisAHMADI Mohammad Shafiq 00/00/195 (1) CharmisAHMADIANAli Akbar Vice-Admir00/00/196 KermanAHMADI- Esmail 00/00/196 TehranAHMADULLA 00/00/196 (1) KhogyanAHMADULLA 00/00/197 (1) KhogyanAHMADULLAH Qari 00/00/196 (1) KhogyanAHMADULLAH Qari 00/00/197 (1) KhogyanAHMADUL Mohammad 00/00/197 (1) KhogyanAHMADUL Mohammad 00/00/196 (1) KhogyanAHMADZAIJan Agha 00/00/197 Logar ProvAHMADZAIZahid 00/00/197 Logar ProvAHMED A ### ZanzibarAHMED A ### ZanzibarAHMED A ### ZanzibarAHMED A 8/1/1970 ZanzibarAHMED Abdellah ### Anser, WilaAHMED Abubakar ### ZanzibarAHMED Abubakar ### ZanzibarAHMED Abubakar 8/1/1970 ZanzibarAHMED Abubakar ### ZanzibarAHMED Abubakar 00/00/1962AHMED Abubakar 00/00/1967AHMED Abubakar K ### ZanzibarAHMED Abubakar K ### ZanzibarAHMED Abubakar K 8/1/1970 ZanzibarAHMED Abubakar K ### ZanzibarAHMED Abubakar Khalfan 8/1/1970 ZanzibarAHMED Abubakar Khalfan ### ZanzibarAHMED Abubakar Khalfan ### ZanzibarAHMED Abubakar Khalfan ### ZanzibarAHMED Abubakary K 8/1/1970 ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubaker Shariff 00/00/1962AHMED Abubaker Shariff 00/00/1967AHMED Adnan S HasanAHMED Ahmed Khalfan 8/1/1970 ZanzibarAHMED Ahmed Khalfan ### ZanzibarAHMED Ahmed Khalfan ### ZanzibarAHMED Ahmed Khalfan ### ZanzibarAHMED Kawa Omar 7/1/1971 ArbilAHMED MuhammaYunis 00/00/194 Al-Mowall,AHMED MuhammaYunis 00/00/194 Al-Mowall,AHMED MuhammaYunis 00/00/194 Al-Mowall,AHMED MuhammaYunis 00/00/194 Al-Mowall,

AHMED MuhammaYunis 00/00/194 Al-Mowall,AHMED MuhammaYunis 00/00/194 Al-Mowall,AHMED Noor 00/00/197 Maiwand DiAHMED Saeed ###AHMED Sheikh Abubakar 00/00/1967AHMED Sheikh Abubakar 00/00/1962AHMED Tariq Anwar El Sayed ### AlexandriaAHMED Zaki Ezat Zaki ### (1) SharqiyAHMEDIANAli Akbar 00/00/196 KermanAHRAR-UL-HINDAHRAR-UL-HINDAHYA UL TURASAHYA UL TURASAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAID ORGANIZATION OF THE ULEMA, PAKISTANAIR FORCE INTELLIGENCE AGENCYAIRAPETYALarisa ###AIRAPETYALarisa Leonidovna ###AIRAPETYALarysa ###AISYAH Abu 9/6/1983 (a) SurakarAISYAH Abu 9/6/1983 (a) SurakarAJAMI Ajaj ### KuwaitAJEEB YousefAJEEB YusufAJIB YousefAJIB YusufAKBARSHAAli-RezaAKHARIAN HassanAKHLAQ Abu Ahmad 1/1/1969 a) QalamunAKHLAQ Abu Ahmad 00/00/197 a) QalamunAKHRAS Tarif 6/2/1951 HomsAKHTAR Ahmed JanWazir 00/00/196 Barlach VilAKHTAR Saleh MohammaKakar 00/00/196 (1) NalghanAKHTAR Saleh MohammaKakar 00/00/196 (1) NalghanAKHTARABAD MEDICAL CAMPAKHTARABAD MEDICAL CAMPAKHTARABAD MEDICAL CAMPAKHUND Abdul Jalil 00/00/196 (1) Khwaja AKHUND Abdul Bari Maulavi/Mu00/00/195 (1) BaghranAKHUND Ahmed Jan 00/00/195 (1) KandahaAKHUND Ahmed Jan 00/00/195 (1) KandahaAKHUND Ahmed Jan 00/00/195 (1) Kandaha

AKHUND Ahmed Jan 00/00/195 (1) KandahaAKHUND Ahmed Jan 00/00/195 (1) KandahaAKHUND Ahmed Jan 00/00/195 (1) KandahaAKHUND Attiqullah Maulavi 00/00/195 Shah Wali KAKHUND Baradar 00/00/196 Yatimak viAKHUND Gul Agha 00/00/197 Band-e-TemAKHUND Hamidullah 00/00/197 (1) SarpolaAKHUND Hamidullah 00/00/197 (1) SarpolaAKHUND MohammaAman Mullah 00/00/197 Bande TumuAKHUND MohammaHassan Mullah/Haj00/00/195 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/195 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/195 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/195 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/195 Pashmul vilAKHUND Mohammad Abbas Mullah 00/00/196 Khas UruzgAKHUND Mohammad Essa Mullah/Alh00/00/195 Mial area, AKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Mohammad Ishaq 00/00/196 Andar DistrAKHUND Naim Barech 00/00/197 (1) Lakhi, AKHUND Obaid Ullah 00/00/196 (1) SangisaAKHUND Obaid Ullah 00/00/196 (1) SangisaAKHUND Obaidullah 00/00/196 (1) SangisaAKHUND Obaidullah 00/00/196 (1) SangisaAKHUNDZAAhmad JanAkhundzadShukoor Mullah/Ma00/00/196 (1) Lablan AKHUNDZAAhmad JanAkhundzadShukoor Mullah/Ma00/00/196 (1) Lablan AKHUNDZAEhsanullah Sarfida Hesamuddin Maulavi 00/00/196 Khatak villAKHUNDZAEhsanullah Sarfida Hesamuddin Maulavi 00/00/196 Khatak villAKHUNZADAhmad Jan 00/00/196 (1) Lablan AKHUNZADAhmad Jan 00/00/196 (1) Lablan AKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHUNZADMohammad Eshaq Maulavi 00/00/196 Andar DistrAKHWAN Mochtar 5/4/1946 TulungaguAKHWAN Mochtar 5/4/1948 TulungaguAKHWAN Muhammad 5/4/1946 TulungaguAKHWAN Muhammad 5/4/1948 TulungaguAKIMOV Oleg Konstantinovich ### LuganskAKIMOV Oleh ### LuganskAKIMOV Oleh Kostiantynovych ### Lugansk

AKKACHA Djamel 5/9/1978 Rouiba, AlgAKKAD Hashem 00/00/196 MohagirinAKKAD Hashim 00/00/196 MohagirinAKMAN Saeed ###AKSENOV Sergei Valerievich ### Beltsy (BaltAKSYONOVSergey Valeryevich ### Beltsy (BaltAKSYONOVSerhiy Valeriyovych ### Beltsy (BaltAKWAN Mochtar 5/4/1946 TulungaguAKWAN Mochtar 5/4/1948 TulungaguAL ABBAS SuleimanAL ABDALL SUBHI AHMAD Eng.AL ABDULLSubhi AhmadAL- ABDUL Khalaf Sleiman 00/00/196 Deir ez-ZorAL ABSI Abu al Athir Amr 00/00/197 Saudi ArabiaAL ABSI Amr 00/00/197 Saudi ArabiaAL ADEL Seif ### Monufia GAL ADEL Seif ### Monufia GAL ADNANIAbou Mohamed 00/00/197 BinnishAL AHMADManal 2/2/1970 DamascusAL AHMADNAJM HAMADAL AHMADNejm HamadAL AHMED Najm HamadAL AHMED Nejm HamadAL AJMI Hajjaj Bin Fahd ### KuwaitAL AKHRASAsma Fawaz ### LondonAL AKHTAR TRUSTAL AKHTAR TRUSTAL AKHTAR TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMEEN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN TRUSTAL AMIN WELFARE TRUST

AL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL AMIN WELFARE TRUSTAL ASHI AmisAL ASIRI Ibrahim Hassan ### RiyadhAL ASIRI Ibrahim Hassan ### RiyadhAL ASSAD Bouchra ###AL ASSAD Manal 2/2/1970 DamascusAL ASSAF SAFWAN Dr.AL ATTO FawazAL BANAT Abu ### KhadzhalmahAL BANAT Abu ### KhadzhalmahAL BINCHI Tah 00/00/197 BinnishAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BRITANIAbu- Sa'id ### High WycoAL BRITANIAbu- Sa'id ### High WycoAL CHAR' Farouk ###AL CHAR' Farouq ###AL CHAR' Faruq ###AL CHAREKAbdul Mohsen Abdallah Ibrahim ### SaqraAL DARI Muthana Harith ###AL DARI Muthana Harith ###AL DARI Muthana Harith ###AL DARI Muthana Harith ###AL DARI Muthanna ###AL DARI Muthanna ###AL DARI Muthanna ###AL DARI Muthanna ###AL DJOUN Abou Ismail ### GhardimaoAL DOCTO Abdul Qad Abdul Aziz Abdul Moez ### GizaAL DULAIMKhalaf ###AL FADHLI Muhsin Fadhil 'Ayyid ###AL FADHLI Muhsin Fadil Ayid Ashur ###AL FARANSAbou Abdallah ### Saint AubiAL FAWAZ Khalid AbdulrahmH ###AL FAWWAKhaled ###AL FAWWAKhalik ###

AL FURAT PETROLEUM COMPANYAL FURQANAL FURQANAL FURQANAL FURQANAL FURQANAL GHABR Mohammed 6/1/1980 DamascusAL GHWEILKhalifa 1/1/1956 MisurataAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL HAKIM Abdullah Yahya 00/00/198 1) Dahyan,AL HAKIM Abdullah Yahya 00/00/198 1) Dahyan,AL HAKIM Abdullah Yahya 00/00/198 1) Dahyan,AL HAKIM Abu Ali 00/00/198 1) Dahyan,AL HAKIM Abu Ali 00/00/198 1) Dahyan,AL HAKIM Abu Ali 00/00/198 1) Dahyan,AL HARAKAT AL ISLAMIYYAAL HARAMAIN AL MASJED AL AQSAAL HARAMAIN AL MASJED AL AQSAAL HARAMAIN AL MASJED AL AQSAAL HARAMAIN AL MASJED AL AQSAAL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATIONAL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATIONAL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATIONAL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATIONAL HASAN BassamAL HASAW GeorgeAL HASSAKA SPINNING PROJECTAL HASSANBassamAL HBLIAN Barahim Suliman H. ### BuraidahAL HUTHI Abd-al-KhaBadr-al-Din 00/00/1984AL JADAWISaqar 00/00/196 (1) Al-MukaAL JADAWISaqar 00/00/196 (1) Al-MukaAL JAHANI AbdelrahmMouhamad Al Dabidi 00/00/197 KharjAL JAHANI AbdelrahmMouhamad Al Dabidi ### KharjAL JAMM'AH AL-ISLAMIAH AL-MUSALLAHAL JAZERRAAL KARIM FOR TRADE AND INDUSTRYAL KARIM GROUPAL KASHEF MuhammaJamal Abdo 2/1/1964 CairoAL KASHEF MuhammaJamal Abdo 1/1/1964 CairoAL KAWTHAR CO.AL KAWTHAR COMPANYAL KIFAHAL KOSOV Abu Abdullah ### Kaqanik/KacanikAL KOSOV Abu Abdullah 00/00/198 Kaqanik/KacanikAL KUDY Salahaddin 2/2/1988 KarliovaAL KUNI Amid Husain ColonelAL KURDI Abdelhamid ### Poshok

AL KURDY Ismatullah 2/2/1988 KarliovaAL LIBI Abou Fares ### DernaAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MAGHRJamal ###AL MAGHRJamal ###AL MAGHRIAbderrahmane ### Haselunne,AL MAGHRIZouheir ### Haselunne,AL MANSOOREENAL MANSOORIANAL MASHREQ INVESTMENT FUND (AMIF)AL MASRAF AL ZIRAEAL MASRAF AL ZIRAEAL MASRAF AL ZIRAE AGRICULTURAL BANKAL MASRAF AL ZIRAE AGRICULTURAL BANKAL MOALL WaleedAL MOALL WalidAL MO'AL WALEEDAL MO'AL WalidAL MOUAKAOUNE BIDDAMAL MOUKAAbou 8/1/1983 ParisAL MOULATHAMOUNAL MOULATHAMOUNAL MOULATHAMOUNAL MOURABITOUNAL MUALL WaleedAL MUALL WalidAL NAJI Abu Al Bara'a ### Al-Shefa, AAL NASR Sanafi ### SaqraAL NASSERHala MohamedAL NASSERHALA MOHAMMAD Eng.AL NASSERHala MohammedAL NASSERHala MuhammadAL NAYEF ABDUL-SALAM Dr.AL NEAIMI AbdulrahmOmair 00/00/195 DohaAL OMAIR Othman Ahmed Othman 00/00/197 (1) - (2) SAL OMAIR Othman Ahmed Othman ### (1) - (2) SAL QADHAFQuren Salih QurenAL QAEDAAL QA'IDAAL QAIDA AU MAGHREB ISLAMIQUE (AQMI)AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)

AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)AL QATARI Farouq al-Qahtani 00/00/1980AL QATARI Farouq al-Qahtani 00/00/1981AL QUBAYSMunir 00/00/196 HeetAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHEED TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL RASHID TRUSTAL SABUNI Imad Abdul Ghani 00/00/196 DamascusAL SAOUDIAbou Wafa 00/00/197 KharjAL SAOUDIAbou Wafa ### KharjAL SAYED Mohamed Abd al-SattarAL SAYED Mohamed Abdul-SattarAL SAYED MohammaAbd al-SattarAL SAYED MOHAMMABDUL-SATTAR Dr.AL SAYED MohammeAbd al-SattarAL SAYED MohammeAbdul-SattarAL SAYED MOHAMMETURKIAL SAYED MuhammaAbd al-SattarAL SAYED MuhammaAbdul-SattarAL SAYYED Mohamed Abd al-SattarAL SAYYED Mohamed Abdul-SattarAL SAYYED MohammaAbd al-SattarAL SAYYED MohammaAbdul-SattarAL SAYYED MohammeAbd al-SattarAL SAYYED MohammeAbdul-SattarAL SAYYED MuhammaAbd al-SattarAL SAYYED MuhammaAbdul-SattarAL SHAMI Abu Amr 00/00/197 Saudi ArabiaAL SHAR' Farouk ###

AL SHAR' Farouq ###AL SHAR' Faruq ###AL SHARA Farouk ###AL SHARA Farouq ###AL SHARA Faruq ###AL SHARA' Farouk ###AL SHARA' Farouq ###AL SHARA' Faruq ###AL SHAREEAmmar ### LattakiaAL SIBAEI YaserAL SIBAEI YasserAL SIBA'I Hani al-Sayyid 3/1/1961 QaylubiyahAL SIBA'I Hani al-Sayyid ### QaylubiyahAL SIBA'II YaserAL SIBA'II YASSER Eng.AL SIKHNY ADNAN ABDO Dr.AL SIKHNY Adnan AbdouAL SILSILAH AL DHAHABAAL SILSILAH AL DHAHABAAL TAHI Abdulrahim ### Al-Shefa, AAL TAHLI Abd al-Rahim ### Al-Shefa, AAL TAIBAH, INTL.AL TAIBAH, INTL.AL TAIBAH, INTL.AL TALJI 'Abd-Al-Rahim ### Al-Shefa, AAL TANZANAhmad 8/1/1970 ZanzibarAL TANZANAhmad ### ZanzibarAL TANZANAhmad ### ZanzibarAL TANZANAhmad ### ZanzibarAL TOUNIS Abou Omar 5/3/1982 TunisAL TURKI Obeidah ### LudwigshaAL WAFAAL WAFAAL WAFAAL WAFAAL WAFAAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WASEL AND BABEL GENERAL TRADING LLCAL WASEL AND BABEL GENERAL TRADING LLCAL WASEL AND BABEL GENERAL TRADING LLCAL WATANAL WAZZ HazwanAL WEZ HAZWAN Dr.AL YASIN JavadAL ZAFIRI Khalil Ibrahim 5/2/1975 (1) Mosul AL ZAFIRI Khalil Ibrahim 7/3/1975 (1) Mosul AL ZAFIRI Khalil Ibrahim 00/00/197 (1) Mosul

AL ZAFIRI Khalil Ibrahim 7/2/1975 (1) Mosul AL ZAFIRI Khalil Ibrahim 5/2/1972 (1) Mosul AL ZAHRANAhmed Abdullah Saleh Al-Khazmari ### DammamAL ZAWAH Ayman ### GizaAL ZO'BI Omran Ahed ### DamascusAL ZOUBI Omran Ahed ### DamascusAL ZOU'BI Omran Ahed ### DamascusAL ZU'BI OMRAN AHED ### DamascusALA Abou 1/1/1967 M'Hamid, WALA Abu 00/00/195 Mosul, NinALA Abu 00/00/195 Mosul, NinAL-ABBAS AmjadAL-ABDALLSuhailAL-ABDALLSuheilAL-ABDUL Suhail ColonelAL-ABDUL SuheilAL-ABSI Abu-Umar 00/00/197 Saudi ArabiaAL-ABSI Amru 00/00/197 Saudi ArabiaAL-ACHI Amer GeneralAL-ACMI Hicac Fehid Hicac MuhammeSebib ### KuwaitAL-'ADIL Saif ### Monufia GAL-'ADIL Saif ### Monufia GAL-ADNANIAbu Mohamed 00/00/197 BinnishAL-ADNANIAbu Mohammed 00/00/197 BinnishAL-AHDAL Mohamed Mohamed Abdullah ### MedinaAL-AHDAL MuhammaMuhammaAbdullah ### MedinaAL-AHMADJawdatAL-AHMADJumah Major GeneralAL-AHMADMohamed 00/00/196 LattakiaAL-AHMADMohammad 00/00/196 LattakiaAL-AHMADMohammed 00/00/196 LattakiaAL-AHMADMuhammad 00/00/196 LattakiaAL-AHMADRiadAL-AHMADRiyadAL-AHMADYousef Suleiman 00/00/195 HasakaAL-AHMARAhmed Ali Abdullah ###AL-AHMEDJawdat Brigadier GeneralAL-AHMEDJumahAL-AHMEDMahmud Dhiyab 00/00/195 Baghdad oAL-AHMEDMohamed 00/00/196 LattakiaAL-AHMEDMohammad 00/00/196 LattakiaAL-AHMEDMohammed 00/00/196 LattakiaAL-AHMEDMuhammad 00/00/196 LattakiaAL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDMuhammaYunis 00/00/194 Al-Mowall,AL-AHMEDRiad Major GeneralAL-AHMEDRiyad

AL-AHMEDYousef Suleiman 00/00/195 HasakaAL-AJAMI Hajaj ### KuwaitAL-AJAMI Sheikh Hajaj ### KuwaitAL-AJMI Hajjaj bin-Fahad ### KuwaitAL-AJMI Hijaj Fahid Hijaj MuhammaSahib ### KuwaitAL-AJMI Shafi 1/1/1973 WarahAL-AJMI Shafi Sultan Mohammed Doctor 1/1/1973 WarahAL-AJMI Sheikh Shafi 1/1/1973 WarahAL-AKHRASTarif 6/2/1951 HomsAL-AKHTAR MEDICAL CENTREAL-AKHTAR MEDICAL CENTREAL-AKHTAR MEDICAL CENTREAL-AKHTAR TRUST INTERNATIONALAL-AKHTAR TRUST INTERNATIONALAL-AKHTAR TRUST INTERNATIONALAL-ALAMI Imad Khalil 00/00/195 GazaAL-ALI Hamed Abdullah ###AL-ALI Hamid Abdallah Ahmad Dr ###AL-ALI Hamid Abdallah Ahmed ###AL-ALI Hamid bin Abdall Ahmed ###AL-ALI LoaiAL-ALI LouayAL-ALI Lu'ai ColonelAL-ALI NaserAL-ALI Nasr Brigadier GeneralAL-ALI NasserAL-'ALI Hamed ###AL-'ALI Hamed bin 'Abdallah ###AL-'ALI Hamid 'Abdallah ###AL-'ALI Hamid 'Abdallah Ahmad ###AL-'ALI Hamid Hamad Hamid ### (A) Kuwait (B) QatarAL-ALMANIAbu Talha ### BerlinAL-ALUSI Umar Ahmad Ali 00/00/197 BaghdadAL-ALUSI Umar Ahmad Ali 00/00/197 BaghdadAL-AMDOUMehrez Ben MahmBen Sassi ### (1) Asima-TAL-AMDOUMehrez Ben MahmBen Sassi ### (1) Asima-TAL-AMDOUMehrez Ben MahmBen Sassi ### (1) Asima-TAL-AMDOUMehrez Ben MahmBen Sassi ### (1) Asima-TAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMEEN TRUSTAL-AMRIKI Abu Maansuur 5/6/1984 AlabamaAL-AMRIKI Abu Mansour 5/6/1984 Alabama

AL-AMRIKI Abu Mansur 5/6/1984 AlabamaAL-AMRIKI Abu Mansuur 5/6/1984 AlabamaAL-AMRIKI Abu-Ahmad ### CaliforniaAL-ANABI Abu Ubaydah Yusuf 2/7/1969 AnnabaAL-ANI Adib Shaban Dr 00/00/1952AL-ANIZI Abd al-Rahman Khalaf 3/6/1973AL-'ANIZI Abd Al-RahmanKhalaf Ubayd Juday 3/6/1973AL-ANNABIAbou ObeJda Youssef 2/7/1969 AnnabaAL-ANSARI Abd al-Hadi 00/00/196 MosulAL-'ANZI Abd al-Rahman Khalaf 3/6/1973AL-AOUADIMohamed Ben Belga Ben Abdallah ### TunisAL-AQQADHashim Anwar 00/00/196 MohagirinAL-AQSA E.V.AL-AQSA MARTYRS' BRIGADEAL-ARABI TRADING COMPANYAL-ARABI TRADING COMPANYAL-ARABI TRADING COMPANYAL-ARKHABAbu Sulaiman Aman Abdurrahman 1/5/1972 SumedangAL-ARMANAmr MuhammadNajib 2/7/1944AL-ARMANAmrou 2/7/1944AL-ASI FayezAL-ASIR Abu 00/00/197 Saudi ArabiaAL-ASIRI Ibrahim Hassan ### RiyadhAL-ASIRI Ibrahim Hassan ### RiyadhAL-ASIRI Ibrahim Hassan Tali ### RiyadhAL-ASIRI Ibrahim Hassan Tali ### RiyadhAL-'ASIRI Ibrahim ### RiyadhAL-'ASIRI Ibrahim ### RiyadhAL-'ASIRI Ibrahim Hasan Tali ### RiyadhAL-'ASIRI Ibrahim Hasan Tali ### RiyadhAL-ASSAD Asma ### LondonAL-ASSAD Bashar ### DamascusAL-ASSAD Bushra ###AL-ASSAD HayelAL-ASSAD Maher Major Gene ### DamascusAL-ASSAD Mahir ### DamascusAL-ASSAD Monzer Jamil 3/1/1961 Kerdaha, Latakia ProvinceAL-ASSAD Mundhir Jamil 3/1/1961 Kerdaha, Latakia ProvinceAL-ASSAD Munzir Jamil 3/1/1961 Kerdaha, Latakia ProvinceAL-ASSAD NizarALASSIRI Ramzi Mohamed Abdellah Omar Hassan 5/1/1972 (1) Gheil ALASSIRI Ramzi Mohamed Abdellah Omar Hassan ### (1) Gheil AL-ATHARI Abu Bakr 9/3/1984 Al MuharrAL-ATHARI Abu Human 9/3/1984 Al MuharrAL-ATHARI Abu Human Bakr Ibn Abd al-Aziz 9/3/1984 Al MuharrAL-ATHIR Abu 00/00/197 Saudi ArabiaAL-AUJAYDAbdullah Shuwar 00/00/197 Sahl VillagAL-AULAQIAnwar ### Las CrucesAL-AULAQIAnwar ### Las CrucesAL-AULAQIAnwar Nasser Abdulla ### Las CrucesAL-AULAQIAnwar Nasser Abdulla ### Las Cruces

AL-AWADI Qaid HusseinAL-AWLAKIAnwar ### Las CrucesAL-AWLAKIAnwar ### Las CrucesAL-AWLAQAnwar ### Las CrucesAL-AWLAQAnwar ### Las CrucesAL-AZADI Abu Maryam ### DammamALAZAI Agha Jan ### (1) YatimchALAZAI Agha Jan ### (1) YatimchALAZAI Agha Jan 00/00/195 (1) YatimchALAZAI Agha Jan 00/00/196 (1) YatimchAL-AZIZ Abu Abd ###AL-AZIZ Abu Abd 00/00/1943AL-AZIZ Abu Abd 00/00/1944AL-AZZAWIHikmat Mizban Ibrahim 00/00/193 DiyalaAL-BADHALMubarak Mishkhis Sanad ###AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRANMuhammaYunis Ahmad 00/00/194 Al-Mowall,AL-BADRI Ibrahim 'Awad Ibrahim 00/00/197 (1) SamarrAL-BADRI Ibrahim 'Awad Ibrahim 00/00/197 (1) SamarrAL-BAGHD AbdulqadeMohammed DrAL-BAGHD Abu Bakr 00/00/197 (1) SamarrAL-BAGHD Abu Bakr 00/00/197 (1) SamarrAL-BAHRAYAbu Hudhayfa 9/3/1984 Al MuharrALBAKER Ibrahim Issa Hijji Mohd ###AL-BAKER Ibrahim 'Issa ###AL-BAKER Ibrahim Issa Hijji Muhammad ###AL-BAKR Ibrahim ###AL-BAKR Ibrahim 'Isa Haji ###AL-BAKR Ibrahim 'Isa Hajji Muhammad ###AL-BAKR Ibrahim 'Issa Haji Muhammad ###AL-BANSHITaha 00/00/197 BinnishAL-BARASSSafia Farkash 1/1/1953 Al BaydaAL-BARASSSafia Farkash 00/00/195 Al BaydaAL-BARASSSafia Farkash 1/1/1953 Al BaydaAL-BARASSSafia Farkash 00/00/195 Al BaydaAL-BASHAAIR TRADING COMPANY, LIMITEDAL-BASHAER TRADING COMPANY, LIMITEDAL-BASHAIR TRADING COMPANY, LIMITEDAL-BASHA'IR TRADING COMPANY, LIMITEDAL-BASHIR TRADING COMPANY, LIMITEDAL-BASIR Abd Haji 00/00/196 BaluchistaAL-BASIR Abd Haji 00/00/196 BaluchistaAL-BASIR Abd Haji 00/00/196 BaluchistaAL-BATHALMubarak ###AL-BATHALMubarak Mishkhas Sanad ###AL-BATHALMubarak Mishkhis Sanad ###AL-BAYATI Abdul Rahman Muhammad 00/00/195 Mosul, Nin

AL-BAYATI Abdul Rahman Muhammad 00/00/195 Mosul, NinAL-BAYATI Tahir MuhammaKhalil Mustafa 00/00/195 Mosul, NinAL-BAYATI Tahir MuhammaKhalil Mustafa 00/00/195 Mosul, NinAL-BAYJAT Bashar Sabawi Ibrahim Hasan ### BaghdadAL-BAYJAT Bashar Sabawi Ibrahim Hasan ### BaghdadAL-BAZALI Mubarak Mishkhas Sanad ###AL-BENALI Turki 9/3/1984 Al MuharrAL-BINALI Turki 9/3/1984 Al MuharrAL-BINALI Turki Mubarak 9/3/1984 Al MuharrAL-BINALI TURKI MUBARAK ABDULLAHAHMAD 9/3/1984 Al MuharrAL-BISHAUAbu Moha Shaykh Aminullah 00/00/197 Shunkrai viAL-BISHAUAbu Moha Shaykh Aminullah 00/00/196 Shunkrai viAL-BISHAUAbu Moha Shaykh Aminullah 00/00/196 Shunkrai viAL-BITAR Bayan Dr. 3/8/1947AL-BRITAN Umm Hussain ### Greenwich,AL-BRITAN Umm Hussain ### Greenwich,AL-BTHALYMobarak Meshkhas Sanad ###AL-BUGHA Faysal ### TunisAL-BUSHAIR TRADING COMPANY, LIMITEDAL-CHAAR MohamedAL-CHAAR Mohamed Ibrahim 00/00/195 AleppoAL-CHAAR MohammadAL-CHAAR MohammaIbrahim 00/00/195 AleppoAL-CHAAR MohammedAL-CHAAR MohammeIbrahim 00/00/195 AleppoAL-CHAAR MuhammadAL-CHAAR MuhammaIbrahim 00/00/195 AleppoAL-CHA'AR MohamedAL-CHA'AR MohammadAL-CHA'AR MohammedAL-CHA'AR MuhammadAL-CHARIF Amar ### LattakiaAL-CHARIF Ibrahim ZarrougAL-CHERIF Said Ben Abdel Ben Omar ### (1) Manzil TAL-CHERIF Said Ben Abdel Ben Omar ### (1) Manzil TAL-CHERIF Said Ben Abdel Ben Omar ### (1) Manzil TAL-DABSKI Salem Nor Eldin Amohamed 00/00/196 TripoliAL-DAFEERAli 00/00/1962AL-DARI Muthana Haris ###AL-DARI Muthana Haris ###AL-DARI Muthana Haris ###AL-DARI Muthana Haris ###AL-DARI Muthanna ###AL-DARI Muthanna ###AL-DARI Muthanna ###AL-DARI Muthanna ###AL-DARI Muthanna Hareth ###AL-DARI Muthanna Hareth ###AL-DARI Muthanna Hareth ###AL-DARI Muthanna Hareth ###AL-DARI Muthanna Harith Dr ###

AL-DARI Muthanna Harith Dr ###AL-DARI Muthanna Harith Dr ###AL-DARI Muthanna Harith Dr ###AL-DARI Muthanna Harith Sulayman ###AL-DARI Muthanna Harith Sulayman ###AL-DARI Muthanna Harith Sulayman ###AL-DARI Muthanna Harith Sulayman ###AL-DARNAVHamza 00/00/197 (1) DarnahAL-DARNA Abu-Hamzah 00/00/197 (1) DarnahAL-DARNA Hamza 00/00/197 (1) DarnahAL-DARNA Hamzah 00/00/197 (1) DarnahAL-DEEN Issam Zaher 00/00/196 Tarba, As-Suwayda province Syria AL-DEEN Saher Burhan 00/00/1967AL-DEEN Saher Burhan 00/00/1967AL-DHARI Muthana Haris ###AL-DHARI Muthana Haris ###AL-DHARI Muthana Haris ###AL-DHARI Muthana Haris ###AL-DHARI Muthanna Hareth ###AL-DHARI Muthanna Hareth ###AL-DHARI Muthanna Hareth ###AL-DHARI Muthanna Hareth ###AL-DHARI Muthanna Harith Sulayman ###AL-DHARI Muthanna Harith Sulayman ###AL-DHARI Muthanna Harith Sulayman ###AL-DHARI Muthanna Harith Sulayman ###ALDIN Salah 2/2/1988 KarliovaAL-DIN Isam Zahr Brigadier 00/00/196 Tarba, As-Suwayda province Syria AL-DIN Isam Zuhair 00/00/196 Tarba, As-Suwayda province Syria AL-DJIHAD AL-ISLAMIAL-DRISSI Noureddin Ben Ali Ben Belkassem ### TunisAL-DULAYMKhalaf M M ###AL-DULAYMLatif Nusayyif Jasim 00/00/194 ar-RashidiAL-DURI Izzat Ibrahim 00/00/194 al-DurAL-DURI Jawhar Majid 00/00/194 Al-DurALEXANDR Vladimir Gheorghievici ### NovosibirskALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGALFA INVESTMENT AND INTERNATIONAL TRADINGALFA TRADING COMPANYAL-FARANAL-FAUWAKhaled ###AL-FAUWAKhaled A ###AL-FAWAZ Khalid Abd Al-Ra Hamd ###AL-FAWWAKhaled ###AL-FAWWAKhalid ###AL-FAYYADOmar Mahmood Irhayyim ### Al-Qaim, AAL-FAYYADOmar Mahmood Irhayyim 1/1/1967 Al-Qaim, AAL-FILISTINAbu Qatada ### BethlehemAL-FILISTINAbu Qatada ### BethlehemAL-FREIJ JasemAL-FREIJ Jasem 1/1/1950 Hama

AL-FREIJ JasimAL-FREIJ Jasim 1/1/1950 HamaAL-FREIJ JassemAL-FREIJ JassimAL-FREIJ Jassimm 1/1/1950 HamaAL-FURAYJ Fahd Jasim 1/1/1950 HamaAL-FURAYJ Fahd Jassem 1/1/1950 HamaAL-FURAYJ JasemAL-FURAYJ Jasem 1/1/1950 HamaAL-FURAYJ Jasim Lt. GeneralAL-FURAYJ Jasim 1/1/1950 HamaAL-FURAYJ JassemAL-FURAYJ JassimAL-FURAYJ Jassim 1/1/1950 HamaAL-FURQAN FOUNDATION WELFARE TRUSTAL-FURQAN FOUNDATION WELFARE TRUSTAL-FURQAN WELFARE FOUNDATION AL-FURQAN WELFARE FOUNDATION AL-GAMA'A AL-ISLAMIYYAAL-GAOUDAbdelmajid 00/00/1943ALGHAMDIOthman bin Ahmedbin Othman 00/00/197 (1) - (2) SALGHAMDIOthman bin Ahmedbin Othman ### (1) - (2) SAL-GHAMDAl Umairah ### (1) - (2) SAL-GHAMDAl Umairah 00/00/197 (1) - (2) SAL-GHAMDOthman ### (1) - (2) SAL-GHAMDOthman 00/00/197 (1) - (2) SAL-GHAMDOthman Ahmed Othman ### (1) - (2) SAL-GHAMDOthman Ahmed Othman 00/00/197 (1) - (2) SAL-GHAMDUthman 00/00/197 (1) - (2) SAL-GHAMDUthman ### (1) - (2) SAL-GHAMDUthman Ahmad Uthman 00/00/197 (1) - (2) SAL-GHAMDUthman Ahmad Uthman ### (1) - (2) SAL-GHAMIDUthman 00/00/197 (1) - (2) SAL-GHAMIDUthman ### (1) - (2) SAL-GHARBIAbdullah 00/00/196 DamascusAL-GHAWAKhalifa 1/1/1956 MisurataAL-GOLANIAbu Mohammed 00/00/1975AL-GOLANIAbu Mohammed 00/00/1977AL-GOLANIAbu Mohammed 00/00/1979AL-GOLANIAbu Mohammed 00/00/1978AL-GOLANIAbu Mohammed 00/00/1980AL-GOLANIAbu Mohammed 00/00/1976AL-GOLANIAbu Mohammed 00/00/1975AL-GOLANIAbu Mohammed 00/00/1978AL-GOLANIAbu Mohammed 00/00/1977AL-GOLANIAbu Mohammed 00/00/1979AL-GOLANIAbu Mohammed 00/00/1976AL-GOLANIAbu Mohammed 00/00/1980AL-GOLANIAbu Muhammad 00/00/1975AL-GOLANIAbu Muhammad 00/00/1976AL-GOLANIAbu Muhammad 00/00/1977

AL-GOLANIAbu Muhammad 00/00/1978AL-GOLANIAbu Muhammad 00/00/1979AL-GOLANIAbu Muhammad 00/00/1980AL-GOLANIAbu Muhammad 00/00/1979AL-GOLANIAbu Muhammad 00/00/1975AL-GOLANIAbu Muhammad 00/00/1976AL-GOLANIAbu Muhammad 00/00/1977AL-GOLANIAbu Muhammad 00/00/1978AL-GOLANIAbu Muhammad 00/00/1980AL-HABABINayef Salam MuhammaUjaym 00/00/1981AL-HABABINayef Salam MuhammaUjaym 00/00/1980AL-HABABINayf Salam MuhammadUjaym 00/00/1981AL-HABABINayf Salam MuhammadUjaym 00/00/1980AL-HABLAI Ibrahim Suleiman Hamad ### BuraidahAL-HADAD Safia Farkash Mohammed 1/1/1953 Al BaydaAL-HADAD Safia Farkash Mohammed 00/00/195 Al BaydaAL-HADAD Safia Farkash Mohammed 1/1/1953 Al BaydaAL-HADAD Safia Farkash Mohammed 00/00/195 Al BaydaAL-HADDA Fethi Ben Hasse Ben Salem ### TataoueneAL-HADDA Fethi Ben Hasse Ben Salem ### TataoueneAL-HADDA Fethi Ben Hasse Ben Salem ### TataoueneAL-HADDA Fethi Ben Hasse Ben Salem ### TataoueneAL-HADIDAL-HADITHALHAKIM Abu Ali 00/00/198 1) Dahyan,ALHAKIM Abu Ali 00/00/198 1) Dahyan,ALHAKIM Abu Ali 00/00/198 1) Dahyan,AL-HAKIM Abdallah 00/00/198 1) Dahyan,AL-HAKIM Abdallah 00/00/198 1) Dahyan,AL-HAKIM Abdallah 00/00/198 1) Dahyan,AL-HAKIM Abu-Ali 00/00/198 1) Dahyan,AL-HAKIM Abu-Ali 00/00/198 1) Dahyan,AL-HAKIM Abu-Ali 00/00/198 1) Dahyan,AL-HALKI Wael Nader 00/00/196 Dara'a ProvinceAL-HALQI Wael Nader Dr 00/00/196 Dara'a ProvinceAL-HAMADMaki 00/00/1934AL-HAMATMuhammad ### MedinaAL-HAMEDFiras Brigadier GeneralAL-HAMID FirasAL-HAMO Ahmad 00/00/1947AL-HAMRAKamal Ben Maoel Ben Hassan ### (1) Beja (2) AL-HAMRAKamal Ben Maoel Ben Hassan ### (1) Beja (2) AL-HAMRAKamal Ben Maoel Ben Hassan ### (1) Beja (2) AL-HAMRAKamal Ben Maoel Ben Hassan ### (1) Beja (2) AL-HAMU Ahmad 00/00/1947AL-HAMUD'Ali 00/00/197 Sahl VillagAL-HAQ Amin 00/00/196 Nangarhar AL-HARAMAIN (AFGHANISTAN BRANCH)AL-HARAMAIN (ALBANIA BRANCH)AL-HARAMAIN (BANGLADESH)AL-HARAMAIN (ETHIOPIA BRANCH)

AL-HARAMAIN (THE NETHERLANDS BRANCH)AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATIONAL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATIONAL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATIONAL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATIONAL-HARAMAIN FOUNDATION (INDONESIA)AL-HARAMAIN FOUNDATION (PAKISTAN)AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)AL-HARAMAIN ISLAMIC FOUNDATIONAL-HARAMAIN ISLAMIC FOUNDATIONAL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)AL-HARAMAYN AL MASJID AL AQSAAL-HARAMAYN AL MASJID AL AQSAAL-HARAMAYN AL MASJID AL AQSAAL-HARAMAYN AL MASJID AL AQSAAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONAL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATIONAL-HARAMAYN FOUNDATION (KENYA)AL-HARAMAYN FOUNDATION (KENYA)AL-HARAMAYN FOUNDATION (KENYA)AL-HARAMAYN FOUNDATION (TANZANIA)AL-HARAMAYN FOUNDATION (TANZANIA)AL-HARAMAYN FOUNDATION (TANZANIA)AL-HARBI Abu Abdalla ### Al BarakaAL-HARBI Abu Suliman ### Al BarakaAL-HARBI Mansur ### Al BarakaALHARETH Abo 6/6/1969 HamaALHARETH Abo 6/6/1967 HamaAL-HASAN IbrahimAL-HASAN Nabil 00/00/196 AleppoAL-HASAN Sohail 00/00/197 JablehAL-HASAN Suhail 00/00/197 JablehAL-HASAN Suhayl 00/00/197 JablehAL-HASAN Suheil 00/00/197 JablehAL-HASSANIbrahim Major GeneralAL-HASSANJamil 00/00/1953AL-HASSANNabil 00/00/196 AleppoAL-HASSANSohail 00/00/197 JablehAL-HASSANSuhail 00/00/197 JablehAL-HASSANSuhayl 00/00/197 JablehAL-HASSANSuheil 00/00/197 JablehAL-HASSANWatab Ibrahim 00/00/195 TikritAL-HAWENAbu-Ahmad ### CaliforniaAL-HILAL Hilal 00/00/1966AL-HISHANAkram Turki 00/00/1975AL-HISHANAkram Turki 00/00/1979AL-HISHANAkram Turki 00/00/1974AL-HISHANAkram Turki 00/00/1979AL-HISHANAkram Turki 00/00/1974

AL-HISHANAkram Turki 00/00/1975AL-HISHANAkram Turki 00/00/1979AL-HISHANAkram Turki 00/00/1974AL-HISHANAkram Turki 00/00/1975AL-HODA FOR RELIGIOUS TOURISM COMPANYAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMAL-HOUTHIAbd Al-Khaliq 00/00/1984AL-HOUTHIAbdulmalikAL-HUDA FOR RELIGIOUS TOURISM COMPANYAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMAL-HUSAY NawfalAL-HUSAY NawfelAL-HUSAY Nawful Brigadier-GeneralAL-HUSAY NofalAL-HUSSAI NawfalAL-HUSSAI Nawfel AL-HUSSAI NawfulAL-HUSSAI NofalAL-HUSSEI NawfalAL-HUSSEI Nawfel AL-HUSSEI NawfulAL-HUSSEI NofalAL-HUTHI ‘Abd al-KhaBadr al-Din 00/00/1984AL-HUTHI Abd al-Khaliq 00/00/1984AL-HUTHI Abd-al-Khaliq 00/00/1984AL-HUTHI AbdulmalikALI Ahmad Iman 00/00/1973ALI Ahmad Iman 00/00/1974ALI Ahmed Iman 00/00/1974ALI Ahmed Iman 00/00/1973ALI Ahmed Khalfan ### ZanzibarALI Ahmed Khalfan 8/1/1970 ZanzibarALI Ahmed Khalfan ### ZanzibarALI Ahmed Khalfan ### ZanzibarALI Hassan Dahir Aweys 00/00/1935ALI Hassan Dahir Aweys 00/00/1935ALI Malek Dr 00/00/1956ALI Malik Dr 00/00/1956ALI Mohamed Ould Ahmed Ould 00/00/197 Faidh El BaALI Mohamed Ould Ahmed Ould 00/00/197 Faidh El BaALI Salem ###ALI Salem 3/1/1964ALI Shaykh Ahmad Iman 00/00/1973ALI Shaykh Ahmad Iman 00/00/1974ALI Sheikh Ahmed Iman 00/00/1973ALI Sheikh Ahmed Iman 00/00/1974ALI Tharwat Salah Shihata ###ALI Yasin Baynah ###ALI Yasin Baynah ###ALI Yassin Mohamed ###ALI Yassin Mohamed ###

ALI ABO G Sulaiman Jassem Sulaiman ###'ALI AL-BA Ibrahim 'Awwad Ibrahim 00/00/197 (1) Samarr'ALI AL-BA Ibrahim 'Awwad Ibrahim 00/00/197 (1) SamarrALI AL-BA Ibrahim Awwad Ibrahim Dr 00/00/197 (1) SamarrALI AL-BA Ibrahim Awwad Ibrahim Dr 00/00/197 (1) SamarrALI HUSSEIMazen 1/1/1982 (1) BaghdadALI HUSSEIMazen 1/1/1980 (1) BaghdadALI HUSSEIMazen ### (1) BaghdadALI MUHA Mati Ur-Rehman 00/00/197 Chak numbeALIEV Shamil Magomedovich ### AstrakhanALIEV Shamil Magomedovich ### AstrakhanAL-IFRI Saleem ### (a) Baghdad, Iraq (b) AL-IFRI Saleem 00/00/195 (a) Baghdad, Iraq (b) AL-IFRI Salim Mustafa MuhammaMansur 00/00/195 (a) Baghdad, Iraq (b) AL-IFRI Salim Mustafa MuhammaMansur ### (a) Baghdad, Iraq (b) AL-INABI Abu-UbaydYusuf 2/7/1969 AnnabaAL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTSAL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTSAL-INMA HOLDING CO. FOR SERVICES INVESTMENTSAL-INMA HOLDING COMPANY FOR TOURISM INVESTMENTALIRABAKI Steven 1/1/1964 Ntoke VillaALIRABAKI Steven 00/00/196 Ntoke VillaAL-IRAQI Abd Al-Hadi 00/00/196 MosulAL-IRAQI Abdal Al-Hadi 00/00/196 MosulAL-ITIHAAD AL-ISLAMIYA (AIAI)ALIZA Abdul Rauf 00/00/196 (1) Azan viALIZA Abdul Rauf 00/00/195 (1) Azan viALIZA Abdul Rauf 00/00/195 (1) Azan viALIZA Abdul Rauf 00/00/196 (1) Azan viALIZA Abdul Rauf 00/00/196 (1) Azan viALIZA Abdul Rauf 00/00/196 (1) Azan viALIZA Abdul Rauf 00/00/197 (1) Azan viALIZAI Abdul Habib Haji 00/00/196 (1) YatimchALIZAI Abdul Habib Haji ### (1) YatimchALIZAI Abdul Habib Haji 00/00/195 (1) YatimchALIZAI Abdul Habib Haji ### (1) YatimchALIZAI Agha Jan ### (1) YatimchALIZAI Agha Jan ### (1) YatimchALIZAI Agha Jan 00/00/196 (1) YatimchALIZAI Agha Jan 00/00/195 (1) YatimchALIZAI Aqha Jan ### (1) YatimchALIZAI Aqha Jan 00/00/195 (1) YatimchALIZAI Aqha Jan ### (1) YatimchALIZAI Aqha Jan 00/00/196 (1) YatimchAL-JADDAWSaqr 00/00/196 (1) Al-MukaAL-JADDAWSaqr 00/00/196 (1) Al-MukaALJAHANI AbdulrhmaMohammed D. 00/00/197 KharjALJAHANI AbdulrhmaMohammed D. ### KharjAL-JAHANI Abd al-Rahman MuhammaZafir al-Dabisi ### KharjAL-JAHANI Abd al-Rahman MuhammaZafir al-Dabisi 00/00/197 KharjAL-JAHANI Abd Al-RahmanMuhammad al-Dubaysi ### Kharj

AL-JAHANI Abd Al-RahmanMuhammad al-Dubaysi 00/00/197 KharjAL-JAHNI Abd al-Rahman MuhammaThafir 00/00/197 KharjAL-JAHNI Abd al-Rahman MuhammaThafir ### KharjAL-JAHNI Abd Al-RahmanMuhammad al-Dubaysi 00/00/197 KharjAL-JAHNI Abd Al-RahmanMuhammad al-Dubaysi ### KharjAL-JALAH Abu Muhammad ### Al-Khitan aAL-JALALI MohammaGhazi 00/00/196 DamascusAL-JALAM Jaber ### Al-Khitan aAL-JALAM Jabir 'Abdallah Jabir Ahmad ### Al-Khitan aAL-JALHAMJabir ### Al-Khitan aAL-JAMMALImad Ben Bechir Ben Hamda ### Manzal, TALJARBA Tarad ###ALJARBA Tarad Mohammad ###AL-JAROU Ahmad 00/00/1957AL-JAROU Ahmed 00/00/1957AL-JAROU Ahmad 00/00/1957AL-JAROU Ahmed 00/00/1957AL-JAROU Ahmad 00/00/1957AL-JAROU Ahmed 00/00/1957AL-JAROU Ahmad 00/00/1957AL-JAROU Ahmed 00/00/1957AL-JAROU Ahmad 00/00/1957AL-JAROU Ahmed 00/00/1957AL-JARRO Ahmad 00/00/1957AL-JARRO Ahmed 00/00/1957AL-JASSIM FahdAL-JASSIM Fahid Lt. GeneralALJAWADI Saqar 00/00/196 (1) Al-MukaALJAWADI Saqar 00/00/196 (1) Al-MukaALJAWLANAbu Muhammad 00/00/1980ALJAWLANAbu Muhammad 00/00/1979ALJAWLANAbu Muhammad 00/00/1975ALJAWLANAbu Muhammad 00/00/1976ALJAWLANAbu Muhammad 00/00/1977ALJAWLANAbu Muhammad 00/00/1978ALJAWLANAbu Muhammad 00/00/1976ALJAWLANAbu Muhammad 00/00/1980ALJAWLANAbu Muhammad 00/00/1979ALJAWLANAbu Muhammad 00/00/1977ALJAWLANAbu Muhammad 00/00/1975ALJAWLANAbu Muhammad 00/00/1978AL-JAWLANAbu Mohamed 00/00/1980AL-JAWLANAbu Mohamed 00/00/1978AL-JAWLANAbu Mohamed 00/00/1975AL-JAWLANAbu Mohamed 00/00/1976AL-JAWLANAbu Mohamed 00/00/1977AL-JAWLANAbu Mohamed 00/00/1979AL-JAWLANAbu Mohamed 00/00/1978AL-JAWLANAbu Mohamed 00/00/1975AL-JAWLANAbu Mohamed 00/00/1977AL-JAWLANAbu Mohamed 00/00/1979

AL-JAWLANAbu Mohamed 00/00/1980AL-JAWLANAbu Mohamed 00/00/1976AL-JAWLANAbu Mohammed 00/00/1975AL-JAWLANAbu Mohammed 00/00/1976AL-JAWLANAbu Mohammed 00/00/1977AL-JAWLANAbu Mohammed 00/00/1978AL-JAWLANAbu Mohammed 00/00/1979AL-JAWLANAbu Mohammed 00/00/1980AL-JAWLANAbu Mohammed 00/00/1976AL-JAWLANAbu Mohammed 00/00/1977AL-JAWLANAbu Mohammed 00/00/1978AL-JAWLANAbu Mohammed 00/00/1979AL-JAWLANAbu Mohammed 00/00/1975AL-JAWLANAbu Mohammed 00/00/1980AL-JAWLANAbu Muhammad 00/00/1976AL-JAWLANAbu Muhammad 00/00/1975AL-JAWLANAbu Muhammad 00/00/1980AL-JAWLANAbu Muhammad 00/00/1978AL-JAWLANAbu Muhammad 00/00/1979AL-JAWLANAbu Muhammad 00/00/1977AL-JAWLANAbu Muhammad 00/00/1978AL-JAWLANAbu Muhammad 00/00/1977AL-JAWLANAbu Muhammad 00/00/1976AL-JAWLANAbu Muhammad 00/00/1975AL-JAWLANAbu Muhammad 00/00/1979AL-JAWLANAbu Muhammad 00/00/1980AL-JAWLANMuhammad 00/00/1980AL-JAWLANMuhammad 00/00/1979AL-JAWLANMuhammad 00/00/1978AL-JAWLANMuhammad 00/00/1977AL-JAWLANMuhammad 00/00/1976AL-JAWLANMuhammad 00/00/1975AL-JAWLANMuhammad 00/00/1977AL-JAWLANMuhammad 00/00/1976AL-JAWLANMuhammad 00/00/1978AL-JAWLANMuhammad 00/00/1979AL-JAWLANMuhammad 00/00/1980AL-JAWLANMuhammad 00/00/1975AL-JAZAERIHumam 00/00/1977AL-JAZAIRI Abdallah ### OranAL-JAZAIRI Abdallah ### OranAL-JAZAIRI Hammam 00/00/1977AL-JAZARI YasirAL-JAZIRI Abu BakrAL-JEDDAWAbu-Rayhaal-Ansari 1/4/1973 JedahALJEITHNI Hussein MohammeHussein 5/3/1977 Nuseirat RAL-JIBURI Muyassir 6/1/1976 (1) Al-ShurAL-JIHADAL-JIZRAW Taha Yassin Ramadan 00/00/193 MosulAL-JLEILATIMohamed 00/00/194 DamascusAL-JLEILATIMohammad 00/00/194 Damascus

AL-JLEILATIMohammed 00/00/194 DamascusAL-JLEILATIMuhammad 00/00/194 DamascusAL-JUAITNIAbu Muath 5/3/1977 Nuseirat RAL-JUAYTHIHusayn Muhamad Husayn 5/3/1977 Nuseirat RAL-JUAYTHIHusayn Muhammad 5/3/1977 Nuseirat RAL-JUAYTHIHusayn MuhammaHusayn 5/3/1977 Nuseirat RAL-JUBURI Maysar Ali Musa Abdallah Amir 6/1/1976 (1) Al-ShurAL-JUHANI Abd al-Rahman Muhamad 00/00/197 KharjAL-JUHANI Abd al-Rahman Muhamad ### KharjAL-JUHANI Abd Al-RahmanMuhammad al-Dubaysi ### KharjAL-JUHANI Abd Al-RahmanMuhammad al-Dubaysi 00/00/197 KharjAL-JUHNI Abd Al-RahmanMuhammad Al-Dubaysi ### KharjAL-JUHNI Abd Al-RahmanMuhammad Al-Dubaysi 00/00/197 KharjAL-JULANI Abu Mohammed 00/00/1977AL-JULANI Abu Mohammed 00/00/1975AL-JULANI Abu Mohammed 00/00/1976AL-JULANI Abu Mohammed 00/00/1978AL-JULANI Abu Mohammed 00/00/1979AL-JULANI Abu Mohammed 00/00/1980AL-JULANI Abu Mohammed 00/00/1979AL-JULANI Abu Mohammed 00/00/1978AL-JULANI Abu Mohammed 00/00/1977AL-JULANI Abu Mohammed 00/00/1976AL-JULANI Abu Mohammed 00/00/1975AL-JULANI Abu Mohammed 00/00/1980AL-KA'BI Sa'd al-Sharyan ###AL-KA'BI Sa'd Sa'd Muh Shiryan ###AL-KA'BI Sa'd Bin Sa'd Muh Shariyan ###AL-KA'BI Sa'd bin Sa'd Muh Shiryan ###AL-KADARI Abu Muhammad 3/9/1981 Iki-Burul ViAL-KADIRI Rima 00/00/196 DamascusAL-KASHIF MuhammaJamal Abd-Al Rahim 2/1/1964 CairoAL-KASHIF MuhammaJamal Abd-Al Rahim 1/1/1964 CairoAL-KASHIF MUHAMM JAMAL ABD-AL RAHIM AHMAD 1/1/1964 CairoAL-KASHIF MUHAMM JAMAL ABD-AL RAHIM AHMAD 2/1/1964 CairoAL-KASHIF MuhammaJamal Abdo 1/1/1964 CairoAL-KASHIF MuhammaJamal Abdo 2/1/1964 CairoAL-KAWARAbd Al-Latif Abdallah SaMuhammad ###AL-KAWARAbd-al-Lati Abdallah ###AL-KAWARAbd-al-Lati Abdallah Salih ###AL-KAWTHAR HAWALAAL-KAWTHAR MONEY EXCHANGEAL-KAWWAAbd-al-Lati Abdallah ###AL-KHAFAJ Muhsin KhadrAL-KHALIL MohammaSamer AbdelrahmanAL-KHATABAbu Baker 00/00/197 BinnishAL-KHATEEMahmoudAL-KHATEEMakhmoudAL-KHATIB MahmoudAL-KHATIB MakhmoudAL-KHATTI Mahmoud

AL-KHATTI MakhmoudAL-KHAYATSamir Ahmed 4/7/1986 DamascusAL-KHOZMAhmed Abdullah Saleh al-Zahrani ### DammamAL-KIMAWI 00/00/194 al-Awja, neAL-KINI Haytham ### ZanzibarAL-KINI Haytham ### ZanzibarAL-KINI Haytham ### ZanzibarAL-KINI Haytham 8/1/1970 ZanzibarAL-KOBAISIOmar Mahmood Irhayyim Al-Fayyadh 1/1/1967 Al-Qaim, AAL-KOBAISIOmar Mahmood Irhayyim Al-Fayyadh ### Al-Qaim, AAL-KOSOVIAbu Abdallah ### Kaqanik/KacanikAL-KOSOVIAbu Abdallah 00/00/198 Kaqanik/KacanikAL-KOSOV Abu Abdallah 00/00/198 Kaqanik/KacanikAL-KOSOV Abu Abdallah ### Kaqanik/KacanikAL-KOUATLRaeef 2/3/1967 DamascusAL-KUBAISIMuneer 00/00/196 HeetAL-KUBAYSMunir 00/00/196 HeetAL-KUBAYSUmar ### Al-Qaim, AAL-KUBAYSUmar 1/1/1967 Al-Qaim, AAL-KUBAYSUmar Mahmud Irhayyim ### Al-Qaim, AAL-KUBAYSUmar Mahmud Irhayyim 1/1/1967 Al-Qaim, AAL-KUBAYSUmar Mahmud Rahim 1/1/1967 Al-Qaim, AAL-KUBAYSUmar Mahmud Rahim ### Al-Qaim, AAL-KURDY Imraan 2/2/1988 KarliovaAL-KURDY Salahaddin 2/2/1988 KarliovaAL-KUWAITAbu Uqlah ###AL-KUWAITAbu Usamah 3/6/1973AL-KUWARAbd-al-Lati Abdallah Salih ###ALL RUSSIA NATIONAL SCIENTITFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING MAGARACHALLAH NO Hamdullah Maulavi 00/00/197 District NALLAHKAR Hossein 00/00/194 NajafabadALLAW Sufian 00/00/194 al-Bukamal, Deir EzzorAL-LIBI Abu Habib 00/00/197 DernaALLIED DEMOCRATIC FORCESAL-LOUBIR Habib Ben Ahmed ### Manzal TmAL-LUBIRI Al-Habib ben Ahma ben al-Tayib ### Manzal TmAL-MAAROTarek Ben Habib Ben Al-Toumi ### GhardimaoAL-MADANAbu Gharib 00/08/197 (1) Al-MadiAL-MADANAbu Gharib 00/09/197 (1) Al-MadiAL-MADANAbu Gharib 00/00/197 (1) Al-MadiAL-MADANIbrahim ### Monufia GAL-MADANIbrahim ### Monufia GAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUST

AL-MADINA TRUSTAL-MADINA TRUSTAL-MAGHRIAbu Ismail ###AL-MAGHRIRashid ### CaliforniaAL-MAHMOBaghdadiAL-MAJID Rukan Abdal-GhafSulayman 00/00/195 TikritAL-MAJID Rukan Razuqi Abd al-Ghafur 00/00/195 TikritAL-MAKKI Abu Asim ### MedinaAL-MAKY Abu Muslem ### Al BarakaALMANCI Abdurrahman ### LudwigshaALMANI Abu Luqmaan Al ### BonnAL-MANSUSalim Mustafa Muhammad 00/00/195 (a) Baghdad, Iraq (b) AL-MANSUSalim Mustafa Muhammad ### (a) Baghdad, Iraq (b) AL-MASHAIGharib MuhammaFazel 00/00/194 DujailAL-MASHHSaif-al-Din 00/00/195 BaghdadAL-MASLI Abd-Al-Hamid 00/00/197 (1) DarnahAL-MASLI Abd-al-Ha MuhammaAbd-al-Hamid 00/00/197 (1) DarnahAL-MASRI Abd Al-Aziz ### Beni-SuefAL-MASRI Abdallah 00/00/196 TripoliAL-MASRI Abu Hamza ### AlexandriaAL-MASRI Abu Mohamed 6/6/1963 GharbiaAL-MAURITYounis 00/00/1981AL-MAURITYunis 00/00/1981ALMAZ-ANTEY CONCERN ALMAZ-ANTEY CORP. ALMAZ-ANTEY DEFENSE CORPORATIONALMAZ-ANTEY JSCAL-MAZIDI Akram Turki Hishan 00/00/1979AL-MAZIDI Akram Turki Hishan 00/00/1975AL-MAZIDI Akram Turki Hishan 00/00/1974AL-MAZIDI Akram Turki Hishan 00/00/1974AL-MAZIDI Akram Turki Hishan 00/00/1979AL-MAZIDI Akram Turki Hishan 00/00/1975AL-MAZIDI Akram Turki Hishan 00/00/1974AL-MAZIDI Akram Turki Hishan 00/00/1979AL-MAZIDI Akram Turki Hishan 00/00/1975AL-MAZIDI Ghazy Fezza Hishan 00/00/1975AL-MAZIDI Ghazy Fezza Hishan 00/00/1974AL-MAZIDI Ghazy Fezza Hishan 00/00/1974AL-MAZIDI Ghazy Fezza Hishan 00/00/1975AL-MISRI Abu Hamza ### AlexandriaAL-MISRI BassamAL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOALI MohammeYunis Ahmed 00/00/194 Al-Mowall,AL-MOUSAJaez Sawada al-HammoudAL-MOUSS Jayez al-HammoudAL-MU’AY Abdallah 00/00/198 1) Dahyan,

AL-MU’AY Abdallah 00/00/198 1) Dahyan,AL-MU’AY Abdallah 00/00/198 1) Dahyan,AL-MUDARAbu Khuzayma 9/3/1984 Al MuharrAL-MUHA Khamis Sirhan DrAL-MUHA Abd 00/00/196 MosulAL-MUSA Jayyiz Rayyan Major GeneralAL-NAIME AbdelrahmImer al Jaber 00/00/195 DohaALNAIMI A. RahmanOmair J 00/00/195 DohaAL-NAIMI A. Rahman 00/00/195 DohaAL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1979AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1975AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1976AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1978AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1980AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1977AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1975AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1980AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1979AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1978AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1977AL-NAIMI Amjad Muzaffar Hussein Ali 00/00/1976AL-NA'IMI Abd al-Rahman 'Amir 00/00/195 DohaAL-NAJDI Muhannad ### al-DuwadmAL-NAJIM Samir Abd al-Aziz 00/00/193 BaghdadAL-NAJIM Samir Abd al-Aziz 00/00/193 BaghdadAL-NAQIB Zuhair Talib Abd-al-Sattar 00/00/1948AL-NASIRI Walid Hamid Tawfiq 00/00/195 TikritAL-NASSERAbdelkari Hussein Mohamed Al IhsaAL-NOURI Hassan 2/9/1960ALNSIEM Musa Hilal Abdalla 1/1/1964 KutumALNSIEM Musa Hilal Abdalla 00/00/195 KutumALNSIEM Musa Hilal Abdalla 00/00/195 KutumALNSIEM Musa Hilal Abdalla 1/1/1964 KutumAL-NU'AIMAbd al-Rahman 00/00/195 DohaAL-NU'AYMAbd al-Rahman bin 'Amir 00/00/195 DohaAL-NU'AYMAbd Al-RahmanBin 'Umayr 00/00/195 DohaAL-NU'AYMAbdallah Muhammad 00/00/195 DohaAL-NUA'YMAbd al-Rahman 00/00/195 DohaAL-NU'IMI Abd al-Rahman bin 'Amir 00/00/195 DohaAL-NUMANAziz Salih 00/00/194 An NasiriyAL-NUMANAziz Salih 00/00/194 An NasiriyAL-NUSRA FRONTAL-NUSRAH FRONTAL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTAL-OMIRA Othman Ahmed Othman 00/00/197 (1) - (2) SAL-OMIRA Othman Ahmed Othman ### (1) - (2) SALOUCHE Isam Ali Mohamed 00/00/197 BaghdadALOUCHE Isam Ali Mohamed ### BaghdadAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/197 Shunkrai viAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/196 Shunkrai viAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/196 Shunkrai vi

AL-PESHA Shaykh Abu Moha Ameen 00/00/196 Shunkrai viAL-PESHA Shaykh Abu Moha Ameen 00/00/196 Shunkrai viAL-PESHA Shaykh Abu Moha Ameen 00/00/197 Shunkrai viAL-PESHA Shaykh Aminullah 00/00/197 Shunkrai viAL-PESHA Shaykh Aminullah 00/00/196 Shunkrai viAL-PESHA Shaykh Aminullah 00/00/196 Shunkrai viAL-QADIRI Rima 00/00/196 DamascusAL-QADRI Ahmad 00/00/1956AL-QADULIAbd Al-RahmanMuhammaMustafa 00/00/195 Mosul, NinAL-QADULIAbd Al-RahmanMuhammaMustafa 00/00/195 Mosul, NinAL-QAHTANFaruq 00/00/1981AL-QAHTANFaruq 00/00/1980AL-QAHTANMus'ab 6/1/1976 (1) Al-ShurAL-QAIDAAL-QAIDA IN EGYPT (AQE)AL-QAIDA IN EGYPT (AQE)AL-QAIDA IN EGYPT (AQE)AL-QAIDA IN IRAQAL-QAIDA IN THE ARABIAN PENINSULA (AQAP)AL-QAIDA IN THE SOUTH ARABIAN PENINSULAAL-QAIDA IN YEMEN (AQY)AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERSAL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULAAL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)AL-QATANIAbu Maria 6/1/1976 (1) Al-ShurAL-QATARIAbu Mohammed 1/1/1965 DohaAL-QATARIFaruq 00/00/1981AL-QATARIFaruq 00/00/1980AL-QATARISheikh Faroq 00/00/1981AL-QATARISheikh Faroq 00/00/1980AL-QAYRAWAN MEDIA FOUNDATIONAL-QIRBI Abdullah 00/00/196 DamascusAL-QUBAYSUmar Mahmud Rahim ### Al-Qaim, AAL-QUBAYSUmar Mahmud Rahim 1/1/1967 Al-Qaim, AAL-QURAISAbu Bakr al-Baghdadal-Husayni 00/00/197 (1) SamarrAL-QURAISAbu Bakr al-Baghdadal-Husayni 00/00/197 (1) SamarrAL-QUWATRi'af 2/3/1967 DamascusAL-QUWATRa'if 2/3/1967 DamascusAL-RABI'I Nidal 00/00/196 Al-DurAL-RAFIDAIN BANKAL-RAHMAAbu Usamah 3/6/1973AL-RAMI Qasim 6/5/1978 Raymah VilAL-RASHEDSaleh Dr 00/00/196 Aleppo ProvinceAL-RASHEED BANKAL-RASHEED BANKAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUST

AL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHID BANKAL-RASHID BANKAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTALRAWI Abou Sadeq 00/00/197 BinnishALRAWI Yaser Khalaf Nazzal 00/00/197 BinnishAL-RAWI Abu Sadek 00/00/197 BinnishAL-RAWI Ayad Futayyih 00/00/195 RamadiAL-RAWI Ayad Futayyih Khalifa 00/00/194 RawahAL-RAWI Saif-al-Din Fulayyih Hassan Taha 00/00/195 RamadiAL-RAWI Yasser Khalaf Hussein Nazal 00/00/197 BinnishAL-RAYMI Qasim 6/5/1978 Raymah VilAL-RAYMI Qassim 6/5/1978 Raymah VilAL-REHMA Matti 00/00/197 Chak numbeAL-RIMI Qasim 6/5/1978 Raymah VilAL-RIMI Qasim Mohamed Mahdi 6/5/1978 Raymah VilAL-RUMAYMu'tassim Yahya 'Ali 1/4/1973 JedahAL-SABAI Hani al-Sayyid 3/1/1961 QaylubiyahAL-SABAI Hani al-Sayyid ### QaylubiyahAL-SABBANBishrAL-SABBANBishr MazinAL-SABBANMohammed BishrAL-SA'DI Amir Hamudi Hassan 4/5/1938 BaghdadAL-SA'DUNAbd-al-BaqAbd-al-Kar Abdallah 00/00/1947AL-SA'DUNMuhammaZimam Abd-al-Razzaq 00/00/194 Suq Ash-ShAL-SAFFAF Salam Mohammad 00/00/1979AL-SAHL Abu Luqman 00/00/197 Sahl VillagAL-SAHRA Nasim 8/3/1973 BizertaAL-SALAFI Abu Hazm 9/3/1984 Al MuharrAL-SALEEMAliAL-SALIH MuhammaMahdi 00/00/194 al-Anbar GAL-SALIH MuhammaMahdi 00/00/194 al-Anbar GAL-SALIM AliAL-SAMARRIbrahim 'Awad Ibrahim 00/00/197 (1) SamarrAL-SAMARRIbrahim 'Awad Ibrahim 00/00/197 (1) SamarrAL-SAMARRIbrahim Awwad Ibrahim 00/00/197 (1) SamarrAL-SAMARRIbrahim Awwad Ibrahim 00/00/197 (1) Samarr

AL-SANA'A Abu Hurayah 6/5/1978 Raymah VilAL-SARI Hassan 00/00/195 HamaAL-SAUDI Abu Maryam ### DammamAL-SAUDI Abu Sarah ###AL-SAUDI Abu Wafa ### KharjAL-SAUDI Abu Wafa 00/00/197 KharjAL-SAYYEDKhaireddinAL-SAYYEDKhayr al-DinAL-SAYYEDKhayr al-Din Abdul-SattarAL-SAYYEDKheir EddinAL-SAYYEDKhereddenAL-SAYYEDMohamed KhairALSBHUA Azam A.R. ### Al BarakaALSBHUA Azam Abdallah Razeeq al Mouled ### Al BarakaAL-SEBAI Hani Yousef 3/1/1961 QaylubiyahAL-SEBAI Hani Yousef ### QaylubiyahAL-SEKHNI Adnan AbdoAL-SEKHNI Adnan AbdouAL-SEKHNYAdnan AbdoAL-SEKHNYAdnan AbdouAL-SENUSSAbdullah Colonel 00/00/194 Anefif (KidaAL-SENUSSAbdullah Colonel 00/00/194 Anefif (KidaAL-SHAAR MohamedAL-SHAAR Mohamed Ibrahim 00/00/195 AleppoAL-SHAAR MohammadAL-SHAAR MohammaIbrahim 00/00/195 AleppoAL-SHAAR MohammedAL-SHAAR MohammeIbrahim 00/00/195 AleppoAL-SHAAR MuhammadAL-SHAAR MuhammaIbrahim 00/00/195 AleppoAL-SHA'AR Hisham MohammaMamdouh 00/00/195 DamascusAL-SHA'AR MohamedAL-SHA'AR Mohamed Ibrahim 00/00/195 AleppoAL-SHA'AR MohammadAL-SHA'AR MohammaIbrahim 00/00/195 AleppoAL-SHA'AR MohammedAL-SHA'AR MohammeIbrahim 00/00/195 AleppoAL-SHA'AR MuhammadAL-SHA'AR MuhammaIbrahim 00/00/195 AleppoAL-SHA'ARIHasan Al-Salahay Salih 00/00/197 DernaAL-SHABAABAL-SHABAAB AL-ISLAAMAL-SHABAAB AL-ISLAMIYAAL-SHABAAB AL-JIHAADAL-SHABABAL-SHAHIDAbu-Ahmad ### CaliforniaAL-SHA'IRI Husayn al-Salihin Salih 00/00/197 DernaAL-SHAKLAHajji Salim 00/00/195 (a) Baghdad, Iraq (b) AL-SHAKLAHajji Salim ### (a) Baghdad, Iraq (b) AL-SHAMI Abu Ahmad 1/1/1969 a) QalamunAL-SHAMI Abu Ahmad 00/00/197 a) Qalamun

AL-SHAMI Abu al-Athir 00/00/197 Saudi ArabiaAL-SHAMI Abu-Moha al-Adnani 00/00/197 BinnishAL-SHAMMHamad Awad Dahi Sarhan ###AL-SHAMMMuyassir 6/1/1976 (1) Al-ShurAL-SHAMMKinda 00/00/1973AL-SHANQIKhalid 1/1/1975ALSHARGABashir Saleh Bashir 00/00/194 TraghenAL-SHARIF Amar ### LattakiaAL-SHARIF Ammar ### LattakiaAL-SHARIK Abdul Mohsen Abdullah Ibrahim ### SaqraAL-SHAWAAli Musa 00/00/197 Sahl VillagAL-SHAWAAli al-Hamoud 00/00/197 Sahl VillagAL-SHAWAAli Musa 00/00/197 Sahl VillagAL-SHAWAMuhammad 'Ali 00/00/197 Sahl VillagAL-SHAWWIbrahim 00/00/197 Sahl VillagAL-SHEIKH Kamal 00/00/196 DamascusAL-SHIMALAbu-Muhammad ###AL-SHISHA Abu-Muslim ### Grozny, ChAL-SIBAI YaserAL-SIBAI YasserAL-SIBA'I YaserAL-SIBA'I YasserAL-SIKHNI Adnan AbdoAL-SIKHNI Adnan AbdouAL-SINDHI Abdul Rehman ### Mirpur KhaAL-SINDHI Abdur Rahman ### Mirpur KhaALSUBAIE Khalifa Mohd Turki 1/1/1965 DohaAL-SUBAIE Khalifa Mohd Turki 1/1/1965 DohaAL-SUBAIY Khalifa MuhammaTurki 1/1/1965 DohaAL-SUBAYI Khalifa 1/1/1965 DohaAL-SUBHI Azzam ### Al BarakaAL-SUBHI Azzam Abdullah Zureik Al-Maulid ### Al BarakaAL-SULAMIAbu Sufyan 9/3/1984 Al MuharrAL-SURI Abu Luqman 00/00/197 Sahl VillagAL-TAHI Abd' Al-Ra Hamad ### Al-Shefa, AAL-TA'I Sultan Hashim Ahmad 00/00/194 MosulAL-TAJIKI Ghassan ### al-DuwadmAL-TALAHI Abe Al-Rahim ### Al-Shefa, AALTALHI Abdulrhee Hammad A ### Al-Shefa, AAL-TALHI 'Abd Al-Rahim ### Al-Shefa, AAL-TALHI Abdul Rahim ### Al-Shefa, AAL-TALHI Abdul Rah Hammad Ahmad ### Al-Shefa, AAL-TALHI 'Abdul-RahHammad ### Al-Shefa, AAL-TALJI Abdulrahim ### Al-Shefa, AAL-TAWEELAbdul Hadi 00/00/196 MosulAL-TAWEELKhaldAL-TAWEELKhaledAL-TAWHIDAL-TAWIL KhaldAL-TAWIL KhaledAL-TIKRITI Abid Hamid Mahmud Colonel 00/00/195 al-Awja, ne

AL-TIKRITI Aiman Sabawi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Aiman Sabawi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Ali Barzan Ibrahim Hasan ###AL-TIKRITI Ali Hassan al-majid 00/00/194 al-Awja, neAL-TIKRITI Ali Saddam Hussein 00/00/1983AL-TIKRITI Ali Saddam Hussein 00/00/1980AL-TIKRITI Ayman Sabawi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Ayman Sabawi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Ayman Sabawi Ibrahim Hassan ### (1) BaghdaAL-TIKRITI Ayman Sabawi Ibrahim Hassan ### (1) BaghdaAL-TIKRITI Ayman Sab'awi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Ayman Sab'awi Ibrahim Hasan ### (1) BaghdaAL-TIKRITI Barzan Abd al-GhaSulaiman Majid 00/00/196 Salah al-DiAL-TIKRITI Barzan Ibrahim Hassan 00/00/195 TikritAL-TIKRITI Bashar Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Bashar Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Bashar Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Bashar Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan ### BaghdadAL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan ### BaghdadAL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan ### BaghdadAL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan ### BaghdadAL-TIKRITI Hala Saddam Hussein 00/00/1972AL-TIKRITI Hamid Raja Shalah 00/00/195 Bayji, SalaAL-TIKRITI Hamid Raja-Shala Hassum 00/00/195 Bayji, SalaAL-TIKRITI Hani Abd-al-LatiTilfah 00/00/196 al-Awja, neAL-TIKRITI Hassan 00/00/195 Bayji, SalaAL-TIKRITI Ibrahim Ahmad Abd al-SattMuhammed 00/00/195 MosulAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 Baghdad

AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Jamal Mustafa Abdallah Sultan 5/4/1955 al-Samnah, AL-TIKRITI Kamal Mustafa Abdallah Sultan 00/00/195 TikritAL-TIKRITI Kamal Mustafa Abdallah Sultan 5/4/1955 TikritAL-TIKRITI Khawla Barzan Ibrahim Hasan ###AL-TIKRITI MohammaBarzan Ibrahim Hasan ###AL-TIKRITI Muzahim Sa'b Hassan 00/00/196 Salah al-DiAL-TIKRITI Muzahim Sa'b Hassan 00/00/194 Salah al-DiAL-TIKRITI Muzahim Sa'b Hassan 00/00/194 Salah al-DiAL-TIKRITI Noor Barzan Ibrahim Hasan ###AL-TIKRITI Omar Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Omar Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Omar Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Omar Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Omar Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Omar Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Qusay Saddam Hussein 00/00/196 BaghdadAL-TIKRITI Qusay Saddam Hussein 00/00/196 BaghdadAL-TIKRITI Rafi Abd-al-LatiTilfah 00/00/195 TikritAL-TIKRITI Raghad Saddam Hussein 00/00/1967AL-TIKRITI Rana Saddam Hussein 00/00/1969AL-TIKRITI Rukan Razuki Abd-al-GhaSulaiman 00/00/195 TikritAL-TIKRITI Sa'ad Sabawi Ibrahim Hasan ###AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan ###AL-TIKRITI Sab'awi Ibrahim Hassan 00/00/194 TikritAL-TIKRITI Sa'd abd-al-Majal-Faisal 00/00/194 TikritAL-TIKRITI Sa'd Sabawi Ibrahim Hasan ###AL-TIKRITI Sa'd Sabawi Ibrahim Hasan ###AL-TIKRITI Sa'd Sab'awi Hasan ###AL-TIKRITI Sa'd Sab'awi Hasan ###AL-TIKRITI Saddam Hussein ### al-Awja, neAL-TIKRITI Saja Barzan Ibrahim Hasan 1/1/1978AL-TIKRITI Tahir Jalil Habbush 00/00/195 TikritAL-TIKRITI Thoraya Barzan Ibrahim Hasan ###AL-TIKRITI Thoraya Barzan Ibrahim Hasan ###AL-TIKRITI Uday Saddam Hussein 00/00/196 BaghdadAL-TIKRITI Uday Saddam Hussein 00/00/196 BaghdadAL-TIKRITI Umar Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Umar Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Walid Hamid Tawfiq 00/00/195 TikritAL-TIKRITI Watban Ibrahim Hassan 00/00/195 TikritAL-TIKRITI Yasir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hassan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hassan ### (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hassan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hassan ### (1) Al-OwjAL-TIKRITI Yasir Sab'awi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sab'awi Ibrahim Hasan ### (1) Al-Owj

AL-TIKRITI Yasir Sab'awi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sab'awi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasser Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasser Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasser Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasser Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/2/1963 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 00/00/197 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer ### (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 9/2/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/4/1965 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 3/2/1965 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/9/1965 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 4/2/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1972 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 4/1/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/9/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 9/2/1966 (1) Manzil AL-TUNISI Abu Ayyad ### TunisAL-TUNISI Abu Ayyad ### TunisAL-TUNISI Abu Iyyadh ### TunisAL-TUNISI Abu Iyyadh ### TunisAL-TUNISI Abu Maryam ### Ben GuerdAL-TUNISI Abu-Muqatil 8/1/1983 ParisAL-TURKI Hassan 00/00/194 Region V (AL-TURKI Hassan 00/00/194 Region V (AL-TURKI Hassan Abdullah Hersi Sheikh/Col 00/00/194 Region V (AL-TURKI Hassan Abdullah Hersi Sheikh/Col 00/00/194 Region V (AL-TURKM Hassan Bin-Ali 00/00/193 AleppoAL-UBAIDI Amir Rashid Muhammad 00/00/193 BaghdadAL-UBAIDI Ghazi Hammud 00/00/194 BaghdadAL-UBAIDI Yahia AbdallahAL-UBAYDIIntissar 00/00/1974ALUMINATALUMINATAL-'UTAYBIAli Manahi 'Ali al-Mahaydali ### al-DuwadmALVARADOArnulfo ### Punta, SanAL-WAFA Abu 00/00/197 KharjAL-WAFA Abu ### KharjAL-WAFA' Abu ### KharjAL-WAFA' Abu 00/00/197 KharjAL-WALID Mafouz Walad 1/1/1975AL-WALID Mahfouz Ould 1/1/1975AL-YACOU Ibrahim Salih Mohammed ### TarutAL-YASSIN Husam MuhammaAmin 00/00/195 Tikrit

AL-YASSIN Husam MuhammaAmin 00/00/195 TikritAL-ZAFIR Ali 00/00/1962AL-ZAHIRI Khalil Ibrahim 7/3/1975 (1) Mosul AL-ZAHIRI Khalil Ibrahim 5/2/1972 (1) Mosul AL-ZAHIRI Khalil Ibrahim 5/2/1975 (1) Mosul AL-ZAHIRI Khalil Ibrahim 7/2/1975 (1) Mosul AL-ZAHIRI Khalil Ibrahim 00/00/197 (1) Mosul ALZAHRANFaisal Ahmed Ali ###AL-ZAHRANAbu Maryam ### DammamAL-ZAHRANAhmed Abdullah Salih ### DammamAL-ZAHRANAhmed Abdullah S ### DammamAL-ZAHRANAhmed binAbdullah Saleh bin ### DammamAL-ZAHRANFAYSAL AHMAD BIN ALI ###AL-ZANDANAbd Al-Meguid 00/00/1950AL-ZARKAOImad ben al-Mekben al-Akhdar ### (1) Tunis (2AL-ZARKAOImad ben al-Mekben al-Akhdar ### (1) Tunis (2AL-ZARKAOImad ben al-Mekben al-Akhdar ### (1) Tunis (2AL-ZARQAWI NETWORKAL-ZAWAHAyman ### GizaAL-ZAWAHIAiman MuhammeRabi Dr ### GizaAL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZAWBA'Muthanna Harith Sulayman Al-Dari ###AL-ZINDAN'Abd Al-Majid 00/00/1950AL-ZINDANAbd-Al-MajAziz Sheikh/Sha00/00/1950AL-ZINDANAbdelmajid 00/00/1950AL-ZOBAI Muthanna Harith Sulayman Al-Dari ###AL-ZOBAI Muthanna Harith Sulayman Al-Dari ###AL-ZOBAI Muthanna Harith Sulayman Al-Dari ###AL-ZOBAI Muthanna Harith Sulayman Al-Dari ###AL-ZOWBAMuthanna Harith al-Dari ###AL-ZOWBAMuthanna Harith al-Dari ###AL-ZOWBAMuthanna Harith al-Dari ###AL-ZOWBAMuthanna Harith al-Dari ###AL-ZUBAISIUgla Abid Sakr 00/00/194 Kubaisi, alAMAN Mohammed 00/00/197 Bande TumuAMAR 'Umar Muhamma'Abdallah Ba' 5/1/1972 (1) Gheil AMAR 'Umar Muhamma'Abdallah Ba' ### (1) Gheil AMI IRAQ ### Dacusuman AMI IRZA ### Dacusuman AMI KUSOMAN ### Dacusuman AMIN Aminullah 00/00/197 Loy Karez vAMIN Muhammad 00/00/196 Nangarhar AMIN Samir Izzat Qadi 00/00/1966AMIN INDUSTRIAL COMPANYAMIN INDUSTRIAL COMPANY

AMIN INDUSTRIAL COMPANYAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPOUNDAMIN INDUSTRIAL COMPOUNDAMIN INDUSTRIAL COMPOUNDAMINULLA Shaykh 00/00/196 Shunkrai viAMINULLA Shaykh 00/00/196 Shunkrai viAMINULLA Shaykh 00/00/197 Shunkrai viAMINULLA Sheik 00/00/196 Shunkrai viAMINULLA Sheik 00/00/196 Shunkrai viAMINULLA Sheik 00/00/197 Shunkrai viAMIR MO Mohammad Sadiq Maulavi/Al00/00/193 (1) Ghazni AMMAR Yahia Abou 1/1/1967 M'Hamid, WAMMARI Saifi ### (1) Kef RihAMMARI Saifi 1/1/1968 (1) Kef RihAMMASH Huda Salih Mahdi 00/00/195 BaghdadAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)AMMUNITION INDUSTRIES GROUPAMMY ERZA ### Dacusuman AMMY IZZA ### Dacusuman AMNOKKANG DEVELOPMENT BANKAMOUR Bentaib 4/2/1966 (1) Manzil AMOUR Bentaib 9/2/1964 (1) Manzil AMOUR Bentaib 2/2/1963 (1) Manzil AMOUR Bentaib 2/4/1965 (1) Manzil AMOUR Bentaib 6/2/1972 (1) Manzil AMOUR Bentaib 6/2/1964 (1) Manzil AMOUR Bentaib 3/2/1965 (1) Manzil AMOUR Bentaib 4/1/1966 (1) Manzil AMOUR Bentaib 2/9/1964 (1) Manzil AMOUR Bentaib 00/00/197 (1) Manzil AMOUR Bentaib 2/9/1965 (1) Manzil AMOUR Bentaib 9/2/1966 (1) Manzil AMOUR Bentaib 6/2/1966 (1) Manzil AMOUR Bentaib ### (1) Manzil AMROGGANG DEVELOPMENT BANKAMROGGANG DEVELOPMENT BANKING CORPORATIONAMY ERJA ### Dacusuman AN Jong Hyok ###AN Jong Hyuk ###AN SAN 1 ANAS Abu 00/00/197 KharjANAS Abu ### KharjANBOUBA Issam 00/00/195 HomsANGGIH T MuhammaBahrum Naim 9/6/1983 (a) SurakarANGGIH T MuhammaBahrum Naim 9/6/1983 (a) SurakarANIMAL HEALTH DEPARTMENTANIS Ibrahim Shaikh Mohd ### Kher, RatnANIS Ibrahim Shaikh Mohd ### Kher, Ratn

ANIS Ibrahim Shaikh Mohd ### Kher, RatnANSAE INSTITUTEANSAE INSTITUTEANSAR AL CHARIAANSAR AL CHARIA BENGHAZIANSAR AL CHARIA DERNAANSAR AL-CHARIAANSAR AL-CHARIA DERNAANSAR AL-CHARIABENGHAZIANSAR AL-ISLAMANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR AL-MUJAHIDEEN NETWORKANSAR AL-SHARIAANSAR AL-SHARIAANSAR AL-SHARI'A (AAS)ANSAR AL-SHARIA BENGHAZIANSAR AL-SHARIA DERNAANSAR AL-SHARIA IN TUNISIAANSAR AL-SHARI'A IN TUNISIA (AAS-T)ANSAR AL-SHARI'AHANSAR AL-SHARI'AH IN TUNISIAANSAR AL-SUNNAANSAR AL-SUNNA ARMYANSAR BANKANSAR BANKANSAR DINEANSAR EDDINEANSAR FINANCE AND CREDIT FUNDANSAR FINANCE AND CREDIT FUNDANSAR FINANCIAL AND CREDIT INSTITUTEANSAR FINANCIAL AND CREDIT INSTITUTEANSAR SAVING AND INTEREST FREE-LOANS FUNDANSAR SAVING AND INTEREST FREE-LOANS FUNDANSARUANSARUL MUSLIMINA FI BILADIS SUDANANSARUL MUSLIMINA FI BILADIS SUDANANSHORI Abdullah 00/00/195 Pacitan, EaANTIUFEEVVladimir Iurievici ### NovosibirskANTONIO Di Karlo ### RoubaixANTONOV Anatoly Ivanovich ### OmskANTYUFEY Vladimir ### NovosibirskANWARI MohammaTaher 00/00/196 Zurmat DistANWARI MohammaTahre 00/00/196 Zurmat DistANWARI MuhammaTaher Mullah/Haj00/00/196 Zurmat DistANWARI MuhammaTahir 00/00/196 Zurmat DistAOUADI Mohamed Ben Belkacem ### TunisAOUANI Mohamed 2/5/1970 (1) Tripoli AOUANI Mohamed 2/5/1969 (1) Tripoli AQEL Bader Major GeneralAQI

AQIMAQIMAQIMAQIMAQIMAQIMAQQAD Hashem 00/00/196 MohagirinARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENTARAB REVOLUTIONARY BRIGADESARAB WOOD MANUFACTURING COMPANYARAGHI AbdollahARAN MODERN DEVICES (AMD)ARAS FARAYANDEARBABSIARMansour ###ARBABSIARMansour 3/6/1955ARBABSIARManssor 3/6/1955ARBABSIARManssor ###ARBUZOV Sergei Gennadievich ### DonetskARBUZOV Serhiy Hennadiyovych ### DonetskARDHAN Muhamad Ricky 8/8/1980 East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky 3/3/1979 East LomboARDHAN Muhamad Ricky 8/8/1980 East LomboARDHAN Muhamad Ricky 3/3/1979 East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky ### East LomboAREF Arefullah 00/00/195 Lawang (LawARFA PAINT COMPANYARFAJ Imam Ben Yussuf ### RoubaixARFEH COMPANY ARHALI Sidi Mohamed 1/1/1958 (a) AbeibarARHALI Sidi Mohamed 00/00/195 (a) AbeibarARHAYM Umar Mahmud ### Al-Qaim, AARHAYM Umar Mahmud 1/1/1967 Al-Qaim, AARHAYM Umar Mahmud Al-Kubaysi ### Al-Qaim, AARHAYM Umar Mahmud Al-Kubaysi 1/1/1967 Al-Qaim, AARIA NIKANARIF Said ### OranARIF Said ### OranARIF Said Mohamed ### OranARIF Said Mohamed ### OranARIF ALI Abdul Hadi 00/00/196 MosulARMAMENT INDUSTRIESARMAMENT INDUSTRIESARMAMENT INDUSTRIES GROUP (AIG)ARMAMENT INDUSTRIES GROUP (AIG)ARMANAZIAmr 2/7/1944ARMANAZIAmr Najib 2/7/1944ARMED FORCES GEOGRAPHICAL ORGANISATIONARMED ISLAMIC GROUP

ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATIONARMY OF MOHAMMEDARMY OF THE PUREARMY OF THE PURE AND RIGHTEOUSARMY OF THE RIGHTEOUSARMY OF THE SOUTHEASTARMY SUPPLY BUREAU ARNOUS Hussein 00/00/1953ARNUS Hussein 00/00/1953AROURI Farid 2/9/1965 (1) Manzil AROURI Farid 3/2/1965 (1) Manzil AROURI Farid 9/2/1966 (1) Manzil AROURI Farid 00/00/197 (1) Manzil AROURI Farid 6/2/1972 (1) Manzil AROURI Farid 9/2/1964 (1) Manzil AROURI Farid 2/9/1964 (1) Manzil AROURI Farid 4/1/1966 (1) Manzil AROURI Farid ### (1) Manzil AROURI Farid 6/2/1964 (1) Manzil AROURI Farid 6/2/1966 (1) Manzil AROURI Farid 4/2/1966 (1) Manzil AROURI Farid 2/4/1965 (1) Manzil AROURI Farid 2/2/1963 (1) Manzil ARSALAN Mike ### Central JavARSHAD Abu Wahe Irshad Ahmad ### OkaraARSHAD Abu Wahe Irshad Ahmad ### OkaraART Tito ### Bagac, BaARYA NIROO NIKASAD ### Mount HopASAD ### Mount HopASAD ### Mount HopASAD ### Mount HopASADULLAH ### Mount HopASADULLAH ### Mount HopASADULLAH ### Mount HopASADULLAH ### Mount HopASAYED Kheir EddibASBAT AL-ANSARASEERI Ibrahim Hasan Talea ### RiyadhASEERI Ibrahim Hasan Talea ### RiyadhASELDERO Rustam Magomedovich 3/9/1981 Iki-Burul ViASEM Asmatullah 00/00/196 Qalayi ShaiASEM Esmatullah 00/00/196 Qalayi ShaiASEM Sayed Esmatullah 00/00/196 Qalayi ShaiASHI AmerASHKAL Omar SirteASHOUR ALMuhsin Fadhil Ayed ###ASHRAF Haji M 00/00/195 FaisalabadASHRAF Haji M 3/1/1965 FaisalabadASHRAF Haji Muhammad 00/00/195 FaisalabadASHRAF Haji Muhammad 3/1/1965 Faisalabad

ASHRAF Muhamma'Abd al-Salam ###ASHTIAN TABLOASHTON GLOBAL INVESTMENTS LIMITEDASI FayezASIM Abu ### Itum-Kale, ASIM Abu ### Itum-Kale, ASIR Abu 00/00/197 Saudi ArabiaASIRI Ibrahim Hasan Tali ### RiyadhASIRI Ibrahim Hasan Tali ### RiyadhASIRI Ibrahim Hassan Tali ### RiyadhASIRI Ibrahim Hassan Tali ### Riyadh'ASIRI Ibrahim Hasan Tali'A ### Riyadh'ASIRI Ibrahim Hasan Tali'A ### RiyadhASLAN Aous General 00/00/1958ASLAN Aws 00/00/1958ASSADLLA Nafed 00/00/196 Tarba, As-Suwayda province Syria AS-SAYYEDKhairuddinASSIRI Ibrahim Hassan Tali ### RiyadhASSIRI Ibrahim Hassan Tali ### RiyadhASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIESASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRATASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRATASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRATASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIESATABIEV Islam Seit-Umarovich ### Ust-DzheguATABIEV Islam Seit-Umarovich ### Ust-DzheguATAF Hcrif ### (1) Manzil TATAF Hcrif ### (1) Manzil TATAF Hcrif ### (1) Manzil TATAF Sherif ### (1) Manzil TATAF Sherif ### (1) Manzil TATAF Sherif ### (1) Manzil TATH THAWRA HOUSE FOR PRESS AND PUBLISHINGAT-TRINID Abu Sa'd ### Mount HopAT-TRINID Abu Sa'd ### Mount HopAT-TRINID Abu Sa'd ### Mount Hop

AT-TRINID Abu Sa'd ### Mount HopAULAQI Anwar Nasser ### Las CrucesAULAQI Anwar Nasser ### Las CrucesAULAQI Anwar Nasser Abdulla ### Las CrucesAULAQI Anwar Nasser Abdulla ### Las CrucesAULAQI Anwar Nasser Abdullah ### Las CrucesAULAQI Anwar Nasser Abdullah ### Las CrucesAUTOMOBILE STATE ENTERPRISEAVAEE Seyyed AlirezaAVAEE Seyyed Ali-RezaAVIATRANS ANSTALTAVIATRANS ESTABLISHMENTAW MOHAAhmed Abdi ### HargeysaAWAD Munir A 00/00/196 HeetAWAD Munir Mamduh 00/00/196 HeetAWAL SHA Abdul Baqi Basir Maulavi/M00/00/196 (1) JalalabAWAL SHA Abdul Baqi Basir Maulavi/M00/00/196 (1) JalalabAWAL SHA Abdul Baqi Basir Maulavi/M00/00/196 (1) JalalabAWANI Mohamed Ben Belgacem 2/5/1970 (1) Tripoli AWANI Mohamed Ben Belgacem 2/5/1969 (1) Tripoli AWAS Ali 00/00/197 Sahl VillagAWES Hassan Dahir 00/00/1935AWES Hassan Dahir 00/00/1935AWEYES Hassen Dahir 00/00/1935AWEYES Hassen Dahir 00/00/1935AWEYS Ahmed Dahir 00/00/1935AWEYS Ahmed Dahir 00/00/1935AWEYS Hassan Dahir Colonel/Sh00/00/1935AWEYS Hassan Dahir Colonel/Sh00/00/1935AW-MOHAAhmed Abdi Shaykh ### HargeysaAW-MOHAAhmed Abdi ### HargeysaAWWAD Tayseer Qala 00/00/194 DamascusAXIMU Memetiming ### Chele CounAYERAS Abdul Kareem ### 24 ParaisoAYERAS Abdul Kareem ### 24 ParaisoAYERAS Abdul Karim ### 24 ParaisoAYERAS Abdul Karim ### 24 ParaisoAYERAS Ricardo Perez ### 24 ParaisoAYERAS Ricardo Perez ### 24 ParaisoAYERAS Ricky ### 24 ParaisoAYERAS Ricky ### 24 ParaisoAYMAN Al Zawahiri ### GizaAYMAN Dhawahri ### GizaAYMAN Eddaouahiri ### GizaAYOB Ali Abdallah 00/00/195 LattakiaAYOB Ali Abdullah 00/00/195 LattakiaAYOUB Ali Abdallah 00/00/195 LattakiaAYOUB Ali Abdullah 00/00/195 LattakiaAYRAPETY Larysa ###AYUB Ali Abdallah 00/00/195 LattakiaAYUB Ali Abdullah 00/00/195 Lattakia

AYUB Muhammad 00/00/1966AYUB Muhammad 00/00/1971AYUB Muhammad 00/00/1964AYUB Muhammad 00/00/1969AYYAD Nazmi Salih Khalil 00/00/1974AYYOUB Ali Abdallah 00/00/195 LattakiaAYYOUB Ali Abdullah 00/00/195 LattakiaAYYUB Abu 00/00/197 Sahl VillagAYYUB Ali Abdallah 00/00/195 LattakiaAYYUB Ali Abdullah 00/00/195 LattakiaAYYUB Mohammad Rasul Maulavi 00/00/195 Robat villaAYYUB Mohammad Rasul Maulavi 00/00/195 Robat villaAYYUB Mohammad Rasul Maulavi 00/00/196 Robat villaAYYUB Mohammad Rasul Maulavi 00/00/196 Robat villaAYYUB Mohammad Rasul Maulavi 00/00/196 Robat villaAYYUB Mohammad Rasul Maulavi 00/00/196 Robat villaAZAMI Muhammad 00/00/196 Sayd Karam AZAROV Mykola Yanovych ### KalugaAZAROV Nikolai Yanovich ### KalugaAZIZ Abdul 9/7/1975 Chegem-1 ViAZIZ Abdul 9/7/1975 Chegem-1 ViAZIZ Abu Abdul ###AZIZ Abu Abdul 00/00/1943AZIZ Abu Abdul 00/00/1944AZIZ Ben Narva Abdel ### (1) Sfax (2AZIZ Ben Narva Abdel 2/8/1969 (1) Sfax (2AZIZ MohammaYahya ### Lahore, PuAZIZ Tariq 7/1/1936 Mosul or AZIZ Tariq Mikhail 7/1/1936 Mosul or AZMAT PAKISTAN TRUSTAZMAT PAKISTAN TRUSTAZMAT PAKISTAN TRUSTAZMAT-E-PAKISTAN TRUSTAZMAT-E-PAKISTAN TRUSTAZMAT-E-PAKISTAN TRUSTAZOUZ Abdelbassed 2/7/1966 DomaAZOUZ Abdul Baset 2/7/1966 DomaAZOVSKY LIKEROVODOCHNY ZAVODAZZAM Mansour Fadlallah 00/00/196 Sweida ProvinceAZZAM Mansur Fadl Allah 00/00/196 Sweida ProvinceAZZOUZ Abd Al-Baset 2/7/1966 DomaBAASYIR Abu Bakar ### Jombang, EBA'ASYIR 'Abd Al-Rahim ### (1) Solo (2BA'ASYIR 'Abd Al-Rahim ### (1) Solo (2BA'ASYIR Abdul Rosyid Ridho ### SukoharjoBA'ASYIR Abdul Rachim ### (1) Solo (2BA'ASYIR Abdul Rachim ### (1) Solo (2BA'ASYIR Abdul Rochim ### (1) Solo (2BA'ASYIR Abdul Rochim ### (1) Solo (2BA'ASYIR Abdurochim ### (1) Solo (2BA'ASYIR Abdurochim ### (1) Solo (2

BA'ASYIR Abdurrahim ### (1) Solo (2BA'ASYIR Abdurrahim ### (1) Solo (2BA'ASYIR Abdurrahman ### (1) Solo (2BA'ASYIR Abdurrahman ### (1) Solo (2BA'ASYIR Abdurrochim ### (1) Solo (2BA'ASYIR Abdurrochim ### (1) Solo (2BA'ASYIR Abu Bakar ### Jombang, EBA'AYSIR Abdul Rahim ### (1) Solo (2BA'AYSIR Abdul Rahim ### (1) Solo (2BA'AYSIR Rashid Rida ### SukoharjoBABA Memon 00/00/1944BABA Qasmani 00/00/1944BABAEI DavoudBABAKOV Alexander Mikhailovich 2/8/1963 ChisinauBABBAR KHALSABABYLON PROJECTBADEGE Eric 00/00/1971BADICA/KRDIAMBADICA/KRDIAMBADRI Gabril Abdul Kareem 1/1/1967 Nile District, El-FasheBAGHDAD MUNICIPALITYBAGHDAD STOCK EXCHANGEBAGHERI Mohammad-BagherBAHAA Abd el WanAbd Gaww Abd el Latif ### (1) Tunis (2BAHAA Abd el WanAbd Gaww Abd el Latif ### (1) Tunis (2BAHAA Abd el WanAbd Gaww Abd el Latif 5/9/1986 (1) Tunis (2BAHAJI Said ### Haselunne,BAHAR Bakht Gul 00/00/198 Aki VillageBAHAZIQ Mahmoud MohammaAhmed 00/00/1944BAHAZIQ Mahmoud MohammaAhmed 00/00/1943BAHAZIQ Mahmoud MohammaAhmed ###BAHMANY BahmanyarMorteza ###BAHRAMI Mohammad-KazemBAKHAREVKonstantin Mikhailovich ### SimferopolBAKHIN Arkady Viktorovich 5/8/1956 KaunasBAKHTIARI Seyyed Morteza 00/00/195 MashadBALBEK Ruslan Ismailovich Mr ### Bekabad, UBALLUL Ahmad ###BALLUL Ahmad Muhammad ###BALOL Ahmed ###BALS ALMANBALUCHIS Faris ### AlexandriaBALUCHIS Faris ### AlexandriaBANAT Abu ### KhadzhalmahBANAT Abu ### KhadzhalmahBANESHI JaberBANK OF EAST LANDBAQI Abdul 00/00/196 (1) JalalabBAQI Abdul 00/00/196 (1) JalalabBAQI Abdul 00/00/196 (1) JalalabBARADAR Abdul Ghani 00/00/196 Yatimak vi

BARAICH Naeem 00/00/197 (1) Lakhi, BARAKAT Ali BrigadierBARAKZAI Abdul Sattar 00/00/196 (1) MirmandBARAKZAI Abdul Sattar 00/00/196 (1) MirmandBARAKZAI Abdul Sattar 00/00/196 (1) MirmandBARAKZAI Abdul Sattar 00/00/196 (1) MirmandBARAKZAI Satar 00/00/196 (1) MirmandBARAKZAI Satar 00/00/196 (1) MirmandBARAKZAI Satar 00/00/196 (1) MirmandBARAKZAI Satar 00/00/196 (1) MirmandBARECH Naeem 00/00/197 (1) Lakhi, BARECH Naim 00/00/197 (1) Lakhi, BAREH Naim 00/00/197 (1) Lakhi, BAREY Gibril Abdul Kareem General 1/1/1967 Nile District, El-FasheBARGH AZARAKSHBARGHE AZERAKHSH SAKHTBARHAN Sahir 00/00/1967BARHAN Sahir 00/00/1967BARIC Naeem 00/00/197 (1) Lakhi, BARICH Gul MohammeNaim 00/00/197 (1) Lakhi, BARICH Naim 00/00/197 (1) Lakhi, BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKANI Ali ### (1) Tiaret BARKHANOMalik Ruslanovich ### OrdzhonikidBAROQUE INVESTMENTS LIMITEDBARRET NGEugeneBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESBASEER Abdul 00/00/196 BaluchistaBASEER Abdul 00/00/196 BaluchistaBASEER Abdul 00/00/196 BaluchistaBASHAR Ayub 00/00/1966BASHAR Ayub 00/00/1969BASHAR Ayub 00/00/1964BASHAR Ayub 00/00/1971BASHIR 'Abd Al-Rahim ### (1) Solo (2BASHIR 'Abd Al-Rahim ### (1) Solo (2BASHIR Abdul Rosyid Ridho ### SukoharjoBASHIR Abdul Rachim ### (1) Solo (2BASHIR Abdul Rachim ### (1) Solo (2BASHIR Abdul Rahim ### (1) Solo (2BASHIR Abdul Rahim ### (1) Solo (2BASHIR Abdul Rochim ### (1) Solo (2BASHIR Abdul Rochim ### (1) Solo (2BASHIR Abdurochim ### (1) Solo (2BASHIR Abdurochim ### (1) Solo (2BASHIR Abdurrahim ### (1) Solo (2

BASHIR Abdurrahim ### (1) Solo (2BASHIR Abdurrahman ### (1) Solo (2BASHIR Abdurrahman ### (1) Solo (2BASHIR Abdurrochim ### (1) Solo (2BASHIR Abdurrochim ### (1) Solo (2BASHIR Abu Bakar ### Jombang, EBASHIR Ali Lalobo 00/00/1993BASHIR Ali Lalobo 00/00/1992BASHIR Ali Lalobo 00/00/1995BASHIR Ali Lalobo 00/00/1994BASHIR Ayyub Qari/Alhaj 00/00/1969BASHIR Ayyub Qari/Alhaj 00/00/1966BASHIR Ayyub Qari/Alhaj 00/00/1964BASHIR Ayyub Qari/Alhaj 00/00/1971BASHIR Rashid Rida ### SukoharjoBASHIROV Marat Faatovich ### IzhevskBASHIR-UDMahmood Sultan Dr 00/00/1944BASHIR-UDMahmood Sultan Dr 00/00/1937BASHIR-UDMahmood Sultan Dr 00/00/1938BASHIR-UDMahmood Sultan Dr 00/00/1941BASHIR-UDMahmood Sultan Dr 00/00/1939BASHIR-UDMahmood Sultan Dr 00/00/1940BASHIR-UDMahmood Sultan Dr 00/00/1943BASHIR-UDMahmood Sultan Dr 00/00/1945BASHIR-UDMahmood Sultan Dr 00/00/1942BASIR Abdul 00/00/196 BaluchistaBASIR Abdul 00/00/196 BaluchistaBASIR Abdul Haji 00/00/196 BaluchistaBASIR Abdul 00/00/196 BaluchistaBASIR Abdul Haji 00/00/196 BaluchistaBASIR Abdul Haji 00/00/196 BaluchistaBASIR Abdul Qadir 00/00/196 (1) Surkh RBASQUE FATHERLAND AND LIBERTYBASSAM Ahmad Al-Hasri 00/00/197 a) QalamunBASSAM Ahmad Al-Hasri 1/1/1969 a) QalamunBASSAM Ahmad Husari 1/1/1969 a) QalamunBASSAM Ahmad Husari 00/00/197 a) QalamunBASURIN Eduard Aleksandrovich ### DonetskBASURIN Eduard Oleksandrovych ### DonetskBATIRASHVTarkhan ### Akhmeta, ViBATIRASHVTarkhan 00/00/198 Akhmeta, ViBATIRASHVTarkhan Tayumurazovich ### Akhmeta, ViBATIRASHVTarkhan Tayumurazovich 00/00/198 Akhmeta, ViBATTALION OF EMIGRANTS AND ANSARBATWARE Laurent Nkunda 2/2/1967 North KivuBATWARE Laurent Nkunda 2/6/1967 North KivuBATWARE Laurent Nkunda Mahoro 2/6/1967 North KivuBATWARE Laurent Nkunda Mahoro 2/2/1967 North KivuBATYRASHVTarkhan Tayumurazovich ### Akhmeta, ViBATYRASHVTarkhan Tayumurazovich 00/00/198 Akhmeta, ViBAWAZIR Mohamed Ali Abdullah 5/1/1972 (1) Gheil

BAWAZIR Mohamed Ali Abdullah ### (1) Gheil BAYNAH Yasin ###BAYNAH Yasin ###BAYNAH Yasin Ali ###BAYNAH Yasin Ali ###BAYNAH Yassin ###BAYNAH Yassin ###BAYNAX Yasiin Cali ###BAYNAX Yasiin Cali ###BEENAH Yasin ###BEENAH Yasin ###BEENAH Yassin ###BEENAH Yassin ###BEENAX Yasin ###BEENAX Yasin ###BEENAX Yassin ###BEENAX Yassin ###BEHINEH TRADING COBEHNAM SAHRIYARI TRADING COMPANYBEK Ghazqan Kheir 00/00/196 LatakiaBEK Ghazwan Kheir 00/00/196 LatakiaBELAL Ghassan GeneralBELAVENT Oleg Yevgenyvich ### MoscowBELIK Dmitry Anatolievich ### Kular Ust-YBELKALEM Mohamed ### Hussein DeyBELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELKASAMKalad ### (1) Tiaret BELMOKHTMokhtar 6/1/1972 GhardaiaBELMUKHTMukhtar 6/1/1972 GhardaiaBEN AL-HABoubaker Ben Habib 8/1/1983 ParisBEN ALI Cyrine Bent Zine EL Abidine Ben Haj Hamda ### Le BardoBEN ALI Dorsaf Bent Zine El Abidine Ben Haj Hamda 7/5/1965 Le BardoBEN ALI Faouzi Ben Haj Hamda Ben Haj Hassen ### Hammam-SBEN ALI Farid Ben Haj Hamda Ben Haj Hassen ### Hammam-SBEN ALI Ghazoua Bent Zine El Abidine Ben Haj Hamda 3/8/1963 Le BardoBEN ALI Halima Bent Zine El Abidine Ben Haj Hamda ### TunisBEN ALI Hamda Ben SlahedBen Haj Hamda ### MonastirBEN ALI Hayet Bent Haj Hamda Ben Haj Hassen ### Hammam-SBEN ALI Kais Ben SlahedBen Haj Hamda ### TunisBEN ALI Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen ### ParisBEN ALI Najet Bent Haj Hamda Ben Raj Hassen ### SousseBEN ALI Najet Bent Slahe Ben Haj Hamda 3/8/1980 MonastirBEN ALI NajmeddinBen SlahedBen Haj Hamda ### MonastirBEN ALI Nesrine Bent Zine El Abidine Ben Haj Hamda ### TunisBEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda ### Le BardoBEN ALI SlaheddineBen Haj Hamda Ben Haj Hassen ###

BEN ALI Slim Ben Tijani Ben Haj Hamda ### ParisBEN ALI Sofiene Ben Habib Ben Haj Hamda ### TunisBEN ALI Zine El Abidine Ben Haj Hamda Ben Haj Hassen 9/3/1936 Hamman-SBEN AMDOMeherez ben Ahdoud ### (1) Asima-TBEN AMDOMeherez ben Ahdoud ### (1) Asima-TBEN AMDOMeherez ben Ahdoud ### (1) Asima-TBEN AMDOMeherez ben Ahdoud ### (1) Asima-TBEN ANAN Salah 00/00/197 (1) Manzil BEN ANAN Salah 2/9/1965 (1) Manzil BEN ANAN Salah ### (1) Manzil BEN ANAN Salah 9/2/1966 (1) Manzil BEN ANAN Salah 9/2/1964 (1) Manzil BEN ANAN Salah 2/2/1963 (1) Manzil BEN ANAN Salah 4/1/1966 (1) Manzil BEN ANAN Salah 3/2/1965 (1) Manzil BEN ANAN Salah 2/9/1964 (1) Manzil BEN ANAN Salah 6/2/1964 (1) Manzil BEN ANAN Salah 6/2/1966 (1) Manzil BEN ANAN Salah 6/2/1972 (1) Manzil BEN ANAN Salah 4/2/1966 (1) Manzil BEN ANAN Salah 2/4/1965 (1) Manzil BEN GAIEDMehdi Ben Ridha Ben Mohamed ###BEN GOU Sofiane ### DernaBEN HANI Al-As'ad 2/5/1969 (1) Tripoli BEN HANI Al-As'ad 2/5/1970 (1) Tripoli BEN HASSI Saifallah ### TunisBEN HASSI Saifallah ### TunisBEN HASSI Seifallah ben Amor ### TunisBEN HASSI Seifallah ben Amor ### TunisBEN HASSI Seifallah Ben Omar Ben Mohamed ### TunisBEN HASSI Seifallah Ben Omar Ben Mohamed ### TunisBEN HELALMounir Ben DhaouBen Brahim ### Ben GuerdBEN HENI Lased 2/5/1969 (1) Tripoli BEN HENI Lased 2/5/1970 (1) Tripoli BEN HOCINSeif Allah ### TunisBEN HOCINSeif Allah ### TunisBEN ILA Larzg ### (1) BengasiBEN ILA Larzg ### (1) BengasiBEN ILA Larzg 4/4/1969 (1) BengasiBEN ILA Larzg ### (1) BengasiBEN ILA Larzg 4/4/1960 (1) BengasiBEN ILA Larzg 6/4/1960 (1) BengasiBEN MOULHamroui Kamel ### (1) Beja (2) BEN MOULHamroui Kamel ### (1) Beja (2) BEN MOULHamroui Kamel ### (1) Beja (2) BEN MOULHamroui Kamel ### (1) Beja (2) BEN NARV Abdel Aziz 2/8/1969 (1) Sfax (2BEN NARV Abdel Aziz ### (1) Sfax (2BEN SOLTAAdel Ben Al-AzhBen Youssef ### TunisBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAH Amdouni Mehrez ### (1) Asima-T

BEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAIEB Arouri Taoufik 6/2/1964 (1) Manzil BEN TAIEB Arouri Taoufik 6/2/1966 (1) Manzil BEN TAIEB Arouri Taoufik ### (1) Manzil BEN TAIEB Arouri Taoufik 9/2/1966 (1) Manzil BEN TAIEB Arouri Taoufik 9/2/1964 (1) Manzil BEN TAIEB Arouri Taoufik 2/2/1963 (1) Manzil BEN TAIEB Arouri Taoufik 2/4/1965 (1) Manzil BEN TAIEB Arouri Taoufik 3/2/1965 (1) Manzil BEN TAIEB Arouri Taoufik 2/9/1965 (1) Manzil BEN TAIEB Arouri Taoufik 00/00/197 (1) Manzil BEN TAIEB Arouri Taoufik 2/9/1964 (1) Manzil BEN TAIEB Arouri Taoufik 4/1/1966 (1) Manzil BEN TAIEB Arouri Taoufik 6/2/1972 (1) Manzil BEN TAIEB Arouri Taoufik 4/2/1966 (1) Manzil BEN ZAKIR Habib Ben Kaddo Ben Mustapha 3/5/1957BENA PROPERTIESBENAH Yasin ###BENAH Yasin ###BENAH Yassin ###BENAH Yassin ###BENAX Yassin ###BENAX Yassin ###BENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENGHALESalim 7/6/1980 Bourg la RBEREZA Oleg Vladimirovich 3/1/1977BEREZIN Fedir Dmytrovych 2/7/1960 DonetskBEREZIN Fyodor Dmitrievich 2/7/1960 DonetskBEREZOVSKDeniz Valentinovich ### Kharkiv, Ukrainian SSRBEREZOVS Denys Valentynovych ### Kharkiv, Ukrainian SSRBERHAN Sahir Dr 00/00/1967BERHAN Sahir Dr 00/00/1967BERICH Naim 00/00/197 (1) Lakhi, BERNARD Mupenzi 00/00/195 Cellule FeBERRI AbdallahBERRI AbdullahBERUSA Brandon ### Punta, SanBESEDA Sergei Orestovoch Colonel Ge ###BESEDINA Olga Igoreva ### LuhanskBESEDINA Olha Ihorivna ### LuhanskBEYNAH Yasin ###BEYNAH Yasin ###BEZLER Igor Nikolaevich ### Simferopol, Crimea

BEZLER Ihor Mykolayovych ### Simferopol, CrimeaBHAI Bada ### Kher, RatnBHAI Bada ### Kher, RatnBHAI Bada ### Kher, RatnBHAI Dawood ### Kher, RatnBHAI Dawood ### Kher, RatnBHAI Dawood ### Kher, RatnBHAI Iqbal ### Kher, RatnBHAI Iqbal ### Kher, RatnBHAI Iqbal ### Kher, RatnBHATTVI Abdul Salaam 00/00/194 GujranwalaBHATTVI Hafiz Abdul Salam 00/00/194 GujranwalaBHATTVI Molvi Abdursalam 00/00/194 GujranwalaBHATTWI Abdul Salam 00/00/194 GujranwalaBHUTTAVI Hafiz Abdul Salam Maulavi/M00/00/194 GujranwalaBHUTVI Abdul Salam 00/00/194 GujranwalaBHUTVI Hafiz Abdussalaam 00/00/194 GujranwalaBI MOHA Abu MuhammeAbubakar 00/00/196 Shekau VillBIFBIFBIFBIFBIFBIFBIFBIFBIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABILAL BasselBILAL Mohammed ColonelBILAL Muhammad Lieutenant ColonelBILALAL Abu ### Itum-Kale, BILALAL Abu ### Itum-Kale, BILLIONS NO. 18BIN AL SHI Ramzi 5/1/1972 (1) Gheil BIN AL SHI Ramzi ### (1) Gheil BIN AL-SUAKhalifa Turki bin Muhammad 1/1/1965 DohaBIN ARIF- Tuah Febriwansyah ### JakartaBIN ENDIN Hambali 4/4/1964 Cianjur, WeBIN HASSA Sayf Allah 'Umar ### TunisBIN HASSA Sayf Allah 'Umar ### TunisBIN HUSSASayf Allah ### TunisBIN HUSSASayf Allah ### TunisBIN KHALI Fahd Bin Adballah ###BIN KHALI Fahd Bin Adballah 3/1/1964

BIN MARWBilal 00/00/1947BIN MOH Abu MohammeAbubakar 00/00/196 Shekau VillBIN MUHADSon Hadi ### Pasuran, EaBIN OTHM Othman Bin Ahmed ### (1) - (2) SBIN OTHM Othman Bin Ahmed 00/00/197 (1) - (2) SBIN QUMUSufyan ### DernaBIN ZEIN Hisyam ### Central JavBINAH Yassin ###BINAH Yassin ###BINALSHEI Ramzi Mohamed Abdullah ### (1) Gheil BINALSHEI Ramzi Mohamed Abdullah 5/1/1972 (1) Gheil BINALSHIB Ramzi ### (1) Gheil BINALSHIB Ramzi 5/1/1972 (1) Gheil BINALSHIB Ramzi Mohamed Abdullah 5/1/1972 (1) Gheil BINALSHIB Ramzi Mohamed Abdullah ### (1) Gheil BISHAWRI Abu Moha Amin 00/00/196 Shunkrai viBISHAWRI Abu Moha Amin 00/00/197 Shunkrai viBISHAWRI Abu Moha Amin 00/00/196 Shunkrai viBITAR Bayan 3/8/1947BIZIMANA Godefroid ### Nyagaseke, Mabayi, CiBLACK SEPTEMBERBLANC AigleBO SAMIN Nuri ### Zouara/ZuBOKO HARAMBONG Paek Se ###BONYAD TAAVON SEPAHBONYAD-E TA'AVON-SEPAHBORBORUDSayed ShamsuddinBORODAI Aleksandr Yurevich ### MoscowBORTNIKO Aleksandr Vasilievich ### PermBOSAMIN Nori ### Zouara/ZuBOSHAB Evariste ### Tete KalaBOUAOUINAkrem Ben Hame Ben Taher 8/9/1977 HammamBOUAOUINDouraied Ben Hame Ben Taher ### Hammam-SBOUAOUINGhazoua Bent HameBen Taher ### MonastirBOUBAKEUEl Hakim 8/1/1983 ParisBOUCHOU Al-Mokhta Ben Moha Ben Al-Mokhtar ### TunisBOUGHANEFaycal ### TunisBOUGHAN Faical ### TunisBOUYEHIA Hamadi Ben Abdul Ben Ali 5/9/1986 (1) Tunis (2BOUYEHIA Hamadi Ben Abdul Ben Ali ### (1) Tunis (2BOUYEHIA Hamadi Ben Abdul Ben Ali ### (1) Tunis (2BOUYERI Mohammed 3/8/1978 AmsterdaBOZIZE Francois Yangouvonda Professor ### a) Mouila. Babon b) IBOZIZE Francois Yangouvonda Professor ### a) Mouila. Babon b) IBOZIZE Yangouvonda ### a) Mouila. Babon b) IBOZIZE Yangouvonda ### a) Mouila. Babon b) IBOZORGNIMostafaBRAHIM Aboue Chiba 2/9/1964 (1) Manzil BRAHIM Aboue Chiba ### (1) Manzil BRAHIM Aboue Chiba 9/2/1964 (1) Manzil

BRAHIM Aboue Chiba 2/2/1963 (1) Manzil BRAHIM Aboue Chiba 2/9/1965 (1) Manzil BRAHIM Aboue Chiba 2/4/1965 (1) Manzil BRAHIM Aboue Chiba 9/2/1966 (1) Manzil BRAHIM Aboue Chiba 6/2/1972 (1) Manzil BRAHIM Aboue Chiba 00/00/197 (1) Manzil BRAHIM Aboue Chiba 6/2/1966 (1) Manzil BRAHIM Aboue Chiba 4/1/1966 (1) Manzil BRAHIM Aboue Chiba 3/2/1965 (1) Manzil BRAHIM Aboue Chiba 6/2/1964 (1) Manzil BRAHIM Aboue Chiba 4/2/1966 (1) Manzil BRAHIM Abouechiba 6/2/1966 (1) Manzil BRAHIM Abouechiba 6/2/1972 (1) Manzil BRAHIM Abouechiba 2/9/1965 (1) Manzil BRAHIM Abouechiba 6/2/1964 (1) Manzil BRAHIM Abouechiba 2/2/1963 (1) Manzil BRAHIM Abouechiba 3/2/1965 (1) Manzil BRAHIM Abouechiba 4/2/1966 (1) Manzil BRAHIM Abouechiba 2/4/1965 (1) Manzil BRAHIM Abouechiba 4/1/1966 (1) Manzil BRAHIM Abouechiba 9/2/1964 (1) Manzil BRAHIM Abouechiba 9/2/1966 (1) Manzil BRAHIM Abouechiba ### (1) Manzil BRAHIM Abouechiba 00/00/197 (1) Manzil BRAHIM Abouechiba 2/9/1964 (1) Manzil BROUGEREJacques ### RoubaixBUDVI Abdul Salam 00/00/194 GujranwalaBUDVI Hafiz Abdusalam 00/00/194 GujranwalaBUGROV Oleg Evgenevich 00/00/197 Sverdlovsk, LuhanskBUGROV Oleg Evgenevich ### Sverdlovsk, LuhanskBUHROV Oleh Yevhenovych 00/00/197 Sverdlovsk, LuhanskBUHROV Oleh Yevhenovych ### Sverdlovsk, LuhanskBUKHAYTAMohammaSaeedBUKHAYTAMohammaSa'eedBUKHAYTAMohammaSaidBUKHAYTAMohammaSa'idBUKHAYTAMohammeSaeedBUKHAYTAMohammeSa'eedBUKHAYTAMohammeSaidBUKHAYTAMohammeSa'idBUKHAYTAMuhammaSaeedBUKHAYTAMuhammaSa'eedBUKHAYTAMuhammaSaidBUKHAYTAMuhammaSa'idBULGARSKISalman ### NaberezhnyBUREAU 39BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAMBUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAMBURHAN Sahir 00/00/1967BURHAN Sahir 00/00/1967BUSHMIN Evgeni Viktorovich ### Lopatino, S

BUSHUSHAMokhtar ### TunisBUSINESS LABBUTAYEV ( Lom-ali ### Kharsenoy VBUTAYEV ( Lom-ali 00/00/195 Kharsenoy VBUTAYEV ( Lom-ali ### Kharsenoy VBUTAYEV ( Lom-ali ### Kharsenoy VBUTEMBO AIRLINES (BAL)BWAMBALFrank KakoleleBWAMBALFrank KakorereBWATARE Laurent Nkunda 2/6/1967 North KivuBWATARE Laurent Nkunda 2/2/1967 North KivuBYIRINGIR Michel 00/00/194 (1) MusanzeBYONG-CHMin ###BYUTUKAE Aslan Avgazarovich ### Kitaevka, NCABDULLA Maxammed ### KismaayoCAIRO Aziz 1/1/1972CAIRO Aziz 2/5/1981CALI Yasiin Baynax ###CALI Yasiin Baynax ###CAMARA Ibraima Brigadier ###CAMARA Lassana LieutenantCAMARA Moussa Dadis Captain 1/1/1964CAMARA Moussa Dadis Captain ###CAMARA Moussa Tiegboro Commanda 1/1/1968CAPITANA SEAS LIMITEDCARAMAN Alexandru ### Cioburciu, Slobozia district, now Republic of MoldovaCARE OF FIRST OIL JV CO LTDCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR INNOVATION AND TECHNOLOGY (CITC)CENTRAL BANK OF IRAQCENTRAL BANK OF SYRIACENTRAL BANK OF SYRIACENTRAL COMMITTEE BUREAU 39CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA (CMC)CENTRAL PETROLEUM ENTERPRISECENTRE DE RECHERCHE DE KABOUNCENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS)CENTRE D'ETUDES ET DE RECHERCHES SYRIEN (CERS)CEUX QUI SIGNENT AVEC LE SANGCHABANI Slimane ### OranCHABANI Slimane ### OranCHAE-KYONG 00/00/1933CHAHADA Rafeeq Jablah, Latakia ProvinceCHAHADA Rafiq Jablah, Latakia ProvinceCHAHADE Rafeeq Jablah, Latakia ProvinceCHAHADE Rafiq Jablah, Latakia ProvinceCHAHADEHRafeeq Jablah, Latakia Province

CHAHADEHRafiq Jablah, Latakia ProvinceCHA-HYO' Ku 9/8/1957CHALICHE RiyadCHALICHE Zoulhima 00/00/195 KerdahaCHALICHE Zoulhima 00/00/195 KerdahaCHALICHE Zoulhima 00/00/194 KerdahaCHALICHE Zu al-Himma 00/00/194 KerdahaCHALICHE Zu al-Himma 00/00/195 KerdahaCHALICHE Zu al-Himma 00/00/195 KerdahaCHALIY Aleksei Mikhailovich ### (1) Moscow (2) SevastopolCHALYY Oleksiy Mykhaylovych ### (1) Moscow (2) SevastopolCHAM HOLDINGCHAM INVESTMENT GROUPCHAM PRESS TVCHAN Kim Hyok 6/9/1970CHAN Marial 1/1/1960 Yirol, Lakes StateCHANG CHANG HA ###CHANG Myong Ho 6/4/1954CHANG Myong-Chin ###CHANG Myong-Chin 00/00/1966CHANG Myong-Chin 00/00/1965CHANG AN SHIPPING & TECHNOLOGYCHANG AN SHIPPING AND TECHNOLOGYCHANGGWANG CREDIT BANKCHANGGWANG SINYONG CORPORATIONCHANG-SUHan ### PyongyangCHAOUI GeorgeCHARIF Ammar ### LattakiaCHATAEV Akhmed Rajapovich ### Vedeno VillCHATAEV Akhmed Rajapovich ### Vedeno VillCHAUDARYAamir Ali 8/3/1986CHAUDHRYAamir Ali 8/3/1986CHAUDHRYZafar Iqbal ### Masjid al-CHAUDRY Amir Ali 8/3/1986CHAYON KWAHAK-WONCHE 2 CHAYON KWAHAKWONCHEHABI Fares 5/7/1972CHEIKHA Kamal 00/00/196 DamascusCHEKKOURYassine ### SafiCHEMEZOVSergey Viktorovich ### CheremkhovoCHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRECHEREZOV Andrey Vladimirovich ### Salair, Kemerovskaya OblastCHERIF Atef ### (1) Manzil TCHERIF Atef ### (1) Manzil TCHERIF Atef ### (1) Manzil TCHERIF Peter ### Paris, 20th CHI BU ChonCHIBOUB Mohamed Slim Ben Moha Hassen Ben Salah ###CHIGRINA Oksana Aleksandrovna ###CHIHABI Fares 5/7/1972CHINOUM Marial 1/1/1960 Yirol, Lakes State

CHINUONGMarial 1/1/1960 Yirol, Lakes StateCHO Ch'o'l-so'ng ###CHO Chun Ryo'ng 4/4/1960CHO YONG CHOL ###CHO’NG-SI Kim 00/00/1967CHO’NG-SI Kim 00/00/1969CHO’NG-SI Kim 00/00/1968CHO’NGSONG UNITED TRADING COMPANY CHO’NGSONG UNITED TRADING COMPANY CHO’NGSONG UNITED TRADING COMPANY CHO’NGSONG UNITED TRADING COMPANY CHOE Chan IlCHOE Chun YongCHOE Chun Sik ###CHOE Chun-Sik ###CHOE Kwang HyokCHOE Kwang Su ###CHOE Kyong songCHOE Kyong-song Colonel GeneralCHOE Song IlCHOE Yong HoCHOE Yong-ho Colonel GeneralCH'OE Ch'un Sik ###CH'OE Ch'un-yo'ngCHOKRI Bin Homoda ### (1) Manzil TCHOKRI Bin Homoda ### (1) Manzil TCHOKRI Bin Homoda ### (1) Manzil TCHOL James Koang Major Gene00/00/1961CHOL Kang MyongCHOL Kim Tong ###CHOL Li Van 7/6/1993 PragueCHOL Min Byong ###CHOL Ri Pyong 00/00/1948CHOL YunCH'O'L-MAKo ###CHON Chi-buCHO'N Myo'ng-kuk ###CHON MA SAN CHON MYONG 1 CHON MYONG SHIPPING COMPANY LIMITEDCHON MYONG SHIPPING COMPANY LIMITEDCHONG CHON GANG SHIPPING CO. LTD. CHONG CHON GANG SHIPPING CO. LTD. CHONGCH'AI CH'ONGGUKCHONGCH'AI CH'ONGGUKCHONG-CHONGANG SHIPPING COMPANYCHONG-CHONGANG SHIPPING COMPANYCHONGSONG YONHAPCHONGSONG YONHAPCHONGSONG YONHAPCHONGSONG YONHAP

CH'O'NGSONG YO'NHAPCH'O'NGSONG YO'NHAPCH'O'NGSONG YO'NHAPCH'O'NGSONG YO'NHAPCHONMYONG SHIPPING COCHONMYONG SHIPPING COCHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSON TAESONG UNHAENGCHOSUN CHAWO’N KAEBAL T’UJA HOESACHOSUN CHAWO’N KAEBAL T’UJA HOESACHOSUN CHAWO’N KAEBAL T’UJA HOESACHOSUN CHAWO’N KAEBAL T’UJA HOESACHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANYCHOSUN YUNHA MACHINERY JOINT OPERATION COMPANYCHOSUN YUNHA MACHINERY JOINT OPERATION COMPANYCHOSUN YUNHA MACHINERY JOINT OPERATION COMPANYCHOUDRY Aamir Ali 8/3/1986CHOUKA Monir ### BonnCHOUKA Yassin ### BonnCHU Kyu-Chang ### South HamgCHUAL James Koang Major Gene00/00/1961CHUL Ri PYONG 00/00/1948CHUN Cho Yon ###CHUN Min Byong ###CHUN Pak Do 3/9/1944CHUN Pak To 3/9/1944CH'UN-HWRi ###CH'UN-SO' Ri ###CHUOL James Koang Major Gene00/00/1961CHYHRYNAOksana Aleksandrovna ###CIISE Cabdullah Mayamed ### KismaayoCIISE Maxamed Cabdullaah ### KismaayoCIISE Maxamed Cabdullaahi ### KismaayoCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCLAIN Fabien ### ToulouseCOEFFICIENT DEFENSE FOUNDATIONCOEFFICIENT DEFENSE FOUNDATIONCOMBATANT FORCE FOR THE LIBERATION OF RWANDACOMMANDANT JEROME GomaCOMMERCIAL BANK OF SYRIACOMMERCIAL BANK OF SYRIACOMMERCIAL BANK OF SYRIACOMMITTEE FOR SPACE TECHNOLOGY

COMMUNIST PARTY OF THE PHILIPPINESCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL)COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)COMPOSITE INSTITUTE OF IRANCONGOMET TRADING HOUSECONQUEST OF THE LEVANT FRONTCORDEIRO Agostinho Sousa Commande ###COSSACK NATIONAL GUARDCOTTON MARKETING ORGANISATIONCRAWFOR Shane Dominic ### Mount HopCRAWFOR Shane Dominic ### Mount HopCRAWFOR Shane Dominic ### Mount HopCRAWFOR Shane Dominic ### Mount HopCRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANTCRUISE MISSILE INDUSTRY GROUPCUMAR Asan Mahad ### GarissaCUSPERT Denis Mamadou Gerhard ### BerlinCYBER POLICEDAABOUL Samir 9/4/1965DABUL Samir Brigadier 9/4/1965DAEDONG CREDIT BANK (DCB)DAEDONG CREDIT BANK (DCB)DAESONG TRADINGDAESONG TRADING COMPANYDAHI Yasin 00/00/1960DAHI Yasin Ahmad Brigadier 00/00/1960DAHIR Aweys Hassan 00/00/1935DAHIR Aweys Hassan 00/00/1935DALE Anders Cameroon Ostensvig ### OsloDANESHJO KamranDANESHJO KamranDANFA Cranha ColonelDARNAVI Hamza 00/00/197 (1) DarnahDARNAWI Abdullah 00/00/197 (1) DarnahDARNAWI Hamza 00/00/197 (1) DarnahDARNAWI Hamzah 00/00/197 (1) DarnahDARVISH- Javad IRGC Brigadier-GeneralDARWIS Sjaa ###DARWISH Sajee ###DARWISH Saji Jamil ###DARWISH Saji' ###DASTJERDI Ahmad Vahid ###DAWWA Ali Brigadier GeneralDCBDCBDCB FINANCE LIMITEDDCB FINANCE LIMITEDDE CARVA Celestino Colonel ###DE LAVILLAMike ### Sitio BangDE VERA Ismael ### Bagac, Ba

DE VERA Pio Abogne ### Bagac, BaDEASONG CREDIT DEVELOPMENT BANKDEATH BATTALIONDEE Jay ### SydneyDEEB AhmadDEEB AhmedDEFENCE FACTORIES ESTABLISHMENTDEFENCE FACTORIES ESTABLISHMENTDEFENCE INDUSTRIES ORGANISATION (DIO)DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)DEGHDEGHAhmed ### Anser, WilaDEGTYARE Mikhail Vladimirovich ### Kuibyshev (Samara)DEIR EZ-ZUR PETROLEUM COMPANYDELAWAR Shahabuddin Maulavi 00/00/195 Logar ProvDELAWAR Shahabuddin Maulavi 00/00/195 Logar ProvDELLOSA Habil Ahmad ### Punta, SanDELLOSA Redendo Cain ### Punta, SanDELOS REYEFeliciano Semborio Ustadz ### Arco, LamitDEO Izabayo 00/00/196 Mugusa, BuDEO Izabayo ### Mugusa, BuDEO Izabayo 1/1/1966 Mugusa, BuDEPARTMENT OF SPACE TECHNOLOGY OF THE DPRKDERAKHSHAhmad ###DERGHAM Abu 9/3/1984 Al MuharrDERWISH Ali 00/00/197 Sahl VillagDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDEV SOLDEVOTEES OF ISLAMDEVRIMCI HALK KURTULUS PARTISI-CEPHESIDEVRIMCI SOLDEYNEGO Vladislav Nikolayevich ### Romny, Sumy oblastDEYNEGO Vladyslav Mykolayovych ### Romny, Sumy oblastDHAHI Yasin 00/00/1960DHER Abdelali Abou ### Hussein DeyDHKP/CDHUAL Major Gene00/00/195 (1) Akobo, DHUAL Major Gene00/00/195 (1) Akobo, DI SINGAP F'raji 6/4/1960 (1) BengasiDI SINGAP F'raji ### (1) BengasiDI SINGAP F'raji ### (1) BengasiDI SINGAP F'raji 4/4/1969 (1) BengasiDI SINGAP F'raji ### (1) BengasiDI SINGAP F'raji 4/4/1960 (1) BengasiDIABY Abdoulaye Cherif Colonel Dr ###DIABY Oumar 8/5/1975 DakarDIAKITE AboubacarCherif LieutenantDIAKITE ToumbaDIB Ahmad

DIB AhmedDIBE AhmadDIBE AhmedDIBRI AbdulqadeYusef 00/00/194 HounDIJLA PETROLEUM COMPANYDILIP Aziz ### Kher, RatnDILIP Aziz ### Kher, RatnDILIP Aziz ### Kher, RatnDIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTIONDIRECTORATE GENERAL OF CONTRACTS AND PURCHASINGDIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITYDIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATIONDIRECTORATE GENERAL OF MEDICAL APPLIANCESDIRECTORATE GENERAL OF MEDICAL APPLIANCESDIRECTORATE GENERAL OF MEDICAL SUPPLIESDIRECTORATE GENERAL OF MEDICAL SUPPLIESDIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATIONDIRECTORATE OF TRAINING CENTRE FOR IRON AND STEELDIRECTORATE OF TRANSFORMERS PROJECTDIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIESDIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIESDIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIESDIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIESDIRIYE Abu 00/00/1972DIRIYE Ahmed 00/00/1972DIRNAWI Hamzah 00/00/197 (1) DarnahDIT SAID Adbellillah Dit Abdell Ahmed ### Anser, WilaDIVISION 39DIWANIYA COTTON STATE COMPANYDIWANIYA COTTON STATE COMPANYDIWANIYA STATE COTTON TEXTILE COMPANYDIWANIYA STATE COTTON TEXTILE COMPANYDJALO Idrissa Major ###DJAMAAT HOUMAH AL-DAWAH AL-SALAFIATDJAMAAT TURKISTANDJAMAT HOUMAT DAAWA SALAFIA (DHDS)DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostafa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mostefa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret

DJAMEL Mustafa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret DJAMEL Mustafa ### (1) Tiaret DJANG Tcheul Hy ### KangwonDJASSI Tomas Colonel ###DJERMANEKamel ### Oum el BoDJOUADI Yahia 1/1/1967 M'Hamid, WDK GROUPDK GROUPDK GROUP SARLDK GROUP SARLDK MIDDLE- EAST & AFRICA REGIONAL OFFICEDK MIDDLE- EAST & AFRICA REGIONAL OFFICEDOBROLETDOBROLYOT DONBASS PEOPLE'S MILITIADONETSK PEOPLE'S REPUBLICDONETSK REPUBLICDONETSKAYA NARODNAYA RESPUBLIKADONGBANG BANKDOOSTAN INTERNATIONAL COMPANY (DICO)DORDA Abu Zayd UmarDORRI-NADGhorban-Ali 00/00/194 NajafadadDOST MOHAMMAD Mullah/Ma00/00/196 (1) Nawi DDOST MOHAMMAD Mullah/Ma00/00/197 (1) Nawi DDOST MOHAMMAD Mullah/Ma00/00/196 (1) Nawi DDOST MOHAMMAD Mullah/Ma00/00/197 (1) Nawi DDOST MOHAMMAD Mullah/Ma00/00/197 (1) Nawi DDOST MOHAMMAD Mullah/Ma00/00/197 (1) Nawi DDOST MO Nik Mohammad Maulavi 00/00/195 Zangi Abad DOUBA Ali 00/00/193 KarifisDOUNIA TVDPRK COMMITTEE FOR SPACE TECHNOLOGYDPRKN MINING DEVELOPMENT TRADING COOPERATIONDREX TECHNOLOGIES HOLDING S.A.DREX TECHNOLOGIES S.A.DROUKDELAbdelmalek ### Meftah, WilDUAL Simon Gatewech Major Gene00/00/195 (1) Akobo, DUAL Simon Gatewech Major Gene00/00/195 (1) Akobo, DUAL Simon Gatwich Major Gene00/00/195 (1) Akobo, DUAL Simon Gatwich Major Gene00/00/195 (1) Akobo, DUAL Simon Getwech Major Gene00/00/195 (1) Akobo, DUAL Simon Getwech Major Gene00/00/195 (1) Akobo, DUEL Simon Gatwec Major Gene00/00/195 (1) Akobo, DUEL Simon Gatwec Major Gene00/00/195 (1) Akobo, DUMONT Lionel ### RoubaixDURGHAMDuraidDURGHAMMohammaAli

DURGHAMMohammeAliDURGHAMMuhammaAli Major GeneralDWIKARNAAgus ### Makassar, DZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZHABAROVladimir Michailovich ###DZHAMAAT MODZHAKHEDOVEAMAN Adam Ramsey ### AlexandriaEAST INDONESIA MUJAHIDEENEASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)EBCOEBLA PETROLEUM COMPANYEBRAHIM Dawood ### Kher, RatnEBRAHIM Dawood ### Kher, RatnEBRAHIM Dawood ### Kher, RatnEDUCATIONAL RESEARCH INSTITUTE (ERI)EGYPTIAN AL-JIHADEGYPTIAN ISLAMIC JIHADEGYPTIAN ISLAMIC MOVEMENTEJERCITO DE LIBERACION NACIONAL (ELN)EKATOM Alfred ###EKATOM Alfred ###EL ALFI Abdullah Ahmed Abdullah 6/6/1963 GharbiaEL BESIR Muhammed ### (1) BengasiEL BESIR Muhammed ### (1) BengasiEL BESIR Muhammed 4/4/1960 (1) BengasiEL BESIR Muhammed 6/4/1960 (1) BengasiEL BESIR Muhammed 4/4/1969 (1) BengasiEL BESIR Muhammed ### (1) BengasiEL GAMMAKhadiga Mahmoud ###EL' GHABR Mohammed 6/1/1980 DamascusEL HABHABRedouane ### CasablancaEL HAJJ Hassan Hassan ### ZaghdraiyaEL HAKIM Boubaker 8/1/1983 ParisEL HAMM YAHIA ABOU 5/9/1978 Rouiba, AlgEL HOUM YAHIA ABOU 5/9/1978 Rouiba, AlgEL JAZIREHEL JENDOUAbou Ismail ### Ghardimao

EL KHAIRY Hamad 00/00/197 NouakchotEL KURDY Salahaddin 2/2/1988 KarliovaEL MOTAS Mounir 4/3/1974 MarrakeshEL MOUHAOmar ### Menzel JemEL MOUTA Mounir 4/3/1974 MarrakeshEL SABAAY Hani al-Sayyid 3/1/1961 QaylubiyahEL SABAAY Hani al-Sayyid ### QaylubiyahEL SAYED Abd El Kad Mahmoud Mohamed ###EL SAYED Abdel KhadMahmoud Mohamed ###EL SEBAI Hani al-Sayyid 3/1/1961 QaylubiyahEL SEBAI Hani al-Sayyid ### QaylubiyahEL SHEIKH Elshafee ### LondonEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/198 TabankortELADLI Habib Ibrahim Habib 3/1/1938EL-ATOU FawwazELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)ELECTRONIC COMPONENTS INDUSTRIES (ECI)EL-HAKIM Boubakeur 8/1/1983 ParisELHASSAN Gaffar Mohammed Major-Gene ###ELHASSAN Gaffar Mohmed ###EL-KASSIM Mohamed AbouELMI Mohammad Azam Maulavi 00/00/196 Sayd Karam ELSHEIKH El Shafee ### LondonEL-SHEIKH Alshafee ### LondonELSSEID Sami Ben Khami Ben Saleh ### Menzel JemEL-TEL CO.EL-TEL MIDDLE EAST COMPANYEL-TOUNSI Abou Iyadh ### Tunis

EL-TOUNSI Abou Iyadh ### TunisEL-TURKI Abu Obejd ### LudwigshaEL-TURKI Abu Udejf ### LudwigshaEMADI Hamid Reza 00/00/197 HamedanEMADI Hamidreza 00/00/197 HamedanEMARAT KAVKAZENNOUINI Mohamed 00/00/1978ERAGHI AbdollahERDOGAN Emrah 2/2/1988 KarliovaES SAYED Kader ###ESLAMI Mohammad DrESMAELI Reza-Gholi 4/3/1961ESMAILI Gholam-HosseinESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)ESSAADI Moussa Ben Omar Ben Ali ### TabarkaESSABAR Zakariya 4/3/1977 EssaouriaESSABAR Zakarya 4/3/1977 EssaouriaESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE)ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE)ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID)ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID)ETAETEMAD AMIN INVEST CO MOBINETTEHAD TECHNICAL GROUPEUZKADI TA ASKATASUNAEXPERT PARTNERSEXTERNAL TECHNOLOGY GENERAL CORPORATIONEYAD Nazmi Saleh Khalil 00/00/1974EYVAZ TECHNICEZZAT AbouFAATER INSTITUTEFACHRI Muhammad ### JakartaFACHRIA Muhammad ### JakartaFACHRY Muhammad ### JakartaFACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERYFADAVI Ali Rear AdmiralFADHLI AL Abdalaziz Ad'ai Samin ###FADHLOUNZoherFADHLOUNZuhairFADHLUN ZoherFADHLUN ZuhairFADLOUN ZoherFADLOUN ZuhairFAHAIH Hassan Abdullah 00/00/194 Region V (FAHAIH Hassan Abdullah 00/00/194 Region V (FAHRADI AliFAISEL Arouri 2/4/1965 (1) Manzil FAISEL Arouri 00/00/197 (1) Manzil FAISEL Arouri ### (1) Manzil FAISEL Arouri 9/2/1966 (1) Manzil FAISEL Arouri 9/2/1964 (1) Manzil

FAISEL Arouri 2/2/1963 (1) Manzil FAISEL Arouri 2/9/1965 (1) Manzil FAISEL Arouri 2/9/1964 (1) Manzil FAISEL Arouri 4/1/1966 (1) Manzil FAISEL Arouri 6/2/1964 (1) Manzil FAISEL Arouri 6/2/1966 (1) Manzil FAISEL Arouri 3/2/1965 (1) Manzil FAISEL Arouri 4/2/1966 (1) Manzil FAISEL Arouri 6/2/1972 (1) Manzil FAIZ Maulavi 00/00/196 Ghazni ProFAJR AVIATION COMPOSITE INDUSTRIESFAJR INDUSTRIAL GROUPFAKHIRI Abdelkebir Mohamad 5/4/1963FAKHRIZA MohsenFALAH Jaber Taha 00/00/197 BinnishFALAHA Taha Sobhi 00/00/197 BinnishFALAH-I-INSANIAT FOUNDATION (FIF)FARAG Hamdi Ahmad ### AlexandriaFARAHI Seyyed Mahdi IRGC Brigadier-GeneralFARAJ Lazrag ### (1) BengasiFARAJ Lazrag 4/4/1960 (1) BengasiFARAJ Lazrag ### (1) BengasiFARAJ Lazrag 4/4/1969 (1) BengasiFARAJ Lazrag ### (1) BengasiFARAJ Lazrag 6/4/1960 (1) BengasiFARASAKHT INDUSTRIESFARASEPEHR ENGINEERING COMPANYFARAYAND TECHNIQUEFARAZ ROYAL QESHM COMPANY LLCFARKASH MohammeBoucharaya 7/1/1949 Al-BaydaFAROOQI Sheikh ### Kher, RatnFAROOQI Sheikh ### Kher, RatnFAROOQI Sheikh ### Kher, RatnFARRAJ Fateh Najm Eddine ### Olaqloo ShFARRAJ Fateh Najm Eddine 7/7/1956 Olaqloo ShFARZAT Hussain Mahmoud 00/00/195 HamaFARZAT Hussein Mahmoud 00/00/195 HamaFARZAT Hussein Mahmud 00/00/195 HamaFATAH Parviz 00/00/1961FATAH AL-SHAM FRONTFATAH REVOLUTIONARY COUNCILFATEH AL-SHAM FRONTFATER INSTITUTEFATHI Amr Al-Fatih ### AlexandriaFATIH KHA Mohammad Ahmadi Mullah 00/00/195 (1) CharmisFATIH KHA Mohammad Ahmadi Mullah 00/00/195 (1) CharmisFATTAH Zoghbai Merai Abdul ### (1) BengasiFATTAH Zoghbai Merai Abdul ### (1) BengasiFATTAH Zoghbai Merai Abdul 4/4/1969 (1) BengasiFATTAH Zoghbai Merai Abdul 4/4/1960 (1) BengasiFATTAH Zoghbai Merai Abdul 6/4/1960 (1) Bengasi

FATTAH Zoghbai Merai Abdul ### (1) BengasiFAWAZ Khaled 6/6/1967 HamaFAWAZ Khaled 6/6/1969 HamaFAYAD GhiathFAYYAD GhaithFAZL Molah 00/00/196 UruzganFAZL Molah 00/00/196 UruzganFAZL Molah 00/00/196 UruzganFAZL Molah 00/00/196 UruzganFAZL Molah 00/00/196 UruzganFAZL Molah 00/00/196 UruzganFAZLI AliFAZLULLAH Maulana Kuza BandaFAZLULLAH Mullah Kuza BandaFDLRFEBRIWANTUAH ### JakartaFEBRIWANTuwah ### JakartaFEDERAL STATE OF NOVOROSSIYAFEDERATIVNOYE GOSUDARSTVO NOVOROSSIYAFERNANDESamuel Major ###FIHIYE Hassen Abdelle 00/00/194 Region V (FIHIYE Hassen Abdelle 00/00/194 Region V (FILIPPOVA Ekaterina ### KrasnoarmeiskFINE TEXTILE STATE COMPANYFIROUZABASeyed Hassan 2/3/1951 MashadFIROUZABASeyyed Hasan 2/3/1951 MashadFIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHINFIRST OIL JV CO LTDFIRUZABADSeyed Hassan 2/3/1951 MashadFIRUZABADSeyyed Hasan Maj-Gen D 2/3/1951 MashadFLIPPOVA Kateryna Volodymyrivna ### KrasnoarmeiskFOCAFOLLOWERS OF ISLAM IN KURDISTANFORCE COMBATTANTE ABACUNGUZIFORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDAFORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)FOREIGN TRADE BANK (FTB)FRADKOV Mikhail Efimovich 9/1/1950 Kurumoch, Kuibyshev regionFREE DONBASFREE DONBASSFRONT FOR THE CONQUEST OF SYRIAFRONT FOR THE CONQUEST OF SYRIA / THE LEVANTFRONT FOR THE LIBERATION OF THE LEVANTFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONGADET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateGADET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateGADET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity State

GADUEL General 00/00/195 (1) Akobo, GADUEL General 00/00/195 (1) Akobo, GALKIN Aleksandr Viktorovich ### Ordzhonikidze, North Ossetian ASSRGAMA'A AL-ISLAMIYYAGANJI Mostafa BarzegarGAP Gure 00/00/1979GAP Gure 00/00/1980GAP Gure 00/00/1982GAP Gure 00/00/1981GARBAYA Ahmed 00/00/1963GARRANA Mohamed Zohir Mohamed Wahed ###GARWICH Simon Major Gene00/00/195 (1) Akobo, GARWICH Simon Major Gene00/00/195 (1) Akobo, GASMI Salah Eddine ### Zeribet El GATDET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateGATDET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateGATDET Peter a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateGATWEAC Simon Major Gene00/00/195 (1) Akobo, GATWEAC Simon Major Gene00/00/195 (1) Akobo, GATWECH Simon Major Gene00/00/195 (1) Akobo, GATWECH Simon Major Gene00/00/195 (1) Akobo, GATWICK Simon Major Gene00/00/195 (1) Akobo, GATWICK Simon Major Gene00/00/195 (1) Akobo, GAYE Aroun ###GAYE Aroun ###GAYE Haroun ###GAYE Haroun ###GAZIEV Husan Isaevich ### Itum-Kale, GAZIEV Husan Isaevich ### Itum-Kale, GAZIEV Tarkhan Isaevich ### Itum-Kale, GAZIEV Tarkhan Isaevich ### Itum-Kale, GAZIEV Tarkhan Ismailovich ### Itum-Kale, GAZIEV Tarkhan Ismailovich ### Itum-Kale, GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAGGENERAL AGRICULTURAL ORGANIZATION IN KHALISGENERAL BUREAU OF ATOMIC ENERGY (GBAE)GENERAL COMPANY FOR HOMS REFINERYGENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE)GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENS

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCHGENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTSGENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTSGENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTSGENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTSGENERAL ESTABLISHMENT FOR FLOUR MILLSGENERAL ESTABLISHMENT FOR FLOUR MILLSGENERAL ESTABLISHMENT FOR GRAIN TRADINGGENERAL ESTABLISHMENT FOR GRAIN TRADINGGENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRSGENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR IRRIGATION PROJECTSGENERAL ESTABLISHMENT FOR IRRIGATION PROJECTSGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREASGENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREASGENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIRGENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIRGENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAINGENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTSGENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDSGENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDSGENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDSGENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDSGENERAL ESTABLISHMENT FOR STATE FARMSGENERAL ESTABLISHMENT FOR THARTHAR PROJECTGENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICESGENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTSGENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTSGENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTSGENERAL ESTABLISHMENT FOR WOOLLEN TEXTILEGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENS

GENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BAKERIES AND OVENSGENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGIONGENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGIONGENERAL INTELLIGENCE DIRECTORATEGENERAL ORGANISATION OF RADIO AND TVGENERAL ORGANISATION OF TOBACCOGENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADINGGENERAL PETROLEUM CORPORATION (GPC)GENERAL RADIO AND TELEVISION CORPORATIONGEORGE Dia el Haak ### (1) Haidra GEORGE Dia el Haak ### (1) Haidra GEORGE Dia el Haak ### (1) Haidra GEORGE Dia el Haak ### (1) Haidra GEORGE Diael Haak ### (1) Haidra GEORGE Diael Haak ### (1) Haidra GEORGE Diael Haak ### (1) Haidra GEORGE Diael Haak ### (1) Haidra GEORGE El Dia Haak ### (1) Haidra GEORGE El Dia Haak ### (1) Haidra GEORGE El Dia Haak ### (1) Haidra GEORGE El Dia Haak ### (1) Haidra GERASIMOValery Vasilevich 9/8/1955 KazanGEYE Aroun ###GEYE Aroun ###GEYE Haroun ###GEYE Haroun ###GHAILANI Abubakary Khalfan Ahmed 8/1/1970 ZanzibarGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed 8/1/1970 ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed Khalfan 8/1/1970 Zanzibar

GHAILANI Ahmed Khalfan ### ZanzibarGHAILANI Ahmed Khalfan ### ZanzibarGHAILANI Ahmed Khalfan ### ZanzibarGHAIR Alim 00/00/197 Neka DistriGHAIR Alim 00/00/197 Neka DistriGHAIR Alim 00/00/197 Neka DistriGHAIR Alim 00/00/197 Neka DistriGHALAWANOmar Ibrahim 00/00/195 TartousGHALIB Abdallah Ali al-Zaydi 00/00/197 Raqqah RegGHALIB Abdallah Ali al-Zaydi 00/00/197 Raqqah RegGHALIB Abdallah al-Zaydi 00/00/197 Raqqah RegGHALIB Abdallah al-Zaydi 00/00/197 Raqqah RegGHALIB Abdullah Al-Zaidi 00/00/197 Raqqah RegGHALIB Abdullah Al-Zaidi 00/00/197 Raqqah RegGHALIB al Zaydi 00/00/197 Raqqah RegGHALIB al Zaydi 00/00/197 Raqqah RegGHALIB Nayif Shindakh ThamirGHANEM Ali 00/00/196 DamascusGHANEM Ghassan Ahmad Brigadier GeneralGHANI SAZI URANIUM COMPANYGHANNAN Ghassan Major GeneralGHANNAN Ghassan Ahmed Major GeneralGHARAGAHE SAZANDEGI GHAEMGHARIB Fadil Mahmud 00/00/194 DujailGHARIB Omar ### OranGHARIB Omar ### OranGHASEMI Rostam 00/00/1961GHAZAL MohammaWalid 00/00/195 AleppoGHAZI M Arefullah Aref Maulavi 00/00/195 Lawang (LawGHEDEIR Amor Mohamed ### (1) Deb-DebGHEDEIR Amor Mohamed 00/00/195 (1) Deb-DebGHILANI Ahmad Khalafan 8/1/1970 ZanzibarGHILANI Ahmad Khalafan ### ZanzibarGHILANI Ahmad Khalafan ### ZanzibarGHILANI Ahmad Khalafan ### ZanzibarGHORB KARBALAGHORB NOOHGHRAYWATMohammaZiadGHRITAWI MohammaZiadGHUL Hassan 00/09/197 (1) Al-MadiGHUL Hassan 00/00/197 (1) Al-MadiGHUL Hassan 00/08/197 (1) Al-MadiGHULAM NMohammeOmar Mullah 00/00/196 (1) Naw DehGHULAM NMohammeOmar Mullah 00/00/196 (1) Naw DehGHULAM NMohammeOmar Mullah 00/00/195 (1) Naw DehGHWELL Khalifa 1/1/1956 MisurataGIAGICMGICTGIRKIN Igor Vsevolodovich ### MoscowGLAZYEV Yurievich Sergey 1/1/1961 Zaporozhy

GLOBAL RELIEF FOUNDATION (GRF)GLOBAL RELIEF FOUNDATION (GRF)GONZALEZ Gustavo Enrique ###GRABCHAKEvgeniy Petrovich ### Ust-Labinsk, Krasnodar RegionGRAIN BOARD OF IRAQGRAIN BOARD OF IRAQGREAT ISLAMIC EASTERN WARRIORS FRONTGREAT LAKES BUSINESS COMPANY (GLBC)GREAT LAKES BUSINESS COMPANY (GLBC)GREAT LAKES BUSINESS COMPANY (GLBC)GREEN PINE ASSOCIATED CORPORATIONGREEN PINE ASSOCIATED CORPORATIONGREEN PINE ASSOCIATED CORPORATIONGREEN PINE ASSOCIATED CORPORATIONGROMOV Alexey Alexeyevich ### Zagorsk (Sergiev Posad)GROUPE COMBATTANT TUNISIENGROUPE ISLAMIQUE ARMÉGROUPE ISLAMIQUE COMBATTANT MAROCAINGROUPE ISLAMISTE COMBATTANT TUNISIENGRYZLOV Boris Vyacheslavovich ### VladivostokGUBAREV Pavel Yurievich ### SievierodonetskGUBAREV Pavel Yurievich ### SievierodonetskGUBAREVAEkaterina Yurievna ### Kakhovka, Kherson OblastGUBAREVAEkaterina Yurievna 7/5/1983 Kakhovka, Kherson OblastGUBARIEV Pavlo Yuriyovich ### SievierodonetskGUBARIEV Pavlo Yuriyovich ### SievierodonetskGUBARIEV Kateryna Yuriyivna ### Kakhovka, Kherson OblastGUBARIEV Kateryna Yuriyivna 7/5/1983 Kakhovka, Kherson OblastGUCHAEV Zaurbek Salimovich 9/7/1975 Chegem-1 ViGUCHAEV Zaurbek Salimovich 9/7/1975 Chegem-1 ViGUIAVARC Kevin Jordan Axel ### ParisGUIAVARC Kevin Jordan Axel ### ParisGUIAVARC Kevin Jordan Axel ### ParisGUIAVARC Kevin Jordan Axel ### ParisGUL Bakht 00/00/198 Aki VillageGUL Bakhta 00/00/198 Aki VillageGUL Gulab 00/00/196 (1) Khwaja GUL Hasan 00/09/197 (1) Al-MadiGUL Hasan 00/08/197 (1) Al-MadiGUL Hasan 00/00/197 (1) Al-MadiGUL Hassan 00/00/197 (1) Al-MadiGUL Hassan 00/08/197 (1) Al-MadiGUL Hassan 00/09/197 (1) Al-MadiGUL Janat 00/00/197 (1) SarpolaGUL Janat 00/00/197 (1) SarpolaGUNAWANGun Gun Rusman 7/6/1977 Cianjur, WeGUNAWANRusman 7/6/1977 Cianjur, WeHABIB Abdul 00/00/195 (1) YatimchHABIB Abdul 00/00/196 (1) YatimchHABIB Abdul ### (1) YatimchHABIB Abdul ### (1) Yatimch

HABIB Hasan Abu 00/00/197 DernaHABIBI MohammaRezaHABIBULL Rustum Hanafi Maulavi 00/00/196 Dara Kolum,HADDAD Fethi ben Assen ### TataoueneHADDAD Fethi ben Assen ### TataoueneHADDAD Fethi ben Assen ### TataoueneHADDAD Fethi ben Assen ### TataoueneHADDAD HassanHADI Mizban Khadr 00/00/193 Mandali DisHADI Son ### Pasuran, EaHADUD Abu-Ahmed 4/7/1986 DamascusHAERI Mojtaba EngineerHAIDAR AliHAIDARA Abou ### (1) Kef RihHAIDARA Abou 1/1/1968 (1) Kef RihHAJI Ahmad 00/00/196 (1) Surkh RHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAHAJI ABDUL BASIR EXCHANGE SHOP HAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI AHMAD SHAH HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALA

HAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI ALIM HAWALAHAJI BASEER HAWALAHAJI BASHIR AND ZARJMIL HAWALA COMPANYHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGEHAJI BASIR AND ZARJMIL COMPANY HAWALAHAJI BASIR HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI HAKIM HAWALAHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICE

HAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIR ULLAH MONEY SERVICEHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANYHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH MONEY EXCHANGE

HAJI KHAIRULLAH MONEY EXCHANGEHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI KHAIRULLAH-HAJI SATTAR SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI MUHAMMAD QASIM SARAFIHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALA

HAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI SALAM HAWALAHAJI ZAR JAMIL, HAJI BASEER MONEY CHANGERHAJIZADEHAmir AliHAJMOHA AzizHAKIMI Gul Ahmad Maulavi 00/00/196 (1) Logar PHALABI Tarek William Saab ###HALLAQ Issam GeneralHAMAD Salah Brigadier GeneralHAMAD Zouhair DamascusHAMAD Zouheir DamascusHAMAD Zuhair Major General DamascusHAMAD Zuheir DamascusHAMAS INCLUDING IZZ-AL-DIN AL-QASSEMHAMAWANKawa 7/1/1971 ArbilHAMAWI Abu 6/6/1967 HamaHAMAWI Abu 6/6/1969 HamaHAMBALI Hambali Ending 4/4/1964 Cianjur, WeHAMCHO Emad HAMCHO Mohammed ###HAMCHO INTERNATIONALHAMCHU EmadHAMDAN Maamoun 00/00/195 DamascusHAMDAN Ma'moun 00/00/195 DamascusHAMDAN Salem Ahmed Salem 00/00/196 (1) Al-MukaHAMDAN Salem Ahmed Salem 00/00/196 (1) Al-MukaHAMDAN Salim Ahmad Salim 00/00/196 (1) Al-MukaHAMDAN Salim Ahmad Salim 00/00/196 (1) Al-MukaHAMDAN Usama 00/00/1964HAMDI Adel Ben Al-AzhBen Youssef ### TunisHAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMID Khalil Tahir Major GeneralHAMID Mahmoud ### (1) Tunis (2HAMID Mahmoud 5/9/1986 (1) Tunis (2

HAMID Mahmoud ### (1) Tunis (2HAMISHO EmadHAMLBAR RahimHAMMADOAbid ### (1) Deb-DebHAMMADOAbid 00/00/195 (1) Deb-DebHAMMAMIOmar 5/6/1984 AlabamaHAMMAMIUmar 5/6/1984 AlabamaHAMMOUDAli 00/00/196 TartousHAMMOUDFo'adHAMMOUDFouadHAMMOUDFu'adHAMMOUDFo'adHAMMOUDFouadHAMMOUDFu'adHAMMOUDFo'adHAMMOUDFouadHAMMOUDFu'adHAMMOUDFo'adHAMMOUDFouadHAMMOUDFu'adHAMMUD Abed Mahmoud 00/00/195 al-Awja, neHAMMUD Ali 00/00/197 Sahl VillagHAMOUD Ali 00/00/196 TartousHAMOUDEFo'ad Major GeneralHAMOUDEFouadHAMOUDEFu'adHAMSHO EmadHAMSHO GROUPHAMSHO INTERNATIONAL GROUPHAMSHO TRADINGHAMUDAT Maki 00/00/1934HAMUDAT Maki Mustafa General 00/00/1934HAMWI Abu 6/6/1967 HamaHAMWI Abu 6/6/1969 HamaHAMZA Arfauni Imad Ben Yousset ### RoubaixHAMZAH Abu 4/7/1986 DamascusHAN Jang Su ### PyongyangHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDWOVEN CARPETS STATE COMPANYHANIF Din Mohammad Qari 1/1/1969 (1) ShakarlHANIF Din Mohammad Qari 00/00/195 (1) ShakarlHANIFA Abu ### AstrakhanHANIFA Abu ### AstrakhanHANIFA EXCHANGEHANIFA MONEY EXCHANGE OFFICEHANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)HANIFAH CURRENCY EXCHANGEHANIFAH EXCHANGE COMPANYHANIFEH EXCHANGE

HANIFI Abdussalam 00/00/196 (1) Darzab HANNA BASSAM Eng.HANNACHIFathi ### TunisHAO FAN 6HAP JANG GANG 6HAPILON Isnilon Totoni ### Bulanza, LHAPILON Isnilon Totoni ### Bulanza, LHAPILON Isnilon Totoni ### Bulanza, LHAPILON Isnilon Totoni ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPJANGGANG SHIPPING CORP HAQ Abdul ### Chele CounHAQ Abdul 00/00/197 (1) ShinkalHAQANI Jalaluddin 00/00/194 (1) Garda SHAQANI Jalaluddin 00/00/194 (1) Garda SHAQANI Jallalouddine 00/00/194 (1) Garda SHAQANI Jallalouddine 00/00/194 (1) Garda SHAQANI Najibullah 00/00/197 Moni village, Shigal DiHAQANI Saraj 00/00/197 (1) Danda, HAQANI Saraj 00/00/197 (1) Danda, HAQANI Saraj 00/00/197 (1) Danda, HAQANI Saraj 00/00/197 (1) Danda, HAQANI Saraj 00/00/197 (1) Danda, HAQANI Saraj 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Serajuddin 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQANI Siraj 00/00/197 (1) Danda, HAQQANI Abdul Qadir 00/00/196 (1) Surkh RHAQQANI Abdul Jalil 00/00/196 (1) Khwaja HAQQANI Ezatullah 00/00/195 Alingar DisHAQQANI Ibrahim 00/00/195 Garda SarayHAQQANI Jalaluddin Maulavi 00/00/194 (1) Garda SHAQQANI Jalaluddin Maulavi 00/00/194 (1) Garda SHAQQANI Jallalouddin 00/00/194 (1) Garda SHAQQANI Jallalouddin 00/00/194 (1) Garda S

HAQQANI Khaleel 1/1/1966 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 1/1/1966 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 1/1/1966 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 1/1/1966 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 1/1/1966 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 1/1/1966 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana Vill

HAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 1/1/1966 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/195 Sarana VillHAQQANI Khalil Ahmed Haji 1/1/1966 Sarana VillHAQQANI Khalil Ahmed Haji 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 1/1/1966 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 1/1/1966 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 1/1/1966 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 1/1/1966 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/196 Sarana VillHAQQANI Khalil Al-Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 1/1/1966 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana Vill

HAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 1/1/1966 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 1/1/1966 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 Sarana VillHAQQANI Khalil ur Rahman 1/1/1966 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Khalil ur Rahman 00/00/196 Sarana VillHAQQANI Mohammad Salim Maulavi 00/00/196 Alingar DisHAQQANI Mohammad Salim Maulavi 00/00/196 Alingar DisHAQQANI Moslim 00/00/196 Gawargan viHAQQANI Naseer 00/00/197 Neka DistriHAQQANI Naseer 00/00/197 Neka DistriHAQQANI Naseer 00/00/197 Neka DistriHAQQANI Naseer 00/00/197 Neka DistriHAQQANI Nashir 00/00/197 Neka DistriHAQQANI Nashir 00/00/197 Neka DistriHAQQANI Nashir 00/00/197 Neka DistriHAQQANI Nashir 00/00/197 Neka DistriHAQQANI Nasiruddin Dr 00/00/197 Neka DistriHAQQANI Nasiruddin Dr 00/00/197 Neka DistriHAQQANI Nasiruddin Dr 00/00/197 Neka DistriHAQQANI Nasiruddin Dr 00/00/197 Neka DistriHAQQANI Nassir 00/00/197 Neka DistriHAQQANI Nassir 00/00/197 Neka DistriHAQQANI Nassir 00/00/197 Neka DistriHAQQANI Nassir 00/00/197 Neka DistriHAQQANI Sayyed Mohammad 00/00/196 ChaharbaghHAQQANI Sayyed Mohammed Mullah 00/00/196 ChaharbaghHAQQANI Siraj 00/00/197 (1) Danda, HAQQANI Siraj 00/00/197 (1) Danda, HAQQANI Siraj 00/00/197 (1) Danda, HAQQANI Siraj 00/00/197 (1) Danda,

HAQQANI Siraj 00/00/197 (1) Danda, HAQQANI Siraj 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Sirajuddin Jallaloudine 00/00/197 (1) Danda, HAQQANI Yahya 00/00/1978HAQQANI Yahya 00/00/1982HAQQANI NETWORK (HQN)HARA COMPANYHARAKAT AL-MUTHANNA AL-ISLAMIAHARAKAT AL-SHABAAB AL-MUJAAHIDIINHARAKAT SHABAB AL-MUJAHIDINHARAKAT SHAM AL-ISLAMHARAKAT UL JIHAD-E-ISLAMIHARAKAT UL-ANSARHARAKAT UL-MUJAHIDEENHARAKAT UL-MUJAHIDIN (HUM)HARAKAT-UL JIHAD ISLAMIHARAKATUL SHABAAB AL MUJAAHIDIINHARAKAT-UL-ANSAR (HUA)HARAKET SHAM AL-ISLAMHARARA Muyassir 6/1/1976 (1) Al-ShurHARES Abu 6/6/1967 HamaHARES Abu 6/6/1969 HamaHARETH Abu 6/6/1969 HamaHARETH Abu 6/6/1967 HamaHARKAT-AL-JIHAD-UL ISLAMIHARKAT-UL-JEHAD-AL-ISLAMIHARKAT-UL-JIHAD-AL-ISLAMIHASAN Abu 00/00/195 Mosul, NinHASAN Abu 00/00/195 Mosul, NinHASAN Ahmad ### Kafr Al-ShHASAN Kaskar Dawood ### Kher, RatnHASAN Kaskar Dawood ### Kher, RatnHASAN Kaskar Dawood ### Kher, RatnHASAN Malik Major GeneralHASAN Sohail 00/00/197 JablehHASAN Suhail 00/00/197 JablehHASAN Suhayl Major Gene00/00/197 JablehHASAN Suheil 00/00/197 JablehHASAWANIGeorgeHASHAN Sayed Mohammed 00/00/196 1) KandaharHASHAN Sayed Mohammed 00/00/196 1) KandaharHASHAN Sayed Mohammed 00/00/196 1) KandaharHASOURI MohammaYousefHASOURI MohammeYousefHASOURI MuhammaYousef Brigadier GeneralHASSAN Ahmed Salem 2/1/1948

HASSAN Dawood ### Kher, RatnHASSAN Dawood ### Kher, RatnHASSAN Dawood ### Kher, RatnHASSAN Gud Mullah Mohammad 00/00/196 (1) Deh RawHASSAN Imran Ibn 2/2/1988 KarliovaHASSAN Jameel 00/00/1953HASSAN Jamil Major Gene00/00/1953HASSAN MalekHASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN MuhammaKhalid 6/1/1976 (1) Al-ShurHASSAN SamirHASSAN Sohail 00/00/197 JablehHASSAN Suhail 00/00/197 JablehHASSAN Suhail SalmanHASSAN Suhayl 00/00/197 JablehHASSAN Suheil Salman Major GeneralHASSAN Suheil Suheil 00/00/197 JablehHASSOUN NazeehHASSOUN NazihHASSUN NazeehHASSUN Nazih BrigadierHASWANI GeorgeHAUCHAR Maxime ### Saint AubiHAVA PEYMA SAZI-E IRANHAVA PEYMA SAZI-E IRANHAVA PEYMA SAZI-E IRANHAVA PEYMA SAZI-E IRANHAVA PEYMA SAZI-E IRANHAVAPEYMA SAZHRANHAVAPEYMA SAZHRANHAVAPEYMA SAZHRANHAVAPEYMA SAZHRANHAVAPEYMA SAZHRANHAVAPEYMA SAZI IRANHAVAPEYMA SAZI IRANHAVAPEYMA SAZI IRANHAVAPEYMA SAZI IRANHAVAPEYMA SAZI IRANHAYAT Fazal Kuza BandaHAYDAR AliHAZEM Abdul Hai 00/00/197 Pashawal YaHAZEM Abdul Hai 00/00/197 Pashawal YaHE Li Cheng ###HEIDAR ALI Dr.HEJAZI Mohammad 00/00/195 IspahanHEJAZI Mohammad Brigadier- 00/00/195 IsfahanHELEL Mounir ### Ben GuerdHELWEH Adnan Aboud Brigadier General

HEMASHO EmadHENIN Ashraf Refaat Nabith 3/1/1964HENIN Ashraf Refaat Nabith ###HEQ Abdul ### Chele CounHESAHESAHESAHESAHESAHESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESONG TRADING CORPORATIONHESWANI GeorgeHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEYDAR AliHEYDARIF Ali-AkbarHEZBALLAH MILITARY WINGHEZBOLLAH MILITARY WINGHIDAYATULLAH 00/00/196 Arghandab HIDAYATU Najibullah Haqqani Maulavi 00/00/197 Moni village, Shigal DiHIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HISAT)HIJAZI Hassan 00/00/1964HIJAZI Mohamad MahmoudHIJAZI Mohammed 00/00/195 IsfahanHIJAZI Raed M ### CaliforniaHIJAZI Raed MuhammadMuhammad ### CaliforniaHIJAZI Ri'ad MuhammadMuhammad ### CaliforniaHILAL Hilal 00/00/1966HILAL Musa Sheikh 1/1/1964 KutumHILAL Musa Sheikh 00/00/195 KutumHILAL Musa Sheikh 1/1/1964 KutumHILAL Musa Sheikh 00/00/195 KutumHILAL AHMAR SOCIETY INDONESIA (HASI)HILEL Mounir ### Ben GuerdHILWEH Adnan Aboud Brigadier GeneralHIRBOD COHISBOLLAH MILITARY WINGHISB'UL SHABAABHISHAN Ghazy Fezzaa 00/00/1974HISHAN Ghazy Fezzaa 00/00/1975HISHAN Ghazy Fezzaa 00/00/1974HISHAN Ghazy Fezzaa 00/00/1975HISSENE Abdoulaye 00/00/196 Ndele, BamHISSENE Abdoulaye 00/00/196 Ndele, Bam

HIZB ALLAH MILITARY WINGHIZBALLAH MILITARY WINGHIZBOLLAH MILITARY WINGHIZBU’LLAH MILITARY WINGHIZBUL MUJAHIDEENHIZBUL SHABAABHIZBULLAH MILITARY WINGHMHMEISHO EmadHMISHO ImadHMISHO ECONOMIC GROUPHMISHO TRADING GROUPHMODAT Mackie 00/00/1934HNEIDI Saeed MaaziHNEIDI Saeed Ma'dhiHNEIDI Saeed Ma'thiHNEIDI Saeed Ma'ziHNEIDI Saeed Mu'dhiHNEIDI Saeed Mu'ziHNEIDI Sa'eed MaaziHNEIDI Sa'eed Ma'dhiHNEIDI Sa'eed Ma'thiHNEIDI Sa'eed Ma'ziHNEIDI Sa'eed Mu'dhiHNEIDI Sa'eed Mu'ziHNEIDI Sa'id MaaziHNEIDI Sa'id Ma'dhiHNEIDI Sa'id Ma'thiHNEIDI Sa'id Ma'ziHNEIDI Sa'id Mu'dhiHNEIDI Sa'id Mu'ziHNEIDI Sa'iid MaaziHNEIDI Sa'iid Ma'dhiHNEIDI SA'IID MA'THI Eng.HNEIDI Sa'iid Ma'ziHNEIDI Sa'iid Mu'dhiHNEIDI Sa'iid Mu'ziHO-CHIN Yun ###HOJATI Mohsen ###HO-JIN Yun ###HOKRI Binhamoda ### (1) Manzil THOKRI Binhamoda ### (1) Manzil THOKRI Binhamoda ### (1) Manzil THONG Sung Mu 1/1/1942HONG Sung-Mu 1/1/1942HONG Yong ChilHONG KONG ELECTRONICSHONG KONG ELECTRONICS KISH COHONG-SOPRi 00/00/1940HOSEYNIT Ali IRGC Brigadier-GeneralHOSNI Wafiqa 00/00/195 Damascus

HOSSEINI Mohammad Dr 00/00/196 Rafsanjan, KermanHOSSEINI NEJAD TRADING CO.HOSSEYNI Sayyed Mohammad 00/00/196 Rafsanjan, KermanHOSSEYNI Sayyid Mohammad 00/00/196 Rafsanjan, KermanHOSSEYNI Seyed Mohammad 00/00/196 Rafsanjan, KermanHOSSEYNI Seyyed Mohammad 00/00/196 Rafsanjan, KermanHOTTAK Abdul Rah Ahmad Maulavi 00/00/195 Ghazni ProHOUEJ Mohamad Ali 00/00/194 Al-Azizia (nHOUSNI Jamal ###HOUSNI Jamal ###HUAHUAXIN SHIPPING HONGKONG LTDHUICHON RYONHA MACHINERY GENERAL PLANTHUICHON RYONHA MACHINERY GENERAL PLANTHUICHON RYONHA MACHINERY GENERAL PLANTHUJIHUMAYDA MuhammaAbd-al-Halim ### AlexandriaHUMAYDA MuhammaAbd-al-Halim ### AlexandriaHUNAIFA OFFICEHUNG Sung Mu 1/1/1942HUNJIN TRADING COHUSSAIN Abdallah KhaleelHUSSAIN Abdallah KhalilHUSSAIN Abdullah KhaleelHUSSAIN Abdullah KhalilHUSSAIN Omar Ali ### High WycoHUSSAIN Omar Ali ### High WycoHUSSAIN Sakinah ### Greenwich,HUSSAIN Sakinah ### Greenwich,HUSSEIN Abdallah KhaleelHUSSEIN Abdallah KhalilHUSSEIN ABDULLAHKHALEELHUSSEIN Abdullah KhalilHUSSEIN Hassaan ### GarissaHUSSEIN Hussein ### SydneyHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah 8/1/1970 ZanzibarHUSSEIN MohammaTahir Hammid Imam ### PoshokHUWAYSH Abd-al-Ta Mullah ### Mosul or HUWAYSH Abd-al-Ta Mullah 00/00/195 Mosul or HWAN Mun Kyong ###HWAN Ri Chun ###HWI Choe 00/00/1954HWI Choe 00/00/1955HYO’K Chu ###HYOK Ju ###HYOK Ri Song ###HYOK-CHOL 00/00/1964HYON Chol Hae 00/00/193 Manchuria

HYON Chol-hae 00/00/193 ManchuriaHYON Gwang Il ###HYON Kwang Il ###HYONG Ku Ja 9/8/1957IBDA-CIBN EL QAIM 00/00/196 TripoliIBRAHIM Anis ### Kher, RatnIBRAHIM Anis ### Kher, RatnIBRAHIM Anis ### Kher, RatnIBRAHIM Dowood Hassan Shaikh ### Kher, RatnIBRAHIM Dowood Hassan Shaikh ### Kher, RatnIBRAHIM Dowood Hassan Shaikh ### Kher, RatnIBRAHIM Frere Petrus 00/00/196 KigaliIBRAHIM Frere Petrus ### KigaliIBRAHIM Hajj 00/00/197 BinnishIBRAHIM Mohamed HeikmatIBRAHIM Mohamed HekmatIBRAHIM Mohamed HikmatIBRAHIM MohammaHeikmatIBRAHIM MohammaHekmatIBRAHIM MohammaHikmatIBRAHIM MohammaSholeh 00/09/195 DemakIBRAHIM MohammeHassan 00/00/1935IBRAHIM MohammeHassan 00/00/1935IBRAHIM MohammeHeikmatIBRAHIM MohammeHekmatIBRAHIM MohammeHikmatIBRAHIM Mostafa Kamel Mostafa ### AlexandriaIBRAHIM Muh Sholeh 00/09/195 DemakIBRAHIM MuhammaHeikmatIBRAHIM MuhammaHekmatIBRAHIM MuhammaHikmatIBRAHIM MUHAMM SHOLEH 00/09/195 DemakIBRAHIM MuhammadSoleh 00/09/195 DemakIBRAHIM Muhammed 8/5/1964IBRAHIM Sholeh 00/09/195 DemakIBROHIM MuhammaSholeh 00/09/195 DemakICECIDLEB COMPANY FOR SPINNINGIDRICA Djalo ###IDRISI CENTRE FOR ENGINEERING CONSULTANCYIGNATOV Sergey Yurevich 1/7/1967 Michurinsk, Tambov oblastIKRAM Jan Moha Madani Maulavi 00/00/195 Siyachoy viIKRAM Jan Moha Madani Maulavi 00/00/195 Siyachoy viIL Pak Mun 1/1/1965IL Ri Jae 00/00/1934IL LIBICO F'raji ### (1) BengasiIL LIBICO F'raji ### (1) BengasiIL LIBICO F'raji 4/4/1960 (1) BengasiIL LIBICO F'raji ### (1) BengasiIL LIBICO F'raji 6/4/1960 (1) Bengasi

IL LIBICO F'raji 4/4/1969 (1) BengasiIL MAROC Djamel ###IL MAROC Djamel ###IL-CHUN Jon ###ILSIM INTERNATIONAL BANKIMAD Arfauni ### RoubaixIMAM Naib 00/00/196 Band-e-TimIMAM Naib 00/00/196 Band-e-TimIMAMOVICNusret ###IMAMOVICNusret ###IMAMOVICNusret Sulejman ###IMAMOVICNusret Sulejman ###IMAN Abu 00/00/195 Mosul, NinIMAN Abu 00/00/195 Mosul, NinIMAN Hajji 00/00/195 Mosul, NinIMAN Hajji 00/00/195 Mosul, NinIMAN Maimaiti ### Chele CounIMENSAZAN CONSULTANT ENGINEERS INSTITUTEIMUIN SIRATELIN SIRATELIN SIRATELIN SIRATELIN SIRATELINDJAI Antonio ### Encheia, SeINDONESIA HILAL AHMAR SOCIETY FOR SYRIA INDUSTRIAL BANKINDUSTRIAL ESTABLISHMENT FOR DEFENCEINDUSTRIAL ESTABLISHMENT FOR DEFENCEINDUSTRIAL ESTABLISHMENT OF DEFENCEINDUSTRIAL ESTABLISHMENT OF DEFENCEINDUSTRIAL ESTABLISHMENT OF DEFENSE (IED)INDUSTRIAL ESTABLISHMENT OF DEFENSE (IED)INDUSTRIAL FACTORIES OF PRECISION MACHINERYINDUSTRIAL SOLUTIONSINJAI Antonio Lieutenant ### Encheia, SeINSTITUTE OF APPLIED PHYSICS (IAP)INSTRUMENTATION FACTORIES PLANT (IFP)INSTRUMENTATION FACTORY PLANTINTERNATIONAL BATTALIONINTERNATIONAL CHEMICAL JOINT VENTURE COMPANYINTERNATIONAL CHEMICAL JOINT VENTURE COMPANYINTERNATIONAL CHEMICAL JOINT VENTURE COMPANYINTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'IQBAL Malik Zafar ### Masjid al-IQBAL MuhammaRicky Ardhan bin Muhammad ### East LomboIQBAL MuhammaRicky Ardhan bin Muhammad ### East LomboIQBAL MuhammaRicky Ardhan bin Muhammad 3/3/1979 East LomboIQBAL MuhammaRicky Ardhan bin Muhammad 8/8/1980 East LomboIQBAL MuhammaRicky Ardhan bin Muhammad 3/3/1979 East Lombo

IQBAL MuhammaRicky Ardhan bin Muhammad 8/8/1980 East LomboIQBAL MuhammaRicky Ardhan bin Muhammad ### East LomboIQBAL MuhammaRicky Ardhan bin Muhammad ### East LomboIQBAL MuhammaZafar ### Masjid al-IQBAL Zafar ### Masjid al-IQBAL Zaffer ### Masjid al-IRAKEZA Fred 00/00/196 (1) Murama, Kigali, RwIRAN AIRCRAFT INDUSTRIES (IACI)IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)IRAN CENTRIFUGE TECHNOLOGY COMPANY IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMPOSITES INSTITUTE (ICI)IRAN ELECTRONIC INDUSTRIESIRAN MARINE INDUSTRIAL COMPANY (SADRA)IRAN POOYAIRAN POUYAIRAN SAFFRON COMPANYIRAN URANIUM ENRICHMENT COMPANYIRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)IRANSAFFRON CO.IRAQI BROADCASTING AND TELEVISION ESTABLISHMENTIRAQI COMPANY FOR CARTON MANUFACTURIESIRAQI FAIRS ADMINISTRATIONIRAQI LIFE INSURANCE COMPANYIRAQI LIFE INSURANCE COMPANYIRAQI NEWS AGENCYIRAQI REFRESHMENT COMPANYIRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADINGIRAQI STATE EXPORT ORGANIZATIONIRAQI STATE IMPORT ORGANIZATIONIRAQI STATE ORGANIZATION OF IMPORTSIRAQI STATE TEXTILE COMPANYIRAQI TEXTILE STATE ESTABLISHMENTIRAQI TOBACCO STATE ENTERPRISEIRAQI TOBACCO STATE ENTERPRISEIRAQI TOBACCO STATE ESTABLISHMENTIRAQI TOBACCO STATE ESTABLISHMENT

IRAQI TRADING STATE COMPANYIRAQI TRADING STATE ESTABLISHMENTIRGC AIR FORCEIRGC COOPERATIVE FOUNDATIONIRGC QODS FORCEIRGC QODS FORCEIRGC-AIR FORCE AL GHADIR MISSILE COMMANDIRHAYYIM Omar Mahmood ### Al-Qaim, AIRHAYYIM Omar Mahmood 1/1/1967 Al-Qaim, AISAMUDDI Nurjaman Riduan 4/4/1964 Cianjur, WeISFAHAN OPTICSISFAHAN OPTICSISHAKZAI Gul Agha Mullah/Haj00/00/197 Band-e-TemISHAQ Malik 00/00/195 Rahim Yar ISHAQ Malik Muhammad 00/00/195 Rahim Yar ISIISLAM Ahmed ### 686 A MabiISLAMI MohamedISLAMI MohammadISLAMI MohammedISLAMI BUYUK DOGU AKINCILAR CEPHESIISLAMIC ARMYISLAMIC ARMY OF ADENISLAMIC GROUP (IG)ISLAMIC INTERNATIONAL BRIGADE (IIB)ISLAMIC JIHAD GROUPISLAMIC JIHAD GROUP OF UZBEKISTANISLAMIC JIHAD UNIONISLAMIC MOVEMENT OF UZBEKISTANISLAMIC PARTY OF TURKESTANISLAMIC PEACEKEEPING BATTALIONISLAMIC PEACEKEEPING INTERNATIONAL BRIGADEISLAMIC REGIMENT OF SPECIAL MEANINGISLAMIC SALVATION FOUNDATIONISLAMIC STATE IN IRAQ AND THE LEVANTISLAMIC STATE OF IRAQISMAEL Amar 4/3/1973 DamascusISMAEL Ammar 4/3/1973 DamascusISMAEL Ezzedine 00/00/194 Bastir. Jableh regionISMAEL Ghassan Jaoudat 00/00/196 Drekish, Tartous regionISMAEL Ismael 00/00/1955ISMAEL MujahedISMAEL YousefISMAIL Abu ###ISMAIL Amar 4/3/1973 DamascusISMAIL Ammar 4/3/1973 DamascusISMAIL Ezzedine 00/00/194 Bastir. Jableh regionISMAIL Ghassan Jaoudat General 00/00/196 Drekish, Tartous regionISMAIL Ismail 00/00/1955ISMAIL MujahedISMAIL Yousef Brigadier General

ISMA'IL Isma'il 00/00/1955ISMAILI Reza-Gholi 4/3/1961ISMAILOV Shamil Magomedovich ### AstrakhanISMAILOV Shamil Magomedovich ### AstrakhanISMAILOV Zaur Raufovich ### Krasny Luch, Voroshilovgrad Lugansk regionISMAILOV Zaur Raufovich ### Krasny Luch, Voroshilovgrad Lugansk regionISMAYILOVZaur Raufovych ### Krasny Luch, Voroshilovgrad Lugansk regionISMAYILOVZaur Raufovych ### Krasny Luch, Voroshilovgrad Lugansk regionISNILON Tuan ### Bulanza, LISNILON Tuan ### Bulanza, LISNILON Tuan ### Bulanza, LISNILON Tuan ### Bulanza, LISOMUDDI Nurjaman Riduan 4/4/1964 Cianjur, WeISSENE Abdoulaye 00/00/196 Ndele, BamISSENE Abdoulaye 00/00/196 Ndele, BamISTIKAMETISTIKAMETISTIKAMETISTIKAMETISTIKAMETIVAKIN Iurii Vladimirovich ### Perevalsk, Lugansk OblastIVAKIN Yuriy Volodymyrovych ### Perevalsk, Lugansk OblastIYAD al-Toubasi 00/00/1974IYAD al-Tubasi 00/00/1974IYAD Nazmi Salih Khalil 00/00/1974IYADH Abou ### TunisIYADH Abou ### TunisIYAMUREMGaston Major Gene00/00/194 (1) MusanzeIZABAYO Deogratias Bigaruka ### Mugusa, BuIZABAYO Deogratias Bigaruka 00/00/196 Mugusa, BuIZABAYO Deogratias Bigaruka 1/1/1966 Mugusa, BuIZZA KUSOMAN ### Dacusuman IZZ-AL-DIN Hasan 00/00/1963JAAFARI Mohamed Ali 9/1/1957 YazdJAAFARI Mohamed Ali 9/1/1957 YazdJAAFARI Mohamed Ali 9/1/1957 YazdJAAFARI MohammaAli 9/1/1957 YazdJAAFARI MohammaAli 9/1/1957 YazdJAAFARI MohammaAli 9/1/1957 YazdJAAFARI MohammeAli 9/1/1957 YazdJAAFARI MohammeAli 9/1/1957 YazdJAAFARI MohammeAli 9/1/1957 YazdJAAFARI MuhammaAli 9/1/1957 YazdJAAFARI MuhammaAli 9/1/1957 YazdJAAFARI MuhammaAli 9/1/1957 YazdJABER Aiman LatakiaJABER Mohamed LatakiaJABER Mohammad LatakiaJABER Mohammed LatakiaJABER Muhammad LatakiaJABHAT AL-NUSRAH

JABHAT FATAH AL-SHAMJABHAT FATEH AL-SHAMJABHAT FATH AL SHAMJABHAT FATH AL-SHAMJABHET AL-NUSRAJABIR Abu Bakr Yunis Major Gene00/00/195 JaloJABIR Ayman LatakiaJABIR Mohamed LatakiaJABIR Mohammad LatakiaJABIR Mohammed LatakiaJABIR Muhammad LatakiaJADEED MaanJADEED Ma'anJADRAN Mohammad-Omar 00/00/195 Sultan KheyJAFAR Anis Alawi ### Central JavJAFARI Ali 9/1/1957 YazdJAFARI Ali 9/1/1957 YazdJAFARI Ali 9/1/1957 YazdJAFARI AsadollahJAFARI Milad ###JAFARI Mohamed Ali 9/1/1957 YazdJAFARI Mohamed Ali 9/1/1957 YazdJAFARI Mohamed Ali 9/1/1957 YazdJAFARI MohammaAli Brigadier 9/1/1957 YazdJAFARI MohammaAli Brigadier 9/1/1957 YazdJAFARI MohammaAli Brigadier 9/1/1957 YazdJAFARI MohammeAli 9/1/1957 YazdJAFARI MohammeAli 9/1/1957 YazdJAFARI MohammeAli 9/1/1957 YazdJAFARI MuhammaAli 9/1/1957 YazdJAFARI MuhammaAli 9/1/1957 YazdJAFARI MuhammaAli 9/1/1957 YazdJAFARI RezaJA'FARI Aziz 9/1/1957 YazdJA'FARI Aziz 9/1/1957 YazdJA'FARI Aziz 9/1/1957 YazdJA'FARI MohammaAli 9/1/1957 YazdJA'FARI MohammaAli 9/1/1957 YazdJA'FARI MohammaAli 9/1/1957 YazdJAFARI-DO AbbasJAFARI-NA MohammaAli 9/1/1957 YazdJAFARI-NA MohammaAli 9/1/1957 YazdJAFARI-NA MohammaAli 9/1/1957 YazdJAISH ANSAR AL-SUNNAJAISH-I-MOHAMMEDJALAHMAHJabir Abdallah Jabir Ahmad ### Al-Khitan aJALALI Mohamad Ghazi 00/00/196 DamascusJAMA,AT AL-DAWAJAMA,AT-I-DAWATJAMA,AT-UD-DA,AWAJAMA,AT-UD-DA,AWAH

JAMAAH ANSHARUT TAUHIDJAMA'AH ANSHARUT TAUHIDJAMAAH ISLAMIYAHJAMA'AH ISLAMIYAHJAMA'AT AL-JIHADJAMA'AT AL-TAWHID WA'AL-JIHADJAMAAT MOJAHEDINJAMAAT UD-DAAWAJAMAAT UL-DAWAHJAMAAT-E-AHRARJAMAAT-E-AHRARJAMAATI-UD-DAWAJAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADJAMA'ATU ANSARIL MISLIMINA FI BILADIS SUDAN (JAMBS)JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS)JAMAAT-UD-DAWAJAMAAT-UL-AHRAR (JUA)JAMAAT-UL-AHRAR (JUA)JAMAAT-UL-DAWAJAMAIAT-UD-DAWAJAMAL Muhammad 1/1/1964 CairoJAMAL Muhammad 2/1/1964 CairoJAMAL Qudratullah Maulavi/Ha00/00/196 Gardez, PaJAMAL NETWORKJAMAL NETWORKJAMAL NETWORKJAME' Jame'JAMEA Jamea Brigadier-GeneralJAMEEL KadriJAMEEL QadriJAMI JamiJAMI' Jami'JAMIA IHYA UL TURATHJAMIA IHYA UL TURATHJAMIAT AL-JIHAD AL-ISLAMIJAMIAT AYAT-UR-RHAS AL ISLAMIACJAMIAT AYAT-UR-RHAS AL ISLAMIACJAMIAT IHIA AL-TURATH AL-ISLAMIYAJAMIAT IHIA AL-TURATH AL-ISLAMIYAJAMIAT IHYA UL TURATH AL ISLAMIAJAMIAT IHYA UL TURATH AL ISLAMIAJAMIL KadriJAMIL QADRI Dr.JAMIYATJAM'IYAT AL TA'AWUN AL ISLAMIYYAJAMMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS)JAM'YAH TA'AWUN AL-ISLAMIAJAN Agha ### (1) YatimchJAN Agha 00/00/195 (1) YatimchJAN Agha 00/00/196 (1) Yatimch

JAN Agha ### (1) YatimchJAN Nazar 00/00/196 (1) Khwaja JAN Saidullah 00/00/198 Giyan DistrJANG Bom Su ###JANG Bom Su ###JANG CHANG HA ###JANG Chol ### PyongyangJANG Hyon U ###JANG Hyon U ###JANG Myong-Jin 00/00/1965JANG Myong-Jin ###JANG Myong-Jin 00/00/1966JANG Pom Su ###JANG Pom Su ###JANG Song Chol ###JANG Sung Nam ###JANG Yong Son ###JARAD Ahmad YousefJARAD Ahmad YoussefJARAD Ahmed Yousef Brigadier GeneralJARAD Ahmed YoussefJAROSH Petr Grigorievich ### Skvortsovo Village, Simferopol Region, CrimeaJARRAD Ahmad YousefJARRAD Ahmad YoussefJARRAD Ahmed YousefJARRAD Ahmed YoussefJARRAYA Khalil Ben Ahme Ben Mohamed 2/8/1969 (1) Sfax (2JARRAYA Khalil Ben Ahme Ben Mohamed ### (1) Sfax (2JASSEM Khalil Ibrahim 7/2/1975 (1) Mosul JASSEM Khalil Ibrahim 5/2/1972 (1) Mosul JASSEM Khalil Ibrahim 00/00/197 (1) Mosul JASSEM Khalil Ibrahim 5/2/1975 (1) Mosul JASSEM Khalil Ibrahim 7/3/1975 (1) Mosul JAVANI Yadollah 00/00/195 IsfahanJAVEDAN MEHR TOOSJAYSH AL-MUHAJIRIN WAL-ANSAR (JAMWA)JAYSH KHALID IBN AL WALEEDJAZA'IRI Houmam 00/00/1977JAZAYERI MassoudJDEED MaanJDEED Ma'anJDID MaanJDID Ma'anJDIID Maan CaptainJDIID Ma'anJEDEED MaanJEDEED Ma'anJEDID MaanJEDID Ma'anJELVESAZAN COMPANYJEMAAH ANSHORUT TAUHID

JEMAAH ISLAMIAHJEMAAH ISLAMIYAJEMAAH ISLAMIYAHJEMA'AH ISLAMIYAHJEMMAH ANSHARUT TAUHIDJEM'MAH ANSHARUT TAUHIDJEMMAH ANSHORUT TAUHID (JAT)JERAATLI Ghiath 00/00/195 SalamiyaJER'ATLI Ghiath 00/00/195 SalamiyaJI Baba 00/00/1944JI Hafiz 6/5/1950 Sargodha, JI SONG 6JI SONG 8 JIANG Wen-jiJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu 3/3/1979 East LomboJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu 8/8/1980 East LomboJIBRIL MuhammaRicky Ardhan bin Abu 8/8/1980 East LomboJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu 3/3/1979 East LomboJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIE SHUNJIHAD Abu ### Ust-DzheguJIHAD Abu ### Ust-DzheguJIHAD GROUPJIN James ### N. HamgyongJINDALLAEJINDALLAEJINDALLAEJINDALLAEJIRAATLI Ghiath 00/00/195 SalamiyaJIR'ATLI Ghiath 00/00/195 SalamiyaJITJO Cho Ryong 4/4/1960JO Cho Ryong 4/4/1960JO Chol Song ###JO Chun-Ryong 4/4/1960JO Kyong CholJO Kyongchol GeneralJO YONG CHOL ###JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEYJOINT-STOCK COMPANY SPARKLING WINE PLANT 'NOVY SVET'JOK Gabriel Lieutenant 00/00/196 BorJOK Gabriel Lieutenant 00/00/196 BorJOK RIAK Gabriel Lieutenant 00/00/196 BorJOK RIAK Gabriel Lieutenant 00/00/196 BorJOKAR MohammaSalehJON Chol Young ###JON Myong Guk ###JON Yong Sang ###

JONES Sally-Anne Frances ### Greenwich,JONES Sally-Anne Frances ### Greenwich,JOUM'A Sameer 00/00/1962JOUM'A Samir 00/00/1962JOUMAA Sameer 00/00/1962JOUMAA Samir 00/00/1962JOZA INDUSTRIAL CO.JTJJU Kyu Chang ### South HamgJU Kyu-Chang ### South HamgJUAYTHINI HUSAYN 5/3/1977 Nuseirat RJUAYTHINI Husayn MuhammaHusayn 5/3/1977 Nuseirat RJUDJUHAN AbdelrahmMouhamadZafir al Dabissi ### KharjJUHAN AbdelrahmMouhamadZafir al Dabissi 00/00/197 KharjJUHANI AbdelrahmMouhamadZafir al Dabissi 00/00/197 KharjJUHANI AbdelrahmMouhamadZafir al Dabissi ### KharjJULKIPLI Salim Y Salamuddin ### Tulay, JoloJUMAA Sameer 00/00/1962JUMAA Samir 00/00/1962JUN Jo Yon ###JUNAYD Shuwayb ### Al-Shefa, AJUND AL AQSAJUND AL AQSAJUND AL KHALIFAJUND AL-ISLAMJUND AL-KHALIFA FI ARD AL- JAZAYERJUND AL-KHILAFAH FI ARD AL-JAZA'IRJUND AL-KHILAFAH IN ALGERIA (JAK-A)JUNDULLA Abdulheq ### Chele CounJUNJUAKA Abdullah 1/1/1964 Ntoke VillaJUNJUAKA Abdullah 00/00/196 Ntoke VillaKABIR A 00/00/196 (1) Pul-e-KKADDOUR KhaledKADDOUR KhalidKADEKKADYROV Ramzan Akhmadovitch ### TsentaroyKAFAN AhmadKAFAN AhmedKAHIMBI Delphin Kasagwe ### Kiniezire/KAHIMBI Delphin Kasagwe ### Kiniezire/KAHIMI Delphin Kasagwe ### Kiniezire/KAHIMI Delphin Kasagwe ### Kiniezire/KAHWA Mandro Panga ### BuniaKAIMBI Delphin ### Kiniezire/KAIMBI Delphin ### Kiniezire/KAINA Innocent Colonel 00/11/197 Bunagana, KAKAZADARahmatullah Maulavi/M00/00/196 Zurmat DistKAKIDZYA Igor Evgenevich ### Makiivka (Donetsk oblast)KAKORERE FrankKAKWAVU Jerome Goma

KAKWAVU Jerome General GomaKALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Balkasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Bekasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALAD Belkasam ### (1) Tiaret KALA-ELECTRICKALAF Fuad MohamedKALAF Fuad MohamedKALAF Fuad MohammedKALAF Fuad MohammedKALASHNI Leonid Ivanovich 8/6/1960 Stepnoy DvoretsKALAYE ELECTRICKALMIUS BATTALIONKALUME Andre 00/00/196 Cellule NyKALYUSSKYAlexandr Aleksandrovich ###KAMALIANBehrouz 00/00/198 TehranKAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Salam 00/00/197 (1) Manzil KAMEL Salam 2/9/1964 (1) Manzil KAMEL Salam 4/1/1966 (1) Manzil KAMEL Salam 6/2/1964 (1) Manzil KAMEL Salam 6/2/1966 (1) Manzil KAMEL Salam 3/2/1965 (1) Manzil KAMEL Salam 4/2/1966 (1) Manzil KAMEL Salam 2/4/1965 (1) Manzil KAMEL Salam 6/2/1972 (1) Manzil KAMEL Salam 9/2/1964 (1) Manzil KAMEL Salam 9/2/1966 (1) Manzil KAMEL Salam ### (1) Manzil KAMEL Salam 2/2/1963 (1) Manzil KAMEL Salam 2/9/1965 (1) Manzil

KAMMOUNMehdi Ben Moha Ben Mohamed 4/3/1968 TunisKAMPETE Gaston Hughes Ilunga ### LubumbashKAMPETE Hugues Raston Ilunga ### LubumbashKAMPETE Ilunga ### LubumbashKAMRAN Gul Mohammad 00/00/197 (1) Lakhi, KANDE-MUPOMPA ### KanangaKANG Chol Su ###KANG Mun KilKANG Ryong ###KANG Song Sam 7/5/1972 PyongyangKANG Song-Sam 7/5/1972 PyongyangKANGBONG TRADING CORPORATIONKANONGA Gedeon Kyungu Mutanga Wa Bafunkwa 00/00/197 Manono Territory, Katanga Province (now Tanganyika PKANYAMA Celestin ### KanangaKANYAMA Celestin Cishiku Antoine ### KanangaKANYAMA Cishiku Bilolo Celestin ### KanangaKANYAMA Tshisiku Celestin ### KanangaKAPERE Otim 00/00/1992KAPERE Otim 00/00/1993KAPERE Otim 00/00/1994KAPERE Otim 00/00/1995KAR Mevluet ### LudwigshaKAR Mevlut ### LudwigshaKARAMAN Aleksandr Akimovich ### Cioburciu, Slobozia district, now Republic of MoldovaKARANIRKARDIAMKARDIAMKARIM Yves Andoul ### BuniaKARIMIAN AliKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARTAPOL Andrei Valeryevich ### GDR (DDR)KARYAKIN Aleksey Vyacheslavovich 4/7/1980 Stakhanov, Lugansk regionKARYAKIN Aleksey Vyacheslavovich 4/7/1979 Stakhanov, Lugansk regionKARYAKIN Oleksiy Vyacheslavovych 4/7/1979 Stakhanov, Lugansk regionKARYAKIN Oleksiy Vyacheslavovych 4/7/1980 Stakhanov, Lugansk regionKASANGW Delphin Kahimbi ### Kiniezire/KASANGW Delphin Kahimbi ### Kiniezire/KASANGW Delphin Kahimbi Demba ### Kiniezire/KASANGW Delphin Kahimbi Demba ### Kiniezire/KASANGW Delphin Kayimbi Demba ### Kiniezire/KASANGW Delphin Kayimbi Demba ### Kiniezire/KASKAR Daud Hasan Shaikh Ibrahim ### Kher, RatnKASKAR Daud Hasan Shaikh Ibrahim ### Kher, RatnKASKAR Daud Hasan Shaikh Ibrahim ### Kher, RatnKASKAR Daud Ibrahim Memon ### Kher, RatnKASKAR Daud Ibrahim Memon ### Kher, RatnKASKAR Daud Ibrahim Memon ### Kher, Ratn

KASKAR Dawood Hasan Ibrahim ### Kher, RatnKASKAR Dawood Hasan Ibrahim ### Kher, RatnKASKAR Dawood Hasan Ibrahim ### Kher, RatnKASKAR Dawood Ibrahim Sheikh ### Kher, RatnKASKAR Dawood Ibrahim Sheikh ### Kher, RatnKASKAR Dawood Ibrahim Sheikh ### Kher, RatnKASOUHA Michel 2/1/1948KASSOUHAMichel 2/1/1948KATAN MohammaSafwanKATANGA Germain ### Mambasa, IKATANGA Kalev Mutondo 3/3/1957KATHIM Rashid TaanKATIBAT ANSAR AL-CHARIAKATIBAT EL AHOUELKAUROV Valeriy Volodymyrovych 4/2/1956 OdessaKAUROV Valery Vladimirovich 4/2/1956 OdessaKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAZAKH JAMA'ATKAZEMI TorajKAZUNGUKCSTKETABACHIMehrdada Akhlaghi ###KHADDOR Mohamed Brigadier GeneralKHADDOR MohammadKHADDOR MohammedKHADDOR MuhammadKHADDOU MohamedKHADDOU MohammadKHADDOU MohammedKHADDOU MuhammadKHADDUR MohamedKHADDUR MohammadKHADDUR MohammedKHADDUR MuhammadKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/195 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/197 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/195 (1) Azan viKHADER Abdel 00/00/1981KHADOUR MohamedKHADOUR MohammadKHADOUR MohammedKHADOUR MuhammadKHAIRKHWKhirullah Said Wali 00/00/196 (1) Poti vi

KHAIRKHWKhirullah Said Wali 1/1/1967 (1) Poti viKHAIRKHWKhairullah Mullah/Ma 1/1/1967 (1) Poti viKHAIRKHWKhairullah Mullah/Ma00/00/196 (1) Poti viKHAKIMZI Ihor Yevhenovych ### Makiivka (Donetsk oblast)KHAKIMZY Igor Evegenevich ### Makiivka (Donetsk oblast)KHALA AFARIN PARSKHALAF FuadKHALAF FuadKHALAF Fuad MohamedKHALAF Fuad MohamedKHALAF Ghassan Omar DrKHALED Abou Abbes 6/1/1972 GhardaiaKHALED Abu 6/6/1967 HamaKHALED Abu 6/6/1969 HamaKHALED MohammeFawaz 6/6/1967 HamaKHALED MohammeFawaz 6/6/1969 HamaKHALEEL GhassanKHALFAN Ahmed ### ZanzibarKHALFAN Ahmed ### ZanzibarKHALFAN Ahmed ### ZanzibarKHALFAN Ahmed 8/1/1970 ZanzibarKHALI Tahir Hamid Major GeneralKHALID IBN AL-WALID ARMYKHALIF Fuad MohamedKHALIF Fuad MohamedKHALIF Fuad MohammedKHALIF Fuad MohammedKHALIKOV Ravil Zakarievich ### Belozere vKHALIKOV Ravil Zakariyovych ### Belozere vKHALIL Abdul ### Gattaran, KHALIL Ghassan Brigadier-GeneralKHALIL Issam 00/00/196 BaniasKHALIL Tahir Hamid Major GeneralKHALILI AliKHALILOLL MousaKHALILOLL MoussaKHALIMOVGulmurod ### (1) VarzobKHALIMOVGulmurod 00/00/197 (1) VarzobKHALIQ MuhammaAhmed ### Chele CounKHALISTAN ZINDABAD FORCEKHALLOUF MohammedKHALLOUF Muhammad Brigadier GeneralKHALUDI MohammaDararKHAMEES Imad Mohamed Dib 8/1/1961 Near DamascusKHAMEES Imad MohammaDib 8/1/1961 Near DamascusKHAMEES Imad MohammeDib 8/1/1961 Near DamascusKHAMEES Imad MuhammaDib 8/1/1961 Near DamascusKHAMIS Fnu MnuKHAMIS Hamid KHAMIS Imad Mohamed Deeb 8/1/1961 Near DamascusKHAMIS Imad MohammaDeeb 8/1/1961 Near Damascus

KHAMIS Imad MohammeDeeb 8/1/1961 Near DamascusKHAMIS Imad MuhammaDeeb 8/1/1961 Near DamascusKHAN Adam 00/00/197 Kandahar PKHAN Adam 00/00/197 Kandahar PKHAN Adam 00/00/197 Kandahar PKHAN Adam 00/00/197 Kandahar PKHAN Adam 00/00/197 Kandahar PKHAN Adam 00/00/197 Kandahar PKHAN Dilawar Khan Zain 2/5/1981KHAN Dilawar Khan Zain 1/1/1972KHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/197 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/197 (1) Lowy KaKHAN Farhan 1/1/1972KHAN Farhan 2/5/1981KHAN Mustafa Hajji Muhammad 00/08/197 (1) Al-MadiKHAN Mustafa Hajji Muhammad 00/00/197 (1) Al-MadiKHAN Mustafa Hajji Muhammad 00/09/197 (1) Al-MadiKHAN SAYYEzatullah Haqqani Maulavi 00/00/195 Alingar DisKHANSARI MajidKHARBOUTMohammeZahir DamascusKHARBOUTMohammedZuhair DamascusKHATAIB AL-IMAM AL-BUKHARIKHATAIB AL-IMAM AL-BUKHARIKHATAIB AL-IMAM AL-BUKHARIKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)KHATEM-OL ANBIYA CONSTRUCTION ORGANISATIONKHATIBA IMAM AL-BUKHARE (KIB)KHATIBA IMAM AL-BUKHARE (KIB)KHATIBA IMAM AL-BUKHARE (KIB)KHATTAB Abou 00/00/197 BinnishKHATTAB Anas Hasan Amir 4/7/1986 DamascusKHAZMAT Amir ### Kitaevka, NKHEIROU Ould 00/00/197 NouakchotKHLOUDI MohammaDararKHODAKOVAleksandr Sergeevich ### DonetskKHODAKOVAlexander ### DonetskKHODAKOVOleksandr Serhiyovych ### DonetskKHODAKOVOleksandr Serhiyovych ### DonetskKHORAMABAbdolsamadKHORASAN METALLURGY INDUSTRIESKHRAIT Najm-addeenKHRAIT Najm-addinKHRAIT Najm-eddeen

KHRAIT Najm-eddinKHRAIT Nejm-addeenKHRAIT Nejm-addinKHRAIT Nejm-eddeenKHRAIT Nejm-eddinKHREIT Najm-addeenKHREIT Najm-addinKHREIT Najm-eddeenKHREIT NAJM-EDDINKHREIT Nejm-addeenKHREIT Nejm-addinKHREIT Nejm-eddeenKHREIT Nejm-eddinKHRYAKOVAleksandr Vitalievich ### DonetskKHRYAKOVAlexander ### DonetskKHRYAKOVOleksandr Vitaliyovych ### DonetskKHUDAI N Khairullah Barakzai Haji 00/00/196 (1) ZumbaleKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAI R MohammedMir Wali Haji 00/00/197 (1) Minar vKHUDAIDAMohammadBarich Mullah/Ha 00/00/197 (1) Lakhi, KHUDOUR MohamedKHUDOUR MohammadKHUDOUR MohammedKHUDOUR MuhammadKHUDR Khudr Brigadier GeneralKIASATI MortezaKIBELISA RogerKIFANE Abderrahmane 3/7/1963 CasablancaKIM Chang Hyok ### N. HamgyongKIM Chin-So'k 00/00/1964KIM Chol NamKIM CHOL SAM ###KIM Chun SamKIM Chun SopKIM Chung Chong ###KIM Chun-sam Lieutenant GeneralKIM Chun-sopKIM HAK SONG ###KIM HAK SONG ###KIM Il Su 9/2/1965 PyongyangKIM Il-Su 9/2/1965 PyongyangKIM James ### N. HamgyongKIM Jin-Sok 00/00/1964KIM Jong Gak ### PyongyangKIM Jong-gak Vice Marsh ### PyongyangKIM Jung Jong ###KIM KWANG-IL 9/1/1969

KIM Kyong Hui 5/6/1981 PyongyangKIM Kyu ###KIM Mun Chol ###KIM Mun-ch'o'l ###KIM Myong Gi ###KIM Nam UngKIM Pyong CholKIM Rak GyomKIM Rak Kyom GeneralKIM Rak-gyomKIM SE GON ###KIM SOK CHOL 5/8/1955KIM SONG CHOL ###KIM SONG CHOL ###KIM Son-Kwang ### PyongyangKIM Sou-Gwang ### PyongyangKIM Soukwang ### PyongyangKIM Sou-Kwang ### PyongyangKIM Su Gwang ### PyongyangKIM Su-Kwang ### PyongyangKIM Sung SuKIM Tong UnKIM Tong-Myong 00/00/1964KIM Tong-Myo'ng 00/00/1964KIM Tong-unKIM Won Hong 1/7/1945 PyongyangKIM Won-hong General 1/7/1945 PyongyangKIM Yong Chol Lieutenant 00/00/194 Pyongan-PKIM Yong Chun 3/4/1935KIM Yong Nam ### SinujuKIM Yong Chol ###KIM Yong-Chol 00/00/194 Pyongan-PKIM Yong-Chun 3/4/1935KIM Yong-Nam ### SinujuKIM Young-Cheol 00/00/194 Pyongan-PKIM Young-Chol 00/00/194 Pyongan-PKIM Young-Chul 00/00/194 Pyongan-PKIM Young-Gon ### SinujuKIM Young-Nam ### SinujuKINGLY WON INTERNATIONAL CO LTDKINLOSS PROPERTY LIMITEDKISELEV Dmitrii Konstantinovich ### MoscowKISELYOV Dmitry Konstantinovich ### MoscowKLISHAS Andrei Aleksandrovich ### SverdlovskKLIUIEV Andrii Petrovych ### DonetskKLYMENKOOleksandr Viktorovych ### Makiivka, Donetsk oblastKLYUYEV Andriy Petrovych ### DonetskKO Ch'o'l-ChaeKO Tae Hun ###KOBZON Iosif Davydovich ### Tchassov YKOBZON Joseph Davydovich ### Tchassov Y

KOFMAN Aleksandr Igorevich ### Makiivka, Donetsk OblastKOFMAN Oleksandr ### Makiivka, Donetsk OblastKOMIDKONGRA-GELKONIG Emilie Edwige ### PloemeurKONIG Emilie Samra ### PloemeurKONONOV Vladimir Petrovich ### Gorsky, Luhansk OblastKONONOV VolodymyrPetrovych ### Gorsky, Luhansk OblastKONSTANTVladimir Andreevich ### (1) Vladimirovka (a.k.a Vladimirovca), Slobozia RegionKONSTANTVolodmyr Andriyovych ### (1) Vladimirovka (a.k.a Vladimirovca), Slobozia RegionKONY Ali 00/00/1995KONY Ali 00/00/1994KONY Ali 00/00/1992KONY Ali 00/00/1993KONY Ali Mohammed 00/00/1994KONY Ali Mohammed 00/00/1992KONY Ali Mohammed 00/00/1993KONY Ali Mohammed 00/00/1995KONY Josef 00/04/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/04/196 a) Palaro V

KONY Josef 1/1/1961 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/195 a) Palaro VKONY Josef 1/1/1961 a) Palaro VKONY Josef 00/07/196 a) Palaro VKONY Josef 00/08/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef ### a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/00/196 a) Palaro VKONY Josef 00/04/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro V

KONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro V

KONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/04/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph ### a) Palaro VKONY Joseph 00/00/196 a) Palaro VKONY Joseph 00/08/196 a) Palaro VKONY Joseph 00/07/196 a) Palaro VKONY Joseph 1/1/1961 a) Palaro VKONY Joseph 00/00/195 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro V

KONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao ### a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 00/00/195 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 1/1/1961 a) Palaro VKONY Joseph Rao 00/07/196 a) Palaro VKONY Joseph Rao 00/08/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao ### a) Palaro V

KONY Joseph Rao 00/00/196 a) Palaro VKONY Joseph Rao 00/04/196 a) Palaro VKONY Joseph Rao 00/00/196 a) Palaro VKONY Salim 00/00/1993KONY Salim 00/00/1992KONY Salim 00/00/1991KONY Salim 00/00/1991KONY Salim 00/00/1992KONY Salim 00/00/1993KONY Salim Saleh 00/00/1992KONY Salim Saleh 00/00/1993KONY Salim Saleh 00/00/1991KONY Salim Saleh 00/00/1993KONY Salim Saleh 00/00/1991KONY Salim Saleh 00/00/1992KOREA ACHIM SHIPPING COKOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANYKOREA CHANGGWANG CREDIT BANKKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONKOREA DAERYONGGANG TRADING CORPORATIONKOREA DAERYONGGANG TRADING CORPORATIONKOREA DAESONG BANKKOREA DAESONG GENERAL TRADING CORPORATIONKOREA DAESONG TRADING COMPANYKOREA DAESONG TRADING CORPORATIONKOREA FOREIGN INSURANCE COMPANYKOREA FOREIGN TECHNICAL TRADE CENTERKOREA HENGJIN TRADING COMPANYKOREA HENJIN TRADING COKOREA HEUNGJIN TRADING COMPANYKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONKOREA HYOKSIN TRADING CORPORATIONKOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYKOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYKOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYKOREA INTERNATIONAL EXHIBITION CORPORATIONKOREA KUMRYONG TRADING CORPORATIONKOREA KUMSAN TRADING CORPORATIONKOREA KWANGSON BANKING CORP. (KKBC)KOREA KWANGSONG TRADING CORPORATIONKOREA MINING DEVELOPMENT TRADING CORPORATIONKOREA MYONGDOK SHIPPING COKOREA NATIONAL INSURANCE CORPORATIONKOREA PUGANG MINING AND MACHINERY CORPORATION LTDKOREA PUGANG TRADING CORPORATIONKOREA RUNGRADO GENERAL TRADING CORPORATIONKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYONBONG GENERAL CORPORATION

KOREA RYONBONG GENERAL CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA SAMJONG SHIPPING KOREA SAMMA SHIPPING COKOREA TAESONG TRADING COMPANYKOREA TEARYONGGANG TRADING CORPORATIONKOREA TEARYONGGANG TRADING CORPORATIONKOREA UNITED DEVELOPMENT BANKKOREA YONBONG GENERAL CORPORATIONKOREA YONBONG GENERAL CORPORATIONKOREA YUJONG SHIPPING CO LTD KOREAN COMMITTEE FOR SPACE TECHNOLOGYKOREAN NATIONAL INSURANCE CORPORATION (KNIC)KOREAN PEOPLE'S ARMYKOREAN RYENGWANG TRADING CORPORATIONKOREAN TANGUN TRADING CORPORATIONKORYO BANKKORYO CREDIT DEVELOPMENT BANKKORYO GLOBAL CREDIT BANKKORYO GLOBAL TRUST BANKKOSTENOKIgor Vladimirovich ### Vodyanske, Dobropillia Rayon, Donetsk oblastKOSTENOKIhor Vladymyrovych ### Vodyanske, Dobropillia Rayon, Donetsk oblastKOTE Alexanda ### LondonKOTEY Alexanda Amon ### LondonKOTEY Alexe ### LondonKOTI CORP KOVALCHUYuriy Valentinovich ### Leningrad (St Petersburg)KOVITIDI Olga Fedorovna 5/7/1962 SimferopolKOVTUN Dmitri Vadimovich ### MoscowKOVTUN Dmitri Vadimovich ### MoscowKOVTUN Dmitry Vadimovich ### MoscowKOVTUN Dmitry Vadimovich ### MoscowKOZAK Dmitry Nikolayevich ### Bandurovo,KOZENKO Andrei Dimitrievich Mr 8/3/1981 SimferopolKOZITSYN Nikolay Ivanovich ### Djerzjinsk, Donetsk regionKOZITSYN Nikolay Ivanovich ### Djerzjinsk, Donetsk regionKOZYAKOVSergey Yurievich ###KOZYAKOVSergey Yurievich ###KOZYAKOVSergey Yuriyovych ###KOZYAKOVSergey Yuriyovych ###KOZYURA Oleg Grigorievich ### (1) Zaporozhye(2) Simferopol, CrimeaKOZYURA Oleg Grigorievich ### (1) Zaporozhye(2) Simferopol, CrimeaKOZYURA Oleh Hryhorovych ### (1) Zaporozhye(2) Simferopol, CrimeaKOZYURA Oleh Hryhorovych ### (1) Zaporozhye(2) Simferopol, CrimeaKPA UNIT 586KPA UNIT 586KU’MHAERYONG COMPANY LTDKU’MHAERYONG COMPANY LTDKU’MHAERYONG COMPANY LTD

KU’MHAERYONG COMPANY LTDKUCHI Ahmed Jan 00/00/196 Barlach VilKUKPANG KWAHAK-WONKUK-RYOL 00/00/193 Jilin ProvinKULIKOV Valery Vladimirovich 9/1/1956 ZaporozhyKUMBA Gabriel Amisi ### MalelaKUOL Santino Deng ### Aweil, Sudan/South SudanKURCHENKSerhiy Vitalyovych ### KharkivKURDISH TALIBANKURDISTAN FREEDOM FALCONSKURDISTAN FREEDOM HAWKSKURDISTAN SUPPORTERS OF ISLAMKURDISTAN WORKERS' PARTYKUT COTTON TEXTILE STATE COMPANYKUT COTTON TEXTILE STATE COMPANYKUT COTTON TEXTILE STATE COMPANYKUT INDUSTRIAL COMPANYKUT INDUSTRIAL COMPANYKUT INDUSTRIAL COMPANYKUWAITI Abu Shaima' 3/6/1973KYAGULANAlilabaki 00/00/196 Ntoke VillaKYAGULANAlilabaki 1/1/1964 Ntoke VillaKYAGULANDavid 00/00/196 Ntoke VillaKYAGULANDavid 1/1/1964 Ntoke VillaKYO'NG-H Mun ###KYO'NG-IL Kim 8/1/1979KYOSEV Al Turki ### LudwigshaKZFLAABOUDI Morad ###LAAGOUB Abdelkader ### CasablancaLABELLA Omar ### Sitio BangLABOLA Ali Mohammed 00/00/1992LABOLA Ali Mohammed 00/00/1994LABOLA Ali Mohammed 00/00/1995LABOLA Ali Mohammed 00/00/1993LABOLO Ali Mohammad 00/00/1994LABOLO Ali Mohammad 00/00/1993LABOLO Ali Mohammad 00/00/1992LABOLO Ali Mohammad 00/00/1995LAHBOUS Mohamed 00/00/1978LAICOLAICOLAJNAT UL MASA EIDATUL AFGHANIALAJNAT UL MASA EIDATUL AFGHANIALAKHAL Mohamed 2/5/1970 (1) Tripoli LAKHAL Mohamed 2/5/1969 (1) Tripoli LAKHVI Zaki-ur-Rehman ### OkaraLAKHVI Zaki-ur-Rehman ### OkaraLAKVI Zaki Ur-Rehman ### OkaraLAKVI Zaki Ur-Rehman ### OkaraLAKVI Zakir Rehman ### Okara

LAKVI Zakir Rehman ### OkaraLALA Loi 00/00/195 (1) YatimchLALA Loi 00/00/196 (1) YatimchLALA Loi ### (1) YatimchLALA Loi ### (1) YatimchLALA AKH Abdul RazaAkhund Mullah 00/00/195 Spin BoldakLALOBO Ali 00/00/1994LALOBO Ali 00/00/1992LALOBO Ali 00/00/1995LALOBO Ali 00/00/1993LALOBO Ali Bashir 00/00/1993LALOBO Ali Bashir 00/00/1995LALOBO Ali Bashir 00/00/1994LALOBO Ali Bashir 00/00/1992LALOBO Ali Mohammed 00/00/1995LALOBO Ali Mohammed 00/00/1992LALOBO Ali Mohammed 00/00/1993LALOBO Ali Mohammed 00/00/1994LAP GREEN HOLDING COMPANYLAP GREEN NETWORKSLAP GREENNLAPTEVA Lesya Mikhaylovna ### Dzhambul/LARIJANI Sadeq 00/08/196 NajafLARIJANI Sadeq 00/00/196 NajafLASHKAR E TAYYABALASHKAR I JHANGVI (LJ)LASHKAR-E-TAYYIBALASHKAR-E-TOIBALASHKAR-I-TAIBALASKAR 99LAURENT Nkunda Mihigo 2/6/1967 North KivuLAURENT Nkunda Mihigo 2/2/1967 North KivuLAVILLA Mile D ### Sitio BangLAVILLA Omar ### Sitio BangLAVILLA Ramo ### Sitio BangLAVILLA Reuben ### Sitio BangLAVILLA Reymund ### Sitio BangLAVILLA JR Ruben Pestano Sheik ### Sitio BangLAYTH Umm ### Glasgow, SLAYTH Umm ### Glasgow, SLE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)LEADER (HONG KONG) INTERNATIONALLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDLEADER INTERNATIONAL TRADING LIMITEDLEBACHIR Mohamed ### (1) BengasiLEBACHIR Mohamed 6/4/1960 (1) Bengasi

LEBACHIR Mohamed ### (1) BengasiLEBACHIR Mohamed ### (1) BengasiLEBACHIR Mohamed 4/4/1969 (1) BengasiLEBACHIR Mohamed 4/4/1960 (1) BengasiLEBEDEV Igor Vladimirovich ### MoscowLEBEDEV Oleg Vladimirovich ### Rudny, KosLEON Manzi 00/00/195 (1) Kigali LEON Manzi 00/00/195 (1) Kigali LES ENTURBANNESLES ENTURBANNESLES ENTURBANNESLES SENTINELLESLES SIGNATAIRES PAR LE SANGLETLEUTH Michael Makuei 00/00/194 (1) Bor, South Sudan (2) Bor, Sudan LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHADLEVICHEV Nikolai Vladimirovich ### PushkinLIAHIN Roman Viktorovych ### DonetskLIBERATION TIGERS OF TAMIL EELAMLIBYAN AFRICA INVESTMENT PORTFOLIOLIBYAN AGRICULTURAL BANKLIBYAN AGRICULTURAL BANKLIBYAN AGRICULTURAL BANKLIBYAN AGRICULTURAL BANKLIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)LIBYAN FOREIGN INVESTMENT COMPANY (LFIC)LIBYAN INVESTMENT AUTHORITYLIBYAN ISLAMIC FIGHTING GROUPLIBYAN JAMAHIRYA BROADCASTING CORPORATIONLIBYAN SOCIETYLIFGLIMITED LIABILITY COMPANY ""FOREIGN ECONOMIC ASSOCIATION"" ""TECHNOPROMEXPORT""LITVINOV Boris Alekseevich ### Dzerzhynsk, Donetsk OblastLIWA SHUHADA AL-YARMOUKLOGARCHEO AGLOGARCHEO S.A.LORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE ARMYLORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)

LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT (LRM)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LORD'S RESISTANCE MOVEMENT/ARMY (LRM/A)LOUCA HousamLOUCA HoussamLOUCA HusamLOUCA HussamLOUKA HousamLOUKA HoussamLOUKA HusamLOUKA HussamLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUNICI Djamel 2/1/1962 AlgiersLOUNICI Jamal 2/1/1962 AlgiersLOUQA HousamLOUQA HoussamLOUQA HusamLOUQA HussamLTAIEF Imed Ben Habib Ben Bouali ### SousseLTAIEF Montassar Ben Habib Ben Bouali 1/3/1973 SousseLTAIEF Naoufel Ben Habib Ben Bouali ### Hammam-S

LTTELUBANGA Thomas Ituri, DRCLUGANSK GUARDLUGANSK PEOPLE'S REPUBLICLUGANSKAYA NARODNAYA RESPUBLIKALUGANSKIY EKONOMICHESKIY SOYUZLUGMAAN Abu ### BonnLUGOVOI Andrey Konstantinovich ### BakuLUGOVOY Andrey Konstantinovich ### BakuLUHANSK ECONOMIC UNIONLUKA HousamLUKA HoussamLUKA HusamLUKA HussamLUQA HousamLUQA HoussamLUQA HusamLUQA Hussam Brigadier GeneralLUQMAN Abu 00/00/197 Sahl VillagLUUMU Nicolas 00/00/196 Ntoke VillaLUUMU Nicolas 1/1/1964 Ntoke VillaLUYOYO Ferdinand Ilunga 3/8/1973 LubumbashLYAGIN Roman Viktorovich ### DonetskLYNN SLYON-GAKSAN GENERAL TRADING CORPORATIONLYON-GAKSAN GENERAL TRADING CORPORATIONLYTVYNOV Borys Oleksiyovych ### Dzerzhynsk, Donetsk OblastM. BABAIE INDUSTRIESM23MA BILENGEvariste Boshab Mabub ### Tete KalaMA’LA IbrahimMAAA SYNERGYMAALA IbrahimMA'ALA Ibrahim Brigadier GeneralMAALE IbrahimMAALLA Mohamed 00/00/196 Jableh, Lattakia ProvinceMAALLA Muhamad 00/00/196 Jableh, Lattakia ProvinceMAALLA Muhammad 00/00/196 Jableh, Lattakia ProvinceMAAROUF MohamedMAAROUF MohammadMAAROUF MohammedMAAROUF MuhammadMAARUF Mohamed Brigadier GeneralMAARUF MohammadMAARUF MohammedMAARUF MuhammadMABRAK Yazid 2/7/1969 AnnabaMABROUK Mohamed Marwan Ben Ali Ben Mohamed ### TunisMACHANGA LTDMACPAR MAKINA SAN VE TICMADA TRANSPORT

MADANI Diya' al-Rahman 00/00/196 (1) PaliranMADANI Zaia u Rahman 00/00/196 (1) PaliranMADANI Ziaurrahman 00/00/196 (1) PaliranMADANI Zia-ur-Rahman Maulavi 00/00/196 (1) PaliranMADAYEV Lova ### Grozny, ChMADAYEV Murad Adkmedovich ### Grozny, ChMAEIMAGID Ben 2/4/1965 (1) Manzil MAGID Ben 2/2/1963 (1) Manzil MAGID Ben 9/2/1966 (1) Manzil MAGID Ben ### (1) Manzil MAGID Ben 9/2/1964 (1) Manzil MAGID Ben 3/2/1965 (1) Manzil MAGID Ben 00/00/197 (1) Manzil MAGID Ben 4/2/1966 (1) Manzil MAGID Ben 2/9/1964 (1) Manzil MAGID Ben 4/1/1966 (1) Manzil MAGID Ben 6/2/1964 (1) Manzil MAGID Ben 6/2/1966 (1) Manzil MAGID Ben 6/2/1972 (1) Manzil MAGID Ben 2/9/1965 (1) Manzil MAHALLA Mohamed 00/00/196 Jableh, Lattakia ProvinceMAHALLA Muhamad General 00/00/196 Jableh, Lattakia ProvinceMAHALLA Muhammad 00/00/196 Jableh, Lattakia ProvinceMAHAMOUBashir Mohamed 00/00/1982MAHAMOUBashir Mohamed 00/00/1979MAHAMOUBashir Mohamed 00/00/1980MAHAMOUBashir Mohamed 00/00/1981MAHDI Adil Abdallah 00/00/194 al-DurMAHDI AL Qasim Mohammed 6/5/1978 Raymah VilMAHDI AL Qassim Mohammad 6/5/1978 Raymah VilMAHLA Mohamed 00/00/196 Jableh, Lattakia ProvinceMAHLA Muhamad 00/00/196 Jableh, Lattakia ProvinceMAHLA Muhammad 00/00/196 Jableh, Lattakia ProvinceMAHMOO Aqsa ### Glasgow, SMAHMOO Aqsa ### Glasgow, SMAHMOO Sultan Bashiruddin 00/00/1938MAHMOO Sultan Bashiruddin 00/00/1937MAHMOO Sultan Bashiruddin 00/00/1943MAHMOO Sultan Bashiruddin 00/00/1939MAHMOO Sultan Bashiruddin 00/00/1940MAHMOO Sultan Bashiruddin 00/00/1944MAHMOO Sultan Bashiruddin 00/00/1942MAHMOO Sultan Bashiruddin 00/00/1941MAHMOO Sultan Bashiruddin 00/00/1945MAHMOUDAbdel Hamid 00/00/195 al-Awja, neMAHMOUDAbdul Salam Fajr Brigadier GeneralMAHMOUDAdnan Hassan 00/00/196 TartousMAHMOUDAli Habeeb 00/00/193 TartousMAHMOUDAli Habib General 00/00/193 TartousMAHMOUDBahaziq ###

MAHMOUDBahaziq 00/00/1943MAHMOUDBahaziq 00/00/1944MAHMOUDBashir Mohamed 00/00/1979MAHMOUDBashir Mohamed 00/00/1982MAHMOUDBashir Mohamed 00/00/1981MAHMOUDBashir Mohamed 00/00/1980MAHMUD Abid Hamid Bid Hamid 00/00/195 al-Awja, neMAHMUD Khalid 00/09/197 (1) Al-MadiMAHMUD Khalid 00/08/197 (1) Al-MadiMAHMUD Khalid 00/00/197 (1) Al-MadiMAHMUD WajeehMAHMUD Wajih Major GeneralMAHMUDZEbrahimMAHRUKAT COMPANYMAHSOULISadeq 00/00/195 OroumiehMAHSOULISadeq 00/00/196 OroumiehMAHSUD Abdul Aziz 00/00/196 Sheykhan ViMAHSULI Sadeq 00/00/195 OroumiehMAHSULI Sadeq 00/00/196 OroumiehMAIMAITI Maimaitiming ### Chele CounMAIMAITI Maiumaitimin ### Chele CounMAJEED Abdul ###MAJEED Abdul 00/00/1938MAJID Abdul 00/00/1938MAJID Abdul ###MAKMAKENGA Emmanuel Sultani ### RutshuruMAKENGA Sultani ### RutshuruMAKENGA Sultani Colonel ### RutshuruMAKHLOU Ehab ### DamascusMAKHLOU Eyad ### DamascusMAKHLOU Hafez 4/2/1971 DamascusMAKHLOU Hafiz 4/2/1971 DamascusMAKHLOUFHussein 00/00/196 LattakiaMAKHLOU Iehab ### DamascusMAKHLOU Ihab ### DamascusMAKHLOU Iyad ### DamascusMAKHLOU Mohammed ### LatakiaMAKHLOU Mohsin Brigadier GeneralMAKHLOU Rami ### DamascusMAKHLUF Hussein 00/00/196 LattakiaMAKHLUF Talal BrigadierMAKHTAB AL-KHIDAMATMAKINMAKKAWI MuhammaIbrahim ### Monufia GMAKKAWI MuhammaIbrahim ### Monufia GMALEK ASHTAR UNIVERSITYMALEKI MojtabaMALEKI Naser 00/00/1960MALOFEEVKonstantin Valerevich 7/3/1974 Puschino, Moscow regionMALONG Paul ### (1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.

MALONG Paul ### (1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.MALONG Paul ### (1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.MALONG Paul 1/2/1962 (1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.MALYHIN Alexander Sergeevich ###MALYKHIN Aleksandr Sergeevich ###MALYKHIN Oleksandr Serhiyovych ###MALYSHEVMikhail Grigoryevich ### Simferopol, CrimeaMALYSHEVMykhaylo Hryhorovych ### Simferopol, CrimeaMAMLOUKAli ### DamascusMAMLUK Ali ### DamascusMAN Ko Chol ###MANAA Fares Mohammed 2/8/1965 SadahMANA'A Fares Mohammed 2/8/1965 SadahMANA'A Faris 2/8/1965 SadahMANAN AbdulMANDRO Kawa ### BuniaMANDRO Kawa Panga ### BuniaMANDRO Khawa Panga ### BuniaMANDRO Yves Khawa Panga ### BuniaMANGOK Marial Chanuong Yol 1/1/1960 Yirol, Lakes StateMANSHAH MuhammaAshraf 3/1/1965 FaisalabadMANSHAH MuhammaAshraf 00/00/195 FaisalabadMANSOORAbdul Latif 00/00/196 (1) Zurmat MANSOORAkhtar Mohammad 00/00/196 Band-e-TimMANSOORAkhtar Mohammad 00/00/196 Band-e-TimMANSOORAkhtar Muhammad 00/00/196 Band-e-TimMANSOORAkhtar Muhammad 00/00/196 Band-e-TimMANSOR Amran ### JohorMANSOUR Abdallah 7/8/1954MANSUDAE ART STUDIOMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESMANSUR Abdul Latif Maulavi 00/00/196 (1) Zurmat MANSUR Salim ### (a) Baghdad, Iraq (b) MANSUR Salim 00/00/195 (a) Baghdad, Iraq (b) MANUYLO Evgeny Vladimirovich 1/5/1967 Baranykivka, Bilovodsk Raion, Luhansk regionMANUYLO Yevhen Volodymyrovych 1/5/1967 Baranykivka, Bilovodsk Raion, Luhansk regionMANZI Leo 00/00/195 (1) Kigali MANZI Leo 00/00/195 (1) Kigali MARDINI Mohamad Amer 00/00/195 DamascusMARDINI MohammaAmer 00/00/195 DamascusMARGOSHVMurad Iraklievich ### Grozny, ChMARGOSHVZurab Iraklievich ### Grozny, ChMARINE INDUSTRIESMARIO CO Augusto GeneralMARITIME ADMINISTRATIVE BUREAUMAROU SANATMA'RUF MohamedMA'RUF MohammadMA'RUF MohammedMA'RUF MuhammadMA'RUF Taha Muhyi-al-Din 00/00/192 Sulaymani

MARZOOK Mousa Mohamed Abou 2/9/1951 GazaMARZOUK Musa Abu Dr 2/9/1951 GazaMARZUK Musa Abu 2/9/1951 GazaMASA Sha'afiq Brigadier GeneralMASA ShafikMASA ShafiqMASHAURIJulius Elius 1/1/1964 Ntoke VillaMASHAURIJulius Elius 00/00/196 Ntoke VillaMASLI Hamid 00/00/197 (1) DarnahMASSA Sha'afiqMASSA ShafikMASSA ShafiqMATERI Fahd Mohamed SBen MonceBen Moha Hfaiez ### TunisMATI Mohammadullah Maulavi/M00/00/196 Arghandab MATIN Allah Dad Mullah 00/00/195 Kadani villMATIN Allah Dad Mullah 00/00/196 Kadani villMATIULLAH Mullah 00/00/197 Daman DistMATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)MATUQ Matuq Mohammed 00/00/195 Khoms, LibyaMATVIYEN Valentina Ivanovna 4/7/1949 ShepetovkaMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAULAWI AHMED SHAH HAWALAMAWAS Jawdat Salbi Major GeneralMAWWAS Jawdat Salibi Major GeneralMAWWAZ Jawdat Salibi Major GeneralMAYALEH Adib ### BassirMAYARD Andre ### BassirMAYER David ### Vedeno VillMAYER David ### Vedeno VillMAYSAN SUGAR STATE ENTERPRISEMAYSAN SUGAR STATE ENTERPRISEMAYU Jibril Abdulkari Ibrahim 1/1/1967 Nile District, El-FasheMAZENGO David Amos 00/00/196 Ntoke Villa

MAZENGO David Amos 1/1/1964 Ntoke VillaMAZHARI Abdul Quddus Maulavi 00/00/197 Kunduz ProMAZ-HARI Akhtar Mohammad 00/00/197 Kunduz ProMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazel Mohammad 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMBARUSH Callixte ### Ndusu/RuheM'BETIBANOumar Younous 4/2/1970M'BETIBANOumar Younous 4/2/1970M'BETIBANOumar Younous 4/2/1970MEBRAK Yazid 2/7/1969 AnnabaMECHANIC INDUSTRIES GROUPMECHANICAL CONSTRUCTION FACTORY (MCF)MECHANICAL TRAINING CENTRE/NASSIRIYAMEDVEDEVValery Kirillovich ### Shmakovka, Primorsky regionMEDVEDIE Valeriy Kyrylovych ### Shmakovka, Primorsky regionMEGATRADEMEHDOUI Mourad Ben Hedi Ben Ali 5/3/1962 TunisMEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed 5/5/1959 La MarsaMEHMOODBashir Uddin 00/00/1940MEHMOODBashir Uddin 00/00/1938MEHMOODBashir Uddin 00/00/1939MEHMOODBashir Uddin 00/00/1937MEHMOODBashir Uddin 00/00/1945MEHMOODBashir Uddin 00/00/1944MEHMOODBashir Uddin 00/00/1943MEHMOODBashir Uddin 00/00/1942MEHMOODBashir Uddin 00/00/1941MEHR BANKMEHR FINANCE AND CREDIT INSTITUTEMEHR INTEREST-FREE BANKMEKMUD Sultan Baishiruddin 00/00/1939MEKMUD Sultan Baishiruddin 00/00/1938MEKMUD Sultan Baishiruddin 00/00/1940MEKMUD Sultan Baishiruddin 00/00/1941MEKMUD Sultan Baishiruddin 00/00/1942MEKMUD Sultan Baishiruddin 00/00/1943MEKMUD Sultan Baishiruddin 00/00/1944MEKMUD Sultan Baishiruddin 00/00/1945MEKMUD Sultan Baishiruddin 00/00/1937MELIAD Farah ### SydneyMELLIT Hasnaoui 4/1/1966 (1) Manzil

MELLIT Hasnaoui 9/2/1964 (1) Manzil MELLIT Hasnaoui 6/2/1966 (1) Manzil MELLIT Hasnaoui ### (1) Manzil MELLIT Hasnaoui 9/2/1966 (1) Manzil MELLIT Hasnaoui 2/2/1963 (1) Manzil MELLIT Hasnaoui 2/4/1965 (1) Manzil MELLIT Hasnaoui 3/2/1965 (1) Manzil MELLIT Hasnaoui 2/9/1965 (1) Manzil MELLIT Hasnaoui 00/00/197 (1) Manzil MELLIT Hasnaoui 2/9/1964 (1) Manzil MELLIT Hasnaoui 6/2/1964 (1) Manzil MELLIT Hasnaoui 6/2/1972 (1) Manzil MELLIT Hasnaoui 4/2/1966 (1) Manzil MELLIT Hasnaui 6/2/1972 (1) Manzil MELLIT Hasnaui 2/9/1964 (1) Manzil MELLIT Hasnaui 00/00/197 (1) Manzil MELLIT Hasnaui 2/9/1965 (1) Manzil MELLIT Hasnaui 3/2/1965 (1) Manzil MELLIT Hasnaui 2/4/1965 (1) Manzil MELLIT Hasnaui 2/2/1963 (1) Manzil MELLIT Hasnaui 9/2/1964 (1) Manzil MELLIT Hasnaui 9/2/1966 (1) Manzil MELLIT Hasnaui ### (1) Manzil MELLIT Hasnaui 6/2/1966 (1) Manzil MELLIT Hasnaui 6/2/1964 (1) Manzil MELLIT Hasnaui 4/2/1966 (1) Manzil MELLIT Hasnaui 4/1/1966 (1) Manzil MELNIKOVIvan Ivanovich 8/7/1950 BogoroditskMEMETI Memetiming ### Chele CounMEMON Dawood Ibrahim ### Kher, RatnMEMON Dawood Ibrahim ### Kher, RatnMEMON Dawood Ibrahim ### Kher, RatnMENDE Lambert ### OkoloMENYAILO Sergei Ivanovich ### AlagirMETFAZMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMIDCO FINANCE, S.A.MIDCO FINANCIAL, S.A.MIHOUB Qusay ColonelMIKHAYLO Yevgeniy Eduardovich ### ArkhangelskMILCHAKOAlexey Yurevich ### St. PetersburgMILIHOUSEMILITARY HOUSING ESTABLISHMENTMILITARY INTELLIGENCE DIRECTORATE

MILITARY SUPPLIES INDUSTRY DEPARTMENTMILLIM TECHNOLOGY COMPANYMILLIM TECHNOLOGY COMPANYMILLIM TECHNOLOGY COMPANYMING Lui Wai 5/6/1969MINISTRY OF ATOMIC ENERGY INDUSTRYMINISTRY OF DEFENCEMINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (MODSAF)MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (MODAFL)MINISTRY OF INTERIORMINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTIONMIR LUGANSCHINEMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/197 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/197 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRHEJAZI AliMIRONOV Sergei Mikhailovich ### Pushkin, Leningrad regionMISHAAL Khalid 00/00/195 Silwad, Ramallah, West Bank (Palestinian Authority)MISHRAQ SULPHUR STATE ENTERPRISEMIZAN MACHINERY MANUFACTURING (3M)MIZULINA Elena Borisovna ### Bui, Kostroma regionMLAMBA Jules Mateso 00/00/196 Mugusa, BuMLAMBA Jules Mateso ### Mugusa, BuMLAMBA Jules Mateso 1/1/1966 Mugusa, BuMOALLA MOHAMMYAHIYA Dr.MOASERMOASSESE AMOZEH VA TAHGIAGHATI (MAVT CO.)MOATASSAM 2/5/1974 TripoliMOATASSAM 00/00/197 TripoliMOAYYAD MohammaMuti'a 00/00/196 Ariha (Idlib)MOBIN SANJESHMOCHTAR Yasin Mahmud 00/00/1972MODERN TECHNOLOGIES FZC (MTFZC)MOGHISSEMohammadMOHABAK Mohamad DhaferMOHABAK MOHAMADZAFER Dr.MOHABBA Mohamad DhaferMOHABBA Mohamad ZaferMOHAMEDAboud Rogo ### Lamu IslanMOHAMEDAboud Rogo 1/1/1969 Lamu IslanMOHAMEDAboud Rogo ### Lamu Islan

MOHAMEDAboud Rogo ### Lamu IslanMOHAMEDDjaafar Abou 00/00/197 Faidh El BaMOHAMEDDjaafar Abou 00/00/197 Faidh El BaMOHAMEDGamel 5/9/1986 (1) Tunis (2MOHAMEDGamel ### (1) Tunis (2MOHAMEDGamel ### (1) Tunis (2MOHAMED Ibrahim 7/2/1975 (1) Mosul MOHAMED Ibrahim 7/3/1975 (1) Mosul MOHAMED Ibrahim 5/2/1975 (1) Mosul MOHAMED Ibrahim 5/2/1972 (1) Mosul MOHAMED Ibrahim 00/00/197 (1) Mosul MOHAMMDin 00/00/195 (1) ShakarlMOHAMMDin 1/1/1969 (1) ShakarlMOHAMMGhul 00/00/197 (1) Lakhi, MOHAMMGul 00/00/197 (1) Lakhi, MOHAMMIadena 1/1/1969 (1) ShakarlMOHAMMIadena 00/00/195 (1) ShakarlMOHAMMKhair 00/00/196 (1) ZumbaleMOHAMMKhalil Ibrahim 7/3/1975 (1) Mosul MOHAMMKhalil Ibrahim 00/00/197 (1) Mosul MOHAMMKhalil Ibrahim 5/2/1975 (1) Mosul MOHAMMKhalil Ibrahim 7/2/1975 (1) Mosul MOHAMMKhalil Ibrahim 5/2/1972 (1) Mosul MOHAMMNazar 00/00/195 Malaghi VilMOHAMMSaleh 00/00/196 (1) NalghanMOHAMMSaleh 00/00/196 (1) NalghanMOHAMMWali 00/00/196 (1) Zurmat MOHAMMAMohammad Wali Maulavi 00/00/196 (1) JelawurMOHAMMADAbdul Manan Maulavi 00/00/194 Siyachoy viMOHAMMADAbdul Manan Maulavi 00/00/194 Siyachoy viMOHAMMAAbdul Kabir Maulavi 00/00/196 (1) Pul-e-KMOHAMMAAbdullah Hamad Maulavi 00/00/197 Darweshan vMOHAMMAMohammaSarwar Siddiqmal 00/00/196 Jani Khel DMOHAMMAD WALI 00/00/196 (1) JelawurMOHAMMAD YAQOUB Maulavi 00/00/196 (1) ShahjoiMOHAMMAMohammadMOHAMMAMohammad Shafiq Maulavi 00/00/194 Tirin Kot DMOHAMMABeik Brigadier-GeneralMOHAMMEAboud Rogo 1/1/1969 Lamu IslanMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEAli 00/00/1994MOHAMMEAli 00/00/1992MOHAMMEAli 00/00/1993MOHAMMEAli 00/00/1995MOHAMMEBashir Mahmud 00/00/1980MOHAMMEBashir Mahmud 00/00/1981MOHAMMEBashir Mahmud 00/00/1982MOHAMMEBashir Mahmud 00/00/1979MOHAMMEKhalid Shaikh ###

MOHAMMEKhalid Shaikh 3/1/1964MOHAMMEKhalid Sheikh ###MOHAMMEKhalid Sheikh 3/1/1964MOHAMMEMazen Salah 1/1/1980 (1) BaghdadMOHAMMEMazen Salah 1/1/1982 (1) BaghdadMOHAMMEMazen Salah ### (1) BaghdadMOHAMMEOmar Uthman 00/00/196 MosulMOHAMMEShariff Omar ### ZanzibarMOHAMMEShariff Omar ### ZanzibarMOHAMMEShariff Omar 8/1/1970 ZanzibarMOHAMMEShariff Omar ### ZanzibarMOHAMOUBashir Mohamed 00/00/1982MOHAMOUBashir Mohamed 00/00/1981MOHAMOUBashir Mohamed 00/00/1979MOHAMOUBashir Mohamed 00/00/1980MOHAMUDBashir Mohamed 00/00/1981MOHAMUDBashir Mohamed 00/00/1979MOHAMUDBashir Mohamed 00/00/1980MOHAMUDBashir Mohamed 00/00/1982MOHANDESI TARH VA TOSEH MARO SANAT COMPANYMOHMAD Akhter 00/00/196 (1) Khwaja MOHSENI-EGholam-Hossein 00/00/195 EjiyehMOKLIS Yunos Umpara 7/7/1966 Lanao del MONTANA MANAGEMENT, INCMOROCCAN ISLAMIC COMBATANT GROUPMORTAZAVAmirMORTAZAVSaid 00/00/196 Meybod, YMORTAZAVSeyyed Solat 00/00/196 Farsan TchMOSLEHI Haidar 00/00/195 IsfahanMOSLEHI Heidar 00/00/195 IsfahanMOSLEHI Heydar 00/00/195 IsfahanMOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Damel ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamal ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret MOSTAFA Djamel ### (1) Tiaret

MOSTAFA Djamel ### (1) Tiaret MOSTAFA Mohamed Amin ### KirkukMOSTAFA Mostafa Kamel ### AlexandriaMOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSTEFA Djamel ### (1) Tiaret MOSUL BUILDING MATERIALS STATE COMPANYMOSUL STATE COMPANY FOR TEXTILEMOSUL SUGAR STATE COMPANYMOSUL SUGAR STATE ENTERPRISEMOTAQI Amir Khan Mullah 00/00/196 (1) Zurmat MOTLAGH Bahram HosseiniMOTMAENAbdulhai Maulavi 00/00/197 (1) ShinkalMOTONO Kalev 3/3/1957MOUAYYA Mohamma Mouti' 00/00/196 Ariha (Idlib)MOUHADJIAbou 00/00/197 Faidh El BaMOUHADJIAbou 00/00/197 Faidh El BaMOULHEMKifahMOULHIM KifahMOUQATE Abou 8/1/1983 ParisMOUSSAVISeyed MohammaBagherMOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Djamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUSTFA Fjamel ### (1) Tiaret MOUVEMENT DU 23 MARSMOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)MOVASAGHMohammaRezaMOVEMENT 'NOVOROSSIYA' OF IGOR STRELKOVMOVEMENT OF ISLAMIC HOLY WARMPAMO Douglas Iruta ### (1) BashaliMPAMO Douglas Iruta ### (1) BashaliMPAMO Iruta Douglas ### (1) BashaliMPAMO Iruta Douglas ### (1) BashaliMSHAWEHLubana 00/00/195 DamascusMSHAWEHLubanah 00/00/195 Damascus

MSHAWWELubana 00/00/195 DamascusMSHAWWELubanah 00/00/195 DamascusMU Ri Yong ###MUALLA Mohamed 00/00/196 Jableh, Lattakia ProvinceMUALLA Muhamad 00/00/196 Jableh, Lattakia ProvinceMUALLA Muhammad 00/00/196 Jableh, Lattakia ProvinceMU'ALLA Badi' 00/00/196 Bistuwir, JMUAMAR Abu 00/00/1972MUATASIMBLLAH 00/00/197 TripoliMUATASIMBLLAH 2/5/1974 TripoliMUATASMBLLA 2/5/1974 TripoliMUATASMBLLA 00/00/197 TripoliMUAZ Al ZawahryAiman Mohamed Rabi Abdel ### GizaMUBARAK Alaa Mohamed Hosni Elsayed ###MUBARAK Gamal Mohamed Hosni Elsayed ###MUBARAK Mohamed Hosni Elsayed 5/4/1928MUBARAK AMubarak MushakhasSanad ###MUBAROK Muhamad 00/00/1972MUDACUMURA General 00/00/195 Cellule FeMUDACUMSylvestre 00/00/195 Cellule FeMUDDARISAbdullah ### Sitio BangMUDDE Samuel Peter ### a) Mouila. Babon b) IMUDDE Samuel Peter ### a) Mouila. Babon b) IMUFLEH MohamedMUFLEH MohammadMUFLEH MohammedMUFLEH MuhammadMUFLIH MohamedMUFLIH MohammadMUFLIH MohammedMUFLIH MuhammadMUGABE Grace ###MUGABE Robert Gabriel ###MUGARAGLeodomir 00/00/195 (1) Kigali MUGARAGLeodomir 00/00/195 (1) Kigali MUHABAK Mohamad DhaferMUHABAK Mohamad ZaferMUHABBA Mohamad DhaferMUHABBA Mohamad ZaferMUHADJIRSon bn Hadi ### Pasuran, EaMUHADJIRSon Hadi Bin ### Pasuran, EaMUHADJR Son Hadi bin ### Pasuran, EaMUHAJIR Musa ###MUHAJIR Musa ###MUHALLA Mohamed 00/00/196 Jableh, Lattakia ProvinceMUHALLA Muhamad 00/00/196 Jableh, Lattakia ProvinceMUHALLA Muhammad 00/00/196 Jableh, Lattakia ProvinceMUHAMADIssa Salah 1/1/1980 (1) BaghdadMUHAMADIssa Salah ### (1) BaghdadMUHAMADIssa Salah 1/1/1982 (1) BaghdadMUHAMMAboud Rogo ### Lamu Islan

MUHAMMAboud Rogo 1/1/1969 Lamu IslanMUHAMMAboud Rogo ### Lamu IslanMUHAMMAboud Rogo ### Lamu IslanMUHAMMAbu 00/00/195 Mosul, NinMUHAMMAbu 00/00/195 Mosul, NinMUHAMMAbu 3/9/1981 Iki-Burul ViMUHAMMAkhtar MohammaMansour Khan 00/00/196 Band-e-TimMUHAMMAkhtar MohammaMansour Khan 00/00/196 Band-e-TimMUHAMMAllah Dad Tayeb Wali Mullah/Haj00/00/196 (1) Ghorak MUHAMMHafiz 6/5/1950 Sargodha, MUHAMMHussein 1/1/1964 Ntoke VillaMUHAMMHussein 00/00/196 Ntoke VillaMUHAMMMustafa 00/09/197 (1) Al-MadiMUHAMMMustafa 00/08/197 (1) Al-MadiMUHAMMMustafa 00/00/197 (1) Al-MadiMUHAMMAD JAMAL GROUPMUHAMMAD JAMAL GROUPMUHAMMAD JAMAL GROUPMUHAMMAD JAMAL NETWORK (MJN)MUHAMMAD JAMAL NETWORK (MJN)MUHAMMAD JAMAL NETWORK (MJN)MUHAMMANajibullah Maulavi 00/00/195 Zere Kohi aMUHAMMAMohammaMoslim Haqqani Maulavi 00/00/196 Gawargan viMUHAXHERLavdrim ### Kaqanik/KacanikMUHAXHERLavdrim 00/00/198 Kaqanik/KacanikMUHINDO Akili ###MUJAAHIDIIN YOUTH MOVEMENT (MYM)MUJAHID MohammeYahya ### Lahore, PuMUJAHIDEEN YOUTH MOVEMENT (MYM)MUJAHIDIN AL-SHABAAB MOVEMENTMUJAHIDIN INDONESIA BARAT (MIB)MUJAHIDIN INDONESIA TIMORMUJAHIDIN INDONESIAN TIMUR (MIT)MUJAHIDIN OF EASTERN INDONESIAMUJAHIDIN OF WESTERN INDONESIAMUJAHIDIN YOUTH MOVEMENT (MYM)MUJAHIR Son Hadi bin ### Pasuran, EaMUJIB Abdul ### 24 ParaisoMUJIB Abdul ### 24 ParaisoMUJYAMBELeopold ### KigaliMUJYAMBELeopold 00/00/196 KigaliMUKULU Jamil 00/00/196 Ntoke VillaMUKULU Jamil 1/1/1964 Ntoke VillaMULANDA Emmanuel Ramazani Shadari ### KasongoMULHEM KifahMULHIM KifahMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALA

MULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULLAH AHMED SHAH HAWALAMULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETIMUN Cho'ng-Ch'o'lMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNANDAAris 1/1/1971 Sambi, BoyoMUNDOS Charles Muhindo Akili ###MUNDOS Muhindo ###MUNDOS Muhindo Akili ###MUN-IL Pak 1/1/1965MUNITIONS INDUSTRY DEPARTMENTMUNSHA MuhammaAshraf 00/00/195 FaisalabadMUNSHA MuhammaAshraf 3/1/1965 FaisalabadMUPENZI General Ma00/00/195 Cellule FeMUPOMBAAlexandre Kande ### KanangaMUPOMPAAlex Kande ### KanangaMUQTI Fihiruddin ### (1) Tirpas-MUQTI Fihiruddin ### (1) Tirpas-MUQTI Fikiruddin ### (1) Tirpas-MUQTI Fikiruddin ### (1) Tirpas-MURAD Abdul Hakim ###MURAD Abdul Hakim al Hashim ###MURAD Abdul Hakim Ali al-Hashem ###MURAD Abdul Hakim Ali Hashim ###MURAD Abdul Hakim Hasim ###MURADOVGeorgiy L'vovich ### Kochmes, Komi ASSRMURWANAIgnace Dr ### (1) Ngoma,MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA

MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSA KALIM HAWALA MUSALLI Abd-al-Hamid 00/00/197 (1) DarnahMUSAVI-T Seyyed RezaMUSHARAF Professor 00/00/196 Ntoke VillaMUSHARAF Professor 1/1/1964 Ntoke VillaMUSHAWELUBANA Dr. 00/00/195 DamascusMUSHAWELubanah 00/00/195 DamascusMUSHAWWLubana 00/00/195 DamascusMUSHAWWLubanah 00/00/195 DamascusMUSONDAJean-ClaudKazembe ### KashobweMUSONI IO 6/4/1961 Mugambazi,MUSONI IO 4/6/1961 Mugambazi,MUSONI Straton 4/6/1961 Mugambazi,MUSONI Straton 6/4/1961 Mugambazi,MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Djamel ### (1) Tiaret MUSTAFA Macki Hamoudat 00/00/1934MUSTAFA Mustafa Kamel ### AlexandriaMUSTAFA Salim Mansur 00/00/195 (a) Baghdad, Iraq (b) MUSTAFA Salim Mansur ### (a) Baghdad, Iraq (b) MUSTAFA Umar MuhammaKhalil 00/00/195 Mosul, NinMUSTAFA Umar MuhammaKhalil 00/00/195 Mosul, NinMUSTAFA BAli Sayyid Muhamed ### Beni-SuefMUSTAPH Kamel Mustapha ### AlexandriaMUSTAPH Mustapha Kamel ### AlexandriaMUTEBUSI Jules 00/00/196 Minembwe,MUTEBUTSI Colonel 00/00/196 Minembwe,MUTEBUTSJules 00/00/196 Minembwe,MUTEBUZI Jules 00/00/196 Minembwe,MUTHANAAbdul ### Heath, CardMUTHANAAbdul ### Heath, CardMUTHANAAbu ### Heath, CardMUTHANAAbu ### Heath, CardMUTHANAAbu Al-Yemeni ### Heath, CardMUTHANAAbu Al-Yemeni ### Heath, CardMUTHANAAseel ### CardiffMUTHANANasir ### Heath, CardMUTHANANasir ### Heath, CardMUTHANANasser Ahmed ### Heath, CardMUTHANANasser Ahmed ### Heath, Card

MUTHANNAbu ### Heath, CardMUTHANNAbu ### Heath, CardMUTOID Kalev 3/3/1957MUTOMBOKalev 3/3/1957MUTOND Kalev 3/3/1957MUTONDOKalev 3/3/1957MUTONDOKalev Katanga 3/3/1957MUTTAQI Amir Khan 00/00/196 (1) Zurmat MUTUND Kalev 3/3/1957MUTUNDOKalev 3/3/1957MWISSA Guidon Shimiray ### Kigoma, WaMYCHAYLOYevhen Eduardovych ### ArkhangelskMYMMYOHYANG SHIPPING CONA BIDON Tchipa Lieutenant ###NA MAN Julio LieutenantNA MAN Tcham Lieutenant ###NA MENA Estevao General 3/7/1956NA TCHONBion Commande 4/8/1961NA WALNADaba Lieutenant 6/6/1966NACCACHEAnisNACEF Lilia Bent Nour Ben Ahmed ### TunisNADANADDAF Atef 00/00/1956NADERI Mohammad Brigadier-GeneralNADINENADRE Daour ### (1) Tunis (2NADRE Daour ### (1) Tunis (2NADRE Daour ### (1) Tunis (2NADRE Dour ### (1) Tunis (2NADRE Dour ### (1) Tunis (2NADRE Dour ### (1) Tunis (2NAEEM MohammeFawaz 6/6/1969 HamaNAEEM MohammeFawaz 6/6/1967 HamaNAHRAWAN AGRICULTURAL ESTABLISHMENTNAIF al-Ghaysi 00/00/198 Al Baydah NAIF al-Ghaysi 00/00/198 Al Baydah NAIF Saleh Salem al Qaisi 00/00/198 Al Baydah NAIF Saleh Salem al Qaisi 00/00/198 Al Baydah NAIL Tayeb 00/00/197 Faidh El BaNAIL Tayeb 00/00/197 Faidh El BaNAIM Bahrun 9/6/1983 (a) SurakarNAIM Bahrun 9/6/1983 (a) SurakarNAIM Mohammad 00/00/197 (1) Lakhi, NAJEEB Atef JablahNAJEEB Atej JablahNAJEEB Atif JablahNAJIB Atef JablahNAJIB Atej JablahNAJIB Atif JablahNAJJAR Mostafa Mohammad IRGC Brigadier-General

NAJMUDDIFaraj Ahmad ### Olaqloo ShNAJMUDDIFaraj Ahmad 7/7/1956 Olaqloo ShNALUNAM Kim Chol ###NAM Pak Bong 5/6/1969NAM Pak Pong 5/6/1969NAM CHON GANG CORPORATIONNAM CHON GANG CORPORATIONNAM CHONG GAN TRADING CORPORATIONNAM CHONG GAN TRADING CORPORATIONNAM SAN 8NAMAM Tcham ###NAMCHONGANG TRADINGNAMCHONGANG TRADINGNAMCHONGANG TRADING CORPORATIONNAMCHONGANG TRADING CORPORATIONNAMHUNG TRADING CORPORATIONNAMHUNG TRADING CORPORATIONNAN TCHOBion 4/8/1961NAQDI MohammaReza Brigadier- 00/00/195 NadjafNAQDI MohammaReza Brigadier- ### (a) Najaf, NAQDI MohammaReza Brigadier- ### (a) Najaf, NAQDI MohammaReza Brigadier- ### (a) Najaf, NAQDI MohammaReza Brigadier- ### (a) Najaf, NAQDI Mohammad-Reza 00/00/195 NajafNARODNY SOYUZNARYSHKI Sergei Evgenevich ### St Petersburg (Former Leningrad)NASER MohammeAli 00/00/1964NASERI MohammaSadeghNASERIN VAHIDNASR Mohamed Ali 00/00/1964NASR MohammaAli 00/00/1964NASR MohammeAli General 00/00/1964NASR MuhammaAli 00/00/1964NASSER WafeeqNASSER WafiqNASSIRITYAH THERMAL POWER STATIONNATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCYNATIONAL COMPANY FOR FOOD INDUSTRIESNATIONAL COMPUTER CENTRENATIONAL DEFENSE ACADEMYNATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCENATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISINGNATIONAL INSURANCE COMPANY (IRAQ)NATIONAL INSURANCE COMPANY (IRAQ)NATIONAL LIBERATION ARMYNATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)NATIONAL STATE COMPANY FOR TEXTILENATIONAL TOBACCO STATE COMPANYNATIONAL TOBACCO STATE ENTERPRISE

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNAUALNA Daba 6/6/1966NAUMETS Aleksey Vasilevich ###NAUMOV Vladimir Vladimirovich 2/7/1956 SmolenskNAVAL DEFENCE MISSILE INDUSTRY GROUPNAVUMAU Uladzimir Uladzimiravich 2/7/1956 SmolenskNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAWAZ Rahmatull Shah Alhaj 00/00/198 Shadal (varNAYAZI Abdul Manan 00/00/196 (1) PashtooNAYIF Salih Salim Al-Qaysi 00/00/198 Al Baydah NAYIF Salih Salim Al-Qaysi 00/00/198 Al Baydah NAZIH Major GeneralNCGNCGNDAKUGARIKA 8/1/1970NDIRAKOB Gervais 8/1/1970NDJABU Floribert ###NDJABU Floribert Ngabu ###NEDA INDUSTRIAL GROUPNENAWA GENERAL STATE ENTERPRISENEVEROV Sergei Ivanovich ### TashtagolNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW JIHADNEW PEOPLE'S ARMY (NPA)NGABU Floribert Njabu ###NGAIKOISSEugene NGAIKOSS Eugene Barret NGAIKOSS Eugene NGAIKOUEEugene NGAKOSSEEugene NGAMBAS Roger KibelisaNGARUYE Baudoin Colonel 00/00/197 (1) Bibwe NGARUYE Baudoin Colonel 4/1/1978 (1) Bibwe

NGARUYE Baudoin Brigadier 00/00/197 (1) Bibwe NGARUYE Baudoin Brigadier 4/1/1978 (1) Bibwe NGENDAK Léonard ###NGUDJOLOCui ### Bunia, Ituri Province,NGUDJOLOMathieu Chui ### Bunia, Ituri Province,NHAPKA Saya Braia Na GeneralNHATE Julio Lieutenant ###NIAZI Abdul Manan 00/00/196 (1) PashtooNIK MOHAMMAD 00/00/195 Zangi Abad NIKITIN Vasilii Aleksandrovich ### ShargunNIKITIN Vasyl ### ShargunNIKITIN Vladimir Stepanovich 4/5/1948 OpochkaNIRU BATTERY MANUFACTURING COMPANYNIYONZIM Mathias JosephNJABU Floribert Ngabu ###N'KRUMAH ###NKUMBA Gabriel Amisi ### MalelaNKUNDA Laurent 2/2/1967 North KivuNKUNDA Laurent 2/6/1967 North KivuNKUNDAB Laurent 2/2/1967 North KivuNKUNDAB Laurent 2/6/1967 North KivuNOAVARAN POOYAMOJNOMANI Hamdullah Maulavi 00/00/196 Sipayaw vilNOMCHONGANG TRADING CONOMCHONGANG TRADING CONOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/197 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/197 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOOR Faizullah 00/00/196 (1) Lowy KaNOORANI MohammaAleem Mufti 00/00/196 Ghazni ProNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/197 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/197 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Norullah 00/00/195 Shahjoe DisNOORI Norullah 1/1/1967 Shahjoe DisNOORZAI Abdul Basir Haji 00/00/196 BaluchistaNOORZAI Abdul Basir Haji 00/00/196 BaluchistaNOORZAI Abdul Basir Haji 00/00/196 Baluchista

NOORZAI Ahmed Shah 00/00/198 QuettaNOORZAI Ahmed Shah 1/1/1985 QuettaNOORZAI Basir Haji 00/00/196 BaluchistaNOORZAI Basir Haji 00/00/196 BaluchistaNOORZAI Basir Haji 00/00/196 BaluchistaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/197 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/197 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Mad Aman Ustad 00/00/197 Bande TumuNOORZAI Malak 1/1/1963 1) Chaman bNOORZAI Malak 00/00/196 1) Chaman bNOORZAI Malak 00/00/195 1) Chaman bNOORZAI Malak 00/00/196 1) Chaman bNOORZAI Malak 1/1/1963 1) Chaman bNOORZAI Malak 00/00/195 1) Chaman bNOORZAI Malek 00/00/195 1) Chaman bNOORZAI Malek 1/1/1963 1) Chaman bNOORZAI Malek 00/00/196 1) Chaman bNOORZAI Malek 00/00/196 1) Chaman bNOORZAI Malek 1/1/1963 1) Chaman bNOORZAI Malek 00/00/195 1) Chaman bNOORZAI Malik Haji/Hajji 00/00/196 1) Chaman bNOORZAI Malik Haji/Hajji 00/00/195 1) Chaman bNOORZAI Malik Haji/Hajji 1/1/1963 1) Chaman bNOORZAI Malik Haji/Hajji 1/1/1963 1) Chaman bNOORZAI Malik Haji/Hajji 00/00/195 1) Chaman bNOORZAI Malik Haji/Hajji 00/00/196 1) Chaman bNOORZAI MohammaAman Ustad 00/00/197 Bande TumuNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/197 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/197 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOORZAI Pazullah 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/197 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy Ka

NOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/196 (1) Lowy KaNOREZAI Faizuulah Khan 00/00/197 (1) Lowy KaNORTH KOREA MARITIME ADMINISTRATION BUREAUNORTHERN CEMENT STATE ENTERPRISENOSATOV Alexander Mihailovich ### SevastopolNOUREDDIDrissi ### TunisNOURI Ali AshrafNOURI Hassan 2/9/1960NOURI MohammaMehdi Nejad Lieutenant-GeneralNSANZUBUFelicien 00/00/196 (1) Murama, Kigali, RwNTAGAND Bosco 00/00/197 BigogweNTAGAND Bosco 00/00/197 BigogweNTAGENDABosco 00/00/197 BigogweNTAGENDABosco 00/00/197 BigogweNTAMBO John Numbi Banza ### Jadotville-NTAWUNGPacifique 1/1/1964 Gaseke, GiNTAWUNGPacifique 00/00/196 Gaseke, GiNTAWUNGPacifique 1/1/1964 Gaseke, GiNTAWUNGPacifique 00/00/196 Gaseke, GiNUMBI John ### Jadotville-NUMBI Tambo ### Jadotville-NURGALIE Rashid Gumarovich ### ZhetikaraNURI Nurullah Maulavi 1/1/1967 Shahjoe DisNURI Nurullah Maulavi 00/00/195 Shahjoe DisNURISTANIRostam 00/00/196 Dara Kolum,NURJAMA Encep 4/4/1964 Cianjur, WeNYAKUNI JamesNYAZI Abdul Manan Mullah 00/00/196 (1) PashtooNZAMBAMLucien 00/00/196 Cellule NyNZEYIMANStanislas ### Mugusa, BuNZEYIMANStanislas 1/1/1966 Mugusa, BuNZEYIMANStanislas 00/00/196 Mugusa, BuO Kuk Ryol 00/00/193 Jilin ProvinOAIS Hassan Tahir 00/00/1935OAIS Hassan Tahir 00/00/1935OAO ""VO TECHNOPROMEXPORT"" OAO ""VO TPE""OBAIDULL Ahmed Shah Noorzai 1) Mullah, 00/00/198 QuettaOBAIDULL Ahmed Shah Noorzai 1) Mullah, 1/1/1985 QuettaOBEIDA Youcef Abu 2/7/1969 AnnabaOBOL Simon Salim 00/00/1993OBOL Simon Salim 00/00/1992OBOL Simon Salim 00/00/1991OBOL Simon Salim 00/00/1993OBOL Simon Salim 00/00/1991OBOL Simon Salim 00/00/1992OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)ODUEV Ramzan ### Itum-Kale,

ODUEV Ramzan ### Itum-Kale, OFFICE #39OFFICE 39OFFICE NO. 39OGARO Salim 00/00/1991OGARO Salim 00/00/1992OGARO Salim 00/00/1993OGARO Salim 00/00/1993OGARO Salim 00/00/1991OGARO Salim 00/00/1992OGARO Salim Saleh Obol 00/00/1992OGARO Salim Saleh Obol 00/00/1991OGARO Salim Saleh Obol 00/00/1993OGARO Salim Saleh Obol 00/00/1992OGARO Salim Saleh Obol 00/00/1991OGARO Salim Saleh Obol 00/00/1993OK Kim Kyong 00/00/1938OK Kim Kyong 00/00/1937OMALANG Lambert Mende ### OkoloOMAN Mohammed 00/00/197 Bande TumuOMAR Ali ### Sitio BangOMAR Hassan Mahat Sheikh ### GarissaOMAR Hassane Mahad ### GarissaOMAR Ramzi 5/1/1972 (1) Gheil OMAR Ramzi ### (1) Gheil OMAR Ramzi Mohamed Abdellah ### (1) Gheil OMAR Ramzi Mohamed Abdellah 5/1/1972 (1) Gheil OMARI Abdul Jabbar Maulavi/M00/00/195 Zabul ProvOMARI Mohammad Ibrahim Alhaj 00/00/195 Garda SarayOMIDI MehrdadOMIDI RezaOMRAN SAHELOMSEN Oumar 8/5/1975 DakarOOO ""VO TECHNOPROMEXPORT"" OOO ""VO TPE""OOR Khaled Abulabbas Na 6/1/1972 GhardaiaOPEN JOINT STOCK COMPANY ""FOREIGN ECONOMIC ASSOCIATION"" ""TECHNOPROMEXPORTOPLOT BATTALIONORFALI Khodr Dr 00/00/1956ORFALI Khud Dr 00/00/1956ORFALI Khudr Dr 00/00/1956ORGANISATION FOR TECHNOLOGICAL INDUSTRIESORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)ORIENTAL OIL KISHORLOV Yevgeniy Vyacheslavovich ### Snezhnoye, Donetsk regionORLOV Yevgeniy Vyacheslavovich ### Snezhnoye, Donetsk regionORLOV Yevhen Vyacheslavovych ### Snezhnoye, Donetsk regionORLOV Yevhen Vyacheslavovych ### Snezhnoye, Donetsk regionORPHALY Khodr Dr 00/00/1956ORPHALY Khud Dr 00/00/1956

ORPHALY Khudr Dr 00/00/1956OSMAN Mohamed 00/00/196 TripoliOTHMAN Omar Mohammed ### BethlehemOTHMAN Omar Mohammed ### BethlehemOTHMAN Razan ### governorate of LatakiaOULD ABD El Hadj 00/00/1981OULD ABDELYoussef 00/00/1981OULD AHMAbdoullah 00/00/194 Anefif (KidaOULD AHMAbdoullah 00/00/194 Anefif (KidaOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 Tabankort

OULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 TabankortOULD MOHHamada 00/00/197 NouakchotOULD MOHHamada Ould Moh Lemine 00/00/197 NouakchotOULD MOHAbdarrahmould Mohamed el Houcein 00/00/1981OULD MUHAbd Al-Ra Ould Muhammad Al-Husayn Sheikh/Sha00/00/1981OUNI HARZAli Ben Taher Ben Faleh 3/9/1986 ArianaOUNI HARZTarak Ben Taher Ben Faleh 5/3/1982 TunisOVERSEAS PETROLEUM COMPANYOVERSEAS PETROLEUM TRADINGOVERSEAS PETROLEUM TRADING SAL (OFF-SHORE)OVSYANNI Dmitry Vladimirovich ### OmskOZEROV Viktor Alekseevich 1/5/1958 Abakan, KhakassiaOZIA MAZI Dieudonne 6/6/1949 AriwaraPAASBAN-E-AHLE-HADISPAASBAN-E-KASHMIRPAASBAN-I-AHLE-HADITHPADSHAH Sher MohaStanekzai Maulavi 00/00/196 Qala-e-AbbaPAE Won Chol ### PyongyangPAEK Ch'ang-Ho ### KaesongPAEK CHANG-HO ### KaesongPAEK MA PAEKMA SHIPPING CO PAK Chang-Ho ### KaesongPAK CHUN IL ###PAK Chun San ### PyongyangPAK Chun-San ### PyongyangPAK Daniel ### N. HamgyongPAK Il KyuPAK Il-GyuPAK In Su ### N. HamgyongPAK Jae Gyong 00/00/1933PAK Jae-Gyong 00/00/1933PAK Jong ChonPAK Jong-chon Colonel General, Lieutenant GeneralPAKISTAN RELIEF FOUNDATIONPAKISTAN RELIEF FOUNDATIONPAKISTAN RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI TALIBANPAKPUR Mohammad Brigadier-GeneralPALESTINIAN ISLAMIC JIHAD (PIJ)PAN SYSTEMS PYONGYANGPANGA Kawa ### BuniaPANGATES

PANGATES INTERNATIONAL CORP LTDPARCHIN CHEMICAL INDUSTRIESPAREJA Dinno AmoRosalejos ### Cebu CityPAREJA Johnny ### Cebu CityPAREJA Khalil ### Cebu CityPARK Young HanPARS AVIATION SERVICES COMPANYPARTO SANAT COPASBAN-E-AHLE-HADITHPASBAN-E-KASHMIRPASHAN-E-AHLE HADISPASSIVE DEFENSE ORGANIZATIONPATEK Omar ### Central JavPATEK Umar ### Central JavPATRUSHE Nikolai Platonovich ### Leningrad (St Petersburg)PAULICHENDzmitry Valerievich 00/00/196 VitebskPAVLICHE Dmitri Valerievich 00/00/196 VitebskPAVLICHE Dmitriy Valeriyevich 00/00/196 VitebskPAYA PARTOPAYA PARTOVPEACE TO LUHANSK REGIONPEJMAN INDUSTRIAL SERVICES CORPORATIONPEOPLE'S UNIONPEREZ Isaac Jay Galang ### 24 ParaisoPEREZ Isaac Jay Galang ### 24 ParaisoPEREZ Maikel Jose Moreno ###PERGAS ARIA MOVALLED LTDPERSADA Angga Dimas 3/4/1985 JakartaPERSADHAAngga Dimas 3/4/1985 JakartaPERSHADAAngga Dimas 3/4/1985 JakartaPESHAWARAbu Moha Aminullah 00/00/197 Shunkrai viPESHAWARAbu Moha Aminullah 00/00/196 Shunkrai viPESHAWARAbu Moha Aminullah 00/00/196 Shunkrai viPETREL 8PFLP - GENERAL COMMANDPHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINEPINCHUK Andrey Yurevich ###PINCHUK Andriy Yuriyovych ###PIR-ABASSIAbbasPIVI Jean-Claude Lieutenant 1/1/1960PKKPLIGIN Vladimir Nikolaevich ### Ignatovo, PLOTNITSKIIgor Venediktovich ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNITSKIIgor Venediktovich ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNITSKIIgor Venediktovich ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNITSKIgor ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNITSKIgor ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNITSKIgor ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNYTSKIhor (Igor) Venedyktovych ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPLOTNYTSKIhor (Igor) Venedyktovych ### Luhansk, possibly in Kelmentsi, Chernivtsi Oblast

PLOTNYTSKIhor (Igor) Venedyktovych ### Luhansk, possibly in Kelmentsi, Chernivtsi OblastPOKLONSKNatalia Vladimirovna ### (1) Mikhailovka, Voroshilovgrad region, Ukraine SSR (2)POLITICAL SECURITY DIRECTORATEPONG-NA Pak 5/6/1969PONOMARViacheslav Vladimirovich 5/2/1965 Sloviansk, Donetsk OblastPONOMARViacheslav 5/2/1965 Sloviansk, Donetsk OblastPONOMARVyacheslavVolodymyrovich 5/2/1965 Sloviansk, Donetsk OblastPOPULAR CREDIT BANKPOPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDPOPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)PRASONDHAngga Dimas 3/4/1985 JakartaPRIZRAK BRIGADEPRODUCTION-AGRARIAN UNION 'MASSANDRA' PRO-GAIN GROUP CORPORATIONPROKOPIV German 7/6/1993 PraguePROKOPIV Herman 7/6/1993 PraguePROPAGANDA AND AGITATION DEPARTMENT (PAD)PSHONKA Artem Viktorovych ### Kramatorsk, Donetsk oblastPSHONKA Viktor Pavlovych 2/6/1954 Serhiyivka, Donetsk oblastPURGIN Andrei Evgenevich ### DonetskPURHIN Andriy Yevhenovych ### DonetskPUSHILIN Denis Vladimirovich 5/9/1981 Makiivka, Donetsk OblastPUSHILIN Denis Vladimirovich 5/9/1982 Makiivka, Donetsk OblastPUSHYLIN Denys Volodymyrovych 5/9/1982 Makiivka, Donetsk OblastPUSHYLIN Denys Volodymyrovych 5/9/1981 Makiivka, Donetsk OblastPYO’NG-CHRi 00/00/1948PYON Won Gun ### S. PhyonganPYO'NG-CHMin ###QADDOUR BurhanQADDOUR KhaledQADDOUR KhalidQADDUR BurhanQADDUR KhaledQADDUR KhalidQADHAF A Sayyid Mohammed 00/00/194 SirteQADHAFI Aisha Muammar MuhammeAbu Minyar 00/00/197 TripoliQADHAFI Almuatese Bellah Muammer 00/00/197 TripoliQADHAFI Almuatese Bellah Muammer 2/5/1974 TripoliQADHAFI Hannibal Muammar ### TripoliQADHAFI Khamis Muammar 00/00/197 TripoliQADHAFI MohammeMuammar 00/00/197 TripoliQADHAFI Muammar MohammeAbu Minyar 00/00/194 SirteQADHAFI MuatassimBillah Abuminyar 00/00/197 TripoliQADHAFI MuatassimBillah Abuminyar 2/5/1974 TripoliQADHAFI Mutassim 2/5/1974 TripoliQADHAFI Mutassim 00/00/197 TripoliQADHAFI Saadi 1/1/1975 TripoliQADHAFI Saadi ### TripoliQADHAFI Saif Al-Arab 00/00/198 TripoliQADHAFI Saif al-Islam ### TripoliQADIR Abdul 00/00/196 (1) Surkh R

QADIR Ahmad Sheikh AbdulQADOUR Burhan Brigadier GeneralQADOUR KhaledQADOUR KhalidQAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSQALAF Fuad MohamedQALAF Fuad MohamedQASEMI Rostam 00/00/1961QASIM Muhammad 00/00/197 (1) Minar vQASIM Muhammad 00/00/197 (1) Minar vQASIM Muhammad 00/00/197 (1) Minar vQASIM Muhammad 00/00/197 (1) Minar vQASIM Muhammad 00/00/197 (1) Minar vQASIM Muhammad 00/00/197 (1) Minar vQASIM Nooruddin Turabi Muhammad Mullah/Mau00/00/196 (1) Spin BoQASIM Nooruddin Turabi Muhammad Mullah/Mau00/00/195 (1) Spin BoQASIM Nooruddin Turabi Muhammad Mullah/Mau00/00/195 (1) Spin BoQASMANI Arif 00/00/1944QASMANI MohammaArif 00/00/1944QASMANI MuhammaArif 00/00/1944QASMANI Muhamma'Arif 00/00/1944QATTAN MohammaSafwanQEKEMAN Memetiming ### Chele CounQODS AERONAUTICS INDUSTRIESQORGAB Bashir 00/00/1982QORGAB Bashir 00/00/1981QORGAB Bashir 00/00/1979QORGAB Bashir 00/00/1980QUDDUS Aminullah Amin Maulavi 00/00/197 Loy Karez vQUDS FORCEQUDS FORCEQUDSIYAH Abd Al-Fatah 00/00/195 HamaQUL Abdul Sala Hanafi Ali Mardan Mullah/Ma00/00/196 (1) Darzab QURESHI Abdul Ghaffar 00/00/196 Turshut vilQURESHI Abdul Ghaffar 00/00/197 Turshut vilRA Ky'ong-Su 6/4/1954RA Kyung-Su 6/4/1954RAAD AUTOMATION COMPANYRAAD IRANRABBI Faisal 00/00/197 (1) Kohe SaRABBI Faisal 00/00/197 (1) Kohe SaRABBI Fazl 00/00/197 (1) Kohe SaRABBI Fazl 00/00/197 (1) Kohe SaRABI Al ZawahryAiman Mohamed ### GizaRABI Fazal 00/00/197 (1) Kohe SaRABI Fazal 00/00/197 (1) Kohe SaRABI Fazl 00/00/197 (1) Kohe SaRABI Fazl 00/00/197 (1) Kohe SaRABIE Al ZawahryAiman Mohamed ### GizaRABITA TRUSTRABITA TRUST

RADAN Ahmad-Reza 00/00/196 IsfahanRADI Abd El SamAbou El Ya El Ayashi 1/2/1972 El GharbiaRADIO AND TELEVISION CORPORATIONRAFIDAIN BANKRAFIDAIN COMPANY FOR BUILDING DAMSRAFIDAIN COMPANY FOR BUILDING DAMSRAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTSRAGAB Abdullah 00/00/196 TripoliRAH SAHELRAHAB ENGINEERING INSTITUTERAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT LTDRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHAT TRADING COMPANYRAHIM Abdul ### Al-Shefa, ARAHIM Fazal ### KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazal 1/5/1974 KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazal ### KabulRAHIM Fazal 1/5/1974 KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel 1/5/1974 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel ### KabulRAHIM Fazel ### KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel 1/5/1974 KabulRAHIM Fazel 00/00/197 Kabul

RAHIM Fazil ### KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 1/5/1974 KabulRAHIM Fazil 1/5/1974 KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil ### KabulRAHIM Umar Mahmud ### Al-Qaim, ARAHIM Umar Mahmud 1/1/1967 Al-Qaim, ARAHIMI Yar Mohammad Mullah 00/00/195 Taluqan vilRAHMAH Abu ### Ben GuerdRAHMAN Abdul 2/2/1966 al AziziyyaRAHMAN Abdur ### Mirpur KhaRAHMAN Aman Abdul 1/5/1972 SumedangRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil ### KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil 1/5/1974 KabulRAHMAN Fazil 1/5/1974 KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil ### KabulRAHMAN Matiur 00/00/197 Chak numbeRAHMAN Mohamad Iqbal ### (1) Tirpas-RAHMAN Mohamad Iqbal ### (1) Tirpas-RAHMAN Oman 1/5/1972 SumedangRAHMANI Mohammad Hasan Mullah 00/00/196 (1) Deh RawRAHMAT Kari 00/00/198 Shadal (varRAHMAT Kari 00/00/198 Shadal (varRAHMAT Kari 00/00/198 Shadal (varRAHMAT Kari 00/00/198 Shadal (varRAHMAT Kari 00/00/198 Shadal (varRAHMAT Kari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAHMAT Qari 00/00/198 Shadal (varRAJABZAD AzizollahRAJAH SOLAIMAN ISLAMIC MOVEMENTRAJAH SOLAIMAN ISLAMIC MOVEMENTRAJAH SOLAIMAN ISLAMIC MOVEMENTRAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJIHA Dawud

RAKARAMADAN Ramadan Mahmoud Major GeneralRAMAK CONSTRUCTIONS CO.RAMBO Colonel ###RAMBO Colonel ###RAMBOT Colonel ###RAMBOT Colonel ###RAMEZANIGholamhosseinRAMI Abu ### LatakiaRAMIN Mohammad-Ali 00/00/195 DezfulRAMIREZ Tibisay Lucena ###RANLEY James Koang Chol Major Gene00/00/1961RANLEY Koang Chuol Major Gene00/00/1961RASEKH Heidy Mahmoud Magdy Hussein ###RASHEED BANKRASHEED BANKRASHID Humam 'Abd-al-Khaliq 00/00/194 Ar-RamadiRASHID BANKRASHID BANKRASHIDI Ali AshrafRASHKIN Valery Fedorovich ### Zhilino, KaRATUSHNI Viktor Ivanovych ###RAYAN Abu 9/6/1983 (a) SurakarRAYAN Abu 9/6/1983 (a) SurakarRAYON STATE COMPANYRAYON STATE ESTABLISHMENTRAYYAN Abu 9/6/1983 (a) SurakarRAYYAN Abu 9/6/1983 (a) SurakarREAL ESTATE BANKRECONNAISSANCE GENERAL BUREAU (RGB)RECONNAISSANCE GENERAL BUREAU (RGB)REFKE Taufek ### Dacusuman REHMAN Abdul ### Mirpur KhaREHMAN Abdur ### Mirpur KhaREHMAN Matiur 00/00/197 Chak numbeREHMAN Mati-ur 00/00/197 Chak numbeREHMAN Zakir ### OkaraREHMAN Zakir ### OkaraREMADNA Abdelhalim 4/2/1966 BiskraREMADNA Abdelhali Hafed Abdelfattah 4/2/1966 BiskraRENE Merlin Oliver Christian ### RoubaixRESEARCH CENTRE FOR EXPLOSION AND IMPACTRESHAD Habibullah Mullah 00/00/197 Waghaz DisRESHAD Habibullah Mullah 00/00/196 Waghaz DisRESHAD Habibullah Mullah 00/00/197 Waghaz DisRESHAD Habibullah Mullah 00/00/197 Waghaz DisRESHAD Habibullah Mullah 00/00/196 Waghaz DisRESHAD Habibullah Mullah 00/00/197 Waghaz DisRESHTE-A BahramREVIVAL OF ISLAMIC HERITAGE SOCIETYREVIVAL OF ISLAMIC HERITAGE SOCIETY

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTREVOLUTIONARY GUARD CORPSREVOLUTIONARY LEFTREVOLUTIONARY ORGANISATION OF SOCIALIST MUSLIMSREVOLUTIONARY PEOPLE'S LIBERATION ARMYREVOLUTIONARY PEOPLE'S LIBERATION FRONTREVOLUTIONARY PEOPLE'S LIBERATION PARTYREZAI Mortaza 00/00/1956REZAI Morteza 00/00/1956REZAIE Mortaza 00/00/1956REZAIE Morteza Brigadier- 00/00/1956REZVANMAAliRGBRGBRI Chae-Il 00/00/1934RI Che Son 00/00/1938RI Hak Cheol ###RI Hak Cheol 5/8/1966RI Hak Chol ###RI Hak Chol 5/8/1966RI Hak Chul 5/8/1966RI Hak Chul ###RI Je-son 00/00/1938RI Jong SuRI Jong-su Vice AdmiralRI Man Gon ###RI Myong Su 00/00/193 MyongchonRI Sin SongRI WON HO ###RIAK Jock Lieutenant 00/00/196 BorRIAK Jock Lieutenant 00/00/196 BorRIAK Jok Lieutenant 00/00/196 BorRIAK Jok Lieutenant 00/00/196 BorRIAK Malek Reuben Lieutenant General Yei, South SudanRIDUAN Isamuddin 4/4/1964 Cianjur, WeRIDWAN Isamudin 4/4/1964 Cianjur, WeRIFKI Taufik ### Dacusuman RIFQI Taufik ### Dacusuman RIFQI Tawfiq ### Dacusuman RIHSRIHSRIYADH-AS-SALIHEENRIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALIONRIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)RIZK RaymondRIZQ RaymondROBI Al ZawahryAiman Mohamed ### GizaROCHMANOman Ustadz 1/5/1972 SumedangRODKIN Andrei Nikolaevich ### Moscow

ROGO Aboud Mohammad 1/1/1969 Lamu IslanROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Mohammed 1/1/1969 Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Aboud Seif 1/1/1969 Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Sheikh Aboud ### Lamu IslanROGO Sheikh Aboud ### Lamu IslanROGO Sheikh Aboud 1/1/1969 Lamu IslanROGO Sheikh Aboud ### Lamu IslanROGOZIN Dmitry Olegovich ### MoscowROMBHOT Colonel ###ROMBHOT Colonel ###ROMBOH Colonel ###ROMBOH Colonel ###RONDON Diosdado Cabello ###ROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN MONEY EXCHANGEROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFI

ROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SARAFIROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN SHIRKATROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANY

ROSMACHINROSMACHINROTENBERArkadii Romanovich ### Leningrad (St Petersburg)ROTENBERArkady Romanovich ### Leningrad (St Petersburg)ROUINE Al-Azhar Ben KhalifaBen Ahmed ### SfaxRUDENKO Miroslav Vladimirovich ### DebdltsevoRUDENKO Myroslav Volodymyrovych ### DebdltsevoRUGEREROJean-Marie 00/00/196 BukavuRUGEREROJean-Marie 9/9/1966 BukavuRUHANGA Eric Ruhorimbere Brigadier ### MinembweRUHORIMBEric Brigadier ### MinembweRUMULI Byiringiro Victor 00/00/194 (1) MusanzeRUMURI Victor 00/00/194 (1) MusanzeRUNG RA 2RUNGRADO TRADING CORPORATIONRUNIGA Jean-MarieLugerero 9/9/1966 BukavuRUNIGA Jean-MarieLugerero 00/00/196 BukavuRUSDAN Abu ### Kudus, CentRUSDJAN ### Kudus, CentRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSHAAN TRADING COMPANYRUSJAN ### Kudus, CentRUSSIAN NATIONAL COMMERCIAL BANK RUSYDAN ### Kudus, CentRYANG Su Nyo ###RYE SONG GANG 1RYOM YongRYONHA MACHINE TOOLRYONHA MACHINE TOOLRYONHA MACHINE TOOLRYONHA MACHINE TOOL CORPORATIONRYONHA MACHINE TOOL CORPORATIONRYONHA MACHINE TOOL CORPORATION

RYONHA MACHINERYRYONHA MACHINERYRYONHA MACHINERYRYONHA MACHINERY CORPRYONHA MACHINERY CORPRYONHA MACHINERY CORPRYONHA MACHINERY CORPORATIONRYONHA MACHINERY CORPORATIONRYONHA MACHINERY CORPORATIONRYONHA MACHINERY JOINT VENTURE CORPORATIONRYONHA MACHINERY JOINT VENTURE CORPORATIONRYONHA MACHINERY JOINT VENTURE CORPORATIONRYONHWA MACHINERY JOINT VENTURE CORPORATIONRYONHWA MACHINERY JOINT VENTURE CORPORATIONRYONHWA MACHINERY JOINT VENTURE CORPORATIONRYONHWA MACHINERY JVRYONHWA MACHINERY JVRYONHWA MACHINERY JVRYU Jin 8/7/1965RYZHKOV Nikolai Ivanovich ### Dyleevka, SAAD Rafe'a Abu 00/00/195 Habran Village, (Sweida province)SA'AD Rafe'a Abu 00/00/195 Habran Village, (Sweida province)SAADI Nassim ### (1) Haidra SAADI Nassim ### (1) Haidra SAADI Nassim ### (1) Haidra SAADI Nassim ### (1) Haidra SAAL Fared ### BonnSAAM KHAAmin MuhammaUl Haq Dr 00/00/196 Nangarhar SABALAN COMPANYSABOUNI Emad Abdul-Ghani 00/00/196 DamascusSABRI Dawood ### Kher, RatnSABRI Dawood ### Kher, RatnSABRI Dawood ### Kher, RatnSABTINA LTDSAD EXPORT IMPORT COMPANYSAD EXPORT IMPORT COMPANYSAD IMPORT & EXPORT COMPANYSAD IMPORT & EXPORT COMPANYSADEGHI Mohamed ColonelSADIQ AL- MohammaHamdi Mohammad ### MedinaSAEED Hafez Mohammad 6/5/1950 Sargodha, SAEED Hafiz 6/5/1950 Sargodha, SAEED Hafiz Muhammad 6/5/1950 Sargodha, SAEED Mahmoud IbraheemSAEED Mahmoud IbrahimSAEED Muhammad 6/5/1950 Sargodha, SA'EED Mahmoud IbraheemSA'EED Mahmoud IbrahimSAEEDI AliSAEEDI Hojjat-al-E AliSAEINGP’IL COMPANY

SAEINGP’IL COMPANYSAEINGP’IL COMPANYSAEINGP’IL COMPANYSAENG PIL TRADING CORPORATIONSAENG PIL TRADING CORPORATIONSAENG PIL TRADING CORPORATIONSAENG PIL TRADING CORPORATIONSAFARI MortazaSAFARI Morteza Rear AdmiralSAFARI MurtazaSAFAVI Yahya Raheem 00/00/195 IsfahanSAFAVI Yahya Rahim Major-Gene00/00/195 IsfahanSAFERI MortezaSAFERI MurtazaSAFETY EQUIPMENT PROCUREMENT (SEP)SAFI Jawdat Ibrahim Brigadier GeneralSAFIYE Hassan 00/00/194 LatakiaSAFIYEH Hassan 00/00/194 LatakiaSAHAB Haji ### Kher, RatnSAHAB Haji ### Kher, RatnSAHAB Haji ### Kher, RatnSAHAB Qari 00/00/1982SAHAB Qari 00/00/1978SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)SAHEB Agha 00/00/196 Panjwai DisSAHEB Agha 00/00/196 Panjwai DisSAHEB Hanafi 00/00/196 (1) Darzab SAHEB Madani 00/00/196 (1) PaliranSAHEL CONSULTANT ENGINEERSSAHIB Amir Abdullah 00/00/197 Paktika PrSAHIB Hafiz Mohammad 6/5/1950 Sargodha, SAHIB Hanafi 00/00/196 Dara Kolum,SAHIB Hottak 00/00/195 Ghazni ProSAHIB Shaykh ###SAHIB Shaykh 00/00/1943SAHIB Shaykh 00/00/1944SAHIRON Radulan 00/00/195 Kaunayan, PSAHIRON Radulan 00/00/195 Kaunayan, PSAHIRON Radullan 00/00/195 Kaunayan, PSAHIRON Radullan 00/00/195 Kaunayan, PSAHIRUN Radulan 00/00/195 Kaunayan, PSAHIRUN Radulan 00/00/195 Kaunayan, PSAHRAOUI Nessim Ben Romdhane 8/3/1973 BizertaSAID Ataf Cherif ### (1) Manzil TSAID Ataf Cherif ### (1) Manzil TSAID Ataf Cherif ### (1) Manzil TSAID Cherif ### (1) Manzil TSAID Cherif ### (1) Manzil TSAID Cherif ### (1) Manzil TSAID Mahmoud IbraheemSAID Mahmoud Ibrahim

SA'ID JAN Qasi 2/5/1981SA'ID JAN Qasi 1/1/1972SAIDI Hojatolesl AliSAIDI Hojjat-al-E AliSAIFUDDIN ### OrdzhonikidSAIFUDDINAl-Ingushi ### OrdzhonikidSAIFUDDINIngushi ### OrdzhonikidSA'IID MAHMOUDIBRAHEEM Dr.SA'IID Mahmoud IbrahimSAIMAITI Abdul ### Chele CounSAIYID Abdul Man'amSAJEDI-NIAHosseinSAJIRUN Radulan 00/00/195 Kaunayan, PSAJIRUN Radulan 00/00/195 Kaunayan, PSAKHD VA RAH-AN-DA-ZISALAFIST GROUP FOR CALL AND COMBATSALAFIST GROUP FOR CALL AND COMBATSALAFIST GROUP FOR CALL AND COMBATSALAFIST GROUP FOR CALL AND COMBATSALAFIST GROUP FOR CALL AND COMBATSALAFIST GROUP FOR CALL AND COMBATSALAH Abou Mohamed ### Zeribet El SALAH Adnan 6/2/1972 (1) Manzil SALAH Adnan ### (1) Manzil SALAH Adnan 9/2/1966 (1) Manzil SALAH Adnan 9/2/1964 (1) Manzil SALAH Adnan 2/2/1963 (1) Manzil SALAH Adnan 2/4/1965 (1) Manzil SALAH Adnan 2/9/1965 (1) Manzil SALAH Adnan 6/2/1966 (1) Manzil SALAH Adnan 6/2/1964 (1) Manzil SALAH Adnan 4/1/1966 (1) Manzil SALAH Adnan 2/9/1964 (1) Manzil SALAH Adnan 3/2/1965 (1) Manzil SALAH Adnan 00/00/197 (1) Manzil SALAH Adnan 4/2/1966 (1) Manzil SALAM Abdul 00/00/197 (1) Minar vSALAM Abdul 00/00/197 (1) Minar vSALAM Abdul 00/00/197 (1) Minar vSALAM Abdul 00/00/197 (1) Minar vSALAM Abdul 00/00/197 (1) Minar vSALAM Abdul 00/00/197 (1) Minar vSALAMA Adib Major GeneralSALAMAH Adib Major GeneralSALAME Adib Major GeneralSALAMEH Adib Major GeneralSALAMEH Adib Nimr Major GeneralSALAMEH MohammeAdib Major GeneralSALAMI Hossein Brigadier-GeneralSALARKIA MahmoudSALAVATI Abdolghassem

SALEEMI HosainSALEEMI HoseinSALEEMI HosseinSALEEMI HusainSALEEMI HussainSALEH Ahmed Ali Abdullah ###SALEH Ali Abdullah ### 1) Bayt al-SALEH Ali Abdullah ### 1) Bayt al-SALEH Ali Abdullah ### 1) Bayt al-SALEH Ali Abdullah ### 1) Bayt al-SALEH MohammeAbdel-Hali Hemaida ### AlexandriaSALEH MohammeAbdel-Hali Hemaida ### AlexandriaSALEH MuhammaHameida ### AlexandriaSALEH MuhammaHameida ### AlexandriaSALEH Salim 00/00/1992SALEH Salim 00/00/1993SALEH Salim 00/00/1991SALEH Salim 00/00/1991SALEH Salim 00/00/1992SALEH Salim 00/00/1993SALEH AL- Nessim Ben Moha Al-Cherif Ben Mohamed ### (1) Haidra SALEH AL- Nessim Ben Moha Al-Cherif Ben Mohamed ### (1) Haidra SALEH AL- Nessim Ben Moha Al-Cherif Ben Mohamed ### (1) Haidra SALEH AL- Nessim Ben Moha Al-Cherif Ben Mohamed ### (1) Haidra SALEH ISS Agila 6/1/1942 ElgubbaSALEK Abdulhai Maulavi 00/00/196 Awlyatak VSALEM Ahmed 2/1/1948SALEM Mohamed 00/00/1981SALI Kipli ### Tulay, JoloSALIH Ali Abdallah ### 1) Bayt al-SALIH Ali Abdallah ### 1) Bayt al-SALIH Ali Abdallah ### 1) Bayt al-SALIH Ali Abdallah ### 1) Bayt al-SALIM Ahmad Fuad ### GizaSALIM Ahmed Fuad ### GizaSALIM Ali ### Beni-SuefSALIM Julkipli ### Tulay, JoloSALIM Okolu 00/00/1991SALIM Okolu 00/00/1992SALIM Okolu 00/00/1993SALIM Okolu 00/00/1992SALIM Okolu 00/00/1993SALIM Okolu 00/00/1991SALIM Rif'at ### (1) SharqiySALIMANI Qasem ### QomSALIMANI Qasem ### QomSALIMANI Qasem ### QomSALIMI HosainSALIMI Hosein GeneralSALIMI Hossein SALIMI Hussain

SALIWA RudiSALMAN Ameer 00/00/197 NairobiSALMAN Maalim 00/00/197 NairobiSALMAN Mu'alim 00/00/197 NairobiSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN Qais Muhammad ### (1) BaghdaSALMAN Qais Muhammad ### (1) BaghdaSALMAN ALMaalim 00/00/197 NairobiSALONGO Ali Mohammed 00/00/1995SALONGO Ali Mohammed 00/00/1993SALONGO Ali Mohammed 00/00/1994SALONGO Ali Mohammed 00/00/1992SALWWANSamir 00/00/1963SAM JONG 1 SAM JONG 2 SAM MA 2 SAMAD Abdul 00/00/197 Chak numbeSAMAD Abdul 00/00/1970SAMAN NASB ZAYENDEH ROODSAMAN NASBZAINDE ROODSAMAN TOSE'E ASIA (SATA)SAMEN INDUSTRIESSAMI Abou 00/00/1962SAMIN AL- Abd al-Aziz Udai ###SAMIN AL- Abd al-Aziz Udai ###SAMIYAH Abu Majid ###SANAM INDUSTRIAL GROUPSANATORIUM NIZHNYAYA OREANDASANLI Dalokay ### PulumurSANSRISANTOS Abu Abdullah ### 686 A MabiSANTOS Ahmad Islam ### 686 A MabiSANTOS Akmad ### 686 A MabiSANTOS Faisal ### 686 A MabiSANTOS Hilarion Del Rosario Amir ### 686 A MabiSANTOS III Hilarion ### 686 A MabiSANTOS III Hilarion Del Rosario ### 686 A MabiSANTOSO Wiji Joko ### Rembang, SANTOSO Wijijoko ### Rembang, SAQIB Noor Mohammad 00/00/195 (1) BagramiSARA IMAD ABDULLAH 00/00/196 DamascusSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAH

SARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFI-YI HAJI KHAIRULLAH HAJI SATAR HAJI ESMATULLAHSARAFRAZ Haj-agha 00/00/196 TehranSARAFRAZ Mohammad Dr 00/00/196 TehranSARAGBA Alfred ###SARAGBA Alfred ###SARAGBA Alfred Yekatom ###SARAGBA Alfred Yekatom ###SARAYAT AL QUDSSARAYAT AL QUDSSARCHINAR STATE CEMENT ENTERPRISESARFADI Ehsanullah 00/00/196 Khatak villSARFADI Ehsanullah 00/00/196 Khatak villSARFIDA Ehsanullah 00/00/196 Khatak villSARFIDA Ehsanullah 00/00/196 Khatak villSARKEES Nadheera FarahSARKEES Nadhira FarahSARKEES NAZEERA FARAH Dr.SARKEES Nazira FarahSARKIS Nadheera FarahSARKIS Nadhira FarahSARKIS Nazeera FarahSARKIS Nazira FarahSATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSAVCHENKSvetlana Borisovna Ms ### BelogorskSAVELYEV Oleg Genrikhovich ### LeningradSAVING BANKSAWAN Khaled Dr

SAWAN Mayzar 'Abdu Major Gene00/00/1954SAWAN Meezar 00/00/1954SAYED Mohammad 6/5/1950 Sargodha, SAYED Sadudin 00/00/196 (1) Chaman SAYED Toriq Agha 00/00/196 1) KandaharSAYED Toriq Agha 00/00/196 1) KandaharSAYED Toriq Agha 00/00/196 1) KandaharSAYED GHIAS 00/00/196 Kohistan DiSAYED GH Sayed Ghiasuddin 00/00/196 Kohistan DiSAYEED Hafiz Mohammad 6/5/1950 Sargodha, SAYEED Sia Agha 00/00/197 Maiwand DiSAYID Hafiz Mohammad 6/5/1950 Sargodha, SAYYED Saduddin Maulavi/Mu00/00/196 (1) Chaman SAYYED GHAYASUDIN 00/00/196 Kohistan DiSCHILLER NOVINSCIENTIFIC STUDIES AND RESEARCH CENTER (SSRC)SCOTRACOSE Pak HanSECOND ACADEMY OF NATURAL SCIENCESSECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTESECOND ECONOMIC COMMITTEESEDAQAT FarajollahSEDDIQI Abdul Wali Qari 00/00/197 Zilzilay viSELESELAT AL-THAHABSELESELAT AL-THAHABSELMAN Ma'alim 00/00/197 NairobiSELMAN ALMaalim 00/00/197 NairobiSELSELAT AL THAHAB FOR MONEY EXCHANGESELSELAT AL THAHAB FOR MONEY EXCHANGESEMENOV Dmitrii Aleksandrovich 2/3/1963 MoscowSEMYONO Dmitry Aleksandrovich 2/3/1963 MoscowSENDERO LUMINOSO (SL)SENE Elmir ### Vedeno VillSENE Elmir ### Vedeno VillSEPAH COOPERATIVE FOUNDATIONSEPAH NIRSEPANIRSEPANIR OIL AND GAS ENERGY ENGINEERING COMPANYSEPASAD ENGINEERING COMPANYSETH Bada ### Kher, RatnSETH Bada ### Kher, RatnSETH Bada ### Kher, RatnSHAABAN Bouthaina 00/00/195 HomsSHAABAN Buthaina 00/00/195 HomsSHABAABSHABAN Adib 00/00/1952SHA'BAN Adib 00/00/1952SHADARI Ramazani ### KasongoSHADARY ### KasongoSHAFI'I RU Mohammad Rear AdmiralSHAFIQ Abdul Wahed Maulavi 00/00/196 Nangarhar

SHAFIQULLAH 00/00/195 (1) CharmisSHAFIQULLAH 00/00/195 (1) CharmisSHAH Ahmad 00/00/198 QuettaSHAH Ahmad 1/1/1985 QuettaSHAH Ahmed 1/1/1985 QuettaSHAH Ahmed 00/00/198 QuettaSHAH Mohammed 00/00/198 QuettaSHAH Mohammed 1/1/1985 QuettaSHAH MO Akhtar MohammaMansour Maulavi/M00/00/196 Band-e-TimSHAH MO Akhtar MohammaMansour Maulavi/M00/00/196 Band-e-TimSHAHADA Rafeeq Jablah, Latakia ProvinceSHAHADA Rafiq Jablah, Latakia ProvinceSHAHADAHRafeeq Jablah, Latakia ProvinceSHAHADAHRafiq Brigadier-General Jablah, Latakia ProvinceSHAHADE Rafeeq Jablah, Latakia ProvinceSHAHADE Rafiq Jablah, Latakia ProvinceSHAHADEHRafeeq Jablah, Latakia ProvinceSHAHADEHRafiq Jablah, Latakia ProvinceSHAHBANDSamira 00/00/194 BaghdadSHAHBAZ Malik Zafar Iqbal ### Masjid al-SHAHEEN Jamal ShaabanSHAHEEN JAMAL SHA'BANSHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)SHAHID BEHESHTI UNIVERSITYSHAHID HEMMAT INDUSTRIAL GROUP (SHIG)SHAHID KARRAZI INDUSTRIESSHAHID SATTARI GROUP EQUIPMENT INDUSTRIESSHAHID SATTARI INDUSTRIESSHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)SHAHIDKH Said Ahmed Maulavi 00/00/197 Spandeh (EsSHAHJI Ahmad 00/00/197 (1) Al-MadiSHAHJI Ahmad 00/09/197 (1) Al-MadiSHAHJI Ahmad 00/08/197 (1) Al-MadiSHAHLAEE Abdul-Reza 00/00/1957SHAHLAEE Abdul-Reza 00/00/1957SHAHLAI Abdol Reza 00/00/1957SHAHLAI Abdol Reza 00/00/1957SHAHLAI 'Abdorreza 00/00/1957SHAHLAI 'Abdorreza 00/00/1957SHAHLAI Abdul Reza 00/00/1957SHAHLAI Abdul Reza 00/00/1957SHAHLA'I Abdolreza 00/00/1957SHAHLA'I Abdolreza 00/00/1957SHAKHESE BEHBUD SANATSHAKURI Ali Gholam 00/00/1965SHAKURI Ali Gholam 00/00/1966SHAKURI Ali Gholam 00/00/1964SHAKURI Gholam 00/00/1964

SHAKURI Gholam 00/00/1965SHAKURI Gholam 00/00/1966SHALAI 'Abd-al Reza 00/00/1957SHALAI 'Abd-al Reza 00/00/1957SHALA'I Abdol Reza 00/00/1957SHALA'I Abdol Reza 00/00/1957SHALA'I Abdul Reza 00/00/1957SHALA'I Abdul Reza 00/00/1957SHALEESH RiyadSHALEESH Zoulhima 00/00/195 KerdahaSHALEESH Zoulhima 00/00/194 KerdahaSHALEESH Zoulhima 00/00/195 KerdahaSHALEESH Zu al-Himma 00/00/194 KerdahaSHALEESH Zu al-Himma 00/00/195 KerdahaSHALEESH Zu al-Himma 00/00/195 KerdahaSHALISH Dhu al-Himma 00/00/195 KerdahaSHALISH Dhu al-Himma 00/00/194 KerdahaSHALISH Dhu al-Himma 00/00/195 KerdahaSHALISH RiyadSHALISH Zoulhima 00/00/195 KerdahaSHALISH Zoulhima 00/00/195 KerdahaSHALISH Zoulhima 00/00/194 KerdahaSHALISH Zu al-Himma 00/00/194 KerdahaSHALISH Zu al-Himma 00/00/195 KerdahaSHALISH Zu al-Himma 00/00/195 KerdahaSHAM AL- ISLAMSHAM AL-ISLAM MOVEMENTSHAMALO Nikolay Terentievich ###SHAMANOVladimir Anatolievich Colonel-Ge ### BarnaulSHAMMASHasib Elias Dr 00/00/1957SHAMMASHassib Elias Dr 00/00/1957SHAMS Abolghass MozaffariSHAMSHIRIAli IRGC Brigadier-GeneralSHAMSUDDIN Maulavi/Qa00/00/196 Keshim DisSHAMSUDDPahlawan 00/00/196 Keshim DisSHANGHAI DONGFENG SHIPPING CO LTD SHANGOLEFuadSHANGOLEFuadSHANT Adam Yacub 1/1/1970 El-Fasher, North DarfuSHARIATI Seyeed HassanSHARIEF Adam 1/1/1970 El-Fasher, North DarfuSHARIF Ammar ### LattakiaSHARIF UNIVERSITY OF TECHNOLOGYSHARIFF Abu Makaburi 00/00/1962SHARIFF Abu Makaburi 00/00/1967SHARIFF Abubaker 00/00/1962SHARIFF Abubaker 00/00/1967SHARIFI Malek AdjarSHARSHARElham Sayed Salem ###SHAWKAT Bushra ###SHAYKH Imran Farouk 00/00/1981

SHAYKH Imran Farouk 00/00/1980SHAYKHLARAbd al-Rahman MuhammaMustafa 00/00/195 Mosul, NinSHAYKHLARAbd al-Rahman MuhammaMustafa 00/00/195 Mosul, NinSHEHBAZ Malik Zafar Iqbal ### Masjid al-SHEIMAN Viktar Uladzimiravich ### Hrodna regionSHEIMAN Viktor Vladimirovich ### Hrodna regionSHEKA Ntabo Ntaberi 4/4/1976 Walikale TeSHEKAU Abubakar 00/00/196 Shekau VillSHEN ZHONG INTERNATIONAL SHIPPINGSHER ALA Shams ur-Rahman 00/00/196 Waka Uzbin SHER MO Hamidulla Akhund Mullah 00/00/197 (1) SarpolaSHER MO Hamidulla Akhund Mullah 00/00/197 (1) SarpolaSHEREMETMikhail Sergeyevich ### DzhankoySHEREMETMykhaylo Serhiyovych ### DzhankoySHERIF Ammar ### LattakiaSHERIF Ammar Medhat ### LattakiaSHETAB G.SHETAB GAMANSHETAB TRADING SHEVCHENIgor Sergeievich Sevastopol, CrimeaSHEVTSOV Vadim Gheorghievici ### NovosibirskSHEVTSOV Vladimir ### NovosibirskSHEYMAN Viktar Uladzimiravich ### Hrodna regionSHEYMAN Viktor Vladimirovich ### Hrodna regionSHIHABI Fares 5/7/1972SHIHATA Tharwat Salah ###SHINING PATHSHINWARI Abdul Ghafar Haji ### Nangarhar SHIRAZ ELECTRONICS INDUSTRIESSHISHANI Akhmad ### Vedeno VillSHISHANI Akhmad ### Vedeno VillSHLASH Mushari Abd Aziz Saleh 00/00/1975SHLASH Mushari Abd Aziz Saleh 00/00/1974SHLASH Mushari Abd Aziz Saleh 00/00/1975SHLASH Mushari Abd Aziz Saleh 00/00/1974SHMAT Kinda 00/00/1973SHO'A' AVIATIONSHONGALEFouadSHONGALEFouadSHONGALEFuadSHONGALEFuadSHONGOLEFuadSHONGOLEFuadSHONGOLEFuad MuhammaKhalafSHONGOLEFuad MuhammaKhalafSHPEROV Pavel Valentinovich Mr 7/4/1971 SimferopolSHUBIN Alexandr Vasilievich ### LuhanskSHUBIN Alexandr Vasilievich ### LuhanskSIAL Abdul Samad 00/00/197 Chak numbeSIAL Samad 00/00/197 Chak numbeSIDDIQMA MohammaSarwar 00/00/196 Jani Khel D

SIDOROV Anatoliy Alekseevich 7/2/1958 Siva, PermSIK Kim Jong 00/00/1967SIK Kim Jong 00/00/1969SIK Kim Jong 00/00/1968SIK PAK YONG 00/00/1950SILSALAT AL DHABSILSALAT AL DHABSILSILAH MONEY EXCHANGE COMPANYSILSILAH MONEY EXCHANGE COMPANYSILSILAT MONEY EXCHANGE COMPANYSILSILAT MONEY EXCHANGE COMPANYSILSILET AL THAHABSILSILET AL THAHABSIMATEC DEVELOPMENT COMPANYSIN Kyu Nam ### PyongyangSIN Kyu-Nam ### PyongyangSINDHI Abdul Rehman ### Mirpur KhaSINDHI Abdullah ### Mirpur KhaSINDHI Abdur Rehman ### Mirpur KhaSINDHI Abdurahman ### Mirpur KhaSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONSIRATSIRATSIRATSIRATSIRATSIREGAR Parlin ###SIREGAR Parlin ###SIREGAR Parlindungan ###SIREGAR Parlindungan ###SIREGAR Saleh Parlindungan ###SIREGAR Saleh Parlindungan ###SIRHAN Hala Dr 1/5/1953SIRHAN Halah Dr 1/5/1953SIVAKAU Iury Leanidavich 8/5/1946 Onory, Sakhalin RegionSIVAKAU Yury Leanidavich 8/5/1946 Onory, Sakhalin RegionSIVAKOV Iury Leonidovich 8/5/1946 Onory, Sakhalin RegionSIVAKOV Yuri Leonidovich 8/5/1946 Onory, Sakhalin RegionSIVAKOV Yurij Leonidovich 8/5/1946 Onory, Sakhalin RegionSIVOKONE Yuriy 8/7/1957 Stalino City (now Donetsk)SIVOKONE Yuriy Viktorovich 8/7/1957 Stalino City (now Donetsk)SIVOKONE Yury 8/7/1957 Stalino City (now Donetsk)SLAIWAH RudiSLAKHO Adnan Dr 00/00/195 DamascusSLAYWAH Rudi UntaywanSLEWA RoodiSLUTSKI Leonid Eduardovich 1/4/1968 MoscowSO Hong Chan ### KangwonSO Sang Kuk 00/00/1938SO Sang Kuk 00/00/1932SO Sang Kuk 00/00/1934

SO Sang Kuk 00/00/1935SO Sang Kuk 00/00/1933SO Sang Kuk 00/00/1937SO Sang Kuk 00/00/1936SO Sang-kuk 00/00/1936SO Sang-kuk 00/00/1938SO Sang-kuk 00/00/1937SO Sang-kuk 00/00/1934SO Sang-kuk 00/00/1932SO Sang-kuk 00/00/1933SO Sang-kuk 00/00/1935SO Tong Myong ###SO’K MIN Ch’oe ###SO’NG Ri U’N ###SOBAEKSU UNITED CORP.SOBAEKU UNITED CORP.SOBOLSOCIETY OF ISLAMIC COOPERATIONSODIAM Oumar 4/2/1970SODIAM Oumar 4/2/1970SODIAM Oumar 4/2/1970SOK-HWA HwangSOLAIMANQasem ### QomSOLAIMANQasem ### QomSOLAIMANQasem ### QomSOLAT SANAbdollahSOLDIERS OF AQSASOLDIERS OF AQSASOLDIERS OF GODSOLDIERS OF ISLAMSOLDIERS OF THE CALIPHATE IN ALGERIASOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIASOLDIERS OF THE CALIPHATE OF ALGERIASOLEIMANIQasem Brigadier ### QomSOLEIMANIQasem Brigadier ### QomSOLEIMANIQasem Brigadier ### QomSOLEIMAN Qasim ### QomSOLEIMAN Qasim ### QomSOLEIMAN Qasim ### QomSOLEMANI Qasem ### QomSOLEMANI Qasem ### QomSOLEMANI Qasem ### QomSOLEYMANGhasem ### QomSOLEYMANGhasem ### QomSOLEYMANGhasem ### QomSOLEYMANQasem ### QomSOLEYMANQasem ### QomSOLEYMANQasem ### QomSOLTANI HamidSOLTANI Seyed Mohammad HodjatoleslamSOMALI BATTALION

SON Chol JuSON Chol-ju Colonel GeneralSON JONG HYOK ###SON MIN ###SON MUN SAN ###SON Young-NamSONG Ri Chun ###SONG Ri Eun ###SONG Ri Un ###SONGALE FuadSONGALE FuadSOROH AL CHAM COMPANYSOULEIMA Abou 00/00/1981SOURI HojatollahSOURUH COMPANYSOUSSOU Habib ### BodaSPARTA BATTALIONSPECIAL INDUSTRIES GROUP (SIG)SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)SSASSI Maci 2/9/1964 (1) Manzil SSASSI Maci 4/2/1966 (1) Manzil SSASSI Maci 6/2/1972 (1) Manzil SSASSI Maci 6/2/1966 (1) Manzil SSASSI Maci 4/1/1966 (1) Manzil SSASSI Maci 9/2/1966 (1) Manzil SSASSI Maci 2/9/1965 (1) Manzil SSASSI Maci 3/2/1965 (1) Manzil SSASSI Maci 2/4/1965 (1) Manzil SSASSI Maci 2/2/1963 (1) Manzil SSASSI Maci ### (1) Manzil SSASSI Maci 9/2/1964 (1) Manzil SSASSI Maci 6/2/1964 (1) Manzil SSASSI Maci 00/00/197 (1) Manzil STATE AGRICULTURAL ESTABLISHMENT IN ISHAQISTATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIBSTATE BATTERY MANUFACTURING ENTERPRISESTATE BATTERY MANUFACTURING ESTABLISHMENTSTATE CABLES AND WIRES ENTERPRISESTATE COMPANY FOR BUILDING CONTRACTSSTATE COMPANY FOR DRUG PRODUCTSSTATE COMPANY FOR ELECTRICAL INDUSTRIESSTATE COMPANY FOR ELECTRICAL INDUSTRIESSTATE COMPANY FOR ELECTRICAL INDUSTRIESSTATE COMPANY FOR FAIRS AND COMMERCIAL SERVICESSTATE COMPANY FOR MACHINERYSTATE COMPANY FOR MACHINERYSTATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRITSTATE CONTRACTING BUILDINGS COMPANYSTATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONSSTATE CONTRACTING INDUSTRIAL PROJECTS COMPANYSTATE CONTRACTING PILING AND FOUNDATIONS COMPANY

STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTSSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIESSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRYSTATE ENTERPRISE FOR CABLES AND WIRESSTATE ENTERPRISE FOR DAIRY PRODUCTSSTATE ENTERPRISE FOR DRINKS AND MINERAL WATERSTATE ENTERPRISE FOR DRINKS AND MINERAL WATERSTATE ENTERPRISE FOR DRUG INDUSTRIESSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIESSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIESSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIESSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPSSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPSSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPSSTATE ENTERPRISE FOR FERTILIZER INDUSTRIESSTATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITYSTATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITYSTATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITYSTATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIESSTATE ENTERPRISE FOR HANDWOVEN CARPETSSTATE ENTERPRISE FOR INLAND FISHERIESSTATE ENTERPRISE FOR INLAND FISHERIESSTATE ENTERPRISE FOR IRRIGATION PROJECTSSTATE ENTERPRISE FOR LEATHER INDUSTRIESSTATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCESTATE ENTERPRISE FOR MECHANICAL INDUSTRIESSTATE ENTERPRISE FOR MECHANICAL INDUSTRIESSTATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIESSTATE ENTERPRISE FOR PHOSPHATESSTATE ENTERPRISE FOR PHOSPHATESSTATE ENTERPRISE FOR PULP AND PAPER INDUSTRIESSTATE ENTERPRISE FOR RAW BUILDING MATERIALSSTATE ENTERPRISE FOR RUBBER INDUSTRIESSTATE ENTERPRISE FOR SALTSSTATE ENTERPRISE FOR SEA FISHERIESSTATE ENTERPRISE FOR SEA FISHERIESSTATE ENTERPRISE FOR SHOPPING CENTRESSTATE ENTERPRISE FOR SHOPPING CENTRESSTATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKSSTATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKSSTATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTIONSTATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTIONSTATE ENTERPRISE FOR VEGETABLE OILSSTATE ENTERPRISE FOR WOOD INDUSTRIESSTATE ENTERPRISE FOR WOOD INDUSTRIESSTATE ENTERPRISE OF FLOUR MILLSSTATE ENTERPRISE OF FLOUR MILLSSTATE ESTABLISHMENT FOR AGRICULTURAL MARKETING

STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREASTATE ESTABLISHMENT FOR IRAQI STORESSTATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)STATE ESTABLISHMENT FOR PRECISION INSTRUMENTSSTATE ESTABLISHMENT FOR PREFABRICATED BUILDINGSSTATE ESTABLISHMENT FOR SLAUGHTERING HOUSESSTATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIESSTATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEXSTATE ESTABLISHMENT OF BRIDGES CONSTRUCTIONSTATE ESTABLISHMENT OF BRIDGES CONSTRUCTIONSTATE ESTABLISHMENT OF BRIDGES CONSTRUCTIONSTATE ESTABLISHMENT OF BRIDGES CONSTRUCTIONSTATE ESTABLISHMENT OF BRIDGES CONSTRUCTIONSTATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)STATE ESTABLISHMENT OF EXPRESSWAY ROADSSTATE ESTABLISHMENT OF EXPRESSWAY ROADSSTATE ESTABLISHMENT OF EXPRESSWAY ROADSSTATE ESTABLISHMENT OF EXPRESSWAY ROADSSTATE ESTABLISHMENT OF EXPRESSWAY ROADSSTATE ESTABLISHMENT OF HADITHA DAMSTATE ESTABLISHMENT OF HEMREEN DAMSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATIONSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS

STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREASTATE ESTABLISHMENT OF MOSUL DAMSTATE ESTABLISHMENT OF SMALL DAMS AND REGULATORSSTATE FISHERIES ORGANIZATIONSTATE FISHERIES ORGANIZATIONSTATE LEATHER INDUSTRIES COMPANYSTATE ORGANIZATION FOR AGRICULTURAL MARKETINGSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATIONSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATIONSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATIONSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATIONSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATIONSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIESSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIESSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIESSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIESSTATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIESSTATE ORGANIZATION FOR ANIMAL PRODUCTIONSTATE ORGANIZATION FOR ANIMAL PRODUCTIONSTATE ORGANIZATION FOR BUILDINGSSTATE ORGANIZATION FOR BUILDINGSSTATE ORGANIZATION FOR BUILDINGSSTATE ORGANIZATION FOR BUILDINGSSTATE ORGANIZATION FOR CHEMICAL INDUSTRIESSTATE ORGANIZATION FOR CONSTRUCTION INDUSTRIESSTATE ORGANIZATION FOR DAMSSTATE ORGANIZATION FOR DAMSSTATE ORGANIZATION FOR ELECTRICITYSTATE ORGANIZATION FOR ELECTRICITYSTATE ORGANIZATION FOR ELECTRICITYSTATE ORGANIZATION FOR ENGINEERING INDUSTRIESSTATE ORGANIZATION FOR ENGINEERING INDUSTRIESSTATE ORGANIZATION FOR FISHERIESSTATE ORGANIZATION FOR FISHERIESSTATE ORGANIZATION FOR FOOD INDUSTRIESSTATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENTSTATE ORGANIZATION FOR IRRIGATION PROJECTSSTATE ORGANIZATION FOR IRRIGATION PROJECTSSTATE ORGANIZATION FOR LAND RECLAMATIONSTATE ORGANIZATION FOR LAND RECLAMATIONSTATE ORGANIZATION FOR LAND RECLAMATIONSTATE ORGANIZATION FOR LAND RECLAMATIONSTATE ORGANIZATION FOR MINERALSSTATE ORGANIZATION FOR ROADS AND BRIDGESSTATE ORGANIZATION FOR ROADS AND BRIDGESSTATE ORGANIZATION FOR ROADS AND BRIDGESSTATE ORGANIZATION FOR ROADS AND BRIDGESSTATE ORGANIZATION FOR ROADS AND BRIDGESSTATE ORGANIZATION FOR TECHNICAL INDUSTRIESSTATE ORGANIZATION FOR TEXTILE INDUSTRIESSTATE ORGANIZATION FOR TEXTILE INDUSTRIES

STATE ORGANIZATION FOR TOURISMSTATE ORGANIZATION FOR TOURISMSTATE ORGANIZATION FOR WATER AND SEWAGESTATE ORGANIZATION FOR WATER AND SEWAGESTATE ORGANIZATION FOR WATER AND SEWAGESTATE ORGANIZATION OF BUILDINGSTATE ORGANIZATION OF BUILDINGSTATE ORGANIZATION OF BUILDINGSTATE ORGANIZATION OF BUILDINGSTATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGIONSTATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGIONSTATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGIONSTATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICSSTATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICSSTATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICSSTATE ORGANIZATION OF GRAINSTATE ORGANIZATION OF GRAINSTATE ORGANIZATION OF HOUSINGSTATE PURCHASING ORGANISATION (SPO)STATE SEWING COMPANYSTATE STEEL PIPES COMPANYSTATE TRADE ORGANIZATION FOR CAPITAL GOODSSTATE TRADE ORGANIZATION FOR CAPITAL GOODSSTATE TRADE ORGANIZATION FOR CONSUMER GOODSSTATE TRADE ORGANIZATION FOR CONSUMER GOODSSTATE TRADING COMPANY FOR CONSTRUCTION MATERIALSSTATE TRADING COMPANY FOR CONSTRUCTION MATERIALSSTATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLSSTATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLSSTATE TRADING ENTERPRISE FOR MACHINERYSTATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTSSTATE TRADING ENTERPRISE FOR STEEL AND TIMBERSTATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL, 'SERVASTOPOL SEAPORT'STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC ""CRIMEAN SEA PORTS""STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA CHERNOMORNEFTEGAZSTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA SPARKLING WINE PLANT NOVY SVETSTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA UNIVERSAL-AVIASTAVYTSKYEduard Anatoliyovych ### Lebedyn, Sumy oblastSTAVYTSKYEdward ### Lebedyn, Sumy oblastSTEEL AND TIMBER STATE ENTERPRISESTEP STANDART TEKNIK PARCA SAN VE TIC A.S.STICHTING AL HARAMAIN HUMANITARIAN AIDSTRATEGIC FORCESTRATEGIC FORCESSTRATEGIC ROCKET FORCESTRATEGIC ROCKET FORCE COMMAND OF KPASTRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMYSTRELKOV Igor ### MoscowSTRIELKOVIhor ### MoscowSUFAAT Yazid ### JohorSUFAAT Yazid ### Johor

SUKIRNO Bambang 4/5/1975SUKKAR Husam BrigadierSULAIMANMaherSULAIMANMahirSULAIMANQasem ### QomSULAIMANQasem ### QomSULAIMANQasem ### QomSULAIMANIYA SUGAR STATE ENTERPRISESULAIMANIYAH SUGAR STATE COMPANYSULAYMANMa'alin 00/00/197 NairobiSULAYMANQasem ### QomSULAYMANQasem ### QomSULAYMANQasem ### QomSULAYMANQasmi ### QomSULAYMANQasmi ### QomSULAYMANQasmi ### QomSULEIMAN Ma'alim 00/00/197 NairobiSULEIMAN MaherSULEIMAN MahirSULEIMAN Mualem 00/00/197 NairobiSULEIMAN Naaeem JasemSULEIMAN Naaim JasemSULEIMAN Naeem JasemSULEIMAN Na'eem JasemSULEIMAN Naim Jasem Major GeneralSULEIMAN Na'im JasemSULEMANI Qasem ### QomSULEMANI Qasem ### QomSULEMANI Qasem ### QomSULIMOV Umar ### Itum-Kale, SULIMOV Umar ### Itum-Kale, SULTAN AhmedSULTAN Jihad Mohamed Brigadier GeneralSULTAN Jihad MohammadSULTAN Jihad MohammedSULTAN Jihad MuhammadSUMARSO Aris 00/00/196 Gebang villSUN MIDDLE EAST FZ COMPANYSUNANI Hamdullah Maulavi 00/00/192 Dai Chopan SUNARSO Arif 00/00/196 Gebang villSUNARSO Aris 00/00/196 Gebang villSUNDUQ AL MASHREK AL ISTITHMARISUNSAI Paulo CaptainSUPPORTERS OF ISLAM IN KURDISTANSUPPORTERS OF ISLAMIC LAWSURENASURKOV Vladislav Yurievich ### Solntsevo Lipetsk, regionSUWAID Joseph 00/00/195 DamascusSVOBODNY DONBASSSYAH Heris ### East LomboSYAH Heris 8/8/1980 East Lombo

SYAH Heris 3/3/1979 East LomboSYAH Heris ### East LomboSYAH Heris ### East LomboSYAH Heris ### East LomboSYAH Heris 3/3/1979 East LomboSYAH Heris 8/8/1980 East LomboSYAWAL Muhammad 00/00/1972SYAWAL Yassin 00/00/1972SYEED Tata Mohammad 6/5/1950 Sargodha, SYRIA TRADING OIL COMPANYSYRIAN AIRSYRIAN ARAB AIRLINES (SAA)SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT)SYRIAN COMPANY FOR OIL TRANSPORTSYRIAN COMPANY FOR THE STORAGE AND DISTRIBUTION OF PETROLEUM PRODUCTSSYRIAN CRUDE OIL TRANSPORTATION COMPANY (SCOT)SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION ESTSYRIAN LEBANESE COMMERCIAL BANKSYRIAN NATIONAL SECURITY BUREAUSYRIAN PETROLEUM COMPANYSYRIAN PETROLEUM COMPANYSYRIATELSYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIESSYTROLSYVOKONEYury 8/7/1957 Stalino City (now Donetsk)SYWAL Yasin 00/00/1972T.E.M. CO.T.M.G. ENGINEERING LIMITEDTAAME SalamTAAME SalimTABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY)TABA TOWLID ABZAR BORESHI IRANTABACHNYDmytro Volodymyrovych ### KievTABATABAEAli Akbar 00/00/1967TABATABAEAli Akber 00/00/1967TABEEB Allah Dad 00/00/196 (1) Ghorak TABRA Asil 6/6/1964TABRAH Asil Sami MohammaMadhi 6/6/1964TAEB Hassan 00/00/196 TehranTAEB Hassan 00/00/196 TehranTAEB Hosein 00/00/196 TehranTAEB Hosein 00/00/196 TehranTAEB Hossein Hojjatoles 00/00/196 TehranTAEB Hossein Hojjatoles 00/00/196 TehranTAEB Hussayn 00/00/196 TehranTAEB Hussayn 00/00/196 TehranTA'EB Hossein 00/00/196 TehranTA'EB Hossein 00/00/196 TehranTAEDONG CREDIT BANKTAEDONG CREDIT BANKTAESONG BANK

TAGANDA General 00/00/197 BigogweTAGANDA General 00/00/197 BigogweTAGANDA Bosco 00/00/197 BigogweTAGANDA Bosco 00/00/197 BigogweTAGHIPOU Reza 00/00/195 MaraghehTAGHTIRANTAHA Abdul Rahman S ### BloomingtoTAHA Taha Brigadier GeneralTAHER Abdul Rahman S ### BloomingtoTAHMAESBAli Akber 00/00/1967TAHMAESESayed Akbar 00/00/1967TAHMAESESyed Akbar 00/00/1967TAIBAH INTERNATIONAL AID AGENCYTAIBAH INTERNATIONAL AID AGENCYTAIBAH INTERNATIONAL AID AGENCYTAIBAH INTERNATIONAL AID ASSOCIATIONTAIBAH INTERNATIONAL AID ASSOCIATIONTAIBAH INTERNATIONAL AID ASSOCIATIONTAIBAH INTERNATIONAL AIDE ASSOCIATIONTAIBAH INTERNATIONAL AIDE ASSOCIATIONTAIBAH INTERNATIONAL AIDE ASSOCIATIONTAIBAH INTERNATIONAL-BOSNIA OFFICESTAIBAH INTERNATIONAL-BOSNIA OFFICESTAIBAH INTERNATIONAL-BOSNIA OFFICESTAJHIZ SANATTAJHIZ SANAT SHAYAN (TSS)TAJI INDUSTRIAL COMPLEXTAK - TEYRBAZEN AZADIYA KURDISTANTAKFIRI Abu Umr ### BethlehemTAKFIRI Abu Umr ### BethlehemTAKHARI Abdul Raqib Maulavi 00/00/197 Zardalu DarTAKHARI Abdul Raqib Maulavi 00/00/196 Zardalu DarTAKHARI Abdul Raqib Maulavi 00/00/196 Zardalu DarTAKHARI Abdul Raqib Maulavi 00/00/197 Zardalu DarTAKHARI Abdul Raqib Maulavi 00/00/197 Zardalu DarTAKHARI Abdul Raqib Maulavi 00/00/197 Zardalu DarTALA HosseinTALA HosseynTALENGEL Musezi 00/00/196 Ntoke VillaTALENGEL Musezi 1/1/1964 Ntoke VillaTALHA Ustad 00/00/197 Chak numbeTAMADDO Morteza 00/00/195 Shahr Kord-IsfahanTAMADONMorteza 00/00/195 Shahr Kord-IsfahanTA'MAH SalamTA'MAH SalimTAMBO John Numbi Banza ### Jadotville-TAMTOMOAnggih 9/6/1983 (a) SurakarTAMTOMOAnggih 9/6/1983 (a) SurakarTANCHON COMMERCIAL BANKTANTOUCHIbrahim Abubaker 2/2/1966 al AziziyyaTANTOUSHIbrahim Abubaker 2/2/1966 al Aziziyya

TANTOUSHIbrahim Ali Abu Bakr 2/2/1966 al AziziyyaTANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINITANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYNTANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARABTAOUFIK Arouri 2/4/1965 (1) Manzil TAOUFIK Arouri 2/2/1963 (1) Manzil TAOUFIK Arouri 3/2/1965 (1) Manzil TAOUFIK Arouri ### (1) Manzil TAOUFIK Arouri 2/9/1965 (1) Manzil TAOUFIK Arouri 4/2/1966 (1) Manzil TAOUFIK Arouri 2/9/1964 (1) Manzil TAOUFIK Arouri 6/2/1972 (1) Manzil TAOUFIK Arouri 4/1/1966 (1) Manzil TAOUFIK Arouri 9/2/1964 (1) Manzil TAOUFIK Arouri 6/2/1964 (1) Manzil TAOUFIK Arouri 9/2/1966 (1) Manzil TAOUFIK Arouri 6/2/1966 (1) Manzil TAOUFIK Arouri 00/00/197 (1) Manzil TAUHID Darel Imam 00/00/196 Shekau VillTAWHEED Darul Imam 00/00/196 Shekau VillTAWIL Fu'ad Major GeneralTAYYAB Allah Dad 00/00/196 (1) Ghorak TCHIGRINAOksana ###TDG LIMITEDTDG LIMITEDTECHNICAL INDUSTRIES CORPORATION (TIC)TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDTECHNOLOGY AND DEVELOPMENT GROUP LIMITEDTECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICETEHREEK-E-TALIBANTEHRIK-E TALIBAN PAKISTAN (TTP)TEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRARTEHRIK-E TALIBAN PAKISTAN JAMAAT UL AHRARTEHRIK-E-TALIBANTEHRIK-I-TALIBAN PAKISTANTEMIRGALIRustam Ilmirovich ### Ulan-Ude, Buryat ASSR (Russian SFSR)TEMIRHALIRustam Ilmyrovych ### Ulan-Ude, Buryat ASSR (Russian SFSR)TESATEST TAFSIRTHABET Suzanne Saleh ###THAER Mansour ### BaghdadTHAER Mansour 00/00/197 BaghdadTHE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENTTHE ARMY OF EMIGRANTS AND SUPPORTERSTHE BANIYAS REFINERY COMPANYTHE 'BASE'THE EASTERN TURKISTAN ISLAMIC PARTYTHE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAHTHE FRONT FOR THE LIBERATION OF AL SHAMTHE GROUP FOR THE PRESERVATION OF THE HOLY SITESTHE HOMS REFINERY COMPANY

THE INTERNATIONAL BRIGADETHE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACESTHE ISLAMIC PEACEKEEPING ARMYTHE ISLAMIC PEACEKEEPING BRIGADETHE ISLAMIC SPECIAL PURPOSE REGIMENTTHE MONOTHEISM AND JIHAD GROUPTHE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERSTHE ORGANIZATION BASE OF JIHAD/MESOPOTAMIATHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBTHE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERSTHE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRSTHE SENTINELSTHE SOLDIERS OF AQSATHE SOLDIERS OF AQSATHE UNITY OF ISLAMIC YOUTHTHE VEILEDTHE VEILEDTHE VEILEDTHE VICTORY FRONT THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERSTHE YOUTHTHIRD FLOORTHIRWAT Salah Shihata ###THIRWAT Shahata ###THORIQ Abu ### Kudus, CentTHOSE WHO SIGN IN BLOODTHOYIB Ibnu 00/00/195 Pacitan, EaTIDEWATERTIDEWATER MIDDLE EAST CO.TILFAH Sajida Khayrallah 00/00/193 Al-Awja, neTIMOFEEV Aleksandr Yurievich ### Nevinnomyssk, Stavropol KraiTIZ PARSTKACHYOVAlexander Nikolayevich ### Vyselki, Krasnodar regionTLASS Tala Mustafa Lt. GeneralTMG LIMITEDTOHAMI Khaled General 00/00/194 GenzurTOHME SalamTOHME SalimTOKHI Al Saifullah 00/00/196 Daraz VillaTOKHI Qari Saifullah 00/00/196 Daraz VillaTOKHI Saifullah 00/00/196 Daraz VillaTONGBANG BANKTONGBANG U'NHAENGTONG-CH'OKim ###TONG-HO Kim ###TOPOR-GILSergey Anatolevich ###

TORRES Antonio Jose Benavides ###TORRES Nestor Luis Reverol ###TOSONG TECHNOLOGY TRADING CORPORATIONTOSSE SILOOHATOSSEH JAHAD E SILOTOTOONO Aleksandr Borisovich 4/3/1957 Ordzhonikidze, North OssetiaTOUMAH SalamTOUMAH SalimTOURJMANMohamed Ramez 00/00/196 DamascusTOURJMANMohammaRamez 00/00/196 DamascusTOURJMANMohammeRamez 00/00/196 DamascusTOURJMANMuhammaRamez 00/00/196 DamascusTOURJUM Mohamed 00/00/196 DamascusTOURJUM Mohammad 00/00/196 DamascusTOURJUM Mohammed 00/00/196 DamascusTOURJUM Muhammad 00/00/196 DamascusTOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)TOYIB Ibnu 00/00/195 Pacitan, EaTPDTRABELSI Belhassen Ben Moha Ben Rhouma ### TunisTRABELSI Bouthaina Bent MoncBen Mohamed ###TRABELSI Houssem Ben Moha Naceur Ben Mohamed ###TRABELSI Jalila Bent Moh Ben Rhouma ### RadesTRABELSI Leila Bent Moh Ben Rhouma ### TunisTRABELSI Moez Ben MonceBen Mohamed 7/3/1973 TunisTRABELSI Mohamed Adel Ben Moha Ben Rehouma ### TunisTRABELSI Mohamed Ben MonceBen Mohamed 1/7/1980 Sabha-LybieTRABELSI Mohamed Imed Ben Moha Naceur Ben Mohamed ### TunisTRABELSI Mohamed Mourad Ben Moha Ben Rehouma ### TunisTRABELSI Mohamed Naceur Ben Moha Ben Rhouma ### TunisTRABELSI Moncef Ben Moha Ben Rhouma 3/4/1944 TunisTRABELSI Nabil Ben AbderrBen Mohamed ###TRABELSI Nefissa Bent Moh Ben Rhouma 2/1/1960TRABELSI Samira Bent Moh Ben Rhouma ###TRADING AND TRANSPORT SERVICES COMPANY, LIMITEDTRADING AND TRANSPORT SERVICES COMPANY, LIMITEDTRADING AND TRANSPORT SERVICES COMPANY, LIMITEDTRAINING CENTRE FOR TEXTILE INDUSTRIES/KUTTRAINING CENTRE FOR TEXTILE INDUSTRIES/KUTTRAINING CENTRE FOR TEXTILE INDUSTRIES/KUTTRINIDAD Angelo Ramirez ### Gattaran, TRINIDAD Calib ### Gattaran, TRINIDAD Kalib ### Gattaran, TSATSANG Neil ###TSANG Yun Yuan ###TSAREV Oleg Anatolevich 6/2/1970 DnipropetrovskTSARIOV Oleg 6/2/1970 DnipropetrovskTSAROV Oleh Anatoliyovych 6/2/1970 DnipropetrovskTSCHERES Andrey Vladimirovich ### Salair, Kemerovskaya OblastTSEKOV Sergey Pavlovych ### Simferopol

TSEKOV Sergey Pavlovych ### SimferopolTSEKOV Serhiy Pavlovych ### SimferopolTSEKOV Serhiy Pavlovych ### SimferopolTSYPLAKO Sergey Gennadevich 5/1/1983 Khartsyzsk, Donetsk regionTSYPLAKO Serhiy Hennadiyovych 5/1/1983 Khartsyzsk, Donetsk regionTUFAIL Mohammed 5/5/1930TUFAIL S M 5/5/1930TUFFAIL Sheik Mohammed 5/5/1930TU'MA Kamal Eddin 00/00/1959TUNISIAN COMBATANT GROUPTURABI Noor ud Din 00/00/195 (1) Spin BoTURABI Noor ud Din 00/00/196 (1) Spin BoTURABI Noor ud Din 00/00/195 (1) Spin BoTURBINE ENGINEERING MANUFACTURING (TEM)TURCHENYIgor Nikolaevich Lt. Gen ### Osh, KyrgyzTURE Mamadu Major Gene ###TURKI Hassan 00/00/194 Region V (TURKI Hassan 00/00/194 Region V (TURKI Hassan Abdillahi Hersi 00/00/194 Region V (TURKI Hassan Abdillahi Hersi 00/00/194 Region V (TURKI Sheikh Hassan 00/00/194 Region V (TURKI Sheikh Hassan 00/00/194 Region V (TUTU Mzee 1/1/1964 Ntoke VillaTUTU Mzee 00/00/196 Ntoke VillaTYMOFEYEOleksandr Yuriyovych ### Nevinnomyssk, Stavropol KraiU Cho Il ### Musan, NorUBAIDAH Abu 00/00/1972UBAIDAH Ahmed Umar Abu Sheikh 00/00/1972UBAIDAHAOmar Abu Sheikh 00/00/1972UBAYDAH Yusuf Abu 2/7/1969 AnnabaUGANDA COMMERCIAL IMPEX (UCI) LTDUGANDA COMMERCIAL IMPEX (UCI) LTDUK Pae Won ###UL JI BONG 6UL-HAQ Amin 00/00/196 Nangarhar ULLAH Khair 00/00/196 (1) ZumbaleULLAH Najib 00/00/195 Zere Kohi aUMAR Abu Umar ### BethlehemUMAR Abu Umar ### BethlehemUMAR Ahmed Sheikh 00/00/1972UMAROV Doku Khamatovich ### Kharsenoy VUMAROV Doku Khamatovich ### Kharsenoy VUMAROV Doku Khamatovich 00/00/195 Kharsenoy VUMAROV Doku Khamatovich ### Kharsenoy VUMER Arif 00/00/1944UMMAH TAMEER E-NAU (UTN)UMMAH TAMEER E-NAU (UTN)UNSANUNSANUNSANUNSAN SOLID TOOLS

UNSAN SOLID TOOLSUNSAN SOLID TOOLSUR REHMAMati 00/00/197 Chak numbeURFALI Khodr Dr 00/00/1956URFALI Khud Dr 00/00/1956URFALI Khudr Dr 00/00/1956UR-REHMAAbd ### Mirpur KhaUR-REHMAKaki ### OkaraUR-REHMAKaki ### OkaraUSAMA BIN LADEN NETWORKUSAMA BIN LADEN ORGANISATIONUTHMAN Al-Samman ### BethlehemUTHMAN Al-Samman ### BethlehemUTHMAN Omar Mahmoud ### BethlehemUTHMAN Omar Mahmoud ### BethlehemUTHMAN Umar ### BethlehemUTHMAN Umar ### Bethlehem'UTHMAN ''Abd Al-MaMuhammaYusuf ###'UTHMAN 'Ashraf MuhammaYusuf 00/00/1984UWAYS Hassan Tahir 00/00/1935UWAYS Hassan Tahir 00/00/1935VAHIDI Ahmad IRGC Brigadier-GeneralVAKHITOV Ayrat Nasimovich ### NaberezhnyVANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICAVANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICAVASILYEV Vladimir Abdualiyevich ### KlinVAZIRVAZIRVEZIRVEZIRVITKO Aleksandr Viktorovich Admiral ### Vitebsk, Belarusian SSRVOCATIONAL TRAINING CENTRE FOR ENGINEERINGVOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIESVODOLATSViktor Petrovich ### Stefanidin Dar, Rostov RegionVOLODIN VyacheslavViktorovich 2/4/1964 Alekseevka, Saratov regionVOROBIOVYuri Leonidovich 2/2/1948 KrasnoyarskVOSTOK BATTALIONWAATASSIMOU FOUNDATIONWADOOD Khalid Adbul ###WADOOD Khalid Adbul 3/1/1964WAFA AL-IGATHA AL-ISLAMIAWAFA AL-IGATHA AL-ISLAMIAWAFA AL-IGATHA AL-ISLAMIAWAFA AL-IGATHA AL-ISLAMIAWAFA AL-IGATHA AL-ISLAMIAWAFA HUMANITARIAN ORGANIZATIONWAFA HUMANITARIAN ORGANIZATIONWAFA HUMANITARIAN ORGANIZATIONWAFA HUMANITARIAN ORGANIZATIONWAFA HUMANITARIAN ORGANIZATIONWALI MO Abdul Jalil Haqqani Maulavi/Mu00/00/196 (1) Khwaja

WALI MO Atiqullah Haji/Mulla 00/00/196 (1) Tirin KWALID Ibrahim 2/5/1981WALID Ibrahim 1/1/1972WALIJAN Maulavi 00/00/196 (1) Quetta WALIULLA Nazirullah Aanafi 00/00/196 Spin BoldakWALIULLA Nazirullah Hanafi Maulavi/Ha00/00/196 Spin BoldakWANG Chang Uk ###WANNOUSAli 2/5/1964WANUS Ali Brigadier 2/5/1964WASIQ Abdul Haq 00/00/197 Gharib villWASIQ Abdul Haq 00/00/197 Gharib villWASSEQ Abdul-Haq 00/00/197 Gharib villWASSEQ Abdul-Haq 00/00/197 Gharib villWASSIQ Abdul-Haq Maulavi 00/00/197 Gharib villWASSIQ Abdul-Haq Maulavi 00/00/197 Gharib villWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIR Ahmed JanAkhundzada Maulavi 00/00/195 (1) KandahaWAZIRI Mohammad Jawad 00/00/196 (1) JaghatuWEIHAI WORLD-SHIPPING FREIGHTWESTERN EDUCATION IS A SINWOL Santino Deng Major Gene ### Aweil, Sudan/South SudanWONBANG TRADING CO.WO'N-UK Pae ###WOO Cho Il ### Musan, NorWOOLLEN INDUSTRIES FACTORY OF ARBILWOOLLEN TEXTILE STATE COMPANYWOOLLEN TEXTILE STATE COMPANY IN ARBILWOOLLEN TEXTILE STATE COMPANY IN NASIRYAWOOLLEN TEXTILE STATE EST IN NASSIRIYAHWOORY STAR WUOL Santino Deng ### Aweil, Sudan/South SudanXIRSI Xasan Cabdilaahi 00/00/194 Region V (XIRSI Xasan Cabdilaahi 00/00/194 Region V (XIRSI Xasan Cabdulle 00/00/194 Region V (XIRSI Xasan Cabdulle 00/00/194 Region V (Y.A.S. CO. LTDYA MAHDI INDUSTRIES GROUPYAAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAAK Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAAK Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAAK Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYACOUB Adam 1/1/1970 El-Fasher, North DarfuYACUB Eric ### Dacusuman YAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity State

YAK Peter Gadet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdeet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdeet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdeet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAKA Peter Gatdet a) General 00/00/195 (1) Mayom County, Unity State (2) Mayan, Unity StateYAMIN Abdur Rehman Muhammad ### Mirpur KhaYANUKOVI Viktor Fedorovich 7/9/1950 Yenakiieve, Donetsk oblastYANUKOVYOleksandr Viktorovych ### Yenakiieve, Donetsk oblastYANUKOVYViktor Fedorovych 7/9/1950 Yenakiieve, Donetsk oblastYAR MOH Ubaidullah Akhund Mullah/Had00/00/196 (1) SangisaYAR MOH Ubaidullah Akhund Mullah/Had00/00/196 (1) SangisaYAR SANATYAR SANATYARE Bashir 00/00/1980YARE Bashir 00/00/1979YARE Bashir 00/00/1982YARE Bashir 00/00/1981YARESTAN VACUUMIYARESTAN VACUUMIYAROSH Petro Hryhoroych ### Skvortsovo Village, Simferopol Region, CrimeaYARRAYA Khalil 2/8/1969 (1) Sfax (2YARRAYA Khalil ### (1) Sfax (2YARSANATYARSANATYAS AIRYASA PARTYASAGHI Ali-AkbarYASIN Abdul Hadi 00/00/1972YASIN Abdul Rahman Said ### BloomingtoYASIN Abdul Rahman ### BloomingtoYASIN Aboud ### BloomingtoYASIR Abu ### Itum-Kale, YASIR Abu ### Itum-Kale, YATSENKO Viktor Viacheslavovych ### KhersonYATSENKO Viktor Vyacheslavovich ### KhersonYAYASAN AL-MANAHIL-INDONESIAYAYASAN HILAL AHMAR YAZAJI Nizar Wahbeh 00/00/196 DamascusYAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIESYAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIESYAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIESYAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIESYAZD METALLURGY INDUSTRIES (YMI)YAZD METALLURGY INDUSTRIES (YMI)YAZD METALLURGY INDUSTRIES (YMI)YAZD METALLURGY INDUSTRIES (YMI)YAZID Mebrak 2/7/1969 AnnabaYAZID Mibrak 2/7/1969 AnnabaYAZID Yousif Abu Obayda 2/7/1969 Annaba

YAZIGI Bishr Riyad 00/00/1972YAZIGI Nizar Wehbe 00/00/196 DamascusYEKATOM Alfred ###YEKATOM Alfred ###YILMAZ Adem ### BayburtYILMAZ Adem ### BayburtYOL Marial Chanoung 1/1/1960 Yirol, Lakes StateYO'N Cho'ng NamYONG Ri Su ###YONGBYON NUCLEAR RESEARCH CENTREYONGWONCho ###YONG-WO Jo ###YOUCEF Abou 2/7/1969 AnnabaYOUNES JamalYOUNES TawfikYOUNES Tawfiq Major GeneralYOUNG-CHUN 3/4/1935YOUNOUS Omar 4/2/1970YOUNOUS Omar 4/2/1970YOUNOUS Omar 4/2/1970YOUNOUS Oumar 4/2/1970YOUNOUS Oumar 4/2/1970YOUNOUS Oumar 4/2/1970YOUNOUS Oumar 4/2/1970YOUNOUS Oumar 4/2/1970YOUNOUS Oumar 4/2/1970YOUSEF Mohamed Mazen Ali ### Damascus YOUSEFF Hany 3/1/1961 QaylubiyahYOUSEFF Hany ### QaylubiyahYOUSSEF Hani 3/1/1961 QaylubiyahYOUSSEF Hani ### QaylubiyahYOUSSEF Hany Elsayed 3/1/1961 QaylubiyahYOUSSEF Hany Elsayed ### QaylubiyahYOUTH WINGYU Chol UYU JONG 2 YU PHYONG 5YU SON YUAN Tsan Yung ###YUK TUNG ENERGY PTE LTDYUN Chang Hyok 8/9/1965YUN Jong RinYUN Jong-rin GeneralYUNES Jamal Brigadier GeneralYUNES TawfigYUNES TawfikYUNOS Mukhlis 7/7/1966 Lanao del YUNOS Muklis 7/7/1966 Lanao del YUNOS Saifulla Moklis 7/7/1966 Lanao del YUNOS Saifullah Mukhlis 7/7/1966 Lanao del YUNUS Muhammad ### East Lombo

YUNUS Muhammad ### East LomboYUNUS Muhammad 3/3/1979 East LomboYUNUS Muhammad 8/8/1980 East LomboYUNUS Muhammad 3/3/1979 East LomboYUNUS Muhammad ### East LomboYUNUS Muhammad 8/8/1980 East LomboYUNUS Muhammad ### East LomboYU-RO HanYUSEF Hani ### QaylubiyahYUSEF Hani 3/1/1961 QaylubiyahYUSEF Hani El Sayyed Elsebai ### QaylubiyahYUSEF Hani El Sayyed Elsebai 3/1/1961 QaylubiyahYUSIF Hani al-Sayyid Al-Sebai 3/1/1961 QaylubiyahYUSIF Hani al-Sayyid Al-Sebai ### QaylubiyahYUSOV Yanal ### LudwigshaYUSUF Muhammad 00/00/197 Loy Karez vYUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH BRIGADESZADA Ahmad JanAkhund 00/00/196 (1) Lablan ZADA Ahmad JanAkhund 00/00/196 (1) Lablan ZADEH Amir Ali Haji Brigadier GeneralZADRAN Ahmed Jan 00/00/196 Barlach VilZADRAN MuhammaOmar 1) Maulavi 00/00/195 Sultan KheyZAGHRAYBKhaleelZAGHRAYBKhalilZAGHRAYBKhaleelZAGHRAYBKhalilZAGHRAYBKhaleelZAGHRAYBKhalilZAGHRAYBKhaleelZAGHRAYBKhalilZAHED Abdul Rahman Mullah 00/00/196 Kharwar DisZAHEDI MohammaRazaZAHEDI MohammaReza Brigadier-GeneralZAHID Abdul Rehman 00/00/196 Kharwar DisZAHID Mohammad Mullah 00/00/197 Logar ProvZAHIDI MohammaRezaZAHRA Abu 4/5/1975ZAHRA Pak 4/5/1975ZAHRANI Abu Sara ###ZAHREDDI Issam 00/00/196 Tarba, As-Suwayda province Syria ZAHRUDDI Essam 00/00/196 Tarba, As-Suwayda province Syria ZAHRUDDI Issam 00/00/196 Tarba, As-Suwayda province Syria ZAIMECHE Abderrezak ### (1) Kef RihZAIMECHE Abderrezak 1/1/1968 (1) Kef RihZAKARIA Jasem Mohamed 00/00/1968ZAKARIA Jasem Mohammad 00/00/1968ZAKARIA Jasem Mohammed 00/00/1968ZAKARIA Jasem Muhammad 00/00/1968ZAKARIA Jassem Mohamed 00/00/1968ZAKARIA JASSEM MOHAMMAD Dr. 00/00/1968ZAKARIA Jassem Mohammed 00/00/1968

ZAKARIA Jassem Muhammad 00/00/1968ZAKHARCHAlexander Vladimirovich ### DonetskZAKHARCHOleksandr Volodymyrovych ### DonetskZAKHARCHVitalii Yuriyovych ### Kostiantynivka, Donetsk oblastZAKHARCHVitaliy Yurievich ### Kostiantynivka, Donetsk oblastZAKIR Abdul Rauf Qari 00/00/197 Kabul ProvZAKIR Abdul Rauf Qari 00/00/196 Kabul ProvZAKIR Abdul Rauf Qari 00/00/197 Kabul ProvZAMAAT MODZHAKHEDOV TSENTRALNOY ASIIZAMRENI Muhamad ZAMRENI MuhammedZAMRINI MuhamadZAMRINI Muhammed Brigadier-GeneralZANJIREI Mohammad-AliZAO INTERAVTOMATIKA (IA)ZAREH DEHHassanZARGAR AhmadZARGHAMIEzzatollah ### DezfulZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARROUK Slim Ben Moha Salah Ben Ahmed ### TunisZARYA BATTALIONZAYNA Abu 00/00/195 Mosul, NinZAYNA Abu 00/00/195 Mosul, NinZAYTUN MuhammaDib ### DamascusZDRILIUK Serhii Anatoliyovych ### Vinnytsia regionZDRILIUK Serhii Anatoliyovych ### Vinnytsia regionZEBHI HosseinZEGHRAYB KhaleelZEGHRAYB KhalilZEGHRAYB KhaleelZEGHRAYB KhalilZEGHRAYB KhaleelZEGHRAYB KhalilZEGHRAYB KhaleelZEGHRAYB KhalilZEID Abdelhami Abou 00/00/195 (1) Deb-DebZEID Abdelhami Abou ### (1) Deb-DebZEITOUN MohammeDib ### DamascusZEITUN Mohamed Dib ### DamascusZGBYE Meri Albdelfattah 4/4/1960 (1) BengasiZGBYE Meri Albdelfattah ### (1) BengasiZGBYE Meri Albdelfattah ### (1) BengasiZGBYE Meri Albdelfattah 4/4/1969 (1) BengasiZGBYE Meri Albdelfattah 6/4/1960 (1) BengasiZGBYE Meri Albdelfattah ### (1) BengasiZGHRAYBAKhaleelZGHRAYBAKhalilZGHRAYBAKhaleelZGHRAYBAKhalil

ZGHRAYBE KhaleelZGHRAYBE KhalilZGHRAYBE KhaleelZGHRAYBE KhalilZGHRAYBI KhaleelZGHRAYBI Khalil BrigadierZHELEZNY Sergei Vladimirovich ### St PetersbuZHIRINOVSVladimir Volfovich ### Almaty, KaZHUROVA Svetlana Sergeevna 1/7/1972 Pavlov-on-the-NevaZIDAN MohammeSalahaldin Abd El Halim ### Monufia GZIDAN MohammeSalahaldin Abd El Halim ### Monufia GZIGHRAYB KhaleelZIGHRAYB KhalilZIGHRAYB KhaleelZIGHRAYB KhalilZIGHRAYBEKhaleelZIGHRAYBEKhalilZIGHRAYB KhaleelZIGHRAYB KhalilZIMA Pyotr Anatoliyovych ### Artemivsk,ZIMA Pyotr Anatoliyovych ### Artemivsk,ZIMBABWE DEFENCE INDUSTRIESZIMIN AL- Abd Al-Aziz Aday ###ZIMIN AL- Abd al-Aziz Adhay ###ZIMULIND Innocent 9/1/1972 (1) Ngungu,ZIMULIND Innocent ### (1) Ngungu,ZIMULIND Innocent 00/00/197 (1) Ngungu,ZIMURIND Innocent Lieutenant ### (1) Ngungu,ZIMURIND Innocent Lieutenant 00/00/197 (1) Ngungu,ZIMURIND Innocent Lieutenant 9/1/1972 (1) Ngungu,ZINIRA Abu 00/00/1974ZINIRA Abu 00/00/1973ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADESZLITNI Abdelhafiz 00/00/1935ZOGHBI Merai AbdefattahKhalil 6/4/1960 (1) BengasiZOGHBI Merai AbdefattahKhalil ### (1) BengasiZOGHBI Merai AbdefattahKhalil ### (1) BengasiZOGHBI Merai AbdefattahKhalil 4/4/1969 (1) BengasiZOGHBI Merai AbdefattahKhalil ### (1) BengasiZOGHBI Merai AbdefattahKhalil 4/4/1960 (1) BengasiZOHRUDDIIsam 00/00/196 Tarba, As-Suwayda province Syria ZOLKADR MohammaBakrZOLQADERMohammaBaqer ZOLQADIR MohammaBaqer ZOLQADR MohammaBakrZOLQADR MohammaBaqer GeneralZOUBAIR Abou 3/9/1986 ArianaZOUBAIR Abu 3/8/1978 AmsterdaZRAE Spen 00/00/197 (1) Lakhi, ZUBAIDI MuhammaHamza 00/00/193 Babylon, BaZUBAIR Abu 3/8/1978 Amsterda

ZUBEYR Abu ### HargeysaZUGHRAYBKhaleelZUGHRAYBKhalilZUGHRAYBKhaleelZUGHRAYBKhalilZUGHRAYBKhaleelZUGHRAYBKhalilZUGHRAYBKhaleelZUGHRAYBKhalilZULKARNAEN 00/00/196 Gebang villZULKARNA Ustad Daud 00/00/196 Gebang villZULKARNAIN 00/00/196 Gebang villZULKARNAN 00/00/196 Gebang villZULKARNIN 00/00/196 Gebang villZYMA Petro Anatoliyovych ### Artemivsk,ZYMA Petro Anatoliyovych ### Artemivsk,

Country of NationalityPassport DeNI NumberPosition Address 1 Address 2 Address 3 Address 4Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).

Passport No. 8362100Foreign TraLibyaCommander of the Air Force, IRGC (Pasdaran)

115280, Moscow, Avtozavodskaya st., 14PO Box 16595-365PO Box 16595-365

(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107

Head of the intelligence branch of the air force intelligence service

Tunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousSyria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

Hama ProvinceHama Province

Manager ofCERS, Cent Centre de PO Box 44 DamascusIran (Islamic Republic of) Senior Ministry of Defence and Armed Forces Logistics scientistIran (Islamic Republic of) Senior Ministry of Defence and Armed Forces Logistics scientistAfghanistan

Advisor to the Human Right CouncilGermany (1) German(1) Provis BPA 13365 Deputy Head of the Media Committee of Al-Qaida as at Apr 2010Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015Iraq Iraqi Ration card no. 0094195Iraq IraqIraq IraqiIndonesia IndonesianChina Chinese 653225197110100533 (Chinese)

Iraq Iraq 0018061/104 (issued on 12 Sept 1993)Yemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Iraq Jordanian Jordanian Qatar national id no. Syrian Arab Republic (located in as at Dec 2014)

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

Iraq IraqAlgeria AlgerianIraq Iraq 0018061/104 (issued on 12 Sept 1993)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraq

Iraq IraqDeir ez-Zor

Egypt EgyptianAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

Jordanian Jordanian Qatar national id no. 28940000602Iraq Jordanian Jordanian Qatar national id no. Syrian Arab Republic (located in as at Dec 2014)

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

Egypt EgyptianAlgeria Algerian(1) Algeria Algerian(1) Algeria AlgerianAlgeria AlgerianSomalia Somalia MombasaSomalia Somalia SomaliaSomalia Emir (Leader) of Al-ShabaabPhilippinesFilipinoPhilippinesFilipinoIran Iranian cit D9004878Central AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-GrebiziCentral AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-GrebiziCentral AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-GrebiziCentral AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-GrebiziCentral AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-GrebiziEgypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).

PakistaniPakistani

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonAfghanista Afghan 44323 (AfghThird Secretary, Taliban Embassy, Abu Dhabi, United Arab EmiratesAfghanista Afghan Deputy Minister of Defence under the Taliban regimeIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonAfghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, PakistanAfghanista Afghan Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime

PakistaniPakistani

Afghanista Afghan D 000933 (55130 (AfghRepatriati KhairkhanaNumber 3Afghanista Afghan D 000933 (55130 (AfghRepatriati KhairkhanaNumber 3Indonesia IndonesianIndonesia Indonesian

(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaAbdul Sata Ayno Mina 0093(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaChaman(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaKachray RoPashtunabad(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaNasrullah Pashtunabad AreaAfghanista Afghan D 0001203 (Afghan) First Secre Iltifat villa Shakardara DistrictAfghanista Afghan D 0001203 (Afghan) First Secre Puli CharkhDistrict Number 9Afghanista Afghan Governor of Paktia Province under the Taliban regimeAfghanista Afghan (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonLibya (1) 428720 (2) 215215Libyan Ara Libyan 96/184442 (Libyan) Ghout El ShamalAfghanista Afghan (1) 2132370Deputy Minister of Agriculture under the Taliban regimeKuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)Libya Armed Forces CommanderLibya Armed Forces Commander

5797 DamascusChairman of Overseas Petroleum Trading Company (OPT)Chairman of Overseas Petroleum Trading Company (OPT)State Minister. Appointed in July 2016.

Iraq IraqiIraq Iraqi Fuad Dawod FarmAfghanista Afghan(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

State Minister

Iran Iranian cit D9004878

Indonesia Indonesia Pasir Putih Nusa Kambangan IslandIndonesia Indonesia Pasir Putih Nusa Kambangan IslandAfghanista Afghan (1) 2132370Deputy Minister of Agriculture under the Taliban regimeRussia Russian Passport N National identificati Syrian Arab Republic, previous confirmed location since September 2012Russia Russian Passport N National identificati Turkey, possible locationIndonesia Indonesia Pasir Putih Nusa Kambangan Island(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107Indonesia Indonesia Pasir Putih Nusa Kambangan Island(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangNorway NorwegianIndonesia Indonesia Pasir Putih Nusa Kambangan IslandIndonesia Indonesian Indonesia PrisonIndonesia Indonesian Indonesia PrisonLibya Head Counter-Terrorism, External Security OrganisationCentral AfrCentral African Republic a) CoordinaBoda, CentrTel. +236 72 19 86 28

Simferopol, Crimea Minister of Interior of the Republic of CrimeaSimferopol, Crimea Minister of Interior of the Republic of CrimeaSimferopol, Crimea Minister of Interior of the Republic of Crimea

Algeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianFrance French

Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.Iraq Iraqi Ration card no. 0094195Iraq Iraq

Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).

Iraq IraqEgypt EgyptianLibyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben GhasheerTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaLibyan Ara Libyan (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Iraq IraqIndonesia IndonesianIndonesia Indonesian(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerianPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetEgypt BritishFrance FrenchPhilippinesFilipino 3111, Ma. Bautista PuntaPalestinianJordanianPalestinianJordanianEgypt EgyptianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaPhilippinesFilipino 3111 Ma. BPunta Santa AnaEgypt EgyptianEgypt 92/664 (Egypt)Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215PhilippinesFilipino 3111, Ma. Bautista Punta

IndonesianPhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Lanao del Sur (location since 2016)Libyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben Ghasheer

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianLibyaKuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait Cit

IndonesianDeputy Head, External Security Organisation

Afghanista Afghan Deputy Minister of Civil Aviation and Tourism under the Taliban regimeIndonesia IndonesianPalestinianJordanianPalestinianJordanian(1) (2) Egy EgyptianIraq IraqSomalia SomaliNigeria Nigerian Leader of Boko HaramChina Chinese 653225197110100533 (Chinese)Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Kuwait Kuwaiti no.: 0216155930 Area 3, Street 327, Building 41, Al-UqaylahEgypt 92/664 (Egypt)

Yemen Huthi military commanderSomalia Somali

Pyongyang

Afghanista AfghanAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceIraq Iraqi German travel document (ReiseauArbil Qushtuba House no. Alley 5380Indonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingSyrian Ara British 094629366 (British)Kenya Possibly Et A1180173 (23446085Central AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,Birao

Central AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoCentral AfrCentral Afr D00001184 a) General,BiraoKenya Possibly Et A1180173 (23446085Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.

Chairman of Overseas Petroleum Trading Company (OPT)

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1) Algeria Algerian(1) Algeria Algerian

North Kivu ProvinceNorth Kivu Province

Iran (1) 6620505 (2) 9003213Egypt EgyptianEgypt Egyptian(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimSyria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.Syria 92405 Deputy Chief of General Staff, Operations and Training for Syrian Army.

28 Shian 5 LavizanLangare St Nobonyad Square

Commander from the 45th RegimentCheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi

Commander from the 45th RegimentMali Malian Mali Passport no.A1037434. Issued: 10/8/2001. Expires: 31/12/2014Mali Malian Mali Passport no.A1037434. Issued: 10/8/2001. Expires: 31/12/2014

Afghanista (1) Afghan (2) Pakistani Chief Justice of Military Court under the Taliban regimeAfghanista Afghan Governor of Faryab Province under the Taliban regimeAfghanista Afghan Governor of Faryab Province under the Taliban regimeAfghanistanAfghanistanAfghanista Afghan Governor of Faryab Province under the Taliban regimeAfghanista Afghan Governor of Faryab Province under the Taliban regime(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghanAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime

Afghanista Afghan (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the (1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan ProvinceAfghanistan

Iran (1) 6620505 (2) 9003213Al JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100AgriculturaDamascus PO Box 4325Baghdad InGeneral Street

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi German travel document (ReiseauArbil Qushtuba House no. Alley 5380Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar StreetIraq Iraqi Ration Card No. 0075 Heimdalsgate 36-VIraq Iraqi Ration Card No. 0075 Heimdalsgate 36-VAfghanistanEgypt EgyptianKuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)

Aziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal Road

Shop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Afghanista Afghan (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Financ(1) AfghaniAfghan Governor of Samangan Province under the Taliban regime(1) AfghaniAfghan Governor of Samangan Province under the Taliban regimeIran (Islamic Republic of) Chief of Iranian Revolutionary Guard Corps Joint StaffIranAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan D 001206 (Afghan). Is Third Secretary, Taliban Embassy, Islamabad, PakistanAfghanista Afghan D 001206 (Afghan). Is Third Secretary, Taliban Embassy, Islamabad, PakistanTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaAlgeria AlgerianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaKenya Majengo areaKenya Majengo areaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaKenya Majengo areaKenya Majengo area

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq Iraqi German travel document (ReiseauArbil Qushtuba House no. Alley 5380Iraq IraqiIraq IraqiIraq IraqiIraq Iraqi

Iraq IraqiIraq Iraqi Al-Dawar StreetAfghanistanKuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996Kenya Majengo areaKenya Majengo areaEgypt Egyptian(1) (2) Egy EgyptianIran (Islamic Republic of) Chief of Iranian Revolutionary Guard Corps Joint Staff

Lalpura Nangarhar ProvinceMohmand AgencyCheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Health Minister of the Lugansk People's RepublicHealth Minister of the Lugansk People's RepublicHealth Minister of the Lugansk People's Republic

Indonesia Indonesian AleppoIndonesia Indonesian Raqqa

KuwaitiHead of SecScientific Barzeh Str P.O. Box 4 DamascusHead of SecScientific Barzeh Str P.O. Box 4 DamascusHead of SecScientific Barzeh Str P.O. Box 4 DamascusHead of SecScientific Barzeh Str P.O. Box 4 DamascusHead of the Railway Police

Syrian Ara a) Syrian Arab Republic b) State of PalestineSyrian Ara a) Syrian Arab Republic b) State of PalestineSyria 0000092405 (Syrian)Afghanistan Official of the Ministry of Finance during the Taliban regimeAfghanista AfghanAfghanista Afghan

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Afghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan Governor of Helmand Province under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regime

Afghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Deputy Minister of Agriculture under the Taliban regimeAfghanista Afghan Deputy Minister of Defence under the Taliban regimeAfghanistanAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regimeAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regimeAfghanistanAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the TalAfghanista Afghan (1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban regAfghanista Afghan Minister of Water, Sanitation and Electricity under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime(1) AfghaniAfghan Minister of Defence under the Taliban regime(1) AfghaniAfghan Minister of Defence under the Taliban regime(1) AfghaniAfghan Minister of Defence under the Taliban regime(1) AfghaniAfghan Minister of Defence under the Taliban regime(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regime(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regime(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regime(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeAfghanista Afghan Governor of Laghman Province under the Taliban regimeIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan Blimbing

Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's RepublicDeputy of the Lugansk Economic Union in the National Council of the Lugansk People's RepublicDeputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic

Algeria AlgerianSyriaSyriaKuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996now Republic of Moldova Prime Minister of Crimeanow Republic of Moldova Prime Minister of Crimeanow Republic of Moldova Prime Minister of CrimeaIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan Blimbing

Former Minister of Agriculture and Agrarian ReformFormer Minister of Agriculture and Agrarian Reform

Deir ez-ZorSaudi Arabia Homs. Syrian Arab Republic, location as of September 2015Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015

Egypt EgyptianEgypt EgyptianSyrian Ara Iraqi

0000000914 (Syrian)

KuwaitiUnited Kingdom 707512830. Expires 22 Sept 2020

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal

605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Head of the intelligence branch of the air force intelligence serviceSaudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)

0000000914 (Syrian)Former Minister of Housing and Urban Development

Russia Russian Passport N National identificati Syrian Arab Republic, previous confirmed location since September 2012Russia Russian Passport N National identificati Turkey, possible locationSyrian Ara Iraqi

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1WPO Box 1937PO Box 548

United Ki British British passport no.205939411 (i Syrian Arab Republic, as of January 2014United Ki British British passport no.205939411 (i United Kingdom, previous address

Saudi Arab Saudi ArabianIraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Tunisia Tunisian E590976 (Tunisian). Issued on 19 Rue Leon T1090 JetteEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

H0044232 (Iraqi)Kuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait CitKuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait CitFrance French No: 101127200129 (French nationaSyrian Arab Republic, as of September 2015Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995

Dummar-NWestern DuProperty 2 AFPC Build30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

Syrian Ara British 094629366 (British)Libya Libya A005465 (Libya) issuedPrime Minister and Defence Minister of the internationally unrecognised General National CongressTunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio TestiTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio TestiYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah Governorate

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

Presidential Advisor for Strategic AffairsDamascus Yabroud Al Jalaa St.PO Box 46

Presidential Advisor for Strategic AffairsSaudi Arab Saudi Arab Saudi Arabian passpo Explosives expert and operative for the Abdallah Azzam Brigades (AAB)

Yemen Huthi military commander(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari TunisSaudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157

Shaheen Bu2nd floor Sami el Sol Beirut5797 Damascus5797 Damascus

Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).

Al-Qaim, Al Ambar ProvinceAl-Qaim, Al Ambar Province

Kaqanik/Kacanik Syrian Arab Republic, as of September 2015Kaqanik/Kacanik Syrian Arab Republic, as of September 2015

Turkey German Passport no. BPA C700RKL8R4 (GeWerl Prison

Iraq Iraqi Sulaymaniya

Turkey German Passport no. BPA C700RKL8R4 (GeWerl PrisonLibya Libyan Libya

302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Morocco Via F. De Lemene n.50Morocco Via Uccelli di Nemi n.33Germany (1) German(1) Provis BPA 13365 Deputy Head of the Media Committee of Al-Qaida as at Apr 2010Germany (1) German(1) Provis BPA 13365 Deputy Head of the Media Committee of Al-Qaida as at Apr 2010

PO Box 108Al JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100Al JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100

Vice Prime Minister, Minister of Foreign Affairs and ExpatriatesVice Prime Minister, Minister of Foreign Affairs and ExpatriatesVice Prime Minister, Minister of Foreign Affairs and ExpatriatesVice Prime Minister, Minister of Foreign Affairs and Expatriates

France a) French, b) Tunisian Syrian Arab Republic, as of September 2015

Vice Prime Minister, Minister of Foreign Affairs and ExpatriatesVice Prime Minister, Minister of Foreign Affairs and Expatriates

Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arabian

Former Minister of TourismFormer Minister of TourismFormer Minister of TourismFormer Minister of Tourism

Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)

Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Iraq Iraqi

302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157

Minister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsFormer Minister of IndustryMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious EndowmentsMinister of Religious Endowments

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015

Syrian Passport N 060-10276707 Former Minister of Public WorksFormer Minister of Public Works

Egypt EgyptianEgypt Egyptian

Former Minister of Public WorksFormer Minister of Public WorksFormer Minister of IndustryFormer Minister of Industry

Al-Abbas S KarbalaAl-KadhumAl-Harthia Baghdad

Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009

26 Tabhanska Street3 Velika Cilna Ulica6 Avde Smajlovica Street

Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTunisia Tunisian Z050399 (Tu04711809 (Tunisian Na18 MediterArianaGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

Jordan HouStreet 54 Phase II Hayatabad

Jordan HouStreet 54 Phase II Hayatabad

Ibrahim Sa Al Ramool PO Box 10631 and 63Lootah Bui Airport Ro near Aviation ClubAl Watan Newspaper

Minister of EducationMinister of EducationHead of the Research Centre for Explosion and Impact (METFAZ)

(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128

(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128Saudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Algeria AlgerianIraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)

Head of Political Security in BanyasHead of the Latakia Branch of the air force's intelligence service.Head of the Latakia Branch of the air force's intelligence service.Head of the Latakia Branch of the air force's intelligence service.Head of the Latakia Branch of the air force's intelligence service.

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015

Head of the intelligence branch of the air force intelligence serviceKuwaiti

Egypt EgyptianEgypt EgyptianSyrian Ara IraqiSyrian Ara IraqiSaudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alleySaudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alley

Head of the Homs Branch of the air force's intelligence service.Commander Special Forces.Culture MinisterCulture MinisterCulture MinisterCulture MinisterDeputy Head of the Latakia Branch of the army's intelligence service.Deputy Head of the Latakia Branch of the army's intelligence service.

Yemeni Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117Head of the Homs Branch of the air force's intelligence service.Commander Special Forces.

Iraq IraqCulture MinisterCulture MinisterCulture MinisterCulture Minister

Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar Street

Deputy Head of the Latakia Branch of the army's intelligence service.Deputy Head of the Latakia Branch of the army's intelligence service.

KuwaitiKuwaitiKuwaitiKuwaiti

Kuwait Kuwaiti no.: 0216155930 Area 3, Street 327, Building 41, Al-UqaylahKuwait Kuwaiti no.: 0216155930 Area 3, Street 327, Building 41, Al-UqaylahKuwait Kuwaiti no.: 0216155930 Area 3, Street 327, Building 41, Al-UqaylahSyria 0000092405 (Syrian)

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.

Head of Syrian Military Intelligence, Dara'a BranchHead of Syrian Military Intelligence, Dara'a BranchHead of Syrian Military Intelligence, Dara'a BranchHead of Deraa Regional Branch (Political Security Directorate)Head of Deraa Regional Branch (Political Security Directorate)Head of Deraa Regional Branch (Political Security Directorate)

Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.Kuwait Kuwaiti 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.

(A) Kuwait (B) Qatar Kuwaiti Kuwaiti passport no. (A)001714467 (B)101505554Germany German 2550439611. German naKarl-Marx-S 12055 BerlinIraq Iraqi 2863795S, expires 23 Aug 2005 (Iraq)Iraq Iraqi 2863795S, expires 23 Aug 2005 (IAl-Shahid Street(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997

302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

United Sta United Stat403062567US Social Security no 423-31-3021United Sta United Stat403062567US Social Security no 423-31-3021

United Sta United Stat403062567US Social Security no 423-31-3021United Sta United Stat403062567US Social Security no 423-31-3021United Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476Algeria Algerian

IraqiKuwaitiKuwaiti

Algeria AlgerianIraq Iraqi Ration card no. 0094195

KuwaitiTunisia Tunisian (1) L 19160Italian Fiscal Code 50th Stree No 23 ZehrouniSyria

Hai Al-Wa Lane 15 Area 902 Office 10Hai Babil Lane 11 District 929PO Box 2337

Indonesia Indonesia Pasir Putih Nusa Kambangan IslandDirector General of the Syrian Scientific Studies and Research Centre (SSRC).Director General of the Syrian Scientific Studies and Research Centre (SSRC).

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)United Kingdom 707512830. Expires 22 Sept 2020

D1903 (Diplomatic) President of the Republic

Head of the military police unit of the army's 4th Division.4138 (Diplomatic) Major General of the 42nd Brigade 4138 (Diplomatic) Major General of the 42nd Brigade

Kerdaha, Latakia Province (1) 86449 (2) 842 781Kerdaha, Latakia Province (1) 86449 (2) 842 781Kerdaha, Latakia Province (1) 86449 (2) 842 781

(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, YemenBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015Syrian Ara SyrianUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) Yemeni

IraqUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniSaudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-Qaida(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghanIndia Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1Iraq IraqKuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar Street(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852

Head of the Liaison Office of the Revolutionary Committees(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852Bahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrQatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Qatar Qatarian Qatar passport no. 01016646Syrian Ara IraqiLibya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491

Sadoon StrAl-Ani Buil First FloorSadoon StrAl-Ani Buil First FloorSadoon StrAl-Ani Buil First FloorSadoon StrAl-Ani Buil First FloorSadoon StrAl-Ani Buil First Floor

Pakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvinceKuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq IraqiIraq Iraqi Fuad Dawod FarmKuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Bahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrAfghanista AfghanAfghanista AfghanAfghanista Afghan

Managing DiPO Box 11 DamascusUnited Ki British British passport no.519408086 (i Syrian Arab Republic, as of 2013United Ki British British passport no.519408086 (i United Kingdom, previous addressKuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Tunisia Tunisian Italian Fiscal Code Number 5/B viale Cambonino

Sadoon StrAl-Ani Buil First FloorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionPolitical Security DivisionPolitical Security DivisionPolitical Security Division

Syrian Passport N 060-10276707 Minister for Social Affairs in Colonel Qadhafi's Government

(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59Libyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben GhasheerTartous Communications and Technology MinisterIraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765

Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Libya LibyanLibya LibyanLibya LibyanLibya Libyan

Tarba, As-Suwayda province Syria IraqiIraqi

Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Turkey German Passport no. BPA C700RKL8R4 (GeWerl Prison

Tarba, As-Suwayda province Syria Tarba, As-Suwayda province Syria

Tunisia Tunisian L851940 (Tunisian). Issued on 9 Via Plebiscito 3H0044232 (Iraqi)

Iraq IraqIraq IraqIraq Iraqi

NovosibirskPO Box 910606PO Box 910606PO Box 910606

Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Kuwait Saudi Arab 456682. Issued 6 Nov 1990, expired 13 Sept 1995Iraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvincePalestinianJordanianPalestinianJordanian

Chief of General StaffSyria

Chief of General StaffSyria

Chief of General StaffChief of General Staff

SyriaSyriaSyria

Chief of General StaffSyria

Chief of General StaffSyria

Chief of General StaffChief of General Staff

Syria

Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)

Minister of Internal Trade and Consumer ProtectionLibya Libya A005465 (Libya) issuedPrime Minister and Defence Minister of the internationally unrecognised General National CongressSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria SyrianSyria SyrianSyria Syrian

Syria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSaudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab Saudi Arab Saudi Arabian passpo Explosives expert and operative for the Abdallah Azzam Brigades (AAB)Libya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491Libya 03825239. Omani ID No 98606491Tunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio TestiTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio Testi

Yemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah Governorate

Dara'a ProvinceDara'a Province

IraqiSaudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alley

Head of branch 318 (Homs) of the General Intelligence Directorate.Head of branch 318 (Homs) of the General Intelligence Directorate.

(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3

Syrian Ara SyrianAfghanista Afghan

Irfan TominNo 58House 1 Road 1 S-6 UttaraWoreda District 24 Kebele Section 13

Jan Hanzen1053SV

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala StreetJalan Laut Sulawesi Blok DII/4House #27 Nazimuddi F-10/1B/P 1652 Moroni

64 Poturmahala

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

PO Box 3616Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

Deputy Chief of StaffMinister of Water Resources

Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)

Deputy Chief of StaffHead of Syrian Air Force IntelligenceMinister of Water Resources

Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Iraq IraqUnited Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476

Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258

Ration card no. 0075258Ration card no. 00752Deir ez-Zor Governorate Ration card no. 00752Deir ez-Zor Governorate Ration card no. 00752Deir ez-Zor Governorate

Yemen Huthi military commanderLeader of Yemen's Houthi Movement

Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.Idlib Syrian Military Intelligence (SMI) Branch Chief.

Yemen Huthi military commanderYemen Huthi military commanderYemen Huthi military commander

Leader of Yemen's Houthi MovementKenya KenyaKenya KenyaKenya KenyaKenya KenyaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaSomalia SomaliSomalia Somali

Algeria AlgerianAlgeria Algerian(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555Kenya KenyaKenya KenyaKenya KenyaKenya KenyaEgypt Egyptian

(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish

Kuwait Kuwaiti ci 849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)Pakistan PakistaniRussia Russian Passport N National identificati Iraq, possible alternative location as at August 2015Russia Russian Passport N National identificati Syrian Arab Republic, located in as at August 2015

(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss

Algeria Algerian

Hasan al-Mashay Street (off al-Zawiyah Street)Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesIraq Iraqi Ration card no. 0094195Iraq Iraqi Ration card no. 0094195

Afghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regime(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari TunisSaudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157

Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)

Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)Tunisia Tunisian K693812 (T(1) Italian Fiscal Co Qistantiniy Manzal TmimIraq Saudi Arab Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)Iraq Saudi Arab Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)

Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Head of the foreign branch of General Intelligence (branch 279)Chief of StaffChief of Staff

(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari TunisSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi Yunis

Syria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi Yunis

Algeria AlgerianAlgeria Algerian

(1) Algerian (2) Palestinian(1) Algerian (2) Palestinian

Saudi Arab Yemeni Passport N Saudi Arabian alien registration no.2054275397, issued on 22.07.1998PalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesIraq Iraqi

Iraq Iraq

PalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesPalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesPalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesPalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesIraq IraqiSaudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Syria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi Yunis

Qatari Qatari passport no.00966737Qatari Qatari passport no.00966737Qatari Qatari passport no.00966737Qatari Qatari passport no.00966737

Russian Fe Russian Fe Russian Passport num Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanMinister for Social Affairs

Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).

Qatari Qatari pas Qatari identity card Al-LaqtahQatari Qatari pas Qatari identity card Al-LaqtahQatari Qatari pas Qatari identity card Al-Laqtah

Al-Qaim, Al Ambar ProvinceAl-Qaim, Al Ambar Province

Qatari Qatari pas Qatari identity card Al-LaqtahIraq

Economy and Foreign Trade MinisterSyrian Ara Iraqi

Head of Investigative Branch (Political Security Directorate)Head of Investigative Branch (Political Security Directorate)Head of Investigative Branch (Political Security Directorate)Head of Investigative Branch (Political Security Directorate)Head of Investigative Branch (Political Security Directorate)

Head of Investigative Branch (Political Security Directorate)Syria Syrian Saudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaIraq IraqTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar Province

Kaqanik/Kacanik Syrian Arab Republic, as of September 2015Kaqanik/Kacanik Syrian Arab Republic, as of September 2015Kaqanik/Kacanik Syrian Arab Republic, as of September 2015Kaqanik/Kacanik Syrian Arab Republic, as of September 2015

Iraq IraqiIraq IraqiIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceTurkey German Passport no. BPA C700RKL8R4 (GeWerl PrisonTurkey German Passport no. BPA C700RKL8R4 (GeWerl Prison

Kuwaiti Kuwaiti pa Kuwaiti identity no. 284013101406KuwaitiQatari Qatari pas Qatari identity card Al-Laqtah

ALL RUSSIA NATIONAL SCIENTITFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING MAGARACH 298600 Kir 31 Yalta CrimeaAfghanista Afghan 4414 (AfghaRepatriation Attache, Taliban Consulate General, Quetta, PakistanIran Ansar-e Hezbollah Chief and Colonel in the IRGC

al-Bukamal, Deir EzzorLibya Libyan Libyan pas Libyan national id no.55252

North Kivu ProvinceTunisia Tunisian M788439 (T(1) Italian Fiscal Co Salam Mar Ben Arous DSidi MesoudTunisia Tunisian M788439 (T(1) Italian Fiscal Co Salam Mar Ben Arous DSidi MesoudTunisia Tunisian E590976 (Tunisian). Issued on 19 Rue Leon T1090 Jette(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi ArabianEgypt EgyptianEgypt Egyptian

302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near Liaqu

Office Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Morocco Moroccan Moroccan Moroccan national identity no. CD595054United Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476

Prime Minister of Colonel Qadhafi's GovernmentIraq IraqIraq IraqSaudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alleySaudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Germany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Germany (1) Germany (b) AlgeriGerman Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)

(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss

Iraq IraqIraq IraqLibya LibyanLibya LibyanEgypt EgyptianLibyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben GhasheerEgypt BritishEgypt EgyptianSaudi Arab MauritanianSaudi Arab Mauritanian

41 ul. Vere Moscow41 ul. Vere Moscow41 ul. Vere Moscow41 ul. Vere Moscow

Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 0075258Ration card no. 00752Deir ez-Zor Governorate Ration card no. 00752Deir ez-Zor Governorate Ration card no. 00752Deir ez-Zor Governorate

Egypt British

Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar Street

Governor of Hasaka, appointed by Bashar al-AssadGovernor of Hasaka, appointed by Bashar al-Assad

Yemen Yemen Huthi gro Dahyan Sa’dah Governorate

Yemen Yemen Huthi gro Dahyan Sa’dah GovernorateYemen Yemen Huthi gro Dahyan Sa’dah GovernorateBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir

IraqIraq Iraqi Ration card no. 0094195

Governor of Hasaka, appointed by Bashar al-AssadQatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Syria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria SyrianSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisSyria Syrian Mosul Souq al-Nabi YunisQatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Saudi Arab Saudi ArabianIraq IraqIraq Iraq

IraqIraq IraqSaudi Arab Saudi Arabia citizenship

Sudan a) DiplomaA0680623 - Paramount KabkabiyaSudan a) DiplomaA0680623 - Paramount KabkabiyaSudan a) DiplomaA0680623 - Paramount Kutum (Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan a) DiplomaA0680623 - Paramount Kutum (Resides in Kabkabiya and the city of Kutum, Northern Darfur and

Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Qatar Qatari Qatari pas Qatari ID no.: 25463401784 (expires on 6.12.2019)Iraq IraqIraq Iraq

(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)Iraq JordanianIraq JordanianAfghanista AfghanAfghanista AfghanAfghanista Afghan

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

Minister for Social AffairsAgriculture and Agrarian Reform Minister

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Iraq Iraqi

Iraq IraqiQatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).

Minister of Internal Trade and Consumer ProtectionIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar Province(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852

Iraq IraqiRashid Street

KuwaitiYemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)

Aleppo ProvinceAl Masarif StreetPO Box 71 Haifa Street302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4

Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk YadgaarAl Masarif StreetPO Box 71 Haifa Street302b-40, GOpposite PBlock 13a Gulshan-I-Iqbal605 Landma11 ChundriOpposite Jang Building617 Clifton Block 5 6th Floor CliftonJamia MaajSulalman PMelgium PuraJamia MasjSulaiman PBegum PuraKitab Ghar Darul Ifta Nazimabad No 4Kitas Ghar NazimabadDahgel-IftahOffice Dha Opposite KAbbottabad RoadOffice Dha Rm No 3 Moti Plaza Near LiaquOffice Dha Top Floor Dr. Dawa KMain BaxaOffice Dha Katcherry Chowk Yadgaar

Syrian Ara IraqiSyrian Ara IraqiSyrian Ara IraqiIraq IraqIraq IraqIraq IraqSyrian Ara IraqiYemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Yemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Pakistan PakistaniYemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Yemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Saudi Arab Yemeni Passport N Saudi Arabian alien registration no.2054275397, issued on 22.07.1998Egypt EgyptianEgypt Egyptian

Iraq Iraq (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001Iraq

Iraq IraqAdministrative Development Minister

Syrian Ara SyrianTunisia TunisianBahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir

Director of the supplies office of the Syrian Ministry of Defence.Iraq IraqIraq Iraq

Director of the supplies office of the Syrian Ministry of Defence.(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852(1) Iraq (2) Iraqi Ration card no. 0134852

Yemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)

Saudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaSaudi Arab Saudi Arabian passport no. K14273Syrian Arab Republic

Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157

Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Egypt EgyptianEgypt Egyptian

Former Minister of IndustryFormer Minister of IndustryFormer Minister of IndustryFormer Minister of Industry

(1) Sudan (2) Mali Passport nuMali ID NumDirector Military Intelligence(1) Sudan (2) Mali Passport nuMali ID NumDirector Military Intelligence

Political Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of Interior

Syria Justice MinisterPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of InteriorPolitical Security DivisionMinister of Interior

Libya Libyan Libyan pas Libyan national id no.55252

United Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476Libya Libyan Libyan pas Libyan national id no.55252

(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss

Syrian Ara a) Syrian Arab Republic b) State of PalestineSyrian Ara a) Syrian Arab Republic b) State of Palestine

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015Syrian Ara Iraqi

Kuwaiti Kuwaiti pa Kuwaiti identity no. 284013101406Iraq Iraqi

MauritaniaMauritanianHead of Cabinet of Muammar Qadhafi

Syrian Passport N 060-10276707 Syrian Passport N 060-10276707

Saudi Arab Saudi ArabianSyrian Ara SyrianSyrian Ara SyrianSyrian Ara SyrianSyrian Ara SyrianSyrian Ara Syrian

Iraq Saudi Arab Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)Russian Fe (a) Russian (b) Georgia

Former Minister of Public WorksFormer Minister of Public WorksFormer Minister of Public WorksFormer Minister of Public WorksFormer Minister of IndustryFormer Minister of Industry

Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiQatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Qatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Qatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Qatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Saudi Arab Saudi Arab Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005Bahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrSyrian Ara SyrianSaudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Iraq IraqSaudi Arab Saudi ArabianSaudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Iraq Iraqi Ration card no. 0094195

Political Security DivisionPolitical Security Division

Political Security DivisionPolitical Security Division

Iraq Iraq

Iraq IraqiIraq Iraqi Mutanabi

IraqiIraq IraqIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Mutanabi Iraq IraqiIraq Iraqi Mutanabi Iraq IraqiIraq Iraqi Mutanabi Iraq IraqIraq IraqIraq IraqiIraq Iraqi Fuad Dawod FarmIraq IraqiIraq Iraqi Fuad Dawod FarmIraq IraqiIraq Iraqi Fuad Dawod FarmIraq IraqiIraq Iraqi Fuad Dawod FarmIraq IraqiIraq IraqIraq IraqIraq IraqIraq IraqIraq IraqIraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod Farm

Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq IraqIraq IraqIraq Iraq

IraqiIraqi

Iraq IraqIraq IraqIraq Iraq

IraqiIraq Iraqi 2863795S, expires 23 Aug 2005 (Iraq)Iraq Iraqi 2863795S, expires 23 Aug 2005 (IAl-Shahid StreetIraq Iraqi 2863795S, expires 23 Aug 2005 (Iraq)Iraq Iraqi 2863795S, expires 23 Aug 2005 (IAl-Shahid StreetIraq Iraqi 2863795S, expires 23 Aug 2005 (Iraq)Iraq Iraqi 2863795S, expires 23 Aug 2005 (IAl-Shahid StreetIraq IraqIraq IraqIraq IraqIraq IraqiIraq IraqiIraq Iraq

IraqiIraqi Al-Shahid Street

Iraq IraqIraq Iraq

IraqiIraqi Al-Shahid StreetIraqiIraqi Al-Shahid Street

Iraq IraqIraqi

Iraq IraqIraqiIraqi

Iraq IraqIraq IraqIraq Iraqi 2863795S, expires 23 Aug 2005 (Iraq)Iraq Iraqi 2863795S, expires 23 Aug 2005 (IAl-Shahid StreetIraq IraqIraq IraqIraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)

Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284158, expires 21 Aug 2005 (Iraq)(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia TunisianFrance a) French, b) Tunisian Syrian Arab Republic, as of September 2015Ethiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia Somali

Deputy Vice Minister.Iraq IraqIraq Iraq

IraqIraqi

Parcham St13th Km o 38135 ArakUnit 38 5th Fl Bldg No 60 Golfam St

Saudi Arab Saudi ArabianPhilippinesFilipino 3111, Ma. Bautista PuntaSaudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157MauritaniaMauritanianMauritaniaMauritanianSaudi Arab Saudi Arabia citizenshipIraq Iraq

Iraq IraqTartous Communications and Technology Minister(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128

Saudi Arab Saudi Arabian passport no. K14273Syrian Arab RepublicSaudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaSaudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaSaudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-QaidaSaudi Arab Saudi Arab Saudi Arabian passporSenior member of Al-Qaida

Saudi Arab Saudi Arabian passport no. K14273Syrian Arab RepublicYemen Yemeni A005487 (Yemen). Issued on 13 PO Box 8096(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves

Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Yemen Yemeni A005487 (Yemen). Issued on 13 PO Box 8096Yemen Yemeni A005487 (Yemen). Issued on 13 PO Box 8096Yemen Yemeni A005487 (Yemen). Issued on 13 PO Box 8096Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq Iraqi Ration card no. 1729765Iraq IraqAfghanistan(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, YemenIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianAfghanista Afghan Governor of Saripul Province under the Taliban regimeAfghanista Afghan

Amin IndustKhalage RoSeyedi DistrictKaveh ComKhalaj Roa Seyedi Street

PO Box 91735-549Amin IndustKhalage RoSeyedi DistrictKaveh ComKhalaj Roa Seyedi StreetPO Box 91735-549Amin IndustKhalage RoSeyedi DistrictKaveh ComKhalaj Roa Seyedi StreetPO Box 91735-549

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan SE 011252 (Afghan) Head of Afghan Trade Agency, Peshawar, PakistanAlgeria Algerian(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerianIraq Iraq

Indonesia IndonesianIndonesia Indonesian

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Indonesia IndonesianPassport Number. 56 Diplomat DPRK Embassy EgyptPassport Number. 56 Diplomat DPRK Embassy Egypt

Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Syria President of Anbouba for Agricultural Industries CoIndonesia Indonesian AleppoIndonesia Indonesian Raqqa

PO Box 22 Al-Shaikh Omar StreetIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on Noorabad

India Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonAnsar Buil North Khaje Nasir StreetNo 539, North Pasdaran Avenue

Ansar Buil North Khaje Nasir StreetNo 539, North Pasdaran Avenue

Ansar Buil North Khaje Nasir StreetNo 539, North Pasdaran AvenueMaliMaliAnsar Buil North Khaje Nasir StreetNo 539, North Pasdaran AvenueAnsar Buil North Khaje Nasir StreetNo 539, North Pasdaran AvenueAnsar Buil North Khaje Nasir StreetNo 539, North Pasdaran Avenue

Indonesia IndonesianNovosibirsk

France FrenchAmbassador in Diplomatic Corps of Russian Federation

NovosibirskAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the TaAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the TaAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the TaAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the TaTunisia Tunisian (1) L 19160Italian Fiscal Code 50th Stree No 23 Zehrouni(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.

Special Forces Commander

SyriaPO Box 29041

PO Box 29 Ninevah

Unit 12 No 35 Kooshesh StreetIran Iranian nat (1) C2002507442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C2002507442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C2002507442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C2002507442833 (USA driving licence). Expiry date 15 Mar 2016.

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangAfghanistan (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the

France French

Mali Malian Mali Passport no.A1037434. Issued: 10/8/2001. Expires: 31/12/2014Mali Malian Mali Passport no.A1037434. Issued: 10/8/2001. Expires: 31/12/2014Iraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar Province

Suite 1 59 Azadi Ali North Sohrevardi AvenueAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianIraq Iraqi Ration card no. 0094195

Pasdaran PO Box 19585/777Sepah Isla Karaj Special Road Km 10Pasdaran PO Box 19585/777Sepah Isla Karaj Special Road Km 10

Director General of the Syrian Scientific Studies and Research Centre (SSRC).Director General of the Syrian Scientific Studies and Research Centre (SSRC).

Jabal Turk Lattakia Governorate

PO Box 33 DamascusPublic Works MinisterPublic Works Minister

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimIndonesia IndonesianPakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala KhurdPhilippinesFilipino Concepcion

Suite 5 11th Floor Nahid Bldg ShahnazariTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago349 Dass B Dass Trace Enterprise ChaguanasTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoLP41 Ballis Smith Fiel WallerfieldCounty of St. George EastTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoReyhanli HatayTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago349 Dass B Dass Trace Enterprise ChaguanasTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoLP41 Ballis Smith Fiel WallerfieldCounty of St. George EastTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoReyhanli Hatay

Ein el-Hilweh campSaudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Russian Fe Russian Fe Russian Passport num Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanAfghanista Afghan (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) SecretaAfghanista Afghan (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) SecretaAfghanista Afghan (1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta

Head of the intelligence branch of the air force intelligence serviceLibya Head, Revolutionary Committees MovementKuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait CitPakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)

Jordanian Jordanian Qatar national id no. 28940000602No 67, GhoYoosefabadWoodbournPO Box 31 Road Town

Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015

Saudi Arabia Homs. Syrian Arab Republic, location as of September 2015Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)

Head of Batallion in the Republican Guard.Head of Batallion in the Republican Guard.

Tarba, As-Suwayda province Syria

Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SaCivil ID no 1028745097 (Saudi Arabian)

30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

Russia Russian Passport N National identificatio Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RRussia Russian Passport N National identificatio Syrian Arab Republic, located in as at August 2015(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59

PO Box 20 Uqba Bin Nafia SquareTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago349 Dass B Dass Trace Enterprise ChaguanasTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoLP41 Ballis Smith Fiel WallerfieldCounty of St. George East

Trinidad a Trinidad a a) Trinida A) Trinidad and TobagoReyhanli HatayUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) YemeniUnited Sta (1) United States of America (2) Yemeni

Near Anduloff Nidal S PO Box 3270Minister of JusticeMinister of Justice

Somalia SomaliIraq IraqiIraq IraqiAfghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of InformatiAfghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of InformatiAfghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.Syrian Ara SyrianSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia Somali

China Chinese 653225197110100533 (Chinese)PhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibPhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibPhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibPhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Syria Minister of DefenceSyria Minister of DefenceSyria Minister of DefenceSyria Minister of Defence

Health Minister of the Lugansk People's RepublicSyria Minister of DefenceSyria Minister of Defence

1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency

Syrian Ara Jordanian a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 ASyria Minister of DefenceSyria Minister of DefenceSyrian Ara SyrianSyria Minister of DefenceSyria Minister of DefenceAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Governor of Nimroz Province under the Taliban regimeAfghanista Afghan Deputy Minister of Mines and Industries under the Taliban regimeRussia Former Prime Minister of Ukraine until January 2014Russia Former Prime Minister of Ukraine until January 2014Russia Russian Passport N National identificati Iraq, possible alternativelocation as at August 2015Russia Russian Passport N National identificati Syrian Arab Republic, located in as at August 2015India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000Pakistan Pakistani 35404-1577309-9 (Pakistani)Iraq Iraq 34409/129 (July 1997)Iraq Iraq 34409/129 (July 1997)

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Libya Libyan (1) Libyan passport no.223611 (2) British passport no.C00146605Libya Libyan (1) Libyan passport no.223611 (2) British passport no.C00146605

40 Zelezno 296178 Azovskoye Jankoysky DistrictSweida Province Minister of Presidency AffairsSweida Province Minister of Presidency Affairs

Libya Libyan (1) Libyan passport no.223611 (2) British passport no.C00146605Indonesia Indonesian Indonesia Prison(1)-(2) Ind Indonesian(1)-(2) Ind IndonesianIndonesia Indonesian 1127083101740003 (I Podok PesaAL Wayain Sumber Agung Magetan(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian

(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind IndonesianIndonesia Indonesian Indonesia Prison(1)-(2) Ind Indonesian(1)-(2) Ind IndonesianIndonesia Indonesian 1127083101740003 (I Podok PesaAL Wayain Sumber Agung MagetanPakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani House No KDA SchemTipu Sultan Road

Head of security for the Organisation of Defensive Innovation and Research (SPND)Deputy Chairman of the Committee on Foreign Affairs

Hashmiya DistrictCongolese

a) BP 333, Bangui, Central African Republicb) Antwerp, Belgium

Nile District, El-Fashe Sudanese Certificate Field Commander of the National MovementTineKhulafa StrKhulafa SquareThe White Al Nidhal S PO Box 5157

Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39Germany (1) German(1) Provis BPA 13365 Deputy Head of the Media Committee of Al-Qaida as at Apr 2010Afghanista Afghan Miram ShahIndia Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1

Iran Head of Finance and Budget Department, AIOHead of the administrative justice court

Ukranian SSR First Deputy Chairperson of the State Council of the Republic of CrimeaLithuaniaIran Deputy custodian of the Imam Reza shrineSSR

Major General, Commander of the Syrian Arab Air Force and Air Defence ForcesMajor General, Commander of the Syrian Arab Air Force and Air Defence ForcesMajor General, Commander of the Syrian Arab Air Force and Air Defence Forces

Egypt EgyptianEgypt EgyptianRussia Russian Passport N National identificati Syrian Arab Republic, previous confirmed location since September 2012Russia Russian Passport N National identificati Turkey, possible location

Prosecutor of ShirazPO Box 32 BEL BuildinJonseung- Moranbong District

Afghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of InformatiAfghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of InformatiAfghanista Afghan (1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of InformatiAfghanista Afghan Deputy Minister of Defence under the Taliban regime

Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime103rd Brigade of the Republican Guard Division.

(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaAbdul Sata Ayno Mina 0093(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaChaman(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaKachray RoPashtunabad(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaNasrullah Pashtunabad Area(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaAbdul Sata Ayno Mina 0093(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaChaman(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaKachray RoPashtunabad(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaNasrullah Pashtunabad AreaAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

Nile District, El-Fashe Sudanese Certificate Field Commander of the National MovementTineNo 599, St Ata Al Mal Emam Khomeini StreetNo 599, St Ata Al Mal Emam Khomeini Street

IraqiIraqi

Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) AlgerianRussian Fe Russian Mosul

c/o ILS Fid First Floor Millenniu Victoria RoadCentral African RepublBangui

Pakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan Province

1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency

(1)-(2) Ind Indonesian(1)-(2) Ind IndonesianIndonesia Indonesian 1127083101740003 (I Podok PesaAL Wayain Sumber Agung Magetan(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian

(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind Indonesian(1)-(2) Ind IndonesianIndonesia Indonesian Indonesia Prison

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency1) Uzbek 2) Afghan Mir Ali North Waziristan Agency

Indonesia Indonesian 1127083101740003 (I Podok PesaAL Wayain Sumber Agung MagetanRussian Federation

Pakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar Khan

Pakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvinceAfghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, Pakistan

Syrian Ara a) Syrian Arab Republic b) State of PalestineSyrian Ara a) Syrian Arab Republic b) State of PalestineSyrian Ara a) Syrian Arab Republic b) State of PalestineSyrian Ara a) Syrian Arab Republic b) State of Palestine

Spokesperson of the Ministry of Defence of the Donetsk People's RepublicSpokesperson of the Ministry of Defence of the Donetsk People's Republic

Georgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)Georgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)Georgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)Georgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)

Jabal Turk Lattakia GovernorateDemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongoleseGeorgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)Georgia Georgian Georgian pGeorgian id no. 0800 Syrian Arab Republic (located in as at Dec 2014)(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen

(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish

Tavakoli BuEmam-Jomeh StreetZiba Buildi Northern Sohrevardi Street

General in command of the 4th Division reserve bureauPlenipotentiary Representative of the President of the Russian Federation into the ‘North Caucasus Federal Di

Autonomous SSRAlgeria Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) AlgerianAlgeria AlgerianAlgeria AlgerianFrance a) French, b) Tunisian Syrian Arab Republic, as of September 2015Tunisia Tunisian Holder of 5409131Tunisia Tunisian 589759 5 rue El M Sidi BousaidTunisia Tunisian 2800443 Formerly residing at rue El MoezTunisia Tunisian 2951793 11 rue Sidi el GharbiTunisia Tunisian 589758 49 avenue Habib BourguibaTunisia Tunisian 9006300 Presidential PalaceTunisia Tunisian 4186963 83 Cap MarinaTunisia Tunisian 2914657 17 avenue de la RepubliqueTunisia Tunisian 4180053 avenue Hedi Nouira

Tunisian (dual national 5515496 Chouket El ArressaTunisia Tunisian 2804872 avenue de KhezamaTunisia Tunisian 6810509 rue Abu DhKhezama estTunisia Tunisian 4192479 avenue MoSkanesTunisia Tunisian 299177Tunisia Tunisian Holder of 5409131

Tunisian 2810614 255 cite El Bassatine

Tunisian 297112 Chouket El ArressaTunisia Tunisian 4622472 23 rue Ali ZEl ManarTunisia Tunisian 354671 Ex-president of Tunisia(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Tunisian 4 rue Moh El ManarLibya Libyan Libya(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.Tunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia Tunisian(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.Tunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben Arous(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000Tunisia Tunisian M408665 (T(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian national identity number issued (1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997

(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Tunisian 547946 4 rue Ennawras

(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish(1) Somali (2) Swedish

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1WPO Box 1937PO Box 548

France French

Chairman of the Board of DNR Writers’ Union Chairman of the Board of DNR Writers’ Union

Kharkiv, Ukrainian SSR Deputy Commander of the Black Sea Fleet of the Russian Federation.Kharkiv, Ukrainian SSR Deputy Commander of the Black Sea Fleet of the Russian Federation.

IraqiIraqi

Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeRwanda Rwandan FDLR-FOCA Commander and FDLR-FOCA Lieutenant General

Head of Berri family militiaHead of Berri family militia

PhilippinesFilipino 3111, Ma. Bautista PuntaCommander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation: Head of the Foreign Economy Department at the Office of the Head of the Luhansk Administration: Head of the Foreign Economy Department at the Office of the Head of the Luhansk Administration

(1) Somali (2) Swedish(1) Somali (2) Swedish

Simferopol, Crimea

Simferopol, CrimeaIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniNigeria Nigerian Leader of Boko Haram

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1WPO Box 1937PO Box 548

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1WPO Box 1937PO Box 548

Senior officer in the Air Force Intelligence Service of SyriaSenior officer in the Air Force Intelligence Service of Syria

Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015

(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, YemenQatar Qatari 00685868 (QIdentity card 26563400140 (Qatari)Indonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang DIndonesia IndonesianTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousTunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben Arous(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555

Nigeria Nigerian Leader of Boko HaramIndonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1Beji(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)Libya Libyan LibyaIndonesia Indonesian

(1) Somali (2) Swedish(1) Somali (2) Swedish

(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, YemenAfghanista AfghanAfghanista AfghanAfghanista Afghan

Managing DiPO Box 11 DamascusNyagaseke, Mabayi, CiBurundian Passport number: DP Deputy Director-General of the National Police

Congolese FARDC GeneralLibya

Democratic People’s Republic of KoreaNiayes Hig Seoul StreetNiayes Hig Seoul Street

Deputy Head of Atomic Energy Organisation of Iran

Director of the Federal Security Service (FSB)LibyaDRC DRC Diplomatic Passport DP0000003 (valid 21/12/2015 - expiry 20/12/2020)Tunisia Tunisian 5590836 17 avenue de la RepubliqueTunisia Tunisian 5590835 17 avenue de la RepubliqueTunisia Tunisian 8434380 rue Ibn MaKhezama estFrance a) French, b) Tunisian Syrian Arab Republic, as of September 2015Tunisia Tunisian K754050 (T(1) 04756904 issued oVia Milano No 38Tunisia Tunisian Italian Fiscal Code Number 5/B viale CamboninoTunisia Tunisian Italian Fiscal Code Number 5/B viale Cambonino(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39The Netherlands

a) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUgandaa) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUgandaa) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUgandaa) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUganda

Head of ward 350 of Evin Prison(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimFrance FrenchPakistan PakistaniPakistan Pakistani

Sverdlovsk, LuhanskSverdlovsk, LuhanskSverdlovsk, LuhanskSverdlovsk, Luhansk

Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).

Russian Fe Russian

a) BP 333, Bangui, Central African Republicb) Antwerp, Belgium

IraqiIraqi

RSFSR Deputy Speaker, Federation Council

Tunisia Tunisian K754050 (T(1) 04756904 issued oVia Milano No 38Maysat SquaPO Box 7155

Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003

Congolese FARDC GeneralCongolese FARDC General

DemocraticCongoleseDemocraticCongoleseRwanda Rwandan FDLR Interim President and 1st Vice-President and Major General

Democratic People’s Republic of KoreaRussian Fe Russian Akharkho SKatyr Yurt Achkhoy MaRepublic of ChechnyaSomalia Somali

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam(1) Somali (2) Swedish(1) Somali (2) SwedishGuinea-Bis AAID00437 (Guinea-BisChief of Staff of the Air ForceGuinea-Bissau Chief of the Financial Services of the Armed Forces

R0001318 President of the CNDDR0001318 President of the CNDD

7190 Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services an

Cioburciu, Slobozia district, now Republic of Moldova Plenipotentiary representative of the President of the Pridnestrovian Moldavian Republic to the RuJongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKPO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst Muhafadha

Rashid StreetP.O. 2254 Altjreda al Maghrebeh SquareSabah Bahrat Square

PyongyangPO Box 52 Khulafa StrKhuilani SquareBarzeh Str PO Box 4470Barzeh Str PO Box 4470Barzeh Str PO Box 4470

Algeria AlgerianAlgeria Algerian

5.54E+08 Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia Province

Jablah, Latakia ProvinceDPRK

Director of Military Housing EstablishmentHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential security

(1) Moscow (2) Sevastopol Mayor of Sevastopol (Since 23 February 2014)(1) Moscow (2) Sevastopol Mayor of Sevastopol (Since 23 February 2014)

Cham HoldiPO Box 9525Sehanya DaPO Box 9525Al Qudsi buBaramkeh

563410191 Secretary DPRK Embassy LuandaYirol, Lakes State South Sud Passport no: R000059 (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Pre

DPRK President of the Second Academy of Natural Sciences (SANS)Passport no: 6451201 Tanchon Commercial Bank (TCB) official

General Manager of the Sohae Satellite Launching Station. Head of launch center.General Manager of the Sohae Satellite Launching Station. Head of launch center.General Manager of the Sohae Satellite Launching Station. Head of launch center.

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, HongRoom 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, HongSaemul 1-Dong Pyongchon DistrictCentral District

DPRK DPRK Passport no: 745420176 expires on 19 October 2020.Member of Syrian electronic army

Syrian Passport N 060-10276707 Russia Russian National identificati b) Iraq, possible alternative locationRussia Russian National identificati Syrian Arab Republic, located in as at August 2015

Pakistani BN 419636133202-7126636-9 (Pakistani national identity card)Pakistani BN 419636133202-7126636-9 (Pakistani national identity card)

Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234Pakistani BN 419636133202-7126636-9 (Pakistani national identity card)

President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding

Morocco Moroccan F46947 (M H-135467 (Moroccan na7th Street No 7Cheremkhovo Chairman of Rostec

PO Box 27 AsharSalair, Kemerovskaya Oblast Vice-Minister for Energy of the Russian Federation

(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59France French Al Mukalla Hadramawt province

Member of the General Bureau of Atomic Energy.Tunisian 400688 rue du JardSidi Bousaid

Spokesperson of the government of the Lugansk People's RepublicPresident of Aleppo Chamber of Industry. Vice-chairman of Cham Holding

Yirol, Lakes State South Sud Passport no: R000059 (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Pre

Yirol, Lakes State South Sud Passport no: R000059 (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreDPRK Passport no: 654320502, expires on 16 September 2019.DPRK Chairman of the Second Economic CommitteeDPRK Ministry of State Security OfficialDPRKDPRKDPRK

c/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

Director of the Dandong office of Korea Heungjin Trading CompanyDPRK Passport no: 65441078North KoreanNorth Korean

Passport number: 3812Third secretary DPRK Embassy South Africa

North KorePassport No: (a) 4723 Tanchon Commercial Bank Representative

North KoreanDPRK Passport no: 65441078

(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59

South Sud Passport no: R000120 Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special DivisionDemocraticPassport no.: 290410121 North KoreaDPRK

Czech RepublicDemocratic People’s Republic of Korea

First Vice Director, Munitions Industry DepartmentThird Secretary DPRK Embassy China

DPRK Passport No. 472420180Member of the General Bureau of Atomic Energy.

DPRK Passport No: 47212020Tanchon Commercial Bank Representative in Syria

Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRKSaemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK.

817 Haeum Tonghun-dChung-gu817 Haeun Donghung-Central Dis Pyongyang

817 Haeum Tonghun-dChung-gu817 Haeun Donghung-Central Dis Pyongyangc/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

c/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang DistrictKalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRKSaemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK.

Segori-donGyongheunPotonggang Districtc/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

Tongan-dongPakistani BN 419636133202-7126636-9 (Pakistani national identity card)

Germany (1) German52083230095209530116 (German). Ungartenstrasse 6Germany (1) German52048930145209445304 (German). Karl-Barth-Strasse 14DPRK Member of the National Defence Commission

South Sud Passport no: R000120 Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special DivisionDPRK First Vice DPRK

Democratic People’s Republic of KoreaDemocratic People’s Republic of KoreaDemocratic People’s Republic of KoreaDPRK Passport No. 563233049 expires 09 May 2018DPRK Passport No. 654133553 expires 11 March 2019.South Sud Passport no: R000120 Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division

Spokesperson of the government of the Lugansk People's RepublicSomalia SomaliSomalia SomaliSomalia Somali

30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

France French Passport n 150161100206 issued on 8.1.2015 (valid until 7.1.2030)Al ThawraaP.O. Box 2 DamascasAl-Hameh Damascas CountrysideNorth and South Kivu

CongoleseAleppo BraPO Box 2 Kastel Hajjarin StDamascus PO Box 22 Moawiya StDamascus PO Box 93 Yousef Azmeh SquarePyongyangDPRK

Avenue President MobutuPO BOX 31 GomaIranian Uni16845-188 Tehran

Guinea-Bis SA0000883 (Guinea-BisChief of Logistics of the Armed Forces Joint Staff

Bab Al-FaraPO Box 729Trinidad a Trinidad a a) Trinida A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationTrinidad a Trinidad a a) Trinida A) Trinidad and Tobago349 Dass B Dass Trace Enterprise ChaguanasTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoLP41 Ballis Smith Fiel WallerfieldCounty of St. George EastTrinidad a Trinidad a a) Trinida A) Trinidad and TobagoReyhanli Hatay

40 Zelezno 296178 Azovskoye Jankoysky District

Kenya Possibly Et A1180173 (23446085Germany German 2550439611. German naKarl-Marx-S 12055 Berlin

Ansan-don BotonggangPongchon PyongyangSuite 401 PotonggangAnsan-DonPyongchon Pulgan GorPotonggang DistrictPulgan GorPotonggang District

Somalia SomaliSomalia SomaliNorway Norwegian

Minister of Science, Research and TechnologyMinister of Science, Research and Technology

Guinea-Bis AAIN29392 (Guinea-BisHead of Operations of the Armed Forces Joint StaffLibya LibyanLibya LibyanLibya LibyanLibya Libyan

MODAFL Deputy for InspectionMajor General, Syrian Arab Air ForceMajor General, Syrian Arab Air ForceMajor General, Syrian Arab Air ForceMajor General, Syrian Arab Air ForceHead of the AIO

Ansan-don BotonggangPongchon PyongyangSuite 401 PotonggangAnsan-DonPyongchon Akara Buil 24 de CastrWickhams TortolaDailian China

Guinea-Bis DA0002166 (Guinea-BisPresident of the National Defence InstitutePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino Concepcion

PhilippinesFilipino ConcepcionPyongyang

Australia Australian M2719127 (Australia)Head of Deraa Regional Branch (General Security Directorate)Head of Deraa Regional Branch (General Security Directorate)

Al ThawraaP.O. Box 2 DamascasAl-Hameh Damascas Countryside

Pasdaran PO Box 19585/777Algeria Algerian

Kuibyshev (Samara) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth AffairsDar Al SaadZillat Stree Mazza Are PO Box 9120

Afghanista Afghan OA296623 (Afghan) Deputy of High Court under the Taliban regimeAfghanista Afghan OA296623 (Afghan) Deputy of High Court under the Taliban regimePhilippinesFilipino 3111, Ma. Bautista PuntaPhilippinesFilipino 3111, Ma. Bautista PuntaPhilippinesFilipinoRwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCA

PyongyangDPRKChairman a33 Hormozan Building, Pirozan St, Sharaj Ghods, Tehran

Bahrain Bahrain (ci a) Bahrain 8.41E+08 Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in IrSyrian Ara Syrian

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkh

Romny, Sumy oblast Deputy Head of the People's Council of the Lugansk People's RepublicRomny, Sumy oblast Deputy Head of the People's Council of the Lugansk People's Republic

Algeria Algerian

(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

13683 Member of the CNDD. Minister for Health and SanitationSenegal Senegalese

Presidential aide-de-campPresidential aide-de-campHead of Deraa Regional Branch (General Security Directorate)

Head of Deraa Regional Branch (General Security Directorate)Head of Deraa Regional Branch (General Security Directorate)Head of Deraa Regional Branch (General Security Directorate)

Libya Head of Muammar Qadhafi's personal securityBuilding NoDaraa Hig PO Box 81

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

PO Box 24 Al-Jumhuri Building 66PO Box 552PO Box 10 Al-Masbah Building 4/356PO Box 98 Alwiya Al Sadoon Park AreaPO Box 17 Al-HurriyaPO Box 17041PO Box 17 Al-HurriyaPO Box 17041PO Box 78 Al-Karrada Arasat Al-HBuilding no 137/327PO Box 42 Basrah Khor Al-ZubairPO Box 21 BaqubaKm 5 of Taft RoadPasdaran Next to Telecommunication IndustryPO Box 89195/878PO Box 89195-678

Somalia Emir (Leader) of Al-ShabaabSomalia Emir (Leader) of Al-ShabaabLibya LibyanAlgeria Algerian

PO Box 15PO Box 79 DiwaniyaPO Box 15PO Box 79 Diwaniya

Guinea-Bis AAISO40158 (Guinea-BiProtocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquart

(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

Guinea-Bis AAIS00820 (Guinea-BisCommander of the National GuardAlgeria AlgerianAlgeria Algerian

Azarieh BuiBlock 03, 5 Solidere PO Box 11-DK Middle-EPeres LazarNo. 3, 5th Beirut CentAzarieh BuiBlock 03, 5 Solidere PO Box 11-DK Middle-EPeres LazarNo. 3, 5th Beirut CentAzarieh BuiBlock 03, 5 Solidere PO Box 11-DK Middle-EPeres LazarNo. 3, 5th Beirut CentInternatio House 31 Building 1 MoscowInternatio House 31 Building 1 Moscow

PO Box 32 BEL BuildinJonseung- Moranbong District

Director, External Security Organisation. Head of external intelligence agency.Iran Member of the Expediency Council and representative of the Supreme Leader in Markazi (‘Central’) (1) AfghaniAfghan Governor of Ghazni Province under the Taliban regime(1) AfghaniAfghan Governor of Ghazni Province under the Taliban regime(1) AfghaniAfghan Governor of Ghazni Province under the Taliban regime(1) AfghaniAfghan Governor of Ghazni Province under the Taliban regime(1) AfghaniAfghan Governor of Ghazni Province under the Taliban regime(1) AfghaniAfghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Deputy Minister of Commerce under the Taliban regimeSyria

PyongyangDPRKCentral District17 rue Beaumont

Algeria Algerian(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei StateFrance French

Governor of the Central Bank of SyriaCommander in 4th Division

Commander in 4th DivisionCommander in 4th Division

Indonesia Indonesian Indonesian travel document number XD25303830a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federati

Egypt BritishIndonesia

Head Offic Dar Es Saa PO Box 9120Head Offic Dar Es Saa PO Box 9120

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Pasdaran PO Box 19585/777

Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)Egypt Egyptian(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

Syrian Ara British 094629366 (British)Morocco (1) German1005552350Federal ID card no 10 Iltisstrasse 58Lebanon Canadian JX446643 (Canada)France a) French, b) Tunisian Syrian Arab Republic, as of September 2015Algeria AlgerianAlgeria Algerian

Shaheen Bu2nd floor Sami el Sol BeirutTunisia Tunisian E590976 (Tunisian). Issued on 19 Rue Leon T1090 Jette

Mauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.Turkey German Passport no. BPA C700RKL8R4 (GeWerl PrisonMorocco Moroccan H 236483 E-491591 (Moroccan national identity card)Tunisia Tunisian (1) K92913 Italian Fiscal Code Ibn Al-Hay No 6 ManubahMorocco Moroccan H 236483 E-491591 (Moroccan national identity card)Egypt EgyptianEgypt EgyptianEgypt Egyptian Italian Fiscal Code SSYBLK62T26Z336LEgypt Egyptian Italian Fiscal Code SSYBLK62T26Z336LEgypt EgyptianEgypt EgyptianUnited Kin British United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wiMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali Malian

Hossain Abad AvenueFrance a) French, b) Tunisian Syrian Arab Republic, as of September 2015

4302 (Ex-seCommander El Waha Omdurman4302 (Ex-seCommander El Waha Omdurman

Afghanista Afghan Deputy Minister of Mines and Industries under the Taliban regimeUnited Kin British United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wiUnited Kin British United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wiTunisia Tunisian (1) K92913 Italian Fiscal Code Ibn Al-Hay No 6 Manubah

Dair Ali J PO Box 13052Dair Ali J PO Box 13052

Tunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.

Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Germany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

Press TV Newsroom DirectorPress TV Newsroom Director

Mali Malian

Turkey German Passport no. BPA C700RKL8R4 (GeWerl PrisonEgypt Egyptian Italian Fiscal Code SSYBLK62T26Z336L

Head of Defence Industries Training and Research InstituteHead of Trade and International Affairs Department, AIOHead of Iran's Prisons Organisation

No. 1 37th Ave Asadabadi StTunisia Tunisian L335915 (Tunisian). Issued in Milan Italy on 8 Nov 1996. Expired on 7 Nov 2001Morocco Moroccan (1) M 2713(1) E-189935 (Moroccan) (2) G-0343089 (Moroccan)Morocco Moroccan (1) M 2713(1) E-189935 (Moroccan) (2) G-0343089 (Moroccan)

Al ThawraaP.O. Box 2 DamascasAl-Hameh Damascas CountrysideAl ThawraaP.O. Box 2 DamascasAl-Hameh Damascas Countryside

Pasadaran Ave

Rukn Addi Saladin Str Building 5 PO Box: 7006Central District

Syrian Ara Jordanian a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 ANo 3, BuildShahid HamShariati Street

Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service

Indonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang DIndonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang DIndonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang D

Karh - Otaenear Steel BridgeCommander of IRGC Navy

Kuwait 2.81E+11Head of InsScientific Barzeh Str P.O. Box 4 DamascusHead of InsScientific Barzeh Str P.O. Box 4 DamascusHead of InsScientific Barzeh Str P.O. Box 4 DamascusHead of InsScientific Barzeh Str P.O. Box 4 DamascusHead of InsScientific Barzeh Str P.O. Box 4 DamascusHead of InsScientific Barzeh Str P.O. Box 4 Damascus

Ethiopia SomaliEthiopia Somali

Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehra(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimAfghanista Afghan Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime

Mehrabad APO Box 13445-885

B/014965. Expires en Minister for Education, Higher Education and Research in Colonel Qadhafi's GovernmentSenior Ministry of Defence and Armed Forces Logistics scientist

Syrian Ara IraqiSyrian Ara Iraqi

Egypt EgyptianManaging Director of the Defence Industries Organisation (DIO)

(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

PO Box 83 Kilometer Esfahan-TeShahin Shahr

No. 80, Tid Vozara Str Next to Saie Park

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIraq Iraqi Ration Card No. 0075 Heimdalsgate 36-VIraq Iraqi Ration Card No. 0075 Heimdalsgate 36-V

Khatam al Anbiya's no 2

Egypt Egyptian(1) AfghaniAfghan Governor of Samangan Province under the Taliban regime(1) AfghaniAfghan Governor of Samangan Province under the Taliban regime(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

(1) Morocco (2) LibyaSyria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

Political Security DivisionPolitical Security Division

Afghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatar

Deputy Commander of the BasijPakistan Afghanistan/Pakistan border regionPakistan Afghanistan/Pakistan border region

North and South KivuIndonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang DIndonesia Indonesia 09.5004.1 Leader of aJalan Baru RT 05/07, Bhakti JayaPamulang D

Guinea-Bis AAIS00048 (Guinea-BisAssistant to the Chief of Operations of the National GuardEthiopia SomaliEthiopia Somali

KrasnoarmeiskPO Box 2

Member of the Supreme National Security Council (SNSC) and the Expediency CouncilMember of the Supreme National Security Council (SNSC) and the Expediency Council

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKMember of the Supreme National Security Council (SNSC) and the Expediency CouncilMember of the Supreme National Security Council (SNSC) and the Expediency Council

KrasnoarmeiskNorth and South Kivu

North and South KivuNorth Kivu ProvinceNorth and South KivuFTB Buildi Jungsong- Central Dis Pyongyang

Kurumoch, Kuibyshev region As of 4 January 2017 Director of the Russian Institute for Strategic Studies

(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997

Hay AlandaJian Street(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces

(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State

Ordzhonikidze, North Ossetian ASSR

SomaliSomaliSomaliSomali

Lebanon Lebanon citizenship

(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei StateAlgeria Algerian

(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces

(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State(1) Sudan (2) South Sudan Chief of GeJonglei State

Central African Repub Rapporteur BanguiCentral African Repub Rapporteur BanguiCentral African Repub Rapporteur BanguiCentral African Repub Rapporteur Bangui

Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015

AhrarPO Box 56 Al-Khalis Diala MuhafadhaHaeudong Pyongchen DistrictGeneral Co352 Tripoli Homs P.O. Box 352Haeudong Pyongchen DistrictPO Box 21 Battawin

Al Nidhal S near SaddoPO Box 109PO Box 60 Aamiriya 7 NisanAmiriya Abu GharibPO Box 6161PO Box 27 Wasit ProvincePO Box 60 Aamrlya 7PO Box 60 Al-Sadoon StreetPO Box 17 entrance to Hurriyah CityPO Box 17 entrance of Huriah CityPO Box 22 Allque Irkheta Karada Al-ShakiraPO Box 32 Bab Al Mouadham-MidanPO Box 24 Hay Al-Wi Al-Wathik SquarePO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738Al-Muadh near Engin PO Box 14186Northgate Karanteen PO Box 148Amiriya Abu GharibPO Box 6161PO Box 27 Wasit ProvincePO Box 60 Aamrlya 7PO Box 60 Al-Sadoon StreetAmiriya Abu GharibPO Box 6161PO Box 27 Wasit ProvincePO Box 60 Aamrlya 7PO Box 60 Al-Sadoon StreetPO Box 12 Al-DouraSara Camp PO Box 2218PO Box 113PO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738Amiriya Abu GharibPO Box 6161PO Box 27 Wasit ProvincePO Box 60 Aamrlya 7PO Box 60 Al-Sadoon StreetPO Box 21 General Raentrance of Agaruf StreetPO Box 21PO Box 10 Karrada no 19 Hay Al-WaPO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738PO Box 91 Khadhumiya

Al Nidhal S near SaddoPO Box 109

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkh

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkh

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkh

Al OumaweP.O. Box 2 DamascusSalhieh Str DamascusPO Box 10 Al-Tahreer South GateNew Sham -PO Box 60694Al OumaweP.O. Box 2 Damascus

(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15

General of the ArmyCentral African Repub Rapporteur BanguiCentral African Repub Rapporteur BanguiCentral African Repub Rapporteur BanguiCentral African Repub Rapporteur Bangui

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

Yemen YemeniYemen YemeniYemen YemeniYemen YemeniYemen YemeniYemen YemeniYemen YemeniYemen Yemeni

IraqMinister for Petroleum and Mineral ResourcesCommander of the 155 Missile Brigade

3, Qarqavo20th StreetCommander of the 155 Missile BrigadeCommander of the 155 Missile Brigade

Iraq IraqAlgeria AlgerianAlgeria Algerian

Commander of Khatam al-AnbiyaMinister of Housing and Urban Development

Afghanistan (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the (1) Algeria Algerian(1) Algeria AlgerianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi ArabianAfghanista Afghan Leader of the Faithful ('Amir ul-Mumineen'), AfghanistanAfghanista Afghan Leader of the Faithful ('Amir ul-Mumineen'), AfghanistanAfghanista Afghan Leader of the Faithful ('Amir ul-Mumineen'), AfghanistanLibya Libya A005465 (Libya) issuedPrime Minister and Defence Minister of the internationally unrecognised General National Congress

Ukrainian SSR Advisor to the President of the Russian Federation

9935 SouthUnit 1PO Box 1406

Head of the Bolivarian National Intelligence Service (SEBIN)Ust-Labinsk, Krasnodar Region Head of Department in the Energy Ministry of the Russian Federation

PO Box 22 Allque Irkheta Karada Al-ShakiraPO Box 32 Bab Al Mouadham-Midan

Avenue President MobutuPO BOX 31 Gomac/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

Zagorsk (Sergiev Posad) First Deputy Chief of Staff of the Presidential Administration

Vladivostok Chairman of the Supreme Council of the United Russia PartySievierodonetskSievierodonetskKakhovka, Kherson OblastKakhovka, Kherson OblastSievierodonetskSievierodonetskKakhovka, Kherson OblastKakhovka, Kherson Oblast

Russia Russian Passport N National identificati Iraq, possible alternativelocation as at August 2015Russia Russian Passport N National identificati Syrian Arab Republic, located in as at August 2015France French Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificatiFrance French Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificatiFrance French Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificatiFrance French Passport No: France number 12CP6GrenobleAfghanista Afghan Miram ShahAfghanista Afghan Miram ShahAfghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regime(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi ArabianAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regimeAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regimeIndonesia IndonesianIndonesia Indonesian(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan

Libya Libyan Libyan pas Libyan national id no.55252Head of the Ministry of Justice Office in Yazd

Afghanista Afghan Deputy Minister of Public Works under the Taliban regimeTunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 1 Via Porte GioveTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio TestiTunisia Tunisian L183017 (TItalian Fiscal Code No 184 Via Fulvio Testi

Iraq IraqIndonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiSyria Syrian

MODAFL Deputy for IndustryState Minister for National Reconciliation Affairs

(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerianAfghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, Pakistan

Aziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa Chaman

Lashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan Market

Wazir Mohammad Road

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad RoadBranch OffiRoom numb5th Floor Sarafi MarBranch Off Zahedan Zabol ProvinceBranch OffiShop numbeHaji Muha WeshBranch OffiSafaar Baz Garmser DisHelmand ProvinceBranch OffiLashkar GaHelmand ProvinceBranch OffiGereshk DisHelmand ProvinceBranch OffiZaranj Dist Nimroz ProvinceBranch OffiDr Barno R QuettaBranch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan Province

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan Chowk

Khorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

IRGC Air Force CommanderJudge at branch 71 of the Tehran Provincial Criminal Court

Afghanista Afghan Commercial Attache, Taliban Consulate General, Karachi, PakistanVenezuelan Attorney General appointed by the Constituent AssemblyAir Force Chief of StaffDeputy Head of Branch 291 of the army's intelligence service.

Syria Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Syria Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Syria Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Syria Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate)

Iraq Iraqi German travel document (ReiseauArbil Qushtuba House no. Alley 5380Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)Indonesia Indonesian

Hamsho Bui31 BaghdadDamascus2954347

Baghdad StPO Box 8254Hamsho Bui31 BaghdadDamascus

Finance MinisterFinance Minister

(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari Tunis(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari Tunis

Tunisia Tunisian M408665 (T(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian national identity number issued (1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997

(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39

(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39Hamsho Bui31 BaghdadDamascus

Judge of Branch 1 of Tabriz Revolutionary Court(1) Algeria Algerian(1) Algeria AlgerianUnited Sta United Stat403062567US Social Security no 423-31-3021United Sta United Stat403062567US Social Security no 423-31-3021

Transport Minister

Iraq IraqSyrian Ara Syrian

Transport Minister

Hamsho Bui31 BaghdadDamascusHmisho Ec 31 BaghdadDamascusBaghdad StPO Box 8254Hmisho Ec 31 BaghdadDamascus

IraqiIraqi

Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)France FrenchSyria Syrian DPRK DPRK Passport no: 745420176 expires on 19 October 2020.

PO Box 21 BaramkehPO Box 28 Al Moutanabi StreetPO Box 59 Abou Bakr Al Seddeq StrAl Nasir Square

Afghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the TalibaAfghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the TalibaRussia Russian Passport N National identificati Iraq, possible alternative location as at August 2015Russia Russian Passport N National identificati Syrian Arab Republic, located in as at August 2015

Albu Kamal(Al-Bukamal)Albu Kamal(Al-Bukamal)Albu Kamal(Al-Bukamal)Albu Kamal(Al-Bukamal)Albu Kamal(Al-Bukamal)Albu Kamal(Al-Bukamal)

Afghanista Afghan Deputy Minister of Education under the Taliban regime

Tunisia Tunisian (1) L 19160Italian Fiscal Code 50th Stree No 23 Zehrouni

PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Lanao del Sur (location since 2016)

Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRKChina Chinese 653225197110100533 (Chinese)Afghanista Afghan (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regime

Moni village, Shigal Di Afghan Afghan natiDeputy Minister of Finance under the Taliban regime(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul MiramshahAfghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, PakistanAfghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan Deputy Minister of Planning under the Taliban regimeAfghanista Afghan Deputy Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regimeAfghanista Afghan Minister of Frontier Affairs under the Taliban regime

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan Age

Afghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

Afghanista AfghanAfghanista AfghanAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Kayla Village near Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Near Derg Dergey Mannear Mira North Waziristan AgeAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Sarana Zadran VillageAfghanista Afghan Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanista Afghan Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanista Afghan 1136 (Afgha(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of HiAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and CultureAfghanista Afghan (1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah

(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Dergey MaMiramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Kela/Dand Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah(1) Pakista Afghan Na'ib Amir Manba'ul Miramshah

Afghan Senior Ha A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.Afghan Senior Ha A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.

Iraq IraqiSyria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Egypt EgyptianIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)

Damascus Yabroud Al Jalaa St.(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonAfghanista Afghan Governor of Kandahar Province under the Taliban regime.Turkey German Passport no. BPA C700RKL8R4 (GeWerl Prison

Head of Syrian Air Force IntelligenceHead of Syrian Air Force Intelligence

(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997(1) Tunisia Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997Iraq Iraqi

Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)Latakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)

Commander of 5th DivisionLatakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)

Commander of 5th DivisionLatakia Province, Syria Commander of Qawat al-Nimr (Tiger Forces)

Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq BranchHead of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq BranchHead of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq BranchHead of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch

Damascus Yabroud Al Jalaa St.France French No: 101127200129 (French nationaSyrian Arab Republic, as of September 2015

PO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial ZonePO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial ZonePO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone

Pakistan Afghanistan/Pakistan border regionState Minister for National Reconciliation Affairs

Afghanista Afghan D 0001203 (Afghan) First Secre Iltifat villa Shakardara DistrictAfghanista Afghan D 0001203 (Afghan) First Secre Puli CharkhDistrict Number 9

DPRKState Minister for National Reconciliation AffairsGeneral in Pasdaran

Isfahan, Iran (Islamic Republic of). Commander of Bassij resistance forceTunisia Tunisian

Hamsho Bui31 BaghdadDamascus(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555China Chinese 653225197110100533 (Chinese)

PO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial ZonePO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone

Damascus Yabroud Al Jalaa St.PO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone

State Minister for National Reconciliation AffairsJudge, Tehran Revolutionary Court

Afghanista Afghan Deputy Minister of Civil Aviation and Tourism under the Taliban regimeMoni village, Shigal Di Afghan Afghan natiDeputy Minister of Finance under the Taliban regime

P.O. Box 3 Barzeh

Minister for Health and Environment in Colonel Qadhafi's GovernmentIsfahan, Iran (Islamic Republic of). Commander of Bassij resistance forceUnited Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476United Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476United Sta (a) Jordanian (b) Amer(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476

Sudan a) DiplomaA0680623 - Paramount KabkabiyaSudan a) DiplomaA0680623 - Paramount KabkabiyaSudan a) DiplomaA0680623 - Paramount Kutum (Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan a) DiplomaA0680623 - Paramount Kutum (Resides in Kabkabiya and the city of Kutum, Northern Darfur and

Tunisia Tunisian

Flat 2, 3 S Asad Abadi Avenue

Central AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-Grebizi

Hamsho Bui31 BaghdadDamascusHamsho Bui31 BaghdadDamascusHmisho Ec 31 BaghdadDamascusHmisho Ec 31 BaghdadDamascus

IraqiFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesFormer Minister of Oil and Mineral ResourcesDirector of Namchongang Trading CorporationHead of Fajr Industrial GroupDirector of Namchongang Trading Corporation

(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59

Deputy Director of the Munitions Industry DepartmentDeputy Director of the Munitions Industry DepartmentDeputy Director of the Munitions Industry Department

Sanaee StreetSanaee Street

Head of the General Department of the Supreme National Security CouncilState Minister

Rafsanjan, Kerman Advisor to Former President Mahmoud Ahmadinejad

Rafsanjan, Kerman Advisor to Former President Mahmoud AhmadinejadRafsanjan, Kerman Advisor to Former President Mahmoud AhmadinejadRafsanjan, Kerman Advisor to Former President Mahmoud AhmadinejadRafsanjan, Kerman Advisor to Former President Mahmoud Ahmadinejad

Afghanista Afghan (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of ConsLibya Minister for Industry, Economy and Trade in Colonel Qadhafi's GovernmentMorocco Via F. De Lemene n.50Morocco Via Uccelli di Nemi n.33

Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Tongan-dong

Egypt EgyptianEgypt Egyptian

Albu Kamal(Al-Bukamal)Deputy Director of the Munitions Industry Department

United Ki British British passport no.205939411 (i Syrian Arab Republic, as of January 2014United Ki British British passport no.205939411 (i United Kingdom, previous addressUnited Ki British British passport no.519408086 (i Syrian Arab Republic, as of 2013United Ki British British passport no.519408086 (i United Kingdom, previous address

Kenya Possibly Et A1180173 (23446085Australia Australian M2719127 (Australia)Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq Iraqi SulaymaniyaIraq IraqIraq Iraq

DPRK Passport No. 381120660 expires 25 March 2016DPRK Passport No. 563233049 expires 09 May 2018Democratic People's Republic of KoreaDemocratic People's Republic of KoreaDPRK Passport No. 836420186 issued 28 October 2016 expires 28 October 2021DPRK Passport No. 836420186 issued 28 October 2016 expires 28 October 2021DPRKNorth Korean President of Tanchon Commercial Bank

China Deputy Director of the General Political Department of the Korean People's Armed Forces (military ad

China Deputy Director of the General Political Department of the Korean People's Armed Forces (military adNorth Korean Department Director for Scientific Development at the National Aerospace Development AdministraNorth Korean Department Director for Scientific Development at the National Aerospace Development AdministraDPRK

Libyan Ara Libyan 96/184442 (Libyan) Ghout El ShamalIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonRwanda Rwandan FDLR-FOCA Chief of Staff and Interim Deuty CommanderRwanda Rwandan FDLR-FOCA Chief of Staff and Interim Deuty CommanderSyrian Ara Iraqi

Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)

Indonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportSomalia SomaliSomalia Somali

Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)

Egypt BritishIndonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has support

Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)Head of Operations Branch (Political Security Directorate)

Indonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportIndonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has support

Brigadier General, Deputy Commander of Syrian Arab Air ForceIndonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportIndonesia Indonesia Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has support

Museum SqKarkh PO Box 14077PO Box 9

Guinea-Bis AAISO40158 (Guinea-BiProtocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the HeadquartMuseum SqKarkh PO Box 14077

Michurinsk, Tambov oblastAfghanista Afghan Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab EmiratesAfghanista Afghan Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates

DPRK Passport No. 563335509 expires 27 August 2018.Democratic People’s Republic of Korea

(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

(1) Morocco (2) LibyaMorocco Via F. De Lemene n.50Morocco Via Uccelli di Nemi n.33

Director of Office 39 of the Central Committee of the Korean Workers' PartyPyongyangDPRK

France FrenchAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regime

Bosnia andBosnia and Herzegovina passport number (1) 349054 (2) 3490054Bosnia andBosnia and Herzegovina passport number (1) 349054 (2) 3490054Bosnia andBosnia and Herzegovina passport number (1) 349054 (2) 3490054Bosnia andBosnia and Herzegovina passport number (1) 349054 (2) 3490054

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)China Chinese 653225197110100533 (Chinese)

30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

Guinea-Bis Guinea-Bis AAID00435 (Guinea BisChief of Staff to the Armed Forces

Dar Al Muh7th Floor Maysaloun PO Box 7572Al ThawraaP.O. Box 2 DamascasAl-Hameh Damascas CountrysideAl ThawraaP.O. Box 2 DamascasAl-Hameh Damascas CountrysideAl ThawraaP.O. Box 2 DamascasAl-Hameh Damascas Countryside

Baghdad StPO Box 6394Guinea-Bis Guinea-Bis AAID00435 (Guinea BisChief of Staff to the Armed Forces

ShosseynaySt. ZaplavskOctober (C)Rostov Region Voroshilov Rostov-on-Don

Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku Pamulang

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangPakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234

(1) Murama, Kigali, RwRwandan a) FDLR-FOSouth Kivu Province

PO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial ZonePO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone156 Golest Saradr-e JangalPO Box 19 Pasdaran AvePO Box 19 34 Apadana AveShahid Lan Nobonyad PasdaranIranian Uni16845-188 TehranPO Box 18575-365Sadra Buil Shafagh St Poonak KhaShahrak G

3, Qarqavo20th Street107 Sepahbod Gharani AveAve Sepahbod GharaniAve Sepahbod Gharani

Broadcasti Salihiya KarkhPO Box 29 Za'FaraniyaBaghdad InAl Mansou PO Box 6188Aqaba Bin PO Box 989PO Box 98 Karradah Al Sharkiya28 Nissan Al SalihiyaPO Box 23 Alwiyah Za'Faraniy Industrial AreaPO Box 548PO Box 56 Sadoon StreetPO Box 56 Al Masbah Hay Babile 29 Street 16 Building PO Box 56 Al Masbah Hay Babile 29 Street 16 Building Al Nawab SKhadhumiyPO Box 9106Al Nawab SKhadhumiyPO Box 9106Karrada Al Nadhimiya PO Box 10026PO Box 10 Jumhuriya Khallani SquareKarrada Al Nadhimiya PO Box 10026PO Box 10 Jumhuriya Khallani Square

PO Box 17 Al MasbahPO Box 17 Al Masbah

Niayes Hig Seoul Street

Iraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIndonesia Indonesian

Kaveh AvePO Box 81465-117

AfghanistanPakistan PakistaniPakistan Pakistani

PhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetHead of Defence Industries Training and Research InstituteHead of Defence Industries Training and Research InstituteHead of Defence Industries Training and Research Institute

Civilian - Head of Syrian electronic army (territorial army intelligence service)Civilian - Head of Syrian electronic army (territorial army intelligence service)

Bastir. Jableh regionDrekish, Tartous region

Member of Syrian electronic armyCommander of the 134th Brigade

Morocco Moroccan Moroccan Moroccan national identity no. CD595054Civilian - Head of Syrian electronic army (territorial army intelligence service)Civilian - Head of Syrian electronic army (territorial army intelligence service)

Bastir. Jableh regionDrekish, Tartous region

Member of Syrian electronic armyCommander of the 134th Brigade

Head of Trade and International Affairs Department, AIORussia Russian Passport N National identificati Iraq, possible alternative location as at August 2015Russia Russian Passport N National identificati Syrian Arab Republic, located in as at August 2015

Krasny Luch, Voroshilovgrad Lugansk regionKrasny Luch, Voroshilovgrad Lugansk regionKrasny Luch, Voroshilovgrad Lugansk regionKrasny Luch, Voroshilovgrad Lugansk region

PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Basilan (previous location until 2016)PhilippinesFilipino Lanao del Sur (location since 2016)PhilippinesFilipino Lanao del Sur (location since 2016)Indonesia IndonesianCentral AfrCentral Afr CAR Diplomatic Passport No D0000KM5 BanguiCentral AfrCentral Afr CAR Diplomatic Passport No D0000Nana-Grebizi

30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

Perevalsk, Lugansk OblastPerevalsk, Lugansk Oblast

Syrian Ara Jordanian a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 ASyrian Ara Jordanian a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 ASyrian Ara Jordanian a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 ATunisia Tunisian Tunisia number G557170 issued on 16 Nov 1989.Tunisia Tunisian Tunisia number G557170 issued 60 Rue de Ben ArousRwanda Rwandan FDLR Interim President and 1st Vice-President and Major GeneralRwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCAIndonesia IndonesianLebanon Lebanon citizenshipIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard Corps

Libya Defence Minister

Presidential GuardPresidential Guard

Afganistan Haqqani NeAfghanistan/Pakistan Border AreaIndonesia IndonesianIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard Corps

Prosecutor of Mazandaran ProvinceIranian

Iran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard Corps

Head of special prosecution of cyber crime.Iran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard Corps

Prosecutor General of Tehran since Aug 2009Iran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard CorpsIran General Commander of Iranian Revolutionary Guard Corps

Kuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)

JI. Semen 04/XV NgruCemani GrogolJI. Semen 04/XV NgruCemani Grogol

Lalpura Nangarhar ProvinceMohmand Agency

Lalpura Nangarhar ProvinceMohmand Agency

Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Egypt Egyptian (1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).Afghanista Afghan Minister of Information under the Taliban regime

Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.

Cheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi

Cheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi

(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan

(1) AfghaniAfghanAfghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regimeAfghanistan Senior member of the Haqqani Network (HQN) as of 2013

North Kore836110034 (diplomaticTanchon Commercial Bank Representative in SyriaNorth Kore836110034 (diplomaticTanchon Commercial Bank Representative in SyriaDPRK President of the Second Academy of Natural Sciences (SANS)

North Korea No. 563310042 President of the State Academy of SciencesNorth Kore836110034 (diplomaticTanchon Commercial Bank Representative in SyriaNorth Kore836110034 (diplomaticTanchon Commercial Bank Representative in Syria

General Manager of the Sohae Satellite Launching Station. Head of launch center.General Manager of the Sohae Satellite Launching Station. Head of launch center.General Manager of the Sohae Satellite Launching Station. Head of launch center.

North Kore836110034 (diplomaticTanchon Commercial Bank Representative in SyriaNorth Kore836110034 (diplomaticTanchon Commercial Bank Representative in SyriaDPRKDPRK Passport no: 563120368, issued on 22 March 2013 and expires on 22 March 2018.North Korean Korea Mining Development Trading Corporation (KOMID) Representative

Commander of 132nd BrigadeCommander of 132nd BrigadeCommander of 132nd BrigadeCommander of 132nd Brigade

Skvortsovo Village, Simferopol Region, Crimea Former Head of the Federal Migration Service office for Crimea.Commander of 132nd BrigadeCommander of 132nd BrigadeCommander of 132nd BrigadeCommander of 132nd Brigade

(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128

Advisor to the Supreme Leader's representative to the IRGC

Jabal Turk Lattakia Governorate

Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ)Presidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential GuardPresidential Guard

22 Bahman Bozorgmeh84155666 EsfahanJI. Semen 04/XV NgruCemani Grogol

JI. Semen 04/XV NgruCemani GrogolJI. Semen 04/XV NgruCemani GrogolJI. Semen 04/XV NgruCemani Grogol

Pakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil

North KorePassport No: PS 472330208 (Date of Expiration: 4.7.2017).Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku Pamulang

Russia Russian Passport N National identificatio Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RRussia Russian Passport N National identificatio Syrian Arab Republic, located in as at August 2015

N. Hamgyong Passport number. 472130058.c/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

DPRK Chairman of the Second Economic CommitteeDPRK Chairman of the Second Economic CommitteeDPRK Passport no: 654320502, expires on 16 September 2019.DPRK Chairman of the Second Economic Committee

DPRK Ministry of State Security Official41 ul. Vere Moscow

298032 Crimea Sudak Novy Svet(1) Sudan South Sudan Sector OneUnity State(1) Sudan South Sudan Sector OneWau Western Bahr El Ghazal(1) Sudan South Sudan Sector OneUnity State(1) Sudan South Sudan Sector OneWau Western Bahr El Ghazal

Deputy for Parliamentary Affairs of the Revolutionary GuardsPassport Number. 56 Diplomat DPRK Embassy Angola

DPRK Passport No: 47212020Tanchon Commercial Bank Representative in SyriaDPRK Passport No: 47212020Tanchon Commercial Bank Representative in Syria

United Ki British British passport no.519408086 (i Syrian Arab Republic, as of 2013United Ki British British passport no.519408086 (i United Kingdom, previous address

Head of the office of Muhammad Nasif KhayrbikHead of the office of Muhammad Nasif KhayrbikHead of the office of Muhammad Nasif KhayrbikHead of the office of Muhammad Nasif Khayrbik

DPRK Member of the National Defence CommissionDPRK Member of the National Defence CommissionPalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian TerritoriesPalestinianPalestinianPalestinian Passport no.: 0363464Gaza Strip, Palestinian Territories

Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157Saudi Arab Saudi Arab Passport Saudi Arabian national identification number:1027508157PhilippinesFilipino

Head of the office of Muhammad Nasif KhayrbikHead of the office of Muhammad Nasif Khayrbik

Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Hama GovernateIdib GovernateKabylie region, Algeria

Kabylie region, AlgeriaKabylie region, AlgeriaKabylie region, Algeria

China Chinese 653225197110100533 (Chinese)Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesAfghanista Afghan (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor o

President of the Republic of Chechnya

DRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDemocraticCongoleseDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDemocratic Republic of the CongoAfghanista Afghan D 000952 (Afghan). Is Consul General, Taliban Consulate General, Karachi, Pakistan

Makiivka (Donetsk oblast)Congolese FARDC GeneralCongolese

Congolese(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

SomaliSomaliSomaliSomali

Stepnoy Dvorets Chairman of the Russian State Duma Committee for CIS Affairs

Rwanda Rwanda

Head of the IRGC-linked 'Ashiyaneh' cyber group(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Bertesi no 27(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3(1)-(2) Tun Tunisian P229856 (Tunisian). Issued on 1 Via Plebiscito no 3(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Tunisia Tunisian M307707 (TItalian Fiscal Code Via Masina No 7DRC DRC Military 1 Commander of the Republican Guard (GR)DRC DRC Military 1 Commander of the Republican Guard (GR)DRC DRC Military 1 Commander of the Republican Guard (GR)Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeDRC DRC and BelDRC passport OP 0024910 (valid Messidorla1180 Uccle

DPRK Passport no: 472234895North KorePassport No: PS 472330208 (Date of Expiration: 4.7.2017).North Korean Korea Mining Development Trading Corporation (KOMID) Representative in Syria

DPRKDPRK

Manono Territory, Katanga Province (now Tanganyika PKatangan rebel leaderDRC DRC OB0637580 (valid fro Kinshasa Police Commissioner (PNC)DRC DRC OB0637580 (valid fro Kinshasa Police Commissioner (PNC)DRC DRC OB0637580 (valid fro Kinshasa Police Commissioner (PNC)DRC DRC OB0637580 (valid fro Kinshasa Police Commissioner (PNC)

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Germany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Germany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

Cioburciu, Slobozia district, now Republic of Moldova Plenipotentiary representative of the President of the Pridnestrovian Moldavian Republic to the Ru1139/1 UniGol Alley North Side Vali Asr Aa) BP 333, Bangui, Central African Republicb) Antwerp, Belgium

DemocraticCongoleseIranian

PO Box 14 No 27 Aha Vallie Asr SquarePO Box 81 No. 107 Sepahbod Gharany AvePO Box 81465-935PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone

GDR (DDR) Commander of the Western Military District (since 10 November 2015)Stakhanov, Lugansk regionStakhanov, Lugansk regionStakhanov, Lugansk regionStakhanov, Lugansk region

DRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyDRC DRC Diplomatic passport NHead of Military Intelligence BodyIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

DemocraticCongolesePassport number DB00Head of the National Intelligence Service

Iraq

PresidentPresident

3rd Km of Seyyedi StreetKhalaj Roa End of Seyyedi AlleyKm 4 of Kh End of Seyedi StreetMoqan Str Pasdaran SPasdaran Cross RoadPO Box 91735-549

Chief of the EU-designated Center to Investigate Organized Crime (aka: Cyber Crime Office or Cyber Police)Burundian Passport number: OP Officer of the National Intelligence Service

PyongyangDPRKHead of Shahid Bagheri Industrial GroupCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential Guard

Afghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeAfghanista Afghan Commander of Central Corp under the Taliban regimeSaudi Arab Mauritanian

Commander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential Guard

Afghanista Afghan (1) GovernoQatar

Afghanista Afghan (1) GovernoQatarAfghanista Afghan (1) GovernoQatarAfghanista Afghan (1) GovernoQatar

Makiivka (Donetsk oblast)Makiivka (Donetsk oblast)

Unit 5, 2ndMehran AfrSattarkhan StSomaliSomaliSomaliSomali

Algeria AlgerianSyria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

Head of General Intelligence Directorate's (GID) Information Branch.Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

SomaliSomaliSomaliSomali

USSR Aide to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU USSR Aide to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU PhilippinesFilipino 3111 Ma. BPunta Santa Ana

Head of General Intelligence Directorate's (GID) Information Branch.

IRGC General. Head of the Medical Unit of Sarollah BaseProsecutor of TabrizProsecutor of Tabriz

Tajikistan TajikistanTajikistan TajikistanChina Chinese 653225197110100533 (Chinese)

Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence serviceHead of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service

Near DamascusNear DamascusNear DamascusNear Damascus

IraqChairman of Overseas Petroleum Trading Company (OPT)

Near DamascusNear Damascus

Near DamascusNear Damascus

Afghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan ProvinceAfghanista Pakistani Taliban meChaman Baluchistan Province

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi ArabianAfghanista Afghan Deputy Minister of Planning under the Taliban regime

Managing Director of Kalaye Electric CompanyElectricity MinisterElectricity Minister

Afghanistan/Pakistan border area (previous location)Idib, Alep Syrian Arab Republic (operation zone)Khan-Shay Syrian Ara (53km south of Idib, location as at March 2018)No 221 North Fala 4th Phase Shahkrak-E-GhodsNo 221 North Fala 4th Phase Shahkrak-E-GhodsAfghanistan/Pakistan border area (previous location)Idib, Alep Syrian Arab Republic (operation zone)Khan-Shay Syrian Ara (53km south of Idib, location as at March 2018)

Syrian Ara IraqiSyria Syrian Russian Fe Russian Akharkho SKatyr Yurt Achkhoy MaRepublic of ChechnyaMauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.

Head of Commission to Determine the Instances of Criminal Content

Former State MinisterFormer State MinisterFormer State Minister

Former State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State MinisterFormer State Minister

(1) Afghanistan (2) Af BP4199631 5440005229635 (PakisAbdul Manan Chowk Pashtunab(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

Commander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardCommander of the 106th Brigade, Presidential GuardHead of the Latakia branch of the General Intelligence Directorate.Judge of the Ahwaz Revolutionary Court, Branch 4

DRC Interior Director of the National Inteligence Service (ANR)Morocco Moroccan No 25 Via Padre Massimiliano Kolbe

N. Hamgyong Passport number. 472130058.North Korean President of Tanchon Commercial Bank

Director of the Dandong branch of SobaeksuDPRK Representative of Daedong Credit Bank (DCB)

Director of the Operations Department and first Vice Chief of the Military Headquarters

North KorePassport No: (a) 19942Tanchon Commercial Bank RepresentativeDirector of the Operations Department and first Vice Chief of the Military Headquarters

DPRK 381420565 and 654120219DPRK 381420565 and 654120219

DPRK Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) HeadquartDPRK Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquart

N. Hamgyong Passport number. 472130058.North Korean President of Tanchon Commercial Bank

DPRK Vice Marshal in the army of the DPRKDPRK Vice Marshal in the army of the DPRK

North KorePassport No: (a) 19942Tanchon Commercial Bank RepresentativeTanchon Commercial Bank (TCB) official

DPRKNorth Korean Korea Mining Development Trading Corporation (KOMID) External Affairs OfficerDPRKDPRKNorth KorePassport No: 56312063Tanchon Commercial Bank RepresentativeDPRK Passport no: 654110043

Four Star General, Commander of the Strategic ForcesFour Star General, Commander of the Strategic ForcesFour Star General, Commander of the Strategic Forces

DPRK PD472310104DPRK 4.72E+08DPRK 381420565 and 654120219DPRK 381420565 and 654120219

DPRK Diplomat, DPRK Embassy, BelarusDPRK Diplomat, DPRK Embassy, BelarusDPRK Diplomat, DPRK Embassy, BelarusDPRK Diplomat, DPRK Embassy, BelarusDPRK Diplomat, DPRK Embassy, BelarusDPRK Diplomat, DPRK Embassy, Belarus

North Korean President of Tanchon Commercial BankNorth Korean President of Tanchon Commercial Bank

DPRK No: 745310010 General Director of the State Security Department, Minister of State SecurityDPRK No: 745310010 General Director of the State Security Department, Minister of State SecurityDemocratic People's Republic of Korea Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of Kore

5.54E+08 Korean People's Army MarshalDPRK

North Korean Korea Mining Development Trading Corporation (KOMID) RepresentativeDemocratic People's Republic of Korea Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of Kore

5.54E+08 Korean People's Army MarshalDPRKDemocratic People's Republic of Korea Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreDemocratic People's Republic of Korea Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreDemocratic People's Republic of Korea Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreDPRKDPRK

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall IslaWoodbournPO Box 31 Road Town

Head of the Russian Federal State News Agency 'Rossiya Segodnya'.Head of the Russian Federal State News Agency 'Rossiya Segodnya'.

Sverdlovsk Chairman of the Committee on Constitutional Law of the Federation Council of the Russian FederationFormer Head of Administration of President of Ukraine

Makiivka, Donetsk oblastFormer Head of Administration of President of UkraineDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

North KorePassport No: 56312063Tanchon Commercial Bank RepresentativeUkraine First Deputy Chairman of the State Duma Committee on CultureUkraine First Deputy Chairman of the State Duma Committee on Culture

Makiivka, Donetsk OblastMakiivka, Donetsk Oblast

Central District

France French Passport No: (a) 05AT521433 (French passport number, issued on 30/11/2005 by the sous-prefecture of police of Lorient, France French Passport No: (a) 05AT521433 (French passport number, issued on 30/11/2005 by the sous-prefecture of police of Lorient,

Gorsky, Luhansk Oblast Defence Minister of the Donetsk People’s Republic Gorsky, Luhansk Oblast Defence Minister of the Donetsk People’s Republic (1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region Speaker of the Supreme Council of the Autonomous Republic of Crimea(1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region Speaker of the Supreme Council of the Autonomous Republic of Crimea

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Uganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-Mbomou

Uganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-Uolo

Uganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)

Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Bas-UoloUganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Basse-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto

Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haute-Kotto Uganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-MbomouUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Haut-UoloUganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander Kafia Kingi (on the Sudan-South Sudan border)Uganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander MbomouUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander Vakaga

Uganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander VakagaUganda Uganda Passport. Commander Vakaga

Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Sochang-dong, Chung-guyok, Pyongyang, DPRKPyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRKPyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRKSaemul 1-Dong Pyongchon District

Rakwon-do

Sengujado 11-2/ (or MangyongdaPyongyangSegori-donGyongheunPotonggang DistrictPulgan GorPotonggang DistrictPulgan GorPotonggang DistrictPulgan GorPotonggang District

DPRK

Rakwon-doPothonggang DistrictRakwon-doPothonggang District

PyongyangJungson-d Sungri StreCentral District

Rakwon-doCentral DistrictChilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK

Rakwon-doPothongganPyongyangDPRKSegori-dong, Pothonggang District, Pyongyang, DPRK

Tongan-dongPot'onggang District

Rakwon-doPothonggang District

Tongan-dongTonghung-dong, Chung-guyok, Pyongyang, DPRKRakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK

Sengujado 11-2/ (or MangyongdaPyongyangPyongyangNorth KoreaPot'onggang DistrictRakwon-doPothonggang DistrictPuksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK PyongyangDPRK

Rakwon-doPothonggang District

PyongyangPyongyangPyongyangPyongyang

Vodyanske, Dobropillia Rayon, Donetsk oblast Personal advisor to the PM of DNRVodyanske, Dobropillia Rayon, Donetsk oblast Personal advisor to the PM of DNR

United Kin British United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005United Kin British United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005United Kin British United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005

Panama City, PanamaLeningrad (St Petersburg) Chairman of Bank Rossiya

Ukrainian SSR Member of the Russian Federation Council from the annexed Autonomous Republic of CrimeaReference 62. PassporGeneral DirApartment GolubinskaMoscowReference 62. PassporGeneral DirApartment GolubinskaMoscowReference 62. PassporGeneral DirApartment GolubinskaMoscowReference 62. PassporGeneral DirApartment GolubinskaMoscow

Ukrainian USSR Deputy Prime MinisterUkranian SSR

Djerzjinsk, Donetsk region Commander of Cossack ForcesDjerzjinsk, Donetsk region Commander of Cossack Forces

Minister of Justice of the so-called Luhansk People's Republic (since October 2015)Minister of Justice of the so-called Luhansk People's Republic (since October 2015)Minister of Justice of the so-called Luhansk People's Republic (since October 2015)Minister of Justice of the so-called Luhansk People's Republic (since October 2015)

(1) Zaporozhye(2) Simferopol, Crimea Chief of Staff of the Legislative Assembly of Sevastopol (1) Zaporozhye(2) Simferopol, Crimea Chief of Staff of the Legislative Assembly of Sevastopol (1) Zaporozhye(2) Simferopol, Crimea Chief of Staff of the Legislative Assembly of Sevastopol (1) Zaporozhye(2) Simferopol, Crimea Chief of Staff of the Legislative Assembly of Sevastopol

c/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado Pyongyang

Rakrang No.1 Rakrang DistrictAfghanistan Official of the Ministry of Finance during the Taliban regime

China Workers' Party of Korea Central Committee MemberUkrainian SSRDRC DRC Military 1 Commander of the 1st Defence Zone of Congolese Army (FARDC)

Aweil, Sudan/South Sudan Commander of the third Infantry Division of the Sudan People's Liberation Army.

Kut OppPO Box 25PO Box 56 South GateKut OppPO Box 25PO Box 56 South Gate

KuwaitiUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

DPRK Passport No. 381120660 expires 25 March 2016Passport No. 8362100Foreign TraLibya

Germany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

Morocco Moroccan Moroccan Moroccan national identity no. CD595054Morocco Moroccan D-379312 (1) Italian Fiscal C Number 4, Paderno PonchielliPhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th Avenue

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Mali Malian7635181370

Cheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi

(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.(1) Libyan Tunisian W374031, Tunisian national identity number issued on 11 April 2011.Pakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala KhurdPakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala KhurdPakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DO

Pakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala Khurd(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghan(1) AfghaniAfghanAfghanistanAfghan (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

9th Floor Ebene Tow52 Cyberci Ebene9th Floor Ebene Tow52 Cyberci Ebene9th Floor Ebene Tow52 Cyberci Ebene

Kazakhstan (currently known as Taraz) Iraq Head of the JudiciaryIraq Head of the Judiciary

JI. Semen 04/XV NgruCemani GrogolDemocraticCongoleseDemocraticCongolesePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenueUnited Ki British British passport no.720134834 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.720134834 (i United Kingdom, previous address

LM-873, RMWah Hen C383 HenneWanchaiLM-873, RMWah Hen C383 HenneWanchaiLM-873, RMWah Hen C383 HenneWanchai

(1) Morocco (2) Libya(1) Morocco (2) Libya

(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

Deputy Speaker, State DumaKazakh SSRRwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi WalikaleRwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi Walikale

(1) Bor, South Sudan (2) Bor, Sudan Minister for Information and Broadcasting

Member of the Central Election CommissionUkraine

Jamahiriya LAP Buildi PO Box 91330Al JumhourEast Junzo Al GheranAl JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100El Ghayran Ganzor El Sharqya PO Box 1100

7635181370

1 Fateh To No 99 22ndBorgaida Street1 Fateh To No 99 22ndBorgaida Street

119019,Moscow, Novyi Arbat str., 15,Dzerzhynsk, Donetsk Oblast Leader of Communist Party of DNR

Chemin du 1661 Le Paquier-MontbarryChemin du 1661 Le Paquier-MontbarryBasse-KottoBas-UoloHaut UoloHaute-KottoHaut-MbomouKafia Kingi (on the Sudan-South Sudan border)MbomouVakaga Basse-KottoBas-UoloHaut UoloHaute-KottoHaut-MbomouKafia Kingi (on the Sudan-South Sudan border)

MbomouVakaga Basse-KottoBas-UoloHaut UoloHaute-KottoHaut-MbomouKafia Kingi (on the Sudan-South Sudan border)MbomouVakaga

Head of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security Directorate

Mali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianAlgeria AlgerianAlgeria Algerian

Head of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security Directorate

Tunisia Tunisian 5514395 Residence lBlock b El Menzah 8Tunisia Tunisian 5539378 13 EnnakhiKantaouiTunisia Tunisian 5504161 Special adv4 avenue TEl Manar

Congolese

Germany (1) Germany (b) AlgeriGerman Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)Azerbaijan Reference 51. PassporMember of Soloviniya 16-1-247 MoscowAzerbaijan Reference 51. PassporMember of Soloviniya 16-1-247 Moscow

Head of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security DirectorateHead of the Homs branch of the Political Security Directorate

Syrian Ara SyrianUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesDRC DRC OB0260335 (valid fromCommander of PNCUkraine

Pot'onggang DistrictRakwon-doPothonggang District

Dzerzhynsk, Donetsk Oblast Leader of Communist Party of DNR PO Box 16535-76

DRC DRC Diplomatic Passport DP0000003 (valid 21/12/2015 - expiry 20/12/2020)Head of branch 285 (Damascus) of the General Intelligence Directorate.

Head of branch 285 (Damascus) of the General Intelligence Directorate.Head of branch 285 (Damascus) of the General Intelligence Directorate.Head of branch 285 (Damascus) of the General Intelligence Directorate.

Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015

Commander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th Regiment

Algeria AlgerianTunisia Tunisian holder of 4766495 8 rue de C Carthage

Plot 55A Upper KoloKampalaIstasyon MSehitler ca Guldeniz SiNumber 79Sehanya DaPO Box 9525

(1) AfghaniAfghan Governor of Logar Province under the Taliban regime(1) AfghaniAfghan Governor of Logar Province under the Taliban regime(1) AfghaniAfghan Governor of Logar Province under the Taliban regime(1) AfghaniAfghan Governor of Logar Province under the Taliban regimeRussian Fe (a) Russian (b) GeorgiaRussian Fe (a) Russian (b) Georgia

Haeun-2-d Pyongchon Pyongyang(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015

SomaliSomaliSomaliSomali

Iraq IraqYemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)Yemen Yemeni 00344994 (Y973406 (Yemeni national identification card, issued on 03/07/1996)

Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015

United Ki British British passport no.720134834 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.720134834 (i United Kingdom, previous address

Pakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar Khan

Iraq IraqHead of the Bab Tuma (Damascus) Branch of the air force's intelligence service.Syrian Ambassador to Iran

India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1

India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1

SomaliSomaliSomaliSomali

Iraq Iraq(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian

Commander 18th Armoured DivisionCommander 18th Armoured DivisionManaging Director of Iran Electronic Industries

Petroleum Al Adawi StreetIran Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Iran Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council AfghanistanIran Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Iran Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council China Chinese 653225197110100533 (Chinese)China Chinese 653225197110100533 (Chinese)

PakistaniPakistaniPakistaniPakistani

DemocraticCongolese Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic ofDemocraticCongolese Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic ofDemocraticCongolese Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of

N002848852 Vice President of SyriatelN001820740 GID Officer2246 (Diplomatic)2246 (Diplomatic)

Local Administration Minister Appointed in July 2016N002848852 Vice President of SyriatelN002848852 Vice President of SyriatelN001820740 GID Officer

Syria

454224Local Administration Minister Appointed in July 2016103rd Brigade of the Republican Guard Division

Egypt EgyptianEgypt Egyptian

Corner of Imam Ali Highway and Babaei HighwayDeputy head of the Ministry of Justice in the Khorasan Razavi provinceHead of Shahid Hemmat Industrial Group

Puschino, Moscow region(1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.

(1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.(1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.(1) Malualkon, Sudan (2) Malualkon, South Sudan. (3) Warawar Sudan (4) Warawar, South Sudan.

Simferopol, Crimea Chair of the Crimean Electoral CommissionSimferopol, Crimea Chair of the Crimean Electoral Commission

983 (Diplomatic) Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)983 (Diplomatic) Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)

DPRK Passport No. 472420180Yemen 00514146. 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996Yemen 00514146. 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996Yemen 00514146. 1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996

DemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongolese

Yirol, Lakes State South Sud Passport no: R000059 (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PrePakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)(1) AfghaniAfghan Minister of Agriculture under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeMalaysia Malaysian A 1032682 640525-01-5885 Kg. Sg. Tir Johor

B/014924. Expires end 2013PyongyangPyongyang

(1) AfghaniAfghan Minister of Agriculture under the Taliban regime(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 issBaranykivka, Bilovodsk Raion, Luhansk region so called Minister of Finance of the so called Lugansk People's RepublicBaranykivka, Bilovodsk Raion, Luhansk region so called Minister of Finance of the so called Lugansk People's Republic

Rwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi WalikaleRwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi Walikale

Minister of Higher EducationMinister of Higher Education

Russian Fe (a) Russian (b) GeorgiaRussian Fe (a) Russian (b) Georgia

Pasdaran PO Box 19585/777Army Chief of Staff

Ryonhwa,2Dong, Central District, Pyongyang, DPRK9, Ground Zohre Stre Mofateh Street

Commander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th RegimentCommander from the 45th Regiment

Iraq Iraq

Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)

Head of Branch 215 (Damascus) of the army's intelligence service.Head of Branch 215 (Damascus) of the army's intelligence service.Head of Branch 215 (Damascus) of the army's intelligence service.

Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesLibya Libyan

Head of Branch 215 (Damascus) of the army's intelligence service.Head of Branch 215 (Damascus) of the army's intelligence service.Head of Branch 215 (Damascus) of the army's intelligence service.

Tunisia Tunisian 4682068Afghanista Afghan Minister of Public Works under the Taliban regimeAfghanista Afghan (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da AfghaAfghanista Afghan (1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da AfghaAfghanista Afghan Director, Kabul Custom House under the Taliban regime

90, Fathi Shaghaghi StreetKhoms, Libya Secretary for Utilities

Ukrainian SSR Speaker of the Federation CouncilAziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Russia Russian National identificati b) Iraq, possible alternative locationRussia Russian National identificati Syrian Arab Republic, located in as at August 2015

PO Box 3028PO Box 9 Amara

Nile District, El-Fashe Sudanese Certificate Field Commander of the National MovementTineUganda Ugandan Head/Commander of the Allied Democratic Forces

Uganda Ugandan Head/Commander of the Allied Democratic ForcesAfghanista Afghan SE 012820 (Afghan). I Education Kushal Kh District Number 5Afghanista Afghan SE 012820 (Afghan). I Education Kushal Kh District Number 5Afghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarAfghanista Afghan Deputy ChieQatarRwanda Rwandan Re-elected Executive Secretary of FDLR

Sudan CAR diplomatic passport No D00000a) Bria, Central African Republic (Tel: +236 75507560).Sudan CAR diplomatic passport No D00000b) Birao, Central African RepublicSudan CAR diplomatic passport No D00000c) Tullus, southern Darfur, Sudan (previous location)

Algeria Algerian

PO Box 35 Industrial Al-Qadam RoadPO Box 65 Nassiriyah

Shmakovka, Primorsky regionShmakovka, Primorsky region

Aleppo Str PO Box 5966Tunisia Tunisian 5189459 41 rue GaribaldiTunisia Tunisian 46988 4 rue Taoufik El Hakim

Pakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar Khan

204 Taleghani Ave204 Taleghani Ave204 Taleghani Ave

Pakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar KhanPakistani Street 13 Wazir Akbar Khan

Australia Australian M2719127 (Australia)(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Bogoroditsk First Deputy Speaker, State DumaChina Chinese 653225197110100533 (Chinese)India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonDRC DRC Diplomatic passport DMinister of Communications and MediaNorth-Ossetian Autonomous SSR, RSFSR Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal Dis

44, 180th Street West

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1WPO Box 1937PO Box 548

Head of the Deraa branch of the air force's intelligence service.ArkhangelskSt. Petersburg Commander of the ‘Rusich’ unit

Tongan-dongDPRK

Haeun-2-d Pyongchon PyongyangUmayyad SDamascusPO Box 16315-189West side Abbas Abad DistrictWest side Abbas Abad DistrictWest side Abbas Abad DistrictMerjeh Sq DamascusPyongyang, Democratic People's Republic of Korea PO Box 19 Palestine S near Al-Shaab Stadium

(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province

Deputy Chief of the Supreme Leader's Office and Head of Security.Pushkin, Leningrad region Member of the Council of the State Duma and Leader of Fair Russia faction in the Duma of the Russian FederatSilwad, Ramallah, West Bank (Palestinian Authority)

PO Box 54 Al Ishraq-NinawaPO Box 16595-365

Bui, Kostroma region Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State BuildRwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCA

Former Minister of Higher Education1139/1 UniGol Alley North Side Vali Asr APasdaran PO Box 19585/777

Libya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security Adviser

Ariha (Idlib)Entry 3, NoMiremad AlAbbas Abad

IndonesianPO Box 8032

Judge, Head of Tehran Revolutionary Court, branch 28Former Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign Trade

KenyaKenyaKenya

KenyaAlgeria AlgerianAlgeria Algerian(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Tunisia Tunisian L723315 (Tunisian). Issued on 5 Corso XXII Marzo No 39(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128Afghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the TalibaAfghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the TalibaAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeAfghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the TalibaAfghanista Afghan OA 454044(Afghan) (1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba(1) Afghanistan (2) Af BP4199631 5440005229635 (PakisAbdul Manan Chowk Pashtunab(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128(1) Iraq (2) Syrian T04338017 Refugee She 55128Afghanista Afghan Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regimeAfghanista AfghanAfghanista Afghan(1) AfghaniAfghan Minister of Agriculture under the Taliban regimeAfghanista Afghan Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanista Afghan (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban EmbassyAfghanista Afghan (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban EmbassyAfghanista Afghan (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor oAfghanista Afghan D 000857 (300786 (AfgConsul General, Taliban Consulate General, Quetta, PakistanAfghanista Afghan 19657 (AfghThird Secretary, Taliban Embassy, Islamabad, PakistanAfghanista Afghan Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime(1) AfghaniAfghan Head of Bakhtar Information Agency (BIA) under the Taliban regime

Managing Director of MATSAAfghanista Afghan (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, K

MODAFL Deputy for Supplies and LogisticsKenyaKenyaKenyaKenya

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

SomaliSomaliSomaliSomali

(1) Kuwait Kuwaiti cit 488555

(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)Iraq Iraqi Ration card no. 0094195Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

SomaliSomaliSomaliSomaliSomaliSomaliSomaliSomali

9, Ground Zohre Stre Mofateh StreetAfghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regimeIran Member of the Expediency Council. Prosecutor General of Iran since Sept 2009 and Deputy Head anPhilippinesFilipino

Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of IranIranIran Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role Iran Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role Iran Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role (1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

(1) to (6) AlgerianIraq Iraqi Via della Martinella 132Egypt British(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

PO Box 13PO Box 18PO Box 42 Gizlany StreetPO Box 42 Gizlany Street

Afghanista Afghan (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under Head of the Army Command and General Staff College (DAFOOS)

Afghanista Afghan (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regPassport number DB00Head of the National Intelligence Service

Ariha (Idlib)Algeria AlgerianAlgeria Algerian

Deputy Head of the Military Intelligence DivisionDeputy Head of the Military Intelligence Division

France a) French, b) Tunisian Syrian Arab Republic, as of September 2015Ahwaz Revolutionary Court judge, Branch 2

(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group

DemocraticCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and oDemocraticCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and oDemocraticCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and oDemocraticCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and o

Democratic People’s Republic of KoreaJableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015

Syria Brigadier GeneralIndonesian

Libya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Indonesian

Rwanda Rwandan FDLR-FOCA Commander and FDLR-FOCA Lieutenant GeneralRwanda Rwandan FDLR-FOCA Commander and FDLR-FOCA Lieutenant GeneralPhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th Avenue

a) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUgandaa) Mouila. Babon b) I a) Central Passport n M4800002143743 (PerUganda

Head of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of HamaHead of Syrian Military Intelligence in the town of Hama

AD001159 63-646650Q70AD001095

Rwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi WalikaleRwanda Rwandan FDLR-FOCA FDLR HQ Kikoma forBogoyi Walikale

Former Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign TradeFormer Minister of Economy and Foreign Trade

Indonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiIndonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiIndonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiSomalia Somalia MombasaSomalia Somalia Somalia

Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015Jableh, Lattakia Province Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015

(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)(1) (2) Iraq Iraqi German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)Kenya

KenyaKenyaKenyaIraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Russian Fe Russian Fe Russian Passport num Directorate of the Federal Migration Service of the Russian Federation for the Republic of DagestanAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan Deputy Minister of Communication under the Taliban regimePakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian

Afghanista Afghan 000737 (Afghan). Issu Consul General, Taliban Consulate General, Peshawar, PakistanAfghanista Afghan 1136 (Afgha(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Hi

Kaqanik/Kacanik Syrian Arab Republic, as of September 2015Kaqanik/Kacanik Syrian Arab Republic, as of September 2015

DemocraticDemocratic Republic of the Cong a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General

Pakistan Pakistani 35404-1577309-9 (Pakistani)

IndonesiaIndonesiaIndonesiaIndonesiaIndonesia

Indonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiPhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibRwanda Rwandan FDLR-FOCA Chief of Staff and Interim Deuty CommanderRwanda Rwandan FDLR-FOCA Chief of Staff and Interim Deuty CommanderUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesDRC DRC Vice Prime Minister and Minister of Interior and Security

Deputy Head of the Military Intelligence DivisionDeputy Head of the Military Intelligence Division

Aziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi District

Haji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Tanchon Commercial Bank (TCB) officialIndonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)Indonesia Indonesian (as at December 2003)DemocraticDemocratic Republic of the Cong a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier GeneralDemocraticDemocratic Republic of the Cong a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier GeneralDemocraticDemocratic Republic of the Cong a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General

DPRK Passport No. 563335509 expires 27 August 2018.

Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Pakistan Pakistani (1) AT07125(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)Rwanda Rwandan FDLR-FOCA Commander and FDLR-FOCA Lieutenant GeneralDRC DRC and BelDRC passport OP 0024910 (valid Messidorla1180 UccleDRC DRC and BelDRC passport OP 0024910 (valid Messidorla1180 Uccle(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107Kuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996Kuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996Kuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996Kuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996Kuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996

Kochmes, Komi ASSR Deputy Prime Minister of CrimeaRwanda Rwandan President of the FDLR

Branch OffiRoom numb5th Floor Sarafi MarBranch Off Zahedan Zabol ProvinceBranch OffiShop numbeHaji Muha WeshBranch OffiSafaar Baz Garmser DisHelmand ProvinceBranch OffiLashkar GaHelmand Province

Branch OffiGereshk DisHelmand ProvinceBranch OffiZaranj Dist Nimroz ProvinceBranch OffiDr Barno R QuettaBranch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan Province

Libya Libyan

Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

DRC DRCRwanda RwandanRwanda RwandanRwanda RwandanRwanda Rwandan(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian(1) to (6) Algerian

IraqiEgypt British

(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss(a) Baghdad, Iraq (b) Iraqi Iraq numbe(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Egypt EgyptianEgypt BritishEgypt BritishDemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongoleseUnited Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous addressUnited Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous addressUnited Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous addressUnited Ki British Passport No.: 516088643 (British Syrian Arab Republic, as of February 2014United Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous addressUnited Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous address

United Ki British British passport no.210804241 (i Syrian Arab Republic, as of November 2013United Ki British British passport no.210804241 (i United Kingdom, previous address

Passport number DB00Head of the National Intelligence ServicePassport number DB00Head of the National Intelligence ServicePassport number DB00Head of the National Intelligence ServicePassport number DB00Head of the National Intelligence ServicePassport number DB00Head of the National Intelligence Service

Afghanista Afghan (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under Passport number DB00Head of the National Intelligence ServicePassport number DB00Head of the National Intelligence Service

Democratic Republic of the CongoArkhangelsk

Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRKGuinea-Bis DA0001564 (Guinea-BiHead of IntelligenceGuinea-Bissau Aide-de-Camp of the Chief of Staff of the Armed ForcesGuinea-Bis SA0002264 (Guinea-BissHead of the Armed Forces Military Hospital

Inspector-General of the Armed ForcesGuinea-Bis DA0001565 (Guinea-BisChief of Naval IntelligenceGuinea-Bis SA 0000417 (Guinea-BiSpokesperson of the Military Command

Administrator. Barzagani Tejarat Tavanmad Saccal companies.Tunisia Tunisian 5417907 41 rue Garibaldi

Damascus CountrysideHead of Aerospace Industries Organisation (AIO)

(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'OrvesSyria Syrian 2255278 (Syria)Syria Syrian 2255278 (Syria)

PO Box 20 New BaghdNahrawanYemen Yemeni Yemen 04796738 Al-Baydah GovernateYemen Yemeni Yemen 04796738 Sana'aYemen Yemeni Yemen 04796738 Al-Baydah GovernateYemen Yemeni Yemen 04796738 Sana'aAlgeria AlgerianAlgeria AlgerianIndonesia Indonesian AleppoIndonesia Indonesian RaqqaAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeSyriaSyriaSyriaSyriaSyriaSyria

Minister for the Interior and former Minister of MODAFL

Iraq Iraqi Ration Card No. 0075 Heimdalsgate 36-VIraq Iraqi Ration Card No. 0075 Heimdalsgate 36-V

North Kivu ProvinceDemocraticPassport no.: 563120238 North KoreaDPRKDPRK

Sengujado 11-2/ (or MangyongdaPyongyang

Sengujado 11-2/ (or MangyongdaPyongyang

Guinea-Bis SA0002264 (Guinea-BissHead of the Armed Forces Military Hospital

Sengujado 11-2/ (or MangyongdaPyongyang

Sengujado 11-2/ (or MangyongdaPyongyang

Sengujado 11-2/ (or MangyongdaPyongyangGuinea-Bis DA0001565 (Guinea-BisChief of Naval Intelligence

Iraq Commander of Basij Resistance Force(a) Iraq (b) Iran Head of State Anti-Smuggling Headquarters(a) Iraq (b) Iran Head of State Anti-Smuggling Headquarters(a) Iraq (b) Iran Head of State Anti-Smuggling Headquarters(a) Iraq (b) Iran Head of State Anti-Smuggling HeadquartersIraq Deputy Chief of the IRGC for cultural and Social affairs

St Petersburg (Former Leningrad) Director of the Foreign Intelligence Service of the Russian Federation

Head of the Physics Research Institute

Head of Suwayda Regional Branch (Department of Military Intelligence)Head of Suwayda Regional Branch (Department of Military Intelligence)

PO Box 31

Rashid Str PO Box 11387PO Box 32 Za'faraniyaPO Box 32 Saadoun Nafoora Square

PO Box 12 Al-Daura BayaaAl Jamhuria StreetAman BuildKhullani SquareKhullani St PO Box 248

P.O. Box 4 DamascusPO Box 56 KadhumiaPO Box 6PO Box 6

c/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

Guinea-Bis SA 0000417 (Guinea-BiSpokesperson of the Military CommandMajor General

Russia

RussiaAfghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar ProvinceAfghanista Afghan (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the TaYemen Yemeni Yemen 04796738 Al-Baydah GovernateYemen Yemeni Yemen 04796738 Sana'a

Deputy Director of General Intelligence Directorate

Sengujado 11-2/ (or MangyongdaPyongyangBurundian Passport number: DP Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the NationalBurundian Passport number: DP Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the NationalCongolese Passport No OB 0243 President of FNICongolese Passport No OB 0243 President of FNI

No 10 and 64th Stree Yusef AbadPO Box 13

USSR Deputy Chairman of State Duma, United RussiaBranch OffiRoom numb5th Floor Sarafi MarBranch Off Zahedan Zabol ProvinceBranch OffiShop numbeHaji Muha WeshBranch OffiSafaar Baz Garmser DisHelmand ProvinceBranch OffiLashkar GaHelmand ProvinceBranch OffiGereshk DisHelmand ProvinceBranch OffiZaranj Dist Nimroz ProvinceBranch OffiDr Barno R QuettaBranch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan Province

Congolese Passport No OB 0243 President of FNICentral African RepublBanguiCentral African RepublBanguiCentral African RepublBanguiCentral African RepublBanguiCentral African RepublBangui

DRC Interior Director of the National Inteligence Service (ANR)DemocraticCongolese FARDC ID: Military L Rubavu/MudendeDemocraticCongolese FARDC ID: Military L Rubavu/Mudende

DemocraticCongolese FARDC ID: Military L Rubavu/MudendeDemocraticCongolese FARDC ID: Military L Rubavu/Mudende

Burundian Passport number: DP Former ‘Chargé de Missions de la Présidence’ and former army general. Bunia, Ituri Province, CongoleseBunia, Ituri Province, Congolese

Guinea-Bissau Chief of the Presidential GuardGuinea-Bissau Commander of the Paratroop Regiment

Afghanista Afghan (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the TaAfghanista Afghan Deputy Minister of Commerce under the Taliban regimeUzbekistanUzbekistan

Member of the Presidium of the Central Committee of the Communist Party of the Russian Federati

Burundian Passport number: OP Officer of the National Intelligence ServiceCongolese Passport No OB 0243 President of FNIGuinea-Bis DA0002186 (Guinea-BisDeputy Chief of Staff to the Armed Forces

DRC DRC Military 1 Commander of the 1st Defence Zone of Congolese Army (FARDC)DemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongolese

No 15 Eighth StrePakistan A Shalid Beheshti AvenuAfghanista Afghan (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban

Sengujado 11-2/ (or MangyongdaPyongyang(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar ProvinceAfghanista Afghan First Secretary, Taliban Consulate General, Karachi, Pakistan(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar ProvinceAfghanista Afghan (1) Govern QatarAfghanista Afghan (1) Govern QatarPakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan Province

Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan ProvincePakistan Afgan Pakistani Pakistani national id Chaman Baluchistan Province(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar ProvinceAfghanistanPakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provincePakistan Afghan Passport: Pakistani national ID Kalay Rang Spin BoldakKandahar provinceAfghanistan(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Boghra Ro Miralzei Vi Chaman(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province

(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province(1) AfghaniAfghan Kalay Rang Spin BoldakKandahar Province

Ryonhwa,2Dong, Central District, Pyongyang, DPRKPO Box 1

Ukrainian SSR Vica Admiral, Acting Commander of the Russian Baltic FleetTunisia Tunisian L851940 (Tunisian). Issued on 9 Via Plebiscito 3

IRGC Deputy Commander. IRGC Political Bureau Chief

Rector of Malek Ashtar University of Defence Technology(1) Murama, Kigali, RwRwandan a) FDLR-FOSouth Kivu Province

Rwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderDRC DRCRwanda Rwandan a) FDLR-FORutshure T North KivuRwanda Rwandan a) FDLR-FORutshure T North KivuRwanda Rwandan a) FDLR-FORutshure T North KivuRwanda Rwandan a) FDLR-FORutshure T North KivuDRC DRCDRC DRCKazakh Soviet Socialist Republic Deputy Secretary of the Security Council of the Russian FederationAfghanista Afghan (1) Govern QatarAfghanista Afghan (1) Govern QatarAfghanista Afghan Deputy Minister of Public Works under the Taliban regimeIndonesia Indonesian

UgandanAfghanista Afghan (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the TaRwanda RwandaRwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCARwanda Rwandan Deputy Commander of FDLR-FOCAChina Workers' Party of Korea Central Committee MemberSomalia SomaliSomalia Somali

119019, Moscow, Novyi Arbat str., 15, building 2119019, Moscow, Novyi Arbat str., 15, building 2

Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Algeria Algerian

Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

DongheungChung-Ku PyongyangDonghung Central DisPyongyang

Russia Russian Iraq, possible alternative location as at August 2015

Russia Russian Syrian Arab Republic, located in as at August 2015

Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Democratic People’s Republic of Korea PyongyangDemocratic People’s Republic of Korea Pyongyang

DRC DRC Diplomatic passport DMinister of Communications and MediaAfghanistanPhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenueKenya Possibly Et A1180173 (23446085Kenya Possibly Et A1180173 (23446085(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, Yemen(1) Yemen Yemeni 00085243. Issued 17 Nov 1997 in Sanaa, YemenAfghanista Afghan Governor of Baghlan Province under the Taliban regimeAfghanista Afghan Deputy Minister of Frontier Affairs under the Taliban regime

Head of section VI of the police, investigation departmentHead of section VI of the police, investigation department

Senegal Senegalese119019,Moscow, Novyi Arbat str., 15,119019,Moscow, Novyi Arbat str., 15,

Algeria Algerian119019, Moscow, Novyi Arbat str., 15, building 2

PO Box 11 Damascus

Snezhnoye, Donetsk region Chairman of the public movement ‘Free DonbassSnezhnoye, Donetsk region Chairman of the public movement ‘Free DonbassSnezhnoye, Donetsk region Chairman of the public movement ‘Free DonbassSnezhnoye, Donetsk region Chairman of the public movement ‘Free Donbass

Libyan Ara Libyan 96/184442 (Libyan) Ghout El ShamalPalestinianJordanianPalestinianJordanian

governorate of Latakia 6.09E+09Saudi Arab MauritanianSaudi Arab Mauritanian(1) Sudan (2) Mali Passport nuMali ID NumDirector Military Intelligence(1) Sudan (2) Mali Passport nuMali ID NumDirector Military IntelligenceMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali Malian

Mali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.Mauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.Saudi Arab MauritanianSaudi Arab MauritanianTunisia Tunisian W342058 (T08705184 (Tunisian Na18 MediterArianaTunisia Tunisian Z050399 (Tu04711809 (Tunisian Na18 MediterAriana

Dunant Str Snoubra SeBeirutDunant Str Snoubra SeBeirutDunant Str Snoubra SeBeirut

USSR Governor of SevastopolAbakan, Khakassia

DRC Congolese President of Fédération des entreprises congolaises (FEC) in Aru territory

Afghanista Afghan (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign AffairPyongyang Diplomatic Passport number: 654310150

DPRK 381420754. Date of I Senior official and head of the satellite control center of Korean Committee for Space Technology.DPRK 381420754. Date of I Senior official and head of the satellite control center of Korean Committee for Space Technology.

Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRKDPRK 381420754. Date of I Senior official and head of the satellite control center of Korean Committee for Space Technology.

DPRK 5.63E+08DPRK Passport No: PS4722 Director in the reinsurance department of Korea National Insurance Corporation (KNIC) HeadquarteDPRK Passport No: PS4722 Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarte

N. Hamgyong Diplomatic passport number: 290221242DPRK Passport no: 563120235DPRK Passport no: 563120235

N. Hamgyong Diplomatic passport number: 2902212425.54E+08 Deputy Director of the General Political Department of the People's Armed Forces and Deputy Directo5.54E+08 Deputy Director of the General Political Department of the People's Armed Forces and Deputy Directo

Chief of the Korean People's Armed ForcesColonel General, Lieutenant General Chief of the Korean People's Armed Forces

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Gulistan-e Block 12ST-1/A Gulsahn-e-Block 2

Commander of IRGC Ground Forces

Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRKDemocraticCongolese

Sharjah Airport International Free Zone

Sharjah Airport International Free Zone

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipino

Director of Beijing New Technology

No. 1281 VaNext to 14th St

Indonesia IndonesianIndonesia Indonesian

Leningrad (St Petersburg) Secretary of the Security Council of the Russian Federation

PO Box 16785-195

PhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay Tigib

President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal SupremSuite 1 59 Azadi Ali North Sohrevardi Avenue

Indonesia IndonesianIndonesian passport number W344982 (issued under name Angga Dimas Peshada)Indonesia IndonesianIndonesian passport number W344982 (issued under name Angga Dimas Peshada)Indonesia IndonesianIndonesian passport number W344982 (issued under name Angga Dimas Peshada)Afghanista AfghanAfghanista AfghanAfghanista Afghan

Otan-dong, Chung-guyok, Pyongyang, DPRKOtan-dong, Chung-guyok, Pyongyang, DPRK

Magistrate of a Criminal ChamberMember of the CNDD. Minister with responsibility for presidential security

USSRLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi OblastLuhansk, possibly in Kelmentsi, Chernivtsi Oblast

Luhansk, possibly in Kelmentsi, Chernivtsi Oblast(1) Mikhailovka, Voroshilovgrad region, Ukraine SSR (2) First Deputy Chairperson of the Committee for Security and contering corruption of the State Dum

DPRKSloviansk, Donetsk OblastSloviansk, Donetsk OblastSloviansk, Donetsk Oblast

Dar Al Muh6th Floor Maysaloun Street

Indonesia IndonesianIndonesian passport number W344982 (issued under name Angga Dimas Peshada)

298650 Crimea Yalta Massandra Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa

Czech RepublicCzech Republic

PyongyangKramatorsk, Donetsk oblastSerhiyivka, Donetsk oblast Former Prosecutor General of Ukraine

Makiivka, Donetsk Oblast Chairman of the People's Council of the Donetsk People's RepublicMakiivka, Donetsk Oblast Chairman of the People's Council of the Donetsk People's RepublicMakiivka, Donetsk Oblast Chairman of the People's Council of the Donetsk People's RepublicMakiivka, Donetsk Oblast Chairman of the People's Council of the Donetsk People's Republic

DPRK First Vice DPRKS. Phyongan Passport Number. 290Director of Glocom

Democratic People’s Republic of KoreaHead of Branch 291 (Damascus) of the army's intelligence service.

Head of Branch 291 (Damascus) of the army's intelligence service.

LibyaLibya (1) 428720 (2) 215215Libya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya B/002210LibyaLibyaLibya Leader of the Revolution. Supreme Commander of Armed ForcesLibya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya LIBYAN PASSPORT No National Security AdviserLibya (1) 014797 (2) 524521Commander Special ForcesLibya (1) 014797 (2) 524521Commander Special ForcesLibyaLibya B014995 Director Qadhafi FoundationAfghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, Pakistan

Head of Branch 291 (Damascus) of the army's intelligence service.

SomaliSomali

Commander of Khatam al-Anbiya(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan Minister of Justice under the Taliban regimeAfghanista Afghan Minister of Justice under the Taliban regimeAfghanista Afghan Minister of Justice under the Taliban regimePakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani House No KDA SchemTipu Sultan Road

China Chinese 653225197110100533 (Chinese)

SomaliSomaliSomaliSomali

Afghanista Afghan Governor of Saripul Province under the Taliban regime

D0005788 (DiplomaticHead of Syrian Military Intelligence (SMI)Afghanista Afghan Deputy Minister of Education under the Taliban regimeAfghanista Afghan D 000933 (55130 (AfghRepatriati KhairkhanaNumber 3Afghanista Afghan D 000933 (55130 (AfghRepatriati KhairkhanaNumber 3

Passport no: 6451201 Tanchon Commercial Bank (TCB) officialPassport no: 6451201 Tanchon Commercial Bank (TCB) official

Unit 1 No 35 Bouali SinaChehel SotUnit 1 No 35 Bouali SinaChehel Sot

Afghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Afghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeAfghanista Afghan Senior official in Konar Province during the Taliban regimeEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Room 9a 2nd Floor Wahdat RoEducation TownWares Colony

Iran IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces Egypt Egypt Via Cilea 4 Milan

Al OumaweP.O. Box 2 DamascusRashid StreetPO Box 59 Al-MasbahSaddoun StreetPO Box 14 Baghdad-Bnear Engineering College

Libyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben Ghasheer

Branch OffiRoom numb5th Floor Sarafi MarBranch Off Zahedan Zabol ProvinceBranch OffiShop numbeHaji Muha WeshBranch OffiSafaar Baz Garmser DisHelmand ProvinceBranch OffiLashkar GaHelmand ProvinceBranch OffiGereshk DisHelmand ProvinceBranch OffiZaranj Dist Nimroz ProvinceBranch OffiDr Barno R QuettaBranch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan ProvinceBranch OffiRoom numb5th Floor Sarafi MarBranch Off Zahedan Zabol ProvinceBranch OffiShop numbeHaji Muha WeshBranch OffiSafaar Baz Garmser DisHelmand ProvinceBranch OffiLashkar GaHelmand ProvinceBranch OffiGereshk DisHelmand ProvinceBranch OffiZaranj Dist Nimroz ProvinceBranch OffiDr Barno R QuettaBranch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan Province

Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Afghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21

Afghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Iraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceIraq Iraqi Iraq numbe(a) Iraq national iden Al-Qaim. Al-Anbar ProvinceAfghanista Afghan Minister of Communication under the Taliban regimeTunisia TunisianLibyan Ara Libyan (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiIndonesia Indonesia Pasir Putih Nusa Kambangan IslandAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) A2, City C Shar-e-NowAfghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Afghanista Afghan R512768 (Afghan) Microrayan 3rd, Apt. 45, block 21Pakistan Pakistani(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107(1)-(2) Ind Indonesian no 360325170857000 Jalan Naku Komplek Witana Harja III Blok C 106-107Indonesia Indonesia Pasir Putih Nusa Kambangan IslandAfghanista Afghan Governor of Kandahar Province under the Taliban regime.Afghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar ProvinceAfghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Batan Villa AfghanistanAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Kamkai Vil Achin DistrNangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar ProvinceAfghanistan Taliban Co Surkhel Village, Achin District Nangarhar Province

Commander of the Law Enforcement Forces in Greater Tehran.Barangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay MaasinBarangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay MaasinBarangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay Maasin

Chief of Staff of the Armed Forces

Commander of 35th Special Forces RegimentDara'a Highway

Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)

Chief of the Intelligence of the Ministry of Defence since 2011SyriaIran

President of the National Electoral Council (Consejo Nacional Electoral - CNE)South Sud Passport no: R000120 Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special DivisionSouth Sud Passport no: R000120 Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division

Al Masarif StreetPO Box 71 Haifa Street

Iraq Iraq 0018061/104 (issued on 12 Sept 1993)Al Masarif StreetPO Box 71 Haifa Street

USSR First Deputy Chairman of the State Duma Committee on Ethnicity issuesFormer Deputy Minister of Internal Affairs

Indonesia Indonesian AleppoIndonesia Indonesian Raqqa

PO Box 11 HindiyaPO Box 11 Hindiya

Indonesia Indonesian AleppoIndonesia Indonesian Raqqa

Insurance Yousef Al- PO Box 2337

Indonesia IndonesianPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan PakistaniPakistan PakistaniPakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala KhurdAlgeria AlgerianAlgeria AlgerianFrance French

44, 180th Street WestAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanista Afghan Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime

Deputy Prosecutor in Tehran

Deputy Commander of Iranian Revolutionary Guard CorpsDeputy Commander of Iranian Revolutionary Guard CorpsDeputy Commander of Iranian Revolutionary Guard CorpsDeputy Commander of Iranian Revolutionary Guard CorpsDeputy Prosecutor, province of Karaj, region of Alborz

Democratic People’s Republic of KoreaMinister of Atomic Energy Industry

381320634 PS 563410President of Green Pine Associated Corporation381320634 PS 563410President of Green Pine Associated Corporation381320634 PS 563410President of Green Pine Associated Corporation381320634 PS 563410President of Green Pine Associated Corporation381320634 PS 563410President of Green Pine Associated Corporation381320634 PS 563410President of Green Pine Associated Corporation

Minister of Atomic Energy IndustryCommander in Chief of the Korean Navy.Commander in Chief of the Korean Navy.

North KorePassport No: PO381230Minister of the Munitions Industry DepartmentNorth Korea Vice-President and Chief of Staff

DPRK 3.81E+08 DPRK Ministry of State Security Official(1) Sudan South Sudan Sector OneUnity State(1) Sudan South Sudan Sector OneWau Western Bahr El Ghazal(1) Sudan South Sudan Sector OneUnity State(1) Sudan South Sudan Sector OneWau Western Bahr El Ghazal

Yei, South Sudan Deputy Chief of Defence Staff and Inspector General of the government's army Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia Indonesian

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Indonesia Indonesia Pasir Putih Nusa Kambangan Island

Moscow Representative of the Donetsk People's Republic. One of the leaders of the Union of Donbas voluntee

KenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenya

Deputy Prime Minister of the Russian FederationCentral AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)

Member of the Constituent Assembly and First Vice President of the United Socialist Party of VenezAziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1ZaranjAziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri City

Lashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1ZaranjAziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1ZaranjAziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Haftom Tir South Mof Tour Line No 3/1PO Box 1584864813

Leningrad (St Petersburg)Leningrad (St Petersburg)

Tunisia Tunisian P182583 (T 5258253 No 2 89th StreetZehrouni TunisDebdltsevoDebdltsevo

Democratic Republic of the Congo President Rubavu/MudendeDemocratic Republic of the Congo President Rubavu/MudendeDRC DRC Military I Deputy Commander of the 21st military region (mbuji-Mayi)DRC DRC Military I Deputy Commander of the 21st military region (mbuji-Mayi)Rwanda Rwandan FDLR Interim President and 1st Vice-President and Major GeneralRwanda Rwandan FDLR Interim President and 1st Vice-President and Major General

Segori-dong, Pothonggang District, Pyongyang, DPRKDemocratic Republic of the Congo President Rubavu/MudendeDemocratic Republic of the Congo President Rubavu/MudendeIndonesiaIndonesia

Aziz MarketWaish BorderChaghi Chaghi DistrictCholmon RoadFlat numbeFurqan CenJamaluddin Afghani RGerd-e-JanChaghi DistrictHaji Ghula Lashkar GarHazar Joft Garmser DistrictIsmat Baza Marjah DistrictLakri CityLashkar Gar BazaarMain BazaaSafarMoney ExcLashkar GarMunsafi RoadOffice numMuslim PlaDoctor Banu RoadSafar Baza Garmser DistrictShop numbeKadari PlacAbdul Samad Khan StreShop numbFurqan (Fa Chalhor Mal RoadShop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1Zaranj

Indonesia295000 SimferopolNaberezhnaja Street named after 60th anniversary of USSR, 34

IndonesiaJapan Director of Pan Systems Pyongyang

Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of internationa

Tongan-dong

Tongan-dong

Tongan-dong

Tongan-dong

Tongan-dong

Tongan-dong

Tongan-dong

Tongan-dongNorth KorePassport No: 5634100Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Ukrainian SSR Member of Committee for Federal Issues, Regional Politics and the North of the Federation Council of the RussHabran Village, (Sweida province) State MinisterHabran Village, (Sweida province) State Minister

(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15Germany (1) Germany (b) AlgeriGerman Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)Afghanista Afghan

Damavand Tehran Highway

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

530-532 El Elder HouseHaftom Tir South Mof Tour Line No 3/1PO Box 1584864813Haftom Tir South Mof Tour Line No 3/1PO Box 1584864813

Deputy of IRGC technical and cyber intelligence.Saudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alleyPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil

Pakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil

Representative of the Guide for the Pasdaran.Representative of the Supreme Leader to the IRGC

c/o ReconnHyongjesan-Guyok

Chilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang Districtc/o ReconnHyongjesan-GuyokChilgol-1 MangyongdaPyongyangNungrado PyongyangRakrang No.1 Rakrang District

Commander of Iranian Revolutionary Guard Corps NavyCommander of Iranian Revolutionary Guard Corps NavyCommander of Iranian Revolutionary Guard Corps Navy

Iran (Islamic Republic of). Commander, IRGC (Pasdaran)Iran (Islamic Republic of). Commander, IRGC (Pasdaran)

Commander of Iranian Revolutionary Guard Corps NavyCommander of Iranian Revolutionary Guard Corps Navy

Commander of 154th Regiment

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Afghan Senior Ha A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.Afghan Senior Ha A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.

Damavand Tehran HighwayAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanista Afghan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanista Afghan Deputy Minister of Education under the Taliban regime(1) AfghaniAfghan Governor of Logar Province under the Taliban regime

Afghanista AfghanPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilAfghanista Afghan Deputy Minister of Public Works under the Taliban regimeAfghanista Afghan (1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of ConsIndia Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1India Saudi Arabian Saudi Arabian NI No 4-6032-0048-1PhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location) Tunisia Tunisian(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59(1)-(5) TuniTunisian M307968 (Tunisian). Issued on 8 Corso Lodi 59

Afghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

Representative of the Supreme Leader to the IRGCRepresentative of the Supreme Leader to the IRGC

Russian Fe Russian MosulRussian Fe Russian MosulRussian Fe Russian Mosul

China Chinese 653225197110100533 (Chinese)

Police Operations Deputy CommanderPhilippinesFilipino Sulu region, Philippines (reported location) PhilippinesFilipino Sulu region, Philippines (reported location)

Algeria Algerian(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar Province(1) AfghaniAfghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar Province

Deputy Director of Air Force Intelligence DirectorateDeputy Director of Air Force Intelligence DirectorateDeputy Director of Air Force Intelligence DirectorateDeputy Director of Air Force Intelligence DirectorateDeputy Director of Air Force Intelligence DirectorateDeputy Director of Air Force Intelligence DirectorateDeputy Commander of IRGC

Judge, Head of Tehran Revolutionary Court, branch 15

Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)

Yemeni Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117Yemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt Egyptian

Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Cefalonia 11(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15(1) Tunisia Tunisian M788331 (Tunisian). Issued on 28Via Monte Grappa 15Libya Passport number D0010President of the House of RepresentativesAfghanista Afghan Governor of Uruzgan Province under the Taliban regime

Saudi Arab MauritanianPhilippinesFilipinoYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyYemen Yemen 00016161 1.01E+09 President of Yemen’s General People’s Congress partyEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt EgyptianPhilippinesFilipino

Deputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lord's Resistance ArmyDeputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

(1) (2) Egy EgyptianIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - Qods

Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)Commander of the Air Force, IRGC (Pasdaran)

IraqiKenya Head of African foreign fighters for al-ShabaabKenya Head of African foreign fighters for al-ShabaabKenya Head of African foreign fighters for al-ShabaabIraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Iraq)Iraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Al-Shahid StreetIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq Iraqi 284173, expires 21 Aug 2005 (Ira Fuad Dawod FarmIraq IraqiIraq Iraqi Mutanabi Kenya Head of African foreign fighters for al-Shabaab

Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)Deputy, Lo Kafia Kingi (border of Sudan and South Sudan)

Lebanon Lebanon citizenship

Pakistan PakistaniAfghanista Afghan

Unit 7, 3rd Mehdi Buil Kahorz BlvdUnit 7, 3rd Mehdi Buil Kahorz Blvd

2nd km of PO Box 91735-549Head of the office of Muhammad Nasif Khayrbik

Kuwait 2.81E+11Kuwait 2.81E+11Kuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait Cit

Turkey

PhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetIndonesia IndonesianIndonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko SantosIndonesia IndonesianIndonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko SantosAfghanista Afghan Chief Justice of Supreme Court under the Taliban regimeSyria Minister of Information

Ansari Market, 2nd FloorChaman CenChamanChohar MirKandahari BazaarGereshk Ci Nahr-e Saraj DistrictHaji Ghula Lashkar Gah DistrictKachara R Nasrullah Khan ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano RoadRoom numbAbdul SattaHafiz Sale Munsafi RSafi MarketSarafi Mar FarahSarafi Mar WeshSarafi Mar Zaranj DistrictShop numbShah Zada Puli Khisht Police District 1Shop numbDr. Bano RoadShop numbeKandahar City Sarafi MarketSuite numbKhorasan MarketWazir Mohammad Road

Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)

Hama GovernateIdib GovernatePO Box 1 Sarchina

Afghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regime

(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaAbdul Sata Ayno Mina 0093(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaChaman(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaKachray RoPashtunabad(1) Afghanistan (2) Af AM5421691 (1) 5420250161699 (PaNasrullah Pashtunabad AreaUkranian SSR

Deputy Chief of Staff of the Russian GovernmentAl-Furat St Merjah PO Box 5467

Pakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil(1) Pakista Afghan (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under (1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan Province(1) Afghanistan, (2) Pakistan Pakistani Commander Pashtunab Quetta Baluchistan ProvinceAfghanista Afghan (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Afghanista Afghan (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Pakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilAfghanistanPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil(1) Pakista Afghan (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under Afghanista Afghan (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the

GheytariyeNo.153 3rd Floor PO Box 17665/153 6Barzeh Str PO Box 4470Banias InduLatakia En P.O. Box 1 Banias

DemocraticPassport no.: 290410121 North Korea

KangdongAssistant Secretary of the General Prison Administration in Tehran

Afghanista Afghan D 000769 (Afghan). Is Third Secretary,Taliban Consulate General, Peshawar, PakistanAl-Abbas S KarbalaAl-KadhumAl-Harthia Baghdad

Kenya Head of African foreign fighters for al-ShabaabKenya Head of African foreign fighters for al-Shabaab

Al-Abbas S KarbalaAl-KadhumAl-Harthia Baghdad

Russia Russian National identificati b) Iraq, possible alternative locationRussia Russian National identificati Syrian Arab Republic, located in as at August 2015

Niayes Hig Seoul Street

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonSyria Political and Media Advisor to the PresidentSyria Political and Media Advisor to the President

IraqiIraqi

DRC DRC Vice Prime Minister and Minister of Interior and SecurityDRC DRC Vice Prime Minister and Minister of Interior and Security

MODAFL Deputy for Co-ordinationAfghanista Afghan Deputy Governor of Kabul Province under the Taliban regime

(1) AfghaniAfghan Governor of Samangan Province under the Taliban regime(1) AfghaniAfghan Governor of Samangan Province under the Taliban regimePakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Pakistan Passport D 54401-2288025-9 (Pakistan)Afghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regimeAfghanista Afghan SE-011697 (Afghan) Is Minister of Civil Aviation and Transportation under the Taliban regime

Jablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia ProvinceJablah, Latakia Province

Iraq IraqiPakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234

Daneshju BYaman St Chamran BPO Box 19839-63113

Babaei Hi Next to Niru M.F.G.Next to Ni Shahid BabNobonyad SquarePasdaran SPO Box 16765

Afghanista Afghan Deputy Minister of Education under the Taliban regime(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi Arabian(1) Saudi A (1) Pakistani (2) Saudi ArabianIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam Province

IranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam Province

Director of Military Housing EstablishmentHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityDirector of Military Housing EstablishmentHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential securityHead of presidential security

BelarusChairperson of the Defence Committee of the State Duma of the Russian Federation

MODAFL Deputy for Counter-IntelligenceAfghanista Afghan Governor of Wardak (Maidan) Province under the Taliban regimeAfghanista Afghan Governor of Wardak (Maidan) Province under the Taliban regime

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, ChinaSomaliSomali

El-Fasher, North DarfuSudanese bP00182993,103-0037-6235 (as mentioned in the passport)Advisor and Member of the 28th Section of the Supreme Court

El-Fasher, North DarfuSudanese bP00182993,103-0037-6235 (as mentioned in the passport)Syrian Passport N 060-10276707

Azadi Ave/ PO Box 11 TehranKenya Majengo areaKenya Majengo areaKenya Majengo areaKenya Majengo area

Judge at the Supreme Court

Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).

Saudi Arab 1) Saudi Ar Passport No: 592667 (Qatari passport issued on 3 May 2007).Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234

Hrodna region Head of the Management Department of the President’s Administration.Hrodna region Head of the Management Department of the President’s Administration.

DemocraticCongolese Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka groupNigeria Nigerian Leader of Boko Haram

Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Afghanista Afghan (1) 2132370Deputy Minister of Agriculture under the Taliban regimeAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regimeAfghanista Afghan Head of Ariana Afghan Airlines under the Taliban regime

Member of the State Duma, elected from the illegally annexed Autonomous Republic of CrimeaMember of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea

Syrian Passport N 060-10276707 Syrian Passport N 060-10276707

Sevastopol, CrimeaNovosibirskNovosibirskHrodna region Head of the Management Department of the President’s Administration.Hrodna region Head of the Management Department of the President’s Administration.

President of Aleppo Chamber of Industry. Vice-chairman of Cham HoldingEgypt Egyptian

Afghanista Afghan D 000763 (Afghan). Is Third Secretary, Taliban Consulate General, Karachi, PakistanMirzaie ShiPO Box 71365-1589

Russia Russian National identificati b) Iraq, possible alternative locationRussia Russian National identificati Syrian Arab Republic, located in as at August 2015

SomaliSomaliSomaliSomaliSomaliSomaliSomaliSomali

Ukranian SSRChairman of the central election commissionChairman of the central election commission

Pakistan PakistaniPakistan PakistaniAfghanista Afghan 19657 (AfghThird Secretary, Taliban Embassy, Islamabad, Pakistan

USSR Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO) (Since November 2015).DPRKDPRKDPRKDemocratic People's Republic of Korea

Al-Abbas S KarbalaAl-KadhumAl-Harthia BaghdadAl-Abbas S KarbalaAl-KadhumAl-Harthia BaghdadAl-Abbas S KarbalaAl-KadhumAl-Harthia BaghdadAl-Abbas S KarbalaAl-KadhumAl-Harthia Baghdad

DPRK Passport No: PO4721 Director in the reinsurance department of Korea National Insurance Corporation (KNIC) HeadquarteDPRK Passport No: PO4721 Director in the reinsurance department of Korea National Insurance Corporation (KNIC) HeadquartePakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachi

DPRK30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street72 ul. StrossmajerovaZlatnih Ljiljana Street

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia Indonesian

Onory, Sakhalin RegionOnory, Sakhalin RegionOnory, Sakhalin RegionOnory, Sakhalin RegionOnory, Sakhalin RegionStalino City (now Donetsk) : Chairman of the public association Union of Veterans of the Donbass Berkut Stalino City (now Donetsk) : Chairman of the public association Union of Veterans of the Donbass Berkut Stalino City (now Donetsk) : Chairman of the public association Union of Veterans of the Donbass Berkut

Iraqi

IraqiIraqi

Russia Chairperson of the Foreign Affairs Committee of the State Duma of the Russian FederationNorth Korea PD836410105 Date of First Vice-Minister

Head of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung University

Head of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityHead of the Department of Nuclear Physics, Kim Il Sung UniversityPresident of Korea National Insurance Corporation (KNIC)

DPRKDPRK

Simferopol Kiev, 4 (ar Crimea

Sudan CAR diplomatic passport No D00000a) Bria, Central African Republic (Tel: +236 75507560).Sudan CAR diplomatic passport No D00000b) Birao, Central African RepublicSudan CAR diplomatic passport No D00000c) Tullus, southern Darfur, Sudan (previous location)

Director in the General Bureau of Atomic Energy (GBAE)Iran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - Qods

Managing Director of the Uranium Conversion Facility in EsfahanHama GovernateIdib Governate

Kabylie region, AlgeriaKabylie region, AlgeriaKabylie region, Algeria

Iran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - Qods

Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi

Colonel General of the Korean People's Armed Forces & Political Director of the Air & Anti-air ForcesColonel General of the Korean People's Armed Forces & Political Director of the Air & Anti-air Forces

DPRKDPRKDPRK Director General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE).

First Secretary DPRK Embassy BangladeshDPRK Passport No. 654133553 expires 11 March 2019.DPRKDPRKSomaliSomali

Adra Free Zone AreaSaudi Arab Mauritanian

Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign anAdra Free Zone Area

Central AfrCentral African Republic a) CoordinaBoda, CentrTel. +236 72 19 86 28

Pasdaran PO Box 19585/777

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim

Mussayib EstablishmentPO Box 19 Al-Waziriy Safi El-Din Al-Hilli StreetPO Box 19 Al-Waziriy Safi El-Din Al-Hilli StreetPO Box 44PO Box 19 Al Nahda AreaPO Box 2714/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiBaghdad AlPO Box 5642-5760PO Box 12 Al-DouraSara Camp PO Box 2218PO Box 12 Muhafadha Salah AldinPO Box 19 Al Nahda AreaPO Box 22 Al-Nahtha near Sharki Baghdad StationPO Box 5784PO Box 22 Al-Nahtha near Sharki Baghdad Station

PO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738PO Box 38PO Box 138PO Box 138PO Box 44PO Box 11183PO Box 21 Al-Za'afaraniyaPO Box 56 Sara Khatoon CampPO Box 2714/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-Taji4/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiPO Box 744/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiRamadiAl Nasir SquarePO Box 260PO Box 32 Near Aqaba Bin Nafa SquareKarantina near Sarafiya BridgeKarrada Al Hurriya Sq PO Box 3079Daura PO Box 12014PO Box 367PO Box 5763Khor Al ZubPO Box 933PO Box 59 East Gate Sadoon StreetPO Box 59 South GateAl-Kaim AnbarPO Box 24 Hartha DistrictPO Box 58 Alwiya near UnknoSaadoun StreetPO Box 71PO Box 233Unknown SoldierPO Box 260PO Box 32 Near Aqaba Bin Nafa SquarePO Box 30 Al Wahda DKhalid Bin Al Waleed StreetPO Box 30 Andalus SquarePO Box 21 Al-Za'afaraniyaPO Box 56 Sara Khatoon CampAl Zawria BAl Hindiya PO Box 5856PO Box 58 Al-Nidhal StreetPO Box 23 Muaskar Al Rashid RoadAbu SukhaiPO Box 20ManadhiraPO Box 17 entrance to Hurriyah CityPO Box 17 entrance of Huriah CityEastern Karrda

PO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst MuhafadhaPO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst MuhafadhaPO Box 16PO Box 26 Rashid Street

Karradat Karkh PO Box 917Saadoun StPO Box 3164PO Box 91 Taji/KadimiyaDoraPO Box 11 Khalid Ibn Al-Waleed StreetPO Box AioK 29 Oroba

Karradat Karkh PO Box 917

Karradat Karkh PO Box 917

Karradat Karkh PO Box 917

Karradat Karkh PO Box 917

Karradat Karkh PO Box 917Haklanya6 MukdadiyaPO Box 70 Karadt MariamPO Box 70 Uqba Bin Nafia Square

PO Box 26 MajzarahNinewa GovernorateSinakPO Box 260PO Box 32 Near Aqaba Bin Nafa SquareKarrada Al Hurriya Sq PO Box 3079Karkh Nisoor SquarePO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst MuhafadhaPO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst MuhafadhaPO Box 30 Karadde Charkieya/ErkhaitaZafaraniya near Post Office

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkhJumhiriya SKhullani S PO Box 5424PO Box 21 Masbeh SquarePO Box 59 Al-MasbahSaddoun StreetOff JumhurNafoora SqPO Box 5796PO Box 141Maidan Building no 9PO Box 230Ministry ofAl Nidal St PO Box 5614PO Box 30 Tayaran SquarePO Box 260PO Box 32 Near Aqaba Bin Nafa SquarePO Box 23 Alwiya Camp Sarah KhatoonKhullani S Khulafa StreetAl-Muadh near Engin PO Box 14186Northgate Karanteen PO Box 148Amiriya Abu GharibPO Box 6161PO Box 27 Wasit ProvincePO Box 60 Aamrlya 7PO Box 60 Al-Sadoon StreetPO Box 23 Sa'doon Street

Karradat Karkh PO Box 917Khullani StreetAl Zawria BAl Hindiya PO Box 5856PO Box 58 Al-Nidhal Street

Al-Masbah near Al Fatih SquarePO Box 23 Alwiyah Saadoon StKarrada Al BasraPO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738

Karkh Karadat MariamMosul left side near Al Hu PO Box 368Museum SqKarkhOff JumhurNafoora SqPO Box 5796PO Box 141Maidan Building no 9PO Box 230Off JumhurNafoora SqPO Box 5796PO Box 141Maidan Building no 9PO Box 230PO Box 22 Allque Irkheta Karada Al-ShakiraPO Box 32 Bab Al Mouadham-MidanPO Box 58 Jumhuriya Street

PO Box 14 WaziriyaPO Box 35 Um Qasr235/306 Hunear Al-Fateh SquareAl Ljtimai Jumhuriya SPO Box 5948Al Masbah Aqaba Ibn Nafaa SquarePO Box 32 Al-MasbahAl-KarradahPO Box 5720PO Box 602-5720Camp Sara New Baghdad StreetKhalid Al B PO Box 414PO Box 22 Camp SarahSaadoun StPO Box 3164Arasat Al HSalman DaoPO Box 602Nakhimov 299011 SevastopolCode: 1149204004707 28 Kirova SKerch 298312Prospekt K Simferopol

298032 Crimea Sudak Novy SvetAeroflotska 295024 Simferopol

Lebedyn, Sumy oblastLebedyn, Sumy oblast

Arasat Al HSalman DaoPO Box 60279/2 Tuzla 34940Jan Hanzen1053SVPyongyangPyongyangPyongyangPyongyangPyongyang

Malaysia Malaysian A 1047226 640120-01- 5529 Malaysia Malaysia Malaysian A 1047226 640120-01- 5529 Taman Bukit Ampang

Indonesia Indonesian passport number A2062513Presidential Adviser on Security Affairs.Director of Higher InstPO Box 31 DamascusDirector of Higher InstPO Box 31 Damascus

Iran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - Qods

PO Box 5PO Box 5

Kenya Head of African foreign fighters for al-ShabaabIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsKenya Head of African foreign fighters for al-Shabaab

Director of Higher InstPO Box 31 DamascusDirector of Higher InstPO Box 31 Damascus

Kenya Head of African foreign fighters for al-ShabaabCommander of the 3rd DivisionCommander of the 3rd DivisionCommander of the 3rd DivisionCommander of the 3rd DivisionCommander of the 3rd DivisionCommander of the 3rd Division

Iran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsIran Iranian (Ir 008827 (Iran DiplomatCommander of Iranian Revolutionary Guard Corps, IRGC - QodsRussia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015

Commander of 65th BrigadeCommander of 65th BrigadeCommander of 65th BrigadeCommander of 65th Brigade

Indonesia Indonesian

Afghanista Afghan Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regimeIndonesia IndonesianIndonesia Indonesian

PO Box 108Guinea-Bissau Assistant to the North Region Military Commander

Solntsevo Lipetsk, region Aide to the President of the Russian Federation

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth Petukangan

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku Pamulang

IndonesianIndonesian

Pakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilPrime Minis17 Street NissanAl-Mohafa P.O. Box 417Al-Mohafa P.O. Box 417PO Box 11 DamascusBanias InduLatakia En P.O. Box 1 BaniasPetroleum Al Adawi StreetBanias InduLatakia En P.O. Box 1 BaniasAl OumaweP.O. Box 2 DamascusSyrian Leb 6th Floor Makdessi SHamra

P.O. Box 2 Building 32Island 19 Expansion SquareP.O. Box 3 Building 32Island 19 Expansion SquareThawra Str Ste Buildin BP 2900Kaboon StrPO Box 5966Prime Minis17 Street Nissan

Stalino City (now Donetsk) : Chairman of the public association Union of Veterans of the Donbass Berkut Indonesian

Shishesh MKaraj Special Road53/64 Chancery Lane

Deputy DireScientific Barzeh Str PO Box 44 DamascusDeputy DireScientific Barzeh Str PO Box 44 Damascus

12 FerdowsAvenue Sa avenue 30 Tnr 6612 FerdowsAvenue Sa avenue 30 Tnr 66

Iran (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknownIran (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknown

Afghanista Afghan Deputy Minister of Communication under the Taliban regimeIraq IraqiIraq IraqiIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC IntelligenceIran Head of IRGC Intelligence

Ansan-don BotonggangPongchon PyongyangSuite 401 PotonggangAnsan-DonPyongchon Segori-donGyongheunPotonggang District

Rwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderIran Member of the Supreme Cyberspace Council. Member of the City Council of Tehran.

United Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)Site manager of the Latakia branch of the Political Security Directorate

United Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)Iran (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknownIran (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknownIran (a) 9003213 issued in Iran/unknown(b) 6620505 issued in Iran/unknown

26 Tabhanska Street3 Velika Cilna Ulica6 Avde Smajlovica Street26 Tabhanska Street3 Velika Cilna Ulica6 Avde Smajlovica Street26 Tabhanska Street3 Velika Cilna Ulica6 Avde Smajlovica Street26 Tabhanska Street3 Velika Cilna Ulica6 Avde Smajlovica Street1139/1 UniGol Alley North Side Vali Asr AUnit 7, No Afriqa BlvdPO Box 52 Baghdad/Alwyiyah/Kadhmiyah/Taji

PalestinianJordanianPalestinianJordanianAfghanista Afghan Minister of Repatriation under the Taliban regimeAfghanista Afghan Minister of Repatriation under the Taliban regimeAfghanista Afghan Minister of Repatriation under the Taliban regimeAfghanista Afghan Minister of Repatriation under the Taliban regimeAfghanista Afghan Minister of Repatriation under the Taliban regimeAfghanista Afghan Minister of Repatriation under the Taliban regime

Mayor of EslamshahrMayor of Eslamshahr

Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesPakistan Pakistani

Shahr Kord-Isfahan Board Member at Khajeh Nasireddin Tusi University of Technology Shahr Kord-Isfahan Board Member at Khajeh Nasireddin Tusi University of Technology

Deputy DireScientific Barzeh Str PO Box 44 DamascusDeputy DireScientific Barzeh Str PO Box 44 Damascus

DRC DRCIndonesia Indonesian AleppoIndonesia Indonesian Raqqa

Saemul 1-Dong Pyongchon DistrictLibyan Ara Libyan (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Libyan Ara Libyan (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under

Libyan Ara Libyan (a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under

(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (T 5093588 Libya StreeManzil TmimNigeria Nigerian Leader of Boko HaramNigeria Nigerian Leader of Boko Haram

Deputy Head Syrian Air Force IntelligenceAfghanista Afghan Deputy Minister of Communication under the Taliban regime

Spokesperson of the government of the Lugansk People's Republic2 Stratford Place53/64 Chancery LanePO Box 11 Damascus2 Stratford Place53/64 Chancery Lane

Lalpura Nangarhar ProvinceMohmand Agency

Ulan-Ude, Buryat ASSR (Russian SFSR) General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Ulan-Ude, Buryat ASSR (Russian SFSR) General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional

156 Golest Saradr-e JangalNo 11, TawMoj Street Darya Blvd Shahrak Gharb

Iraq JordanianIraq Jordanian

Jabal Turk Lattakia GovernorateBanias Refi26 Latkia Tartous P.O. Box 26

General Co352 Tripoli Homs P.O. Box 352

Hama GovernateIdib Governate

Egypt EgyptianEgypt EgyptianIndonesia

Indonesia IndonesianNo. 80, Tid Vozara Str Next to Saie ParkNo. 80, Tid Vozara Str Next to Saie Park

Iraq IraqiNevinnomyssk, Stavropol Krai Minister of Revenue and Taxes of the 'Donetsk People's Republic'.

Damavand Tehran HighwayVyselki, Krasnodar region Minister of Agriculture of the Russian Federation (since 22 April 2015)

Deputy Chief of General Staff (Logistics and supplies)53/64 Chancery Lane

Deputy DireScientific Barzeh Str PO Box 44 DamascusDeputy DireScientific Barzeh Str PO Box 44 Damascus

Afghanista Afghan Taliban Sh Chalo BawaQuetta Cit Baluchistan ProvinceAfghanista Afghan Taliban Sh Chalo BawaQuetta Cit Baluchistan ProvinceAfghanista Afghan Taliban Sh Chalo BawaQuetta Cit Baluchistan Province

PO Box 32 BEL BuildinJonseung- Moranbong DistrictPO Box 32 BEL BuildinJonseung- Moranbong District

DPRKDemocraticPassport no.: 745310111

Director General of OOO 'VO TPE'

Chief of the Capital District (Distrito Capital) GovernmentMinister for Interior, Justice and Peace

Ordzhonikidze, North Ossetia Member of Parliament of North Ossetia Deputy DireScientific Barzeh Str PO Box 44 DamascusDeputy DireScientific Barzeh Str PO Box 44 Damascus

SyriaSyriaSyriaSyriaSyriaSyriaSyriaSyria

Indonesia Indonesian

Tunisia Tunisian 777029 32 rue HedEl MenzahTunisian 5418095 2 rue El FarroujTunisian 5412560 housing estGammarth

Tunisia Tunisian 403106 21 rue d'ArCarthageTunisia Tunisian 683530Tunisia Tunisian 5411511 apartment rue du Lac Turkana-Les Berges du LacTunisia Tunisian 178522 Formerly residing at 3 rue de la Colombe

Sabha-Lybie Tunisian 4524472 Residence dSuite B, 7t Apt. No 25 Cite El KhadraTunisia Tunisian 5417770 124 avenue Habib BourguibaTunisia Tunisian 5150331 20 Rue Ibn Salammbo CarthageTunisia Tunisian 104253 20 rue El A CarthageTunisia Tunisian 5000799 Formerly residing at 11 rue de France

Tunisian 300638 12 rue Taieb Mhiri-Le KramTunisian 235016 4 rue de la MouetteTunisian 166569 4 rue Taoufik El Hakim

Al-Razi Me Jabal Al-HusseinPO Box 212953PO Box 910606Kut OppPO Box 25PO Box 56 South Gate

PhilippinesFilipino 3111 Ma. BPunta Santa AnaPhilippinesFilipino 3111 Ma. BPunta Santa AnaPhilippinesFilipino 3111 Ma. BPunta Santa Ana

156 Golest Saradr-e JangalNumber 302001581Number 302001581

DnipropetrovskDnipropetrovskDnipropetrovskSalair, Kemerovskaya Oblast Vice-Minister for Energy of the Russian FederationSimferopol Vice-Speaker of the Verkhovna Rada of Crimea

Simferopol Vice-Speaker of the Verkhovna Rada of CrimeaSimferopol Vice-Speaker of the Verkhovna Rada of CrimeaSimferopol Vice-Speaker of the Verkhovna Rada of CrimeaKhartsyzsk, Donetsk regionKhartsyzsk, Donetsk region

PakistaniPakistaniPakistani

Afghanista Afghan Minister of Justice under the Taliban regimeAfghanista Afghan Minister of Justice under the Taliban regimeAfghanista Afghan Minister of Justice under the Taliban regime

Shishesh MKaraj Special RoadOsh, Kyrgyz Commander of Russian Troops in Crimea

Guinea-Bis DA0002186 (Guinea-BisDeputy Chief of Staff to the Armed ForcesEthiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia SomaliUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

Nevinnomyssk, Stavropol Krai Minister of Revenue and Taxes of the 'Donetsk People's Republic'.DemocraticDemocraticPassport number 736410010Somalia Emir (Leader) of Al-ShabaabSomalia Emir (Leader) of Al-ShabaabSomalia Emir (Leader) of Al-ShabaabAlgeria Algerian

Plot 22 Kanjokya S KamwokyaKampalaPO Box 22 Kampala

DPRK Passport No. 472120208 expires 22 Feb 2017

Afghanista Afghan(1) Afghanistan (2) Af BP4199631 5440005229635 (PakisAbdul Manan Chowk PashtunabAfghanista Afghan 000737 (Afghan). Issu Consul General, Taliban Consulate General, Peshawar, PakistanPalestinianJordanianPalestinianJordanianSomalia Emir (Leader) of Al-ShabaabRussian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Russian Fe (1) Russian96 03 464086, Russian passport, issued on 01/06/2003Pakistan Pakistani House No KDA SchemTipu Sultan Road

Street 13 Wazir Akbar Khan

Tongan-dong

Tongan-dongPakistan Pakistani

Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani 61101-9618232-1 (PakiBarahkoh P.O. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala Khurd

PalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanian

Jordanian Jordanian Qatar national id no. 28940000602Iraq Jordanian Jordanian Qatar national id no. Syrian Arab Republic (located in as at Dec 2014)Somalia SomaliSomalia Somali

Minister of the MODAFL and former Deputy Head of MODAFLRussian Fe Russian

Acting Head of Republic of Dagestan in October 2017 by Presidential decree

64 Poturmahala

64 PoturmahalaVitebsk, Belarusian SSR Commander of the Black Sea Fleet

Stefanidin Dar, Rostov Region Chairman of the Union of the Russian and Foreign Cossack Forces and deputy of the State DumaAlekseevka, Saratov region Speaker of the State Duma of the Russian FederationKrasnoyarsk Deputy Speaker of the Federation Council of the Russian Federation

(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555

Jordan HouStreet 54 Phase II Hayatabad

Jordan HouStreet 54 Phase II HayatabadAfghanista Afghan (a) OR 1961825 (AfghaDeputy Minister of Foreign Affairs under the Taliban regime

Afghanista Afghan (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of PubliAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-SalamAfghan (1) OR8011281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam

(1) Pakista Afghan Governor of Jawzjan Province under the Taliban regimeAfghanista Afghan D 000912 (Afghan) iss Commercial Attache, Taliban Embassy, Islamabad, PakistanAfghanista Afghan D 000912 (Afghan) iss Commercial Attache, Taliban Embassy, Islamabad, Pakistan

Minister for Industry and Atomic Energy

Afghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Deputy Minister of Security (Intelligence) under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regimeAfghanista Afghan Minister of Water and Electricity under the Taliban regime(1) AfghaniAfghan UN Department, Ministry of Foreign Affairs under the Taliban regime

419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China

Aweil, Sudan/South Sudan Commander of the third Infantry Division of the Sudan People's Liberation Army.Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK

DPRK Passport No. 472120208 expires 22 Feb 2017DemocraticDemocraticPassport number 736410010

PO Box 101PO Box 91 KhadhumiyaPO Box 101PO Box 108PO Box 108

Aweil, Sudan/South Sudan Commander of the third Infantry Division of the Sudan People's Liberation Army.Ethiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia Somali

(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forcesEl-Fasher, North DarfuSudanese bP00182993,103-0037-6235 (as mentioned in the passport)

Indonesia Indonesian(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces

(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces(1) Mayom County, Unity State (2) Mayan, Unity State Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces

Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiYenakiieve, Donetsk oblast Former President of UkraineYenakiieve, Donetsk oblastYenakiieve, Donetsk oblast Former President of Ukraine

(1) AfghaniAfghan Minister of Defence under the Taliban regime(1) AfghaniAfghan Minister of Defence under the Taliban regime

No 101, We3rd FloorNo 139 Hoveyzeh Street

SomaliSomaliSomaliSomali

No 101, We3rd FloorNo 139 Hoveyzeh Street

Skvortsovo Village, Simferopol Region, Crimea Former Head of the Federal Migration Service office for Crimea.(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000(1) Tunisia Tunisian K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000

No 101, We3rd FloorNo 139 Hoveyzeh StreetMehrabad Airport

Judge of the Supreme Court and head of the 44th section. Deputy Chief Executive Officer of Setad-Indonesian

United Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)United Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)United Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)Russia Russian Iraq, possible alternative location as at August 2015Russia Russian Syrian Arab Republic, located in as at August 2015

Minister of Communications of the Donetsk People's RepublicMinister of Communications of the Donetsk People's Republic

Jalan Laut Sulawesi Blok DII/4

Minister of HealthKm 5 of Taft RoadPasdaran Next to Telecommunication IndustryPO Box 89195/878PO Box 89195-678Km 5 of Taft RoadPasdaran Next to Telecommunication IndustryPO Box 89195/878PO Box 89195-678

Algeria AlgerianAlgeria AlgerianAlgeria Algerian

Tourism MinisterMinister of Health

Central AfrCentral African Republic Chief Corpoa) Mbaiki, Tel. +236 72 15 47 07/+236 75 09 43 41Central AfrCentral African Republic Chief Corpob) Bimbo, Ombella-Mpoko province, Central African Republic (previous location)Turkey Turkish TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 Mar 2006. Expired on 15Turkey Turkish TR-P 614 166 (Turkish). Issued b Sudliche Ringstrasse 133

Yirol, Lakes State South Sud Passport no: R000059 (1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreChief Representative for the Korea Mining Development Trading Corporation (KOMID).

DPRK Passport no.: 654310175

Democratic People’s Republic of KoreaDemocratic People’s Republic of Korea

Algeria AlgerianCommander of the 555th RegimentHead of the Department for Internal Security of the General Intelligence DirectorateHead of the Department for Internal Security of the General Intelligence Directorate

5.54E+08 Korean People's Army MarshalSudan CAR diplomatic passport No D00000a) Bria, Central African Republic (Tel: +236 75507560).Sudan CAR diplomatic passport No D00000b) Birao, Central African RepublicSudan CAR diplomatic passport No D00000c) Tullus, southern Darfur, Sudan (previous location)Sudan CAR diplomatic passport No D00000a) Bria, Central African Republic (Tel: +236 75507560).Sudan CAR diplomatic passport No D00000b) Birao, Central African RepublicSudan CAR diplomatic passport No D00000c) Tullus, southern Darfur, Sudan (previous location)Sudan CAR diplomatic passport No D00000a) Bria, Central African Republic (Tel: +236 75507560).Sudan CAR diplomatic passport No D00000b) Birao, Central African RepublicSudan CAR diplomatic passport No D00000c) Tullus, southern Darfur, Sudan (previous location)

Syria Minister of IndustryEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt Egyptian

North Korean Director of the National Aerospace Development Administration

Number 30200158117-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore

Deputy Director of the Satellite Control Centre, National Aerospace Development Administration

Commander of the 555th RegimentHead of the Department for Internal Security of the General Intelligence DirectorateHead of the Department for Internal Security of the General Intelligence Directorate

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth Petukangan

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan M. SaRT010 RW 001 PesangSouth PetukanganIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku Pamulang

Director of Korea Ryongaksan General Trading CorporationEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Afghanista Afghan Governor of Saripul Province under the Taliban regime

(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regime(1) AfghaniAfghan Governor of Zabol and Uruzgan Provinces under the Taliban regime

IRGC Air Force CommanderAfghanistan Official of the Ministry of Finance during the Taliban regimeAfganistan Haqqani NeAfghanistan/Pakistan Border Area

14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.

Afghanista Afghan Deputy Minister of Foreign Affairs under the Taliban regimeCommander of Iranian Revolutionary Guard Corps Ground ForcesCommander of Iranian Revolutionary Guard Corps Ground Forces

Afghanista Afghan Deputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan D 001206 (Afghan). Is Third Secretary, Taliban Embassy, Islamabad, Pakistan

Commander of Iranian Revolutionary Guard Corps Ground ForcesIndonesia Indonesian passport number A2062513Indonesia Indonesian passport number A2062513

Saudi Arab Saudi Arabian passport no. K14273Syrian Arab RepublicTarba, As-Suwayda province Syria Tarba, As-Suwayda province Syria Tarba, As-Suwayda province Syria

(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerian

Former Minister Of Labour and Social AffairsFormer Minister Of Labour and Social AffairsFormer Minister Of Labour and Social AffairsFormer Minister Of Labour and Social AffairsFormer Minister Of Labour and Social AffairsFormer Minister Of Labour and Social AffairsFormer Minister Of Labour and Social Affairs

Former Minister Of Labour and Social AffairsPrime Minister of the Donetsk People's RepublicPrime Minister of the Donetsk People's Republic

Kostiantynivka, Donetsk oblast Former Minister of Internal AffairsKostiantynivka, Donetsk oblast Former Minister of Internal Affairs

Afghanista AfghanAfghanista AfghanAfghanista Afghan

Branch Chief for Syrian Military Intelligence (SMI) in Homs.Branch Chief for Syrian Military Intelligence (SMI) in Homs.Branch Chief for Syrian Military Intelligence (SMI) in Homs.Branch Chief for Syrian Military Intelligence (SMI) in Homs.Senior advisor to Head of Iran's Prisons Organisation

115280, Moscow, Avtozavodskaya st., 14

Head of the ‘Organisation for the Preservation of Morality.Iran Member of the Supreme Cyberspace Council and Cultural Revolution Council(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'Orves(1) Tunisia Tunisian M174950 (Tunisian). Issued on 2 41-45 Rue Estienne d'OrvesTunisia Tunisian 642271 49 avenue Habib Bourguiba

Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)Iraq Iraqi Senior official of the Islamic State in Iraq and the Levant (ISIL)

D000001300 (DiplomatHead of General Security DirectorateVinnytsia regionVinnytsia region

Judge of the Supreme Court14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.

(1) Algeria Algerian(1) Algeria Algerian

D000001300 (DiplomatHead of General Security DirectorateD000001300 (DiplomatHead of General Security Directorate

(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

14th Division.14th Division.14th Division.14th Division.

14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.

Russia Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian FederationKazakhstan Member of the Council of the State Duma and leader of the LDPR party

Pavlov-on-the-Neva First Deputy Chairman of the Committee on Foreign Affairs, State DumaEgypt EgyptianEgypt Egyptian

14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.

Ukraine Head of the Crimean Security Service (SBU) (Since 3 March 2014)Ukraine Head of the Crimean Security Service (SBU) (Since 3 March 2014)

10th Floor Trustee Ho55 Samora PO Box 6597Kuwait 2.81E+11Kuwait 2.81E+11DemocraticCongolese M23, Bde CMasisi TerritoryDemocraticCongolese M23, Bde CMasisi TerritoryDemocraticCongolese M23, Bde CMasisi TerritoryDemocraticCongolese M23, Bde CMasisi TerritoryDemocraticCongolese M23, Bde CMasisi TerritoryDemocraticCongolese M23, Bde CMasisi TerritoryKenya KenyaKenya Kenya

Minister for Planning and Finance in Colonel Qadhafi's Governmnt. Secretary of the General People(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya(1) Morocco (2) Libya

Tarba, As-Suwayda province Syria Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security AffairsIranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security AffairsIranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security AffairsIranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security AffairsIranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs

Tunisia Tunisian W342058 (T08705184 (Tunisian Na18 MediterArianaThe NetherlandsAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeIraq IraqThe Netherlands

Somalia Somali14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.14th Division.

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianUkraine Head of the Crimean Security Service (SBU) (Since 3 March 2014)Ukraine Head of the Crimean Security Service (SBU) (Since 3 March 2014)

Address 5 Address 6 Post/Zip C Country Other Info Group Typ Alias Type Regime Listed OnAfghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016

UN REF:QE.AEntity AKA The ISIL (D ###Annex XIII. Individual Prime AliasNorth Kore ###UN Ref IRi Individual AKA Iran (nucle 2/9/2007IMO: 893767Entity Prime AliasNorth Kore ###

Pyongyang DPRK Annex XIII Entity AKA North Kore ###Company speEntity AKA Ukraine (S 8/4/2017

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###

IRe.001. SuEntity Prime AliasIran (nucle 2/9/2007Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Operates i Entity AKA The ISIL (D ###Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###

Operates i Entity AKA The ISIL (D ###Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###

London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###CERS is als Individual Prime AliasSyria 3/9/2015

Senior Ministry of Defence and Armed Forces Logistics scientist UN Ref IRi. Individual Prime AliasIran (nucle ###Senior Ministry of Defence and Armed Forces Logistics scientist UN Ref IRi. Individual Prime AliasIran (nucle ###

UN Ref TI. Individual Prime AliasAfghanista ###Former SecrIndividual Prime AliasIran (human ###

Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA The ISIL (D ###Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Commander.Individual AKA Iraq 7/2/2003

Iraq Wife of Izz Individual Prime AliasIraq ###UN Ref QI. Individual AKA The ISIL (D ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Minister o Individual AKA Iraq 7/2/2003

973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###Syrian Arab Republic (located in as at Dec 2014) UN REF: QI.Individual AKA The ISIL (D 2/3/2015

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual Prime AliasThe ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Ba'th Part Individual AKA Iraq 7/2/2003Algeria UN Ref QI.DIndividual AKA The ISIL (D 7/7/2008

Minister o Individual Prime AliasIraq 7/2/2003Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###

RepublicanIndividual Prime AliasIraq 7/2/2003

RepublicanIndividual Prime AliasIraq 7/2/2003Former MinIndividual Prime AliasSyria ###UN Ref QI. Individual AKA The ISIL (D ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

Operates i Entity Prime AliasThe ISIL (D ###UN REF: QI.Individual AKA The ISIL (D 2/3/2015

Syrian Arab Republic (located in as at Dec 2014) UN REF: QI.Individual AKA The ISIL (D 2/3/2015281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.DIndividual AKA The ISIL (D 5/5/2004

UN Ref QI. Individual AKA The ISIL (D 7/7/2008UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Algeria UN Ref QI. Individual AKA The ISIL (D ###Kenya UN Ref SOi.Individual Prime AliasSomalia 3/9/2018

UN Ref SOi.Individual Prime AliasSomalia 3/9/2018Diriye has Individual AKA Somalia ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###Both UK lis Individual Prime AliasTerrorism a ###

Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual Prime AliasCentral Afr ###Central Afr UN and EU lIndividual Prime AliasCentral Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###

(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI.BIndividual Prime AliasAfghanista 4/2/2001

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###

Kabul Afghanista UN Ref TI. Individual Prime AliasAfghanista ###Kabul Afghanista UN Ref TI. Individual Prime AliasAfghanista ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Kandahar Province Afghanista UN Ref TI.AIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###

Quetta Baluchistan Province Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###Kabul Province Afghanista UN Ref TI. Individual Prime AliasAfghanista ###

Kabul City Kabul Province UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI.TIndividual Prime AliasAfghanista 4/2/2001

(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###

Banten Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Banten Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Banten Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Banten Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

UN listing Individual AKA Libya ###Tripoli Libyan Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###

Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

EU listing. Individual AKA Libya 3/3/2011EU listing. Individual Prime AliasLibya 3/3/2011

Syria An internatEntity Prime AliasSyria ###Chairman of Overseas Petroleum Trading Company (OPT) Overseas PIndividual Prime AliasSyria ###Chairman of Overseas Petroleum Trading Company (OPT) Overseas PIndividual AKA Syria ###

Individual Prime AliasSyria ###Beirut Lebanon Name of fatIndividual AKA Iraq ###

Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Karachi Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

Individual Prime AliasSyria ###Operates i Entity AKA The ISIL (D ###Both UK lis Individual AKA Terrorism a ###

Governor ofIndividual Prime AliasSyria ###Governor ofIndividual AKA Syria ###

Indonesia EU and UN. Individual AKA The ISIL (D ###Indonesia EU and UN. Individual AKA The ISIL (D ###

Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Syrian Arab Republic, previous confirmed location since September 2012 a)Physical Individual Prime AliasThe ISIL (D ###

a)Physical Individual Prime AliasThe ISIL (D ###Indonesia EU and UN. Individual AKA The ISIL (D ###

Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Indonesia EU and UN. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Physical d Individual AKA The ISIL (D ###Indonesia EU and UN. Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Head Counter-Terrorism, External Security Organisation EU listing Individual Prime AliasLibya 3/3/2011Appointed Individual AKA Central Afr 9/3/2015

Individual Prime AliasUkraine (S ###Individual AKA Ukraine (S ###Individual AKA Ukraine (S ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

France UN Ref QDi.Individual AKA The ISIL (D ###Brigadier GIndividual AKA Syria ###

Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Deputy ComIndividual AKA Iraq 7/2/2003

(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###

Egypt UN Ref QE.MEntity AKA The ISIL (D ###Libya UN Ref QE.MEntity AKA The ISIL (D ###Mali UN Ref QE.MEntity AKA The ISIL (D ###

Individual AKA Iraq 7/2/2003UN Ref QI.AIndividual AKA The ISIL (D ###

Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Tripoli Libya (as a UN Ref QI.TIndividual AKA The ISIL (D ###Deputy ComIndividual AKA Iraq 7/2/2003UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Algeria UN Ref QI.AIndividual AKA The ISIL (D ###Algeria UN Ref QI.AIndividual AKA The ISIL (D ###

Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###United Sta UN Ref QI. Individual AKA The ISIL (D ###France UN Ref QDi.Individual AKA The ISIL (D ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.EIndividual AKA The ISIL (D ###UK listing Individual AKA Terrorism a ###UN Ref QI.AIndividual AKA The ISIL (D ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D 9/5/2003

PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###

Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###EU listing oEntity Prime AliasTerrorism a ###

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###

EU listing. Individual Prime AliasLibya 4/1/20161739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA The ISIL (D ###PhilippinesUN Ref QE.Entity Prime AliasThe ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D 9/5/2003EU listing Individual Prime AliasLibya 3/3/2011

Deputy Minister of Civil Aviation and Tourism under the Taliban regime UN Ref TI.HIndividual AKA Afghanista 4/2/2001PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###Head of TriIndividual AKA Iraq 7/2/2003Also refer Individual AKA Somalia ###

Nigeria UN Ref: QI.Individual Prime AliasThe ISIL (D 7/8/2014Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###

UK listing Individual AKA Terrorism a ###UK listing Individual AKA Terrorism a ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Kuwait UN Ref: QEIndividual AKA The ISIL (D ###UK listing Individual AKA Terrorism a ###Gender: MaIndividual AKA Yemen ###Also refer Individual AKA Somalia ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

DemocraticAnnex XIII. Entity Prime AliasNorth Kore 3/5/2016Pyongyang DPRK Annex XIII Entity AKA North Kore ###

UN Ref TI.AIndividual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Pakistan UN Ref TAi Individual Prime AliasAfghanista ###

Alley 5380 Iraq UN Ref QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual Prime AliasThe ISIL (D ###Malang Indonesia UN Ref:QI. Individual Prime AliasThe ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###East London United Ki UN Ref QI. Individual AKA The ISIL (D ###Nairobi Kenya Also referr Individual AKA Somalia ###

Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual Prime AliasCentral Afr ###Central Afr Noureddine Individual Prime AliasCentral Afr ###Central Afr Noureddine Individual Prime AliasCentral Afr ###Central Afr Noureddine Individual Prime AliasCentral Afr ###Central Afr Noureddine Individual AKA Central Afr ###

Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###Central Afr Noureddine Individual AKA Central Afr ###

Nairobi Kenya Also referr Individual AKA Somalia ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual Prime AliasSyria ###Chairman of Overseas Petroleum Trading Company (OPT) Overseas PIndividual AKA Syria ###

Tel +963-1 Entity Prime AliasSyria ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D 7/7/2008UN Ref QI. Individual AKA The ISIL (D 7/7/2008

DemocratiCreated in Entity Prime AliasDemocratic ### DemocratiCreated in Entity AKA Democratic ###

UN Ref IRi Individual AKA Iran (nucle ###UN Ref QDiIndividual Prime AliasThe ISIL (D ###UN Ref QDiIndividual Prime AliasThe ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Amman Jordan Connected Individual AKA Iraq 5/5/2004Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###Deputy Chief of General Staff, Operations and Training for Syrian Army. Individual AKA Syria ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Commander Individual AKA Syria ###Jalalabad Afghanista UN Ref QE.AEntity Prime AliasThe ISIL (D ###Peshawar Pakistan ( UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Commander Individual Prime AliasSyria ###Mali UN Ref QI.AIndividual Prime AliasThe ISIL (D 3/4/2013Mali UN Ref QI.AIndividual Prime AliasThe ISIL (D 3/4/2013

UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Chief Justice of Military Court under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###

UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI.AIndividual Prime AliasAfghanista ###

Pakistan UN Ref TI.I Individual AKA Afghanista ###UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual AKA Afghanista 4/2/2001Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual AKA Afghanista 4/2/2001

(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual Prime AliasAfghanista ###Pakistan UN Ref. TAiIndividual Prime AliasAfghanista ###Pakistan UN Ref. TAiIndividual Prime AliasAfghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###

UN Ref TI.AIndividual AKA Afghanista ###UN Ref IRi Individual Prime AliasIran (nucle ###

Tripoli Libya EU listing Entity AKA Libya ###PO Box 1100 Tripoli Libya EU listing Entity AKA Libya ###

Damascus Syria State-owneEntity Prime AliasSyria ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Alley 5380 Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Al-Hasaka Syrian Arab Republic Individual Prime AliasIraq ###Damascus Syrian Arab Republic Individual Prime AliasIraq ###Dubai United Arab Emirates Individual Prime AliasIraq ###Mosul Iraq Individual Prime AliasIraq ###Wadi Al-Hawi Iraq Individual Prime AliasIraq ###Bludan Syrian Arab Republic Individual Prime AliasIraq ###

578 Oslo Norway UN Ref QI. Individual Prime AliasThe ISIL (D ###578 Oslo Norway UN Ref QI. Individual Prime AliasThe ISIL (D ###

UN Ref TI.AIndividual AKA Afghanista ###UN Ref QI. Individual AKA The ISIL (D ###

Kuwait (re UN Ref QI. Individual Prime AliasThe ISIL (D ###Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Financ UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual AKA Afghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual AKA Afghanista 4/2/2001

UN Ref IRi Individual Prime AliasIran (nucle ###Former SeniIndividual Prime AliasIran (human ###

Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista ###

UN Ref TAi.Individual AKA Afghanista ###UN Ref TAi.Individual AKA Afghanista ###

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###Algeria UN Ref QI.DIndividual AKA The ISIL (D 7/7/2008United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Mombasa Kenya Close assocIndividual AKA Somalia ###Mombasa Kenya Close assocIndividual AKA Somalia ###

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Mombasa Kenya Close assocIndividual Prime AliasSomalia ###Mombasa Kenya Close assocIndividual Prime AliasSomalia ###Amman Jordan Connected Individual Prime AliasIraq 5/5/2004

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Alley 5380 Iraq UN Ref QI. Individual AKA The ISIL (D ###Al-Hasaka Syrian Arab Republic Individual AKA Iraq ###Damascus Syrian Arab Republic Individual AKA Iraq ###Dubai United Arab Emirates Individual AKA Iraq ###Mosul Iraq Individual AKA Iraq ###

Wadi Al-Hawi Iraq Individual AKA Iraq ###Bludan Syrian Arab Republic Individual AKA Iraq ###

UN Ref TI.AIndividual AKA Afghanista ###(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003

Mombasa Kenya Close assocIndividual AKA Somalia ###Mombasa Kenya Close assocIndividual AKA Somalia ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref IRi Individual AKA Iran (nucle ###

Afghanista UN and EU lEntity AKA The ISIL (D 7/7/2017Pakistan (aUN and EU lEntity AKA The ISIL (D 7/7/2017

Jalalabad Afghanista UN Ref QE.AEntity AKA The ISIL (D ###Peshawar Pakistan ( UN Ref QE.AEntity AKA The ISIL (D ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Entity Prime AliasSyria ###Individual AKA Ukraine (S ###Individual Prime AliasUkraine (S ###Individual AKA Ukraine (S ###

Syrian Ara EU and UN. Individual AKA The ISIL (D ###Syrian Ara EU and UN. Individual AKA The ISIL (D ###

A Kuwait-baIndividual AKA The ISIL (D ###Holds the rIndividual AKA Syria ###Holds the rIndividual Prime AliasSyria ###Holds the rIndividual AKA Syria ###Holds the rIndividual AKA Syria ###Former Dir Individual Prime AliasIran (human ###Former keeIndividual Prime AliasIran (human ###

Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###

Prominent Individual Prime AliasSyria 9/5/2011Official of the Ministry of Finance during the Taliban regime UN Ref TAi Individual Prime AliasAfghanista ###

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###

Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Governor of Helmand Province under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###

Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

UN Ref TI.BIndividual AKA Afghanista 4/2/2001Pakistan UN Ref TI.I Individual AKA Afghanista ###

Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual AKA Afghanista ###Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual AKA Afghanista ###

UN Ref TI.AIndividual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Tal UN Ref TI. Individual Prime AliasAfghanista ###(1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban reg UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water, Sanitation and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###

Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Laghman Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###

Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic Since 2014 Individual Prime AliasUkraine (S ###Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic Since 2014 Individual AKA Ukraine (S ###Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic Since 2014 Individual AKA Ukraine (S ###

Mali UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Leading busIndividual AKA Syria ###Leading busIndividual AKA Syria ###

(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003On the 9 O Individual AKA Ukraine (S ###On the 9 O Individual Prime AliasUkraine (S ###On the 9 O Individual AKA Ukraine (S ###

Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###Malang Indonesia UN Ref:QI. Individual AKA The ISIL (D ###

Former Oil Individual Prime AliasSyria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Former MinIndividual AKA Syria ###Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###

UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###Official sp Individual Prime AliasThe ISIL (D ###Female. MaIndividual AKA Syria ###Former MiniIndividual Prime AliasSyria ###Former MiniIndividual AKA Syria ###Former MiniIndividual AKA Syria ###Former MiniIndividual AKA Syria ###A Kuwait-baIndividual Prime AliasThe ISIL (D ###Female. MaIndividual AKA Syria ###

Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###

Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011

Sister of B Individual AKA Syria ###Female. MaIndividual Prime AliasSyria ###

Individual Prime AliasSyria ###A lab technIndividual AKA Syria ###

Syrian Arab Republic, previous confirmed location since September 2012 a)Physical Individual AKA The ISIL (D ###a)Physical Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###

Banglades UN Ref QE.Entity AKA The ISIL (D ###Yemen UN Ref QE.Entity AKA The ISIL (D ###

Gaza Strip UN Ref QE.Entity AKA The ISIL (D ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA The ISIL (D ###

Illinois 60453 United Sta UN Ref QE.Entity AKA The ISIL (D ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA The ISIL (D ###

Khartoum Sudan UN Ref QE.Entity AKA The ISIL (D ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA The ISIL (D ###

a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###A long timeIndividual Prime AliasThe ISIL (D ###

Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Brussels Belgium UN Ref QI.AIndividual AKA The ISIL (D 9/5/2002

UN Ref QI.AIndividual AKA The ISIL (D ###Connected Individual AKA Iraq 5/5/2004

Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA The ISIL (D ###Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA The ISIL (D ###

Syrian Arab Republic, as of September 2015 UN Ref QDIIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###

PO Box 76 Damascus Syria Tel: 00963 Entity Prime AliasSyria ###30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###

Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###East London United Ki UN Ref QI. Individual Prime AliasThe ISIL (D ###

Prime Minister and Defence Minister of the internationally unrecognised General National Congress EU listing. Individual AKA Libya 4/1/2016Mortara (PV) Italy (DomiUN Ref QI. Individual AKA The ISIL (D ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA The ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA The ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA The ISIL (D ###

Yemen Gender: maIndividual Prime AliasYemen ###Yemen Gender: maIndividual Prime AliasYemen ###Yemen Gender: maIndividual Prime AliasYemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###PhilippinesUN Ref QE.Entity AKA The ISIL (D ###

Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Individual AKA Syria ###Syria Leading busIndividual AKA Syria 3/9/2015

Al Hassaka Al Azizeh Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Individual Prime AliasSyria ###

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) Physical deIndividual AKA The ISIL (D ###Gender: MaIndividual AKA Yemen ###

Yemen (sinUN Ref QI. Individual AKA The ISIL (D ###Sana'a Yemen (preUN Ref QI. Individual AKA The ISIL (D ###

A member anIndividual Prime AliasThe ISIL (D ###A member anIndividual Prime AliasThe ISIL (D ###

Algeria UN Ref QE.Entity AKA The ISIL (D ###Lebanon Owned or cEntity AKA Syria ###Syria An internatEntity AKA Syria ###Syria An internatEntity AKA Syria ###

(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###

Iraq UN Ref QDeEntity AKA The ISIL (D 3/7/2018Iraq UN Ref QDeEntity AKA The ISIL (D 3/7/2018

UN Ref QE.Entity AKA The ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###

Germany Physical deIndividual AKA The ISIL (D ###UN listing. Individual Prime AliasLibya ###

Iraq UN Ref QI. Individual AKA The ISIL (D ###

Germany Physical deIndividual AKA The ISIL (D ###Leader of AIndividual AKA The ISIL (D ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Milan Italy UN Ref QI.HIndividual AKA The ISIL (D 8/4/2006Milan Italy UN Ref QI.HIndividual AKA The ISIL (D 8/4/2006

Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA The ISIL (D ###Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

Damascus Tel 963 11 Entity Prime AliasSyria ###Tripoli Libya EU listing Entity AKA Libya ###

PO Box 1100 Tripoli Libya EU listing Entity AKA Libya ###Tripoli Libya EU listing Entity AKA Libya ###

PO Box 1100 Tripoli Libya EU listing Entity AKA Libya ###Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual AKA Syria ###Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual AKA Syria ###Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual Prime AliasSyria ###Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual AKA Syria ###

Mali UN Ref QE.Entity Prime AliasThe ISIL (D ###Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###

Niger UN Ref QE.Entity Prime AliasThe ISIL (D ###Mali UN Ref QE.Entity Prime AliasThe ISIL (D ###Algeria UN Ref QE.Entity Prime AliasThe ISIL (D ###Mali UN Ref QE.Entity Prime AliasThe ISIL (D ###

Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual AKA Syria ###Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual AKA Syria ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###A long timeIndividual AKA The ISIL (D ###

Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###

Former MinIndividual Prime AliasSyria ###UN Ref: QDIndividual AKA The ISIL (D ###

Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###

UN listing. Individual Prime AliasLibya ###UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###

Algeria UN Ref QE.Entity AKA The ISIL (D ###Niger UN Ref QE.Entity AKA The ISIL (D ###

Morocco UN Ref QE.Entity AKA The ISIL (D ###MauritaniaUN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###Tunisia UN Ref QE.Entity AKA The ISIL (D ###Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Syrian Ara Connected Individual Prime AliasIraq 5/5/2004

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Lahore Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Lahore Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity Prime AliasThe ISIL (D ###Former MiniIndividual AKA Syria ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Former ViceIndividual AKA Syria ###

Former ViceIndividual AKA Syria ###Former ViceIndividual Prime AliasSyria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Former ViceIndividual AKA Syria ###Leading SyrIndividual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###

London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

Individual AKA Syria ###Individual Prime AliasSyria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###Tunisia UN REF.QDI.Individual AKA The ISIL (D ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012Saudi ArabiUN Ref QE.Entity AKA The ISIL (D ###AfghanistanUN Ref QE.Entity AKA The ISIL (D ###Kuwait (at UN Ref QE.Entity AKA The ISIL (D ###United ArabUN Ref QE.Entity AKA The ISIL (D ###

Peshawar Pakistan (atUN Ref QE.Entity AKA The ISIL (D ###Saudi ArabiUN Ref QE.Entity AKA The ISIL (D ###AfghanistanUN Ref QE.Entity AKA The ISIL (D ###Kuwait (at UN Ref QE.Entity AKA The ISIL (D ###United ArabUN Ref QE.Entity AKA The ISIL (D ###

Peshawar Pakistan (atUN Ref QE.Entity AKA The ISIL (D ###Villa in th Baghdad Iraq Entity Prime AliasIraq 5/5/2004Rashidiya Dubai United Arab Emirates Entity Prime AliasIraq 5/5/2004Rashidya Dubai United Arab Emirates Entity Prime AliasIraq 5/5/2004

Damascus - Duty Free Zone Daily NewsEntity Prime AliasSyria ###Individual AKA Syria ###Individual Prime AliasSyria ###

Head of the Research Centre for Explosion and Impact (METFAZ) EU listing. Individual Prime AliasIran (nucle ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###

Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###

Physical deIndividual Prime AliasThe ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Individual Prime AliasSyria ###Head of the Latakia Branch of the air force's intelligence service. Individual AKA Syria ###Head of the Latakia Branch of the air force's intelligence service. Individual AKA Syria ###Head of the Latakia Branch of the air force's intelligence service. Individual Prime AliasSyria ###Head of the Latakia Branch of the air force's intelligence service. Individual AKA Syria ###

Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Syrian Arab Republic, location as of September 2015 Year of bir Individual Prime AliasThe ISIL (D ###

Head of the intelligence branch of the air force intelligence service Graduate ofIndividual Prime AliasSyria ###A Kuwait-baIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###

Al-Hudaydah Yemen UN Ref QI.AIndividual AKA The ISIL (D ###Al-Hudaydah Yemen UN Ref QI.AIndividual AKA The ISIL (D ###

Head of the Homs Branch of the air force's intelligence service. Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Deputy Head of the Latakia Branch of the army's intelligence service. Individual AKA Syria ###Deputy Head of the Latakia Branch of the army's intelligence service. Individual AKA Syria ###

Former MinIndividual Prime AliasSyria ###Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117United Ara Former AmbaIndividual AKA Yemen 6/9/2015

Head of the Homs Branch of the air force's intelligence service. Individual Prime AliasSyria ###Individual AKA Syria ###

Minister ofIndividual Prime AliasIraq 7/2/2003Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Al-Hasaka Syrian Arab Republic Individual AKA Iraq ###Damascus Syrian Arab Republic Individual AKA Iraq ###Dubai United Arab Emirates Individual AKA Iraq ###Mosul Iraq Individual AKA Iraq ###Wadi Al-Hawi Iraq Individual AKA Iraq ###Bludan Syrian Arab Republic Individual AKA Iraq ###

Deputy Head of the Latakia Branch of the army's intelligence service. Individual Prime AliasSyria ###Deputy Head of the Latakia Branch of the army's intelligence service. Individual AKA Syria ###

Former MinIndividual AKA Syria ###A Kuwait-baIndividual AKA The ISIL (D ###A Kuwait-baIndividual AKA The ISIL (D ###A Kuwait-baIndividual AKA The ISIL (D ###A Kuwait-baIndividual AKA The ISIL (D ###

Kuwait UN Ref: QEIndividual AKA The ISIL (D ###Kuwait UN Ref: QEIndividual Prime AliasThe ISIL (D ###Kuwait UN Ref: QEIndividual AKA The ISIL (D ###

Prominent Individual AKA Syria 9/5/2011Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###Spin Boldak Afghanista UN Ref QE.Entity Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QE.Entity Prime AliasThe ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity Prime AliasThe ISIL (D ###

UK listing Individual Prime AliasTerrorism a ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual Prime AliasThe ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###

Head of Deraa Regional Branch (Political Security Directorate) Since April Individual AKA Syria ###Head of Deraa Regional Branch (Political Security Directorate) Since April Individual AKA Syria ###Head of Deraa Regional Branch (Political Security Directorate) Since April Individual Prime AliasSyria ###

1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

A Kuwait-baIndividual Prime AliasThe ISIL (D ###Germany UN Ref QI.CIndividual AKA The ISIL (D ###

Damascus Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###

Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Somalia Married to Individual AKA Somalia ###Somalia Married to Individual AKA Somalia ###

Somalia Married to Individual AKA Somalia ###Somalia Married to Individual AKA Somalia ###

(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###Algeria Photo availIndividual Prime AliasThe ISIL (D 3/7/2016

Served as Individual Prime AliasIraq 6/7/2004Located in Individual AKA The ISIL (D ###Located in Individual Prime AliasThe ISIL (D ###

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016UN Ref QI.AIndividual AKA The ISIL (D ###Located in Individual AKA The ISIL (D ###

Tunis Tunisia UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Leading busIndividual Prime AliasSyria ###EU listing oEntity Prime AliasTerrorism a ###EU listing oEntity Prime AliasTerrorism a ###

Baghdad Iraq Owns 99% oEntity Prime AliasIraq 5/5/2004Baghdad Iraq Owns 99% oEntity Prime AliasIraq 5/5/2004

Alwiyah Baghdad Iraq Owns 99% oEntity Prime AliasIraq 5/5/2004Indonesia EU and UN. Individual AKA The ISIL (D ###

Director General of the Syrian Scientific Studies and Research Centre (SSRC). Individual AKA Syria ###Director General of the Syrian Scientific Studies and Research Centre (SSRC). Individual AKA Syria ###

A lab technIndividual AKA Syria ###Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###

Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual Prime AliasThe ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual Prime AliasThe ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011

Female. MaIndividual Prime AliasSyria ###Individual Prime AliasSyria ###

Sister of B Individual Prime AliasSyria ###Head of the military police unit of the army's 4th Division. Assistant t Individual Prime AliasSyria ###

Member of Individual Prime AliasSyria ###Member of Individual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###

Cousin of BIndividual Prime AliasSyria ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###

Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###

Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###Deputy Pri Individual Prime AliasIraq 7/2/2003

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Al-Hasaka Syrian Arab Republic Individual AKA Iraq ###Damascus Syrian Arab Republic Individual AKA Iraq ###Dubai United Arab Emirates Individual AKA Iraq ###Mosul Iraq Individual AKA Iraq ###Wadi Al-Hawi Iraq Individual AKA Iraq ###Bludan Syrian Arab Republic Individual AKA Iraq ###

Syria UN Ref QI.AIndividual AKA The ISIL (D ###Iraq UN Ref QI.AIndividual AKA The ISIL (D ###

Head of the Liaison Office of the Revolutionary Committees UN listing Individual Prime AliasLibya 3/3/2011Iraq UN Ref QI.AIndividual AKA The ISIL (D ###Syria UN Ref QI.AIndividual AKA The ISIL (D ###

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###UN REF: QI.Individual AKA The ISIL (D 2/3/2015UN REF: QI.Individual AKA The ISIL (D 2/3/2015UN REF: QI.Individual AKA The ISIL (D 2/3/2015UN REF: QI.Individual AKA The ISIL (D 2/3/2015UN REF: QI.Individual AKA The ISIL (D 2/3/2015UN REF: QI.Individual Prime AliasThe ISIL (D 2/3/2015UN REF: QI.Individual AKA The ISIL (D 2/3/2015Official sp Individual AKA The ISIL (D ###

Sultanate UN Ref: LYiIndividual Prime AliasLibya 3/3/2011Sultanate UN Ref: LYiIndividual Prime AliasLibya 3/3/2011Egypt UN Ref: LYiIndividual Prime AliasLibya 3/3/2011Egypt UN Ref: LYiIndividual Prime AliasLibya 3/3/2011

Baghdad Iraq Entity AKA Iraq 5/5/2004Baghdad Iraq Entity AKA Iraq 5/5/2004Baghdad Iraq Entity Prime AliasIraq 5/5/2004Baghdad Iraq Entity AKA Iraq 5/5/2004Baghdad Iraq Entity AKA Iraq 5/5/2004

Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Beirut Lebanon Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual Prime AliasThe ISIL (D ###

Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Syria OTI and SCIIndividual AKA Syria 3/9/2015a) Sex: femIndividual AKA The ISIL (D ###a) Sex: femIndividual AKA The ISIL (D ###

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI.BIndividual AKA The ISIL (D 8/1/2005Baghdad Iraq Entity AKA Iraq 5/5/2004

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Leading SyrIndividual AKA Syria ###Minister for Social Affairs in Colonel Qadhafi's Government EU listing Individual Prime AliasLibya ###

Milan Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Milan Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Milan Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Tripoli Libyan Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###

Individual AKA Syria ###Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual Prime AliasThe ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual Prime AliasThe ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual Prime AliasThe ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual Prime AliasThe ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Holds the rIndividual AKA Syria ###

United Ara Board membIndividual AKA Iraq 6/7/2004Baghdad Iraq Board membIndividual AKA Iraq 6/7/2004

Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Germany Physical deIndividual AKA The ISIL (D ###

Holds the rIndividual Prime AliasSyria ###Holds the rIndividual AKA Syria ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005

Cermona Italy UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Connected Individual Prime AliasIraq 5/5/2004Ba'th PartyIndividual Prime AliasIraq 7/2/2003Deputy ComIndividual Prime AliasIraq 7/2/2003

Iraq Wife of Izz Individual Prime AliasIraq ###Former MiniIndividual AKA Ukraine (S ###

Amman 11191 Jordan Directed b Entity Prime AliasIraq 6/7/2004Amman 11191 Jordan Directed b Entity AKA Iraq 6/7/2004Amman 11191 Jordan Directed b Entity AKA Iraq 6/7/2004

Pakistan UN Ref QE.Entity AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual Prime AliasThe ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.AIndividual AKA The ISIL (D ###Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

Individual AKA Syria ###Former MinIndividual AKA Syria ###

Individual AKA Syria ###Former MinIndividual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###

Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###

Individual AKA Syria ###Former MinIndividual AKA Syria ###

Individual Prime AliasSyria ###Former MinIndividual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###

Former MinIndividual AKA Syria ###Afghanista UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###Afghanista UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###

EU listing oEntity AKA Terrorism a ###Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government EU listing Individual Prime AliasLibya ###

Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual Prime AliasThe ISIL (D ###Yemen UN Ref QI. Individual Prime AliasThe ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###

Individual Prime AliasSyria ###Prime Minister and Defence Minister of the internationally unrecognised General National Congress EU listing. Individual AKA Libya 4/1/2016

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

Afghanista UN Ref QDe.Individual Prime AliasThe ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual Prime AliasThe ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) Physical deIndividual Prime AliasThe ISIL (D ###Sultanate UN Ref: LYiIndividual AKA Libya 3/3/2011Sultanate UN Ref: LYiIndividual AKA Libya 3/3/2011Egypt UN Ref: LYiIndividual AKA Libya 3/3/2011Egypt UN Ref: LYiIndividual AKA Libya 3/3/2011

Mortara (PV) Italy (DomiUN Ref QI. Individual Prime AliasThe ISIL (D ###Mortara (PV) Italy (DomiUN Ref QI. Individual Prime AliasThe ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###

Pakistan UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###

Former Pri Individual AKA Syria ###Former Pri Individual Prime AliasSyria ###

Mosul Iraq Served as Individual AKA Iraq 6/7/2004Al-Hudaydah Yemen UN Ref QI.AIndividual AKA The ISIL (D ###

Head of branch 318 (Homs) of the General Intelligence Directorate. Individual Prime AliasSyria ###Head of branch 318 (Homs) of the General Intelligence Directorate. Individual AKA Syria ###

Former MiniIndividual AKA Syria ###Cremona Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###Cremona Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###Cremona Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###Cremona Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###

Former MiniIndividual Prime AliasSyria ###Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016

UN Ref QI.AIndividual AKA The ISIL (D ###AfghanistanUN Ref QE.Entity Prime AliasThe ISIL (D ###

Tirana Albania (at UN Ref QE.Entity Prime AliasThe ISIL (D ###Dhaka Bangladesh UN Ref QE.Entity Prime AliasThe ISIL (D ###Addis Ababa Ethiopia (atUN Ref QE.Entity Prime AliasThe ISIL (D ###

Amsterdam NetherlandsUN Ref QE.Entity Prime AliasThe ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###Travnik Bosnia andUN Ref QE.AEntity Prime AliasThe ISIL (D ###

Kavling An Jakarta Ti 13440 (at tIndonesia UN Ref QE.Entity Prime AliasThe ISIL (D ###Islamabad Pakistan (atUN Ref QE.Entity Prime AliasThe ISIL (D ###

Union of thUN Ref QE.Entity Prime AliasThe ISIL (D ###Sarajevo Bosnia andUN Ref QE.Entity Prime AliasThe ISIL (D ###Travnik Bosnia andUN Ref QE.Entity Prime AliasThe ISIL (D ###

Somalia UN Ref QE.Entity Prime AliasThe ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Dadaab Kenya (at t UN Ref QE.Entity Prime AliasThe ISIL (D ###Garissa Kenya (at t UN Ref QE.Entity Prime AliasThe ISIL (D ###Nairobi Kenya (at t UN Ref QE.Entity Prime AliasThe ISIL (D ###Singida (at time of listing) UN Ref QE.Entity Prime AliasThe ISIL (D ###Tanga (at time of listing) UN Ref QE.Entity Prime AliasThe ISIL (D ###Dar es Salaam Tanzania (aUN Ref QE.Entity Prime AliasThe ISIL (D ###

Physical d Individual AKA The ISIL (D ###Physical d Individual AKA The ISIL (D ###Physical d Individual AKA The ISIL (D ###

London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

Individual AKA Syria ###Individual Prime AliasSyria ###

Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###

Individual Prime AliasSyria ###Major-GenerIndividual AKA Syria ###

Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###PresidentiaIndividual AKA Iraq 7/2/2003

(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###Member of tIndividual AKA Syria ###

Iraq UN Ref QI. Individual AKA The ISIL (D ###Jordan UN Ref QI. Individual AKA The ISIL (D ###Jordan UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###

Jordan UN Ref QI. Individual AKA The ISIL (D ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Iraq Entity AKA Iraq 5/5/2004Iraq Entity AKA Iraq 5/5/2004

Gender: MaIndividual Prime AliasYemen ###Al-Houthi Individual Prime AliasYemen 6/9/2015

Iraq Entity AKA Iraq 5/5/2004Iraq Entity Prime AliasIraq 5/5/2004

Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Gender: MaIndividual AKA Yemen ###Gender: MaIndividual AKA Yemen ###Gender: MaIndividual AKA Yemen ###Al-Houthi Individual AKA Yemen 6/9/2015UN Ref SOi.Individual Prime AliasSomalia 3/9/2018UN Ref SOi.Individual Prime AliasSomalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA Somalia ###

Former HigIndividual Prime AliasSyria ###Former HigIndividual AKA Syria ###

Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010

Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref QI. Individual AKA The ISIL (D ###

Mogadishu Somalia Has incitedIndividual AKA Somalia ###Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###

Mogadishu Somalia Has incitedIndividual AKA Somalia ###Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###

849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003. UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Iraq UN Ref QI.AIndividual AKA The ISIL (D ###Syria UN Ref QI.AIndividual AKA The ISIL (D ###Iraq UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Syria UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI.MIndividual Prime AliasThe ISIL (D 9/2/2011Iraq, possible alternative location as at August 2015 a)Physical Individual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 a)Physical Individual AKA The ISIL (D ###

(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016EU listing Entity Prime AliasLibya ###EU listing Entity Prime AliasLibya ###EU listing Entity Prime AliasLibya ###

Hasan al-Mashay Street (off al-Zawiyah Street) EU listing Entity Prime AliasLibya ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QE.Entity Prime AliasThe ISIL (D ###UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI.AIndividual Prime AliasAfghanista ###UN Ref TI.AIndividual Prime AliasAfghanista ###UN Ref TI.AIndividual Prime AliasAfghanista ###UN Ref TI.AIndividual Prime AliasAfghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

Yemen (sinUN Ref QI. Individual AKA The ISIL (D ###Sana'a Yemen (preUN Ref QI. Individual AKA The ISIL (D ###

A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###

A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###

Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Former MinIndividual AKA Syria ###

Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

Nabul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Date of desIndividual AKA The ISIL (D ###Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Date of desIndividual Prime AliasThe ISIL (D ###

Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual AKA Syria ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual Prime AliasSyria ###

Military of Individual AKA Syria ###Military of Individual Prime AliasSyria ###

Yemen (sinUN Ref QI. Individual AKA The ISIL (D ###Sana'a Yemen (preUN Ref QI. Individual AKA The ISIL (D ###

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013

UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013UN Ref QI.AIndividual Prime AliasThe ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013Former MinIndividual AKA Syria ###A veteran Individual AKA The ISIL (D ###A veteran Individual AKA The ISIL (D ###Former MinIndividual AKA Syria ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Saudi Arabian alien registration no.2054275397, issued on 22.07.1998 Also referr Individual AKA The ISIL (D ###UN Ref: QDIIndividual AKA The ISIL (D ###Also refer Individual AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###Vice PresidIndividual Prime AliasIraq 7/2/2003Former MiniIndividual AKA Syria ###Former MiniIndividual Prime AliasSyria ###

Former MiniIndividual AKA Syria ###Former MiniIndividual AKA Syria ###UN Ref: QDIIndividual AKA The ISIL (D ###UN Ref: QDIIndividual AKA The ISIL (D ###UN Ref: QDIIndividual AKA The ISIL (D ###UN Ref: QDIIndividual AKA The ISIL (D ###Also refer Individual Prime AliasThe ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013Also referr Individual AKA The ISIL (D ###Also referr Individual AKA The ISIL (D ###Also referr Individual Prime AliasThe ISIL (D ###Also referr Individual AKA The ISIL (D ###

Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan Also KnownIndividual AKA The ISIL (D ###Individual AKA Syria ###

(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual Prime AliasThe ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual Prime AliasThe ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###

Qatar Individual Prime AliasThe ISIL (D ###Qatar Individual AKA The ISIL (D ###Qatar Individual AKA The ISIL (D ###Iraq UN Ref QDeEntity AKA The ISIL (D 3/7/2018Iraq UN Ref QDeEntity Prime AliasThe ISIL (D 3/7/2018Qatar Individual AKA The ISIL (D ###

Ba'th Part Individual Prime AliasIraq 7/2/2003Individual Prime AliasSyria 6/7/2017

Official sp Individual AKA The ISIL (D ###Head of Investigative Branch (Political Security Directorate) Individual AKA Syria ###Head of Investigative Branch (Political Security Directorate) Individual AKA Syria ###Head of Investigative Branch (Political Security Directorate) Individual AKA Syria ###Head of Investigative Branch (Political Security Directorate) Individual AKA Syria ###Head of Investigative Branch (Political Security Directorate) Individual AKA Syria ###

Head of Investigative Branch (Political Security Directorate) Individual Prime AliasSyria ###Also referr Individual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###Presidenti Individual AKA Iraq 7/2/2003

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual AKA The ISIL (D ###

Business asIndividual AKA Syria ###Syrian Ara Connected Individual AKA Iraq 5/5/2004Syrian Ara Connected Individual AKA Iraq 5/5/2004Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual Prime AliasThe ISIL (D 3/7/2018Iraq UN Ref QDi.Individual Prime AliasThe ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Germany Physical deIndividual AKA The ISIL (D ###Germany Physical deIndividual AKA The ISIL (D ###

Individual AKA The ISIL (D ###Located in Individual AKA The ISIL (D ###

Qatar Individual AKA The ISIL (D ###The enterprEntity Prime AliasUkraine (S ###

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Co-foundedIndividual Prime AliasIran (human ###Former MinIndividual Prime AliasSyria ###

Libya Individual AKA The ISIL (D 3/7/2016 DemocratiCreated in Entity AKA Democratic ###Tunisia UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Tunisia UN Ref QI.AIndividual AKA The ISIL (D ###

Brussels Belgium UN Ref QI.AIndividual Prime AliasThe ISIL (D 9/5/2002UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Turkey Individual AKA The ISIL (D 3/7/2016(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###

EU listing Individual Prime AliasLibya ###Head of TriIndividual AKA Iraq 7/2/2003Head of TriIndividual AKA Iraq 7/2/2003

Al-Hudaydah Yemen UN Ref QI.AIndividual AKA The ISIL (D ###Physical d Individual AKA The ISIL (D ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016) UN Ref QDi.Individual AKA The ISIL (D ###(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual Prime AliasThe ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual Prime AliasThe ISIL (D 3/7/2018

Ba'th Part Individual AKA Iraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI.AIndividual Prime AliasThe ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###United Sta UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI.EIndividual AKA The ISIL (D ###UN Ref QI.OIndividual AKA The ISIL (D ###UN Ref QI.OIndividual AKA The ISIL (D ###

121471 Russia Also knownEntity AKA Ukraine (S ###121471 Russia Also knownEntity AKA Ukraine (S ###121471 Russia Also knownEntity AKA Ukraine (S ###121471 Russia Also knownEntity AKA Ukraine (S ###

Jordan UN Ref QI. Individual Prime AliasThe ISIL (D ###Jordan UN Ref QI. Individual Prime AliasThe ISIL (D ###Jordan UN Ref QI. Individual Prime AliasThe ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QI. Individual Prime AliasThe ISIL (D ###United Sta UN Ref QI. Individual AKA The ISIL (D ###

Police officIndividual Prime AliasSyria ###Al-Hasaka Syrian Arab Republic Individual AKA Iraq ###Damascus Syrian Arab Republic Individual AKA Iraq ###Dubai United Arab Emirates Individual AKA Iraq ###Mosul Iraq Individual AKA Iraq ###Wadi Al-Hawi Iraq Individual AKA Iraq ###Bludan Syrian Arab Republic Individual AKA Iraq ###

Holds the rIndividual AKA Syria ###Holds the rIndividual AKA Syria ###

Yemen Gender: maIndividual AKA Yemen ###

Yemen Gender: maIndividual AKA Yemen ###Yemen Gender: maIndividual AKA Yemen ###

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI.AIndividual AKA The ISIL (D ###Holds the rIndividual Prime AliasSyria ###UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###

In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013In Syria as UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013

UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref QI.AIndividual AKA The ISIL (D 8/6/2013UN Ref: QDIndividual AKA The ISIL (D ###

Individual Prime AliasThe ISIL (D 3/7/2016Ba'th Part Individual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003Director, MIndividual Prime AliasIraq 7/2/2003Governor oIndividual AKA Iraq 7/2/2003Al-Nasser i Individual Prime AliasTerrorism a ###Former MinIndividual AKA Syria ###

Sudan UN listing. Individual Prime AliasSudan ###Sudan UN listing. Individual Prime AliasSudan ###

(Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan UN listing. Individual Prime AliasSudan ###(Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan UN listing. Individual Prime AliasSudan ###

UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual Prime AliasThe ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###UN Ref: QDIndividual AKA The ISIL (D ###Ba'th Part Individual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity Prime AliasThe ISIL (D ###

Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2002UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2002

Ganj Distri Peshawar Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###

Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Individual Prime AliasSyria ###Individual Prime AliasSyria ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual Prime AliasThe ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual Prime AliasThe ISIL (D ###

Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016

Also refer Individual AKA The ISIL (D ###UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Libya UN Ref QE.MEntity AKA The ISIL (D ###Mali UN Ref QE.MEntity AKA The ISIL (D ###Egypt UN Ref QE.MEntity AKA The ISIL (D ###

UN Ref QE.Entity Prime AliasThe ISIL (D ###UN Ref QDe.Entity Prime AliasThe ISIL (D ###UN Ref QDe.Entity AKA The ISIL (D ###UN Ref QDe.Entity FKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###UN Ref QDe.Entity AKA The ISIL (D ###UN Ref QDe.Entity AKA The ISIL (D ###Also refer Individual AKA The ISIL (D ###

Doha Qatar UN Ref QI.AIndividual AKA The ISIL (D ###Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016

Operates i Entity AKA The ISIL (D ###Individual AKA Syria ###

Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Syria UN Ref QI.AIndividual AKA The ISIL (D ###Iraq UN Ref QI.AIndividual AKA The ISIL (D ###

Business asIndividual AKA Syria ###Business asIndividual Prime AliasSyria ###

Iraq Wife of Izz Individual Prime AliasIraq ###Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

Located in Individual AKA The ISIL (D ###973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###

Former MinIndividual Prime AliasSyria ###Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Lahore Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mansehra Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Mingora Swat Pakistan UN Ref QE.AEntity AKA The ISIL (D ###

Peshawar Pakistan UN Ref QE.AEntity AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###Republican Individual AKA Iraq 7/2/2003Chief of S Individual Prime AliasIraq 7/2/2003Republican Individual Prime AliasIraq 7/2/2003Official sp Individual AKA The ISIL (D ###

973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###

UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual Prime AliasThe ISIL (D ###Saudi Arabian alien registration no.2054275397, issued on 22.07.1998 Also referr Individual Prime AliasThe ISIL (D ###

London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

Governor Individual Prime AliasSyria ###Governor Individual AKA Syria ###Governor Individual AKA Syria ###

(1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001 PresidentiaIndividual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003

Individual Prime AliasSyria 6/7/2017Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Tunisia UN Ref QI.SIndividual AKA The ISIL (D 8/4/2006

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Director of the supplies office of the Syrian Ministry of Defence. Individual AKA Syria ###

Minister ofIndividual Prime AliasIraq 7/2/2003Minister ofIndividual Prime AliasIraq 7/2/2003

Director of the supplies office of the Syrian Ministry of Defence. Individual Prime AliasSyria ###Iraq UN Ref QI.AIndividual AKA The ISIL (D ###Syria UN Ref QI.AIndividual AKA The ISIL (D ###Syria UN Ref QI.AIndividual AKA The ISIL (D ###Iraq UN Ref QI.AIndividual AKA The ISIL (D ###

973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###Former MinIndividual Prime AliasSyria ###Physical deIndividual AKA The ISIL (D ###Un Ref: QDiIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###Governor oIndividual AKA Syria ###Governor oIndividual Prime AliasSyria ###Governor oIndividual AKA Syria ###Governor oIndividual AKA Syria ###Governor oIndividual AKA Syria ###Governor oIndividual AKA Syria ###Physical d Individual AKA The ISIL (D ###Physical d Individual AKA The ISIL (D ###

London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

UN listing Individual Prime AliasLibya 3/3/2011UN listing Individual Prime AliasLibya 3/3/2011

Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria 6/7/2017Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Libya Individual Prime AliasThe ISIL (D 3/7/2016Somalia Al-Shabaab Entity Prime AliasSomalia ###Somalia Al-Shabaab Entity AKA Somalia ###Somalia Al-Shabaab Entity AKA Somalia ###Somalia Al-Shabaab Entity AKA Somalia ###Somalia Al-Shabaab Entity AKA Somalia ###

(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###Libya Individual AKA The ISIL (D 3/7/2016

(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###

Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###

Individual Prime AliasThe ISIL (D ###Also refer Individual AKA The ISIL (D ###Former SociIndividual Prime AliasSyria ###UN Ref QI.AIndividual AKA The ISIL (D ###EU listing Individual Prime AliasLibya 3/3/2011Leading SyrIndividual AKA Syria ###Leading SyrIndividual Prime AliasSyria ###A long timeIndividual AKA The ISIL (D ###

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016

Former MinIndividual AKA Syria ###Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Date of desIndividual AKA The ISIL (D ###

EU and UN. Individual AKA The ISIL (D ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###

Doha Qatar UN Ref QI.AIndividual AKA The ISIL (D ###Doha Qatar UN Ref QI.AIndividual AKA The ISIL (D ###Doha Qatar UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Doha Qatar UN Ref QI.AIndividual AKA The ISIL (D ###

Physical d Individual AKA The ISIL (D ###Physical d Individual Prime AliasThe ISIL (D ###

Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016

Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Minister o Individual Prime AliasIraq 7/2/2003

Individual AKA The ISIL (D 3/7/2016Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###

UN Ref QI.AIndividual AKA The ISIL (D ###Individual Prime AliasSyria ###Individual AKA Syria ###

UN Ref QE.Entity AKA The ISIL (D ###Individual AKA Syria ###Individual AKA Syria ###

PresidentiaIndividual Prime AliasIraq 7/2/2003

Bludan Syrian Ara Name of fatIndividual AKA Iraq ###Al Monsur Baghdad Iraq Name of fatIndividual AKA Iraq ###

Geneva Switzerlan Child of Ba Individual Prime AliasIraq ###Presidenti Individual Prime AliasIraq 7/2/2003Son of SamIndividual Prime AliasIraq ###Son of SamIndividual Prime AliasIraq ###

Bludan Syrian Ara Name of fatIndividual Prime AliasIraq ###Al Monsur Baghdad Iraq Name of fatIndividual Prime AliasIraq ###

Bludan Syrian Ara Name of fatIndividual AKA Iraq ###Al Monsur Baghdad Iraq Name of fatIndividual AKA Iraq ###

Bludan Syrian Ara Name of fatIndividual AKA Iraq ###Al Monsur Baghdad Iraq Name of fatIndividual AKA Iraq ###

Commander.Individual Prime AliasIraq 7/2/2003PresidentiaIndividual Prime AliasIraq 7/2/2003

Beirut Lebanon Name of fatIndividual Prime AliasIraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual Prime AliasIraq ###

Beirut Lebanon Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Beirut Lebanon Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Beirut Lebanon Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Daughter oIndividual Prime AliasIraq ###Air Force Individual Prime AliasIraq 7/2/2003Air Force Individual AKA Iraq 7/2/2003No 2 in SpeIndividual Prime AliasIraq 7/2/2003Air Force Individual AKA Iraq 7/2/2003Armed ForceIndividual Prime AliasIraq 7/2/2003

Iraq Name of fatIndividual AKA Iraq ###Iraq Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Iraq Name of fatIndividual Prime AliasIraq ###Iraq Name of fatIndividual Prime AliasIraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual Prime AliasIraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual Prime AliasIraq ###

Iraq Name of fatIndividual AKA Iraq ###Iraq Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Iraq Name of fatIndividual AKA Iraq ###Iraq Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Deputy HeadIndividual Prime AliasIraq 7/2/2003RepublicanIndividual AKA Iraq 7/2/2003RepublicanIndividual AKA Iraq 7/2/2003

Geneva Switzerlan Child of Ba Individual Prime AliasIraq ###Geneva Switzerlan Child of Ba Individual Prime AliasIraq ###

Led Iraq's Individual Prime AliasIraq 7/2/2003Led Iraq's Individual Prime AliasIraq 7/2/2003Led Iraq's Individual Prime AliasIraq 7/2/2003

Geneva Switzerlan Child of Ba Individual Prime AliasIraq ###Damascus Syrian Ara Name of fatIndividual Prime AliasIraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###Damascus Syrian Ara Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Damascus Syrian Ara Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Second sonIndividual Prime AliasIraq 7/2/2003Second sonIndividual Prime AliasIraq 7/2/2003Director of Individual Prime AliasIraq 7/2/2003

Amman Jordan Daughter oIndividual Prime AliasIraq ###Amman Jordan Daughter oIndividual Prime AliasIraq ###

Head of TriIndividual Prime AliasIraq 7/2/2003Yemen Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###PresidentiaIndividual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003

Yemen Name of fatIndividual Prime AliasIraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###

Yemen Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###

Individual Prime AliasIraq 7/2/2003Geneva Switzerlan Child of Ba Individual Prime AliasIraq ###

Director of Individual Prime AliasIraq 7/2/2003Iraq Child of Ba Individual Prime AliasIraq ###Iraq Child of Ba Individual Prime AliasIraq ###

Eldest son Individual Prime AliasIraq 7/2/2003Eldest son Individual Prime AliasIraq 7/2/2003

Damascus Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###

Governor oIndividual Prime AliasIraq 7/2/2003PresidentiaIndividual Prime AliasIraq 7/2/2003

Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###Az Zabadani Syrian Ara Name of fatIndividual Prime AliasIraq ###Mosul Iraq Name of fatIndividual Prime AliasIraq ###Mosul Iraq Name of fatIndividual Prime AliasIraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###

Mosul Iraq Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Mosul Iraq Name of fatIndividual AKA Iraq ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Nabeul Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###

Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###

Individual AKA The ISIL (D 3/7/2016Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###

Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual Prime AliasSomalia ###Somalia UN Ref QDeIndividual Prime AliasThe ISIL (D ###

Special EnvIndividual Prime AliasSyria ###Minister ofIndividual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003

Iraq Wife of Izz Individual Prime AliasIraq ###EU listing Entity Prime AliasIran (nucle ###

Jordan, 19 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Individual AKA The ISIL (D 3/7/2016

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Al-Yacoub iIndividual Prime AliasTerrorism a ###Head, Nati Individual Prime AliasIraq 7/2/2003

Head, Nati Individual Prime AliasIraq 7/2/2003Individual Prime AliasSyria ###

Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###

Un Ref: QDiIndividual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###Physical deIndividual AKA The ISIL (D ###Un Ref: QDiIndividual Prime AliasThe ISIL (D ###

Sana'a Yemen UN Ref QI. Individual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Sana'a Yemen UN Ref QI. Individual AKA The ISIL (D ###Sana'a Yemen UN Ref QI. Individual Prime AliasThe ISIL (D ###Sana'a Yemen UN Ref QI. Individual AKA The ISIL (D ###

Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Egypt (prevUN Ref QI. Individual AKA The ISIL (D 4/7/2010

Amman Jordan UN Ref QI. Individual AKA The ISIL (D 4/7/2010Khan Dari Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI. Individual AKA The ISIL (D 4/7/2010Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref TI.AIndividual AKA Afghanista ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###

UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref QI.AIndividual AKA The ISIL (D ###Former Int Individual Prime AliasSyria ###

Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###

Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###Mashad Iran UN Ref E.29Entity AKA Iran (nucle ###

Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Algeria UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Member, BaIndividual Prime AliasIraq 7/2/2003UN Ref IRe.Entity Prime AliasIran (nucle ###UN Ref IRe.Entity AKA Iran (nucle ###

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###

Tongan-do Pyongyang DPRK Annex XIII Entity AKA North Kore ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Tongan-do Pyongyang DPRK Annex XIII Entity AKA North Kore ###Tongan-do Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###Annex XVI EIndividual AKA North Kore ###Annex XVI EIndividual Prime AliasNorth Kore ###(IMO numberEntity Prime AliasNorth Kore 4/3/2018A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###

Individual Prime AliasSyria 9/5/2011Syrian Ara EU and UN. Individual Prime AliasThe ISIL (D ###Syrian Ara EU and UN. Individual Prime AliasThe ISIL (D ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###

UN REF:QE.AEntity AKA The ISIL (D ###UN REF:QE.AEntity Prime AliasThe ISIL (D ###UN Ref: QEEntity Prime AliasThe ISIL (D ###UN REF:QE.AEntity AKA The ISIL (D ###UN Ref: QEEntity AKA The ISIL (D ###UN REF:QE.AEntity AKA The ISIL (D ###UN Ref QE.AEntity Prime AliasThe ISIL (D ###

Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###

UN Ref. QDEntity AKA The ISIL (D ###UN REF:QE.AEntity AKA The ISIL (D ###Operates i Entity AKA The ISIL (D ###UN Ref QDe.Entity AKA The ISIL (D ###UN REF:QE.AEntity AKA The ISIL (D ###UN Ref: QEEntity AKA The ISIL (D ###Operates i Entity AKA The ISIL (D ###Operates i Entity Prime AliasThe ISIL (D ###Operates i Entity AKA The ISIL (D ###Operates i Entity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran EU listing. Entity Prime AliasIran (nucle ###

UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity Prime AliasThe ISIL (D ###

Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###

Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014Africa UN Ref: QE.Entity Prime AliasThe ISIL (D 7/8/2014Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014

UN Ref QI. Individual Prime AliasThe ISIL (D ###Former MiniIndividual AKA Ukraine (S ###

France UN Ref QDi.Individual AKA The ISIL (D ###Ambassador in Diplomatic Corps of Russian Federation Former DepIndividual Prime AliasUkraine (S ###

Former MiniIndividual Prime AliasUkraine (S ###(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Ta UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Ta UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Ta UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Ta UN Ref TI.AIndividual AKA Afghanista 4/2/2001

Tunis Tunisia UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Individual Prime AliasSyria ###UN Ref QE.Entity AKA The ISIL (D ###

Tunisia UN Ref QE.Entity AKA The ISIL (D ###Niger UN Ref QE.Entity AKA The ISIL (D ###Algeria UN Ref QE.Entity AKA The ISIL (D ###Morocco UN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###MauritaniaUN Ref QE.Entity AKA The ISIL (D ###

Leading busIndividual AKA Syria ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

EU listing oEntity AKA Terrorism a ###Ninevah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Former DepIndividual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###

Tehran EU listing. Entity Prime AliasIran (nucle ###United Sta Both UK lis Individual AKA Terrorism a ###United Sta Both UK lis Individual AKA Terrorism a ###United Sta Both UK lis Individual Prime AliasTerrorism a ###United Sta Both UK lis Individual Prime AliasTerrorism a ###

Former Pri Individual AKA Ukraine (M ###Former Pri Individual Prime AliasUkraine (M ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

(1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the UN Ref TI.AIndividual AKA Afghanista 4/2/2001EU listing. Entity Prime AliasIran (nucle ###

France UN Ref QDi.Individual AKA The ISIL (D ###EU listing. Entity Prime AliasIran (nucle ###

Mali UN Ref QI.AIndividual AKA The ISIL (D 3/4/2013Mali UN Ref QI.AIndividual AKA The ISIL (D 3/4/2013Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 EU listing. Entity Prime AliasIran (nucle ###A veteran Individual Prime AliasThe ISIL (D ###A veteran Individual Prime AliasThe ISIL (D ###A veteran Individual AKA The ISIL (D ###A veteran Individual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Iran UN Ref E.29Entity Prime AliasIran (nucle ###

Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###Iran UN Ref E.29Entity AKA Iran (nucle ###

Director General of the Syrian Scientific Studies and Research Centre (SSRC). Individual Prime AliasSyria ###Director General of the Syrian Scientific Studies and Research Centre (SSRC). Individual AKA Syria ###

EU listing. Entity Prime AliasIran (nucle ###Algeria UN Ref QE.Entity Prime AliasThe ISIL (D ###

Syrian Ara EstablishedEntity AKA The ISIL (D ###Pakistan UN Ref QE.JEntity AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005Illegal arm Entity Prime AliasUkraine (S ###Branch of SEntity Prime AliasSyria ###

Individual Prime AliasSyria ###Individual AKA Syria ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Indonesia UN Ref QI.PIndividual AKA The ISIL (D 8/1/2011Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA The ISIL (D ###District Okara Pakistan (pUN Ref QI.LIndividual AKA The ISIL (D ###

Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Mohseni S Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationSyrian Ara EU and UN lIndividual AKA The ISIL (D ###Enterprise Chaguanas Trinadad a EU and UN lIndividual AKA The ISIL (D ###

County of St. George East Trinidad anEU and UN lIndividual AKA The ISIL (D ###Turkey (fr EU and UN lIndividual AKA The ISIL (D ###

A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationSyrian Ara EU and UN lIndividual AKA The ISIL (D ###Enterprise Chaguanas Trinadad a EU and UN lIndividual AKA The ISIL (D ###

County of St. George East Trinidad anEU and UN lIndividual AKA The ISIL (D ###Turkey (fr EU and UN lIndividual AKA The ISIL (D ###

Governor oIndividual AKA Syria ###Lebanon UN Ref QE.AEntity Prime AliasThe ISIL (D ###Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011

Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan Also KnownIndividual Prime AliasThe ISIL (D ###(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secreta UN Ref TI.AIndividual AKA Afghanista 4/2/2001Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###

EU listing Individual Prime AliasLibya 3/3/2011Al-Riqqa area Kuwait UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###

UN REF: QI.Individual AKA The ISIL (D 2/3/2015Tehran EU listing. Entity Prime AliasIran (nucle ###Tortola British VirgEU listing Entity Prime AliasLibya ###

A lab technIndividual Prime AliasSyria ###Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

Syrian Arab Republic, location as of September 2015 Year of bir Individual AKA The ISIL (D ###Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011

Close to M Individual Prime AliasSyria ###Close to M Individual AKA Syria ###Holds the rIndividual AKA Syria ###Governor oIndividual AKA Syria ###

Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011Yemen UN Ref Q.I.Individual AKA The ISIL (D 4/1/2011

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RRussian natIndividual Prime AliasThe ISIL (D ###Syrian Arab Republic, located in as at August 2015 Russian natIndividual Prime AliasThe ISIL (D ###

Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationSyrian Ara EU and UN lIndividual AKA The ISIL (D ###Enterprise Chaguanas Trinadad a EU and UN lIndividual AKA The ISIL (D ###

County of St. George East Trinidad anEU and UN lIndividual AKA The ISIL (D ###

Turkey (fr EU and UN lIndividual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Former DireIndividual AKA Iran (human ###Former DireIndividual Prime AliasIran (human ###

Ruggell Liechtenst Connected Entity Prime AliasIraq 5/5/2004Ruggell Liechtenst Connected Entity AKA Iraq 5/5/2004

Also refer Individual AKA Somalia ###Syrian Ara Connected Individual AKA Iraq 5/5/2004Syrian Ara Connected Individual AKA Iraq 5/5/2004

(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA Somalia ###Somalia UN Ref: QDeIndividual AKA Somalia ###Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA Somalia ###Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual Prime AliasSomalia ###Somalia UN Ref: QDeIndividual Prime AliasThe ISIL (D ###

Also refer Individual Prime AliasSomalia ###Also refer Individual AKA Somalia ###Former MiniIndividual Prime AliasSyria ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA The ISIL (D ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA The ISIL (D ###TagkawayaQuezon PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Minister ofIndividual AKA Syria ###Minister ofIndividual AKA Syria ###Minister ofIndividual AKA Syria ###Minister ofIndividual AKA Syria ###

Individual AKA Ukraine (S ###Minister ofIndividual AKA Syria ###Minister ofIndividual AKA Syria ###

Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###

a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 A UN Ref QDi.Individual AKA The ISIL (D ###Minister ofIndividual AKA Syria ###Minister ofIndividual AKA Syria ###

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Minister ofIndividual AKA Syria ###Minister ofIndividual Prime AliasSyria ###

Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Governor of Nimroz Province under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001Deputy Minister of Mines and Industries under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

Individual Prime AliasUkraine (M 3/6/2014Individual AKA Ukraine (M 3/6/2014

Iraq, possible alternativelocation as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###

UN Ref Q.I.Individual AKA The ISIL (D ###Deputy Pri Individual Prime AliasIraq 7/2/2003Deputy Pri Individual AKA Iraq 7/2/2003

Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###

Libya Also referr Individual AKA The ISIL (D 3/7/2016Libya Also referr Individual AKA The ISIL (D 3/7/2016

Jankoysky District Code: 01271Entity AKA Ukraine (S ###Individual Prime AliasSyria ###Individual AKA Syria ###

Libya Also referr Individual Prime AliasThe ISIL (D 3/7/2016UN Ref QI. Individual AKA The ISIL (D ###

Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual Prime AliasThe ISIL (D ###Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

UN Ref QI. Individual Prime AliasThe ISIL (D ###Indonesia UN Ref QI.BIndividual Prime AliasThe ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual Prime AliasThe ISIL (D 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA The ISIL (D ###Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###

Head of security for the Organisation of Defensive Innovation and Research (SPND) EU listing. Individual Prime AliasIran (nucle ###Former memIndividual Prime AliasUkraine (S ###EU listing oEntity Prime AliasTerrorism a ###

Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Rwanda (asWas a LieutIndividual Prime AliasDemocratic ###

Headed by Entity AKA Central Afr 9/3/2015Headed by Entity AKA Central Afr 9/3/2015

Sudan UN listing. Individual AKA Sudan ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention Individual Prime AliasIran (human ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###

Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual Prime AliasThe ISIL (D ###North WaziFederally Administere Pakistan UN Ref TI. Individual AKA Afghanista ###

UN Ref QI.BIndividual Prime AliasThe ISIL (D ###UN Ref QI.BIndividual Prime AliasThe ISIL (D ###UN Ref QI.BIndividual Prime AliasThe ISIL (D ###UN Ref IRi. Individual Prime AliasIran (nucle 2/9/2007

Individual Prime AliasIran (human ###First Deputy Chairperson of the State Council of the Republic of Crimea Appointed Individual Prime AliasUkraine (S ###

Former Fir Individual Prime AliasUkraine (S ###Former OffiIndividual Prime AliasIran (human ###Member of Individual Prime AliasUkraine (S ###

Major General, Commander of the Syrian Arab Air Force and Air Defence Forces Holds rank Individual Prime AliasSyria ###Major General, Commander of the Syrian Arab Air Force and Air Defence Forces Holds rank Individual AKA Syria ###Major General, Commander of the Syrian Arab Air Force and Air Defence Forces Holds rank Individual AKA Syria ###

EU listing. Entity Prime AliasIran (nucle ###Egypt Individual AKA The ISIL (D 3/7/2016Egypt Individual AKA The ISIL (D 3/7/2016

Syrian Arab Republic, previous confirmed location since September 2012 a)Physical Individual AKA The ISIL (D ###a)Physical Individual AKA The ISIL (D ###

Individual Prime AliasIran (human ###Moranbong District Pyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore ###

(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Informati UN Ref TI.AIndividual AKA Afghanista 4/2/2001

UN Ref TI.BIndividual AKA Afghanista 4/2/2001

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Individual Prime AliasSyria ###

Kandahar Province Afghanista UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###Kandahar Province Afghanista UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

Sudan UN listing. Individual AKA Sudan ###Emam Khomeini Street Esfahan EU listing. Entity Prime AliasIran (nucle ###Emam Khomeini Street Esfahan EU listing. Entity AKA Iran (nucle ###

United Ara Board membIndividual AKA Iraq 6/7/2004Baghdad Iraq Board membIndividual AKA Iraq 6/7/2004

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Iraq EU and UN. Individual Prime AliasThe ISIL (D ###

Victoria Road Douglas Isle of ManEU listing Entity Prime AliasLibya ###Central Afr Captain NgaIndividual Prime AliasCentral Afr ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015

Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA The ISIL (D ###Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.BIndividual AKA The ISIL (D 8/1/2011

UN Ref QI. Individual AKA The ISIL (D ###Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

Federal Administered Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA The ISIL (D ###Former PrimIndividual Prime AliasUkraine (S ###

Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###Kabul Afghanista UN Ref QI. Individual Prime AliasThe ISIL (D ###

Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###UK listing oEntity AKA Terrorism a ###

Syrian Ara UN Ref QDi.Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QDi.Individual Prime AliasThe ISIL (D ###Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###Syrian Ara UN Ref QDi.Individual AKA The ISIL (D ###

Spokesperson of the Ministry of Defence of the Donetsk People's Republic Remains an Individual Prime AliasUkraine (S ###Spokesperson of the Ministry of Defence of the Donetsk People's Republic Remains an Individual AKA Ukraine (S ###

Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual AKA The ISIL (D 2/3/2015Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual AKA The ISIL (D 2/3/2015Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual Prime AliasThe ISIL (D 2/3/2015Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual Prime AliasThe ISIL (D 2/3/2015

Syrian Ara EstablishedEntity AKA The ISIL (D ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual AKA The ISIL (D 2/3/2015Syrian Arab Republic (located in as at Dec 2014) UN REF: QI Individual AKA The ISIL (D 2/3/2015

UN Ref QI.BIndividual AKA The ISIL (D ###

UN Ref QI.BIndividual AKA The ISIL (D ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual Prime AliasSomalia ###

Rinkeby Stockholm Sweden Has incitedIndividual Prime AliasSomalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Tehran Iran UN Ref E.ACEntity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###

General in command of the 4th Division reserve bureau Adviser to Individual Prime AliasSyria ###Plenipotentiary Representative of the President of the Russian Federation into the ‘North Caucasus Federal Di Individual Prime AliasUkraine (S ###

Member of Individual Prime AliasUkraine (S ###Mali UN Ref QI.BIndividual Prime AliasThe ISIL (D 5/4/2010Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Syrian Arab Republic, as of September 2015 UN REF: QDIndividual Prime AliasThe ISIL (D ###Daughter oIndividual AKA Tunisia 2/7/2011

Tunis Tunisia Daughter oIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Deceased 2Individual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Press phot Individual Prime AliasTunisia 2/7/2011Carthage Tunisia Medical docIndividual Prime AliasTunisia 2/7/2011

Daughter ofIndividual Prime AliasTunisia 2/7/2011Monastir Tunisia Company mIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Tunisair re Individual Prime AliasTunisia 2/7/2011Monastir Tunisia Managing dIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Company dirIndividual Prime AliasTunisia 2/7/2011West Sousse Tunisia Company maIndividual Prime AliasTunisia 2/7/2011Sousse Tunisia Company seIndividual Prime AliasTunisia 2/7/2011Monastir Tunisia CommercialIndividual Prime AliasTunisia 2/7/2011

Daughter oIndividual Prime AliasTunisia 2/7/2011Daughter oIndividual Prime AliasTunisia 2/7/2011

Monastir Tunisia Retired. S Individual Prime AliasTunisia 2/7/2011

Hammam-Sousse Tunisia Managing diIndividual Prime AliasTunisia 2/7/20112-Tunis Tunisia Sales direc Individual Prime AliasTunisia 2/7/2011

Son of SelmIndividual Prime AliasTunisia 2/7/2011Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###2-Tunis Tunisia CEO of StafIndividual Prime AliasTunisia 2/7/2011

Leader of AIndividual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###Libya (possUN REF: QDIndividual Prime AliasThe ISIL (D ###Tunisia UN REF: QDIndividual Prime AliasThe ISIL (D ###

Individual Prime AliasThe ISIL (D 3/7/2016UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###

(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian national identity number issued Tunisia UN Ref QI.BIndividual AKA The ISIL (D 9/5/2002Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Gammarth Superieur Tunisia Property deIndividual Prime AliasTunisia 2/7/2011

Controlled Entity Prime AliasSyria ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Mogadishu Somalia Has incitedIndividual AKA Somalia ###

Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###Yemen UN Ref QE.Entity Prime AliasThe ISIL (D ###Banglades UN Ref QE.Entity Prime AliasThe ISIL (D ###

Gaza Strip UN Ref QE.Entity Prime AliasThe ISIL (D ###Newark New Jersey 67102 United StatUN Ref QE.Entity Prime AliasThe ISIL (D ###

Illinois 60453 United Sta UN Ref QE.Entity Prime AliasThe ISIL (D ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity Prime AliasThe ISIL (D ###

Khartoum Sudan UN Ref QE.Entity Prime AliasThe ISIL (D ###Worth Illinois 60482 United Sta UN Ref QE.Entity Prime AliasThe ISIL (D ###

Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Former so-cIndividual Prime AliasUkraine (S ###Former DepuIndividual AKA Ukraine (S ###Former DepuIndividual Prime AliasUkraine (S ###

Deputy Commander of the Black Sea Fleet of the Russian Federation. Former ComIndividual Prime AliasUkraine (S ###Deputy Commander of the Black Sea Fleet of the Russian Federation. Former ComIndividual AKA Ukraine (S ###

United Ara Board membIndividual Prime AliasIraq 6/7/2004Baghdad Iraq Board membIndividual Prime AliasIraq 6/7/2004

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001FDLR-FOCA Commander and FDLR-FOCA Lieutenant General North Kivu Province (aDRC Also refer Individual AKA Democratic ###

In charge oIndividual AKA Syria ###In charge oIndividual Prime AliasSyria ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation As a seniorIndividual Prime AliasUkraine (S ###: Head of the Foreign Economy Department at the Office of the Head of the Luhansk AdministrationFormer so Individual Prime AliasUkraine (S ###: Head of the Foreign Economy Department at the Office of the Head of the Luhansk AdministrationFormer so Individual AKA Ukraine (S ###

Mogadishu Somalia Has incitedIndividual AKA Somalia ###Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###

One of the Individual Prime AliasUkraine (S ###

One of the Individual AKA Ukraine (S ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual Prime AliasThe ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###

Nigeria UN Ref: QI.Individual AKA The ISIL (D 7/8/2014Yemen UN Ref QE.Entity AKA The ISIL (D ###Banglades UN Ref QE.Entity AKA The ISIL (D ###

Gaza Strip UN Ref QE.Entity AKA The ISIL (D ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA The ISIL (D ###

Illinois 60453 United Sta UN Ref QE.Entity AKA The ISIL (D ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA The ISIL (D ###

Khartoum Sudan UN Ref QE.Entity AKA The ISIL (D ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA The ISIL (D ###

Yemen UN Ref QE.Entity AKA The ISIL (D ###Banglades UN Ref QE.Entity AKA The ISIL (D ###

Gaza Strip UN Ref QE.Entity AKA The ISIL (D ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA The ISIL (D ###

Illinois 60453 United Sta UN Ref QE.Entity AKA The ISIL (D ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA The ISIL (D ###

Khartoum Sudan UN Ref QE.Entity AKA The ISIL (D ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA The ISIL (D ###

Police officIndividual Prime AliasSyria ###Senior officer in the Air Force Intelligence Service of Syria He is assoc Individual Prime AliasSyria ###Senior officer in the Air Force Intelligence Service of Syria He is assoc Individual AKA Syria ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

IMO: 919177Entity Prime AliasNorth Kore 1/3/2018UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

Doha Qatar UN Ref QI.AIndividual AKA The ISIL (D ###Banten Province Indonesia Un Ref: QDiIndividual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###

Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

UN Ref QI.BIndividual Prime AliasThe ISIL (D ###Nigeria UN Ref: QI.Individual AKA The ISIL (D 7/8/2014

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###Yemen UN Ref QI. Individual AKA The ISIL (D ###

Leader of AIndividual AKA The ISIL (D ###Indonesia UN Ref QI.PIndividual AKA The ISIL (D 8/1/2011

Mogadishu Somalia Has incitedIndividual AKA Somalia ###Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual Prime AliasThe ISIL (D ###UN Ref QI.BIndividual Prime AliasThe ISIL (D ###

Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Syria OTI and SCIIndividual Prime AliasSyria 3/9/2015Deputy DireIndividual Prime AliasBurundi ###EU listing oEntity AKA Terrorism a ###

Kinshasa DemocraticFormer RCDIndividual AKA Democratic ###EU listing. Individual AKA Libya 4/1/2016

Nigeria UN Ref QE.BEntity AKA The ISIL (D ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Tehran Iran EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity AKA Iran (nucle ###

EU listing. Individual Prime AliasIran (nucle ###Former Pri Individual Prime AliasUkraine (S ###Permanent Individual Prime AliasUkraine (S ###EU listing. Individual AKA Libya 4/1/2016EU listing. Individual Prime AliasDemocratic ###

Hammam-Sousse Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Company dirIndividual Prime AliasTunisia 2/7/2011Sousse Tunisia Daughter oIndividual Prime AliasTunisia 2/7/2011

Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###Spinadesco (CR) Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###Cremona Italy UN Ref QI.BIndividual Prime AliasThe ISIL (D 8/1/2005Cremona Italy UN Ref QI.BIndividual AKA The ISIL (D 8/1/2005Milan Italy UN Ref QI.BIndividual Prime AliasThe ISIL (D ###Milan Italy UN Ref QI.BIndividual Prime AliasThe ISIL (D ###Milan Italy UN Ref QI.BIndividual Prime AliasThe ISIL (D ###

EU listing Individual Prime AliasTerrorism a 2/5/2007UN Ref: CFiIndividual Prime AliasCentral Afr ###UN Ref: CFiIndividual Prime AliasCentral Afr ###UN Ref: CFiIndividual AKA Central Afr ###UN Ref: CFiIndividual AKA Central Afr ###

Individual Prime AliasIran (human ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

France UN Ref QDi.Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###UN Ref:QI. Individual AKA The ISIL (D ###Former DefIndividual Prime AliasUkraine (S ###Former DefIndividual Prime AliasUkraine (S ###Former DefIndividual AKA Ukraine (S ###Former DefIndividual AKA Ukraine (S ###

Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual Prime AliasSyria ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual AKA Syria ###

May use a fIndividual AKA The ISIL (D 8/9/2016DPRK Annex XIII. Entity AKA North Kore ###

Headed by Entity Prime AliasCentral Afr 9/3/2015Headed by Entity Prime AliasCentral Afr 9/3/2015

United Ara Board membIndividual AKA Iraq 6/7/2004Baghdad Iraq Board membIndividual AKA Iraq 6/7/2004

Individual Prime AliasUkraine (S ###

Spinadesco (CR) Italy UN Ref QI. Individual AKA The ISIL (D ###Damascus Tel: 963 1 Entity Prime AliasSyria ###

UN Ref QI.UIndividual AKA The ISIL (D ###UN Ref QI.UIndividual AKA The ISIL (D ###UN Ref QI.UIndividual AKA The ISIL (D ###UN Ref QI.UIndividual AKA The ISIL (D ###

Butembo DemocraticPrivately o Entity Prime AliasDemocratic ###Kinshasa DemocraticFormer RCDIndividual Prime AliasDemocratic ###Kinshasa DemocraticFormer RCDIndividual AKA Democratic ###

Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

FDLR Interim President and 1st Vice-President and Major General North Kivu Province (aDemocraticAs of June Individual AKA Democratic ###DPRK Annex XIII Individual AKA North Kore 6/5/2017

Republic of Chechnya Russian Fe Also refer Individual Prime AliasThe ISIL (D 8/9/2016Somalia UN Ref QI.CIndividual AKA The ISIL (D ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

Mogadishu Somalia Has incitedIndividual AKA Somalia ###Rinkeby Stockholm Sweden Has incitedIndividual AKA Somalia ###

Member of Individual Prime AliasRepublic o 5/4/2012Individual Prime AliasRepublic o 6/1/2012Individual Prime AliasRepublic o ###Individual Prime AliasRepublic o ###

Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services an Individual Prime AliasRepublic o ###EU listing Entity Prime AliasLibya ###

Plenipotentiary representative of the President of the Pridnestrovian Moldavian Republic to the Ru Former HeadIndividual AKA Ukraine (S ###Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK UN Ref.KPe.Entity AKA North Kore 4/3/2018

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004opp Al Bakr University Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Iraq Funds or fi Entity AKA Iraq 5/5/2004Tehran Iran EU listing. Entity AKA Iran (nucle ###Baghdad Iraq Branches inEntity Prime AliasIraq 7/2/2003Damascus Syria Entity Prime AliasSyria ###Damascus Syria Entity Prime AliasSyria ###

DPRK Annex XIII. Entity AKA North Kore ###DPRK The CentralEntity Prime AliasNorth Kore ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Damascus GovernmentEntity AKA Syria ###Damascus GovernmentEntity AKA Syria ###Damascus GovernmentEntity Prime AliasSyria ###

Mali UN Ref QE.Entity AKA The ISIL (D ###A veteran Individual AKA The ISIL (D ###A veteran Individual AKA The ISIL (D ###

Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoAnnex XV. EIndividual AKA North Kore ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###

Former HeadIndividual AKA Syria ###Annex XIII. Individual AKA North Kore ###First cousi Individual Prime AliasSyria ###First cousi Individual Prime AliasSyria ###First cousi Individual Prime AliasSyria ###First cousi Individual Prime AliasSyria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###CHALIY was Individual Prime AliasUkraine (S ###CHALIY was Individual AKA Ukraine (S ###

Ashrafiyat Sahnaya Ri Syria Controlled Entity Prime AliasSyria ###Subsidiary Entity Prime AliasSyria 9/5/2011

Damascus Tel: +963 Entity Prime AliasSyria ###Kim Hyok ChIndividual Prime AliasNorth Kore ###

(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreUN listing. Individual AKA South Sud ###President of the Second Academy of Natural Sciences (SANS) Annex XIII Individual Prime AliasNorth Kore ###

Annex XIII. Individual AKA North Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual Prime AliasNorth Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual Prime AliasNorth Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual Prime AliasNorth Kore ###

Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong China UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong China UN Ref KPe.Entity AKA North Kore 4/3/2018

Pyongyang DemocraticAnnex XIII. Entity FKA North Kore ###Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###

Annex XIII Individual AKA North Kore 8/7/2017Individual Prime AliasSyria ###

Leading SyrIndividual AKA Syria ###a)Physical Individual Prime AliasThe ISIL (D ###

Syrian Arab Republic, located in as at August 2015 a)Physical Individual Prime AliasThe ISIL (D ###UN Ref QI.CIndividual AKA The ISIL (D ###UN Ref QI.CIndividual Prime AliasThe ISIL (D ###UN Ref:QI.IIndividual AKA The ISIL (D ###UN Ref QI.CIndividual AKA The ISIL (D ###

Pyongyang DPRK Annex XIII Entity AKA North Kore ###Pyongyang DPRK Annex XIII Entity AKA North Kore ###

President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual Prime AliasSyria 9/5/2011Former MinIndividual Prime AliasSyria ###

Hay Anas Safi Morocco UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2002He chairs t Individual Prime AliasUkraine (S ###

Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Shares res Individual Prime AliasUkraine (S 8/4/2017

Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Yemen UN REF: QDIndividual Prime AliasThe ISIL (D ###Annex XV. EIndividual Prime AliasNorth Kore ###

Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Spokesperson of the government of the Lugansk People's Republic Date of bir Individual AKA Ukraine (S ###President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual AKA Syria 9/5/2011(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreUN listing. Individual AKA South Sud ###

(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreUN listing. Individual AKA South Sud ###Annex XIII Individual AKA North Kore 8/7/2017Annex XIII Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Director of the Dandong office of Korea Heungjin Trading Company Annex XVI EIndividual Prime AliasNorth Kore ###

Annex XIII Individual Prime AliasNorth Kore 8/7/2017Annex XIII. Individual AKA North Kore 3/5/2016Annex XIII. Individual Prime AliasNorth Kore 3/5/2016Annex XVI Individual Prime AliasNorth Kore ###Annex XVI Individual Prime AliasNorth Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore 3/5/2016Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore 3/5/2016Annex XIII Individual AKA North Kore 8/7/2017

Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division UN listing. Individual AKA South Sud ###Annex XIII Individual AKA North Kore 6/5/2017Annex XIII. Individual Prime AliasNorth Kore ###Active leadIndividual AKA Ukraine (S ###

DPRK Annex XIII Individual Prime AliasNorth Kore 6/5/2017As First Vi Individual Prime AliasNorth Kore ###Annex XVI Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###Annex XV. EIndividual AKA North Kore ###Annex XIII Individual AKA North Kore 3/5/2016(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018

Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK UN Ref KPe.Entity AKA North Kore 4/3/2018Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK. UN Ref KPe.Entity AKA North Kore 4/3/2018

Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016

Hyongjesa Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Nungrado Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore 3/5/2016

Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore 3/5/2016Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK. UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Hamhung South Hamgyong Province Annex XIII Entity AKA North Kore ###Man gyongPyongyang Annex XIII Entity AKA North Kore ###MangyungdPyongyang Annex XIII Entity AKA North Kore ###

Pyongyang Annex XIII. Entity AKA North Kore ###Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Hamhung South Hamgyong Province Annex XIII Entity AKA North Kore ###Man gyongPyongyang Annex XIII Entity AKA North Kore ###MangyungdPyongyang Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

UN Ref QI.CIndividual AKA The ISIL (D ###Bonn, 53229 Germany (pUN Ref QI.CIndividual Prime AliasThe ISIL (D 2/8/2012Bonn, 53129 Germany (pUN Ref QI.CIndividual Prime AliasThe ISIL (D 2/8/2012

Annex XV EIndividual Prime AliasNorth Kore ###Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division UN listing. Individual AKA South Sud ###

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017

DPRK Annex XIII Individual AKA North Kore 6/5/2017Annex XIII. Individual AKA North Kore 6/5/2017Annex XIII. Individual Prime AliasNorth Kore 6/5/2017Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###

Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division UN listing. Individual Prime AliasSouth Sud ###Spokesperson of the government of the Lugansk People's Republic Date of bir Individual AKA Ukraine (S ###

Somalia UN Ref QI.CIndividual AKA The ISIL (D ###Somalia UN Ref QI.CIndividual Prime AliasThe ISIL (D ###Somalia UN Ref QI.CIndividual AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

EU listing Individual Prime AliasThe ISIL (D ###Entity AKA Syria ###

P.O. Box 2230 Entity AKA Syria ###DemocraticEmail addr Entity AKA Democratic ###

Former GenIndividual AKA Democratic ###Aleppo Syria State-owneEntity Prime AliasSyria ###Damascus Syria State-owneEntity Prime AliasSyria ###

Yousef Azmeh Square Damascus Syria State-owneEntity Prime AliasSyria ###Annex XIII Entity AKA North Kore ###

EU listing Entity Prime AliasTerrorism a ###Gisenyi Rwanda CAGL and GEntity Prime AliasDemocratic ###Goma DemocraticCAGL and GEntity Prime AliasDemocratic ###

DRC CAGL and GEntity Prime AliasDemocratic ###Iran EU listing Entity AKA Iran (nucle ###

Butembo North Kivu DemocraticNo longer Entity Prime AliasDemocratic ###UN Ref. QDEntity AKA The ISIL (D ###Navy. Pare Individual Prime AliasRepublic o 6/1/2012Armed separEntity Prime AliasUkraine (S ###

Aleppo State-owneEntity Prime AliasSyria ###A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expirationSyrian Ara EU and UN lIndividual Prime AliasThe ISIL (D ###

Enterprise Chaguanas Trinadad a EU and UN lIndividual Prime AliasThe ISIL (D ###County of St. George East Trinidad anEU and UN lIndividual Prime AliasThe ISIL (D ###

Turkey (fr EU and UN lIndividual Prime AliasThe ISIL (D ###Jankoysky District Code: 01271Entity Prime AliasUkraine (S ###

UN Ref IRe.Entity Prime AliasIran (nucle ###Nairobi Kenya Also referr Individual AKA Somalia ###

Germany UN Ref QI.CIndividual Prime AliasThe ISIL (D ###Tehran Iran The IranianEntity Prime AliasIran (human ###

Brigadier GIndividual AKA Syria ###Brigadier GIndividual Prime AliasSyria ###

Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore 3/5/2016Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore 3/5/2016

Pyongyang City DPRK Annex XIII. Entity AKA North Kore ###Pyongyang City DPRK Annex XIII. Entity AKA North Kore ###

Holds the rIndividual AKA Syria ###Holds the rIndividual Prime AliasSyria ###

Somalia UN Ref: QDeIndividual AKA Somalia ###Somalia UN Ref: QDeIndividual AKA The ISIL (D ###

Physical d Individual Prime AliasThe ISIL (D ###EU listing. Individual Prime AliasIran (nucle ###EU listing. Individual AKA Iran (nucle ###Close advisIndividual Prime AliasRepublic o 6/1/2012UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###EU listing. Individual Prime AliasIran (nucle ###Holds rank Individual AKA Syria ###Holds rank Individual AKA Syria ###Holds rank Individual AKA Syria ###Holds rank Individual Prime AliasSyria ###UN Ref IRi Individual Prime AliasIran (nucle 2/9/2007

Individual Prime AliasSyria ###Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016

Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016British Virgin Islands Annex XIII. Entity Prime AliasNorth Kore ###

Annex XIII. Entity Prime AliasNorth Kore ###Former Air Individual Prime AliasRepublic o 6/1/2012

Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual AKA The ISIL (D ###

Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###DPRK Annex XIII. Entity AKA North Kore 8/7/2017

Armed separEntity Prime AliasUkraine (S ###EU listing oIndividual AKA Terrorism a ###

Head of Deraa Regional Branch (General Security Directorate) Individual AKA Syria ###Head of Deraa Regional Branch (General Security Directorate) Individual AKA Syria ###

Entity AKA Syria ###P.O. Box 2230 Entity AKA Syria ###

UN Ref IRe Entity Prime AliasIran (nucle 2/9/2007Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###

Algeria UN Ref QI.DIndividual Prime AliasThe ISIL (D 7/7/2008Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs Member ofIndividual Prime AliasUkraine (S ###

PO Box 9120 Damascus Syria Joint vent Entity Prime AliasSyria ###UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Santa Ana Manila PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009Annex XIII Entity AKA North Kore ###

33 Hormozan Building, Pirozan St, Sharaj Ghods, Tehran Iran (IslamiUN Ref IRi Individual Prime AliasIran (nucle ###Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Ir UN Ref: QDiIndividual AKA The ISIL (D ###

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Maysan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

EU listing oEntity AKA Terrorism a ###UN Ref QE.AEntity AKA The ISIL (D ###EU listing oEntity Prime AliasTerrorism a ###EU listing oEntity AKA Terrorism a ###

Deputy Head of the People's Council of the Lugansk People's Republic Individual AKA Ukraine (S ###Deputy Head of the People's Council of the Lugansk People's Republic Individual Prime AliasUkraine (S ###

Holds the rIndividual AKA Syria ###Mali UN Ref QI.BIndividual AKA The ISIL (D 5/4/2010

EU listing oEntity AKA Terrorism a ###Sudan UN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

Member of the CNDD. Minister for Health and Sanitation Individual Prime AliasRepublic o ###Located in Individual Prime AliasThe ISIL (D ###

Individual Prime AliasRepublic o ###Individual AKA Republic o ###

Head of Deraa Regional Branch (General Security Directorate) Individual AKA Syria ###

Head of Deraa Regional Branch (General Security Directorate) Individual AKA Syria ###Head of Deraa Regional Branch (General Security Directorate) Individual AKA Syria ###Head of Deraa Regional Branch (General Security Directorate) Individual Prime AliasSyria ###

UN listing. Individual Prime AliasLibya 3/3/2011Damascus Syria Joint ventuEntity Prime AliasSyria ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Building no 137/327 Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Diala Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###

Next to Telecommunication Industry Tehran 16588 Iran UN Ref E.29Entity AKA Iran (nucle ###Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###

Diriye has Individual AKA Somalia ###Diriye has Individual Prime AliasSomalia ###UN Ref QI.AIndividual AKA The ISIL (D ###

Algeria UN Ref QI.DIndividual AKA The ISIL (D 7/7/2008DPRK Annex XIII. Entity AKA North Kore ###

Diwaniyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Qadisiya Iraq Funds or fi Entity AKA Iraq 5/5/2004Diwaniyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Qadisiya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Protocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquart Point of c Individual Prime AliasRepublic o 6/1/2012Algeria UN Ref QE.Entity AKA The ISIL (D ###

UN Ref QE.EEntity AKA The ISIL (D ###Algeria UN Ref QE.Entity Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

Annex XV. Individual Prime AliasNorth Kore ###Close advisIndividual Prime AliasRepublic o 6/1/2012

Algeria UN Ref QI.DIndividual Prime AliasThe ISIL (D 5/5/2004UN Ref QI. Individual Prime AliasThe ISIL (D 7/7/2008

Beirut Lebanon DK Group sEntity Prime AliasSyria 3/9/2015Bachoura SBeirut Lebanon DK Group sEntity Prime AliasSyria 3/9/2015Beirut Lebanon DK Group sEntity AKA Syria 3/9/2015Bachoura SBeirut Lebanon DK Group sEntity AKA Syria 3/9/2015Beirut Lebanon DK Group sEntity AKA Syria 3/9/2015Bachoura SBeirut Lebanon DK Group sEntity AKA Syria 3/9/2015

141411 A subsidiarEntity Prime AliasUkraine (S ###141411 A subsidiarEntity AKA Ukraine (S ###

Illegal arm Entity Prime AliasUkraine (S ###The so call Entity Prime AliasUkraine (S ###A public o Entity Prime AliasUkraine (S ###The so call Entity AKA Ukraine (S ###

Moranbong District Pyongyang DPRK Annex XIII. Entity AKA North Kore ###UN Ref E.29Entity Prime AliasIran (nucle ###

Director, External Security Organisation. Head of external intelligence agency. UN listing. Individual Prime AliasLibya 3/3/2011Member of the Expediency Council and representative of the Supreme Leader in Markazi (‘Central’) Former ProsIndividual Prime AliasIran (human ###

UN Ref TI.DIndividual Prime AliasAfghanista ###UN Ref TI.DIndividual Prime AliasAfghanista ###UN Ref TI.DIndividual Prime AliasAfghanista ###UN Ref TI.DIndividual Prime AliasAfghanista ###UN Ref TI.DIndividual Prime AliasAfghanista ###UN Ref TI.DIndividual Prime AliasAfghanista ###

Deputy Minister of Commerce under the Taliban regime UN Ref TI.NIndividual Prime AliasAfghanista 4/2/2001ResponsibleIndividual Prime AliasSyria ###Tel +963-1 Entity AKA Syria ###Annex XIII Entity AKA North Kore ###

Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###L-1219 LuxembourgRegistered Entity Prime AliasSyria ###

Incorporat Entity Prime AliasSyria ###Algeria UN Ref QI. Individual Prime AliasThe ISIL (D ###Sudan UN listing. Individual Prime AliasSouth Sud ###South SudaUN listing. Individual Prime AliasSouth Sud ###South SudaUN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###France UN Ref QDi.Individual Prime AliasThe ISIL (D ###

Individual Prime AliasSyria ###Individual AKA Syria ###

Individual AKA Syria ###Individual Prime AliasSyria ###

UN Ref QI.DIndividual Prime AliasThe ISIL (D 9/9/200330a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federati Individual Prime AliasUkraine (S ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005

United Sta UN Ref QI. Individual AKA The ISIL (D ###Operates inEntity AKA The ISIL (D ###UN Ref QE.EEntity Prime AliasThe ISIL (D ###

Damascus Syria Joint ventuEntity AKA Syria ###Damascus Syria Joint ventuEntity Prime AliasSyria ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Tehran Iran UN Ref E.2 Entity AKA Iran (nucle ###

UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity Prime AliasThe ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###Both UK lis Entity Prime AliasTerrorism a ###

Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015

UN Ref QI.EIndividual Prime AliasThe ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006Female. SpIndividual Prime AliasEgypt ###

East London United Ki UN Ref QI. Individual AKA The ISIL (D ###24143 Kiel Germany (pUN Ref QI. Individual Prime AliasThe ISIL (D ###

EU listing oIndividual Prime AliasTerrorism a ###Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###

Mali UN Ref QI.AIndividual AKA The ISIL (D ###Mali UN Ref QI.AIndividual AKA The ISIL (D ###Lebanon Owned or cEntity Prime AliasSyria ###

Brussels Belgium UN Ref QI.AIndividual AKA The ISIL (D 9/5/2002

Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Germany Physical deIndividual AKA The ISIL (D ###Germany (iUN Ref QI. Individual Prime AliasThe ISIL (D ###

Tunis Tunisia UN Ref QI.EIndividual AKA The ISIL (D ###Germany (iUN Ref QI. Individual AKA The ISIL (D ###

London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI.EIndividual Prime AliasThe ISIL (D ###UN Ref QI.EIndividual AKA The ISIL (D ###

London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wi EU and UN. Individual Prime AliasThe ISIL (D ###Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013

Male. FormeIndividual Prime AliasEgypt ###A lab technIndividual Prime AliasSyria ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

Shiraz Iran EU listing. Entity Prime AliasIran (nucle ###Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###

Sudan Retired fr Individual Prime AliasSudan ###Sudan Retired fr Individual AKA Sudan ###

EU listing Individual Prime AliasLibya ###Deputy Minister of Mines and Industries under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wi EU and UN. Individual AKA The ISIL (D ###United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office wi EU and UN. Individual AKA The ISIL (D ###

Tunis Tunisia UN Ref QI.EIndividual Prime AliasThe ISIL (D ###Damascus Syria ManufacturEntity Prime AliasSyria ###Damascus Syria ManufacturEntity AKA Syria ###

Libya (possUN REF: QDIndividual AKA The ISIL (D ###

Tunisia UN REF: QDIndividual AKA The ISIL (D ###Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012

Tehran Place of w Individual Prime AliasIran (human ###Tehran Place of w Individual AKA Iran (human ###

UN Ref QE.Entity Prime AliasThe ISIL (D ###Mali UN Ref QI. Individual AKA The ISIL (D ###

Former DepIndividual AKA Iran (human ###Germany Physical deIndividual Prime AliasThe ISIL (D ###

UN Ref QI.EIndividual AKA The ISIL (D ###Head of Defence Industries Training and Research Institute UN Ref IRi Individual Prime AliasIran (nucle 3/4/2008Head of Trade and International Affairs Department, AIO UN Ref IRi. Individual Prime AliasIran (nucle 2/9/2007

Individual Prime AliasIran (human ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

L335915 (Tunisian). Issued in Milan Italy on 8 Nov 1996. Expired on 7 Nov 2001 Tunisia UN Ref QI.EIndividual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###

Entity AKA Syria ###P.O. Box 2230 Entity AKA Syria ###

Entity AKA Syria ###P.O. Box 2230 Entity AKA Syria ###

UK listing oEntity AKA Terrorism a ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008UK listing oEntity Prime AliasTerrorism a ###

PO Box: 7006 Damascus Syria Acts as a p Entity Prime AliasSyria ###Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###

a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 A UN Ref QDi.Individual AKA The ISIL (D ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service Individual AKA Syria ###UN Ref E.29Entity AKA Iran (nucle ###

Banten Province Indonesia Un Ref: QDiIndividual AKA The ISIL (D ###Banten Province Indonesia Un Ref: QDiIndividual AKA The ISIL (D ###Banten Province Indonesia Un Ref: QDiIndividual AKA The ISIL (D ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004EU listing. Individual Prime AliasIran (nucle ###

Individual AKA The ISIL (D ###Director of Individual AKA Syria ###Director of Individual AKA Syria ###Director of Individual AKA Syria ###Director of Individual Prime AliasSyria ###Director of Individual AKA Syria ###Director of Individual AKA Syria ###

Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual AKA Somalia ###

Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of TehraFormer ProIndividual Prime AliasIran (human ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref IRe.Entity Prime AliasIran (nucle 2/9/2007Minister for Education, Higher Education and Research in Colonel Qadhafi's Government EU listing Individual Prime AliasLibya ###Senior Ministry of Defence and Armed Forces Logistics scientist UN Ref IRi. Individual Prime AliasIran (nucle ###

Official sp Individual AKA The ISIL (D ###Official sp Individual AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QI. Individual AKA The ISIL (D ###

Managing Director of the Defence Industries Organisation (DIO) EU listing. Individual Prime AliasIran (nucle ###UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

Shahin Shahr Esfahan Iran UN Ref E.29Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###UN Ref E.3 Entity Prime AliasIran (nucle 2/9/2007

Tehran Iran EU listing. Entity AKA Iran (nucle ###EU listing. Individual Prime AliasLibya 3/3/2011

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

578 Oslo Norway UN Ref QI. Individual AKA The ISIL (D ###578 Oslo Norway UN Ref QI. Individual AKA The ISIL (D ###

Former MiniIndividual AKA Syria ###Former MiniIndividual Prime AliasSyria ###Former MiniIndividual AKA Syria ###EU listing. Individual Prime AliasIran (nucle ###UN Ref. QDEntity AKA The ISIL (D ###EU listing oEntity AKA Terrorism a ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QI. Individual AKA The ISIL (D ###

Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

Individual Prime AliasSyria ###Individual AKA Syria ###

UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001Former HeaIndividual Prime AliasIran (human ###UN REF:QDiIndividual Prime AliasThe ISIL (D ###UN REF:QDiIndividual AKA The ISIL (D ###

DemocraticEmail addr Entity AKA Democratic ###Banten Province Indonesia Un Ref: QDiIndividual Prime AliasThe ISIL (D ###Banten Province Indonesia Un Ref: QDiIndividual AKA The ISIL (D ###

On 24 May 2Entity Prime AliasUkraine (S ###On 24 May 2Entity AKA Ukraine (S ###

Assistant to the Chief of Operations of the National Guard Parents ar Individual Prime AliasRepublic o 6/1/2012Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###

Former so-cIndividual Prime AliasUkraine (S ###Hilla Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Member of the Supreme National Security Council (SNSC) and the Expediency Council Former ChieIndividual AKA Iran (human ###Member of the Supreme National Security Council (SNSC) and the Expediency Council Former ChieIndividual AKA Iran (human ###

UN Ref QE.REntity AKA The ISIL (D 3/4/2003Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Member of the Supreme National Security Council (SNSC) and the Expediency Council Former ChieIndividual AKA Iran (human ###Member of the Supreme National Security Council (SNSC) and the Expediency Council Former ChieIndividual Prime AliasIran (human ###

Former so-cIndividual AKA Ukraine (S ###DemocraticEmail addr Entity AKA Democratic ###

UN Ref QE.AEntity AKA The ISIL (D ###DemocraticEmail addr Entity AKA Democratic ### DemocratiCreated in Entity AKA Democratic ###DemocraticEmail addr Entity Prime AliasDemocratic ###

Pyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore 8/7/2017As of 4 January 2017 Director of the Russian Institute for Strategic Studies Former PermIndividual Prime AliasUkraine (S ###

A public o Entity AKA Ukraine (S ###A public o Entity Prime AliasUkraine (S ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###

Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

PO Box 11 Tripoli Libya EU listing Entity Prime AliasLibya ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual Prime AliasSouth Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual Prime AliasSouth Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual Prime AliasSouth Sud ###

South SudaUN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###

Former CommIndividual Prime AliasUkraine (S ###EU listing oEntity Prime AliasTerrorism a ###Former ProsIndividual Prime AliasIran (human ###

Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###

Lebanon Izz-Al-Din Individual AKA Terrorism a ###Male. FormIndividual Prime AliasEgypt ###

Sudan UN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###Algeria UN Ref QI. Individual Prime AliasThe ISIL (D 7/7/2008

Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###

South SudaUN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###Sudan UN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###Central Afr Gaye has bIndividual AKA Central Afr ###Central Afr Gaye has bIndividual AKA Central Afr ###Central Afr Gaye has bIndividual Prime AliasCentral Afr ###Central Afr Gaye has bIndividual Prime AliasCentral Afr ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###Iraq, possible alternative location as at August 2015 Photo availIndividual Prime AliasThe ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual Prime AliasThe ISIL (D ###

Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Al-Khalis Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###

P.O. Box 352 Syria Also known Entity AKA Syria ###Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Amara Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Arbil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baquba Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Diwaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Dohuk Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kerbala Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kirkuk Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Milla Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Najaf Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Nasiriya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Samawa Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Sulaimaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Aamiriya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Nisan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Karada Al-Shakira Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Nisan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Nisan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Nisan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

entrance of Agaruf Street Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Fallouja Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Mahala (90Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Amara Iraq Funds or fi Entity AKA Iraq 5/5/2004Arbil Iraq Funds or fi Entity AKA Iraq 5/5/2004Baquba Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Diwaniya Iraq Funds or fi Entity AKA Iraq 5/5/2004Dohuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Kerbala Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004

Milla Iraq Funds or fi Entity AKA Iraq 5/5/2004Mosul Iraq Funds or fi Entity AKA Iraq 5/5/2004Najaf Iraq Funds or fi Entity AKA Iraq 5/5/2004Nasiriya Iraq Funds or fi Entity AKA Iraq 5/5/2004Samawa Iraq Funds or fi Entity AKA Iraq 5/5/2004Sulaimaniya Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Maysan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Maysan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Maysan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Syrian gov Entity Prime AliasSyria ###Syria Also knownEntity Prime AliasSyria ###Syria Entity Prime AliasSyria ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Damascus Syria State-owneEntity Prime AliasSyria ###

Syria Also knownEntity AKA Syria ###Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###

Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###

Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###

Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###

Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###

Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###

Chief of th Individual Prime AliasUkraine (S ###Central Afr Gaye has bIndividual AKA Central Afr ###Central Afr Gaye has bIndividual AKA Central Afr ###Central Afr Gaye has bIndividual AKA Central Afr ###Central Afr Gaye has bIndividual AKA Central Afr ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual Prime AliasThe ISIL (D ###

United Sta UN Ref QI.GIndividual Prime AliasThe ISIL (D ###United Sta UN Ref QI.GIndividual Prime AliasThe ISIL (D ###United Sta UN Ref QI.GIndividual Prime AliasThe ISIL (D ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Former ViceIndividual Prime AliasSyria ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual Prime AliasThe ISIL (D ###UN Ref QDiIndividual Prime AliasThe ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###Ba'th Part Individual Prime AliasIraq 7/2/2003

Individual Prime AliasSyria ###Associated Individual AKA Syria ###

Tehran EU listing Entity Prime AliasIran (nucle ###Associated Individual AKA Syria ###Associated Individual Prime AliasSyria ###UN Ref E.29Entity Prime AliasIran (nucle ###Ba'th Part Individual Prime AliasIraq 7/2/2003A veteran Individual AKA The ISIL (D ###A veteran Individual AKA The ISIL (D ###EU listing. Individual AKA Iran (nucle ###

Individual Prime AliasSyria ###(1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001

UN Ref QI. Individual Prime AliasThe ISIL (D 7/7/2008UN Ref QI. Individual Prime AliasThe ISIL (D 7/7/2008

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref E.29Entity Prime AliasIran (nucle ###An engineerIndividual AKA Syria ###An engineerIndividual Prime AliasSyria ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###

Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TAi Individual Prime AliasAfghanista 5/3/2000Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TAi Individual Prime AliasAfghanista 5/3/2000Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TAi Individual Prime AliasAfghanista 5/3/2000Prime Minister and Defence Minister of the internationally unrecognised General National Congress EU listing. Individual Prime AliasLibya 4/1/2016

Algeria UN Ref QE.Entity AKA The ISIL (D ###Morocco UN Ref QE.Entity AKA The ISIL (D ###Tunisia UN Ref QE.TEntity AKA The ISIL (D ###

Staff of MaIndividual Prime AliasUkraine (S ###Individual Prime AliasUkraine (S ###

BridgeviewIllinois 60455 United Sta UN Ref QE.GEntity Prime AliasThe ISIL (D ###BridgeviewIllinois 60455 United Sta UN Ref QE.GEntity Prime AliasThe ISIL (D ###

Head of the Bolivarian National Intelligence Service (SEBIN) EU-only lis Individual Prime AliasVenezuela ###Head of Department in the Energy Ministry of the Russian Federation ResponsibleIndividual Prime AliasUkraine (S 8/4/2017

Karada Al-Shakira Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

EU listing oEntity AKA Terrorism a ###Gisenyi Rwanda CAGL and GEntity AKA Democratic ###Goma DemocraticCAGL and GEntity AKA Democratic ###

DRC CAGL and GEntity AKA Democratic ###Pyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore ###

North KoreAnnex XIII. Entity Prime AliasNorth Kore ###DPRK Annex XIII. Entity Prime AliasNorth Kore ###

Pyongyang North KoreAnnex XIII. Entity Prime AliasNorth Kore ###First Deputy Chief of Staff of the Presidential Administration Individual Prime AliasUkraine (S ###

Tunisia UN Ref QE.TEntity AKA The ISIL (D ###Algeria UN Ref QE.Entity AKA The ISIL (D ###Morocco UN Ref QE.Entity AKA The ISIL (D ###Tunisia UN Ref QE.TEntity AKA The ISIL (D ###

Chairman of the Supreme Council of the United Russia Party Former PerIndividual Prime AliasUkraine (S ###One of the Individual Prime AliasUkraine (S ###One of the Individual Prime AliasUkraine (S ###Former so-cIndividual Prime AliasUkraine (S ###Former so-cIndividual Prime AliasUkraine (S ###One of the Individual AKA Ukraine (S ###One of the Individual AKA Ukraine (S ###Former so-cIndividual AKA Ukraine (S ###Former so-cIndividual AKA Ukraine (S ###

Iraq, possible alternativelocation as at August 2015 Photo availIndividual Prime AliasThe ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual Prime AliasThe ISIL (D ###

Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificati Syrian Ara UN REF: QDIndividual Prime AliasThe ISIL (D ###Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificati Turkey (froUN REF: QDIndividual Prime AliasThe ISIL (D ###Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identificati France (in UN REF: QDIndividual Prime AliasThe ISIL (D ###

France (fr UN REF: QDIndividual Prime AliasThe ISIL (D ###North WaziFederally Administere Pakistan UN Ref TI. Individual Prime AliasAfghanista ###North WaziFederally Administere Pakistan UN Ref TI. Individual AKA Afghanista ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###

Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual AKA Afghanista ###Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual AKA Afghanista ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

Libya Individual AKA The ISIL (D 3/7/2016Former DepIndividual Prime AliasIran (human ###

Deputy Minister of Public Works under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA The ISIL (D ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA The ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA The ISIL (D ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA The ISIL (D ###

Former DepIndividual Prime AliasIran (human ###Member. BaIndividual Prime AliasIraq 7/2/2003

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA The ISIL (D ###Also referr Individual AKA The ISIL (D ###EU listing. Individual Prime AliasIran (nucle ###

Individual AKA Syria ###Algeria UN Ref QI.AIndividual AKA The ISIL (D ###Algeria UN Ref QI.AIndividual AKA The ISIL (D ###

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###Known AddreEntity AKA Afghanista 8/3/2015Known AddreEntity AKA Afghanista 8/3/2015

Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Known AddreEntity AKA Afghanista 8/3/2015Known AddreEntity AKA Afghanista 8/3/2015Known AddreEntity AKA Afghanista 8/3/2015Known AddreEntity Prime AliasAfghanista 8/3/2015Known AddreEntity AKA Afghanista 8/3/2015

Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Dubai United Ara UN Ref TE. Entity Prime AliasAfghanista ###Zabul Iran UN Ref TE. Entity Prime AliasAfghanista ###

Zahedan Iran UN Ref TE. Entity Prime AliasAfghanista ###Karachi Sindh Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity Prime AliasAfghanista ###

Nimroz Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Spin Boldak District Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Nimroz Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###

Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar cKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Iran UN Ref TE. Entity AKA Afghanista ###Spin Bolda Kandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Known AddreEntity AKA Afghanista 8/3/2015EU listing. Individual AKA Iran (nucle ###

Judge at branch 71 of the Tehran Provincial Criminal Court Former judgIndividual Prime AliasIran (human ###Commercial Attache, Taliban Consulate General, Karachi, Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Venezuelan Attorney General appointed by the Constituent Assembly EU-only li Individual Prime AliasVenezuela ###

Individual Prime AliasSyria ###Deputy Head of Branch 291 of the army's intelligence service. Individual Prime AliasSyria ###Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Individual AKA Syria ###Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Individual AKA Syria ###Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Individual Prime AliasSyria ###Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate) Individual AKA Syria ###

EU listing oEntity Prime AliasTerrorism a ###Alley 5380 Iraq UN Ref QI. Individual AKA The ISIL (D ###

London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

UN Ref QI. Individual AKA The ISIL (D ###Syria Occupies seIndividual AKA Syria 3/9/2015

Leading SyrIndividual Prime AliasSyria ###Damascus Tel 963 11 Entity Prime AliasSyria ###

Syria Occupies seIndividual AKA Syria 3/9/2015Individual Prime AliasSyria ###Individual AKA Syria ###

Yemen (sinUN Ref QI. Individual AKA The ISIL (D ###Sana'a Yemen (preUN Ref QI. Individual AKA The ISIL (D ###

Yemen (sinUN Ref QI. Individual Prime AliasThe ISIL (D ###Sana'a Yemen (preUN Ref QI. Individual Prime AliasThe ISIL (D ###

UK listing Individual Prime AliasTerrorism a ###(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian national identity number issued Tunisia UN Ref QI.BIndividual Prime AliasThe ISIL (D 9/5/2002

Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Head of theIndividual AKA Syria ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###

Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Syria Occupies seIndividual AKA Syria 3/9/2015

Individual Prime AliasIran (human ###UN Ref QI. Individual AKA The ISIL (D 7/7/2008UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Somalia Married to Individual Prime AliasSomalia ###Somalia Married to Individual AKA Somalia ###

Individual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###PresidentiaIndividual AKA Iraq 7/2/2003

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Individual Prime AliasSyria ###

Commander oIndividual Prime AliasSyria ###Commander oIndividual AKA Syria ###Commander oIndividual AKA Syria ###

Syria Occupies seIndividual Prime AliasSyria 3/9/2015Syria Subsidiary Entity AKA Syria 3/9/2015

Damascus Tel 963 11 Entity AKA Syria ###Syria Subsidiary Entity Prime AliasSyria 3/9/2015

Mosul Iraq Served as Individual AKA Iraq 6/7/2004Mosul Iraq Served as Individual Prime AliasIraq 6/7/2004London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

France UN Ref QDi.Individual AKA The ISIL (D ###Also referr Individual AKA The ISIL (D ###Annex XIII Individual Prime AliasNorth Kore 8/7/2017

Damascus Tel: 963 1 Entity Prime AliasSyria ###Damascus Tel: 963 1 Entity Prime AliasSyria ###Damascus Tel: 963 1 Entity Prime AliasSyria ###Arbil Iraq Funds or fi Entity AKA Iraq 5/5/2004

(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual Prime AliasAfghanista 4/2/2001

Iraq, possible alternative location as at August 2015 a)Physical Individual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 a)Physical Individual AKA The ISIL (D ###

Syrian Ara EU and UN. Entity AKA The ISIL (D ###Syrian Ara EU and UN. Entity AKA The ISIL (D ###Syrian Ara EU and UN. Entity Prime AliasThe ISIL (D ###Syrian Ara EU and UN. Entity AKA The ISIL (D ###Syrian Ara EU and UN. Entity AKA The ISIL (D ###Syrian Ara EU and UN. Entity AKA The ISIL (D ###

Deputy Minister of Education under the Taliban regime UN Ref TI.HIndividual AKA Afghanista 4/2/2001Former MinIndividual Prime AliasSyria ###

Tunis Tunisia UN Ref QI.AIndividual AKA The ISIL (D ###IMO: 862859Entity Prime AliasNorth Kore ###(IMO numberEntity Prime AliasNorth Kore 4/3/2018

PhilippinesUN Ref QDi.Individual Prime AliasThe ISIL (D ###PhilippinesUN Ref QDi.Individual Prime AliasThe ISIL (D ###PhilippinesUN Ref QDi.Individual Prime AliasThe ISIL (D ###PhilippinesUN Ref QDi.Individual Prime AliasThe ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###

Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK KPe.058. ReEntity Prime AliasNorth Kore 4/3/2018Pakistan (aUN Ref QI. Individual Prime AliasThe ISIL (D ###

(1) Director of the Information and Culture Department in Kandahar Province under the Taliban reg UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI.HIndividual AKA Afghanista 4/2/2001

North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###

UN Ref TI.EIndividual AKA Afghanista 4/2/2001Deputy Minister of Frontier Affairs under the Taliban regime UN Ref TI.OIndividual AKA Afghanista 4/2/2001

UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista 4/2/2001

Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###

North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###

North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###

North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###

Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Paktia Province Afghanista UN Ref TI.HIndividual Prime AliasAfghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###

North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###Peshawar Pakistan UN Ref TI.HIndividual AKA Afghanista ###

North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Age Federally Administere Pakistan UN Ref TI.HIndividual AKA Afghanista ###

Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###Paktia Province Afghanista UN Ref TI.HIndividual AKA Afghanista ###

Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Hi UN Ref TI.HIndividual AKA Afghanista ###

Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###Pakistan UN Ref TI.HIndividual AKA Afghanista ###

(1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture UN Ref TAi Individual AKA Afghanista 4/2/2001(1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture UN Ref TAi Individual Prime AliasAfghanista 4/2/2001

North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###

North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual AKA Afghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###North Waziristan Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###

A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. Closely inv Individual Prime AliasAfghanista ###A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. Closely inv Individual Prime AliasAfghanista ###

UN Ref TE.HEntity Prime AliasAfghanista ###UN Ref E.29Entity Prime AliasIran (nucle ###EU and UN. Entity AKA The ISIL (D ###

Somalia Al-Shabaab Entity AKA Somalia ###Somalia Al-Shabaab Entity AKA Somalia ###Syrian Arab Republic Entity Prime AliasThe ISIL (D 3/7/2016

UN Ref QE.HEntity AKA The ISIL (D 9/6/2010Pakistan UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity Prime AliasThe ISIL (D ###

UN Ref QE.HEntity Prime AliasThe ISIL (D 9/6/2010Somalia Al-Shabaab Entity AKA Somalia ###

UN Ref QE.HEntity FKA The ISIL (D 9/6/2010Syrian Arab Republic Entity AKA The ISIL (D 3/7/2016

Also refer Individual AKA The ISIL (D ###London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013

UN Ref QE.HEntity AKA The ISIL (D 9/6/2010UN Ref QE.HEntity AKA The ISIL (D 9/6/2010UN Ref QE.HEntity AKA The ISIL (D 9/6/2010

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

UN Ref QI.AIndividual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Holds the rIndividual Prime AliasSyria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###Officer of Individual Prime AliasSyria ###Officer of Individual AKA Syria ###

Syria Leading busIndividual AKA Syria 3/9/2015Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###

Senior Offi Individual AKA Syria ###Senior Offi Individual AKA Syria ###Senior Offi Individual Prime AliasSyria ###Member of SIndividual AKA Syria ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Governor of Kandahar Province under the Taliban regime. UN Ref TAi Individual AKA Afghanista 4/2/2001Germany Physical deIndividual AKA The ISIL (D ###

Major-GenerIndividual AKA Syria ###Major-GenerIndividual Prime AliasSyria ###Holds the rIndividual AKA Syria ###

Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Also refer Individual AKA The ISIL (D ###Leading busIndividual Prime AliasSyria ###Officer of Individual AKA Syria ###Officer of Individual AKA Syria ###

Individual AKA Syria ###Officer of Individual AKA Syria ###

Individual Prime AliasSyria ###Officer of Individual AKA Syria ###

Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch Former SyriIndividual AKA Syria ###Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch Former SyriIndividual AKA Syria ###Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch Former SyriIndividual AKA Syria ###Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch Former SyriIndividual Prime AliasSyria ###

Syria Leading busIndividual Prime AliasSyria 3/9/2015Syrian Arab Republic, as of September 2015 UN Ref QDIIndividual Prime AliasThe ISIL (D ###

Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###

UN REF:QDiIndividual AKA The ISIL (D ###Individual AKA Syria ###

Kabul Province Afghanista UN Ref TI. Individual AKA Afghanista ###Kabul City Kabul Province UN Ref TI. Individual AKA Afghanista ###

Annex XIII. Individual AKA North Kore ###Individual Prime AliasSyria ###

Former HeadIndividual Prime AliasIran (human ###UN Ref IRi Individual Prime AliasIran (nucle ###

Individual AKA The ISIL (D 3/7/2016Brigadier GIndividual AKA Syria ###

Syria Occupies seIndividual AKA Syria 3/9/2015Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###

Syria Leading busIndividual AKA Syria 3/9/2015Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###

Individual AKA Syria ###Individual Prime AliasIran (human ###

Both UK lis Entity AKA Terrorism a ###Both UK lis Entity AKA Terrorism a ###

Deputy Minister of Civil Aviation and Tourism under the Taliban regime UN Ref TI.HIndividual Prime AliasAfghanista 4/2/2001UN Ref TI.HIndividual Prime AliasAfghanista 4/2/2001Affiliated Entity Prime AliasSyria ###Former LabIndividual Prime AliasSyria ###

Minister for Health and Environment in Colonel Qadhafi's Government EU listing Individual Prime AliasLibya ###UN Ref IRi Individual AKA Iran (nucle ###

(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual Prime AliasThe ISIL (D ###(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 UN Ref QDi.Individual AKA The ISIL (D ###

Member of tIndividual Prime AliasSyria ###Sudan UN listing. Individual AKA Sudan ###Sudan UN listing. Individual AKA Sudan ###

(Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan UN listing. Individual AKA Sudan ###(Resides in Kabkabiya and the city of Kutum, Northern Darfur and Sudan UN listing. Individual AKA Sudan ###

UN Ref:QDe.Entity Prime AliasThe ISIL (D ###Individual AKA The ISIL (D 3/7/2016

Brigadier GIndividual Prime AliasSyria ###Tehran 14316 EU listing Entity Prime AliasIran (nucle ###

Both UK lis Entity AKA Terrorism a ###Somalia Al-Shabaab Entity AKA Somalia ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###

Both UK lis Entity AKA Terrorism a ###Both UK lis Entity Prime AliasTerrorism a ###Both UK lis Entity AKA Terrorism a ###Both UK lis Entity AKA Terrorism a ###EU listing oEntity Prime AliasTerrorism a ###

Somalia Al-Shabaab Entity AKA Somalia ###Both UK lis Entity AKA Terrorism a ###EU listing oEntity AKA Terrorism a ###

Syria Occupies seIndividual AKA Syria 3/9/2015Syria Occupies seIndividual AKA Syria 3/9/2015Syria Subsidiary Entity AKA Syria 3/9/2015Syria Subsidiary Entity AKA Syria 3/9/2015

Mosul Iraq Served as Individual AKA Iraq 6/7/2004Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Annex XIII. Individual AKA North Kore ###UN Ref IRi. Individual Prime AliasIran (nucle ###Annex XIII. Individual Prime AliasNorth Kore ###

Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Deputy Director of the Munitions Industry Department Annex XV EUIndividual AKA North Kore ###Deputy Director of the Munitions Industry Department Annex XV EUIndividual Prime AliasNorth Kore ###Deputy Director of the Munitions Industry Department Annex XV EUIndividual Prime AliasNorth Kore ###

Kish Island Iran Annex XIII. Entity Prime AliasNorth Kore ###Kish Island Iran Annex XIII. Entity AKA North Kore ###

Annex XIII. Individual Prime AliasNorth Kore ###Head of the General Department of the Supreme National Security Council EU listing. Individual Prime AliasIran (nucle ###

Individual Prime AliasSyria ###

Former MinIndividual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###Former MinIndividual AKA Iran (human ###Former MinIndividual AKA Iran (human ###Former MinIndividual AKA Iran (human ###Former MinIndividual AKA Iran (human ###

(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Cons UN Ref TI.HIndividual Prime AliasAfghanista ###Minister for Industry, Economy and Trade in Colonel Qadhafi's Government EU listing Individual Prime AliasLibya ###

Milan Italy UN Ref QI.HIndividual Prime AliasThe ISIL (D 8/4/2006Milan Italy UN Ref QI.HIndividual Prime AliasThe ISIL (D 8/4/2006

Pakistan UN Ref QE.Entity AKA The ISIL (D ###Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China UN Ref. KPeEntity Prime AliasNorth Kore 4/3/2018

MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

UN Ref QE.HEntity AKA The ISIL (D 9/6/2010Egypt Individual AKA The ISIL (D 3/7/2016Egypt Individual AKA The ISIL (D 3/7/2016Syrian Ara EU and UN. Entity AKA The ISIL (D ###

Deputy Director of the Munitions Industry Department Annex XV EUIndividual AKA North Kore ###Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

Former StaIndividual AKA Syria ###Former StaIndividual AKA Syria ###Former StaIndividual AKA Syria ###Former StaIndividual AKA Syria ###a) Physical Individual Prime AliasThe ISIL (D ###a) Physical Individual Prime AliasThe ISIL (D ###a) Sex: femIndividual AKA The ISIL (D ###a) Sex: femIndividual AKA The ISIL (D ###Former StaIndividual AKA Syria ###Former StaIndividual AKA Syria ###Former StaIndividual Prime AliasSyria ###Former StaIndividual AKA Syria ###

Nairobi Kenya Also referr Individual AKA Somalia ###EU listing oIndividual AKA Terrorism a ###

United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###Iraq UN Ref QI. Individual Prime AliasThe ISIL (D ###

Deputy PrimIndividual Prime AliasIraq 7/2/2003Deputy PrimIndividual Prime AliasIraq 7/2/2003Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###

DPRK Annex XIII Individual Prime AliasNorth Kore 6/5/2017DPRK Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###

Deputy Director of the General Political Department of the Korean People's Armed Forces (military adAnnex XV EIndividual AKA North Kore ###

Deputy Director of the General Political Department of the Korean People's Armed Forces (military adAnnex XV EIndividual Prime AliasNorth Kore ###Department Director for Scientific Development at the National Aerospace Development AdministraAnnex XIII Individual AKA North Kore 3/5/2016Department Director for Scientific Development at the National Aerospace Development AdministraAnnex XIII Individual Prime AliasNorth Kore 3/5/2016

Annex XIII. Individual Prime AliasNorth Kore ###EU listing oEntity AKA Terrorism a ###

Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

FDLR-FOCA Chief of Staff and Interim Deuty Commander Kinshasa DemocraticAlso refer Individual AKA Democratic 3/4/2009FDLR-FOCA Chief of Staff and Interim Deuty Commander Kinshasa DemocraticAlso refer Individual AKA Democratic 3/4/2009

Official sp Individual AKA The ISIL (D ###Head of Operations Branch (Political Security Directorate) Individual Prime AliasSyria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual AKA The ISIL (D ###

Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA Somalia ###

Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###

United Sta UN Ref QI. Individual Prime AliasThe ISIL (D ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual AKA The ISIL (D ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Head of Operations Branch (Political Security Directorate) Individual AKA Syria ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual Prime AliasThe ISIL (D ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual AKA The ISIL (D ###Brigadier General, Deputy Commander of Syrian Arab Air Force Holds rank Individual Prime AliasSyria ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual AKA The ISIL (D ###Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supportUn Ref: QDiIndividual AKA The ISIL (D ###

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Idleb Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Protocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquart Point of c Individual AKA Republic o 6/1/2012Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Also refer Individual Prime AliasUkraine (S ###Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates UN Ref TAi.Individual Prime AliasAfghanista ###Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates UN Ref TAi.Individual Prime AliasAfghanista ###

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006Milan Italy UN Ref QI.HIndividual AKA The ISIL (D 8/4/2006Milan Italy UN Ref QI.HIndividual AKA The ISIL (D 8/4/2006

Director of Office 39 of the Central Committee of the Korean Workers' Party Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII. Entity Prime AliasNorth Kore ###

France UN Ref QDi.Individual AKA The ISIL (D ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###

Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QE.IEntity AKA The ISIL (D ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Parents areIndividual AKA Republic o 5/4/2012UN Ref:QDe.Entity AKA The ISIL (D ###

PO Box 7572 Damascus Syria State-owneEntity Prime AliasSyria ###Entity AKA Syria ###

P.O. Box 2230 Entity AKA Syria ###Entity Prime AliasSyria ###

P.O. Box 2230 Entity Prime AliasSyria ###Entity AKA Syria ###

P.O. Box 2230 Entity AKA Syria ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

Damascus Tel/fax: 9 Entity Prime AliasSyria ###Parents areIndividual Prime AliasRepublic o 5/4/2012EU listing. Entity Prime AliasIran (nucle ###UN Ref E.03Entity AKA Iran (nucle 3/4/2008UN Ref IRe.Entity FKA Iran (nucle 2/9/2007UN Ref QE.Entity AKA The ISIL (D 3/4/2003

Hamhung South Hamgyong Province Annex XIII Entity AKA North Kore ###Man gyongPyongyang Annex XIII Entity AKA North Kore ###MangyungdPyongyang Annex XIII Entity AKA North Kore ###

Rostov Region 346465 Russia The Great Entity Prime AliasUkraine (S ###The Great Entity Prime AliasUkraine (S ###UN Ref:QI.IIndividual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

UN Ref:QI.IIndividual AKA The ISIL (D ###UN Ref:QI.IIndividual Prime AliasThe ISIL (D ###UN Ref:QI.IIndividual AKA The ISIL (D ###

Democratic Republic of the Congo (as of Jun Individual AKA Democratic ###EU listing. Entity Prime AliasIran (nucle ###

Tehran 15946 Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Esfahan Iran EU listing. Entity Prime AliasIran (nucle ###Esfahan Iran EU listing. Entity Prime AliasIran (nucle ###Isfahan Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Iran EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 14 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###EU listing Entity Prime AliasIran (nucle ###EU listing Entity AKA Iran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Tehran EU listing Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 15 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###PO Box 15 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity AKA Iran (nucle ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Industrial Area Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

29 Street 16 Building Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/200429 Street 16 Building Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity AKA Iran (nucle ###Teheran Iran EU listing Entity Prime AliasIran (nucle ###Teheran Iran EU listing Entity Prime AliasSyria ###

EU listing. Entity Prime AliasIran (nucle ###Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

UN Ref QI. Individual Prime AliasThe ISIL (D ###PO Box 81 Isfahan Iran EU listing. Entity Prime AliasIran (nucle ###

Isfahan Iran EU listing. Entity Prime AliasIran (nucle ###Pakistan UN Ref TI.I Individual Prime AliasAfghanista ###Pakistan UN Ref: QI.Individual AKA The ISIL (D 4/1/2014Pakistan UN Ref: QI.Individual Prime AliasThe ISIL (D 4/1/2014

UN Ref QE.Entity AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###

Head of Defence Industries Training and Research Institute UN Ref IRi Individual AKA Iran (nucle 3/4/2008Head of Defence Industries Training and Research Institute UN Ref IRi Individual AKA Iran (nucle 3/4/2008Head of Defence Industries Training and Research Institute UN Ref IRi Individual AKA Iran (nucle 3/4/2008

EU listing oEntity Prime AliasTerrorism a ###UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.IEntity Prime AliasThe ISIL (D ###EU listing oEntity AKA Terrorism a ###UN Ref QE.Entity Prime AliasThe ISIL (D 3/4/2003UN Ref QE.Entity Prime AliasThe ISIL (D 6/6/2005UN Ref QE.Entity AKA The ISIL (D 6/6/2005UN Ref QE.Entity AKA The ISIL (D 6/6/2005UN Ref QE.IEntity Prime AliasThe ISIL (D ###UN Ref QE.EEntity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###

Civilian - Head of Syrian electronic army (territorial army intelligence service) Individual Prime AliasSyria ###Civilian - Head of Syrian electronic army (territorial army intelligence service) Individual AKA Syria ###

Retired genIndividual Prime AliasSyria ###ResponsibleIndividual AKA Syria ###Former FinIndividual Prime AliasSyria ###

Individual AKA Syria ###Individual AKA Syria ###

Turkey Individual AKA The ISIL (D 3/7/2016Civilian - Head of Syrian electronic army (territorial army intelligence service) Individual AKA Syria ###Civilian - Head of Syrian electronic army (territorial army intelligence service) Individual AKA Syria ###

Retired genIndividual AKA Syria ###ResponsibleIndividual Prime AliasSyria ###Former FinIndividual AKA Syria ###

Individual Prime AliasSyria ###Individual Prime AliasSyria ###

Former FinIndividual AKA Syria ###Head of Trade and International Affairs Department, AIO UN Ref IRi. Individual AKA Iran (nucle 2/9/2007

Iraq, possible alternative location as at August 2015 a)Physical Individual Prime AliasThe ISIL (D ###Syrian Arab Republic, located in as at August 2015 a)Physical Individual Prime AliasThe ISIL (D ###

Former GeneIndividual Prime AliasUkraine (S ###Former GeneIndividual Prime AliasUkraine (S ###Former GeneIndividual AKA Ukraine (S ###Former GeneIndividual AKA Ukraine (S ###

PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###PhilippinesUN Ref QDi.Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###Central Afr UN and EU lIndividual AKA Central Afr ###Central Afr UN and EU lIndividual AKA Central Afr ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Former MiniIndividual AKA Ukraine (S ###Former MiniIndividual Prime AliasUkraine (S ###

a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 A UN Ref QDi.Individual AKA The ISIL (D ###a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 A UN Ref QDi.Individual AKA The ISIL (D ###a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 A UN Ref QDi.Individual Prime AliasThe ISIL (D ###

Libya (possUN REF: QDIndividual AKA The ISIL (D ###Tunisia UN REF: QDIndividual AKA The ISIL (D ###

FDLR Interim President and 1st Vice-President and Major General North Kivu Province (aDemocraticAs of June Individual Prime AliasDemocratic ###Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###Lebanon Izz-Al-Din Individual Prime AliasTerrorism a ###

General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###

Leading busIndividual AKA Syria ###Shabiha milIndividual AKA Syria ###Shabiha milIndividual AKA Syria ###Shabiha milIndividual AKA Syria ###Shabiha milIndividual AKA Syria ###UN Ref. QDEntity AKA The ISIL (D ###

UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN listing. Individual Prime AliasLibya 3/3/2011Leading busIndividual Prime AliasSyria ###Shabiha milIndividual AKA Syria ###Shabiha milIndividual AKA Syria ###Shabiha milIndividual Prime AliasSyria ###Shabiha milIndividual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###

Also has beIndividual AKA Afghanista ###Indonesia UN Ref QI.PIndividual AKA The ISIL (D 8/1/2011

General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###

Individual Prime AliasIran (human ###EU listing. Individual Prime AliasIran (nucle ###

General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasIran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasSyria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasIran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###

Individual Prime AliasIran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###

Individual Prime AliasIran (human ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###

UN Ref QE.AEntity AKA The ISIL (D ###Pakistan UN Ref QE.JEntity Prime AliasThe ISIL (D ###Kuwait (re UN Ref QI. Individual AKA The ISIL (D ###

Former MinIndividual Prime AliasSyria ###UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###

UN Ref QE.JEntity AKA The ISIL (D ###UN Ref QE.JEntity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

Afghanista UN and EU lEntity AKA The ISIL (D 7/7/2017Pakistan (aUN and EU lEntity AKA The ISIL (D 7/7/2017

UN Ref QE.Entity AKA The ISIL (D 5/2/2005Nigeria UN Ref QE.BEntity Prime AliasThe ISIL (D ###Nigeria UN Ref QE.BEntity AKA The ISIL (D ###Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014

UN Ref QE.Entity AKA The ISIL (D 5/2/2005Afghanista UN and EU lEntity Prime AliasThe ISIL (D 7/7/2017Pakistan (aUN and EU lEntity Prime AliasThe ISIL (D 7/7/2017

UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen). Egypt UN Ref QI. Individual AKA The ISIL (D ###

UN Ref TI.J Individual Prime AliasAfghanista ###Mali UN Ref QE.MEntity AKA The ISIL (D ###Libya UN Ref QE.MEntity AKA The ISIL (D ###Egypt UN Ref QE.MEntity AKA The ISIL (D ###

Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Individual AKA Syria ###Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Individual Prime AliasSyria ###

Former Vic Individual AKA Syria ###Former Vic Individual AKA Syria ###

Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Individual AKA Syria ###Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Individual AKA Syria ###

Pakistan UN Ref QE.Entity AKA The ISIL (D ###Afghanista UN Ref QE.Entity AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D 6/6/2005Jalalabad Afghanista UN Ref QE.AEntity AKA The ISIL (D ###Peshawar Pakistan ( UN Ref QE.AEntity AKA The ISIL (D ###

Afghanista UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###

Jalalabad Afghanista UN Ref QE.AEntity AKA The ISIL (D ###Peshawar Pakistan ( UN Ref QE.AEntity AKA The ISIL (D ###

Former Vic Individual AKA Syria ###Former Vic Individual Prime AliasSyria ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005

Kandahar City Afghanista UN Ref QE.Entity AKA The ISIL (D ###Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014

Kandahar City Afghanista UN Ref QE.Entity Prime AliasThe ISIL (D ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

UN Ref TI.AIndividual AKA Afghanista ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Senior member of the Haqqani Network (HQN) as of 2013 Father's naIndividual Prime AliasAfghanista ###

Annex VIII. Individual Prime AliasNorth Kore 3/5/2016Annex VIII. Individual Prime AliasNorth Kore 3/5/2016

President of the Second Academy of Natural Sciences (SANS) Annex XIII Individual AKA North Kore ###Annex XV EUIndividual Prime AliasNorth Kore 4/7/2017Annex VIII. Individual AKA North Kore 3/5/2016Annex VIII. Individual AKA North Kore 3/5/2016

General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual AKA North Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual AKA North Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex XIII Individual AKA North Kore ###

Annex VIII. Individual AKA North Kore 3/5/2016Annex VIII. Individual AKA North Kore 3/5/2016Annex XIII Individual Prime AliasNorth Kore 8/7/2017

Passport no: 563120368, issued on 22 March 2013 and expires on 22 March 2018. Annex XIII Individual Prime AliasNorth Kore 8/7/2017Korea Mining Development Trading Corporation (KOMID) Representative Annex XIII Individual Prime AliasNorth Kore 3/5/2016

Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Former Head of the Federal Migration Service office for Crimea. Individual Prime AliasUkraine (S ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual Prime AliasThe ISIL (D ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual Prime AliasThe ISIL (D ###

Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###

Advisor to the Supreme Leader's representative to the IRGC He regularlIndividual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###

Syrian Ara EstablishedEntity AKA The ISIL (D ###EU and UN. Entity Prime AliasThe ISIL (D ###Former MinIndividual Prime AliasSyria ###

Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ) Individual Prime AliasIran (human ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Iran EU listing Entity Prime AliasIran (nucle ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###

UN Ref QE.JEntity AKA The ISIL (D ###UN Ref QE.JEntity AKA The ISIL (D ###UN Ref QE.JEntity Prime AliasThe ISIL (D ###UN Ref QE.JEntity AKA The ISIL (D ###

Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity Prime AliasThe ISIL (D ###

Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###

Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###

(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018Annex XIII Individual AKA North Kore 3/5/2016

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

IMO: 851878Entity Prime AliasNorth Kore ###Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RRussian natIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Russian natIndividual AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D ###Annex XVI Individual AKA North Kore ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

Kandahar City Afghanista UN Ref QE.Entity AKA The ISIL (D ###Annex XIII Individual Prime AliasNorth Kore ###Annex XIII Individual AKA North Kore ###Annex XIII Individual Prime AliasNorth Kore 8/7/2017Annex XIII Individual AKA North Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###

121471 Russia Also knownEntity Prime AliasUkraine (S ###Str. Shalapina 1 ConfiscatedEntity AKA Ukraine (S ###

South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual Prime AliasSouth Sud ###South SudaUN listing. Individual Prime AliasSouth Sud ###

Deputy for Parliamentary Affairs of the Revolutionary Guards Former ParIndividual Prime AliasIran (human ###Annex XVI Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore 3/5/2016Annex XIII Individual AKA North Kore 3/5/2016

a) Sex: femIndividual Prime AliasThe ISIL (D ###a) Sex: femIndividual Prime AliasThe ISIL (D ###DOB is appIndividual AKA Syria ###DOB is appIndividual AKA Syria ###DOB is appIndividual AKA Syria ###DOB is appIndividual Prime AliasSyria ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008UN Ref QE.Entity AKA The ISIL (D ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual AKA North Kore ###UN Ref: QDIIndividual Prime AliasThe ISIL (D ###UN Ref: QDIIndividual AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 5/2/2005A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###A member anIndividual AKA The ISIL (D ###UN Ref QI.JIndividual Prime AliasThe ISIL (D ###DOB is appIndividual AKA Syria ###DOB is appIndividual AKA Syria ###Annex XIII Individual AKA North Kore 6/5/2017

Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Syrian Ara EU and UN.Entity Prime AliasThe ISIL (D ###Syrian Ara EU and UN.Entity Prime AliasThe ISIL (D ###

Date of desEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###Date of desEntity AKA The ISIL (D ###Date of desEntity AKA The ISIL (D ###Date of desEntity Prime AliasThe ISIL (D ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor o UN Ref TI.AIndividual AKA Afghanista ###Leading busIndividual AKA Syria ###Leading busIndividual AKA Syria ###EU listing oEntity AKA Terrorism a ###

Individual Prime AliasUkraine (S ###Police officIndividual Prime AliasSyria ###Police officIndividual AKA Syria ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###

Uganda (asFormer PreIndividual AKA Democratic ###EU Listing. Individual Prime AliasDemocratic ###EU Listing. Individual Prime AliasDemocratic ###

Uganda (asMale. Als Individual Prime AliasDemocratic ###Consul General, Taliban Consulate General, Karachi, Pakistan UN Ref TI.KIndividual Prime AliasAfghanista ###

One of the Individual Prime AliasUkraine (S ###Kinshasa DemocraticFormer RCDIndividual AKA Democratic ###

Former GenIndividual AKA Democratic ###

Former GenIndividual Prime AliasDemocratic ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

UN Ref IRe.Entity Prime AliasIran (nucle 2/9/2007Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Chairman of the Russian State Duma Committee for CIS Affairs Former Fir Individual Prime AliasUkraine (S ###

UN Ref IRe.Entity AKA Iran (nucle 2/9/2007Armed separEntity Prime AliasUkraine (S ###UN Ref CDi.Individual AKA Democratic 2/2/2018Former so-cIndividual Prime AliasUkraine (S ###Also referr Individual Prime AliasIran (human ###

Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Cremona Italy UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Milan Italy UN Ref QI.KIndividual Prime AliasThe ISIL (D 9/5/2002EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual Prime AliasDemocratic ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Belgium EU listing. Individual AKA Democratic ###

Annex XIII Individual Prime AliasNorth Kore 8/7/2017Annex XIII Individual Prime AliasNorth Kore 3/5/2016

Korea Mining Development Trading Corporation (KOMID) Representative in Syria Annex XV. Individual Prime AliasNorth Kore 3/5/2016Annex XV EUIndividual AKA North Kore 7/3/2015Annex XV EUIndividual Prime AliasNorth Kore 7/3/2015

DemocraticAnnex XIII. Entity Prime AliasNorth Kore 6/5/2017UN Ref CDi.Individual Prime AliasDemocratic 2/2/2018EU Listing. Individual Prime AliasDemocratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###

Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual Prime AliasThe ISIL (D 2/8/2012

Plenipotentiary representative of the President of the Pridnestrovian Moldavian Republic to the Ru Former HeadIndividual Prime AliasUkraine (S ###PO Box 19 Teheran EU listing. Entity Prime AliasIran (nucle ###

Headed by Entity AKA Central Afr 9/3/2015Headed by Entity AKA Central Afr 9/3/2015

Uganda (asFormer PreIndividual AKA Democratic ###EU listing. Individual Prime AliasIran (nucle ###

Tehran 15946 Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###Isfahan Iran EU listing. Entity AKA Iran (nucle ###

Commander of the Western Military District (since 10 November 2015) Former Dir Individual Prime AliasUkraine (S ###Until 25 MaIndividual Prime AliasUkraine (S ###Until 25 MaIndividual Prime AliasUkraine (S ###Until 25 MaIndividual AKA Ukraine (S ###Until 25 MaIndividual AKA Ukraine (S ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###EU Listing. Individual AKA Democratic ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QI. Individual Prime AliasThe ISIL (D ###

Member of SIndividual AKA Syria ###Member of SIndividual Prime AliasSyria ###An engineerIndividual Prime AliasSyria ###

Democratic Appointed Individual Prime AliasDemocratic ###EU listing. Individual AKA Democratic ###Ba'th Part Individual Prime AliasIraq 7/2/2003UN REF:QE.AEntity AKA The ISIL (D ###

Algeria UN Ref QE.Entity FKA The ISIL (D ###The self-deIndividual AKA Ukraine (S ###The self-deIndividual Prime AliasUkraine (S ###

Mashad 91638 Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Mashad Iran UN Ref E.29Entity Prime AliasIran (nucle ###

UN Ref QE.Entity AKA The ISIL (D 6/6/2005Chief of the EU-designated Center to Investigate Organized Crime (aka: Cyber Crime Office or Cyber Police) Individual Prime AliasIran (human ###

Registrati Individual AKA Burundi ###Annex XIII Entity AKA North Kore ###UN Ref IRi. Individual Prime AliasIran (nucle ###

Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001UN Ref QI.OIndividual AKA The ISIL (D ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

UN Ref TAi.Individual AKA Afghanista ###

UN Ref TAi.Individual AKA Afghanista ###UN Ref TAi.Individual Prime AliasAfghanista ###UN Ref TAi.Individual Prime AliasAfghanista ###One of the Individual AKA Ukraine (S ###One of the Individual AKA Ukraine (S ###

Teheran EU listing. Entity Prime AliasIran (nucle ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Somalia Individual Prime AliasSomalia ###

Mogadishu Somalia Individual Prime AliasSomalia ###Governor oIndividual Prime AliasSyria ###UN Ref QI. Individual AKA The ISIL (D ###

London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual Prime AliasTerrorism a 5/9/2013London W12 United Ki UK listing Individual Prime AliasTerrorism a 5/9/2013

Head of General Intelligence Directorate's (GID) Information Branch. Individual AKA Syria ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Head of theIndividual AKA Syria ###EU and UN. Entity AKA The ISIL (D ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Aide to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU Former so-Individual Prime AliasUkraine (S ###Aide to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU Former so-Individual AKA Ukraine (S ###

Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Head of General Intelligence Directorate's (GID) Information Branch. Individual Prime AliasSyria ###

Former MinIndividual Prime AliasSyria ###Head of theIndividual Prime AliasSyria ###

IRGC General. Head of the Medical Unit of Sarollah Base Individual Prime AliasIran (human ###Individual AKA Iran (human ###Individual Prime AliasIran (human ###

Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Syrian Arab Republic Individual Prime AliasThe ISIL (D 3/7/2016Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###

EU listing oEntity Prime AliasTerrorism a ###Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service Individual AKA Syria ###Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service Individual Prime AliasSyria ###

An engineerIndividual Prime AliasSyria ###Prime MinisIndividual AKA Syria ###Prime MinisIndividual AKA Syria ###Prime MinisIndividual AKA Syria ###Prime MinisIndividual AKA Syria ###Ba'th Part Individual AKA Iraq 7/2/2003

Chairman of Overseas Petroleum Trading Company (OPT) Overseas PIndividual AKA Syria ###Prime MinisIndividual AKA Syria ###Prime MinisIndividual Prime AliasSyria ###

Prime MinisIndividual AKA Syria ###Prime MinisIndividual AKA Syria ###

Pakistan UN Ref TAi Individual AKA Afghanista ###Pakistan UN Ref TAi Individual AKA Afghanista ###Pakistan UN Ref TAi Individual AKA Afghanista ###Pakistan UN Ref TAi Individual AKA Afghanista ###Pakistan UN Ref TAi Individual AKA Afghanista ###Pakistan UN Ref TAi Individual AKA Afghanista ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

UN Ref:QI.KIndividual Prime AliasThe ISIL (D ###UN Ref:QI.KIndividual Prime AliasThe ISIL (D ###UN Ref:QI.KIndividual Prime AliasThe ISIL (D ###UN Ref TI.EIndividual Prime AliasAfghanista 4/2/2001EU listing. Individual Prime AliasIran (nucle ###

Individual AKA Syria ###Individual Prime AliasSyria ###

Afghanistan/Pakistan border area (previous location) UN Ref QDe.Entity AKA The ISIL (D 4/3/2018Syrian Arab Republic (operation zone) UN Ref QDe.Entity AKA The ISIL (D 4/3/2018

(53km south of Idib, location as at March 2018) UN Ref QDe.Entity AKA The ISIL (D 4/3/2018Shahkrak-E-Ghods Tehran 14678 Iran UN Ref E.2 Entity AKA Iran (nucle ###Shahkrak-E-Ghods Tehran 14678 Iran UN Ref E.2 Entity Prime AliasIran (nucle ###

Afghanistan/Pakistan border area (previous location) UN Ref QDe.Entity Prime AliasThe ISIL (D 4/3/2018Syrian Arab Republic (operation zone) UN Ref QDe.Entity Prime AliasThe ISIL (D 4/3/2018

(53km south of Idib, location as at March 2018) UN Ref QDe.Entity Prime AliasThe ISIL (D 4/3/2018Official sp Individual AKA The ISIL (D ###Also referr Individual Prime AliasThe ISIL (D ###

Republic of Chechnya Russian Fe Also refer Individual AKA The ISIL (D 8/9/2016Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013

An engineerIndividual AKA Syria ###Former MiniIndividual AKA Ukraine (S ###Former MiniIndividual Prime AliasUkraine (S ###Former MiniIndividual AKA Ukraine (S ###Former MiniIndividual AKA Ukraine (S ###

Head of Commission to Determine the Instances of Criminal Content The CommisIndividual Prime AliasIran (human ###UN Ref E.0 Entity Prime AliasIran (nucle 3/4/2008

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Former Inf Individual AKA Ukraine (S ###Former Inf Individual Prime AliasUkraine (S ###Former Inf Individual AKA Ukraine (S ###

Quetta Baluchistan Province Pakistan UN Ref TI.KIndividual Prime AliasAfghanista ###Kandahar Province Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###Kandahar Province Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###

Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###Afghanista UN Ref TAi.Individual Prime AliasAfghanista ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

Head of the Latakia branch of the General Intelligence Directorate. Individual Prime AliasSyria ###Individual Prime AliasIran (human ###

Interior Director of the National Inteligence Service (ANR) EU Listing. Individual Prime AliasDemocratic ###Sant' Anastasia (NA) Italy UN Ref QI. Individual Prime AliasThe ISIL (D ###

Annex XVI Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###Annex XVI EIndividual Prime AliasNorth Kore ###Annex XV. UIndividual Prime AliasNorth Kore ###

Director of the Operations Department and first Vice Chief of the Military Headquarters Annex XV EIndividual AKA North Kore ###Annex XV EIndividual AKA North Kore ###Annex XIII Individual AKA North Kore 3/5/2016

Director of the Operations Department and first Vice Chief of the Military Headquarters Annex XV EIndividual Prime AliasNorth Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII Individual AKA North Kore ###Annex XIII Individual AKA North Kore ###

Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquart Annex XV EUIndividual AKA North Kore 7/3/2015Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquart Annex XV EUIndividual Prime AliasNorth Kore 7/3/2015

Annex XVI Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###Annex XV EUIndividual AKA North Kore ###Annex XV EUIndividual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore 3/5/2016Annex XIII Individual Prime AliasNorth Kore ###

Annex XV. Individual Prime AliasNorth Kore ###Korea Mining Development Trading Corporation (KOMID) External Affairs Officer Annex XIII. Individual Prime AliasNorth Kore 3/5/2016

Annex XIII. Individual Prime AliasNorth Kore 8/7/2017Annex XIII. Individual AKA North Kore 8/7/2017Annex XIII. Individual AKA North Kore 3/5/2016Annex XIII Individual Prime AliasNorth Kore 8/7/2017Kim Pyong Individual Prime AliasNorth Kore ###Annex XV EUIndividual AKA North Kore ###Annex XV EUIndividual Prime AliasNorth Kore ###Annex XV EUIndividual AKA North Kore ###Annex XIII Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore ###Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual Prime AliasNorth Kore ###Annex XV. EIndividual AKA North Kore ###Annex XVI EIndividual Prime AliasNorth Kore ###Annex XV. EIndividual AKA North Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XV. EIndividual Prime AliasNorth Kore ###

General Director of the State Security Department, Minister of State Security Annex XV. Individual AKA North Kore ###General Director of the State Security Department, Minister of State Security Annex XV. Individual Prime AliasNorth Kore ###Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreAnnex XV. Individual Prime AliasNorth Kore ###

Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual Prime AliasNorth Kore ###

Korea Mining Development Trading Corporation (KOMID) Representative Annex XIII. Individual Prime AliasNorth Kore 3/5/2016Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreAnnex XV. Individual AKA North Kore ###

Annex XV. EIndividual Prime AliasNorth Kore ###Annex XV. EIndividual AKA North Kore ###

Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreAnnex XV. Individual AKA North Kore ###Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreAnnex XV. Individual AKA North Kore ###Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of KoreAnnex XV. Individual AKA North Kore ###

Annex XV. EIndividual AKA North Kore ###Annex XV. EIndividual AKA North Kore ###

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Isla UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Tortola British VirgEU listing Entity Prime AliasLibya ###

Head of the Russian Federal State News Agency 'Rossiya Segodnya'. Individual AKA Ukraine (S ###Head of the Russian Federal State News Agency 'Rossiya Segodnya'. Individual Prime AliasUkraine (S ###Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation Individual Prime AliasUkraine (S ###Former Head of Administration of President of Ukraine Individual Prime AliasUkraine (M 3/6/2014

Former MinIndividual Prime AliasUkraine (M ###Former Head of Administration of President of Ukraine Individual AKA Ukraine (M 3/6/2014Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Annex XIII. Individual Prime AliasNorth Kore ###

Annex XIII. Individual Prime AliasNorth Kore 3/5/2016First Deputy Chairman of the State Duma Committee on Culture He is also Individual Prime AliasUkraine (S ###First Deputy Chairman of the State Duma Committee on Culture He is also Individual AKA Ukraine (S ###

Former so-cIndividual Prime AliasUkraine (S ###Former so-cIndividual AKA Ukraine (S ###

Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###EU listing oEntity AKA Terrorism a ###

Passport No: (a) 05AT521433 (French passport number, issued on 30/11/2005 by the sous-prefecture of police of Lorient, Located in Individual Prime AliasThe ISIL (D ###Passport No: (a) 05AT521433 (French passport number, issued on 30/11/2005 by the sous-prefecture of police of Lorient, Located in Individual AKA The ISIL (D ###

As of 14 AuIndividual Prime AliasUkraine (S ###As of 14 AuIndividual AKA Ukraine (S ###

Speaker of the Supreme Council of the Autonomous Republic of Crimea Since 17 MIndividual Prime AliasUkraine (S ###Speaker of the Supreme Council of the Autonomous Republic of Crimea Since 17 MIndividual AKA Ukraine (S ###

Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###

Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###

Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###

DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ### DemocratiUN Ref. CFiIndividual Prime AliasCentral Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual Prime AliasCentral Afr ###

Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###Central Afr UN Ref. CFiIndividual Prime AliasCentral Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###DemocraticUN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###

Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ### DemocratiUN Ref. CFiIndividual AKA Central Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFiIndividual AKA Central Afr ###

Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###

Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr UN Ref. CFiIndividual AKA Central Afr ###Central Afr Salim Kony Individual Prime AliasCentral Afr 9/1/2016Central Afr Salim Kony Individual Prime AliasCentral Afr 9/1/2016Central Afr Salim Kony Individual Prime AliasCentral Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual Prime AliasCentral Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual Prime AliasCentral Afr 9/1/2016

Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Sochang-dong, Chung-guyok, Pyongyang, DPRK UN Ref KPeEntity Prime AliasNorth Kore 4/3/2018Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK UN Ref.062.Entity Prime AliasNorth Kore 4/3/2018Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK UN Ref.062.Entity AKA North Kore 4/3/2018

Pyongyang DemocraticAnnex XIII. Entity FKA North Kore ###PothongganPyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

Pyongyang Annex XIII. Entity Prime AliasNorth Kore ###Pyongyang City DPRK Annex XIII. Entity Prime AliasNorth Kore ###Pyongyang City DPRK Annex XIII. Entity AKA North Kore ###Pyongyang City DPRK Annex XIII. Entity AKA North Kore ###

Central Dis Annex XIII. Entity AKA North Kore ###Annx XIII. Entity Prime AliasNorth Kore ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###Pyongyang DPRK Annex XIII. Entity AKA North Kore ###Pyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang DemocraticAnnex XIII Entity Prime AliasNorth Kore ###

Hamhung South Hamgyong Province Annex XIII Entity Prime AliasNorth Kore ###Man gyongPyongyang Annex XIII Entity Prime AliasNorth Kore ###MangyungdPyongyang Annex XIII Entity Prime AliasNorth Kore ###

The Korea IEntity Prime AliasNorth Kore ###Annex XIII. Entity Prime AliasNorth Kore ###

DemocraticAnnex XIII. Entity Prime AliasNorth Kore 6/5/2017Pyongyang DPRK Annex XIII. Entity Prime AliasNorth Kore ###

PothongganPyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###

Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Central Dis Annex XIII. Entity AKA North Kore ###

Annex XV. EEntity Prime AliasNorth Kore ###Annex XIII. Entity Prime AliasNorth Kore ###

Segori-dong, Pothonggang District, Pyongyang, DPRK Korea RungEntity Prime AliasNorth Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###MangungdaPyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###MangyongdaPyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###Central DisPyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###

Tonghung-dong, Chung-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Pyongyang Annex XIII. Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII Entity AKA North Kore ###Annex XIII Entity Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###

Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Annex XIII Entity Prime AliasNorth Kore ###

Central Dis Annex XIII. Entity Prime AliasNorth Kore ###The Korean Entity Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex XV. Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###

DemocraticAnnex XIII>Entity Prime AliasNorth Kore 6/5/2017DPRK Annex XIII. Entity Prime AliasNorth Kore 8/7/2017DPRK Annex XIII. Entity AKA North Kore 8/7/2017DPRK Annex XIII. Entity AKA North Kore 8/7/2017

Former so-cIndividual AKA Ukraine (S ###Former so-cIndividual Prime AliasUkraine (S ###

United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005 EU and UN. Individual AKA The ISIL (D ###United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005 EU and UN. Individual Prime AliasThe ISIL (D ###United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005 EU and UN. Individual AKA The ISIL (D ###

UN Ref.067Entity Prime AliasNorth Kore 4/3/2018Largest shaIndividual Prime AliasUkraine (S ###

Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea Individual Prime AliasUkraine (S ###117463 Russia Individual Prime AliasUK Freezin ###117463 Russia Individual Prime AliasUK Freezin ###117463 Russia Individual AKA UK Freezin ###117463 Russia Individual AKA UK Freezin ###

Individual Prime AliasUkraine (S ###Member of Individual Prime AliasUkraine (S ###Responsibl Individual Prime AliasUkraine (S ###Responsibl Individual Prime AliasUkraine (S ###

Minister of Justice of the so-called Luhansk People's Republic (since October 2015) Former heaIndividual Prime AliasUkraine (S ###Minister of Justice of the so-called Luhansk People's Republic (since October 2015) Former heaIndividual Prime AliasUkraine (S ###Minister of Justice of the so-called Luhansk People's Republic (since October 2015) Former heaIndividual AKA Ukraine (S ###Minister of Justice of the so-called Luhansk People's Republic (since October 2015) Former heaIndividual AKA Ukraine (S ###Chief of Staff of the Legislative Assembly of Sevastopol Former HeadIndividual Prime AliasUkraine (S ###Chief of Staff of the Legislative Assembly of Sevastopol Former HeadIndividual Prime AliasUkraine (S ###Chief of Staff of the Legislative Assembly of Sevastopol Former HeadIndividual AKA Ukraine (S ###Chief of Staff of the Legislative Assembly of Sevastopol Former HeadIndividual AKA Ukraine (S ###

Hyongjesa Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Nungrado Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Official of the Ministry of Finance during the Taliban regime UN Ref TAi Individual AKA Afghanista ###

Pyongyang DPRK Annex XIII Entity AKA North Kore ###Annex XV. Individual Prime AliasNorth Kore ###Former DepIndividual Prime AliasUkraine (S ###

Commander of the 1st Defence Zone of Congolese Army (FARDC) EU Listing. Individual Prime AliasDemocratic ###Commander of the third Infantry Division of the Sudan People's Liberation Army. UN listing. Individual AKA South Sud ###

Businessm Individual Prime AliasUkraine (M 3/6/2014UN Ref QE.AEntity AKA The ISIL (D ###EU listing oEntity AKA Terrorism a 2/5/2007EU listing oEntity AKA Terrorism a 2/5/2007UN Ref QE.AEntity AKA The ISIL (D ###EU listing oEntity Prime AliasTerrorism a ###

Al-Zahra Town Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Al-Zahra Town Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004

Located in Individual AKA The ISIL (D ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012EU listing oEntity AKA Terrorism a ###

Turkey Individual Prime AliasThe ISIL (D 3/7/2016Cremona Italy UN Ref QI. Individual Prime AliasThe ISIL (D 8/1/2005Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###

Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

Mali UN Ref QI. Individual Prime AliasThe ISIL (D ###Janzour Libya EU listing Entity AKA Libya ###Tripoli Libya EU listing Entity AKA Libya ###Jalalabad Afghanista UN Ref QE.AEntity AKA The ISIL (D ###Peshawar Pakistan ( UN Ref QE.AEntity AKA The ISIL (D ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual Prime AliasThe ISIL (D ###

Tehsil and District Is Pakistan (l UN Ref QI.LIndividual Prime AliasThe ISIL (D ###District Okara Pakistan (pUN Ref QI.LIndividual Prime AliasThe ISIL (D ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA The ISIL (D ###District Okara Pakistan (pUN Ref QI.LIndividual AKA The ISIL (D ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA The ISIL (D ###

District Okara Pakistan (pUN Ref QI.LIndividual AKA The ISIL (D ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

(1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban UN Ref TI. Individual Prime AliasAfghanista ###Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

Mauritius EU listing. Entity AKA Libya ###Mauritius EU listing. Entity Prime AliasLibya ###Mauritius EU listing. Entity AKA Libya ###

Former MiniIndividual Prime AliasUkraine (S ###Individual Prime AliasIran (human ###Individual Prime AliasIran (human ###

UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.LEntity Prime AliasThe ISIL (D 2/3/2003UN Ref QE.Entity Prime AliasThe ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA The ISIL (D ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Caloocan City PhilippinesUN Ref QI.LIndividual Prime AliasThe ISIL (D ###

a) Sex: femIndividual AKA The ISIL (D ###a) Sex: femIndividual AKA The ISIL (D ###

Niger UN Ref QE.Entity FKA The ISIL (D ###Tunisia UN Ref QE.Entity FKA The ISIL (D ###Algeria UN Ref QE.Entity FKA The ISIL (D ###Mali UN Ref QE.Entity FKA The ISIL (D ###MauritaniaUN Ref QE.Entity FKA The ISIL (D ###Morocco UN Ref QE.Entity FKA The ISIL (D ###

Hong Kong China Annex XIII Entity Prime AliasNorth Kore ###Hong Kong China Annex XIII Entity AKA North Kore ###Hong Kong China Annex XIII Entity AKA North Kore ###

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006

Individual Prime AliasUkraine (S ###Former FirsIndividual Prime AliasUkraine (S ###

North Kivu (as of June 2011) Individual AKA Democratic ###North Kivu (as of June 2011) Individual AKA Democratic ###

Algeria UN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###Niger UN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D 5/2/2005Individual Prime AliasSouth Sud 2/3/2018

UN Ref. QDEntity AKA The ISIL (D ###Individual Prime AliasUkraine (S ###

Former HeadIndividual AKA Ukraine (S ###EU listing oEntity Prime AliasTerrorism a ###

Tripoli Libya UN listing. Entity Prime AliasLibya ###Tripoli Libya EU listing Entity Prime AliasLibya ###Tripoli Libya EU listing Entity AKA Libya ###

PO Box 1100 Tripoli Libya EU listing Entity Prime AliasLibya ###PO Box 1100 Tripoli Libya EU listing Entity AKA Libya ###

Janzour Libya EU listing Entity Prime AliasLibya ###Tripoli Libya EU listing Entity Prime AliasLibya ###Tripoli 1103 Libya UN listing. Entity AKA Libya ###Tripoli 1103 Libya UN listing. Entity Prime AliasLibya ###

Libyan Ara UN Ref QE.Entity Prime AliasThe ISIL (D ### EU listin Entity Prime AliasLibya ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005

Libyan Ara UN Ref QE.Entity AKA The ISIL (D ###Current owEntity AKA Ukraine (S 8/4/2017Former ChaIndividual Prime AliasUkraine (S ###EU and UN. Entity AKA The ISIL (D ###

Switzerlan Federal NoEntity FKA Iraq 5/5/2004Switzerlan Federal NoEntity Prime AliasIraq 5/5/2004Central Afr UN Ref. CFeEntity Prime AliasCentral Afr ###DemocraticUN Ref. CFeEntity Prime AliasCentral Afr ###DemocraticUN Ref. CFeEntity Prime AliasCentral Afr ###Central Afr UN Ref. CFeEntity Prime AliasCentral Afr ###Central Afr UN Ref. CFeEntity Prime AliasCentral Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFeEntity Prime AliasCentral Afr ###Central Afr UN Ref. CFeEntity Prime AliasCentral Afr ### Central Af UN Ref. CFeEntity Prime AliasCentral Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###DemocraticUN Ref. CFeEntity AKA Central Afr ###DemocraticUN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFeEntity AKA Central Afr ###

Central Afr UN Ref. CFeEntity AKA Central Afr ### Central Af UN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###DemocraticUN Ref. CFeEntity AKA Central Afr ###DemocraticUN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ###

Kafia Kingi (on the Sudan-South Sudan border) UN Ref. CFeEntity AKA Central Afr ###Central Afr UN Ref. CFeEntity AKA Central Afr ### Central Af UN Ref. CFeEntity AKA Central Afr ###

Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###

Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013

Algeria UN Ref QDiIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QDiIndividual AKA The ISIL (D ###

Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###

l'Ariana Tunisia Tunisair d Individual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Managing dIndividual Prime AliasTunisia 2/7/20112-Tunis Tunisia Son of NaimIndividual Prime AliasTunisia 2/7/2011

EU listing oEntity AKA Terrorism a ###Democratic Former PresIndividual Prime AliasDemocratic ###

Self-defen Entity Prime AliasUkraine (S ###The so call Entity Prime AliasUkraine (S ###The so call Entity AKA Ukraine (S ###A social o Entity AKA Ukraine (S ###

German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016) UN Ref QDi.Individual AKA The ISIL (D ###117593 Russia Individual AKA UK Freezin ###117593 Russia Individual Prime AliasUK Freezin ###

A social o Entity Prime AliasUkraine (S ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual AKA Syria ###Head of the Homs branch of the Political Security Directorate Individual Prime AliasSyria ###

Syrian Arab Republic Individual AKA The ISIL (D 3/7/2016Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

EU Listing. Individual Prime AliasDemocratic ###Former HeadIndividual Prime AliasUkraine (S ###UN and EU lEntity Prime AliasLibya 8/3/2017

Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###Pyongyang DemocraticAnnex XIII. Entity AKA North Kore ###

Former ChaIndividual AKA Ukraine (S ###Tehran 16548 Iran UN Ref E.2 Entity Prime AliasIran (nucle ###

An armed gEntity Prime AliasDemocratic ###EU listing. Individual AKA Democratic ###

Head of branch 285 (Damascus) of the General Intelligence Directorate. Individual AKA Syria ###Malaysia EU listing. Entity Prime AliasIran (nucle ###

Head of branch 285 (Damascus) of the General Intelligence Directorate. Individual AKA Syria ###Head of branch 285 (Damascus) of the General Intelligence Directorate. Individual Prime AliasSyria ###Head of branch 285 (Damascus) of the General Intelligence Directorate. Individual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###

Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual Prime AliasSyria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Tunis Tunisia Son of JaouIndividual Prime AliasTunisia 2/7/2011

Uganda Gold exporEntity Prime AliasDemocratic ###Tuzla 3493 Istanbul EU listing. Entity Prime AliasIran (nucle ###

Subsidiary Entity Prime AliasSyria 9/5/2011

UN Ref TI.MIndividual AKA Afghanista 4/2/2001UN Ref TI.MIndividual AKA Afghanista 4/2/2001UN Ref TI.MIndividual AKA Afghanista 4/2/2001UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001EU and UN. Individual AKA The ISIL (D ###EU and UN. Individual AKA The ISIL (D ###

DPRK Annex XIII. Entity AKA North Kore 3/5/2016Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual Prime AliasSyria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###

Mogadishu Somalia Also refer Individual Prime AliasSomalia ###Mogadishu Somalia Also refer Individual Prime AliasSomalia ###Mogadishu Somalia Also refer Individual Prime AliasSomalia ###Mogadishu Somalia Also refer Individual Prime AliasSomalia ###

Ba'th Part Individual Prime AliasIraq 7/2/2003973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###973406 (Yemeni national identification card, issued on 03/07/1996) Yemen UN Ref:QDIIndividual AKA The ISIL (D ###

Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###

a) Sex: femIndividual Prime AliasThe ISIL (D ###a) Sex: femIndividual Prime AliasThe ISIL (D ###

Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###

PresidentiaIndividual AKA Iraq 7/2/2003Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Individual Prime AliasSyria ###

Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria 8/2/2011Former MinIndividual Prime AliasSyria 8/2/2011UN Ref QI.BIndividual AKA The ISIL (D ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###

PresidentiaIndividual AKA Iraq 7/2/2003UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###

Individual AKA Syria ###Individual Prime AliasSyria ###

EU listing. Individual Prime AliasIran (nucle ###Damascus (Headquarters) State-owneEntity Prime AliasSyria ###

Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Former MiniIndividual Prime AliasIran (human ###Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Former MiniIndividual Prime AliasIran (human ###

UN Ref TI. Individual AKA Afghanista ###Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Former MiniIndividual AKA Iran (human ###Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council Former MiniIndividual AKA Iran (human ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###

Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of Male. Individual AKA Democratic ###Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of Male. Individual Prime AliasDemocratic ###Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of Male. Individual AKA Democratic ###

Leading busIndividual AKA Syria ###Brother of Individual AKA Syria ###Cousin of PIndividual AKA Syria ###Cousin of PIndividual Prime AliasSyria ###Former GovIndividual Prime AliasSyria ###Leading busIndividual AKA Syria ###Leading busIndividual Prime AliasSyria ###Brother of Individual Prime AliasSyria ###Leading busIndividual Prime AliasSyria 8/2/2011

Individual Prime AliasSyria ###Syrian busi Individual Prime AliasSyria ###Former GovIndividual AKA Syria ###

Individual Prime AliasSyria ###UN Ref QE.Entity Prime AliasThe ISIL (D ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###

Corner of Imam Ali Highway and Babaei Highway Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Deputy head of the Ministry of Justice in the Khorasan Razavi province Former ProIndividual Prime AliasIran (human ###

UN Ref IRi. Individual Prime AliasIran (nucle ###Mr MalofeevIndividual Prime AliasUkraine (S ###Paul MalongIndividual Prime AliasSouth Sud 2/3/2018

Paul MalongIndividual Prime AliasSouth Sud 2/3/2018Paul MalongIndividual Prime AliasSouth Sud 2/3/2018Paul MalongIndividual Prime AliasSouth Sud 2/3/2018Former HeadIndividual AKA Ukraine (S ###Former HeadIndividual Prime AliasUkraine (S ###Former HeadIndividual AKA Ukraine (S ###

Individual Prime AliasUkraine (S ###Individual AKA Ukraine (S ###

Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID) Individual AKA Syria ###Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID) Individual Prime AliasSyria ###

Annex XIII. Individual Prime AliasNorth Kore ###Has directl Individual AKA Somalia ###Has directl Individual Prime AliasSomalia ###Has directl Individual AKA Somalia ###UN Ref QI.AIndividual AKA The ISIL (D ###

Uganda (asFormer PreIndividual AKA Democratic ###Uganda (asFormer PreIndividual AKA Democratic ###Uganda (asFormer PreIndividual Prime AliasDemocratic ###Uganda (asFormer PreIndividual AKA Democratic ###

(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreUN listing. Individual Prime AliasSouth Sud ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref TI.MIndividual AKA Afghanista 4/2/2001

Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###

Malaysia UN Ref QI.MIndividual Prime AliasThe ISIL (D ###EU listing. Individual Prime AliasLibya ###

DPRK Annex XIII Entity AKA North Kore 8/7/2017DPRK Annex XIII Entity Prime AliasNorth Kore 8/7/2017

UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

so called Minister of Finance of the so called Lugansk People's Republic Individual Prime AliasUkraine (S ###so called Minister of Finance of the so called Lugansk People's Republic Individual AKA Ukraine (S ###

North Kivu (as of June 2011) Individual AKA Democratic ###North Kivu (as of June 2011) Individual AKA Democratic ###

Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###EU and UN. Individual Prime AliasThe ISIL (D ###EU and UN. Individual AKA The ISIL (D ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Individual Prime AliasRepublic o 5/4/2012

Ryonhwa,2Dong, Central District, Pyongyang, DPRK PO Box 416 Tel, +850- Entity Prime AliasNorth Kore ###Tehran EU listing Entity Prime AliasIran (nucle ###

Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###Commander Individual AKA Syria ###Vice Presi Individual Prime AliasIraq 7/2/2003

UK listing Individual AKA Terrorism a ###UK listing Individual Prime AliasTerrorism a ###UK listing Individual AKA Terrorism a ###

Head of Branch 215 (Damascus) of the army's intelligence service. Individual Prime AliasSyria ###Head of Branch 215 (Damascus) of the army's intelligence service. Individual AKA Syria ###Head of Branch 215 (Damascus) of the army's intelligence service. Individual AKA Syria ###

Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

UN Ref QI.AIndividual AKA The ISIL (D ###Head of Branch 215 (Damascus) of the army's intelligence service. Individual AKA Syria ###Head of Branch 215 (Damascus) of the army's intelligence service. Individual AKA Syria ###Head of Branch 215 (Damascus) of the army's intelligence service. Individual AKA Syria ###

Son of NaimIndividual Prime AliasTunisia 2/7/2011UN Ref TI.MIndividual Prime AliasAfghanista ###

(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da AfghaUN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da AfghaUN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001Director, Kabul Custom House under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###UN listing Individual Prime AliasLibya 3/3/2011Born ValenIndividual Prime AliasUkraine (S ###

Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###A senior of Individual Prime AliasSyria ###A senior of Individual AKA Syria ###A senior of Individual AKA Syria ###Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###a)Physical Individual AKA The ISIL (D ###

Syrian Arab Republic, located in as at August 2015 a)Physical Individual AKA The ISIL (D ###Maysan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Maysan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Sudan UN listing. Individual Prime AliasSudan ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012

Uganda (reAlso referr Individual AKA Democratic 1/9/2012Kabul Afghanista UN Ref TI. Individual Prime AliasAfghanista ###Kabul Afghanista UN Ref TI. Individual AKA Afghanista ###

UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual AKA Afghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001UN Ref TAi Individual Prime AliasAfghanista 4/2/2001Was Vice PrIndividual Prime AliasDemocratic 3/4/2009

a) Bria, Central African Republic (Tel: +236 75507560). Reportedly Individual AKA Central Afr 9/3/2015Reportedly Individual AKA Central Afr 9/3/2015

c) Tullus, southern Darfur, Sudan (previous location) Reportedly Individual AKA Central Afr 9/3/2015Algeria Photo availIndividual AKA The ISIL (D 3/7/2016

EU listing. Entity Prime AliasIran (nucle ###Damas Entity Prime AliasSyria ###Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Former ChaIndividual Prime AliasUkraine (S ###Former ChaIndividual AKA Ukraine (S ###

Damascus Syria Fax 9631144Entity Prime AliasSyria ###Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011La Marsa Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###Kabul Afghanista UN Ref QI. Individual AKA The ISIL (D ###

EU listing oIndividual Prime AliasTerrorism a ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Individual Prime AliasUkraine (S ###Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

EU listing Individual Prime AliasDemocratic ###Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal DisFormer GovIndividual Prime AliasUkraine (S ###

Tehran, 16539-75751 EU listing. Entity AKA Iran (nucle ###Banglades UN Ref QE.Entity AKA The ISIL (D ###Yemen UN Ref QE.Entity AKA The ISIL (D ###

Gaza Strip UN Ref QE.Entity AKA The ISIL (D ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA The ISIL (D ###

Illinois 60453 United Sta UN Ref QE.Entity AKA The ISIL (D ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA The ISIL (D ###

Khartoum Sudan UN Ref QE.Entity AKA The ISIL (D ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA The ISIL (D ###

Federal NoEntity AKA Iraq 5/5/2004Federal NoEntity Prime AliasIraq 5/5/2004

Head of the Deraa branch of the air force's intelligence service. Individual Prime AliasSyria ###Former so-cIndividual Prime AliasUkraine (S ###The Rusich Individual Prime AliasUkraine (S ###Public workEntity AKA Syria ###Public workEntity Prime AliasSyria ###Syrian gov Entity Prime AliasSyria ###

Pyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

Annex XIII. Individual AKA North Kore ###DPRK Annex XIII. Entity Prime AliasNorth Kore 3/5/2016Syria Syrian gov Entity Prime AliasSyria ###

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity AKA Iran (nucle ###

Syria Syrian gov Entity Prime AliasSyria ###Pyongyang, Democratic People's Republic of Korea Annex XIII. Entity Prime AliasNorth Kore ###

near Al-Shaab Stadium Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004A public o Entity AKA Ukraine (S ###

Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

Deputy Chief of the Supreme Leader's Office and Head of Security. Individual Prime AliasIran (human ###Member of the Council of the State Duma and Leader of Fair Russia faction in the Duma of the Russian Federat Individual Prime AliasUkraine (S ###

UK listing Individual Prime AliasTerrorism a ###Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###

Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Build As of Sept Individual Prime AliasUkraine (S ###Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009Also refer Individual AKA Democratic 3/4/2009EU reg 363Individual Prime AliasSyria ###

PO Box 19 Teheran EU listing. Entity AKA Iran (nucle ###Tehran Iran UN Ref E.2 Entity AKA Iran (nucle ###

UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###Former StaIndividual AKA Syria ###

Tehran EU listing. Entity Prime AliasIran (nucle ###UN Ref QI. Individual AKA The ISIL (D 9/5/2003

Sharjah United Ara EU listing Entity Prime AliasIran (nucle ###Also referr Individual Prime AliasIran (human ###EU reg 363Individual AKA Syria ###EU reg 363Individual Prime AliasSyria ###EU reg 363Individual AKA Syria ###EU reg 363Individual AKA Syria ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###

Kenya-basedIndividual AKA Somalia ###Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010

Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.BIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Mainz Germany UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Mainz Germany UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Mainz Germany UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Mainz Germany UN Ref QI.MIndividual Prime AliasThe ISIL (D ###

(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual AKA Afghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual AKA Afghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TAi.Individual AKA Afghanista 4/2/2001

Quetta Baluchistan Province Pakistan UN Ref TI.KIndividual AKA Afghanista ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###Mainz Germany UN Ref QI.MIndividual AKA The ISIL (D ###

Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###UN Ref TI.MIndividual AKA Afghanista 4/2/2001

Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy UN Ref TI. Individual Prime AliasAfghanista ###(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy UN Ref TI. Individual Prime AliasAfghanista ###(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor o UN Ref TI.AIndividual Prime AliasAfghanista ###Consul General, Taliban Consulate General, Quetta, Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###

UN Ref TI.SIndividual Prime AliasAfghanista ###Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Head of Bakhtar Information Agency (BIA) under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001

EU listing. Individual Prime AliasIran (nucle ###(1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, K UN Ref TI.MIndividual Prime AliasAfghanista ###

EU listing. Individual Prime AliasIran (nucle ###Kenya-basedIndividual Prime AliasSomalia ###Kenya-basedIndividual Prime AliasSomalia ###Kenya-basedIndividual Prime AliasSomalia ###Kenya-basedIndividual Prime AliasSomalia ###

Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###

Both UK lis Individual AKA Terrorism a ###

Both UK lis Individual AKA Terrorism a ###Both UK lis Individual Prime AliasTerrorism a ###Both UK lis Individual Prime AliasTerrorism a ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasThe ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasThe ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasThe ISIL (D ###

UN Ref QI.AIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###United Sta UN Ref QI.GIndividual AKA The ISIL (D ###

Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Tehran EU listing Entity AKA Iran (nucle ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual AKA Afghanista ###Member of the Expediency Council. Prosecutor General of Iran since Sept 2009 and Deputy Head an Former InteIndividual Prime AliasIran (human ###

PhilippinesUN Ref QI.YIndividual Prime AliasThe ISIL (D 9/5/2003Panama Connected tEntity Prime AliasIraq 5/5/2004Morocco UN Ref QE.Entity Prime AliasThe ISIL (D ###

Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Former DepIndividual Prime AliasIran (human ###Former ProIndividual Prime AliasIran (human ###Former MayoIndividual Prime AliasIran (human ###

Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role Former MiniIndividual AKA Iran (human ###Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role Former MiniIndividual AKA Iran (human ###Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role Former MiniIndividual Prime AliasIran (human ###

Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Parma Italy (DomiUN Ref QI. Individual Prime AliasThe ISIL (D ###

United Sta UN Ref QI. Individual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Mosul Iraq Entity Prime AliasIraq 5/5/2004Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Mosul Iraq Funds or fi Entity AKA Iraq 5/5/2004

(1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Head of the Army Command and General Staff College (DAFOOS) Former HeaIndividual Prime AliasIran (human ###(1) Director of the Information and Culture Department in Kandahar Province under the Taliban reg UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

EU listing. Individual AKA Democratic ###Former StaIndividual Prime AliasSyria ###

Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010Mali UN Ref QI.NIndividual AKA The ISIL (D 5/4/2010

Former BatIndividual Prime AliasSyria ###Former BatIndividual AKA Syria ###

Syrian Arab Republic, as of September 2015 UN REF: QDIndividual AKA The ISIL (D ###Individual Prime AliasIran (human ###

Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

An armed gEntity AKA Democratic ###Mali UN Ref QE.Entity Prime AliasThe ISIL (D ###Algeria UN Ref QE.Entity Prime AliasThe ISIL (D ###

Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group EU listing. Individual Prime AliasIran (nucle ###NovorossiyaEntity Prime AliasUkraine (S ###UN Ref QE.HEntity AKA The ISIL (D 9/6/2010

Owner/Manager of the Compagnie Aerienne des Grands Lacs and oGisenyi Rwanda (asAlso refer Individual AKA Democratic ###Owner/Manager of the Compagnie Aerienne des Grands Lacs and oGisenyi Rwanda (asAlso refer Individual AKA Democratic ###Owner/Manager of the Compagnie Aerienne des Grands Lacs and oGisenyi Rwanda (asAlso refer Individual Prime AliasDemocratic ###Owner/Manager of the Compagnie Aerienne des Grands Lacs and oGisenyi Rwanda (asAlso refer Individual Prime AliasDemocratic ###

Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###

Holds rank Individual Prime AliasSyria ###UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###UN Ref QI.AIndividual AKA The ISIL (D ###Male. Son Individual Prime AliasEgypt ###Male. Son Individual Prime AliasEgypt ###Male. FormeIndividual Prime AliasEgypt ###

Al-Salibekhat area Kuwait (re UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D 9/5/2003

FDLR-FOCA Commander and FDLR-FOCA Lieutenant General North Kivu Province (aDRC Also refer Individual AKA Democratic ###FDLR-FOCA Commander and FDLR-FOCA Lieutenant General North Kivu Province (aDRC Also refer Individual Prime AliasDemocratic ###

Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###UN Ref: CFiIndividual AKA Central Afr ###UN Ref: CFiIndividual AKA Central Afr ###

Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual Prime AliasSyria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011Head of Syrian Military Intelligence in the town of Hama Individual AKA Syria 8/2/2011

Associated Individual Prime AliasZimbabwe ###Former PreIndividual Prime AliasZimbabwe ###

North Kivu (as of June 2011) Individual Prime AliasDemocratic ###North Kivu (as of June 2011) Individual Prime AliasDemocratic ###

EU reg 363Individual AKA Syria ###EU reg 363Individual AKA Syria ###EU reg 363Individual AKA Syria ###EU reg 363Individual AKA Syria ###

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA The ISIL (D ###Pasuran, 6 East Java Indonesia UN Ref QI. Individual Prime AliasThe ISIL (D ###Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Kenya UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018

Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015 Former DepuIndividual AKA Syria ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA The ISIL (D ###

Kenya-basedIndividual AKA Somalia ###

Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan Also KnownIndividual AKA The ISIL (D ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual AKA Afghanista ###Deputy Minister of Communication under the Taliban regime UN Ref TAi Individual Prime AliasAfghanista ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###

Egypt UN Ref QE.MEntity AKA The ISIL (D ###Mali UN Ref QE.MEntity AKA The ISIL (D ###Libya UN Ref QE.MEntity AKA The ISIL (D ###Mali UN Ref QE.MEntity Prime AliasThe ISIL (D ###Egypt UN Ref QE.MEntity Prime AliasThe ISIL (D ###Libya UN Ref QE.MEntity Prime AliasThe ISIL (D ###

Consul General, Taliban Consulate General, Peshawar, Pakistan UN Ref TI. Individual Prime AliasAfghanista ###(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Hi UN Ref TI.HIndividual Prime AliasAfghanista ###

Syrian Arab Republic, as of September 2015 Date of desIndividual Prime AliasThe ISIL (D ###Syrian Arab Republic, as of September 2015 Date of desIndividual Prime AliasThe ISIL (D ###

a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General UN Ref CDi.Individual AKA Democratic 2/2/2018Somalia Al-Shabaab Entity AKA Somalia ###

UN Ref Q.I.Individual Prime AliasThe ISIL (D ###Somalia Al-Shabaab Entity AKA Somalia ###Somalia Al-Shabaab Entity AKA Somalia ###

Operates inEntity AKA The ISIL (D ###Operates inEntity AKA The ISIL (D ###Operates inEntity Prime AliasThe ISIL (D ###Operates inEntity AKA The ISIL (D ###Operates inEntity AKA The ISIL (D ###

Somalia Al-Shabaab Entity AKA Somalia ###Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA The ISIL (D ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA The ISIL (D ###

FDLR-FOCA Chief of Staff and Interim Deuty Commander Kinshasa DemocraticAlso refer Individual Prime AliasDemocratic 3/4/2009FDLR-FOCA Chief of Staff and Interim Deuty Commander Kinshasa DemocraticAlso refer Individual Prime AliasDemocratic 3/4/2009

Uganda (reAlso referr Individual Prime AliasDemocratic 1/9/2012Uganda (reAlso referr Individual Prime AliasDemocratic 1/9/2012

Vice Prime Minister and Minister of Interior and Security EU listing. Individual AKA Democratic ###Former BatIndividual AKA Syria ###Former BatIndividual AKA Syria ###

Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###EU listing. Entity Prime AliasIran (nucle ###Annex XIII. Individual Prime AliasNorth Kore ###UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003

a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General UN Ref CDi.Individual AKA Democratic 2/2/2018a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General UN Ref CDi.Individual AKA Democratic 2/2/2018a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General UN Ref CDi.Individual Prime AliasDemocratic 2/2/2018

Annex XIII. Individual AKA North Kore ###Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

FDLR-FOCA Commander and FDLR-FOCA Lieutenant General North Kivu Province (aDRC Also refer Individual AKA Democratic ###Belgium EU listing. Individual AKA Democratic ###Belgium EU listing. Individual Prime AliasDemocratic ###

Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###

(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual Prime AliasThe ISIL (D 9/9/2003(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 UN Ref QI. Individual AKA The ISIL (D 9/9/2003

He is pleni Individual Prime AliasUkraine (S ###Germany (iArrested b Individual Prime AliasDemocratic ###

Kandahar cKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Iran UN Ref TE. Entity AKA Afghanista ###

Spin Bolda Kandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###UN Ref QI.AIndividual AKA The ISIL (D ###Former HeaIndividual Prime AliasIran (human ###

Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###EU listing Individual Prime AliasDemocratic ###Former FDLIndividual AKA Democratic ###Former FDLIndividual AKA Democratic ###Former FDLIndividual Prime AliasDemocratic ###Former FDLIndividual Prime AliasDemocratic ###

Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###Algeria UN Ref QI.MIndividual AKA The ISIL (D ###

Mosul Iraq Served as Individual AKA Iraq 6/7/2004United Sta UN Ref QI. Individual AKA The ISIL (D ###

(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018(a) Iraq identification card 00813602 issued on 18 Sep 2011, (b) Iraq certificate of Iraqi Nationality 300397 iss UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

UN Ref QI. Individual Prime AliasThe ISIL (D ###United Sta UN Ref QI. Individual AKA The ISIL (D ###United Sta UN Ref QI. Individual AKA The ISIL (D ###

Former FARIndividual AKA Democratic ###Former FARIndividual AKA Democratic ###Former FARIndividual Prime AliasDemocratic ###Former FARIndividual AKA Democratic ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###Physical deIndividual Prime AliasThe ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###a) Physical Individual Prime AliasThe ISIL (D ###a) Physical Individual Prime AliasThe ISIL (D ###

a) Physical Individual AKA The ISIL (D ###a) Physical Individual AKA The ISIL (D ###EU listing. Individual AKA Democratic ###EU listing. Individual AKA Democratic ###EU listing. Individual AKA Democratic ###EU listing. Individual Prime AliasDemocratic ###EU listing. Individual AKA Democratic ###

(1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under UN Ref TI. Individual AKA Afghanista 4/2/2001EU listing. Individual AKA Democratic ###EU listing. Individual AKA Democratic ###UN Ref CDi.Individual Prime AliasDemocratic 2/2/2018Former so-cIndividual AKA Ukraine (S ###

Somalia Al-Shabaab Entity AKA Somalia ###Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Parent is Individual Prime AliasRepublic o 6/1/2012Aide-de-Camp of the Chief of Staff of the Armed Forces Individual Prime AliasRepublic o 6/1/2012

Also a memIndividual Prime AliasRepublic o 6/1/2012Member of Individual Prime AliasRepublic o 5/4/2012Navy. Pare Individual Prime AliasRepublic o 6/1/2012Parents ar Individual Prime AliasRepublic o 5/4/2012

Administrator. Barzagani Tejarat Tavanmad Saccal companies. EU listing. Individual Prime AliasIran (nucle ###Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011

DPRK Annex XIII. Entity AKA North Kore 3/5/2016Higher EducIndividual Prime AliasSyria ###EU listing. Individual Prime AliasIran (nucle ###UN and EU lEntity Prime AliasLibya ###

Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual AKA The ISIL (D ###London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013London W12 United Ki UK listing Individual AKA Terrorism a 5/9/2013Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Yemen UN Ref QDi.Individual AKA The ISIL (D ###Yemen UN Ref QDi.Individual AKA The ISIL (D ###Yemen UN Ref QDi.Individual AKA The ISIL (D ###Yemen UN Ref QDi.Individual AKA The ISIL (D ###Mali UN Ref QI.NIndividual Prime AliasThe ISIL (D 5/4/2010Mali UN Ref QI.NIndividual Prime AliasThe ISIL (D 5/4/2010Syrian Ara EU and UN. Individual AKA The ISIL (D ###Syrian Ara EU and UN. Individual AKA The ISIL (D ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual Prime AliasSyria ###Former HeadIndividual AKA Syria ###

Minister for the Interior and former Minister of MODAFL EU listing. Individual Prime AliasIran (nucle ###

578 Oslo Norway UN Ref QI. Individual AKA The ISIL (D ###578 Oslo Norway UN Ref QI. Individual AKA The ISIL (D ###

DemocratiCreated in Entity AKA Democratic ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

(IMO numberEntity Prime AliasNorth Kore 4/3/2018Also a memIndividual AKA Republic o 6/1/2012

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

Pyongyang DemocraticAnnex XIII Entity Prime AliasNorth Kore ###Pyongyang North KoreAnnex XIII Entity Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

Navy. Pare Individual AKA Republic o 6/1/2012EU listing. Individual Prime AliasIran (nucle ###UN Ref IRi. Individual Prime AliasIran (nucle 3/4/2008UN Ref IRi. Individual Prime AliasIran (nucle 3/4/2008UN Ref IRi. Individual Prime AliasIran (nucle 3/4/2008UN Ref IRi. Individual Prime AliasIran (nucle 3/4/2008Former ComIndividual Prime AliasIran (human ###A public or Entity AKA Ukraine (S ###

Director of the Foreign Intelligence Service of the Russian Federation Former SpeIndividual Prime AliasUkraine (S ###Close to MaIndividual AKA Syria ###EU listing. Individual Prime AliasIran (nucle ###EU listing Entity Prime AliasIran (nucle ###Close to MaIndividual AKA Syria ###Close to MaIndividual AKA Syria ###Close to MaIndividual Prime AliasSyria ###Close to MaIndividual AKA Syria ###

Head of Suwayda Regional Branch (Department of Military Intelligence) Individual AKA Syria ###Head of Suwayda Regional Branch (Department of Military Intelligence) Individual Prime AliasSyria ###

Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004DPRK Annex XIII. Entity Prime AliasNorth Kore 3/5/2016

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Pyongyang DPRK Annex XIII Entity AKA North Kore ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Both UK lis Entity AKA Terrorism a ###Affiliated Entity Prime AliasSyria ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Arbil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Arbil Iraq Funds or fi Entity AKA Iraq 5/5/2004

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Parents ar Individual AKA Republic o 5/4/2012Commander Individual Prime AliasUkraine (S ###Former MiniIndividual AKA Belarus ###UN Ref IRe.Entity AKA Iran (nucle ###Former MiniIndividual Prime AliasBelarus ###UN ReferencIndividual Prime AliasAfghanista ###UN ReferencIndividual Prime AliasAfghanista ###

Afghanista UN ReferencIndividual Prime AliasAfghanista ###Afghanista UN ReferencIndividual Prime AliasAfghanista ###

Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual Prime AliasAfghanista ###Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual Prime AliasAfghanista ###

(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta UN Ref TI.NIndividual AKA Afghanista 4/2/2001Yemen UN Ref QDi.Individual Prime AliasThe ISIL (D ###Yemen UN Ref QDi.Individual Prime AliasThe ISIL (D ###

Individual Prime AliasSyria ###Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII Entity AKA North Kore ###Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Individual AKA Burundi ###Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Individual Prime AliasBurundi ###

Under houseIndividual AKA Democratic ###Under houseIndividual AKA Democratic ###

Tehran EU listing Entity Prime AliasIran (nucle ###Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Individual Prime AliasUkraine (S ###Kandahar cKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Iran UN Ref TE. Entity AKA Afghanista ###Spin Bolda Kandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###UN Ref QE.Entity AKA The ISIL (D ###EU listing Entity Prime AliasTerrorism a ###Under houseIndividual AKA Democratic ###

Central Afr Captain NgaIndividual AKA Central Afr ###Central Afr Captain NgaIndividual AKA Central Afr ###Central Afr Captain NgaIndividual AKA Central Afr ###Central Afr Captain NgaIndividual AKA Central Afr ###Central Afr Captain NgaIndividual AKA Central Afr ###

Interior Director of the National Inteligence Service (ANR) EU Listing. Individual AKA Democratic ###Rwanda Male. Ente Individual AKA Democratic ###Rwanda Male. Ente Individual AKA Democratic ###

Rwanda Male. Ente Individual Prime AliasDemocratic ###Rwanda Male. Ente Individual Prime AliasDemocratic ###

Former ‘Chargé de Missions de la Présidence’ and former army general. Individual Prime AliasBurundi ###DemocraticFormer ChiIndividual AKA Democratic ###DemocraticFormer ChiIndividual Prime AliasDemocratic ###

Individual Prime AliasRepublic o 6/1/2012Member of Individual Prime AliasRepublic o 6/1/2012

(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta UN Ref TI.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Commerce under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001

Former Vic Individual AKA Ukraine (S ###Former Vic Individual Prime AliasUkraine (S ###

Member of the Presidium of the Central Committee of the Communist Party of the Russian Federati Former FirsIndividual Prime AliasUkraine (S ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Registrati Individual Prime AliasBurundi ###Under houseIndividual Prime AliasDemocratic ###Member ofIndividual AKA Republic o 5/4/2012

Commander of the 1st Defence Zone of Congolese Army (FARDC) EU Listing. Individual AKA Democratic ###Former RCDIndividual Prime AliasDemocratic ###Former RCDIndividual Prime AliasDemocratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Shalid Beheshti AvenuTehran EU listing. Entity Prime AliasIran (nucle ###(1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Pyongyang North KoreAnnex XIII Entity AKA North Kore ###

Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

First Secretary, Taliban Consulate General, Karachi, Pakistan UN Ref TI.NIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

UN Ref TAi.Individual AKA Afghanista ###UN Ref TAi.Individual AKA Afghanista ###

Pakistan Owner of HIndividual Prime AliasAfghanista 8/3/2015Pakistan Owner of HIndividual Prime AliasAfghanista 8/3/2015Pakistan Owner of HIndividual Prime AliasAfghanista 8/3/2015

Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###

Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015Pakistan Owner of HIndividual AKA Afghanista 8/3/2015

Baluchistan Province Pakistan UN Ref TI.MIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual Prime AliasAfghanista ###

Afghanista UN Ref TI.MIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.MIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.MIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.MIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.MIndividual Prime AliasAfghanista ###

UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###

Afghanista UN Ref TI.NIndividual AKA Afghanista ###Afghanista UN Ref TI.NIndividual AKA Afghanista ###Afghanista UN Ref TI.NIndividual AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual AKA Afghanista ###

Afghanista UN Ref TI.NIndividual AKA Afghanista ###Afghanista UN Ref TI.NIndividual AKA Afghanista ###Afghanista UN Ref TI.NIndividual AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TI.NIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TI.NIndividual Prime AliasAfghanista ###

Afghanista UN Ref TI.NIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.NIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.NIndividual Prime AliasAfghanista ###

UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###

Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###Afghanista UN Ref TI.MIndividual AKA Afghanista ###

Ryonhwa,2Dong, Central District, Pyongyang, DPRK PO Box 416 Tel, +850- Entity AKA North Kore ###Sulaimaniyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Vica Admiral, Acting Commander of the Russian Baltic Fleet Individual Prime AliasUkraine (S ###Cermona Italy UN Ref QI.AIndividual AKA The ISIL (D ###

EU listing. Individual Prime AliasIran (nucle ###Former MinIndividual Prime AliasSyria ###

Rector of Malek Ashtar University of Defence Technology UN Ref IRi. Individual Prime AliasIran (nucle 2/9/2007Democratic Republic of the Congo (as of Jun Individual Prime AliasDemocratic ###The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###

EU Listing. Individual AKA Democratic ###DemocraticAlso referr Individual Prime AliasDemocratic 3/4/2009DemocraticAlso referr Individual Prime AliasDemocratic 3/4/2009DemocraticAlso referr Individual AKA Democratic 3/4/2009DemocraticAlso referr Individual AKA Democratic 3/4/2009

EU Listing. Individual Prime AliasDemocratic ###EU Listing. Individual AKA Democratic ###

Deputy Secretary of the Security Council of the Russian Federation Permanent Individual Prime AliasUkraine (S ###UN Ref TAi.Individual Prime AliasAfghanista ###UN Ref TAi.Individual Prime AliasAfghanista ###

Deputy Minister of Public Works under the Taliban regime UN Ref TI. Individual AKA Afghanista ###UN Ref QI. Individual AKA The ISIL (D ###Trade part Individual Prime AliasDemocratic ###

(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta UN Ref TI.NIndividual Prime AliasAfghanista 4/2/2001UN Ref CDi.Individual Prime AliasDemocratic 2/2/2018Also refer Individual Prime AliasDemocratic 3/4/2009Also refer Individual Prime AliasDemocratic 3/4/2009Also refer Individual Prime AliasDemocratic 3/4/2009Annex XV. Individual AKA North Kore ###

Somalia UN Ref: QDeIndividual AKA The ISIL (D ###Somalia UN Ref: QDeIndividual AKA Somalia ###

119019, Moscow, Novyi Arbat str., 15, building 2 Contractin Entity Prime AliasUkraine (S 8/4/2017119019, Moscow, Novyi Arbat str., 15, building 2 Contractin Entity AKA Ukraine (S 8/4/2017

Quetta Pakistan UN Ref TAi Individual Prime AliasAfghanista ###Quetta Pakistan UN Ref TAi Individual Prime AliasAfghanista ###

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016

PO Box 12 DPRK Annex XIII Entity Prime AliasNorth Kore ###PO Box 12 DPRK Annex XIII Entity Prime AliasNorth Kore ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###

Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###DPRK Annex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity Prime AliasNorth Kore ###DPRK Annex XIII. Entity AKA North Kore ###Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016

Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016

DemocraticAnnex XIII Individual Prime AliasNorth Kore 6/5/2017DemocraticAnnex XIII Individual Prime AliasNorth Kore 6/5/2017

EU listing Individual AKA Democratic ###UN Ref TI.AIndividual AKA Afghanista ###

Caloocan City PhilippinesUN Ref QI.LIndividual AKA The ISIL (D ###Nairobi Kenya Also referr Individual Prime AliasSomalia ###Nairobi Kenya Also referr Individual AKA Somalia ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###

Governor of Baghlan Province under the Taliban regime UN Ref TI.OIndividual Prime AliasAfghanista 4/2/2001Deputy Minister of Frontier Affairs under the Taliban regime UN Ref TI.OIndividual Prime AliasAfghanista 4/2/2001Head of section VI of the police, investigation department Former HeadIndividual Prime AliasIran (human ###Head of section VI of the police, investigation department Former HeadIndividual AKA Iran (human ###

UN Ref E.29Entity Prime AliasIran (nucle ###Located in Individual AKA The ISIL (D ###Current owEntity Prime AliasUkraine (S 8/4/2017Current owEntity AKA Ukraine (S 8/4/2017UN Ref QI. Individual AKA The ISIL (D ###

119019, Moscow, Novyi Arbat str., 15, building 2 Contractin Entity AKA Ukraine (S 8/4/2017Armed separEntity Prime AliasUkraine (S ###Former EcoIndividual Prime AliasSyria ###Former EcoIndividual AKA Syria ###Former EcoIndividual AKA Syria ###

Syria Subsidiary Entity Prime AliasSyria 3/9/2015EU listing Entity Prime AliasIran (nucle ###

DPRK The OrganizEntity Prime AliasNorth Kore ###UN Ref E.29Entity Prime AliasIran (nucle ###Member of Individual Prime AliasUkraine (S ###Member of Individual Prime AliasUkraine (S ###Member of Individual AKA Ukraine (S ###Member of Individual AKA Ukraine (S ###Former EcoIndividual AKA Syria ###Former EcoIndividual AKA Syria ###

Former EcoIndividual AKA Syria ###Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###

Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

Wife of RamIndividual Prime AliasSyria ###UN Ref QI.OIndividual AKA The ISIL (D ###UN Ref QI.OIndividual AKA The ISIL (D ###UN listing Individual AKA Libya 3/3/2011UN listing Individual AKA Libya 3/3/2011

Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013

Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasThe ISIL (D 3/4/2013Gao Mali UN Ref QI. Individual AKA The ISIL (D 3/4/2013

UN Ref QI.OIndividual AKA The ISIL (D ###UN Ref QI.OIndividual Prime AliasThe ISIL (D ###

Tunisia UN REF.QDI.Individual Prime AliasThe ISIL (D ###Tunisia UN REF.QDI.Individual Prime AliasThe ISIL (D ###Lebanon Organises cEntity AKA Syria ###Lebanon Organises cEntity Prime AliasSyria ###Lebanon Organises cEntity AKA Syria ###

OvsyannikovIndividual Prime AliasUkraine (S ###Former ChaIndividual Prime AliasUkraine (S ###

President of Fédération des entreprises congolaises (FEC) in Aru territory Also refer Individual Prime AliasDemocratic ###UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005

(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affair UN Ref TAi.Individual Prime AliasAfghanista ###Annex XVI Individual Prime AliasNorth Kore ###

Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex XIII. Individual AKA North Kore ###Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex XIII. Individual Prime AliasNorth Kore ###

(IMO numberEntity Prime AliasNorth Kore 4/3/2018Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK UN Ref.KPe.Entity Prime AliasNorth Kore 4/3/2018

Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex XIII. Individual AKA North Kore ###Annex VIII Individual Prime AliasNorth Kore ###

Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarte Annex XV EUIndividual AKA North Kore 7/3/2015Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarte Annex XV EUIndividual Prime AliasNorth Kore 7/3/2015

Annex XVI EIndividual AKA North Kore ###Annex XIII Individual Prime AliasNorth Kore 8/7/2017Annex XIII Individual AKA North Kore 8/7/2017Annex XVI EIndividual Prime AliasNorth Kore ###

Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoAnnex XV. EIndividual AKA North Kore ###Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoAnnex XV. EIndividual Prime AliasNorth Kore ###

Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###

Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###Spin Boldak Afghanista UN Ref QE.Entity AKA The ISIL (D ###Karachi Pakistan UN Ref QE.Entity AKA The ISIL (D ###Karachi 25300 Pakistan UN Ref QE.Entity AKA The ISIL (D ###

UN Ref QE.TEntity AKA The ISIL (D ###EU listing. Individual Prime AliasIran (nucle ###EU listing oEntity Prime AliasTerrorism a ###

Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK Pan SystemEntity Prime AliasNorth Kore ###Uganda (asFormer PreIndividual AKA Democratic ###

PO Box 81 United Ara Pangates acEntity AKA Syria ###

PO Box 81 United Ara Pangates acEntity Prime AliasSyria ###UN Ref IRe Entity Prime AliasIran (nucle ###

AtimonanaQuezon Province PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###AtimonanaQuezon Province PhilippinesUN Ref QI. Individual AKA The ISIL (D ###AtimonanaQuezon Province PhilippinesUN Ref QI. Individual AKA The ISIL (D ###

Annex XVI EIndividual Prime AliasNorth Kore ###UN Ref IRe.Entity Prime AliasIran (nucle ###

15178 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005UN Ref QE.Entity AKA The ISIL (D 5/2/2005EU listing. Entity Prime AliasIran (nucle ###

Indonesia UN Ref QI.PIndividual AKA The ISIL (D 8/1/2011Indonesia UN Ref QI.PIndividual Prime AliasThe ISIL (D 8/1/2011

Secretary of the Security Council of the Russian Federation Permanent Individual Prime AliasUkraine (S ###Former HeadIndividual Prime AliasBelarus ###Former HeadIndividual AKA Belarus ###Former HeadIndividual AKA Belarus ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity AKA Iran (nucle ###A public o Entity Prime AliasUkraine (S ###

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###A public or Entity Prime AliasUkraine (S ###

TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA The ISIL (D ###

President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal SupremEU-only lis Individual Prime AliasVenezuela ###59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 EU listing. Entity AKA Iran (nucle ###

Indonesian passport number W344982 (issued under name Angga Dimas Peshada) UN Ref:QDiIndividual AKA The ISIL (D ###Indonesian passport number W344982 (issued under name Angga Dimas Peshada) UN Ref:QDiIndividual AKA The ISIL (D ###Indonesian passport number W344982 (issued under name Angga Dimas Peshada) UN Ref:QDiIndividual Prime AliasThe ISIL (D ###

Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###Ganj Distri Peshawar Pakistan UN Ref QI. Individual AKA The ISIL (D ###

IMO: 956223Entity Prime AliasNorth Kore ###Both UK lis Entity AKA Terrorism a ###

Otan-dong, Chung-guyok, Pyongyang, DPRK UN Ref.KPe Entity Prime AliasNorth Kore 4/3/2018Otan-dong, Chung-guyok, Pyongyang, DPRK UN Ref.KPe Entity AKA North Kore 4/3/2018

Former StatIndividual Prime AliasUkraine (S ###Former StatIndividual AKA Ukraine (S ###Former JudgIndividual Prime AliasIran (human ###

Member of the CNDD. Minister with responsibility for presidential security Also refer Individual Prime AliasRepublic o ###EU listing oEntity AKA Terrorism a ###Former ChaIndividual Prime AliasUkraine (S ###Former DefIndividual AKA Ukraine (S ###Former DefIndividual AKA Ukraine (S ###Former DefIndividual AKA Ukraine (S ###Former DefIndividual Prime AliasUkraine (S ###Former DefIndividual Prime AliasUkraine (S ###Former DefIndividual Prime AliasUkraine (S ###Former DefIndividual AKA Ukraine (S ###Former DefIndividual AKA Ukraine (S ###

Former DefIndividual AKA Ukraine (S ###First Deputy Chairperson of the Committee for Security and contering corruption of the State Dum Former ProIndividual Prime AliasUkraine (S ###

Syrian gov Entity Prime AliasSyria ###Annex XIII. Individual AKA North Kore ###Former selfIndividual AKA Ukraine (S ###Former selfIndividual Prime AliasUkraine (S ###Former selfIndividual AKA Ukraine (S ###

Damascus Syria State-owneEntity Prime AliasSyria ###Both UK lis Entity Prime AliasTerrorism a ###Both UK lis Entity Prime AliasTerrorism a ###

Indonesian passport number W344982 (issued under name Angga Dimas Peshada) UN Ref:QDiIndividual AKA The ISIL (D ###Armed separEntity Prime AliasUkraine (S ###

Vinodela Egorova 9 ConfiscatedEntity Prime AliasUkraine (S ###Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Active leadIndividual Prime AliasUkraine (S ###Active leadIndividual AKA Ukraine (S ###

DPRK The PropagaEntity Prime AliasNorth Kore ###Son of formIndividual Prime AliasUkraine (M 3/6/2014

Individual Prime AliasUkraine (M 3/6/2014Until 4 Sep Individual Prime AliasUkraine (S ###Until 4 Sep Individual AKA Ukraine (S ###

Chairman of the People's Council of the Donetsk People's Republic One of the Individual AKA Ukraine (S ###Chairman of the People's Council of the Donetsk People's Republic One of the Individual AKA Ukraine (S ###Chairman of the People's Council of the Donetsk People's Republic One of the Individual Prime AliasUkraine (S ###Chairman of the People's Council of the Donetsk People's Republic One of the Individual Prime AliasUkraine (S ###

Annex XIII. Individual AKA North Kore ###Annex XVI Individual Prime AliasNorth Kore ###

DPRK Annex XIII Individual AKA North Kore 6/5/2017Head of Branch 291 (Damascus) of the army's intelligence service. Individual AKA Syria ###

Leading busIndividual AKA Syria ###Leading busIndividual AKA Syria ###

Head of Branch 291 (Damascus) of the army's intelligence service. Individual AKA Syria ###Leading busIndividual AKA Syria ###Leading busIndividual Prime AliasSyria ###UN listing. Individual Prime AliasLibya 3/3/2011UN listing Individual Prime AliasLibya ###UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###UN listing Individual Prime AliasLibya ###UN listing Individual Prime AliasLibya ###UN listing. Individual Prime AliasLibya 3/3/2011

Leader of the Revolution. Supreme Commander of Armed Forces UN listing. Individual Prime AliasLibya ###UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual AKA Libya ###UN Ref: LY Individual Prime AliasLibya ###UN Ref: LY Individual Prime AliasLibya ###

Libya UN listing. Individual Prime AliasLibya 3/3/2011Libya UN listing. Individual Prime AliasLibya 3/3/2011

UN listing Individual Prime AliasLibya 3/3/2011UN listing Individual Prime AliasLibya ###

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Governor ofIndividual AKA Syria ###Head of Branch 291 (Damascus) of the army's intelligence service. Individual Prime AliasSyria ###

Leading busIndividual AKA Syria ###Leading busIndividual AKA Syria ###UN Ref QE.Entity AKA The ISIL (D ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

EU listing. Individual Prime AliasIran (nucle ###Kandahar Province Afghanista UN Ref TAi.Individual AKA Afghanista ###Kandahar Province Afghanista UN Ref TAi.Individual AKA Afghanista ###

Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###

Karachi Pakistan UN Ref QI.QIndividual Prime AliasThe ISIL (D ###Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###

An engineerIndividual AKA Syria ###Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###

UN Ref IRe.Entity Prime AliasIran (nucle ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###

UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Teheran Iran EU listing Entity AKA Iran (nucle ###Teheran Iran EU listing Entity AKA Syria ###

Individual Prime AliasSyria ###Deputy Minister of Education under the Taliban regime UN Ref TI.HIndividual Prime AliasAfghanista 4/2/2001

Kabul Afghanista UN Ref TI. Individual AKA Afghanista ###Kabul Afghanista UN Ref TI. Individual AKA Afghanista ###

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###

Fatemi SquTehran EU listing. Entity AKA Iran (nucle ###Fatemi SquTehran EU listing. Entity Prime AliasIran (nucle ###

Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###

UN Ref QI.AIndividual AKA The ISIL (D ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual AKA Afghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista ###Senior official in Konar Province during the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista ###

UN Ref QI.AIndividual AKA The ISIL (D ###Education Town Lahore Pakistan UN Ref QE.REntity Prime AliasThe ISIL (D ###

Lahore Pakistan (atUN Ref QE.REntity Prime AliasThe ISIL (D ###

IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces Formerly inIndividual Prime AliasIran (human ###Italy (DomiUN Ref QDi.Individual Prime AliasThe ISIL (D ###Syria Also knownEntity AKA Syria ###

Baghdad Iraq State ownedEntity Prime AliasIraq 7/2/2003Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

near Engineering College Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Tripoli Libyan Ara UN Ref QI. Individual AKA The ISIL (D ###

UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref E.29Entity Prime AliasIran (nucle ###

Kandahar cKandahar Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Iran UN Ref TE. Entity Prime AliasAfghanista ###

Spin Bolda Kandahar Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE. Entity Prime AliasAfghanista ###

Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Afghanista UN Ref TE. Entity Prime AliasAfghanista ###Pakistan UN Ref TE. Entity Prime AliasAfghanista ###

Quetta Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Pakistan UN Ref TE. Entity Prime AliasAfghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity Prime AliasAfghanista ###Kandahar cKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Iran UN Ref TE. Entity AKA Afghanista ###Spin Bolda Kandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Afghanista UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###Pakistan UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual Prime AliasThe ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###

Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###

Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018Iraq UN Ref QDi.Individual AKA The ISIL (D 3/7/2018

UN Ref TI. Individual Prime AliasAfghanista ###Individual AKA The ISIL (D 3/7/2016

(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Tripoli Libya (as a UN Ref QI.TIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Indonesia EU and UN. Individual AKA The ISIL (D ###

Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###Kabul Afghanista UN REF QI.RIndividual AKA The ISIL (D ###

UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Indonesia EU and UN. Individual AKA The ISIL (D ###Governor of Kandahar Province under the Taliban regime. UN Ref TAi Individual Prime AliasAfghanista 4/2/2001

UN ReferencIndividual AKA Afghanista ###UN ReferencIndividual AKA Afghanista ###

Afghanista UN ReferencIndividual AKA Afghanista ###Afghanista UN ReferencIndividual AKA Afghanista ###

Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual AKA Afghanista ###Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual AKA Afghanista ###

UN ReferencIndividual AKA Afghanista ###UN ReferencIndividual AKA Afghanista ###

Afghanista UN ReferencIndividual AKA Afghanista ###Afghanista UN ReferencIndividual AKA Afghanista ###

Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual AKA Afghanista ###Surkhel Village, Achin District Nangarhar Province Afghanista UN ReferencIndividual AKA Afghanista ###

Commander of the Law Enforcement Forces in Greater Tehran. Former HeIndividual Prime AliasIran (human ###Anda Pangasinan Province PhilippinesUN Ref QE.REntity AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QE.REntity AKA The ISIL (D ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity AKA The ISIL (D ###Anda Pangasinan Province PhilippinesUN Ref QE.REntity Prime AliasThe ISIL (D ###Cubao Quezon City PhilippinesUN Ref QE.REntity Prime AliasThe ISIL (D ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity Prime AliasThe ISIL (D ###Anda Pangasinan Province PhilippinesUN Ref QE.REntity AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QE.REntity AKA The ISIL (D ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity AKA The ISIL (D ###

ResponsibleIndividual Prime AliasSyria ###

EU listing. Entity Prime AliasIran (nucle ###Individual Prime AliasSyria ###

Damascus Syria Constructi Entity Prime AliasSyria ###Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015

b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015

b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015Chief of the Intelligence of the Ministry of Defence since 2011 Former ComIndividual Prime AliasIran (human ###

Leading busIndividual AKA Syria 8/2/2011Former Vic Individual Prime AliasIran (human ###

President of the National Electoral Council (Consejo Nacional Electoral - CNE) EU-only lis Individual Prime AliasVenezuela ###Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division UN listing. Individual AKA South Sud ###Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division UN listing. Individual AKA South Sud ###

Female. SpIndividual Prime AliasEgypt ###Baghdad Iraq State ownedEntity Prime AliasIraq 7/2/2003Baghdad Iraq State ownedEntity Prime AliasIraq 7/2/2003

Minister o Individual AKA Iraq 7/2/2003Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

Former HeaIndividual Prime AliasIran (human ###First Deputy Chairman of the State Duma Committee on Ethnicity issues He is the Individual Prime AliasUkraine (S ###

Individual Prime AliasUkraine (M 3/6/2014Syrian Ara EU and UN. Individual AKA The ISIL (D ###Syrian Ara EU and UN. Individual AKA The ISIL (D ###

Babylon Iraq Funds or fi Entity AKA Iraq 5/5/2004Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Syrian Ara EU and UN. Individual AKA The ISIL (D ###Syrian Ara EU and UN. Individual AKA The ISIL (D ###

Damascus Syrian Ara Tel (+963) Entity Prime AliasSyria 9/5/2011Hyongjesa Pyongyang DemocraticAnnex XIII Entity Prime AliasNorth Kore ###Nungrado Pyongyang DemocraticAnnex XIII Entity Prime AliasNorth Kore ###

PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual Prime AliasThe ISIL (D ###

UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011

Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA The ISIL (D ###District Okara Pakistan (pUN Ref QI.LIndividual AKA The ISIL (D ###

Algeria UN Ref QI.RIndividual AKA The ISIL (D 9/5/2002Algeria UN Ref QI.RIndividual Prime AliasThe ISIL (D 9/5/2002France UN Ref QDi.Individual AKA The ISIL (D ###

Tehran, 16539-75751 EU listing. Entity Prime AliasIran (nucle ###Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime UN Ref TI.RIndividual Prime AliasAfghanista 4/2/2001

Runs Evin Individual Prime AliasIran (human ###Pakistan UN Ref QE.Entity Prime AliasThe ISIL (D ###Afghanista UN Ref QE.Entity Prime AliasThe ISIL (D ###

Afghanista UN Ref QE.Entity AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###

EU listing Entity Prime AliasLibya ###EU listing oEntity AKA Terrorism a ###EU listing oEntity AKA Terrorism a ###EU listing oEntity AKA Terrorism a ###EU listing oEntity AKA Terrorism a ###EU listing oEntity AKA Terrorism a ###

Deputy Commander of Iranian Revolutionary Guard Corps UN Ref IRi Individual AKA Iran (nucle ###Deputy Commander of Iranian Revolutionary Guard Corps UN Ref IRi Individual AKA Iran (nucle ###Deputy Commander of Iranian Revolutionary Guard Corps UN Ref IRi Individual AKA Iran (nucle ###Deputy Commander of Iranian Revolutionary Guard Corps UN Ref IRi Individual Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###Hyongjesa Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###Nungrado Pyongyang DemocraticAnnex XIII Entity AKA North Kore ###

Annex XIII Individual AKA North Kore 6/5/2017Annex XIII Individual AKA North Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual AKA North Kore ###Annex XIII Individual Prime AliasNorth Kore ###Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore 3/5/2016Annex XV EUIndividual Prime AliasNorth Kore 4/7/2017Annex XVI EIndividual Prime AliasNorth Kore ###Annex XIII Individual Prime AliasNorth Kore ###

South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###South SudaUN listing. Individual AKA South Sud ###

Deputy Chief of Defence Staff and Inspector General of the government's army he served aIndividual Prime AliasSouth Sud 2/3/2018UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

PhilippinesUN Ref QI.RIndividual Prime AliasThe ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###Pakistan UN Ref QE.Entity AKA The ISIL (D ###Afghanista UN Ref QE.Entity AKA The ISIL (D ###

UN Ref QE.REntity AKA The ISIL (D 3/4/2003UN Ref QE.REntity AKA The ISIL (D 3/4/2003UN Ref QE.REntity Prime AliasThe ISIL (D 3/4/2003UN Ref QE.REntity AKA The ISIL (D 3/4/2003An engineerIndividual AKA Syria ###An engineerIndividual Prime AliasSyria ###UN Ref QI.AIndividual AKA The ISIL (D ###

Indonesia EU and UN. Individual Prime AliasThe ISIL (D ###Moscow Representative of the Donetsk People's Republic. One of the leaders of the Union of Donbas voluntee Individual Prime AliasUkraine (S ###

Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###Kenya-basedIndividual AKA Somalia ###

Individual Prime AliasUkraine (S ###Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015

b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015

b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015Member of the Constituent Assembly and First Vice President of the United Socialist Party of Venez EU-only lis Individual Prime AliasVenezuela ###

Spin BoldakKandahar Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###

Helmand Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity Prime AliasAfghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###

Nimruz Province Afghanista UN Ref TE.REntity Prime AliasAfghanista ###Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Tehran Iran EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###

He is a pro Individual AKA Ukraine (S ###He is a pro Individual Prime AliasUkraine (S ###

Tunisia UN Ref QI. Individual Prime AliasThe ISIL (D ###Associated Individual Prime AliasUkraine (S ###Associated Individual AKA Ukraine (S ###

Rwanda DOB is apprIndividual AKA Democratic ###Rwanda DOB is apprIndividual AKA Democratic ###

Deputy Commander of the 21st military region (mbuji-Mayi) EU listing Individual AKA Democratic ###Deputy Commander of the 21st military region (mbuji-Mayi) EU listing Individual Prime AliasDemocratic ###FDLR Interim President and 1st Vice-President and Major General North Kivu Province (aDemocraticAs of June Individual AKA Democratic ###FDLR Interim President and 1st Vice-President and Major General North Kivu Province (aDemocraticAs of June Individual AKA Democratic ###

IMO: 902053Entity Prime AliasNorth Kore 1/3/2018Segori-dong, Pothonggang District, Pyongyang, DPRK Korea RungEntity AKA North Kore ###

Rwanda DOB is apprIndividual Prime AliasDemocratic ###Rwanda DOB is apprIndividual Prime AliasDemocratic ###

UN Ref QI.RIndividual Prime AliasThe ISIL (D ###UN Ref QI.RIndividual AKA The ISIL (D ###

Spin BoldakKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###

Helmand Province Afghanista UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE.REntity AKA Afghanista ###Kandahar DiKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE.REntity AKA Afghanista ###

Nimruz Province Afghanista UN Ref TE.REntity AKA Afghanista ###UN Ref QI.RIndividual AKA The ISIL (D ###

Naberezhnaja Street named after 60th anniversary of USSR, 34 After the i Entity Prime AliasUkraine (S ###UN Ref QI.RIndividual AKA The ISIL (D ###Annex XVI EIndividual Prime AliasNorth Kore ###IMO: 738970Entity Prime AliasNorth Kore 1/3/2018

Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of internationaAnnex XV. EIndividual Prime AliasNorth Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

Korea Mining Development Trading Corporation (KOMID) Representative in Syria Annex XIII. Individual Prime AliasNorth Kore 3/5/2016Member of Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russ Individual Prime AliasUkraine (S ###

Individual AKA Syria ###Individual Prime AliasSyria ###

Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###Milan Italy (DomiUN Ref QI.SIndividual AKA The ISIL (D ###

Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###Arluno Milan Italy UN Ref QI.SIndividual AKA The ISIL (D ###

German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016) UN Ref QDi.Individual Prime AliasThe ISIL (D ###UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Former MiniIndividual Prime AliasSyria ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Milton Keynes United Ki EU listing Entity Prime AliasLibya ###Tehran Iran UN Ref. I.AEntity Prime AliasIran (nucle ###Tehran Iran UN Ref. I.AEntity Prime AliasIran (nucle ###Tehran Iran UN Ref. I.AEntity AKA Iran (nucle ###Tehran Iran UN Ref. I.AEntity AKA Iran (nucle ###

Individual Prime AliasIran (human ###Al-Hudaydah Yemen UN Ref QI.AIndividual Prime AliasThe ISIL (D ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual Prime AliasThe ISIL (D ###

Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

Individual Prime AliasIran (human ###EU listing. Individual AKA Iran (nucle ###

Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

North KoreAnnex XIII. Entity AKA North Kore ###DPRK Annex XIII. Entity AKA North Kore ###

Pyongyang North KoreAnnex XIII. Entity AKA North Kore ###Commander of Iranian Revolutionary Guard Corps Navy UN Ref IRi Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps Navy UN Ref IRi Individual Prime AliasIran (nucle ###Commander of Iranian Revolutionary Guard Corps Navy UN Ref IRi Individual AKA Iran (nucle ###

UN Ref IRi. Individual AKA Iran (nucle 2/9/2007UN Ref IRi. Individual Prime AliasIran (nucle 2/9/2007

Commander of Iranian Revolutionary Guard Corps Navy UN Ref IRi Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps Navy UN Ref IRi Individual AKA Iran (nucle ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Individual Prime AliasSyria ###

Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. Closely inv Individual AKA Afghanista ###A Haqqani Madrassa in the Afghanistan/Pakistan Border Area. Closely inv Individual AKA Afghanista ###

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual AKA Afghanista 4/2/2001Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime UN Ref TI.AIndividual AKA Afghanista 4/2/2001Deputy Minister of Education under the Taliban regime UN Ref TI.HIndividual AKA Afghanista 4/2/2001

UN Ref TI.MIndividual AKA Afghanista 4/2/2001UN Ref E.2 Entity Prime AliasIran (nucle ###

Karachi Pakistan UN Ref TI.AIndividual AKA Afghanista ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###

Deputy Minister of Public Works under the Taliban regime UN Ref TI. Individual AKA Afghanista ###(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Cons UN Ref TI.HIndividual AKA Afghanista ###

UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.BIndividual AKA The ISIL (D ###UN Ref QI.SIndividual Prime AliasThe ISIL (D ###UN Ref QI.SIndividual Prime AliasThe ISIL (D ###UN Ref QI.SIndividual AKA The ISIL (D ###UN Ref QI.SIndividual AKA The ISIL (D ###UN Ref QI.SIndividual AKA The ISIL (D ###UN Ref QI.SIndividual AKA The ISIL (D ###

Tunisia UN Ref QI.SIndividual Prime AliasThe ISIL (D 8/4/2006Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###Milan Italy UN Ref QI.AIndividual AKA The ISIL (D ###

Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

EU listing. Individual Prime AliasIran (nucle ###EU listing. Individual AKA Iran (nucle ###

Iraq EU and UN. Individual AKA The ISIL (D ###Iraq EU and UN. Individual AKA The ISIL (D ###Iraq EU and UN. Individual AKA The ISIL (D ###

Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###

Pakistan (aUN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###Former HeadIndividual Prime AliasIran (human ###UN Ref QI.SIndividual AKA The ISIL (D ###UN Ref QI.SIndividual AKA The ISIL (D ###EU listing Entity AKA Iran (nucle ###

MauritaniaUN Ref QE.Entity FKA The ISIL (D ###Algeria UN Ref QE.Entity FKA The ISIL (D ###Mali UN Ref QE.Entity FKA The ISIL (D ###Morocco UN Ref QE.Entity FKA The ISIL (D ###Niger UN Ref QE.Entity FKA The ISIL (D ###Tunisia UN Ref QE.Entity FKA The ISIL (D ###Algeria UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Kandahar Province Afghanista UN Ref TAi.Individual AKA Afghanista ###Kandahar Province Afghanista UN Ref TAi.Individual AKA Afghanista ###

Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###Afghanista UN Ref TAi.Individual AKA Afghanista ###

Previously Individual AKA Syria ###Previously Individual AKA Syria ###Previously Individual AKA Syria ###Previously Individual Prime AliasSyria ###Previously Individual AKA Syria ###Previously Individual AKA Syria ###EU listing. Individual Prime AliasIran (nucle ###Former HeadIndividual Prime AliasIran (human ###

Individual Prime AliasIran (human ###

UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007

Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117United Ara Former AmbaIndividual Prime AliasYemen 6/9/2015Former PreIndividual Prime AliasYemen ###Former PreIndividual Prime AliasYemen ###Former PreIndividual Prime AliasYemen ###Former PreIndividual Prime AliasYemen ###

Egypt Individual Prime AliasThe ISIL (D 3/7/2016Egypt Individual Prime AliasThe ISIL (D 3/7/2016Egypt Individual AKA The ISIL (D 3/7/2016Egypt Individual AKA The ISIL (D 3/7/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016

Milan Italy (DomiUN Ref QI.SIndividual Prime AliasThe ISIL (D ###Milan Italy (DomiUN Ref QI.SIndividual Prime AliasThe ISIL (D ###

Arluno Milan Italy UN Ref QI.SIndividual Prime AliasThe ISIL (D ###Arluno Milan Italy UN Ref QI.SIndividual Prime AliasThe ISIL (D ###

EU listing. Individual Prime AliasLibya 4/1/2016Governor of Uruzgan Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Member of SIndividual AKA Syria ###UN Ref QI.OIndividual AKA The ISIL (D ###UN Ref QI.JIndividual AKA The ISIL (D ###Former PreIndividual AKA Yemen ###Former PreIndividual AKA Yemen ###Former PreIndividual AKA Yemen ###Former PreIndividual AKA Yemen ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.JIndividual AKA The ISIL (D ###

Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016Central Afr Salim Kony Individual AKA Central Afr 9/1/2016

Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Salim Kony Individual AKA Central Afr 9/1/2016

UN Ref QI. Individual AKA The ISIL (D ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###

UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual Prime AliasIran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007UN Ref IRi Individual AKA Iran (nucle 2/9/2007

Served as Individual AKA Iraq 6/7/2004Known to rIndividual AKA Somalia ###Known to rIndividual Prime AliasSomalia ###Known to rIndividual AKA Somalia ###

Iraq Name of fatIndividual AKA Iraq ###Iraq Name of fatIndividual AKA Iraq ###

Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Al-Mahata Az Zabadani Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###

Bludan Syrian Ara Name of fatIndividual AKA Iraq ###Al Monsur Baghdad Iraq Name of fatIndividual AKA Iraq ###

Known to rIndividual AKA Somalia ###Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016Kafia Kingi (border of Sudan and South Sudan) Son of LRA Individual AKA Central Afr 9/1/2016

Lebanon Izz-Al-Din Individual AKA Terrorism a ###(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011UN Ref TI.AIndividual AKA Afghanista ###

Esfahan Iran EU listing. Entity Prime AliasIran (nucle ###Esfahan Iran EU listing. Entity AKA Iran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###91735 Mashhad Iran EU listing Entity Prime AliasIran (nucle ###

DOB is appIndividual AKA Syria ###Individual AKA The ISIL (D ###Individual AKA The ISIL (D ###

Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA The ISIL (D ###UN Ref IRe Entity Prime AliasIran (nucle ###Confiscate Entity Prime AliasUkraine (S ###Also referr Individual Prime AliasTerrorism a ###

Pyongyang DPRK Annex XIII Entity AKA North Kore ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual Prime AliasThe ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA The ISIL (D ###

Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko SantosUN REF:QDi.Individual Prime AliasThe ISIL (D ###Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko SantosUN REF:QDi.Individual AKA The ISIL (D ###

Chief Justice of Supreme Court under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Minister ofIndividual Prime AliasSyria ###

Dubai United Ara UN Ref TE. Entity AKA Afghanista ###Zabul Iran UN Ref TE. Entity AKA Afghanista ###Zahedan Iran UN Ref TE. Entity AKA Afghanista ###

Karachi Sindh Province Pakistan UN Ref TE. Entity AKA Afghanista ###Peshawar Khyber Paktunkhwa P Pakistan UN Ref TE. Entity AKA Afghanista ###

Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Quetta Cit Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Helmand Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Lahore Punjab Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Afghanista UN Ref TE. Entity AKA Afghanista ###Spin Boldak District Afghanista UN Ref TE. Entity AKA Afghanista ###Nimroz Province Afghanista UN Ref TE. Entity AKA Afghanista ###

Police District 1 Kabul Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###Kandahar CKandahar Province Afghanista UN Ref TE. Entity AKA Afghanista ###Herat City Herat Province Afghanista UN Ref TE. Entity AKA Afghanista ###Quetta Baluchistan Province Pakistan UN Ref TE. Entity AKA Afghanista ###

Tehran Former MemIndividual AKA Iran (human ###Tehran Former MemIndividual Prime AliasIran (human ###

Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015

Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual AKA Central Afr 9/3/2015b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual AKA Central Afr 9/3/2015

Syrian Ara EU and UN.Entity AKA The ISIL (D ###Syrian Ara EU and UN.Entity AKA The ISIL (D ###

Sulaimaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.SIndividual AKA Afghanista 4/2/2001

Former StatIndividual AKA Syria ###Former StatIndividual AKA Syria ###Former StatIndividual Prime AliasSyria ###Former StatIndividual AKA Syria ###Former StatIndividual AKA Syria ###Former StatIndividual AKA Syria ###Former StatIndividual AKA Syria ###Former StatIndividual AKA Syria ###

Kandahar Province Afghanista UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Quetta Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###Baluchistan Province Pakistan UN Ref TI.AIndividual AKA Afghanista ###

Member of Individual Prime AliasUkraine (S ###Former MiniIndividual Prime AliasUkraine (S ###

Damascus Syria State-owneEntity Prime AliasSyria ###An engineerIndividual Prime AliasSyria ###

Holds the rIndividual Prime AliasSyria ###Holds the rIndividual AKA Syria ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under UN Ref TI.SIndividual AKA Afghanista 4/2/2001

Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###Pakistan UN Ref. TAiIndividual AKA Afghanista ###

(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the UN Ref TI.AIndividual AKA Afghanista 4/2/2001(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the UN Ref TI.AIndividual AKA Afghanista 4/2/2001

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###UN Ref TI.AIndividual AKA Afghanista ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the UN Ref TI.AIndividual AKA Afghanista 4/2/2001

PO Box 17665/153 6 19389 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Damascus GovernmentEntity AKA Syria ###

Syria Website wwEntity AKA Syria ###Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###Pyongyang DPRK Annex XIII Entity AKA North Kore ###

DPRK Annex XIII. Entity Prime AliasNorth Kore ###Assistant Secretary of the General Prison Administration in Tehran Former HeadIndividual Prime AliasIran (human ###Third Secretary,Taliban Consulate General, Peshawar, Pakistan UN Ref TI.SIndividual Prime AliasAfghanista ###

Iraq EU and UN. Entity Prime AliasThe ISIL (D ###Iraq EU and UN. Entity Prime AliasThe ISIL (D ###

Known to rIndividual AKA Somalia ###Known to rIndividual AKA Somalia ###

Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###

Former DepuIndividual AKA Ukraine (S ###Former DepuIndividual Prime AliasUkraine (S ###Both UK lis Entity Prime AliasTerrorism a ###a)Physical Individual AKA The ISIL (D ###

Syrian Arab Republic, located in as at August 2015 a)Physical Individual AKA The ISIL (D ###Tehran Iran EU listing Entity AKA Iran (nucle ###

EU listing Entity AKA Iran (nucle ###UN Ref E.29Entity Prime AliasIran (nucle ###EU listing Entity Prime AliasIran (nucle ###UN Ref E.29Entity Prime AliasIran (nucle ###

Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan (PUN Ref QI. Individual AKA The ISIL (D ###Karachi Pakistan UN Ref QI. Individual AKA The ISIL (D ###

Political a Individual Prime AliasSyria ###Political a Individual AKA Syria ###

Somalia Al-Shabaab Entity AKA Somalia ###Served as Individual AKA Iraq 6/7/2004Served as Individual AKA Iraq 6/7/2004

Vice Prime Minister and Minister of Interior and Security EU listing. Individual Prime AliasDemocratic ###Vice Prime Minister and Minister of Interior and Security EU listing. Individual AKA Democratic ###

EU listing. Individual Prime AliasIran (nucle ###Deputy Governor of Kabul Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual AKA Afghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TAi.Individual AKA Afghanista 4/2/2001

Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###Quetta Pakistan UN Ref TAi Individual AKA Afghanista ###

Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista ###Minister of Civil Aviation and Transportation under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista ###

Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual Prime AliasSyria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Former HeadIndividual AKA Syria ###Second wifIndividual Prime AliasIraq ###UN Ref:QI.IIndividual AKA The ISIL (D ###Former StaIndividual AKA Syria ###Former StaIndividual Prime AliasSyria ###EU listing. Entity Prime AliasIran (nucle ###IRe.066. SuEntity Prime AliasIran (nucle 2/9/2007

PO Box 19839-63113 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###IRe.067. SuEntity Prime AliasIran (nucle 2/9/2007

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Southeast Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###Southeast Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran 1835 Iran UN Ref E.29Entity Prime AliasIran (nucle ###

Deputy Minister of Education under the Taliban regime UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###UN Ref:QI.KIndividual AKA The ISIL (D ###

Kermanshah Iran Both UK lis Individual AKA Terrorism a ###Iran Both UK lis Individual AKA Terrorism a ###

Kermanshah Iran Both UK lis Individual AKA Terrorism a ###Iran Both UK lis Individual AKA Terrorism a ###

Kermanshah Iran Both UK lis Individual AKA Terrorism a ###Iran Both UK lis Individual AKA Terrorism a ###

Kermanshah Iran Both UK lis Individual Prime AliasTerrorism a ###Iran Both UK lis Individual Prime AliasTerrorism a ###

Kermanshah Iran Both UK lis Individual AKA Terrorism a ###Iran Both UK lis Individual AKA Terrorism a ###

EU listing. Entity Prime AliasIran (nucle ###Tehran Iran Both UK lis Individual Prime AliasTerrorism a ###Tehran Iran Both UK lis Individual Prime AliasTerrorism a ###Tehran Iran Both UK lis Individual Prime AliasTerrorism a ###Tehran Iran Both UK lis Individual AKA Terrorism a ###

Tehran Iran Both UK lis Individual AKA Terrorism a ###Tehran Iran Both UK lis Individual AKA Terrorism a ###Kermanshah Iran Both UK lis Individual AKA Terrorism a ###

Iran Both UK lis Individual AKA Terrorism a ###Kermanshah Iran Both UK lis Individual AKA Terrorism a ###

Iran Both UK lis Individual AKA Terrorism a ###Kermanshah Iran Both UK lis Individual AKA Terrorism a ###

Iran Both UK lis Individual AKA Terrorism a ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###First cousi Individual AKA Syria ###

Syrian Arab Republic Entity AKA The ISIL (D 3/7/2016Syrian Arab Republic Entity AKA The ISIL (D 3/7/2016

Co-founder Individual Prime AliasUkraine (S ###Chairperson of the Defence Committee of the State Duma of the Russian Federation Former ComIndividual Prime AliasUkraine (S ###

Former StaIndividual AKA Syria ###Former StaIndividual Prime AliasSyria ###EU listing Individual Prime AliasIran (nucle ###EU listing. Individual Prime AliasIran (nucle ###

Governor of Wardak (Maidan) Province under the Taliban regime UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001Governor of Wardak (Maidan) Province under the Taliban regime UN Ref TI.SIndividual AKA Afghanista 4/2/2001

Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###UN listing Individual AKA Sudan ###

Advisor and Member of the 28th Section of the Supreme Court Former HeaIndividual Prime AliasIran (human ###UN listing Individual Prime AliasSudan ###Leading SyrIndividual AKA Syria ###

Iran EU listing. Entity Prime AliasIran (nucle ###Mombasa Kenya Close assocIndividual AKA Somalia ###Mombasa Kenya Close assocIndividual AKA Somalia ###Mombasa Kenya Close assocIndividual AKA Somalia ###Mombasa Kenya Close assocIndividual AKA Somalia ###

Former HeadIndividual Prime AliasIran (human ###Female. SuIndividual Prime AliasEgypt ###Sister of B Individual AKA Syria ###

Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016

Afghanista UN Ref QDe.Individual AKA The ISIL (D 4/1/2016Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

UN Ref:QI.IIndividual AKA The ISIL (D ###Head of the Management Department of the President’s Administration. Former SecrIndividual Prime AliasBelarus ###Head of the Management Department of the President’s Administration. Former SecrIndividual AKA Belarus ###Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Individual Prime AliasDemocratic 1/9/2012

Nigeria UN Ref: QI.Individual AKA The ISIL (D 7/8/2014Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong UN Ref KPe.Entity Prime AliasNorth Kore 4/3/2018

Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual Prime AliasAfghanista ###Head of Ariana Afghan Airlines under the Taliban regime Afghanista UN Ref TI. Individual Prime AliasAfghanista ###Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea Former Fir Individual Prime AliasUkraine (S ###Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea Former Fir Individual AKA Ukraine (S ###

Leading SyrIndividual AKA Syria ###Leading SyrIndividual AKA Syria ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###ProsecutorIndividual Prime AliasUkraine (S ###Former MiniIndividual AKA Ukraine (S ###Former MiniIndividual AKA Ukraine (S ###

Head of the Management Department of the President’s Administration. Former SecrIndividual AKA Belarus ###Head of the Management Department of the President’s Administration. Former SecrIndividual AKA Belarus ###President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual AKA Syria 9/5/2011

UN Ref QI. Individual Prime AliasThe ISIL (D ###Both UK lis Entity AKA Terrorism a ###

Third Secretary, Taliban Consulate General, Karachi, Pakistan UN Ref TI.SIndividual Prime AliasAfghanista ###Shiraz Iran EU listing. Entity Prime AliasIran (nucle ###

a)Physical Individual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 a)Physical Individual AKA The ISIL (D ###

Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###Iraq UN Ref QI. Individual AKA The ISIL (D ###Syrian Ara UN Ref QI. Individual AKA The ISIL (D ###

Former SociIndividual AKA Syria ###IRe.071. PrEntity Prime AliasIran (nucle ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Member of Individual Prime AliasUkraine (S ###Former MiniIndividual Prime AliasUkraine (S ###Former MiniIndividual Prime AliasUkraine (S ###UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011UN Ref TI.SIndividual AKA Afghanista ###

Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO) (Since November 2015). Former ComIndividual Prime AliasUkraine (S ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Member of tIndividual Prime AliasNorth Kore ###

Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###Iraq EU and UN. Entity AKA The ISIL (D ###

EU listing. Entity Prime AliasIran (nucle ###Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarte Annex XV EUIndividual AKA North Kore 7/3/2015Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarte Annex XV EUIndividual Prime AliasNorth Kore 7/3/2015

Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###

Annex XIII. Entity Prime AliasNorth Kore ###30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

Sarajevo Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zenica Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###Zavidovici Bosnia andUN Ref QE.AEntity AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2003UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref QI. Individual AKA The ISIL (D 9/5/2003Works with Individual Prime AliasSyria ###Works with Individual AKA Syria ###Former MiniIndividual Prime AliasBelarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###

: Chairman of the public association Union of Veterans of the Donbass Berkut Member of tIndividual AKA Ukraine (S ###: Chairman of the public association Union of Veterans of the Donbass Berkut Member of tIndividual Prime AliasUkraine (S ###: Chairman of the public association Union of Veterans of the Donbass Berkut Member of tIndividual AKA Ukraine (S ###

Served as Individual AKA Iraq 6/7/2004Former MiniIndividual Prime AliasSyria ###Served as Individual AKA Iraq 6/7/2004Served as Individual Prime AliasIraq 6/7/2004

Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation Former ChaIndividual Prime AliasUkraine (S ###Annex XV, EIndividual Prime AliasNorth Kore 4/7/2017

Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###

Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual AKA North Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex XV. EIndividual Prime AliasNorth Kore ###President of Korea National Insurance Corporation (KNIC) Annex XV EIndividual Prime AliasNorth Kore 7/3/2015

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XV. EEntity AKA North Kore ###Annex XV. EEntity Prime AliasNorth Kore ###Radical parEntity Prime AliasUkraine (S ###

Kandahar City Afghanista UN Ref QE.Entity AKA The ISIL (D ###a) Bria, Central African Republic (Tel: +236 75507560). Reportedly Individual AKA Central Afr 9/3/2015

Reportedly Individual AKA Central Afr 9/3/2015c) Tullus, southern Darfur, Sudan (previous location) Reportedly Individual AKA Central Afr 9/3/2015

Director in the General Bureau of Atomic Energy (GBAE) Annex XIII. Individual Prime AliasNorth Kore ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Managing Director of the Uranium Conversion Facility in Esfahan EU listing. Individual Prime AliasIran (nucle ###

Syrian Ara EU and UN.Entity AKA The ISIL (D ###Syrian Ara EU and UN.Entity AKA The ISIL (D ###

UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###Date of desEntity AKA The ISIL (D ###Date of desEntity AKA The ISIL (D ###Date of desEntity AKA The ISIL (D ###

Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual Prime AliasIran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual Prime AliasSyria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual Prime AliasTerrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) EU listing. Individual Prime AliasIran (nucle ###Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi Former JudIndividual Prime AliasIran (human ###

Armed separEntity Prime AliasUkraine (S ###

Colonel General of the Korean People's Armed Forces & Political Director of the Air & Anti-air ForcesAnnex XV EUIndividual AKA North Kore ###Colonel General of the Korean People's Armed Forces & Political Director of the Air & Anti-air ForcesAnnex XV EUIndividual Prime AliasNorth Kore ###

Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###

Director General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE). Annex XIII. Individual Prime AliasNorth Kore ###Annex XVI EIndividual Prime AliasNorth Kore ###Annex XIII. Individual Prime AliasNorth Kore ###Annex XIII. Individual AKA North Kore ###Annex XIII. Individual AKA North Kore ###

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###Damascus Syria Majority o Entity AKA Syria ###

UN Ref QI.OIndividual AKA The ISIL (D ###Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign anFormr HeadIndividual Prime AliasIran (human ###

Damascus Syria Majority o Entity Prime AliasSyria ###Appointed Individual Prime AliasCentral Afr 9/3/2015Armed separEntity Prime AliasUkraine (S ###

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QE.Entity Prime AliasThe ISIL (D 3/4/2003

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Dujail - Salah Eldin Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Al-Hilli Street Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Al-Hilli Street Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Samara Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Tikrit Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

near Sharki Baghdad Station Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

near Sharki Baghdad Station Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Nasiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Iskandariya-Babylon Iraq Funds or fi Entity AKA Iraq 5/5/2004Iskandariya-Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Samara Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Al Anbar Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Arbil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Iskandariyah-Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Iskandariya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Saadoun Street Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Diwaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Khalid Bin Al Waleed Street Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Najaf Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Al-Najaf Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004opp Al Bakr University Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

opp Al Bakr University Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Iraq Funds or fi Entity AKA Iraq 5/5/2004Misan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Hilla Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Yousufia Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Haditha Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Mukdadiya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Kirkuk Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

opp Al Bakr University Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

opp Al Bakr University Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Maysan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Nisan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Hilla Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kirkuk Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Yousufia Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Karrada Al Basra Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Maysan Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

PO Box 368 Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004

Karada Al-Shakira Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

EU listing. Entity Prime AliasIran (nucle ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Code: 1149204004707 Confiscate Entity Prime AliasUkraine (S ###Crimea Including bEntity Prime AliasUkraine (S ###Crimea 29 Confiscate Entity Prime AliasUkraine (S ###

Str. Shalapina 1 ConfiscatedEntity Prime AliasUkraine (S ###ConfiscatedEntity Prime AliasUkraine (S ###Former MinIndividual AKA Ukraine (M ###Former MinIndividual Prime AliasUkraine (M ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Istanbul Turkey EU listing. Entity Prime AliasIran (nucle ###Amsterdam NetherlandsUN Ref QE.Entity AKA The ISIL (D ###

DemocraticAnnex XIII. Entity AKA North Kore 6/5/2017DemocraticAnnex XIII. Entity AKA North Kore 6/5/2017DemocraticAnnex XIII. Entity AKA North Kore 6/5/2017DemocraticAnnex XIII. Entity AKA North Kore 6/5/2017DemocraticAnnex XIII. Entity Prime AliasNorth Kore 6/5/2017

Staff of MaIndividual AKA Ukraine (S ###Staff of MaIndividual AKA Ukraine (S ###UN Ref QDi.Individual Prime AliasThe ISIL (D ###

State of Selangor Malaysia (pUN Ref QDi.Individual Prime AliasThe ISIL (D ###

UN REF:QDiIndividual Prime AliasThe ISIL (D ###PresidentiaIndividual Prime AliasSyria ###Director of Individual Prime AliasSyria ###Director of Individual AKA Syria ###

Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###

Sulaimaniyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Sulaimaniyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Known to rIndividual AKA Somalia ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###

Known to rIndividual AKA Somalia ###Director of Individual AKA Syria ###Director of Individual AKA Syria ###Known to rIndividual AKA Somalia ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Syria ###Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Both UK lis Individual AKA Terrorism a ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

Amman Jordan Connected Individual AKA Iraq 5/5/2004Individual Prime AliasSyria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###

UN Ref QI.ZIndividual AKA The ISIL (D ###EU listing. Entity Prime AliasIran (nucle ###

Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime UN Ref TI.SIndividual Prime AliasAfghanista 4/2/2001UN Ref QI.ZIndividual AKA The ISIL (D ###UN Ref QI.ZIndividual AKA The ISIL (D ###

Damascus Tel 963 11 Entity AKA Syria ###Individual Prime AliasRepublic o 6/1/2012

UN Ref QE.AEntity AKA The ISIL (D ###Operates i Entity AKA The ISIL (D ###EU listing Entity Prime AliasIran (nucle ###

Individual Prime AliasUkraine (S ###Former MiniIndividual Prime AliasSyria ###A public o Entity AKA Ukraine (S ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref QI. Individual Prime AliasThe ISIL (D 9/5/2003

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA The ISIL (D ###Damascus Syria State-owneEntity Prime AliasSyria ###Damascus Syria Public comEntity AKA Syria ###Damascus Syria Public comEntity Prime AliasSyria ###

Syria Subsidiary Entity Prime AliasSyria 3/9/2015Syria Website wwEntity Prime AliasSyria ###

Damascus (Headquarters) State-owneEntity AKA Syria ###Syria Website wwEntity AKA Syria ###Syria Also knownEntity AKA Syria ###

PO Box 11 Beirut Lebanon Subsidiary Entity Prime AliasSyria ###Syrian gov Entity Prime AliasSyria ###

Expansion Square Dummar Province State-owneEntity Prime AliasSyria ###Expansion Square Dummar Province State-owneEntity Prime AliasSyria ###

Controlled Entity Prime AliasSyria ###Damascus Tel:+963 1 Entity Prime AliasSyria ###Damascus Syria State-owneEntity AKA Syria ###

: Chairman of the public association Union of Veterans of the Donbass Berkut Member of tIndividual AKA Ukraine (S ###UN Ref QI. Individual AKA The ISIL (D 9/5/2003

Tehran Iran EU listing. Entity AKA Iran (nucle ###London WC2A 1QUUnited Ki UK registe Entity Prime AliasIraq 7/2/2003

Deputy DireIndividual AKA Syria ###Deputy DireIndividual AKA Syria ###

Teheran EU listing. Entity Prime AliasIran (nucle ###Teheran EU listing. Entity AKA Iran (nucle ###

Former MinIndividual Prime AliasUkraine (M 3/6/2014UN Ref IRi Individual Prime AliasIran (nucle ###UN Ref IRi Individual AKA Iran (nucle ###

Deputy Minister of Communication under the Taliban regime UN Ref TAi Individual AKA Afghanista ###Served as Individual AKA Iraq 6/7/2004Served as Individual Prime AliasIraq 6/7/2004Former DepuIndividual AKA Syria ###Former DepuIndividual AKA Iran (human ###Former DepuIndividual AKA Iran (human ###Former DepuIndividual AKA Syria ###Former DepuIndividual Prime AliasIran (human ###Former DepuIndividual Prime AliasSyria ###Former DepuIndividual AKA Syria ###Former DepuIndividual AKA Iran (human ###Former DepuIndividual AKA Iran (human ###Former DepuIndividual AKA Syria ###

Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016Pyongyang DPRK Annex XIII Entity AKA North Kore 3/5/2016

Pyongyang Annex XIII. Entity AKA North Kore ###

The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###The Hague, Netherlands (as of Ju Also referr Individual AKA Democratic ###The Hague, Netherlands (as of Ju Also referr Individual Prime AliasDemocratic ###The Hague, Netherlands (as of Ju Also referr Individual Prime AliasDemocratic ###

Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former MinIndividual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###UN Ref QI.YIndividual AKA The ISIL (D ###

Site manager of the Latakia branch of the Political Security Directorate Individual Prime AliasSyria ###UN Ref QI.YIndividual AKA The ISIL (D ###UN Ref IRi Individual AKA Iran (nucle ###UN Ref IRi Individual AKA Iran (nucle ###UN Ref IRi Individual AKA Iran (nucle ###

Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA The ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity Prime AliasThe ISIL (D ###Visoko Bosnia andUN Ref QE.TEntity Prime AliasThe ISIL (D ###Novo Sarajevo Bosnia andUN Ref QE.TEntity Prime AliasThe ISIL (D ###

PO Box 19 Teheran EU listing. Entity AKA Iran (nucle ###Teheran Iran EU listing Entity Prime AliasIran (nucle ###

Baghdad/Alwyiyah/Kadhmiyah/Taji Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004EU listing oEntity Prime AliasTerrorism a 2/5/2007

Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###Former GovIndividual Prime AliasIran (human ###Former GovIndividual AKA Iran (human ###

Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011Board Member at Khajeh Nasireddin Tusi University of Technology Former IRGIndividual Prime AliasIran (human ###Board Member at Khajeh Nasireddin Tusi University of Technology Former IRGIndividual AKA Iran (human ###

Deputy DireIndividual AKA Syria ###Deputy DireIndividual AKA Syria ###EU Listing. Individual AKA Democratic ###

Syrian Ara EU and UN. Individual AKA The ISIL (D ###Syrian Ara EU and UN. Individual AKA The ISIL (D ###

Pyongyang DemocraticAnnex XIII. Entity Prime AliasNorth Kore ###(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Tripoli Libya (as a UN Ref QI.TIndividual AKA The ISIL (D ###(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Tripoli Libya (as a UN Ref QI.TIndividual AKA The ISIL (D ###

(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under Tripoli Libya (as a UN Ref QI.TIndividual Prime AliasThe ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###UN Ref QDe.Entity AKA The ISIL (D ###

Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###Nabeul Tunisia UN Ref QI. Individual AKA The ISIL (D ###

Nigeria UN Ref: QI.Individual AKA The ISIL (D 7/8/2014Nigeria UN Ref: QI.Individual AKA The ISIL (D 7/8/2014

Individual Prime AliasSyria ###Deputy Minister of Communication under the Taliban regime UN Ref TAi Individual AKA Afghanista ###Spokesperson of the government of the Lugansk People's Republic Date of bir Individual Prime AliasUkraine (S ###

London W1N 9AE United Ki UK registe Entity AKA Iraq 7/2/2003London WC2A 1QUUnited Ki UK registe Entity AKA Iraq 7/2/2003

Syria Subsidiary Entity AKA Syria 3/9/2015London W1N 9AE United Ki UK registe Entity Prime AliasIraq 7/2/2003London WC2A 1QUUnited Ki UK registe Entity Prime AliasIraq 7/2/2003Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref QE.TEntity AKA The ISIL (D ###UN Ref QE.TEntity Prime AliasThe ISIL (D ###

Afghanista UN and EU lEntity AKA The ISIL (D 7/7/2017Pakistan (aUN and EU lEntity AKA The ISIL (D 7/7/2017

UN Ref QE.TEntity AKA The ISIL (D ###UN Ref QE.TEntity AKA The ISIL (D ###

General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Former DepuIndividual Prime AliasUkraine (S ###General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Former DepuIndividual AKA Ukraine (S ###

Tehran EU listing. Entity AKA Iran (nucle ###Shahrak Gharb Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Female. SpIndividual Prime AliasEgypt ###UN Ref QI. Individual AKA The ISIL (D 9/5/2002UN Ref QI. Individual AKA The ISIL (D 9/5/2002UN Ref QE.Entity AKA The ISIL (D 3/4/2003

Syrian Ara EstablishedEntity Prime AliasThe ISIL (D ###P.O. Box 26 Syria Also known Entity Prime AliasSyria ###

UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.EEntity AKA The ISIL (D ###UN Ref QE.EEntity AKA The ISIL (D ###UN Ref. QDEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###

P.O. Box 352 Syria Also known Entity Prime AliasSyria ###

UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.Entity AKA The ISIL (D 3/4/2003UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.Entity AKA The ISIL (D ###

Morocco UN Ref QE.Entity Prime AliasThe ISIL (D ###Mali UN Ref QE.Entity Prime AliasThe ISIL (D ###Algeria UN Ref QE.Entity Prime AliasThe ISIL (D ###Niger UN Ref QE.Entity Prime AliasThe ISIL (D ###Tunisia UN Ref QE.Entity Prime AliasThe ISIL (D ###MauritaniaUN Ref QE.Entity Prime AliasThe ISIL (D ###

UN Ref QE.Entity AKA The ISIL (D ###UN Ref QE.REntity AKA The ISIL (D 3/4/2003

Mali UN Ref QE.Entity AKA The ISIL (D ###Syrian Ara EU and UN.Entity AKA The ISIL (D ###Syrian Ara EU and UN.Entity AKA The ISIL (D ###Somalia Al-Shabaab Entity AKA Somalia ###Algeria UN Ref QE.Entity AKA The ISIL (D ###Niger UN Ref QE.Entity AKA The ISIL (D ###Mali UN Ref QE.Entity AKA The ISIL (D ###

UN Ref. QDEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###

Somalia Al-Shabaab Entity AKA Somalia ###DPRK Annex XIII. Entity AKA North Kore ###

UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI.RIndividual AKA The ISIL (D ###

Mali UN Ref QE.Entity AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

First wife Individual Prime AliasIraq ###Minister of Revenue and Taxes of the 'Donetsk People's Republic'. Individual Prime AliasUkraine (S ###

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Minister of Agriculture of the Russian Federation (since 22 April 2015) Former GovIndividual Prime AliasUkraine (S ###

Individual Prime AliasSyria ###London WC2A 1QUUnited Ki UK registe Entity AKA Iraq 7/2/2003

EU listing. Individual Prime AliasLibya 3/3/2011Deputy DireIndividual Prime AliasSyria ###Deputy DireIndividual AKA Syria ###

Pakistan Also referr Individual AKA Afghanista ###Pakistan Also referr Individual Prime AliasAfghanista ###Pakistan Also referr Individual AKA Afghanista ###

Moranbong District Pyongyang DPRK Annex XIII. Entity AKA North Kore ###Moranbong District Pyongyang DPRK Annex XIII. Entity AKA North Kore ###

Annex XIII. Individual AKA North Kore ###Vietnam Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Director GeIndividual Prime AliasUkraine (S 8/4/2017

Chief of the Capital District (Distrito Capital) Government EU-only lis Individual Prime AliasVenezuela ###EU-only li Individual Prime AliasVenezuela ###

Pyongyang DPRK Annex XIII Entity Prime AliasNorth Kore ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity AKA Iran (nucle ###Former MemIndividual Prime AliasUkraine (S ###Deputy DireIndividual AKA Syria ###Deputy DireIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###Former MinIndividual AKA Syria ###

Goma North Kivu DemocraticBased in GoEntity Prime AliasDemocratic ###UN Ref QI. Individual AKA The ISIL (D ###

Goma North Kivu DemocraticBased in GoEntity AKA Democratic ###Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011La Marsa Tunisia Managing dIndividual Prime AliasTunisia 2/7/2011Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Salammbo Tunisia Managing dIndividual Prime AliasTunisia 2/7/2011

Daughter ofIndividual Prime AliasTunisia 2/7/2011rue du Lac Turkana-Les Berges du Lac Tunis Tunisia Managing dIndividual Prime AliasTunisia 2/7/2011

Gammarth Superieur Tunisia Deceased 2Individual Prime AliasTunisia 2/7/2011Cite El Khadra Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011

Carthage presidence Tunisia BusinessmanIndividual Prime AliasTunisia 2/7/2011Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Tunis Tunisia Acting manaIndividual Prime AliasTunisia 2/7/2011Rades Ben Arous Tunisia Deceased 4 Individual Prime AliasTunisia 2/7/2011Tunis Tunisia Tunisair of Individual Prime AliasTunisia 2/7/2011Gammarth Superieur Tunisia Daughter ofIndividual Prime AliasTunisia 2/7/2011La Marsa Tunisia Sales dire Individual Prime AliasTunisia 2/7/2011Amman Jordan Associated Entity Prime AliasIraq 6/7/2004Amman 11121 Jordan Associated Entity Prime AliasIraq 6/7/2004Amman 11191 Jordan Associated Entity Prime AliasIraq 6/7/2004Al-Zahra Town Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Kut Iraq Funds or fi Entity AKA Iraq 5/5/2004Manila PhilippinesUN Ref QI. Individual Prime AliasThe ISIL (D ###Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Manila PhilippinesUN Ref QI. Individual AKA The ISIL (D ###Tehran EU listing. Entity AKA Iran (nucle ###

UN Ref KPi.Individual AKA North Kore 4/3/2018UN Ref KPi.Individual AKA North Kore 4/3/2018Former memIndividual AKA Ukraine (S ###Former memIndividual Prime AliasUkraine (S ###Former memIndividual AKA Ukraine (S ###Shares res Individual AKA Ukraine (S 8/4/2017Member of tIndividual Prime AliasUkraine (S ###

Member of tIndividual Prime AliasUkraine (S ###Member of tIndividual AKA Ukraine (S ###Member of tIndividual AKA Ukraine (S ###One of the Individual Prime AliasUkraine (S ###One of the Individual AKA Ukraine (S ###UN Ref QI. Individual Prime AliasThe ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###UN Ref QI. Individual AKA The ISIL (D ###Former IndIndividual Prime AliasSyria ###

Tunisia UN Ref QE.TEntity Prime AliasThe ISIL (D ###UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###UN Ref TI. Individual AKA Afghanista ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Individual Prime AliasUkraine (S ###

Member ofIndividual Prime AliasRepublic o 5/4/2012Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual AKA Somalia ###Uganda (reAlso referr Individual AKA Democratic 1/9/2012Uganda (reAlso referr Individual AKA Democratic 1/9/2012

Minister of Revenue and Taxes of the 'Donetsk People's Republic'. Individual AKA Ukraine (S ###Annex XIII[ Individual Prime AliasNorth Kore 6/5/2017Diriye has Individual AKA Somalia ###Diriye has Individual AKA Somalia ###Diriye has Individual AKA Somalia ###

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Uganda Gold exportEntity Prime AliasDemocratic ###Uganda Gold exportEntity Prime AliasDemocratic ###

Annex XIII. Individual Prime AliasNorth Kore ###IMO: 911455Entity Prime AliasNorth Kore 1/3/2018UN Ref QI.AIndividual AKA The ISIL (D ###

Quetta Baluchistan Province Pakistan UN Ref TI.KIndividual AKA Afghanista ###Consul General, Taliban Consulate General, Peshawar, Pakistan UN Ref TI. Individual AKA Afghanista ###

Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

Diriye has Individual AKA Somalia ###UN Ref QI.UIndividual Prime AliasThe ISIL (D ###UN Ref QI.UIndividual Prime AliasThe ISIL (D ###UN Ref QI.UIndividual Prime AliasThe ISIL (D ###UN Ref QI.UIndividual Prime AliasThe ISIL (D ###

Karachi Pakistan UN Ref QI.QIndividual AKA The ISIL (D ###Pakistan UN Ref QE.Entity Prime AliasThe ISIL (D ###

Kabul Afghanista UN Ref QE.Entity Prime AliasThe ISIL (D ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###MangungdaPyongyang DPRK Annex XIII Entity AKA North Kore ###

MangyongdaPyongyang DPRK Annex XIII Entity AKA North Kore ###Central DisPyongyang DPRK Annex XIII Entity AKA North Kore ###

UN Ref QI.MIndividual AKA The ISIL (D 9/2/2011Former EcoIndividual AKA Syria ###Former EcoIndividual AKA Syria ###Former EcoIndividual AKA Syria ###

Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA The ISIL (D ###District Okara Pakistan (pUN Ref QI.LIndividual AKA The ISIL (D ###

UN Ref QE.AEntity AKA The ISIL (D ###UN Ref QE.AEntity AKA The ISIL (D ###

Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Jordan (sin UN Ref QI.MIndividual Prime AliasThe ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###Jordan (sin UN Ref QI.MIndividual AKA The ISIL (D ###

UN REF: QI.Individual Prime AliasThe ISIL (D 2/3/2015Syrian Arab Republic (located in as at Dec 2014) UN REF: QI.Individual Prime AliasThe ISIL (D 2/3/2015

Somalia UN Ref: QDeIndividual AKA Somalia ###Somalia UN Ref: QDeIndividual AKA The ISIL (D ###

Minister of the MODAFL and former Deputy Head of MODAFL EU listing. Individual Prime AliasIran (nucle ###May use a fIndividual Prime AliasThe ISIL (D 8/9/2016

Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014Africa UN Ref: QE.Entity AKA The ISIL (D 7/8/2014

Acting Head of Republic of Dagestan in October 2017 by Presidential decree Former DepIndividual Prime AliasUkraine (S ###Sarajevo Bosnia andUN Ref QE.Entity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.Entity AKA The ISIL (D ###Sarajevo Bosnia andUN Ref QE.Entity AKA The ISIL (D ###Travnik Bosnia andUN Ref QE.Entity AKA The ISIL (D ###

Individual Prime AliasUkraine (S ###Iskandariya-Babil Iraq Funds or fi Entity AKA Iraq 5/5/2004Iskandariya-Babil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Chairman of the Union of the Russian and Foreign Cossack Forces and deputy of the State Duma Individual Prime AliasUkraine (S ###Former FirsIndividual Prime AliasUkraine (S ###

Deputy Speaker of the Federation Council of the Russian Federation Individual Prime AliasUkraine (S ###Ilegal armeEntity Prime AliasUkraine (S ###

Tripoli Libya EU listing Entity Prime AliasLibya ###Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

United ArabUN Ref QE.Entity AKA The ISIL (D ###Kuwait (at UN Ref QE.Entity AKA The ISIL (D ###AfghanistanUN Ref QE.Entity AKA The ISIL (D ###Saudi ArabiUN Ref QE.Entity AKA The ISIL (D ###

Peshawar Pakistan (atUN Ref QE.Entity AKA The ISIL (D ###Kuwait (at UN Ref QE.Entity Prime AliasThe ISIL (D ###Saudi ArabiUN Ref QE.Entity Prime AliasThe ISIL (D ###United ArabUN Ref QE.Entity Prime AliasThe ISIL (D ###AfghanistanUN Ref QE.Entity Prime AliasThe ISIL (D ###

Peshawar Pakistan (atUN Ref QE.Entity Prime AliasThe ISIL (D ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###

(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Publi UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA The ISIL (D ###

Governor of Jawzjan Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Commercial Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###Commercial Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###

Annex XV EIndividual Prime AliasNorth Kore 4/7/2017Holds the rIndividual AKA Syria ###Holds the rIndividual Prime AliasSyria ###

Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual Prime AliasAfghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime Qatar UN Ref TAi Individual Prime AliasAfghanista 4/2/2001Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###Minister of Water and Electricity under the Taliban regime UN Ref TI.AIndividual Prime AliasAfghanista ###UN Department, Ministry of Foreign Affairs under the Taliban regime UN Ref TI.WIndividual Prime AliasAfghanista 4/2/2001

419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China UN Ref KPeEntity Prime AliasNorth Kore 4/3/2018Nigeria UN Ref QE.BEntity AKA The ISIL (D ###

Commander of the third Infantry Division of the Sudan People's Liberation Army. UN listing. Individual Prime AliasSouth Sud ###Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK Pan SystemEntity AKA North Kore ###

Annex XIII. Individual AKA North Kore ###Annex XIII[ Individual AKA North Kore 6/5/2017

Arbil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Arbil Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

(IMO numberEntity Prime AliasNorth Kore 4/3/2018Commander of the third Infantry Division of the Sudan People's Liberation Army. UN listing. Individual AKA South Sud ###

Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###Somalia UN Ref QDeIndividual AKA Somalia ###Somalia UN Ref QDeIndividual AKA The ISIL (D ###

EU listing. Entity Prime AliasIran (nucle ###UN Ref IRe Entity Prime AliasIran (nucle ###

Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###

UN listing Individual AKA Sudan ###PhilippinesUN Ref QI.RIndividual AKA The ISIL (D ###

Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###

Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces UN listing. Individual AKA South Sud ###

Pakistan UN Ref:QI.AIndividual AKA The ISIL (D ###Individual AKA Ukraine (M 3/6/2014

Son of for Individual Prime AliasUkraine (M 3/6/2014Individual Prime AliasUkraine (M 3/6/2014

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref TI. Individual Prime AliasAfghanista ###

14157 Teheran EU listing. Entity AKA Iran (nucle ###15337 Teheran EU listing. Entity AKA Iran (nucle ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###Mogadishu Somalia Also refer Individual AKA Somalia ###14157 Teheran EU listing. Entity AKA Iran (nucle ###15337 Teheran EU listing. Entity AKA Iran (nucle ###

Former Head of the Federal Migration Service office for Crimea. Individual AKA Ukraine (S ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA The ISIL (D ###

14157 Teheran EU listing. Entity Prime AliasIran (nucle ###15337 Teheran EU listing. Entity Prime AliasIran (nucle ###Tehran UN Ref I.A Entity Prime AliasIran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###Judge of the Supreme Court and head of the 44th section. Deputy Chief Executive Officer of Setad- Former ChiIndividual Prime AliasIran (human ###

UN Ref QI. Individual AKA The ISIL (D 9/5/2003UN Ref QI.YIndividual AKA The ISIL (D ###UN Ref QI.YIndividual Prime AliasThe ISIL (D ###UN Ref QI.YIndividual AKA The ISIL (D ###

Iraq, possible alternative location as at August 2015 Photo availIndividual AKA The ISIL (D ###Syrian Arab Republic, located in as at August 2015 Photo availIndividual AKA The ISIL (D ###

Minister of Communications of the Donetsk People's Republic Individual AKA Ukraine (S ###Minister of Communications of the Donetsk People's Republic Individual Prime AliasUkraine (S ###

Kavling An Jakarta Ti 13440 (at tIndonesia UN Ref QE.Entity AKA The ISIL (D ###UN Ref:QDe.Entity AKA The ISIL (D ###

Individual Prime AliasSyria ###Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###

Next to Telecommunication Industry Tehran 16588 Iran UN Ref E.29Entity AKA Iran (nucle ###Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###Yazd Iran UN Ref E.29Entity AKA Iran (nucle ###Yazd Iran UN Ref E.29Entity Prime AliasIran (nucle ###

Next to Telecommunication Industry Tehran 16588 Iran UN Ref E.29Entity Prime AliasIran (nucle ###Yazd Iran UN Ref E.29Entity Prime AliasIran (nucle ###Yazd Iran UN Ref E.29Entity Prime AliasIran (nucle ###

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Algeria Photo availIndividual AKA The ISIL (D 3/7/2016

Individual Prime AliasSyria ###Individual AKA Syria ###

Tel. +236 72 15 47 07/+236 75 09 43 41 Has controlIndividual Prime AliasCentral Afr 9/3/2015b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Has controlIndividual Prime AliasCentral Afr 9/3/2015

TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 Mar 2006. Expired on 15 Germany (iUN Ref QI.YIndividual Prime AliasThe ISIL (D ###63225 Langen Germany (PUN Ref QI.YIndividual Prime AliasThe ISIL (D ###

(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese PreUN listing. Individual AKA South Sud ###Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Annex XIII. Individual Prime AliasNorth Kore ###

UN Ref KPi.Individual Prime AliasNorth Kore 6/5/2017Annex XV. EEntity Prime AliasNorth Kore ###Annex XIII Individual AKA North Kore 6/5/2017Annex XIII Individual Prime AliasNorth Kore 6/5/2017

Algeria Photo availIndividual AKA The ISIL (D 3/7/2016Individual AKA Syria ###

Head of the Department for Internal Security of the General Intelligence Directorate Individual AKA Syria 8/2/2011Head of the Department for Internal Security of the General Intelligence Directorate Individual Prime AliasSyria 8/2/2011

Annex XV. EIndividual AKA North Kore ###a) Bria, Central African Republic (Tel: +236 75507560). Reportedly Individual AKA Central Afr 9/3/2015

Reportedly Individual AKA Central Afr 9/3/2015c) Tullus, southern Darfur, Sudan (previous location) Reportedly Individual AKA Central Afr 9/3/2015a) Bria, Central African Republic (Tel: +236 75507560). Reportedly Individual AKA Central Afr 9/3/2015

Reportedly Individual AKA Central Afr 9/3/2015c) Tullus, southern Darfur, Sudan (previous location) Reportedly Individual AKA Central Afr 9/3/2015a) Bria, Central African Republic (Tel: +236 75507560). Reportedly Individual Prime AliasCentral Afr 9/3/2015

Reportedly Individual Prime AliasCentral Afr 9/3/2015c) Tullus, southern Darfur, Sudan (previous location) Reportedly Individual Prime AliasCentral Afr 9/3/2015

Minister ofIndividual Prime AliasSyria ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###

Somalia Al-Shabaab Entity AKA Somalia ###Director of the National Aerospace Development Administration Annex XIII. Individual Prime AliasNorth Kore 3/5/2016

(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018(IMO numberEntity Prime AliasNorth Kore 4/3/2018UN Ref KPi.Individual Prime AliasNorth Kore 4/3/2018

17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore UN Ref KPeEntity Prime AliasNorth Kore 4/3/2018Deputy Director of the Satellite Control Centre, National Aerospace Development Administration Annex XV EUIndividual Prime AliasNorth Kore ###

Annex XV EIndividual AKA North Kore ###Annex XV EIndividual Prime AliasNorth Kore ###

Individual Prime AliasSyria ###Head of the Department for Internal Security of the General Intelligence Directorate Individual AKA Syria 8/2/2011Head of the Department for Internal Security of the General Intelligence Directorate Individual AKA Syria 8/2/2011

PhilippinesUN Ref QI.YIndividual AKA The ISIL (D 9/5/2003PhilippinesUN Ref QI.YIndividual AKA The ISIL (D 9/5/2003PhilippinesUN Ref QI.YIndividual AKA The ISIL (D 9/5/2003PhilippinesUN Ref QI.YIndividual AKA The ISIL (D 9/5/2003

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###Banten Indonesia UN Ref QI. Individual AKA The ISIL (D ###

Director of Korea Ryongaksan General Trading Corporation Annex XIII. Individual Prime AliasNorth Kore ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual AKA The ISIL (D ###London United Ki UN Ref QI. Individual Prime AliasThe ISIL (D ###London United Ki UN Ref QI. Individual Prime AliasThe ISIL (D ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA The ISIL (D 2/8/2012UN Ref TI. Individual AKA Afghanista 4/2/2001Operates i Entity AKA The ISIL (D ###

Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Governor of Zabol and Uruzgan Provinces under the Taliban regime UN Ref TI. Individual AKA Afghanista ###

EU listing. Individual Prime AliasIran (nucle ###Official of the Ministry of Finance during the Taliban regime UN Ref TAi Individual AKA Afghanista ###

Also has beIndividual Prime AliasAfghanista ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.ZIndividual Prime AliasAfghanista ###Commander of Iranian Revolutionary Guard Corps Ground Forces UN Ref IRi. Individual AKA Iran (nucle ###Commander of Iranian Revolutionary Guard Corps Ground Forces UN Ref IRi. Individual Prime AliasIran (nucle ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.ZIndividual AKA Afghanista ###

UN Ref TAi.Individual Prime AliasAfghanista ###Commander of Iranian Revolutionary Guard Corps Ground Forces UN Ref IRi. Individual AKA Iran (nucle ###

UN REF:QDiIndividual AKA The ISIL (D ###UN REF:QDiIndividual AKA The ISIL (D ###Un Ref: QDiIndividual AKA The ISIL (D ###Holds the rIndividual AKA Syria ###Holds the rIndividual AKA Syria ###Holds the rIndividual AKA Syria ###

Algeria UN Ref QI.AIndividual AKA The ISIL (D ###Algeria UN Ref QI.AIndividual AKA The ISIL (D ###

Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual AKA Syria ###Individual Prime AliasSyria ###Individual AKA Syria ###

Individual AKA Syria ###As of 7 AugIndividual Prime AliasUkraine (S ###As of 7 AugIndividual AKA Ukraine (S ###

Individual Prime AliasUkraine (M 3/6/2014Individual AKA Ukraine (M 3/6/2014

UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref QE.Entity AKA The ISIL (D 6/6/2005

Branch Chief for Syrian Military Intelligence (SMI) in Homs. Individual AKA Syria ###Branch Chief for Syrian Military Intelligence (SMI) in Homs. Individual AKA Syria ###Branch Chief for Syrian Military Intelligence (SMI) in Homs. Individual AKA Syria ###Branch Chief for Syrian Military Intelligence (SMI) in Homs. Individual Prime AliasSyria ###

Former DepIndividual Prime AliasIran (human ###Company speEntity Prime AliasUkraine (S 8/4/2017Former DepIndividual AKA Iran (human ###

Head of the ‘Organisation for the Preservation of Morality. Former JudIndividual Prime AliasIran (human ###Member of the Supreme Cyberspace Council and Cultural Revolution Council Former HeadIndividual Prime AliasIran (human ###

Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasThe ISIL (D ###Carthage Tunisia CEO. Son oIndividual Prime AliasTunisia 2/7/2011

Armed separEntity Prime AliasUkraine (S ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###Senior official of the Islamic State in Iraq and the Levant (ISIL) UN REF: QI Individual AKA The ISIL (D ###

Individual Prime AliasSyria ###Senior aideIndividual Prime AliasUkraine (S ###Senior aideIndividual Prime AliasUkraine (S ###Former DepIndividual Prime AliasIran (human ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###UN Ref QI. Individual AKA The ISIL (D 7/7/2008UN Ref QI. Individual AKA The ISIL (D 7/7/2008

Individual AKA Syria ###Individual AKA Syria ###

UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006UN Ref QDiIndividual AKA The ISIL (D 8/4/2006Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###

Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual Prime AliasSyria ###

Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation Former DepIndividual Prime AliasUkraine (S ###Member of the Council of the State Duma and leader of the LDPR party Individual Prime AliasUkraine (S ###First Deputy Chairman of the Committee on Foreign Affairs, State Duma Individual Prime AliasUkraine (S ###

UN Ref QDiIndividual AKA The ISIL (D ###UN Ref QDiIndividual AKA The ISIL (D ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###

Head of the Crimean Security Service (SBU) (Since 3 March 2014) Individual Prime AliasUkraine (S ###Head of the Crimean Security Service (SBU) (Since 3 March 2014) Individual Prime AliasUkraine (S ###

PO Box 6597 Harare Zimbabwe Associated Entity Prime AliasZimbabwe ###Individual Prime AliasThe ISIL (D ###Individual AKA The ISIL (D ###

North Kivu Province DemocraticAs of late Individual AKA Democratic ###North Kivu Province DemocraticAs of late Individual AKA Democratic ###North Kivu Province DemocraticAs of late Individual AKA Democratic ###North Kivu Province DemocraticAs of late Individual Prime AliasDemocratic ###North Kivu Province DemocraticAs of late Individual Prime AliasDemocratic ###North Kivu Province DemocraticAs of late Individual Prime AliasDemocratic ###

UN Ref SOi.Individual AKA Somalia 3/9/2018UN Ref SOi.Individual AKA Somalia 3/9/2018Operates i Entity AKA The ISIL (D ###

Minister for Planning and Finance in Colonel Qadhafi's Governmnt. Secretary of the General People UN listing. Individual Prime AliasLibya ###UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006UN Ref QDiIndividual Prime AliasThe ISIL (D 8/4/2006Holds the rIndividual AKA Syria ###

Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref IRi. Individual AKA Iran (nucle ###Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref IRi. Individual AKA Iran (nucle ###Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref IRi. Individual AKA Iran (nucle ###Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref IRi. Individual AKA Iran (nucle ###Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref IRi. Individual Prime AliasIran (nucle ###

Tunisia UN REF.QDI.Individual AKA The ISIL (D ###EU listing Individual AKA Terrorism a 2/5/2007

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Former Pri Individual Prime AliasIraq 7/2/2003EU listing Individual AKA Terrorism a 2/5/2007

Also refer Individual AKA Somalia ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###Military offIndividual AKA Syria ###UN Ref QI.ZIndividual Prime AliasThe ISIL (D ###UN Ref QI.ZIndividual AKA The ISIL (D ###UN Ref QI.ZIndividual AKA The ISIL (D ###UN Ref QI.ZIndividual AKA The ISIL (D ###UN Ref QI.ZIndividual AKA The ISIL (D ###

Head of the Crimean Security Service (SBU) (Since 3 March 2014) Individual AKA Ukraine (S ###Head of the Crimean Security Service (SBU) (Since 3 March 2014) Individual AKA Ukraine (S ###

Last Updat Group ID4/1/2016 133494/1/2016 13349

### 131881/9/2018 13562

### 9002### 13556### 12871

8/4/2017 13526### 10657### 10657### 8990### 6894### 6894### 13141### 12727### 13140### 13130### 13130### 12872### 12872### 12510### 12510### 13229### 9049### 9049### 12156### 12174### 7059### 13301### 13301

1/7/2016 69237/2/2003 7620

### 8244### 8832### 10834### 6897

7/2/2003 75747/1/2016 111232/4/2015 13194

### 11634### 11634

7/2/2003 7601### 10693

7/2/2003 7574### 8693### 8693### 8693### 8693

7/2/2003 7575

7/2/2003 75756/7/2017 13155

### 6899### 11634### 11634### 13141

2/4/2015 131972/4/2015 13194

### 11634### 11634### 8717### 8352### 10691### 10691### 9157### 13619### 13619### 13150### 10663### 10663### 12205### 13458### 13458### 13458### 13458### 13458### 13458### 13458### 13458### 13458### 13458### 12884### 12884

9/1/2010 69019/1/2010 6901

### 7863### 7863### 7863### 7055### 7060### 7863### 7863### 7863### 6911### 7298

9/1/2010 69019/1/2010 6901

### 7405### 7405### 8832### 8832

### 12701### 12701### 12701### 12701### 6895### 6895### 7481### 7033### 6894### 6894### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 7863### 7863### 7863

6/2/2015 11635### 8650### 7532### 9225### 11641### 11641### 13492### 13164### 13164### 13408### 8697### 8697### 11205### 7098### 7098### 7098### 7098### 11634### 11634### 13409### 13141### 12205

### 13387### 13387### 13518### 13518### 7532### 13298### 13298### 13518### 6894### 6894### 13518### 6894### 6894### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 13128### 13518### 8831### 8831

8/4/2015 116516/1/2017 13272

### 13071### 13071### 13071### 7881### 7881### 7881### 7881### 7881### 7881

7/1/2016 7797### 13381### 9225### 7087### 7087

1/7/2016 69237/2/2003 7580

### 12884### 12884### 12885### 12885### 12885

7/2/2003 7612### 8717### 8645### 6925### 6925### 6925### 6925### 6927

7/2/2003 7580### 8834### 8834### 7890### 7890### 10664### 6930

7/1/2016 7797### 10666### 6932### 6932### 8717### 6925### 6925### 6925### 6925### 10661

6/2/2008 69172/5/2018 7888

### 7016### 10666### 7834### 8787### 8787### 8787### 8787### 8645

9/1/2010 6933### 8833### 8833### 8833### 8833### 13348### 9224### 8523### 6935### 7834

8/4/2015 11652

### 6936### 8833### 6932### 6932### 8716

7/2/2003 76233/9/2017 110917/8/2014 13006

### 108342/5/2018 78882/5/2018 7888

### 13301### 13301### 13136### 13136### 13135

2/5/2018 78884/4/2017 131913/9/2017 11091

### 10441### 13339### 12871### 12556### 12867### 12867### 12867### 12867### 12867### 12867

1/7/2016 8781### 12627### 12627### 12627### 12627### 12627### 12627

8/3/2015 89833/9/2017 12029

### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999### 12999

### 12999### 12999### 12999### 12999### 12999### 12999### 12999

3/9/2017 12029### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 12050### 13164### 12151

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 10691### 10691

2/8/2017 131892/8/2017 13189

### 12274### 7424### 7424

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78775/5/2004 82873/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 12050### 12050### 12050### 12050### 12050### 12050### 9102### 9102### 12469### 6940### 6940### 12469### 12862### 12862### 6897### 6941### 7213### 7213### 12454### 11207### 7213### 7213### 11274### 11274### 11274### 11274### 6942### 6942### 6942### 6942

### 6943### 13306### 13306### 13306### 13306### 13306### 13306### 13306### 13306### 13306### 12454### 12274

8/4/2015 117458/4/2015 11745

### 12486### 8054### 6925### 6925### 6925### 6925### 13136### 13136

1/7/2016 8781### 8681### 8681### 8681### 8681### 8681### 8681### 8970### 8970### 12454### 7011### 9225### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704

### 12704### 12704### 12704### 6947### 7443### 7443### 9058### 11583### 6948### 6948### 6948### 6948### 6948### 6948### 7558### 7558### 6925### 6925### 6925### 6925### 10693### 6925### 6925### 6925### 6925

3/9/2017 127373/9/2017 12737

### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925

3/9/2017 127373/9/2017 127375/5/2004 8287

### 6925### 6925### 6925### 6925

1/7/2016 8781### 8681### 8681### 8681### 8681

### 8681### 8681### 12454### 7843

3/9/2017 127373/9/2017 12737

### 7011### 8716### 9058### 13491### 13491### 6940### 6940### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 12057### 13172### 13172### 13172### 13515### 13515### 13087### 13620### 13620### 13620### 13620### 12175### 12176### 13446### 13446### 12060### 12457### 11275### 11275### 8703### 8703### 8703### 6908### 6905### 6951### 6951### 6951

### 6951### 6951### 6951### 6952### 7060### 11207### 7159### 7159### 12456### 7172### 7172### 7172### 7172### 7172### 7172### 7172### 7172### 7172### 7172### 6954### 6955### 7130### 7130### 7130### 7130### 7130### 7130### 7354### 6956### 6956### 6956### 6956### 6946### 6946### 7123### 7123### 6946### 6946### 7130### 7130### 7130### 7130### 7130### 7130### 12627### 12627### 12627### 12627### 13171### 13171### 13171

### 128426/1/2016 130236/1/2016 13023

### 7843### 12922### 12922### 12922### 12627### 12627

6/7/2017 12987### 12770### 12770

6/7/2017 13155### 13292### 13292### 7424### 7424### 13086### 12635

6/7/2017 127826/7/2017 127826/7/2017 127826/7/2017 12782

### 13087### 12634### 8703### 8703### 8703### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 12727### 11743### 11743### 12550### 12635### 12775### 13506### 13298### 13298### 13086### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 13287### 13287

6/2/2015 119316/2/2015 119316/2/2015 11931

### 130851/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 11052

### 7255### 7016

5/5/2004 8286### 8523### 8523

7/1/2016 13291### 6962### 6962### 6962

### 12434### 8360### 8360### 8360### 8360### 8360

8/3/2015 8983### 13347### 8015### 8015### 8015### 8015### 13190### 13190### 13190### 13190### 13190### 13190### 6935### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 11935### 13232### 8055### 11935### 13129

4/4/2017 13191### 6997### 6997### 13084### 13084### 6963### 13034### 13492### 13492### 12884### 12884

3/9/2018 136173/9/2018 13617

### 7263### 13296### 13296### 13307

8/4/2015 117731/7/2016 7867

### 13307### 13275### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

9/4/2009 89179/4/2009 8917

### 7059### 7059### 7241### 7241### 12018

8/4/2015 117458/4/2015 117458/4/2015 117458/4/2015 11745

### 12762### 12762### 12762### 12762### 12983

7/1/2016 13289### 12984### 12984### 12984### 12985### 12762### 12762### 9166### 13085### 12767### 12767### 12767### 12767

6/7/2017 12783### 13131### 12012### 12012

8/4/2015 11772### 6965### 6965### 7247### 7247

### 7247### 7247### 7247### 7247

4/1/2016 133494/1/2016 133496/7/2004 8278

### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

6/1/2016 12506### 13084### 13084### 12765### 12765### 12765### 12765### 12765### 12765### 12786### 12765### 12765### 12765### 12765### 12765### 12765### 12765### 12765### 12765### 12765### 13292

6/2/2015 11931

6/2/2015 119316/2/2015 119316/2/2015 119316/2/2015 119316/2/2015 119316/2/2015 119316/2/2015 119316/2/2015 11931

### 13385### 12776### 12776

2/8/2012 87202/8/2012 8720

### 12776### 12776### 12781### 12781### 13512### 13512### 9166### 9166### 8362### 8362### 8362### 9166### 6925### 6925### 6925### 6925### 13248

2/8/2012 12502### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972

5/5/2004 82765/5/2004 82765/5/2004 8276

### 12425### 12772### 12772### 12247### 8785### 8785### 8785

### 8785### 8785### 13126### 7016

6/7/2017 127806/7/2017 127806/7/2017 127806/7/2017 127807/7/2008 10690

### 13136### 13136### 11912### 12714### 12714### 12714### 12714### 13292### 13292### 12727### 13087### 7424### 7424### 13086### 13086### 6973### 6973### 12712### 12209### 13401### 13401### 13401### 13401### 12709### 12709### 12641### 13254### 12712### 12209

7/2/2003 7576### 13401### 13401### 13401### 13401### 8681### 8681### 8681### 8681### 8681### 8681### 12709### 12709

### 12641### 13087### 13087### 13087### 13087### 13135### 13135### 13135### 12060### 8703### 8703### 8703### 8703### 8703### 8703

2/5/2018 7885### 9224### 9224### 9224### 9224

6/2/2015 122106/2/2015 122106/2/2015 12210

### 12481### 12481### 12481### 9224### 9224### 9224### 9224### 13088### 13227### 8694### 8694### 7795### 7795### 7795### 7795### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 12030### 12030

### 12030### 12030### 6974

3/7/2016 133226/7/2004 8383

### 13132### 13132

3/7/2016 133221/7/2016 6923

### 131323/3/2016 70246/1/2016 13023

### 85319/1/2010 69755/5/2004 82815/5/2004 82815/5/2004 8281

### 13518### 13024### 13024### 13507### 13292### 11743### 11743### 11743### 11743### 11743### 11743### 11743### 11743### 12634### 11928### 12550### 12039### 11909### 11909

6/7/2017 119056/7/2017 119056/7/2017 119058/8/2013 12041

### 7098### 7098### 13350### 13350### 13350### 13292

3/7/2016 13317### 11208### 11208### 11208### 11208

7/2/2003 7577### 11208### 11208### 11208### 11208### 13126### 11274### 11274### 11274### 11274### 9218### 9218### 9218

7/2/2003 7578### 9226### 8681### 8681### 8681### 8681### 8681### 8681### 12157### 12157

8/4/2015 11655### 12157### 12157### 13350

2/4/2015 131952/4/2015 131952/4/2015 131952/4/2015 131952/4/2015 131952/4/2015 131952/4/2015 13195

### 13086### 11642### 11642### 11642### 11642

5/5/2004 82775/5/2004 82775/5/2004 82775/5/2004 82775/5/2004 82778/3/2015 132688/3/2015 132688/3/2015 13268

### 9226### 9226### 9226### 13136

### 13136### 13136### 13136### 8697### 8697### 9226### 13350### 13350### 13350### 13350

8/6/2013 109088/6/2013 109088/6/2013 10908

### 13228### 13288### 13288### 9226### 8683

5/5/2004 8277### 12421### 11910### 12421### 11910### 12421### 11910### 12421### 11910### 12421### 12421### 12421### 12421### 13385

8/4/2015 11704### 7872### 7872### 7872### 8645### 13398

1/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 11052

1/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 11052

### 12890### 12890### 12890### 12890### 13500

6/7/2004 83806/7/2004 83801/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 11052

### 13307### 13500### 13500### 8652### 7879

5/5/2004 82867/2/2003 75797/2/2003 7580

### 8245### 13067

6/7/2004 83796/7/2004 83796/7/2004 8379

### 6987### 6962### 6962### 6962### 6962### 6962

3/9/2018 136163/9/2018 13616

### 6932### 6932### 12212### 12763

### 12212### 12763### 12212### 12212### 12763### 12763### 12763### 12212### 12763### 12212### 12763### 12212### 12212### 12763### 7210### 7210### 7210### 7210

9/1/2010 69888/4/2015 11703

### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 13407### 13347

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 12883

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128834/1/2016 133494/1/2016 133494/1/2016 133494/1/2016 13349

### 13129### 11642### 11642### 11642### 11642### 8015### 8015### 8015### 8015### 6987### 6987### 13190### 13190### 13190### 13190### 13190### 13190### 13190### 13190### 13190

6/7/2017 125046/7/2017 125046/7/2004 8381

### 6973### 12717### 12717### 13406### 7878### 7878### 7878### 7878### 13406

3/7/2016 13317### 6944### 8428### 8429### 8431### 8430

### 8424### 8361### 8361### 8361### 8361### 7998### 7999### 8438### 6991### 6991### 6990### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8000### 8000### 8000### 8001### 8001### 8001### 13127### 13127### 13127### 12872### 12872### 12415### 13405### 13025### 13025### 13025### 13025### 12415### 11906### 13405### 13025### 13025### 13025### 13025

7/2/2003 7611### 6974### 13384

1/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 11050

1/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110505/5/2004 82885/5/2004 82884/4/2017 13191

### 132535/5/2004 82885/5/2004 82886/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120476/2/2015 120474/4/2017 131914/4/2017 131914/4/2017 13191

### 13253### 13618### 13618### 13618### 13618### 6925### 6925### 6925### 6925

3/9/2017 69953/9/2017 69956/7/2017 129956/7/2017 129955/4/2010 110975/4/2010 11097

### 6994### 6994### 13618### 13618### 13618### 13618### 6899

3/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 10929

### 7996### 12157### 12157### 12157### 12157### 8784### 8784### 8784### 12038### 13303### 13303

3/9/2018 136153/9/2018 136153/9/2018 136153/9/2018 136153/7/2016 133228/4/2015 117518/4/2015 117488/4/2015 117478/4/2015 117492/8/2017 122042/8/2017 122041/7/2016 69231/7/2016 6923

### 6996### 6912### 6912### 6912### 6912### 6912### 6912### 6912### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 6997### 6997### 13084### 13084### 13084### 13084### 13084

### 13084### 13084### 13084### 13084### 13084### 9225

6/7/2017 13151### 9225### 9225### 9225

3/3/2016 8420### 13295### 13295### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12724### 12414### 12414### 6997### 6997

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 12883

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128836/7/2017 13148

### 13089### 13089

6/7/2017 13148### 6998### 6998### 13294### 13353### 13134### 7000

7/2/2003 75826/1/2016 124126/1/2016 12412

6/1/2016 124126/1/2016 12412

### 13353### 13353### 13353### 13353### 13134### 13084### 13084### 13084### 13084### 13084### 13084

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 12883

### 13280### 13280### 13280### 13280### 13440### 13412### 12884### 12884### 12884### 12884### 12884### 12884### 13278### 13278### 13278

3/9/2018 136173/9/2018 13617

### 132787/2/2003 75836/7/2017 13469

### 13086### 12479### 12479### 12479### 12479### 12479

### 12479### 13133### 13126

7/2/2003 7584### 6925### 6925### 6925### 6925

3/9/2018 136163/9/2018 13616

### 13296### 13296### 13296### 13296

6/1/2016 120166/7/2004 82786/7/2004 82783/9/2018 136163/9/2018 136163/9/2018 136163/9/2018 136163/9/2018 136163/9/2018 13616

### 13307### 13307### 13279### 13132### 13278### 13061### 7157### 11778### 12507

3/7/2016 133182/8/2017 131893/3/2016 84213/3/2016 8421

### 7255### 12629### 12629### 12629### 7424### 7424### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968

3/7/2016 13316### 6974

8/4/2015 116997/2/2003 76237/2/2003 7623

### 6973### 13127

2/8/2012 12502### 13490

3/9/2018 136153/9/2018 136157/2/2003 76057/2/2003 7585

### 12890### 12890### 8719### 8645### 6930

6/2/2008 6917### 12148### 12148### 13076### 13076### 13076### 13076

1/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110501/7/2016 110511/7/2016 110511/7/2016 110511/7/2016 11051

### 6930### 12723### 8681### 8681### 8681### 8681### 8681### 8681### 13498### 13498### 13190

### 13190### 13190### 13350

7/2/2003 75861/7/2016 6923

### 13498### 13131### 13131### 13131

1/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 128831/7/2016 12883

### 131313/7/2016 133157/2/2003 75877/2/2003 75877/2/2003 75887/2/2003 7625

### 70086/7/2017 13153

### 8836### 8836### 8836### 8836### 13131### 13131### 13131### 13131### 13131### 13131

7/2/2003 75897/2/2003 7589

### 12981### 12981### 12981### 12012### 12012

2/2/2009 74892/2/2009 74898/6/2013 109088/6/2013 109088/6/2013 10908

8/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 10908

### 13412### 12986### 13136### 13136

4/1/2016 133494/1/2016 13349

### 13134### 6965### 12885### 12885### 12885### 8441

7/1/2016 110447/1/2016 110447/1/2016 11044

### 84417/1/2016 110447/1/2016 11044

### 13134### 10747

4/1/2016 133494/1/2016 133494/1/2016 133494/1/2016 13349

### 13140### 13407

3/9/2018 136163/9/2018 13616

### 12157### 12157

6/1/2016 120166/1/2016 12016

### 8246### 7815### 13132

7/1/2016 11123### 12509### 7814### 7814### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968### 6968### 6968### 6968### 7814### 7814### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 13086### 13086### 13086

7/2/2003 75917/2/2003 75907/2/2003 7591

### 130867/1/2016 111237/1/2016 11123

### 120387/1/2016 111237/1/2016 11123

### 132942/8/2012 87202/8/2012 8720

### 13386### 13386### 13386

7/2/2003 75927/2/2003 75937/2/2003 75946/7/2017 134703/7/2016 13317

### 8918### 13350### 12040

7/2/2003 75957/2/2003 7595

### 12040### 12157### 12157### 12157### 12157

7/1/2016 11123### 12642### 13126### 13351### 13084### 13084### 13389### 13389### 13389### 13389### 13389### 13389### 13127### 13127

2/8/2012 87202/8/2012 8720

### 12781### 12781### 12781### 12781### 11650### 11650### 12421### 11910### 12421### 11910### 12421### 11910### 12421### 11910

6/7/2017 13468### 12421### 11910### 12421### 11910### 12421### 11910### 12421### 11910

3/7/2016 133183/9/2017 110903/9/2017 110903/9/2017 110903/9/2017 110903/9/2017 11090

### 69743/7/2016 133183/9/2018 136153/9/2018 13615

### 13446### 13446

### 13292### 13086### 13279### 13134

6/7/2017 12989### 6928

8/4/2015 11643### 13385### 13385### 13085

3/7/2016 133173/7/2016 133173/7/2016 133173/7/2016 133173/7/2016 133176/7/2017 13152

### 13295### 13517### 12776### 12776### 12776### 12776### 12781### 12781### 12632### 12632### 10747### 10747### 10747### 10747### 13127### 13127### 13350

3/7/2016 13317### 9166

7/2/2003 75963/7/2016 13315

### 9166### 9166### 9166### 9166### 9166### 9166### 9166

1/7/2016 6923### 12422### 12422### 8441### 12422### 12422

7/2/2003 7619

### 8695### 8695### 8248

7/2/2003 75846/2/2008 82476/2/2008 8247

### 8695### 8695### 8695### 8695### 8695### 8695

7/2/2003 76207/2/2003 7608

### 8697### 8697### 8697### 8697### 8697### 8697### 8697### 8697### 8249

7/2/2003 76227/2/2003 76227/2/2003 76267/2/2003 76227/2/2003 7621

### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696### 8696

### 86967/2/2003 76247/2/2003 75757/2/2003 7575

### 8250### 8251

7/2/2003 76097/2/2003 76097/2/2003 7609

### 8252### 8694### 8694### 8694### 8694### 8694### 8694

7/2/2003 76137/2/2003 76137/2/2003 7627

### 8253### 8254

7/2/2003 7623### 8698### 8698

7/2/2003 76107/2/2003 7581

### 8698### 8698### 8698### 8698

7/2/2003 7612### 8255

7/2/2003 7606### 8256### 8256

7/2/2003 76147/2/2003 7614

### 8694### 8694

7/2/2003 76257/2/2003 7611

### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693

### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693### 8693

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 13130### 13130### 13130### 13130

3/7/2016 133197/1/2016 132893/9/2017 84253/9/2017 84253/9/2017 84253/9/2017 8425

### 120447/2/2003 75977/2/2003 75987/2/2003 7599

### 8257### 12820### 12820

3/7/2016 13315### 10666### 13084### 13084### 13084### 13084### 6928### 6928### 7015

7/2/2003 7600

7/2/2003 7600### 13398### 8785### 8785### 8785### 8785### 8785### 13351### 13126### 13126### 13126### 13126### 13351### 8008### 7876### 7876### 7876### 8441### 7016### 7016

1/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 11052

### 8008### 8008### 8008

1/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110521/7/2016 110527/2/2003 7601

### 12456### 7098### 7098### 8833### 8833### 8833### 7017### 6944

6/7/2017 12993### 11125### 11125

### 11125### 11125### 11125### 11125### 11125### 11125### 11125

8/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 109088/6/2013 10908

### 74217/7/2008 10690

### 7890### 7890

7/2/2003 7602### 9034### 9034### 8833### 8833### 12450

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 12450### 12450### 8833### 13590### 13590### 13648### 13084### 13084### 12061### 13515### 13515### 8058### 7863### 7863

### 7863### 11581### 11581### 13188### 13188### 13169### 13188### 13169### 13188### 7021### 11581### 11581### 12981### 13188### 13140

7/1/2016 11044### 13188### 13169### 13140### 13140### 13140### 13140### 7021### 7021### 11581### 11581### 12866### 12866### 11581### 11581### 11581### 11581### 11581### 11581

7/8/2014 130077/8/2014 130077/8/2014 13007

### 8834### 13067

7/1/2016 7797### 13213### 13067### 7022### 7022### 7022### 7022

3/3/2016 7024### 7087### 7087### 12468### 8441

### 7247### 7247### 7247### 7247### 7247### 7247

6/1/2016 13023### 8059

9/1/2010 6933### 8060### 11779### 11950### 11537### 12206### 12206### 12206### 12206

3/9/2015 129463/9/2015 12946

### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 7025### 11223

7/1/2016 7797### 11224### 12862### 12862

3/9/2018 136163/9/2018 136163/9/2018 136163/9/2018 13616

### 12249### 13089### 13089### 13089### 13089

1/7/2016 6923### 9103### 9103### 9103### 9103### 13024### 13024### 10648### 6963

### 13270### 7029### 7241### 7241### 7241### 13056### 13030### 12996### 12996

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 12021### 9216### 9216### 10665### 11195### 13539### 13539### 13539### 13539### 13539### 13539### 13539### 13539### 13389### 7031### 11743### 11743### 13440### 7033### 7033### 7033### 12727

8/4/2015 11654### 8523

8/6/2013 92178/6/2013 92178/6/2013 92178/6/2013 9217

2/4/2015 13197### 11548

8/4/2015 11767### 13507### 13301### 13301### 13292### 11743### 11743### 11743### 11743### 11743### 11743### 12213### 12213### 13500### 13389### 11743### 11743### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 13299### 13299### 7872### 7872### 7872### 7872### 7872### 7872### 8062### 13539### 13539### 13539

### 13539### 11208### 11208### 11208### 11208### 11208### 11208### 8063### 12177### 12177

5/5/2004 82825/5/2004 82823/9/2017 110916/7/2004 82786/7/2004 8278

### 6904### 6904### 6904### 7087### 7087

3/7/2016 133173/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 69953/9/2017 110913/9/2017 11091

### 12149### 10834### 10668### 10668### 10668### 10668### 10668### 10668### 10668### 10668### 7016### 7016### 7016### 12211### 12211### 12211### 12211### 13172### 12211### 12211

### 12808### 12808### 12808### 12808### 13447### 12211### 12211

3/7/2016 13317### 12211### 12211### 7412### 7412### 7412### 7412### 7412### 7412### 7127

3/9/2015 129073/9/2015 12907

### 13302### 13302### 9218### 9218### 9218

9/6/2010 78089/6/2010 7808

### 109077/2/2003 76037/2/2003 7603

### 8703### 8703### 8703### 8703### 8703### 8703

3/7/2016 133123/7/2016 13312

### 13059### 12505### 12505

3/7/2016 13312### 8831

8/1/2011 120208/1/2011 12020

### 126288/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 12020

8/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 12020

### 88318/1/2011 120208/1/2011 12020

### 12628### 10906### 10906### 12228### 13124### 7058### 8064

2/8/2017 128386/1/2017 132746/1/2017 13274

### 8837### 8065### 8066### 12199### 7874### 7874### 7874### 7059### 12700### 9218### 9218### 9218### 9005### 12197### 13391### 13214### 12200### 13390### 13450### 13450### 13450### 11549

3/7/2016 133203/7/2016 13320

### 13298### 13298### 12178### 12451### 6904### 6904### 6904### 7060

### 7354### 12417### 12701### 12701### 12701### 12701### 12701### 12701### 12701### 12701### 7354### 7354### 7354### 8837### 12250### 12250

6/7/2004 83806/7/2004 8380

### 7354### 7354### 7354### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 13516

8/4/2015 117706/1/2017 133093/4/2008 104428/3/2015 132688/3/2015 132688/3/2015 13268

### 12808### 12808### 12808### 12808

8/1/2011 120208/1/2011 12020

### 126288/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 12020

8/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 12020

### 88316/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 13378

### 12808### 12808### 12808### 12808### 12628### 13013

9/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70828/3/2015 132688/3/2015 132688/3/2015 132688/3/2015 132688/3/2015 132688/3/2015 13268

### 6911### 7083### 13446### 13446### 13446### 13446### 13203### 13203

2/4/2015 131962/4/2015 131962/4/2015 131962/4/2015 13196

### 13270### 8710### 8710### 8710### 8710

2/4/2015 131962/4/2015 13196

### 7098

### 70983/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109298/3/2012 12251

### 124996/7/2017 131606/7/2017 13160

### 12214### 12951### 13392

5/4/2010 11096### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7881### 7881

7/1/2016 13289### 11614

2/3/2014 116312/2/2015 116192/3/2014 116182/3/2014 116162/3/2014 115902/3/2014 116122/3/2014 116202/3/2014 116132/3/2014 116032/3/2014 116212/3/2014 116102/3/2014 116112/3/2014 11589

### 116142/3/2014 11622

2/3/2014 116022/3/2014 116012/3/2014 11584

### 7795### 7795### 7795### 7795

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78772/3/2014 11629

### 13275### 7087### 7087### 13130### 13130### 13130### 13130### 13130### 13130

3/7/2016 13319### 7087### 7087### 13130### 13130### 8920### 8920### 8920### 8920### 8920### 8920### 7878### 7878### 7878### 7878

9/6/2010 78089/6/2010 7808

### 7092### 7795### 7795

### 7795### 7795

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78772/3/2014 11600

### 120173/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 109293/9/2017 10929

### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961

3/7/2016 13321### 13096### 13064### 13064### 12925### 12925

6/7/2004 83806/7/2004 8380

### 73542/8/2017 8714

### 12215### 12215### 10666### 13040### 13211### 13211

3/9/2017 109293/9/2017 10929

### 12971

### 12971### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 12630### 12630### 12630### 12630### 12630### 12630### 12630

7/8/2014 13006### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 12721### 13162### 13162### 13301### 13301### 13576### 7098### 7098### 10747### 13352### 7156### 13130### 13130### 13130### 13130### 6994### 6994

### 70997/8/2014 13006

### 12663### 12012### 12012### 13275### 12021

3/9/2017 109293/9/2017 10929

### 7098### 7098### 7098### 7098### 7098### 7098

8/6/2013 109088/6/2013 109088/6/2013 10908

### 13228### 13281

9/1/2010 69332/8/2017 8732

### 13348### 12982### 13478### 11580### 11580### 12230### 13009### 13037### 13348### 13459

2/3/2014 116082/3/2014 116092/3/2014 116077/1/2016 13289

### 7089### 8683### 8683### 7874### 7874### 7874

6/2/2008 90183/6/2018 129983/6/2018 129983/6/2018 129983/6/2018 12998

### 118053/3/2016 78773/3/2016 78773/3/2016 7877

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78777/1/2016 7797

### 12630### 12630### 13177### 13177### 13177### 13177### 12045### 12045### 12045### 12045### 12045### 12045### 12045### 12045### 12045### 12045### 12045### 12045

8/9/2016 13377### 12453

6/1/2017 132746/1/2017 132746/7/2004 83806/7/2004 8380

### 12916

### 7089### 12427### 11688### 11688### 11688### 11688### 9068

2/8/2017 87322/8/2017 8732

### 8710### 8710

2/8/2017 11276### 13489

8/9/2016 13376### 7866### 11634### 11634

3/9/2017 109293/9/2017 109293/9/2017 126686/1/2012 12687

### 10956### 10956### 10982

8/4/2015 11768### 13098### 13640### 8067### 8067### 8067### 8067### 8067### 11221### 7813### 12503### 12503### 12453### 13541### 8068### 12426### 12426### 12426### 12983### 13089### 13089### 11036

6/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 12042

6/7/2017 120421/9/2018 13565

### 12014### 12013### 12013### 12013### 12013### 12013### 12013### 12926### 12926### 12152### 12063### 12424### 13549### 13266### 13422### 12845### 12844### 12844### 12844### 13626### 13626### 10894### 10892### 13528### 12216### 13385### 13300### 13300### 12809### 12809### 12631### 12809### 12871### 12871### 12058

6/7/2017 13152### 7105### 13115### 8069

8/4/2017 13521### 7872### 7872### 7872

7/1/2016 13290### 11028

2/3/2014 11630### 13069### 12058### 13266

### 13266### 13531### 13359### 13419

1/9/2018 135611/9/2018 135611/9/2018 13561

### 11282### 11282### 11282### 11282### 13587### 13527### 13324### 13324### 13592### 13601### 13356### 13356### 13325### 13357### 13357### 13324### 13527### 7872### 7872### 7872

3/9/2017 13265### 13479

1/9/2018 13563### 12959### 13489### 13546### 13591

1/9/2018 13564### 11028### 13329### 13656### 13647### 13627### 13627### 13340### 13340### 12448### 12448### 13340### 13340### 11282### 11282### 11282### 11282

### 11282### 11282### 11282### 11282### 13627### 13627### 12444### 12444### 12444### 11286### 11282### 11282### 11282### 11282### 12444### 12444### 12444### 12446### 12446### 12446### 12809

2/8/2012 125002/8/2012 12501

### 110293/9/2017 132651/9/2018 13572

### 13472### 13489### 13480### 13480

1/9/2018 135701/9/2018 135713/9/2017 13265

### 13069### 7866### 7866### 7866### 8360### 8360### 8360### 8360### 8360### 13612### 13031### 13031### 12840

3/9/2017 8707### 12203### 12203### 12203### 12847

9/1/2010 7114### 9070### 9070### 9070### 12815

3/9/2017 9069### 12981

6/1/2012 12689### 13218### 12733### 13539### 13539### 13539### 13539### 13059### 9041

3/9/2017 12029### 13227### 12864### 13493### 13493### 13341### 13341### 11287### 11287### 13495### 13495

3/9/2017 69953/9/2017 6995

### 13128### 12232### 12232

3/9/2017 12677### 12890### 12890### 12890### 12890### 10634

6/7/2017 134516/7/2017 134516/7/2017 134516/7/2017 13451

### 9003### 12474### 13341### 13341### 13431### 13431

6/1/2012 12678### 10667### 10665

### 10665### 13537### 13225### 13443### 12478### 12478### 13031### 13031### 8989### 9104### 10693### 13041### 12488### 7119### 7119### 10666### 10666### 10663

2/8/2017 106742/8/2017 106742/8/2017 10674

### 12847### 9056### 13350

3/7/2016 13317### 8070### 8070### 8070### 8070### 7120### 7021### 7120### 7120### 13182### 13182### 13495

5/4/2010 11096### 7120

3/9/2017 132643/9/2017 13264

### 8920### 8920### 8920### 8920### 8920### 8920### 10985### 13139### 10992### 10992### 12478

### 12478### 12478### 12478

8/4/2015 11656### 12490### 7863### 7863### 7863### 8071### 8072### 8073### 8074### 8076### 8076### 8076### 8076### 8077### 8078### 8079### 11129### 11129### 11129### 11129### 13150### 13150### 12890### 10693### 12453### 8080### 8080### 8080### 8080

3/9/2017 12684### 7883### 7122### 7883### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860

### 7860### 7860### 7860### 7860### 7860### 7860### 13663

6/1/2012 12676### 8352

7/7/2008 106903/9/2015 132403/9/2015 132403/9/2015 132403/9/2015 132403/9/2015 132403/9/2015 13240

### 13077### 13077### 13045### 13048### 13183### 13048### 12451### 11130### 11657### 11791### 7297### 7297### 7297### 7297### 7297### 7297### 7299

6/1/2016 12046### 12151### 12847### 10892### 12736### 12732### 9157

3/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132647/1/2016 7797

### 13413### 12462

### 12462### 12462### 7842### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 12913### 8652### 6930

4/6/2017 13304### 7122

6/7/2017 124896/7/2017 12489

### 7863### 7863### 7863### 9104### 7000### 7000### 7000### 7364

6/1/2017 132716/1/2017 132716/2/2008 6917

### 8920### 8920### 8920### 8920### 8920### 8920### 11672

8/3/2015 8983### 10753### 13442

7/1/2016 13289### 12842### 12842### 13034### 7255

3/4/2013 12859### 13307### 7124### 7091### 7124

2/8/2012 87202/8/2012 8720

### 7128### 7128

2/8/2012 87202/8/2012 8720

### 135133/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 12860

### 11685### 13506### 10443### 11952

7/1/2016 13289### 8838### 8838

8/4/2015 11698### 7127### 13513### 13513### 7091### 12068### 12068### 13130

### 131302/8/2012 125022/8/2012 12502

### 12854### 12854### 12031### 12886### 11779### 13307### 7128### 10438### 9004### 11806### 11187

8/3/2012 7798### 7131### 7131### 13031### 13031### 13031### 13031### 7083### 11188

3/4/2008 10445### 7083### 12801### 10892### 13447### 12252### 12708### 11134### 13352### 13352### 13352### 8082### 11232### 13277### 13623### 13623### 13623### 13623### 13623### 13623

3/9/2017 84253/9/2017 8425

### 126573/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 7134### 11193### 8994

8/4/2015 11705### 9050### 13086### 13086### 7241### 7011### 10635### 8920### 8920### 8920### 8920### 8920### 8920### 11148### 11225

2/9/2007 8988### 12460

8/4/2015 11645### 7863### 7863### 7863### 8970### 8970

6/1/2016 126406/1/2016 126406/1/2016 12640

### 11233### 12981

9/1/2010 6933### 12981### 11134### 7011### 7443### 7443### 8920### 8920### 8920### 8920### 8920

### 8920### 12872### 12872### 12423### 12423### 7281### 7281### 7281### 7281### 7281### 7281### 11780### 13246### 13246### 12840### 13352### 13352### 13050### 13050

6/1/2012 126833/9/2017 84253/9/2017 8425

### 13207### 8083### 12179### 12179### 7138### 13628### 12179### 12179### 13207### 12840### 7021### 12840

2/8/2017 13189### 12840### 13536### 13035### 13185### 13185### 12981### 12981### 12981### 7795### 7795### 7795### 7795

8/4/2015 117113/9/2017 130223/9/2017 130223/9/2017 13022

3/9/2017 132643/9/2017 13264

### 129329/1/2010 6988

### 121803/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 11093

### 7146### 11682

3/9/2017 132643/9/2017 132643/3/2016 106923/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132643/9/2017 132646/1/2017 133086/1/2017 133086/1/2017 133086/1/2017 13308

### 13301### 13301### 13301### 13301### 13301### 13301### 8084### 8085### 10912### 13029### 10912### 8086### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087

### 8087### 8087### 8087### 8088### 8090### 8090### 8090### 8090### 8091### 8091### 8092### 8092### 8093### 8094### 8094### 8094### 8095### 8095### 8090### 8090### 8090### 8090### 8090### 8090### 8090### 8090### 8096### 8096### 8097### 8094### 8094### 8094### 8090### 8090### 8090### 8090### 8098### 8099### 8101### 8094### 8094### 8094### 8102### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087

### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 8070### 12055### 12695### 12673### 8103### 12433### 12695### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 7871### 12958

6/1/2017 133086/1/2017 133086/1/2017 133086/1/2017 13308

### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925

### 6925### 6925### 6925### 11206### 11206### 11206### 11206

6/7/2017 126374/6/2017 134484/6/2017 134484/6/2017 134484/6/2017 134484/6/2017 134484/6/2017 134484/6/2017 134484/6/2017 134487/2/2003 7604

### 13399### 13161### 12254### 13161### 13161### 11135

7/2/2003 7605### 13089### 13089### 11236### 13154### 7025### 10691### 10691### 6925### 6925### 6925### 6925### 11136### 11137### 13502### 13502### 12629### 12629### 12629### 7387### 7387### 7387### 13347### 6963### 7149### 7148### 12964### 12936

4/1/2014 71414/1/2014 71413/1/2018 135818/4/2017 13522

### 8092### 8092

9/1/2010 7980### 9070### 9070### 9070### 11282### 11282### 11282### 11282### 13068### 7148### 6963### 7149### 7148### 13039### 13044### 13044### 13063### 13063### 13044### 13044### 13063### 13063### 13302### 13302

9/4/2017 131389/4/2017 131389/4/2017 131389/4/2017 13138

### 12700### 12700### 6908### 12629### 12629### 12629### 12629### 12629### 12629### 7159### 7159### 8832### 8832### 11274### 11274### 11274### 11274

3/7/2016 13318### 12181### 7379### 8015### 8015### 8015### 8015### 11792

7/2/2003 7607### 12663### 13133### 10636### 12784### 7890### 7890### 6911

8/3/2015 132698/3/2015 13269

### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

8/3/2015 132698/3/2015 132698/3/2015 132698/3/2015 132698/3/2015 13269

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703

8/3/2015 13269### 12498### 12198### 7153### 13585### 12729### 12707### 12217### 12217### 12217### 12217### 7855

1/7/2016 8781### 12872### 12872### 7156### 13233

6/1/2016 11933### 12019### 13233

6/7/2017 134046/7/2017 13404

### 6997### 6997### 6997### 6997

2/5/2018 7886### 7092### 7795### 7795### 7795### 7795### 13383### 7874### 7874

### 7874### 13233### 12855### 10691### 10691### 12030### 12030### 13402### 12467### 12467### 12467### 12467### 12467### 12467### 12467### 12467### 12467### 12467### 12467### 12467

7/2/2003 76193/7/2016 13317

### 13402### 12467### 12467### 12467### 13233

3/9/2015 13237### 12019

3/9/2015 132376/7/2004 83816/7/2004 8381

### 12872### 12872

7/1/2016 7797### 13133### 13528### 12431### 12431### 12431### 8104### 7164### 7164### 13303### 13303### 13514### 13514### 13514### 13514### 13514### 13514

### 71626/7/2017 127693/3/2016 7024

### 13555### 13661### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 8787### 13629### 10834### 7309### 7165### 7165### 7165### 7165### 7170### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 6911### 6908### 7132### 7388### 7165### 7165### 7165### 7165

### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633

### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633

### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 11633### 7168### 7168### 7169### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 11206### 7167### 7167### 9158### 9158### 9158### 9158

### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 9158### 13144### 13144### 12811### 11138### 13510

3/9/2017 110903/9/2017 110903/7/2016 13323

### 11270### 6987### 6987### 6987### 11270

3/9/2017 11090### 11270

3/7/2016 13323### 13134### 12872### 12872### 12872### 12872### 11270### 11270### 11270### 13136### 13136### 8717### 7863### 7863### 7863### 13497### 13025### 13025### 13025### 13025### 13232### 13306### 13306### 13306### 13496### 13496### 13496### 12725

### 7863### 7863### 7863### 7411### 13307### 11906### 11906### 13497### 7795### 7795### 7795### 7795### 13134

6/1/2016 12053### 13025### 13025### 12476### 13025### 12476### 13025

6/2/2015 124196/2/2015 124196/2/2015 124196/2/2015 12419

### 132327/1/2016 13291

### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 13246### 12784### 6895### 6895

1/9/2018 13573### 12784### 12182### 9061

3/7/2016 13319### 13381

### 13233### 6994### 6994### 10834### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 12442### 13232### 11199### 11199### 11199### 11199### 11199### 12784### 11794### 7177### 7177### 6936### 7170### 13032

6/7/2017 129908/4/2015 11700

### 9061### 6974### 6974### 6974### 13384### 8836### 8836### 8836### 8836### 13241

3/7/2016 13319### 13381### 11552### 7177

3/9/2017 110901/7/2016 110511/7/2016 110511/7/2016 110511/7/2016 11051

### 13458### 13458

### 7177### 7177### 7177### 7177### 8803

3/9/2017 11090### 7177### 8803### 13233### 13233

3/9/2015 132373/9/2015 132376/7/2004 8381

### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 12777### 10914### 9053### 10914### 7872### 7872### 7872### 13358### 13358### 13372### 10910### 10910### 10917### 10637### 13411

### 12201### 11226### 12201### 12201### 12201### 12201### 7187

8/4/2015 117029/4/2009 89179/4/2009 8917

### 6987### 13630### 12446### 12446### 12446### 11270

3/7/2016 133203/7/2016 13320

### 13514### 13358### 11283

6/7/2017 127886/7/2017 127886/7/2017 127886/7/2017 12788

### 13287### 13287### 13288### 13288

6/7/2017 127886/7/2017 127886/7/2017 127886/7/2017 127883/9/2017 12029

### 13443### 6925### 6925### 6925### 6925

1/7/2016 78677/2/2003 76157/2/2003 76151/9/2018 135661/9/2018 13570

### 13473### 13473

1/9/2018 135601/9/2018 135601/9/2018 13573

### 12441### 11030

### 11030### 13326### 13326

1/9/2018 135659/1/2010 7980

### 8650### 7863### 7863### 7863### 7863### 7863### 7863

2/8/2017 106792/8/2017 10679

### 13086### 12480### 12480### 12480### 12480### 12480### 12480### 13354

3/9/2017 69953/9/2017 6995

### 12480### 12480### 12480### 6930### 13354### 12480### 12480### 12480### 13354### 13354### 13452### 13354### 13354### 8106### 8105

3/9/2017 12684### 8106### 13206### 7257### 7257

1/9/2018 13569### 13481### 8920### 8920### 8920### 8920### 8920

### 89209/4/2009 89179/4/2009 8917

### 11281### 13426

7/1/2016 7797### 7269### 7269

3/7/2016 133143/7/2016 133143/7/2016 133143/7/2016 13314

### 13136### 13136### 13136### 13136### 10834### 11141### 7199### 8360### 8360### 8360### 8360### 8360

3/9/2017 12664### 13241### 12483### 13031### 13031### 13031### 13031### 13031### 13031

3/4/2008 10446### 12428

3/9/2017 12664### 11949

3/4/2008 10446### 8994### 7202### 12444### 12444### 12444### 13052### 13052### 12631### 12037### 12037### 12037### 12037### 12037

### 12037### 12037### 12037### 12631### 12631### 12631

2/8/2017 11277### 11198### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199

7/1/2016 11200### 11201### 11201### 11201### 12815### 10659### 11954### 12255### 12255### 11227### 12254### 11203### 11203### 11203### 11238### 11227### 8110### 8112### 8113### 8114### 8114### 8116### 8118### 8053### 8119### 8120### 8120### 8121### 8121### 8122### 8122### 8122### 8122

### 8123### 8123### 10660### 11580### 11241### 11241### 11239

3/9/2018 136163/9/2018 13616

### 7156### 11204### 11204### 11207### 12945### 12945### 8441### 10664### 10438### 10438### 10438

9/1/2010 7980### 6965### 7205

9/1/2010 6988### 7202### 8652### 8652### 8652### 7199### 7122### 7202### 7202### 7466### 6965### 8441### 8441### 12218### 12218### 12730### 12726

6/7/2017 12991### 12219### 12471

3/7/2016 13316### 12218### 12218### 12730### 12726

6/7/2017 12991### 12219### 12471

6/7/2017 12991### 9004### 13303### 13303### 13212### 13212### 13212### 13212### 8787### 8787### 8787### 8787### 7156### 13458### 13458### 8360### 8360### 8360### 8360### 8360### 13016### 13016### 13447### 13447### 13447### 13130### 13130

2/8/2017 112762/8/2017 106742/8/2017 106742/8/2017 10674

### 8833### 7146### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638

6/1/2016 12023### 12052### 12052### 12052### 12052### 12981

### 12981### 12981### 12981### 12981### 12981### 11658

6/1/2016 12023### 12052### 12052### 12052### 12052### 12420### 12420### 13146### 12021### 10638### 10638### 10638### 12853### 12234### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 10638### 12661### 10638### 10638### 10638### 10638### 10638### 10638### 11795### 10638### 10638### 10638### 7021### 7029### 9225

6/7/2017 13151### 7241### 7241### 7241### 7241

### 12553### 12553### 7208### 7208### 8652### 8441### 8652### 7241### 7241### 13491### 13491### 7241### 12982### 12982

7/8/2014 130077/8/2014 13007

### 7241### 13491### 13491### 7241### 7241### 12884### 12884### 7209### 12885### 12885### 12885### 12043### 12043### 12760### 12760### 12043### 12043### 7210### 7210### 8652### 6940### 6940### 7210### 7210### 6940### 6940### 12760### 12760### 8652### 7212

7/8/2014 13007### 7212### 11274### 11274### 11274

### 11274### 6908### 13145### 13327### 13327### 13422### 13457### 13327### 13327### 12844### 12844### 12844### 13327### 13327### 13529### 13530### 13328### 12464### 12464### 12464### 12464### 12968### 12464### 12464### 12464### 12464

9/6/2010 78089/6/2010 7808

### 8785### 8785### 8785### 8785### 8785### 12184### 11209### 13270### 13510

6/7/2017 13148### 12185### 12420### 12420### 12420### 12420### 12420### 12420### 12420### 12420### 12420### 12420### 12817### 12553

### 7208### 7208### 7208### 7208### 12553### 12553### 12553### 12639### 12639### 10906### 9215### 13655### 13660### 13330### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 13557### 13299### 13299### 7000### 13593### 11282### 11282### 11282### 11282### 12639### 12639### 7212### 13359### 13359### 13531### 13359### 13360### 13360### 13419### 13076### 13062

3/9/2017 132633/9/2017 132633/9/2017 132633/9/2017 13263

### 12186### 13589### 13329### 13329

### 13288### 13288### 12731### 12731### 12731### 12731

3/4/2008 10447### 8441### 11029### 11029### 13353### 13353### 7241### 13084### 13084### 13084### 13084### 7854### 12731### 12731### 13472### 9166### 13509### 13509### 13305### 7021### 13305### 13305### 13305### 10834

2/8/2017 122042/8/2017 12204

### 69096/1/2016 120156/1/2016 12015

### 7231### 13042### 12722### 12722### 13438### 13438### 13438### 13438

2/8/2017 8708### 13438### 13438

2/8/2017 12830### 7219### 12972

2/8/2017 87323/9/2017 8707

3/9/2017 8707### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 8986### 11092### 11092### 11092### 11092### 13107### 8986### 13224### 13606### 13011### 12187### 7878### 7878### 7878### 7878

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 7220### 13439### 13439### 13439### 7354### 13461### 13532### 13330### 13331### 13256### 13256### 13484### 13607### 13435### 13435### 13435### 13435

6/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133782/8/2012 125022/8/2012 12502

### 13098### 12257

6/1/2017 132746/1/2017 132742/8/2017 8708

### 12236### 11199### 11199### 11199### 11199### 11199### 13215### 13015### 13015### 13015### 13015### 13438### 13438### 13438### 13438### 13438### 13438### 7863### 7863### 7863### 7863### 7863### 7863

### 7863### 7863### 7863### 7863### 7863### 7863### 12725### 12725### 13501

2/8/2017 8735### 13467

7/2/2003 7616### 13188### 7883### 13065### 13065### 11126### 11126### 11126### 11126### 11126### 8652### 12648### 13283### 12847### 9054### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 12475### 6912### 6912### 6912### 6912### 6912### 6912### 6912### 12148### 12475### 12475### 12475### 12475### 7223

### 7223### 7223### 7223### 12972### 12972### 12258### 11092### 11092### 11092### 11092### 13388### 7881### 12872### 12872### 12872### 12872### 12051### 6925### 6925### 6925### 6925### 13383### 13510### 11092### 11092### 11092### 11092### 13175### 13175### 10661### 12051

6/7/2017 13158### 13383### 11782### 12188### 12188

3/7/2016 133133/7/2016 13313

### 10834### 8809### 12708### 12708### 13503

6/7/2017 126366/7/2017 126366/7/2017 126366/7/2017 126367/2/2003 7586

### 131646/7/2017 126366/7/2017 12636

6/7/2017 126366/7/2017 12636

### 12867### 12867### 12867### 12867### 12867### 12867### 11634### 11634### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 11634### 11634### 12629### 12629### 12629### 7132### 12237### 13403### 13403

4/6/2018 136244/6/2018 136244/6/2018 13624

### 10652### 10652

4/6/2018 136244/6/2018 136244/6/2018 13624

### 13086### 13133

8/9/2016 133763/4/2013 12859

### 13503### 13010### 13010### 13010### 13010### 12865

3/4/2008 10448### 12787### 12787### 12787

### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 12787### 13012### 13012### 13012### 12702### 12813### 12813### 12813### 12813### 12813### 12813### 7354### 12475### 12475### 12475### 12475### 12715### 12850### 13437### 8013### 13593### 12441### 13588### 13420### 13362### 13363### 13332### 13362### 13363### 13415### 13415### 13255### 13255### 13593### 12441### 13364### 13364### 13332### 12846

### 13665### 13333### 13533### 13533### 13335### 13534### 13600### 13365### 13365### 13365### 13417### 13421### 13415### 13415### 13664### 13664### 13664### 13664### 13664### 13664### 13599### 11032### 12441### 12441### 11032### 13366### 13366### 12439### 11033### 13662### 13334### 12439### 11033### 13662### 12439### 12439### 12439### 13662### 13662### 13631

8/4/2015 11769### 12944### 12944### 12914

3/9/2015 129023/9/2015 129483/9/2015 12902

### 12869### 13335### 13216### 13216

### 13174### 13174### 10892### 7231

7/1/2016 131377/1/2016 13137

### 13092### 13092### 12923### 12923

6/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 13344

6/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 13344

6/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 13344

6/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 13344

6/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 13344

6/1/2017 133446/1/2017 133446/1/2017 133446/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 13379

### 13632### 13633### 13633### 10894### 12443### 10909### 10909### 11286### 11287### 11287### 11287### 13355### 13428### 11283### 11283### 11283### 10911### 10911### 12444### 12444### 12444### 13550### 12857### 13485### 12452### 12445### 10892### 13634### 13355### 11041### 13429### 13551### 12446### 12446### 12446### 10893

### 10893### 12446### 12446### 12446### 13635### 13636### 11284### 10909### 10909### 13425### 10893### 10893### 13637### 12847### 13355### 13548### 11042### 10913### 13486### 13537### 13537### 13537### 13180### 13180### 13511### 13511### 13511### 13638### 13075### 12954### 13311### 13311### 13311### 13311### 12950### 13393### 13018### 13018### 13170### 13170### 13170### 13170### 12969### 12969### 12969### 12969### 12448### 12448### 11282### 11282### 11282

### 11282### 12457### 12871### 11034### 12940### 13433### 13021

3/6/2018 12906### 7021

2/5/2007 90252/5/2007 9025

### 7021### 7231### 8124### 8124### 8124### 8124### 8124### 8124### 13132

2/8/2017 122042/8/2017 122042/8/2017 122042/8/2017 122041/9/2018 135661/9/2018 135622/8/2012 12502

### 88093/7/2016 13316

### 8685### 10667

6/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 13378

### 128868/4/2015 117108/4/2015 11710

### 6940### 6940### 7087### 7087### 9216### 9216### 9216### 9216### 9216

### 9216### 11274### 11274### 11274### 11274### 6914

6/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133788/4/2015 117538/4/2015 117538/4/2015 11753

### 13178### 12649### 12649### 7241### 7242### 7241### 7241### 7241### 12553### 8710### 8710### 10667### 10667### 10667### 10667### 10667### 10667### 13285### 13285### 7247### 7247### 7247### 7247### 7247### 7247### 12848### 12848### 12848### 8920### 8920

### 8920### 8920### 8920### 8920### 13111### 13109### 11279### 11279### 12984### 12984### 12984### 12985### 12983### 7241

2/5/2018 13610### 12981### 13112### 12975### 7126

6/2/2015 116638/4/2015 117458/4/2015 117458/4/2015 117458/4/2015 117458/4/2015 117108/4/2015 117106/2/2015 116666/2/2015 11666

### 72498/4/2015 11713

### 8652### 7249

8/4/2017 13525### 13070### 13510

5/5/2004 82835/5/2004 82836/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 13345

6/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 133456/1/2017 13345

### 12718### 12718### 12718### 12718### 12718### 12718### 12718### 12718

3/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 12860

### 7997### 7997### 12718### 12718### 12718### 12718

2/3/2014 116062/3/2014 116042/3/2014 11605

### 71262/8/2017 8738

### 13055### 13047### 13047### 13187### 13490### 13310### 13310### 13187### 12718### 12718### 12718### 12718### 12718### 12718### 12718### 12718

3/7/2016 133172/8/2017 122042/8/2017 12204

### 13434### 12975

2/5/2018 13520### 10893### 10893### 13070### 11158### 12841### 13459

6/2/2015 12716### 11944

6/2/2015 127166/2/2015 127166/2/2015 12716

### 13252### 13252### 13252### 12470### 12470### 12470### 12470### 12470### 12470### 12470### 12470

3/7/2016 13322### 11615

3/9/2017 9067### 12259### 12062

### 7258### 7258### 7258### 7258### 13517### 13517### 13342

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 13252### 13252### 13252

3/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110937/2/2003 76187/1/2016 111237/1/2016 11123

### 13252### 13252### 13252### 13285### 13285

9/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70827/2/2003 7619

### 127116/7/2017 12150

### 12024### 12024### 9218

### 9218### 9218

3/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110937/2/2003 7619

### 12629### 12629### 12629### 12223### 12223### 10640### 12645### 12189### 12189### 12156### 12189### 12189### 10834### 10834

9/1/2010 69019/1/2010 69019/1/2010 69019/1/2010 6901

### 72633/9/2017 128123/9/2017 128123/9/2017 128126/1/2016 11937

### 11934### 11903### 11903### 13397

6/1/2016 119376/1/2016 11937

### 119346/1/2016 12022

### 124736/1/2016 11913

### 13397### 12418### 7263### 11142### 7424### 7424### 10653### 12190### 9055### 13073

2/5/2018 13609

2/5/2018 136092/5/2018 136092/5/2018 13609

### 12976### 12976### 12976### 12933### 12933

6/2/2015 119016/2/2015 119011/9/2018 135643/9/2017 110953/9/2017 110953/9/2017 11095

### 68972/8/2017 87082/8/2017 87082/8/2017 87082/8/2017 8708

### 132668/6/2013 92178/6/2013 9217

### 7270### 7269### 7269### 7269### 7269### 7846

8/4/2015 11708### 13538### 13538### 7270

3/9/2018 136153/9/2018 13615

### 13209### 13209### 11279### 11279

6/7/2017 131496/7/2017 13149

### 13517### 13517### 9106

6/1/2012 12666### 13552### 11554### 12470### 12470### 12470### 12470

7/2/2003 7617

2/5/2018 78882/5/2018 78882/5/2018 7888

### 12705### 12705### 12705

2/8/2017 122042/8/2017 12204

### 12890### 12705### 12705### 12705### 11588### 7277### 6953### 6953### 7278### 12260### 11659### 12943### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 13382### 13382### 13382

6/7/2017 126706/7/2017 12670

### 13300### 13300### 8126### 8126### 8837

2/8/2017 12204

2/8/2017 12204### 7296### 7296### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281

2/8/2017 106726/1/2017 132736/1/2017 132736/1/2017 132733/7/2016 13322

### 10654### 12429### 8127### 12934### 12934### 12799

2/3/2014 116252/3/2014 115989/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 7082

### 11582### 11582### 11582

9/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 7082

### 134433/3/2016 7877

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 13110### 10834### 7863### 7863### 7863### 13463### 12953### 12263### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961

5/5/2004 82845/5/2004 8284

### 12713### 13179### 13200### 12011### 12011### 12056

### 12447### 12446### 12446### 12446

1/9/2018 13568### 13342### 12691### 10656### 10656### 10655### 10655### 12692

1/9/2018 13575### 8131### 13184### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12650### 12919

2/5/2018 7887### 8132### 10657### 12941

2/8/2017 106742/8/2017 106742/8/2017 10674

### 12771### 12257### 9104### 11639### 11639

6/7/2017 131598/3/2012 12261

### 7834### 11945### 11796### 12773### 12773### 12773### 12773

3/9/2017 127353/9/2017 127353/9/2017 12735

3/9/2017 127355/4/2010 110975/4/2010 11097

### 7874### 7874### 7874### 8785### 8785### 8785### 8785### 8785### 7164### 7164### 7354### 7354### 7164### 7164### 12702### 8785### 8785### 8785### 8785### 8785### 7298### 11275### 11275### 7270### 7537### 6910### 6910### 6909### 7329### 7455### 7537### 7550### 12240### 7303### 10641

3/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127356/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 133783/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 11093

### 6994

### 6994### 6994### 6994### 8784### 8784### 8784

1/7/2016 6923### 6925### 6925### 6925### 6925

3/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 11093

### 11554### 6908### 11797### 7835

5/5/2004 8285### 7149### 11790### 11798### 12653### 12202### 12202### 12202### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860

### 7860### 7868### 6930### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 8134

5/5/2004 8359### 8135### 8135### 7307### 11783### 7309### 13467

6/7/2017 131595/4/2010 110975/4/2010 110976/7/2017 122226/7/2017 122227/1/2016 13289

### 12851### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 12841### 12829### 12829### 11164### 13226### 11270### 8711### 8711### 8711### 8711

6/7/2017 127786/7/2017 12778

6/7/2017 127786/7/2017 12778

### 13483### 13252### 13252### 13252### 13453### 7834### 11639### 11639### 11639### 11639### 7016### 11669### 11671### 11667### 9226### 7834

2/8/2017 87142/8/2017 8714

### 106673/6/2018 129983/6/2018 12998

### 12026### 12026### 12026### 12026### 12026### 12026### 12026### 12026### 7320### 7321### 11279### 11279### 12773### 12773### 12773### 12773### 12663### 12663### 12663### 13619### 13619### 13252### 13252### 13252### 8784### 8784### 8784

3/9/2017 12735

3/9/2017 127353/9/2017 127353/9/2017 12735

### 13136### 13136### 13440### 7269### 7269### 7483### 9215

2/8/2017 122042/8/2017 12204

### 12629### 12629### 12629### 12885### 12885### 12885### 12885### 12885### 12885### 7356### 7169### 13296### 13296### 13604

3/9/2017 11090### 10907

3/9/2017 110903/9/2017 110904/6/2017 133044/6/2017 133044/6/2017 133044/6/2017 133044/6/2017 133043/9/2017 11090

### 12663### 10668### 10668

2/8/2017 106792/8/2017 106792/8/2017 122042/8/2017 12204

### 134666/7/2017 122226/7/2017 12222

### 12704### 12704### 12704### 12704### 12704

### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12262### 12870### 7840### 7840### 7840### 7840### 7840### 7840### 7840### 7840### 13604### 13604### 13604

1/9/2018 13569### 12447

8/6/2013 92178/6/2013 92172/8/2017 8714

### 13461### 13461### 6894### 6894### 6894### 6894### 7843### 7843### 7843### 7843### 7843### 13099

2/8/2017 8713### 12814### 12814### 12814### 12814### 12814

### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12890### 12856

2/8/2017 122042/8/2017 122046/7/2017 127786/7/2017 127786/7/2017 127786/7/2017 12778

### 134622/8/2017 90652/8/2017 90652/8/2017 90652/8/2017 9065

### 7860### 7860### 7860### 7860### 7860### 7860### 7860

6/7/2004 8381### 6930

3/9/2018 136153/9/2018 13615

### 13136### 13136### 8719### 6930### 6930

2/8/2017 87092/8/2017 87092/8/2017 87092/8/2017 8709

### 13286### 13286### 13286### 13286### 13286### 13286### 13297### 13286### 13286### 13286### 13286

### 13286### 13286### 13467### 13467### 13467### 13467### 13467### 7307### 13467### 13467### 13605### 13179

3/9/2017 11090### 13639

3/9/2017 126816/1/2012 126863/9/2017 126823/9/2017 126676/1/2012 126853/9/2017 12669

### 106422/3/2014 11624

### 13343### 13396### 10643### 13519### 7876### 7876### 7876### 7876### 7876### 7876### 12872### 12872### 8136### 13449### 13449### 13449### 13449

5/4/2010 110975/4/2010 11097

### 13515### 13515### 7354### 11911### 11911### 11911### 11911### 11911### 11911### 10644

### 8970### 8970

2/8/2017 13189### 13474

1/9/2018 135681/9/2018 13568

### 10909### 10909### 10909### 10909### 13657

3/9/2017 12682### 10909### 10909### 10909### 10909### 10909### 10909

6/1/2012 12685### 11234### 10439### 10439### 10439### 10439### 11784### 13186### 12942### 12728### 12242### 11240### 12728### 12728### 12728### 12728### 12477### 12477### 8137### 13343### 8138### 8140### 8141### 12871### 8142### 8143### 8144### 8144### 7364### 13033### 8145### 8146### 8146

### 11282### 11282### 11282### 11282

3/9/2017 12669### 13114### 8906### 9041### 8906### 13090### 13090### 13090### 13090### 13090### 13090### 7380### 13449### 13449### 12221### 10909### 10909### 13282### 13282

2/8/2017 87372/8/2017 8737

### 11539### 8147### 12956### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 7000

9/1/2010 75722/8/2017 87376/1/2017 133096/1/2017 133096/1/2017 133096/1/2017 133096/1/2017 13309

### 13437### 12828### 12828

### 12828### 12828### 13284

2/8/2017 87342/8/2017 87346/1/2012 126753/9/2017 12680

### 7380### 7299### 13014### 13014### 13108

3/4/2008 10449### 13283

2/8/2017 87373/9/2017 12665

### 13433### 8710### 8710### 8710### 8710### 11541### 7374### 10909### 10909### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 7375### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 7378### 7378

8/3/2015 132688/3/2015 132688/3/2015 13268

### 12863### 12863

8/3/2015 132688/3/2015 132688/3/2015 13268

### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12456### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12456### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154

### 12154### 12154### 12154### 12154### 13552### 8151### 12939### 7879### 12496

6/7/2017 13153### 9001

2/8/2017 112772/8/2017 87362/8/2017 87362/8/2017 87362/8/2017 8736

### 134362/8/2017 106782/8/2017 106782/8/2017 106782/8/2017 10678

### 13436### 13436### 13038### 7378### 7378### 7379### 7156### 8706### 7380### 13606

2/8/2017 106742/8/2017 106742/8/2017 10674

### 110343/9/2017 69953/9/2017 69958/4/2017 135248/4/2017 13524

### 12863### 12863

3/7/2016 133226/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 13379

### 13143### 13143### 13301

### 13301### 12453### 12453### 12453

6/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 13379

### 13475### 13475### 13463### 12456### 10667

3/9/2017 120293/9/2017 12029

### 7098### 7098### 7098### 7098### 6907### 7388### 12191### 12191### 11139### 13139

8/4/2017 135258/4/2017 13525

### 78818/4/2017 13524

### 132236/7/2017 129926/7/2017 129926/7/2017 129923/9/2015 13235

### 12821### 13542### 11143### 13181### 13181### 13181### 13181

6/7/2017 129926/7/2017 12992

6/7/2017 12992### 8650### 6932### 6932### 12791### 12148### 12148### 11650### 11650

3/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 12860

3/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128603/4/2013 128593/4/2013 12859

### 12148### 12148### 13247### 13248### 13026### 13026### 13026### 13558### 12912### 8705### 7241### 7241### 7241### 7468### 13597### 12843### 12843### 13654### 13640### 12843### 13414### 13259### 13259### 13602### 13535### 13535### 13602### 11036### 11036### 13367### 13367### 8703### 8703### 8703### 8703### 8703### 8703### 12032### 11235### 7396### 13553

2/8/2017 8708### 13165

### 13165### 9038### 10662### 10662### 10662### 13594### 9047### 11213### 7241### 7241### 7241### 11214### 12021### 12021### 13036### 8905### 8905### 8905### 11556### 11556### 13184### 11154### 13186### 10668### 10668### 13584### 12249### 13242### 13242### 13242

8/6/2013 109088/6/2013 109088/6/2013 10908

### 13554### 7399### 13641### 13641### 13095### 13095### 11799### 10975### 7231### 12967### 13017### 13017### 13017### 13017### 13017### 13017### 13017### 13017

### 13017### 12977### 12054

1/9/2018 13568### 12970### 12970### 12970### 12484### 7399### 7401### 13242### 13222### 13060### 13642### 12959### 12959### 13543

3/9/2015 128993/9/2015 12894

### 12961### 12961### 12962### 12962### 12962### 12962

1/9/2018 13572### 13596### 13489### 12706

6/1/2016 120156/1/2016 12015

### 127066/1/2016 120156/1/2016 120158/4/2015 116466/2/2015 11635

### 11639### 11639### 11636### 11637

6/2/2015 11647### 11638### 11639### 11639### 11639### 11639

6/2/2015 116486/2/2015 11648

### 11649### 11640### 6911

### 13387### 12706

6/1/2016 120156/1/2016 12015

### 8441### 11092### 11092### 11236### 12813### 12813### 12813### 12813### 12813### 12813### 7527### 7527### 7527### 10906### 10906### 10906### 10906### 13501### 10834### 9046

3/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 11093

### 7017### 11241### 11241### 11902### 7162### 7405### 7405### 12845### 12845### 11544### 11544### 12455### 12455### 12455### 12455### 7016### 12455### 12455### 12455### 12455### 7016### 7407### 7407

### 117854/5/2017 7865

### 12695### 7815### 8152### 8152### 8153### 8645### 11145### 11144### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 9166### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555

### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555

3/9/2018 136163/9/2018 13616

### 74093/7/2016 13319

### 6927### 12632### 13518### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12038### 6894### 6894### 13518### 7411### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 13090### 11786### 10669### 10669### 10669### 10669### 10669### 10669### 10669### 10669### 10669### 11936

### 11216### 12463### 12069

6/1/2017 132716/1/2017 132716/1/2017 132716/1/2017 13271

### 126596/1/2016 12022

### 12652### 13582

3/9/2017 132653/9/2017 13265

### 11670### 7814### 7814

7/2/2003 7574### 7814### 7814### 12849### 13217

3/9/2015 12892### 13515### 13515### 8154### 8154### 13515### 13515### 12064### 12448### 12448### 8833### 12632### 12632### 12038### 12038### 9216### 9216### 7416### 7416

7/1/2016 7797### 12263### 7417### 7417### 7417### 7417### 7417### 7417### 12662### 7210### 7210

### 7210### 7210

8/4/2015 11714### 7120

9/1/2010 6933### 7120### 7120### 7120### 9057### 9057### 9057### 9057### 12658### 12448### 12448### 13481### 10915### 13373### 13373### 13373### 13373### 13373### 13373### 10915### 13369### 13369### 13336### 13454### 13598### 13418

3/9/2017 132633/9/2017 132633/9/2017 132633/9/2017 132632/5/2018 13611

### 7156### 7156### 8833### 8833### 8833### 7210### 7210### 7138### 7138### 7138### 7138### 13505### 13505### 7016### 13518### 13097

3/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 127353/9/2017 12735

### 129356/1/2017 132716/1/2017 132716/1/2017 132716/1/2017 13271

### 13586### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704

### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704

### 12493### 12493### 13072### 13072

3/3/2016 7875### 13093### 13093

2/8/2017 128392/8/2017 12839

### 13465### 13465

2/8/2017 112762/8/2017 11276

### 13578### 13551

2/8/2017 128392/8/2017 128396/2/2008 86356/2/2008 8635

### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704

6/2/2008 8635### 13078

6/2/2008 8635### 13595### 13579### 11038### 12446### 12446### 12446### 12446### 12446### 12446

### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 12446### 13337### 12915### 13410### 13410### 7871### 7871### 7871### 7871### 13490### 6944### 11155

6/1/2016 12506### 7863### 7863### 7863

8/4/2015 11765### 12492### 12492### 12492### 12492### 12660### 6973### 9215### 9215### 9215

6/7/2017 127746/7/2017 12774

### 92156/7/2017 127746/7/2017 12774

### 12651### 12497### 11282

### 11282### 11282### 11282### 11282### 11282### 11282### 11282### 9060### 9060### 9060### 9006### 9006### 9060### 9060

3/4/2008 10451### 12461

6/7/2017 131576/7/2017 13157

### 7863### 7863### 7863### 13144### 13144### 11156### 6942### 6942### 7162### 7258### 11140### 11205### 9215### 7379### 7187### 9218### 9218### 9218### 8788### 8788### 8788### 8788### 8788### 8788### 8918### 7872### 7872### 7872### 7872### 7872### 7872

6/7/2017 127746/7/2017 12774

### 11634### 11634### 12497### 12497### 13516### 13516### 13516

6/7/2017 127746/7/2017 12774

### 10834### 6897### 11787### 8788### 8788### 12269### 7247### 7247### 7247### 7247### 7247### 7247

3/3/2016 106923/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 12813### 12813### 12813### 12813### 12813### 12813### 13380### 13380### 13380### 13380### 13380### 13380### 11237### 12192### 11801

### 9002### 9002### 9002### 9002### 9002### 13254### 13192### 13192### 13192### 13192

3/7/2016 133203/7/2016 133203/7/2016 133203/7/2016 133206/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 13379

### 7871### 7871### 7871### 7871### 13346### 7427### 12725### 12148### 7854### 13192### 13192### 13192### 13192### 7016### 7016### 8719### 7854

6/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 133796/1/2017 13379

### 8716### 9062### 9062### 9062### 9002### 9002### 9002### 9002

6/7/2004 8384### 13147### 13147### 13147### 8696### 8696### 8696### 8696### 8696### 8696### 8695### 8695### 13147

6/1/2017 133786/1/2017 133786/1/2017 133786/1/2017 13378

### 7146### 13650### 13651### 13652### 12038### 12556### 12264### 12264### 12265### 12266### 12731### 13277### 13277### 8523### 9044### 13058### 13444### 12871### 10664### 10664### 10664### 10664### 10664### 10664### 10664### 13244### 13244### 7431### 13614### 12703### 12703### 12703### 12703### 12703

### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12703### 12852### 12852

6/1/2017 132716/1/2017 132716/1/2017 132716/1/2017 13271

### 13509### 13509### 8156### 7123### 7123### 7123### 7123

6/7/2017 127856/7/2017 127856/7/2017 127856/7/2017 127856/7/2017 127856/7/2017 127856/7/2017 127856/7/2017 12785

### 12701### 12701### 12701### 12701### 13394### 12952### 12485### 13504

### 13499### 13499### 9215### 7435### 13306### 13306### 13306### 6943### 6943### 9215### 12454### 9215### 7435### 6943### 11218### 12426### 12696### 13479### 12871### 12871### 11285### 11807### 6916### 13512### 13512### 13147### 13147### 13512### 13512### 13176### 13176### 7440### 13300### 13300### 11580### 11242### 11146### 11242### 11147### 7863### 7863### 7863### 12690### 12690

3/9/2017 110906/7/2004 83836/7/2004 8383

### 13466### 13466### 10645### 7442

### 7443### 7443### 12863### 12863### 12863### 12863### 12863### 12863### 7269### 7269

6/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/7/2017 120426/2/2008 8258

### 126316/7/2017 127896/7/2017 12789

### 11219### 8993### 11955### 8992### 11152### 11153### 11153### 11127### 11127### 11127### 7445### 12629### 12629### 12629### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 11220### 12207### 12207### 12207### 12207

### 12207### 12207### 12208### 12208### 12208### 12208### 12208### 12208### 12014### 12013### 12013### 12013### 12013### 12013### 12013### 12013### 12013### 12013### 12014### 12013### 12013### 12013### 12013### 12013### 12013

3/7/2016 133233/7/2016 13323

### 13074### 12966

6/7/2017 129976/7/2017 12997

### 12275### 10646### 7160### 7160### 13643### 11092### 11092### 8839### 11793### 8839### 13385### 12816

3/9/2017 127373/9/2017 127373/9/2017 127373/9/2017 12737

### 11802### 11686### 12550

4/1/2016 13349

4/1/2016 13349### 13136### 13136### 12631### 8904### 8904

1/9/2012 124387/8/2014 13006

### 13644### 7532### 7159### 7159### 13100### 13100### 13385### 13385### 11228### 11229### 11230### 12978### 13067### 13067### 8904### 8904### 12058### 6899### 7440### 7449### 11953### 13300### 13300

1/7/2016 110511/7/2016 110511/7/2016 110511/7/2016 110516/7/2017 12989

### 9048### 11092### 11092### 11092### 11092### 11092### 11092### 11092### 11092### 13395### 13204### 13204### 12038### 12038### 7455

### 129311/9/2018 135611/9/2018 135611/9/2018 13561

### 13540### 13512### 13512### 13512### 13512### 13512### 13512### 13512### 13512### 12819### 13258### 13258### 12632### 12632### 12632### 12632### 13427### 8360### 8360### 8360### 8360### 8360

9/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 7838

### 13508### 13508### 11723### 11723### 11723### 11723### 11723### 13173### 13173### 13173

6/7/2004 8384### 12508

6/7/2004 83846/7/2004 8384

### 12921### 13455### 11039### 11039### 11039

### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 13260

1/9/2018 135591/9/2018 13574

### 11043### 11043### 13053### 7212

6/1/2017 132736/1/2017 132736/1/2017 13273

### 10916### 9062### 9062### 9062### 9100### 13509### 13509### 7021### 7021### 13305### 13305### 13305### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 12245### 11800### 13220

### 13368### 13368### 13416### 13416### 13424### 13603

1/9/2018 135711/9/2018 135741/9/2018 13574

### 11092### 11092### 12066### 12148### 12193### 12066

6/1/2017 13272### 13219### 9108### 7466

3/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 7877

### 8160### 8161### 8162### 8162### 8163### 8165### 8166### 8167### 8167### 8167### 8168### 8096### 8096### 8164### 8165### 8170### 8171### 8170

### 8094### 8094### 8094### 8173### 8174### 8174### 8163### 8177### 8178### 8178### 8166### 8167### 8167### 8167### 8167### 8167### 8167### 8179### 8167### 8167### 8167### 8180### 8104### 8182### 8182### 8184### 8185### 8187### 8188### 8188### 8189### 8190### 8190### 8191### 8192### 8193### 8194### 8182### 8182### 8195### 8195### 8178### 8178### 8196### 8196### 8197### 8198### 8198### 8091### 8091### 8199

### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8200### 8201### 8202### 8202### 8202### 8202### 8202### 8205### 8206### 8207### 8208### 8209### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8202### 8210### 8211### 8212### 8213

### 8214### 8215### 8216### 8182### 8182### 8185### 8227### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8218### 8218### 8070### 8070### 8070### 8070### 8219### 8220### 8152### 8152### 8221### 8221### 8221### 8222### 8222### 8182### 8182### 8228### 8223### 8095### 8095### 8090### 8090### 8090### 8090### 8229### 8202### 8202### 8202### 8202### 8202### 8225### 8196### 8196

### 8226### 8226### 8094### 8094### 8094### 8070### 8070### 8070### 8070### 8221### 8221### 8221### 8221### 8221### 8221### 8092### 8092### 8230### 10658### 8231### 8232### 8233### 8233### 8234### 8234### 8235### 8235### 8236### 8236### 8237### 8205### 8238### 13051### 13544### 12979### 13062### 13057

3/9/2015 129493/9/2015 12949

### 8238### 12268### 8424### 13487### 13487### 13487### 13487### 13487### 12964### 12964### 7848### 7848

### 13243### 12048### 13621### 13621### 9062### 9062### 9062### 8239### 8239### 13147### 9062### 9062### 9062### 9062### 9062### 9062### 13147### 13621### 13621### 13147### 12465### 12465### 12465### 12465### 12465### 12465### 9062### 9062### 9062### 13301### 13301

5/5/2004 8287### 12466### 12466### 12466### 12466

6/2/2008 8636### 11546### 7429

6/2/2008 86366/2/2008 8636

### 120186/1/2012 12688

### 7021### 13140### 12269### 12937

6/1/2016 12638### 13185### 12037### 12037

### 12037### 12037### 12037### 12037### 12037### 12037### 7834### 7834### 9215### 12432### 12734### 12734

3/9/2015 13236### 12696### 12645### 12696### 12695### 12487### 12693### 12644### 12644### 12153### 12430### 12432### 13173### 7834### 12491

6/7/2006 7818### 13622### 13622### 12270### 12270

6/8/2015 12903### 12276### 12276### 7483

6/7/2004 83856/7/2004 8385

### 11788### 11788### 11788### 11788### 11788### 11788### 11788### 11788### 11788### 11788### 13341### 13341### 11286

2/8/2017 87362/8/2017 87362/8/2017 87362/8/2017 8736

### 12647### 11559

3/6/2008 7478### 12719

3/6/2008 7478### 12276### 12276### 12276### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 8362### 12257### 11948### 8240

2/5/2007 9025### 6932### 6932### 7480### 7480### 7480### 7480### 7480### 7480### 12194### 12194

2/8/2017 122042/8/2017 12204

### 12038### 12195### 12195### 13622### 13622### 13436### 13515### 13515### 10894### 6927### 6927

### 6927### 8441### 8441

7/1/2016 110443/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78773/3/2016 78777/8/2014 130067/8/2014 13006

### 12226### 7483### 13069

6/7/2006 78176/7/2006 78173/9/2015 132356/7/2006 78176/7/2006 7817

### 11221### 12032### 12032### 13491### 13491### 12032### 12032### 12924### 12924

7/1/2016 11200### 12271### 11668

2/2/2009 74892/2/2009 7489

### 7466### 13270### 13028### 6965### 7122### 7122### 12981### 6965### 13029

### 7202### 6965### 7202### 7202### 7466### 8441### 8441### 8441### 7247### 7247### 7247### 7247### 7247### 7247### 8441### 7138### 12985### 13509### 13509

3/9/2017 11090### 12984### 12984### 12984### 12981### 6965

3/9/2017 11090### 12453### 6899### 6899

6/2/2008 8635### 12983### 8834### 12460### 12460### 8259### 13208### 11157### 13043### 12225

6/7/2006 78188/4/2015 11644

### 13622### 13622### 13142### 13142### 13142### 12451### 12451

1/9/2018 13563### 13476### 13523

### 13583### 13580### 12449### 12272### 12272### 12917### 13622### 13622### 13400### 13400### 13400### 13400### 13400### 13400### 13400### 13400

3/9/2017 8744### 8834

3/9/2017 87442/3/2014 115912/3/2014 116272/3/2014 116262/3/2014 115932/3/2014 115852/3/2014 116232/2/2015 115952/3/2014 115872/3/2014 115942/3/2014 115962/3/2014 115922/2/2015 115862/3/2014 116282/3/2014 115992/3/2014 115976/7/2004 83866/7/2004 83866/7/2004 8386

### 8124### 8124### 8124### 10661### 10661### 10661

7/1/2016 11200### 13625### 13625### 12973### 12973### 12973

8/4/2017 13521### 12929

### 12929### 12929### 12929### 12963### 12963

2/7/2011 75172/7/2011 75172/7/2011 75176/7/2017 12988

### 7148### 7527### 7527### 7527### 12491### 12938

3/9/2017 126653/9/2017 84253/9/2017 84253/9/2017 84253/9/2017 84253/9/2017 84253/9/2017 84252/8/2017 122042/8/2017 12204

### 13208### 13471### 13150### 13150### 13150

3/7/2016 13322### 9066### 9066

1/9/2018 13567### 13577### 6944### 12702### 7356### 6932### 6932### 13150### 11688### 11688### 11688### 11688### 10906### 7530### 7530### 12446### 12446### 12446### 12446

### 12446### 12446### 12038

6/7/2017 129926/7/2017 129926/7/2017 12992

### 12632### 9216### 9216### 6965### 6965### 6932### 6932### 6932### 6932### 6932### 6932

2/4/2015 131972/4/2015 131943/9/2017 69953/9/2017 6995

### 106478/9/2016 133777/8/2014 130077/8/2014 13007

### 13105### 6991### 6991### 6991### 6991### 12930### 8241### 8241### 13106### 12965### 13103### 13046

8/4/2015 11712### 6994### 6994### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6908

### 7036### 11634### 11634### 7538### 7019### 7019### 13456### 13494### 13494### 7539### 7539### 7539### 7539### 7539### 7539### 6951### 6951### 6951### 6951### 6951### 6951### 7540### 13645### 12982### 13021### 13553

1/9/2018 13567### 13471### 8242### 8102### 8242### 8243### 8243### 13659### 13021

3/9/2017 84253/9/2017 84253/9/2017 84253/9/2017 8425

### 11231### 9045

3/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 13022

### 8839### 8833

3/9/2017 130223/9/2017 13022

3/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 130223/9/2017 13022

### 126323/9/2015 128913/9/2015 128963/9/2015 12891

### 6956### 6956### 12273### 12273

3/9/2017 110933/9/2017 110933/9/2017 110933/9/2017 11093

### 12273### 12273### 12968

9/6/2010 78089/6/2010 7808

### 12273### 12273### 12277### 11222### 11789### 7834

3/6/2008 74783/6/2008 74783/6/2008 7478

### 13301### 13301### 13210### 13210### 7998### 13241### 13156### 11129### 11129### 11129### 11129### 11129### 11129### 11129### 11129

3/7/2016 133223/7/2016 133223/7/2016 13322

### 12994### 13156

6/1/2017 132716/1/2017 13271

### 10752### 10752### 13266### 12868

3/6/2018 13482### 11040### 13488### 13488

3/7/2016 13322### 12472### 12025### 12025### 11033

6/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 132736/1/2017 13273

### 136132/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87203/9/2017 11090

### 13338### 13653### 13649### 13658### 13625### 13646### 13374### 13370### 13370### 12472### 12025### 12025### 7835### 7835### 7835### 7835### 12037

### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 10918

2/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 12502

### 7017### 13141### 6946### 6946### 12498### 12457### 13146### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 7557### 9059### 9059### 7557### 7558### 9059### 13243### 13243### 13351### 13500### 13500### 13500### 7890### 7890### 12779### 12779### 12779### 12779### 12779### 12779### 12779

### 12779### 13091### 13091

3/9/2015 128933/9/2015 12893

### 12810### 12810### 12810### 8652

6/2/2015 120496/2/2015 120496/2/2015 120496/2/2015 12049

### 118088/4/2017 13526

### 11792### 11803### 12646### 7876### 7876### 7876

2/3/2014 11617### 13221### 13136### 13136

6/2/2015 11907### 13066### 13066### 12196### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 10691### 10691

6/2/2015 119076/2/2015 11907

### 8920### 8920### 8920### 8920### 8920### 8920### 12416### 12416### 12416### 12416

### 12416### 12416### 12416### 12416### 12416### 12416### 12920### 13104### 13113### 7424### 7424### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 12927### 12927### 10734### 13277### 13277

3/9/2017 112783/9/2017 112783/9/2017 112783/9/2017 112783/9/2017 112783/9/2017 11278

### 13618### 13618### 13141

6/2/2015 11701### 8920### 8920### 8920### 8920### 8920### 8920### 13500### 9063### 9063### 9063### 9063### 9063### 13247

6/2/2008 9018### 7354

7/2/2003 76286/2/2008 9018

3/9/2017 11091### 12416### 12416### 12416### 12416### 12416### 12416### 12416### 12416

6/2/2008 86366/2/2008 86366/2/2008 86366/2/2008 86366/2/2008 8636

### 12927### 12927