Last Updat ###Name 6 Name 1 Name 2 Name 3 Name 4 Name 5 Title DOB Town of Bi2ND ACADEMY OF NATURAL SCIENCES3M MIZAN MACHINERY MANUFACTURING3MG7TH OF TIRA RAHMANMohamad Iqbal ### (1) Tirpas-A RAHMANMohamad Iqbal ### (1) Tirpas-AACHI AmmarABBAS Fayssal Dr 00/00/195 Hama ProvinceABBAS Mostafa 2/5/1962 (1) Osniers ABBAS Mustafa 2/5/1962 (1) Osniers ABBASI-DAFereidounABBASIN Abdul Aziz 00/00/196 Sheykhan ViABBASZAD MahmoudABBATTAY Mohamed ### Haselunne,ABBES Mostafa 2/5/1962 (1) Osniers ABBES Moustafa 2/5/1962 (1) Osniers ABBES Moustapha 2/5/1962 (1) Osniers ABBES Youcef 1/5/1965 Bab el OuedABD AL HA Abd Al Wahab ### (1) Algiers ABD AL HA Abd Al Wahab 9/7/1967 (1) Algiers 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, WeABD AL-HAAbu Abdallah 00/00/195 (1) - (2) JABD AL-HAAbu Abdallah 1/1/1957 (1) - (2) JABD AL-HAAbu Abdallah ### (1) - (2) JABD AL-HAAbu Abdallah ### (1) - (2) JABD AL-HAAbu Abdallah ### (1) - (2) JABD AL-HAAbu Abdallah 00/00/195 (1) - (2) J'ABD AL-HAQ ### Chele CounABD AL-KHAdil MuhammaMahmud 3/2/1984ABD AL-M SaiyidABD AL-R Humam 'Abd al-Khaliq 00/00/194 Ar-Ramadi'ABD AL-RI Qasim Yahya Mahdi 6/5/1978 Sanaa'ABD AL-S Said Jan 1/1/1972'ABD AL-S Said Jan 2/5/1981ABD 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 ### (1) Al-OwjABDALLAH Ali Thafir 00/00/197 (1) Al-OwjABDALLAH Ali Thafir ### (1) Al-OwjABDALLAH Ali Thafir 00/00/197 (1) Al-OwjABDALLAH Kamal Mustafa 5/4/1955 TikritABDALLAH Kamal Mustafa 00/00/195 Tikrit

ABDALLAH Rarrbo ### (1) BologhABDALLAH Tarwat Salah ###'ABDALLAHQazi 1/1/1972'ABDALLAHQazi 2/5/1981'ABD-AL-S Sa'id Jan 1/1/1972'ABD-AL-S Sa'id Jan 2/5/1981ABDAOUI Youssef Ben Abdul Ben Youcef 9/4/1966 KairouanABDEL RA Abd Allah Mohamed Ragab ### Kafr Al-ShABDELHAF Abdel Wahab ### (1) Algiers ABDELHAF Abdel Wahab 9/7/1967 (1) Algiers ABDELHEDIMohamed Ben Mohamed ### SfaxABDELHEDIMohamed Ben Mohamed ### SfaxABDELHEDIMohamed Ben Moha Ben Khalifa ### SfaxABDELHEDIMohamed Ben Moha Ben Khalifa ### SfaxABDELJALI Abou ### Oum el BoABDELLAH Abou 00/00/195 (1) Deb-DebABDELLAH Abou ### (1) Deb-DebABDELOUAAbou Mossaab ### Meftah, WilABDILLAH Abdul ### Arco, LamitABDILLAH Abubakar ### Arco, LamitABDOLLAHHamed ###ABDUL Majeed Chaudhry 00/00/1938ABDUL Majeed Chaudhry ###ABDUL Shaikh Ismail ### (1) Bombai ABDUL Shaikh Ismail ### (1) Bombai ABDUL Shaikh Ismail ### (1) Bombai ABDUL Shaikh Ismail ### (1) Bombai ABDUL AH Azizirahman 00/00/197 Shega DistrABDUL AH Abdul GhanBaradar Mullah 00/00/196 Yatimak viABDUL AZI Abdul Hamid ### (1) Bombai ABDUL AZI Abdul Hamid ### (1) Bombai ABDUL AZI Abdul Hamid ### (1) Bombai ABDUL AZI Abdul Hamid ### (1) Bombai ABDUL BASAbdul Qad Basir General/Ma00/00/196 (1) Surkh RABDUL BASNazir Mohammad Maulavi/Sa00/00/195 Malaghi VilABDUL CH Majeed ###ABDUL CH Majeed 00/00/1938ABDUL GH Abdul GhafQurishi Maulavi 00/00/196 Turshut vilABDUL GH Abdul GhafQurishi Maulavi 00/00/197 Turshut vilABDUL HADI 7/6/1977 Cianjur, WeABDUL HIRMusa ### Muar JohoABDUL HIRMusa 1/5/1966 Muar JohoABDUL HIRZulkifli ### Muar JohoABDUL HIRZulkifli 1/5/1966 Muar JohoABDUL KARIM 7/6/1977 Cianjur, WeABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL MAAbdul Satar Haji 00/00/196 (1) MirmandABDUL MAAbdul Satar Haji 00/00/196 (1) Mirmand

ABDUL 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 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 MuhammaJibriel 3/3/1979 East LomboABDUL RA MuhammaJibriel ### East LomboABDUL RA MuhammaJibriel ### 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 RA MuhammaJibril ### East LomboABDUL RA MuhammaJibril 3/3/1979 East LomboABDUL RA MuhammaJibril 8/8/1980 East LomboABDUL RE Shaikh Mohd Ismail ### (1) Bombai ABDUL RE Shaikh Mohd Ismail ### (1) Bombai ABDUL RE Shaikh Mohd Ismail ### (1) Bombai ABDUL RE Shaikh Mohd Ismail ### (1) Bombai ABDUL SAYAly Soliman Massoud 00/00/196 TripoliABDUL ZAHShams Ur-Rahman Mullah/Ma00/00/196 Waka Uzbin ABDUL-GHANI ### Al-Khitan aABDULHAFMas'ud ColonelABDULKADIDieman 7/4/1965 KirkukABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLA Bilal ###ABDULLAHAli Zafir ### BaghdadABDULLAHAli Zafir ### BaghdadABDULLAHAmir 00/00/197 Paktika PrABDULLAHBilal Talal Abdul Samad ###

ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBilal Talal Abdul Samad ###ABDULLAHBinalshibh Ramsi Mohamed ### (1) Gheil ABDULLAHBinalshibh Ramsi Mohamed 5/1/1972 (1) Gheil ABDULLAHBinalshibh Ramzi Mohammed ### (1) Gheil ABDULLAHBinalshibh Ramzi Mohammed 5/1/1972 (1) Gheil ABDULLAHQazi 1/1/1972ABDULLAHQazi 2/5/1981ABDULLAHRarrbo ### (1) BologhABDULLAHMustafa ###ABDULMOTMuslimin 1/5/1966 Muar JohoABDULMOTMuslimin ### Muar JohoABDURAH Shamsurrahman 00/00/196 Waka Uzbin ABDUREH Ahmed Mohammed ### Badari, AsABDURRA Abu Jibril ### (1) Tirpas-ABDURRA Abu Jibril ### (1) Tirpas-ABDURRA Mohamad Iqbal ### (1) Tirpas-ABDURRA Mohamad Iqbal ### (1) Tirpas-ABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel 8/8/1980 East LomboABDURRA MohammaJibriel 3/3/1979 East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibriel 3/3/1979 East LomboABDURRA MohammaJibriel 8/8/1980 East LomboABDURRA MohammaJibriel ### East LomboABDURRA MohammaJibril 3/3/1979 East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril 8/8/1980 East LomboABDURRA MohammaJibril ### East LomboABDURRA MohammaJibril 3/3/1979 East LomboABDURRA MohammaJibril 8/8/1980 East LomboABDURRA MohammaJibril ### East LomboABDUS SAMAD ### Jombang, EABDUS SOMAD ### Jombang, EABDUSSAL Abdussala Mohammed 00/00/195 TripoliABIDJAN FREIGHTABLAMEIK Siarhei Uladzimiravich ### Voronovo

ABLAMEIK Sergei Vladimirovich ### VoronovoABLAMEYKSergey Vladimirovich ### VoronovoABOHEME Al-Qahtani ###ABOU 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 ### RoubaixABOU SHA Yasser Mohamed ### BenghaziABU MUHAMMAD ### Al-Khitan aABU ABDA Mohamed 2/5/1970 (1) Tripoli ABU ABDA Mohamed 2/5/1969 (1) Tripoli ABU ABDALLAH ###ABU ABDALLAH ###ABU ABDALLAH 00/00/196 MosulABU ABDULLAH ### Al-KarawiyABU ABDUR RAHMAN ### OneizaABU AHMAD 00/00/194 al-DurABU ALI ### al-Awja, neABU AL-KHAYR ### Kafr Al-ShABU AL-WARD 00/00/196 TripoliABU AZIZA Said Youssef Ali 00/00/195 TripoliABU BAKA MohammaHassan 00/00/196 MarzaqABU BAKA MohammaHassan 00/00/196 MarzaqABU BAKR ### Al-KarawiyABU BAKR ### ZanzibarABU BAKR ### ZanzibarABU BAKR 8/1/1970 ZanzibarABU BAKR ### ZanzibarABU BAKR Ibrahim Ali Muhammad 00/00/196 al AziziyyaABU BRAYS 00/00/194 al-DurABU DHESSMohamed 2/1/1966 (1) Irbid (ABU DHESSMohamed ### (1) Irbid (ABU DHESSMohamed Ghassan Ali ### (1) Irbid (ABU DHESSMohamed Ghassan Ali 2/1/1966 (1) Irbid (ABU 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 ### RoubaixABU HAMZA ### AlexandriaABU HAMZA ### AlexandriaABU HAMZA AL-MASRI ### AlexandriaABU HAMZA AL-MASRI ### AlexandriaABU HCHE Hichem ### (1) Tunis (2

ABU ILONGGO ### Punta, SanABU ISMAIL ### BethlehemABU ISMAIL ### BethlehemABU JA'FAR ### El-Minya, ABU JIHAD ### Kafr Al-ShABU KHABAR ### ZanzibarABU KHABAR ### ZanzibarABU KHABAR ### ZanzibarABU KHABAR 8/1/1970 ZanzibarABU KHALID ### El-Minya, ABU 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 MUKTAR 3/3/1975 Isabela, BaABU 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 RAHMAbdur ### OneizaABU SALIM ###ABU SAMIA ###ABU SAYYAF GROUPABU SETA 00/00/1972ABU SHAARIYAABU SHAWIsmail Mohamed Ismail ### BenghaziABU SHAWYasser Mohamed Ismail ### BenghaziABU SOLAIMAN 6/1/1965 Barangay LaABU SOLAYMAN 6/1/1965 Barangay LaABU SUFY Salah ### RiyadhABU THABIShaykh ### OneizaABU TURAB 00/00/195 TripoliABU TURAB 00/00/196 Arghandab ABU UBAIDAH ### Dacusuman ABU UMAR 7/3/1954 SuezABU UMAR ### SuezABU UMAR ### SuezABU UMARAbu Omar ### BethlehemABU UMARAbu Omar ### BethlehemABU USAMA ### (1) SharqiyABU WALI Rukan Abd al-Ghaal-Majid Al-Tikriti 00/00/195 TikritABU ZUBEI Zeinulabid MuhammeHusein ### Riyadh

ABU ZUBEYMuktar Abdirahman ### HargeysaABU-AL-KHMuhammaAbdallah Hasan ### Al-MadinaABU-AL-KHMuhammaAbdallah Hasan ### Al-MadinaABU-AL-KHMuhammaAbdallah Hasan ### Al-MadinaABU-AL-KHMuhammaAbdallah Hasan ### Al-MadinaABU-AL-KHMuhammaBin-'Abdul Bin-Hamd ### Al-MadinaABU-AL-KHMuhammaBin-'Abdul Bin-Hamd ### Al-MadinaABUDUHAKE ### Chele CounABUL-KHAIMohammeAbdullah Hassan ### Al-MadinaABUL-KHAIMohammeAbdullah Hassan ### Al-MadinaABU-MARZMusa 2/9/1951 GazaABU-MARZSa'id 2/9/1951 GazaABU-'UMAR 2/9/1951 GazaABUZUBAI Muktar Abdulrahim ### HargeysaABZAR BORESH KAVEH CO. (BK CO.)ACADEMY OF NATURAL SCIENCESACENA SHIPPING COMPANY LIMITEDACHEKZAI Abdul Samad 00/00/1970ACHMED 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 5/4/1946 TulungaguACHWAN Muhammad 5/4/1948 TulungaguADAM Hassaan Hussein ### GarissaADAN Xassaan Xuseen ### GarissaADANOV Munir Lieutenant-GeneralADDOUNIA TVADDUS Hamdi Issac ###ADDUS Hamdi Issac ###ADDUS Hamdi Issac ###ADDUS Hamdi Issac ###ADDUS Hamdi Issac ###ADDUS Hamdi Issac ###ADEL Sassi 9/2/1964 (1) Manzil ADEL Sassi 00/00/197 (1) Manzil ADEL Sassi ### (1) Manzil ADEL Sassi 2/2/1963 (1) Manzil ADEL Sassi 2/4/1965 (1) Manzil ADEL Sassi 2/9/1965 (1) Manzil ADEL Sassi 2/9/1964 (1) Manzil ADEL Sassi 4/1/1966 (1) Manzil ADEL Sassi 6/2/1964 (1) Manzil ADEL Sassi 6/2/1966 (1) Manzil ADEL Sassi 6/2/1972 (1) Manzil ADEL Sassi 4/2/1966 (1) Manzil ADEL Sassi 9/2/1966 (1) Manzil

ADEL Sassi 3/2/1965 (1) Manzil ADEL Youcef 00/00/195 (1) Deb-DebADEL Youcef ### (1) Deb-DebADHAJANI AzimADNAN Ben Salah 9/2/1964 (1) Manzil ADNAN Ben Salah 2/9/1964 (1) Manzil ADNAN Ben Salah 00/00/197 (1) Manzil ADNAN Ben Salah 6/2/1964 (1) Manzil ADNAN Ben Salah 4/1/1966 (1) Manzil ADNAN Ben Salah 2/2/1963 (1) Manzil ADNAN Ben Salah 6/2/1966 (1) Manzil ADNAN Ben Salah 9/2/1966 (1) Manzil ADNAN Ben Salah 3/2/1965 (1) Manzil ADNAN Ben Salah 2/4/1965 (1) Manzil ADNAN Ben Salah 6/2/1972 (1) Manzil ADNAN Ben Salah ### (1) Manzil ADNAN Ben Salah 4/2/1966 (1) Manzil ADNAN Ben Salah 2/9/1965 (1) Manzil ADNAN Hasan Ahmed SADNAN Salah 2/2/1963 (1) Manzil ADNAN Salah 2/4/1965 (1) Manzil ADNAN Salah 4/1/1966 (1) Manzil ADNAN Salah 3/2/1965 (1) Manzil ADNAN Salah 9/2/1964 (1) Manzil ADNAN Salah 2/9/1964 (1) Manzil ADNAN Salah 6/2/1964 (1) Manzil ADNAN Salah 6/2/1966 (1) Manzil ADNAN Salah 6/2/1972 (1) Manzil ADNAN Salah 4/2/1966 (1) Manzil ADNAN Salah 00/00/197 (1) Manzil ADNAN Salah 2/9/1965 (1) Manzil ADNAN Salah 9/2/1966 (1) Manzil ADNAN Salah ### (1) Manzil ADNUF MunirADUS Hamdi Issac ###ADUS Hamdi Issac ###ADUS Hamdi Issac ###ADUS Hamdi Issac ###ADUS Hamdi Issac ###ADUS Hamdi Issac ###ADVANCE NOVELAEROSPACE INDUSTRIES ORGANISATION (AIO)AEROSPACE INDUSTRIES ORGANISATION (AIO)AFGHAN SUPPORT COMMITTEE (ASC)AFGHAN SUPPORT COMMITTEE (ASC)AFIF Ghassan Brigadier GeneralAG GHALI IYAD 00/00/195 Abeibara, KAGHA 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-TimAGHA Janan Mullah 00/00/195 Tirin Kot cAGHA Janan Mullah 00/00/195 Tirin Kot cAGHA Loi ### (1) HitemcAGHA Loi ### (1) HitemcAGHA Loi 00/00/196 (1) HitemcAGHA Loi 00/00/195 (1) HitemcAGHA Sayed MohammaAzim Maulavi 00/00/196 Kandahar PAGHA Sayed MohammaAzim Maulavi 00/00/196 Kandahar PAGHA Sayyed Ghiassouddine Maulavi 00/00/196 Kohistan DiAGHA Zia 00/00/197 Maiwand DiAGHAJANI AzimAGHA-JANIDawoodAGHAJARI OIL & GAS PRODUCTION COMPANY (AOGPC)AGHAZADEReza ### KhoyAGRICULTURAL BANKAGRICULTURAL BANKAGRICULTURAL COOPERATIVE BANKAGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIBAHCENE Cheib ### MédéaAHMAD Abu Bakr ### ZanzibarAHMAD Abu Bakr ### ZanzibarAHMAD Abu Bakr 8/1/1970 ZanzibarAHMAD Abu Bakr ### ZanzibarAHMAD 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 HAWALA

AHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMAD SHAH HAWALAAHMADI Mohammad Mullah/Haj00/00/196 (1) Daman DAHMADI Mohammad Shafiq 00/00/195 Charmistan AHMADI Mohammad Shafiq 00/00/195 Charmistan AHMADIANAli Akbar Vice-AdmiralAHMADIANMohammadAHMADI- Esmail 00/00/196 TehranAHMADULLA 00/00/196 (1) KhogyanAHMADULLA 00/00/197 (1) KhogyanAHMADULLAH Qari 00/00/197 (1) KhogyanAHMADULLAH Qari 00/00/196 (1) KhogyanAHMADUL Mohammad 00/00/197 (1) KhogyanAHMADUL Mohammad 00/00/196 (1) KhogyanAHMED A ### ZanzibarAHMED A ### ZanzibarAHMED A 8/1/1970 ZanzibarAHMED A ### ZanzibarAHMED Abdellah ### Anser, WilaAHMED Abla Mohamed Fawzi Ali ###AHMED Abubakar 8/1/1970 ZanzibarAHMED Abubakar ### ZanzibarAHMED Abubakar ### 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 ### ZanzibarAHMED Abubakar Khalfan ### ZanzibarAHMED Abubakar Khalfan ### ZanzibarAHMED Abubakar Khalfan 8/1/1970 ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubakary K 8/1/1970 ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubakary K ### ZanzibarAHMED Abubaker Shariff 00/00/1967

AHMED Abubaker Shariff 00/00/1962AHMED Adnan S HasanAHMED Ahmed ### Badari, AsAHMED Ahmed Khalfan ### ZanzibarAHMED Ahmed Khalfan ### ZanzibarAHMED Ahmed Khalfan 8/1/1970 ZanzibarAHMED Ahmed Khalfan ### ZanzibarAHMED 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) SharqiyAHYA 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, PAKISTANAIDER Farid ### AlgiersAIR BASAIR BASAIR BASSAIR BASSAIR CESSAIR CESSAIR CESSAIR CESSAIR CESSAIR CESS EQUATORIAL GUINEAAIR CESS EQUATORIAL GUINEAAIR CESS EQUATORIAL GUINEAAIR CESS EQUATORIAL GUINEAAIR CESS EQUATORIAL GUINEAAIR CESS HOLDINGS, LIMITED

AIR CESS HOLDINGS, LIMITEDAIR CESS HOLDINGS, LIMITEDAIR CESS HOLDINGS, LIMITEDAIR CESS HOLDINGS, LIMITEDAIR CESS LIBERIAAIR CESS LIBERIAAIR CESS LIBERIAAIR CESS LIBERIAAIR CESS LIBERIAAIR CESS RWANDAAIR CESS RWANDAAIR CESS RWANDAAIR CESS RWANDAAIR CESS RWANDAAIR CESS SWAZILAND (PTY.) LIMITEDAIR CESS SWAZILAND (PTY.) LIMITEDAIR CESS SWAZILAND (PTY.) LIMITEDAIR CESS SWAZILAND (PTY.) LIMITEDAIR CESS SWAZILAND (PTY.) LIMITEDAIR CESS, INC. 360-CAIR CESS, INC. 360-CAIR CESS, INC. 360-CAIR CESS, INC. 360-CAIR CESS, INC. 360-CAIR FORCE INTELLIGENCE AGENCYAIR PASAIR PASAIR PASAIR PASAIR PASAIR PASSAIR PASSAIR PASSAIR PASSAIR PASSAIR ZORIAIR ZORIAIR ZORI, LIMITEDAIR ZORI, LIMITEDAIR ZORYAIR ZORYAIRBAS TRANSPORTATION FZEAIRBAS TRANSPORTATION FZEAIRBAS TRANSPORTATION, INCAIRBAS TRANSPORTATION, INCAKBARSHAAli-RezaAKHARIAN HassanAKHAVAN- Massoud

AKHRAS Tarif 6/2/1951 HomsAKHTAR Saleh MohammaKakar 00/00/196 (1) NalghamAKHTAR Saleh MohammaKakar 00/00/196 (1) NalghamAKHTARABAD MEDICAL CAMPAKHTARABAD MEDICAL CAMPAKHTARABAD MEDICAL CAMPAKHUND Abdul Jalil 00/00/196 (1) ArghandAKHUND Abdul Jalil 00/00/196 (1) ArghandAKHUND 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) KandahaAKHUND 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-TimAKHUND 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/Haj00/00/194 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/Haj00/00/195 Pashmul vilAKHUND MohammaHassan Mullah/Haj00/00/194 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 Gelan DistrAKHUNDZAEhsanullah Sarfida Hesamuddin Maulavi 00/00/196 Gelan Distr

AKHUNZADAhmad 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 TulungaguAKKACHA Djamel 5/9/1978 Rouiba, AlgAKLI Mohamed Amine ### Bordj el KiAKMAN Saeed ###AKULICH Sviatlana Rastsislavauna ###AKULICH Sviatlana Rastsislavauna 00/00/1949AKWAN Mochtar 5/4/1946 TulungaguAKWAN Mochtar 5/4/1948 TulungaguAL ABDALL SUBHI AHMAD Eng.AL AHMADManal 2/2/1970 DamascusAL AHMADNAJM HAMADAL 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 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 AMIN WELFARE TRUSTAL AQSA NEDERLANDAL ASHI AmisAL ASIRI Ibrahim Hassan ### RiyadhAL ASIRI Ibrahim Hassan ### RiyadhAL ASSAD Anisa 00/00/1934AL ASSAD Anisah 00/00/1934AL ASSAD Asma ### LondonAL ASSAD Bushra ###AL ASSAD Manal 2/2/1970 DamascusAL ASSAF SAFWAN Dr.AL AZADI Abu Sufian ### RiyadhAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL BIR AL DAWALIAAL 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 FAWAZ Khalid AbdulrahmH ###AL FAWWAKhaled ###AL FAWWAKhalik ###AL FREIJ FAHD JASSEM Major GeneralAL FURAT PETROLEUM COMPANY

AL FURQANAL FURQANAL FURQANAL FURQANAL FURQANAL GHABR Mohammed 6/1/1980 DamascusAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL HADDA Fathy Hassan ### TataoueneAL 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 HASSAKA SPINNING PROJECTAL HASSANBassamAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL IGATHA AL-ISLAMIYAAL ISLAMB MohammeAhmed Shawki ### El-Minya, AL JADAWISaqar 00/00/196 (1) Al-MukaAL JADAWISaqar 00/00/196 (1) Al-MukaAL JAMM'AH AL-ISLAMIAH AL-MUSALLAHAL KHASS Said Ali Jaber ### RiyadhAL KIFAHAL KUNI Amid Husain ColonelAL KURDI Abdelhamid ### PoshokAL MADANAbu Al-Hasan ### Al-MadinaAL MADANAbu Al-Hasan ### Al-MadinaAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUSTAL MADINA TRUST

AL 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 MASRI Abd Al Wakil ### CairoAL MASRI Abd Al Wakil 1/1/1976 CairoAL MO'AL WALEEDAL MOJIL AbdulhamiSulaiman M ###AL MOJIL AbdulhamiSulaiman M ###AL NAGGA Shahinaz Abdel Aziz Abdel Wahab ###AL NAJI Abu Al Bara'a ### Al-Shefa, AAL NASSER HALA MOHAMMAD Eng.AL NAYEF ABDUL SALAM Dr.AL OMAIR Othman Ahmed Othman ### (1) - (2) SAL OMAIR Othman Ahmed Othman 00/00/197 (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 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 TRUST

AL 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 SAHRAWAbu Yahya Yunis 00/00/196 MarzaqAL SAHRAWAbu Yahya Yunis 00/00/196 MarzaqAL SAYED MOHAMMABDUL SATTAR Dr.AL SAYED MOHAMMTURKIAL- SHABAABAL SHAHRI Said Ali ### RiyadhAL SHAHRI Said Ali Jaber Al Khasaam ### RiyadhAL SHAR' Faruq ###AL SIBA'I Hani al-Sayyid ### QaylubiyahAL SIBA'I Hani al-Sayyid 3/1/1961 QaylubiyahAL SIBA'II YASSER Eng.AL SIKHNY ADNAN ABDO Dr.AL 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 ### ZanzibarAL TANZANAhmad 8/1/1970 ZanzibarAL TANZANAhmad ### ZanzibarAL TANZANAhmad ### ZanzibarAL TURKI Obeidah ### LudwigshaAL WAFAAL WAFAAL WAFAAL WAFAAL WAFAAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAFA ORGANIZATIONAL WAHICHNasser Abdelkari Saleh ###AL WASEL AND BABEL GENERAL TRADING LLCAL WASEL AND BABEL GENERAL TRADING LLCAL WASEL AND BABEL GENERAL TRADING LLCAL WATAN

AL WEZ HAZWAN Dr.AL YASIN JavadAL ZAFIRI Khalil Ibrahim 7/3/1975 (1) Mosul AL ZAFIRI Khalil Ibrahim 5/2/1972 (1) Mosul AL ZAFIRI Khalil Ibrahim 00/00/197 (1) Mosul AL ZAFIRI Khalil Ibrahim 5/2/1975 (1) Mosul AL ZAFIRI Khalil Ibrahim 7/2/1975 (1) Mosul AL ZAWAH Ayman ### GizaAL ZU'BI OMRAN AHEDALA Abou 1/1/1967 M'Hamid, WAL-ABBAS AmjadAL-ABDUL Suhail ColonelAL-ABU AL Abu Huthaifah ### AdenAL-ACHI Amer GeneralAL-ADANI Abu Huthaifah ### AdenAL-ADANI Abu Huthayfah ### AdenALAGEEL Ageel Abdulaziz A ### UneizahAL-AHDAL Mohamed Mohamed Abdullah ### MedinaAL-AHDAL MuhammaMuhammaAbdullah ### MedinaAL-AHMADJumah Major GeneralAL-AHMADYousef Suleiman 00/00/195 HasakaAL-AHMEDJawdat Brigadier GeneralAL-AHMEDMahmud Dhiyab 00/00/195 Baghdad oAL-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 GeneralALAI Amir MoayyedALAIWAH Al Sayyid Ahmed Fathi Hussein ### SuezALAIWAH Al Sayyid Ahmed Fathi Hussein ### SuezALAIWAH Al Sayyid Ahmed Fathi Hussein 7/3/1954 SuezAL-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 Lu'ai ColonelAL-ALI Nasr Brigadier GeneralAL-ALI Nasser

AL-'ALI Hamed ###AL-'ALI Hamed bin 'Abdallah ###AL-'ALI Hamid 'Abdallah ###AL-'ALI Hamid 'Abdallah Ahmad ###AL-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 AlabamaAL-AMRIKI Abu Mansur 5/6/1984 AlabamaAL-AMRIKI Abu Mansuur 5/6/1984 AlabamaAL-AMRIKI Abu-Ahmad ### CaliforniaAL-ANI Adib Shaban Dr 00/00/1952AL-AOUADIMohamed Ben Belga Ben Abdallah ### TunisAL-AQEEL Aqeel Abdulaziz Aqeel ### UneizahAL-AQIL Aqeel Abdulaziz ### UneizahAL-AQSA E.V.AL-AQSA MARTYRS' BRIGADEAL-ARABI TRADING COMPANYAL-ARABI TRADING COMPANYAL-ARABI TRADING COMPANYAL-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 Bashar ### DamascusAL-ASSAD Fawwaz ### KerdalaAL-ASSAD HayelAL-ASSAD Maher ###AL-ASSAD Mahir ###

AL-ASSAD Munzir 3/1/1961 LattakiaAL-ASSAD NizarALASSIRI Ramzi Mohamed Abdellah Omar Hassan 5/1/1972 (1) Gheil ALASSIRI Ramzi Mohamed Abdellah Omar Hassan ### (1) Gheil AL-AULAQIAnwar ### Las CrucesAL-AULAQIAnwar ### Las CrucesAL-AULAQIAnwar Nasser Abdulla ### Las CrucesAL-AULAQIAnwar Nasser Abdulla ### Las CrucesAL-AWADI Qaid HusseinAL-AWLAKIAnwar ### Las CrucesAL-AWLAKIAnwar ### Las CrucesAL-AWLAQAnwar ### Las CrucesAL-AWLAQAnwar ### Las CrucesAL-AWLAQFahd MohammeAhmed ### AdenAL-AYARI Chiheb Ben Moha Ben Mokhtar ### (1) Tunis (2ALAYWAH Al Sayyid Ahmed Fathi Hussein 7/3/1954 SuezALAYWAH Al Sayyid Ahmed Fathi Hussein ### SuezALAYWAH Al Sayyid Ahmed Fathi Hussein ### SuezALAZAI Agha Jan ### (1) HitemcALAZAI Agha Jan ### (1) HitemcALAZAI Agha Jan 00/00/195 (1) HitemcALAZAI Agha Jan 00/00/196 (1) HitemcAL-AZIDI Abu-Sufyan ### RiyadhAL-AZIZ Abu Abd 00/00/1944AL-AZIZ Abu Abd ###AL-AZIZ Abu Abd 00/00/1943AL-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-BAGHD AbdulqadeMohammed Dr 7/1/1950AL-BAGHD Abu Bakr 00/00/197 (1) SamarrAL-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-BATHALMubarak ###AL-BATHALMubarak Mishkhas Sanad ###AL-BATHALMubarak Mishkhis Sanad ###AL-BAYJAT Bashar Sabawi Ibrahim Hasan ### BaghdadAL-BAYJAT Bashar Sabawi Ibrahim Hasan ### Baghdad

AL-BAZALI Mubarak Mishkhas Sanad ###AL-BISHAUAbu Moha Shaykh Aminullah 00/00/196 Konar ProvAL-BISHAUAbu Moha Shaykh Aminullah 00/00/197 Konar ProvAL-BISHAUAbu Moha Shaykh Aminullah 00/00/196 Konar ProvAL-BTHALYMobarak Meshkhas Sanad ###AL-BUGHA Faysal ### TunisAL-BUSHAIR TRADING COMPANY, LIMITEDAL-CHAAR MohammaIbrahim 00/00/195 AleppoAL-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-DAGMAAschraf ### (1) Kannyouiz, PalestinAL-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-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 ###

AL-DIN Salah ### RiyadhAL-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-DurALEINIKOV Sergei AleksandrovichALEKSAND Dmitri PetrovichALFA 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-FILISTINAbu Qatada ### BethlehemAL-FILISTINAbu Qatada ### BethlehemAL-FURAYJ Jasim Lt. GeneralAL-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 00/00/197 (1) - (2) SAL-GHAMDOthman Ahmed Othman ### (1) - (2) SAL-GHAMDUthman 00/00/197 (1) - (2) SAL-GHAMDUthman ### (1) - (2) SAL-GHAMDUthman Ahmad Uthman ### (1) - (2) SAL-GHAMDUthman Ahmad Uthman 00/00/197 (1) - (2) SAL-GHAMIDUthman ### (1) - (2) SAL-GHAMIDUthman 00/00/197 (1) - (2) SAL-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-HADITHAL-HALABI Abdallah ### Al-MadinaAL-HALABI Abdallah ### Al-MadinaAL-HALABI Abdullah ### Al-MadinaAL-HALABI Abdullah ### Al-MadinaAL-HALABI Abu 'Abdallah ### Al-Madina

AL-HALABI Abu 'Abdallah ### Al-MadinaAL-HALQI Wael Nader Dr 00/00/196 Daraa ProvinceAL-HAMADMaki 00/00/1934AL-HAMATMuhammad ### MedinaAL-HAMEDFiras Brigadier GeneralAL-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-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 FOUNDATION (UNITED STATES OF AMERICA)AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)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-HASSANIbrahim Major GeneralAL-HASSANWatab Ibrahim 00/00/195 TikritAL-HAWENAbu-Ahmad ### CaliforniaAL-HILAL INDUSTRIAL COMPANYAL-HISHANAkram Turki 00/00/1974AL-HISHANAkram Turki 00/00/1979

AL-HISHANAkram Turki 00/00/1975AL-HODA FOR RELIGIOUS TOURISM COMPANYAL-HODA STATE COMPANY FOR RELIGIOUS TOURISMAL-HUDA FOR RELIGIOUS TOURISM COMPANYAL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMAL-HUSAY Nawful Brigadier-GeneralALI Abd al-Ra Jaffir ### MuharraqALI Abdul Rahman Mohamed Jaffer ### MuharraqALI Abdula Ahmed ###ALI Abdullah Ahmed ###ALI Achour ### AlgiersALI Ahmed ###ALI Ahmed Abdullah ###ALI Ahmed Khalfan ### ZanzibarALI Ahmed Khalfan ### ZanzibarALI Ahmed Khalfan ### ZanzibarALI Ahmed Khalfan 8/1/1970 ZanzibarALI Ahmed Mohammed ### Badari, AsALI Ahmed MohammeHamed ### Badari, AsALI Hamed ### Badari, AsALI Hassan ### CairoALI Hassan 1/1/1976 CairoALI Hassan Dahir Aweys 00/00/1935ALI Hassan Dahir Aweys 00/00/1935ALI Mohamed Ould Ahmed Ould 00/00/197 Faidh El BaALI Mohamed Ould Ahmed Ould 00/00/197 Faidh El BaALI Salem 3/1/1964ALI Salem ###ALI Tharwat Salah Shihata ###ALI Yasin Baynah ###ALI Yasin Baynah ###ALI Yassin Mohamed ###ALI Yassin Mohamed ###'ALI Abd Al-Ra MuhammaJaffar ### Muharraq'ALI Abd al-Ra MuhammaJafir ### MuharraqALI ABO G Sulaiman Jassem Sulaiman ###'ALI AL-BA Ibrahim 'Awwad Ibrahim 00/00/197 (1) SamarrALI AL-BA Ibrahim Awwad Ibrahim Dr 00/00/197 (1) SamarrALI HUSSEIMazen ### (1) BaghdadALI HUSSEIMazen 1/1/1980 (1) BaghdadALI HUSSEIMazen 1/1/1982 (1) BaghdadALI MUHA Mati Ur-Rehman 00/00/197 Chak numbeALIAKSAN Dzmitry PiatrovichALINIKAU Siarhei Aliaksandravich MajorALINIKAU Siarhey AlyaksandravichAL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTSAL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTSAL-INMA HOLDING CO. FOR SERVICES INVESTMENTS

AL-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 00/00/197 (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 00/00/195 (1) Azan viALIZA Abdul Rauf 00/00/196 (1) Azan viALIZAI Agha Jan Haji/Hajji ### (1) HitemcALIZAI Agha Jan Haji/Hajji 00/00/195 (1) HitemcALIZAI Agha Jan Haji/Hajji 00/00/196 (1) HitemcALIZAI Agha Jan Haji/Hajji ### (1) HitemcALIZAI Agha Jan 00/00/196 (1) HitemcALIZAI Agha Jan ### (1) HitemcALIZAI Agha Jan ### (1) HitemcALIZAI Agha Jan 00/00/195 (1) HitemcALJABBARI Deiman Alhasenbe Ali 7/4/1965 KirkukAL-JADDAWMuhannad ### Al-MadinaAL-JADDAWMuhannad ### Al-MadinaAL-JADDAWSaqr 00/00/196 (1) Al-MukaAL-JADDAWSaqr 00/00/196 (1) Al-MukaAL-JALAH Abu Muhammad ### Al-Khitan aAL-JALAM Jaber ### Al-Khitan aAL-JALAM Jabir 'Abdallah Jabir Ahmad ### Al-Khitan aAL-JALHAMJabir ### Al-Khitan aAL-JAMMALImad Ben Bechir Ben Hamda ### Manzal TmAL-JARRO Ahmed 00/00/1957AL-JASSIM Fahid Lt. GeneralALJAWADI Saqar 00/00/196 (1) Al-MukaALJAWADI Saqar 00/00/196 (1) Al-MukaAL-JAZARI YasirAL-JAZIRI Abu BakrAL-JELASSI Riadh Ben Belka Ben Mohamed ### Al-MohameAL-JENDOUFaouzi Ben Moha Ben Ahmed ### (1) Tunis (2AL-JIHADAL-JIZRAW Taha Yassin Ramadan 00/00/193 MosulAL-JLEILATIMohammad Dr 00/00/194 DamascusAL-KASHMIElias 1/2/1964 Bhimber, SAL-KASHMIElias ### Bhimber, SAL-KHAFAJ Muhsin KhadrAL-KHAL Abu Muhammad ### MuharraqAL-KHAL 'Ali ### MuharraqAL-KHASH Fahd Muhamma'Abd Al-'Aziz ### Oneiza

AL-KHASHI Fahad ### OneizaAL-KHASHI Fahad H A ### OneizaAL-KHASHI Fahd Muhamma'Abd Al-'Aziz ### OneizaAL-KHATANMohammeNaif ###AL-KHATANNayef Bin Mohamed ###AL-KHATA Nayef bin Mohamed ###AL-KHATTI MakhmoudALKHOSHI Fahad MohammaAbdulaziz ### OneizaAL-KHOSHIFahad MohammaA ### OneizaAL-KHOSHIFahad MuhammaA ### OneizaAL-KHOSIB Fahad H A ### OneizaAL-KHUSH Fahd Muhamma'Abd al-'Aziz ### OneizaAL-KIMAWI 00/00/194 al-Awja, neAL-KINI Haytham ### ZanzibarAL-KINI Haytham ### ZanzibarAL-KINI Haytham 8/1/1970 ZanzibarAL-KINI Haytham ### ZanzibarALKODRI Naif MohammaSaid al-Qahtani ###AL-KOUATLRaeefAL-KUBAISIMuneer 00/00/196 HeetAL-KUBAYSMunir 00/00/196 HeetAL-KUSS Fahd MuhammaAhmad ### AdenALLAH NO Hamdullah Maulavi 00/00/197 District NALLAHKAR HosseinALLANE Hacene ### MédéaALLAW Sufian 00/00/194 al-Bukamal, Deir EzzorAL-LIBI Abu Yahya 00/00/196 MarzaqAL-LIBI Abu Yahya 00/00/196 MarzaqAL-LIBI MuhammaHasan 00/00/196 MarzaqAL-LIBI MuhammaHasan 00/00/196 MarzaqAL-LIBY Anas ### TripoliAL-LIBY Anas ### TripoliAL-LOUBIR Habib Ben Ahmed ### Manzal TmAL-LUBIRI Al-Habib ben Ahma ben al-Tayib ### Manzal TmAL-MAAROTarek Ben Habib Ben Al-Toumi ### GhardimaoAL-MADAN'Abdallah al-Halabi ### Al-MadinaAL-MADAN'Abdallah al-Halabi ### Al-MadinaAL-MADANAbu Abdallah ### Al-MadinaAL-MADANAbu Abdallah ### Al-MadinaAL-MADANAbu Gharib 00/09/197 (1) Al-MadiAL-MADANAbu Gharib 00/08/197 (1) Al-MadiAL-MADANAbu Gharib 00/00/197 (1) Al-MadiAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUST

AL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MADINA TRUSTAL-MAGHRIRashid ### CaliforniaAL-MAHMOBaghdadiAL-MAJID Rukan Abdal-GhafSulayman 00/00/195 TikritAL-MAJID Rukan Razuqi Abd al-Ghafur 00/00/195 TikritAL-MAKKI Abdallah ### Al-MadinaAL-MAKKI Abdallah ### Al-MadinaAL-MAKKI Abu Asim ### MedinaALMANCI Abdurrahman ### LudwigshaAL-MASHAIGharib MuhammaFazel 00/00/194 DujailAL-MASHHSaif-al-Din 00/00/195 BaghdadAL-MASRI Abd Al-Aziz ### Beni-SuefAL-MASRI Abdallah 00/00/196 TripoliAL-MASRI Abu Hamza ### AlexandriaAL-MASRI Abu Hamza ### AlexandriaAL-MASRI Abu Mohamed 6/6/1963 GharbiaAL-MASRI Ahmad ### Badari, AsAL-MAURITYounis 00/00/1981AL-MAURITYunis 00/00/1981AL-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-MISRI Abu Hamza ### AlexandriaAL-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-MU'AJJ Abd Al-Hamid ###AL-MU'AJJ Abd Al-Hamid ###AL-MUHA Khamis Sirhan DrAL-MUJAL Abd al-Hamid ###AL-MUJAL Abd al-Hamid ###AL-MUJIL Abd al HamSulaiman Muhammed Dr ###AL-MUJIL Abd al HamSulaiman Muhammed Dr ###AL-MU'JIL Abd Abdul bin Sulaiman ###AL-MU'JIL Abd Abdul bin Sulaiman ###AL-MU'JIL Abd al-HamSulaiman ###AL-MU'JIL Abd al-HamSulaiman ###

ALMUSARAJehad ### DeirazzorALMUSARAJehad ### DeirazzorALMUSARAJehad ### DeirazzorALMUSARAJehad ### DeirazzorALMUSARAJehad ### DeirazzorALMUSARAJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTAFJehad ### DeirazzorALMUSTASJhad ### DeirazzorALMUSTASJhad ### DeirazzorALMUSTASJhad ### DeirazzorALMUSTASJhad ### DeirazzorALMUSTASJhad ### DeirazzorALMUSTASJhad ### DeirazzorAL-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-NUBI Abu ### CairoAL-NUBI Abu 1/1/1976 CairoAL-NUMANAziz Salih 00/00/194 An NasiriyAL-NUMANAziz Salih 00/00/194 An NasiriyALOMBRA Salim ### Muar JohoALOMBRA Salim 1/5/1966 Muar JohoAL-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 ### BaghdadALPEEVA Tamara MikhailaunaALPEEVA Tamara MikhailovnaAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/196 Konar ProvAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/197 Konar ProvAL-PESHA Fazeel-A-T Shaykh A Ameen 00/00/196 Konar ProvAL-PESHA Shaykh Abu Moha Ameen 00/00/196 Konar ProvAL-PESHA Shaykh Abu Moha Ameen 00/00/197 Konar ProvAL-PESHA Shaykh Abu Moha Ameen 00/00/196 Konar ProvAL-PESHA Shaykh Aminullah 00/00/196 Konar ProvAL-PESHA Shaykh Aminullah 00/00/197 Konar ProvAL-PESHA Shaykh Aminullah 00/00/196 Konar ProvALPEYEVA Tamara MikhailaunaALPEYEVA Tamara MikhailovnaALPHA EFFORT LTDALPHA KARA NAVIGATION LIMITED

ALPHA NARI NAVIGATION LIMITEDAL-QAHTANAbu Hammam ###AL-QAHTANNaif MohammeSaeed al-Kodari ###AL-QAHTANNayef Bin Muhammad ###AL-QAHTANNayf Mohammed ###AL-QAHTANNayif Bin-Muhammad ###AL-QAHTANNayif Muhammad ###AL-QAIDAAL-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-QURAISAbu Bakr al-Baghdadal-Husayni 00/00/197 (1) SamarrAL-QUSO Fahd ### AdenAL-QUSO Fahd MohammeAhmed ### AdenAL-QUSO Fahd MohammeAhmen ### AdenAL-QUWATRi'afAL-QUWATRa'ifAL-RABI'I Nidal 00/00/196 Al-DurAL-RAFIDAIN BANKAL-RAGHIENazih Abdul Hamed ### TripoliAL-RAGHIENazih Abdul Hamed ### TripoliAL-RAHAMA RELIEF FOUNDATION LIMITEDAL-RAHAMA RELIEF FOUNDATION LIMITEDAL-RAHAMA RELIEF FOUNDATION LIMITEDAL-RAHAMA RELIEF FOUNDATION LIMITEDAL-RAHAMA RELIEF FOUNDATION LIMITEDAL-RAMI Qasim 6/5/1978 SanaaAL-RASHEDSaleh Dr 00/00/196 Aleppo ProvinceAL-RASHEED BANKAL-RASHEED BANKAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHEED TRUSTAL-RASHID BANKAL-RASHID BANKAL-RASHID TRUST

AL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-RASHID TRUSTAL-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-RAYMI Qasim 6/5/1978 SanaaAL-RAYMI Qassim 6/5/1978 SanaaAL-REHMA Matti 00/00/197 Chak numbeAL-RIMI Qasim 6/5/1978 SanaaAL-RIMI Qasim Yahya Mahdi 6/5/1978 SanaaAL-RUQAI'INazih Abdul HamNabih ### TripoliAL-RUQAI'INazih Abdul HamNabih ### TripoliAL-SABAI Hani al-Sayyid ### QaylubiyahAL-SABAI Hani al-Sayyid 3/1/1961 QaylubiyahAL-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-SAGHIR Mohd ### Al-KarawiyAL-SAHRAOYounes 00/00/196 MarzaqAL-SAHRAOYounes 00/00/196 MarzaqAL-SAHRA Nasim 8/3/1973 BizertaAL-SAHRA Younes 00/00/196 MarzaqAL-SAHRA Younes 00/00/196 MarzaqAL-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 Awwad Ibrahim 00/00/197 (1) SamarrAL-SANA'A Abu Hurayah 6/5/1978 SanaaAL-SARI Hassan 00/00/195 HamaAL-SEBAI Hani Yousef 3/1/1961 QaylubiyahAL-SEBAI Hani Yousef ### QaylubiyahAL-SENUSSAbdullah Colonel 00/00/1949AL-SHAAR MohammaNidal Dr 00/00/195 AleppoAL-SHAAR MuahmamdAL-SHA'AR MuhammaIbrahim 00/00/195 AleppoAL-SHABAAB AL-ISLAAMAL-SHABAAB AL-ISLAMIYAAL-SHABAAB AL-JIHAADAL-SHABAB

AL-SHAHIDAbu-Ahmad ### CaliforniaAL-SHANQIKhalid 1/1/1975AL-SHIHRI Abu-Sayyaf ### RiyadhAL-SHIHRI Said Ali ### RiyadhAL-SHIHRI Sa'id Ali Jabir al-Kathim ### RiyadhAL-SIBAI Anas ### TripoliAL-SIBAI Anas ### TripoliAL-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-SUGAIRMuhamma'Abdallah Salih ### Al-KarawiyAL-SUGAYEMuhammad ### Al-KarawiyAL-SUGHAIMuhammadAbdallah Salih ### Al-KarawiyAL-SUGHAIMuhammadAbdallah Salih ### Al-KarawiyAL-SUGHA MuhammadAbdallah Salih ### Al-KarawiyAL-SUGHAYMuhammadAbdallah Salih ### Al-KarawiyAL-SUQAY MuhammadAbdallah Salih ### Al-KarawiyAL-SURIR Abu Islam ### Badari, AsAL-TABBA Mazen 1/1/1958 DamascusAL-TAHI Abd' Al-Ra Hamad ### Al-Shefa, AAL-TA'I Sultan Hashim Ahmad 00/00/194 MosulAL-TAKFIR AND AL-HIJRAAL-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-TAWEELKhaldAL-TAWHIDAL-TIKRITI Abid Hamid Mahmud Colonel 00/00/195 al-Awja, neAL-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-Di

AL-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 ### 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 Al-Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hasan ### 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 ### BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sabawi Ibrahim Hassan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan ### BaghdadAL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan 00/00/197 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 00/00/194 Salah al-DiAL-TIKRITI Muzahim Sa'b Hassan 00/00/194 Salah al-DiAL-TIKRITI Muzahim Sa'b Hassan 00/00/196 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 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sabawi Ibrahim Hasan ### (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 ### (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 Sab'awi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasir Sab'awi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasir Sab'awi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yasir Sab'awi 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 Yasser Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yasser Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan 00/00/197 (1) Al-Owj

AL-TIKRITI Yassir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan 00/00/197 (1) Al-OwjAL-TIKRITI Yassir Sabawi Ibrahim Hasan ### (1) Al-OwjAL-TLILI Al-Azhar Ben Moha Ben El-Abed ### Feriana, AlAL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1972 (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 9/2/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 9/2/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/2/1963 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 2/4/1965 (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 2/9/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 4/1/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1964 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 6/2/1966 (1) Manzil AL-TRABEL Mourad Ben Ali Ben Al-Basheer 3/2/1965 (1) Manzil AL-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 00/00/1974ALUMINATALUMINATALVARADOArnulfo ### Punta, SanAL-WAHABAbd Al-Hadi ### RiyadhAL-WAHISHAbu Basir Nasir ###AL-WAHISHNaser Abdel Karim ###AL-WAHISHNasir ###AL-WAHISHNasir Abd-Al-Kar Abdullah ###AL-WALID Mafouz Walad 1/1/1975AL-WALID Mahfouz Ould 1/1/1975AL-WAZ Najib Ben Moha Ben Salem ### Al Haka'imAL-WEHAISAbu Baseer ###AL-WOOHAAbdul Kareem Abdullah ###AL-WOUHI Nasser Abdul-kari Abdullah ###AL-WUHAYAbu Basir Nasir ###AL-WUHAYNasir Abd al-Karim ###AL-WUHISHAbu Basir Nasser ###AL-YACOU Ibrahim Salih Mohammed ### TarutAL-YASSIN Husam MuhammaAmin 00/00/195 TikritAL-YASSIN Husam MuhammaAmin 00/00/195 TikritAL-YEMENIAbu Huthaifah ### Aden

AL-YEMENIHuthaifah ### AdenAL-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 TumuAMANAT AL-ASIMAAMAR '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 INDUSTRIAL COMPANYAMIN INDUSTRIAL COMPANYAMIN INDUSTRIAL COMPANYAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPOUNDAMIN INDUSTRIAL COMPOUNDAMIN INDUSTRIAL COMPOUNDAMINULLA Shaykh 00/00/196 Konar ProvAMINULLA Shaykh 00/00/197 Konar Prov

AMINULLA Shaykh 00/00/196 Konar ProvAMINULLA Sheik 00/00/197 Konar ProvAMINULLA Sheik 00/00/196 Konar ProvAMINULLA Sheik 00/00/196 Konar ProvAMIR 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 6/2/1966 (1) Manzil AMOUR Bentaib 6/2/1972 (1) Manzil AMOUR Bentaib 6/2/1964 (1) Manzil AMOUR Bentaib 2/9/1964 (1) Manzil AMOUR Bentaib 2/9/1965 (1) Manzil AMOUR Bentaib 3/2/1965 (1) Manzil AMOUR Bentaib 2/4/1965 (1) Manzil AMOUR Bentaib 2/2/1963 (1) Manzil AMOUR Bentaib 9/2/1964 (1) Manzil AMOUR Bentaib 9/2/1966 (1) Manzil AMOUR Bentaib ### (1) Manzil AMOUR Bentaib 00/00/197 (1) Manzil AMOUR Bentaib 4/1/1966 (1) Manzil AMROGGANG DEVELOPMENT BANKAMROGGANG DEVELOPMENT BANKING CORPORATIONAMY ERJA ### Dacusuman ANANICH Alena MikalaeunaANANICH Elena NikolaevnaANANICH Lilia Stanislavauna 00/00/1960ANANICH Lilia Stanislavovna 00/00/1960ANANICH Liliia Stanislavauna 00/00/1960ANANICH Liliia Stanislavovna 00/00/1960ANANICH Liliya Stanislavauna 00/00/1960ANANICH Liliya Stanislavovna 00/00/1960ANANICH Yelena NikolaevnaANBOUBA Issam 00/00/195 HomsANIMAL HEALTH DEPARTMENTANIS Abu 1/1/1976 CairoANIS Abu ### CairoANIS Ibrahim Shaikh Mohd ### (1) Bombai ANIS Ibrahim Shaikh Mohd ### (1) Bombai ANIS Ibrahim Shaikh Mohd ### (1) Bombai ANIS Ibrahim Shaikh Mohd ### (1) Bombai

ANSAE INSTITUTEANSAE INSTITUTEANSAR AL-ISLAMANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEANSAR AL-SHARI'A (AAS)ANSAR 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 FUNDANSHORI Abdullah 00/00/195 Pacitan, EaANTONIO Di Karlo ### RoubaixANWARI 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 2/5/1969 (1) Tripoli AOUANI Mohamed 2/5/1970 (1) Tripoli AQEL Bader Major GeneralAQIAQIMAQIMAQIMAQIMAQIMAQIMARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENTARAB REVOLUTIONARY BRIGADESARAB WOOD MANUFACTURING COMPANYARAGHI AbdollahARAN MODERN DEVICES (AMD)ARAS FARAYANDEARBABSIARMansour 3/6/1955ARBABSIARMansour ###ARBABSIARManssor 3/6/1955ARBABSIARManssor ###ARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky 8/8/1980 East Lombo

ARDHAN Muhamad Ricky 3/3/1979 East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky 3/3/1979 East LomboARDHAN Muhamad Ricky ### East LomboARDHAN Muhamad Ricky 8/8/1980 East LomboAREF Arefullah Maulavi 00/00/195 (1) Zurmat ARFA PAINT COMPANYARFAJ Imam Ben Yussuf ### RoubaixARFEH COMPANY ARIA NIKANARIAN BANKARKHIPAU Aliaksandr Mikhailavich 00/00/195 MohilevARKHIPOV Aleksandr Mikhailovich 00/00/195 MohilevARLAU Aliaksandr UladzimiravichARLAU AliakseiARLAU Aliaksey ColonelARMAD Mufti RasheedARMAMENT INDUSTRIESARMAMENT INDUSTRIESARMAMENT INDUSTRIES GROUP (AIG)ARMAMENT INDUSTRIES GROUP (AIG)ARMED FORCES GEOGRAPHICAL ORGANISATIONARMED ISLAMIC GROUPARMY OF MOHAMMEDARMY OF THE PUREARMY OF THE PURE AND RIGHTEOUSARMY OF THE RIGHTEOUSAROURI Farid 6/2/1972 (1) Manzil AROURI Farid 4/2/1966 (1) Manzil AROURI Farid 2/9/1965 (1) Manzil AROURI Farid ### (1) Manzil AROURI Farid 9/2/1966 (1) Manzil AROURI Farid 9/2/1964 (1) Manzil AROURI Farid 2/2/1963 (1) Manzil AROURI Farid 3/2/1965 (1) Manzil AROURI Farid 6/2/1966 (1) Manzil AROURI Farid 00/00/197 (1) Manzil AROURI Farid 4/1/1966 (1) Manzil AROURI Farid 2/9/1964 (1) Manzil AROURI Farid 6/2/1964 (1) Manzil AROURI Farid 2/4/1965 (1) Manzil ARSALAN Mike ### Central JavARSALAN Mike ### Central JavARSHAD Abu Wahe Irshad Ahmad ### OkaraARSHAD Abu Wahe Irshad Ahmad ### OkaraART Tito ### Bagac, BaARVANDAN OIL & GAS COMPANY (AOGC)ARYA NIROO NIK

ARYAN BANKASBAT AL-ANSARASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISEASEERI Ibrahim Hasan Talea ### RiyadhASEERI Ibrahim Hasan Talea ### RiyadhASEM Asmatullah 00/00/196 Qalayi ShaiASEM Esmatullah 00/00/196 Qalayi ShaiASEM Sayed Esmatullah 00/00/196 Qalayi ShaiASGARPOUBehmanASHI AmerASHIANI MohammaFedaiASHIANI MohammeFedaiASHKAL Omar SirteASHOUR ALMuhsin Fadhil Ayed ###ASHRAF Haji M 3/1/1965ASHRAF Haji Muhammad 3/1/1965ASHTEAD SHIPPING COMPANY LTDASHTIAN TABLOASHTIANI Abbas RezaeeASHTON GLOBAL INVESTMENTS LIMITEDASIA MARINEASIA MARINE NETWORK PTE LTDASIRI 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 00/00/1958ASPASIS MARINE CORPORATIONASSA CORPORATIONASSA CORPORATION LTDASSIRI 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-SIRAT

ASSOCIATION 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 LIESATABEKAUKhazalbek Bakhtibekavich ColonelATABEKOVKhazalbek BakhtibekovichATAF Hcrif ### (1) Manzil TATAF Hcrif ### (1) Manzil TATAF Hcrif ### (1) Manzil TATAF Sherif ### (1) Manzil TATAF Sherif ### (1) Manzil TATAF Sherif ### (1) Manzil TATC, LIMITEDATH THAWRA HOUSE FOR PRESS AND PUBLISHINGATLANTIC INTERMODALATOM Mohamed Sa'id 00/00/196 GalgalaATOM Mohamed Sa'id 00/00/196 GalgalaATOM Mohamed Siad 00/00/196 GalgalaATOM Mohamed Siad 00/00/196 GalgalaATOMIC ENERGY ORGANISATION OF IRAN (AEOI)AULAQI 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-RezaAVIABASAVIABASAVIATRANS ANSTALTAVIATRANS ESTABLISHMENTAVRASYA CONTAINER SHIPPING LINESAW 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 2/5/1969 (1) Tripoli AWANI Mohamed Ben Belgacem 2/5/1970 (1) Tripoli AWDH Bin Laden Osama Mohamed ### (1) - (2) JAWDH Bin Laden Osama Mohamed 00/00/195 (1) - (2) JAWDH Bin Laden Osama Mohamed 00/00/195 (1) - (2) J

AWDH Bin Laden Osama Mohamed 1/1/1957 (1) - (2) JAWDH Bin Laden Osama Mohamed ### (1) - (2) JAWDH Bin Laden Osama Mohamed ### (1) - (2) JAWES 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 ### GizaAYUB Muhammad 00/00/1971AYUB Muhammad 00/00/1969AYUB Muhammad 00/00/1966AYUB Muhammad 00/00/1964AYYUB Ali Abdullah Lt. GeneralAYYUB 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 villaAYYUB Mohammad Rasul Maulavi 00/00/195 Robat villaAZAMI Muhammad 00/00/196 Sayd Karam AZARAB INDUSTRIESAZIBK Nur al-Din Afghani ### RiyadhAZIZ Abu Abdul ###AZIZ Abu Abdul 00/00/1943AZIZ Abu Abdul 00/00/1944AZIZ Ben Narva Abdel 2/8/1969 (1) Sfax (2AZIZ Ben Narva Abdel ### (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 TRUSTAZORES SHIPPING COMPANYAZORES SHIPPING COMPANYAZORES SHIPPING FZE LLCAZORES SHIPPING FZE LLCAZZAM Mansour Fadlallah 00/00/196 Sweida ProvinceAZZAM Mansur Fadl Allah 00/00/196 Sweida ProvinceBAASYIR 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 (2BA'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 DavoudBABBAR KHALSABABYLON PROJECTBADAK Ala Mikalaeuna ###BADEGE Eric 00/00/1971BADRI Gabril Abdul Kareem GeneralBAGHDAD 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 Village

BAHAZIQ Mahmoud MohammaAhmed ###BAHAZIQ Mahmoud MohammaAhmed 00/00/1944BAHAZIQ Mahmoud MohammaAhmed 00/00/1943BAHMANY BahmanyarMortezaBAHRAMI Mohammad-KazemBAKHMAT Ihar AndreevichBAKHMAT Igor AndreevichBAKHTIAR HalehBAKHTIARI Seyyed Morteza 00/00/195 MashadBALAUNIO Mikalai VasilievichBALS ALMANBANCO INTERNACIONAL DE DESARROLLO CABANDARENSiarhei UladzimiravichBANESHI JaberBANK KARGOSHAEEBANK KARGOSHAIEBANK MELLATBANK MELLATBANK MELLI IRANBANK MELLI IRAN INVESTMENT COMPANY (BMIIC)BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)BANK MELLI IRAN ZAOBANK MELLI IRAN ZAOBANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)BANK OF EAST LANDBANK OF INDUSTRY AND MINEBANK REFAHBANK SADERAT IRANBANK SADERAT PLCBANK SEPAHBANK SEPAH INTERNATIONALBANK TEJARATBARADAR Abdul Ghani 00/00/196 Yatimak viBARAICH 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) MirmandBARANOUSAndrei FiodaravichBARANOVSAndrei Fedorovich

BARANOVSAndrey FedorovichBARECH Naeem 00/00/197 (1) Lakhi, BARECH Naim 00/00/197 (1) Lakhi, BAREH Naim 00/00/197 (1) Lakhi, BAREY Gibril Abdul KareemBARGH 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 BAROQUE INVESTMENTS LIMITEDBAROVSKI Aliaksandr GenadzevichBARSUKOUAliaksandr Piatrovich ColonelBARSUKOVAleksandr PetrovichBARYSION Anatol UladzimiravichBARYSYONAnatol UladzimiravicBARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESBARZINGY Ata Abdoul Aziz ### SulaimaniyBASHAR Ayub 00/00/1971BASHAR Ayub 00/00/1969BASHAR Ayub 00/00/1966BASHAR Ayub 00/00/1964BASHIR '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 (2BASHIR Abdurrahim ### (1) Solo (2BASHIR Abdurrahman ### (1) Solo (2BASHIR Abdurrahman ### (1) Solo (2BASHIR Abdurrochim ### (1) Solo (2BASHIR Abdurrochim ### (1) Solo (2

BASHIR Abu Bakar ### Jombang, EBASHIR Ayyub Qari/Alhaj 00/00/1964BASHIR Ayyub Qari/Alhaj 00/00/1966BASHIR Ayyub Qari/Alhaj 00/00/1969BASHIR Ayyub Qari/Alhaj 00/00/1971BASHIR Rashid Rida ### SukoharjoBASHIR-UDMahmood Sultan Dr 00/00/1944BASHIR-UDMahmood Sultan Dr 00/00/1937BASHIR-UDMahmood Sultan Dr 00/00/1938BASHIR-UDMahmood Sultan Dr 00/00/1940BASHIR-UDMahmood Sultan Dr 00/00/1941BASHIR-UDMahmood Sultan Dr 00/00/1943BASHIR-UDMahmood Sultan Dr 00/00/1939BASHIR-UDMahmood Sultan Dr 00/00/1945BASHIR-UDMahmood Sultan Dr 00/00/1942BASIR Abdul Qadir 00/00/196 (1) Surkh RBASQUE FATHERLAND AND LIBERTYBATENI Naser ###BATURA Mikhail PaulavichBATURA Mikhail PavlovichBATWARE Laurent Nkunda 2/6/1967 North KivuBATWARE Laurent Nkunda 2/2/1967 North KivuBATWARE Laurent Nkunda Mahoro 2/2/1967 North KivuBATWARE Laurent Nkunda Mahoro 2/6/1967 North KivuBAWAZIR 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 ###BAZANAU Aliaksandr Viktaravich ###BAZANOV Aleksandr Viktorovich ###BEENAH Yasin ###BEENAH Yasin ###BEENAH Yassin ###BEENAH Yassin ###BEENAX Yasin ###BEENAX Yasin ###BEENAX Yassin ###BEENAX Yassin ###BEHINEH TRADING COBEHNAM SAHRIYARI TRADING COMPANYBEHZAD MortezaBELAL Ghassan General

BELFAST Charles McArthur Emmanuel Roy MBELKALEM 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 GhardaiaBELTECHEXPORTBELTEKH HOLDINGBEN 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 4/1/1966 (1) Manzil BEN ANAN Salah 2/9/1965 (1) Manzil BEN ANAN Salah 9/2/1966 (1) Manzil BEN ANAN Salah ### (1) Manzil BEN ANAN Salah 9/2/1964 (1) Manzil BEN ANAN Salah 2/2/1963 (1) Manzil BEN ANAN Salah 2/4/1965 (1) Manzil BEN ANAN Salah 3/2/1965 (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 2/9/1964 (1) Manzil

BEN ANAN Salah 00/00/197 (1) Manzil BEN ATTIA Nabil Ben Moha Ben Ali ### TunisBEN DEBKAAbdelhadi ### AlgiersBEN DEBKAEl Hadj ### AlgiersBEN GAIEDMehdi Ben Ridha Ben Mohamed ###BEN HANI Al-As'ad 2/5/1970 (1) Tripoli BEN HANI Al-As'ad 2/5/1969 (1) Tripoli BEN HENI Lased 2/5/1970 (1) Tripoli BEN HENI Lased 2/5/1969 (1) Tripoli BEN ILA Larzg ### (1) Bengasi BEN ILA Larzg ### (1) Bengasi BEN ILA Larzg 4/4/1969 (1) Bengasi BEN ILA Larzg ### (1) Bengasi BEN ILA Larzg 6/4/1960 (1) Bengasi BEN ILA Larzg 4/4/1960 (1) Bengasi BEN 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 ### (1) Sfax (2BEN NARV Abdel Aziz 2/8/1969 (1) Sfax (2BEN SOLTAAdel Ben Al-Azh Ben Youssef ### TunisBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAH Amdouni Mehrez ### (1) Asima-TBEN TAIEB Arouri Taoufik 2/2/1963 (1) Manzil BEN TAIEB Arouri Taoufik 9/2/1964 (1) Manzil BEN TAIEB Arouri Taoufik ### (1) Manzil BEN TAIEB Arouri Taoufik 4/2/1966 (1) Manzil BEN TAIEB Arouri Taoufik 2/9/1964 (1) Manzil BEN TAIEB Arouri Taoufik 4/1/1966 (1) Manzil BEN TAIEB Arouri Taoufik 6/2/1964 (1) Manzil BEN TAIEB Arouri Taoufik 00/00/197 (1) Manzil BEN TAIEB Arouri Taoufik 6/2/1972 (1) Manzil BEN TAIEB Arouri Taoufik 6/2/1966 (1) Manzil BEN TAIEB Arouri Taoufik 9/2/1966 (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 ZAKIR Habib Ben Kaddo Ben Mustapha 3/5/1957BENA PROPERTIESBENAH Yasin ###BENAH Yasin ###BENAH Yassin ###BENAH Yassin ###BENAX Yassin ###BENAX Yassin ###

BENDEBKAL'Hadi ### AlgiersBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBENEVOLENCE INTERNATIONAL FOUNDATIONBERASTAU Valery VasilievichBERESTOV Valeri VasilievichBERESTOV Valeriy VasilyevichBERHAN Sahir Dr 00/00/1967BERHAN Sahir Dr 00/00/1967BERICH Naim 00/00/197 (1) Lakhi, BERNARD MupenziBERRI AbdullahBERTIN Kadet 00/00/195 MamaBERUSA Brandon ### Punta, SanBEST PRECISE LTDBETA KARA NAVIGATION LTDBEYNAH Yasin ###BEYNAH Yasin ###BHATTVI 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 GujranwalaBIFBIFBIFBIFBIFBIFBIFBIFBIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABIF-USABIIS MARITIME LIMITEDBILAL Bassel

BILEICHIK Aleksandr Vladimirovich 00/00/1964BILEICHYK Aliaksandr Uladzimiravich 00/00/1964BILEYCHIK Aleksandr Vladimirovich 00/00/1964BIMEH IRANBIMEH IRANBIN AL SHI Ramzi 5/1/1972 (1) Gheil BIN AL SHI Ramzi ### (1) Gheil BIN AL-SUAKhalifa Turki bin Muhammad 1/1/1965 DohaBIN ENDIN Hambali 4/4/1964 Cianjur, WeBIN HIR Abdulhir ### Muar JohoBIN HIR Abdulhir 1/5/1966 Muar JohoBIN KHALI Fahd Bin Adballah ###BIN KHALI Fahd Bin Adballah 3/1/1964BIN LADENUsama 00/00/195 (1) - (2) JBIN LADENUsama 1/1/1957 (1) - (2) JBIN LADENUsama ### (1) - (2) JBIN LADENUsama ### (1) - (2) JBIN LADENUsama ### (1) - (2) JBIN LADENUsama 00/00/195 (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj 1/1/1957 (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj00/00/195 (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj ### (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj00/00/195 (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj ### (1) - (2) JBIN LADENUsama MuhammeAwad Shaykh/Haj ### (1) - (2) JBIN LADIN Osama 1/1/1957 (1) - (2) JBIN LADIN Osama 00/00/195 (1) - (2) JBIN LADIN Osama ### (1) - (2) JBIN LADIN Osama ### (1) - (2) JBIN LADIN Osama ### (1) - (2) JBIN LADIN Osama 00/00/195 (1) - (2) JBIN LADIN Osama bin Muha bin Awad 00/00/195 (1) - (2) JBIN LADIN Osama bin Muha bin Awad ### (1) - (2) JBIN LADIN Osama bin Muha bin Awad ### (1) - (2) JBIN LADIN Osama bin Muha bin Awad 1/1/1957 (1) - (2) JBIN LADIN Osama bin Muha bin Awad 00/00/195 (1) - (2) JBIN LADIN Osama bin Muha bin Awad ### (1) - (2) JBIN LADIN Shaykh Usama 1/1/1957 (1) - (2) JBIN LADIN Shaykh Usama ### (1) - (2) JBIN LADIN Shaykh Usama ### (1) - (2) JBIN LADIN Shaykh Usama ### (1) - (2) JBIN LADIN Shaykh Usama 00/00/195 (1) - (2) JBIN LADIN Shaykh Usama 00/00/195 (1) - (2) JBIN LADIN Usama ### (1) - (2) JBIN LADIN Usama ### (1) - (2) JBIN LADIN Usama ### (1) - (2) JBIN LADIN Usama 00/00/195 (1) - (2) JBIN LADIN Usama 1/1/1957 (1) - (2) J

BIN LADIN Usama 00/00/195 (1) - (2) JBIN LADIN Usama bin Muha bin Awad 00/00/195 (1) - (2) JBIN LADIN Usama bin Muha bin Awad 1/1/1957 (1) - (2) JBIN LADIN Usama bin Muha bin Awad ### (1) - (2) JBIN LADIN Usama bin Muha bin Awad ### (1) - (2) JBIN LADIN Usama bin Muha bin Awad ### (1) - (2) JBIN LADIN Usama bin Muha bin Awad 00/00/195 (1) - (2) JBIN LADIN Usamah Bin Muhammad ### (1) - (2) JBIN LADIN Usamah Bin Muhammad 00/00/195 (1) - (2) JBIN LADIN Usamah Bin Muhammad ### (1) - (2) JBIN LADIN Usamah Bin Muhammad 00/00/195 (1) - (2) JBIN LADIN Usamah Bin Muhammad ### (1) - (2) JBIN LADIN Usamah Bin Muhammad 1/1/1957 (1) - (2) JBIN MARWBilal 00/00/1947BIN MUHADSon Hadi ### Pasuran, EaBIN MUH Bin Laden Usamah ### (1) - (2) JBIN MUH Bin Laden Usamah ### (1) - (2) JBIN MUH Bin Laden Usamah ### (1) - (2) JBIN MUH Bin Laden Usamah 1/1/1957 (1) - (2) JBIN MUH Bin Laden Usamah 00/00/195 (1) - (2) JBIN MUH Bin Laden Usamah 00/00/195 (1) - (2) JBIN OTHM Othman Bin Ahmed ### (1) - (2) SBIN OTHM Othman Bin Ahmed 00/00/197 (1) - (2) SBIN ZEIN Hisyam ### Central JavBIN ZEIN Hisyam ### Central JavBINAH Yassin ###BINAH Yassin ###BINALSHEI Ramzi Mohamed Abdullah 5/1/1972 (1) Gheil BINALSHEI Ramzi Mohamed Abdullah ### (1) Gheil BINALSHIB Ramzi ### (1) Gheil BINALSHIB Ramzi 5/1/1972 (1) Gheil BINALSHIB Ramzi Mohamed Abdullah ### (1) Gheil BINALSHIB Ramzi Mohamed Abdullah 5/1/1972 (1) Gheil BIS MARITIME LIMITEDBISHAWRI Abu Moha Amin 00/00/196 Konar ProvBISHAWRI Abu Moha Amin 00/00/196 Konar ProvBISHAWRI Abu Moha Amin 00/00/197 Konar ProvBLACK SEPTEMBERBLE GOUD Charles 1/1/1972 (1) GuiberBLE GOUD Charles 1/1/1972 (1) GuiberBLE GOUD Charles 1/1/1972 (1) GuiberBODAK Alla Nikolaevna ###BOLOVNEVNikolai VasilievichBONAB RESEARCH CENTER (BRC)BONDARENSergei VladimirovichBONT ###BONT ###BONYAD TAAVON SEPAH

BONYAD-E TA'AVON-SEPAHBONYONG Happyton Mabhuya ###BORBORUDSayed ShamsuddinBORISENO Anatoli VladimirovichBORISION Anatoli VladimirovichBORISYON Anatoliy VladimirovichBOROVSKI Aleksandr GennadievichBORTNIK Sergei Aleksandrovich ### MinskBORTNIK Sergey Aleksandrovich ### MinskBORTNIK Siarhei Aliaksandrovich ### MinskBORTNIK Siarhey Aliaksandrovich ### MinskBOUAOUINAkrem Ben Hame Ben Taher 8/9/1977 HammamBOUAOUINDouraied Ben Hame Ben Taher ### Hammam-SBOUAOUINGhazoua Bent HameBen Taher ### MonastirBOUCHOU Al-Mokhta Ben Moha Ben Al-Mokhtar ### TunisBOUGHANEFaycal ### TunisBOUGHAN Faical ### TunisBOUT Viktor Anatoljevitch ###BOUT Viktor Anatoljevitch ###BOUTOV ###BOUTOV ###BOUYEHIA 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 AmsterdaBOZORGNI MostafaBRAHIM Aboue Chiba 6/2/1964 (1) Manzil BRAHIM Aboue Chiba 4/2/1966 (1) Manzil BRAHIM Aboue Chiba 9/2/1964 (1) Manzil BRAHIM Aboue Chiba 6/2/1966 (1) Manzil BRAHIM Aboue Chiba 4/1/1966 (1) Manzil BRAHIM Aboue Chiba 2/9/1964 (1) Manzil BRAHIM Aboue Chiba 00/00/197 (1) Manzil BRAHIM Aboue Chiba 2/9/1965 (1) Manzil BRAHIM Aboue Chiba 3/2/1965 (1) Manzil BRAHIM Aboue Chiba 2/4/1965 (1) Manzil BRAHIM Aboue Chiba 2/2/1963 (1) Manzil BRAHIM Aboue Chiba ### (1) Manzil BRAHIM Aboue Chiba 6/2/1972 (1) Manzil BRAHIM Aboue Chiba 9/2/1966 (1) Manzil BRAHIM Abouechiba 9/2/1964 (1) Manzil BRAHIM Abouechiba 00/00/197 (1) Manzil BRAHIM Abouechiba ### (1) Manzil BRAHIM Abouechiba 2/9/1965 (1) Manzil BRAHIM Abouechiba 9/2/1966 (1) Manzil BRAHIM Abouechiba 2/9/1964 (1) Manzil BRAHIM Abouechiba 4/1/1966 (1) Manzil BRAHIM Abouechiba 2/2/1963 (1) Manzil

BRAHIM Abouechiba 3/2/1965 (1) Manzil BRAHIM Abouechiba 6/2/1966 (1) Manzil BRAHIM Abouechiba 4/2/1966 (1) Manzil BRAHIM Abouechiba 6/2/1964 (1) Manzil BRAHIM Abouechiba 6/2/1972 (1) Manzil BRAHIM Abouechiba 2/4/1965 (1) Manzil BRAIT HOLDING SABRIAN Umar ###BRIGHT JYOTI SHIPPINGBRIGHT SHIP FZCBRIGHT-NORD GMBH AND CO. KGBROUGEREJacques ### RoubaixBRYSINA Zhanna LeanidaunaBRYSINA Zhanna LeonidovnaBUDVI Abdul Salam 00/00/194 GujranwalaBUDVI Hafiz Abdusalam 00/00/194 GujranwalaBUKAVU AVIATION TRANSPORTBUKHAYTAMuhammaSaidBULASH AlaBULASH AllaBULOSH AllaBUREAU 39BUREAU 39BUREAU 39BURHAN Sahir 00/00/1967BURHAN Sahir 00/00/1967BUSHCHIK Vasili VasilievichBUSHCHYKVasil VasilievichBUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)BUSHNAIA Natalia Vladimirovna 00/00/195 MohilevBUSHNAIA Natallia Uladzimirauna 00/00/195 MohilevBUSHNAYANatallia Uladzimirauna 00/00/195 MohilevBUSHNAYANatalya Vladimirovna 00/00/195 MohilevBUSHUSHAMokhtar ### TunisBUSINESS AIR SERVICESBUSINESS LABBUSKO Igor EvgenievichBUSKO Igor YevgenyevichBUSKO Ihar IauhenavichBUSKO Ihar YauhenavichBUTEMBO AIRLINES (BAL)BUTT ###BUTT ###BUTTE ###BUTTE ###BWAMBALFrank KakoleleBWAMBALFrank Kakorere

BWATARE Laurent Nkunda 2/6/1967 North KivuBWATARE Laurent Nkunda 2/2/1967 North KivuBYCHKO Aleksei ViktorovichBYCHKO Alexey ViktorovichBYCHKO Aliaksei ViktaravichBYFLEET SHIPPING COMPANY LTDBYIRINGIR Michel 00/00/194 (1) MusanzeCABDULLA Maxammed ### KismaayoCAIRO Aziz 1/1/1972CAIRO Aziz 2/5/1981CALI Yasiin Baynax ###CALI Yasiin Baynax ###CAMARA Ibraima Brigadier ###CAMARA Lassana LieutenantCAMARA Moussa Dadis Captain ###CAMARA Moussa Dadis Captain 1/1/1964CAMARA Moussa Tiegboro Commanda 1/1/1968CAPITANA SEAS LIMITEDCEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)CENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR AGRICULTURAL MECHANIZATIONCENTER FOR INNOVATION AND TECHNOLOGY (CITC)CENTER TO INVESTIGATE ORGANIZED CRIMECENTRAFRICAIN AIRLINESCENTRAFRICAIN AIRLINESCENTRAFRICAIN AIRLINESCENTRAFRICAIN AIRLINESCENTRAFRICAIN AIRLINESCENTRAFRICAN AIRLINESCENTRAFRICAN AIRLINESCENTRAFRICAN AIRLINESCENTRAFRICAN AIRLINESCENTRAFRICAN AIRLINESCENTRAL AFRICA DEVELOPMENT FUNDCENTRAL AFRICA DEVELOPMENT FUNDCENTRAL AFRICAN AIRCENTRAL AFRICAN AIRCENTRAL AFRICAN AIRCENTRAL AFRICAN AIRCENTRAL AFRICAN AIRCENTRAL AFRICAN AIRLINESCENTRAL AFRICAN AIRLINES

CENTRAL AFRICAN AIRLINESCENTRAL AFRICAN AIRLINESCENTRAL AFRICAN AIRLINESCENTRAL AFRICAN AIRWAYSCENTRAL AFRICAN AIRWAYSCENTRAL AFRICAN AIRWAYSCENTRAL AFRICAN AIRWAYSCENTRAL AFRICAN AIRWAYSCENTRAL BANK OF IRANCENTRAL BANK OF IRAQCENTRAL BANK OF SYRIACENTRAL BANK OF SYRIACENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRANCENTRAL COMMITTEECENTRAL COMMITTEECENTRAL COMMITTEECENTRAL PETROLEUM ENTERPRISECENTRAL PETROLEUM ESTABLISHMENTCENTRAL PETROLEUM ESTABLISHMENTCENTRAL PETROLEUM ESTABLISHMENTCENTRE DE RECHERCHE DE KABOUNCENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS)CENTRE D'ETUDES ET DE RECHERCHES SYRIEN (CERS)CENTRE FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINECESSAVIACESSAVIACESSAVIACESSAVIACESSAVIACET AVIATION ENTERPRISE (FZE)CET AVIATION ENTERPRISE (FZE)CF SHARP AND COMPANY PRIVATE LIMITEDCHAE-KYO Pak 00/00/1933CHALICHE RiyadCHALICHE Zoulhima 00/00/194 KerdahaCHALICHE Zoulhima 00/00/195 KerdahaCHAM HOLDINGCHAM INVESTMENT GROUPCHAM PRESS TVCHANG Myong-Chin 00/00/1966CHANG Myong-Chin 00/00/1965CHANGGWANG CREDIT BANKCHANGGWANG SINYONG CORPORATIONCHAOUI GeorgeCHAPLET SHIPPING LIMITEDCHARHINE Mikalai Ivanavich ### MinskCHARKAS Tatsiana StanislavaunaCHARNIAK Alena Leanidauna

CHARNYSHAleh Anatolievich ColonelCHASNOUSMechyslau Edvardavich ###CHATVIAR NatalliaCHAUDARYAamir Ali 8/3/1986CHAUDHRYAamir Ali 8/3/1986CHAUDHRYZafar Iqbal ### Masjid al-CHAUDRY Amir Ali 8/3/1986CHAYON KWAHAK-WONCHE 2 CHAYON KWAHAKWONCHEHABI Fares 5/7/1972CHEKKOURYassine ### SafiCHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRECHERGINETNikolai Ivanovich ### MinskCHERIF Atef ### (1) Manzil TCHERIF Atef ### (1) Manzil TCHERIF Atef ### (1) Manzil TCHERKAS Tatiana StanislavovnaCHERKAS Tatsiana StanislavaunaCHERNIAK Elena LeonidovnaCHERNIAK Yelena LeonidovnaCHERNYAKYelena LeonidovnaCHERNYSHOleg AnatolievichCHESNOVSMechislav Edvardovich ###CHE-SON Ri 00/00/1938CHESS AIR GROUPCHESS AIR GROUPCHESS AIR GROUPCHESS AIR GROUPCHESS AIR GROUPCHETVERT NataliaCHETVERT NatalyaCHI BU ChonCHIBOUB Mohamed Slim Ben Moha Hassen Ben Salah ###CHICHAKLI Ammar M ### DeirazzorCHICHAKLI Ammar M ### DeirazzorCHICHAKLI Ammar M ### DeirazzorCHICHAKLI Ammar M ### DeirazzorCHICHAKLI Ammar M ### DeirazzorCHICHAKLI Ammar M ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI Richard Ammar ### DeirazzorCHICHAKLI AND ASSOCIATES, PLLCCHICHAKLI HICKMANRIGGS AND RIGGSCHICHAKLI HICKMAN-RIGGS AND RIGGS, PLLC

CHIED Ayari ### (1) Tunis (2CHIHABI Fares 5/7/1972CHIHBE Ayari ### (1) Tunis (2CHIHURI Augustine ###CHIKEREM Samson ###CHIN-SO'K Kim 00/00/1964CHIWENGAConstantine General ###CHIZH Iuri Aleksandrovich ### Soboli, Bierezowskij Rajon, BrestCHIZH Yuri Aleksandrovich ### Soboli, Bierezowskij Rajon, BrestCHO’NGSONG UNITED TRADING COMPANY CHO’NGSONG UNITED TRADING COMPANY CHOKRI Bin Homoda ### (1) Manzil TCHOKRI Bin Homoda ### (1) Manzil TCHOKRI Bin Homoda ### (1) Manzil TCHOL-HAE Hyon 00/00/193 ManchuriaCHONGCH'AI CH'ONGGUKCHONGCH'AI CH'ONGGUKCHONGSONG YONHAPCHONGSONG YONHAPCH'O'NGSONG YO'NHAPCH'O'NGSONG YO'NHAPCHOSON 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 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 ### BonnCHUBKAVEKirylCHUBKOVEKirillCHYZH Iury Aliaksandravich ### Soboli, Bierezowskij Rajon, BrestCHYZH Yury Aliaksandravich ### Soboli, Bierezowskij Rajon, BrestCIDCO CEMENT HOLDINGCIDCO CEMENT HOLDINGCIISE 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 - FURQAN

CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQANCJSC ASKARGOTERMINALCJSC DINAMO-MINSKCJSC SISTEMA INVESTICII I INOVACIICLUSSE Sanha Captain ###COBHAM SHIPPING COMPANY LTDCOMBATANT FORCE FOR THE LIBERATION OF RWANDACOMMERCIAL BANK OF SYRIACOMMERCIAL BANK OF SYRIACOMMERCIAL BANK OF SYRIACOMMITTEE FOR SPACE TECHNOLOGYCOMMUNIST PARTY OF THE PHILIPPINESCOMPAGNIE AERIENNE DES GRANDS LACS (CAGL)COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)COMPOSITE INSTITUTE OF IRANCONCEPT GIANT LTDCONGOMET TRADING HOUSECONTINUE PROFESSIONAL EDUCATION, INCCOOPERATIVE DEVELOPMENT BANKCORDEIRO Agostinho Sousa Commande ###COSY-EAST GMBH AND CO. KGCOTTON MARKETING ORGANISATIONCRUISE MISSILE INDUSTRY GROUPCRYSTAL SHIPPING FZECUMAR Asan Mahad ### GarissaCYBER CRIME OFFICECYBER POLICEDAESONG TRADINGDAESONG TRADING COMPANYDAHIR Aweys Hassan 00/00/1935DAHIR Aweys Hassan 00/00/1935DAJMAR MohammaHossein ###DAKI Mohammed ### CasablancaDALIA ADVISORY LIMITEDDAMALIS MARINE CORPORATIONDANESHJO KamranDANESHJO KamranDANFA Cranha ColonelDARVISH- Javad IRGC Brigadier-GeneralDARYA CAPITAL ADMINISTRATION GMBHDARYA CAPITAL ADMINISTRATION GMBHDARYA DELALAN SEFID KHAZAR SHIPPING COMPANY (IRAN)DARYA DELALAN SEFID KHAZAR SHIPPING COMPANY (IRAN)DARYA-E-KHAZAR SHIPPING CO.DARYA-E-KHAZAR SHIPPING CO.DARYAYE KHAZAR (CASPIAN SEA) CO.DARYAYE KHAZAR (CASPIAN SEA) CO.

DARYA-YE KHAZAR SHIPPING COMPANYDARYA-YE KHAZAR SHIPPING COMPANYDASTJERDI Ahmad VahidDAVYDKO Gennadi Bronislavovich ### Senno, Vitebsk regionDAVYDZKAHenadz Branislavavich ### Senno, Vitebsk regionDAWWA Ali Brigadier GeneralDAYTONA POOLS, INCDE CARVA Celestino Colonel ###DE LAVILLAMike ### Sitio BangDE VERA Ismael ### Bagac, BaDE VERA Pio Abogne ### Bagac, BaDEDKOV Leonid Nikolaevich 00/10/1964DEFENCE INDUSTRIES ORGANISATION (DIO)DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)DEGHDEGHAhmed ### Anser, WilaDEIR EZ-ZUR PETROLEUM COMPANYDELAFOSSEOulai ###DELAWAR 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, LamitDELTA KARA NAVIGATION LTDDELTA NARI NAVIGATION LTDDEMENTEI Vasili Ivanovich ###DEMENTEYVasili Ivanovich ###DEO Izabayo 1/1/1966 Mugusa (BuDEO Izabayo ### Mugusa (BuDEO Izabayo 00/00/196 Mugusa (BuDEPARTMENT OF SPACE TECHNOLOGY OF THE DPRKDERAKHSHAhmadDERAMCHIOthman 6/7/1954 TighennifDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDESIGN AND STUDIES SECTIONDEV SOLDEVOTEES OF ISLAMDEVRIMCI HALK KURTULUS PARTISI-CEPHESIDEVRIMCI SOLDHEES Abu Ali Abu Mohamed ### (1) Irbid (DHEES Abu Ali Abu Mohamed 2/1/1966 (1) Irbid (DHER Abdelali Abou ### Hussein DeyDHH ENTERPRISES, INCDHKP/CDI ANNAB Yacine ### AnnabaDI ROMA Rabah ### (1) Algiers DI ROMA Rabah 9/7/1967 (1) Algiers

DI SINGAP F'raji ### (1) Bengasi DI SINGAP F'raji 4/4/1960 (1) Bengasi DI SINGAP F'raji 4/4/1969 (1) Bengasi DI SINGAP F'raji ### (1) Bengasi DI SINGAP F'raji ### (1) Bengasi DI SINGAP F'raji 6/4/1960 (1) Bengasi DIABY Abdoulaye Cherif Colonel Dr ###DIAKITE AboubacarCherif LieutenantDIAKITE ToumbaDIAMOND SHIPPING SERVICES (DSS)DIBE AhmedDIBRI AbdulqadeYusef 00/00/194 HounDIJLA PETROLEUM COMPANYDILIP Aziz ### (1) Bombai DILIP Aziz ### (1) Bombai DILIP Aziz ### (1) Bombai DILIP Aziz ### (1) Bombai DIN MOH Qari 00/00/195 (1) ShakarlDIN MOH Qari 1/1/1969 (1) ShakarlDIRECTORATE 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 GOVERNORATE ELECTRICITY DISTRIBUTIONDIRECTORATE 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 INDUSTRIESDIT SAID Adbellillah Dit Abdell Ahmed ### Anser, WilaDIWANIYA COTTON STATE COMPANYDIWANIYA COTTON STATE COMPANYDIWANIYA STATE COTTON TEXTILE COMPANYDIWANIYA STATE COTTON TEXTILE COMPANYDJALO Idrissa Major 1/6/1962DJAMAAT 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 DJASSI Tomas Colonel ###DJEDJE Alcide ### AbidjanDJERMANEKamel ### Oum el BoDJOUADI Yahia 1/1/1967 M'Hamid, WDJUE Eugene N'goran Kouadio ###DJUE Eugene N'goran Kouadio 1/1/1966DONGBANG BANKDOOSTAN INTERNATIONAL COMPANY (DICO)DORDA Abu Zayd UmarDORKING SHIPPING COMPANY LTDDORRI-NADGhorban-Ali 00/00/194 NajafadadDOST MOHAMMAD Mullah/Ma00/00/197 Nawi Deh vDOST MOHAMMAD Mullah/Ma00/00/197 Nawi Deh vDOST MOHAMMAD Mullah/Ma00/00/197 Nawi Deh vDOST MOHAMMAD Mullah/Ma00/00/196 Nawi Deh vDOST MOHAMMAD Mullah/Ma00/00/196 Nawi Deh vDOST MOHAMMAD Mullah/Ma00/00/197 Nawi Deh vDOST MO Nik Mohammad Maulavi 00/00/195 Zangi Abad DOUBA AliDOUNIA TVDPRK COMMITTEE FOR SPACE TECHNOLOGYDPRKN MINING DEVELOPMENT TRADING COOPERATIONDRANITSA Aleksandr NikolaevichDRANITSA Aliaksandr MikalaevichDREX TECHNOLOGIES HOLDING S.A.DREX TECHNOLOGIES S.A.DROUKDELAbdelmalek ### Meftah, WilDUBININA Zhanna PetrovnaDUBININA Zhanna PiatrounaDUDKIN Anatol KanstantsinavichDUDKIN Anatoli Konstantinovich

DUMONT Lionel ### RoubaixDURGHAMMuhammaAli Major GeneralDWIKARNAAgus ### Makassar, DYSKO Gennadi IosifovichDYSKO Henadz IosifavichDZEMIANTSVasil Ivanavich ###DZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEMIJETUL FURKANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEM'IJJETUL FURQANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMILIJATI FURKANDZEMYANTVasil Ivanovich ###DZHAMAAT MODZHAKHEDOVDZIADKOU Leanid Mikalaevich 00/10/1964EAMAN Adam Ramsey ### AlexandriaEAMAN Adam Ramsey ### AlexandriaEAST OIL & GAS PRODUCTION COMPANY (EOGPC)EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)EBLA PETROLEUM COMPANYEBRAHIM Dawood ### (1) Bombai EBRAHIM Dawood ### (1) Bombai EBRAHIM Dawood ### (1) Bombai EBRAHIM Dawood ### (1) Bombai EDBI EXCHANGE COMPANYEDBI EXCHANGE COMPANYEDBI STOCK BROKERAGE COMPANYEDUCATIONAL RESEARCH INSTITUTE (ERI)EFFINGHAM SHIPPING COMPANY LTDEFTEKHAR BANKEGASSAEGASSAEGASSAEGASSAEGASSAEGASSAEGASSAEGASSAEGASSA

EGYPTIAN AL-JIHADEGYPTIAN ISLAMIC JIHADEGYPTIAN ISLAMIC MOVEMENTEIGHTH OCEAN ADMINISTRATION GMBHEIGHTH OCEAN GMBH AND CO. KGEIGHTH OCEAN GMBH AND CO. KGEJERCITO DE LIBERACION NACIONAL (ELN)EL ALFI Abdullah Ahmed Abdullah 6/6/1963 GharbiaEL AYASHI Radi Abd El SamAbou El Yazid 1/2/1972 El GharbiaEL BESIR Muhammed ### (1) Bengasi EL BESIR Muhammed ### (1) Bengasi EL BESIR Muhammed 4/4/1960 (1) Bengasi EL BESIR Muhammed 6/4/1960 (1) Bengasi EL BESIR Muhammed ### (1) Bengasi EL BESIR Muhammed 4/4/1969 (1) Bengasi EL GAMMAKhadiga Mahmoud ###EL GAZAERNaglaa Abdallah 6/3/1956EL HABHABRedouane ### CasablancaEL HAMM YAHIA ABOU 5/9/1978 Rouiba, AlgEL HOUM YAHIA ABOU 5/9/1978 Rouiba, AlgEL ISLAMB Mohamed ### El-Minya, EL JENDOUAbou Ismail ### GhardimaoEL KHAIRY Hamad 00/00/197 NouakchotEL 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 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 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL 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 Tabankort

EL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortEL TILEMSI Ahmed 00/00/197 TabankortEL TILEMSI Ahmed 00/00/198 TabankortELADLI Habib Ibrahim Habib 3/1/1938ELAHI Mousa KhalilEL-AICH Dhou 8/5/1964 BlidaELAIWA Al Sayyid Ahmed Fathi Hussein ### SuezELAIWA Al Sayyid Ahmed Fathi Hussein ### SuezELAIWA Al Sayyid Ahmed Fathi Hussein 7/3/1954 SuezELAIWA El Sayed Ahmad Fathi Hussein ### SuezELAIWA El Sayed Ahmad Fathi Hussein ### SuezELAIWA El Sayed Ahmad Fathi Hussein 7/3/1954 SuezELBISHY Moustafa Ali ### CairoELBISHY Moustafa Ali 1/1/1976 CairoELBISHY Mustafa Ali ### CairoELBISHY Mustafa Ali 1/1/1976 CairoELBRUS LTDELCHO HOLDING LTDELDIN Jaylane Shawkat Hosni Galal 1/8/1960ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)ELECTRONIC COMPONENTS INDUSTRIES (ECI)ELECTRONIC INDUSTRIAL COMPANYELEGANT TARGET DEVELOPMENT LIMITEDELEVENTH OCEAN ADMINISTRATION GMBHELEVENTH OCEAN GMBH AND CO. KGELEVENTH OCEAN GMBH AND CO. KGEL-HALABI Abdallah ### Al-MadinaEL-HALABI Abdallah ### Al-MadinaELHASSAN Gaffar Mohammed Major-Gene ###ELHASSAN Gaffar Mohmed ###ELIWA Al Sayyid Ahmed Fathi Hussein ### SuezELIWA Al Sayyid Ahmed Fathi Hussein ### SuezELIWA Al Sayyid Ahmed Fathi Hussein 7/3/1954 SuezEL-KASSIM Mohamed AbouELMAGHRAAhmed Alaeldin Amin Abdelmaksoud ###ELMI Mohammad Azam Maulavi 00/00/196 Sayd Karam ELSSEID Sami Ben Khami Ben Saleh ### Menzel JemEL-TEL CO.EL-TEL MIDDLE EAST COMPANYEL-TURKI Abu Obejd ### LudwigshaEL-TURKI Abu Udejf ### LudwigshaEMADI Hamid Reza 00/00/197 HamedanEMADI Hamidreza 00/00/197 Hamedan

EMARAT KAVKAZEMKA COMPANYEPSILON NARI NAVIGATION LTDERAGHI AbdollahERMOLITSKSergei VladimirovichERMOSHINLidiia Mikhailovna ### Slutsk (Minsk Region)ES SAYED Kader ###E-SAILE-SAIL SHIPPING COMPANYESCALANT Armand 1/5/1966 Muar JohoESCALANT Armand ### Muar JohoESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)ESLAMI Mansour ###ESLAMI Mohammad DrESMAELI Reza-GholiESMAILI Gholam-HosseinESMAN Valeri AleksandrovichESMAN Valery AliaksandravichESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)ESSAADI Moussa Ben Omar Ben Ali ### TabarkaESSABAR Zakariya 4/3/1977 EssaouriaESSABAR Zakarya 4/3/1977 EssaouriaETAETA NARI NAVIGATION LTDETEMAD AMIN INVEST CO MOBINETERNAL EXPERT LTDETTEHAD TECHNICAL GROUPEUROPAISCH-IRANISCHE HANDELSBANK (EIH)EUROPAISCH-IRANISCHE HANDELSBANK (EIH)EUROPAISCH-IRANISCHE HANDELSBANK (EIH)EUZKADI TA ASKATASUNAEVSEEV Igor Vladimirovich 00/00/1968EXPERT PARTNERSEXPORT AND INVESTMENT INSURANCE CO.EXPORT AND INVESTMENT INSURANCE CO.EXPORT DEVELOPMENT BANK OF IRAN (EDBI)EXPORT DEVELOPMENT BANK OF IRAN (EDBI)EXPORT DEVELOPMENT BANK OF IRAN (EDBI)EXPORT DEVELOPMENT BANK OF IRAN (EDBI)EXPORT DEVELOPMENT EXCHANGE BROKER COEXPORT DEVELOPMENT EXCHANGE BROKER COEXTERNAL TECHNOLOGY GENERAL CORPORATIONEYVAZ TECHNICEZZ Ahmed Abdelaziz ###EZZAT AbouFAATER INSTITUTEFACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY

FADAVI Ali Rear AdmiralFADHIL Mustafa Mohamed ### CairoFADHIL Mustafa Mohamed 1/1/1976 CairoFADIL Mustafa Muhamad 1/1/1976 CairoFADIL Mustafa Muhamad ### CairoFAHAIH Hassan Abdullah 00/00/194 Region V (FAHAIH Hassan Abdullah 00/00/194 Region V (FAHAS Sofiane Yacine ### AlgiersFAHMY Hania Mahmoud Abdel Rahman 7/5/1959FAHRADI AliFAIRWAY SHIPPINGFAISEL Arouri 00/00/197 (1) Manzil FAISEL Arouri 2/9/1964 (1) Manzil FAISEL Arouri 2/9/1965 (1) Manzil FAISEL Arouri 4/1/1966 (1) Manzil FAISEL Arouri 3/2/1965 (1) Manzil FAISEL Arouri 6/2/1966 (1) Manzil FAISEL Arouri 6/2/1972 (1) Manzil FAISEL Arouri 4/2/1966 (1) Manzil FAISEL Arouri 9/2/1964 (1) Manzil FAISEL Arouri 2/2/1963 (1) Manzil FAISEL Arouri 2/4/1965 (1) Manzil FAISEL Arouri ### (1) Manzil FAISEL Arouri 6/2/1964 (1) Manzil FAISEL Arouri 9/2/1966 (1) Manzil FAIZ Maulavi 00/00/196 Ghazni ProFAJR AVIATION COMPOSITE INDUSTRIESFAJR INDUSTRIAL GROUPFAKHIRI AbdelkebirMohamad 5/4/1963FAKHRIZA MohsenFALAH-I-INSANIAT FOUNDATION (FIF)FAOUZI Jendoubi ### (1) Tunis (2FAQIHIAN Hoseyn DrFAQIHIAN HosseinFARAG Hamdi Ahmad ### AlexandriaFARAHI Seyyed Mahdi IRGC Brigadier-GeneralFARAJ Lazrag 4/4/1960 (1) Bengasi FARAJ Lazrag ### (1) Bengasi FARAJ Lazrag ### (1) Bengasi FARAJ Lazrag 6/4/1960 (1) Bengasi FARAJ Lazrag ### (1) Bengasi FARAJ Lazrag 4/4/1969 (1) Bengasi FARASAKHT INDUSTRIESFARASEPEHR ENGINEERING COMPANYFARAYAND TECHNIQUEFARAZ ROYAL QESHM COMPANY LLCFARCFARD MohammaMoghaddami ###

FARID Terfi ### AlgiersFARKASH MohammeBoucharaya 7/1/1949 Al-BaydaFARMAGEI Leonid Konstantinovich ###FARMAGEYLeonid Konstantinovich ###FARMAHEI Leanid Kanstantsinavich ###FARMAHEYLeanid Kanstantsinavich ###FARNHAM SHIPPING COMPANY LTDFARRAJ Fateh Najm Eddine 7/7/1956 Olaqloo ShFARRAJ Fateh Najm Eddine ### Olaqloo ShFARZAT Hussein Mahmoud Eng 00/00/195 HamaFARZAT Hussein Mahmud 00/00/195 HamaFASIRUS MARINE CORPORATIONFATAH Parviz 00/00/1961FATAH REVOLUTIONARY COUNCILFATER INSTITUTEFATHI Amr Al-Fatih ### AlexandriaFATIH KHA Mohammad Ahmadi Mullah 00/00/195 Charmistan FATIH KHA Mohammad Ahmadi Mullah 00/00/195 Charmistan FATSAFATTAH Zoghbai Merai Abdul 4/4/1969 (1) Bengasi FATTAH Zoghbai Merai Abdul 6/4/1960 (1) Bengasi FATTAH Zoghbai Merai Abdul ### (1) Bengasi FATTAH Zoghbai Merai Abdul 4/4/1960 (1) Bengasi FATTAH Zoghbai Merai Abdul ### (1) Bengasi FATTAH Zoghbai Merai Abdul ### (1) Bengasi FAYAD GhiathFAZL 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 AliFAZUL Mustafa ### CairoFAZUL Mustafa 1/1/1976 CairoFDLRFERNANDESamuel Major ###FIFTEENTH OCEAN ADMINISTRATION GMBHFIFTEENTH OCEAN GMBH AND CO. KGFIFTEENTH OCEAN GMBH AND CO. KGFIFTH OCEAN ADMINISTRATION GMBHFIFTH OCEAN GMBH AND CO. KGFIFTH OCEAN GMBH AND CO. KGFIHIYE Hassen Abdelle 00/00/194 Region V (FIHIYE Hassen Abdelle 00/00/194 Region V (FINE TEXTILE STATE COMPANYFIROUZABASeyed Hassan 2/3/1951 MashadFIROUZABASeyyed Hasan 2/3/1951 Mashad

FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHINFIRST EAST EXPORT BANK, P.L.C.FIRST ISLAMIC INVESTMENT BANK (FIIB)FIRST ISLAMIC INVESTMENT BANK (FIIB)FIRST ISLAMIC INVESTMENT BANK (FIIB)FIRST OCEAN ADMINISTRATION GMBHFIRST OCEAN GMBH AND CO. KGFIRST OCEAN GMBH AND CO. KGFIRST PERSIAN EQUITY FUNDFIRST PERSIAN EQUITY FUNDFIRST PERSIAN EQUITY FUNDFIRUZABADSeyed Hassan 2/3/1951 MashadFIRUZABADSeyyed Hasan Maj-Gen D 2/3/1951 MashadFLLC UNIS OILFOCAFOFIE Martin Kouakou 1/1/1968 BohiFOLLOWERS OF ISLAM IN KURDISTANFORCE COMBATTANTE ABACUNGUZIFORCES DEMOCRATIQUES DE LIBERATION DU RWANDAFOURTEENTH OCEAN ADMINISTRATION GMBHFOURTEENTH OCEAN GMBH AND CO. KGFOURTEENTH OCEAN GMBH AND CO. KGFOURTH OCEAN ADMINISTRATION GMBHFOURTH OCEAN GMBH AND CO. KGFOURTH OCEAN GMBH AND CO. KGFUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIAFULMENFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TFUSCO Fabio ### (1) Asima-TFUTURE BANK BSCGACHSARAN OIL & GAS COMPANYGADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATIONGAIDUKEVIValeri Vladimirovich ### Behoml, Dokshitski district, Vitebsk RegionGAJIC-MIL Milica 00/00/1970GALLIOT MARITIME INCORPORATIONGAMA'A AL-ISLAMIYYAGAMBIA MILLENNIUM AIRLINEGAMBIA NEW MILLENNIUM AIRGAMBIA NEW MILLENNIUM AIR COMPANYGAMMA KARA NAVIGATION LTDGAMMI PastorGANJI Mostafa BarzegarGAP Gure 00/00/1981GAP Gure 00/00/1982GAP Gure 00/00/1979GAP Gure 00/00/1980

GARBAYA Ahmed 00/00/1963GARDZIEN Siarhei AliaksandravichGARRANA Amir Mohamed Zohir Mohamed Wahed ###GARRANA Mohamed Zohir Mohamed Wahed ###GAS AND STATE ESTABLISHMENT OF OIL TANKERSGAS AND STATE ESTABLISHMENT OF OIL TANKERSGAS AND STATE ESTABLISHMENT OF OIL TANKERSGASMI Salah Eddine ### Zeribet El GASMI Salah Eddine ### Zeribet El GBAGBO Laurent ### GagnoaGBAGBO Simone ### Moossou, GEBERT Markus 9/1/1979 (1) Munich GEBERT Markus ### (1) Munich GEBERT Markus ### (1) Munich GEBERT Markus 9/1/1979 (1) Munich GELOWICZ Fritz Martin ### (1) Munich GELOWICZ Fritz Martin 9/1/1979 (1) Munich GELOWICZ Fritz Martin 9/1/1979 (1) Munich GELOWICZ Fritz Martin ### (1) Munich GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAGGENERAL AGRICULTURAL ORGANIZATION IN KHALISGENERAL BUREAU OF ATOMIC ENERGY (GBAE)GENERAL 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 OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR BAKERIES AND OVENSGENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCHGENERAL ESTABLISHMENT FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)GENERAL 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 TRADING

GENERAL 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 TRANSPORT OF GENERAL CARGOGENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGOGENERAL 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 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 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 GERASIME Gennadi AnatolievichGERASIMOOlga IvanovnaGERMANOVSergei MikhailovichGERMANOVSergey MikhailovichGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Abubakary Khalfan Ahmed ### ZanzibarGHAILANI Abubakary Khalfan Ahmed 8/1/1970 ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed ### ZanzibarGHAILANI Ahmed 8/1/1970 ZanzibarGHAILANI Ahmed Khalfan ### ZanzibarGHAILANI Ahmed Khalfan ### ZanzibarGHAILANI Ahmed Khalfan 8/1/1970 ZanzibarGHAILANI Ahmed Khalfan ### ZanzibarGHALAWANOmar Ibrahim 00/00/195 Tartus

GHALIB Nayif Shindakh ThamirGHANI SAZI URANIUM COMPANYGHARAGAHE SAZANDEGI GHAEMGHARIB Fadil Mahmud 00/00/194 DujailGHASEMI Rostam 00/00/1961GHAZALI Rustum 5/3/1953 Dara'aGHEDEIR Amor Mohamed 00/00/195 (1) Deb-DebGHEDEIR Amor Mohamed ### (1) Deb-DebGHEZELAY Alireza CaptainGHILANI Ahmad Khalafan ### ZanzibarGHILANI Ahmad Khalafan ### ZanzibarGHILANI Ahmad Khalafan ### ZanzibarGHILANI Ahmad Khalafan 8/1/1970 ZanzibarGHORB KARBALAGHORB NOOHGHUL Hassan 00/08/197 (1) Al-MadiGHUL Hassan 00/09/197 (1) Al-MadiGHUL Hassan 00/00/197 (1) Al-MadiGIAGIANT KING LIMITEDGICMGICTGIGIN Vadim Frantsevich 00/00/1977GLOBAL RELIEF FOUNDATION (GRF)GLOBAL RELIEF FOUNDATION (GRF)GOLDEN CHARTER DEVELOPMENT LTD.GOLDEN SUMMIT INVESTMENTS LTD.GOLDEN WAGON DEVELOPMENT LTD.GOLOVAN Viktor Grigorievich 00/00/195 BorisovGOLPARVAGholam Hossein ###GOMSHALL SHIPPING COMPANY LTDGOOD LUCK SHIPPING COMPANYGORBATOVIuri AleksandrovichGORBATOVYuri AleksandrovichGORBATOVYuriy AlexandrovichGORDIENK Sergei AleksandrovichGORDIYEN Sergey AleksandrovichGOSSIO Marcel ### AdjameGRACHEVALiudmila AndreevnaGRACHIOV Ludmila AndreevnaGRACHOVALyudmila AndreyevnaGRAIN BOARD OF IRAQGRAIN BOARD OF IRAQGRAND TRINITY LTD.GREAT EQUITY INVESTMENTS LTD.GREAT ISLAMIC EASTERN WARRIORS FRONTGREAT LAKES BUSINESS COMPANY (GLBC)GREAT LAKES BUSINESS COMPANY (GLBC)

GREAT METHOD LTDGREAT OCEAN SHIPPING SERVICES (GOSS)GREAT PROSPECT INTERNATIONAL LTD.GREAT WEST GMBH AND CO. KGGREEN PINE ASSOCIATED CORPORATIONGREEN PINE ASSOCIATED CORPORATIONGROUPE COMBATTANT TUNISIENGROUPE ISLAMIQUE ARMÉGROUPE ISLAMIQUE COMBATTANT MAROCAINGROUPE ISLAMISTE COMBATTANT TUNISIENGUL Bakht 00/00/198 Aki VillageGUL Bakhta 00/00/198 Aki VillageGUL Hasan 00/09/197 (1) Al-MadiGUL Hasan 00/08/197 (1) Al-MadiGUL Hasan 00/00/197 (1) Al-MadiGUL Hassan 00/08/197 (1) Al-MadiGUL Hassan 00/09/197 (1) Al-MadiGUL Hassan 00/00/197 (1) Al-MadiGUL Janat 00/00/197 (1) SarpolaGUL Janat 00/00/197 (1) SarpolaGULF MOTOR SALESGUNAWANGun Gun Rusman 7/6/1977 Cianjur, WeGUNAWANRusman 7/6/1977 Cianjur, WeGUREEV Sergei ViktorovichGUREYEV Sergey ViktorovichGUSAKOVAOlga ArkadievnaGUSEU Aliaksei ViktaravichGUSEV Aleksei ViktorovichGUSEV Alexey ViktorovichHABIB Abdul 00/00/195 (1) HitemcHABIB Abdul 00/00/196 (1) HitemcHABIB Abdul ### (1) HitemcHABIB Abdul ### (1) HitemcHABIBI 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, EaHAERI Mojtaba EngineerHAFIZE DARYA SHIPPING LINES (HDSL)HAFIZE DARYA SHIPPING LINES (HDSL)HAFIZE DARYA SHIPPING LINES (HDSL)HAIDARA Abou 1/1/1968 (1) Kef RihHAIDARA Abou ### (1) Kef Rih

HAIDUKEVIValery Uladzimiravich ### Behoml, Dokshitski district, Vitebsk RegionHAJI AghaHAJI 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 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 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 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 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 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 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 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 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 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 SARAFI

HAJI 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 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 HAWALAHAJIZADEHAmir AliHAJMOHA AzizHAKIMI Gul Ahmad Maulavi 00/00/196 (1) Logar PHALAVANAViktar Ryhoravich 00/00/195 BorisovHALLAQ Issam GeneralHAMAD Salah Brigadier GeneralHAMAD Zuhair Major GeneralHAMAM Abi ###HAMAS INCLUDING IZZ-AL-DIN AL-QASSEMHAMAWANKawa 7/1/1971 ArbilHAMBALI Hambali Ending 4/4/1964 Cianjur, WeHAMCHO Mohamed ###HAMCHO INTERNATIONALHAMDAN 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 00/00/1964HAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMDOUNMeherez ### (1) Asima-THAMED Ahmed ### Badari, AsHAMEDANIHosseinHAMID Abdul 00/00/195 TripoliHAMID Mahmoud 5/9/1986 (1) Tunis (2HAMID Mahmoud ### (1) Tunis (2HAMID Mahmoud ### (1) Tunis (2HAMLBAR RahimHAMMADOAbid 00/00/195 (1) Deb-DebHAMMADOAbid ### (1) Deb-DebHAMMAMIOmar 5/6/1984 AlabamaHAMMAMIUmar 5/6/1984 AlabamaHAMMID MohammaTahir Imam ### PoshokHAMMUD Abed Mahmoud 00/00/195 al-Awja, neHAMOUDEFo'ad Major GeneralHAMSHO INTERNATIONAL GROUPHAMUDAT Maki 00/00/1934

HAMUDAT Maki Mustafa General 00/00/1934HAMZA Arfauni Imad Ben Yousset ### RoubaixHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIESHANDWOVEN CARPETS STATE COMPANYHANI Tariq ### RiyadhHANIF Din Mohammad Qari 00/00/195 (1) ShakarlHANIF Din Mohammad Qari 1/1/1969 (1) ShakarlHANIFI Abdussalam 00/00/196 (1) Darzab HANNA BASSAM Eng.HANNACHIFathi ### TunisHANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBHHANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBHHAPILON Isnilon Totoni ### Bulanza, LHAPILON Isnilon Totoni ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilon ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPILUN Isnilun ### Bulanza, LHAPPY-SUD GMBH AND CO. KGHAQ Abdul ### Chele CounHAQANI 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 00/00/196 Moni village, Shigal DiHAQANI Najibullah 00/00/196 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) Arghand

HAQQANI Abdul Jalil 00/00/196 (1) ArghandHAQQANI Badruddin 00/00/197 Miramshah,HAQQANI Badruddin 00/00/197 Miramshah,HAQQANI Badruddin 00/00/197 Miramshah,HAQQANI Badruddin 00/00/197 Miramshah,HAQQANI Badruddin 00/00/197 Miramshah,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 SHAQQANI 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 1/1/1966 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 00/00/196 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 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 00/00/195 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/196 Sarana VillHAQQANI Khaleel 00/00/195 Sarana VillHAQQANI Khaleel 1/1/1966 Sarana VillHAQQANI Khalil Ahmed Haji 1/1/1966 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 Vill

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

HAQQANI 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 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 00/00/195 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 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 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 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 00/00/195 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 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 1/1/1966 Sarana VillHAQQANI Khalil ur Rahman 00/00/195 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 Mohammad Salim Maulavi 00/00/196 Alingar DisHAQQANI Mohammad Salim Maulavi 00/00/196 Alingar DisHAQQANI Moslim 00/00/196 Gorgan villHAQQANI Naseer 00/00/197 Neka Distri

HAQQANI 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 NETWORK (HQN)HARA COMPANYHARAKAT AL-SHABAAB AL-MUJAAHIDIINHARAKAT SHABAB AL-MUJAHIDINHARAKAT UL JIHAD-E-ISLAMIHARAKAT UL-ANSARHARAKAT UL-MUJAHIDEENHARAKAT UL-MUJAHIDIN (HUM)HARAKAT-UL JIHAD ISLAMIHARAKATUL SHABAAB AL MUJAAHIDIINHARAKAT-UL-ANSAR (HUA)HARBATOUIury AliaksandravichHARBATOUYury AliaksandravichHARKAT-AL-JIHAD-UL ISLAMIHARKAT-UL-JEHAD-AL-ISLAMIHARKAT-UL-JIHAD-AL-ISLAMIHARVEST SUPREME LTD.HARZARU SHIPPINGHASAN Ahmad ### Kafr Al-Sh

HASAN Kaskar Dawood ### (1) Bombai HASAN Kaskar Dawood ### (1) Bombai HASAN Kaskar Dawood ### (1) Bombai HASAN Kaskar Dawood ### (1) Bombai HASHIM Normina ### Muar JohoHASHIM Normina 1/5/1966 Muar JohoHASSAN Ahmed Salem 2/1/1948HASSAN Dawood ### (1) Bombai HASSAN Dawood ### (1) Bombai HASSAN Dawood ### (1) Bombai HASSAN Dawood ### (1) Bombai HASSAN Gud Mullah Mohammad 00/00/196 (1) Deh RawHASSAN JamilHASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN Mohamed ### (1) Asima-THASSAN SamirHASSAN Suheil Salman Major GeneralHASSAN Yaser 2/1/1966 (1) Irbid (HASSAN Yaser ### (1) Irbid (HASSAN Yassin Omar 1/1/1981HASSAN Yessan 1/1/1981HASSUN Nazih BrigadierHAVA 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 AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYAHAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA

HAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAYAT AL-'IGATHAHAZEM Abdul Hai 00/00/197 Pashawal YaHAZEM Abdul Hai 00/00/197 Pashawal YaHDS LINESHDS LINESHDS LINESHEIDAR ALI Dr.HEJAZI Mohammad Brigadier-GeneralHEJAZI Mohammad 00/00/195 IsfahanHEKHMARTGulbuddin 8/1/1949 Kunduz ProHEKMATIA Gulbuddin 8/1/1949 Kunduz ProHEKMATYAGulabudin 8/1/1949 Kunduz ProHEKMATYAGulbuddin 8/1/1949 Kunduz ProHEKMETYAGulbudin 8/1/1949 Kunduz ProHELIOTROPE SHIPPING LIMITEDHELIX SHIPPING LIMITEDHEMED Ahmed ### Badari, AsHENIN Ashraf Refaat Nabith 3/1/1964HENIN Ashraf Refaat Nabith ###HEQ Abdul ### Chele CounHERASIME Henadz AnatolievichHERASIMOVolha IvanaunaHERMANOVSiarhei MikhailavichHESAHESAHESAHESAHESAHESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)

HESA TRADE CENTER (HTC)HESA TRADE CENTER (HTC)HESONG TRADING CORPORATIONHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEVAPEIMASAZIHEYDARI NabiollahHEYDARIF Ali-AkbarHIDAYATULLAH 00/00/196 Arghandab HIDAYATU Najibullah Haqqani Maulavi 00/00/196 Moni village, Shigal DiHIDAYATU Najibullah Haqqani Maulavi 00/00/196 Moni village, Shigal DiHIHIN Vadzim Frantsavich 00/00/1977HIJAZI Mohamad MahmoudHIJAZI Raed M ### CaliforniaHIJAZI Raed MuhammadMuhammad ### CaliforniaHIJAZI Ri'ad MuhammadMuhammad ### CaliforniaHIKMETYA Golboddin 8/1/1949 Kunduz ProHILAL Musa SheikhHIRBOD COHISB'UL SHABAABHISHAN Ghazy Fezzaa 00/00/1975HISHAN Ghazy Fezzaa 00/00/1974HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATIONHIZBUL MUJAHIDEENHIZBUL SHABAABHMHMODAT Mackie 00/00/1934HNEIDI SA'IID MA'THI Eng.HO-CHIN Yun ###HOFSTADGROEPHOJATI MohsenHO-JIN Yun ###HOKRI Binhamoda ### (1) Manzil THOKRI Binhamoda ### (1) Manzil THOKRI Binhamoda ### (1) Manzil THOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTHONG KONG ELECTRONICSHONG KONG ELECTRONICS KISH COHONG KONG INTERTRADE COMPANY LTD (HKICO)HONG TU LOGISTICS PRIVATE LIMITEDHONG-SOPRi 00/00/1940HONOR BANKHONORBANKHOOPAD DARYA SHIPPING AGENTHORSHAM SHIPPING COMPANY LTDHOSEYNIT Ali IRGC Brigadier-General

HOSNI Rarrbo Ahmed ### (1) BologhHOSSEINI Mohammad Dr 00/00/196 Rafsanjan, KermanHOSSEINI Seyyed HusseinHOSSEINI 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 ###HRACHOVALiudmila AndreeunaHRACHOVALyudmila AndreyeunaHUAHUJIHUNJIN TRADING COHUREEU Siarhei ViktaravichHUREYEU Siarhey ViktaravichHUSAIN Zain Al-Abidin Muhammad ### RiyadhHUSAKOVAVolha ArkadzieunaHUSAYN Zayn Al-Abidin Muhammad ### RiyadhHUSSAIN Nabeel ###HUSSAIN Nabeel ###HUSSAIN Nabeel ###HUSSAIN Nabeel ###HUSSAIN Tanvir ###HUSSAINY Adam ### (1) Tunis (2HUSSEIN ABDULLAHKHALEELHUSSEIN Hassaan ### GarissaHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah ### ZanzibarHUSSEIN Mahafudh Abubakar Ahmed Abdallah 8/1/1970 ZanzibarHUSSEIN Rachid Mohamed Rachid 2/9/1955HUSSEIN Zayn Al-Abidin Muhammad ### RiyadhHUSSEIN E Al Sayyid Ahmed Fathi ### SuezHUSSEIN E Al Sayyid Ahmed Fathi 7/3/1954 SuezHUSSEIN E Al Sayyid Ahmed Fathi ### SuezHUWAYSH Abd-al-Ta Mullah 00/00/195 Mosul or HUWAYSH Abd-al-Ta Mullah ### Mosul or I.A.C.IACIAKUBOVICPavel Izotavich ###IAKUBOVICPavel Izotovich ###IAKUNCHIKAlexandr AnatolievichIAKUNCHY Aliaksandr AnatolievichIANCHEUSKUsevalad Viachaslavavich ### Borisov

IANCHEVSKVsevolod Viacheslavovich ### BorisovIARMOSHYLidziia Mikhailauna ### Slutsk (Minsk Region)IARUTA Viktar HeorhevichIARUTA Viktor GueorguevichIASENOVICLeonid Stanislavovich ### Buchani, Vitebsk districtIASIANOVI Leanid Stanislavavich ### Buchani, Vitebsk districtIAUSEEV Ihar Uladzimiravich 00/00/1968IB OF AMERICA HOLDINGS, INCIBDA-CIBN EL QAIM 00/00/196 TripoliIBRAHIM Anis ### (1) Bombai IBRAHIM Anis ### (1) Bombai IBRAHIM Anis ### (1) Bombai IBRAHIM Anis ### (1) Bombai IBRAHIM Dowood Hassan Shaikh ### (1) Bombai IBRAHIM Dowood Hassan Shaikh ### (1) Bombai IBRAHIM Dowood Hassan Shaikh ### (1) Bombai IBRAHIM Dowood Hassan Shaikh ### (1) Bombai IBRAHIM Frere Petrus ### KigaliIBRAHIM Frere Petrus 00/00/196 KigaliIBRAHIM Mohamed HeikmatIBRAHIM MohammeHassan 00/00/1935IBRAHIM MohammeHassan 00/00/1935IBRAHIM Mostafa Kamel Mostafa ### AlexandriaIBRAHIM Mostafa Kamel Mostafa ### AlexandriaIBRAHIM Muktar Said ###IBRAHIM Muktar Said ###IBRAHIM Muktar Said ###IBRAHIM Muktar Said ###IBRAHIM White Muktar Said ###IBRAHIM White Muktar Said ###IBRAHIM White Muktar Said ###IBRAHIM White Muktar Said ###ICECIDLEB COMPANY FOR SPINNINGIDRISI CENTRE FOR ENGINEERING CONSULTANCYIFOLD SHIPPING COMPANY LIMITEDIGASAIGASAIGASAIGASAIGASAIGASAIGASAIGASAIGASAIGASEIGASE

IGASEIGASEIGASEIGASEIGASEIGASEIGASEIGASSAIGASSAIGASSAIGASSAIGASSAIGASSAIGASSAIGASSAIGASSAIGATHAIGATHAIGATHAIGATHAIGATHAIGATHAIGATHAIGATHAIGATHAIGHATHAIGHATHAIGHATHAIGHATHAIGHATHAIGHATHAIGHATHAIGHATHAIGHATHAIGNATOVI LiudmilaIHNATOVI LiudmilaIIROIIROIIROIIROIIROIIROIIROIIROIIROIKHTIYAR Hisham 00/00/1941IKRAM Jan Moha Madani Maulavi 00/00/195 Siyachoy viIKRAM Jan Moha Madani Maulavi 00/00/195 Siyachoy vi

IL LIBICO F'raji ### (1) Bengasi IL LIBICO F'raji 4/4/1969 (1) Bengasi IL LIBICO F'raji 4/4/1960 (1) Bengasi IL LIBICO F'raji ### (1) Bengasi IL LIBICO F'raji ### (1) Bengasi IL LIBICO F'raji 6/4/1960 (1) Bengasi IL MAROC Djamel ###IL MAROC Djamel ###ILAWAH El-Sayed 7/3/1954 SuezILAWAH El-Sayed ### SuezILAWAH El-Sayed ### SuezIL-CHUN Jon ###ILEWAH Al Sayyid Ahmed Fathi Hussein ### SuezILEWAH Al Sayyid Ahmed Fathi Hussein ### SuezILEWAH Al Sayyid Ahmed Fathi Hussein 7/3/1954 SuezILYAS Naib Amir 1/2/1964 Bhimber, SILYAS Naib Amir ### Bhimber, SIMAD Arfauni ### RoubaixIMAM Naib 00/00/196 Band-e-TimIMAM Naib 00/00/196 Band-e-TimIMAN Maimaiti ### Chele CounIMENSAZAN CONSULTANT ENGINEERS INSTITUTEIMUIN SIRATELIN SIRATELIN SIRATELIN SIRATELIN SIRATELINDJAI Antonio ### Encheia, SeINDUS MARITIME INCORPORATIONINDUSTRIAL BANKINDUSTRIAL COMPLEX - DIALAINDUSTRIAL COMPLEX IN BAQUBAINDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION (IDRO)INDUSTRIAL FACTORIES OF PRECISION MACHINERYINDUSTRIAL SOLUTIONSINJAI Antonio General ### Encheia, SeINOCINOCINOCINSIGHT WORLD LTDINSTITUTE OF APPLIED PHYSICS (IAP)INSTRUMENTATION FACTORIES PLANT (IFP)INSTRUMENTATION FACTORY PLANTINTERNATIONAL BATTALIONINTERNATIONAL CHEMICAL JOINT VENTURE CORPORATIONINTERNATIONAL CHEMICAL JOINT VENTURE CORPORATIONINTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION

INTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC AID ORGANIZATIONINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF AGENCYINTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)INTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL RELIEF ORGANIZATIONINTERNATIONAL SAFE OIL (ISO)INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)IOTA NARI NAVIGATION LIMITEDIPATAU Vadzim Dzmitryevich ###IPATOV Vadim Dmitrievich ###IQBAL Malik Zafar ### Masjid al-IQBAL 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 ### East LomboIQBAL MuhammaRicky Ardhan bin Muhammad ### East LomboIQBAL MuhammaRicky Ardhan bin Muhammad ### East Lombo

IQBAL MuhammaRicky Ardhan bin Muhammad 8/8/1980 East LomboIQBAL MuhammaRicky Ardhan bin Muhammad 3/3/1979 East LomboIQBAL MuhammaZafar ### Masjid al-IQBAL Zafar ### Masjid al-IQBAL Zaffer ### Masjid al-IQBAL Zahoor ### BirminghaIQBAL Zahoor ### BirminghaIQBAL Zahoor ### BirminghaIRAKEZA Fred 00/00/196 Murama, KiIRALCOIRAN 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 ALUMINIUM COMPANYIRAN CENTRIFUGE TECHNOLOGY COMPANY (TSA OR TESA)IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMPOSITES INSTITUTE (ICI)IRAN ELECTRONIC INDUSTRIESIRAN FUEL CONSERVATION ORGANIZATION (IFCO)IRAN INSURANCE COMPANYIRAN INSURANCE COMPANYIRAN LIQUEFIED NATURAL GAS CO.IRAN MARINE INDUSTRIAL COMPANY (SADRA)IRAN POOYAIRAN POUYAIRAN SAFFRON COMPANYIRAN TRANSFOIRAN URANIUM ENRICHMENT COMPANYIRANIAN ALUMINIUM COMPANYIRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)IRANIAN OFFSHORE ENGINEERING AND CONSTRUCTION CO (IOEC)IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY (IOPTC)IRANIAN OIL TERMINALS COMPANY (IOTC)IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)IRANO HIND SHIPPING COMPANYIRANO HIND SHIPPING COMPANY

IRANO MISR SHIPPING COMPANYIRANO MISR SHIPPING COMPANYIRANO MISR SHIPPING COMPANYIRANO MISR SHIPPING COMPANYIRANSAFFRON CO.IRAQ AIRWAYSIRAQ AIRWAYS COMPANYIRAQ REINSURANCE COMPANYIRAQI AIRWAYSIRAQI AIRWAYS COMPANYIRAQI BICYCLES AND METAL TUBINGS COMPANYIRAQI BROADCASTING AND TELEVISION ESTABLISHMENTIRAQI CEMENT STATE ENTERPRISEIRAQI COMPANY FOR CARTON MANUFACTURIESIRAQI FAIRS ADMINISTRATIONIRAQI LIFE INSURANCE COMPANYIRAQI LIFE INSURANCE COMPANYIRAQI NATIONAL OIL COMPANYIRAQI NATIONAL OIL COMPANYIRAQI NATIONAL OIL COMPANYIRAQI NEWS AGENCYIRAQI OIL TANKERS COMPANYIRAQI OIL TANKERS ENTERPRISEIRAQI 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 ESTABLISHMENTIRAQI TRADING STATE COMPANYIRAQI TRADING STATE ESTABLISHMENTIRBIS AIR COMPANYIRGC AIR FORCEIRGC COOPERATIVE FOUNDATIONIRGC QODS FORCEIRGC QODS FORCEIRGC-AIR FORCE AL GHADIR MISSILE COMMANDIRINVESTSHIP LTDIRISL (MALTA) LTDIRISL ASIA PTE LTDIRISL BENELUX NVIRISL CHINA SHIPPING COMPANYIRISL CHINA SHIPPING COMPANY

IRISL CHINA SHIPPING COMPANY LTDIRISL CHINA SHIPPING COMPANY LTDIRISL CLUBIRISL EUROPE GMBHIRISL KOREA LTDIRISL KOREA LTDIRISL MARINE SERVICES AND ENGINEERING COMPANYIRISL MARINE SERVICES AND ENGINEERING COMPANYIRISL MARINE SERVICES AND ENGINEERING COMPANYIRISL MARITIME TRAINING INSTITUTEIRISL MULTIMODAL TRANSPORT COMPANYIRITAL SHIPPING SRLISAMUDDI Nurjaman Riduan 4/4/1964 Cianjur, WeISFAHAN OPTICSISFAHAN OPTICSISHAKZAI Gul Agha Mullah/Haj00/00/197 Band-e-TimISIISI MARITIME LIMITEDISI MARITIME LIMITEDISIM AMIN LIMITEDISIM ATR LIMITEDISIM OLIVE LIMITEDISIM SAT LIMITEDISIM SEA CHARIOT LTDISIM SEA CRESCENT LTDISIM SININ LIMITEDISIM TAJ MAHAL LTDISIM TOUR COMPANY LIMITEDISLAM Ahmed ### 686 A MabiISLAM Omar ###ISLAM Umar ###ISLAMI BUYUK DOGU AKINCILAR CEPHESIISLAMIC ARMYISLAMIC ARMY OF ADENISLAMIC GROUP (IG)ISLAMIC INTERNATIONAL BRIGADE (IIB)ISLAMIC JIHAD GROUPISLAMIC JIHAD GROUP OF UZBEKISTANISLAMIC JIHAD UNIONISLAMIC MISSIONARY COMMISSIONISLAMIC MISSIONARY COMMISSIONISLAMIC MOVEMENT OF UZBEKISTANISLAMIC PARTY OF TURKESTANISLAMIC PEACEKEEPING BATTALIONISLAMIC PEACEKEEPING INTERNATIONAL BRIGADEISLAMIC REGIMENT OF SPECIAL MEANINGISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATION

ISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC RELIEF ORGANIZATIONISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)ISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION COMMITTEEISLAMIC SALVATION FOUNDATIONISLAMIC STATE OF IRAQISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISLAMIC WORLD RELIEFISMAEL AmarISMAEL Ezzedine 00/00/194 Bastir. Jableh regionISMAIL Ghassan Jaoudat General 00/00/196 Drekish, Tartus regionISMAIL MujahedISMAIL Yousef Brigadier GeneralISNILON Tuan ### Bulanza, LISNILON Tuan ### Bulanza, LISOMUDDI Nurjaman Riduan 4/4/1964 Cianjur, WeISTIKAMETISTIKAMETISTIKAMETISTIKAMETISTIKAMETIUFERITSY Dmitry ViktorovichIUFERYTSY Dzmitry ViktaravichIVANOU SiarheiIVANOV SergeiIVANOV SergeyIYAMUREMGaston Brigadier 00/00/194 (1) Musanze

IZABAYO Deogratias Bigaruka 00/00/196 Mugusa (BuIZABAYO Deogratias Bigaruka 1/1/1966 Mugusa (BuIZABAYO Deogratias Bigaruka ### Mugusa (BuIZZA KUSOMAN ### Dacusuman IZZ-AL-DIN Hasan 00/00/1963IZZAT Dieman Abdulkadir 7/4/1965 KirkukJABBER IBN HAYANJABBER IBN HAYANJABIR Abu Bakr Yunis Major Gene00/00/195 JaloJABIR Ayman LatakiaJABIR Mohammed LatakiaJACKMAN SHIPPING COMPANYJAE-GYON Pak 00/00/1933JAFAR Anis Alawi ### Central JavJAFAR Anis Alawi ### Central JavJAFARI Ali 9/1/1957 YazdJAFARI Ali 9/1/1957 YazdJAFARI Ali 9/1/1957 YazdJAFARI AsadollahJAFARI Milad ###JAFARI MohammaAli Brigadier 9/1/1957 YazdJAFARI MohammaAli Brigadier 9/1/1957 YazdJAFARI MohammaAli Brigadier 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 YazdJAFFAR AbdulrahmMohammad ### MuharraqJAFFIR Abd al-Ra Muhammad ### MuharraqJAISH ANSAR AL-SUNNAJAISH-I-MOHAMMEDJALADIN Wa'el Hamza ### Al-MadinaJALADIN Wa'el Hamza ### Al-MadinaJALADIN Wa'il Hamza ### Al-MadinaJALADIN Wa'il Hamza ### Al-MadinaJALAHMAHJabir Abdallah Jabir Ahmad ### Al-Khitan aJALAIDAN Wa'el Hamza ### Al-MadinaJALAIDAN Wa'el Hamza ### Al-MadinaJALAIDAN Wa'il Hamza ### Al-MadinaJALAIDAN Wa'il Hamza ### Al-MadinaJAMA,AT AL-DAWA

JAMA,AT-I-DAWATJAMA,AT-UD-DA,AWAJAMA,AT-UD-DA,AWAHJAMAAH ANSHARUT TAUHIDJAMA'AH ANSHARUT TAUHIDJAMAAH ISLAMIYAHJAMA'AH ISLAMIYAHJAMA'AT AL-JIHADJAMA'AT AL-TAWHID WA'AL-JIHADJAMAAT MOJAHEDINJAMAAT UD-DAAWAJAMAAT UL-DAWAHJAMAATI-UD-DAWAJAMAAT-UD-DAWAJAMAAT-UL-DAWAJAMAIAT-UD-DAWAJAMAL Qudratullah Maulavi/Ha00/00/196 Gardez, PaJAMEA JAMEA Brigadier-GeneralJAMEEL QADRI Dr.JAMI JAMIJAMIA 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 ISLAMIAJAMIYATJAM'IYAT AL TA'AWUN AL ISLAMIYYAJAM'YAH TA'AWUN AL-ISLAMIAJAN Agha 00/00/195 (1) HitemcJAN Agha 00/00/196 (1) HitemcJAN Agha ### (1) HitemcJAN Agha ### (1) HitemcJAN Nazar 00/00/196 (1) ArghandJAN Nazar 00/00/196 (1) ArghandJANG Myong-Jin 00/00/1965JANG Myong-Jin 00/00/1966JANJALANI Khadafi Abubakar 3/3/1975 Isabela, BaJANJALANI Khadafy 3/3/1975 Isabela, BaJANJALANI Khaddafy Abubakar 3/3/1975 Isabela, BaJANNATIA Mahmood ###JARAD Ahmed Yousef Brigadier GeneralJARRAYA Khalil Ben Ahme Ben Mohamed 2/8/1969 (1) Sfax (2JARRAYA Khalil Ben Ahme Ben Mohamed ### (1) Sfax (2JASSEM Khalil Ibrahim 5/2/1975 (1) Mosul

JASSEM Khalil Ibrahim 00/00/197 (1) Mosul JASSEM Khalil Ibrahim 7/3/1975 (1) Mosul JASSEM Khalil Ibrahim 5/2/1972 (1) Mosul JASSEM Khalil Ibrahim 7/2/1975 (1) Mosul JAVANI YadollahJAVEDAN MEHR TOOSJAZAYERI MassoudJCJSC ALTERSOLUTIONSJCJSC PROSTOREMARKETJCJSC QUARTZMELPROMJDIID Maan CaptainJELVESAZAN COMPANYJEMAAH ANSHORUT TAUHIDJEMAAH ISLAMIAHJEMAAH ISLAMIYAJEMAAH ISLAMIYAHJEMA'AH ISLAMIYAHJEMMAH ANSHARUT TAUHIDJEM'MAH ANSHARUT TAUHIDJEMMAH ANSHORUT TAUHID (JAT)JERAATLI Ghiath 00/00/195 SalamiyaJE-SON Ri 00/00/1938JI Baba 00/00/1944JI Hafiz 6/5/1950 Sargodha, JIBRIL 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 ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu ### East LomboJIBRIL MuhammaRicky Ardhan bin Abu 8/8/1980 East LomboJIBRIL MuhammaRicky Ardhan bin Abu 3/3/1979 East LomboJIHAD Abu 1/1/1976 CairoJIHAD Abu ### CairoJIHAD GROUPJIM'ALE Ahmad Ali 00/00/195 EilburJIM'ALE Ahmad Nur Ali 00/00/195 EilburJIM'ALE Ahmed Ali 00/00/195 EilburJIM'ALE Ali Ahmed Nur 00/00/195 EilburJIM'ALE Shaykh Ahmed Nur 00/00/195 EilburJIM'ALE Sheikh Ahmed 00/00/195 EilburJINDALLAEJINDALLAEJITJLIDAN Wail H A ### Al-MadinaJLIDAN Wail H A ### Al-MadinaJLLC AQUATRIPLEJLLC NEFTEKHIMTRADING

JLLC TRIPLE-DEKORJLLC TRIPLEPHARMJLLC UNIVESTSTROYINVESTJLLC VARIANTJOBE Baba 00/00/1959JOKAR MohammaSalehJOUMAA Samir 00/00/1962JOZA INDUSTRIAL CO.JSC BEREZOVSKY KSIJTJJUDJULAIDAN Wa'el Hamza Abd Al-Fatah ### Al-MadinaJULAIDAN Wa'el Hamza Abd Al-Fatah ### Al-MadinaJULAIDAN Wa'il Hamza ### Al-MadinaJULAIDAN Wa'il Hamza ### Al-MadinaJULKIPLI Salim Y Salamuddin ### Tulay, JoloJUNAYD Shuwayb ### Al-Shefa, AJUND AL-ISLAMJUNDULLA Abdulheq ### Chele CounJUNJUAKA Abdullah 1/1/1964 Ntoke VillaJUNJUAKA Abdullah 00/00/196 Ntoke VillaJUWADI Taher ColonelJV LLC TRIPLE-TECHNOKABIR A 00/00/196 (1) Pul-e-KKACHANAUUladzimir UladzimiravichKACHANOVVladimir VladimirovichKADEKKADIN RomanKADZIN RamanKAFAN AhmadKAHWA Mandro Panga ### BuniaKAINA Innocent Colonel Bunagana, KAIRADIN Mohamad Raific ### BaghdadKAKAZADARahmatullah Maulavi/M00/00/196 Zurmat DistKAKORERE FrankKAKWAVU Jerome GomaKAKWAVU Jerome General GomaKALA NAFTKALA NAFTKALA NAFTKALA NAFTKALACH Uladzimir ViktaravichKALACH Vladimir ViktorovichKALAD 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 MohammedKALAN KISH SHIPPING COMPANY LTDKALAYE ELECTRICKALIADA Aliaksandr Mikhailavich ###KAMALIANBehrouz 00/00/198 TehranKAMAROUSVolha PaulaunaKAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Hamraoui ### (1) Beja (2) KAMEL Salam 2/4/1965 (1) Manzil KAMEL Salam 6/2/1966 (1) Manzil KAMEL Salam 4/2/1966 (1) Manzil KAMEL Salam 6/2/1972 (1) Manzil KAMEL Salam ### (1) Manzil KAMEL Salam 9/2/1966 (1) Manzil KAMEL Salam 2/2/1963 (1) Manzil KAMEL Salam 3/2/1965 (1) Manzil KAMEL Salam 2/9/1965 (1) Manzil 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 9/2/1964 (1) Manzil KAMISARA Valery MikalayevichKAMMOUNMehdi Ben Moha Ben Mohamed 4/3/1968 TunisKAMRAN Gul Mohammad 00/00/197 (1) Lakhi, KANAPLIO Uladzimir Mikalaevich 1/3/1954 Akulintsi, Mohilev district

KAPPA NARI NAVIGATION LTDKAR Mevluet ### LudwigshaKAR Mevlut ### LudwigshaKARA SHIPPING AND CHARTERING GMBH (KSC)KARAJ NUCLEAR RESEARCH CENTREKARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTREKARANIRKARGOSAI BANKKARGOSA'I BANKKARIM Yves Andoul ### BuniaKARIMI SA M JavadKARIMIAN AliKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKARKHANEJATE SANAYE HAVAPAYMAIE IRANKAROON OIL & GAS PRODUCTION COMPANYKAROVINA Natallia UladzimiraunaKAROVINA Natallya UladzimiraunaKARPENKA Ihar Vasilievich ### NovokuzneKARPENKOIgor Vasilievich ### NovokuzneKASHMIRI MohammaIlyas Mufti ### Bhimber, SKASHMIRI MohammaIlyas Mufti 1/2/1964 Bhimber, SKASHMIRI MuhammaIlyas 1/2/1964 Bhimber, SKASHMIRI MuhammaIlyas ### Bhimber, SKASKAR Daud Hasan Shaikh Ibrahim ### (1) Bombai KASKAR Daud Hasan Shaikh Ibrahim ### (1) Bombai KASKAR Daud Hasan Shaikh Ibrahim ### (1) Bombai KASKAR Daud Hasan Shaikh Ibrahim ### (1) Bombai KASKAR Daud Ibrahim Memon ### (1) Bombai KASKAR Daud Ibrahim Memon ### (1) Bombai KASKAR Daud Ibrahim Memon ### (1) Bombai KASKAR Daud Ibrahim Memon ### (1) Bombai KASKAR Dawood Hasan Ibrahim ### (1) Bombai KASKAR Dawood Hasan Ibrahim ### (1) Bombai KASKAR Dawood Hasan Ibrahim ### (1) Bombai KASKAR Dawood Hasan Ibrahim ### (1) Bombai KASKAR Dawood Ibrahim Sheikh ### (1) Bombai KASKAR Dawood Ibrahim Sheikh ### (1) Bombai KASKAR Dawood Ibrahim Sheikh ### (1) Bombai KASKAR Dawood Ibrahim Sheikh ### (1) Bombai KASSOUHAMichel 2/1/1948KASTSIAN Siarhei Ivanavich ### Usokhi, Mohilev districtKATANGA GermainKATHIM Rashid TaanKATIBAT EL AHOUELKATINA Justin Kone

KATSUBA Sviatlana PiatrounaKATSUBO Svetlana PetrovnaKAVALIOU Aliaksandr MikhailavichKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS COMPANYKAVERI MARITIME INCORPORATIONKAVERI SHIPPING LLCKAVOSHYAR COMPANYKAZAK Viktar UladzimiravichKAZAK Viktor VladimirovichKAZAKH JAMA'ATKAZEMI Toraj ColonelKAZHEUNI AndreyKAZIATKA Yury Vasilievich 00/00/196 BrestKAZIIATKA Iury Vasilievich 00/00/196 BrestKAZIYATKAYury Vasilievich 00/00/196 BrestKCSTKERMAN SHIPPING COMPANY LTDKESHK Samir Abdellatif el Sayed ### GharbiaKETABACHIMehrdada AkhlaghiKEY CHARTER DEVELOPMENT LTD.KHADANOVAliaksandr AlyaksandrauvichKHADDOR Mohamed Brigadier GeneralKHADEM 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 viKHADEM Abdul Rauf Mullah 00/00/195 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADEM Abdul Rauf Mullah 00/00/196 (1) Azan viKHADER Abdel 00/00/1981KHAIRKHWKhirullah Said Wali 00/00/196 (1) ArghistKHAIRKHWKhirullah Said Wali 1/1/1967 (1) ArghistKHAIRKHWKhairullah Mullah/Ma00/00/196 (1) ArghistKHAIRKHWKhairullah Mullah/Ma 1/1/1967 (1) ArghistKHALA AFARIN PARSKHALAF FuadKHALAF FuadKHALAF Fuad MohamedKHALAF Fuad MohamedKHALED Abou Abbes 6/1/1972 GhardaiaKHALED Adel Mohamed Mahmood Abdul 3/2/1984KHALFAN Ahmed 8/1/1970 ZanzibarKHALFAN Ahmed ### ZanzibarKHALFAN Ahmed ### Zanzibar

KHALFAN Ahmed ### ZanzibarKHALIF Fuad MohamedKHALIF Fuad MohamedKHALIF Fuad MohammedKHALIF Fuad MohammedKHALIL Abdul ### Gattaran, KHALIL Ghassan Brigadier-GeneralKHALILI AliKHALILIPO Said Esmail ### LangroudKHALILOLL MousaKHALILOLL MoussaKHALIQ Adel Mohamed Mahmoud Abdul 3/2/1984KHALIQ MuhammaAhmed ### Chele CounKHALISTAN ZINDABAD FORCEKHALLOUF MohammedKHALLOUF Muhammad Brigadier GeneralKHAMEES Imad MohammaDib 8/1/1961 Near DamascusKHAMIS Fnu MnuKHAMIS Imad MohammaDeeb 8/1/1961 Near DamascusKHAN Ahmed Ali ###KHAN 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 00/00/197 (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 00/00/196 (1) Lowy KaKHAN Faizullah 00/00/197 (1) Lowy KaKHAN Farhan 2/5/1981KHAN Farhan 1/1/1972KHAN Mustafa Hajji Muhammad 00/08/197 (1) Al-MadiKHAN Mustafa Hajji Muhammad 00/09/197 (1) Al-MadiKHAN Mustafa Hajji Muhammad 00/00/197 (1) Al-MadiKHAN Parviz ### (1) Mirpur KHAN Parviz ### (1) Mirpur KHAN Waheed Arafat ###KHAN SAYYEzatullah Haqqani Maulavi 00/00/195 Alingar DisKHANCHI Ali RezaKHANSARI MajidKHARITON AleksandrKHARYTONAliaksandrKHASHAYBFahad H A ### OneizaKHASIBAN Fahad H A ### OneizaKHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

KHATEM-OL ANBIYA CONSTRUCTION ORGANISATIONKHATIB Adam Osman ###KHATIB Osman Adam ###KHATKEVI Evgeni ViktorovichKHATKEVI Iauhen ViktaravichKHATKEVI Yauhen ViktaravichKHATKEVI Yevgeni ViktorovichKHAYBAR COMPANYKHAYRBIK MuhammaNasif ### HamaKHAYRBIK MuhammaNasif ### HamaKHAZAR EXPL & PROD CO (KEPCO)KHAZAR SEA SHIPPING LINESKHAZAR SEA SHIPPING LINESKHAZAR SHIPPING CO.KHAZAR SHIPPING CO.KHAZER SHIPPING LINESKHAZER SHIPPING LINESKHEIROU Ould 00/00/197 NouakchotKHEKMATI Gulbuddin 8/1/1949 Kunduz ProKHESHAIB Fahad H A ### OneizaKHESHAYB Fahad H A ### OneizaKHMARUK Sergei KonstantinovichKHMARUK Sergey KonstantinovichKHMARUK Siargei KonstantinovichKHODANOVAleksandr AleksandrovichKHORAMABAbdolsamadKHORASAN METALLURGY INDUSTRIESKHREIT NAJM-EDDINKHRIPACH Sergei FiodorovichKHROBASTUladzimir IvanavichKHROBOSTVladimir IvanovichKHRYPACHSiarhei FiodaravichKHUDAI N Khairullah Barakzai Haji 00/00/196 (1) ZumbaleKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAI R MohammedSadozai Haji 00/00/197 Minar villaKHUDAIDAMohammaNaim Barich Mullah/Haj00/00/197 (1) Lakhi, KHUDR Khudr Brigadier GeneralKHUSHAIB Fahd ### Oneiza

KHVAINITS Zhanna AnatolieunaKHVAINITS Zhanna AnatolyeunaKHVOINITSZhanna AnatolievnaKHVOINITSZhanna AnatolyevnaKHWANDAMahran ###KHWANDAMehran ###KIASATI MortezaKIFANE Abderrahmane 3/7/1963 CasablancaKIIA TAI Joseph WongKIM KWANG-ILKING PROSPER INVESTMENTS LTD.KINGDOM NEW LTDKINGSWOOD SHIPPING COMPANY LIMITEDKINLOSS PROPERTY LIMITEDKISELEV Anatoli SemenovichKISELEVA Nadezhda NikolaevnaKISELYOV Anatoli SemyonovichKISH SHIPPING LINE MANNING COMPANYKISHK Samir Abd El Lati El Sayed ### GharbiaKISIALIOU Anatol SiamionavichKISIALIOVANadzeia MikalaeunaKISYALIOV Nadzeya MikalaeunaKO Ch'o'l-ChaeKOCHIK Aleksandr VasilyevichKOCHIK Alexandr VasilievichKOCHYK Aliaksandr VasilievichKOCHYK Aliaksandr VasilyevichKOLAS Alena PiatrovnaKOLEDA Aleksandr Mikhailovich ###KOLOS Elena PetrovnaKOLOS Yelena PetrovnaKOMAR OlgaKOMAR VolhaKOMAROVSOlga PavlovnaKOMIDKOMISSAR Valeri NikolaevichKONAN Viktar AliaksandravichKONARS Robert 9/1/1979 (1) Munich KONARS Robert ### (1) Munich KONARS Robert 9/1/1979 (1) Munich KONARS Robert ### (1) Munich KONGRA-GELKONON Viktor AleksandrovichKONOPLEVVladimir Nikolaevich 1/3/1954 Akulintsi, Mohilev districtKOREA CHANGGWANG CREDIT BANKKOREA COMPLEX EQUIPMENT IMPORT CORPORATIONKOREA DAESONG BANKKOREA DAESONG GENERAL TRADING CORPORATION

KOREA DAESONG TRADING COMPANYKOREA DAESONG TRADING CORPORATIONKOREA 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 KUMRYONG TRADING CORPORATIONKOREA KWANGSON BANKING CORP. (KKBC)KOREA KWANGSONG TRADING CORPORATIONKOREA MINING DEVELOPMENT TRADING CORPORATIONKOREA PUGANG MINING AND MACHINERY CORPORATION LTDKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYENHA MACHINERY J/V CORPORATIONKOREA RYONBONG GENERAL CORPORATIONKOREA RYONBONG GENERAL CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONKOREA TAESONG TRADING COMPANYKOREA YONBONG GENERAL CORPORATIONKOREA YONBONG GENERAL CORPORATIONKOREAN COMMITTEE FOR SPACE TECHNOLOGYKOREAN RYENGWANG TRADING CORPORATIONKOREAN TANGUN TRADING CORPORATIONKORNAU Uladzimir UladzimiravichKORNOV Vladimir VladimirovichKOROVINANatalia VladimirovnaKOROVINANatalya VladimirovnaKORZH Ivan AlekseevichKORZH Ivan AliakseevichKOSTIAN Sergei Ivanovich ### Usokhi, Mohilev districtKOSTYAN Sergey Ivanovich ### Usokhi, Mohilev districtKOVALEV Aleksandr MikhailovichKOZHEVNI AndreyKOZIATKO Yuri Vasilievich 00/00/196 BrestKOZIIATKOIuri Vasilievich 00/00/196 BrestKOZIK Leanid Piatrovich ### BorisovKOZIK Leonid Petrovich ### BorisovKOZIYATKOYuri Vasilievich 00/00/196 BrestKPA UNIT 586KPA UNIT 586KRASHEUSKViktarKRASHEVSKViktor

KRASOUSK Zinaida UladzimiraunaKRASOUSK Zinaida UladzimiraunaKRASOVSK Zinaida VladimirovnaKRASOVSK Zinaida VladimirovnaKRISHTAPOLev EvstafievichKRISHTAPOLev YevstafievichKRIUKOVSKViacheslav IefimovichKROT Igor VladimirovichKROT Ihar UladzimiravichKRUKOUSKViachaslau IafimavichKRUKOUSKVyachaslauYafimavichKRYSHTAP Leu EustafievichKRYSHTAP Leu YeustafievichKRYUKOVSKVyacheslavYefimovichKSSLKSSLKU’MHAERYONG COMPANY LTDKU’MHAERYONG COMPANY LTDKUCHI Ahmed Jan 00/00/196 Barlach VilKUKHARCHPiotr Dmitrievich ###KUKHARCHPiotr Dzmitryevich ###KUKLIS Mikalai IvanovichKUKLIS Nikolai IvanovichIKUKPANG KWAHAK-WONKUK-RYOL O 00/00/193 Jilin ProvinKULESHOV Anatoli Nilovich ### Ali-BairamlKULIASHO Anatol Nilavich ### Ali-BairamlKULIK Mikalai MikalaevichKULIK Nikolai NikolaievichKUPRIANO Nikolai MikhailovichKUPRIIANONikolai MikhailovichKUPRIYAN Nikolai MikhailovichKUPRYIAN Mikalai MikhailavichKURDISH TALIBANKURDISTAN FREEDOM FALCONSKURDISTAN FREEDOM HAWKSKURDISTAN SUPPORTERS OF ISLAMKURDISTAN WORKERS' PARTYKURLOVIC Uladzimir AnatolievichKURLOVIC Vladimir AnatolievichKUT COTTON TEXTILE STATE COMPANYKUT COTTON TEXTILE STATE COMPANYKUT COTTON TEXTILE STATE COMPANYKUT INDUSTRIAL COMPANYKUT INDUSTRIAL COMPANYKUT INDUSTRIAL COMPANYKUZNETSO Igor NikonovivhKUZNETSO Natalia Anatolievna 00/00/197 Minsk

KUZNETSO Natalya Anatolyevna 00/00/197 MinskKUZNIATS Ihar NikonavichKUZNIATS Natallia Anatolieuna 00/00/197 MinskKYAGULANAlilabaki 00/00/196 Ntoke VillaKYAGULANAlilabaki 1/1/1964 Ntoke VillaKYAGULANDavid 00/00/196 Ntoke VillaKYAGULANDavid 1/1/1964 Ntoke VillaKYOSEV Al Turki ### LudwigshaKYU-CHAN Chu 00/00/1928KYU-CHAN Chu 00/00/1930KYU-CHAN Chu 00/00/1931KYU-CHAN Chu 00/00/1929KYU-CHAN Chu 00/00/1933KYU-CHAN Chu 00/00/1932KYU-CHAN Ju 00/00/1929KYU-CHAN Ju 00/00/1931KYU-CHAN Ju 00/00/1928KYU-CHAN Ju 00/00/1933KYU-CHAN Ju 00/00/1930KYU-CHAN Ju 00/00/1932KZFLAAGOUB Abdelkader ### CasablancaLABELLA Omar ### Sitio BangLADEHYANMufti Rashid AhmadLAJNAT AL DAAWA AL ISLAMIYALAJNAT AL DAAWA AL ISLAMIYALAJNAT AL DAWALAJNAT AL DAWALAJNAT UL MASA EIDATUL AFGHANIALAJNAT UL MASA EIDATUL AFGHANIALAKHVI Zaki-ur-Rehman ### OkaraLAKHVI Zaki-ur-Rehman ### OkaraLAKVI Zaki Ur-Rehman ### OkaraLAKVI Zaki Ur-Rehman ### OkaraLAKVI Zakir Rehman ### OkaraLAKVI Zakir Rehman ### OkaraLALA Loi ### (1) HitemcLALA Loi 00/00/195 (1) HitemcLALA Loi 00/00/196 (1) HitemcLALA Loi ### (1) HitemcLALA AKH Abdul RazaAkhund Mullah 00/00/195 Spin BoldakLAMBDA NARI NAVIGATION LIMITEDLANCELIN SHIPPING COMPANY LTDLANCING SHIPPING COMPANY LIMITEDLANGROUDSaid Esmail ### LangroudLAP GREEN HOLDING COMPANYLAP GREEN NETWORKSLAPKO Maksim Fedorovich

LAPKO Maksim FiodaravichLAPKO Maxim FyodorovichLAPO Liudmila IvanaunaLAPO Ludmila IvanaunaLAPO Lyudmila IvanaunaLAPPO Liudmila IvanovnaLAPPO Ludmila IvanovnaLAPPO Lyudmila IvanovnaLAPTEVA Elena ViacheslavovnaLAPTEVA Yelena VyacheslavovnaLAPTIONO Igor Nikolaevich ### MinskLAPTSEVA Alena ViacheslavaunaLAPTSIONAIhar Mikalaevich ### MinskLARIJANI Sadeq 00/00/196 NajafLARIJANI Sadeq 00/08/196 NajafLASHIN Aleksandr MikhailovichLASHKAR E TAYYABALASHKAR I JHANGVI (LJ)LASHKAR-E-TAYYIBALASHKAR-E-TOIBALASHKAR-I-TAIBALASHYN Aliaksandr MikhailavichLASKAR 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 BangLAWI Henri ### Muar JohoLAWI Henri 1/5/1966 Muar JohoLAWIH Hendri ### Muar JohoLAWIH Hendri 1/5/1966 Muar JohoLAZAVIK Mikalai Ivanavich ### Nevinyany, Minsk districtLDILDILE 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 INTERNATIONAL TRADING LIMITEDLEADING MARITIME PTE LTDLEADMARINE

LEADMARITIMELEBACHIR Mohamed ### (1) Bengasi LEBACHIR Mohamed 6/4/1960 (1) Bengasi LEBACHIR Mohamed ### (1) Bengasi LEBACHIR Mohamed 4/4/1969 (1) Bengasi LEBACHIR Mohamed 4/4/1960 (1) Bengasi LEBACHIR Mohamed ### (1) Bengasi LEBEDIK Mikhail PetrovichLEILABADI Ali HajiniaLEMESHENAnatoli Ivanovich ###LEMIASHO Anatol Ivanavich ###LEON Manzi 00/00/195 (1) Kigali LEON Manzi 00/00/195 (1) Kigali LESKOVSKI Ivan AnatolievichLETLIABEDZIK Mikhail PiatrovichLIASKOUSKIvan AnatolievichLIBERATION TIGERS OF TAMIL EELAMLIBYA AFRICA INVESTMENT PORTFOLIOLIBYAN AGRICULTURAL BANKLIBYAN AGRICULTURAL BANKLIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)LIBYAN ARAB FOREIGN INVESTMENT COMPANY (LAFICO)LIBYAN HOLDING COMPANY FOR DEVELOPMENT AND INVESTMENTLIBYAN HOUSING AND INFRASTRUCTURE BOARD (HIB)LIBYAN INVESTMENT AUTHORITYLIBYAN ISLAMIC FIGHTING GROUPLIBYAN JAMAHIRYA BROADCASTING CORPORATIONLIBYAN SOCIETYLIFGLIGHT INDUSTRIES COMPANYLIUSHTYK Sergei AnatolievichLIUSHTYK Siarhei AnatolievichLLC DELOVAYA SETLLC RAKOWSKI BROWARLLC TRIPLELLC TRIPLE METAL TRADELLC TRIPLE-VELESLOGARCHEO AGLOGARCHEO S.A.LOGISTIC SMART LTDLOMAT Zenon Kuzmich 00/00/194 KarabaniLOMATS Zianon Kuzmich 00/00/194 KarabaniLOUKBEITI 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 Tabankort

LOUKBEITI 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 00/00/197 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 TabankortLOUKBEITI AbderrahmOuld el AmOuld Sidahmed 00/00/198 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 00/00/197 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 TabankortLOUNICI Djamel 2/1/1962 AlgiersLOUNICI Jamal 2/1/1962 AlgiersLOWESWATER LTDLOZOVIK Nikolai Ivanovich ### Nevinyany, Minsk districtLTAIEF Imed Ben Habib Ben Bouali ### SousseLTAIEF Montassar Ben Habib Ben Bouali 1/3/1973 SousseLTAIEF Naoufel Ben Habib Ben Bouali ### Hammam-SLTTELUBANGA Thomas IturiLUCHINA Leonid Aleksandrovich ### Pristupovschina, Minsk districtLUCHYNA Leanid Aliaksandravich ### Pristupovschina, Minsk districtLUDHIANVIMufti Rashid AhmadLUKASHEN Aliaksandr Ryhoravich ### Kopys, Vitebsk districtLUKASHEN Dzmitry Aliaksandravich ###LUKASHEN Viktar Aliaksandravich ###LUKASHEN Aleksandr Grigorievich ### Kopys, Vitebsk districtLUKASHEN Dmitri Aleksandrovich ###LUKASHEN Viktor Aleksandrovich ###LUKOMSKI Aleksandr Valentinovich ###LUKOMSKI Aliaksandr Valiantsinavich ###LUQA Hussam Brigadier GeneralLUTAU Dzmitry MikhailavichLUTOV Dmitri MikhailovichLUTOV Dmitry MikhailovichLUUMU Nicolas 1/1/1964 Ntoke VillaLUUMU Nicolas 00/00/196 Ntoke VillaLYONGAKSAN GENERAL TRADING CORPORATIONLYONGAKSAN GENERAL TRADING CORPORATION

LYUSHTYK Sergey AnatolyevichLYUSHTYK Siarhey AnatolyevichM. BABAIE INDUSTRIESM23MAAA SYNERGYMA'ALA Ibrahim Brigadier GeneralMAAROUF Mahmoud SoleimanMAAROUF SleimanMAAROUF SulaimanMAAROUF SuleimanMAAROUF SuliemanMAARUF Mohamed Brigadier GeneralMABROUK Mohamed Marouen Ben Ali Ben Mohamed ### TunisMACHANGA LTDMACHINE SAZI ARAKMACPAR MAKINA SAN VE TICMADA TRANSPORTMADANI Diya' al-Rahman 00/00/196 Taliqan, TMADANI Zaia u Rahman 00/00/196 Taliqan, TMADANI Ziaurrahman 00/00/196 Taliqan, TMADANI Zia-ur-Rahman Maulavi 00/00/196 Taliqan, TMAGID Ben 3/2/1965 (1) Manzil MAGID Ben 6/2/1972 (1) Manzil MAGID Ben 6/2/1966 (1) Manzil MAGID Ben 6/2/1964 (1) Manzil MAGID Ben 4/1/1966 (1) Manzil MAGID Ben 2/9/1964 (1) Manzil MAGID Ben 00/00/197 (1) Manzil MAGID Ben 2/9/1965 (1) Manzil MAGID Ben 4/2/1966 (1) Manzil MAGID Ben 2/4/1965 (1) Manzil MAGID Ben 2/2/1963 (1) Manzil MAGID Ben 9/2/1964 (1) Manzil MAGID Ben 9/2/1966 (1) Manzil MAGID Ben ### (1) Manzil MAGNA CARTA LIMITEDMAHAMOUBashir Mohamed 00/00/1980MAHAMOUBashir Mohamed 00/00/1979MAHAMOUBashir Mohamed 00/00/1981MAHAMOUBashir Mohamed 00/00/1982MAHDI Adil Abdallah 00/00/194 al-DurMAHMOO Sultan Bashiruddin 00/00/1940MAHMOO Sultan Bashiruddin 00/00/1937MAHMOO Sultan Bashiruddin 00/00/1938MAHMOO Sultan Bashiruddin 00/00/1939MAHMOO Sultan Bashiruddin 00/00/1941MAHMOO Sultan Bashiruddin 00/00/1943MAHMOO Sultan Bashiruddin 00/00/1944

MAHMOO Sultan Bashiruddin 00/00/1945MAHMOO Sultan Bashiruddin 00/00/1942MAHMOUDAbdel Hamid 00/00/195 al-Awja, neMAHMOUDAbdul Salam Fajr Brigadier GeneralMAHMOUDAdnan Hassan Dr 00/00/196 TartousMAHMOUDAli Habib General 00/00/193 TartousMAHMOUDBahaziq ###MAHMOUDBahaziq 00/00/1944MAHMOUDBahaziq 00/00/1943MAHMOUDBashir Mohamed 00/00/1979MAHMOUDBashir Mohamed 00/00/1982MAHMOUDBashir Mohamed 00/00/1981MAHMOUDBashir Mohamed 00/00/1980MAHMOUDFereydoun ###MAHMUD Abid Hamid Bid Hamid 00/00/195 al-Awja, neMAHMUD Khalid 00/08/197 (1) Al-MadiMAHMUD Khalid 00/00/197 (1) Al-MadiMAHMUD Khalid 00/09/197 (1) Al-MadiMAHMUD Mochtar Yasin 00/00/1972MAHMUD 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 00/00/1938MAJEED Abdul ###MAJID Abdul ###MAJID Abdul 00/00/1938MAKMAKEI Uladzimir Uladzimiravich 8/5/1958 Hrodna regionMAKEI Vladimir Vladimirovich 8/5/1958 Hrodna regionMAKENGA Emmanuel Sultani ### RutshuruMAKENGA Sultani Colonel ### RutshuruMAKEY Uladzimir Uladzimiravich 8/5/1958 Hrodna regionMAKEY Vladimir Vladimirovich 8/5/1958 Hrodna regionMAKHLOU Ehab ### DamascusMAKHLOU Eyad ### DamascusMAKHLOU Hafez 4/2/1971 DamascusMAKHLOU Iehab ### DamascusMAKHLOU Ihab ### DamascusMAKHLOU Iyad ### DamascusMAKHLOU Mohammed ### LatakiaMAKHLOU Mohsin Brigadier General

MAKHLOU Rami ### DamascusMAKHLUF Hafiz 4/2/1971 DamascusMAKHLUF Talal BrigadierMAKHTAB AL-KHIDAMATMAKINMALADTSOTatsianaMALEK ASHTAR UNIVERSITYMALEKI MojtabaMALEKI NaserMALSHIP SHIPPING AGENCYMALTSAU Leanid Siamionavich ### Vetenevka, Slonim rayon, Hrodna RegionMALTSEV Leonid Semenovich ### Vetenevka, Slonim rayon, Hrodna RegionMAMLOUKAli ### DamascusMAMLUK Ali ### DamascusMAN Nu ### CairoMAN Nu 1/1/1976 CairoMANAA 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 ### BuniaMANSOORAbdul 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 7/8/1954MANSUR Abdul Latif Maulavi 00/00/196 (1) Zurmat MANZI Leo 00/00/195 (1) Kigali MANZI Leo 00/00/195 (1) Kigali MARBLE SHIPPING LIMITEDMARINE INDUSTRIESMARIO CO Augusto GeneralMARKOVICMirjana ###MAROU SANATMAROUN OIL & GAS COMPANYMA'RUF Sulayman MahmudMA'RUF Taha Muhyi-al-Din 00/00/192 SulaymaniMARZOOK Mousa Mohamed Abou 2/9/1951 GazaMARZOUK Musa Abu Dr 2/9/1951 GazaMARZUK Musa Abu 2/9/1951 GazaMASA Sha'afiq Brigadier GeneralMASJED-SOLEYMAN OIL & GAS COMPANY (MOGC)MASLAKOUValery Anatolievich

MASLAKOVValeri AnatolievichMASNA (MOIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLANTSMASTAFA Gulam 5/2/1962 SylhetMASTER SUPREME INTERNATIONAL LTD.MATERI Fahd Mohamed SBen MonceBen Moha Hfaiez ### TunisMATI Allah Dad Mullah 00/00/196 Spin BoldakMATI Allah Dad Mullah 00/00/195 Spin BoldakMATI Mohammadullah Maulavi/M00/00/196 Arghandab MATIULLAH Mullah 00/00/197 Daman DistMATROOK Abu Sufian Kadhdhaab ### RiyadhMATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)MATUQ Matuq Mohammed 00/00/195 Khoms, LibyaMAULAWI 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 HAWALAMAYALEH Adib 00/00/195 DaraaMAYSAN SUGAR STATE ENTERPRISEMAYSAN SUGAR STATE ENTERPRISEMAZANDARAN CEMENT COMPANYMAZANDARAN CEMENT COMPANYMAZANDARAN CEMENT COMPANYMAZHARI 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 Uruzgan

MAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZLOOMFazl Mohammad Mullah 00/00/196 UruzganMAZOUKA Anzhalika MikhailaunaMAZOUKA Kiryl ViktaravichMAZOVKA Anzhelika MikhailovnaMAZOVKA Kirill ViktorovichMAZOVKO Anzhelika MikhailovnaMBARUSH Callixte ### Ndusu/RuheMECHANIC INDUSTRIES GROUPMECHANICAL CONSTRUCTION FACTORY (MCF)MECHANICAL TRAINING CENTRE/NASSIRIYAMEDICAL CITY ESTABLISHMENTMEGATRADEMEHDOUI Mourad Ben Hedi Ben Ali 5/3/1962 TunisMEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed 5/5/1959 La MarsaMEHMOODBashir Uddin 00/00/1938MEHMOODBashir Uddin 00/00/1945MEHMOODBashir Uddin 00/00/1944MEHMOODBashir Uddin 00/00/1943MEHMOODBashir Uddin 00/00/1942MEHMOODBashir Uddin 00/00/1941MEHMOODBashir Uddin 00/00/1939MEHMOODBashir Uddin 00/00/1937MEHMOODBashir Uddin 00/00/1940MEHR BANKMEHR CAYMAN LTDMEHR FINANCE AND CREDIT INSTITUTEMEHR INTEREST-FREE BANKMEHSUD Hakeemullah 00/00/1979MEHSUD Hakimullah 00/00/1979MEKMUD Sultan Baishiruddin 00/00/1943MEKMUD Sultan Baishiruddin 00/00/1944MEKMUD Sultan Baishiruddin 00/00/1945MEKMUD Sultan Baishiruddin 00/00/1941MEKMUD Sultan Baishiruddin 00/00/1937MEKMUD Sultan Baishiruddin 00/00/1940MEKMUD Sultan Baishiruddin 00/00/1938MEKMUD Sultan Baishiruddin 00/00/1939MEKMUD Sultan Baishiruddin 00/00/1942MELLAT BANK SB CJSCMELLI AGROCHEMICAL COMPANY PJSMELLI AGROCHEMICAL COMPANY PJSMELLI BANK PLCMELLI INVESTMENT HOLDING INTERNATIONALMELLI SHIMI KESHAVARZMELLI SHIMI KESHAVARZ

MELLIT Hasnaoui 2/4/1965 (1) Manzil MELLIT Hasnaoui 9/2/1964 (1) Manzil MELLIT Hasnaoui 3/2/1965 (1) Manzil MELLIT Hasnaoui 6/2/1966 (1) Manzil MELLIT Hasnaoui 2/9/1965 (1) Manzil MELLIT Hasnaoui 2/2/1963 (1) Manzil MELLIT Hasnaoui 9/2/1966 (1) Manzil MELLIT Hasnaoui ### (1) Manzil MELLIT Hasnaoui 4/2/1966 (1) Manzil MELLIT Hasnaoui 6/2/1972 (1) Manzil MELLIT Hasnaoui 2/9/1964 (1) Manzil MELLIT Hasnaoui 4/1/1966 (1) Manzil MELLIT Hasnaoui 6/2/1964 (1) Manzil MELLIT Hasnaoui 00/00/197 (1) Manzil MELLIT Hasnaui 00/00/197 (1) Manzil MELLIT Hasnaui 4/2/1966 (1) Manzil MELLIT Hasnaui 6/2/1972 (1) Manzil MELLIT Hasnaui 6/2/1964 (1) Manzil MELLIT Hasnaui 4/1/1966 (1) Manzil MELLIT Hasnaui 2/9/1964 (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 MELLO Ahoua Don ### BongouanouMELODIOUS MARITIME CORPORATIONMEMETI Memetiming ### Chele CounMEMON Dawood Ibrahim ### (1) Bombai MEMON Dawood Ibrahim ### (1) Bombai MEMON Dawood Ibrahim ### (1) Bombai MEMON Dawood Ibrahim ### (1) Bombai MERKUL Natalia Viktorovna ###MERKUL Natallia Viktarauna ###MERKUL Natalya Viktorovna ###MESBAH ENERGY COMPANYMETELITSANikolai TimofeevichMETFAZMETRO SUPREME INTERNATIONAL LTD.MEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND

MEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMEZHDUNARODNYJ BLAGOTVORITEL'NYL FONDMIATSELIT Mikalai Tsimafeevich MIDCO FINANCE, S.A.MIDCO FINANCIAL, S.A.MIDHURST SHIPPING COMPANY LIMITED (MALTA)MIGUN Andrei Arkadievich 2/5/1978 MinskMIGUN Andrey Arkadievich 2/5/1978 MinskMIHOUB Qusay ColonelMIHUN Andrei Arkadzevich 2/5/1978 MinskMIHUN Andrey Arkadzevich 2/5/1978 MinskMIKHALCH Aliaksei 00/00/1973MIKHALCH Aleksei 00/00/1973MIKHALCH Alexey 00/00/1973MIKHASEV Vladimir Ilich ### Sosnovka, Shklov rayon, Mohilev DistrictMIKHASIO Uladzimir Ilich ### Sosnovka, Shklov rayon, Mohilev DistrictMIKLASHEVPetr Petrovich ### Kosuta, Minsk regionMIKLASHEVPiotr Piatrovich ### Kosuta, Minsk regionMILIHOUSEMILITARY HOUSING ESTABLISHMENTMILITARY INTELLIGENCE DIRECTORATEMILITARY SUPPLIES INDUSTRY DEPARTMENTMILL DENE LTDMILOSEVICBorislav 00/00/1936MILOSEVICMarija 00/00/1965MILOSEVICMarko 7/2/1974MILOSEVICSlobodan ### PozarevacMILUTINOVMilan ### BelgradeMINISTRY 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 ENERGYMINISTRY OF INTERIORMINISTRY OF OIL (IRAQ)MINISTRY OF PETROLEUMMINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTIONMIR BUSINESS BANKMIR BUSINESS BANKMIRA 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 00/00/197 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy Ka

MIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRA KHA Faizullah Noorzai Akhtar Mohammed 00/00/196 (1) Lowy KaMIRHEJAZI AliMISHAAL Khalid 00/00/195 Silwad, Ramallah, West Bank (Palestinian Authority)MISHRAQ SULPHUR STATE ENTERPRISEMITRAKHOIrina AlekseevnaMITRAKHOIryna Aliakseeuna MIZAN MACHINERY MANUFACTURING (3M)MLAMBA Jules Mateso 00/00/196 Mugusa (BuMLAMBA Jules Mateso ### Mugusa (BuMLAMBA Jules Mateso 1/1/1966 Mugusa (BuMO'ALLA MOHAMMYAHIYA Dr.MOALLEM INSURANCEMOALLEM INSURANCEMOALLEM INSURANCE CO.MOALLEM INSURANCE CO.MOALLEM INSURANCE COMPANY (MIC)MOALLEM INSURANCE COMPANY (MIC)MOASERMOASSESE AMOZEH VA TAHGIAGHATI (MAVT CO.)MOBIN SANJESHMODALITY LTDMODERN ELEGANT DEVELOPMENT LTD.MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)MODERN PAINT INDUSTRIES COMPANYMODERN TECHNOLOGIES FZC (MTFZC)MOGHISSEMohammadMOHABAK MOHAMADZAFER Dr.MOHAJERAHamid-RezaMOHAMADNorhana 1/5/1966 Muar JohoMOHAMADNorhana ### Muar JohoMOHAMEDAboud Rogo ### Lamu IslanMOHAMEDAboud Rogo ### Lamu IslanMOHAMEDAboud Rogo 1/1/1969 Lamu IslanMOHAMEDAboud Rogo ### Lamu IslanMOHAMEDAkli Amine ### Bordj el KiMOHAMEDDjaafar Abou 00/00/197 Faidh El BaMOHAMEDDjaafar Abou 00/00/197 Faidh El BaMOHAMEDGamel ### (1) Tunis (2MOHAMEDGamel ### (1) Tunis (2MOHAMEDGamel 5/9/1986 (1) Tunis (2MOHAMEDRamzi ###MOHAMEDRamzi ###MOHAMEDRamzi ###MOHAMEDRamzi ###MOHAMEDRamzi ###MOHAMED Ibrahim 7/2/1975 (1) Mosul MOHAMED Ibrahim 5/2/1972 (1) Mosul

MOHAMED Ibrahim 7/3/1975 (1) Mosul MOHAMED Ibrahim 00/00/197 (1) Mosul MOHAMED Ibrahim 5/2/1975 (1) Mosul MOHAMMGhul 00/00/197 (1) Lakhi, MOHAMMGul 00/00/197 (1) Lakhi, MOHAMMIadena 00/00/195 (1) ShakarlMOHAMMIadena 1/1/1969 (1) ShakarlMOHAMMKhair 00/00/196 (1) ZumbaleMOHAMMKhalil Ibrahim 5/2/1972 (1) Mosul MOHAMMKhalil 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 MOHAMMNazar 00/00/195 Malaghi VilMOHAMMSaleh 00/00/196 (1) NalghamMOHAMMSaleh 00/00/196 (1) NalghamMOHAMMWali 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) ShahjoiMOHAMMAJafarMOHAMMAMohammadMOHAMMAMohammad Shafiq Maulavi 00/00/194 Tirin Kot DMOHAMMABeik Brigadier-GeneralMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEAboud Rogo 1/1/1969 Lamu IslanMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEAboud Rogo ### Lamu IslanMOHAMMEBashir Mahmud 00/00/1981MOHAMMEBashir Mahmud 00/00/1979MOHAMMEBashir Mahmud 00/00/1980MOHAMMEBashir Mahmud 00/00/1982MOHAMMEKhalid Shaikh ###MOHAMMEKhalid Shaikh 3/1/1964MOHAMMEKhalid Sheikh 3/1/1964MOHAMMEKhalid Sheikh ###MOHAMMEMazen Salah 1/1/1982 (1) BaghdadMOHAMMEMazen Salah 1/1/1980 (1) BaghdadMOHAMMEMazen Salah ### (1) BaghdadMOHAMMEMustafa 1/1/1976 CairoMOHAMMEMustafa ### CairoMOHAMMERamzi ###MOHAMMERamzi ###

MOHAMMERamzi ###MOHAMMERamzi ###MOHAMMERamzi ###MOHAMMEShariff Omar 8/1/1970 ZanzibarMOHAMMEShariff Omar ### ZanzibarMOHAMMEShariff Omar ### ZanzibarMOHAMMEShariff Omar ### ZanzibarMOHAMMESultan ###MOHAMMESultan ###MOHAMOUBashir Mohamed 00/00/1979MOHAMOUBashir Mohamed 00/00/1980MOHAMOUBashir Mohamed 00/00/1981MOHAMOUBashir Mohamed 00/00/1982MOHAMUDBashir Mohamed 00/00/1981MOHAMUDBashir Mohamed 00/00/1980MOHAMUDBashir Mohamed 00/00/1982MOHAMUDBashir Mohamed 00/00/1979MOHANDESI TARH VA TOSEH MARO SANAT COMPANYMOHSENI-EGholam-Hossein 00/00/195 EjiyehMOKLIS Yunos Umpara 7/7/1966 Lanao del MOLDTRANSAVIA SRLMOLODTS TatianaMONAJEMIEhsanMONTANA MANAGEMENT, INCMOROCCAN ISLAMIC COMBATANT GROUPMOROZAUViktar Mikalaevich MOROZOVViktor NikolaevichMORTAZAVAmirMORTAZAVSaid 00/00/196 Meybod, YMORTAZAVSeyyed Solat 00/00/196 MeibodMOSLEHI 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 Gulam 5/2/1962 SylhetMOSTAFA Mohamed Amin ### KirkukMOSTAFA Mostafa Kamel ### AlexandriaMOSTAFA 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) ShinkalMOTYL Tatiana IaroslavovnaMOTYL Tatsiana Iaraslavauna MOTYL Tatsiana YaraslavaunaMOTYL Tatyana YaroslavovnaMOUHADJIAbou 00/00/197 Faidh El BaMOUHADJIAbou 00/00/197 Faidh El BaMOULHEMKifahMOULOUDFerdjani ### (1) Algiers MOULOUDFerdjani 9/7/1967 (1) Algiers MOUNT EVEREST MARITIME INCORPORATIONMOUSSAVISeyed 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 OF ISLAMIC HOLY WARMPAMO Douglas Iruta ### (1) BashaliMPAMO Douglas Iruta ### (1) BashaliMPAMO Iruta Douglas ### (1) BashaliMPAMO Iruta Douglas ### (1) BashaliMRKSIC Mile ### near VrigiMSSFC LOGOYSKMUAZ 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 00/00/1972MUDACUMSylvestreMUDDARISAbdullah ### Sitio BangMUFLEH MohammadMUGABE Grace ###MUGABE Robert Gabriel ###MUGARAGLeodomir 00/00/195 (1) Kigali MUGARAGLeodomir 00/00/195 (1) Kigali MUHADJIRSon bn Hadi ### Pasuran, EaMUHADJIRSon Hadi Bin ### Pasuran, EaMUHADJR Son Hadi bin ### Pasuran, EaMUHAMADIssa Salah ### (1) BaghdadMUHAMADIssa Salah 1/1/1982 (1) BaghdadMUHAMADIssa Salah 1/1/1980 (1) BaghdadMUHAMMAboud Rogo ### Lamu IslanMUHAMMAboud Rogo ### Lamu IslanMUHAMMAboud Rogo ### Lamu IslanMUHAMMAboud Rogo 1/1/1969 Lamu IslanMUHAMMAkhtar 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 00/00/196 Ntoke VillaMUHAMMHussein 1/1/1964 Ntoke VillaMUHAMMMustafa 00/00/197 (1) Al-MadiMUHAMMMustafa 00/09/197 (1) Al-MadiMUHAMMMustafa 00/08/197 (1) Al-MadiMUHAMMSultan ###MUHAMMSultan ###MUHAMMANajibullah Maulavi 00/00/195 Zere Kohi aMUHAMMAMohammaMoslim Haqqani Maulavi 00/00/196 Gorgan vill

MUJAAHIDIIN YOUTH MOVEMENT (MYM)MUJAHID MohammeYahya ### Lahore, PuMUJAHIDEEN YOUTH MOVEMENT (MYM)MUJAHIDIN AL-SHABAAB MOVEMENTMUJAHIDIN YOUTH MOVEMENT (MYM)MUJAHIR Son Hadi bin ### Pasuran, EaMUJEL A S ###MUJEL A S ###MUJIB Abdul ### 24 ParaisoMUJIB Abdul ### 24 ParaisoMU'JIL Abd al-Hamid ###MU'JIL Abd al-Hamid ###MUJYAMBELeopold ### KigaliMUJYAMBELeopold 00/00/196 KigaliMUKULU Jamil 00/00/196 Ntoke VillaMUKULU Jamil 1/1/1964 Ntoke VillaMULLAH 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 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 1/1/1971 Sambi, BoyoMUNANDAAris 00/00/196 Sambi, BoyoMUNITIONS INDUSTRY DEPARTMENTMUQTI 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 ###MURWANAIgnace Dr ### (1) Ngoma,MUSAVI-T Seyyed RezaMUSHAWELUBANA Dr.MUSONI Straton 6/4/1961 Mugambazi,MUSONI Straton 4/6/1961 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 Mustafa Kamel ### AlexandriaMUSTAFA BAli Sayyid Muhamed ### Beni-SuefMUSTAPH Kamel Mustapha ### AlexandriaMUSTAPH Kamel Mustapha ### AlexandriaMUSTAPH Mustapha Kamel ### AlexandriaMUSTAPH Mustapha Kamel ### AlexandriaMUTASA Didymus Noel Edwin ###MUTEBUSI Jules 00/00/196 Minembwe,MUTEBUTSJules 00/00/196 Minembwe,MUTEBUZI Jules 00/00/196 Minembwe,MUTTAQI Amir Khan 00/00/196 (1) Zurmat NA BIDON Tchipa Lieutenant ###NA MAN Julio LieutenantNA MAN Tcham Lieutenant ###NA MENA Estevao General 3/7/1956NA TCHONBion Commande 4/8/1961NA WALNADaba Lieutenant 6/6/1966NABIPOUR Ghasem ###NABIPOUR M T Khabbazi ###NACCACHEAnisNACEF Lilia Bent Nour Ben Ahmed ### TunisNACER Yacine Ahmed ### AnnabaNADERI Mohammad Brigadier-GeneralNADRE Daour ### (1) Tunis (2NADRE Daour ### (1) Tunis (2NADRE Daour ### (1) Tunis (2

NADRE Dour ### (1) Tunis (2NADRE Dour ### (1) Tunis (2NADRE Dour ### (1) Tunis (2NAFTIRAN INTERTRADE COMPANY (NICO)NAFTIRAN INTERTRADE COMPANY SRLNAFTIRAN TRADE COMPANY (NICO)NAGIB Ouaz ### Al Haka'imNAHRAWAN AGRICULTURAL ESTABLISHMENTNAIL Tayeb 00/00/197 Faidh El BaNAIL Tayeb 00/00/197 Faidh El BaNAIM Mohammad 00/00/197 (1) Lakhi, NAJIB AtefNAJIB AtejNAJIB AtifNAJIB Ouaz ### Al Haka'imNAJJAR Mostafa Mohammad IRGC Brigadier-GeneralNAJMUDDIFaraj Ahmad 7/7/1956 Olaqloo ShNAJMUDDIFaraj Ahmad ### Olaqloo ShNAM CHON GANG CORPORATIONNAM CHONG GAN TRADING CORPORATIONNAMAM Tcham ###NAMCHONGANG TRADINGNAMCHONGANG TRADING CORPORATIONNAMJOO Majid 1/5/1963 TehranNAN TCHO Bion 4/8/1961NAQDI MohammaReza Brigadier-GeneralNAQDI MohammaReza Brigadier- 00/00/195 NadjafNAQDI Mohammad-Reza 00/00/195 NajafNARI SHIPPING AND CHARTERING GMBH AND CO, KGNARMADA SHIPPINGNASER MohammeAli 00/00/1964NASERI MohammaSadeghNASERIN VAHIDNASR MohammeAli General 00/00/1964NASR Samir 8/9/1966NASSER WafiqNASSIRITYAH THERMAL POWER STATIONNATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCYNATIONAL CHEMICAL AND PLASTIC COMPANYNATIONAL 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 IRANIAN DRILLING COMPANY (NIDC)NATIONAL IRANIAN GAS COMPANY (NIGC)

NATIONAL IRANIAN GAS COMPANY (NIGC)NATIONAL IRANIAN GAS COMPANY (NIGC)NATIONAL IRANIAN OIL COMPANY (NIOC)NATIONAL IRANIAN OIL COMPANY (NIOC)NATIONAL IRANIAN OIL COMPANY (NIOC) INTERNATIONAL AFFAIRS LIMITEDNATIONAL IRANIAN OIL COMPANY (NIOC) PTE LTDNATIONAL IRANIAN OIL COMPANY NEDERLANDNATIONAL IRANIAN OIL COMPANY NEDERLANDNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (NIOEC)NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (NIOPDC)NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY (NIORDC)NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY (NIORDC)NATIONAL IRANIAN TANKER COMPANY (NITC)NATIONAL LIBERATION ARMYNATIONAL STATE COMPANY FOR TEXTILENATIONAL TOBACCO STATE COMPANYNATIONAL TOBACCO STATE ENTERPRISENATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATIONNAUMOV Vladimir Vladimirovich 2/7/1956 SmolenskNAVAL DEFENCE MISSILE INDUSTRY GROUPNAVUMAU Uladzimir Uladzimiravich 2/7/1956 SmolenskNAYAZI Abdul Manan 00/00/196 (1) PashtooNAZARANKVasil AndreyevichNAZARENKVasili AndreevichNAZIH Major GeneralNCGNDJABU FloribertNDJABU Floribert NgabuNEDA INDUSTRIAL GROUPNEFERTITI SHIPPINGNEFERTITI SHIPPINGNEFERTITI SHIPPINGNEFERTITI SHIPPINGNEKA NOVINNEKRASOVElena TimofeevnaNEKRASOVYelena TimofeyevnaNENAWA GENERAL STATE ENTERPRISENEUMAN LTDNEVYGLAS Gennadi Nikolaevich ### Parahonsk, Pinsk districtNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADING

NEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CHAGAI TRADINGNEW CONSTRUCTION MATERIALS INDUSTRIES COMPANYNEW DESIRE LTDNEW JIHADNEW PEOPLE'S ARMY (NPA)NEW SYNERGY LTDNEWHAVEN SHIPPING COMPANY LIMITEDNGARUYE Baudoin 00/00/197 Lusamambo,NGARUYE Baudoin Colonel 00/00/197 Lusamambo,NGUDJOLOCuiNGUDJOLOMathieu ChuiN'GUESSA Pascal Affi 1/1/1953 BouadrikoNHAPKA Saya Braia Na GeneralNHATE Julio Lieutenant 00/00/1972NHL BASIC LTD.NHL NORDLAND GMBHNIAKRASAVAlena Tsimafeeuna NIAVYHLASHenadz Mikalaevich ### Parahonsk, Pinsk districtNIAZI Abdul Manan 00/00/196 (1) PashtooNIK MOHAMMAD 00/00/195 Zangi Abad NIKSA NIROUNINTH OCEAN ADMINISTRATION GMBHNINTH OCEAN GMBH AND CO. KGNINTH OCEAN GMBH AND CO. KGNIOC NETHERLANDS REPRESENTATION OFFICENIOC NETHERLANDS REPRESENTATION OFFICENIOC PENSION FUNDNIRU BATTERY MANUFACTURING COMPANYNJABU FloribertNJABU Floribert NgabuN'KRUMAH ###NKUNDA Laurent 2/2/1967 North KivuNKUNDA Laurent 2/6/1967 North KivuNKUNDAB Laurent 2/6/1967 North KivuNKUNDAB Laurent 2/2/1967 North KivuNOAVARAN POOYAMOJNOBARI HoushangNOMANI Hamdullah Maulavi 00/00/196 Sipayaw vilNOMCHONGANG TRADING CONOOR 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 Ka

NOOR 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 AFZA GOSTARNOOR AFZAR GOSTARNOORANI 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 00/00/197 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Faizullah 00/00/196 (1) Lowy KaNOORI Norullah 1/1/1967 Shahjoe DisNOORI Norullah 00/00/195 Shahjoe DisNOORZAI Ahmed Shah 00/00/198 QuettaNOORZAI Ahmed Shah 1/1/1985 QuettaNOORZAI 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/ 00/00/196 (1) Lowy KaNOORZAI Faizullah Khan Haji/Hajji/ 00/00/197 (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 Faizullah Khan Haji/Hajji/ 00/00/196 (1) Lowy KaNOORZAI Mad Aman Ustad 00/00/197 Bande TumuNOORZAI Malak 00/00/195 Chaman boNOORZAI Malak 00/00/196 Chaman boNOORZAI Malak 00/00/195 Chaman boNOORZAI Malak 00/00/196 Chaman boNOORZAI Malek 00/00/195 Chaman boNOORZAI Malek 00/00/196 Chaman boNOORZAI Malek 00/00/195 Chaman boNOORZAI Malek 00/00/196 Chaman boNOORZAI Malik Haji/Hajji 00/00/196 Chaman boNOORZAI Malik Haji/Hajji 00/00/195 Chaman boNOORZAI Malik Haji/Hajji 00/00/196 Chaman boNOORZAI Malik Haji/Hajji 00/00/195 Chaman boNOORZAI 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 Ka

NOORZAI 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 KaNORDIC, LIMITEDNORDIK LIMITED EOODNOREZAI Faizuulah Khan 00/00/197 (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 00/00/196 (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 KaNORTH DRILLING COMPANY (NDC)NORTH REFINERIES COMPANYNORTHERN CEMENT PUBLIC ENTERPRISENORTHERN CEMENT STATE ENTERPRISENORTHERN PETROLEUM ORGANIZATIONNORTHERN PETROLEUM ORGANIZATIONNORTHERN PETROLEUM ORGANIZATIONNOUREDDIDrissi ### TunisNOURI Ali AshrafNOURI MohammaMehdi Nejad Lieutenant-GeneralNOVIN ENERGY COMPANYNSANZUBUFelicien 00/00/196 Murama, KiNTAGAND Bosco 00/00/197 BigogweNTAGAND Bosco 00/00/197 BigogweNTAGENDABosco 00/00/197 BigogweNTAGENDABosco 00/00/197 BigogweNTAWUNGPacifique 00/00/196 Gaseke, GiNTAWUNGPacifique 1/1/1964 Gaseke, GiNTAWUNGPacifique 00/00/196 Gaseke, GiNTAWUNGPacifique 1/1/1964 Gaseke, GiNUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)NUCLEAR FUEL REACTOR COMPANYNUCLEAR FUEL REACTOR COMPANYNUCLEAR RESEARCH CENTRE FOR AGRICULTURE AND MEDICINE (NFRPC)NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENURI 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, We

NV TRANS AVIATION NETWORK GROUPNV TRANS AVIATION NETWORK GROUPNV TRANS AVIATION NETWORK GROUPNV TRANS AVIATION NETWORK GROUPNYAKUNI JamesNYAZI Abdul Manan Mullah 00/00/196 (1) PashtooNYIKAYAR Douglas Brigadier-GeneralNZEYIMANStanislas 1/1/1966 Mugusa (BuNZEYIMANStanislas 00/00/196 Mugusa (BuNZEYIMANStanislas ### Mugusa (BuOAIS Hassan Tahir 00/00/1935OAIS Hassan Tahir 00/00/1935OASIS FREIGHT AGENCYOASIS FREIGHT AGENCYOASIS FREIGHT AGENCYOASIS FREIGHT AGENCYOBAIDULL Ahmed ShaNoorzai Haji/Maula00/00/198 QuettaOBAIDULL Ahmed ShaNoorzai Haji/Maula 1/1/1985 QuettaOCEAN CAPITAL ADMINISTRATION GMBHOCEAN EXPRESS AGENCIES PRIVATE LIMITEDODESSA AIROFFICE #39OFFICE #39OFFICE #39OFFICE 39 OF THE KOREAN WORKERS' PARTYOFFICE 39 OF THE KOREAN WORKERS' PARTYOFFICE 39 OF THE KOREAN WORKERS' PARTYOFFICE NO. 39OFFICE NO. 39OFFICE NO. 39OIL INDUSTRY PENSION FUND INVESTMENT COMPANY (OPIC)OIL PENSION FUNDOIL TURBO COMPRESSOR COMPANY (OTC)OJDANIC Dragoljub 6/1/1941 RavniOKAPI AIROKULICH Svetlana Rostislavovna ###OKULICH Svetlana Rostislavovna 00/00/1949OMAN Mohammed 00/00/197 Bande TumuOMAR Ali ### Sitio BangOMAR Hassan Mahad Sheikh ### GarissaOMAR Hassane Mahad ### GarissaOMAR Mohammed Mullah 00/00/196 (1) Naw DehOMAR Mohammed Mullah 00/00/195 (1) Naw DehOMAR Mohammed Mullah 00/00/196 (1) Naw DehOMAR Ramzi ### (1) Gheil OMAR Ramzi 5/1/1972 (1) Gheil OMAR Ramzi Mohamed Abdellah ### (1) Gheil OMAR Ramzi Mohamed Abdellah 5/1/1972 (1) Gheil

OMAR Yasim 1/1/1981OMAR Yasin 1/1/1981OMAR Yassin 1/1/1981OMAR Yassin Hassan 1/1/1981OMARI Abdul Jabbar Maulavi/M00/00/195 Zabul ProvOMARI Mohammad Ibrahim Alhaj 00/00/195 Garda SarayOMIDI MehrdadOMRAN SAHELONERBANK ZAOONERBANK ZATOOR Khaled Abulabbas Na 6/1/1972 GhardaiaORDA Mikhail Sergeievich ### Diatlovo, Hrodna regionORDA Mikhail Siarheevich ### Diatlovo, Hrodna regionORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)ORIENT STAR AVIATIONORIENT STAR CORPORATIONORIENTAL OIL KISHORLOV Aleksandr VladimirovichORLOV AlekseiORLOV Alexandr VladimirovichORLOV AlexeyOSAMA Ben Laden 00/00/195 (1) - (2) JOSAMA Ben Laden 00/00/195 (1) - (2) JOSAMA Ben Laden 1/1/1957 (1) - (2) JOSAMA Ben Laden ### (1) - (2) JOSAMA Ben Laden ### (1) - (2) JOSAMA Ben Laden ### (1) - (2) JOSMAN Hussain ###OSMAN Hussain ###OSMAN Hussain ###OSMAN Hussain ###OSMAN Hussain ###OSMAN Hussain ###OSMAN Hussein ###OSMAN Hussein ###OSMAN Hussein ###OSMAN Hussein ###OSMAN Hussein ###OSMAN Hussein ###OSMAN Hussein Ahmed ###OSMAN Hussein Ahmed ###OSMAN Hussein Ahmed ###OSMAN Hussein Ahmed ###OSMAN Hussein Ahmed ###OSMAN Hussein Ahmed ###OSMAN Hussen Ahmed ###OSMAN Hussen Ahmed ###OSMAN Hussen Ahmed ###

OSMAN Hussen Ahmed ###OSMAN Hussen Ahmed ###OSMAN Hussen Ahmed ###OSMAN Mohamed 00/00/196 TripoliOSSAMA Ben Laden 1/1/1957 (1) - (2) JOSSAMA Ben Laden 00/00/195 (1) - (2) JOSSAMA Ben Laden ### (1) - (2) JOSSAMA Ben Laden ### (1) - (2) JOSSAMA Ben Laden ### (1) - (2) JOSSAMA Ben Laden 00/00/195 (1) - (2) JOTHMAN Omar Mohammed ### BethlehemOTHMAN Omar Mohammed ### BethlehemOTHMAN Razan ### governorate of LatakiaOULD ABD El Hadj 00/00/1981OULD ABDELYoussef 00/00/1981OULD 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 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 00/00/198 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 00/00/198 TabankortOULD AMAAhmad 00/00/198 TabankortOULD AMAAhmad 00/00/197 TabankortOULD AMAAhmad 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 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/198 TabankortOULD EL Abderrahmane 00/00/197 Tabankort

OULD EL Abderrahmane 00/00/198 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 00/00/197 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 00/00/198 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/Sha00/00/1981OXTED SHIPPING COMPANY LIMITEDOZIA MAZI Dieudonne 6/6/1949 AriwaraPAASBAN-E-AHLE-HADISPAASBAN-E-KASHMIRPAASBAN-I-AHLE-HADITHPACIFIC SHIPPINGPADABED Iury Mikalaevich 3/5/1962 Slutsk (Minsk Region)PADABED Yury Mikalaevich 3/5/1962 Slutsk (Minsk Region)PADALIAK Eduard VasilievichPADALYAK Eduard VasilyevichPADHAISKI Henadz DanatavichPADSHAH Sher MohaStanekzai Maulavi 00/00/196 Qala-e-AbbaPAEK Ch'ang-Ho ### KaesongPAEK CHANG-HO ### KaesongPAJAND MohammaHadi ###PAK Chang-Ho ### KaesongPAKISTAN RELIEF FOUNDATIONPAKISTAN RELIEF FOUNDATIONPAKISTAN RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONPAKISTANI TALIBANPAKPUR Mohammad Brigadier-GeneralPALESTINIAN ISLAMIC JIHAD (PIJ)PALUDZEN Yauhen YauhenavichPALUIAN Uladzimir Mikalaevich 00/00/196 Village Nekrashevichi of Karelichi district of Hrodna regPALUYAN Uladzimir Mikalaevich 00/00/196 Village Nekrashevichi of Karelichi district of Hrodna regPANGA Kawa ### Bunia

PARCHIN CHEMICAL INDUSTRIESPAREJA Dinno AmoRosalejos ### Cebu CityPAREJA Johnny ### Cebu CityPAREJA Khalil ### Cebu CityPARS AVIATION SERVICES COMPANYPARS NOVINPARS SPECIAL ECONOMIC ENERGY ZONE (PSEEZ)PARS TRASH COMPANYPARTNER CENTURY LTDPARTO SANAT COPASBAN-E-AHLE-HADITHPASBAN-E-KASHMIRPASHAN-E-AHLE HADISPASSIVE DEFENSE ORGANIZATIONPATEK Omar ### Central JavPATEK Omar ### Central JavPATEK Umar ### Central JavPATEK Umar ### Central JavPAULICHENDzmitry Valerievich 00/00/196 VitebskPAVLICHE Dmitri Valerievich 00/00/196 VitebskPAVLICHE Dmitriy Valeriyevich 00/00/196 VitebskPAYA PARTOPAYA PARTOVPEARL ENERGY COMPANY LTDPEARL ENERGY SERVICES, SAPEDCOPEDCOPEDCOPEDCOPEDCOPEDCOPEFTIEV Vladimir Pavlovich 7/1/1957 Berdyansk,PEFTIYEV Vladimir Pavlovich 7/1/1957 Berdyansk,PEFTSIEU Uladzimir Paulavich 7/1/1957 Berdyansk,PEFTSIYEU Uladzimir Paulavich 7/1/1957 Berdyansk,PEJMAN INDUSTRIAL SERVICES CORPORATIONPEKARSKI Oleg AnatolievichPEREZ Isaac Jay Galang ### 24 ParaisoPEREZ Isaac Jay Galang ### 24 ParaisoPERGAS ARIA MOVALLED LTDPERSIA INTERNATIONAL BANK PLCPESHAWARAbu Moha Aminullah 00/00/197 Konar ProvPESHAWARAbu Moha Aminullah 00/00/196 Konar ProvPESHAWARAbu Moha Aminullah 00/00/196 Konar ProvPETKEVICHNatalia Vladimirovna ### MinskPETKEVICHNatalya Vladimirovna ### MinskPETRO SUISSEPETROIRAN

PETROIRANPETROIRANPETROIRANPETROIRANPETROIRANPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROIRAN DEVELOPMENT COMPANY (PEDCO) LTDPETROLEUM ENGINEERING & DEVELOPMENT COMPANY (PEDEC)PETROLEUM MINISTRY PENSION FUNDPETROPARS INTERNATIONAL FZEPETROPARS LTD (PPL)PETROPARS LTD (PPL)PETROPARS LTD (PPL)PETROPARS UK LIMITEDPETROPASR LIMITEDPETROPASR LIMITEDPETROPASR LIMITEDPETWORTH SHIPPING COMPANY LIMITEDPFLP - GENERAL COMMANDPIAKARSKI Aleh Anatolievich PIATKEVIC Natallia Uladzimirauna ### MinskPIETERSBURG AVIATION SERVICES AND SYSTEMSPIETERSBURG AVIATION SERVICES AND SYSTEMSPIETERSBURG AVIATION SERVICES AND SYSTEMSPIETERSBURG AVIATION SERVICES AND SYSTEMSPIETERSBURG AVIATION SERVICES AND SYSTEMSPIKINA Natalia Mikhailovna ### RakovPIR-ABASSIAbbasPISHGAM (PIONEER) ENERGY INDUSTRIESPIVI Jean-Claude Lieutenant 1/1/1960PKKPODGAISKIGennadi DonatovichPODOBED Iuri Nikolaevich 3/5/1962 Slutsk (Minsk Region)PODOBED Yuri Nikolaevich 3/5/1962 Slutsk (Minsk Region)PODOLIAK Eduard VasilievichPODOLYAKEduard VasilyevichPOLITICAL SECURITY DIRECTORATEPOLUDEN Evgeni Evgenievich POLUDEN Yevgeni YevgenyevichPOLUDZENIauhen IauhenavichPOLUYAN Vladimir Nikolaevich 00/00/196 Village Nekrashevichi of Karelichi district of Hrodna regPOPULAR CREDIT BANKPOPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDPOPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)

POST BANKPPI FZEPRAKOPAUIury Viktaravich ###PRAKOPAUYury Viktaravich ###PRALIASKOAleh Vitoldavich ### Zagorsk (now Sergijev Posad, Russia)PRATASAVINatallia Uladzimirauna PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONSPROKOPOVIuri Viktorovich ###PROKOPOVYuri Viktorovich ###PROLESKOVOleg Vitoldovich ### Zagorsk (now Sergijev Posad, Russia)PROLESKO Oleg Vitoldovich ### Zagorsk (now Sergijev Posad, Russia)PROSPER BASIC GMBHPROSPER METRO INVESTMENTS LTD.PROTOSOVINatalia VladimirovnaPROTOSOVNatalia VladimirovnaPROTOSOVNatalya VladimirovnaPUC BT INVESTPUC SEN-KOPUTSILA Uladzimir RyhoravichPUTSILO Vladimir GrigorievichPUTSILO Vladimir GrigoryevichPUTSYLA Uladzimir RyhoravichPYKINA Natalia Mikhailauna ### RakovPYKINA Natallia Mikhailauna ### RakovPYKINA Natalya Mikhailovna ### RakovPYONG-HOJon 00/00/1926QADDUR KhalidQADHAF A Ahmed Mohammed 00/00/1952QADHAF A Sayyid Mohammed 00/00/194 SirteQADHAFI Aisha Muammar 00/00/197 TripoliQADHAFI Hannibal Muammar ### TripoliQADHAFI Khamis Muammar 00/00/197 TripoliQADHAFI MohammeMuammar 00/00/197 TripoliQADHAFI Muammar MohammeAbu Minyar 00/00/194 SirteQADHAFI Mutassim 00/00/197 TripoliQADHAFI Saadi ### TripoliQADHAFI Saadi 1/1/1975 TripoliQADHAFI Saif Al-Arab 00/00/198 TripoliQADHAFI Saif al-Islam ### TripoliQADOUR Burhan Brigadier GeneralQA'ID Hasan 00/00/196 MarzaqQA'ID Hasan 00/00/196 MarzaqQA'ID Hasan MuhammaAbu Bakr 00/00/196 MarzaqQA'ID Hasan MuhammaAbu Bakr 00/00/196 MarzaqQAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERSQALAF Fuad MohamedQALAF Fuad MohamedQANNADI Mohammad

QASEMI Rostam 00/00/1961QASIM Muhammad 00/00/197 Minar villaQASIM Muhammad 00/00/197 Minar villaQASIM Muhammad 00/00/197 Minar villaQASIM Muhammad 00/00/197 Minar villaQASIM Muhammad 00/00/197 Minar villaQASIM Muhammad 00/00/197 Minar villaQASIM Nooruddin Turabi Muhammad Mullah/Mau00/00/195 (1) Spin BoQASIM Nooruddin Turabi Muhammad Mullah/Mau00/00/196 (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 00/00/1944QAYED Hassan MuhammaAbu Bakr 00/00/196 MarzaqQAYED Hassan MuhammaAbu Bakr 00/00/196 MarzaqQAYED MuhammaHassan 00/00/196 MarzaqQAYED MuhammaHassan 00/00/196 MarzaqQAYID Al-Husain MuhammaAbu Bakr 00/00/196 MarzaqQAYID Al-Husain MuhammaAbu Bakr 00/00/196 MarzaqQEKEMAN Memetiming ### Chele CounQESHM RAMOUZ GOSTARQESHM RAMOUZ GOSTARQESHM RAMOUZ GOSTARQODS AERONAUTICS INDUSTRIESQORGAB Bashir 00/00/1982QORGAB Bashir 00/00/1979QORGAB Bashir 00/00/1980QORGAB Bashir 00/00/1981QUDDUS 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-SURAAD AUTOMATION COMPANYRAAD IRANRABBARAN OMID DARYA SHIP MANAGEMENT COMPANYRABBARAN OMID DARYA SHIP MANAGEMENT COMPANYRABBI 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 Sa

RABI Fazl 00/00/197 (1) Kohe SaRABI Fazl 00/00/197 (1) Kohe SaRABIE Al ZawahryAiman Mohamed ### GizaRABITA TRUSTRABITA TRUSTRADAN Ahmad-Reza 00/00/196 IsfahanRADIC Miroslav 1/1/1961RADIO AND TELEVISION CORPORATIONRADKOV Aleksandr Mikhailovich 7/1/1951 Botnia, Mohilev regionRADZKOU Aliaksandr Mikhailavich 7/1/1951 Botnia, Mohilev regionRAFIDAIN 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 COMPANYRAHIGHI Javad ### MashadRAHIGHI Javad ### MashadRAHIGHI Javad 5/1/1954 MashadRAHIM Abdul ### Al-Shefa, ARAHIM Fazal ### KabulRAHIM Fazal 1/5/1974 KabulRAHIM Fazal 00/00/197 Kabul

RAHIM Fazal 00/00/197 KabulRAHIM Fazal ### KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazal 1/5/1974 KabulRAHIM Fazal 00/00/197 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel ### KabulRAHIM Fazel 1/5/1974 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel 1/5/1974 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel 00/00/197 KabulRAHIM Fazel ### KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil ### KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 1/5/1974 KabulRAHIM Fazil ### KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 00/00/197 KabulRAHIM Fazil 1/5/1974 KabulRAHIMI AmirRAHIMI Yar Mohammad Mullah 00/00/195 Taluqan vilRAHIQI Javad Dr ### MashadRAHIQI Javad Dr ### MashadRAHIQI Javad Dr 5/1/1954 MashadRAHKAR COMPANYRAHKAR INDUSTRIESRAHKAR SANAYE COMPANYRAHKAR SANAYE NOVINRAHMAN Abdul 00/00/196 al AziziyyaRAHMAN Abdur ### Mirpur KhaRAHMAN Fazil 1/5/1974 KabulRAHMAN Fazil ### KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil 1/5/1974 KabulRAHMAN Fazil ### KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Fazil 00/00/197 KabulRAHMAN Matiur 00/00/197 Chak numbeRAHMAN Mohamad Iqbal ### (1) Tirpas-RAHMAN Mohamad Iqbal ### (1) Tirpas-RAHMANI Mohammad Hasan Mullah 00/00/196 (1) Deh RawRAJABZAD AzizollahRAJAH SOLAIMAN ISLAMIC MOVEMENTRAJAH SOLAIMAN ISLAMIC MOVEMENTRAJAH SOLAIMAN ISLAMIC MOVEMENT

RAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJAH SOLAIMAN REVOLUTIONARY MOVEMENTRAJIHA DawudRAKARAKHMAN Maryna IurievnaRAKHMAN Marina IurievnaRALIAVA Aksana AnatolyeunaRAMADAN Ramadan Mahmoud Major GeneralRAMAK CONSTRUCTIONS CO.RAMEZANIGholamhoseinRAMIN Mohammad-Ali 00/00/195 DezfulRARRBO Ahmed Hosni ### (1) BologhRASEKH Heidy Mahmoud Magdy Hussein ###RASHEED BANKRASHEED BANKRASHID Abdoulaziz Ata ### SulaimaniyRASHID Abu Yunus 00/00/196 MarzaqRASHID Abu Yunus 00/00/196 MarzaqRASHID Ata Abdoulaziz ### SulaimaniyRASHID Humam 'Abd-al-Khaliq 00/00/194 Ar-RamadiRASHID BANKRASHID BANKRASHIDI AbbasRASHIDI Ali AshrafRASTKHAHEngineer NaserRAVINSKAI Tatsiana UladzimiraunaRAVINSKA Tatsiana UladzimiraunaRAVUTSKAINadzeia ZalaunaRAVUTSKA Nadzeya ZalaunaRAYON STATE COMPANYRAYON STATE ESTABLISHMENTREADY MADE CLOTHES CO. SAREAL 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 ### OkaraREIGATE SHIPPING COMPANY LIMITEDRELIAVA Aksana Anatolyeuna

RELYAVA Aksana AnatolieunaREMADNA Abdelhalim 4/2/1966 BiskraREMADNA Abdelhali Hafed Abdelfattah 4/2/1966 BiskraRENE Merlin Oliver Christian ### RoubaixRESEARCH CENTRE FOR EXPLOSION AND IMPACTRESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGYRESHAD Habibullah Mullah 00/00/197 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 00/00/196 Waghaz DisRESHAD Habibullah Mullah 00/00/197 Waghaz DisRESHTE-A BahramREUTSKAIANadezhda Zalovna REUTSKAY Nadezhda ZalovnaREVINSKAI Tatiana VladimirovnaREVINSKAYTatiana VladimirovnaREVINSKAYTatyana VladimirovnaREVIVAL OF ISLAMIC HERITAGE SOCIETYREVIVAL OF ISLAMIC HERITAGE SOCIETYREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTREVOLUTIONARY ARMED FORCES OF COLOMBIAREVOLUTIONARY GUARD CORPSREVOLUTIONARY LEFTREVOLUTIONARY ORGANISATION OF SOCIALIST MUSLIMSREVOLUTIONARY PEOPLE'S LIBERATION ARMYREVOLUTIONARY PEOPLE'S LIBERATION FRONTREVOLUTIONARY PEOPLE'S LIBERATION PARTYREZAIE Morteza Brigadier-GeneralREZVANI GholomaniREZVANIA MohammaRezaREZVANMAAliRICE SHIPPINGRICHARD A. CHICHAKLI, P.C.RICHARD A. CHICHAKLI, P.C.RIDUAN Isamuddin 4/4/1964 Cianjur, WeRIDWAN Isamudin 4/4/1964 Cianjur, WeRIFKI Taufik ### Dacusuman RIFQI Taufik ### Dacusuman RIFQI Tawfiq ### Dacusuman RIHSRIHSRISHI MARITIME INCORPORATIONRIYADH-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)

ROBI Al ZawahryAiman Mohamed ### GizaROCKMAN, LIMITEDROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammad ### Lamu IslanROGO Aboud Mohammad 1/1/1969 Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Mohammed 1/1/1969 Lamu IslanROGO Aboud Mohammed ### Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Aboud Seif ### Lamu IslanROGO Aboud Seif 1/1/1969 Lamu IslanROGO Sheikh Aboud 1/1/1969 Lamu IslanROGO Sheikh Aboud ### Lamu IslanROGO Sheikh Aboud ### Lamu IslanROGO Sheikh Aboud ### Lamu IslanROKMAN EOODROSHAN 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 COMPANY

ROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSHAN TRADING COMPANYROSMACHINROSMACHINROUINE Al-Azhar Ben KhalifaBen Ahmed ### SfaxRUBINAU Anatol Mikalaevich ### MohilevRUBINOV Anatoli Nikolaevich ### MohilevRUMULI Byiringiro Victor 00/00/194 (1) MusanzeRUMURI Victor 00/00/194 (1) MusanzeRUNIGA Jean-MarieLugerero 00/00/1960RUPRAH Sanjivan 8/9/1966RUSAK Viktar Uladzimiravich 2/7/1955RUSAK Viktor Vladimirovich 2/7/1955RUSAKEVI Uladzimir Vasilievich ### Vygonoshchi, Brest districtRUSAKEVI Vladimir Vasilievich ### Vygonoshchi, Brest districtRUSDAN 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, CentRUSYDAN ### Kudus, CentRYBAKOU Aliaksei Vasilievich ###RYBAKOV Aleksei Vasilievich ###RYBAKOV Alexey Vasilievich ###RYBAKOV Aliaksey Vasilievich ###RYONHA MACHINERY JOINT VENTURE CORPORATIONRYONHA MACHINERY JOINT VENTURE CORPORATIONRYONHA MACHINERY JOINT VENTURE CORPORATIONSAADI Nassim ### (1) Haidra

SAADI Nassim ### (1) Haidra SAADI Nassim ### (1) Haidra SAADI Nassim ### (1) Haidra SAAM KHAAmin MuhammaUl Haq Dr 00/00/196 Nangarhar SABALAN COMPANYSABBAGH Bassam ### DamascusSABET M Javad KarimiSABOUNI Emad Abdul-Ghani Dr 00/00/196 DamascusSABRI Dawood ### (1) Bombai SABRI Dawood ### (1) Bombai SABRI Dawood ### (1) Bombai SABRI Dawood ### (1) Bombai SABTINA LTDSACKVILLE HOLDINGS LTDSAD EXPORT IMPORT COMPANYSAD EXPORT IMPORT COMPANYSAD IMPORT & EXPORT COMPANYSAD IMPORT & EXPORT COMPANYSADAT RA Seyed Alaeddin ###SADEGHI 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 Muhammad 6/5/1950 Sargodha, SAEEDI AliSAEEDI Hojjat-al-E AliSAEINGP’IL COMPANYSAEINGP’IL COMPANYSAFA AL-NOOR COMPANYSAFA AL-NOOR COMPANYSAFA AL-NOOR COMPANYSAFA AL-NOOR COMPANYSAFA AL-NOOR COMPANYSAFA AL-NOOR COMPANYSAFA NICUSAFA NICUSAFA NICUSAFA NICUSAFA NICUSAFA NICUSAFA NICU AFGHANISTAN COMPANYSAFA NICU AFGHANISTAN COMPANYSAFA NICU AFGHANISTAN COMPANYSAFA NICU AFGHANISTAN COMPANYSAFA NICU AFGHANISTAN COMPANYSAFA NICU AFGHANISTAN COMPANYSAFA NICU LTD COMPANY

SAFA NICU LTD COMPANYSAFA NICU LTD COMPANYSAFA NICU LTD COMPANYSAFA NICU LTD COMPANYSAFA NICU LTD COMPANYSAFA NICU SEPAHANSAFA NICU SEPAHANSAFA NICU SEPAHANSAFA NICU SEPAHANSAFA NICU SEPAHANSAFA NICU SEPAHANSAFARI Morteza Rear AdmiralSAFAVI Yahya Rahim Major-GeneralSAFDARI Seyed JaberSAFETY EQUIPMENT PROCUREMENT (SEP)SAFI Jawdat Ibrahim Brigadier GeneralSAFIRAN PAYAM DARYASAFIRAN PAYAM DARYASAFIRAN PAYAM DARYASAFIRAN PAYAM DARYA SHIPPING LINESSAFIRAN PAYAM DARYA SHIPPING LINESSAFIRAN PAYAM DARYA SHIPPING LINESSAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)SAHEB Agha 00/00/196 Kandahar PSAHEB Agha 00/00/196 Kandahar PSAHEB Hanafi 00/00/196 (1) Darzab SAHEB Madani 00/00/196 Taliqan, TSAHEL 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 00/00/1944SAHIB Shaykh ###SAHIB Shaykh 00/00/1943SAHIRON 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 T

SAID Mukhtar ###SAID Mukhtar ###SAID Mukhtar ###SAID Mukhtar ###SAID Mukhtar Ibrahim ###SAID Mukhtar Ibrahim ###SAID Mukhtar Ibrahim ###SAID Mukhtar Ibrahim ###SAID Muktar Mohammed ###SAID Muktar Mohammed ###SAID Muktar Mohammed ###SAID Muktar Mohammed ###SA'ID Mohamed 00/00/196 GalgalaSA'ID Mohamed 00/00/196 GalgalaSA'ID JAN Qasi 1/1/1972SA'ID JAN Qasi 2/5/1981SAIDI Hojatolesl AliSAIDI Hojjat-al-E AliSAIF AL-'ADIL 00/00/1963SA'IID MAHMUD IBRAHEEM Dr.SAIKOUSKI Valeri YosifavichSAIKOVSKI Valeri YosifovichSAIMAITI Abdul ### Chele CounSAINOVIC Nikola ### BorSAJEDI-NIAHosseinSAJIRUN Radulan 00/00/195 Kaunayan, PSAJIRUN Radulan 00/00/195 Kaunayan, PSAKHD VA RAH-AN-DA-ZISAKHTE TURBOPOMP VA KOMPRESSOR (SATAK)SALAFIST 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 Abou Mohamed ### Zeribet El SALAH Adnan 2/9/1964 (1) Manzil SALAH Adnan 4/1/1966 (1) Manzil SALAH Adnan 2/4/1965 (1) Manzil SALAH Adnan 6/2/1964 (1) Manzil SALAH Adnan 4/2/1966 (1) Manzil SALAH Adnan 00/00/197 (1) Manzil SALAH Adnan 6/2/1972 (1) Manzil SALAH Adnan 2/9/1965 (1) Manzil SALAH Adnan ### (1) Manzil SALAH Adnan 9/2/1966 (1) Manzil SALAH Adnan 9/2/1964 (1) Manzil

SALAH Adnan 6/2/1966 (1) Manzil SALAH Adnan 2/2/1963 (1) Manzil SALAH Adnan 3/2/1965 (1) Manzil SALAMI Hossein Brigadier-GeneralSALARKIA MahmoudSALAVATI AbdolghassemSALEH Bachir 00/00/194 TraghenSALEH 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 SALEHI Ali AkbarSALEK Abdulhai Maulavi 00/00/196 Awlyatak VSALEM Ahmed 2/1/1948SALEM Mohamed 00/00/1981SALEM Omar ### Muar JohoSALEM Omar 1/5/1966 Muar JohoSALI Kipli ### Tulay, JoloSALI JR Jainal Antel 6/1/1965 Barangay LaSALIM Ahmad Fuad ### GizaSALIM Ahmed Fuad ### GizaSALIM Ali ### Beni-SuefSALIM Julkipli ### Tulay, JoloSALIM Rif'at ### (1) SharqiySALIMANI Qasem ### QomSALIMANI Qasem ### QomSALIMANI Qasem ### QomSALIMI Hosein GeneralSALIWA RudiSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN MuhammaDa'ud ### BaghdadSALMAN MuhammaDa'ud 00/00/197 BaghdadSALMAN Qais Muhammad ### (1) BaghdaSALMAN Qais Muhammad ### (1) BaghdaSALWWANSamir 00/00/1963SAMAD Abdul 00/00/197 Chak numbeSAMAD Abdul 00/00/1970SAMALIUK Hanna ValerieunaSAMAN NASB ZAYENDEH ROODSAMAN NASBZAINDE ROODSAMAN TOSE'E ASIA (SATA)SAMEN INDUSTRIESSAMI Abou 00/00/1962SAMI Kali ### Bordj el KiSAMIYAH Abu Majid ###

SAMOLIUK Anna ValerievnaSAMOLYUKAnna ValeryevnaSAN AIR GENERAL TRADING FZESAN AIR GENERAL TRADING FZESAN AIR GENERAL TRADING FZESAN AIR GENERAL TRADING, LLCSAN AIR GENERAL TRADING, LLCSAN AIR GENERAL TRADING, LLCSANABEL L'IL-IGATHASANABEL L'IL-IGATHASANABEL L'IL-IGATHASANABEL L'IL-IGATHASANABEL L'IL-IGATHASANABEL RELIEF AGENCYSANABEL RELIEF AGENCYSANABEL RELIEF AGENCYSANABEL RELIEF AGENCYSANABEL RELIEF AGENCYSANABEL RELIEF AGENCY LIMITEDSANABEL RELIEF AGENCY LIMITEDSANABEL RELIEF AGENCY LIMITEDSANABEL RELIEF AGENCY LIMITEDSANABEL RELIEF AGENCY LIMITEDSANAM INDUSTRIAL GROUPSANFANCO COMPANYSANFANCO COMPANYSANFANCO COMPANYSANFANCO COMPANYSANFANCO COMPANYSANFANCO COMPANYSANFORD GROUPSANG-KUK So 00/00/1938SANG-KUK So 00/00/1932SANG-KUK So 00/00/1937SANG-KUK So 00/00/1933SANG-KUK So 00/00/1936SANG-KUK So 00/00/1935SANG-KUK So 00/00/1934SANKO Ivan Ivanavich MajorSANKO Ivan IvanovichSANSRISANTA CRUZ IMPERIAL AIRLINESSANTA CRUZ IMPERIAL AIRLINESSANTEXLINESSANTEXLINESSANTOS Abu Abdullah ### 686 A MabiSANTOS Ahmad Islam ### 686 A MabiSANTOS Akmad ### 686 A Mabi

SANTOS Faisal ### 686 A MabiSANTOS III Hilarion ### 686 A MabiSANTOS III Hilarion Del Rosario Amir ### 686 A MabiSAPID SHIPPING COMPANYSAPID SHIPPING COMPANYSAPID SHIPPING COMPANYSAQIB Noor Mohammad 00/00/195 (1) BagramiSARASARASARASARASARASARAFI-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 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 TehranSARCHINAR STATE CEMENT ENTERPRISESARFADI Ehsanullah 00/00/196 Gelan DistrSARFADI Ehsanullah 00/00/196 Gelan DistrSARFIDA Ehsanullah 00/00/196 Gelan DistrSARFIDA Ehsanullah 00/00/196 Gelan DistrSARKANDI Ahmad ###SARKEES NAZEERA FARAH Dr.

SARWAR Ali Assad ###SARWAR Assad ###SATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSATAR Abdul 00/00/196 (1) MirmandSAUKO Valery IosifavichSAVANT Ibrahim ###SAVANT Oliver ###SAVING BANKSAVKO Valeri IosifovichSAYED Mohammad 6/5/1950 Sargodha, SAYED Sadudin 00/00/196 (1) Chaman SAYED 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 DiSAYF-AL ADL 00/00/1963SAYID Hafiz Mohammad 6/5/1950 Sargodha, SAYID Muktar ###SAYID Muktar ###SAYID Muktar ###SAYID Muktar ###SAYID Muktar Mohammed ###SAYID Muktar Mohammed ###SAYID Muktar Mohammed ###SAYID Muktar Mohammed ###SAYYED Saduddin Maulavi/Mu00/00/196 (1) Chaman SAYYED GHAYASUDIN 00/00/196 Kohistan DiSCHILLER NOVINSCHNEIDERDaniel Martin 9/9/1985 NeunkircheSCHNEIDERDaniel Martin 9/9/1985 NeunkircheSCIENTIFIC STUDIES AND RESEARCH CENTER (SSRC)SCOTRACOSEALEADERSSEALEADERSSE-BONG Paek 00/00/1946SECOND ACADEMY OF NATURAL SCIENCESSECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTESECOND ECONOMIC COMMITTEESECOND OCEAN ADMINISTRATION GMBHSECOND OCEAN GMBH AND CO. KGSECOND OCEAN GMBH AND CO. KGSEDAQAT FarajollahSEDDIQI Abdul Wali Qari 00/00/197 Zilzilay viSEIBOW LIMITEDSEIBOW LOGISTICS LIMITEDSELEK Atilla ### Ulm

SENDERO LUMINOSO (SL)SENKEVICHEduard AleksandrovichSEPAH COOPERATIVE FOUNDATIONSEPAH NIRSEPANIRSEPANIR OIL AND GAS ENERGY ENGINEERING COMPANYSEPASAD ENGINEERING COMPANYSERGEENK Igor PetrovichSERGEYEN Igor PetrovichSERGITOV Vitali ###SERGITOV Vitali ###SEVENTH OCEAN ADMINISTRATION GMBHSEVENTH OCEAN GMBH AND CO. KGSEVENTH OCEAN GMBH AND CO. KGSHAABAN Bouthaina 00/00/195 HomsSHAABAN Buthaina 00/00/195 HomsSHABAABSHABAN Adib 00/00/1952SHA'BAN Adib 00/00/1952SHADRINA Anna StanislavovnaSHADRYNAHanna StanislavaunaSHAEU Valiantsin PiatrovichSHAEV Valentin PetrovichSHAFI'I RU Mohammad Rear AdmiralSHAFIQ Abdul Wahed Maulavi 00/00/196 Nangarhar SHAGRAI Rita PetrovnaSHAH Ahmad 1/1/1985 QuettaSHAH Ahmad 00/00/198 QuettaSHAH Ahmed 00/00/198 QuettaSHAH Ahmed 1/1/1985 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-TimSHAHADAHRafiq Brigadier-GeneralSHAHBANDSamira 00/00/194 BaghdadSHAHBAZ Malik Zafar Iqbal ### Masjid al-SHAHEEN 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 Andar DistrSHAHJI Ahmad 00/08/197 (1) Al-MadiSHAHJI Ahmad 00/00/197 (1) Al-MadiSHAHJI Ahmad 00/09/197 (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 00/00/1957SHAHRAI Ryta PiatrounaSHAIKO Ina ValerieunaSHAKHESE BEHBUD SANATSHAKURI Ali Gholam 00/00/1964SHAKURI Ali Gholam 00/00/1965SHAKURI Ali Gholam 00/00/1966SHAKURI Gholam 00/00/1965SHAKURI Gholam 00/00/1966SHAKURI Gholam 00/00/1964SHALABE Ismain ### BeckumSHALABI Ismail Abdallah Sbaitan ### BeckumSHALAI '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 00/00/1957SHALISH Dhu al-Himma 00/00/195 KerdahaSHALISH Dhu al-Himma 00/00/194 KerdahaSHALISH RiyadSHALLON LTDSHAMENO Vadim IgorevichSHAMIONAVadzim Iharavich CaptainSHAMIR Killech ### Bordj el KiSHAMS Abolghass MozaffariSHAMSHIRIAli IRGC Brigadier-GeneralSHAMSUDDIN Maulavi/Qa00/00/196 Keshim DisSHAMSUDDPahlawan 00/00/196 Keshim DisSHAMYON Vadim IgorevichSHANGOLEFuadSHANGOLEFuadSHANT Adam Yacub 00/00/1976SHARIATI Seyeed HassanSHARIF Adam Yacub 00/00/1976

SHARIF UNIVERSITY OF TECHNOLOGYSHARIFF Abu Makaburi 00/00/1967SHARIFF Abu Makaburi 00/00/1962SHARIFF Abubaker 00/00/1962SHARIFF Abubaker 00/00/1967SHARIFI Malek AdjarSHARSHARElham Sayed Salem ###SHASTAKO Maksim AliaksandravichSHASTAKO Maxim AliaksandravichSHAWKAT Asif ### Al-Madehleh, TartusSHAWKAT Bushra ###SHAYEU Valyantsin PiatrovichSHAYEV Valentin PetrovichSHCHUROKIvan AntonavichSHCHUROKIvan AntonovichSHEHBAZ Malik Zafar Iqbal ### Masjid al-SHEIKO Ina ValerieunaSHEIKO Inna ValeryevnaSHEIMAN Viktar Uladzimiravich ### Hrodna regionSHEIMAN Viktor Vladimirovich ### Hrodna regionSHEKA Ntabo Ntaberi 4/4/1976 Walikale TeSHEMAL CEMENT COMPANYSHEMAL CEMENT COMPANYSHEMAL CEMENT COMPANYSHER 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) SarpolaSHER MO Sangeen Zadran Maulavi/Ma00/00/197 Tang Stor KSHER MO Sangeen Zadran Maulavi/Ma00/00/197 Tang Stor KSHERE SHIPPING COMPANY LIMITEDSHESTAKO Iury ValerievichSHESTAKO Yury ValerievichSHESTAKO Iuri ValerievichSHESTAKO Maksim AleksandrovichSHESTAKO Maxim AlexandrovichSHESTAKO Yuri ValerievichSHETAB G.SHETAB GAMANSHETAB TRADING SHEYKO Ina ValerieunaSHEYKO Inna ValerievnaSHEYMAN Viktar Uladzimiravich ### Hrodna regionSHEYMAN Viktor Vladimirovich ### Hrodna regionSHIEB Ahmed ### Badari, AsSHIHABI Fares 5/7/1972SHIHATA Tharwat Salah ###SHIKAROV Vladislav AleksandrovichSHILKO Elena Nikolaevna

SHILKO Yelena NikolaevnaSHINE STAR LIMITEDSHINING PATHSHINWARI Abdul Ghafar Haji ### Nangarhar SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)SHIRAZ ELECTRONICS INDUSTRIESSHIRI Perence Air Marshal ###SHLASH Mushari Abd Aziz Saleh 00/00/1974SHLASH Mushari Abd Aziz Saleh 00/00/1975SHO'A' AVIATIONSHOBIRIN Ahmad ### Muar JohoSHOBIRIN Ahmad 1/5/1966 Muar JohoSHOMAL CEMENT COMPANYSHOMAL CEMENT COMPANYSHOMAL CEMENT COMPANYSHONGALEFouadSHONGALEFouadSHONGALEFuadSHONGALEFuadSHONGOLEFuadSHONGOLEFuadSHONGOLEFuad MuhammaKhalafSHONGOLEFuad MuhammaKhalafSHUGAEV Sergei MikhailovichSHUGAYEVSergey MikhailovichSHUHAEU Siarhei MikailavichSHUHAYEUSiarhei MikhailavichSHVED Andrei IvanavichSHVED Andrei IvanovichSHVED Andrey IvanovichSHYKAROUUladzislau AleksandravichSHYLKO Alena MikalaeunaSIAL Abdul Samad 00/00/197 Chak numbeSIAL Samad 00/00/197 Chak numbeSIANKEVIC Eduard AliaksandravichSIARHEEN Ihar PiatrovichSIBANDA Jabulani ###SIBANDA Phillip Valentine ###SIBANDA Phillip Valentine ###SIBANDA Phillip Valerio Lieutenant ###SIBANDA Phillip Valerio Lieutenant ###SIDDIQMA MohammaSarwar 00/00/196 Jani Khel DSILVER UNIVERSE INTERNATIONAL LTD.SIMAKHIN Liubou SiarheeunaSIMAKHIN Liubov SergeevnaSIMAN SHOMALSIMAN SHOMAL

SIMAN SHOMALSIMANAU Aliaksandr Anatolievich 00/00/195 HomelSIMANOUSDmitri ValerevichSIMANOVSDmitri ValerievichSIMATEC DEVELOPMENT COMPANYSIMONOV Aleksandr Anatolievich 00/00/195 HomelSINA BANKSINDHI Abdul Rehman ### Mirpur KhaSINDHI Abdullah ### Mirpur KhaSINDHI Abdur Rehman ### Mirpur KhaSINDHI Abdurahman ### Mirpur KhaSINO ACCESS HOLDINGSSINOSE MARITIMESIRATSIRATSIRATSIRATSIRATSIREGAR Parlin ###SIREGAR Parlin ###SIREGAR Parlindungan ###SIREGAR Parlindungan ###SIREGAR Saleh Parlindungan ###SIREGAR Saleh Parlindungan ###SIRENKA Viktar Ivanavich 3/4/1962SIRENKO Viktor Ivanovich 3/4/1962SISCO SHIPPING COMPANY LTDSISCO SHIPPING COMPANY LTDSIVAKAU Iury Leanidavich 8/5/1946 Sakhalin RegionSIVAKAU Yury Leanidavich 8/5/1946 Sakhalin RegionSIVAKOV Iury Leonidovich 8/5/1946 Sakhalin RegionSIVAKOV Yuri Leonidovich 8/5/1946 Sakhalin RegionSIVAKOV Yurij Leonidovich 8/5/1946 Sakhalin RegionSIXTEENTH OCEAN ADMINISTRATION GMBHSIXTEENTH OCEAN GMBH AND CO. KGSIXTEENTH OCEAN GMBH AND CO. KGSIXTH OCEAN ADMINISTRATION GMBHSIXTH OCEAN GMBH AND CO.KGSIXTH OCEAN GMBH AND CO.KGSKURAT Viktar VatslavavichSKURAT Viktor VatslavovichSLAIWAH RudiSLAKHO Adnan Dr 00/00/195 DamascusSLAYWAH Rudi UntaywanSLEWA RoodiSLIZHEUSKIAleh Leanidavich ### HrodnaSLIZHEVSKIOleg Leonidovich ### HrodnaSLJIVANCA Veselin ### near Zablja

SMALENSKMikalai ZinouevichSMART DAY HOLDINGS LTDSMIRNOU Iauhen Aliaksandravich ### Riazan distSMIRNOU Yauhen Aliaksandravich ### Riazan distSMIRNOV Evgeni Aleksandrovich ### Riazan distSMIRNOV Yevgeni Aleksandrovich ### Riazan distSMOLENSKNikolai ZinovievichSOBAEKSU UNITED CORP.SOBAEKU UNITED CORP.SOCIETY OF ISLAMIC COOPERATIONSOK-HWA HwangSOLAIMANApong 6/1/1965 Barangay LaSOLAIMANQasem ### QomSOLAIMANQasem ### QomSOLAIMANQasem ### QomSOLAT SANAbdollahSOLDIERS OF GODSOLDIERS OF ISLAMSOLEIMANIQasem Major Gene ### QomSOLEIMANIQasem Major Gene ### QomSOLEIMANIQasem Major Gene ### QomSOLEIMAN Qasim ### QomSOLEIMAN Qasim ### QomSOLEIMAN Qasim ### QomSOLEMANI Qasem ### QomSOLEMANI Qasem ### QomSOLEMANI Qasem ### QomSOLEYMANGhasemSOLEYMANGhasem ### QomSOLEYMANGhasem ### QomSOLEYMANGhasem ### QomSOLEYMANQasem ### QomSOLEYMANQasem ### QomSOLEYMANQasem ### QomSOLTANI BehzadSOLTANI HamidSOLTANI Seyed Mohammad HodjatoleslamSOME Jean-Paul ###SOME Jean-Paul 9/1/1947SONE Jean-Paul 9/1/1947SONE Jean-Paul ###SONGALE FuadSONGALE FuadSONG-TAE Chang ### North Hamgyong provinceSONG-TAE Chang 2/6/1946 North Hamgyong provinceSONG-TAE Chang 2/2/1946 North Hamgyong provinceSONG-TAE Jang 2/2/1946 North Hamgyong provinceSONG-TAE Jang 2/6/1946 North Hamgyong province

SONG-TAE Jang ### North Hamgyong provinceSOOKHT ATOMI REACTORHAYE IRANSOOKHT ATOMI REACTORHAYE IRANSOREHSOREHSORINET COMMERCIAL TRUST (SCT)SORINET COMMERCIAL TRUST (SCT)SOROH AL CHAM COMPANYSOROUSH SARAMIN ASATIR (SSA)SOROUSH SARAMIN ASATIR (SSA)SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANYSOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANYSOUKHT ATOMI REACTORHA-YE IRANSOUKHT ATOMI REACTORHA-YE IRANSOULEIMA Abou 00/00/1981SOURI HojatollahSOURUH COMPANYSOUTH REFINERIES COMPANYSOUTH SHIPPING LINE IRAN (SSL)SOUTH SHIPPING LINE IRAN (SSL)SOUTH WAY SHIPPING AGENCY CO LTDSOUTH ZAGROS OIL & GAS PRODUCTION COMPANYSOUTHBOUND, LIMITEDSOUTHERN CEMENT ENTERPRISESOUTHERN CEMENT STATE ENTERPRISESOUTHERN PETROLEUM ORGANIZATIONSOUTHERN PETROLEUM ORGANIZATIONSOUTHERN PETROLEUM ORGANIZATIONSPARKLE BRILLIANT DEVELOPMENT LIMITEDSPECIAL INDUSTRIES GROUP (SIG)SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIESSPETSPRIBORSERVICESPORT-PARISPRINGTHORPE LIMITEDSRASRASRASRASRASSASSI Maci 9/2/1966 (1) Manzil SSASSI Maci 2/4/1965 (1) Manzil SSASSI Maci ### (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 2/9/1964 (1) Manzil

SSASSI Maci 00/00/197 (1) Manzil SSASSI Maci 2/9/1965 (1) Manzil SSASSI Maci 3/2/1965 (1) Manzil SSASSI Maci 9/2/1964 (1) Manzil SSASSI Maci 2/2/1963 (1) Manzil SSASSI Maci 6/2/1964 (1) Manzil SSUGHAYE MohammaAbdullah S ### Al-KarawiySTATE 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 DRUGS AND MEDICAL APPLIANCES (KIMADIA)STATE 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 OIL PROJECTSSTATE COMPANY FOR OIL PROJECTSSTATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRITSTATE CONTRACTING BUILDINGS COMPANYSTATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONSSTATE CONTRACTING INDUSTRIAL PROJECTS COMPANYSTATE CONTRACTING PILING AND FOUNDATIONS COMPANYSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANYSTATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTIONSTATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTSSTATE ENTERPRISE FOR ASBESTOS AND PLASTICSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIESSTATE ENTERPRISE FOR AUTOMOTIVE INDUSTRYSTATE ENTERPRISE FOR BRICKS INDUSTRIESSTATE ENTERPRISE FOR BRICKS INDUSTRIESSTATE ENTERPRISE FOR CABLES AND WIRESSTATE ENTERPRISE FOR CONCRETE INDUSTRIESSTATE 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 LAMPS

STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPSSTATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPSSTATE ENTERPRISE FOR FERTILIZER INDUSTRIESSTATE ENTERPRISE FOR GENERAL CARGO TRANSPORTSTATE ENTERPRISE FOR GENERAL CARGO TRANSPORTSTATE 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 GYPSUM INDUSTRIESSTATE ENTERPRISE FOR GYPSUM INDUSTRIESSTATE ENTERPRISE FOR HANDWOVEN CARPETSSTATE ENTERPRISE FOR INLAND FISHERIESSTATE ENTERPRISE FOR INLAND FISHERIESSTATE ENTERPRISE FOR IRON AND STEEL INDUSTRIESSTATE ENTERPRISE FOR IRON AND STEEL INDUSTRIESSTATE ENTERPRISE FOR IRRIGATION PROJECTSSTATE ENTERPRISE FOR LEATHER INDUSTRIESSTATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS 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 MARKETINGSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATIONSTATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION

STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIESSTATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GASSTATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GASSTATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GASSTATE 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 OIL REFINING AND GAS PROCESSINGSTATE ESTABLISHMENT FOR OIL TRAININGSTATE 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 DAM

STATE ESTABLISHMENT OF HEMREEN DAMSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATIONSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREASSTATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREASTATE ESTABLISHMENT OF MOSUL DAMSTATE ESTABLISHMENT OF SMALL DAMS AND REGULATORSSTATE FISHERIES ORGANIZATIONSTATE FISHERIES ORGANIZATIONSTATE LEATHER INDUSTRIES COMPANYSTATE OIL MARKETING ORGANIZATIONSTATE 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 DISTRIBUTION OF OIL PRODUCTS AND GASSTATE 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 MINERALS

STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTIONSTATE ORGANIZATION FOR OIL PROJECTSSTATE ORGANIZATION FOR OIL PROJECTSSTATE 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 INDUSTRIESSTATE 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 TIMBERSTATIRA MARITIME INCORPORATIONSTEEL AND TIMBER STATE ENTERPRISESTEP STANDART TEKNIK PARCA SAN VE TIC A.S.STEPURKO Vladimir MikhailovichSTICHTING AL AQSA

STICHTING AL AQSA NEDERLANDSTICHTING AL HARAMAIN HUMANITARIAN AIDSTOJILKOV Vlajko 00/00/193 Mala KrsnaSTOSH Mikalai MikalaevichSTOSH Nikolai NikolaevichSTSIAPURKUladzimir MikhailavichSTUK Aleksei KonstantinovichSTUK Alexey KonstantinovichSTUK Aliaksei KanstantsinavichSUFAAT Yazid ### JohorSUGHAYR Muhamma'Abdallah Salih ### Al-KarawiySUKHARENStsiapan Mikalaevich ### Zdudichi, Homel districtSUKHAU Dzimitry VyachyaslavavichSUKHAU Dzmitri Viachaslavavich Lieutenant-ColonelSUKHORENStepan Nikolaevich ### Zdudichi, Homel districtSUKHOV Dmitri VyacheslavovichSUKHOV Dmitry ViacheslavovichSUKKAR Husam BrigadierSULAIMANQasem ### QomSULAIMANQasem ### QomSULAIMANQasem ### QomSULAIMANIYA SUGAR STATE ENTERPRISESULAIMANIYAH SUGAR STATE COMPANYSULAYMANQasem ### QomSULAYMANQasem ### QomSULAYMANQasem ### QomSULAYMANQasmi ### QomSULAYMANQasmi ### QomSULAYMANQasmi ### QomSULEIMAN Naim Jasem Major GeneralSULEMANI Qasem ### QomSULEMANI Qasem ### QomSULEMANI Qasem ### QomSULTAN AhmedSULTAN Jihad Mohamed Brigadier GeneralSUMARSO 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 KURDISTANSUREH (NUCLEAR REACTORS FUEL COMPANY)SUREH (NUCLEAR REACTORS FUEL COMPANY)SURENASUWAID Joseph 00/00/195 DamascusSVISTUNO Valentina Nikolaevna

SVISTUNO Valentina NikolayevnaSVISTUNO ValiantsinaMikalaeunaSVISTUNO Valyantsin MikalayeunaSVORAB Mikalai KanstantsinavichSVOROB Nikolai KonstantinovichSWEID Joseph Jergi 00/00/195 DamascusSYAH Heris 3/3/1979 East LomboSYAH Heris 8/8/1980 East LomboSYAH Heris ### East LomboSYAH Heris ### East LomboSYAH Heris ### East LomboSYAH Heris ### East LomboSYAH Heris 8/8/1980 East LomboSYAH Heris 3/3/1979 East LomboSYAWAL Muhammad 00/00/1972SYEED Tata Mohammad 6/5/1950 Sargodha, SYRIA INTERNATIONAL ISLAMIC BANK (SIIB)SYRIA INTERNATIONAL ISLAMIC BANK (SIIB)SYRIA TRADING OIL COMPANYSYRIAN AIRSYRIAN ARAB AIRLINES (SAA)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 INTERNATIONAL ISLAMIC BANKSYRIAN INTERNATIONAL ISLAMIC BANKSYRIAN LEBANESE COMMERCIAL BANKSYRIAN NATIONAL SECURITY BUREAUSYRIAN PETROLEUM COMPANYSYRIAN PETROLEUM COMPANYSYRIATELSYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIESSYSTEM WISE LTDSYSYEM WISE LTDSYTROLSYWAL Yassin 00/00/1972T.E.M. CO.T.M.G. ENGINEERING LIMITEDTABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY)TABA TOWLID ABZAR BORESHI IRANTABATABAEAli Akbar 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 Tehran

TAEB 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 TehranTAESONG BANKTAFAZOLY Ahmad ### BojnordTAGANDA Bosco 00/00/197 BigogweTAGANDA Bosco 00/00/197 BigogweTAGHIPOU Reza 00/00/195 MaraghehTAGHTIRANTAGRO Desire ### IssiaTAHA Abdul Rahman S ### BloomingtoTAHA Taha Brigadier GeneralTAHER Abdul Rahman S ### BloomingtoTAHMAESESayed 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 Takhar ProTAKHARI Abdul Raqib Maulavi 00/00/197 Takhar ProTAKHARI Abdul Raqib Maulavi 00/00/197 Takhar ProTAKHARI Abdul Raqib Maulavi 00/00/196 Takhar ProTAKHARI Abdul Raqib Maulavi 00/00/196 Takhar ProTAKHARI Abdul Raqib Maulavi 00/00/197 Takhar ProTALA HosseinTALA HosseynTALAI Mahamad 6/4/1953TALENGEL Musezi 00/00/196 Ntoke VillaTALENGEL Musezi 1/1/1964 Ntoke VillaTALHA Ustad 00/00/197 Chak numbe

TALSTASH Aliaksandr AlehavichTAMADDO Morteza 00/00/195 Shahr Kord-IsfahanTAMADONMorteza 00/00/195 Shahr Kord-IsfahanTAMALARIS CONSOLIDATED LTDTAMAS COMPANYTAN GROUPTAN GROUPTAN GROUPTAN GROUPTANCHON COMMERCIAL BANKTANTOUCHIbrahim Abubaker 00/00/196 al AziziyyaTANTOUSHIbrahim Abubaker 00/00/196 al AziziyyaTANTOUSHIbrahim Ali Abu Bakr 00/00/196 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 6/2/1966 (1) Manzil TAOUFIK Arouri 4/1/1966 (1) Manzil TAOUFIK Arouri 6/2/1964 (1) Manzil TAOUFIK Arouri 2/9/1964 (1) Manzil TAOUFIK Arouri 00/00/197 (1) Manzil TAOUFIK Arouri 2/9/1965 (1) Manzil TAOUFIK Arouri 6/2/1972 (1) Manzil TAOUFIK Arouri 4/2/1966 (1) Manzil TAOUFIK Arouri 3/2/1965 (1) Manzil TAOUFIK Arouri ### (1) Manzil TAOUFIK Arouri 2/4/1965 (1) Manzil TAOUFIK Arouri 2/2/1963 (1) Manzil TAOUFIK Arouri 9/2/1964 (1) Manzil TAOUFIK Arouri 9/2/1966 (1) Manzil TARANDA Aleksandr MikhailovichTARANDA Aliaksandr MikhailavichTARAPETSKHalina MikhailaunaTARAPETS Halina MikhailaunaTAWIL Fu'ad Major GeneralTAYLOR Charles Ghankay 9/1/1947TAYLOR Charles Ghankay ###TAYLOR Charles MacArthur 9/1/1947TAYLOR Charles MacArthur ###TAYLOR ChuckieTAYLOR II Junior CharlesTAYLOR JR CharlesTAYYAB Allah Dad 00/00/196 (1) Ghorak TDG LIMITEDTDG LIMITEDTECHNOLOGY AND DEVELOPMENT GROUP LIMITEDTECHNOLOGY AND DEVELOPMENT GROUP LIMITEDTECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE

TEHREEK-E-TALIBANTEHRIK-E TALIBAN PAKISTAN (TTP)TEHRIK-E-TALIBANTEHRIK-I-TALIBAN PAKISTANTEKHNOSOYUZPRIBORTELITSA Lidia FedorovnaTELITSA Lidiia FedorovnaTELITSA Lidiya FedorovnaTENTH OCEAN ADMINISTRATION GMBHTENTH OCEAN GMBH AND CO. KGTENTH OCEAN GMBH AND CO. KGTERNAVSKIAnatoli Andreevich 00/00/195 DonetskTERNAVSKIAnatoliy Andreyevich 00/00/195 DonetskTERNAVSK Anatoly Andreevich 00/00/195 DonetskTERTEL Ivan StanislavovichTEST TAFSIRTEU FEEDER LIMITEDTHABET Shaykh ### OneizaTHABET Suzanne Saleh ###THAER Mansour ### BaghdadTHAER Mansour 00/00/197 BaghdadTHE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENTTHE 'BASE'THE EASTERN TURKISTAN ISLAMIC PARTYTHE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAHTHE GROUP FOR THE PRESERVATION OF THE HOLY SITESTHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUETHE 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 MAGHREB

THE 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 SPIRIT AND VODKA COMPANY AQUADIVTHE UNITY OF ISLAMIC YOUTHTHE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERSTHE YOUTHTHETA NARI NAVIGATIONTHIRD FLOOR DIVISION 39THIRD FLOOR DIVISION 39THIRD FLOOR DIVISION 39THIRD OCEAN ADMINISTRATION GMBHTHIRD OCEAN GMBH AND CO. KGTHIRD OCEAN GMBH AND CO. KGTHIRTEENTH OCEAN ADMINISTRATION GMBHTHIRTEENTH OCEAN GMBH AND CO. KGTHIRTEENTH OCEAN GMBH AND CO. KGTHIRWAT Salah Shihata ###THIRWAT Shahata ###THORIQ Abu ### Kudus, CentTHOYIB Ibnu 00/00/195 Pacitan, EaTIDEWATERTIDEWATER MIDDLE EAST CO.TILFAH Sajida Khayrallah 00/00/193 Al-Awja, neTITENKOV Elena ViktorovnaTITENKOV Yelena ViktorovnaTIZ PARSTLASS Tala Mustafa Lt. GeneralTLILI Lazar Ben Mohammed ### Feriana, AlTMG LIMITEDTO-CHUN Pak 3/9/1944 Jagang, RangrimTOHAMI Khaled General 00/00/194 GenzurTOLSTASH Aleksandr OlegovichTONGBANG BANKTONGBANG U'NHAENGTONGHAM SHIPPING CO. LTDTONG-MYOKim 00/00/1964TONG-UN KimTOP GLACIER COMPANY LIMITEDTOP PRESTIGE TRADING LIMITEDTOROPETS Galina MikhailovnaTOROPETS Galina MikhailovnaTOSE'E TA'AVON BANKTOSONG TECHNOLOGY TRADING CORPORATIONTOSSE SILOOHATOSSEH JAHAD E SILOTOUS POUR LA PAIX ET LE DEVELOPPEMENT (TPD)TOYIB Ibnu 00/00/195 Pacitan, Ea

TRABELSI 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 ###TRADE CAPITAL BANKTRADE TREASURETRADING 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/KUTTRANS AVIATIONTRANS AVIATIONTRANS AVIATIONTRANS AVIATIONTRANS AVIATION GLOBAL GROUP, INCTRANSAVIA NETWORKTRANSAVIA NETWORKTRANSAVIA NETWORKTRANSAVIA NETWORKTRANSAVIA TRAVEL AGENCYTRANSAVIA TRAVEL AGENCYTRANSAVIA TRAVEL AGENCYTRANSAVIA TRAVEL AGENCYTRANSAVIA TRAVEL CARGOTRANSAVIA TRAVEL CARGOTRANSAVIA TRAVEL CARGOTRANSAVIA TRAVEL CARGOTRATSIAK Piotr UladzimiravichTRAULKA Pavel Lieutenant ColonelTRAULKO PavelTRETIAK Petr VladimirovichTRETYAK Piotr VladimirovichTRINIDAD Angelo Ramirez ### Gattaran, TRINIDAD Calib ### Gattaran, TRINIDAD Kalib ### Gattaran,

TRIPLE-AGRO ACCTRUBNIKA Mikalai AliakseevichTRUBNIKO Nikolai AlekseevichTRUE HONOUR HOLDINGS LTDTSELITSA Lidzia FiodaraunaTSELITSA Lidziia FiodaraunaTSELITSA Lidziya FiodaraunaTSERTSEL Ivan StanislavavichTSITSIANK Alena ViktaraunaTUFAIL Mohammed 5/5/1930TUFAIL S M 5/5/1930TUFFAIL Sheik Mohammed 5/5/1930TULIP SHIPPING INCTUNISIAN COMBATANT GROUPTUPIK Vera MikhailaunaTUPIK Vera MikhailovnaTURABI 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)TURBO COMPRESSOR MANUFACTURER (TCMFG)TURE 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 (TUSHINSKI Igor GeroninovichTUSHYNSKIIhar HeraninavichTUTU Mzee 1/1/1964 Ntoke VillaTUTU Mzee 00/00/196 Ntoke VillaTWELFTH OCEAN ADMINISTRATION GMBHTWELFTH OCEAN GMBH AND CO. KGTWELFTH OCEAN GMBH AND CO. KGUGANDA COMMERCIAL IMPEX (UCI) LTDUGANDA COMMERCIAL IMPEX (UCI) LTDUL-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 ### BethlehemUMAROV Doku Khamatovich ### Kharsenoy VUMER Arif 00/00/1944UMMAH TAMEER E-NAU (UTN)UMMAH TAMEER E-NAU (UTN)UNIVERSAL TRANSPORTATION LIMITATION UTLUNIVEST-MUNUKEVIC Tamara VasileunaUPPERCOURT SHIPPING COMPANY LIMITED

UR REHMAMati 00/00/197 Chak numbeUR REHMAWali 00/00/1970UREY Benoni ###UR-REHMAAbd ### Mirpur KhaUR-REHMAKaki ### OkaraUR-REHMAKaki ### OkaraUSAMA Ben Laden ### (1) - (2) JUSAMA Ben Laden ### (1) - (2) JUSAMA Ben Laden 1/1/1957 (1) - (2) JUSAMA Ben Laden 00/00/195 (1) - (2) JUSAMA Ben Laden 00/00/195 (1) - (2) JUSAMA Ben Laden ### (1) - (2) JUSAMA BIN LADEN NETWORKUSAMA BIN LADEN ORGANISATIONUSAMA BI Osama Bin Laden 1/1/1957 (1) - (2) JUSAMA BI Osama Bin Laden ### (1) - (2) JUSAMA BI Osama Bin Laden ### (1) - (2) JUSAMA BI Osama Bin Laden ### (1) - (2) JUSAMA BI Osama Bin Laden 00/00/195 (1) - (2) JUSAMA BI Osama Bin Laden 00/00/195 (1) - (2) JUTHMAN Al-Samman ### BethlehemUTHMAN Al-Samman ### BethlehemUTHMAN Omar Mahmoud ### BethlehemUTHMAN Omar Mahmoud ### BethlehemUTHMAN Umar ### BethlehemUTHMAN Umar ### BethlehemUTSIURYN Andrei Aliaksandravich 00/00/197 PenzaUTSIURYN Andrey Aliaksandravich 00/00/197 PenzaUTSYURYN Andrei Aliaksandravich 00/00/197 PenzaUWAYS Hassan Tahir 00/00/1935UWAYS Hassan Tahir 00/00/1935VAHIDI Ahmad IRGC Brigadier-GeneralVAKULCHIKValeri Pavlovich ### Brest regionVAKULCHY Valery Paulavich ### Brest regionVALCHKOVMaryana LeanidaunaVALCHKOVMaryiana LeanidaunaVALFAJRVALFAJRVALFAJRVALFAJR 8TH SHIPPING LINE CO.VALFAJR 8TH SHIPPING LINE CO.VALFAJR 8TH SHIPPING LINE CO.VARAPAEVIhar Ryhoravich VARAPAYE Ihar RyhoravichVARENIK Natalia SemenovnaVARENIK Natallia Siamionauna VARENIK Natalya SemyonovnaVASILEVIC Grigori Alekseevich ###

VASILEVIC Grigoriy Alekseyevich ###VASILEVIC Ryhor Aliakseevich ###VASILIEU Aliaksei Aliaksandravich VASILIEV Aleksei AleksandrovichVASILYEU Aliaksey AliaksandravichVASILYEV Alexey AlexandrovichVAZIRVAZIRVEGERA Viktor PavlovichVEHERA Viktar PaulavichVEZIRVEZIRVIAL COMPANYVNUKEVIC Tamara VasilievnaVOBSTER SHIPPING COMPANYVOCATIONAL TRAINING CENTRE FOR ENGINEERINGVOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIESVOLCHKOVMarianna LeonidovnaVOLKAU Siarhei MikhailavichVOLKOV Sergei MikhailovichVOLKOV Sergey MikhailovichVOROPAEVIgor GrigorievichVOROPAYEIgor GrigoryevichVTIURIN Andrei Aleksandrovich 00/00/197 PenzaVTIURIN Andrey Aleksandrovich 00/00/197 PenzaVTYURIN Andrei Aleksandrovich 00/00/197 PenzaWAATASSIMOU FOUNDATIONWADEHYA Mufti Rashid AhmadWADOOD Khalid Adbul 3/1/1964WADOOD Khalid Adbul ###WAFA 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/M00/00/196 (1) ArghandWALI MO Abdul Jalil Haqqani Maulavi/M00/00/196 (1) ArghandWALI 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 Boldak

WASSEQ Abdul-Haq 00/00/197 Ghazni ProWASSEQ Abdul-Haq 00/00/197 Ghazni ProWASSIQ Abdul-Haq Maulavi 00/00/197 Ghazni ProWASSIQ Abdul-Haq Maulavi 00/00/197 Ghazni ProWAZIR Ahmed Jan 00/00/196 Barlach VilWAZIR 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) JaghatuWEST OIL & GAS PRODUCTION COMPANYWEST SUN TRADE GMBHWESTBOUND, LIMITEDWESTERN SURGE SHIPPING COMPANY LIMITED (CHYPRE)WISE LING SHIPPING COMPANY LIMITEDWOKING SHIPPING INVESTMENTS LTDWOOLLEN INDUSTRIES FACTORY OF ARBILWOOLLEN TEXTILE STATE COMPANYWOOLLEN TEXTILE STATE COMPANY IN ARBILWOOLLEN TEXTILE STATE COMPANY IN NASIRYAWOOLLEN TEXTILE STATE EST IN NASSIRIYAHWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONWORLD ISLAMIC RELIEF ORGANIZATIONXIRSI 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 GROUPYACOUB Adam 00/00/1976YACUB Eric ### Dacusuman YAKUBOVI Pavel Izotavich ###YAKUBOVI Pavel Izotovich ###YAKUNCHI Aleksandr AnatolyevichYAKUNCHYAliaksandr AnatolyevichYAMIN Abdur Rehman Muhammad ### Mirpur KhaYANCHEUSUsevalad Vyachaslavavich ### BorisovYANCHEVSKVsevolod Vyacheslavovich ### BorisovYAR MOH Ubaidullah Akhund Mullah/Had00/00/196 (1) Sangisa

YAR MOH Ubaidullah Akhund Mullah/Had00/00/196 (1) SangisaYAR SANATYAR SANATYARE Bashir 00/00/1982YARE Bashir 00/00/1981YARE Bashir 00/00/1980YARE Bashir 00/00/1979YARESTAN VACUUMIYARESTAN VACUUMIYARMALITSSiarhei UladzimiravichYARMOSH Lidzia Mikhailauna ### Slutsk (Minsk Region)YARMOSH Lidziya Mikhailauna ### Slutsk (Minsk Region)YARRAYA Khalil ### (1) Sfax (2YARRAYA Khalil 2/8/1969 (1) Sfax (2YARSANATYARSANATYARUTA Viktar HeorhevichYARUTA Viktor GueorguevichYAS AIRYASA PARTYASAGHI Ali-AkbarYASENOVI Leonid Stanislavovich ### Buchani, Vitebsk districtYASIANOVILeanid Stanislavavich ### Buchani, Vitebsk districtYASIN Abdul Hadi 00/00/1972YASIN Abdul Rahman Said ### BloomingtoYASIN Abdul Rahman ### BloomingtoYASIN Aboud ### BloomingtoYASIN Salim 00/00/1972YASSIN Khadiga Ahmed Ahmed Kamel ###YAUSEEV Ihar Uladzimiravich 00/00/1968YAUSEYEV Ihar Uladzimiravich 00/00/1968YAYASAN AL-MANAHIL-INDONESIAYAZD 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)YEATEN Benjamin D 29/02/196 Tiaplay, Nimba CountyYEATEN Benjamin D ### Tiaplay, Nimba CountyYEATON Benjamin D 29/02/196 Tiaplay, Nimba CountyYEATON Benjamin D ### Tiaplay, Nimba CountyYERMOLITSSergei VladimirovichYERMOSHI Lidia Mikhailovna ### Slutsk (Minsk Region)YERMOSHI Lidiya Mikhailovna ### Slutsk (Minsk Region)YESMAN Valeri Aleksandrovich

YESMAN Valeriy AleksandrovichYESMAN Valery AliaksandravichYEVSEEV Igor Vladimirovich 00/00/1968YEVSEYEV Igor Vladimirovich 00/00/1968YI HANG SHIPPING COMPANYYI HANG SHIPPING COMPANYYILMAZ Adem ### BayburtYILMAZ Adem ### BayburtYO'N Cho'ng NamYONG RyomYONG CHOKim Lieutenant 00/00/194 Pyongan-PYONG RIP Pyon ###YONGBYON NUCLEAR RESEARCH CENTREYONG-CHOKim 00/00/194 Pyongan-PYONG-CHUKim 3/4/1935YONG-NIP Pyon ###YOUNES Tawfiq Major GeneralYOUNG Brian Oliver ###YOUNG-CHKim 00/00/194 Pyongan-PYOUNG-CHKim 00/00/194 Pyongan-PYOUNG-CHKim 00/00/194 Pyongan-PYOUNG-CHKim 3/4/1935YOUSEF Rafik Mohamad ### BaghdadYOUSEFF Hany 3/1/1961 QaylubiyahYOUSEFF Hany ### QaylubiyahYOUSSEF Abdullah 9/4/1966 KairouanYOUSSEF Abou 6/7/1954 TighennifYOUSSEF Hani ### QaylubiyahYOUSSEF Hani 3/1/1961 QaylubiyahYOUSSEF Hany Elsayed 3/1/1961 QaylubiyahYOUSSEF Hany Elsayed ### QaylubiyahYOUTH WINGYUFERITSI Dmitri ViktorovichYUFERITSY Dmitri ViktorovichYUFERITSY Dmitry ViktorovichYUFERYTS Dzmitry ViktaravichYUNES Jamal Brigadier GeneralYUNOS 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 LomboYUNUS Muhammad 8/8/1980 East LomboYUNUS Muhammad ### East LomboYUNUS Muhammad 3/3/1979 East LomboYUNUS Muhammad 8/8/1980 East LomboYUNUS Muhammad 3/3/1979 East LomboYUNUS Muhammad ### East Lombo

YUNUS Muhammad ### East LomboYU-RO HanYUSEF Hani 3/1/1961 QaylubiyahYUSEF Hani ### QaylubiyahYUSEF Hani El Sayyed Elsebai 3/1/1961 QaylubiyahYUSEF Hani El Sayyed Elsebai ### QaylubiyahYUSIF Hani al-Sayyid Al-Sebai 3/1/1961 QaylubiyahYUSIF Hani al-Sayyid Al-Sebai ### QaylubiyahYUSOV Yanal ### LudwigshaYUSSRR Abu 1/1/1976 CairoYUSSRR Abu ### CairoYUSUF Muhammad 00/00/197 Loy Karez vZADA Ahmad JanAkhund 00/00/196 (1) Lablan ZADA Ahmad JanAkhund 00/00/196 (1) Lablan ZADEH Amir Ali Haji Brigadier GeneralZADEH Hassan Jalil 1/6/1959ZADI Gbape 1/1/1972 (1) GuiberZADI Gbape 1/1/1972 (1) GuiberZADI Gbape 1/1/1972 (1) GuiberZADRAN Ahmed Jan 00/00/196 Barlach VilZADRAN Sangeen Khan 00/00/197 Tang Stor KZADRAN Sangeen Khan 00/00/197 Tang Stor KZADRAN Sangin 00/00/197 Tang Stor KZADRAN Sangin 00/00/197 Tang Stor KZAGOROVSAntonZAHAROUSAntonZAHED Abdul Rahman Mullah 00/00/196 Kharwar DisZAHEDI MohammaReza Brigadier-GeneralZAHID Abdul Rehman 00/00/196 Kharwar DisZAHID Mohammad Mullah 00/00/197 Logar ProvZAIMECHE Abderrezak 1/1/1968 (1) Kef RihZAIMECHE Abderrezak ### (1) Kef RihZAITSAU Vadzim Iurievich 00/00/1964ZAITSAVA Viktoryia HenadzeunaZAITSEV Vadim Iurievich 00/00/1964ZAITSEVA Viktoria GennadievnaZAKARIA JASSEM MOHAMMAD Dr.ZAKHARAUAliaksei IvanavichZAKHAROVAleksei IvanovichZAKHAROVAlexey IvanovichZAKIR 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 ASIIZAMAN Waheed ###ZAMRINI Muhammed Brigadier-GeneralZANJANI BABAK ###ZANJIREI Mohammad-Ali

ZAPASNIK Marina SviatoslavovnaZAPASNIK Maryna SviataslavaunaZAREH DEHHassanZARGAR AhmadZARGHAMIEzzatollahZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARKAOUI Imed Ben Mekki ### (1) Tunis (2ZARROUK Slim Ben Moha Salah Ben Ahmed ### TunisZAYTUN MuhammaDib ### DamascusZEBHI HosseinZEGUEN Moussa Toure 9/9/1944ZEID Abdelhami Abou 00/00/195 (1) Deb-DebZEID Abdelhami Abou ### (1) Deb-DebZEITOUN MohammeDib ### DamascusZENKEVICHValentina NikolaevnaZERFAOUI Ahmad ### ChréaZETA NERI NAVIGATIONZGBYE Meri Albdelfattah 4/4/1969 (1) Bengasi ZGBYE Meri Albdelfattah 4/4/1960 (1) Bengasi ZGBYE Meri Albdelfattah ### (1) Bengasi ZGBYE Meri Albdelfattah ### (1) Bengasi ZGBYE Meri Albdelfattah 6/4/1960 (1) Bengasi ZGBYE Meri Albdelfattah ### (1) Bengasi ZGHRAYBI Khalil BrigadierZHADOBIN Iuri Viktorovich ###ZHADOBIN Iury Viktaravich ###ZHADOBIN Yuri Viktorovich ###ZHADOBIN Yury Viktaravich ###ZHUK Alena SiamionaunaZHUK Alena SyamionaunaZHUK Dmitri Aleksandrovich 7/7/1970ZHUK Dzmitry Aliaksandravich 7/7/1970ZHUK Elena SemenovnaZHUK Yelena SemyonovnaZHUKOUSKZhanna AliakseeunaZHUKOUSKZhanna AliakseyeunaZHUKOUSKSiarhei KanstantsinavichZHUKOVSKZhanna AlekseevnaZHUKOVSKZhanna AlekseyevnaZHUKOVSKSergei KonstantinovichZIANKEVIC ValiantsinaMikalaeunaZIDANE Mohamad Ali 00/00/1959ZIMBABWE DEFENCE INDUSTRIESZIMBABWE MINING DEVELOPMENT CORPORATIONZIMOUSKI Aliaksandr Leanidavich ###ZIMOVSKI Aleksandr Leonidovich ###ZIMULIND Innocent 9/1/1972 Ngungu, Mas

ZIMULIND Innocent 00/00/197 Ngungu, MasZIMURIND Innocent Lieutenant 00/00/197 Ngungu, MasZIMURIND Innocent Lieutenant 9/1/1972 Ngungu, MasZLITNI Abdelhaziz 00/00/1935ZOGHBAI Merai ### (1) Bengasi ZOGHBAI Merai ### (1) Bengasi ZOGHBAI Merai 6/4/1960 (1) Bengasi ZOGHBAI Merai ### (1) Bengasi ZOGHBAI Merai 4/4/1969 (1) Bengasi ZOGHBAI Merai 4/4/1960 (1) Bengasi ZOLQADR GeneralZOUBAIR Abu 3/8/1978 AmsterdaZRAE Spen 00/00/197 (1) Lakhi, ZUBAIDI MuhammaHamza 00/00/193 Babylon, BaZUBAIR Abu 3/8/1978 AmsterdaZUBEYR Abu ### HargeysaZULKARNAEN 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 villZULKIFLI Bin Abdul Hir ### Muar JohoZULKIFLI Bin Abdul Hir 1/5/1966 Muar JohoZYANKEVICValyantsin Mikalayeuna

Country of NationalityPassport DeNI NumberPosition Address 1 Address 2 Address 3 Address 4

PO 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 serviceHama Province

(1) Algeria Algerian(1) Algeria Algerian

Senior Ministry of Defence and Armed Forces Logistics scientistAfghanistan

Interior Ministry's political directorGermany (1) German(1) Provis BPA 13365 Deputy Head of the Media Committee of Al-Qaida as at Apr 2010(1) Algeria Algerian(1) Algeria Algerian(1) Algeria AlgerianAlgeria Algerian(1) Algeria (2) Algeria(1) Algeria (2) AlgeriaIraq IraqiIraq IraqIraq IraqiIndonesia Indonesian(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi ArabiaChina Chinese 653225197110100533 (Chinese)Bahrain 1632207 (Bahraini)

Iraq Iraq 0018061/104 (issued on 12 Sept 1993)Yemen Yemeni 00344994 (Yemeni). Issued 3 July 1999

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 IraqIraq Iraq

(1) Algeria AlgerianEgypt Egyptian

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-SalamAfghan (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

Tunisia Tunisian G025057 (T(1) Italian Fiscal Cod No 8/B Via TorinoEgypt Egyptian(1) Algeria (2) Algeria(1) Algeria (2) AlgeriaTunisia Tunisian L965734 (TItalian Fiscal Code 261 Kramdah Road (km 2)Tunisia Tunisian L965734 (TItalian Fiscal Code 64, Via Galileo FerrariesTunisia Tunisian L965734 (TItalian Fiscal Code 261 Kramdah Road (km 2)Tunisia Tunisian L965734 (TItalian Fiscal Code 64, Via Galileo FerrariesAlgeria Algerian(1) Algeria Algerian(1) Algeria AlgerianAlgeria AlgerianPhilippinesFilipinoPhilippinesFilipinoIran Iranian cit D9004878

PakistaniPakistani

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India 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 House no. Margalla R F 6/2 Street no.22India 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 IndonesianMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorIndonesia 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 House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonLibyan Ara Libyan 96/184442 (Libyan) Ghout El ShamalAfghanista Afghan (1) 2132370Deputy Minister of Agriculture under the Taliban regimeKuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)

Armed Forces CommanderIraq Iraqi German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012)

British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998

Iraq IraqiIraq Iraqi Fuad Dawod FarmAfghanista Afghan

British 702172116 (British). Issued 19 Aug 1998

British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998British 702172116 (British). Issued 19 Aug 1998

(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

(1) Algeria AlgerianIran Iranian cit D9004878Malaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorAfghanista Afghan (1) 2132370Deputy Minister of Agriculture under the Taliban regimeEgypt Egyptian(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 106-107Indonesia 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 PamulangIndonesia IndonesianIndonesia IndonesianLibya Head Counter-Terrorism, External Security Organisation

Hrodna Region Rector, Belorusian State University

Hrodna Region Rector, Belorusian State UniversityHrodna Region Rector, Belorusian State UniversitySaudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Algeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianAlgeria AlgerianFrance FrenchLibyan Ara Stateless P (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. SubKuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)(1) Libyan Tunisian(1) Libyan TunisianKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Iraq IraqiSaudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Iraq IraqIraq IraqEgypt EgyptianLibyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben GhasheerLibyan Ara Libyan (1) 87/4375145126 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaLibyan Ara Libyan 203037 (Libyan). Issued in Tripoli.Iraq Iraq(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,Indonesia IndonesianIndonesia Indonesian(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerianPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetFrance FrenchEgypt British 8 Adie RoadEgypt British 9 Aldbourne RoadEgypt British 8 Adie RoadEgypt British 9 Aldbourne Road(1) Tunisia Tunisian L246084 (Tunisian). Issued on 10 Bardo

PhilippinesFilipino 3111, Ma. Bautista PuntaPalestinianJordanianPalestinianJordanianEgypt EgyptianEgypt EgyptianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaEgypt EgyptianPhilippinesFilipino 3111 Ma. BPunta Santa AnaEgypt EgyptianEgypt 92/664 (Egypt)Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215PhilippinesFilipino 3111, Ma. Bautista Punta

IndonesianPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoLibyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben Ghasheer

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianSaudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Kuwait 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

Libyan Ara Stateless P (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian)Libyan Ara Stateless P (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. SubPhilippinesFilipinoPhilippinesFilipinoSaudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Libyan Ara Libyan (1) 87/4375145126 (Libyan)Afghanista Afghan Deputy Minister of Civil Aviation and Tourism under the Taliban regimeIndonesia IndonesianEgypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)PalestinianJordanianPalestinianJordanian(1) (2) Egy EgyptianIraq IraqSaudi Arab Palestinian

Somalia SomaliSaudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)China Chinese 653225197110100533 (Chinese)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)Somalia Somali

284 MakariFortuna CourtAfghanista AfghanIraq Iraqi German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)Indonesia 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 BlimbingKenya Possibly Et A1180173 (23446085Kenya Possibly Et A1180173 (23446085

Deputy Chief of General Staff, Operations and Training for Syrian Army.

(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1) Algeria Algerian(1) Algeria Algerian

Iran (1) 6620505 (2) 9003213(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Deputy Chief of General Staff, Operations and Training for Syrian Army.(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali

15th Floor Lippo Cent 89 Queensway28 Shian 5 LavizanLangare St Nobonyad SquareCheprahar Mia Omar Sabaqah SchoolG.T. Road near Pushtoon Garhi Pabbi

Commander from the 45th RegimentMali MalianAfghanista (1) Afghan (2) Pakistani Chief Justice of Military Court under the Taliban regime

Afghanista 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 regimeAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista 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 (1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Afghanistan

Iran (1) 6620505 (2) 9003213Head of the PFEP (Natanz)

Naft Blvd OmidiehIran (1) S4409483. Valid 26Former Head of the Atomic Energy Organisation of Iran (AEOI)

Al JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100AgriculturaDamascus PO Box 4325Baghdad InGeneral Street

Algeria AlgerianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq Iraqi German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar StreetIraq Iraqi Heimdalsgate 36-VIraq Iraqi 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 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 1Zaranj

Afghanista Afghan (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of FinancAfghanista Afghan Governor of Samangan Province under the Taliban regimeAfghanista Afghan Governor of Samangan Province under the Taliban regime

Chief of Iranian Revolutionary Guard Corps Joint StaffDeputy Head of the AEOI

Iran Chief of Iran's National PoliceAfghanista 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 regimeTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaAlgeria Algerian

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaKenya Majengo areaKenya Majengo areaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaKenya Majengo area

Kenya Majengo area

Egypt EgyptianTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq 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 Egyptian

Cheprahar 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

Algeria Italian Fiscal Code DRAFRD64R12Z301C811 South Suite 210PO Box 8299811 South Suite 210PO Box 8299

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 7837

PO Box 3962PO Box 783754 G.M. Di BG-11256 Zenas Kanther Street54 G.M. Di BG-11256 Zenas Kanther Street54 G.M. Di BG-11256 Zenas Kanther Street811 South Suite 210PO Box 8299811 South Suite 210PO Box 8299

Commander of Tehran PoliceKeeper of Ward 1 of Radjaishahr prison, KaradjDeputy Head of the AEOI for Planning, International and Parliamentary affairs

Syria 0000092405 (Syrian)Afghanista AfghanAfghanista Afghan

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

Afghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan OR 1961825 (AfghanistDeputy 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 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 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 Minister of Public Health under the Taliban regimeAfghanista 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 BlimbingAlgeria AlgerianAlgeria AlgerianKuwait Pakistani (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996

Judge of the Pukhovichi District CourtJudge of the Pukhovichi District Court

Indonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan BlimbingIndonesia Indonesian 3573010405480001 (I Jalan Ir. H RT/RW 002Jodipan Blimbing

Minister of Agriculture and Agrarian Reform0000000914 (Syrian)

Minister of JusticeUnited 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 Yadgaar

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

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

United Kingdom 707512830. Expires 22 Sept 2020

0000000914 (Syrian)Minister of Housing and Urban Development

Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)

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

Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiTunisia 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 CitKuwait 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

Minister of Defence and Military CommanderDummar-NWestern DuProperty 2 AFPC Build

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

Syrian Ara British 094629366 (British)Tunisia 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

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala StreetPO Box 46

Presidential Advisor for Strategic Affairs

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

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

Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)

Governor of Ghat (South Libya)IraqSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita Trust

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 Road

Office 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

Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161

Vice Prime Minister, Minister of Foreign Affairs and ExpatriatesKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009

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

(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)

Libyan Ambassador to Chad

Iraq Iraqi302b-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 Building

617 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

Minister for Telecommunications and TechnologyLibyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)

Minister of Religious EndowmentsState Minister

Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)

Vice-President of SyriaEgypt EgyptianEgypt Egyptian

Minister of Public WorksMinister of Industry

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 TanzaniaGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

Jordan HouStreet 54 Phase II Hayatabad

Jordan HouStreet 54 Phase II HayatabadYemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997

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

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

(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Minister of InformationAlgeria Algerian

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

Yemen Yemeni 2043 (Yemeni)Head of the intelligence branch of the air force intelligence service

Yemen Yemeni 2043 (Yemeni)Yemen Yemeni 2043 (Yemeni)Saudi Arab Saudi Arab (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008Saudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alleySaudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alley

Commander Special Forces.

Head of the Homs Branch of the air force's intelligence service.Iraq IraqIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar Street

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

Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

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, Dera'a BranchHead 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.Iraq 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 423-31-3021United Sta United Stat403062567US Social Security no 423-31-3021United Sta United Stat403062567US Social Security no 423-31-3021United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476

IraqiTunisia Tunisian L 191609 ( (1) 04643632. Issued 50th Stree No 23 ZehrouniSaudi Arab Saudi Arab (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008Saudi Arab Saudi Arab (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008

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

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

D1903 (Diplomatic) President of the Republic88238

Head of the military police unit of the army's 4th Division.4138 (Diplomatic) Commander of the Army's 4th Armoured Division4138 (Diplomatic) Commander of the Army's 4th Armoured Division

(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, YemenUnited 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) YemeniYemen Yemeni 2043 (Yemeni)(1) Tunisia Tunisian L246084 (Tunisian). Issued on 10 BardoEgypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanSaudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)India 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

B010574 Head of the Liaison Office of the Revolutionary Committees(1) Iraq (2) IraqiLibya

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

Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Iraq IraqiIraq Iraqi Fuad Dawod Farm

Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)AfghanistanAfghanistanAfghanistanKuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)Tunisia Tunisian Italian Fiscal Code Number 5/B viale Cambonino

Sadoon StrAl-Ani Buil First FloorMinister of InteriorMinister 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 Ghasheer

(1) Kannyouiz, PalestinUnresolved.Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi

IraqiIraqi

Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi

Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)

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

Iraq IraqIraq IraqIraq Iraqi

Judge of the Supreme Economic CourtPO 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 1995PalestinianJordanianPalestinianJordanian

Chief of General Staff

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)Tunisia 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

Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)

Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Daraa Province Prime Minister

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

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 3Afghanista Afghan

Irfan TominNo 58House 1 Road 1 S-6 UttaraWoreda District 24 Kebele Section 13Jan Hanzen1053SV

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala StreetJalan Laut Sulawesi Blok DII/4House #27 Nazimuddi F-10/1B/P 1652 Moroni1257 Siski Ashland2151 E DiviSpringfield3800 HighwAshland

64 Poturmahala

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

14 Bihacka Street2A Hasiba Brankovica64 Potur Mahala Street

PO Box 3616Deputy Chief of Staff

Iraq IraqUnited Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476

PO Box 21 Alwiya Al-Za'Faraniya

Idlib Syrian Military Intelligence (SMI) Branch Chief.Bahrain BahrainiBahrain Bahraini

Algeria Italian Fiscal Code DRAFRD64R12Z301C

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Somalia SomaliSomalia SomaliAlgeria AlgerianAlgeria Algerian(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555Egypt Egyptian

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

Bahrain BahrainiBahrain BahrainiKuwait Kuwaiti ci 849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.(1) Iraq (2) Iraqi(1) Iraq (2) Iraqi(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 Pakistani

Judge of the Supreme Economic Court

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 IraqiIraq Iraqi

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 regimeAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanIraq Iraqi German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)(1) Yemen Yemeni 00385937 (Yemeni)(1) Yemen Yemeni 00385937 (Yemeni) Shari TunisKuwait 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 (TItalian Fiscal Code Qistantiniy Manzal Tmim

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

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

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

Tunisia Tunisian L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001(1) Tunisia Tunisian K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004

Iraq IraqMinister of Finance

Pakistan-administered Kashmir Thathi VillagePakistan-administered Kashmir Thathi Village

IraqBahrain BahrainiBahrain BahrainiSaudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011

Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011

Head of Investigative Branch (Political Security Directorate)Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Iraq IraqTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaSaudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011

Iraq IraqiIraq IraqiYemen Yemeni 2043 (Yemeni)Afghanista Afghan 4414 (AfghaRepatriation Attache, Taliban Consulate General, Quetta, Pakistan

Ansar-e Hezbollah Chief and Colonel in the IRGCAlgeria Algerian

al-Bukamal, Deir EzzorLibyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetLibyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetTunisia Tunisian M788439 (TItalian Fiscal Code L Al-Damus Manzal TmimTunisia Tunisian M788439 (TItalian Fiscal Code L Al-Damus Manzal TmimTunisia Tunisian E590976 (Tunisian). Issued on 19 Rue Leon T1090 JetteSaudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (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

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 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 Yadgaar

United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476Prime Minister of Colonel Qadhafi's Government

Iraq IraqIraq IraqSaudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Yemeni 541939 (YeIdentity card 216040 Jamal Stre Al-Dahima alleyGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Iraq IraqIraq IraqEgypt EgyptianLibyan Ara Libyan (1) 1990/3 220334 (Libyan) Bab Ben GhasheerEgypt British 8 Adie RoadEgypt British 9 Aldbourne RoadEgypt EgyptianEgypt EgyptianSaudi Arab MauritanianSaudi Arab Mauritanian

Egypt British 8 Adie RoadEgypt British 9 Aldbourne Road

Iraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Al-Dawar StreetKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009

IraqKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009

Syria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 811 South Suite 210Iraq IraqIraq Iraq

IraqIraq IraqSaudi Arab Saudi Arabia citizenshipEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Iraq IraqIraq IraqMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)Iraq JordanianIraq Jordanian

Rector of International Humanitarian-Economic InstituteRector of International Humanitarian-Economic Institute

AfghanistanAfghanistanAfghanistanAfghanistanAfghanistanAfghanistanAfghanistanAfghanistanAfghanistan

Rector of International Humanitarian-Economic InstituteRector of International Humanitarian-Economic Institute

15th Floor Lippo Cent 89 Queensway171, Old Bakery Street

143 Tower 1604 SliemaSaudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011

(1) Iraq (2) IraqiYemen Yemeni 2043 (Yemeni)Yemen Yemeni 2043 (Yemeni)Yemen Yemeni 2043 (Yemeni)

Iraq IraqiRashid Street

Libyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetLibyan Ara Libyan 621570 200310/I Al Nawafal Jarraba Street

1011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 50

Yemen Yemeni 00344994 (Yemeni). Issued 3 July 1999Aleppo Province

Al 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 YadgaarAl Masarif StreetPO Box 71 Haifa Street302b-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

Iraq IraqIraq IraqIraq IraqYemen Yemeni 00344994 (Yemeni). Issued 3 July 1999Yemen Yemeni 00344994 (Yemeni). Issued 3 July 1999Pakistan PakistaniYemen Yemeni 00344994 (Yemeni). Issued 3 July 1999Yemen Yemeni 00344994 (Yemeni). Issued 3 July 1999Libyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetLibyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetEgypt EgyptianEgypt EgyptianIraq Iraq (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 2001

IraqIraq IraqSaudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Tunisia TunisianLibyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Iraq IraqIraq Iraq

Director of the supplies office of the Syrian Ministry of Defence.(1) Iraq (2) Iraqi(1) Iraq (2) IraqiYemen Yemeni 00344994 (Yemeni). Issued 3 July 1999

Egypt EgyptianEgypt EgyptianSudan Director Military Intelligence

Political Security DivisionMinister of Interior

United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476MauritaniaMauritanianSaudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)Libyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetLibyan Ara Libyan 621570 200310/I Al Nawafal Jarraba StreetPakistan 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 E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Saudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006Egypt Egyptian

004415063 (Syrian) Expires 6 May 2015Saudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009Iraq Iraq

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 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 2009

Political Security Division

Iraq IraqIraq IraqiIraq Iraqi Mutanabi

IraqiIraq IraqIraq IraqiIraq IraqiIraq IraqiIraq Iraqi Mutanabi Iraq IraqiIraq Iraqi Mutanabi Iraq IraqiIraq Iraqi Mutanabi Iraq Iraq

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

IraqiIraqi

Iraq IraqIraq IraqIraq Iraq

Iraqi

Iraq 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)Tunisia Tunisian M 351140 (Italian Fiscal Code Via Carlo Porta n.97(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil TmimEthiopia 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

PhilippinesFilipino 3111, Ma. Bautista PuntaSaudi Arab PalestinianYemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997MauritaniaMauritanianMauritaniaMauritanianTunisia Tunisian K815205 (Tunisian). Issued on 17 Via Tovaglie no 26Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Yemen Yemeni 40483 (Yemeni). Issued on 5 Jan 1997Saudi Arab Saudi Arabia citizenshipIraq IraqIraq IraqYemen Yemeni 2043 (Yemeni)

Yemen Yemeni 2043 (Yemeni)Yemen 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 IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiYemen 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 IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqiIraq IraqAfghanistan

PO Box 11 Masarif near Bagh Al-Kishia(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 StreetPO Box 91735-549Amin IndustKhalage RoSeyedi DistrictKaveh ComKhalaj Roa Seyedi StreetPO Box 91735-549Amin IndustKhalage RoSeyedi DistrictKaveh ComKhalaj Roa Seyedi StreetPO Box 91735-549

AfghanistanAfghanistan

AfghanistanAfghanistanAfghanistanAfghanistanAfghanista 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 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Indonesia IndonesianJudge at the Pervomayski Rayon Court of the city of MinskJudge at the Pervomayski Rayon Court of the city of Minsk

4020160A0First Deputy Minister of Information4020160A0First Deputy Minister of Information4020160A0First Deputy Minister of Information4020160A0First Deputy Minister of Information4020160A0First Deputy Minister of Information4020160A0First Deputy Minister of Information

Judge at the Pervomayski Rayon Court of the city of MinskSyria President of Anbouba for Agricultural Industries Co

PO Box 22 Al-Shaikh Omar StreetEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Ansar 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 IndonesianFrance FrenchAfghanista 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 L 191609 ( (1) 04643632. Issued 50th Stree No 23 Zehrouni(1) Libyan Tunisian(1) Libyan Tunisian

Special Forces Commander

PO Box 29041

PO Box 29 NinevahDeputy Head of the IRGC's Ground Forces

Unit 12 No 35 Kooshesh StreetIran Iranian nat (1) C20025 07442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C20025 07442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C20025 07442833 (USA driving licence). Expiry date 15 Mar 2016.Iran Iranian nat (1) C20025 07442833 (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 Petukangan

Indonesia 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 PamulangAfghanista Afghan (1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the

France French

Suite 1 59 Azadi Ali North Sohrevardi AvenueHouse 2 Street No. Wazir Akbar Khan

Prosecutor of the region of MinskProsecutor of the region of Minsk

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

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

Khamenei AveSuite 5 11th Floor Nahid Bldg Shahnazari

House 2 Street No. Wazir Akbar KhanEin el-Hilweh campZaafarania Muasker A PO Box 2418

Saudi Arab Saudi Arab F654645 (SCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SCivil ID no 1028745097 (Saudi Arabian)Afghanista 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

Operational Manager (Arak)Head of the intelligence branch of the air force intelligence service

Libya Head, Revolutionary Committees MovementKuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait Cit

PakistaniPakistani

Manning H21 Bucks RoadNo 67, GhoYoosefabad

Senior official at the AEOI Office of Exploration and Mining AffairsWoodbournPO Box 31 Road Town200 MiddleNo. 14-01 Prime Centre Singapore200 MiddleNo. 14-01 Prime Centre Singapore

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

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

107 Falcon Dubai Inve PO Box 361025650 (or 500) Fifth Ave6 BritanniaBath St

Saudi Arab Saudi Arab F654645 (SCivil ID no 1028745097 (Saudi Arabian)Saudi Arab Saudi Arab F654645 (SCivil 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 Street

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

Commander of a special brigade of Interior Troops in the Uruchie suburb of MinskCommander of a special brigade of Interior Troops in the Uruchie suburb of Minsk

(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 Square

SomaliaSomaliaSomaliaSomalia

United 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 3270President of Tehran JudiciaryPresident of Tehran Judiciary

811 South Suite 210PO Box 8299

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(1) Libyan Tunisian(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia

(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi ArabiaSomalia 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) 19820215

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

Deputy Chief of General Staff (Personnel and Manpower)Afghanista 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 regime

Ferdowsi APO Box 11365-171Saudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)India 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 2Al Mana R Al Sharaf B Bur DubaiPO Box 5232Al Mana R Al Sharaf B Bur DubaiPO Box 5232

Sweida Province Minister of Presidency AffairsSweida Province Minister of Presidency Affairs

Indonesia Indonesian(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(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)

Hashmiya DistrictSP0013023 Deputy Minister of Justice

Field Commander of the National Movement for Reform and DevelopmentKhulafa 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 Shah

India 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

Head of Finance and Budget Department, AIOHead of the judiciary branch of the armed forces

Iran Minister of JusticeJudge at the Zavodskoi Rayon Court of the city of Minsk

Urb. El Ros Avenida Fr Edificio Do Piso 8Judge of the Pervomaiski District Court of MinskProsecutor of Shiraz

587 MohamMowlavi St587 MohamMowlavi StHead Office327 Takeghani (Taleghani) AvePO Box 11365-5964Ferdowsi APO Box 11365-171Bldg 2 Nader Alle PO Box 15875-3898No. 1 - Didare Shomali Haghani HighwayNo. 2 NadeVali-Asr StrPO Box 3898-15875Rafiee Alle Nader Alle 2 After Ser Vali E Asr AveMashkova StNo 9/1 Ulitsa Mashkova18th Km KaPO Box 37515-183KM 16 Karaj Special RoadPO Box 32 BEL BuildinJonseung- Moranbong DistrictNo. 2817 F Valiaar St40, North SMollasadraVanak SqBank Sader43 Somayeh Ave5 Lothbury

Taleghani BTaleghani PO Box 11365 - 5416Afghanista Afghan Deputy Minister of Defence under the Taliban regimeAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

103rd 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 Area

Judge at the Partizanski District Court of the city of MinskJudge at the Partizanski District Court of the city of Minsk

Judge at the Partizanski District Court of the city of MinskAfghanista 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

Field Commander of the National Movement for Reform and DevelopmentNo 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) Algerian

c/o ILS Fid First Floor Millenniu Victoria RoadPublic Prosecutor of the Oktiabrski (Kastrichnitski) District Court of MinskChief of Minsk policeChief of Minsk policeJudge at Partizanski District Court of MinskJudge at Partizanski District Court of Minsk

Iraq Iraqi German travel document (Reiseausweise) A 00203751) 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 Indonesian

Indonesia Indonesian1) 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 MagetanPakistani 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

Afghanista Afghan D 000974 (Afghan) Military Attache, Taliban Embassy, Islamabad, Pakistan

Iranian Managing Director of Hanseatic Trade and Trust Shipping Company (HTTS) and NHL Basic LimitedRector of Minsk State University of Informatics and RadioelectronicsRector of Minsk State University of Informatics and Radioelectronics

DemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongolese(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

Kazakhstan Director, Information and Analytical Centre of the President's AdministrationKazakhstan Director, Information and Analytical Centre of the President's Administration

(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 bureau

Algeria 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 Algerian

Nezavisimost ave,, 86-B

Tunisia Tunisian 589759 5 rue El M Sidi BousaidTunisia Tunisian 2800443 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 5409131 Adviser at the Ministry of Foreign Affairs

Tunisian 2810614 255 cite El BassatineTunisian 297112 Chouket El Arressa

Tunisia 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 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil TmimTunisia Tunisian L289032 (Tunisian). Issued on 22 Via Val Bavona No 1Algeria AlgerianAlgeria Algerian

Tunisian 4 rue Moh El Manar(1) Libyan Tunisian(1) Libyan Tunisian(1) Libyan Tunisian(1) Libyan Tunisian(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(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 (TItalian Fiscal Code BNSDLA70L14Z352B(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 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 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

Algeria Algerian

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

Head of Regional Election Commission, Mohilev RegionHead of Regional Election Commission, Mohilev RegionHead of Regional Election Commission, Mohilev Region

IraqiIraqi

Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeRwandan FDLR-FOCA Kikoma forWalikale

Head of Berri family militiaSecurity adviser to Laurent Gbagbo on matters of security, defence and military equipment.

PhilippinesFilipino 3111, Ma. Bautista Punta15th Floor Lippo Cent 89 Queensway171, Old Bakery Street

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

Pakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan PakistaniPakistan Pakistani

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 548147/1 St Lucia

First Deputy Minister of JusticeFirst Deputy Minister of JusticeFirst Deputy Minister of Justice

121 Fatemi AvePO Box 14 107 Fatemi Ave

(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 IndonesianMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia

(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia

Indonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1Beji(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)(1) Saudi (1) Saudi Arabian (2) 1089516791 (Saudi Arabian)Indonesia IndonesianIndonesia 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, Yemen

AfghanistanAfghanistanAfghanistan

Ivory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 200Ivory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). I Hotel IvoireIvory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). I Yopougon Bloc P 170

SP0013023 Deputy Minister of JusticeJudge at the Zavodskoi Rayon Court of the city of Minsk

Jade ye Tabriz (km 7)Judge of the Pervomaiski District Court of Minsk

(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350

Niayes Hig Seoul Street

Niayes Hig Seoul StreetAD002214 63-374707 Director-General Central Intelligence Organisation

Deputy Head of Atomic Energy Organisation of IranJudge at Partizanski District Court of MinskJudge at Partizanski District Court of MinskJudge at Partizanski District Court of MinskPublic Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk

MP0469554 Public Pro Ul. Surganova 80-263MP0469554 Public Pro Ul. Surganova 80-263MP0469554 Public Pro Ul. Surganova 80-263MP0469554 Public Pro Ul. Surganova 80-263

Tunisia Tunisian 5590836 17 avenue de la RepubliqueTunisia Tunisian 5590835 17 avenue de la RepubliqueTunisia Tunisian 8434380 rue Ibn MaKhezama estTunisia 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) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350

(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

Head of ward 350 of Evin Prison(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Saif zoneKattrepelsbrucke 1

France FrenchDeputy President of the Zavodskoi District Court of MinskDeputy President of the Zavodskoi District Court of Minsk

Pakistan PakistaniPakistan Pakistani

Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).Deputy President of the Kastrichnitski District Court of MinskDeputy President of the Kastrichnitski District Court of MinskDeputy President of the Kastrichnitski District Court of Minsk

Changgwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung Ward

IraqiIraqi

Member of the central Election Commission (CEC)Member of the central Election Commission (CEC)

143/1 ToweSlm 1604c/o Hafiz EhteshamiyNeyestani Pasdaran

4110653A014PB74110653A014PB74110653A014PB74110653A014PB7

Tunisia Tunisian K754050 (T(1) 04756904 issued oVia Milano No 38

Maysat SquaPO Box 7155Head of the KGB of the District of BrestHead of the KGB of the District of BrestHead of the KGB of the District of BrestHead of the KGB of the District of Brest

(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350

Congolese FARDC General (without posting (as of June 2011)Congolese FARDC General (without posting (as of June 2011)

DemocraticCongoleseDemocraticCongolese

Judge at the Central District Court of MinskJudge at the Central District Court of MinskJudge at the Central District Court of Minsk

Manning H21 Bucks Road(1) RwandaRwandan FDLR Presi KalongeSomalia Somali PX910063D (National Insurance) (British)

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 anc/o Triden Trident Ch PO Box 14 Road TownNo 241 Mirdamad StNo. 20 West NahidVal Asr AveNo 241 Mirdamad StNo. 20 West NahidVal Asr AvePO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst Muhafadha

c/o Transa PO Box 3962PO Box 2190PO Box 2760

c/o Transa PO Box 3962PO Box 2190PO Box 2760811 South Suite 210PO Box 850431

c/o Transa PO Box 3962PO Box 2190PO Box 2760

c/o Transa PO Box 3962PO Box 2190PO Box 2760

c/o Transa PO Box 3962PO Box 2190PO Box 2760Mirdamad No. 144 PO Box 15875 / 7177Rashid StreetP.O. 2254 Altjreda al Maghrebeh SquareSabah Bahrat SquareMirdamad No. 144 PO Box 15875 / 7177Changgwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung WardPO Box 52 Khulafa StrKhuilani SquareJumhuriya Khullani S PO Box 476PO Box 1PO Box 240Barzeh Str PO Box 4470Barzeh Str PO Box 4470Barzeh Str PO Box 4470PO Box 31585-4395

PO Box 3962PO Box 7837

PO Box 93 C20

5.54E+08 Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoDirector of Military Housing EstablishmentHead of presidential securityHead of presidential security

Cham HoldiPO Box 9525Sehanya D PO Box 9525Al Qudsi buBaramkeh

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

Saemul 1-Dong Pyongchon DistrictCentral District

Member of Syrian electronic armyDieudonneTriq TumasQormi 19635-1114

3171037A0Head of the pro-regime Union of writers and Chairman of the Morality Republican Public CouncilJudge of the Frunzenski District of MinskJudge at the Moskovski Rayon Court of the city of Minsk

In charge of counter-terrorist unit of the KGB ""Alpha"" unitRector of Brest State University

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 HoldingMorocco Moroccan F46947 (M H-135467 (Moroccan na7th Street No 7

PO Box 27 Ashar3171037A0Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council

(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

Judge of the Frunzenski District of MinskJudge of the Frunzenski District of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskIn charge of counter-terrorist unit of the KGB ""Alpha"" unitRector of Brest State UniversityDirector of the General Bureau of Atomic Energy (GBAE)

PO Box 3962PO Box 7837

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

Syria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 225 Syracuse PlaceSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 51 Churchi ReservoirSyria United Sta Syrian passport # 002680351 (is 811 South Suite 210Syria United Sta Syrian passport # 002680351 (is 811 South Suite 210

811 South Suite 210811 South Suite 210811 South Suite 210

(1) Tunisia Tunisian L246084 (Tunisian). Issued on 10 BardoPresident of Aleppo Chamber of Industry. Vice-chairman of Cham Holding

(1) Tunisia Tunisian L246084 (Tunisian). Issued on 10 BardoAD000206 68-03419 Police Commissioner

29-098876M18North Korean Acts on behalf of Tanchon Commercial Bank

AD000263 63-32756 Commander Zimbabwe Defence ForcesSoboli, Bierezowskij Rajon, Brest SP 0008543. Current vaChair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestlingSoboli, Bierezowskij Rajon, Brest SP 0008543. Current vaChair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling

c/o ReconnHyongjesan-GuyokNungrado Pyongyang

(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 59China Deputy Director of the General Political Department of the People's Armed Forces (military adviser t

c/o ReconnHyongjesan-GuyokNungrado Pyongyangc/o ReconnHyongjesan-GuyokNungrado Pyongyang

Segori-donGyongheunPotonggang Districtc/o ReconnHyongjesan-GuyokNungrado Pyongyang

Pakistani BN 419636133202-7126636-9 (Pakistani national identity card)Germany (1) German52083230095209530116 (German). Ungartenstrasse 6Germany (1) German52048930145209445304 (German). Karl-Barth-Strasse 14

Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss.Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss.

Soboli, Bierezowskij Rajon, Brest SP 0008543. Current vaChair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestlingSoboli, Bierezowskij Rajon, Brest SP 0008543. Current vaChair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling

No 241 Mirdamad StNo. 20 West NahidVal Asr Ave

Somalia Somali PX910063D (National Insurance) (British)Somalia Somali PX910063D (National Insurance) (British)Somalia Somali PX910063D (National Insurance) (British)

30a Put Mladih Muslimana (ex Pavla Lukaca Street)42 Muhameda Hadzijahica70 and 53 Strosmajerova Street

72 ul. StrossmajerovaZlatnih Ljiljana Street

Guinea-Bis SA 0000515 (Guinea-BiActing Navy Chief of StaffManning H21 Bucks RoadNorth and South KivuAleppo BraPO Box 2 Kastel Hajjarin StDamascus PO Box 22 Moawiya StDamascus PO Box 93 Yousef Azmeh SquarePyongyangDPRK

Avenue President MobutuIranian Uni16845-188 Tehran15th Floor Lippo Cent 89 Queensway

811 South Suite 210BozorgmehVali-e Asr Ave

Guinea-Bis SA0000883 (Guinea-BisChief of Logistics of the Armed Forces Joint StaffKattrepelsbrucke 1Bab Al-FaraPO Box 729

Kenya Possibly Et A1180173 (23446085

Pulgan GorPotonggang DistrictPulgan GorPotonggang District

Somalia SomaliSomalia Somali

K13644968 (Iran). Ex Chairman and Managing Director of IRISL. Chairman of Soroush Sarzamin Asatir Ship Management Co. Morocco (1) G 4827 BE-400989 (Moroccan)

11 Upper Brook Street

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

Guinea-Bissau Head of Operations of the Armed Forces Joint StaffMODAFL Deputy for Inspection

Schottweg 5Schottweg 6M. KhomeinGhazian Bandar AnzilNo 1, End Tohid SquareM. KhomeinGhazian Bandar AnzilNo 1, End Tohid SquareM. KhomeinGhazian Bandar AnzilNo 1, End Tohid Square

M. KhomeinGhazian Bandar AnzilNo 1, End Tohid Square

Head of the AIOSenno, Vitebsk region President of the State Radio-TV companySenno, Vitebsk region President of the State Radio-TV company

225 Syracuse PlaceGuinea-Bis DA0002166 (Guinea-BisPresident of the National Defence Institute

PhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenuePhilippinesFilipino ConcepcionPhilippinesFilipino Concepcion

3271064M Deputy Head of the KGB

Pasdaran PO Box 19585/777Algeria Algerian

Dar Al SaadZillat Stree Mazza Are PO Box 9120Leader in the Great West Patriotic Resistance Union (UPRGO)

Afghanista Afghan Deputy of High Court under the Taliban regimeAfghanista Afghan Deputy of High Court under the Taliban regimePhilippinesFilipino 3111, Ma. Bautista PuntaPhilippinesFilipino 3111, Ma. Bautista PuntaPhilippinesFilipino

171, Old Bakery Street143 Tower Road

3200954E0Head of the Hrodna Customs regional committee3200954E0Head of the Hrodna Customs regional committee

Rwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co Mukoberwa

PyongyangDPRKChairman and Managing Director of Bank Sepah

Algeria Algerian Italian fiscal code DRMTMN54H07Z301T

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

(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,Algeria Algerian

811 South Suite 210

Algeria Algerian No 6 Rue Mohamed Khemisti(1) Algeria (2) Algeria(1) Algeria (2) Algeria

(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

13683 Member of the CNDD. Minister for Health and SanitationPresidential aide-de-campPresidential aide-de-camp

5 Saint Cat El Mansheya El SoghraHead 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 House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonAfghanista 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

PO Box 24 Al-Jumhuri Building 66PO Box 552PO Box 10 Al-Masbah Building 4/356PO Box 98 Alwiya Al Sadoon Park AreaPO Box 20 New Baghdad Aqaba Bin Nafii SquarePO 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

Algeria AlgerianPO Box 15PO Box 79 DiwaniyaPO Box 15PO Box 79 Diwaniya

Guinea-Bissau Protocol advisor to the Armed Forces Chief of Staff

(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 GuardIvory CoastAlgeria AlgerianAlgeria Algerian

Ivorian 04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008Ivorian 04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008

PO Box 32 BEL BuildinJonseung- Moranbong District

Director, External Security OrganisationManning H21 Bucks Road

IranAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Governor of Ghazni Province under the Taliban regimeAfghanista Afghan Deputy Minister of Commerce under the Taliban regime

PyongyangDPRKCentral District

Army ProsecutorArmy Prosecutor

17 rue Beaumont

Algeria AlgerianJudge at Zavodskoi District Court of MinskJudge at Zavodskoi District Court of MinskProsecutor on Transport Issues of BelarusProsecutor on Transport Issues of Belarus

France FrenchCommander in 4th Division

Indonesia IndonesianProsecutor of the District of VitebskProsecutor of the District of Vitebsk

3200954E0Head of the Hrodna Customs regional committee30a 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

3200954E0Head of the Hrodna Customs regional committee

3271064M Deputy Head of the KGBEgypt British 8 Adie RoadEgypt British 9 Aldbourne Road

No.18 PayaPayam AveSheshsad Dastgah

Head Offic Dar Es Saa PO Box 9120India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

No. 20 13th St Vozara AvePO Box 15Tose'e TowCorner of 1Ahmad QasArgentine SquareTose'e TowCorner of 1Ahmad QasArgentine SquarePasdaran PO Box 19585/777Manning H21 Bucks RoadUlitsa Klary Tsetkin 51

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

Egypt EgyptianEgypt Via Cilea 4 Milan(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

Morocco (1) German1005552350Federal ID card no 10 Iltisstrasse 58Algeria AlgerianAlgeria AlgerianEgypt EgyptianTunisia Tunisian E590976 (Tunisian). Issued on 19 Rue Leon T1090 JetteMauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.Morocco Moroccan H 236483 E-491591 (Moroccan national identity card)Tunisia Tunisian K929139 (T(1) 00319547 issued o 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 EgyptianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali Malian

Mali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali Malian

Prosecutor of Tabriz.Algeria AlgerianEgypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161

Manning H21 Bucks Road

Hossain Abad AvenuePO Box 11 Za'afaraniyaRoom 160178 BonhamSheung WanSchottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)Saudi Arab Saudi Arab A741097 (S1006010555 (Saudi Arabian)

Commander of the Western Military Region for the Sudanese Armed ForcesCommander of the Western Military Region for the Sudanese Armed Forces

Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

Secretary General of the General People's Congress

Afghanista Afghan Deputy Minister of Mines and Industries under the Taliban regimeTunisia Tunisian K929139 (T(1) 00319547 issued o Ibn Al-Hay No 6 Manubah

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

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

Press TV Newsroom DirectorPress TV Newsroom Director

143 Tower RoadDeputy Head of the IRGC's Ground ForcesDirector of the prison camp in Shklov.

Slutsk (Minsk Region) Chairwoman of the Central Election Commission of BelarusEgypt Egyptian Italian Fiscal Code SSYBLK62T26Z336L

Suite 1501 Shanghai Z 1088 Pudong South RoadSuite 1501 Shanghai Z 1088 Pudong South Road

Malaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor

Iranian Managing Director of IRISL Malta Limited alias Royal Med Shipping CompanyHead of Defence Industries Training and Research InstituteHead of Trade and International Affairs Department, AIOHead of Iran's Prisons OrganisationJudge at the Central District Court of the city of MinskJudge at the Central District Court of the city of Minsk

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)

171, Old Bakery StreetPasadaran AveRoom 160178 BonhamSheung Wan

Depenau 2No 1655/1 Valiasr Av PO Box 19656 43 511Sanaee Av PO Box 79415/148

Head of the regional Vitebsk policeRukn Addi Saladin Str Building 5 PO Box: 700611/1 Shari Vanaq Squ Tehran 19699No. 56 Haghani BoVanak Squ TehranExport Dev21st Floor 15th St Ahmad QasExport DevNext to theBokharest Argentina SquareNo. 129 21's Khale No. 1 BuildingTose'e TowCorner of 1Ahmad QasArgentine SquareNo. 20 13th St Vozara AvePO Box 15Tose'e TowCorner of 1Ahmad QasArgentine SquareCentral DistrictNo 3, BuildShahid HamShariati Street

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

Karh - Otaenear Steel Bridge

Commander of IRGC NavyEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Ethiopia SomaliEthiopia SomaliAlgeria

Prosecutor of Karaj83 Victoria Street

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 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

(1) Tunisia Tunisian K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), partDeputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part

Egypt EgyptianManaging Director of the Defence Industries Organisation (DIO)

(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

PO Box 83 Kilometer Esfahan-TeShahin Shahr

No. 80, Tid Vozara Str Next to Saie Park

N10623175 (Iran). Iss Regional Director of IRISL in the UAE. Director of Pacific Shipping and Great Ocean Shipping Compa

Algeria Italian Fiscal Code DRAFRD64R12Z301CDirector of intelligence in External Security OfficeDeputy Head of the Academy of the Ministry of InteriorDeputy Head of the Academy of the Ministry of InteriorDeputy Head of the Academy of the Ministry of InteriorDeputy Head of the Academy of the Ministry of Interior

Manning H21 Bucks RoadIraq Iraqi Heimdalsgate 36-VIraq Iraqi Heimdalsgate 36-V

Minister of StateMinister of State

Khatam al Anbiya's no 2

Egypt EgyptianAfghanista Afghan Governor of Samangan Province under the Taliban regimeAfghanista Afghan Governor of Samangan Province under the Taliban regime

No 84, StreNorth Amir Abad(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

Political Security DivisionAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regime

Deputy Commander of the BasijEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161

North and South KivuGuinea-Bis AAIS00048 (Guinea-BisAssistant to the Chief of Operations of the National Guard

Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Schottweg 5c/o Hafiz 7th NeyestPasdaran AvenueSchottweg 5

Ethiopia SomaliEthiopia Somali

PO Box 2Chief of Staff of Iran's Joined Armed ForcesChief of Staff of Iran's Joined Armed Forces

Unit Level Main Offic Financial Jalan Merdeka19A-31-3A Level 31 BuWisma UO Jalan PinaInvestor ReMenara PriMega KuninSouth JakaUnit 13 (C) Main Offic Financial Jalan MerdSchottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Clifton Ho 7z5 Fort St PO Box 190Rafi Alley Vali Asr Av Nader Alle PO Box 15875-3898Walker Ho 87 Mary St George Town

Chief of Staff of Iran's Joined Armed ForcesChief of Staff of Iran's Joined Armed Forces

North and South KivuIvory CoastIvorian (1) Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB N.076 (Burkina Faso) (17 F

North and South KivuNorth and South KivuSchottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

167 Darya 14669-8356(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

Block 304 City CentreBuilding 1 Road 383Gachsaran Kohkiluye-va-BoyerHay AlandaJian Street

Behoml, Dokshitski district, Vitebsk Region Deputy Minister of Interior. Commander of internal troops. Member of Parliament in Lower Chamber

State HouseState HouseState House171, Old Bakery Street

Head of the Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI)Prosecutor-General of Qom

SomaliSomaliSomaliSomali

Lebanon Lebanon citizenshipDeputy Editor of the paper 'Sovietskaia Belarus'

Jumhuriya Khullani S PO Box 476PO Box 1PO Box 240

Algeria AlgerianAlgeria AlgerianIvory Coast President of the Ivory CoastIvory Coast Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI) (1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm(1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm

AhrarPO Box 56 Al-Khalis Diala MuhafadhaHaeudong Pyongchen DistrictHaeudong Pyongchen DistrictPO Box 21 Battawin

Al Nidhal S near SaddoPO Box 109PO Box 60 Aamiriya 7 NisanMansour CiPO Box 6138Amiriya 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-Shakira

PO 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 21A H Al Bag JumhouriyaPO Box 5745PO Box 57 Al JumhuryBuilding no 33PO 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

Deputy Head of the Institute of National Security (KGB School)Prosecutor in the City Court of MinskJudge at Oktiabrski District Court of MinskJudge at Oktiabrski District Court of Minsk

Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

Vice-Prime Minister for Services Affairs. Minister of Local Administration

Iraq3, Qarqavo20th Street

Iraq IraqCommander of Khatam al-Anbiya

D000000887 (DiplomatHead of Syrian Military Intelligence, Damascus Countryside Branch(1) Algeria Algerian(1) Algeria Algerian

Chief Executive Officer of Lead Maritime and Asia Marine NetworkTanzania 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 Arabian

Room 160178 BonhamSheung Wan

Editor-in-Chief, 'Belorusskaia Dumka'.9935 SouthUnit 1PO Box 1406Room 160178 BonhamSheung WanRoom 160178 BonhamSheung WanRoom 160178 BonhamSheung Wan

Iranian Dep Managing Dir Rahbaran Omid Darya Ship-mgmt CoManning H21 Bucks RoadPO Box 5562

Judge at Pervomaiski District Court of MinskJudge at Pervomaiski District Court of MinskJudge at Pervomaiski District Court of MinskDeputy Editor of the paper 'Sovietskaia Belarus'Deputy Editor of the paper 'Sovietskaia Belarus'

08AA14345. Expiry date 6 Oct 2013Judge of the Leninski District Court of MinskJudge of the Leninski District Court of MinskJudge of the Leninski District Court of Minsk

PO Box 22 Allque Irkheta Karada Al-ShakiraPO Box 32 Bab Al Mouadham-MidanRoom 160178 BonhamSheung WanRoom 160178 BonhamSheung Wan

PO Box 315

15th Floor Lippo Cent 89 QueenswaySuite 404, PO Box 36 Ajman Free Trade ZoneRoom 160178 BonhamSheung WanKattrepelsbrucke 1c/o ReconnHyongjesan-GuyokNungrado Pyongyang

Afghanista Afghan Miram ShahAfghanista Afghan Miram Shah(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 regime

811 South Suite 210Indonesia IndonesianIndonesia Indonesian

Judge at the Oktiabrski Rayon Court of Minsk

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

Deputy Prosecutor of IsfahanAfghanista 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

Judge, Tehran Revolutionary Court, branch 26Iraq IraqIndonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1Beji

MODAFL Deputy for IndustryNo 35 Ehts Neyestan 7 PasdaranNo. 60 Eht 7th NeyestPasdaran AveThird FloorIRISL's Aseman Tower

(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerian

Behoml, Dokshitski district, Vitebsk Region Deputy Minister of Interior. Commander of internal troops. Member of Parliament in Lower Chamber

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 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 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 Farah

Sarafi 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 District

Moishah 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 Bazaar

Gereshk 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 ChowkKhorasan Shahre Na District 5Larran Roa ChamanLashkar GaLashkar GaLashkar Gah DistrictMoishah Chowk RoadNew Sarafi Market, 2nd FloorOffice numNear FatimDr. Bano Road

Room 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, Pakistan

Air Force Chief of StaffDeputy Head of Branch 291 of the army's intelligence service.Deputy Head of General Intelligence Directorate

Saudi Arab Saudi Arab G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011

Iraq Iraqi German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)Indonesia Indonesian

2954347Baghdad StPO Box 8254

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

(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 1997Egypt Egyptian

Head of the IRGC's Rassoulollah Corps in charge of Greater Tehran since Nov 2009Libyan Ara Libyan (1) 87/4375145126 (Libyan)(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

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 423-31-3021IraqIraq Iraq

Baghdad StPO Box 8254Iraqi

IraqiFrance French

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

Saudi Arab PalestinianAfghanista 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 Education under the Taliban regime

Minister of Water ResourcesTunisia Tunisian L 191609 ( (1) 04643632. Issued 50th Stree No 23 Zehrouni

Opp 7th Al Zarafshan Eivanak St Qods TownshipSchottweg 7

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipino

Kattrepelsbrucke 1China Chinese 653225197110100533 (Chinese)Afghanista 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 Deputy Minister of Finance under the Taliban regimeMoni village, Shigal Di Afghan Deputy 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 OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regime

Afghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regimePakistan Miram ShahPakistan Miram ShahPakistan Miram ShahPakistan Miram ShahPakistan Miram ShahAfghanista 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 regimeAfghanista 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 Afghan

Afghanista 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 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 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 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 Afghan

Afghanista 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

Judge at Pervomaiski District Court of MinskJudge at Pervomaiski District Court of Minsk

Room 160178 BonhamSheung Wan

Egypt Egyptian

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India 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

Head 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 1997

Commander of 5th Division(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,(1) Jordan (Jordanian (1) German International travel document 0695982, expired (2) German International travel document 0785146,

SomaliSomali

Syria Air Force IntelligencePO 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

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

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

No 35 Ehts Neyestan 7 PasdaranNo. 60 Eht 7th NeyestPasdaran AveThird FloorIRISL's Aseman Tower

State Minister for National Reconciliation AffairsCommander of Bassij resistance forceHead of the IRGC's Sarollah Corps in Tehran

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

DieudonneTriq TumasQormi 19635-1114DieudonneTriq TumasQormi 19635-1114

Egypt Egyptian(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555China Chinese 653225197110100533 (Chinese)

Deputy Head of the Institute of National Security (KGB School)Prosecutor in the City Court of MinskJudge at Oktiabrski District Court of Minsk

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 81465-935

PO Box 83 28 km Esfa Shahin ShahrShahih Shar Industrial Zone

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

Head of the Iranian Airport Police AuthorityJudge, Tehran Revolutionary Court

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

Editor-in-Chief, 'Belorusskaia Dumka'.Minister for Health and Environment in Colonel Qadhafi's Government

United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476United Sta Jordanian (1) US Social Security no 548-91-5411 (2) National no 9681029476Afghanista Afghan

Paramount Chief of the Jalul Tribe in North DarfurFlat 2, 3 S Asad Abadi Avenue

IraqiMinister of Oil and Mineral ResourcesDirector of Namchongang Trading Corporation

Head 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

Sanaee StreetSanaee Street

149 Rocho 01 - 26 Fu Lu Shou Complex

Ulitsa Klary Tsetkin 51Ulitsa Klary Tsetkin 51No. 101 Shabnam AGhaem Magham StManning H21 Bucks Road

Head of the General Department of the Supreme National Security Council

(1) Algeria AlgerianRafsanjan, Kerman Minister of Culture and Islamic Guidance since Sept 2009

AEOI official

Rafsanjan, Kerman Minister of Culture and Islamic Guidance since Sept 2009Rafsanjan, Kerman Minister of Culture and Islamic Guidance since Sept 2009Rafsanjan, Kerman Minister of Culture and Islamic Guidance since Sept 2009Rafsanjan, Kerman Minister of Culture and Islamic Guidance since Sept 2009

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

Judge of the Leninski District Court of MinskJudge of the Leninski District Court of Minsk

Saudi Arab PalestinianJudge at the Oktiabrski Rayon Court of Minsk

Saudi Arab Palestinian

(1) Tunisia Tunisian L246084 (Tunisian). Issued on 10 BardoState Minister

Kenya Possibly Et A1180173 (23446085Tanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

Saudi Arab PalestinianEgypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Iraq IraqIraq Iraq

Editor-in-Chief of 'Sovietskaia Belarus'Editor-in-Chief of 'Sovietskaia Belarus'Judge at Central District Court of MinskJudge at Central District Court of MinskAssistant to the President, Head of the Ideological Department of the President's Administration

Assistant to the President, Head of the Ideological Department of the President's AdministrationSlutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus

Head of the KGB Board on State CommunicationsHead of the KGB Board on State Communications

Buchani, Vitebsk district MP 0515811 Deputy PresUl. Gorovtsa 4-104Buchani, Vitebsk district MP 0515811 Deputy PresUl. Gorovtsa 4-104

Head of the regional Vitebsk police811 South Suite 210

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 House no. Margalla R F 6/2 Street no.22India 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 House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud CliftonRwanda Rwandan Commander Nyakaleke (south-east of Mwenga)Rwanda Rwandan Commander Nyakaleke (south-east of Mwenga)

Head of Operations Branch (Political Security Directorate)Somalia SomaliSomalia SomaliEgypt British 8 Adie RoadEgypt British 9 Aldbourne RoadEritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)

Museum SqKarkh PO Box 14077PO Box 9Museum SqKarkh PO Box 14077DieudonneTriq TumasQormi 19635-1114

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

Prosecutor of the City Court of MinskProsecutor of the City Court of Minsk

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

Head of Syrian National Security BureauAfghanista Afghan Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab EmiratesAfghanista Afghan Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates

(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) MoroccoMorocco Via F. De Lemene n.50Morocco Via Uccelli di Nemi n.33Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

Director of Office 39 of the Central Committee of the Korean Workers' PartyEgypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Egypt Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)Pakistan-administered Kashmir Thathi VillagePakistan-administered Kashmir Thathi VillageFrance 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 regimeChina 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 BisLieutenant General Chief of Staff to the Armed Forces47st Bella Vista and Aquilino de la GuardiaDar Al Muh7th Floor Maysaloun PO Box 7572PO Box 7 BaqubaKhan Al Pa Samawal StPO Box 5819

Baghdad StPO Box 6394Guinea-Bis Guinea-Bis AAID00435 (Guinea BisLieutenant General Chief of Staff to the Armed Forces

Jumhuriya Khullani S PO Box 476PO Box 1PO Box 24015th Floor Lippo Cent 89 Queensway

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 36548 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90PO Box 3654

Internation201 Heart 108 Valero Salcedo Vil

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

143 Tower RoadUkraine 3301064A0Deputy Chairperson, Central Electoral Commission (CEC)Ukraine 3301064A0Deputy Chairperson, Central Electoral Commission (CEC)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 PamulangIndonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku Pamulang

Indonesia 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) 29553654234United Ki British 033344264 (British)United Ki British 033344264 (British)United Ki British 033344264 (British) BirminghamRwanda Rwandan 1st battal Magunda Mwenga territory

Arak Road Tehran Ro 38189-811 Arak

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 ZoneArak Road Tehran Ro 38189-811 Arak156 Golest Saradr-e JangalPO Box 19 Pasdaran AvePO Box 19 34 Apadana AveShahid Lan Nobonyad PasdaranIranian Uni16845-188 TehranPO Box 18575-365No.23 East North ShiraMolasadra Vanak Sq121 Fatemi AvePO Box 14 107 Fatemi AveNo.20 Alva Argentina SqSadra Buil Shafagh St Poonak KhaShahrak G

15 Hakim AShirazeh Shomali St Mollasadra3, Qarqavo20th StreetArak Road Tehran Ro 38189-811 Arak107 Sepahbod Gharani AveAve Sepahbod GharaniAve Sepahbod Gharani18 Shahid Qarani StreetNo.194 Tehran Sepahbod Gharani Ave.No.17 BeyhArgentine Sq

18 MehrshaSadaghat SOpposite oVali-e-Asr Avenue265, Next Sedaghat SOpposite oVali Asr Avenue

18 MehrshaSadaghat SOpposite oVali Asr Ave265, next Sedaghat SOpposite oVali Asr AveNo 37 Ass Shahid Lav Pasdaran AveNo 41 3rd Floor Corner of 6Sunaei St

Al Khalani Square

PO Box 11 Al-MamoudyaBroadcasti Salihiya KarkhMuaskar AlPO Box 20 AlwiyahPO Box 29 Za'FaraniyaBaghdad InAl Mansou PO Box 6188Aqaba Bin PO Box 989PO Box 98 Karradah Al SharkiyaJumhuriya Khullani S PO Box 476PO Box 1PO Box 24028 Nissan Al SalihiyaPO Box 37PO Box 37PO 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 SquarePO Box 17 Al MasbahPO Box 17 Al Masbahul. Furman Office 317

Niayes Hig Seoul Street

Global Hou61 Petty FranceFlat 1 181 Tower Sliema SLM 1605200 MiddleNo. 14-01 Prime Centre SingaporeNoorderlaaB-2030F23A-D Times Plaz Taizi Road ShekouSuite 1501 Shanghai Z 1088, PudoShanghai 200122

F23A-D Times Plaz Taizi Road ShekouSuite 1501 Shanghai Z 1088, PudoShanghai 200122No. 60 Eht 7th NeyestPasdaran AvenueSchottweg 5

Karim KhanIran Shahr No 221No. 221 Northern I Karim Khan AveSarbandar PO Box 19 Bandar Imam KhomeiniNo 115, G PO Box 15896-53313No 25, ShahSanaei St Karim Khan Zand Zand StPonte Francecso Morosini 59

Indonesia IndonesianKaveh AvePO Box 81465-117

Afghanistan

147/1 St. Lucia Stc/o Irano PO Box 15875147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185147/1 Ste L 1185

PhilippinesFilipino AA780554 (Filipino) 50, Purdue Street

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654No 37, As Sayyade ShPasdaran APO Box 19395-1311No 37, cor Sayad Shir After NoboPasdaran Ave

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

Civilian - Head of Syrian electronic army (territorial army intelligence service)Bastir. Jableh regionDrekish, Tartus region

Member of Syrian electronic armyCommander of the 134th Brigade

PhilippinesFilipinoPhilippinesFilipinoIndonesia Indonesian

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

Judge at Leninski District Court of MinskJudge at Leninski District Court of MinskDeputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal DepartmentDeputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal DepartmentDeputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department

(1) RwandaRwandan FDLR Presi Kalonge

Rwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaIndonesia IndonesianLebanon Lebanon citizenshipIraq Iraqi German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012)

84, 20th A Entehaye Karegar Shomali StreetAEOI JIHRDPO Box 11365-8486

Libya Defence Minister

DieudonneTriq TumasQormi 19635-11145.54E+08 Deputy Director of the General Political Department of the People's Armed Forces and Deputy Directo

Indonesia IndonesianIndonesia 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 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 CorpsBahrain BahrainiBahrain Bahraini

Saudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustKuwait Kuwaiti (1) 101423 259092401188 (Kuwaiti)Saudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita Trust

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

Afghanista Afghan Minister of Information under the Taliban regimeBranch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer ProtectionBranch 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

Afghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regime

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

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipino

T12838903 Deputy Head of the Atomic Energy Organisation of Iran (AEOI)Commander 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) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900

(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900

IRGC Political Bureau Chief

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

Presidential Guard22 Bahman Bozorgmeh84155666 EsfahanJI. Semen 04/XV NgruCemani Grogol

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

Director of the General Bureau of Atomic Energy (GBAE)Pakistan Pakistani House No KDA SchemTipu Sultan RoadPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilIndonesia 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 PamulangEgypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161

Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011Somalia (1) SomaliaAO181988 (Somalia). Expired 23 Jan 2011

c/o ReconnHyongjesan-GuyokNungrado Pyongyang

Saudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita Trust

GambianCommander of Student Basij ForcesHead of the office of Mohammad Nassif Kheir Bek

Saudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustSaudi Arab Saudi Arab (1) A-992535 (Saudi) Executive Director of Rabita TrustPhilippinesFilipinoSaudi Arab Saudi Arab F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009

China Chinese 653225197110100533 (Chinese)Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

Fourth in Revolutionary Guard chain of command

Afghanista Afghan (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor oAide/Advisor to the Minister of JusticeAide/Advisor to the Minister of Justice

Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service.Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service.

DemocraticCongoleseDemocratic Republic of the Congo Sector commander in the Mouvement du 23 Mars (M23)Iraq Iraqi German travel document (Reiseausweise) A 0092301Afghanista Afghan D 000952 (Afghan). Is Consul General, Taliban Consulate General, Karachi, Pakistan

Congolese FARDC General (without posting (as of June 2011)CongoleseCongolese

Kala Ltd NIOC Hous 4 Victoria StKala Naft PO Box 15 Gharani AveKish Free Trade CenterNo.242 ShahNear KarimSepahbod Gharani Ave

Head of the KGB of the region and city of MinskHead of the KGB of the region and city of Minsk

(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

3210358C0Member, Central Election Committee and Chairman, Regional Election Committee of BrestHead of the IRGC-linked 'Ashiyaneh' cyber groupJudge of the City Court of Minsk

(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 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Judge of the City Court of MinskTunisia Tunisian M307707 (TItalian Fiscal Code Via Masina No 7Afghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

Akulintsi, Mohilev district 3030154A124PB9

143 Tower RoadGermany 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

Schottweg 7

PO Box 31585-43951139/1 UniGol Alley North Side Vali Asr A587 MohamMowlavi St587 MohamMowlavi St

DemocraticCongoleseHead of the Novin Energy Company

IranianPO 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 ZoneKaroon IndAhwaz

Judge of Frunzenski District Court of MinskJudge of Frunzenski District Court of Minsk

Russia Head of Regional Election Commission, Minsk City. Deputy Mayor of Minsk.Russia Head of Regional Election Commission, Minsk City. Deputy Mayor of Minsk.Pakistan-administered Kashmir Thathi VillagePakistan-administered Kashmir Thathi VillagePakistan-administered Kashmir Thathi VillagePakistan-administered Kashmir Thathi VillageIndia Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India 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 House no. Margalla R F 6/2 Street no.22India 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 House no. Margalla R F 6/2 Street no.22India 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 House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Usokhi, Mohilev district Chairman of the Foreign Affairs Committee of the Lower HouseCongolese FRPI chiefIraq

Member of the Central Election Commission (CEC)Member of the Central Election Commission (CEC)Director of the prison camp in Gorki

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

Judge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of Minsk

Colonel of the technology and communications policePublic prosecutorGeneral Director of the 'Stolichnoe Televidenie'General Director of the 'Stolichnoe Televidenie'General Director of the 'Stolichnoe Televidenie'

PyongyangDPRK143/1 Tower Road

Egypt EgyptianHead of Shahid Bagheri Industrial Group

Room 160178 BonhamSheung WanJudge at the Central District Court of the city of MinskCommander 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 MauritanianAfghanista Afghan (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Afghanista Afghan (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Afghanista Afghan (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Afghanista Afghan (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3)

Unit 5, 2ndMehran AfrSattarkhan StSomaliSomaliSomaliSomali

Algeria AlgerianBahrain 1632207 (Bahraini)Tanzania TanzaniaTanzania TanzaniaTanzania Tanzania

Tanzania TanzaniaSomaliSomaliSomaliSomali

PhilippinesFilipino 3111 Ma. BPunta Santa AnaHead of General Intelligence Directorate's (GID) Information Branch.IRGC General. Head of the Medical Unit of Sarollah Base

Iran Deputy Head of Atomic Energy Organisation of Iran (AEOI)Prosecutor of TabrizProsecutor of Tabriz

Bahrain 1632207 (Bahraini)China 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 Damascus Minister of ElectricityIraq

Near Damascus Minister of Electricity

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 Arabian(1) Pakist British 459027340 (British)(1) Pakist British 459027340 (British)

Afghanista Afghan Deputy Minister of Planning under the Taliban regimeHead of AEOI's Tehran Nuclear Research CentreManaging Director of Kalaye Electric CompanySenior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of JusticeSenior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice

Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011

No 221 North Fala 4th Phase Shahkrak-E-Ghods

No 221 North Fala 4th Phase Shahkrak-E-Ghods

Judge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of Minsk

16th Kilometre Old Karaj Road0002250 (Diplomatic) Deputy Vice-President of Syria for National Security Affairs0002250 (Diplomatic) Deputy Vice-President of Syria for National Security Affairs

No.19 11thKhaled Eslamboli StM. KhomeinGhazian Bandar AnzilNo 1, End Tohid SquareM. KhomeinGhazian Bandar AnzilNo 1, End Tohid SquareM. KhomeinGhazian Bandar AnzaliNo 1, end Tohid SquaPO Box 43 Bandar Anzali 1711-324

Mauritania(1) MauritaA1447120 (Malian). Expired 19 Oct 2011.Afghanista AfghanSaudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011

Prosecutor of the District of BrestProsecutor of the District of BrestProsecutor of the District of BrestJudge at the Central District Court of the city of MinskHead of Commission to Determine the Instances of Criminal Content

State MinisterJudge of the City Court of MinskJudge of the City Court of MinskJudge of the City Court of MinskJudge of the City Court of Minsk

(1) Afghanistan (2) Af BP4199631 5440005229635 (PakisAbdul Manan Chowk PashtunabAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

Head of the Latakia branch of the General Intelligence Directorate.Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011

Judge at Zavodskoi District Court of MinskJudge at Zavodskoi District Court of MinskJudge at Zavodskoi District Court of MinskJudge at Zavodskoi District Court of Minsk

(1) 3298 858. Expired Owner of transport company Qadmous Transport Co.(1) 3298 858. Expired Owner of transport company Qadmous Transport Co.

Judge of the Ahwaz Revolutionary Court, Branch 4Morocco Moroccan No 25 Via Padre Massimiliano Kolbe

Tanchon Commercial Bank (TCB) officialRoom 160178 BonhamSheung Wan15th Floor Lippo Cent 89 Queensway171, Old Bakery StreetWoodbournPO Box 31 Road Town

Head of Regional Election Commission, Brest Region4280558A069PB9

Head of Regional Election Commission, Brest RegionSanaei Street

Egypt EgyptianHead of Regional Election Commission, Brest Region

4280558A069PB94280558A069PB9

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)Judge at Partizanski District Court of MinskJudge at Partizanski District Court of MinskJudge at Partizanski District Court of MinskJudge at Partizanski District Court of MinskDeputy Director, Information and Analytical Centre of the President's Administration

3210358C0Member, Central Election Committee and Chairman, Regional Election Committee of BrestDeputy Director, Information and Analytical Centre of the President's AdministrationDeputy Director, Information and Analytical Centre of the President's AdministrationJudge of the Frunzenski District of MinskJudge of the Frunzenski District of MinskJudge of the City Court of Minsk

Central DistrictJudge of the City Court of Minsk

(1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm(1) GermanGerman 7020069907German Federal ID Ca Bofinger W89075 Ulm

Akulintsi, Mohilev district 3030154A124PB9Saemul 1-Dong Pyongchon District

Rakwon-doSegori-donGyongheunPotonggang DistrictPulgan GorPotonggang District

Pulgan GorPotonggang DistrictPulgan GorPotonggang District

Rakwon-doPothonggang DistrictRakwon-doPothonggang District

Jungson-d Sungri StreCentral DistrictRakwon-do

Central District

Pot'onggang DistrictRakwon-doPothonggang District

Pot'onggang DistrictRakwon-doPothonggang DistrictPyongyangDPRKRakwon-doPothonggang District

Judge at the City Court of MinskJudge at the City Court of MinskJudge of Frunzenski District Court of MinskJudge of Frunzenski District Court of MinskHead of the KGB of the District of HrodnaHead of the KGB of the District of Hrodna

Usokhi, Mohilev district Chairman of the Foreign Affairs Committee of the Lower HouseUsokhi, Mohilev district Chairman of the Foreign Affairs Committee of the Lower House

Director of the prison camp in GorkiPublic prosecutorGeneral Director of the 'Stolichnoe Televidenie'General Director of the 'Stolichnoe Televidenie'

3130748A0Head of the Federation of Trade Unions3130748A0Head of the Federation of Trade Unions

General Director of the 'Stolichnoe Televidenie'

Head of the GRUHead of the GRU

Judge at Leninski District Court of MinskJudge at Leninski District Court of MinskJudge at Leninski District Court of MinskJudge at Leninski District Court of MinskDeputy Director, Information and Analytical Centre of the President's AdministrationDeputy Director, Information and Analytical Centre of the President's AdministrationHead of Regional Election Commission (REC), Vitebsk RegionJudge of the City Court of MinskJudge of the City Court of MinskHead of Regional Election Commission (REC), Vitebsk RegionHead of Regional Election Commission (REC), Vitebsk RegionDeputy Director, Information and Analytical Centre of the President's AdministrationDeputy Director, Information and Analytical Centre of the President's AdministrationHead of Regional Election Commission (REC), Vitebsk Region

M. KhomeinGhazian Bandar AnzilNo 1, End Tohid Squarec/o ReconnHyongjesan-GuyokNungrado Pyongyang

Afghanistan Official of the Ministry of Finance during the Taliban regime3220345A0Rector of Minsk State Pedagogical University3220345A0Rector of Minsk State Pedagogical University

Deputy Prosecutor GeneralDeputy Prosecutor General

China Deputy Chairman of the National Defence Commission, supervising the acquisition abroad of advancAzerbaijan 3250759A066PB3Azerbaijan 3250759A066PB3

Prosecutor of the City of Minsk until July 2012Prosecutor of the City of Minsk until July 2012

Kut OppPO Box 25PO Box 56 South GateKut OppPO Box 25PO Box 56 South Gate

Head of State KGB Training CentreJudge at the Moskovski Rayon Court of the city of Minsk

Judge at the Moskovski Rayon Court of the city of MinskHead of State KGB Training CentreJudge at the Moskovski Rayon Court of the city of Minsk

Uganda 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 ForcesGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5

First Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean WorkersFirst Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers

Morocco Moroccan D-379312 (1) Italian Fiscal C Number 4, Paderno PonchielliPhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th Avenue

Pakistani

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

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. DOPakistan Pakistani 61101-9618232-1 (PakiChak No. 1 Rinala Khu Tehsil Rinala KhurdAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanistanAfghan (1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban

143 Tower RoadFortuna CoBlock B 284 Archie 2nd Floor143/1 Tower Road

Iran Deputy Head of Atomic Energy Organisation of Iran (AEOI)

Judge at the Oktiabrski Rayon Court of the city of Minsk

Judge at the Oktiabrski Rayon Court of the city of MinskJudge at the Oktiabrski Rayon Court of the city of MinskJudge at Frunzenski District Court of MinskJudge at Frunzenski District Court of MinskJudge at Frunzenski District Court of MinskJudge at Frunzenski District Court of MinskJudge at Frunzenski District Court of MinskJudge at Frunzenski District Court of MinskJudge at the Zavodskoi Rayon Court of MinskJudge at the Zavodskoi Rayon Court of Minsk

Judge at the Zavodskoi Rayon Court of Minsk

Iraq Head of the JudiciaryIraq Head of the Judiciary

Deputy Prosecutor General

Deputy Prosecutor GeneralJI. Semen 04/XV NgruCemani Grogol

DemocraticCongoleseDemocraticCongolesePhilippinesFilipino (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 AvenueMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor

Nevinyany, Minsk district 3180151H Secretary, Central Election Commission of Belarus

Room 1610Nan Fung 173 Des V Hong KongRoom 1610Nan Fung 173 Des V Hong Kong200 MiddleNo. 14-01 Prime Centre Singapore200 MiddleNo. 14-01 Prime Centre Singapore

200 MiddleNo. 14-01 Prime Centre Singapore(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

First Deputy Editor of the paper 'Sovietskaia Belarus'Director General of Mesbah Energy CompanyEditor-in-Chief of 'Republika'Editor-in-Chief of 'Republika'

(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi Walikale(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi Walikale

Head of the KGB for Homel

First Deputy Editor of the paper 'Sovietskaia Belarus'Head of the KGB for Homel

Jamahiriya LAP Buildi PO Box 91330Al JumhourEast Junzo Al GheranEl Ghayran Ganzor El Sharqya PO Box 1100

7635181370

1 Fateh To No 99 22ndBorgaida Street

Tajora1 Fateh To No 99 22ndBorgaida Street

PO Box 16 Za'AfaraniyaJudge at Pervomaiski District Court of MinskJudge at Pervomaiski District Court of Minsk

Pobeditele Room 15

Chemin du 1661 Le Paquier-MontbarryChemin du 1661 Le Paquier-Montbarry15th Floor Lippo Cent 89 Queensway

Mali MalianMali MalianMali MalianMali Malian

Mali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianMali MalianAlgeria AlgerianAlgeria Algerian

Manning H21 Bucks RoadNevinyany, Minsk district 3180151H Secretary, Central Election Commission of Belarus

Tunisia Tunisian 5514395 Residence lBlock b El Menzah 8Tunisia Tunisian 5539378 13 EnnakhiKantaouiTunisia Tunisian 5504161 Special adv4 avenue TEl Manar

Congolese President of the UPC/LPristupovschina, Minsk districtPristupovschina, Minsk district

PakistaniKopys, Vitebsk district President

Assistant/Aid to the President in National Security AffairsKopys, Vitebsk district President

Assistant/Aid to the President in National Security Affairs3120871A0Commander of the Special Regiment of Ministry of Interior of the City of Minsk3120871A0Commander of the Special Regiment of Ministry of Interior of the City of Minsk

Head of the Homs branch of the Political Security Directorate

Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

Pot'onggang DistrictRakwon-doPothonggang District

Judge at Pervomaiski District Court of MinskJudge at Pervomaiski District Court of Minsk

PO Box 16535-76

Head of branch 285 (Damascus) of the General Intelligence Directorate.In possession of a UK passportIn possession of a UK passportIn possession of a UK passportIn possession of a UK passportIn possession of a UK passport

Commander from the 45th RegimentTunisia Tunisian 4766495 8 rue de C Carthage

4th km TehPO Box 148Istasyon MSehitler ca Guldeniz SiNumber 79Sehanya D PO Box 9525

Afghanista Afghan Governor of Logar Province under the Taliban regimeAfghanista Afghan Governor of Logar Province under the Taliban regimeAfghanista Afghan Governor of Logar Province under the Taliban regimeAfghanista Afghan Governor of Logar Province under the Taliban regime(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

SomaliSomaliSomaliSomali

Iraq IraqPakistani 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

Pakistani 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.

India 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

SomaliSomaliSomaliSomali

Iran Acquired F 05HK31387 (Iran). IssuDirector of FulmenIraq 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

IndonesianCommander 18th Armoured DivisionManaging Director of Iran Electronic Industries

Petroleum Al Adawi StreetIranIranAfghanistanIranIranChina Chinese 653225197110100533 (Chinese)China Chinese 653225197110100533 (Chinese)

PakistaniPakistaniPakistaniPakistani

Hrodna region 3050858A0Minister for Foreign AffairsHrodna region 3050858A0Minister for Foreign Affairs

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 of

Hrodna region 3050858A0Minister for Foreign AffairsHrodna region 3050858A0Minister for Foreign Affairs

N002848852 President of SyriatelN001820740 GID Officer2246 (Diplomatic) Colonel and Head of Unit in General Intelligence Directorate, Damascus BranchN002848852 President of SyriatelN002848852 President of SyriatelN001820740 GID Officer

Syria

4542242246 (Diplomatic) Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch

103rd Brigade of the Republican Guard Division

Prosecutor of the Frunzenski District of MinskCorner of Imam Ali Highway and Babaei Highway

Prosecutor of KermanshahHead of Shahid Hemmat Industrial Group

Vetenevka, Slonim rayon, Hrodna Region 3290849A0Secretary of the Security CouncilVetenevka, Slonim rayon, Hrodna Region 3290849A0Secretary of the Security Council

983 (Diplomatic) Head of Syrian General Intelligence Directorate (GID)983 (Diplomatic) Head of Syrian General Intelligence Directorate (GID)

Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Yemen 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(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 2013(1) AfghaniAfghan Minister of Agriculture under the Taliban regime(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi Walikale(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi Walikale

143/1 Tow Sliema Slm 1604Pasdaran PO Box 19585/777

Army Chief of Staff

9, Ground Zohre Stre Mofateh StreetAhwaz-Mahshahr Rd (Km 12)

In possession of a UK passportIraq IraqEgypt 92/664 (Egypt)Egypt 92/664 (Egypt)Egypt 92/664 (Egypt)

Head of Branch 215 (Damascus) of the army's intelligence service.Masjed Soleyman

Head of the KGB Board of Intelligence

Head of the KGB Board of IntelligenceMASNA (MOIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLANTS

Banglades (1) British 301106302 (British)Room 160178 BonhamSheung Wan

Tunisia Tunisian 4682068Afghanista 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 Minister of Public Works under the Taliban regimeAfghanista Afghan Director, Kabul Custom House under the Taliban regimeSaudi Arab Saudi Arab C102432 (S1008168450 (Saudi Arabian)

90, Fathi Shaghaghi StreetKhoms, Libya Secretary for Utilities

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

Governor of the Central Bank of SyriaPO Box 3028PO Box 9 Amara40 Satari A Afrigha Hi PO Box 1968851 Sattari SAfric AveAfrica St Sattari Str PO Box 121

Afghanista Afghan SE 012820 (Afghan). I Education Kushal Kh District Number 5Afghanista Afghan SE 012820 (Afghan). I Education Kushal Kh District Number 5Afghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regime

Afghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regimeAfghanista Afghan Deputy Chief of Army Staff of the Taliban regime

Judge at Sovetski District Court of MinskProsecutor of the Dashkevich-Lobov caseJudge at Sovetski District Court of MinskProsecutor of the Dashkevich-Lobov caseJudge at Sovetski District Court of Minsk

Rwanda Rwandan Executive Secretary of FDLR and Vice-President of the FDLR military high command until his arrest

PO Box 35 Industrial Al-Qadam RoadPO Box 65 Nassiriyah

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 Ave

204 Taleghani Ave204 Taleghani Ave

Pakistan PakistaniPakistan Pakistani

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

PO Box 245th Floor No 23 15thGandi Ave Vanak SqMola Sadra215 Khord Sadr Alley Vanak SqLondon Wa11th Floor514 BusineDeira PO Box 1818785th Floor No 23 15thGandi Ave Vanak SqMola Sadra215 Khord Sadr Alley Vanak Sq

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Bongouanou PD-AE/044GN02. ExpirSpokesperson of Laurent Gbagbo.47st Bella Vista and Aquilino de la Guardia

China Chinese 653225197110100533 (Chinese)India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

Director of the Secondary School in Talkov City, Pukhovichi DistrictDirector of the Secondary School in Talkov City, Pukhovichi DistrictDirector of the Secondary School in Talkov City, Pukhovichi District

44, 180th Street WestRoom 160178 BonhamSheung Wan

20-24 BranSuite 7058820 Mobi IA Oak Lawn9838 S. Ro Suite 1W

PO Box 1937PO Box 548

MP 1313262 Public Pro Ul. Gorets Maksima 53-16MP 1313262 Public Pro Ul. Gorets Maksima 53-16

Head of the Deraa branch of the air force's intelligence service.MP 1313262 Public Pro Ul. Gorets Maksima 53-16MP 1313262 Public Pro Ul. Gorets Maksima 53-16

Journalist of the state TV channel ONT with an influential positionJournalist of the state TV channel ONT with an influential positionJournalist of the state TV channel ONT with an influential position

Sosnovka, Shklov rayon, Mohilev DistrictSosnovka, Shklov rayon, Mohilev DistrictKosuta, Minsk region Head of the Constitutional CourtKosuta, Minsk region Head of the Constitutional Court

Manning H21 Bucks Road

Republic of SerbiaRepublic of Serbia

Umayyad SDamascusPO Box 16315-189West side Abbas Abad DistrictWest side Abbas Abad DistrictWest side Abbas Abad DistrictPalestine next to Zarathustra Avenue 81Merjeh Sq DamascusPO Box 6178Taleghani next to Hafez BridgePO Box 19 Palestine S near Al-Shaab StadiumMashkova StNo 9/1 Ulitsa Mashkova

(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.Silwad, Ramallah, West Bank (Palestinian Authority)

PO Box 54 Al Ishraq-NinawaJudge at the Oktiabrski Rayon Court of the city of MinskJudge at the Oktiabrski Rayon Court of the city of Minsk

PO Box 16595-365Rwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co Mukoberwa

Minister of Higher Education11/1 Shari Vanaq Squ Tehran 19699No. 56 Haghani BoVanak Squ Tehran11/1 Shari Vanaq Squ Tehran 19699No. 56 Haghani BoVanak Squ Tehran11/1 Shari Vanaq Squ Tehran 19699No. 56 Haghani BoVanak Squ Tehran1139/1 UniGol Alley North Side Vali Asr APasdaran PO Box 19585/777Entry 3, NoMiremad AlAbbas Abad

Room 160178 BonhamSheung Wan

PO Box 24 AlwiyaPO Box 8032

Judge, Head of Tehran Revolutionary Court, branch 28Minister of Economy and Foreign Trade

Malaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorKenyaKenyaKenyaKenyaAlgeria AlgerianAlgeria 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 39Somalia SomaliSomalia SomaliSomalia SomaliSomalia SomaliSomalia Somali(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900

(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900Afghanista 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) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900(1) (2) Iraq Iraqi German travel document (Reiseausweise) A 0003900Afghanista 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

Technical Advisor to the AEOIManaging Director of MATSA

Afghanista Afghan (1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, KMODAFL Deputy for Supplies and Logistics

KenyaKenyaKenyaKenya

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)Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Somalia SomaliSomalia Somali

Somalia SomaliSomalia SomaliSomalia SomaliTanzania TanzaniaTanzania TanzaniaTanzania TanzaniaTanzania Tanzania

SomaliSomaliSomaliSomaliSomaliSomaliSomaliSomali

9, Ground Zohre Stre Mofateh StreetIran Prosecutor General of Iran since Sept 2009 and spokesman of the JudiciaryPhilippinesFilipino

Aeroport MD-2026Prosecutor of the Frunzenski District of MinskConstruction Project Manager (Natanz)

Prosecutor of the region of HrodnaProsecutor of the region of HrodnaDeputy Prosecutor of Mashhad

Iran Head of Iran's Anti-smuggling Task ForceIran Deputy Interior Minister for Political AffairsIran Minister of IntelligenceIran Minister of IntelligenceIran Minister of Intelligence(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) AlgerianBanglades (1) British 301106302 (British)Iraq Via della Martinella 132Egypt British 8 Adie RoadEgypt British 9 Aldbourne Road(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 IRGC's Seyyed al-Shohada Corps, Tehran Province

Afghanista Afghan (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of Minsk

Algeria AlgerianAlgeria Algerian

Batallion Commander in the 4th Division(1) Algeria (2) Algeria(1) Algeria (2) Algeria

Ahwaz 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

(1) DemocrCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and o(1) DemocrCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and o(1) DemocrCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and o(1) DemocrCongolese Owner/Manager of the Compagnie Aerienne des Grands Lacs and oCroatia

Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Kuwait Kuwaiti (1) 101856 261122400761 (Kuwaiti)IndonesianRwandan FDLR-FOCA Kikoma forWalikale

PhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenueHead of Syrian Military Intelligence in the town of Hama

AD001159 63-646650Q70AD001095 President

(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi Walikale(1) RwandaRwandan FDLR-FOCA Kikoma forBogoyi WalikaleIndonesia 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 1/1Beji(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)KenyaKenyaKenyaKenyaAfghanista 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

Pakistan Pakistani 35404-1577309-9 (Pakistani)

Indonesia IndonesianR057803 (I 3514131205710004 (InJalan Raya Gongdangl RT/RW 1/1BejiKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009PhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay TigibKuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Kuwait Saudi Arab F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009Rwanda Rwandan Commander Nyakaleke (south-east of Mwenga)Rwanda Rwandan Commander Nyakaleke (south-east of Mwenga)Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

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

Tanchon Commercial Bank (TCB) officialIndonesiaIndonesiaIndonesiaIndonesiaIndonesiaIndonesiaIndonesiaIndonesia

(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(1) RwandaRwandan President of the FDLR and supreme commander of the FDLR armed forces

Head of the Revolutionary Prosecution of ShirazMinister of Culture

Rwanda 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 8 Adie RoadEgypt British 9 Aldbourne RoadEgypt EgyptianEgypt British 8 Adie RoadEgypt British 9 Aldbourne RoadEgypt British 8 Adie RoadEgypt British 9 Aldbourne Road

63-358184 Minister of State for Presidential Affairs in the President's Office.DemocraticCongoleseDemocraticCongoleseDemocraticCongoleseAfghanista Afghan (1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under

Guinea-Bis DA0001564 (Guinea-BiHead of Military 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 CommandIranian Director and shareholder of Rahbaran Omid Darya Shipmanagement CompanyIranian Director and shareholder of Rahbaran Omid Darya Shipmanagement Company

Administrator. Barzagani Tejarat Tavanmad Saccal companies.Tunisia Tunisian 5417907 41 rue GaribaldiAlgeria Algerian No 6 Rue Mohamed Khemisti

Head 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'Orves

OG 1 Internatio The ParadeSt. HelierSarl Ave De la Tour PullyOG 1 Internatio The ParadeSt. Helier

Tunisia Tunisian K815205 (Tunisian). Issued on 17 Via Tovaglie no 26PO Box 20 New BaghdNahrawan

Algeria AlgerianAlgeria AlgerianAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regime

Tunisia Tunisian K815205 (Tunisian). Issued on 17 Via Tovaglie no 26Minister for the Interior and former Minister of MODAFL

Iraq Iraqi Heimdalsgate 36-VIraq Iraqi Heimdalsgate 36-V

Guinea-Bis SA0002264 (Guinea-BissHead of the Armed Forces Military Hospital

Iran Minister of EnergyGuinea-Bis DA0001565 (Guinea-BisChief of Naval Intelligence

Head of State Anti-Smuggling HeadquartersIraq Commander of Basij Resistance ForceIraq Commander of the Basij

Schottweg 5Aghadir BuRoom 306

Head of the Physics Research Institute

(1) D-001829-00 (2) D-002081-00Head of Suwayda Regional Branch (Department of Military Intelligence)

PO Box 31Rashid Str PO Box 11387PO Box 23 Alwiya/Baghdad Za'afaraniyaPO Box 32 Za'faraniyaPO Box 32 Saadoun Nafoora Square

PO Box 12 Al-Daura BayaaAl Jamhuria StreetAman BuildKhullani SquareKhullani St PO Box 248Airport Sq Pasdaran BAhwazNational I South AbanKarimkhan Boulevard

NIGC Main South AbanKarimkhan AvePO Box 15875First Centr Taleghan S P.O. Box 1863 and 2501NIOC HQ National I Taleghani AvenueNIOC Hous 4 Victoria Street7 Temasek Suntec Tower One Blaak 512 3011 TA RotterdamWeena 3333013 AL RotterdamNo.263 Tehran Ostad NejatP.O.Box: 11365/6714No.1 Tehran Iranshahr Shadab St4 Varsho StreetPO Box 15815/349935 East ShaAfrica Ave P.O. Box 19395-4833

PO Box 56 KadhumiaPO Box 6PO Box 6c/o ReconnHyongjesan-GuyokNungrado Pyongyang

Russia

RussiaAfghanista Afghan (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta

Judge of the City Court of MinskJudge of the City Court of MinskDeputy Director of General Intelligence Directorate

President of FNIPresident of FNI

No 10 and 64th Stree Yusef Abad18 MehrshaSadaghat SOpposite oVali Asr Ave265, next Sedaghat SOpposite oVali Asr AveNo 37 Ass Shahid Lav Pasdaran AveNo 41 3rd Floor Corner of 6Sunaei StUnit 7 No 12 13th Stree Mir-Emad S

Judge at the Zavodskoi Rayon Court of the city of MinskJudge at the Zavodskoi Rayon Court of the city of Minsk

PO Box 1315th Floor Lippo Cent 89 Queensway

Parahonsk, Pinsk district 3110254A0Deputy Secretary General of the Collective Security Treaty OrganisationBranch 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 Quetta

Branch OffiHaji Moha Tol Aram Rnear JamalBranch OfficKandahari QuettaBranch OffiChaman Baluchistan ProvinceBranch OffiChaghi BazChaghi Baluchistan ProvincePO Box 56 Tahreer Square15th Floor Lippo Cent 89 Queensway

15th Floor Lippo Cent 89 Queensway

Democratic Republic of the Cong FARDC ID: Military Leader of the Mouvement du 23 Mars (M23)Democratic Republic of the Cong FARDC ID: Military Leader of the Mouvement du 23 Mars (M23)

FNI Chief of StaffFNI Chief of Staff

Ivory Coast PD-AE 09DD00013 Chairman of the Ivorian Popular Front (FPI)Guinea-Bissau Chief of the Presidential GuardGuinea-Bissau Commander of the Paratroop Regiment

Kattrepelsbrucke 1Kattrepelsbrucke 1

Judge at the Zavodskoi Rayon Court of the city of MinskParahonsk, Pinsk district 3110254A0Deputy Secretary General of the Collective Security Treaty Organisation

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 regime

Unit 7 No 12 13th Stree Mir-Emad SSchottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Blaak 512 3011 TA RotterdamWeena 3333013 AL RotterdamNo 234 Taleghani STehran

President of FNIPresident of FNI

Guinea-Bis DA0002186 (Guinea-BisDeputy Chief of Staff to the Armed ForcesDemocraticCongoleseDemocraticCongoleseDemocraticCongoleseDemocraticCongolese

No 15 Eighth StrePakistan A Shalid Beheshti Avenu

Afghanista Afghan (1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban

(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

Opp SeventZarafrshan Eivanak St Qods TownshipOpp SeventZarafrshan Eivanak St Qods Township

Afghanista 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) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the TalibAfghanista Afghan (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the TalibPakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (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 ProvinceAfghanistanPakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Kalay Rang Spin BoldakKandahar provincePakistan Afghan Kalay Rang Spin BoldakKandahar provincePakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Kalay Rang Spin BoldakKandahar provincePakistan Afghan Kalay Rang Spin BoldakKandahar provincePakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Boghra Ro Miralzei Vi Chaman Baluchistan ProvincePakistan Afghan Kalay Rang Spin BoldakKandahar provincePakistan Afghan 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

9 Fredrick J. Curie Street9 Fredrick J. Curie Street

(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

No.8 35th Alvand St Argentine Sq

PO Box 1PO Box 1Jumhuriya Khullani S PO Box 476PO Box 1PO Box 240

Tunisia Tunisian L851940 (Tunisian). Issued on 9 Via Plebiscito 3IRGC Deputy Commander. IRGC Political Bureau ChiefRector of Malek Ashtar University of Defence Technology

Rwanda Rwandan 1st battal Magunda Mwenga territoryRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderRwanda Rwandan Commander MatembeRwanda Rwandan Commander MatembeRwanda Rwandan Commander MatembeRwanda Rwandan Commander Matembe

AEOI-NFPDPO Box 11365-8486End of North Karegar Ave61 Shahid Karegar e ShomaliPersian Gu Km20 SW Esfahan RoadPO Box 31585-4395AEOI, PO Box 14395-836

Afghanista Afghan (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the TalibAfghanista Afghan (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the TalibAfghanista Afghan Deputy Minister of Public Works under the Taliban regimeIndonesia Indonesian

1304 BoorjBank StreetOstende AirportPO Box 2190PO Box 3962

UgandanAfghanista Afghan (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta

Mashonaland East. Commander 3rd Brigade.Rwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaRwanda Rwandan Deputy Co MukoberwaSomalia SomaliSomalia Somali

Al Meena SOpposite D2nd Floor Sharaf BuildingKayed Ahli Jamal AbdulPO Box 4840Sharaf Buil 1st Floor Al MankhooBur DubaiSharaf Buil No.4 2nd Floor Al Meena

Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (Pakistan)

Schottweg 5Ground Flo58 West Wharf Road

Changgwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung WardChanggwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung WardChanggwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung WardNo 234 Taleghani STehranNo 234 Taleghani STehranNo 12 Saee Alley Vali E Asr Street

Republic of Serbia

Judge of the Pukhovichi District CourtJudge of the Pukhovichi District Court

AfghanistanPhilippinesFilipino (1) MM611523 (Filipino) (2004) (210th AvenueKenya Possibly Et A1180173 (23446085Kenya Possibly Et A1180173 (23446085Afghanista 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'), Afghanistan(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

SomaliSomaliSomaliSomali

Afghanista Afghan Governor of Baghlan Province under the Taliban regimeAfghanista Afghan Deputy Minister of Frontier Affairs under the Taliban regime

Head of Computer Crimes Unit of the Iranian Police

Ulitsa Klary Tsetkin 51Ulitsa Klary Tsetkin 51

Algeria AlgerianDiatlovo, Hrodna region 3280966A011PB2Diatlovo, Hrodna region 3280966A011PB2

811 South Suite 210811 South Suite 210

(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia

(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali

(1) Eritrean (2) Somali(1) Eritrean (2) Somali(1) Eritrean (2) Somali

Libyan Ara Libyan 96/184442 (Libyan) Ghout El Shamal(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi ArabiaPalestinianJordanianPalestinianJordanian

governorate of Latakia 6.09E+09Saudi Arab MauritanianSaudi Arab MauritanianMali 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 MalianMali MalianMali MalianMali MalianMali 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 Mauritanian

DieudonneTriq TumasQormi 19635-1114Congolese President of FEC in Aru territory

206 Sharaf Al Mina RoadSlutsk (Minsk Region) Head of the security service of the holding company Triple of Yuri ChizhSlutsk (Minsk Region) Head of the security service of the holding company Triple of Yuri Chizh

Director of Minsk State Polytechnic CollegeAfghanista Afghan (1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign AffairDPRK 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.

Iranian Director of Fairway ShippingDPRK 381420754. Date of I Senior official and head of the satellite control center of Korean Committee for Space Technology.

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

3300162A006PB3Village Nekrashevichi of Karelichi district of Hrodna reg Minister of Taxes and DutiesVillage Nekrashevichi of Karelichi district of Hrodna reg Minister of Taxes and Duties

DemocraticCongolese

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipino

Pars Speci Assaluyeh

15th Floor Lippo Cent 89 QueenswayNo. 1281 VaNext to 14th St

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia Indonesian

Level 13(E Jalan Merdeka Financial Park Complex15 Avenue de Montchoisi41, 1st Flo Internatio The ParadeSt HelierKish Harbo Bazargan Ferdos WarehousesNational I P.O. Box 2 Al Bathaa 9th FloorNo.102, nexShahid DastShariati StreetNo.22, 7th Khalid Esla Shahid Beheshti AvenueP.O. Box 15875-6731

Ukraine MP2405942Ukraine MP2405942Ukraine MP2405942Ukraine MP2405942

PO Box 16785-1953130564A041PB9

PhilippinesFilipino Barangay MangayaoPhilippinesFilipino Barangay Tigib

Suite 1 59 Azadi Ali North Sohrevardi AvenueNo. 6 Lothbury

AfghanistanAfghanistanAfghanistan

4241072A0Assistant to the President4241072A0Assistant to the President

Avenue De 1009 Pully41, 1st Flo Internatio The ParadeSt Helier

Kish Harbo Bazargan Ferdos WarehousesNational I P.O. Box 2 Al Bathaa 9th FloorNo.102, nexShahid DastShariati StreetNo.22, 7th Khalid Esla Shahid Beheshti AvenueP.O. Box 15875-673141, 1st Flo Internatio The ParadeSt HelierKish Harbo Bazargan Ferdos WarehousesNational I P.O. Box 2 Al Bathaa 9th FloorNo.102, nexShahid DastShariati StreetNo.22, 7th Khalid Esla Shahid Beheshti AvenueP.O. Box 15875-6731No.61 ShahiSepahbod Qarani AveNo 234 Taleghani STehranP.O. Box 72146Calle La GuCentro Pro Piso 8 Oficina 8ENo.35 FarhSaadat AbadP.O. Box 3 Road Town47 Queen Anne StreetCalle La GuCentro Pro Piso 8 Oficina 8ENo.35 FarhSaadat AbadP.O. Box 3 Road TownDieudonneTriq TumasQormi 19635-1114

3130564A041PB94241072A0Assistant to the President

PO Box 3962PO Box 7837

Judge of the Partizanski District CourtTehran Revolutionary Court, branches 26 and 28

Member of the CNDD. Minister with responsibility for presidential security

Director of Minsk State Polytechnic CollegeSlutsk (Minsk Region) Head of the security service of the holding company Triple of Yuri ChizhSlutsk (Minsk Region) Head of the security service of the holding company Triple of Yuri Chizh

3300162A006PB33300162A006PB33300162A006PB3

Village Nekrashevichi of Karelichi district of Hrodna reg Minister of Taxes and DutiesDar Al Muh6th Floor Maysaloun Street

237, Motahari AveP.O. Box 72146

3071078A0Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position3071078A0Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position

Zagorsk (now Sergijev Posad, Russia) Minister of InformationJudge at the Oktiabrski Rayon Court of Minsk

3071078A0Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position3071078A0Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position

Zagorsk (now Sergijev Posad, Russia) Minister of InformationZagorsk (now Sergijev Posad, Russia) Minister of Information

Kattrepelsbrucke 1Room 160178 BonhamSheung Wan

Judge at the Oktiabrski Rayon Court of MinskJudge at the Oktiabrski Rayon Court of MinskJudge at the Oktiabrski Rayon Court of Minsk

Chairman of the City Court of MinskChairman of the City Court of MinskChairman of the City Court of MinskChairman of the City Court of MinskJudge of the Partizanski District CourtJudge of the Partizanski District CourtJudge of the Partizanski District CourtSecretary of the Central Committee of the Korean Workers' Party. Head of the Central Committee'

EgyptLibyaLibyaLibya B/002210LibyaLibyaLibya Leader of the Revolution. Supreme Commander of Armed ForcesLibya National Security AdviserLibya (1) 014797 (2) 524521Commander Special ForcesLibya (1) 014797 (2) 524521Commander Special ForcesLibyaLibya B014995 Director Qadhafi Foundation

Head of Branch 291 (Damascus) of the army's intelligence service.Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)

SomaliSomali

AEOI Vice President for Research and Development

Commander of Khatam al-AnbiyaAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazRoom numb5th Floor S Kandahar CKandahar ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazSafaar Baz Garmser DisHelmand ProvinceAfghanista Afghan (1) 57388 (Afghan)(tazWesh Spin BoldakKandahar ProvinceAfghanista Afghan (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 RoadLibyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)China Chinese 653225197110100533 (Chinese)

Karim KhanIran Shahr No 221No. 221 Northern I Karim Khan AveSarbandar PO Box 19 Bandar Imam Khomeini

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

Tanchon Commercial Bank (TCB) officialUnit 1 No 35 Bouali SinaChehel SotUnit 1 No 35 Bouali SinaChehel SotNo. 14 (alt Fajr St Shahid MotPO Box 196365-1114No. 5 Shabnam AGolriz St Shahid Mot

Afghanistan Senior official in Konar Province during the Taliban regimeAfghanistan Senior official in Konar Province during the Taliban regimeAfghanistan Senior official in Konar Province during the Taliban regimeAfghanistan Senior official in Konar Province during the Taliban regimeEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Afghanistan Senior official in Konar Province during the Taliban regimeAfghanistan Senior official in Konar Province during the Taliban regime

Afghanistan Senior official in Konar Province during the Taliban regimeAfghanistan Senior official in Konar Province during the Taliban regimeEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215

Room 9a 2nd Floor Wahdat RoEducation TownWares Colony

Iran Deputy Chief of Iran's National Police

Al OumaweP.O. Box 2 DamascusBotnia, Mohilev region 3010751M First Deputy Head of the President's AdministrationBotnia, Mohilev region 3010751M First Deputy Head of the President's Administration

Rashid StreetPO Box 59 Al-MasbahSaddoun StreetPO Box 14 Baghdad-B near 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

Iran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan NucleIran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan NucleIran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan NucleSaudi 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-Now

Afghanista 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 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

Head of Esfahan Nuclear Fuel Research and Production CentreAfghanista Afghan Minister of Communication under the Taliban regimeIran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan NucleIran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan NucleIran Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle

Libyan Ara Libyan 203037 (Libyan). Issued in Tripoli.Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiAfghanista 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 106-107Afghanista Afghan Governor of Kandahar Province under the Taliban regime

Commander of the Law Enforcement Forces in Greater TehranBarangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay Maasin

Barangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay MaasinBarangay Mal-OngNumber 50, Purdue StreetSitio Dueg Barangay Maasin

Chief of Staff of the Armed Forces

Member of the Central Electoral Commission (CEC)Member of the Central Electoral Commission (CEC)Judge at Sovetski District Court of MinskCommander of 35th Special Forces Regiment

Daa'ra HighwayCommander of IRGC Intelligence

Iran(1) Algeria Algerian

Al Masarif StreetPO Box 71 Haifa Street

Iraq Iraqi German travel document (Reiseausweise) A 0020375Libyan Ara Libyan 681819/88 5617/87 (Libyan)Libyan Ara Libyan 681819/88 5617/87 (Libyan)Iraq Iraqi German travel document (Reiseausweise) A 0020375Iraq Iraq 0018061/104 (issued on 12 Sept 1993)

Al Masarif StreetPO Box 71 Haifa Street

Head of Evin PrisonDeputy Head of the AEOIJudge at the Pervomayski District Court of the city of MinskJudge at the Pervomayski District Court of the city of MinskJudge of the Moscow district of MinskJudge of the Moscow district of Minsk

PO Box 11 HindiyaPO Box 11 HindiyaPO Box 57 Baghdad Masbah - Arasat Al-HindiyaInsurance 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 Khurd

DieudonneTriq TumasQormi 19635-1114Judge at Sovetski District Court of Minsk

Judge at Sovetski District Court of MinskAlgeria AlgerianAlgeria AlgerianFrance French

44, 180th Street WestAEOI, PO Box 14395-836

Afghanista 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 TehranJudge of the Moscow district of MinskJudge of the Moscow district of MinskJudge at the Pervomayski District Court of the city of MinskJudge at the Pervomayski District Court of the city of MinskJudge at the Pervomayski District Court of the city of Minsk

Deputy Commander of Iranian Revolutionary Guard CorpsDeputy Governor of Rasht.Managing Director of Nuclear Reactors Fuel Company (SUREH). AEOI officialProsecutor

Suite 1501 Shanghai Z 1088 Pudong South Road811 South Suite 210PO Box 850432

Indonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia Indonesian

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

Egypt Egyptian (1) 1084010 (Egyptian) (2) 198202159 Fredrick J. Curie Street

KenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenyaKenya

9 Fredrick J. Curie StreetAziz 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 Road

Shop numbeSarafi Market Kandahar CSuite numbSarafi Mar District number 1ZaranjHaftom Tir South Mof Tour Line No 3/1PO Box 1584864813

Tunisia Tunisian P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007Chairman of the Upper House of ParliamentChairman of the Upper House of Parliament

(1) RwandaRwandan FDLR Presi Kalonge(1) RwandaRwandan FDLR Presi Kalonge

(1) D-001829-00 (2) D-002081-003070255A0Head of the KGB Board on Economic Security3070255A0Head of the KGB Board on Economic Security

Vygonoshchi, Brest districtVygonoshchi, Brest district

IndonesiaIndonesia

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

IndonesiaIndonesia

MP2937413 Judge of t Ul. Yesenina 31-1-104MP2937413 Judge of t Ul. Yesenina 31-1-104MP2937413 Judge of t Ul. Yesenina 31-1-104MP2937413 Judge of t Ul. Yesenina 31-1-104

(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 15Afghanista Afghan

Damavand Tehran Highway004326765 (Syrian). Issued 2 NovKasaa Anwar al Atal Midani building

Head of the Novin Energy CompanyMinister for Telecommunications and Technology

India Indian (1) A-333602 (Indian) issued on House No 30th StreetHousing AuthorityIndia Indian (1) A-333602 (Indian) issued on House no. Margalla R F 6/2 Street no.22India Indian (1) A-333602 (Indian) issued on NoorabadIndia Indian (1) A-333602 (Indian) issued on White Hou Near Saud Clifton

530-532 El Elder House15th Floor Lippo Cent 89 QueenswayHaftom Tir South Mof Tour Line No 3/1PO Box 1584864813Haftom Tir South Mof Tour Line No 3/1PO Box 1584864813

Iranian Assistant Legal Director of IRISL. Legal director Rahbaran Omid Darya Shipmanagement CompanyDeputy 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 TehsilPakistan 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-GuyokNungrado PyongyangNo 137 First Floor Building No 16No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh StreetNo 137 First Floor Building No 16No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh StreetNo 137 First Floor Building No 16No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh StreetNo 137 First Floor Building No 16

No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh StreetNo 137 First Floor Building No 16No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh Street

Commander of Iranian Revolutionary Guard Corps NavyCommander, IRGC (Pasdaran)Manager of the Natanz Enrichment Facilities

Commander of 154th Regiment33 Eighth Artesh St33 Eighth Artesh St FarmaniehThird FloorIRISL's Aseman Tower33 Eighth Artesh St33 Eighth Artesh St FarmaniehThird FloorIRISL's Aseman TowerDamavand Tehran Highway

Afghanista 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 regimeAfghanista Afghan 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 4-6032-0048-1PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoTunisia 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

Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)SomaliaSomalia

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

Egypt Thought to be an Egyptian nationalMinister of TransportDeputy HeadDepartmentChornogo K.5 office 417.Deputy HeadDepartmentChornogo K.5 office 417.

China Chinese 653225197110100533 (Chinese)Republic of Serbia

Head of Tehran PolicePhilippinesFilipinoPhilippinesFilipino

8, Shahin Tavanir Rd Valiasr Av

Algeria AlgerianAlgeria Algerian(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Deputy Commander of IRGCDeputy to the Prosecutor General of Tehran for Prison AffairsJudge, Head of Tehran Revolutionary Court, branch 15Head of Cabinet of the Leader

(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

Minister for Foreign AffairsAfghanista Afghan Governor of Uruzgan Province under the Taliban regime

Saudi Arab MauritanianMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorPhilippinesFilipinoPhilippinesFilipinoEgypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt Egyptian (1) 1084010 (Egyptian) (2) 19820215Egypt EgyptianPhilippinesFilipino(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)Iraqi

Iraq 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 Lebanon Lebanon citizenshipPakistan 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 Mohammad Nassif Kheir Bek

Algeria AlgerianKuwait Kuwaiti (1) 106261543 (Kuwaiti) (2) 1420 Block 4 Street 13 House No Kuwait Cit

811 South Suite 210PO Box 2190PO Box 93 20C811 South Suite 210PO Box 2190PO Box 93 20C1011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 501011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 501011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 50

No 137 First Floor Building No 16No 233 Lane 15 Vazir Akbar Khan ZoneNo 313 Farvardin SGolestan ZoneNo 38 Third FloorMolla Sadr Vanak SquarePO Box 106900Safa Nicu BDanesh La 2nd Moshtagh Street15th Floor Lippo Cent 89 Queensway

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 UniversitySenior investigator of the KGBSenior investigator of the KGB

PO Box 60315F23A-D Times Plaz Taizi Road ShekouSuite 1501 Shanghai Z 1088, PudoShanghai 200122

PhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue Street

PhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue StreetPhilippinesFilipino AA780554 (Filipino) 50, Purdue Street

33 Eighth Artesh St33 Eighth Artesh St FarmaniehThird FloorIRISL's Aseman Tower

Afghanista Afghan Chief Justice of Supreme Court under the Taliban regime1011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 50

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

Head of IRIB World Service and Press TVHead of IRIB World Service and Press TV

PO Box 1 SarchinaAfghanista 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

Iranian Financial Director of IRISLState Minister for Environmental Affairs

(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

Head of Regional Election Commission (REC), Hrodna Region

Al-Furat St Merjah PO Box 5467Head of Regional Election Commission (REC), Hrodna Region

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 Afghanista 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 TehsilAfghanistanEgypt Thought to be an Egyptian nationalPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore TehsilEritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)Eritrea Eritrean (British citizen)(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 6Germany German 2318047793German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired onGermany German 2318047793German Federal ID CarPetrusstra 66125 Her Dudweiler

Barzeh Str PO Box 4470Banias InduLatakia En P.O. Box 1 BaniasNo. 14 (alt Fajr St Shahid MotPO Box 196365-1114No. 5 Shabnam AGolriz St Shahid Mot

Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Ce

Schottweg 5c/o Hafiz 7th NeyestPasdaran AvenueSchottweg 5

Assistant Secretary of the General Prison Administration in TehranAfghanista Afghan D 000769 (Afghan). Is Third Secretary,Taliban Consulate General, Peshawar, Pakistan

111 FuturaHow Ming SKwun Tong111 FuturaHow Ming SKwun Tong

Germany German 7020142921BundespersonalausweiKauterackerweg 5

Prosecutor of the Region of MohilevNiayes Hig Seoul Street

Head of the KGB of the City District of MohilevHead of the KGB of the City District of Mohilev

(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350(1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350

Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

Syria Political and Media Advisor to the PresidentSyria Political and Media Advisor to the President

IraqiIraqi

Deputy Head of the Investigation CommitteeDeputy Head of the Investigation CommitteeMODAFL Deputy for Co-ordination

Afghanista Afghan Deputy Governor of Kabul Province under the Taliban regimeJudge at the Oktiabrski Rayon Court of the city of Minsk

Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 54401-2288025-9 (Pakistan)Pakistan NC5140251 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

Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus.Iraq IraqiPakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234

State Minister

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

Judge at the Oktiabrski Rayon Court of the city of MinskJudge at Central District Court of Minsk

Germany Jordanian o(1) E778675 (Hashemite Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2)Germany Jordanian o(1) E778675 (Hashemite Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2)IranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam ProvinceIranIran Mehran MilIlam Province

Head of presidential securityHead of presidential securityDirector of Military Housing Establishment

Manning H21 Bucks RoadHead of operative unit of penal colony IK-17 in ShklovHead of operative unit of penal colony IK-17 in Shklov

Algeria Algerian

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

Head of operative unit of penal colony IK-17 in ShklovSomaliSomali

Sudanese Liberation Army CommanderHead of Mashhad JudiciarySudanese Liberation Army Commander

Azadi Ave 11365-863 TehranKenya Majengo areaKenya Majengo areaKenya Majengo areaKenya Majengo area

Head of East Azerbaidjan Judiciary

Prosecutor in the Pervomaiski District Court of MinskProsecutor in the Pervomaiski District Court of Minsk

Al-Madehleh, Tartus Deputy Chief of Staff for Security and Reconnaissance

Deputy Head of the Investigation CommitteeDeputy Head of the Investigation CommitteeMember of the Central Electoral Commission (CEC)Member of the Central Electoral Commission (CEC)

Pakistan Pakistani DG5149481 (1) 35202-4135948-7 (2) 29553654234Judge at Central District Court of MinskJudge at Central District Court of Minsk

Hrodna region Special Assistant/Aid to the PresidentHrodna region Special Assistant/Aid to the President

DemocraticCongolese Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group289 ShahidPO Box 15146Dr BeheshtNo. 289No 269 Dr Beheshti Ave PO Box 15

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 regimeAfghanista AfghanAfghanista Afghan

143/1 Tower RoadJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskProsecutor in the Pervomaiski District Court of MinskProsecutor in the Pervomaiski District Court of MinskJudge at the Moskovski Rayon Court of the city of Minsk

Judge at Central District Court of MinskJudge at Central District Court of Minsk

Hrodna region Special Assistant/Aid to the PresidentHrodna region Special Assistant/Aid to the President

Egypt EgyptianPresident of Aleppo Chamber of Industry. Vice-chairman of Cham Holding

Egypt EgyptianJudge of the Zheleznodorozhny District Court of VitebskJudge at the Moskovski Rayon Court of the city of Minsk

Judge at the Moskovski Rayon Court of the city of Minsk

Afghanista Afghan D 000763 (Afghan). Is Third Secretary, Taliban Consulate General, Karachi, PakistanNo.13, 1st Abgan Alle Aban Ave Karimkhan Zand BlvdNo.37 AssePasdaran APO Box 1587553 1351Mirzaie ShiPO Box 71365-1589

29-098876M18

Malaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor

289 ShahidPO Box 15146Dr BeheshtNo. 289No 269 Dr Beheshti Ave PO Box 15

SomaliSomaliSomaliSomaliSomaliSomaliSomaliSomali

Head of the KGB Counter-intelligence DivisionHead of the KGB Counter-intelligence DivisionHead of the KGB Counter-intelligence DivisionHead of the KGB Counter-intelligence DivisionDeputy Head of the Investigation CommitteeDeputy Head of the Investigation CommitteeDeputy Head of the Investigation CommitteeJudge of the Zheleznodorozhny District Court of VitebskJudge at the Moskovski Rayon Court of the city of Minsk

Pakistan PakistaniPakistan Pakistani

Prosecutor of the Region of MohilevHead of the KGB of the City District of Mohilev

63-357671 Commander Zimbabwe National Army63-357671 Commander Zimbabwe National Army63-357671 Commander Zimbabwe National Army63-357671 Commander Zimbabwe National Army

Afghanista Afghan 19657 (AfghThird Secretary, Taliban Embassy, Islamabad, PakistanRoom 160178 BonhamSheung Wan

Judge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of Minsk

289 ShahidPO Box 15146Dr BeheshtNo. 289

No 269 Dr Beheshti Ave PO Box 153100552C0Deputy Minister of Justice

Public Prosecutor of the Pervomaiski District Court of MinskPublic Prosecutor of the Pervomaiski District Court of Minsk

3100552C0Deputy Minister of Justice187, Avenue Motahari

Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiPakistan Pakistani CV9157521(44103-5251752-5 (PakKarachi

15th Floor Lippo Cent 89 Queensway200 MiddlePrime Centre30a 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

3040362B0Head of the Committee for Health Care of Minsk City 3040362B0Head of the Committee for Health Care of Minsk City

Sakhalin Region Deputy rector of Minsk Institute of ManagementSakhalin Region Deputy rector of Minsk Institute of ManagementSakhalin Region Deputy rector of Minsk Institute of ManagementSakhalin Region Deputy rector of Minsk Institute of ManagementSakhalin Region Deputy rector of Minsk Institute of Management

Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Schottweg 5c/o Hafiz 7th NeyestPasdaran AvenueSchottweg 5

Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior.Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior.

Iraqi

IraqiIraqi

Minister of Justice, Member of the Central Election Commission Minister of Justice, Member of the Central Election Commission

Republic of Montenegro

Deputy Head of CIS Anti-terrorism Centre15th Floor Lippo Cent 89 Queensway

Russia 3160872K0Chairman of the EurasEc court. First Deputy of the Chairman of the Economic CourtRussia 3160872K0Chairman of the EurasEc court. First Deputy of the Chairman of the Economic CourtRussia 3160872K0Chairman of the EurasEc court. First Deputy of the Chairman of the Economic CourtRussia 3160872K0Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court

Deputy Head of CIS Anti-terrorism Centre

Director in the General Bureau of Atomic Energy (GBAE)PhilippinesFilipinoIran 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 Esfahan

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 - Qods

Director of Uranium Mining Operations at the Saghand Uranium MineIran 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

Deputy Head of the AEOI.Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)Judge, Mashhad Revolutionary Court

SomaliSomali

North Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the KoNorth Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the KoNorth Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the KoNorth Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the KoNorth Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the Ko

North Hamgyong province PS 736420617 (as of 2Member of the National Defence Commission. Director of the Administrative Department of the Ko61 Shahid Karegar e ShomaliPersian Gu Km20 SW Esfahan Road61 Shahid Karegar e ShomaliPersian Gu Km20 SW Esfahan RoadSCT Banker3rd Floor, Kish Island P.O. Box 1618SCT Banker18th Floor Grosvenor Sheik ZayeAdra Free Zone AreaNo. 14 (alt Fajr St Shahid MotPO Box 196365-1114No. 5 Shabnam AGolriz St Shahid MotNo. 14 (alt Fajr St Shahid MotPO Box 196365-1114No. 5 Shabnam AGolriz St Shahid Mot61 Shahid Karegar e ShomaliPersian Gu Km20 SW Esfahan Road

Saudi Arab MauritanianHead of Evin prison

Adra Free Zone Area

Apt No 7, 3No 2, 4th AGandi AvenueQaem Magham Farahani StreetNo. 101 Shabnam AGhaem Magham StParvaneh SKarimkhan Zand BlvdPO Box 39 Suite 52 a Monrovia 26 Main StreetPO Box 5PO Box 5Jumhuriya Khullani S PO Box 476PO Box 1PO Box 240Room 160178 BonhamSheung WanPasdaran PO Box 19585/777

PO Box 57 South GateAl-Jumhuri Building no 192

Manning H21 Bucks Road1011 Stockport Road54 Anson Road63 South Road98 Gresham RoadPO Box 50

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil TmimSaudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006

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 271Mansour CiPO Box 61384/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiBaghdad AlPO Box 5642-5760PO Box 12 Al-DouraSara Camp PO Box 2218Ministry ofPort Said S PO Box 198PO Box 19 Sadoon StreetPO 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 StationPO Box 10 Al Wathba SquarePO Box 10 Basil SquareStreet no Alwiya PO Box 5738Nidhal StrePO Box 5614PO Box 38Zaafarania Muasker A PO Box 2418PO Box 138PO Box 138Khalid Bin Walid StreetPO Box 30 St 52 The Unity SquarePO Box 44Abu GhraibPO Box 6188PO 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 1098

PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiPO Box 74A H Al Bag JumhouriyaPO Box 5745PO Box 57 Al JumhuryBuilding no 334/356 Al MPO Box 1098PO Box 11 WaziriaPO Box 91 Al-Kadhmi Al-TajiRamadiNidhal StrePO Box 3176PO Box 31 Sa'doon StreetAl Nasir SquarePO Box 260PO Box 32 Near Aqaba Bin Nafa SquareKhor Al ZubPO Box 309PO Box 43 Khur Al-ZubairKarantina near Sarafiya BridgeKarrada Al Hurriya Sq PO Box 3079PO Box 416Daura 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 KarrdaPO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst Muhafadha

PO Box 10 WaziriyahPO Box 26 Waziriya opp Al Bakr UniversityPO Box 26 Al WazeriaPO Box 96 Abu Nuvas StreetSwaira-HafWasst MuhafadhaJumhuriya Khullani S PO Box 476PO Box 1PO Box 240PO Box 16PO Box 26 Rashid Street

Karradat Karkh PO Box 917PO Box 30 Sa'doon StreetPO Box 60 Al-MansoorSaadoun 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 917Haklanya

6 MukdadiyaPO Box 70 Karadt MariamPO Box 70 Uqba Bin Nafia SquarePO Box 26 MajzarahNinewa GovernorateSinakPO Box 260PO Box 32 Near Aqaba Bin Nafa SquareKarrada Al Hurriya Sq PO Box 3079PO Box 51 Khanat Al-JayshKarkh 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 StreetKhayam Ci Southgate PO Box 302Off 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

Khayam Ci Southgate PO Box 302Ministry ofPort Said S PO Box 198PO Box 19 Sadoon Street

Karradat Karkh PO Box 917Khullani StreetAl Zawria BAl Hindiya PO Box 5856PO Box 58 Al-Nidhal StreetAl-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 602

Arasat Al HSalman DaoPO Box 60279/2 Tuzla 34940

Judge of the City Court of Minsk

Jan Hanzen1053SVRepublic of Serbia

Head of Regional Election Commission (REC), Homel RegionHead of Regional Election Commission (REC), Homel RegionJudge of the City Court of MinskDeputy Prosecutor GeneralDeputy Prosecutor GeneralDeputy Prosecutor General

Malaysia Malaysian A 1047226 640120-01- 5529 Taman Bukit AmpangSaudi Arab Saudi Arab E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006

Zdudichi, Homel district Ambassador of the Belarusian Ministry of Foreign AffairsOperative of the military counter-intelligence of the KGBOperative of the military counter-intelligence of the KGB

Zdudichi, Homel district Ambassador of the Belarusian Ministry of Foreign AffairsOperative of the military counter-intelligence of the KGBOperative of the military counter-intelligence of the KGBPresidential Adviser on Security Affairs.

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

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 - Qods

Commander of the 3rd DivisionIran 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 65th BrigadeIndonesia 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

61 Shahid Karegar e ShomaliPersian Gu Km20 SW Esfahan Road

Minister of StateJudge at Central District Court of Minsk

Judge at Central District Court of MinskJudge at Central District Court of MinskJudge at Central District Court of Minsk

Minister of StateIndonesia 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

IndonesianPakistan Pakistani 3520025509842-7 (PakHouse No Mohalla Jo Lahore Tehsil

P.O. Box 3 Mezza'h Velbeside the DamascusSyria Inter Main High Al Mazzeh P.O. Box 3Prime Minis17 Street NissanAl-Mohafa P.O. Box 417Al-Mohafa P.O. Box 417Banias InduLatakia En P.O. Box 1 BaniasPetroleum Al Adawi StreetBanias InduLatakia En P.O. Box 1 BaniasAl OumaweP.O. Box 2 DamascusP.O. Box 3 Mezza'h Velbeside the DamascusSyria Inter Main High Al Mazzeh P.O. Box 3Syrian Leb 6th Floor Makdessi SHamra

P.O. Box 2 Building 32Island 19 Expansion SquareP.O. Box 3 Building 32Island 19 Expansion SquareThawra StrSte Buildi BP 2900Kaboon StrPO Box 596615th Floor Lippo Cent 89 Queensway15th Floor Lippo Cent 89 QueenswayPrime Minis17 Street Nissan

IndonesianShishesh MKaraj Special Road53/64 Chancery Lane12 FerdowsAvenue Sa avenue 30 Tnr 6612 FerdowsAvenue Sa avenue 30 Tnr 66

IranAfghanista Afghan Deputy Minister of Communication under the Taliban regimeIraq IraqiIraq IraqiIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps

Iran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard CorpsIran Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps

Segori-donGyongheunPotonggang DistrictIran R10748186 (Iran). Iss Managing Director of IRISL China Shipping Company alias Santelines, Santexlines, Rice Shipping, E-saiRwanda Congolese UPC/L military commanderRwanda Congolese UPC/L military commanderIran Minister for Information and Communications

Ivory Coast PD-AE 065FH08 Secretary-General in the so-called 'presidency' of Mr GbagboUnited Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)

Site manager of the Latakia branch of the Political Security DirectorateUnited Sta United Sta 27082171 (SSN 156-92-9858 (United States of America)

Iran26 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

Head of the Iranian Tobacco Company.Head of the Iranian Tobacco Company.

(1) Iranian (2) German Executive Director of IRISL in Europe, HTTS and Darya Capital Administration GmbHUganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic ForcesPakistan Pakistani

Head of the KGB Board on Protection of the Constitutional Order and Fight Against TerrorismShahr Kord-Isfahan IRGC Governor General of Tehran Province. Head of Tehran provincial Public Security CouncilShahr Kord-Isfahan IRGC Governor General of Tehran Province. Head of Tehran provincial Public Security Council

PO Box 33 Drake Cha Road Town

1304 BoorjBank StreetOstende AirportPO Box 2190PO Box 3962Saemul 1-Dong Pyongchon District

Libyan Ara Libyan 203037 (Libyan). Issued in Tripoli.Libyan Ara Libyan 203037 (Libyan). Issued in Tripoli.Libyan Ara Libyan 203037 (Libyan). Issued in Tripoli.

(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim(1)-(2) Tun Tunisian G827238 (Tunisian). Issued on 1 Libya StreeManzil Tmim

Deputy Editor of the paper 'Sovietskaia Belarus'Deputy Editor of the paper 'Sovietskaia Belarus'Deputy Editor of the paper 'Sovietskaia Belarus'Deputy Editor of the paper 'Sovietskaia Belarus'Deputy Head Syrian Air Force Intelligence

Afghanista Afghan Deputy Minister of Communication under the Taliban regime2 Stratford Place53/64 Chancery Lane2 Stratford Place53/64 Chancery Lane

Judge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of Minsk

Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

UkraineUkraineUkraine

Deputy Head of the KGBNo 11, TawMoj Street Darya Blvd Shahrak Gharb143/1 Tower Road

Saudi Arab Saudi Arab G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011

Iraq JordanianIraq Jordanian

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

143 Tower RoadChanggwang StreetChung-GuyCentral Dis Sosong Str Kyongrim-DongSecond KWPChungso'n Urban ToweChung WardSchottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5Schottweg 5c/o IRISL, Sayyade ShPasdaran APO Box 19395-1311Schottweg 5

Egypt EgyptianEgypt EgyptianIndonesiaIndonesia Indonesian

No. 80, Tid Vozara Str Next to Saie ParkNo. 80, Tid Vozara Str Next to Saie Park

Iraq Iraqi

Damavand Tehran HighwayDeputy Chief of General Staff (Logistics and supplies)

Tunisia Tunisian M 351140 (Italian Fiscal Code Via Carlo Porta n.9753/64 Chancery Lane

Jagang, Rangrim Member of the National Security CouncilDirector of Internal Security OfficeHead of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism

PO Box 32 BEL BuildinJonseung- Moranbong DistrictPO Box 32 BEL BuildinJonseung- Moranbong District143/1 Tower Road

North Korean Acts on behalf of Tanchon Commercial BankFormer director of Office 39 of the Central Committee of the Korean Workers' Party

Deputy Editor of the paper 'Sovietskaia Belarus'Deputy Editor of the paper 'Sovietskaia Belarus'

BozorgmehVali-e Asr Ave

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 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 11 rue de France

Tunisian 300638 12 rue Taieb Mhiri-Le KramTunisian 235016 4 rue de la MouetteTunisian 166569 4 rue Taoufik El Hakim

Timiriazeva str 65A15th Floor Lippo Cent 89 QueenswayAl-Razi Me Jabal Al-HusseinPO Box 212953PO Box 910606Kut OppPO Box 25PO Box 56 South Gate1304 BoorjBank StreetOstende AirportPO Box 2190PO Box 3962811 South Suite 2101304 BoorjBank StreetOstende AirportPO Box 2190PO Box 39621304 BoorjBank StreetOstende AirportPO Box 2190PO Box 39621304 BoorjBank StreetOstende AirportPO Box 2190PO Box 3962

Head of the press service of the newly formed investigative Committee of BelarusHead of the press service of the newly formed investigative Committee of Belarus

PhilippinesFilipino 3111 Ma. BPunta Santa AnaPhilippinesFilipino 3111 Ma. BPunta Santa AnaPhilippinesFilipino 3111 Ma. BPunta Santa Ana

Judge of the Partizanski district of MinskJudge of the Partizanski district of Minsk

15th Floor Lippo Cent 89 QueenswayJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskJudge at the Moskovski Rayon Court of the city of MinskDeputy Head of the KGB

PakistaniPakistaniPakistani

Judge at the Leninski Rayon Court of the city of MinskJudge at the Leninski Rayon Court of the city of Minsk

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 Road8, Shahin Tavanir Rd Valiasr Av

Guinea-Bis DA0002186 (Guinea-BisDeputy Chief of Staff to the Armed ForcesEthiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia Somali

Deputy Minister of JusticeDeputy Minister of Justice

Uganda Ugandan Head/Commander of the Allied Democratic ForcesUganda Ugandan Head/Commander of the Allied Democratic Forces

Schottweg 5c/o Hafiz 7th NeyestPasdaran AvenueSchottweg 5Kajoka St KisementePO Box 22709

Afghanista Afghan(1) Afghanistan (2) Af BP4199631 5440005229635 (PakisAbdul Manan Chowk PashtunabAfghanista Afghan 000737 (Afghan). Issu Consul General, Taliban Consulate General, Peshawar, PakistanPalestinianJordanianPalestinianJordanianRussian Fe (1) Russian (2) USSR (until 1991)Pakistan Pakistani House No KDA SchemTipu Sultan Road

Street 13 Wazir Akbar Khan21/30 Thai South Sathorn Road

Judge of the City Court of Minsk143/1 Tower Road

Pakistan PakistaniPakistan Pakistani

(1) D-00148399 (Liberian Diplomatic) (2) D/002356 (Commissioner of Maritime)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(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia

(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi Arabia(1) Yemen (2) Saudi ArabiaPalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanianPalestinianJordanianRussia Head of the Security Detachment of the PresidentRussia Head of the Security Detachment of the PresidentRussia Head of the Security Detachment of the PresidentSomalia SomaliSomalia Somali

Minister of the MODAFL and former Deputy Head of MODAFLBrest region Head of the Investigation CommitteeBrest region Head of the Investigation Committee

Judge at Partizanski District Court of MinskJudge at Partizanski District Court of Minsk

Abyar Alle Corner of Shahid Azodi St & Karim Khan ZanNo. 119 Corner ShaShoaa Square Ghaem-Shahid AzoKarim KhanAbiar Alley PO Box 4155Abyar Alle Corner of Shahid Azodi St & Karim Khan ZanNo. 119 Corner ShaShoaa Square Ghaem-Shahid AzoKarim KhanAbiar Alley PO Box 4155

Judge at the Frunzenski Rayon Court of the city of MinskJudge at the Frunzenski Rayon Court of the city of MinskJudge at the Frunzenski Rayon Court of the city of Minsk

3130255A0Prosecutor General

3130255A0Prosecutor General3130255A0Prosecutor General

Head of Regional Election Commission, Minsk RegionHead of Regional Election Commission, Minsk RegionHead of Regional Election Commission, Minsk RegionHead of Regional Election Commission, Minsk Region

64 PoturmahalaFirst Deputy Head of the KGBFirst Deputy Head of the KGB

64 Poturmahala

Judge of the City Court of Minsk143/1 Tower Road

Judge at Partizanski District Court of Minsk

Russia Head of the Security Detachment of the PresidentRussia Head of the Security Detachment of the PresidentRussia Head of the Security Detachment of the President

Pakistani(1) Kuwait Kuwaiti cit 488555(1) Kuwait Kuwaiti cit 488555

Jordan HouStreet 54 Phase II Hayatabad

Jordan HouStreet 54 Phase II HayatabadAfghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan OR 1961825 (AfghanistDeputy Minister of Foreign Affairs under the Taliban regimeAfghanista Afghan Deputy Minister of Public Works under the Taliban regime

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) 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

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 regimeAfghanistan Official of the Ministry of Finance during 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

No.42 Zan Naft SqWinterhuder Weg 8PO Box 39 26 Main Street

143/1 Tower RoadPO Box 101PO Box 91 KhadhumiyaPO Box 101PO Box 108PO Box 108

8 Jalan Ta Cipinang Cempedak Jarkarta Timur 13340InternationJalan Raya Cipinang Jaya No 90Internation201 Heart 108 Valero Salcedo VilPO Box 3654

Ethiopia SomaliEthiopia SomaliEthiopia SomaliEthiopia Somali

Sudanese Liberation Army CommanderIndonesia Indonesian

Editor-in-Chief of 'Sovietskaia Belarus'Editor-in-Chief of 'Sovietskaia Belarus'Judge at Central District Court of MinskJudge at Central District Court of Minsk

Pakistan Pakistani CV9157521(44103-5251752-5 (PakKarachiAssistant to the President, Head of the Ideological Department of the President's AdministrationAssistant to the President, Head of the Ideological Department of the President's Administration

(1) AfghaniAfghan Minister of Defence under the Taliban regime

(1) AfghaniAfghan Minister of Defence under the Taliban regimeNo 101, We3rd FloorNo 139 Hoveyzeh Street

SomaliSomaliSomaliSomali

No 101, We3rd FloorNo 139 Hoveyzeh Street

Director of the prison camp in Shklov.Slutsk (Minsk Region) Chairwoman of the Central Election Commission of BelarusSlutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus

(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 Street

Head of the KGB Board on State CommunicationsHead of the KGB Board on State Communications

Mehrabad Airport

Judge, Mashhad Revolutionary CourtBuchani, Vitebsk district MP 0515811 Deputy PresUl. Gorovtsa 4-104Buchani, Vitebsk district MP 0515811 Deputy PresUl. Gorovtsa 4-104

IndonesianUnited 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)

Indonesian

Head of the regional Vitebsk policeHead of the regional Vitebsk police

Jalan Laut Sulawesi Blok DII/4Km 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

Tiaplay, Nimba County D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic)Tiaplay, Nimba County D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic)Tiaplay, Nimba County D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic)Tiaplay, Nimba County D00123299. Valid 10 Feb 1999 to 9 Feb 2001 (Liberian Diplomatic)

Director of the prison camp in Shklov.Slutsk (Minsk Region) Chairwoman of the Central Election Commission of BelarusSlutsk (Minsk Region) Chairwoman of the Central Election Commission of Belarus

Judge at the Central District Court of the city of Minsk

Judge at the Central District Court of the city of MinskJudge at the Central District Court of the city of MinskHead of the regional Vitebsk policeHead of the regional Vitebsk police

F23A-D Times Plaz Taizi Road ShekouSuite 1501 Shanghai Z 1088, PudoShanghai 200122

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

Chief Representative for the Korea Mining Development Trading Corporation (KOMID).Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of internationa

Democratic People's Republic of Korea Commander of Reconnaissance General Bureau (RGB)645310121. Issued on President of the Academy of Science, involved in WMD-related biological research

Democratic People's Republic of Korea Commander of Reconnaissance General Bureau (RGB)5.54E+08 Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. Specia

645310121. Issued on President of the Academy of Science, involved in WMD-related biological researchHead of the Department for Internal Security of the General Intelligence Directorate

Democratic People's Republic of Korea Commander of Reconnaissance General Bureau (RGB)Democratic People's Republic of Korea Commander of Reconnaissance General Bureau (RGB)Democratic People's Republic of Korea Commander of Reconnaissance General Bureau (RGB)

5.54E+08 Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. SpeciaIraq Iraqi German travel document (Reiseausweise) A 0092301Egypt EgyptianEgypt EgyptianTunisia Tunisian G025057 (T(1) Italian Fiscal Cod No 8/B Via TorinoAlgeria Algerian Italian fiscal code DRMTMN54H07Z301TEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt Egyptian

Judge at Leninski District Court of MinskJudge at Leninski District Court of MinskJudge at Leninski District Court of MinskJudge at Leninski District Court of MinskCommander of the 555th Regiment

PhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoPhilippinesFilipinoIndonesia 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 Pamulang

Indonesia IndonesianS335026 (F(1) 3219222002.21815Jalan Naku PamulangDirector of Korea Ryongaksan General Trading Corporation

Egypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianEgypt EgyptianGermany Turkish TR-M842033 (Turkish). Issued in Gungoren Merkez Mahallesi Toros Sokak 6/5Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Egypt Kenyan 12773667 (Kenyan). Serial no 201735161Afghanista 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 CommanderIranian Director and shareholder of Hafiz Darya Shipping Lines (HDSL)

Ivory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 200Ivory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). I Hotel IvoireIvory CoastIvorian (1) AE/088 DH 12 (Ivory Coast). I Yopougon Bloc P 170Afghanistan Official of the Ministry of Finance during the Taliban regimeAfghanista AfghanAfghanista AfghanAfghanista AfghanAfghanista Afghan

Prosecutor of the Frunzenski District of MInskProsecutor of the Frunzenski District of MInsk

Afghanista Afghan Deputy Minister of Foreign Affairs under the Taliban regimeCommander 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(1)-(2) AlgeAlgerian(1)-(2) AlgeAlgerian

Head of the KGBJudge of the City Court of MinskHead of the KGBJudge of the City Court of MinskMinister Of Labour and Social Affairs

Afghanista AfghanAfghanista AfghanAfghanista Afghan

Branch Chief for Syrian Military Intelligence (SMI) in Homs.

Deputy Head of Iran's Prisons Organisation

Judge at Leninski District Court of MinskJudge at Leninski District Court of MinskJudge, Tehran Revolutionary Court, branch 26Judge, Tehran Appeals Court, branch 36Head of Islamic Republic of Iran Broadcasting (IRIB)

(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

D000001300 (DiplomatHead of Political Security DirectorateDeputy to the Prosecutor General of Iran

AE/46CR05 (Old passpHead of the Group of Patriots for Peace (GPP)(1) Algeria Algerian(1) Algeria Algerian

D000001300 (DiplomatHead of Political Security DirectorateJudge of Leninski District Court of Minsk

Algeria Algerian143 Tower Road

(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

14th Division.3141154A0Minister of Defence3141154A0Minister of Defence3141154A0Minister of Defence3141154A0Minister of Defence

3070770A0Director-General (CEO) State News Agency BELTA3070770A0Director-General (CEO) State News Agency BELTA

Judge at the Frunzenski Rayon Court of the city of MinskJudge at the Frunzenski Rayon Court of the city of MinskPublic Prosecutor of the Zavodskoi District Court of MinskJudge at the Frunzenski Rayon Court of the city of MinskJudge at the Frunzenski Rayon Court of the city of MinskPublic Prosecutor of the Zavodskoi District Court of MinskJudge of Leninski District Court of Minsk

B/105075. Expires en Minister for Transport in Colonel Qadhafi's Government10th Floor Trustee Ho55 Samora PO Box 659790 Mutare PO Box 2628

Germany 3100161A078PB5Germany 3100161A078PB5Democratic Republic of the Congo Masisi Territory

Democratic Republic of the Congo Masisi TerritoryDemocratic Republic of the Congo Masisi TerritoryDemocratic Republic of the Congo Masisi Territory

Minister for Planning and Finance in Colonel Qadhafi's Government(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco(1) (2) (4) Libyan Arab Jamahirya (3) Morocco

Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security AffairsThe NetherlandsAfghanista Afghan Deputy Minister of Civil Aviation under the Taliban regimeIraq IraqThe NetherlandsSomalia SomaliIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianIndonesia IndonesianMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam SelangorMalaysia Malaysian A 1126326 (1) 660105-01-5297 (2)Seksyen 17Shah Alam Selangor

Judge of Leninski District Court of Minsk

Address 5 Address 6 Post/Zip C Country Other Info Group Typ Alias Type Regime Listed OnPyongyang DRPK The SecondEntity AKA North Kore ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###

UN Ref E.3 Entity Prime AliasIran (nucle 2/9/2007Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###Former MinIndividual Prime AliasSyria ###

Algeria UN Ref QI. Individual AKA Al-Qaida ###Algeria UN Ref QI. Individual AKA Al-Qaida ###

Senior Ministry of Defence and Armed Forces Logistics scientist UN Ref I.47Individual Prime AliasIran (nucle ###UN Ref TI. Individual Prime AliasAfghanista ###

Individual Prime AliasIran (human ###Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA Al-Qaida ###

Algeria UN Ref QI. Individual AKA Al-Qaida ###Algeria UN Ref QI. Individual Prime AliasAl-Qaida ###Algeria UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###Commander.Individual AKA Iraq 7/2/2003

Iraq Wife of Izz Individual Prime AliasIraq ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###Minister o Individual AKA Iraq 7/2/2003

Yemen UN Ref QI. Individual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual Prime AliasAl-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Ba'th Part Individual AKA Iraq 7/2/2003Algeria UN Ref QI.DIndividual AKA Al-Qaida 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 7/2/2003RepublicanIndividual Prime AliasIraq 7/2/2003

Algeria UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

Cassano Magnago (VAItaly UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

Sfax Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Varese Italy UN Ref QI.AIndividual AKA Al-Qaida ###Sfax Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Varese Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Algeria UN Ref QI.DIndividual AKA Al-Qaida 5/5/2004UN Ref QI. Individual AKA Al-Qaida 7/7/2008UN Ref QI. Individual AKA Al-Qaida 7/7/2008

Algeria UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###Both UK lis Individual Prime AliasTerrorism a ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

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.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

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 AliasAl-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###

Kabul Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###Kabul Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###

UN Ref QI. Individual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Malaysia UN Ref QI.AIndividual Prime AliasAl-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###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 Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###

Banten Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Banten Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Banten Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Banten Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Tripoli Libyan Ara UN Ref QI. Individual Prime AliasAl-Qaida ###

Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###

EU listing. Individual Prime AliasLibya 3/3/2011German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012) Bavaria Germany UN Ref QI. Individual Prime AliasAl-Qaida ###

Cambridge CB1 United Kin UK listing Individual AKA Terrorism a ###Cambridge CB1 United Kin UK listing Individual AKA Terrorism a ###Cambridge CB4 United Kin UK listing Individual AKA Terrorism a ###Cambridge CB2 United Kin UK listing Individual AKA Terrorism a ###Cambridge CB2 United Kin UK listing Individual AKA Terrorism a ###Cambridge CB4 United Kin UK listing Individual AKA Terrorism a ###Greenock PA16 United Kin UK listing Individual AKA Terrorism a ###Greenock PA16 United Kin UK listing Individual AKA Terrorism a ###Houston PA6 United Kin UK listing Individual AKA Terrorism a ###Houston PA6 United Kin UK listing Individual AKA Terrorism a ###Paisley PA2 United Kin UK listing Individual AKA Terrorism a ###Paisley PA2 United Kin UK listing Individual AKA Terrorism a ###Beirut Lebanon Name of fatIndividual AKA Iraq ###

Az ZabadanDamascus Syrian Ara Name of fatIndividual AKA Iraq ###Karachi Pakistan UN Ref TI.AIndividual Prime AliasAfghanista ###Cambridge CB4 United Kin UK listing Individual Prime AliasTerrorism a ###

Cambridge CB2 United Kin UK listing Individual Prime AliasTerrorism a ###Cambridge CB2 United Kin UK listing Individual Prime AliasTerrorism a ###Cambridge CB1 United Kin UK listing Individual Prime AliasTerrorism a ###Cambridge CB1 United Kin UK listing Individual Prime AliasTerrorism a ###Cambridge CB4 United Kin UK listing Individual Prime AliasTerrorism a ###Greenock PA16 United Kin UK listing Individual Prime AliasTerrorism a ###Greenock PA16 United Kin UK listing Individual Prime AliasTerrorism a ###Houston PA6 United Kin UK listing Individual Prime AliasTerrorism a ###Houston PA6 United Kin UK listing Individual Prime AliasTerrorism a ###Paisley PA2 United Kin UK listing Individual Prime AliasTerrorism a ###Paisley PA2 United Kin UK listing Individual Prime AliasTerrorism a ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

Algeria UN Ref QI. Individual AKA Al-Qaida ###Both UK lis Individual AKA Terrorism a ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy Minister of Agriculture under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref QI. Individual AKA Al-Qaida ###

Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Head Counter-Terrorism, External Security Organisation EU listing Individual Prime AliasLibya 3/3/2011Abidjan Ivory Coast Entity Prime AliasLiberia ###

Individual Prime AliasBelarus 2/2/2011

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Yemen UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

France UN Ref QI.DIndividual AKA Al-Qaida ###(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. SubGermany (iUN Ref QI. Individual AKA Al-Qaida ###

Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI.AIndividual AKA Al-Qaida ###

Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy ComIndividual AKA Iraq 7/2/2003Individual AKA Iraq 7/2/2003

UN Ref QI.AIndividual AKA Al-Qaida ###Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual Prime AliasAl-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Johannesburg South AfricUN Ref QI.TIndividual AKA Al-Qaida ###Deputy ComIndividual AKA Iraq 7/2/2003

(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual Prime AliasAl-Qaida ###(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Algeria UN Ref QI.AIndividual AKA Al-Qaida ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###

Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###France UN Ref QI.DIndividual AKA Al-Qaida ###

HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

Tunis Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

UN Ref QI.AIndividual AKA Al-Qaida ###Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.EIndividual AKA Al-Qaida ###UK listing Individual AKA Terrorism a ###UN Ref QI. Individual AKA Al-Qaida ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/5/2003UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###

Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###EU listing oEntity Prime AliasTerrorism a ###

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA Al-Qaida ###

PhilippinesUN Ref QE.Entity Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/5/2003EU listing Individual Prime AliasLibya 3/3/2011

Germany UN Ref QI. Individual Prime AliasAl-Qaida 8/4/2006(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. SubGermany (iUN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Deputy Minister of Civil Aviation and Tourism under the Taliban regime UN Ref TI.HIndividual AKA Afghanista 4/2/2001PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###Head of TriIndividual AKA Iraq 7/2/2003UN Ref QI.HIndividual AKA Al-Qaida ###

Also refer Individual AKA Somalia ###UN Ref QI. Individual Prime AliasAl-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual Prime AliasAl-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UK listing Individual AKA Terrorism a ###UK listing Individual AKA Terrorism a ###UK listing Individual AKA Terrorism a ###Also refer Individual AKA Somalia ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

Pyongyang DRPK The SecondEntity AKA North Kore ###3105 Limassol EU listing Entity Prime AliasIran (nucle ###

UN Ref TI.AIndividual Prime AliasAfghanista ###German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012) Iraq UN Ref QI. Individual AKA Al-Qaida ###

Malang Indonesia UN Ref:QI. Individual Prime AliasAl-Qaida ###Malang Indonesia UN Ref:QI. Individual Prime AliasAl-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Nairobi Kenya Also referr Individual AKA Somalia ###Nairobi Kenya Also referr Individual AKA Somalia ###

Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly in Individual Prime AliasSyria ###Has incite Entity Prime AliasSyria ###

London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 7/7/2008UN Ref QI. Individual AKA Al-Qaida 7/7/2008UN Ref I.A Individual AKA Iran (nucle ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Amman Jordan Connected Individual AKA Iraq 5/5/2004Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly in Individual AKA Syria ###London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Hong KongEU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Jalalabad Afghanista UN Ref QE.AEntity Prime AliasAl-Qaida ###Peshawar Pakistan ( UN Ref QE.AEntity Prime AliasAl-Qaida ###

Commander Individual Prime AliasSyria ###Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013

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 4/2/2001(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001

UN Ref TI.AIndividual AKA Afghanista ###UN Ref I.A Individual Prime AliasIran (nucle ###UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

Khouzestan Iran EU Listed. Entity Prime AliasIran (nucle ###Former Head of the Atomic Energy Organisation of Iran (AEOI) EU listing. Individual Prime AliasIran (nucle ###

Tripoli Libya EU listing Entity AKA Libya ###PO Box 1100 Tripoli Libya EU listing Entity AKA Libya ###

Damascus Syria State-ownedEntity Prime AliasSyria ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

UN Ref QI.AIndividual AKA Al-Qaida 5/5/2004United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012) Iraq UN Ref QI. Individual Prime AliasAl-Qaida ###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.AIndividual Prime AliasAl-Qaida ###578 Oslo Norway UN Ref QI.AIndividual Prime AliasAl-Qaida ###

UN Ref TI.AIndividual AKA Afghanista ###UN Ref QI. Individual AKA Al-Qaida ###

Kuwait (re UN Ref QI. Individual Prime AliasAl-Qaida ###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 TI. Individual AKA Afghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

UN Ref I.47Individual Prime AliasIran (nucle ###EU listing. Individual Prime AliasIran (nucle ###

Individual 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 ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###Algeria UN Ref QI.DIndividual AKA Al-Qaida 7/7/2008

Female. SpIndividual Prime AliasEgypt ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Mombasa Kenya Close asso Individual AKA Somalia ###Mombasa Kenya Close asso Individual AKA Somalia ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Mombasa Kenya Close asso Individual Prime AliasSomalia ###

Mombasa Kenya Close asso Individual Prime AliasSomalia ###Amman Jordan Connected Individual Prime AliasIraq 5/5/2004

UN Ref QI. Individual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

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 Al-Qaida 9/9/2003

Mombasa Kenya Close asso Individual AKA Somalia ###Mombasa Kenya Close asso Individual AKA Somalia ###

UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###

Jalalabad Afghanista UN Ref QE.AEntity AKA Al-Qaida ###Peshawar Pakistan ( UN Ref QE.AEntity AKA Al-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###

RichardsonTexas 75080 United Sta Created in Entity AKA Liberia ###Sharjah United Ara Created in Entity AKA Liberia ###

RichardsonTexas 75080 United Sta Created in Entity AKA Liberia ###Sharjah United Ara Created in Entity AKA Liberia ###Entebbe Uganda Entity Prime AliasLiberia ###Islamabad Pakistan Entity Prime AliasLiberia ###Malabo Equatorial Guinea Entity Prime AliasLiberia ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###

Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Syrian goveEntity Prime AliasSyria ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sofia Bulgaria Majority shEntity AKA Liberia ###1065 Nicosia Cyprus Majority shEntity AKA Liberia ###Sofia Bulgaria Majority shEntity AKA Liberia ###1065 Nicosia Cyprus Majority shEntity AKA Liberia ###Sofia Bulgaria Majority shEntity Prime AliasLiberia ###1065 Nicosia Cyprus Majority shEntity Prime AliasLiberia ###

RichardsonTexas 75080 United Sta Created in Entity Prime AliasLiberia ###Sharjah United Ara Created in Entity Prime AliasLiberia ###

RichardsonTexas 75080 United Sta Created in Entity AKA Liberia ###Sharjah United Ara Created in Entity AKA Liberia ###

Individual Prime AliasIran (human ###Individual Prime AliasIran (human ###

Deputy Head of the AEOI for Planning, International and Parliamentary affairs EU listing. Individual Prime AliasIran (nucle ###

Founder ofIndividual Prime AliasSyria 9/5/2011UN Ref TI.KIndividual Prime AliasAfghanista ###UN Ref TI.KIndividual Prime AliasAfghanista ###

Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual 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 ###

UN Ref TI. Individual 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.NIndividual 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. Individual Prime AliasAfghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

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 ###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 Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###

Mali UN Ref QI.AIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.AIndividual Prime AliasAl-Qaida ###

(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 Al-Qaida 9/9/2003Individual Prime AliasBelarus ###Individual Prime AliasBelarus ###

Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###Malang Indonesia UN Ref:QI. Individual AKA Al-Qaida ###

Individual Prime AliasSyria ###Female. MaIndividual AKA Syria ###

Individual Prime AliasSyria ###Female. MaIndividual AKA Syria ###

Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###EU listing oEntity AKA Terrorism a ###

Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011

Female. MaIndividual Prime AliasSyria ###Female. MaIndividual AKA Syria ###Female. MaIndividual Prime AliasSyria ###Female. SisIndividual Prime AliasSyria ###Female. MaIndividual Prime AliasSyria ###

Individual Prime AliasSyria ###UN Ref QI. Individual AKA Al-Qaida ###

Banglades UN Ref QE.Entity AKA Al-Qaida ###Yemen UN Ref QE.Entity AKA Al-Qaida ###

Gaza Strip UN Ref QE.Entity AKA Al-Qaida ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA Al-Qaida ###

Illinois 60453 United Sta UN Ref QE.Entity AKA Al-Qaida ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA Al-Qaida ###

Khartoum Sudan UN Ref QE.Entity AKA Al-Qaida ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA Al-Qaida ###

Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Brussels Belgium UN Ref QI.AIndividual AKA Al-Qaida 9/5/2002

UN Ref QI. Individual AKA Al-Qaida ###Connected Individual AKA Iraq 5/5/2004

Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA Al-Qaida ###Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA Al-Qaida ###

London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###

Individual Prime AliasSyria ###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 AliasAl-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###East London United Ki UN Ref QI. Individual Prime AliasAl-Qaida ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA Al-Qaida ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA Al-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA Al-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA Al-Qaida ###

PhilippinesUN Ref QE.Entity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Al Hassaka Al Azizeh Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Involved inIndividual Prime AliasSyria ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

UN Ref QI.AIndividual Prime AliasAl-Qaida ###Yemen (sinUN Ref QI. Individual AKA Al-Qaida ###

Sana'a Yemen (preUN Ref QI. Individual AKA Al-Qaida ###Algeria UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###EU listing. Individual Prime AliasLibya ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Milan Italy UN Ref QI.HIndividual AKA Al-Qaida 8/4/2006Milan Italy UN Ref QI.HIndividual AKA Al-Qaida 8/4/2006

Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA Al-Qaida ###Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 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 ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Vice Prime Minister, Minister of Foreign Affairs and Expatriates Individual Prime AliasSyria ###UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006Female. SpIndividual Prime AliasEgypt ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Individual Prime AliasSyria ###Individual Prime AliasSyria ###

Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

EU listing. Individual Prime AliasLibya ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Niger UN Ref QE.Entity AKA Al-Qaida ###Tunisia UN Ref QE.Entity AKA Al-Qaida ###Morocco UN Ref QE.Entity AKA Al-Qaida ###MauritaniaUN Ref QE.Entity AKA Al-Qaida ###Mali UN Ref QE.Entity AKA Al-Qaida ###Algeria UN Ref QE.Entity AKA Al-Qaida ###Syrian Ara Connected Individual Prime AliasIraq 5/5/2004

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###

Karachi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Lahore Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Lahore Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Mansehra Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity Prime AliasAl-Qaida ###Individual AKA Syria ###

Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Individual Prime AliasSyria ###Individual Prime AliasSyria ###

Somalia Entity Prime AliasSomalia ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###Involved inIndividual Prime AliasSyria ###

London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###

Individual Prime AliasSyria ###Individual Prime AliasSyria ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012Saudi ArabiUN Ref QE.Entity AKA Al-Qaida ###United ArabUN Ref QE.Entity AKA Al-Qaida ###AfghanistanUN Ref QE.Entity AKA Al-Qaida ###Kuwait (at UN Ref QE.Entity AKA Al-Qaida ###

Peshawar Pakistan (atUN Ref QE.Entity AKA Al-Qaida ###United ArabUN Ref QE.Entity AKA Al-Qaida ###Kuwait (at UN Ref QE.Entity AKA Al-Qaida ###AfghanistanUN Ref QE.Entity AKA Al-Qaida ###Saudi ArabiUN Ref QE.Entity AKA Al-Qaida ###

Peshawar Pakistan (atUN Ref QE.Entity AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

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 Tel: 00963 Entity Prime AliasSyria ###

Individual Prime AliasSyria ###Head of the Research Centre for Explosion and Impact (METFAZ) EU listing. Individual Prime AliasIran (nucle ###

Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###Individual Prime AliasSyria ###

UN Ref QI. Individual AKA Al-Qaida 7/7/2008Involved inIndividual Prime AliasSyria ###

Head of the Latakia Branch of the air force's intelligence service. Individual Prime AliasSyria ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Head of the intelligence branch of the air force intelligence service Graduate ofIndividual Prime AliasSyria ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008Saudi ArabiUN Ref QI.AIndividual AKA Al-Qaida ###Al-Hudaydah Yemen UN Ref QI.AIndividual AKA Al-Qaida ###Al-Hudaydah Yemen UN Ref QI.AIndividual AKA Al-Qaida ###

ResponsibleIndividual Prime AliasSyria ###Former MinIndividual Prime AliasSyria ###

Head of the Homs Branch of the air force's intelligence service. Individual Prime AliasSyria ###Minister ofIndividual Prime AliasIraq 7/2/2003

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 ###UN Ref I.03Individual Prime AliasIran (nucle ###

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###Spin Boldak Afghanista UN Ref QE.Entity Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QE.Entity Prime AliasAl-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity Prime AliasAl-Qaida ###

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 Al-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual Prime AliasAl-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###

ResponsibleIndividual Prime AliasSyria ###Head of Deraa Regional Branch (Political Security Directorate) ResponsibleIndividual AKA Syria ###Head of Deraa Regional Branch (Political Security Directorate) ResponsibleIndividual Prime AliasSyria ###

1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###

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 AliasAl-Qaida ###Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###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) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###Served as Individual Prime AliasIraq 6/7/2004

Tunis Tunisia UN Ref QI. Individual Prime AliasAl-Qaida ###(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008Saudi ArabiUN Ref QI.AIndividual Prime AliasAl-Qaida ###(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008Saudi ArabiUN Ref QI.AIndividual AKA Al-Qaida ###

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 5/5/2004Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual Prime AliasAl-Qaida 4/1/2011Yemen UN Ref Q.I.Individual Prime AliasAl-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011

Person aut Individual Prime AliasSyria ###Involved inIndividual 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 ###

Involved inIndividual Prime AliasSyria ###Very close Individual Prime AliasSyria ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Yemen UN Ref QI. Individual AKA Al-Qaida ###Tunis Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

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. Individual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###Deputy Pri Individual Prime AliasIraq 7/2/2003

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###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 ###

Iraq UN Ref QI.AIndividual AKA Al-Qaida ###Head of the Liaison Office of the Revolutionary Committees EU listing. Individual Prime AliasLibya 3/3/2011

Iraq UN Ref QI.AIndividual AKA Al-Qaida ###UN listing. Individual 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 5/5/2004Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###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 Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

Al-Salibekhat area Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI.BIndividual AKA Al-Qaida 8/1/2005Baghdad Iraq Entity AKA Iraq 5/5/2004

Involved inIndividual AKA Syria ###Minister for Social Affairs in Colonel Qadhafi's Government EU listing. Individual Prime AliasLibya ###

Milan Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###Milan Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###Milan Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###Tripoli Libyan Ara UN Ref QI. Individual Prime AliasAl-Qaida ###

Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany UN Ref QI. Individual Prime AliasAl-Qaida ###Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual Prime AliasAl-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual Prime AliasAl-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual Prime AliasAl-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual Prime AliasAl-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010United Ara Board membIndividual AKA Iraq 6/7/2004

Baghdad Iraq Board membIndividual AKA Iraq 6/7/2004Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005

Cermona Italy UN Ref QI.AIndividual Prime AliasAl-Qaida ###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 ###Head of opeIndividual AKA Belarus ###

Individual AKA Belarus ###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 Al-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###London United Ki UN Ref QI.AIndividual Prime AliasAl-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###London United Ki UN Ref QI.AIndividual AKA Al-Qaida ###

United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

ResponsibleIndividual Prime AliasSyria ###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 Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Mortara (PV) Italy (DomiUN Ref QI. Individual Prime AliasAl-Qaida ###Mortara (PV) Italy (DomiUN Ref QI. Individual Prime AliasAl-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual Prime AliasAl-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual Prime AliasAl-Qaida ###

Pakistan UN Ref QE.Entity AKA Al-Qaida ###Pakistan UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010

UN Ref QI. Individual AKA Al-Qaida 9/6/2010Former MinIndividual Prime AliasSyria ###

Mosul Iraq Served as Individual AKA Iraq 6/7/2004Al-Hudaydah Yemen UN Ref QI.AIndividual AKA Al-Qaida ###

Head of branch 318 (Homs) of the General Intelligence Directorate. Individual Prime AliasSyria ###Cremona Italy UN Ref QI. Individual Prime AliasAl-Qaida ###Cremona Italy UN Ref QI. Individual Prime AliasAl-Qaida ###Cremona Italy UN Ref QI. Individual Prime AliasAl-Qaida ###Cremona Italy UN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI.AIndividual AKA Al-Qaida ###AfghanistanUN Ref QE.Entity Prime AliasAl-Qaida ###

Tirana Albania (at UN Ref QE.Entity Prime AliasAl-Qaida ###Dhaka Bangladesh UN Ref QE.Entity Prime AliasAl-Qaida ###Addis Ababa Ethiopia (atUN Ref QE.Entity Prime AliasAl-Qaida ###Amsterdam NetherlandsUN Ref QE.Entity Prime AliasAl-Qaida ###Zenica Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###Travnik Bosnia andUN Ref QE.AEntity Prime AliasAl-Qaida ###

Kavling An Jakarta Ti 13440 (at tIndonesia UN Ref QE.Entity Prime AliasAl-Qaida ###Islamabad Pakistan (atUN Ref QE.Entity Prime AliasAl-Qaida ###

Union of thUN Ref QE.Entity Prime AliasAl-Qaida ###Oregon 97520 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###Missouri 65803 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###Oregon 97520 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###Sarajevo Bosnia andUN Ref QE.Entity Prime AliasAl-Qaida ###Travnik Bosnia andUN Ref QE.Entity Prime AliasAl-Qaida ###

Somalia UN Ref QE.Entity Prime AliasAl-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Dadaab Kenya (at t UN Ref QE.Entity Prime AliasAl-Qaida ###Garissa Kenya (at t UN Ref QE.Entity Prime AliasAl-Qaida ###Nairobi Kenya (at t UN Ref QE.Entity Prime AliasAl-Qaida ###Singida (at time of listing) UN Ref QE.Entity Prime AliasAl-Qaida ###Tanga (at time of listing) UN Ref QE.Entity Prime AliasAl-Qaida ###Dar es Salaam Tanzania (aUN Ref QE.Entity Prime AliasAl-Qaida ###

Military of Individual Prime AliasSyria ###PresidentiaIndividual AKA Iraq 7/2/2003

(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Zabadani Syrian Ara UN Ref QI. Individual AKA Al-Qaida ###Zabadani Syrian Ara UN Ref QI. Individual AKA Al-Qaida ###

Zabadani Syrian Ara UN Ref QI. Individual AKA Al-Qaida ###Iraq Entity AKA Iraq 5/5/2004Iraq Entity AKA Iraq 5/5/2004Iraq Entity AKA Iraq 5/5/2004Iraq Entity Prime AliasIraq 5/5/2004

Directly in Individual Prime AliasSyria ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

WalthamstLondon United Kin UK listing Individual Prime AliasTerrorism a ###WalthamstLondon United Kin UK listing Individual AKA Terrorism a ###

UN Ref QI.AIndividual AKA Al-Qaida ###WalthamstLondon United Kin UK listing Individual AKA Terrorism a ###WalthamstLondon United Kin UK listing Individual AKA Terrorism a ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010

Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###UN Ref QI. Individual AKA Al-Qaida ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003. UN Ref QI.AIndividual Prime AliasAl-Qaida ###Iraq UN Ref QI.AIndividual AKA Al-Qaida ###Iraq UN Ref QI.AIndividual Prime AliasAl-Qaida ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.MIndividual Prime AliasAl-Qaida 9/2/2011Individual Prime AliasBelarus ###

Head of opeIndividual Prime AliasBelarus ###Head of opeIndividual AKA Belarus ###EU 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 ###Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QE.Entity Prime AliasAl-Qaida ###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 ###

German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012) Bavaria Germany UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Yemen (sinUN Ref QI. Individual AKA Al-Qaida ###Sana'a Yemen (preUN Ref QI. Individual AKA Al-Qaida ###

Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###

Nabul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Head of the foreign branch of General Intelligence (branch 279) Responsibl Individual Prime AliasSyria ###

Military of Individual Prime AliasSyria ###Yemen (sinUN Ref QI. Individual AKA Al-Qaida ###

Sana'a Yemen (preUN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2002UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###Vice PresidIndividual Prime AliasIraq 7/2/2003

Individual Prime AliasSyria ###Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual Prime AliasAl-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Head of Investigative Branch (Political Security Directorate) ResponsibleIndividual Prime AliasSyria ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Presidenti Individual AKA Iraq 7/2/2003United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Business asIndividual AKA Syria ###Syrian Ara Connected Individual AKA Iraq 5/5/2004Syrian Ara Connected Individual AKA Iraq 5/5/2004Yemen UN Ref QI. Individual AKA Al-Qaida ###

Repatriation Attache, Taliban Consulate General, Quetta, Pakistan UN Ref TI.HIndividual Prime AliasAfghanista ###Co-foundedIndividual Prime AliasIran (human ###UN Ref QI.AIndividual Prime AliasAl-Qaida 5/5/2004Former MinIndividual Prime AliasSyria ###

Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###

Nabul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Brussels Belgium UN Ref QI.AIndividual Prime AliasAl-Qaida 9/5/2002

UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###

Gulshan-I-Iqbal Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###

EU listing. Individual Prime AliasLibya ###Head of TriIndividual AKA Iraq 7/2/2003Head of TriIndividual AKA Iraq 7/2/2003UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Al-Hudaydah Yemen UN Ref QI.AIndividual AKA Al-Qaida ###Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012

Ba'th Part Individual AKA Iraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI. Individual AKA Al-Qaida ###

Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

UN Ref QI.EIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.OIndividual AKA Al-Qaida ###UN Ref QI.OIndividual AKA Al-Qaida ###

Zabadani Syrian Ara UN Ref QI. Individual Prime AliasAl-Qaida ###Zabadani Syrian Ara UN Ref QI. Individual Prime AliasAl-Qaida ###Zabadani Syrian Ara UN Ref QI. Individual Prime AliasAl-Qaida ###Zabadani Syrian Ara UN Ref QI.AIndividual Prime AliasAl-Qaida ###Zabadani Syrian Ara UN Ref QI.AIndividual Prime AliasAl-Qaida ###

HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

Police offic Individual 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 ###

UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual Prime AliasAl-Qaida 8/7/2006UN Ref QI. Individual Prime AliasAl-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006

RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###

VIC 3073 Australia Social SecuIndividual AKA Liberia ###VIC 3073 Australia Social SecuIndividual AKA Liberia ###

RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###

VIC 3073 Australia Social SecuIndividual AKA Liberia ###VIC 3073 Australia Social SecuIndividual AKA Liberia ###

RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###

VIC 3073 Australia Social SecuIndividual AKA Liberia ###VIC 3073 Australia Social SecuIndividual AKA Liberia ###

RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###

Ba'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 7/2/2003Both UK lis Individual Prime AliasTerrorism a ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###Ba'th Part Individual Prime AliasIraq 7/2/2003Ba'th Part Individual Prime AliasIraq 7/2/2003

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2002UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2002

Rector of International Humanitarian-Economic Institute Individual Prime AliasBelarus ###Rector of International Humanitarian-Economic Institute Individual AKA Belarus ###

Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual Prime AliasAl-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual Prime AliasAl-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual Prime AliasAl-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

Rector of International Humanitarian-Economic Institute Individual AKA Belarus ###Rector of International Humanitarian-Economic Institute Individual AKA Belarus ###

Hong KongEU listing Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###

Malta EU listing. Entity Prime AliasIran (nucle ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QE.AEntity Prime AliasAl-Qaida ###UN Ref QE.Entity Prime AliasAl-Qaida ###UN Ref QE.AEntity Prime AliasAl-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity FKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Iraq UN Ref QI.AIndividual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Business asIndividual AKA Syria ###Business asIndividual Prime AliasSyria ###

Iraq Wife of Izz Individual Prime AliasIraq ###Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

London NW2 6AD United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Middlesbrough United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Yemen UN Ref QI. Individual AKA Al-Qaida ###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 Al-Qaida ###Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###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 Al-Qaida ###

Opposite Jang Building Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Lahore Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mansehra Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Muree RoaRawalpindi Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Mingora Swat Pakistan UN Ref QE.AEntity AKA Al-Qaida ###

Peshawar Pakistan UN Ref QE.AEntity AKA Al-Qaida ###Republican Individual AKA Iraq 7/2/2003Chief of S Individual Prime AliasIraq 7/2/2003Republican Individual Prime AliasIraq 7/2/2003

Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###

Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual Prime AliasAl-Qaida ###Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual Prime AliasAl-Qaida ###

London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###

(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

Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Tunisia UN Ref QI.SIndividual AKA Al-Qaida 8/4/2006Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Minister ofIndividual Prime AliasIraq 7/2/2003Minister ofIndividual Prime AliasIraq 7/2/2003

Director of the supplies office of the Syrian Ministry of Defence. The supplieIndividual Prime AliasSyria ###Iraq UN Ref QI.AIndividual AKA Al-Qaida ###Iraq UN Ref QI.AIndividual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###

Former MinIndividual Prime AliasSyria ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###

UN listing. Individual Prime AliasLibya 3/3/2011Former MinIndividual Prime AliasSyria ###Military of Individual Prime AliasSyria ###Involved inIndividual Prime AliasSyria ###

Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###

(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###Taqsim Al Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###

Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###

Doha Qatar UN Ref QI.AIndividual AKA Al-Qaida ###Doha Qatar UN Ref QI.AIndividual AKA Al-Qaida ###Doha Qatar UN Ref QI.AIndividual Prime AliasAl-Qaida ###Doha Qatar UN Ref QI.AIndividual AKA Al-Qaida ###

Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###Business paIndividual Prime AliasSyria ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Minister o Individual Prime AliasIraq 7/2/2003EU listing oEntity Prime AliasTerrorism a ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual Prime AliasAl-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Military of Individual Prime AliasSyria ###UN Ref QE.Entity AKA Al-Qaida ###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 7/2/2003

PresidentiaIndividual Prime AliasIraq 7/2/2003Beirut 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 ###Legnano Italy UN Ref QI.AIndividual Prime AliasAl-Qaida 9/5/2002Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Somalia UN Ref QI.AIndividual AKA Al-Qaida ###Somalia UN Ref QI.AIndividual AKA Somalia ###Somalia UN Ref QI.AIndividual Prime AliasSomalia ###Somalia UN Ref QI.AIndividual Prime AliasAl-Qaida ###

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 ###Santa Ana Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Bologna Italy UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###Both UK lis Individual Prime AliasTerrorism a ###Head, Nati Individual Prime AliasIraq 7/2/2003Head, Nati Individual Prime AliasIraq 7/2/2003

Yemen UN Ref QI. Individual AKA Al-Qaida ###

Yemen UN Ref QI. Individual AKA Al-Qaida ###Sana'a Yemen UN Ref QI. Individual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###

Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Sana'a Yemen UN Ref QI. Individual AKA Al-Qaida ###Sana'a Yemen UN Ref QI. Individual Prime AliasAl-Qaida ###Sana'a Yemen UN Ref QI. Individual AKA Al-Qaida ###

Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Egypt (prevUN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Amman Jordan UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Khan Dari Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010

Asas Villag Abu Ghurayb Iraq (previ UN Ref QI.AIndividual AKA Al-Qaida 4/7/2010Ba'th Part Individual Prime AliasIraq 7/2/2003UN Ref TI.AIndividual AKA Afghanista ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###

UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref QI.AIndividual AKA Al-Qaida ###

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.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref TI. Individual Prime AliasAfghanista ###UN Ref QI. Individual AKA Al-Qaida 7/7/2008

Algeria UN Ref QI.AIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.AIndividual Prime AliasAl-Qaida ###

Member, BaIndividual Prime AliasIraq 7/2/2003UN Ref E.47Entity Prime AliasIran (nucle ###UN Ref E.47Entity AKA Iran (nucle ###

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###

Tongan-do Pyongyang Annex IV. Entity AKA North Kore ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Tongan-do Pyongyang Annex IV. Entity AKA North Kore ###Tongan-do Pyongyang Annex IV. Entity Prime AliasNorth Kore ###

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###Judge at the Pervomayski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Pervomayski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Judge at the Pervomayski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Provides fi Individual Prime AliasSyria 9/5/2011

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###

UN Ref QE.AEntity Prime AliasAl-Qaida ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran EU listing. Entity AKA Iran (nucle ###

UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran EU listing. Entity Prime AliasIran (nucle ###

UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity Prime AliasAl-Qaida ###

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 ###

UN Ref QI. Individual Prime AliasAl-Qaida ###France UN Ref QI.DIndividual AKA Al-Qaida ###

(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. Individual AKA Al-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###Gave the s Individual Prime AliasSyria ###UN Ref QE.Entity AKA Al-Qaida ###

Tunisia UN Ref QE.Entity AKA Al-Qaida ###Morocco UN Ref QE.Entity AKA Al-Qaida ###Mali UN Ref QE.Entity AKA Al-Qaida ###Niger UN Ref QE.Entity AKA Al-Qaida ###MauritaniaUN Ref QE.Entity AKA Al-Qaida ###Algeria UN Ref QE.Entity AKA Al-Qaida ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004EU listing oEntity AKA Terrorism a ###

Ninevah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Individual 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 ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

(1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the UN Ref TI.AIndividual Prime AliasAfghanista 4/2/2001EU listing. Entity Prime AliasIran (nucle ###

France UN Ref QI.DIndividual AKA Al-Qaida ###EU listing. Entity Prime AliasIran (nucle ###

59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 EU listing. Entity Prime AliasIran (nucle ###Kabul Afghanista EU listing. Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Head of th Individual AKA Belarus ###Head of th Individual AKA Belarus ###Head of th Individual Prime AliasBelarus ###UN Ref QI.LIndividual AKA Al-Qaida ###

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 ###

EU listing. Entity Prime AliasIran (nucle ###Algeria UN Ref QE.Entity Prime AliasAl-Qaida ###Pakistan UN Ref QE.JEntity AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011

Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA Al-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual AKA Al-Qaida ###

Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Khoramshar Iran EU Listed. Entity Prime AliasIran (nucle ###

Mohseni S Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Kabul Afghanista EU listing. Entity AKA Iran (nucle ###Lebanon UN Ref QE.AEntity Prime AliasAl-Qaida ###

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011

(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 4/2/2001

UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007Head of the intelligence branch of the air force intelligence service Graduate ofIndividual AKA Syria ###

UN Ref I.03Individual Prime AliasIran (nucle ###UN Ref I.03Individual AKA Iran (nucle ###EU listing. Individual Prime AliasLibya 3/3/2011

Al-Riqqa area Kuwait UN Ref QI.AIndividual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###Tehran EU listing. Entity Prime AliasIran (nucle ###

Senior official at the AEOI Office of Exploration and Mining Affairs UN Ref I.03Individual Prime AliasIran (nucle 3/4/2008Tortola British VirgEU listing. Entity Prime AliasLibya ###

No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity AKA Iran (nucle ###No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity FKA Iran (nucle ###

Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011

Close to MaIndividual Prime AliasSyria ###Close to MaIndividual AKA Syria ###

Dubai EU listing. Entity Prime AliasIran (nucle ###New York United Sta EU listing. Entity Prime AliasIran (nucle ###

St Helier Jersey JE2 4SU Channel Is EU listing. Entity Prime AliasIran (nucle ###Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011Yemen UN Ref Q.I.Individual AKA Al-Qaida 4/1/2011

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk Individual Prime AliasBelarus ###Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk Individual AKA Belarus ###

Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Gibraltar United Kingdom Entity Prime AliasLiberia ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

EU listing. Entity Prime AliasIran (nucle ###Badhan Somalia Also referr Individual AKA Somalia ###Galgala Somalia Also referr Individual AKA Somalia ###Badhan Somalia Also referr Individual AKA Somalia ###Galgala Somalia Also referr Individual AKA Somalia ###

UN Ref E.3 Entity Prime AliasIran (nucle 2/9/2007UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Individual AKA Iran (human ###Individual Prime AliasIran (human ###

RichardsonTexas 75080 United Sta Created in Entity AKA Liberia ###Sharjah United Ara Created in Entity AKA Liberia ###Ruggell Liechtenst Connected Entity Prime AliasIraq 5/5/2004Ruggell Liechtenst Connected Entity AKA Iraq 5/5/2004

EU listing. Entity Prime AliasIran (nucle ###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.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Somalia UN Ref QI.DIndividual Prime AliasSomalia ###Somalia UN Ref QI.DIndividual Prime AliasAl-Qaida ###

Also refer Individual Prime AliasSomalia ###Also refer Individual AKA Somalia ###Former MiniIndividual Prime AliasSyria ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA Al-Qaida ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA Al-Qaida ###TagkawayaQuezon PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###

Deputy Chief of General Staff (Personnel and Manpower) ResponsibleIndividual 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

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###

UN Ref Q.I.Individual AKA Al-Qaida ###Deputy Pri Individual Prime AliasIraq 7/2/2003Deputy Pri Individual AKA Iraq 7/2/2003

Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###Dubai EU listing. Entity Prime AliasIran (nucle ###Fujairah United Ara EU listing. Entity Prime AliasIran (nucle ###Dubai EU listing. Entity AKA Iran (nucle ###Fujairah United Ara EU listing. Entity AKA Iran (nucle ###

Individual Prime AliasSyria ###Individual AKA Syria ###

UN Ref QI. Individual AKA Al-Qaida ###Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual Prime AliasAl-Qaida ###Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011

UN Ref QI. Individual Prime AliasAl-Qaida ###Indonesia UN Ref QI.BIndividual Prime AliasAl-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual Prime AliasAl-Qaida 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###

Head of security for the Organisation of Defensive Innovation and Research (SPND) EU listing. Individual Prime AliasIran (nucle ###EU listing oEntity Prime AliasTerrorism a ###

Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Individual Prime AliasBelarus ###Individual Prime AliasDemocratic ###

Field Commander of the National Movement for Reform and Development Individual Prime AliasSudan ###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 Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###

Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 UN Ref QI. Individual Prime AliasAl-Qaida ###North WaziFederally Administere Pakistan UN Ref TI. Individual AKA Afghanista ###

UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

Individual Prime AliasIran (human ###Former DepIndividual Prime AliasBelarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011UN Ref I.03Individual Prime AliasIran (nucle ###Former IsfaIndividual Prime AliasIran (human ###

Judge at the Zavodskoi Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011EU listing. Entity Prime AliasIran (nucle ###

Caracas C.P. 1060 Venezuela EU listing Entity Prime AliasIran (nucle ###DepartmentIndividual Prime AliasBelarus ###

Individual Prime AliasIran (human ###Tehran 11986 Iran EU listing Entity AKA Iran (nucle ###Tehran 11986 Iran EU listing Entity Prime AliasIran (nucle ###Tehran 15817 Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 15817 Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 15116 Iran EU listing. Entity Prime AliasIran (nucle ###

1.52E+08 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Vali E Asr Ave Tehran Iran EU listing. Entity Prime AliasIran (nucle ###9/1 Mosco 105062 Russia EU listing Entity Prime AliasIran (nucle ###Moscow 130064 Russia EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Moranbong District Pyongyang DPRK Annex IV. UEntity Prime AliasNorth Kore ###Tehran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###London EC2R 7HD United Ki EU listing Entity Prime AliasIran (nucle ###

UN Ref E.47Entity Prime AliasIran (nucle ###UN Ref E.4 Entity Prime AliasIran (nucle ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###UN Ref TI.BIndividual AKA Afghanista 4/2/2001

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Military of Individual 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 ###

Judge at the Partizanski District Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Partizanski District Court of the city of Minsk Individual AKA Belarus 2/2/2011

Judge at the Partizanski District Court of the city of Minsk Individual AKA Belarus 2/2/2011Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Field Commander of the National Movement for Reform and Development 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.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Victoria Road Douglas Isle of ManEU listing Entity Prime AliasLibya ###Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk Individual Prime AliasBelarus ###

Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Germany (iUN Ref QI. Individual AKA Al-Qaida ###

Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual AKA Al-Qaida ###

Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA Al-Qaida ###Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.BIndividual AKA Al-Qaida 8/1/2011

UN Ref QI. Individual AKA Al-Qaida ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasAl-Qaida ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasAl-Qaida ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasAl-Qaida ###Federal Administered Pakistan UN Ref QI. Individual Prime AliasAl-Qaida ###

Sumber Agung Magetan East Java Indonesia UN Ref:QI.BIndividual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QI. Individual Prime AliasAl-Qaida ###

Military Attache, Taliban Embassy, Islamabad, Pakistan UN Ref TI.AIndividual AKA Afghanista ###UK listing oEntity Prime AliasTerrorism a ###

Managing Director of Hanseatic Trade and Trust Shipping Company (HTTS) and NHL Basic Limited EU listing. Individual Prime AliasIran (nucle ###Rector of Minsk State University of Informatics and Radioelectronics Individual Prime AliasBelarus ###Rector of Minsk State University of Informatics and Radioelectronics Individual AKA Belarus ###

Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual Prime AliasSomalia ###Rinkeby Stockholm Sweden Individual Prime AliasSomalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Director, Information and Analytical Centre of the President's Administration Individual Prime AliasBelarus 2/2/2011Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Tehran Iran UN Ref E.ACEntity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref I.03Individual Prime AliasIran (nucle ###General in command of the 4th Division reserve bureau Adviser to Individual Prime AliasSyria ###

Associate, Individual AKA Liberia 5/4/2004Mali UN Ref QI.BIndividual Prime AliasAl-Qaida 5/4/2010Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Minsk 220012 Republic ofFormerly owEntity Prime AliasBelarus ###Controlled Entity Prime AliasBelarus ###

Tunis Tunisia Daughter ofIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Press photoIndividual Prime AliasTunisia 2/7/2011Carthage Tunisia Medical docIndividual Prime AliasTunisia 2/7/2011

Daughter ofIndividual Prime AliasTunisia 2/7/2011Monastir Tunisia Company manIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Tunisair re Individual Prime AliasTunisia 2/7/2011Monastir Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Company dirIndividual Prime AliasTunisia 2/7/2011West Sousse Tunisia Company manIndividual Prime AliasTunisia 2/7/2011Sousse Tunisia Company secIndividual Prime AliasTunisia 2/7/2011Monastir Tunisia Commercial Individual Prime AliasTunisia 2/7/2011

Daughter ofIndividual Prime AliasTunisia 2/7/2011Daughter ofIndividual Prime AliasTunisia 2/7/2011

Monastir Tunisia Retired. SoIndividual Prime AliasTunisia 2/7/2011Hammam-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 Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual Prime AliasAl-Qaida 9/5/2002

Algeria UN Ref QI.BIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.BIndividual AKA Al-Qaida ###

2-Tunis Tunisia CEO of StafIndividual Prime AliasTunisia 2/7/2011UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006

Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###

Tunisia UN Ref QI.BIndividual Prime AliasAl-Qaida 9/5/2002Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Gammarth Superieur Tunisia Property deIndividual Prime AliasTunisia 2/7/2011

Controlled Entity Prime AliasSyria ###Mogadishu Somalia Individual AKA Somalia ###

Rinkeby Stockholm Sweden Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Rinkeby Stockholm Sweden Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Rinkeby Stockholm Sweden Individual AKA Somalia ###

Algeria UN Ref QI.BIndividual AKA Al-Qaida ###Banglades UN Ref QE.Entity Prime AliasAl-Qaida ###Yemen UN Ref QE.Entity Prime AliasAl-Qaida ###

Gaza Strip UN Ref QE.Entity Prime AliasAl-Qaida ###Newark New Jersey 67102 United StatUN Ref QE.Entity Prime AliasAl-Qaida ###

Illinois 60453 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity Prime AliasAl-Qaida ###

Khartoum Sudan UN Ref QE.Entity Prime AliasAl-Qaida ###Worth Illinois 60482 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###

Head of Regional Election Commission, Mohilev Region Individual Prime AliasBelarus 2/2/2011Head of Regional Election Commission, Mohilev Region Individual AKA Belarus 2/2/2011Head of Regional Election Commission, Mohilev Region Individual AKA Belarus 2/2/2011

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.NIndividual AKA Afghanista 4/2/2001North Kivu (as of June 2011) Also refer Individual AKA Democratic ###

In charge oIndividual Prime AliasSyria ###Security adviser to Laurent Gbagbo on matters of security, defence and military equipment. EU listing Individual Prime AliasIvory Coast ###

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Hong KongEU listing Entity Prime AliasIran (nucle ###

Valletta EU listing. Entity Prime AliasIran (nucle ###Mogadishu Somalia Individual AKA Somalia ###

Rinkeby Stockholm Sweden Individual AKA Somalia ###UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual Prime AliasAl-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###

Yemen UN Ref QE.Entity AKA Al-Qaida ###Banglades UN Ref QE.Entity AKA Al-Qaida ###

Gaza Strip UN Ref QE.Entity AKA Al-Qaida ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA Al-Qaida ###

Illinois 60453 United Sta UN Ref QE.Entity AKA Al-Qaida ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA Al-Qaida ###

Khartoum Sudan UN Ref QE.Entity AKA Al-Qaida ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA Al-Qaida ###

Banglades UN Ref QE.Entity AKA Al-Qaida ###Yemen UN Ref QE.Entity AKA Al-Qaida ###

Gaza Strip UN Ref QE.Entity AKA Al-Qaida ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA Al-Qaida ###

Illinois 60453 United Sta UN Ref QE.Entity AKA Al-Qaida ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA Al-Qaida ###

Khartoum Sudan UN Ref QE.Entity AKA Al-Qaida ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA Al-Qaida ###

Valletta Malta EU listing. Entity Prime AliasIran (nucle ###Police offic Individual Prime AliasSyria ###

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

PO Box 14 Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

Doha Qatar UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

Yemen UN Ref QI. Individual AKA Al-Qaida ###Yemen UN Ref QI. Individual AKA Al-Qaida ###Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###UN Ref QI.BIndividual Prime AliasAl-Qaida ###EU listing. Entity Prime AliasIran (nucle ###

Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing oEntity AKA Terrorism a ###Abidjan Cocody Ivory CoastUN listing. Individual Prime AliasIvory Coast 2/8/2006

Ivory CoastUN listing. Individual Prime AliasIvory Coast 2/8/2006Ivory CoastUN listing. Individual Prime AliasIvory Coast 2/8/2006

Individual AKA Belarus ###Judge at the Zavodskoi Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

East Azerbaijan Iran EU listing. Entity Prime AliasIran (nucle ###DepartmentIndividual AKA Belarus ###BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###

Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Tehran Iran EU listing Entity AKA Iran (nucle ###Senior secuIndividual Prime AliasZimbabwe ###EU listing. Individual Prime AliasIran (nucle ###

Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###

Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk Individual AKA Belarus ###Minsk Individual AKA Belarus ###Minsk Individual AKA Belarus ###Minsk Individual Prime AliasBelarus ###Minsk Individual AKA Belarus ###Hammam-Sousse Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Company dirIndividual Prime AliasTunisia 2/7/2011Sousse Tunisia Daughter ofIndividual Prime AliasTunisia 2/7/2011Spinadesco (CR) Italy UN Ref QI. Individual Prime AliasAl-Qaida ###Cremona Italy UN Ref QI.BIndividual Prime AliasAl-Qaida 8/1/2005Cremona Italy UN Ref QI.BIndividual AKA Al-Qaida 8/1/2005

BusinessmaIndividual Prime AliasLiberia ###BusinessmaIndividual Prime AliasLiberia ###BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###

Milan Italy UN Ref QI.BIndividual Prime AliasAl-Qaida ###Milan Italy UN Ref QI.BIndividual Prime AliasAl-Qaida ###Milan Italy UN Ref QI.BIndividual Prime AliasAl-Qaida ###

EU listing Individual Prime AliasTerrorism a 2/5/2007Individual Prime AliasIran (human ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Entity Prime AliasIran (nucle ###High Wyco Buckinghamshire United Kin UK listing Individual AKA Terrorism a ###

EU listing. Entity Prime AliasIran (nucle ###Dubai EU listing. Entity Prime AliasIran (nucle ###20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###

France UN Ref QI.DIndividual AKA Al-Qaida ###Deputy President of the Zavodskoi District Court of Minsk Former JudgIndividual Prime AliasBelarus ###Deputy President of the Zavodskoi District Court of Minsk Former JudgIndividual AKA Belarus ###

UN Ref:QI. Individual AKA Al-Qaida ###UN Ref:QI. Individual AKA Al-Qaida ###

Democratic Republic oEntity Prime AliasLiberia ###Assistant Regional Secretary of Baath Arab Socialist Party (since 2005). Director fo Individual Prime AliasSyria ###Deputy President of the Kastrichnitski District Court of Minsk Former JudgIndividual Prime AliasBelarus ###Deputy President of the Kastrichnitski District Court of Minsk Former JudgIndividual AKA Belarus ###Deputy President of the Kastrichnitski District Court of Minsk Former JudgIndividual AKA Belarus ###

Pyongyang Annex V. EUEntity AKA North Kore ###Kyongrim-Dong Pyongyang Annex V. EUEntity AKA North Kore ###Chung Ward Pyongyang Annex V. EUEntity AKA North Kore ###

United Ara Board membIndividual AKA Iraq 6/7/2004Baghdad Iraq Board membIndividual AKA Iraq 6/7/2004

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Malta EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Former MemIndividual AKA Belarus 2/2/2011Former MemIndividual Prime AliasBelarus 2/2/2011Former MemIndividual AKA Belarus 2/2/2011Former MemIndividual AKA Belarus 2/2/2011

Spinadesco (CR) Italy UN Ref QI. Individual AKA Al-Qaida ###Democratic Republic oEntity Prime AliasLiberia ###

Damascus Tel: 963 1 Entity Prime AliasSyria ###Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Butembo DemocraticPrivately o Entity Prime AliasDemocratic ###BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###

Kinshasa DemocraticFormer RCD-Individual Prime AliasDemocratic ###Kinshasa DemocraticFormer RCD-Individual AKA Democratic ###

Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###North Kivu Province (as of June 2 Also referr Individual AKA Democratic ###

Somalia UN Ref QI.CIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

Mogadishu Somalia Individual AKA Somalia ###Rinkeby Stockholm Sweden Individual AKA Somalia ###

Parents ar 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 ###Road Town Tortola British VirgEU listing Entity Prime AliasLibya ###

Tehran Iran EU listing Entity AKA Iran (nucle ###1.97E+09 Tehran Iran EU listing Entity AKA Iran (nucle ###

Tehran Iran EU listing Entity Prime AliasIran (nucle ###1.97E+09 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

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 ###Tehran Iran The IranianEntity Prime AliasIran (human ###Kigali Rwanda Entity AKA Liberia ###Ras-al-Khaimah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Bangui Central African RepublEntity AKA Liberia ###Kigali Rwanda Entity Prime AliasLiberia ###Ras-al-Khaimah United Arab Emirates Entity Prime AliasLiberia ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###Ajman United Arab Emirates Entity Prime AliasLiberia ###Bangui Central African RepublEntity Prime AliasLiberia ###

RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###RichardsonTexas 75085 United States of AmerEntity Prime AliasLiberia ###

Kigali Rwanda Entity AKA Liberia ###Ras-al-Khaimah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Bangui Central African RepublEntity AKA Liberia ###Kigali Rwanda Entity AKA Liberia ###Ras-al-Khaimah United Arab Emirates Entity AKA Liberia ###

Sharjah United Arab Emirates Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Bangui Central African RepublEntity AKA Liberia ###Kigali Rwanda Entity AKA Liberia ###Ras-al-Khaimah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Bangui Central African RepublEntity AKA Liberia ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Baghdad Iraq Branches inEntity Prime AliasIraq 7/2/2003Damascus Syria Entity Prime AliasSyria ###Damascus Syria Entity Prime AliasSyria ###Tehran Iran EU listing Entity AKA Iran (nucle ###Pyongyang Annex V. EUEntity AKA North Kore ###

Kyongrim-Dong Pyongyang Annex V. EUEntity AKA North Kore ###Chung Ward Pyongyang Annex V. EUEntity AKA North Kore ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Damas Provides suEntity AKA Syria ###Damas Provides suEntity AKA Syria ###Damas Provides suEntity Prime AliasSyria ###Karaj Iran UN Ref E.29Entity AKA Iran (nucle ###Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Equatorial Guinea Entity Prime AliasLiberia ###Ajman United Arab Emirates Entity Prime AliasLiberia ###

EU listing. Entity Prime AliasIran (nucle ###Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoAnnex V. EUIndividual AKA North Kore ###

Provides fuIndividual Prime AliasSyria ###Involved inIndividual Prime AliasSyria ###Involved inIndividual Prime AliasSyria ###

Ashrafiyat Sahnaya Ri Syria Controlled Entity Prime AliasSyria ###Subsidiary Entity Prime AliasSyria 9/5/2011

Damascus Tel: +963 Entity Prime AliasSyria ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex IV. Individual Prime AliasNorth Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex IV. Individual Prime AliasNorth Kore ###

Pyongyang DemocraticAnnex IV. UEntity FKA North Kore ###Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###

Involved inIndividual Prime AliasSyria ###19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###

Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council Former ChaIndividual Prime AliasBelarus ###Individual Prime AliasBelarus ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011

In charge of counter-terrorist unit of the KGB ""Alpha"" unit Individual Prime AliasBelarus ###Individual Prime AliasBelarus ###

Former JudgIndividual Prime AliasBelarus ###UN Ref QI.CIndividual AKA Al-Qaida ###UN Ref QI.CIndividual Prime AliasAl-Qaida ###UN Ref:QI.IIndividual AKA Al-Qaida ###UN Ref QI.CIndividual AKA Al-Qaida ###

Pyongyang DRPK The SecondEntity AKA North Kore ###Pyongyang DRPK The SecondEntity AKA North Kore ###

President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual Prime AliasSyria 9/5/2011Hay Anas Safi Morocco UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2002Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council Former ChaIndividual AKA Belarus ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Individual AKA Belarus ###Individual AKA Belarus ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011In charge of counter-terrorist unit of the KGB ""Alpha"" unit Individual AKA Belarus ###

Individual AKA Belarus ###Director of the General Bureau of Atomic Energy (GBAE) Annex IV. UIndividual AKA North Kore ###

Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Former JudgIndividual AKA Belarus ###Former JudgIndividual AKA Belarus ###Annex V. EUIndividual Prime AliasNorth Kore ###

Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual AKA Liberia ###

VIC 3073 Australia Social SecuIndividual AKA Liberia ###VIC 3073 Australia Social SecuIndividual AKA Liberia ###

RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75080 United Sta Social SecuIndividual AKA Liberia ###RichardsonTexas 75081 United Sta Social SecuIndividual Prime AliasLiberia ###RichardsonTexas 75081 United Sta Social SecuIndividual Prime AliasLiberia ###

VIC 3073 Australia Social SecuIndividual Prime AliasLiberia ###VIC 3073 Australia Social SecuIndividual Prime AliasLiberia ###

RichardsonTexas 75080 United Sta Social SecuIndividual Prime AliasLiberia ###RichardsonTexas 75080 United Sta Social SecuIndividual Prime AliasLiberia ###RichardsonTexas 75080 United Sta An accountEntity Prime AliasLiberia ###RichardsonTexas 75080 United Sta An accountEntity AKA Liberia ###RichardsonTexas 75080 United Sta An accountEntity AKA Liberia ###

Tunis Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual AKA Syria 9/5/2011

Tunis Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Senior pol Individual Prime AliasZimbabwe ###Senior mil Individual AKA Zimbabwe ###Annex V. EUIndividual AKA North Kore ###Former ArmIndividual Prime AliasZimbabwe ###

Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling Provides f Individual AKA Belarus ###Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling Provides f Individual AKA Belarus ###

Pyongyang DPRK Annex IV. UEntity AKA North Kore ###DPRK Annex IV. UEntity AKA North Kore ###

Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy Director of the General Political Department of the People's Armed Forces (military adviser tAnnex V. EUIndividual Prime AliasNorth Kore ###Hyongjesa Pyongyang DemocraticAnnex V. EUEntity AKA North Kore ###Nungrado Pyongyang DemocraticAnnex V. EUEntity AKA North Kore ###

Pyongyang DPRK Annex IV. UEntity AKA North Kore ###DPRK Annex IV. UEntity AKA North Kore ###

Pyongyang DPRK Annex IV. UEntity AKA North Kore ###DPRK Annex IV. UEntity AKA North Kore ###

Hamhung South Hamgyong Province Annex V. E Entity AKA North Kore ###Man gyongPyongyang Annex V. E Entity AKA North Kore ###MangyungdPyongyang Annex V. E Entity AKA North Kore ###

Pyongyang Annex V. EUEntity AKA North Kore ###Pyongyang DPRK Annex IV. UEntity AKA North Kore ###

DPRK Annex IV. UEntity AKA North Kore ###Hamhung South Hamgyong Province Annex V. E Entity AKA North Kore ###Man gyongPyongyang Annex V. E Entity AKA North Kore ###MangyungdPyongyang Annex V. E Entity AKA North Kore ###Central Dis Pyongyang DPRK Annex IV. Entity AKA North Kore ###MangungdaPyongyang DPRK Annex IV. Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex IV. Entity AKA North Kore ###

UN Ref QI.CIndividual AKA Al-Qaida ###Bonn, 53229 Germany (pUN Ref QI.CIndividual Prime AliasAl-Qaida 2/8/2012Bonn, 53129 Germany (pUN Ref QI.CIndividual Prime AliasAl-Qaida 2/8/2012

Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss. Individual Prime AliasBelarus ###Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss. Individual AKA Belarus ###Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling Provides f Individual Prime AliasBelarus ###Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of wrestling Provides f Individual AKA Belarus ###

Tehran Iran EU listing Entity AKA Iran (nucle ###1.97E+09 Tehran Iran EU listing Entity AKA Iran (nucle ###

Somalia UN Ref QI.CIndividual AKA Al-Qaida ###Somalia UN Ref QI.CIndividual Prime AliasAl-Qaida ###Somalia UN Ref QI.CIndividual AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Controlled Entity Prime AliasBelarus ###Navy. Pare Individual Prime AliasRepublic o 6/1/2012

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###DemocraticEmail addr Entity AKA Democratic ###

Aleppo Syria State-owneEntity Prime AliasSyria ###Damascus Syria State-owneEntity Prime AliasSyria ###

Yousef Azmeh Square Damascus Syria State-owneEntity Prime AliasSyria ###Annex IV. Entity AKA North Kore ###EU listing Entity Prime AliasTerrorism a ###

Gisenyi Rwanda Owned by Entity Prime AliasDemocratic ###Goma DemocraticOwned by Entity Prime AliasDemocratic ###

Iran EU listing Entity AKA Iran (nucle ###Hong KongEU listing Entity Prime AliasIran (nucle ###

Butembo North Kivu DemocraticNo longer eEntity Prime AliasDemocratic ###RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###

Tehran EU Listed. Entity Prime AliasIran (nucle ###Navy. Pare Individual Prime AliasRepublic o 6/1/2012

20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###Aleppo State-owneEntity Prime AliasSyria ###

UN Ref E.4 Entity Prime AliasIran (nucle ###Dubai United Ara EU listing. Entity Prime AliasIran (nucle ###Nairobi Kenya Also referr Individual AKA Somalia ###Tehran Iran The IranianEntity AKA Iran (human ###Tehran Iran The IranianEntity AKA Iran (human ###Pyongyang Annex V. EUEntity AKA North Kore ###Pyongyang Annex V. EUEntity AKA North Kore ###

Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###

Chairman and Managing Director of IRISL. Chairman of Soroush Sarzamin Asatir Ship Management Co. EU listing. Individual Prime AliasIran (nucle ###Casablanca Morocco UN Ref QI. Individual Prime AliasAl-Qaida ###London United Ki EU listing Entity Prime AliasLibya ###

EU listing. Entity Prime AliasIran (nucle ###EU listing. Individual Prime AliasIran (nucle ###EU listing. Individual AKA Iran (nucle ###Close advisIndividual Prime AliasRepublic o 6/1/2012EU listing. Individual Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Gilan Iran EU listing. Entity Prime AliasIran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity Prime AliasIran (nucle ###Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###

Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###

UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Gave ordersIndividual Prime AliasSyria ###RichardsonTexas 75081 United States of AmerEntity Prime AliasLiberia ###

Former Air Individual Prime AliasRepublic o 6/1/2012Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###

Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Zaragosa Nueva Ecija PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###

Individual AKA Belarus 2/2/2011UN Ref E.3 Entity Prime AliasIran (nucle 2/9/2007

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Algeria UN Ref QI.DIndividual Prime AliasAl-Qaida 7/7/2008

PO Box 9120 Damascus Syria Joint ventuEntity Prime AliasSyria ###Leader in the Great West Patriotic Resistance Union (UPRGO) EU listing. Individual Prime AliasIvory Coast ###

UN Ref TI.DIndividual Prime AliasAfghanista 4/2/2001UN Ref TI.DIndividual Prime AliasAfghanista 4/2/2001

Santa Ana Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Santa Ana Manila PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI. Individual Prime AliasAl-Qaida ###Valletta EU listing. Entity Prime AliasIran (nucle ###1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###

Former Fir Individual AKA Belarus ###Former Fir Individual AKA Belarus ###

North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009

Annex IV. Entity AKA North Kore ###UN Ref I.47Individual Prime AliasIran (nucle ###

Algeria UN Ref QI.DIndividual Prime AliasAl-Qaida ###Maysan 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 Al-Qaida ###EU listing oEntity Prime AliasTerrorism a ###EU listing oEntity AKA Terrorism a ###

(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###

Mali UN Ref QI.BIndividual AKA Al-Qaida 5/4/2010RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###

EU listing oEntity AKA Terrorism a ###Annaba Algeria UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006

Member of the CNDD. Minister for Health and Sanitation Individual Prime AliasRepublic o ###Individual Prime AliasRepublic o ###Individual AKA Republic o ###

Alexandria Egypt EU listing. Entity Prime AliasIran (nucle ###Head of Deraa Regional Branch (General Security Directorate) ResponsibleIndividual Prime AliasSyria ###

EU listing. Individual Prime AliasLibya 3/3/2011Damascus Syria Joint ventuEntity Prime AliasSyria ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba 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 TI. Individual AKA Afghanista 4/2/2001

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

New Baghdad Aqaba Bin Nafii Square Baghdad 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 ###

Algeria UN Ref QI.DIndividual AKA Al-Qaida 7/7/2008Diwaniyah 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

Also servesIndividual Prime AliasRepublic o 6/1/2012Algeria UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QE.EEntity AKA Al-Qaida ###Algeria UN Ref QE.Entity Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Close advisIndividual Prime AliasRepublic o 6/1/2012UN listing. Individual Prime AliasIvory Coast 4/7/2011

Algeria UN Ref QI.DIndividual Prime AliasAl-Qaida 5/5/2004UN Ref QI. Individual Prime AliasAl-Qaida 7/7/2008UN listing. Individual Prime AliasIvory Coast 2/8/2006UN listing. Individual Prime AliasIvory Coast 2/8/2006

Moranbong District Pyongyang DPRK Annex IV. UEntity AKA North Kore ###UN Ref E.29Entity Prime AliasIran (nucle ###UN listing. Individual Prime AliasLibya 3/3/2011

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###Former ProsIndividual Prime AliasIran (human ###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 ###

Deputy Minister of Commerce under the Taliban regime UN Ref TI.NIndividual Prime AliasAfghanista 4/2/2001ResponsibleIndividual Prime AliasSyria ###Has incite Entity AKA Syria ###Annex IV. Entity AKA North Kore ###

Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

L-1219 LuxembourgRegistered Entity Prime AliasSyria ###Incorporat Entity Prime AliasSyria ###

Algeria UN Ref QI. Individual Prime AliasAl-Qaida ###Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

France UN Ref QI.DIndividual Prime AliasAl-Qaida ###Ordered tr Individual Prime AliasSyria ###UN Ref QI.DIndividual Prime AliasAl-Qaida 9/9/2003

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Former Fir Individual Prime AliasBelarus ###30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Former Fir Individual AKA Belarus ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005

Individual Prime AliasBelarus 2/2/2011HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

Mashhad Iran EU Listed. Entity Prime AliasIran (nucle ###UN Ref QE.EEntity Prime AliasAl-Qaida ###

Damascus Syria Joint ventuEntity Prime AliasSyria ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

1.51E+09 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Argentine Square Tehran Iran EU listing Entity Prime AliasIran (nucle ###Argentine Square Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Tehran Iran UN Ref E.2 Entity AKA Iran (nucle ###Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###Minsk 220004 Belarus EU listing Entity AKA Iran (nucle ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity Prime AliasAl-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Both UK lis Entity Prime AliasTerrorism a ###UN Ref QI.EIndividual Prime AliasAl-Qaida ###

Italy (DomiUN Ref QI.EIndividual Prime AliasAl-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006Female. SpIndividual Prime AliasEgypt ###Female. SpIndividual Prime AliasEgypt ###

24143 Kiel Germany (pUN Ref QI. Individual Prime AliasAl-Qaida ###Mali UN Ref QI.AIndividual AKA Al-Qaida ###Mali UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref QI.AIndividual AKA Al-Qaida ###Brussels Belgium UN Ref QI.AIndividual AKA Al-Qaida 9/5/2002Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

Germany (iUN Ref QI. Individual Prime AliasAl-Qaida ###Tunis Tunisia UN Ref QI.EIndividual AKA Al-Qaida ###

Germany (iUN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.EIndividual Prime AliasAl-Qaida ###UN Ref QI.EIndividual AKA Al-Qaida ###

London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

Male. FormeIndividual Prime AliasEgypt ###Individual Prime AliasIran (human ###

UN Ref QI. Individual Prime AliasAl-Qaida 5/5/2004RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###Female. S Individual Prime AliasEgypt ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

Shiraz Iran EU listing. Entity Prime AliasIran (nucle ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Hong KongEU listing. Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

UN Ref QI. Individual AKA Al-Qaida 9/6/2010UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Commander of the Western Military Region for the Sudanese Armed Forces Remains li Individual Prime AliasSudan ###Commander of the Western Military Region for the Sudanese Armed Forces Remains li Individual AKA Sudan ###

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

EU listing. Individual Prime AliasLibya ###Male. FormIndividual Prime AliasEgypt ###

Deputy Minister of Mines and Industries under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Tunis Tunisia UN Ref QI.EIndividual Prime AliasAl-Qaida ###Damascus Syria ManufacturEntity Prime AliasSyria ###Damascus Syria ManufacturEntity AKA Syria ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012

Tehran Place of woIndividual Prime AliasIran (human ###Tehran Place of woIndividual AKA Iran (human ###

UN Ref QE.Entity Prime AliasAl-Qaida ###EU listing. Entity Prime AliasIran (nucle ###

1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###Individual AKA Iran (human ###Individual AKA Belarus ###

Chairwoman of the Central Election Commission of Belarus Individual AKA Belarus ###UN Ref QI.EIndividual AKA Al-Qaida ###

1088 Pudong South Road Shanghai China EU listing Entity Prime AliasIran (nucle ###1088 Pudong South Road Shanghai China EU listing Entity AKA Iran (nucle ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref E.47Entity Prime AliasIran (nucle ###UN Ref E.47Entity Prime AliasIran (nucle ###

Managing Director of IRISL Malta Limited alias Royal Med Shipping Company EU listing. Individual Prime AliasIran (nucle ###Head of Defence Industries Training and Research Institute UN Ref I.03Individual Prime AliasIran (nucle 3/4/2008Head of Trade and International Affairs Department, AIO UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

Individual Prime AliasIran (human ###Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

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 AliasAl-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UK listing oEntity AKA Terrorism a ###

Valletta EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

D-20095 Hamburg (Head OfficEU listing. Entity Prime AliasIran (nucle ###PO Box 19656 43 511 Tehran Iran (Tehr EU listing. Entity Prime AliasIran (nucle ###

Kish Island 79415 (Kish BrancEU listing. Entity Prime AliasIran (nucle ###UK listing oEntity AKA Terrorism a ###Former DepIndividual AKA Belarus 2/2/2011

PO Box: 7006 Damascus Syria Acts as a p Entity Prime AliasSyria ###Iran EU listing Entity AKA Iran (nucle ###

1.52E+09 PO Box 19395-6314 Iran EU listing Entity AKA Iran (nucle ###15138-357 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Argentina Square Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Argentine Square Tehran Iran EU listing. Entity Prime AliasIran (nucle ###1.51E+09 Tehran Iran EU listing Entity AKA Iran (nucle ###

Argentine Square Tehran Iran EU listing Entity AKA Iran (nucle ###Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Male. FormIndividual Prime AliasEgypt ###Head of Branch 235, aka "Palestine" (Damascus) of the army's intelligence service Individual AKA Syria ###

UN Ref E.29Entity AKA Iran (nucle ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

EU listing. Individual Prime AliasIran (nucle ###UN Ref QI.FIndividual Prime AliasAl-Qaida ###UN Ref QI.FIndividual Prime AliasAl-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Somalia UN Ref QI.AIndividual AKA Somalia ###Somalia UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing Individual Prime AliasTerrorism a ###Female. SpIndividual Prime AliasEgypt ###

Individual Prime AliasIran (human ###London SW1H 0HWUnited Ki EU listing. Entity Prime AliasIran (nucle ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

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 E.37Entity 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 I.4 Individual Prime AliasIran (nucle ###

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), partEU listing. Individual Prime AliasIran (nucle ###Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), partEU listing. Individual AKA Iran (nucle ###

UN Ref QI. Individual AKA Al-Qaida ###Managing Director of the Defence Industries Organisation (DIO) EU listing. Individual Prime AliasIran (nucle ###

UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 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 ###Both UK lis Entity AKA Terrorism a ###

Regional Director of IRISL in the UAE. Director of Pacific Shipping and Great Ocean Shipping Compa EU listing. Individual Prime AliasIran (nucle ###

UN Ref QI.AIndividual AKA Al-Qaida ###EU listing. Individual Prime AliasLibya 3/3/2011

Deputy Head of the Academy of the Ministry of Interior Former MilIndividual AKA Belarus 2/2/2011Deputy Head of the Academy of the Ministry of Interior Former MilIndividual AKA Belarus 2/2/2011Deputy Head of the Academy of the Ministry of Interior Former MilIndividual Prime AliasBelarus 2/2/2011Deputy Head of the Academy of the Ministry of Interior Former MilIndividual AKA Belarus 2/2/2011

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###578 Oslo Norway UN Ref QI.AIndividual AKA Al-Qaida ###578 Oslo Norway UN Ref QI.AIndividual AKA Al-Qaida ###

Individual Prime AliasSyria ###Individual AKA Syria ###

EU listing. Entity Prime AliasIran (nucle ###EU listing. Individual Prime AliasIran (nucle ###EU listing oEntity AKA Terrorism a ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QI. Individual AKA Al-Qaida ###

Governor of Samangan Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Governor of Samangan Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

Tehran EU listing. Entity Prime AliasIran (nucle ###UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006Military of Individual Prime AliasSyria ###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 4/2/2001Former HeaIndividual Prime AliasIran (human ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

DemocraticEmail addr Entity AKA Democratic ###Assistant to the Chief of Operations of the National Guard Parents ar Individual Prime AliasRepublic o 6/1/2012

Hamburg 22087 Germany EU listing. Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

Somalia UN Ref QI.AIndividual AKA Somalia ###Somalia UN Ref QI.AIndividual AKA Al-Qaida ###

Hilla Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Individual AKA Iran (human ###Individual AKA Iran (human ###

UN Ref QE.REntity AKA Al-Qaida 3/4/2003Jalan Merdeka Labuan 87000 WP Malaysia UN Ref E.29Entity Prime AliasIran (nucle ###

Kuala Lum Wilayah Persekutuan EU Listing Entity Prime AliasIran (nucle ###Jakarta 12950 Indonesia EU Listing Entity Prime AliasIran (nucle ###87000 FedeLabuan F.T 87000 Malaysia EU Listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Grand Cay KY1-1104 Cayman Isl EU listing Entity Prime AliasIran (nucle ###

PO Box 15875-3898 Tehran 15116 Iran EU listing Entity Prime AliasIran (nucle ###Grand Cay KY1-9002 Cayman Isl EU listing Entity Prime AliasIran (nucle ###

Individual AKA Iran (human ###Individual Prime AliasIran (human ###

Subsidiary Entity Prime AliasBelarus ###DemocraticEmail addr Entity AKA Democratic ###

(1) Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB N.076 (Burkina Faso) (17 F UN listing Individual Prime AliasIvory Coast 2/8/2006UN Ref QE.AEntity AKA Al-Qaida ###

DemocraticEmail addr Entity AKA Democratic ###DemocraticEmail addr Entity Prime AliasDemocratic ###

Hamburg 22087 Germany EU listing. Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

Both UK lis Entity Prime AliasTerrorism a ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###

PO Box 78 Manama Bahrain EU listing. Entity Prime AliasIran (nucle ###Ahmad Iran EU Listed. Entity Prime AliasIran (nucle ###

PO Box 11 Tripoli Libya EU listing Entity Prime AliasLibya ###Deputy Minister of Interior. Commander of internal troops. Member of Parliament in Lower Chamber Individual AKA Belarus ###

Daughter-i Individual Prime AliasFederal Rep ###EU listing. Entity Prime AliasIran (nucle ###EU listing oEntity Prime AliasTerrorism a ###

Banjul Gambia Entity AKA Liberia ###Banjul Gambia Entity AKA Liberia ###Banjul Gambia Entity Prime AliasLiberia ###Valletta EU listing. Entity Prime AliasIran (nucle ###

Head of the Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI) EU listing. Individual Prime AliasIvory Coast ###Individual 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 Both UK lis Individual AKA Terrorism a ###Individual Prime AliasBelarus 2/2/2011

Male. Son Individual Prime AliasEgypt ###Male. FormIndividual Prime AliasEgypt ###

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004

Algeria UN Ref QI. Individual Prime AliasAl-Qaida 7/7/2008Algeria UN Ref QI. Individual Prime AliasAl-Qaida 7/7/2008

UN listing. Individual Prime AliasIvory Coast ###Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI) UN listing. Individual Prime AliasIvory Coast ###

German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual AKA Al-Qaida ###German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual AKA Al-Qaida ###

Germany (Previous address) UN Ref QI.GIndividual AKA Al-Qaida ###Germany (Previous address) UN Ref QI.GIndividual AKA Al-Qaida ###

German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual Prime AliasAl-Qaida ###German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual Prime AliasAl-Qaida ###

Germany (Previous address) UN Ref QI.GIndividual Prime AliasAl-Qaida ###Germany (Previous address) UN Ref QI.GIndividual Prime AliasAl-Qaida ###Kut Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Al-Khalis Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Pyongyang DemocraticAnnex IV. Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. 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 5/5/2004Samawa 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 5/5/2004Baghdad 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 5/5/2004

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 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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad 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 5/5/2004Milla 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 5/5/2004

Baghdad 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 goveEntity Prime AliasSyria ###Syria Also knownEntity Prime AliasSyria ###Syria Entity Prime AliasSyria ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Damascus Syria Tel: 963 1 Entity Prime AliasSyria ###

Syria Also knownEntity AKA Syria ###Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###

Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###

Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###

Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###

Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###

Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###

Deputy Head of the Institute of National Security (KGB School) Former HeadIndividual AKA Belarus 2/2/2011Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual Prime AliasAl-Qaida ###United Sta UN Ref QI.GIndividual Prime AliasAl-Qaida ###United Sta UN Ref QI.GIndividual Prime AliasAl-Qaida ###United Sta UN Ref QI.GIndividual Prime AliasAl-Qaida ###

Vice-Prime Minister for Services Affairs. Minister of Local Administration Individual Prime AliasSyria ###

Ba'th Part Individual Prime AliasIraq 7/2/2003Tehran EU listing Entity Prime AliasIran (nucle ###

UN Ref E.29Entity Prime AliasIran (nucle ###Ba'th Part Individual Prime AliasIraq 7/2/2003EU listing. Individual AKA Iran (nucle ###

Head of Syrian Military Intelligence, Damascus Countryside Branch Involved inIndividual Prime AliasSyria ###UN Ref QI. Individual Prime AliasAl-Qaida 7/7/2008UN Ref QI. Individual Prime AliasAl-Qaida 7/7/2008

Chief Executive Officer of Lead Maritime and Asia Marine Network EU listing. Individual Prime AliasIran (nucle ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###

Algeria UN Ref QE.Entity AKA Al-Qaida ###Hong KongEU listing. Entity Prime AliasIran (nucle ###Morocco UN Ref QE.Entity AKA Al-Qaida ###Tunisia UN Ref QE.TEntity AKA Al-Qaida ###

Individual AKA Belarus 2/2/2011BridgeviewIllinois 60455 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###BridgeviewIllinois 60455 United Sta UN Ref QE.Entity Prime AliasAl-Qaida ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

Former MiniIndividual AKA Belarus ###Dep Managing Dir Rahbaran Omid Darya Ship-mgmt Co EU listing Individual Prime AliasIran (nucle ###

Douglas IM1 3DA Isle of ManEU listing. Entity Prime AliasIran (nucle ###Dubai EU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

EU listing. Individual Prime AliasIvory Coast ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###

Karada Al-Shakira Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004

Hong KongEU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

EU listing oEntity AKA Terrorism a ###Gisenyi Rwanda Owned by DEntity Prime AliasDemocratic ###Goma DemocraticOwned by DEntity Prime AliasDemocratic ###

Hong KongEU listing Entity Prime AliasIran (nucle ###Ajman Free Trade Zone Ajman United Ara EU listing. Entity Prime AliasIran (nucle ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###Pyongyang DPRK Annex IV. UEntity Prime AliasNorth Kore ###

DPRK Annex IV. UEntity Prime AliasNorth Kore ###Tunisia UN Ref QE.TEntity AKA Al-Qaida ###Algeria UN Ref QE.Entity AKA Al-Qaida ###Morocco UN Ref QE.Entity AKA Al-Qaida ###Tunisia UN Ref QE.TEntity AKA Al-Qaida ###

North WaziFederally Administere Pakistan UN Ref TI. Individual Prime AliasAfghanista ###North WaziFederally Administere Pakistan UN Ref TI. Individual AKA Afghanista ###

UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###

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 ###

RichardsonTexas 75080 United States of AmerEntity AKA Liberia ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###Former DepuIndividual AKA Belarus ###Former DepuIndividual AKA Belarus ###

Individual AKA Belarus 2/2/2011Former FirsIndividual Prime AliasBelarus 2/2/2011Former FirsIndividual AKA Belarus 2/2/2011Former FirsIndividual AKA Belarus 2/2/2011UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref TI.AIndividual AKA Afghanista ###

Individual 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 Al-Qaida ###Mortara (PV) Italy (DomiUN Ref QI. Individual AKA Al-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA Al-Qaida ###Cinisello Balsamo (MI)Italy UN Ref QI. Individual AKA Al-Qaida ###

Individual Prime AliasIran (human ###Member. BaIndividual Prime AliasIraq 7/2/2003

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA Al-Qaida ###EU listing. Individual Prime AliasIran (nucle ###

PO Box 19 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###

Deputy Minister of Interior. Commander of internal troops. Member of Parliament in Lower Chamber Individual Prime AliasBelarus ###UN Ref QI.AIndividual AKA Al-Qaida ###

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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 AghanistanUN 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 ###

EU 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 ###

Former MiniIndividual Prime AliasBelarus ###Individual Prime AliasSyria ###

Deputy Head of Branch 291 of the army's intelligence service. Individual Prime AliasSyria ###ResponsibleIndividual Prime AliasSyria ###

Yemen UN Ref QI. Individual AKA Al-Qaida ###EU listing oEntity Prime AliasTerrorism a ###

German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012) Iraq UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###Associate oIndividual Prime AliasSyria ###

Damascus Tel 963 11 Entity Prime AliasSyria ###Yemen (sinUN Ref QI. Individual AKA Al-Qaida ###

Sana'a Yemen (preUN Ref QI. Individual AKA Al-Qaida ###Yemen (sinUN Ref QI. Individual Prime AliasAl-Qaida ###

Sana'a Yemen (preUN Ref QI. Individual Prime AliasAl-Qaida ###UK listing Individual Prime AliasTerrorism a ###

Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###Head of the IRGC's Rassoulollah Corps in charge of Greater Tehran since Nov 2009 Individual Prime AliasIran (human ###

UN Ref QI. Individual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###

Individual Prime AliasIran (human ###UN Ref QI. Individual AKA Al-Qaida 7/7/2008UN Ref QI. Individual AKA Al-Qaida 7/7/2008

Somalia Married to Individual Prime AliasSomalia ###Somalia Married to Individual AKA Somalia ###

UN Ref QI.HIndividual Prime AliasAl-Qaida ###PresidentiaIndividual AKA Iraq 7/2/2003Commander oIndividual Prime AliasSyria ###

Damascus Tel 963 11 Entity AKA Syria ###Mosul Iraq Served as Individual AKA Iraq 6/7/2004

Mosul Iraq Served as Individual Prime AliasIraq 6/7/2004France UN Ref QI.DIndividual AKA Al-Qaida ###

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

UN Ref QI.HIndividual AKA Al-Qaida ###(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TI. Individual Prime AliasAfghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Deputy Minister of Education under the Taliban regime UN Ref TI.HIndividual AKA Afghanista 4/2/2001

Individual Prime AliasSyria ###Tunis Tunisia UN Ref QI. Individual AKA Al-Qaida ###

Qods Township EU listing. Entity Prime AliasIran (nucle ###22087 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###

UN Ref QI.HIndividual Prime AliasAl-Qaida ###UN Ref QI.HIndividual Prime AliasAl-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###

20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###Pakistan (aUN Ref QI. Individual Prime AliasAl-Qaida ###

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.HIndividual 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. Individual AKA Afghanista ###

Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual AKA Afghanista ###Pakistan UN Ref T.I Individual Prime AliasAfghanista ###Pakistan UN Ref T.I Individual Prime AliasAfghanista ###Pakistan UN Ref T.I Individual Prime AliasAfghanista ###Pakistan UN Ref T.I Individual Prime AliasAfghanista ###Pakistan UN Ref T.I Individual Prime AliasAfghanista ###

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 TI. Individual AKA Afghanista 4/2/2001(1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture UN Ref TI. 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 ###

UN Ref TE.HEntity Prime AliasAfghanista ###UN Ref E.29Entity Prime AliasIran (nucle ###

Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###

UN Ref QE.HEntity AKA Al-Qaida 9/6/2010Pakistan UN Ref QE.Entity AKA Al-Qaida ###Pakistan UN Ref QE.Entity AKA Al-Qaida ###Pakistan UN Ref QE.Entity Prime AliasAl-Qaida ###

UN Ref QE.HEntity Prime AliasAl-Qaida 9/6/2010Somalia Entity AKA Somalia ###

UN Ref QE.HEntity FKA Al-Qaida 9/6/2010Individual AKA Belarus ###Individual Prime AliasBelarus ###

UN Ref QE.HEntity AKA Al-Qaida 9/6/2010UN Ref QE.HEntity AKA Al-Qaida 9/6/2010UN Ref QE.HEntity AKA Al-Qaida 9/6/2010

Hong KongEU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###UN Ref QI.AIndividual AKA Al-Qaida ###

Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Member of SIndividual AKA Syria ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

Governor of Kandahar Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Involved inIndividual Prime AliasSyria ###

Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Close busi Individual Prime AliasSyria ###Gave ordersIndividual Prime AliasSyria ###

(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###(1) German International travel document 0695982, expired (2) German International travel document 0785146,Germany UN Ref QI. Individual AKA Al-Qaida ###

London N11 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N11 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Military of Individual Prime AliasSyria ###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 ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Kabul Province Afghanista UN Ref TI. Individual AKA Afghanista ###

Kabul City Kabul Province UN Ref TI. Individual AKA Afghanista ###PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###

Tehran Iran EU listing. Entity AKA Iran (nucle ###EU listing. Entity AKA Iran (nucle ###

Individual Prime AliasSyria ###UN Ref I.47Individual Prime AliasIran (nucle ###Former HeadIndividual Prime AliasIran (human ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual Prime AliasAl-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###

UN Ref QI. Individual AKA Al-Qaida ###Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Deputy Head of the Institute of National Security (KGB School) Former HeadIndividual Prime AliasBelarus 2/2/2011

Individual Prime AliasBelarus ###Individual Prime AliasBelarus ###

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 Annex V. E Entity Prime AliasNorth Kore ###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 ###

Individual Prime AliasIran (human ###Individual Prime AliasIran (human ###

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 4/2/2001UN Ref TI.HIndividual Prime AliasAfghanista 4/2/2001

Individual Prime AliasBelarus 2/2/2011Minister for Health and Environment in Colonel Qadhafi's Government EU listing. Individual Prime AliasLibya ###

(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual AKA Al-Qaida ###(1) US Social Security no 548-91-5411 (2) National no 9681029476 UN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI.HIndividual AKA Al-Qaida ###Individual Prime AliasSudan ###

Tehran 14316 EU listing Entity Prime AliasIran (nucle ###Somalia Entity AKA Somalia ###

Zabadani Syrian Ara UN Ref QI.AIndividual AKA Al-Qaida ###Zabadani Syrian Ara UN Ref QI.AIndividual AKA Al-Qaida ###

UK listing oEntity Prime AliasTerrorism a ###EU listing oEntity Prime AliasTerrorism a ###

Somalia Entity AKA Somalia ###EU listing oEntity AKA Terrorism a ###

Mosul Iraq Served as Individual AKA Iraq 6/7/2004Individual Prime AliasSyria ###

Annex IV. UIndividual AKA North Kore ###EU listing oEntity Prime AliasTerrorism a 2/5/2007UN Ref I.47Individual Prime AliasIran (nucle ###Annex IV. UIndividual Prime AliasNorth Kore ###

Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###

Both UK lis Entity Prime AliasTerrorism a ###Kish Island Iran Annex IV. UEntity Prime AliasNorth Kore ###Kish Island Iran Annex IV. UEntity AKA North Kore ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Singapore EU listing. Entity Prime AliasIran (nucle ###

Annex IV. UIndividual Prime AliasNorth Kore ###Minsk 220004 Belarus EU listing Entity AKA Iran (nucle ###Minsk 220004 Belarus EU listing Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Douglas IM1 3DA Isle of ManEU listing Entity Prime AliasIran (nucle ###

Head of the General Department of the Supreme National Security Council EU listing. Individual Prime AliasIran (nucle ###

Algeria UN Ref QI. Individual AKA Al-Qaida ###Minister of Culture and Islamic Guidance since Sept 2009 Ex-IRGC. Individual Prime AliasIran (human ###

UN Ref I.03Individual Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Minister of Culture and Islamic Guidance since Sept 2009 Ex-IRGC. Individual AKA Iran (human ###Minister of Culture and Islamic Guidance since Sept 2009 Ex-IRGC. Individual AKA Iran (human ###Minister of Culture and Islamic Guidance since Sept 2009 Ex-IRGC. Individual AKA Iran (human ###Minister of Culture and Islamic Guidance since Sept 2009 Ex-IRGC. Individual 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 AliasAl-Qaida 8/4/2006Milan Italy UN Ref QI.HIndividual Prime AliasAl-Qaida 8/4/2006

Individual Prime AliasBelarus ###Individual AKA Belarus ###

Pakistan UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.HEntity AKA Al-Qaida 9/6/2010

Pyongyang DPRK Annex IV. UEntity AKA North Kore ###Former DepuIndividual Prime AliasBelarus ###Former DepuIndividual AKA Belarus ###UN Ref QI.HIndividual AKA Al-Qaida ###

Individual Prime AliasBelarus 2/2/2011UN Ref QI.HIndividual AKA Al-Qaida ###

London E4 United Kin UK listing Individual Prime AliasTerrorism a ###London SE6 United Kin UK listing Individual Prime AliasTerrorism a ###London E17 United Ki UK listing Individual Prime AliasTerrorism a ###

Ilford Essex IG1 United Kin UK listing Individual Prime AliasTerrorism a ###Leyton London E10 United Kin UK listing Individual Prime AliasTerrorism a ###

Tunis Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Individual Prime AliasSyria ###

Nairobi Kenya Also referr Individual AKA Somalia ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Male. FormIndividual Prime AliasEgypt ###UN Ref QI.HIndividual Prime AliasAl-Qaida ###

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual Prime AliasAl-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual Prime AliasAl-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual Prime AliasAl-Qaida ###

Deputy PrimIndividual Prime AliasIraq 7/2/2003Deputy PrimIndividual Prime AliasIraq 7/2/2003State-ownedEntity AKA Iraq 7/2/2003State-ownedEntity AKA Iraq 7/2/2003

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus ###Individual AKA Belarus ###

Assistant to the President, Head of the Ideological Department of the President's Administration Individual Prime AliasBelarus 2/2/2011

Assistant to the President, Head of the Ideological Department of the President's Administration Individual AKA Belarus 2/2/2011Chairwoman of the Central Election Commission of Belarus Individual Prime AliasBelarus ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Minsk Former JudgIndividual AKA Belarus ###Minsk Former JudgIndividual Prime AliasBelarus ###

Former DepIndividual Prime AliasBelarus 2/2/2011RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###

EU listing oEntity AKA Terrorism a ###Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###South Kivu Also referr Individual AKA Democratic 3/4/2009South Kivu Also referr Individual AKA Democratic 3/4/2009

Head of Operations Branch (Political Security Directorate) ResponsibleIndividual Prime AliasSyria ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Somalia UN Ref QI.DIndividual AKA Somalia ###

HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual Prime AliasAl-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual Prime AliasAl-Qaida ###

London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Idleb Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Involved inIndividual Prime AliasSyria ###Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates UN Ref TI.MIndividual Prime AliasAfghanista ###Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates UN Ref TI.MIndividual Prime AliasAfghanista ###

UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006

Milan Italy UN Ref QI.HIndividual AKA Al-Qaida 8/4/2006Milan Italy UN Ref QI.HIndividual AKA Al-Qaida 8/4/2006

RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

Director of Office 39 of the Central Committee of the Korean Workers' Party Annex V. EUIndividual Prime AliasNorth Kore ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) United Ki UN Ref QI.HIndividual AKA Al-Qaida ###

Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010

France UN Ref QI.DIndividual AKA Al-Qaida ###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 ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###UN Ref E.29Entity Prime AliasIran (nucle ###UN Ref QE.IEntity AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Parents areIndividual AKA Republic o 5/4/2012Panama City Panama EU listing. Entity Prime AliasIran (nucle ###

PO Box 7572 Damascus Syria State-ownedEntity Prime AliasSyria ###Diala Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

EU listing. Entity Prime AliasIran (nucle ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008

Damascus Tel/fax: 9 Entity Prime AliasSyria ###Parents areIndividual Prime AliasRepublic o 5/4/2012

Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004

Hong KongEU listing Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###UN Ref E.03Entity AKA Iran (nucle 3/4/2008UN Ref E.37Entity FKA Iran (nucle 2/9/2007UN Ref QE.Entity AKA Al-Qaida 3/4/2003

Hamhung South Hamgyong Province Annex V. E Entity AKA North Kore ###Man gyongPyongyang Annex V. E Entity AKA North Kore ###MangyungdPyongyang Annex V. E Entity AKA North Kore ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity Prime AliasAl-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity Prime AliasAl-Qaida ###Jakarta 54021 Indonesia UN Ref QE.IEntity Prime AliasAl-Qaida ###Basilan PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006

Makati Cit Manila PhilippinesUN Ref QE.IEntity Prime AliasAl-Qaida 8/7/2006Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

EU listing. Entity Prime AliasIran (nucle ###EU listing oEntity Prime AliasTerrorism a ###

1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###Deputy Chairperson, Central Electoral Commission (CEC) Individual Prime AliasBelarus 2/2/2011Deputy Chairperson, Central Electoral Commission (CEC) Individual AKA Belarus 2/2/2011

UN Ref:QI.IIndividual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

UN Ref:QI.IIndividual AKA Al-Qaida ###UN Ref:QI.IIndividual Prime AliasAl-Qaida ###UN Ref:QI.IIndividual AKA Al-Qaida ###

Birmingha B21 United Kin UK listing Individual Prime AliasTerrorism a 3/2/2007Birmingha B44 United Kin UK listing Individual Prime AliasTerrorism a 3/2/2007

B6 United Ki UK listing Individual Prime AliasTerrorism a 3/2/2007South Kivu (as of June 2011) Member of Individual AKA Democratic ###

Iran EU Listing Entity AKA Iran (nucle ###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 ###

Iran EU Listing Entity Prime AliasIran (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 ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###

PO Box 14 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 1.51E+09 Iran EU Listed. 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 ###

Vanak Sq Tehran EU listing. Entity Prime AliasIran (nucle ###Tehran EU listing Entity AKA Iran (nucle ###

Iran 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 19395-5999 EU listing. Entity Prime AliasIran (nucle ###Sepahbod Gharani Ave. EU listing Entity Prime AliasIran (nucle ###

Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Vali-e-Asr Avenue Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Vali Asr Avenue Tehran 1A001 Iran UN Ref E.29Entity Prime AliasIran (nucle ###

Vali Asr Ave Tehran 1A001 Iran EU listing. Entity Prime AliasIran (nucle ###Vali Asr Ave Tehran 1A001 Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 19 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Karim KhanTehran Iran EU listing. Entity Prime AliasIran (nucle ###

EU listing. Entity AKA Iran (nucle ###State-ownedEntity AKA Iraq 7/2/2003State-ownedEntity AKA Iraq 7/2/2003

Baghdad Iraq Funds or fi Entity Prime AliasIraq 7/2/2003State-ownedEntity AKA Iraq 7/2/2003State-ownedEntity Prime AliasIraq 7/2/2003

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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Kirkuk 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 5/5/2004Basrah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Almaty 48004 KazakhstanCreated in Entity Prime AliasLiberia ###

EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity AKA Iran (nucle ###Tehran Iran EU listing Entity Prime AliasSyria ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###London SW1H 9EU United Ki EU listing. Entity Prime AliasIran (nucle ###

Malta EU listing. Entity Prime AliasIran (nucle ###No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity FKA Iran (nucle ###

Antwerp Belgium UN Ref E.29Entity Prime AliasIran (nucle ###Shenzhen 518067 China EU listing. Entity FKA Iran (nucle ###

Shanghai 200122 Shanghai China EU listing. Entity FKA Iran (nucle ###

Shenzhen 518067 China EU listing. Entity AKA Iran (nucle ###Shanghai 200122 Shanghai China EU listing. Entity AKA Iran (nucle ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###22087 Hamburg Germany EU listing Entity Prime AliasIran (nucle ###Busan South KoreEU listing. Entity AKA Iran (nucle ###Seoul South KoreEU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Bandar Imam Khomeini Iran EU listing. Entity Prime AliasIran (nucle ###Teheran Iran EU listing. Entity Prime AliasIran (nucle ###

Karim Khan Zand Zand St Tehran Iran EU listing. Entity Prime AliasIran (nucle ###16126 Genova (GE) Italy EU listing. Entity Prime AliasIran (nucle ###

UN Ref QI. Individual Prime AliasAl-Qaida ###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 ###

UN Ref QE.Entity AKA Al-Qaida ###Valetta Vlt 1185 Malta EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###Valletta EU listing Entity Prime AliasIran (nucle ###Valletta EU listing. Entity Prime AliasIran (nucle ###

Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###High Wyco Buckinghamshire United Kin UK listing Individual AKA Terrorism a ###High Wyco Buckinghamshire United Kin UK listing Individual Prime AliasTerrorism a ###

EU listing oEntity Prime AliasTerrorism a ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.IEntity Prime AliasAl-Qaida ###EU listing oEntity AKA Terrorism a ###UN Ref QE.Entity Prime AliasAl-Qaida 3/4/2003UN Ref QE.Entity Prime AliasAl-Qaida 6/6/2005UN Ref QE.Entity AKA Al-Qaida 6/6/2005UN Ref QE.Entity AKA Al-Qaida 6/6/2005

Pakistan UN Ref QE.LEntity AKA Al-Qaida ###Afghanista UN Ref QE.LEntity AKA Al-Qaida ###

UN Ref QE.IEntity Prime AliasAl-Qaida ###UN Ref QE.EEntity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.Entity AKA Al-Qaida 3/4/2003

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Pasdaran Ave Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Civilian - Head of Syrian electronic army (territorial army intelligence service) Involved inIndividual Prime AliasSyria ###Retired genIndividual Prime AliasSyria ###ResponsibleIndividual Prime AliasSyria ###Involved inIndividual Prime AliasSyria ###Gave ordersIndividual Prime AliasSyria ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI.HIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

Individual AKA Belarus ###Individual AKA Belarus ###

Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal DepartmentIndividual Prime AliasBelarus ###Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal DepartmentIndividual AKA Belarus ###Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal DepartmentIndividual AKA Belarus ###

North Kivu Province (as of June 2 Also referr Individual Prime AliasDemocratic ###

North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###Lebanon Both UK lis Individual Prime AliasTerrorism a ###

German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012) Bavaria Germany UN Ref QI. Individual AKA Al-Qaida ###Entehaye Karegar Shomali Street Tehran Iran UN Ref E.03Entity Prime AliasIran (nucle ###

Tehran Iran UN Ref E.03Entity Prime AliasIran (nucle ###UN listing. Individual Prime AliasLibya 3/3/2011Associate oIndividual Prime AliasSyria 8/2/2011Shabiha milIndividual Prime AliasSyria ###

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###Deputy Director of the General Political Department of the People's Armed Forces and Deputy DirectoAnnex V. EUIndividual Prime AliasNorth Kore ###

Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011

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 ###

Individual Prime AliasIran (human ###EU listing. Individual Prime AliasIran (nucle ###

General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasIran (nucle ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasSyria ###General Commander of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasIran (human ###

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 ###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 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 ###

UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Pakistan UN Ref QE.JEntity Prime AliasAl-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###

Kuwait (re UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 5/2/2005

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005

Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###

UN Ref QE.JEntity AKA Al-Qaida ###UN Ref QE.JEntity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref TI.J Individual Prime AliasAfghanista ###

Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly in Individual Prime AliasSyria ###Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer Protection Individual Prime AliasSyria ###Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly in Individual AKA Syria ###

Afghanista UN Ref QE.Entity AKA Al-Qaida ###Pakistan UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida 6/6/2005Jalalabad Afghanista UN Ref QE.AEntity AKA Al-Qaida ###Peshawar Pakistan ( UN Ref QE.AEntity AKA Al-Qaida ###

Pakistan UN Ref QE.Entity AKA Al-Qaida ###Afghanista UN Ref QE.Entity AKA Al-Qaida ###

Jalalabad Afghanista UN Ref QE.AEntity AKA Al-Qaida ###Peshawar Pakistan ( UN Ref QE.AEntity AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida 6/6/2005Kandahar City Afghanista UN Ref QE.Entity AKA Al-Qaida ###Kandahar City Afghanista UN Ref QE.Entity Prime AliasAl-Qaida ###

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. Individual AKA Afghanista ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual AKA Afghanista ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex IV. Individual AKA North Kore ###General Manager of the Sohae Satellite Launching Station. Head of launch center. Annex IV. Individual AKA North Kore ###

UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Deputy Head of the Atomic Energy Organisation of Iran (AEOI) EU listing. Individual Prime AliasIran (nucle ###Ordered troIndividual Prime AliasSyria ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual Prime AliasAl-Qaida ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual Prime AliasAl-Qaida ###

Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###

Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###

Individual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###

Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ) Individual Prime AliasIran (human ###Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Military of Individual Prime AliasSyria ###

Iran EU listing Entity Prime AliasIran (nucle ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###

UN Ref QE.JEntity AKA Al-Qaida ###UN Ref QE.JEntity AKA Al-Qaida ###UN Ref QE.JEntity Prime AliasAl-Qaida ###UN Ref QE.JEntity AKA Al-Qaida ###

Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity Prime AliasAl-Qaida ###

Former MinIndividual Prime AliasSyria ###Director of the General Bureau of Atomic Energy (GBAE) Annex IV. UIndividual Prime AliasNorth Kore ###

Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###

Djibouti Republic ofA prominentIndividual AKA Somalia ###Djibouti Republic ofA prominentIndividual AKA Somalia ###Djibouti Republic ofA prominentIndividual AKA Somalia ###Djibouti Republic ofA prominentIndividual Prime AliasSomalia ###Djibouti Republic ofA prominentIndividual AKA Somalia ###Djibouti Republic ofA prominentIndividual AKA Somalia ###Pyongyang DPRK Annex IV. UEntity AKA North Kore ###

DPRK Annex IV. UEntity AKA North Kore ###Kandahar City Afghanista UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###Subsidiary Entity Prime AliasBelarus ###Registered Entity Prime AliasBelarus ###

Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Former Dir Individual Prime AliasLiberia ###

Individual Prime AliasIran (human ###Individual Prime AliasSyria ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Subsidiary Entity Prime AliasBelarus ###UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QI.JIndividual Prime AliasAl-Qaida ###UN Ref QI.JIndividual Prime AliasAl-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI.JIndividual Prime AliasAl-Qaida ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012EU listing Individual Prime AliasLibya ###Subsidiary Entity Prime AliasBelarus ###

(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor o UN Ref TI.AIndividual AKA Afghanista ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

EU listing oEntity AKA Terrorism a ###Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service. Individual AKA Belarus ###Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service. Individual Prime AliasBelarus ###

Police offic Individual Prime AliasSyria ###Ex-PresidenIndividual AKA Democratic ###

Sector commander in the Mouvement du 23 Mars (M23) Male. Also Individual Prime AliasDemocratic ###Germany (iUN Ref QI. Individual AKA Al-Qaida ###

Consul General, Taliban Consulate General, Karachi, Pakistan UN Ref TI.KIndividual Prime AliasAfghanista ###Kinshasa DemocraticFormer RCD-Individual AKA Democratic ###

Former PreIndividual AKA Democratic ###Former PreIndividual Prime AliasDemocratic ###

London SW1H United Ki EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Kish Island Iran EU listing. Entity Prime AliasIran (nucle ###

Sepahbod Gharani Ave Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Former DepIndividual Prime AliasBelarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

UN Ref E.37Entity Prime AliasIran (nucle 2/9/2007Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###EU listing. Entity Prime AliasIran (nucle ###UN Ref E.37Entity AKA Iran (nucle 2/9/2007

Member, Central Election Committee and Chairman, Regional Election Committee of Brest Individual Prime AliasBelarus ###Individual Prime AliasIran (human ###Individual Prime AliasBelarus ###

Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Cremona Italy UN Ref QI. Individual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Individual Prime AliasBelarus ###Milan Italy UN Ref QI.KIndividual Prime AliasAl-Qaida 9/5/2002

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Former ChaIndividual Prime AliasBelarus ###

1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual Prime AliasAl-Qaida 2/8/2012

20087 Hamburg Germany EU listing Entity Prime AliasIran (nucle ###UN Ref E.47Entity Prime AliasIran (nucle ###

Karaj Iran UN Ref E.29Entity AKA Iran (nucle ###PO Box 19 Teheran EU listing. Entity Prime AliasIran (nucle ###

Tehran 11986 Iran EU listing Entity AKA Iran (nucle ###Tehran 11986 Iran EU listing Entity AKA Iran (nucle ###

Ex-PresidenIndividual AKA Democratic ###UN Ref I.03Individual Prime AliasIran (nucle ###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 ###Khouzestan Iran EU Listed. Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus ###Individual AKA Belarus ###

Head of Regional Election Commission, Minsk City. Deputy Mayor of Minsk. Former memIndividual Prime AliasBelarus ###Head of Regional Election Commission, Minsk City. Deputy Mayor of Minsk. Former memIndividual AKA Belarus ###

Samahni Bhimber District Pakistan-a UN Ref QI. Individual Prime AliasAl-Qaida 9/6/2010Samahni Bhimber District Pakistan-a UN Ref QI. Individual Prime AliasAl-Qaida 9/6/2010Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010Samahni Bhimber District Pakistan-a UN Ref QI. Individual AKA Al-Qaida 9/6/2010

Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QI.KIndividual Prime AliasAl-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QI.KIndividual Prime AliasAl-Qaida ###

Member of SIndividual Prime AliasSyria ###Chairman of the Foreign Affairs Committee of the Lower House Individual Prime AliasBelarus ###

Appointed Individual Prime AliasDemocratic ###Ba'th Part Individual Prime AliasIraq 7/2/2003

Algeria UN Ref QE.Entity FKA Al-Qaida ###EU listing. Individual Prime AliasIvory Coast ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus ###

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 ###

Panama EU listing Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###UN Ref E.4 Entity Prime AliasIran (nucle ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

UN Ref QE.Entity AKA Al-Qaida 6/6/2005Individual Prime AliasIran (human ###Individual Prime AliasBelarus ###Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Annex IV. Entity AKA North Kore ###Sliema SLM 1604 Malta EU listing Entity Prime AliasIran (nucle ###

UN Ref QI.KIndividual AKA Al-Qaida 9/5/2002UN Ref I.47Individual Prime AliasIran (nucle ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Individual Prime AliasBelarus 2/2/2011

Gave ordersIndividual Prime AliasSyria ###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 Al-Qaida ###

(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) UN Ref TI.KIndividual AKA Afghanista ###(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) UN Ref TI.KIndividual AKA Afghanista ###(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) UN Ref TI.KIndividual Prime AliasAfghanista ###(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) UN Ref TI.KIndividual Prime AliasAfghanista ###

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 ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

United Sta UN Ref QI.GIndividual AKA Al-Qaida ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

Head of General Intelligence Directorate's (GID) Information Branch. Directly in Individual Prime AliasSyria ###IRGC General. Head of the Medical Unit of Sarollah Base Individual Prime AliasIran (human ###Deputy Head of Atomic Energy Organisation of Iran (AEOI) EU listing. Individual Prime AliasIran (nucle ###

Individual AKA Iran (human ###Individual Prime AliasIran (human ###

UN Ref QI.AIndividual AKA Al-Qaida ###Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###

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 ###

Individual AKA Syria ###Ba'th Part Individual AKA Iraq 7/2/2003

Individual Prime AliasSyria ###WalthamstLondon United Kin UK listing Individual AKA Terrorism a ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

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 Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref:QI.KIndividual Prime AliasAl-Qaida ###UN Ref:QI.KIndividual Prime AliasAl-Qaida ###UN Ref:QI.KIndividual Prime AliasAl-Qaida ###

Birmingha B8 United Kin UK listing Individual Prime AliasTerrorism a 3/2/2007Birmingha B8 United Kin UK listing Individual Prime AliasTerrorism a 3/2/2007London E17 United Kin UK listing Individual Prime AliasTerrorism a ###

UN Ref TI.EIndividual Prime AliasAfghanista 4/2/2001EU listing. Individual Prime AliasIran (nucle ###EU listing. Individual Prime AliasIran (nucle ###

Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice Individual AKA Belarus ###Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice Individual Prime AliasBelarus ###

Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Shahkrak-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 ###London E17 United Kin UK listing Individual AKA Terrorism a ###London E17 United Kin UK listing Individual Prime AliasTerrorism a ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Tehran 13861-153 Iran EU listing. Entity Prime AliasIran (nucle ###Deputy Vice-President of Syria for National Security Affairs Involved inIndividual Prime AliasSyria ###Deputy Vice-President of Syria for National Security Affairs Involved inIndividual Prime AliasSyria ###

Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###Gilan Iran EU listing. Entity Prime AliasIran (nucle ###

Bandar Anzali 1711-324 Iran EU listing. Entity Prime AliasIran (nucle ###Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

UN Ref QI.HIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

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 Prime AliasSyria ###Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###

Quetta Baluchistan Province UN Ref TI. Individual Prime AliasAfghanista ###Kandahar Province Afghanista UN Ref TI.QIndividual AKA Afghanista ###Kandahar Province Afghanista UN Ref TI.QIndividual AKA Afghanista ###

Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual AKA Afghanista ###

Kandahar Province Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###Kandahar Province Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###

Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###Afghanista UN Ref TI.QIndividual Prime AliasAfghanista ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual Prime AliasAfghanista 4/2/2001Head of the Latakia branch of the General Intelligence Directorate. Individual Prime AliasSyria ###

Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus ###

Provides loIndividual AKA Syria ###Provides loIndividual Prime AliasSyria ###

Individual Prime AliasIran (human ###Sant' Anastasia (NA) Italy UN Ref QI. Individual Prime AliasAl-Qaida ###

Executive Individual Prime AliasLiberia ###Annex IV. UIndividual Prime AliasNorth Kore ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing Entity Prime AliasIran (nucle ###

Valletta EU listing. Entity Prime AliasIran (nucle ###Tortola British VirgEU listing. Entity Prime AliasLibya ###

Individual AKA Belarus 2/2/2011Former memIndividual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011Kish Island Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref QI.KIndividual Prime AliasAl-Qaida 9/5/2002Individual Prime AliasBelarus 2/2/2011

Former memIndividual Prime AliasBelarus 2/2/2011Former memIndividual AKA Belarus 2/2/2011

Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Annex IV. UIndividual Prime AliasNorth Kore ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###

Deputy Director, Information and Analytical Centre of the President's Administration Individual Prime AliasBelarus 2/2/2011Member, Central Election Committee and Chairman, Regional Election Committee of Brest Individual AKA Belarus ###Deputy Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011Deputy Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###Individual AKA Belarus ###

Former DepIndividual Prime AliasBelarus 2/2/2011German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual AKA Al-Qaida ###German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Germany (iUN Ref QI.GIndividual AKA Al-Qaida ###

Germany (Previous address) UN Ref QI.GIndividual AKA Al-Qaida ###Germany (Previous address) UN Ref QI.GIndividual AKA Al-Qaida ###

EU listing oEntity AKA Terrorism a ###Former DepIndividual AKA Belarus 2/2/2011Former ChaIndividual AKA Belarus ###

Pyongyang DemocraticAnnex IV. UEntity FKA North Kore ###PothongganPyongyang DPRK Annex IV. UEntity Prime AliasNorth Kore ###

Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###

Pyongyang Annex V. EUEntity AKA North Kore ###Pyongyang Annex V. EUEntity AKA North Kore ###Pyongyang DPRK Annex IV. UEntity AKA North Kore ###Pyongyang DPRK Annex IV. UEntity AKA North Kore ###Pyongyang DPRK Annex IV. UEntity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. Entity AKA North Kore ###Pyongyang DemocraticAnnex IV. Entity Prime AliasNorth Kore ###

Hamhung South Hamgyong Province Annex V. E Entity Prime AliasNorth Kore ###Man gyongPyongyang Annex V. E Entity Prime AliasNorth Kore ###MangyungdPyongyang Annex V. E Entity Prime AliasNorth Kore ###

Annex IV. Entity Prime AliasNorth Kore ###Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###

PothongganPyongyang Annex V. E Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. UEntity Prime AliasNorth Kore ###

Annex V. E Entity Prime AliasNorth Kore ###Central Dis Pyongyang DPRK Annex IV. Entity AKA North Kore ###MangungdaPyongyang DPRK Annex IV. Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex IV. Entity AKA North Kore ###

Pyongyang DemocraticAnnex IV. UEntity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. UEntity Prime AliasNorth Kore ###

Central Dis Pyongyang DPRK Annex IV. Entity Prime AliasNorth Kore ###MangungdaPyongyang DPRK Annex IV. Entity Prime AliasNorth Kore ###MangyongdaPyongyang DPRK Annex IV. Entity Prime AliasNorth Kore ###

Pyongyang Annex V. E Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###Pyongyang DemocraticAnnex IV. UEntity AKA North Kore ###

Annex IV. Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex V. E Entity Prime AliasNorth Kore ###Pyongyang DemocraticAnnex IV. Entity Prime AliasNorth Kore ###

Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Chairman of the Foreign Affairs Committee of the Lower House Individual AKA Belarus ###Chairman of the Foreign Affairs Committee of the Lower House Individual AKA Belarus ###

Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus 2/2/2011

Hyongjesa Pyongyang DemocraticAnnex V. EUEntity AKA North Kore ###Nungrado Pyongyang DemocraticAnnex V. EUEntity AKA North Kore ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus ###

Deputy Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011Deputy Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011Head of Regional Election Commission (REC), Vitebsk Region Individual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Head of Regional Election Commission (REC), Vitebsk Region Individual Prime AliasBelarus 2/2/2011Head of Regional Election Commission (REC), Vitebsk Region Individual AKA Belarus 2/2/2011Deputy Director, Information and Analytical Centre of the President's Administration Individual Prime AliasBelarus 2/2/2011Deputy Director, Information and Analytical Centre of the President's Administration Individual AKA Belarus 2/2/2011Head of Regional Election Commission (REC), Vitebsk Region Individual AKA Belarus 2/2/2011

Gilan Iran EU listing. Entity AKA Iran (nucle ###Badar Anzali, 1711-32 Iran EU listing. Entity AKA Iran (nucle ###Pyongyang DPRK Annex IV. UEntity AKA North Kore ###

DPRK Annex IV. UEntity AKA North Kore ###Official of the Ministry of Finance during the Taliban regime UN Ref TI. Individual AKA Afghanista ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Pyongyang DRPK The SecondEntity AKA North Kore ###Deputy Chairman of the National Defence Commission, supervising the acquisition abroad of advancAnnex V. EUIndividual Prime AliasNorth Kore ###

Former MiniIndividual AKA Belarus 2/2/2011Former MiniIndividual Prime AliasBelarus 2/2/2011

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Former DepIndividual AKA Belarus ###Former DepIndividual AKA Belarus ###Former DepIndividual AKA Belarus ###Former DepIndividual Prime AliasBelarus ###UN Ref QE.AEntity AKA Al-Qaida ###EU listing oEntity AKA Terrorism a 2/5/2007EU listing oEntity AKA Terrorism a 2/5/2007UN Ref QE.AEntity AKA Al-Qaida ###EU listing oEntity Prime AliasTerrorism a ###Former ChaIndividual Prime AliasBelarus ###Former ChaIndividual AKA Belarus ###

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

Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual Prime AliasNorth Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###First Deputy Director of the Defence Industry Department (ballistics programme), Korean Workers Annex V. EUIndividual AKA North Kore ###

EU listing oEntity AKA Terrorism a ###Cremona Italy UN Ref QI. Individual Prime AliasAl-Qaida 8/1/2005Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###

UN Ref QI.LIndividual Prime AliasAl-Qaida ###Pakistan UN Ref QE.LEntity Prime AliasAl-Qaida ###Afghanista UN Ref QE.LEntity Prime AliasAl-Qaida ###Pakistan UN Ref QE.LEntity AKA Al-Qaida ###Afghanista UN Ref QE.LEntity AKA Al-Qaida ###

Jalalabad Afghanista UN Ref QE.AEntity AKA Al-Qaida ###Peshawar Pakistan ( UN Ref QE.AEntity AKA Al-Qaida ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual Prime AliasAl-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual Prime AliasAl-Qaida ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA Al-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual AKA Al-Qaida ###Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA Al-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual AKA Al-Qaida ###

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 ###1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###Limassol 3105 Cyprus EU listing Entity Prime AliasIran (nucle ###Sliema EU listing Entity Prime AliasIran (nucle ###

Deputy Head of Atomic Energy Organisation of Iran (AEOI) EU listing. Individual AKA Iran (nucle ###EU listing. Entity AKA Libya ###EU listing. Entity Prime AliasLibya ###

Judge at the Oktiabrski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Judge at the Oktiabrski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Oktiabrski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Former DepIndividual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Former DepIndividual Prime AliasBelarus 2/2/2011Individual Prime AliasIran (human ###Individual Prime AliasIran (human ###Individual AKA Belarus 2/2/2011

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.LEntity Prime AliasAl-Qaida 2/3/2003UN Ref QE.Entity Prime AliasAl-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005

Individual Prime AliasBelarus 2/2/2011Sukoharjo Jawa Tengah Indonesia UN REF QE.Entity AKA Al-Qaida ###

Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Caloocan City PhilippinesUN Ref QI.LIndividual Prime AliasAl-Qaida ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Individual Prime AliasBelarus ###Pakistan UN Ref QE.LEntity AKA Al-Qaida ###Afghanista UN Ref QE.LEntity AKA Al-Qaida ###MauritaniaUN Ref QE.Entity FKA Al-Qaida ###Tunisia UN Ref QE.Entity FKA Al-Qaida ###Morocco UN Ref QE.Entity FKA Al-Qaida ###Mali UN Ref QE.Entity FKA Al-Qaida ###Algeria UN Ref QE.Entity FKA Al-Qaida ###Niger UN Ref QE.Entity FKA Al-Qaida ###

Hong Kong Annex IV. Entity Prime AliasNorth Kore ###Hong Kong Annex IV. Entity AKA North Kore ###

No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity Prime AliasIran (nucle ###No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity AKA Iran (nucle ###

No. 14-01 Prime Centre Singapore 188980 (orSingapore EU listing. Entity AKA Iran (nucle ###UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006

Individual AKA Belarus ###UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

North Kivu (as of June 2011) Individual AKA Democratic ###North Kivu (as of June 2011) Individual AKA Democratic ###

Former DepIndividual AKA Belarus 2/2/2011UN Ref QE.Entity AKA Al-Qaida 5/2/2005

Individual Prime AliasBelarus ###Former DepIndividual Prime AliasBelarus 2/2/2011EU listing oEntity Prime AliasTerrorism a ###

Tripoli Libya UN listing. Entity Prime AliasLibya ###Tripoli Libya EU listing Entity Prime AliasLibya ###

PO Box 1100 Tripoli Libya EU listing Entity Prime AliasLibya ###Janzour Libya EU listing Entity Prime AliasLibya ###Tripoli Libya EU listing Entity Prime AliasLibya ###Tripoli 1103 Libya UN listing. Entity AKA Libya ###

EU listing Entity Prime AliasLibya ###Tripoli Libya EU listing Entity Prime AliasLibya ###Tripoli 1103 Libya UN listing. Entity Prime AliasLibya ###

Libyan Ara UN Ref QE.Entity Prime AliasAl-Qaida ###EU listing. Entity Prime AliasLibya ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005

Libyan Ara UN Ref QE.Entity AKA Al-Qaida ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Controlled Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###

Minsk 220035 Holding co Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###Subsidiary Entity Prime AliasBelarus ###

Switzerlan Federal NoEntity FKA Iraq 5/5/2004Switzerlan Federal NoEntity Prime AliasIraq 5/5/2004Hong KongEU listing Entity Prime AliasIran (nucle ###

Former PreIndividual AKA Belarus 2/2/2011Former PreIndividual Prime AliasBelarus 2/2/2011

Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

Algeria UN Ref QI. Individual Prime AliasAl-Qaida ###Algeria UN Ref QI. Individual AKA Al-Qaida ###

Douglas IM1 3DA Isle of ManEU listing Entity Prime AliasIran (nucle ###Individual AKA Belarus ###

l'Ariana Tunisia Tunisair deIndividual Prime AliasTunisia 2/7/2011Hammam-Sousse Tunisia Managing diIndividual Prime AliasTunisia 2/7/20112-Tunis Tunisia Son of NaimIndividual Prime AliasTunisia 2/7/2011

EU listing oEntity AKA Terrorism a ###TransferredIndividual Prime AliasDemocratic ###Former ChaIndividual AKA Belarus ###Former ChaIndividual Prime AliasBelarus ###UN Ref QI.LIndividual AKA Al-Qaida ###

Individual Prime AliasBelarus ###BusinessmanIndividual Prime AliasBelarus 2/2/2011

Assistant/Aid to the President in National Security Affairs Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus ###

BusinessmanIndividual AKA Belarus 2/2/2011Assistant/Aid to the President in National Security Affairs Individual AKA Belarus 2/2/2011Commander of the Special Regiment of Ministry of Interior of the City of Minsk Individual AKA Belarus 2/2/2011Commander of the Special Regiment of Ministry of Interior of the City of Minsk Individual Prime AliasBelarus 2/2/2011Head of the Homs branch of the Political Security Directorate Individual Prime AliasSyria ###

Prosecutor Individual Prime AliasBelarus ###Prosecutor Individual AKA Belarus ###Prosecutor Individual AKA Belarus ###Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012

Pyongyang DemocraticAnnex IV. UEntity FKA North Kore ###Pyongyang DemocraticAnnex IV. UEntity FKA North Kore ###

Individual AKA Belarus ###Individual AKA Belarus ###

Tehran 16548 Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Entity Prime AliasDemocratic ###

Malaysia EU listing. Entity Prime AliasIran (nucle ###Head of branch 285 (Damascus) of the General Intelligence Directorate. Individual Prime AliasSyria ###

BusinessmanIndividual AKA Syria ###BusinessmanIndividual AKA Syria ###BusinessmanIndividual AKA Syria ###BusinessmanIndividual AKA Syria ###BusinessmanIndividual Prime AliasSyria ###Commander Individual Prime AliasSyria ###

Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Kampala Uganda Gold exporEntity Prime AliasDemocratic ###Arak Iran EU listing. Entity Prime AliasIran (nucle ###

Tuzla 3493 Istanbul EU listing. Entity Prime AliasIran (nucle ###Subsidiary Entity Prime AliasSyria 9/5/2011UN 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 4/2/2001

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Entity Prime AliasIran (nucle ###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 7/2/2003Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###

Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###

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 Prime AliasSyria 8/2/2011UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

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 ###

EU listing. Individual Prime AliasIran (nucle ###PresidentiaIndividual AKA Iraq 7/2/2003UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/5/2003ResponsibleIndividual Prime AliasSyria ###EU listing. Individual Prime AliasIran (nucle ###

Damascus (Headquarters) State-owneEntity Prime AliasSyria ###Former MiniIndividual Prime AliasIran (human ###Former MiniIndividual Prime AliasIran (human ###UN Ref TI. Individual AKA Afghanista ###Former MiniIndividual AKA Iran (human ###Former MiniIndividual AKA Iran (human ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###Former HeaIndividual Prime AliasBelarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011

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 ###

Former HeaIndividual AKA Belarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011Syriatel tr Individual AKA Syria ###Brother of Individual AKA Syria ###

Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch Cousin of PIndividual AKA Syria ###Syriatel tr Individual AKA Syria ###Syriatel tr Individual Prime AliasSyria ###Brother of Individual Prime AliasSyria ###Close assocIndividual Prime AliasSyria 8/2/2011Gave ordersIndividual Prime AliasSyria ###

Syrian bus Individual Prime AliasSyria ###Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch Cousin of PIndividual Prime AliasSyria ###

Military of Individual Prime AliasSyria ###UN Ref QE.Entity Prime AliasAl-Qaida ###UN Ref E.29Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus ###Corner of Imam Ali Highway and Babaei Highway Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###UN Ref I.47Individual Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Involved inIndividual AKA Syria ###Involved inIndividual Prime AliasSyria ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

Individual AKA Somalia ###Individual Prime AliasSomalia ###Individual AKA Somalia ###

UN Ref QI.AIndividual AKA Al-Qaida ###Ex-PresidenIndividual AKA Democratic ###Ex-PresidenIndividual AKA Democratic ###Ex-PresidenIndividual Prime AliasDemocratic ###Ex-PresidenIndividual AKA Democratic ###UN Ref TI. Individual 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 AliasAl-Qaida ###EU listing. Individual Prime AliasLibya ###UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

North Kivu (as of June 2011) Individual AKA Democratic ###North Kivu (as of June 2011) Individual AKA Democratic ###

Malta EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Individual Prime AliasRepublic o 5/4/2012Wife of Sl Individual Prime AliasFederal Rep ###

Tehran EU listing Entity Prime AliasIran (nucle ###Ahwaz Iran EU Listed. Entity Prime AliasIran (nucle ###

BusinessmanIndividual AKA Syria ###Vice Presi Individual Prime AliasIraq 7/2/2003UK 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 ###Khouzestan Iran EU Listed. Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus 2/2/2011

Individual AKA Belarus 2/2/2011EU listing. Entity Prime AliasIran (nucle ###

Birmingha B11 United Ki UK listing Individual Prime AliasTerrorism a ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

Son of NaimIndividual Prime AliasTunisia 2/7/2011(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 4/2/2001

UN Ref TI.MIndividual Prime AliasAfghanista ###Director, Kabul Custom House under the Taliban regime UN Ref TI.MIndividual Prime AliasAfghanista 4/2/2001

UN Ref QI. Individual AKA Al-Qaida ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN listing Individual Prime AliasLibya 3/3/2011Spin 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 ###Provides ecIndividual Prime AliasSyria ###

Maysan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Maysan Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 19688 Iran EU listing. Entity Prime AliasIran (nucle ###Kabul Afghanista UN Ref TI. Individual Prime AliasAfghanista ###Kabul Afghanista UN Ref TI. Individual AKA Afghanista ###

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 Prime AliasAfghanista 4/2/2001UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

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 4/2/2001

Individual Prime AliasBelarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###

Executive Secretary of FDLR and Vice-President of the FDLR military high command until his arrest Political/MIndividual Prime AliasDemocratic 3/4/2009EU listing. Entity Prime AliasIran (nucle ###

Damascus Entity Prime AliasSyria ###Nassiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Damascus 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 Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Cayman Isl EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

UN Ref QI.MIndividual AKA Al-Qaida ###UN Ref QI.MIndividual Prime AliasAl-Qaida ###

Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Kabul Afghanista UN Ref QI. Individual AKA Al-Qaida ###Yerevan 0010 Republic o EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 15 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###London EC2Y 5EA United Ki EU listing Entity Prime AliasIran (nucle ###Dubai United Ara EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

PO Box 15 Tehran Iran EU listing. Entity AKA Iran (nucle ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Individual Prime AliasIvory Coast ###Panama City Panama EU listing. Entity Prime AliasIran (nucle ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###

Director of the Secondary School in Talkov City, Pukhovichi District Individual AKA Belarus ###Director of the Secondary School in Talkov City, Pukhovichi District Individual Prime AliasBelarus ###Director of the Secondary School in Talkov City, Pukhovichi District Individual AKA Belarus ###

UN Ref E.37Entity Prime AliasIran (nucle 2/9/2007Former ChaiIndividual AKA Belarus ###

Tehran, 16539-75751 EU listing. Entity AKA Iran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###Yemen UN Ref QE.Entity AKA Al-Qaida ###Banglades UN Ref QE.Entity AKA Al-Qaida ###

Gaza Strip UN Ref QE.Entity AKA Al-Qaida ###Newark New Jersey 67102 United StatUN Ref QE.Entity AKA Al-Qaida ###

Illinois 60453 United Sta UN Ref QE.Entity AKA Al-Qaida ###Palos Hills Illinois 60465 United StatUN Ref QE.Entity AKA Al-Qaida ###

Khartoum Sudan UN Ref QE.Entity AKA Al-Qaida ###Worth Illinois 60482 United Sta UN Ref QE.Entity AKA Al-Qaida ###

Former ChaiIndividual Prime AliasBelarus ###Federal NoEntity AKA Iraq 5/5/2004Federal NoEntity Prime AliasIraq 5/5/2004EU listing Entity Prime AliasIran (nucle ###

Minsk Individual AKA Belarus ###Minsk Individual AKA Belarus ###

Head of the Deraa branch of the air force's intelligence service. Individual Prime AliasSyria ###Minsk Individual Prime AliasBelarus ###Minsk Individual AKA Belarus ###

Journalist of the state TV channel ONT with an influential position Individual Prime AliasBelarus 2/2/2011Journalist of the state TV channel ONT with an influential position Individual AKA Belarus 2/2/2011Journalist of the state TV channel ONT with an influential position Individual AKA Belarus 2/2/2011

Former ChaIndividual AKA Belarus ###Former ChaIndividual Prime AliasBelarus ###Former ProIndividual AKA Belarus ###Former ProIndividual Prime AliasBelarus ###Public workEntity AKA Syria ###Public workEntity Prime AliasSyria ###Syrian goveEntity Prime AliasSyria ###

Pyongyang Annex V. EUEntity AKA North Kore ###Douglas IM1 3DA Isle of ManEU listing Entity Prime AliasIran (nucle ###

Brother of Individual Prime AliasFederal Rep ###Daughter oIndividual Prime AliasFederal Rep ###Son of Slo Individual Prime AliasFederal Rep ###Former PresIndividual Prime AliasFederal Rep ###President oIndividual Prime AliasFederal Rep ###

Syria 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 ###

EU Listed. Entity Prime AliasIran (nucle ###Syria Syrian gov Entity Prime AliasSyria ###

Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004EU Listed. Entity Prime AliasIran (nucle ###

near Al-Shaab Stadium Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/20049/1 Mosco 105062 Russia EU listing Entity AKA Iran (nucle ###Moscow 130064 Russia EU listing Entity AKA Iran (nucle ###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 ###UK listing Individual Prime AliasTerrorism a ###

Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Judge at the Oktiabrski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Oktiabrski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011

Tehran Iran UN Ref E.29Entity AKA Iran (nucle ###North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009

Individual Prime AliasSyria ###Iran EU listing Entity AKA Iran (nucle ###

1.52E+09 PO Box 19395-6314 Iran EU listing Entity AKA Iran (nucle ###Iran EU listing Entity AKA Iran (nucle ###

1.52E+09 PO Box 19395-6314 Iran EU listing Entity AKA Iran (nucle ###Iran EU listing Entity Prime AliasIran (nucle ###

1.52E+09 PO Box 19395-6314 Iran EU listing Entity Prime AliasIran (nucle ###PO Box 19 Teheran EU listing. Entity AKA Iran (nucle ###

Tehran Iran UN Ref E.2 Entity AKA Iran (nucle ###Tehran EU listing. Entity Prime AliasIran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

Arak Iran UN Ref E.29Entity Prime AliasIran (nucle ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Sharjah United Ara EU listing Entity Prime AliasIran (nucle ###

Also referr Individual Prime AliasIran (human ###Individual Prime AliasSyria ###

UN Ref I.03Individual Prime AliasIran (nucle ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###

Algeria UN Ref QI.AIndividual AKA Al-Qaida ###Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010

Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.BIndividual AKA Al-Qaida ###London SE1 United Kin UK listing Individual AKA Terrorism a 8/5/2005London W10 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW10 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW5 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Hayes Middlesex United Kin UK listing Individual AKA Terrorism a 8/5/2005Germany (iUN Ref QI.MIndividual Prime AliasAl-Qaida ###Germany (iUN Ref QI.MIndividual Prime AliasAl-Qaida ###

Germany (iUN Ref QI.MIndividual Prime AliasAl-Qaida ###Germany (iUN Ref QI.MIndividual Prime AliasAl-Qaida ###Germany (iUN Ref QI.MIndividual Prime AliasAl-Qaida ###

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliba 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 TI. Individual AKA Afghanista 4/2/2001

Quetta Baluchistan Province UN Ref TI. Individual AKA Afghanista ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###Germany (iUN Ref QI.MIndividual AKA Al-Qaida ###

Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001UN Ref TI.KIndividual AKA Afghanista ###UN Ref TI.KIndividual AKA Afghanista ###UN Ref TI. Individual 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

UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007EU 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 ###Extremist I Individual Prime AliasSomalia ###Extremist I Individual Prime AliasSomalia ###Extremist I Individual Prime AliasSomalia ###Extremist I Individual Prime AliasSomalia ###

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 Prime AliasTerrorism a ###Both UK lis Individual Prime AliasTerrorism a ###Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasAl-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasAl-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual Prime AliasAl-Qaida ###

UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###

London W10 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SE1 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005

London SW10 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW5 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005

Hayes Middlesex United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###United Sta UN Ref QI.GIndividual AKA Al-Qaida ###

Bradford BD1 United Ki UK listing Individual AKA Terrorism a ###Bradford BD1 United Ki UK listing Individual AKA Terrorism a ###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 ###

Prosecutor General of Iran since Sept 2009 and spokesman of the Judiciary Former InteIndividual Prime AliasIran (human ###PhilippinesUN Ref QI.YIndividual Prime AliasAl-Qaida 9/5/2003

Chisinau Moldova Entity Prime AliasLiberia ###Individual AKA Belarus ###

UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007Panama Connected tEntity Prime AliasIraq 5/5/2004Morocco UN Ref QE.Entity Prime AliasAl-Qaida ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasIran (human ###

Former ProIndividual Prime AliasIran (human ###Individual Prime AliasIran (human ###Individual AKA Iran (human ###Individual AKA Iran (human ###Individual Prime AliasIran (human ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Birmingha B11 United Ki UK listing Individual AKA Terrorism a ###Parma Italy (DomiUN Ref QI. Individual Prime AliasAl-Qaida ###

HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

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 IRGC's Seyyed al-Shohada Corps, Tehran Province Individual Prime AliasIran (human ###(1) Director of the Information and Culture Department in Kandahar Province under the Taliban reg UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010Mali UN Ref QI.NIndividual AKA Al-Qaida 5/4/2010

ResponsibleIndividual Prime AliasSyria ###UN Ref QI.AIndividual AKA Al-Qaida ###UN Ref QI.AIndividual AKA Al-Qaida ###EU listing Entity Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual Prime AliasAl-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Entity AKA Democratic ###

Mali UN Ref QE.Entity Prime AliasAl-Qaida ###Algeria UN Ref QE.Entity Prime AliasAl-Qaida ###

Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group EU listing. Individual Prime AliasIran (nucle ###UN Ref QE.HEntity AKA Al-Qaida 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 ###

Indicted byIndividual Prime AliasFederal Rep ###Subsidiary Entity Prime AliasBelarus ###UN Ref QI. Individual AKA Al-Qaida ###Male. Son Individual Prime AliasEgypt ###Male. Son Individual Prime AliasEgypt ###Male. FormeIndividual Prime AliasEgypt ###

Al-Salibekhat area Kuwait (re UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/5/2003

North Kivu (as of June 2011) Also refer Individual Prime AliasDemocratic ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###

Head of Syrian Military Intelligence in the town of Hama Involved i Individual Prime AliasSyria 8/2/2011Associated Individual Prime AliasZimbabwe ###Head of G Individual Prime AliasZimbabwe ###

North Kivu (as of June 2011) Individual Prime AliasDemocratic ###North Kivu (as of June 2011) Individual Prime AliasDemocratic ###

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA Al-Qaida ###Pasuran, 6 East Java Indonesia UN Ref QI. Individual Prime AliasAl-Qaida ###Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA Al-Qaida ###

German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Hauzenber 94051 Germany UN Ref QI. Individual AKA Al-Qaida ###

Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###

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 TI. Individual Prime AliasAfghanista ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###

Bradford BD1 United Ki UK listing Individual Prime AliasTerrorism a ###Bradford BD1 United Ki UK listing Individual Prime AliasTerrorism a ###

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 ###

Somalia Entity AKA Somalia ###UN Ref Q.I.Individual Prime AliasAl-Qaida ###

Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###Somalia Entity AKA Somalia ###

Pasuran, 6 East Java Indonesia UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006

TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida 8/7/2006UN Ref QI. Individual AKA Al-Qaida 8/7/2006

South Kivu Also referr Individual Prime AliasDemocratic 3/4/2009South Kivu Also referr Individual Prime AliasDemocratic 3/4/2009

Also refer Individual Prime AliasDemocratic 1/9/2012Also refer Individual Prime AliasDemocratic 1/9/2012

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 IV. UIndividual Prime AliasNorth Kore ###UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/9/2003

Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###

(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 AliasAl-Qaida 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 Al-Qaida 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 Al-Qaida 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 Al-Qaida 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 Al-Qaida 9/9/2003

President of the FDLR and supreme commander of the FDLR armed forces Also referr Individual Prime AliasDemocratic ###Individual Prime AliasIran (human ###Individual Prime AliasSyria ###

Also referr Individual Prime AliasDemocratic ###Also referr Individual Prime AliasDemocratic ###

Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###Algeria UN Ref QI.MIndividual AKA Al-Qaida ###

Mosul Iraq Served as Individual AKA Iraq 6/7/2004HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

UN Ref QI. Individual Prime AliasAl-Qaida ###HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###HammersmLondon W6 0PW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###Shepherds London W12 0LW United Ki UN Ref QI.IIndividual AKA Al-Qaida ###

Minister of State for Presidential Affairs in the President's Office. ZANU-PF MeIndividual Prime AliasZimbabwe ###Former FARDIndividual AKA Democratic ###Former FARDIndividual Prime AliasDemocratic ###Former FARDIndividual AKA Democratic ###

(1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under UN Ref TI. Individual AKA Afghanista 4/2/2001Parent is ' Individual Prime AliasRepublic o 6/1/2012

Aide-de-Camp of the Chief of Staff of the Armed Forces Individual Prime AliasRepublic o 6/1/2012Also a memIndividual Prime AliasRepublic o 6/1/2012

Individual Prime AliasRepublic o 5/4/2012Navy. Pare Individual Prime AliasRepublic o 6/1/2012Parents ar Individual Prime AliasRepublic o 5/4/2012

Director and shareholder of Rahbaran Omid Darya Shipmanagement Company EU listing. Individual Prime AliasIran (nucle ###Director and shareholder of Rahbaran Omid Darya Shipmanagement Company EU listing. Individual AKA Iran (nucle ###Administrator. Barzagani Tejarat Tavanmad Saccal companies. EU listing. Individual Prime AliasIran (nucle ###

Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Annaba Algeria UN Ref QI. Individual Prime AliasAl-Qaida ###

EU listing. Individual Prime AliasIran (nucle ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###

Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual AKA Al-Qaida ###Jersey JE2 3QQ UK EU Listed. Entity Prime AliasIran (nucle ###Schweiz 1009 EU Listed. Entity Prime AliasIran (nucle ###Jersey JE2 3QQ UK EU Listed. Entity AKA Iran (nucle ###Bologna Italy UN Ref QI. Individual AKA Al-Qaida ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Mali UN Ref QI.NIndividual Prime AliasAl-Qaida 5/4/2010Mali UN Ref QI.NIndividual Prime AliasAl-Qaida 5/4/2010

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Former HeadIndividual AKA Syria ###Former HeadIndividual Prime AliasSyria ###Former HeadIndividual AKA Syria ###

Bologna Italy UN Ref QI. Individual AKA Al-Qaida ###Minister for the Interior and former Minister of MODAFL EU listing. Individual Prime AliasIran (nucle ###

578 Oslo Norway UN Ref QI.AIndividual AKA Al-Qaida ###578 Oslo Norway UN Ref QI.AIndividual AKA Al-Qaida ###

Pyongyang DemocraticAnnex IV. Entity AKA North Kore ###Pyongyang DemocraticAnnex IV. Entity AKA North Kore ###

Also a memIndividual AKA Republic o 6/1/2012Pyongyang DemocraticAnnex IV. Entity AKA North Kore ###Pyongyang DemocraticAnnex IV. Entity Prime AliasNorth Kore ###

EU Listed. Individual Prime AliasIran (nucle ###Navy. Pare Individual AKA Republic o 6/1/2012UN Ref I.03Individual Prime AliasIran (nucle 3/4/2008EU listing. Individual Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Dubai United Ara EU listing. Entity Prime AliasIran (nucle ###

Close to MaIndividual AKA Syria ###EU listing. Individual Prime AliasIran (nucle ###EU listing Entity Prime AliasIran (nucle ###Close to MaIndividual Prime AliasSyria ###BusinessmaIndividual AKA Liberia ###

Head of Suwayda Regional Branch (Department of Military Intelligence) ResponsibleIndividual Prime AliasSyria ###Nassiriyah 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 5/5/2004Pyongyang DRPK The SecondEntity 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 5/5/2004Khouzestan Iran EU Listed. Entity Prime AliasIran (nucle ###

Karimkhan Boulevard Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###

Tehran 1.6E+09 Iran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###

P.O. Box 1863 and 2501 Tehran 1.59E+09 Iran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###London SW1H 0NE United Ki EU Listed. Entity Prime AliasIran (nucle ###

38987 Singapore EU Listed. Entity Prime AliasIran (nucle ###NetherlandEU listing. Entity Prime AliasIran (nucle ###NetherlandEU listing. Entity Prime AliasIran (nucle ###

P.O.Box: 11365/6714 EU listing Entity Prime AliasIran (nucle ###P.O.Box: 79145/3184 EU listing Entity Prime AliasIran (nucle ###Tehran 1.6E+09 EU Listed. Entity Prime AliasIran (nucle ###Tehran EU Listed. Entity Prime AliasIran (nucle ###Tehran 19177 EU Listed. Entity Prime AliasIran (nucle ###

Both UK lis Entity AKA Terrorism a ###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 5/5/2004Pyongyang DPRK Annex IV. UEntity AKA North Kore ###

DPRK Annex IV. UEntity AKA North Kore ###Former MiniIndividual AKA Belarus ###UN Ref E.4 Entity AKA Iran (nucle ###Former MiniIndividual Prime AliasBelarus ###

(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Ta UN Ref TI.NIndividual AKA Afghanista 4/2/2001Individual Prime AliasBelarus ###Individual AKA Belarus ###

ResponsibleIndividual Prime AliasSyria ###Pyongyang DemocraticAnnex IV. Entity AKA North Kore ###

Under houseIndividual AKA Democratic ###Under houseIndividual AKA Democratic ###

Tehran EU listing Entity Prime AliasIran (nucle ###Vali Asr Ave Tehran 1A001 Iran EU listing. Entity AKA Iran (nucle ###Vali Asr Ave Tehran 1A001 Iran EU listing. Entity AKA Iran (nucle ###

PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###Karim KhanTehran Iran EU listing. Entity AKA Iran (nucle ###Motahary Tehran 15875-6653 EU listing. Entity Prime AliasIran (nucle ###

Judge at the Zavodskoi Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Zavodskoi Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Mosul Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Hong KongEU listing Entity Prime AliasIran (nucle ###

Deputy Secretary General of the Collective Security Treaty Organisation Former HeadIndividual AKA Belarus ###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 ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Hong KongEU listing Entity Prime AliasIran (nucle ###UN Ref QE.Entity AKA Al-Qaida ###EU listing Entity Prime AliasTerrorism a ###

Hong KongEU listing Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###Male. Individual AKA Democratic ###Male. Individual Prime AliasDemocratic ###Arrested b Individual AKA Democratic ###Arrested b Individual Prime AliasDemocratic ###UN listing. Individual Prime AliasIvory Coast ###

Individual Prime AliasRepublic o 6/1/2012Individual Prime AliasRepublic o 6/1/2012

20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###

Judge at the Zavodskoi Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Deputy Secretary General of the Collective Security Treaty Organisation Former HeadIndividual Prime AliasBelarus ###(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

Motahary Tehran 15875-6653 EU listing. Entity AKA Iran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

NetherlandEU listing. Entity AKA Iran (nucle ###NetherlandEU listing. Entity AKA Iran (nucle ###Iran EU listing. Entity AKA Iran (nucle ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Under houseIndividual AKA Democratic ###Under houseIndividual Prime AliasDemocratic ###

Individual AKA Republic o 5/4/2012Former RCDIndividual Prime AliasDemocratic ###Former RCDIndividual Prime AliasDemocratic ###Former RCDIndividual AKA Democratic ###Former RCDIndividual AKA Democratic ###

Shalid Beheshti AvenuTehran EU listing. Entity Prime AliasIran (nucle ###UN Ref I.0 Individual 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 4/2/2001Pyongyang DemocraticAnnex IV. 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 ###

Qods Township EU listing Entity Prime AliasIran (nucle ###Qods Township EU listing Entity AKA Iran (nucle ###

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 ###

(1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Talib UN Ref TI.NIndividual AKA Afghanista ###(1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Talib UN Ref TI.NIndividual AKA Afghanista ###

Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###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 ###

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 ###

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 ###

Afghanista UN Ref TI.NIndividual Prime AliasAfghanista ###Afghanista 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 ###

Sofia 1113 Bulgaria Entity Prime AliasLiberia ###Sofia 1113 Bulgaria Entity AKA Liberia ###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 ###

Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Baiji Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Sulaimaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Sulaimaniyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004Cermona Italy UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Individual Prime AliasIran (nucle ###Rector of Malek Ashtar University of Defence Technology UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

UN Ref E.4 Entity Prime AliasIran (nucle ###South Kivu (as of June 2011) Member of Individual Prime AliasDemocratic ###Goma (as of June 2011) Also referr Individual AKA Democratic ###Goma (as of June 2011) Also referr Individual AKA Democratic ###Goma (as of June 2011) Also referr Individual AKA Democratic ###Goma (as of June 2011) Also referr Individual AKA Democratic ###North Kivu (as of June 2011) Also referr Individual Prime AliasDemocratic 3/4/2009North Kivu (as of June 2011) Also referr Individual Prime AliasDemocratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009North Kivu (as of June 2011) Also referr Individual AKA Democratic 3/4/2009Tehran Iran EU listing Entity Prime AliasIran (nucle ###

PO Box 14 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Tehran (Head OfficEU listing. Entity AKA Iran (nucle ###

(Complex) EU listing. Entity AKA Iran (nucle ###Karaj Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran EU listing Entity AKA Iran (nucle ###

(1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Talib UN Ref TI.NIndividual Prime AliasAfghanista ###(1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Talib UN Ref TI.NIndividual Prime AliasAfghanista ###Deputy Minister of Public Works under the Taliban regime UN Ref TI. Individual AKA Afghanista ###

UN Ref QI. Individual AKA Al-Qaida ###

Sharjah United Arab Emirates Entity AKA Liberia ###Belgium Entity AKA Liberia ###

Ajman United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

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 4/2/2001

Individual Prime AliasZimbabwe ###North Kivu (as of June 2011) Also referr Individual Prime AliasDemocratic 3/4/2009North Kivu (as of June 2011) Also referr Individual Prime AliasDemocratic 3/4/2009North Kivu (as of June 2011) Also referr Individual Prime AliasDemocratic 3/4/2009

Somalia UN Ref QI.DIndividual AKA Somalia ###Somalia UN Ref QI.DIndividual AKA Al-Qaida ###

Sharaf Building Dubai United Ara EU listing Entity Prime AliasIran (nucle ###Sharjah United Ara EU listing Entity Prime AliasIran (nucle ###

PO Box 55 Dubai United Ara EU listing Entity Prime AliasIran (nucle ###Opposite Dubai United Ara EU listing Entity Prime AliasIran (nucle ###

Quetta Pakistan UN Ref TI. Individual Prime AliasAfghanista ###Quetta Pakistan UN Ref TI. Individual Prime AliasAfghanista ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

Karachi - Sindh Pakistan EU listing. Entity Prime AliasIran (nucle ###Entebbe Uganda Entity Prime AliasLiberia ###Pyongyang Annex V. EUEntity AKA North Kore ###

Kyongrim-Dong Pyongyang Annex V. EUEntity AKA North Kore ###Chung Ward Pyongyang Annex V. EUEntity AKA North Kore ###

Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###Kyongrim-Dong Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###Chung Ward Pyongyang Annex V. EUEntity Prime AliasNorth Kore ###

Pyongyang Annex V. EUEntity AKA North Kore ###Kyongrim-Dong Pyongyang Annex V. EUEntity AKA North Kore ###Chung Ward Pyongyang Annex V. EUEntity AKA North Kore ###

Iran EU listing. Entity Prime AliasIran (nucle ###Iran EU listing. Entity AKA Iran (nucle ###

Tehran Iran Entity Prime AliasIran (nucle ###Former MinIndividual Prime AliasFederal Rep ###

Entebbe Uganda Entity AKA Liberia ###Individual AKA Belarus ###Individual AKA Belarus ###

UN Ref TI.AIndividual AKA Afghanista ###Caloocan City PhilippinesUN Ref QI.LIndividual AKA Al-Qaida ###Nairobi Kenya Also referr Individual Prime AliasSomalia ###Nairobi Kenya Also referr Individual AKA Somalia ###

Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TI. Individual Prime AliasAfghanista 5/3/2000Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TI. Individual Prime AliasAfghanista 5/3/2000Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan UN Ref TI. Individual Prime AliasAfghanista 5/3/2000

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

London N11 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N11 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N11 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London N11 United Kin UK listing Individual AKA Terrorism a 8/5/2005

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 4/2/2001

Individual Prime AliasIran (human ###UN Ref E.29Entity Prime AliasIran (nucle ###

Minsk 220004 Belarus EU listing Entity Prime AliasIran (nucle ###Minsk 220004 Belarus EU listing Entity AKA Iran (nucle ###

UN Ref QI. Individual AKA Al-Qaida ###Former MemIndividual AKA Belarus ###Former MemIndividual Prime AliasBelarus ###EU listing Entity Prime AliasIran (nucle ###

RichardsonTexas 75080 United States of AmerEntity AKA Liberia ###RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###

UN Ref E.29Entity Prime AliasIran (nucle ###Head of th Individual AKA Belarus ###Head of th Individual AKA Belarus ###Head of th Individual AKA Belarus ###Head of th Individual AKA Belarus ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW2 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW9 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW16 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW2 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW16 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW2 United Kin UK listing Individual AKA Terrorism a 8/5/2005

London SW16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005London SW9 United Kin UK listing Individual AKA Terrorism a 8/5/2005Tripoli Libyan Ara UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

Wife of RamIndividual Prime AliasSyria ###UN Ref QI.OIndividual AKA Al-Qaida ###UN Ref QI.OIndividual AKA Al-Qaida ###

Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Al Moustarat Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013

Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013In Khalil Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Tabankort Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual Prime AliasAl-Qaida 3/4/2013Gao Mali UN Ref QI. Individual AKA Al-Qaida 3/4/2013

UN Ref QI.OIndividual AKA Al-Qaida ###UN Ref QI.OIndividual Prime AliasAl-Qaida ###

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###Also referr Individual Prime AliasDemocratic ###UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005

Dubai 113740 United Ara EU listing Entity Prime AliasIran (nucle ###Head of the security service of the holding company Triple of Yuri Chizh Former HeadIndividual Prime AliasBelarus ###Head of the security service of the holding company Triple of Yuri Chizh Former HeadIndividual AKA Belarus ###

Former memIndividual Prime AliasBelarus 2/2/2011Former memIndividual AKA Belarus 2/2/2011

Individual Prime AliasBelarus ###(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affair UN Ref TI.SIndividual Prime AliasAfghanista ###Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex IV. UIndividual AKA North Kore ###Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex IV. UIndividual Prime AliasNorth Kore ###

EU listing. Individual Prime AliasIran (nucle ###Senior official and head of the satellite control center of Korean Committee for Space Technology. Annex IV. UIndividual AKA North Kore ###

Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###Spin Boldak Afghanista UN Ref QE.Entity AKA Al-Qaida ###Karachi Pakistan UN Ref QE.Entity AKA Al-Qaida ###Karachi 25300 Pakistan UN Ref QE.Entity AKA Al-Qaida ###

UN Ref QE.TEntity AKA Al-Qaida ###EU listing. Individual Prime AliasIran (nucle ###EU listing oEntity Prime AliasTerrorism a ###Former DepuIndividual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Ex-PresidenIndividual AKA Democratic ###

UN Ref E.47Entity Prime AliasIran (nucle ###AtimonanaQuezon Province PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###AtimonanaQuezon Province PhilippinesUN Ref QI. Individual AKA Al-Qaida ###AtimonanaQuezon Province PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

UN Ref E.47Entity Prime AliasIran (nucle ###UN Ref E.4 Entity AKA Iran (nucle ###

Boushehr Iran EU Listed. Entity Prime AliasIran (nucle ###UN Ref E.3 Entity Prime AliasIran (nucle 2/9/2007

Hong KongEU listing Entity Prime AliasIran (nucle ###15178 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005UN Ref QE.Entity AKA Al-Qaida 5/2/2005EU listing. Entity Prime AliasIran (nucle ###

Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual AKA Al-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual Prime AliasAl-Qaida 8/1/2011Indonesia UN Ref QI.PIndividual Prime AliasAl-Qaida 8/1/2011

Former HeadIndividual Prime AliasBelarus ###Former HeadIndividual AKA Belarus ###Former HeadIndividual AKA Belarus ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity AKA Iran (nucle ###

Jalan Merdeka Financial Park Complex Labuan 87000 Malaysia EU listing. Entity Prime AliasIran (nucle ###Lausanne 1006 VD Switzerlan EU listing. Entity Prime AliasIran (nucle ###Jersey JE2 3QQ EU Listed. Entity AKA Iran (nucle ###Kish Island Iran EU Listed. Entity AKA Iran (nucle ###

Apt 905, A Sharjah United Ara EU Listed. Entity AKA Iran (nucle ###Tehran 19199/451Iran EU Listed. Entity AKA Iran (nucle ###

Shahid Beheshti Avenue Tehran Iran EU Listed. Entity AKA Iran (nucle ###Tehran Iran EU Listed. Entity AKA Iran (nucle ###

Associated Individual AKA Belarus ###Associated Individual AKA Belarus ###Associated Individual Prime AliasBelarus ###Associated Individual AKA Belarus ###

Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Former FirsIndividual AKA Belarus 2/2/2011

TagkawayaQuezon PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Ayungon Negros Oriental PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 EU listing. Entity AKA Iran (nucle ###London EC2R 7HH United Ki EU listing Entity Prime AliasIran (nucle ###

Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###Ganj Distri Peshawar Pakistan UN Ref QI.AIndividual AKA Al-Qaida ###

Former DepIndividual AKA Belarus ###Former DepIndividual AKA Belarus ###

Switzerlan EU listing. Entity Prime AliasIran (nucle ###Jersey JE2 3QQ EU Listed. Entity AKA Iran (nucle ###

Kish Island Iran EU Listed. Entity AKA Iran (nucle ###Apt 905, A Sharjah United Ara EU Listed. Entity AKA Iran (nucle ###

Tehran 19199/451Iran EU Listed. Entity AKA Iran (nucle ###Shahid Beheshti Avenue Tehran Iran EU Listed. Entity AKA Iran (nucle ###

Tehran Iran EU Listed. Entity AKA Iran (nucle ###Jersey JE2 3QQ EU Listed. Entity Prime AliasIran (nucle ###Kish Island Iran EU Listed. Entity Prime AliasIran (nucle ###

Apt 905, A Sharjah United Ara EU Listed. Entity Prime AliasIran (nucle ###Tehran 19199/451Iran EU Listed. Entity Prime AliasIran (nucle ###

Shahid Beheshti Avenue Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###

Iran EU listing. Entity AKA Iran (nucle ###Dubai United Ara EU Listed. Entity Prime AliasIran (nucle ###

Chuao Caracas 1060 Venezuela EU Listed. Entity Prime AliasIran (nucle ###Tehran Iran EU Listed. Entity Prime AliasIran (nucle ###Tortola British VirgEU Listed. Entity Prime AliasIran (nucle ###London W1G 9JG United Ki EU Listed. Entity Prime AliasIran (nucle ###

Chuao Caracas 1060 Venezuela EU Listed. Entity AKA Iran (nucle ###Tehran Iran EU Listed. Entity AKA Iran (nucle ###Tortola British VirgEU Listed. Entity AKA Iran (nucle ###

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###Both UK lis Entity AKA Terrorism a ###Former FirsIndividual Prime AliasBelarus 2/2/2011Former DepIndividual Prime AliasBelarus ###

Entebbe Uganda Entity AKA Liberia ###Islamabad Pakistan Entity AKA Liberia ###Malabo Equatorial Guinea Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Individual AKA Belarus ###Individual Prime AliasIran (human ###

UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Member of the CNDD. Minister with responsibility for presidential security Also refer Individual Prime AliasRepublic o ###

EU listing oEntity AKA Terrorism a ###Individual AKA Belarus ###

Head of the security service of the holding company Triple of Yuri Chizh Former HeadIndividual AKA Belarus ###Head of the security service of the holding company Triple of Yuri Chizh Former HeadIndividual AKA Belarus ###

Former memIndividual AKA Belarus 2/2/2011Former memIndividual AKA Belarus 2/2/2011Syrian goveEntity Prime AliasSyria ###Former DepuIndividual AKA Belarus 2/2/2011Former DepuIndividual AKA Belarus 2/2/2011Former DepuIndividual Prime AliasBelarus 2/2/2011

Individual AKA Belarus ###Damascus Syria State-ownedEntity Prime AliasSyria ###

Both UK lis Entity Prime AliasTerrorism a ###Both UK lis Entity Prime AliasTerrorism a ###

Tehran 1.59E+09 Iran EU listing. Entity Prime AliasIran (nucle ###Dubai United Ara EU Listed. Entity AKA Iran (nucle ###

Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Individual AKA Belarus 2/2/2011Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Individual Prime AliasBelarus 2/2/2011

Individual Prime AliasBelarus ###Individual Prime AliasBelarus 2/2/2011

Controlled Entity Prime AliasBelarus ###Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Individual AKA Belarus 2/2/2011Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Individual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual AKA Belarus ###

20095 Hamburg Germany EU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Controlled Entity Prime AliasBelarus ###Controlled Entity Prime AliasBelarus ###

Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

Secretary of the Central Committee of the Korean Workers' Party. Head of the Central Committee' Annex V. EUIndividual Prime AliasNorth Kore ###Business asIndividual Prime AliasSyria ###EU listing. Individual Prime AliasLibya 3/3/2011EU listing. Individual Prime AliasLibya 3/3/2011UN listing. Individual Prime AliasLibya ###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 listing Individual Prime AliasLibya ###UN listing. Individual Prime AliasLibya 3/3/2011UN listing. Individual Prime AliasLibya 3/3/2011UN listing Individual Prime AliasLibya 3/3/2011UN listing Individual Prime AliasLibya ###

Head of Branch 291 (Damascus) of the army's intelligence service. Individual Prime AliasSyria ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007

EU listing. Individual Prime AliasIran (nucle ###Kandahar Province Afghanista UN Ref TI.QIndividual AKA Afghanista ###Kandahar Province Afghanista UN Ref TI.QIndividual AKA Afghanista ###

Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual AKA Afghanista ###Afghanista UN Ref TI.QIndividual 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 AliasAl-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual Prime AliasAl-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual Prime AliasAl-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

Bandar Imam Khomeini Iran EU listing. Entity AKA Iran (nucle ###UN Ref E.4 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 4/2/2001Tehran Iran EU listing Entity AKA Syria ###Tehran Iran EU listing Entity AKA Iran (nucle ###

Involved inIndividual Prime AliasSyria ###Deputy Minister of Education under the Taliban regime UN Ref TI.HIndividual Prime AliasAfghanista 4/2/2001

Kabul Afghanista UN Ref TI.QIndividual AKA Afghanista ###Kabul Afghanista UN Ref TI.QIndividual AKA Afghanista ###

Annex IV. UIndividual Prime AliasNorth Kore ###Fatemi SquTehran EU listing. Entity AKA Iran (nucle ###Fatemi SquTehran EU listing. Entity Prime AliasIran (nucle ###

PO Box 196365-1114 Tehran Iran EU listing Entity AKA Iran (nucle ###PO Box 19 Tehran Iran EU listing Entity AKA Iran (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. Individual AKA Al-Qaida ###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. Individual AKA Al-Qaida ###Education Town Lahore Pakistan UN Ref QE.REntity Prime AliasAl-Qaida ###

Lahore Pakistan (atUN Ref QE.REntity Prime AliasAl-Qaida ###Individual Prime AliasIran (human ###

Indicted byIndividual Prime AliasFederal Rep ###Syria Also knownEntity AKA Syria ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###

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 Al-Qaida ###

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 ###Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual AKA Iran (nucle ###Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual AKA Iran (nucle ###Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual AKA Iran (nucle ###

Buraydah Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###

Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual Prime AliasAl-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###

Head of Esfahan Nuclear Fuel Research and Production Centre UN Ref I.47Individual Prime AliasIran (nucle ###UN Ref TI. Individual Prime AliasAfghanista ###

Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual Prime AliasIran (nucle ###Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual Prime AliasIran (nucle ###Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nucle UN Ref I.2 Individual Prime AliasIran (nucle ###

Arak Iran UN Ref E.29Entity AKA Iran (nucle ###Arak Iran UN Ref E.29Entity AKA Iran (nucle ###Arak Iran UN Ref E.29Entity AKA Iran (nucle ###Arak Iran UN Ref E.29Entity AKA Iran (nucle ###Johannesburg South AfricUN Ref QI.TIndividual AKA Al-Qaida ###

Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###Kabul Afghanista UN REF QI.RIndividual AKA Al-Qaida ###

UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###Komplek Witana Harja III Blok C 106-107 Tangerang Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Governor of Kandahar Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Commander of the Law Enforcement Forces in Greater Tehran Former HeadIndividual Prime AliasIran (human ###

Anda Pangasinan Province PhilippinesUN Ref QE.REntity AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QE.REntity AKA Al-Qaida ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity AKA Al-Qaida ###

Anda Pangasinan Province PhilippinesUN Ref QE.REntity Prime AliasAl-Qaida ###Cubao Quezon City PhilippinesUN Ref QE.REntity Prime AliasAl-Qaida ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity Prime AliasAl-Qaida ###Anda Pangasinan Province PhilippinesUN Ref QE.REntity AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QE.REntity AKA Al-Qaida ###San Cleme Tarlac Province PhilippinesUN Ref QE.REntity AKA Al-Qaida ###

ResponsibleIndividual Prime AliasSyria ###EU listing. Entity Prime AliasIran (nucle ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus ###

Ordered tr Individual Prime AliasSyria ###Damascus Syria Constructi Entity Prime AliasSyria ###

Individual Prime AliasIran (human ###Former Vic Individual Prime AliasIran (human ###

Algeria UN Ref QI. Individual Prime AliasAl-Qaida ###Female. SpIndividual Prime AliasEgypt ###

Baghdad Iraq State ownedEntity Prime AliasIraq 7/2/2003Baghdad Iraq State ownedEntity Prime AliasIraq 7/2/2003

Germany (iUN Ref QI. Individual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###Wadi 'Ataba Libya (prevUN Ref QI.QIndividual AKA Al-Qaida ###

Germany (iUN Ref QI. Individual Prime AliasAl-Qaida ###Minister o Individual AKA Iraq 7/2/2003

Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003Baghdad Iraq State ownedEntity AKA Iraq 7/2/2003

UN Ref I.03Individual Prime AliasIran (nucle ###Appointed Individual Prime AliasIran (human ###EU listing. Individual Prime AliasIran (nucle ###

Judge at the Pervomayski District Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Pervomayski District Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual Prime AliasBelarus ###Individual AKA Belarus ###

Babylon Iraq Funds or fi Entity AKA Iraq 5/5/2004Babylon Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Masbah - Arasat Al-Hindiya Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Damascus Syrian Ara Tel (+963) Entity Prime AliasSyria 9/5/2011

Hyongjesa Pyongyang DemocraticAnnex V. EUEntity Prime AliasNorth Kore ###Nungrado Pyongyang DemocraticAnnex V. EUEntity Prime AliasNorth Kore ###

PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual Prime AliasAl-Qaida ###

UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011

Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA Al-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual AKA Al-Qaida ###

19635-1114 Malta EU listing. Entity Prime AliasIran (nucle ###Individual Prime AliasBelarus ###

Individual AKA Belarus ###Algeria UN Ref QI.RIndividual AKA Al-Qaida 9/5/2002Algeria UN Ref QI.RIndividual Prime AliasAl-Qaida 9/5/2002France UN Ref QI.DIndividual AKA Al-Qaida ###

Tehran, 16539-75751 EU listing. Entity Prime AliasIran (nucle ###Tehran 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 ###Individual AKA Belarus ###Individual AKA Belarus ###

Judge at the Pervomayski District Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Pervomayski District Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Pervomayski District Court of the city of Minsk Individual AKA Belarus 2/2/2011

Afghanista UN Ref QE.Entity Prime AliasAl-Qaida ###Pakistan UN Ref QE.Entity Prime AliasAl-Qaida ###Afghanista UN Ref QE.Entity AKA Al-Qaida ###Pakistan UN Ref QE.Entity AKA Al-Qaida ###

Both UK lis Entity AKA Terrorism a ###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 I.47Individual Prime AliasIran (nucle ###Individual Prime AliasIran (human ###

Managing Director of Nuclear Reactors Fuel Company (SUREH). AEOI official EU listing. Individual Prime AliasIran (nucle ###Individual Prime AliasIran (human ###

1088 Pudong South Road Shanghai China EU listing Entity AKA Iran (nucle ###RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###RichardsonTexas 75085 United States of AmerEntity Prime AliasLiberia ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

PhilippinesUN Ref QI.RIndividual Prime AliasAl-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###Pakistan UN Ref QE.Entity AKA Al-Qaida ###Afghanista UN Ref QE.Entity AKA Al-Qaida ###

EU listing. Entity Prime AliasIran (nucle ###UN Ref QE.REntity AKA Al-Qaida 3/4/2003UN Ref QE.REntity AKA Al-Qaida 3/4/2003UN Ref QE.REntity Prime AliasAl-Qaida 3/4/2003UN Ref QE.REntity AKA Al-Qaida 3/4/2003

UN Ref QI. Individual AKA Al-Qaida ###Sofia 1113 Bulgaria Entity Prime AliasLiberia ###

Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###Extremist I Individual AKA Somalia ###

Sofia 1113 Bulgaria Entity AKA Liberia ###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 ###

Tunisia UN Ref QI.RIndividual Prime AliasAl-Qaida ###Former DepIndividual Prime AliasBelarus ###Former DepIndividual AKA Belarus ###

North Kivu Province (as of June 2 Also referr Individual AKA Democratic ###North Kivu Province (as of June 2 Also referr Individual AKA Democratic ###

DOB is appIndividual Prime AliasDemocratic ###BusinessmaIndividual Prime AliasLiberia ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

Former MinIndividual Prime AliasBelarus ###Former MinIndividual AKA Belarus ###UN Ref QI.RIndividual Prime AliasAl-Qaida ###UN Ref QI.RIndividual AKA Al-Qaida ###

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 Al-Qaida ###UN Ref QI.RIndividual AKA Al-Qaida ###

Minsk Former JudIndividual Prime AliasBelarus ###Minsk Former JudIndividual AKA Belarus ###Minsk Former JudIndividual AKA Belarus ###Minsk Former JudIndividual AKA Belarus ###

Central Dis Pyongyang DPRK Annex IV. Entity AKA North Kore ###MangungdaPyongyang DPRK Annex IV. Entity AKA North Kore ###MangyongdaPyongyang DPRK Annex IV. Entity AKA North Kore ###

Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###

Milan Italy (DomiUN Ref QI.SIndividual AKA Al-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual AKA Al-Qaida ###

UN Ref QI.AIndividual Prime AliasAl-Qaida ###Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###Damascus Legal and f Individual Prime AliasSyria ###

UN Ref I.03Individual AKA Iran (nucle ###Individual Prime AliasSyria ###

Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan (PUN Ref QI.KIndividual AKA Al-Qaida ###Karachi Pakistan UN Ref QI.KIndividual AKA Al-Qaida ###Milton Keynes United Ki EU listing Entity Prime AliasLibya ###

Hong KongEU 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 AKA Iran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

Assistant Legal Director of IRISL. Legal director Rahbaran Omid Darya Shipmanagement Company EU listing. Individual Prime AliasIran (nucle ###Individual Prime AliasIran (human ###

Al-Hudaydah Yemen UN Ref QI.AIndividual Prime AliasAl-Qaida ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual Prime AliasAl-Qaida ###Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###

Individual Prime AliasIran (human ###EU listing. Individual AKA Iran (nucle ###

Pyongyang DPRK Annex IV. UEntity AKA North Kore ###DPRK Annex IV. UEntity AKA North Kore ###

Jebel Ali UAE EU listing Entity AKA Iran (nucle ###Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity AKA Iran (nucle ###

Ahvaz Iran EU listing Entity AKA Iran (nucle ###Vanak Square Tehran Iran EU listing Entity AKA Iran (nucle ###

Abu Dhabi UAE EU listing Entity AKA Iran (nucle ###Esfahan Iran EU listing Entity AKA Iran (nucle ###Jebel Ali UAE EU listing Entity Prime AliasIran (nucle ###

Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity Prime AliasIran (nucle ###Ahvaz Iran EU listing Entity Prime AliasIran (nucle ###

Vanak Square Tehran Iran EU listing Entity Prime AliasIran (nucle ###Abu Dhabi UAE EU listing Entity Prime AliasIran (nucle ###Esfahan Iran EU listing Entity Prime AliasIran (nucle ###Jebel Ali UAE EU listing Entity AKA Iran (nucle ###

Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity AKA Iran (nucle ###Ahvaz Iran EU listing Entity AKA Iran (nucle ###

Vanak Square Tehran Iran EU listing Entity AKA Iran (nucle ###Abu Dhabi UAE EU listing Entity AKA Iran (nucle ###Esfahan Iran EU listing Entity AKA Iran (nucle ###Jebel Ali UAE EU listing Entity AKA Iran (nucle ###

Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity AKA Iran (nucle ###Ahvaz Iran EU listing Entity AKA Iran (nucle ###

Vanak Square Tehran Iran EU listing Entity AKA Iran (nucle ###Abu Dhabi UAE EU listing Entity AKA Iran (nucle ###Esfahan Iran EU listing Entity AKA Iran (nucle ###Jebel Ali UAE EU listing Entity AKA Iran (nucle ###

Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity AKA Iran (nucle ###Ahvaz Iran EU listing Entity AKA Iran (nucle ###

Vanak Square Tehran Iran EU listing Entity AKA Iran (nucle ###Abu Dhabi UAE EU listing Entity AKA Iran (nucle ###Esfahan Iran EU listing Entity AKA Iran (nucle ###

Commander of Iranian Revolutionary Guard Corps Navy UN Ref I.47Individual Prime AliasIran (nucle ###UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007UN Ref I.47Individual Prime AliasIran (nucle ###UN Ref E.03Entity Prime AliasIran (nucle 3/4/2008Ordered tr Individual Prime AliasSyria ###

PO Box 19 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###PO Box 19 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

EU listing. Entity Prime AliasIran (nucle ###PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###

EU listing. Entity AKA Iran (nucle ###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 Al-Qaida ###

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 Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Tunisia UN Ref QI.SIndividual Prime AliasAl-Qaida 8/4/2006Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###Milan Italy UN Ref QI.AIndividual AKA Al-Qaida ###

London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

London N16 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005London N16 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual Prime AliasTerrorism a 8/5/2005

Badhan Somalia Also referr Individual Prime AliasSomalia ###Galgala Somalia Also referr Individual Prime AliasSomalia ###

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Individual Prime AliasIran (nucle ###EU listing. Individual AKA Iran (nucle ###UN Ref QI.SIndividual AKA Al-Qaida ###

Individual Prime AliasSyria ###Tel +375 1 Individual Prime AliasBelarus ###Tel +375 1 Individual AKA Belarus ###

Pakistan (aUN Ref QI. Individual AKA Al-Qaida ###Former DepIndividual Prime AliasFederal Rep ###Former DepuIndividual Prime AliasIran (human ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###EU listing Entity AKA Iran (nucle ###

Teheran Iran EU listing. Entity Prime AliasIran (nucle ###Mali UN Ref QE.Entity FKA Al-Qaida ###MauritaniaUN Ref QE.Entity FKA Al-Qaida ###Morocco UN Ref QE.Entity FKA Al-Qaida ###Niger UN Ref QE.Entity FKA Al-Qaida ###Tunisia UN Ref QE.Entity FKA Al-Qaida ###Algeria UN Ref QE.Entity FKA Al-Qaida ###Algeria UN Ref QI. Individual AKA Al-Qaida 7/7/2008Algeria UN Ref QI. Individual AKA Al-Qaida 7/7/2008

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

EU listing. Individual Prime AliasIran (nucle ###Deputy to the Prosecutor General of Tehran for Prison Affairs Individual Prime AliasIran (human ###

Individual Prime AliasIran (human ###EU listing. Individual Prime AliasLibya 3/3/2011

Milan Italy (DomiUN Ref QI.SIndividual Prime AliasAl-Qaida ###Milan Italy (DomiUN Ref QI.SIndividual Prime AliasAl-Qaida ###

Arluno Milan Italy UN Ref QI.SIndividual Prime AliasAl-Qaida ###Arluno Milan Italy UN Ref QI.SIndividual Prime AliasAl-Qaida ###

EU listing. Individual Prime AliasIran (nucle ###Governor 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 Al-Qaida ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.JIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

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 ###

UN Ref I.37Individual Prime AliasIran (nucle 2/9/2007Served as Individual AKA Iraq 6/7/2004

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 ###

Lebanon Both UK lis Individual AKA Terrorism a ###UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011UN Ref TI.AIndividual AKA Afghanista ###Former JudgIndividual Prime AliasBelarus 2/2/2011

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 ###

Individual AKA Syria ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###

Al-Riqqa area Kuwait UN Ref QI.AIndividual AKA Al-Qaida ###

Former JudgIndividual AKA Belarus 2/2/2011Former JudgIndividual AKA Belarus 2/2/2011

RichardsonTexas 75080 United Sta General maEntity Prime AliasLiberia ###Ajman United Ara General maEntity Prime AliasLiberia ###Ajman United Ara General maEntity Prime AliasLiberia ###

RichardsonTexas 75080 United Sta General maEntity AKA Liberia ###Ajman United Ara General maEntity AKA Liberia ###Ajman United Ara General maEntity AKA Liberia ###

Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006London NW2 6AD United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Middlesbrough United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006London NW2 6AD United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Middlesbrough United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity Prime AliasAl-Qaida 2/8/2006London NW2 6AD United Ki UN Ref QE.Entity Prime AliasAl-Qaida 2/8/2006

Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity Prime AliasAl-Qaida 2/8/2006Middlesbrough United Ki UN Ref QE.Entity Prime AliasAl-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity Prime AliasAl-Qaida 2/8/2006

UN Ref E.4 Entity Prime AliasIran (nucle ###Jebel Ali UAE EU listing Entity AKA Iran (nucle ###

Vazir Akbar Khan Zone Kabul Afghanista EU listing Entity AKA Iran (nucle ###Ahvaz Iran EU listing Entity AKA Iran (nucle ###

Vanak Square Tehran Iran EU listing Entity AKA Iran (nucle ###Abu Dhabi UAE EU listing Entity AKA Iran (nucle ###Esfahan Iran EU listing Entity AKA Iran (nucle ###

Hong KongEU listing Entity Prime AliasIran (nucle ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###Head of the Department of Nuclear Physics, Kim Il Sung University Annex V. EUIndividual Prime AliasNorth Kore ###

Individual Prime AliasBelarus ###Individual AKA Belarus ###

Pyongyang DRPK The SecondEntity AKA North Kore ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###Dubai United Arab Emirates Entity Prime AliasLiberia ###Shenzhen 518067 China EU listing. Entity Prime AliasIran (nucle ###

Shanghai 200122 Shanghai China EU listing. Entity Prime AliasIran (nucle ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###

Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual AKA Al-Qaida ###Cubao Quezon City PhilippinesUN Ref QI.SIndividual Prime AliasAl-Qaida ###PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###PO Box 19 Tehran Iran EU listing. Entity AKA Iran (nucle ###

EU listing. Entity AKA Iran (nucle ###Chief Justice of Supreme Court under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###

Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006London NW2 6AD United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Middlesbrough United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Dubai 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 AghanistanUN 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 Place of woIndividual AKA Iran (human ###Tehran Place of woIndividual Prime AliasIran (human ###Sulaimaniya Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI. Individual AKA Afghanista 4/2/2001

EU listing. Individual Prime AliasIran (nucle ###Individual Prime AliasSyria ###

High Wyco Buckingha HP13 United Kin UK listing Individual AKA Terrorism a ###High Wyco Buckingha HP13 United Kin UK listing Individual Prime AliasTerrorism a ###

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 ###

Head of Regional Election Commission (REC), Hrodna Region Individual Prime AliasBelarus 2/2/2011London E17 United Kin UK listing Individual Prime AliasTerrorism a ###London E17 United Kin UK listing Individual AKA Terrorism a ###Damascus Syria State-ownedEntity Prime AliasSyria ###

Head of Regional Election Commission (REC), Hrodna Region Individual AKA Belarus 2/2/2011Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###

(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(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 Al-Qaida ###UN Ref TI.AIndividual AKA Afghanista ###UN Ref QI.SIndividual Prime AliasAl-Qaida ###

Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005London N16 United Kin UK listing Individual AKA Terrorism a 8/5/2005

Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005Stanmore Middlesex HA7 United Kin UK listing Individual AKA Terrorism a 8/5/2005

(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 ###German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired onGermany (iUN Ref QI.SIndividual Prime AliasAl-Qaida ###

Saarbrucken Germany (PUN Ref QI.SIndividual Prime AliasAl-Qaida ###Damas Provides suEntity AKA Syria ###

Syria Website wwEntity AKA Syria ###PO Box 196365-1114 Tehran Iran EU listing Entity AKA Iran (nucle ###

PO Box 19 Tehran Iran EU listing Entity AKA Iran (nucle ###Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Ce Annex V. EUIndividual Prime AliasNorth Kore ###

Pyongyang DRPK The SecondEntity Prime AliasNorth Kore ###Pyongyang DRPK The SecondEntity AKA North Kore ###

Annex V. EUEntity Prime AliasNorth Kore ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

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 ###

Hong KongEU listing. Entity AKA Iran (nucle ###Hong KongEU listing. Entity Prime AliasIran (nucle ###

89077 Ulm Germany UN Ref QI.SIndividual Prime AliasAl-Qaida ###

Both UK lis Entity Prime AliasTerrorism a ###Individual AKA Belarus 2/2/2011

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 ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

BusinessmaIndividual AKA Liberia ###BusinessmaIndividual AKA Liberia ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Political a Individual Prime AliasSyria ###Political a Individual AKA Syria ###

Somalia Entity AKA Somalia ###Served as Individual AKA Iraq 6/7/2004Served as Individual AKA Iraq 6/7/2004Former DepuIndividual AKA Belarus 2/2/2011Former DepuIndividual Prime AliasBelarus 2/2/2011Former ProIndividual Prime AliasBelarus 2/2/2011Former ProIndividual AKA Belarus 2/2/2011EU listing. Individual Prime AliasIran (nucle ###

Deputy Governor of Kabul Province under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001Judge at the Oktiabrski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. Individual AKA Afghanista ###Quetta Pakistan UN Ref TI. 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 ###Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly in Individual Prime AliasSyria ###

Second wifIndividual Prime AliasIraq ###UN Ref:QI.IIndividual AKA Al-Qaida ###

Individual Prime AliasSyria ###EU listing. Entity Prime AliasIran (nucle ###UN Ref E.37Entity Prime AliasIran (nucle 2/9/2007

PO Box 19839-63113 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###UN Ref E.37Entity 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 Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###UN Ref:QI.KIndividual AKA Al-Qaida ###

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 ###

Judge at the Oktiabrski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus ###

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 ###

(1) E778675 (Hashemite Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2) Germany UN Ref QI. Individual AKA Al-Qaida ###(1) E778675 (Hashemite Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2) Germany UN Ref QI. Individual Prime AliasAl-Qaida ###

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 ###

Involved inIndividual AKA Syria ###Involved inIndividual AKA Syria ###Provides fuIndividual AKA Syria ###

Douglas IM1 3DA Isle of ManEU listing Entity Prime AliasIran (nucle ###Individual AKA Belarus ###Individual Prime AliasBelarus ###

Algeria UN Ref QI.AIndividual AKA Al-Qaida ###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

Individual AKA Belarus ###Somalia Individual AKA Somalia ###

Mogadishu Somalia Individual AKA Somalia ###Individual Prime AliasSudan ###Individual Prime AliasIran (human ###Individual AKA Sudan ###

Iran EU listing. Entity Prime AliasIran (nucle ###Mombasa Kenya Close asso Individual AKA Somalia ###Mombasa Kenya Close asso Individual AKA Somalia ###Mombasa Kenya Close asso Individual AKA Somalia ###Mombasa Kenya Close asso Individual AKA Somalia ###

Individual Prime AliasIran (human ###Female. SpoIndividual Prime AliasEgypt ###

Individual Prime AliasBelarus ###Individual AKA Belarus ###

Involved inIndividual Prime AliasSyria ###Female. SisIndividual AKA Syria ###Former ProIndividual AKA Belarus 2/2/2011Former ProIndividual AKA Belarus 2/2/2011

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

UN Ref:QI.IIndividual AKA Al-Qaida ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

Former SecrIndividual Prime AliasBelarus ###Former SecrIndividual AKA Belarus ###

Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Individual Prime AliasDemocratic 1/9/2012Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran 151446 Iran EU listing. Entity Prime AliasIran (nucle ###

15416 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###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 ###

UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref TI.ZIndividual Prime AliasAfghanista ###

Sliema SLM1604 Malta EU listing Entity Prime AliasIran (nucle ###Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual AKA Belarus ###Individual AKA Belarus ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus ###Individual AKA Belarus ###

Former SecrIndividual AKA Belarus ###Former SecrIndividual AKA Belarus ###UN Ref QI. Individual AKA Al-Qaida ###

President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding Son of AhmIndividual AKA Syria 9/5/2011UN Ref QI. Individual Prime AliasAl-Qaida ###

Judge of the Zheleznodorozhny District Court of Vitebsk Individual AKA Belarus ###Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011EU listing. Entity Prime AliasIran (nucle ###Both UK lis Entity AKA Terrorism a ###

Third Secretary, Taliban Consulate General, Karachi, Pakistan UN Ref TI.SIndividual Prime AliasAfghanista ###Karimkhan Zand Blvd Tehran 15976 Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 1587553 1351 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Shiraz Iran EU listing. Entity Prime AliasIran (nucle ###

Senior mil Individual Prime AliasZimbabwe ###Zabadani Syrian Ara UN Ref QI.AIndividual AKA Al-Qaida ###Zabadani Syrian Ara UN Ref QI.AIndividual AKA Al-Qaida ###

UN Ref E.47Entity Prime AliasIran (nucle ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran 151446 Iran EU listing. Entity AKA Iran (nucle ###

15416 Tehran Iran EU listing. Entity AKA Iran (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 ###Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual Prime AliasBelarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual Prime AliasBelarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Judge of the Zheleznodorozhny District Court of Vitebsk Individual Prime AliasBelarus ###Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011

UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011

Individual Prime AliasBelarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Former ChaIndividual Prime AliasZimbabwe ###Senior armyIndividual AKA Zimbabwe ###Senior armyIndividual AKA Zimbabwe ###Senior armyIndividual Prime AliasZimbabwe ###Senior armyIndividual Prime AliasZimbabwe ###UN Ref TI.SIndividual AKA Afghanista ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Tehran Iran EU listing. Entity AKA Iran (nucle ###Tehran 151446 Iran EU listing. Entity AKA Iran (nucle ###

15416 Tehran Iran EU listing. Entity AKA Iran (nucle ###Individual Prime AliasBelarus ###

Public Prosecutor of the Pervomaiski District Court of Minsk Individual Prime AliasBelarus ###Public Prosecutor of the Pervomaiski District Court of Minsk Individual AKA Belarus ###

EU listing. Entity Prime AliasIran (nucle ###Individual AKA Belarus ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Hong KongEU listing Entity Prime AliasIran (nucle ###Singapore EU listing. Entity Prime AliasIran (nucle ###

30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Sarajevo Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zenica Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###Zavidovici Bosnia andUN Ref QE.AEntity AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida 9/5/2003UN Ref QI. Individual AKA Al-Qaida 9/5/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2003UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2003UN Ref QI. Individual AKA Al-Qaida 9/5/2003UN Ref QI. Individual AKA Al-Qaida 9/5/2003Former ChiIndividual Prime AliasBelarus 2/2/2011Former ChiIndividual AKA Belarus 2/2/2011

Busan South KoreEU listing. Entity Prime AliasIran (nucle ###Seoul South KoreEU listing. Entity Prime AliasIran (nucle ###

Former MiniIndividual Prime AliasBelarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###Former MiniIndividual AKA Belarus ###

Hamburg 22087 Germany EU listing. Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Individual Prime AliasBelarus ###Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Individual AKA Belarus ###

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

Minister of Justice, Member of the Central Election Commission Individual Prime AliasBelarus ###Minister of Justice, Member of the Central Election Commission Individual AKA Belarus ###

Indicted byIndividual Prime AliasFederal Rep ###

Former DepIndividual Prime AliasBelarus 2/2/2011Hong KongEU listing Entity Prime AliasIran (nucle ###

Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court Individual Prime AliasBelarus ###Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court Individual AKA Belarus ###Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court Individual AKA Belarus ###Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court Individual AKA Belarus ###

Former DepIndividual AKA Belarus 2/2/2011Annex V. EUEntity AKA North Kore ###Annex V. EUEntity Prime AliasNorth Kore ###

Kandahar City Afghanista UN Ref QE.Entity AKA Al-Qaida ###Director in the General Bureau of Atomic Energy (GBAE) Annex IV. UIndividual Prime AliasNorth Kore ###

UN Ref QI. Individual AKA Al-Qaida ###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 ###Managing Director of the Uranium Conversion Facility in Esfahan EU listing. Individual Prime AliasIran (nucle ###

UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

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 Prime AliasSyria ###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 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 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 ###Director of Uranium Mining Operations at the Saghand Uranium Mine UN Ref I.03Individual Prime AliasIran (nucle 3/4/2008Commander 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 ###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 ###

EU listing. Individual Prime AliasIran (nucle ###Managing Director of Management Company for Nuclear Power Plant Construction (MASNA) EU listing. Individual Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###Former PresIndividual AKA Liberia 5/4/2004Former PresIndividual AKA Liberia 5/4/2004Former PresIndividual AKA Liberia 5/4/2004Former PresIndividual AKA Liberia 5/4/2004

Somalia Individual AKA Somalia ###Mogadishu Somalia Individual AKA Somalia ###

Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual Prime AliasNorth Kore ###Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual Prime AliasNorth Kore ###Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual Prime AliasNorth Kore ###Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual AKA North Kore ###Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual AKA North Kore ###

Member of the National Defence Commission. Director of the Administrative Department of the Ko Annex V. EUIndividual AKA North Kore ###Tehran (Head OfficEU listing. Entity AKA Iran (nucle ###

(Complex) EU listing. Entity AKA Iran (nucle ###Tehran (Head OfficEU listing. Entity AKA Iran (nucle ###

(Complex) EU listing. Entity AKA Iran (nucle ###P.O. Box 1618 Iran EU listing Entity Prime AliasIran (nucle ###

Dubai P.O. Box 31988 UAE EU listing Entity Prime AliasIran (nucle ###Damascus Syria InvestmentEntity AKA Syria ###

PO Box 196365-1114 Tehran Iran EU listing Entity Prime AliasIran (nucle ###PO Box 19 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

PO Box 196365-1114 Tehran Iran EU listing Entity AKA Iran (nucle ###PO Box 19 Tehran Iran EU listing Entity AKA Iran (nucle ###

Tehran (Head OfficEU listing. Entity AKA Iran (nucle ###(Complex) EU listing. Entity AKA Iran (nucle ###

UN Ref QI.OIndividual AKA Al-Qaida ###Individual Prime AliasIran (human ###

Damascus Syria InvestmentEntity Prime AliasSyria ###Basra Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Shiraz Iran EU Listed. Entity Prime AliasIran (nucle ###

26 Main Street Gibraltar United Kingdom Entity Prime AliasLiberia ###Samawah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Samawah Iraq Funds or fi Entity AKA Iraq 5/5/2004Baghdad Iraq Funds or fi Entity AKA Iraq 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah Iraq Funds or fi Entity AKA Iraq 5/5/2004

Hong KongEU listing. Entity Prime AliasIran (nucle ###Tehran Iran UN Ref E.29Entity Prime AliasIran (nucle ###

UN Ref QE.Entity Prime AliasAl-Qaida 3/4/2003Building no 192 Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Controlled Entity Prime AliasBelarus ###Controlled Entity Prime AliasBelarus ###

Douglas IM1 3DA Isle of ManEU listing Entity Prime AliasIran (nucle ###Levenshul ManchesteM9 2TB United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

London NW2 6AD United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Sparkbroo Birmingha B11 1EX United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006

Middlesbrough United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006ManchesteM19 25P United Ki UN Ref QE.Entity AKA Al-Qaida 2/8/2006Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Saudi Arab UN ref QI.SIndividual AKA Al-Qaida ###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 5/5/2004Baghdad 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 5/5/2004Baghdad 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 5/5/2004Nasiriyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad 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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad 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 5/5/2004Baghdad 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 5/5/2004

Baghdad 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 5/5/2004Baghdad 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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Baghdad 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 5/5/2004Basrah 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 5/5/2004

Bashrah Kerbala 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 5/5/2004Baghdad 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 5/5/2004

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 5/5/2004Kirkuk Iraq Funds or fi Entity AKA Iraq 5/5/2004Basrah 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 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 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 5/5/2004

Mukdadiya 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 5/5/2004Kirkuk 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 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 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 5/5/2004

Baghdad 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 5/5/2004Hilla 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 5/5/2004Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Karrada Al Basra Baghdad 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 5/5/2004Maysan 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

EU listing. Entity Prime AliasIran (nucle ###Baghdad Iraq Funds or fi Entity Prime AliasIraq 5/5/2004Istanbul Turkey EU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus ###EU listing oEntity Prime AliasTerrorism a ###

EU listing oEntity AKA Terrorism a ###Amsterdam NetherlandsUN Ref QE.Entity AKA Al-Qaida ###

Former MiniIndividual Prime AliasFederal Rep ###Head of Regional Election Commission (REC), Homel Region Individual Prime AliasBelarus 2/2/2011Head of Regional Election Commission (REC), Homel Region Individual AKA Belarus 2/2/2011

Individual Prime AliasBelarus ###Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

State of Selangor Malaysia (aUN Ref QI.SIndividual Prime AliasAl-Qaida ###Saudi Arab UN ref QI.SIndividual Prime AliasAl-Qaida ###

Ambassador of the Belarusian Ministry of Foreign Affairs Former ChaIndividual Prime AliasBelarus ###Operative of the military counter-intelligence of the KGB Individual AKA Belarus ###Operative of the military counter-intelligence of the KGB Individual Prime AliasBelarus ###Ambassador of the Belarusian Ministry of Foreign Affairs Former ChaIndividual AKA Belarus ###Operative of the military counter-intelligence of the KGB Individual AKA Belarus ###Operative of the military counter-intelligence of the KGB Individual AKA Belarus ###

PresidentiaIndividual Prime AliasSyria ###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 ###

Sulaimaniyah Iraq Funds or fi Entity AKA Iraq 5/5/2004Sulaimaniyah Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

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 ###

Gave orderIndividual Prime AliasSyria ###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 ###

Amman Jordan Connected Individual AKA Iraq 5/5/2004Gave orderIndividual Prime AliasSyria ###UN Ref QI.ZIndividual AKA Al-Qaida ###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 Al-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida ###

Damascus Tel 963 11 Entity AKA Syria ###Individual Prime AliasRepublic o 6/1/2012

UN Ref QE.AEntity AKA Al-Qaida ###Tehran (Head OfficEU listing. Entity Prime AliasIran (nucle ###

(Complex) EU listing. Entity Prime AliasIran (nucle ###EU listing Entity Prime AliasIran (nucle ###

Individual Prime AliasSyria ###Individual AKA Belarus ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

Former DepIndividual Prime AliasBelarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Individual AKA Syria ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI. Individual AKA Al-Qaida 9/5/2003Lahore Cit Lahore District Pakistan (l UN Ref QI.SIndividual AKA Al-Qaida ###

Syria Also known Entity Prime AliasSyria ###Damascus Syria Also known Entity Prime AliasSyria ###

Damascus Syria Entity Prime AliasSyria ###Damascus Syria Public comEntity AKA Syria ###Damascus Syria Public comEntity Prime AliasSyria ###

Syria Website wwEntity Prime AliasSyria ###Damascus (Headquarters) State-owneEntity AKA Syria ###

Syria Website wwEntity AKA Syria ###Syria Also knownEntity AKA Syria ###Syria Also known Entity AKA Syria ###

Damascus Syria Also known Entity 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 ###

Hong KongEU listing. Entity Prime AliasIran (nucle ###Hong KongEU listing. Entity AKA Iran (nucle ###

Damascus Syria Entity AKA Syria ###UN Ref QI. Individual Prime AliasAl-Qaida 9/5/2003

Tehran Iran EU listing. Entity AKA Iran (nucle ###London WC2A 1QUUnited Ki UK registe Entity Prime AliasIraq 7/2/2003Teheran EU listing. Entity Prime AliasIran (nucle ###Teheran EU listing. Entity AKA Iran (nucle ###

UN Ref I.A Individual Prime AliasIran (nucle ###Deputy Minister of Communication under the Taliban regime UN Ref TI. Individual AKA Afghanista ###

Served as Individual AKA Iraq 6/7/2004Served as Individual Prime AliasIraq 6/7/2004

Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###

Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasSyria ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual Prime AliasIran (human ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Iran (human ###Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps EU listing Individual AKA Syria ###

Pyongyang Annex V. EUEntity AKA North Kore ###Managing Director of IRISL China Shipping Company alias Santelines, Santexlines, Rice Shipping, E-saiEU listing. Individual Prime AliasIran (nucle ###

Goma (as of June 2011) Also referr Individual Prime AliasDemocratic ###Goma (as of June 2011) Also referr Individual Prime AliasDemocratic ###

Individual Prime AliasIran (human ###EU listing. Entity Prime AliasIran (nucle ###

Secretary-General in the so-called 'presidency' of Mr Gbagbo UN listing. Individual Prime AliasIvory Coast ###UN Ref QI.YIndividual AKA Al-Qaida ###

Site manager of the Latakia branch of the Political Security Directorate Individual Prime AliasSyria ###UN Ref QI.YIndividual AKA Al-Qaida ###UN Ref I.A Individual AKA Iran (nucle ###

Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Novo Sarajevo Bosnia andUN Ref QE.TEntity AKA Al-Qaida ###Visoko Bosnia andUN Ref QE.TEntity Prime AliasAl-Qaida ###Visoko Bosnia andUN Ref QE.TEntity Prime AliasAl-Qaida ###Novo Sarajevo Bosnia andUN Ref QE.TEntity Prime AliasAl-Qaida ###

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

United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

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 ###Deputy GovIndividual Prime AliasIran (human ###Deputy GovIndividual AKA Iran (human ###

Executive Director of IRISL in Europe, HTTS and Darya Capital Administration GmbH EU listing. Individual Prime AliasIran (nucle ###Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011

Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism Individual Prime AliasBelarus 2/2/2011IRGC Governor General of Tehran Province. Head of Tehran provincial Public Security Council Individual Prime AliasIran (human ###IRGC Governor General of Tehran Province. Head of Tehran provincial Public Security Council Individual AKA Iran (human ###

Tortola British VirgEU listing. Entity Prime AliasIran (nucle ###UN Ref E.03Entity Prime AliasIran (nucle ###

Sharjah United Arab Emirates Entity AKA Liberia ###Belgium Entity AKA Liberia ###

Ajman United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Pyongyang DemocraticAnnex IV. UEntity Prime AliasNorth Kore ###Johannesburg South AfricUN Ref QI.TIndividual AKA Al-Qaida ###Johannesburg South AfricUN Ref QI.TIndividual AKA Al-Qaida ###Johannesburg South AfricUN Ref QI.TIndividual Prime AliasAl-Qaida ###

UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###Nabeul Tunisia UN Ref QI.AIndividual AKA Al-Qaida ###

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

ResponsibleIndividual Prime AliasSyria ###Former PresIndividual Prime AliasLiberia 5/4/2004Former PresIndividual Prime AliasLiberia 5/4/2004Former PresIndividual AKA Liberia 5/4/2004Former PresIndividual AKA Liberia 5/4/2004Associate, Individual AKA Liberia 5/4/2004Associate, Individual AKA Liberia 5/4/2004Associate, Individual Prime AliasLiberia 5/4/2004

Deputy Minister of Communication under the Taliban regime UN Ref TI. Individual AKA Afghanista ###London W1N 9AE United Ki UK registe Entity AKA Iraq 7/2/2003London WC2A 1QUUnited Ki UK registe Entity AKA Iraq 7/2/2003London 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 Al-Qaida ###UN Ref QE.TEntity Prime AliasAl-Qaida ###UN Ref QE.TEntity AKA Al-Qaida ###UN Ref QE.TEntity AKA Al-Qaida ###Controlled Entity Prime AliasBelarus ###

Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Hamburg 22087 Germany EU listing. Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Close to fa Individual AKA Belarus ###Close to fa Individual AKA Belarus ###Close to fa Individual Prime AliasBelarus ###

Individual AKA Belarus 2/2/2011Shahrak Gharb Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Sliema EU listing. Entity Prime AliasIran (nucle ###Saudi Arab UN Ref QI.AIndividual AKA Al-Qaida ###

Female. SpIndividual Prime AliasEgypt ###UN Ref QI. Individual AKA Al-Qaida 9/5/2002UN Ref QI. Individual AKA Al-Qaida 9/5/2002UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.EEntity AKA Al-Qaida ###UN Ref QE.EEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###

Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.Entity AKA Al-Qaida 3/4/2003UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###

Algeria UN Ref QE.Entity Prime AliasAl-Qaida ###Morocco UN Ref QE.Entity Prime AliasAl-Qaida ###MauritaniaUN Ref QE.Entity Prime AliasAl-Qaida ###Niger UN Ref QE.Entity Prime AliasAl-Qaida ###Tunisia UN Ref QE.Entity Prime AliasAl-Qaida ###

Mali UN Ref QE.Entity Prime AliasAl-Qaida ###UN Ref QE.Entity AKA Al-Qaida ###UN Ref QE.REntity AKA Al-Qaida 3/4/2003Controlled Entity Prime AliasBelarus ###

Somalia Entity AKA Somalia ###UN Ref QE.AEntity AKA Al-Qaida ###

Somalia Entity AKA Somalia ###1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###Pyongyang Annex V. EUEntity AKA North Kore ###

Kyongrim-Dong Pyongyang Annex V. EUEntity AKA North Kore ###Chung Ward Pyongyang Annex V. EUEntity AKA North Kore ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing. Entity Prime AliasIran (nucle ###

PO Box 19395-1311 Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###

UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI.RIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###

Tehran Iran EU listing. Entity Prime AliasIran (nucle ###Tehran Iran EU listing. Entity AKA Iran (nucle ###

First wife Individual Prime AliasIraq ###Former JudgIndividual AKA Belarus 2/2/2011Former JudgIndividual AKA Belarus 2/2/2011

Tehran Iran UN Ref E.2 Entity Prime AliasIran (nucle ###ResponsibleIndividual Prime AliasSyria ###

Legnano Italy UN Ref QI.AIndividual AKA Al-Qaida 9/5/2002London WC2A 1QUUnited Ki UK registe Entity AKA Iraq 7/2/2003

Annex V. EUIndividual Prime AliasNorth Kore ###EU listing. Individual Prime AliasLibya 3/3/2011

Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism Individual AKA Belarus 2/2/2011Moranbong District Pyongyang DPRK Annex IV. UEntity AKA North Kore ###Moranbong District Pyongyang DPRK Annex IV. UEntity AKA North Kore ###

Sliema SLM1604 Malta EU listing Entity Prime AliasIran (nucle ###Annex V. EUIndividual Prime AliasNorth Kore ###

Former director of Office 39 of the Central Committee of the Korean Workers' Party Annex V. EUIndividual Prime AliasNorth Kore ###EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Tehran EU Listed. Entity AKA Iran (nucle ###Pyongyang DPRK Annex IV. Entity Prime AliasNorth Kore ###

EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity AKA Iran (nucle ###

Goma North Kivu DemocraticOfficially Entity Prime AliasDemocratic ###UN Ref QI. Individual AKA Al-Qaida ###

Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011La Marsa Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011Tunis Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011Salammbo Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011

Daughter ofIndividual Prime AliasTunisia 2/7/2011rue du Lac Turkana-Les Berges du Lac Tunis Tunisia Managing diIndividual Prime AliasTunisia 2/7/2011

Gammarth Superieur Tunisia Managing diIndividual 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 Managing diIndividual 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 direc Individual Prime AliasTunisia 2/7/2011

220035 Belarus EU Listed. Entity Prime AliasIran (nucle ###Hong KongEU listing Entity Prime AliasIran (nucle ###

Amman 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 5/5/2004Sharjah United Arab Emirates Entity AKA Liberia ###

Belgium Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

RichardsonTexas 75080 United States of AmerEntity Prime AliasLiberia ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###

Belgium Entity Prime AliasLiberia ###Ajman United Arab Emirates Entity Prime AliasLiberia ###Sharjah United Arab Emirates Entity Prime AliasLiberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Belgium Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Belgium Entity AKA Liberia ###Ajman United Arab Emirates Entity AKA Liberia ###Sharjah United Arab Emirates Entity AKA Liberia ###

Former DepIndividual Prime AliasBelarus 2/2/2011Head of the press service of the newly formed investigative Committee of Belarus Former operIndividual Prime AliasBelarus ###Head of the press service of the newly formed investigative Committee of Belarus Former operIndividual AKA Belarus ###

Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Manila PhilippinesUN Ref QI. Individual Prime AliasAl-Qaida ###Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###Manila PhilippinesUN Ref QI. Individual AKA Al-Qaida ###

Subsidiary Entity Prime AliasBelarus ###Individual Prime AliasBelarus ###Individual AKA Belarus ###

Hong KongEU listing Entity Prime AliasIran (nucle ###Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Moskovski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual Prime AliasBelarus 2/2/2011Former JudgIndividual Prime AliasBelarus 2/2/2011UN Ref QI. Individual Prime AliasAl-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida ###EU listing. Entity Prime AliasIran (nucle ###

Tunisia UN Ref QE.TEntity Prime AliasAl-Qaida ###Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011

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 ###Teheran Iran EU listing. Entity AKA Iran (nucle ###

Individual Prime AliasRepublic o 5/4/2012Somalia UN Ref QI.AIndividual AKA Somalia ###Somalia UN Ref QI.AIndividual AKA Al-Qaida ###Somalia UN Ref QI.AIndividual AKA Al-Qaida ###Somalia UN Ref QI.AIndividual AKA Somalia ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Also refer Individual AKA Democratic 1/9/2012Also refer Individual AKA Democratic 1/9/2012

Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Tehran Iran EU listing Entity Prime AliasIran (nucle ###Hamburg 22087 Germany EU listing Entity Prime AliasIran (nucle ###Kampala Uganda Gold exporEntity Prime AliasDemocratic ###Kampala Uganda Gold exporEntity Prime AliasDemocratic ###

UN Ref QI.AIndividual AKA Al-Qaida ###Quetta Baluchistan Province UN Ref TI. Individual AKA Afghanista ###

Consul General, Taliban Consulate General, Peshawar, Pakistan UN Ref TI. Individual AKA Afghanista ###United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

UN Ref QI.UIndividual Prime AliasAl-Qaida ###Karachi Pakistan UN Ref QI.QIndividual AKA Al-Qaida ###

Pakistan UN Ref QE.Entity Prime AliasAl-Qaida ###Kabul Afghanista UN Ref QE.Entity Prime AliasAl-Qaida ###Bangkok 10120 Thailand EU listing. Entity Prime AliasIran (nucle ###

Controlled Entity Prime AliasBelarus ###Individual Prime AliasBelarus ###

Sliema SLM1604 Malta EU listing Entity Prime AliasIran (nucle ###

UN Ref QI.MIndividual AKA Al-Qaida 9/2/2011UN Ref QI.UIndividual Prime AliasAl-Qaida ###

(1) D-00148399 (Liberian Diplomatic) (2) D/002356 (Commissioner of Maritime) Former ComIndividual Prime AliasLiberia ###Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###

Tehsil and District Is Pakistan (l UN Ref QI.LIndividual AKA Al-Qaida ###District Okara Pakistan (pUN Ref QI.LIndividual AKA Al-Qaida ###

UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QE.AEntity AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###UN Ref QI.BIndividual AKA Al-Qaida ###

United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual Prime AliasAl-Qaida ###United Kin UN Ref QI. Individual Prime AliasAl-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###United Kin UN Ref QI. Individual AKA Al-Qaida ###

Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Somalia UN Ref QI.DIndividual AKA Al-Qaida ###Somalia UN Ref QI.DIndividual AKA Somalia ###

Minister of the MODAFL and former Deputy Head of MODAFL EU listing. Individual Prime AliasIran (nucle ###Former ChieIndividual AKA Belarus ###Former ChieIndividual Prime AliasBelarus ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###

Corner of Shahid Azodi St & Karim Khan Zan Tehran Iran EU listing. Entity AKA Iran (nucle ###PO Box 15 Tehran Iran EU listing. Entity AKA Iran (nucle ###

PO Box 4155 Tehran Iran EU listing. Entity AKA Iran (nucle ###Corner of Shahid Azodi St & Karim Khan Zan Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

PO Box 15 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###PO Box 4155 Tehran Iran EU listing. Entity Prime AliasIran (nucle ###

Deputy GenIndividual Prime AliasBelarus 2/2/2011Deputy GenIndividual AKA Belarus 2/2/2011

Judge at the Frunzenski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Frunzenski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Frunzenski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Sarajevo Bosnia andUN Ref QE.Entity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.Entity AKA Al-Qaida ###

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Sarajevo Bosnia andUN Ref QE.Entity AKA Al-Qaida ###Travnik Bosnia andUN Ref QE.Entity AKA Al-Qaida ###Delaware United States of AmerEntity Prime AliasLiberia ###

Individual AKA Belarus ###Sliema SLM1604 Malta EU listing Entity Prime AliasIran (nucle ###Iskandariya-Babil Iraq Funds or fi Entity AKA Iraq 5/5/2004Iskandariya-Babil Iraq Funds or fi Entity Prime AliasIraq 5/5/2004

Individual AKA Belarus ###Former HeaIndividual Prime AliasBelarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011Deputy GenIndividual AKA Belarus 2/2/2011Deputy GenIndividual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Tripoli Libya EU listing. Entity Prime AliasLibya ###UN Ref QI.LIndividual AKA Al-Qaida ###Both UK lis Individual AKA Terrorism a ###Both UK lis Individual AKA Terrorism a ###

Kuwait (at UN Ref QE.Entity AKA Al-Qaida ###Saudi ArabiUN Ref QE.Entity AKA Al-Qaida ###United ArabUN Ref QE.Entity AKA Al-Qaida ###AfghanistanUN Ref QE.Entity AKA Al-Qaida ###

Peshawar Pakistan (atUN Ref QE.Entity AKA Al-Qaida ###Kuwait (at UN Ref QE.Entity Prime AliasAl-Qaida ###Saudi ArabiUN Ref QE.Entity Prime AliasAl-Qaida ###United ArabUN Ref QE.Entity Prime AliasAl-Qaida ###AfghanistanUN Ref QE.Entity Prime AliasAl-Qaida ###

Peshawar Pakistan (atUN Ref QE.Entity Prime AliasAl-Qaida ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista ###Deputy Minister of Public Works under the Taliban regime UN Ref TI. Individual Prime AliasAfghanista 4/2/2001

281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam UN Ref QI.AIndividual AKA Al-Qaida ###

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 ###

Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.WIndividual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.WIndividual AKA Afghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.WIndividual Prime AliasAfghanista 4/2/2001Deputy Minister of Security (Intelligence) under the Taliban regime UN Ref TI.WIndividual Prime AliasAfghanista 4/2/2001Official of the Ministry of Finance during the Taliban regime UN Ref TI. Individual 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 ###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

Kermanshah Iran EU Listed. Entity Prime AliasIran (nucle ###Hamburg 22085 Germany EU listing Entity Prime AliasIran (nucle ###Gibraltar United Kingdom Entity Prime AliasLiberia ###

EU listing. Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Sliema SLM1604 Malta EU listing. Entity Prime AliasIran (nucle ###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 5/5/2004Basilan PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Cotabato City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Marawi City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Tawi Tawi PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Zamboanga City PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006

Cipinang Cempedak Jarkarta Timur 13340 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###East Jakart 13410 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Makati Cit Manila PhilippinesUN Ref QE.IEntity AKA Al-Qaida 8/7/2006Jakarta 54021 Indonesia UN Ref QE.IEntity AKA Al-Qaida ###

Somalia UN Ref QI.AIndividual AKA Al-Qaida ###Somalia UN Ref QI.AIndividual AKA Somalia ###Somalia UN Ref QI.AIndividual AKA Al-Qaida ###Somalia UN Ref QI.AIndividual AKA Somalia ###

EU listing. Entity Prime AliasIran (nucle ###UN Ref E.4 Entity Prime AliasIran (nucle ###

Individual AKA Sudan ###PhilippinesUN Ref QI.RIndividual AKA Al-Qaida ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus ###Individual Prime AliasBelarus ###

Pakistan UN Ref:QI.AIndividual AKA Al-Qaida ###Assistant to the President, Head of the Ideological Department of the President's Administration Individual AKA Belarus 2/2/2011Assistant to the President, Head of the Ideological Department of the President's Administration Individual AKA Belarus 2/2/2011

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 ###

Individual Prime AliasBelarus ###Chairwoman of the Central Election Commission of Belarus Individual AKA Belarus ###Chairwoman of the Central Election Commission of Belarus Individual AKA Belarus ###

K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Nuoro Italy UN Ref QI.JIndividual AKA Al-Qaida ###

14157 Teheran EU listing. Entity Prime AliasIran (nucle ###15337 Teheran EU listing. Entity Prime AliasIran (nucle ###

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Tehran EU listing Entity Prime AliasIran (nucle ###EU listing. Entity Prime AliasIran (nucle ###

Individual Prime AliasIran (human ###Minsk Former JudgIndividual AKA Belarus ###Minsk Former JudgIndividual AKA Belarus ###

UN Ref QI. Individual AKA Al-Qaida 9/5/2003UN Ref QI.YIndividual AKA Al-Qaida ###UN Ref QI.YIndividual Prime AliasAl-Qaida ###UN Ref QI.YIndividual AKA Al-Qaida ###UN Ref QI. Individual AKA Al-Qaida 9/5/2003Female. SpIndividual Prime AliasEgypt ###Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Kavling An Jakarta Ti 13440 (at tIndonesia UN Ref QE.Entity AKA Al-Qaida ###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 ###

Former headIndividual Prime AliasLiberia ###Former headIndividual Prime AliasLiberia ###Former headIndividual AKA Liberia ###Former headIndividual AKA Liberia ###

Individual AKA Belarus ###Chairwoman of the Central Election Commission of Belarus Individual AKA Belarus ###Chairwoman of the Central Election Commission of Belarus Individual AKA Belarus ###

Individual AKA Belarus 2/2/2011

Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Former DepIndividual AKA Belarus 2/2/2011Former DepIndividual AKA Belarus 2/2/2011

Shenzhen 518067 China EU listing. Entity AKA Iran (nucle ###Shanghai 200122 Shanghai China EU listing. Entity AKA Iran (nucle ###

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 AliasAl-Qaida ###63225 Langen Germany (PUN Ref QI.YIndividual Prime AliasAl-Qaida ###

Chief Representative for the Korea Mining Development Trading Corporation (KOMID). Annex IV. UIndividual Prime AliasNorth Kore ###Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of internationaAnnex V. EUIndividual Prime AliasNorth Kore ###

Annex V. EUIndividual Prime AliasNorth Kore ###President of the Academy of Science, involved in WMD-related biological research Annex V. EUIndividual Prime AliasNorth Kore ###

Annex V. EUEntity Prime AliasNorth Kore ###Annex V. EUIndividual AKA North Kore ###

Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. SpeciaAnnex V. EUIndividual Prime AliasNorth Kore ###President of the Academy of Science, involved in WMD-related biological research Annex V. EUIndividual AKA North Kore ###Head of the Department for Internal Security of the General Intelligence Directorate Involved inIndividual Prime AliasSyria 8/2/2011

High Wyco Buckinghamshire United Kin UK listing Individual AKA Terrorism a ###Annex V. EUIndividual AKA North Kore ###Annex V. EUIndividual AKA North Kore ###Annex V. EUIndividual AKA North Kore ###

Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. SpeciaAnnex V. EUIndividual AKA North Kore ###Germany (iUN Ref QI. Individual Prime AliasAl-Qaida ###

London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###Cassano Magnago (VAItaly UN Ref QI.AIndividual AKA Al-Qaida ###

Algeria UN Ref QI.DIndividual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###

Somalia Entity AKA Somalia ###Individual AKA Belarus ###Individual AKA Belarus ###Individual AKA Belarus ###Individual Prime AliasBelarus ###

Gave orderIndividual Prime AliasSyria ###PhilippinesUN Ref QI.YIndividual AKA Al-Qaida 9/5/2003PhilippinesUN Ref QI.YIndividual AKA Al-Qaida 9/5/2003PhilippinesUN Ref QI.YIndividual AKA Al-Qaida 9/5/2003PhilippinesUN Ref QI.YIndividual AKA Al-Qaida 9/5/2003

South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###South Petukangan South Jakarta Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###

Banten Indonesia UN Ref QI. Individual AKA Al-Qaida ###Director of Korea Ryongaksan General Trading Corporation Annex IV. UIndividual Prime AliasNorth Kore ###

London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual AKA Al-Qaida ###London United Ki UN Ref QI. Individual Prime AliasAl-Qaida ###London United Ki UN Ref QI. Individual Prime AliasAl-Qaida ###

Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey (pr UN Ref QI.KIndividual AKA Al-Qaida 2/8/2012UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref QI.FIndividual AKA Al-Qaida ###UN Ref TI. Individual AKA Afghanista 4/2/2001

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 ###Director and shareholder of Hafiz Darya Shipping Lines (HDSL) EU listing. Individual Prime AliasIran (nucle ###

Abidjan Cocody Ivory CoastUN listing. Individual AKA Ivory Coast 2/8/2006Ivory CoastUN listing. Individual AKA Ivory Coast 2/8/2006Ivory CoastUN listing. Individual AKA Ivory Coast 2/8/2006

Official of the Ministry of Finance during the Taliban regime UN Ref TI. Individual AKA Afghanista ###UN Ref TI.ZIndividual AKA Afghanista ###UN Ref TI.ZIndividual AKA Afghanista ###UN Ref TI.ZIndividual AKA Afghanista ###UN Ref TI.ZIndividual AKA Afghanista ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###

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 I.47Individual Prime AliasIran (nucle ###Deputy Minister of Foreign Affairs under the Taliban regime UN Ref TI.ZIndividual AKA Afghanista ###

UN Ref TI.ZIndividual Prime AliasAfghanista ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###Algeria UN Ref QI.AIndividual AKA Al-Qaida ###

Individual Prime AliasBelarus 2/2/2011Individual Prime AliasBelarus ###Individual AKA Belarus 2/2/2011Individual AKA Belarus ###Individual Prime AliasSyria ###

Former HeaIndividual Prime AliasBelarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011Former HeaIndividual AKA Belarus 2/2/2011UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref TI.ZIndividual Prime AliasAfghanista ###UN Ref QE.Entity AKA Al-Qaida 6/6/2005

London E17 United Kin UK listing Individual Prime AliasTerrorism a ###Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly in Individual Prime AliasSyria ###

EU listing. Individual Prime AliasIran (nucle ###Individual Prime AliasIran (human ###

Individual AKA Belarus ###Individual Prime AliasBelarus ###Individual AKA Iran (human ###Individual Prime AliasIran (human ###Individual Prime AliasIran (human ###

Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasAl-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasAl-Qaida ###Pre Saint Gervais France UN Ref QI.AIndividual Prime AliasAl-Qaida ###Carthage Tunisia CEO. Son ofIndividual Prime AliasTunisia 2/7/2011

Involved inIndividual Prime AliasSyria ###Individual Prime AliasIran (human ###

EU listing. Individual Prime AliasIvory Coast ###UN Ref QI. Individual AKA Al-Qaida 7/7/2008UN Ref QI. Individual AKA Al-Qaida 7/7/2008Involved inIndividual AKA Syria ###

Individual AKA Belarus ###UN Ref QI. Individual Prime AliasAl-Qaida 5/5/2004

1604 Sliema Malta EU listing. Entity Prime AliasIran (nucle ###UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006UN Ref QI.ZIndividual AKA Al-Qaida 8/4/2006Military of Individual Prime AliasSyria ###

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011Individual AKA Belarus 2/2/2011Individual AKA Belarus 2/2/2011

Judge of PeIndividual Prime AliasBelarus ###Judge of PeIndividual AKA Belarus ###

Individual AKA Belarus 2/2/2011Individual Prime AliasBelarus 2/2/2011

Judge of PeIndividual AKA Belarus ###Judge of PeIndividual AKA Belarus ###

Judge at the Frunzenski Rayon Court of the city of Minsk Individual Prime AliasBelarus 2/2/2011Judge at the Frunzenski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Public Prosecutor of the Zavodskoi District Court of Minsk Individual Prime AliasBelarus ###Judge at the Frunzenski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Judge at the Frunzenski Rayon Court of the city of Minsk Individual AKA Belarus 2/2/2011Public Prosecutor of the Zavodskoi District Court of Minsk Individual AKA Belarus ###

Individual Prime AliasBelarus ###Minister for Transport in Colonel Qadhafi's Government EU listing. Individual Prime AliasLibya ###

PO Box 6597 Harare Zimbabwe Associated Entity Prime AliasZimbabwe ###Harare Zimbabwe Associated Entity Prime AliasZimbabwe ###

Media adviIndividual Prime AliasBelarus ###Media adviIndividual AKA Belarus ###

North Kivu Province DemocraticColonel in Individual AKA Democratic ###

North Kivu Province DemocraticColonel in Individual AKA Democratic ###North Kivu Province DemocraticColonel in Individual Prime AliasDemocratic ###North Kivu Province DemocraticColonel in Individual Prime AliasDemocratic ###

Minister for Planning and Finance in Colonel Qadhafi's Government UN listing. Individual Prime AliasLibya ###UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006UN Ref QI.ZIndividual Prime AliasAl-Qaida 8/4/2006

Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs UN Ref I.47Individual Prime AliasIran (nucle ###EU listing Individual AKA Terrorism a 2/5/2007

Deputy Minister of Civil Aviation under the Taliban regime UN Ref TI.NIndividual AKA Afghanista 4/2/2001Former Pri Individual Prime AliasIraq 7/2/2003EU listing Individual AKA Terrorism a 2/5/2007Also refer Individual AKA Somalia ###UN Ref QI.ZIndividual Prime AliasAl-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida ###UN Ref QI.ZIndividual AKA Al-Qaida ###

Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###Malaysia UN Ref QI.AIndividual AKA Al-Qaida ###

Individual AKA Belarus ###

Last Updat Group ID### 12871### 10657### 10657

2/9/2007 8990### 6894### 6894### 12727### 12510### 8016### 8016### 9049### 12156### 12174### 7059### 8016### 8016### 8016

7/9/2012 8017### 8018### 8018

8/3/2007 69237/2/2003 7620

### 8244### 8832### 6896### 6896### 6896### 6896### 6896### 6896### 10834### 10749

6/2/2008 68977/2/2003 7574

### 11123### 11634### 11634

7/2/2003 7601### 10693

7/2/2003 7574### 8693### 8693### 8693### 8693

7/2/2003 75757/2/2003 7575

### 7806### 6899### 11634### 11634### 11634### 11634### 7793### 8717### 8018### 8018### 8417### 8417### 8417### 8417### 8352### 10691### 10691### 9157### 10663### 10663### 12205

9/1/2010 69019/1/2010 6901

### 7863### 7863### 7863### 7863### 7055### 7060### 7863### 7863### 7863### 7863### 6911### 7298

9/1/2010 69019/1/2010 6901

### 7405### 7405### 8832### 7845### 7845### 7845### 7845### 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### 7863### 8650### 7532### 9225

3/3/2011 11641### 8780### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 8697### 8697### 11205### 9149

### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 9149### 7098### 7098### 7098### 7098### 11634### 11634### 7806### 12205### 7845### 7845### 7532### 6919### 6894### 6894### 6894### 6894### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 8831### 8831

3/3/2011 11651### 8749### 11478

### 11478### 11478### 11122### 7881### 7881### 7881### 7881### 7881### 7881

9/6/2010 7797### 8786### 9225### 7087### 7087### 8914### 8914

8/3/2007 6923### 9167### 9168

7/2/2003 75807/2/2003 7612

### 8717### 8645### 8648### 12147### 12147### 9167### 6925### 6925### 6925### 6925### 6927

7/2/2003 7580### 7857### 7857### 7857### 7857### 8834### 8834### 7890### 7890### 10664

9/6/2010 7797### 6930### 6930### 6930### 6930### 7807

### 10666### 6932### 6932### 8718### 8717### 6925### 6925### 6925### 6925### 8718### 10661

6/2/2008 6917### 7888### 7016### 10666

9/1/2010 7834### 8518

6/2/2008 87876/2/2008 8787

### 86459/1/2010 6933

### 8833### 8833### 8833### 8833### 9168### 9224### 8523### 6935

9/1/2010 78343/3/2011 11652

### 8916### 8786### 8789### 8789### 11046### 9168### 8648### 6936### 8833### 8721### 8721### 8721### 6932### 6932### 8716

7/2/2003 7623### 6938

### 110919/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 11271

### 108349/6/2010 112719/6/2010 11271

### 7888### 7888### 7888### 11091### 10441### 12871### 12302### 12556### 8781### 12627### 12627### 12627### 12627### 12627### 12627### 12029### 12029### 12050### 12151### 8700### 8700### 8700### 8700### 8700### 8700### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

### 7877### 10691### 10691

8/3/2012 12274### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

5/5/2004 8287### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 12050### 8700### 8700### 8700### 8700### 8700### 8700### 11521### 9102### 9102### 6940### 6940### 12469

3/4/2013 12862### 6941

### 7213### 7213### 12454### 11207### 7213### 7213### 11274### 11274### 11274### 11274### 6942### 6942### 6943### 12454

8/3/2012 122742/9/2007 8997

### 12755### 9087### 11745### 11745### 12486### 8054### 8355### 6925### 6925### 6925### 6925### 8781### 8681### 8681### 8681### 8681### 8681### 8681

6/2/2008 89706/2/2008 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### 11938### 11583### 6948### 6948### 6948### 6948### 6948### 6948### 6925### 6925### 6925### 6925### 10693### 11674### 6925### 6925### 6925### 6925### 12737### 12737### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 12737

### 127375/5/2004 8287

### 6919### 6925### 6925### 6925### 6925### 8681### 8681### 8681### 8681### 8681### 8681### 12454### 7843### 12737### 12737### 7011### 8716### 6940### 6940### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 8010### 8752### 8752### 8752### 8752### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750

### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 12057### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8750### 8751### 8751### 8751### 8751### 8751### 8751### 8752### 8752### 8752### 8752### 12175### 12176### 11941

### 12060### 11275### 11275### 8703### 8703### 8703### 6908### 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### 12842### 7794### 7843### 11917### 11917### 12627### 12627### 12770### 12635### 12782### 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

9/1/2010 7571### 12727

4/1/2011 117434/1/2011 11743

### 12633### 12633### 12634### 12550### 12635### 12775### 11046### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961

4/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 11052

### 7255### 7016

5/5/2004 8286### 8523### 8523### 6962### 6962### 6962### 12763### 12434

### 8360### 8360### 8360### 8360### 8360### 8983### 8015### 8015### 8015### 8015### 6935### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8055### 11935### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8718### 6997### 6997### 6963### 11046### 7263### 11773### 7867### 6964### 6964### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968### 6968

9/4/2009 89179/4/2009 8917

### 7059### 7059### 7241### 7241### 12018### 11745### 11745### 11745### 11745### 6924### 6924### 12762### 8914### 8914### 11676### 9166### 12767### 12783### 12012### 12012### 11772### 6965### 6965### 7247### 7247### 7247### 7247### 7247### 7247

6/7/2004 8278### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 12506### 12147### 12147### 12765### 12786### 11090### 11046### 11046### 11931

2/8/2012 87202/8/2012 8720

### 12776### 12781### 9166### 9166### 8362### 8362### 8362### 9166### 6925### 6925### 6925### 6925

2/8/2012 12502### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 11045

5/5/2004 82765/5/2004 82765/5/2004 8276

### 12425

### 12772### 12247### 8785### 8785### 8785### 8785### 8785### 7016### 12780

7/7/2008 10690### 11912### 12714

7/9/2012 11280### 12727

7/9/2012 112807/9/2012 11280

### 8423### 6973### 6973### 12209### 12641### 12712

7/2/2003 7576### 8681### 8681### 8681### 8681### 8681### 8681### 12709

3/4/2008 9088### 8721### 8721### 8721### 8703### 8703### 8703### 8703### 8703### 8703### 7885### 9224### 9224### 9224### 9224### 12210### 12481### 12481

### 9224### 9224### 9224### 9224### 8694### 8694### 7795### 7795### 7795### 7795### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 6968### 12030### 12030### 12030### 12030### 6974

6/7/2004 8383### 7024### 8423### 8423### 8531

9/1/2010 69755/5/2004 82815/5/2004 82815/5/2004 82814/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 11743

### 11928### 11904### 12039### 11909### 11909

### 11905### 12041### 7098### 7098### 11208### 11208### 11208### 11208

7/2/2003 7577### 11208### 11208### 11208### 11208

7/9/2012 11280### 7807### 8721### 8721### 8721### 11274### 11274### 11274### 11274### 11046### 9218### 9218### 9218

7/2/2003 7578### 9226### 8681### 8681### 8681### 8681### 8681### 8681

8/3/2012 12157### 11655

8/3/2012 12157### 11642

5/5/2004 82775/5/2004 82775/5/2004 82775/5/2004 82775/5/2004 8277

### 9226### 9226### 9226### 8697### 8697

### 9226### 10908### 10908### 10908### 9226### 8683

5/5/2004 8277### 11910### 11704### 7872### 7872### 7872### 8645### 7858

4/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110526/7/2004 83806/7/2004 83804/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 11052

### 11046### 8652### 7879

5/5/2004 82867/2/2003 75797/2/2003 7580

### 8245### 12567### 11920

6/7/2004 83796/7/2004 83796/7/2004 8379

### 6987### 6962### 6962### 6962### 6962### 6962### 6932### 6932### 12212

9/1/2010 6988### 11703### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 12012### 8015### 8015### 8015### 8015### 6987### 6987

9/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 11271

9/6/2010 11271### 12504

6/7/2004 8381### 6973### 12717### 7878### 7878### 7878### 7878### 6944### 8428### 8429### 8431### 8430### 8424### 8361### 8361### 8361### 8361### 7998### 7999### 8438### 8440### 8440### 8440### 6991### 6991### 6990### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8361### 8000### 8000### 8000### 8001### 8001### 8001### 12415

7/2/2003 7611### 6974### 8056### 11050### 11050

### 110505/5/2004 82885/5/2004 82885/5/2004 82885/5/2004 8288

### 12047### 10748### 10748### 8959### 8959### 8010### 8959### 8959### 6925### 6925### 6925### 6925### 6919### 6919### 6919### 6924### 6924### 6995### 6995

5/4/2010 110975/4/2010 11097

### 6994### 6994### 6899### 10929### 10929### 10929### 10929### 10748### 10748### 7996

8/3/2012 121578/3/2012 12157

### 8784### 8784### 8784

7/9/2012 12038### 11920### 12567### 12567### 11751### 11748### 11747

### 117491/9/2012 122041/9/2012 122048/3/2007 69238/3/2007 6923

### 6996### 6912### 6912### 6912### 6912### 6912### 6912### 6912### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 11274### 8780

9/6/2010 112719/6/2010 11271

### 6997### 6997### 9225### 9225### 9225### 9225### 8420### 12724### 12414### 6997### 6997### 6998### 6998### 7214### 7802### 7000

7/2/2003 7582### 12412

7/9/2012 112697/9/2012 112697/2/2003 7583

### 10748### 10748### 9168

### 9168### 9168### 9168### 11122### 11122### 11122### 12479### 9168### 9168### 9168### 9168### 9168

7/2/2003 7584### 6925### 6925### 6925### 6925### 11122### 12016

6/7/2004 82786/7/2004 82787/9/2012 11280

### 7157### 11778### 8355### 12507### 12147### 12147### 12147### 12147### 7004### 7004### 8421### 8421### 7255

9/6/2010 112719/6/2010 112719/6/2010 112719/6/2010 11271

### 12629### 12629### 12629### 6968### 6968### 6968### 6968### 6968### 6968

### 6968### 6968### 6968### 6968### 6968### 6974### 11699

7/2/2003 76237/2/2003 76239/6/2010 112719/6/2010 11271

### 69732/8/2012 125027/2/2003 76057/2/2003 7585

### 8719### 8645### 6930### 6930

6/2/2008 6917### 6919### 12148### 12148### 11050### 11050### 11050### 11051### 11051### 6930### 6930### 12723### 8681### 8681### 8681### 8681### 8681### 8681### 8914### 8914

7/2/2003 7586### 8914### 8914### 8914### 8914### 8914### 8914### 8914### 8914

### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746

7/2/2003 75877/2/2003 75877/2/2003 75887/2/2003 76253/4/2013 7008

### 6924### 6924

7/2/2003 75897/2/2003 7589

### 7845### 7845### 12012### 12012

2/2/2009 74892/2/2009 7489

### 11742### 11742### 10908### 10908### 10908### 10908### 10908### 10908### 10908### 10908### 10908### 11742### 11742### 11522### 12303

### 12304### 11122### 11122### 11122### 11122### 11122### 11122### 6965### 8441### 11044### 11044### 11044### 8441### 11044### 11044

8/3/2012 121577/9/2012 112807/9/2012 112807/9/2012 11280

### 12016### 12016### 8246### 7815### 7004### 7004### 8823### 8823### 8823### 8823### 8823### 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

7/2/2003 75917/2/2003 75907/2/2003 7591

### 11123### 11123

7/9/2012 12038### 11123### 11123### 7004### 7004

2/8/2012 87202/8/2012 87207/2/2003 75927/2/2003 75937/2/2003 7594

### 9167### 12147### 12147### 8918### 12147### 12147

7/2/2003 75957/2/2003 7595

### 120408/3/2012 121578/3/2012 12157

### 11123### 12642

2/8/2012 87202/8/2012 8720

### 11650### 12413### 12421### 11910### 11090### 11090### 11090### 11090

### 6974### 6928### 11046### 11046### 11046### 7004### 7004### 12632### 12632### 10747### 10747### 10747### 10747### 9167### 9167### 9167### 9167### 9167### 9167### 9167### 6919### 12643### 9166

7/2/2003 75969/1/2010 7014

### 9166### 9166### 9166### 9166### 9166### 9166### 9166### 12422### 8441

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 7620

7/2/2003 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### 8696

7/2/2003 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### 7515### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 8425### 8425### 8425### 8425### 12044

7/2/2003 75977/2/2003 75987/2/2003 7599

### 8257### 12820### 12820### 10666### 6938### 11045### 11045### 11045### 11045### 6928### 6928### 7804### 11045### 11045### 11045### 11045### 11045### 11045

3/4/2013 70157/2/2003 76007/2/2003 76007/9/2012 11280

7/9/2012 11280### 8008### 7876### 7876### 7876### 8441### 7016### 7016

4/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 11052

### 8008### 8008### 8008

4/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110524/7/2010 110527/2/2003 7601

### 12456### 8057### 7098### 7098### 8833### 8833### 8833### 7017### 6944### 11125### 11125### 11125### 11125### 11125### 11125### 11125### 11125### 11125### 10908### 10908

### 10908### 10908### 10908### 10908### 7421

7/7/2008 10690### 7890### 7890

7/2/2003 7602### 9034### 9034### 8833### 8833### 12450### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 12450### 12450### 8833### 11480### 11480### 11464### 11464### 11464### 11464### 11464### 11464### 11480### 12061### 8058### 6924### 6924### 7863### 7863### 7863### 7863

### 11581### 11581### 7021### 11581### 11581### 11044### 7021### 7021### 11581### 11581### 12866### 12866### 11581### 11581### 11581### 11581### 11581### 11581### 8834

9/6/2010 7797### 7022### 7022### 7022### 7022### 7024### 7087### 7087### 12468### 8441### 7247### 7247### 7247### 7247### 7247### 7247### 8059

9/1/2010 6933### 8060### 11779### 11950### 11537### 12206### 12206### 12206### 12206### 12037### 12037### 12037

### 12037### 12037### 12037### 12037### 12037### 7025### 11223

9/6/2010 7797### 11224### 12249### 11169### 11428### 11428### 12563### 12563### 12563### 7028### 9103### 9103### 9103### 9103### 10648### 6963### 7029### 7241### 7241### 7241### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

3/5/2012 120213/5/2012 12021

### 9216### 9216### 10665### 12756### 11195

### 11169### 7031### 8061

4/1/2011 117434/1/2011 11743

### 7033### 7033### 7033

2/9/2007 8996### 12727

3/4/2008 90893/4/2008 90893/3/2011 11654

### 8523### 9217### 9217### 11572### 11548

3/4/2008 10437### 11767### 11259### 11259

4/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 117434/1/2011 11743

### 12213### 12213### 12305### 11170### 11171

4/1/2011 117434/1/2011 11743

### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360

### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 12561### 12561### 7872### 7872### 7872### 7872### 7872### 7872### 8753### 8062### 12306### 11094### 11094### 11094### 11094### 8984### 11208### 11208### 11208### 11208### 11208### 11208### 8063### 12177### 12177### 8752### 8752

5/5/2004 82825/5/2004 8282

### 12307### 11091

6/7/2004 82786/7/2004 8278

### 6904### 6904### 6904### 7087### 7087### 6896### 6896### 6896

### 6896### 6896### 6896### 6995### 6995### 6995### 6995### 6995### 6995### 6995### 6995### 11091### 11091### 12149### 10834### 10668### 10668### 10668### 10668### 10668### 10668### 10668### 10668### 7016### 7016### 7016### 12808### 12808### 12808### 12808### 12211### 7412### 7412### 7412### 7412### 7412### 7412### 7127### 11165### 11046### 9218### 9218### 9218

9/6/2010 78089/6/2010 7808

### 109077/2/2003 76037/2/2003 7603

### 8703### 8703### 8703### 8703### 8703### 8703### 12308### 12308### 12308### 12308### 12505### 12505### 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 120208/1/2011 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### 7058### 8064### 11727### 12838### 8837### 8065### 8066### 12199### 7874### 7874### 7874### 7059### 12700

### 9218### 9218### 9218

2/9/2007 9005### 12197### 11443### 11443

3/4/2008 9090### 12200### 11491### 11549### 11192### 12436### 12178### 11172### 11172### 11166### 11166### 10651### 11173### 11173### 11173### 11173

8/3/2012 106498/3/2012 10649

### 11174### 11174### 12451### 12803### 11184### 11185### 11268### 9042### 9043

8/3/2012 12459### 7060### 7354### 12417### 12701### 12701### 12701### 12701### 12701### 12701### 12701### 12701### 11486### 11486

### 11486### 7354### 7354### 7354### 8837### 12250### 12250

6/7/2004 83806/7/2004 8380

### 7354### 7354### 7354### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 11770### 11924### 12511### 12511### 12529### 12529

3/4/2008 10442### 8782### 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 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 120208/1/2011 12020

### 8831### 12808### 12808### 12808### 12808### 12628

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

### 6911### 7083### 12279### 11740### 11740### 8710### 8710### 8710### 8710### 7098### 7098### 10929### 10929### 10929### 10929### 10929### 10929### 10929### 10929### 11396### 11396### 10929### 10929### 10929### 10929### 10929### 10929### 10929### 10929

8/3/2012 12251### 12499

3/4/2008 9101### 12214

### 80475/4/2010 11096

### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7881### 7881### 12000### 12574

2/7/2011 116312/7/2011 116192/7/2011 116182/7/2011 116162/7/2011 115902/7/2011 116122/7/2011 116202/7/2011 116132/7/2011 116032/7/2011 116212/7/2011 116102/7/2011 116112/7/2011 115892/7/2011 116142/7/2011 116222/7/2011 116022/7/2011 116012/7/2011 11584

### 7795### 7795### 7795### 7795### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

### 7877### 7093### 8011### 8011

2/7/2011 11629### 7087### 7087### 7087### 7087### 8920### 8920### 8920### 8920### 8920### 8920### 7878### 7878### 7878### 7878

9/6/2010 78089/6/2010 7808

### 7092### 7795### 7795### 7795### 7795### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

2/7/2011 11600### 12017### 10929### 10929### 10929### 10929### 10929### 10929

### 8011### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 11417### 11417### 11417

6/7/2004 83806/7/2004 8380

### 7354### 8714### 12215

3/9/2012 11295### 10666### 11523### 12309### 10929### 10929### 12630### 12630### 12630### 12630### 12630### 12630### 12630### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 6961### 12494### 12721

### 11433### 11433### 11433### 11202### 11202### 7098### 7098### 10747### 7156### 7845### 7845### 6994### 6994### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896

### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 6896### 7099### 12663### 6896### 6896### 6896### 6896### 6896### 6896### 12012### 12012

3/5/2012 120213/5/2012 12021

### 10929### 10929### 7098### 7098### 7098### 7098### 7098### 7098### 12310### 10908### 10908### 10908

9/1/2010 6933### 8824### 8824### 8824### 11727### 11491### 11947### 12436### 8019### 8019### 11580

### 11580### 7995### 12230### 12529### 12529### 12529### 11924### 8978### 8978### 8978### 8978

2/7/2011 116082/7/2011 116092/7/2011 11607

### 7089### 8683### 8683### 8019### 8019### 8019### 8019### 7874### 7874### 7874

6/2/2008 9018### 11805### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

### 7877### 7877### 7877### 7877### 7877### 7877### 12311### 8957### 12312### 12313### 12314

9/6/2010 7797### 11926### 11926### 12630### 12630### 8754### 12045### 11923### 11923### 11923### 12453### 12453### 12453

6/7/2004 83806/7/2004 8380

### 11406### 11406### 11244### 11244### 11405### 11405### 11405### 11405### 7089### 8755### 12427### 11455### 11455### 11455### 11455### 9068### 8019### 8019### 8019### 8019### 8732### 8732

### 8710### 8710### 11483### 11483### 11483### 11573### 11276### 7866### 11634### 11634### 10929### 10929

6/1/2012 126686/1/2012 12687

### 10956### 10956### 10982### 11768### 11175### 11175### 11175### 11175### 8067### 8067### 8067### 8067### 8067### 11221### 12864### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 8757### 8757### 8756### 8756### 8756### 8756### 8756### 8756### 8756

### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 8756### 12458### 7813### 12503### 12503### 12458### 12453### 12453### 12453### 8068### 8115### 8115### 8115### 12426### 12426### 12426### 11151### 8750### 8750### 8750### 8750### 8750### 8758### 8758### 12835### 11036### 12014### 12013### 12013### 12152

9/5/2011 12063### 12424### 12844### 12844### 10894### 10892### 12216### 12316### 8880### 11735### 11497

### 12562### 11741### 11922### 12809### 12809### 12631### 12809### 12871### 12871### 12058### 7105### 8069### 8880### 7872### 7872### 7872### 11735### 11735### 11497### 11497### 11497### 12562### 11741### 10915### 8750### 8750### 8750### 8750### 8750### 11922### 11922### 11028

2/7/2011 11630### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8746### 8759### 8759### 8759

### 7807### 12058### 7807### 7107### 7451### 12441### 7111### 12557### 12557### 11282### 11282### 7872### 7872### 7872### 11030### 12448### 12448### 11282### 11282### 11282### 11282### 12444### 12444### 12444### 11286### 11282### 11282### 12444### 12444### 12444### 12446### 12446### 12446### 12809

2/8/2012 125002/8/2012 12501

### 11998### 11998### 12557### 12557### 11175### 11175### 7866### 7866### 7866### 8360### 8360### 8360

### 8360### 8360### 12579### 12592### 12570

6/1/2012 12679### 11574### 12840### 12203### 12203### 12203### 12847

9/1/2010 7114### 9070### 9070### 12815### 11524### 9069### 8760### 12804

6/1/2012 12689### 12317### 12733### 9041### 12318### 12029### 12864### 12864### 11287### 11287### 6995### 6995### 11942### 7869### 11766### 12319### 12232### 12232

6/1/2012 12677### 10634### 11562### 11562### 12495### 12495### 12495### 12495### 12495### 12495

### 12495### 12495

2/9/2007 9003### 11466### 11466### 12474### 8761

6/1/2012 12678### 10667### 10665### 10665### 11442### 8989### 9104### 10693### 12488

3/9/2012 11298### 7119### 7119### 10666### 10666### 10663### 12320### 12321### 8892### 8892### 10674### 10674### 10674### 12847### 9056### 8009### 8070### 8070### 8070### 8070### 7120### 7021### 7120### 7120### 7857### 7857

5/4/2010 11096### 8762### 7120### 8012### 8018### 8018

### 8920### 8920### 8920### 8920### 8920### 8920### 10985### 10992### 10992### 12296### 12478

3/3/2011 11656### 12490### 7863### 7863### 7863### 7863### 7164### 7164### 8071### 8072### 8073### 8074### 8075### 8076### 8076### 8076### 8076### 8077### 8078### 8079### 11129### 11129### 11129### 11129### 10693### 8080### 8080### 8080### 8080

6/1/2012 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

6/1/2012 126764/7/2011 11777

### 83527/7/2008 10690

### 8825### 8825### 12451### 11130### 11657### 11575### 11791### 7297### 7297### 7297### 7297### 7297### 7297### 7299### 12046### 12151### 12847### 10892### 11432### 11432### 12736### 12732### 9157### 12523### 12523### 11431### 11431

9/6/2010 7797### 12462

9/1/2010 7842### 11425### 11425### 8892### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8360### 8892### 8652### 11442### 6930### 6930### 12758### 7122### 12489### 7863### 7863### 7863### 7863### 11190### 11190### 11191### 9104### 11576### 11513### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982

### 7000### 7000### 7000### 11970### 11971### 11971

2/4/2013 73646/2/2008 6917

### 7865### 8920### 8920### 8920### 8920### 8920### 8920### 11672### 11679### 10753### 12842### 12842### 8718### 7255

3/4/2013 12859### 7124### 7091### 7124

2/8/2012 87202/8/2012 8720

### 7128### 7128

2/8/2012 87202/8/2012 87203/4/2013 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 128603/4/2013 12860

### 11685### 12656### 8354### 8721### 8721### 8721### 8721### 8721### 8721### 6924### 6924### 6924### 6924### 12322### 12323### 11683### 10443### 11952### 8081### 12324### 11976### 11977### 11977

9/6/2010 112719/6/2010 11271

### 8838### 8838### 8721### 8721### 8721### 11698### 11678### 7127### 7091### 12068### 12068

2/8/2012 125022/8/2012 12502

### 12854### 12854

### 12031### 11538### 12325### 11779### 12168### 8907### 7128### 12290### 12290### 7845### 7845### 9035### 9036### 12280

3/4/2008 104382/9/2007 9004

### 11806### 11482### 11482### 11187

8/3/2012 7798### 7131### 7131### 7083### 12326### 11188### 12327

3/4/2008 10445### 11512### 11512### 11512### 7083### 11438### 12801### 12836### 12836### 11189### 11189### 11189### 11189### 11190### 11190### 10892### 12252### 11673### 12708### 11134### 8082

### 11232### 6924### 6924### 6924### 6924### 8425### 8425

9/1/2010 7133### 11681### 12657### 12328### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7134### 11193

2/9/2007 8994### 11705### 9050### 7241### 7802### 9091### 9091### 7011### 10635### 8920### 8920### 8920### 8920### 8920### 8920### 11148### 11225

2/9/2007 8988### 12460

2/4/2013 7418### 12282

### 80103/3/2011 11645

### 11439### 11439### 11439### 11439### 11577

6/2/2008 89706/2/2008 8970

### 12640### 12640### 12329### 11233

9/1/2010 6933### 11134### 7011### 7443### 7443### 12253### 8920### 8920### 8920### 8920### 8920### 8920### 12423### 7281### 7281### 7281### 7281### 7281### 7281### 11780### 6924### 6924### 12840

6/1/2012 12683### 11984### 11985### 11985### 11964### 11965### 11965### 8425### 8425### 8083### 12179### 12179

### 7138### 11124

1/8/2013 128251/8/2013 128251/8/2013 12825

### 11956### 11957### 11957### 11176### 11176### 11176### 12179### 12179### 12596### 12840### 8830### 7021### 12840### 12840### 11982### 11983### 11983### 11962### 11963### 11963

2/4/2013 7418### 11194### 7795### 7795### 7795### 7795### 11177### 12754### 11711### 11724### 7143### 12330

9/1/2010 6988### 8763### 8763### 8763### 12331

3/9/2012 11300### 12180### 11093### 11093### 11093### 11093

3/4/2013 7146### 11473### 11684### 11682### 8115### 8115### 8115### 10692### 10692

4/7/2011 113014/7/2011 11302

### 10750### 10750### 10750### 10750### 10750### 10750### 10750### 10750### 8084### 8085### 10912### 10912### 8086### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8087### 8088### 8089### 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### 8100### 8100### 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### 11458### 12173### 12525### 12525### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 6925### 12637

7/2/2003 7604### 12254### 11135

7/2/2003 7605### 11236### 11908### 10691### 10691### 12283### 6925### 6925### 6925### 6925### 11136### 11137### 12629### 12629### 12629### 6963### 12332### 7149### 7148### 11477

3/5/2012 71413/5/2012 7141

### 12333### 12334### 12335### 8877### 12284### 11578### 12297### 12519### 12519### 12519### 11473### 11473

3/9/2012 11348### 11997### 11997### 11997### 8092### 8092### 12336### 12337

9/1/2010 7980### 9071### 9071

### 11525### 12338### 12339### 12340### 11282### 11282### 7148### 6963### 7149### 7148### 12700### 12700### 12629### 12629### 12629### 12629### 12629### 12629### 7159### 7159### 8760### 8832### 8832### 11725### 11725### 11501### 11397### 11397### 11397### 11274### 11274### 11274### 11274### 12181### 7379### 8015### 8015### 8015### 8015### 11792

7/2/2003 7607### 12663### 10636### 11246### 11246### 11246### 7890### 7890

### 117246/2/2008 6897

### 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### 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### 12498### 12198### 7153### 8877### 12729### 12707### 12217### 11122### 7855### 8781### 7156### 11933### 12019### 6997### 6997### 6997### 6997### 7886### 7795### 7795### 7795### 7795### 6919### 11781### 8648### 7874### 7874### 7874### 12855### 10691### 10691### 12030### 12030### 7867

7/2/2003 7619### 12467### 12019

6/7/2004 8381

6/7/2004 83819/6/2010 7797

### 12431### 12431### 12431### 8104### 6938### 7164### 7164### 7162### 12769### 7024### 11247### 11247

6/2/2008 87876/2/2008 87876/2/2008 87876/2/2008 87876/2/2008 87876/2/2008 8787

### 12341### 10834### 7165### 7165### 7165### 7165### 7170### 7170

6/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 9158

### 6911### 6908

### 69082/1/2013 119142/1/2013 119142/1/2013 119142/1/2013 119142/1/2013 11914

### 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

6/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 91586/2/2008 9158

### 12811### 11138### 11090### 11090### 11270### 6987### 6987### 6987### 11270### 11090### 11270### 12519### 12519### 11270### 11270### 11270### 12342### 12343### 8717

### 7863### 7863### 7863### 7863### 7845### 7845### 12725### 7863### 7863### 7863### 7863### 7411### 11906### 7795### 7795### 7795### 7795### 12053### 12476### 7857### 7857### 8699### 8699### 12419### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982

### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 6895### 6895### 11246### 11246### 11246### 12784### 9061### 12182### 7174### 7174### 7174### 7174### 7174### 12344### 12345### 6919### 6994### 6994### 10834### 11458### 12173### 12525### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199

### 11199### 11199### 12442### 11199### 11199### 11199### 11199### 11199### 12183### 11794### 6936### 7170### 7170### 11477### 11700### 6974### 6974### 6974### 7174### 8836### 11552### 11090### 11051### 11051### 7177### 8803### 11090### 8803

6/7/2004 8381### 12777### 10914

2/5/2007 9024### 9053### 10914### 7872### 7872### 7872### 7185### 10910### 10910### 12822### 12346### 10917### 11513### 11513### 11266### 11579### 10637

### 7806### 12201### 9092### 11226### 12201### 12201### 12201### 12201### 7187### 11702

9/4/2009 89179/4/2009 8917

### 11997### 11997### 6987### 11270### 11283### 11725### 11725### 6938### 11501### 6938### 8961### 8961### 8961### 8961### 8956### 7807### 12788### 12029### 6925### 6925### 6925### 6925### 11680### 6938### 8721### 8721### 8721

7/2/2003 76157/2/2003 7615

### 7812### 7812### 11468### 11468### 12521### 12521### 11401

### 11401### 8907### 11452### 11452### 8979### 8979### 11438### 8764

9/1/2010 7980### 8650### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 10679### 10679### 12480### 6995### 6995### 6930### 6930### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8106### 8105### 8106### 12347### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915

### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 12167### 12167### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 11930### 7257### 7257

### 8920### 8920### 8920### 8920### 8920### 8920

9/4/2009 89179/4/2009 8917

### 8721### 8721### 8721### 11281### 8721### 8721### 8721

7/9/2012 112697/9/2012 112699/6/2010 7797

### 7269### 7269### 10834### 11141### 7199### 8360### 8360### 8360### 8360### 8360

6/1/2012 12664### 12348### 12483### 8107### 8108### 11197

3/4/2008 10446### 12428

6/1/2012 12664### 8115### 8115### 8115### 11515### 11949

3/4/2008 104462/9/2007 8994

### 7202### 12444### 12444### 12444

### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8982### 8982### 8982### 8915### 8915### 8915### 8915### 8915### 8915### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 12826### 7203### 12349### 11404### 11404### 12631### 12037### 12037### 12037### 12037### 12037### 12037

### 12037### 12037### 12631### 12631### 12631### 9030### 9030### 9030### 11277### 12818### 11198### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 11199### 12818### 11200### 11201### 11201### 11201### 12815### 10659### 12745### 11202### 11202### 12764### 11954### 12255### 12255### 11227### 11553### 12254### 12818### 11203### 11203### 11203### 12256### 12832### 12759### 11238### 11131### 11131

### 11248### 11248### 11248### 11248### 11227### 7812### 7812### 7811### 7812### 7812### 8109### 8110### 8111### 8112### 8113### 8114### 8114### 8115### 8115### 8115### 8116### 8117### 8117### 8118### 8053### 8119### 8120### 8120### 8121### 8121### 8122### 8122### 8122### 8122### 8123### 8123### 8765### 10660### 11580### 11241### 11241### 11239### 11249### 11250### 11259### 11132### 11263### 11263

### 11263### 11263### 11252### 11253### 11245### 11245### 11254### 11254### 11254### 12291### 11255### 11256### 7156### 11204### 11204### 11207### 8441### 11257### 11257### 12350### 12351### 12352### 12353### 12354### 12355### 12356### 12357### 12358### 10664### 8957### 8957

9/1/2010 7980### 6965### 7205

9/1/2010 6988### 7202### 8652### 8652### 8652### 7240### 7240### 7199### 7122### 7202### 7202### 7466### 8915### 8915

### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 11243### 11243### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 6965### 8441### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 12218### 12730### 12726### 12219### 12471

6/2/2008 87876/2/2008 8787

### 7156### 8360### 8360### 8360### 8360### 8360### 12530### 12530### 11731### 11731### 11731### 11276

### 10674### 10674### 10674### 8833

3/4/2013 7146### 8780### 9105### 9105### 11658

8/2/2011 12023### 12052### 12359### 11036

3/5/2012 120213/5/2012 12021

### 10638### 10638### 10638### 12853### 12234### 10638### 10638### 10638### 12661### 10638### 10638### 10638### 10638### 10638### 10638### 11795### 10638### 10638### 10638### 10748### 10748### 7021### 7029### 6964### 6964### 6964### 6964### 9225### 6964### 6964### 6964### 6964### 7241

### 7241### 7241### 7241### 12553### 12553### 7208### 7208### 8652### 8441### 8652### 7241### 7241### 7241### 7241### 7241### 7241### 7209### 12043### 12760### 12043### 7210### 7210### 8652### 6940### 6940### 7210### 7210### 6940### 6940### 8652### 7212### 7212### 11274### 11274### 11274### 11274### 6908### 6908### 12844### 12844### 8518### 8518### 8518### 10639### 12464

9/6/2010 78089/6/2010 7808

### 8785

### 8785### 8785### 8785### 8785### 12184### 11209### 12185### 12586### 12587### 12585### 12420### 12817### 12553### 7208### 7208### 7208### 7208### 12553### 12553### 12553### 12639### 10915### 10906### 9215### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 6924### 6924### 7000### 12699### 12699### 12699### 12699### 12699### 12699### 11282### 11282### 7212### 6964### 6964### 12588### 12578

### 12584### 12593### 12597### 12583### 8026### 12186### 12731

3/4/2008 10447### 12581### 8441### 7241### 6964### 6964### 6964### 6964### 7854### 9166### 7021### 10834

1/9/2012 122041/9/2012 12204

### 11988### 12582### 6909### 11726### 11726### 7231### 11732### 11732### 12722### 8708### 12830### 8783### 7219### 8732### 8707### 8707### 11210### 11210### 11210### 11210### 11454### 11454### 7860### 7860### 7860### 7860### 7860

### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860

2/9/2007 8986### 11092### 11092### 11092### 11092### 12360

2/9/2007 8986### 8894### 12187### 12162### 7878### 7878### 7878### 7878### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 12158### 7220### 7354### 8879

### 123612/8/2012 125022/8/2012 12502

### 12292### 9039### 11151### 12257### 11172### 11172### 8708### 9093### 12236### 11199### 11199### 11199### 11199### 11199### 12746### 12518### 12518### 8897### 8897

7/9/2012 112697/9/2012 112697/9/2012 112697/9/2012 11269

### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 7863### 12725### 8881### 8735

7/2/2003 7616### 7883

3/9/2012 11334

### 11407### 11407### 12169### 11126### 11126### 11126### 11126### 11126### 12362### 12363### 9037### 11492### 11492### 8652### 12648### 11996### 11467### 11467### 11467### 12847### 11565### 7228### 9054### 12364### 11484### 12475### 6912### 6912### 6912### 6912### 6912### 6912### 6912### 12148### 7223### 7223### 7223### 7223### 12258### 11092### 11092### 11092### 11092### 7881### 10749### 6925### 6925### 6925

### 6925### 11092### 11092### 11092### 11092### 10661### 12051### 11782### 9094### 12188### 12188### 10749### 10834### 8809### 12708### 12708### 12636

7/2/2003 7586### 12636### 8959### 11634### 11634### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 11634### 11634### 12629### 12629### 12629### 9026### 9026### 8948### 7132### 9095### 12237### 8886### 8886### 9168### 9168### 10652

### 10652### 8952### 8952### 11500### 11500### 11500### 11500### 12293### 11932### 11932### 12749### 12495### 12495### 12495### 12495### 11258### 11258

3/4/2013 12859### 7174### 9168### 9168### 11424### 11424### 11424### 11484### 12865

3/4/2008 10448### 12787### 12160### 12166### 12166### 12160### 12702### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 12813### 7354### 12715### 9168

### 12515### 12515### 12515### 12515### 12482### 12482### 12850### 8013### 8036### 12846### 12365### 11516### 12366### 11769### 11412### 11408### 11412### 12294### 7228### 11412### 11408### 11408### 12869### 12517### 12517### 12517### 12517### 11399### 8894### 11399### 11399### 11733### 11733### 12162### 10892### 12158### 11421### 10750### 10750### 10750### 10750### 7231### 11421### 8879### 10894### 12443### 11286### 11287

### 11287### 11287### 11283### 11283### 11283### 10911### 10911### 12444### 12444### 12444### 12857### 12452### 12445### 10892### 11041### 12446### 12446### 12446### 10893### 10893### 12446### 12446### 12446### 11284### 10893### 10893### 12847### 11042### 10913### 12171### 12171### 12518### 12518### 11456### 11456### 8881### 8881### 12169### 11996### 11467### 11467### 8893### 8893### 11467### 12448### 12448### 11463### 11463

### 12524### 12524### 12524### 12524### 11398### 11398### 11413### 12165### 12165### 11413### 11413### 11398### 11398### 11413### 12495### 12495### 11282### 11282### 12457### 11739### 11739### 11423### 11423### 12871### 11034### 11435### 11435### 11430### 11430### 8890### 8890### 8890### 8890### 7021

2/5/2007 90252/5/2007 9025

### 7021### 7231### 8898### 8898### 8124### 8124### 8124### 8124### 8124### 8124### 11511### 11495

### 11495### 11511### 11495

1/9/2012 122041/9/2012 122041/9/2012 122041/9/2012 122042/8/2012 12502

### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 11029### 8809### 8685### 10667### 7028### 7240### 7240### 7240### 7240### 6940### 6940### 9216### 9216### 9216### 9216### 9216### 9216### 11274### 11274### 11274### 11274### 6914### 12367### 11571### 12368### 9094### 11753### 11753### 11505

### 11505### 11505### 12528### 12528### 12528### 12528### 12528### 12528### 11489### 11489### 11465### 11489### 11465### 12649### 12649### 11420### 7241### 7242### 7241### 7241### 7241### 11420### 12553### 8710### 8710### 10667### 10667### 10667### 10667### 10667### 10667### 7845### 7845### 7845### 7845### 8883### 7240### 7240### 7247### 7247### 7247### 7247### 7247### 7247### 12848### 12848### 11259### 11259

### 11259### 8920### 8920### 8920### 8920### 8920### 8920### 11737

2/9/2007 9000### 11469### 11469### 11279### 11279### 11459### 7241### 11737### 11459### 7126### 11663### 11745### 11745### 11710### 11710### 11666### 11750### 11665### 11666### 7249### 11713### 8652### 7249### 8125### 12520### 12520### 12569### 12589### 12577### 12580### 12594

5/5/2004 82835/5/2004 8283

### 11517### 11434### 11434

3/4/2013 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 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### 11514### 8883

2/7/2011 116062/7/2011 116042/7/2011 11605

### 7126### 8738### 8896### 8896### 7028### 8870### 11509### 11395### 8870### 11509### 11395### 11440### 11440### 12718### 12560### 12560### 12560

1/9/2012 122041/9/2012 12204

### 10893### 10893

### 12520### 12520### 11158### 12841### 11944### 12716### 12790### 12790### 12790### 12790### 12790### 12470

2/7/2011 11615### 9067### 11211### 12259

9/5/2011 12062### 7258### 7258### 7258### 7258### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 12369### 11093### 11093### 11093### 11093

7/2/2003 76189/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 70829/1/2010 7082

9/1/2010 70829/1/2010 70827/2/2003 7619

### 12711### 12150### 12024### 9218### 9218### 9218### 11093### 11093### 11093### 11093### 11162

7/2/2003 7619### 12629### 12629### 12629

9/1/2010 7834### 12223### 10640### 12645### 12189### 12189### 12156### 12189### 12189### 10834### 10834

9/1/2010 69019/1/2010 69019/1/2010 69019/1/2010 6901

### 7263### 11400### 11400### 12812### 12812### 11400### 11400### 11937### 11934### 11903### 11937### 11937### 11934

8/2/2011 12022### 12473

### 11913### 11903### 12418### 7263### 11142### 11736### 10653### 12190### 9055### 12370### 11402### 11402### 11901### 11901### 6924### 6924### 11095### 11095### 11095

6/2/2008 6897### 8708### 8708### 8708### 8708### 7270### 7269### 7269### 7269### 7269### 7846### 11708### 7270### 11279### 11279### 11260### 9106

6/1/2012 12666### 7273### 11554### 12752### 12790

7/2/2003 7617### 7888### 7888### 7888### 12705### 12753### 11460

### 11460### 11212

3/7/2013 9086### 12371

2/7/2011 11588### 6953### 6953### 7277### 7278### 11046### 12260### 11659### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12670### 8126### 8126### 11178### 11178### 11178### 7296### 7296### 7281### 7281### 7281### 7281### 7281### 7281### 7281### 7281

### 7281### 7281### 7281### 7281### 12516### 11919### 12516### 11919### 12516### 10672### 10654### 12429### 8127### 8128### 12799

2/7/2011 116252/7/2011 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### 11180### 11582### 11582### 11272### 11272

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

### 11167### 11181### 11181

8/3/2012 10650### 11182### 11181### 11181

### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

3/9/2012 11317### 12372### 10834### 7863### 7863### 7863### 7863### 11916### 11916### 11916

2/9/2007 8985### 8899### 12263### 12373### 6961### 6961### 6961### 6961### 6961### 6961

### 6961### 6961### 8899

5/5/2004 82845/5/2004 8284

### 12374### 8980### 8980### 12713### 8980### 8980### 11471### 11471### 11471### 8895### 8895### 8884### 8884### 12011### 12011### 12056### 12447### 11520### 7283### 7284### 7285### 7286### 7287### 12691### 10656### 10656### 10655### 10655### 12739### 12692### 8129### 12740### 8131

8/3/2012 106498/3/2012 10649

### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154

### 12154### 12154### 12650### 7887### 8132### 11503### 11503### 10657### 10674### 10674### 10674### 12771### 12836### 12836### 12836### 12836### 12836### 12836### 12257### 9104

8/3/2012 12261### 12375### 12376### 11150### 8133### 11945### 11796### 12773

3/4/2008 9096### 7845### 7845### 12735### 12735### 12735### 12735### 7794

5/4/2010 110975/4/2010 11097

### 7874### 7874### 7874### 8702### 8702### 8702### 8702### 8702### 8785### 8785

### 8785### 8785### 8785### 7354### 7354### 7164### 7164### 12702### 8785### 8785### 8785### 8785### 8785### 7298### 11275### 11275### 7270### 7537### 6910### 6910### 6909### 7329### 7455### 7537### 7550

2/9/2007 8999### 12240### 7303### 10641### 12735### 12735### 12735### 12735### 11093### 11093### 11093### 11093### 6994### 6994### 6994### 6994### 8784### 8784### 8784### 6924### 6924### 8702### 8702

### 8702### 8702### 8702### 6925### 6925### 6925### 6925### 10921### 10921### 11093### 11093### 11093### 11093### 11093### 11093### 11093### 11093### 11554### 11797### 7835### 8766### 11736

2/9/2007 89985/5/2004 8285

### 7149### 11427### 11427### 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

3/7/2013 9086### 7868### 6930### 6930### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 8134

5/5/2004 8359### 8135### 8135### 7307### 11783### 7309### 11499### 11499### 11499### 11499

5/4/2010 110975/4/2010 11097

### 12222### 8018### 8018### 12378### 12851### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860### 7860

### 7860### 12841### 12829### 12829### 11164### 11270### 8711### 8711### 8711### 8711### 7314### 12590### 7016### 11669### 11671### 11667### 9226

9/1/2010 7834### 8714### 10667

8/2/2011 12026### 7320### 7321### 11279### 11279### 12663### 12663### 12663### 8784### 8784### 8784### 12735### 12735### 12735### 12735### 7269### 7269### 7483### 9215

1/9/2012 122041/9/2012 12204

### 12629### 12629### 12629### 10921### 10921### 7356### 7169

### 11090### 10907### 11090### 11090### 11090### 12663### 8914### 8914### 10668### 10668### 8914### 8914### 10679### 10679

1/9/2012 122041/9/2012 12204

### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12704### 12262### 12870

9/1/2010 78409/1/2010 78409/1/2010 78409/1/2010 78409/1/2010 78409/1/2010 78409/1/2010 78409/1/2010 7840

### 12447### 6894

### 6894### 6894### 6894### 7843### 7843### 7843### 7843### 7843### 8713### 12856### 12778### 9065### 9065### 7860### 7860### 7860### 7860### 7860### 7860### 7860

6/7/2004 8381### 6930### 6930### 8719### 6930### 6930### 6930### 6930### 7334### 8709### 8709### 8709### 7307

6/1/2012 126816/1/2012 126866/1/2012 126826/1/2012 126676/1/2012 126856/1/2012 12669

### 12278### 12278### 10642

2/7/2011 11624### 8012### 10643### 7876### 7876### 7876

### 7876### 7876### 7876### 12766### 12768### 12766### 7804### 8136

5/4/2010 110975/4/2010 11097

### 7354### 11911### 11911### 11911### 7804### 10644

6/2/2008 89706/2/2008 8970

### 10909### 10909

6/1/2012 12682### 10909### 10909### 12738

6/1/2012 126853/4/2008 10439

### 11234### 11784### 11564### 12379### 12728### 12242### 11240### 12728### 8043### 12477### 8137### 8138### 8139### 8140### 8141### 12871### 8142### 8143### 8144### 8144### 12750### 12796

### 12796### 12796### 12741### 12741### 12743### 12742### 12807### 12807### 12833### 12831### 12797### 12797### 12798

2/4/2013 7364### 8145### 8146### 8146### 11282### 11282### 8906### 9041### 8906### 7380### 12161### 12161### 12221### 10909### 8737### 8737### 11539### 11248### 11248### 11248### 11248

8/3/2012 11540### 11490### 11490### 8147### 11518### 8871### 12814### 12814### 12814### 12814### 12814### 12814### 12814### 12814

### 12814### 12814### 12814### 12814### 8148### 11519### 7000

9/1/2010 7572### 11532### 12380### 12828### 12828### 8734### 8734

4/7/2011 112896/1/2012 126756/1/2012 12680

### 12381### 12382### 11490### 8871### 7380### 7299

8/3/2012 11540### 11972### 11973### 11973### 12807### 12807### 12834

3/4/2008 10449### 8737### 8737

6/1/2012 12665### 8710### 8710### 8710### 8710### 11541

3/4/2008 9097### 7374### 10909### 12154### 12154### 12154### 12154### 12154### 12154

### 12154### 12154### 12154### 12154### 11542### 11542### 7375### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 7378### 7378### 12863### 12863### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12456### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12155### 12154### 12154### 12154### 12154

### 12154### 12154### 12154### 12154### 12154### 12154### 8767### 8767### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12154### 12748### 8149### 8150### 8151### 8115### 8115### 8115### 7879### 12496

2/9/2007 9001### 9040### 11277### 8736### 8736### 8736### 8736### 10678### 10678### 10678### 10678### 9107### 9107### 11545### 11545### 11151### 11217### 7378### 7378### 7379### 7156

### 8776### 8776### 8776### 8776### 8706### 7380### 10723### 10674### 10674### 10674### 6995### 6995### 11261### 11261### 11261### 11261### 12863### 12863### 11563### 12298### 8768### 12453### 12453### 12453### 12453### 12453### 12453### 12453### 12453### 12453### 12834### 12834### 12435### 7386### 8768### 11917### 11917### 12456### 10667### 12029### 12029### 7387### 7387### 7387### 7098### 7098### 7098### 7098

### 8699### 8699### 8699### 8699### 6907### 7388### 12191### 11139### 11513### 11513### 7881### 8882### 8882### 12821### 8769### 8769### 11143### 12563### 12563### 12563### 12563### 6896### 6896### 6896### 6896### 6896### 6896### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700### 8700

### 8700### 8700### 8700### 8650### 6896### 6896### 6896### 6896### 6896### 6896### 6932### 6932### 12791### 12148### 12148

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 12860

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 128593/4/2013 12859

### 12148### 12148### 12383### 8705### 7241### 7241### 7241### 12384### 8908### 8908### 11409### 11409### 11738### 7468### 12843### 12843### 12286### 12843### 8703### 8703### 8703### 8703### 8703### 8703### 12032### 11235### 7396### 11437### 12170### 12170### 8708

### 9038### 10662### 10662### 10662### 9047### 9040### 12761

2/9/2007 8987### 11533### 11213### 7241### 7241### 7241### 11214

3/5/2012 120213/5/2012 120213/5/2012 120213/5/2012 12021

### 8905### 8905### 8905### 11556### 11556### 11560### 11561### 12792### 12792### 12792### 12792### 12792### 12792### 11999### 11999### 11999### 11999### 11154### 11436### 10668### 10668### 12249### 11168### 10908### 10908### 10908### 8872### 8872### 12823### 12792

### 12792### 12792### 12792### 12792### 12792### 12792### 12792### 12792### 12792### 12792### 12792### 12747### 12834### 12794### 12793### 12793### 12793### 12795### 12793### 12793### 12793### 12385### 7399### 11436### 8872### 8750### 8750### 8750### 8750### 8750### 11918### 11799

3/4/2008 10450### 10975### 7231### 11738### 8908### 8908### 11409### 11409### 12054### 11437### 11437### 11437### 12170### 12484### 7399### 7401

### 11215### 12794### 11470### 11470### 8874### 11504### 12002### 11470### 11470### 8874### 8874### 12386### 12387### 11504### 11504### 11504### 12572### 12571### 12512### 12512### 12512### 12512### 11918### 11918### 11918### 11031### 12015

3/3/2011 116603/3/2011 11646

### 11635### 11636### 11637### 11647### 11638### 11639### 11648### 11648### 11649### 11640### 12706### 12147### 12147### 12147### 12147### 8441### 11092### 11092

2/9/2007 8995

### 11236### 12813### 12813### 12813### 12813### 12813### 12813### 7527### 7527### 7527### 10906### 10906### 10906### 10906### 12147### 12147### 12147### 12147### 12147### 12147### 10834### 11254### 11254### 11254### 9046### 11093### 11093### 11093### 11093### 7017### 11241### 11241### 11902### 7162### 7405### 7405### 12845### 11544### 11544### 11265### 11265### 12455### 12455### 12455### 12455### 7016### 12455### 12455

### 12455### 12455### 7016### 7407### 7407### 11785### 7408### 12695### 8875### 8875### 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### 9098### 9098### 9098### 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### 9052### 7409### 9098### 9098### 9098### 11150### 11150### 11150### 11150### 6927### 12632### 12555### 12555### 12555### 12555### 12555### 12555### 12555### 12555

7/9/2012 12038### 6894### 6894### 7411### 11786### 10669### 10669### 10669

### 10669### 10669### 10669### 10669### 10669### 10669### 11936### 11216### 11410### 11410### 12514### 12463### 12069### 12659### 12652### 7806### 11670### 7814### 7814### 8782### 12147### 12147### 8782

7/2/2003 7574### 7814### 7814

3/4/2008 9099### 12849### 11939### 11481### 11481### 8888### 8888### 8154### 8154### 8155

9/5/2011 12064### 12448### 12448### 8833### 12632### 12632

7/9/2012 120387/9/2012 12038

### 9216### 9216### 12388### 12514

### 12514### 7416### 7416

9/6/2010 7797### 12263### 11217### 7417### 7417### 7417### 7417### 7417### 7417### 12662### 8888### 8888### 11481### 11481### 11481### 7210### 7210### 7210### 7210

2/4/2013 7418### 11714### 7120

9/1/2010 6933### 7120### 7120### 7120### 9057### 12654### 12243### 12658### 12290### 8770### 8770### 7156### 7156### 8833### 8833### 8833### 7210### 7210### 12389### 7138### 7138### 7138### 7138

### 7016### 8771### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 12735### 8771### 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### 7875### 8873### 8873### 11276### 11276### 12839### 8043### 11451### 11451### 8876### 8876

6/2/2008 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 86356/2/2008 8635

### 8977### 8977### 8977### 8977### 12446### 12446### 12446### 7871

### 7871### 7871### 7871### 6944### 11155### 12224### 9093### 12506### 7863### 7863### 7863### 7863### 11765### 11534### 12492### 12492### 12492### 12492### 12288### 12660### 6973### 9215### 9215### 9215### 9215### 12651### 12497### 11282### 11282### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558

### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 11558### 9060

2/9/2007 9006### 9051

3/4/2008 10451### 12461### 11262### 11262### 11262### 11262### 11262### 11262### 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

### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 11094### 11094### 11634### 11634### 12497### 12497### 7424### 12774### 12437### 12437### 10834### 7425### 11787### 8788### 8788### 12269### 11951### 7247### 7247### 7247### 7247### 7247### 7247### 10692### 10692### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

### 7877### 7877### 7877### 11237### 12192### 11801

3/3/2011 11643### 7871### 7871### 7871### 7871### 10955### 7427### 12725### 12148### 7845### 7845### 7854### 8789### 7016### 7016### 8719### 7854### 8716### 9062### 9062### 9062

2/9/2007 90026/7/2004 8384

### 8696### 8696### 8696### 8696### 8696### 8696### 8695### 8695

3/4/2013 71467/9/2012 12038

### 12556### 11508### 12264### 12264### 12265### 12266### 12731### 7794### 8523

### 11508### 11508### 8772### 8772### 8772### 8772### 8772### 8772### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 8823### 9044### 11558### 11558### 11558### 11558### 11558### 11558### 11535### 11039### 11039### 11039### 11039### 11039### 11039### 11039### 12564### 12564### 12871### 8773### 8773### 11263### 11263### 10664### 10664### 10664

### 10664### 10664### 10664### 11262### 11262### 11262### 7431### 8823### 8823### 8823### 8823### 8823### 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### 8156### 7123### 7123### 7123### 7123### 12287### 12785

### 8958### 8958### 12701### 12701### 12701### 12701### 11415### 8951### 8951### 12485### 11415### 9215### 7435### 6943### 6943### 9215### 12454### 7424### 9215### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 8701### 7435### 6943### 11218### 10751### 10751### 12426### 12696### 11265### 11265### 11035### 12871### 12871### 11285### 11958### 11959### 11959### 11807### 6916### 12390### 12390### 10905

2/4/2013 7440### 11429### 11580### 11242### 11146### 11242### 11147### 11457### 11457### 8019### 8019### 11968### 11969### 11969### 12690### 12690### 11090

6/7/2004 83836/7/2004 8383

### 11475### 11475### 11426### 11426### 10645### 7442### 11502### 12863### 12863### 12863### 12863### 12863### 12863### 7269### 7269### 12042

6/2/2008 8258### 12631### 12789### 11219

2/9/2007 89938/3/2012 119552/9/2007 8992

### 11152### 11153### 11153### 11127### 11127### 11127

### 7445### 12629### 12629### 12629### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 12208### 11502### 12527### 11220### 12207### 12207### 12207### 12207### 12207### 12207### 7861### 7861### 12208### 12208### 12208### 12208### 12208### 12208### 12013### 12013### 12014### 11526### 12568### 12568### 7794### 12275### 10646### 7160### 7160### 12568### 11092### 11092### 8839### 11793### 8839

### 12816### 12737### 12737### 12737### 12737### 11802### 11686### 12172### 12172### 11929### 12550### 11426### 11426### 11411### 11411### 12631### 12527### 12527### 8904### 8904

1/9/2012 12438### 11183### 11183### 11183### 7532### 7159### 7159### 12036### 12036### 11567### 11498### 11498### 11498### 12172### 12172### 11498### 11228### 11229### 11230### 12527### 12527### 8904### 8904### 6919### 12058### 6899### 11915### 11493

### 11493### 12391

2/4/2013 7440### 7449### 11264### 11264### 11953### 7451### 11051### 11051### 9048### 7845### 7845### 11183### 11183### 11183### 11092### 11092### 11092### 11092### 11092### 11092### 11092### 11092### 11510### 11510### 11510### 11510### 11419### 11419### 11419### 11915### 11493

7/9/2012 120387/9/2012 12038

### 11429### 11457### 7991### 7993### 7993### 7993### 7993### 7455### 12392### 11494### 11494### 11183### 11183

### 11183### 11728### 11925### 11925### 12819### 11728### 11186### 12632### 12632### 12632### 12632### 11536### 12393### 8360### 8360### 8360### 8360### 8360

9/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 78389/1/2010 7838

### 11479### 11479### 11245### 11245### 11723### 11723### 11723### 11723### 11723### 11986### 11987### 11987### 11966### 11967### 11967### 11730### 11730

6/7/2004 8384### 12508

6/7/2004 83846/7/2004 8384

### 8885### 8885### 7457

### 11445### 11527### 8887### 8887### 8887### 8887### 11445### 11043### 11043### 7212### 10916### 8789### 9062### 9062### 9062### 9100### 7021### 7021### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062### 9062

3/4/2008 10440### 9062### 9062### 9062### 9062### 9062### 9062### 11940### 12245### 11800### 8046### 8046### 8046### 8046### 11092### 11092### 11027### 11027### 11027### 11027### 11027

### 11027### 11545### 11545### 11545### 11545### 12827### 12827### 12066### 11265### 11265### 11265### 11265### 11545### 11545### 12148### 12193### 12066### 8157### 11133### 11133### 11266### 12751### 8774### 8158### 8158### 8115### 8115### 8115### 12394### 9108### 7466### 8159### 12575### 12001### 11531### 8823### 8823### 8823### 8823### 8823### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877

### 7877### 7877### 7877### 7877### 7877### 7877### 9167### 8160### 8161### 8162### 8162### 8163### 8165### 8166### 8089### 8167### 8167### 8167### 8168### 8096### 8096### 8169### 8169### 8164### 8165### 8170### 8171### 8170### 8094### 8094### 8094### 8172### 8173### 8061### 8174### 8174### 8175### 8175### 8163### 8176### 8177### 8178### 8178### 8166### 8167### 8167### 8167### 8167

### 8167### 8167### 8179### 8100### 8100### 8167### 8167### 8167### 8180### 8181### 8181### 8104### 8182### 8182### 8183### 8183### 8184### 8185### 8186### 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### 8115### 8115### 8115### 8200### 8201### 8202### 8202### 8202### 8202### 8202### 8203### 8204### 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### 8217### 8227### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8067### 8218### 8218### 8070### 8070### 8070### 8070### 8219### 8220### 8152### 8152### 8224### 8221### 8221### 8221### 8222### 8222### 8182### 8182### 8228### 8223### 8095### 8095### 8090### 8090### 8090### 8090### 8229

### 8224### 8169### 8169### 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### 12395### 8238### 12268### 12159

9/1/2010 7571

9/1/2010 7571### 8424### 7469### 11414### 11414### 12159### 11422### 11422### 11422### 7848### 9167### 8891### 12566### 12566### 8891### 12566### 12566### 12048### 9062### 9062### 9062### 8239### 8239### 9062### 9062### 9062### 9062### 9062### 9062### 12465### 9062### 9062### 9062

5/5/2004 8287### 12466

6/2/2008 8636### 11546### 7429

6/2/2008 86366/2/2008 8636

### 120186/1/2012 12688

### 7021### 11545### 11545### 12269### 12638### 12526

### 12526### 12526### 12526### 11447### 11447### 12638### 12037### 12037### 12037### 12037### 12037### 12037### 12037### 12037

9/1/2010 7834### 9215### 12694### 12694### 12432### 12734### 12734### 12696### 12645### 12696### 12695### 12694### 12694### 12487### 12693### 12644### 12644### 12153### 12430### 11528### 11528### 12432

9/1/2010 7834### 12491

6/7/2006 7818### 12270### 12270

8/3/2012 12276### 7483

6/7/2004 83856/7/2004 8385

### 11788### 11788### 11788

### 11788### 11788### 11788### 11788### 11788### 11788### 11788### 11286### 12289### 8736### 8736### 12647### 11559

3/9/2012 113063/6/2008 7478

### 127193/6/2008 74788/3/2012 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### 12281

1/9/2012 122041/9/2012 122047/9/2012 12038

### 11450### 12195### 12195### 12397

3/4/2008 9109### 8776### 8776### 8776### 8776### 10894### 6927### 6927### 6927### 8441### 8441### 11044### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 7877### 11472### 11472### 11474### 11474### 12226### 8046### 8046### 8046### 8046### 8047### 8047### 8047### 7483

6/7/2006 78176/7/2006 78176/7/2006 78176/7/2006 7817

### 11221

### 12032### 12032### 12032### 12032### 12576### 11496### 11496### 11496### 11974### 11975### 11975### 12558### 12558### 12558### 11444### 12271### 12398### 9168### 11668

2/2/2009 74892/2/2009 7489

### 7466### 6965### 7122### 7122### 6965### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 7202### 6965### 7202### 7202### 7466### 8441### 8441### 8441### 7247### 7247### 7247### 7247### 7247

### 7247### 8441### 7138### 12573### 11090### 6965### 11090### 12399### 12453### 12453### 12453### 11960### 11961### 11961### 11980### 11981### 11981### 6899### 6899

6/2/2008 8635### 8834### 12460### 12460### 8259### 11487### 11487### 11157### 12225### 7515

6/7/2006 7818### 12440

3/3/2011 11644### 11450### 12451### 12451### 11568### 12441### 11032### 12400### 12401### 11474### 11474### 12804### 12449### 12272### 12272### 8744### 8834

2/7/2011 115912/7/2011 116272/7/2011 116262/7/2011 115932/7/2011 115852/7/2011 116232/7/2011 115952/7/2011 115872/7/2011 115942/7/2011 115962/7/2011 115922/7/2011 115862/7/2011 116282/7/2011 115992/7/2011 11597

### 12800### 11529

6/7/2004 83866/7/2004 83866/7/2004 8386

### 8124### 8124### 8124### 8776### 8776### 8776### 8776### 8775### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 8776### 11448### 12565### 12565### 11448### 11448### 10661### 10661### 10661

### 12591### 8889### 8889### 11530### 11496### 11496### 11496### 11444### 11487

2/7/2011 75172/7/2011 75172/7/2011 7517

### 12402### 7148### 11488### 11488### 7527### 7527### 7527### 12491### 11951

6/1/2012 12665### 8425### 8425### 8425### 8425### 11729### 11729

1/9/2012 122041/9/2012 12204

### 11978### 11979### 11979### 9066### 9066### 6944### 12702### 7356### 6932### 6932### 11688### 10906### 7530### 7530### 12300### 12595### 12164### 11569

7/9/2012 12038### 11273### 8051### 12632### 9216### 9216### 6896### 6896### 6896### 6896### 6896### 6896### 6965### 6965### 6896### 6896### 6896### 6896### 6896### 6896### 6932### 6932### 6932### 6932### 6932### 6932### 11403### 11403### 11403### 6995### 6995### 10647### 11921### 11921### 12513### 12513### 11267### 11267### 11267### 11267### 11267### 11267### 11453### 11453### 11506### 11506### 11506### 11418

### 11418### 11418### 11416### 11416### 11416### 11416### 6991### 6991### 11446### 11446### 6991### 6991### 8777### 12164### 11570### 8241### 8241### 12513### 11461### 11461### 11461### 11453### 11453### 11403### 11403### 11403### 11712### 7028### 6994### 6994### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6972### 6908### 6908### 7036### 11634### 11634### 7538### 7019### 7019

### 7539### 7539### 7539### 7539### 12457### 6951### 6951### 6951### 6951### 6951### 6951### 7540### 12757### 11943### 8778### 12403### 12404### 11566### 8242### 8102### 8242### 8243### 8243### 8915### 8915### 8915### 8915### 8915### 8982### 8982### 8915### 8982### 8425### 8425### 8425### 8425### 11231### 9045### 8839### 8833### 11468### 11468### 12521### 12521### 12632### 11401### 11401### 6956

### 6956### 12273### 12273### 11093### 11093### 11093### 11093### 12273### 12273### 12168### 8907### 8907

9/6/2010 78089/6/2010 7808

### 12273### 12273### 11452### 11452### 12277### 11222### 11789### 8979### 8979

9/1/2010 78343/6/2008 74783/6/2008 74783/6/2008 74789/1/2010 7834

### 11675### 11438### 11438### 7998### 11129### 11129### 11129### 11129### 11129### 11129### 11129### 11129### 8052### 8052### 8052### 8052### 12168### 8907### 8907### 11482

### 11482### 11482### 11438### 11438### 11263### 11263### 10752### 10752### 12868### 11038### 12439### 11037### 11040### 12439### 11033### 11037

8/2/2011 12025### 8957### 12439### 12439### 12439### 11033### 8783

2/8/2012 87202/8/2012 8720

### 7793### 8009

2/8/2012 87202/8/2012 87202/8/2012 87202/8/2012 8720

### 11090### 12530### 12530### 12530### 12530### 12472### 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

### 6924### 6924### 7017### 6946### 6946### 12498### 12285### 8824### 8824### 8824### 12457### 12036### 12036### 12036### 12036### 11734### 11734### 7557### 9059### 7557### 7558### 7890### 7890### 11441### 12163### 11441### 12163### 12779### 11449### 11449### 11449### 12810### 12810### 12810### 8652### 8945### 12049### 12824### 11808

### 12522### 12522### 11792### 11803### 12646### 7876### 7876### 7876

2/7/2011 11617### 11907### 12196

3/9/2012 11351### 10691### 10691### 11907### 12531### 8353### 12405### 8920### 8920### 8920### 8920### 8920### 8920### 12416### 11462### 11462### 11462### 11462### 12559### 12559### 11476### 11476### 12559### 12559### 11507### 11507### 11927### 11507### 11507### 11927### 12531### 11706### 10734### 10744### 8878### 8878### 11278

### 11278### 11278### 11278### 11701### 8920### 8920### 8920### 8920### 8920### 8920### 9063

6/2/2008 9018### 7354

7/2/2003 76286/2/2008 9018

### 110916/2/2008 86366/2/2008 86366/2/2008 86366/2/2008 86366/2/2008 8636

### 7845### 7845### 12531