ent_num,SDN_name,Remarks,country,DOB,day,month,year,Gender,Citizen,Nationality,Pass_No,Pass_Country,Last_Name,First_Name
2674,"ABBAS, Abu",dob 10 dec 1948; director of palestine liberation front - abu abbas faction.,-0- ,10 Dec 1948,10,Dec,1948,,,,,,ABBAS,ABU
2675,"AL RAHMAN, Shaykh Umar Abd",dob 03 may 1938; pob egypt; chief ideological figure of islamic gama'at.,-0- ,03 May 1938,03,May,1938,,,,,,AL RAHMAN,SHAYKH UMAR ABD
2676,"AL ZAWAHIRI, Dr. Ayman","dob 19 jun 1951; pob giza, egypt; passport 1084010 (egypt); alt. passport 19820215; operational and military leader of jihad group.",-0- ,19 Jun 1951,19,Jun,1951,,,,1084010,egypt,AL ZAWAHIRI,DR. AYMAN
2677,"AL-ZOMOR, Abboud Abdul Latif Hassan","dob 19 apr 1947; pob nahia, giza, egypt; nationality egypt; gender male.",Egypt,19 Apr 1947,19,Apr,1947,,,Egypt,,,AL-ZOMOR,ABBOUD ABDUL LATIF HASSAN
2678,"AWDA, Abd Al Aziz",dob 1946; chief ideological figure of palestinian islamic jihad - shiqaqi.,-0- ,,,,1946,,,,,,AWDA,ABD AL AZIZ
2679,"FADLALLAH, Shaykh Muhammad Husayn","dob 1938; alt. dob 1936; pob najf al ashraf (najaf), iraq; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; leading ideological figure of hizballah.",-0- ,,,,1938,,,,,,FADLALLAH,SHAYKH MUHAMMAD HUSAYN
2681,"HAWATMA, Nayif",dob 1933; secretary general of democratic front for the liberation of palestine - hawatmeh faction.,-0- ,,,,1933,,,,,,HAWATMA,NAYIF
2682,"ISLAMBOULI, Mohammad Shawqi",dob 15 jan 1955; pob egypt; passport 304555 (egypt); military leader of islamic gama'at.,-0- ,15 Jan 1955,15,Jan,1955,,,,304555,egypt,ISLAMBOULI,MOHAMMAD SHAWQI
2683,"JABRIL, Ahmad","dob 1938; pob ramleh, israel; secretary general of popular front for the liberation of palestine - general command.",-0- ,,,,1938,,,,,,JABRIL,AHMAD
2685,"NAJI, Talal Muhammad Rashid","dob 1930; pob al nasiria, palestine; principal deputy of popular front for the liberation of palestine - general command.",-0- ,,,,1930,,,,,,NAJI,TALAL MUHAMMAD RASHID
2686,"NASRALLAH, Hasan","dob 31 aug 1960; alt. dob 31 aug 1953; alt. dob 31 aug 1955; alt. dob 31 aug 1958; pob al basuriyah, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport 042833 (lebanon); secretary general of hizballah; linked to: hizballah.",Lebanon,31 Aug 1960,31,Aug,1960,,,,042833,lebanon,NASRALLAH,HASAN
2690,"TUFAYLI, Subhi","dob 1947; pob biqa valley, lebanon; former secretary general and current senior figure of hizballah.",-0- ,,,,1947,,,,,,TUFAYLI,SUBHI
2691,"YASSIN, Sheik Ahmed Ismail","dob 1938; pob al-jawrah, al-majdal district, gaza.",undetermined,,,,1938,,,,,,YASSIN,SHEIK AHMED ISMAIL
3754,"ABU MARZOOK, Mousa Mohammed","dob 09 feb 1951; pob gaza, egypt; passport 92/664 (egypt); ssn 523-33-8386 (united states); political leader in amman, jordan and damascus, syria for hamas; a.k.a. 'abu-'umar'.",-0- ,09 Feb 1951,09,Feb,1951,,,,92/664,egypt,ABU MARZOOK,MOUSA MOHAMMED
4107,"RODRIGUEZ OREJUELA, Gilberto Jose",dob 31 jan 1939; cedula no. 6068015 (colombia); alt. cedula no. 6067015 (colombia); passport t321642 (colombia); alt. passport 6067015 (comoros); alt. passport 77588 (argentina); alt. passport 10545599 (venezuela); a.k.a. 'the chess player'; a.k.a. 'lucas'.,Colombia,31 Jan 1939,31,Jan,1939,,,,t321642,colombia,RODRIGUEZ OREJUELA,GILBERTO JOSE
4108,"RODRIGUEZ OREJUELA, Miguel Angel",dob 23 nov 1943; alt. dob 15 jul 1943; cedula no. 6095803 (colombia); a.k.a. 'el senor'; a.k.a. 'patricia'; a.k.a. 'patricio'; a.k.a. 'patty'; a.k.a. 'pat'; a.k.a. 'manuel'; a.k.a. 'manolo'; a.k.a. 'mike'; a.k.a. 'mauro'; a.k.a. 'doctor m.r.o.'.,Colombia,23 Nov 1943,23,Nov,1943,,,,,,RODRIGUEZ OREJUELA,MIGUEL ANGEL
4257,"ABDALLAH, Ramadan","dob 01 jan 1958; pob gaza city, gaza strip; passport 265 216 (egypt); ssn 589-17-6824 (united states); secretary general of the palestinian islamic jihad.",Syria,01 Jan 1958,01,Jan,1958,,,,265 216,egypt,ABDALLAH,RAMADAN
6365,"BIN LADIN, Usama bin Muhammad bin Awad","dob 30 jul 1957; alt. dob 1958; pob jeddah, saudi arabia; alt. pob yemen.",-0- ,30 Jul 1957,30,Jul,1957,,,,,,BIN LADIN,USAMA BIN MUHAMMAD BIN AWAD
6367,"AL-MASRI, Abu Hafs","dob 1951; alt. dob 1956; alt. dob 1944; pob alexandria, egypt; a.k.a. 'taysir'; a.k.a. 'abu hafs'.",-0- ,,,,1951,,,,,,AL-MASRI,ABU HAFS
6368,"MUSA, Rifa'i Ahmad Taha",dob 24 jun 1954; pob egypt; passport 83860 (sudan); alt. passport 30455 (egypt); alt. passport 1046403 (egypt); a.k.a. ''abd-al-'iz'; a.k.a. 'abu yasir'.,-0- ,24 Jun 1954,24,Jun,1954,,,,83860,sudan,MUSA,RIFA'I AHMAD TAHA
6635,"OMAR, Mohammed","dob 1950; pob hotak, kandahar province, afghanistan; commander of the faithful ('amir al-munineen').",Afghanistan,,,,1950,,,,,,OMAR,MOHAMMED
6703,"AMEZCUA CONTRERAS, Jose de Jesus",dob 31 jul 1964; alt. dob 31 jul 1964; alt. dob 31 jul 1965; pob mexico.,-0- ,31 Jul 1964,31,Jul,1964,,,,,,AMEZCUA CONTRERAS,JOSE DE JESUS
6704,"AMEZCUA CONTRERAS, Luis Ignacio",dob 22 feb 1964; alt. dob 21 feb 1964; alt. dob 21 feb 1974; pob mexico.,-0- ,22 Feb 1964,22,Feb,1964,,,,,,AMEZCUA CONTRERAS,LUIS IGNACIO
6706,"ARELLANO FELIX, Ramon Eduardo",dob 31 aug 1964; pob mexico.,-0- ,31 Aug 1964,31,Aug,1964,,,,,,ARELLANO FELIX,RAMON EDUARDO
6707,"CARO QUINTERO, Rafael",dob 12 dec 1952; alt. dob 24 nov 1955; alt. dob 24 oct 1955; pob mexico.,-0- ,12 Dec 1952,12,Dec,1952,,,,,,CARO QUINTERO,RAFAEL
6708,"CARRILLO FUENTES, Vicente",dob 16 oct 1962; pob mexico.,-0- ,16 Oct 1962,16,Oct,1962,,,,,,CARRILLO FUENTES,VICENTE
6709,"CHANG, Chi Fu",dob 17 feb 1933; alt. dob 07 jan 1932; alt. dob 12 feb 1932; pob burma.,-0- ,17 Feb 1933,17,Feb,1933,,,,,,CHANG,CHI FU
6710,"HEATH, Noel Timothy",dob 16 dec 1949; pob st kitts and nevis; passport 03574 (united kingdom).,Saint Kitts and Nevis,16 Dec 1949,16,Dec,1949,,,,03574,united kingdom,HEATH,NOEL TIMOTHY
6712,"OGUNGBUYI, Oluwole A.",dob 04 mar 1953; pob nigeria.,-0- ,04 Mar 1953,04,Mar,1953,,,,,,OGUNGBUYI,OLUWOLE A.
6713,"OGUNGBUYI, Abeni O.",dob 30 jun 1952; pob nigeria.,-0- ,30 Jun 1952,30,Jun,1952,,,,,,OGUNGBUYI,ABENI O.
6714,"WEI, Hsueh Kang",dob 29 jun 1952; alt. dob 29 may 1952; passport q081061 (thailand); alt. passport e091929 (thailand).,-0- ,29 Jun 1952,29,Jun,1952,,,,q081061,thailand,WEI,HSUEH KANG
6715,"ARELLANO FELIX, Benjamin Alberto",dob 12 mar 1952; alt. dob 08 nov 1954; alt. dob 11 aug 1955; pob mexico.,-0- ,12 Mar 1952,12,Mar,1952,,,,,,ARELLANO FELIX,BENJAMIN ALBERTO
6717,"HENAO MONTOYA, Arcangel de Jesus","dob 07 oct 1954; pob cartago, valle, colombia; cedula no. 16215230 (colombia); passport 16215230 (colombia); nit # 16215230-1 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,07 Oct 1954,07,Oct,1954,,,,16215230,colombia,HENAO MONTOYA,ARCANGEL DE JESUS
6718,"RAMIREZ ABADIA, Juan Carlos",dob 16 feb 1963; cedula no. 16684736 (colombia); passport ad127327 (colombia).,Colombia;Colombia;Colombia,16 Feb 1963,16,Feb,1963,,,,ad127327,colombia,RAMIREZ ABADIA,JUAN CARLOS
6724,"GONZALEZ BENITEZ, Olga Patricia","dob 04 aug 1965; pob cartago, valle colombia; cedula no. 29503761 (colombia); passport ah567983 (colombia); alt. passport 29503761 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,04 Aug 1965,04,Aug,1965,,,,ah567983,colombia,GONZALEZ BENITEZ,OLGA PATRICIA
6823,"PATINO FOMEQUE, Victor Julio",dob 31 jan 1959; cedula no. 16473543 (colombia).,Colombia;Colombia;Colombia;Colombia,31 Jan 1959,31,Jan,1959,,,,,,PATINO FOMEQUE,VICTOR JULIO
6831,"DUQUE BOTERO, Jorge Alirio",dob 04 jun 1949; cedula no. 6160843 (colombia).,Colombia;Colombia,04 Jun 1949,04,Jun,1949,,,,,,DUQUE BOTERO,JORGE ALIRIO
6832,"ECHEVERRY HERRERA, Hernando",cedula no. 1625525 (colombia).,Colombia,,,,1625,,,,,,ECHEVERRY HERRERA,HERNANDO
6856,"AFGHAN, Sher",dob 1962; alt. dob 1959; pob pakistan.,-0- ,,,,1962,,,,,,AFGHAN,SHER
6857,"CARDENAS GUILLEN, Osiel",dob 18 may 1967; pob mexico.,-0- ,18 May 1967,18,May,1967,,,,,,CARDENAS GUILLEN,OSIEL
6858,"CARO QUINTERO, Miguel Angel",dob 09 mar 1963; pob mexico.,-0- ,09 Mar 1963,09,Mar,1963,,,,,,CARO QUINTERO,MIGUEL ANGEL
6859,"CHANG, Ping Yun",dob 07 jan 1940; pob burma.,-0- ,07 Jan 1940,07,Jan,1940,,,,,,CHANG,PING YUN
6860,"GILBOA, Joseph",dob 08 apr 1943; pob israel.,-0- ,08 Apr 1943,08,Apr,1943,,,,,,GILBOA,JOSEPH
6861,"GUZMAN LOERA, Joaquin",dob 25 dec 1954; pob mexico.,-0- ,25 Dec 1954,25,Dec,1954,,,,,,GUZMAN LOERA,JOAQUIN
6862,"HAMIEH, Jamiel",dob sep 1938.,-0- ,,,,1938,,,,,,HAMIEH,JAMIEL
6863,"HIGUERA GUERRERO, Ismael",dob 17 mar 1961; pob mexico.,-0- ,17 Mar 1961,17,Mar,1961,,,,,,HIGUERA GUERRERO,ISMAEL
6864,"KHAN, Nasir Ali",dob 01 oct 1955; pob pakistan.,-0- ,01 Oct 1955,01,Oct,1955,,,,,,KHAN,NASIR ALI
6865,"MALHERBE DE LEON, Oscar",dob 10 jan 1964; pob mexico.,-0- ,10 Jan 1964,10,Jan,1964,,,,,,MALHERBE DE LEON,OSCAR
6866,"RAMON MAGANA, Alcides",dob 04 sep 1957.,-0- ,04 Sep 1957,04,Sep,1957,,,,,,RAMON MAGANA,ALCIDES
6901,"AL-ADL, Sayf",dob 1963; pob egypt.,-0- ,,,,1963,,,,,,AL-ADL,SAYF
6903,"AL-WALID, Mahfouz Ould",dob 01 jan 1975; pob mauritania; nationality mauritania; gender male; a.k.a. 'abu hafs the mauritanian'.,Mauritania,01 Jan 1975,01,Jan,1975,,,Mauritania,,,AL-WALID,MAHFOUZ OULD
6905,"HUSAYN, Zayn al-Abidin Muhammad","dob 12 mar 1971; pob riyadh, saudi arabia; nationality palestinian; gender male; passport 484824 (egypt) issued 18 jan 1984; a.k.a. 'abu zubaida'; a.k.a. 'abu zubaydah'.",Cuba,12 Mar 1971,12,Mar,1971,,,Palestinian,484824,egypt,HUSAYN,ZAYN AL-ABIDIN MUHAMMAD
6906,"AL-IRAQI, Abd al-Hadi","dob 1961; pob mosul, iraq; nationality iraq; gender male.",Cuba,,,,1961,,,Iraq,,,AL-IRAQI,ABD AL-HADI
6907,"SHIHATA, Thirwat Salah",dob 29 jun 1960; pob egypt.,-0- ,29 Jun 1960,29,Jun,1960,,,,,,SHIHATA,THIRWAT SALAH
6908,"AHMAD, Tariq Anwar al-Sayyid","dob 15 mar 1963; pob alexandria, egypt.",-0- ,15 Mar 1963,15,Mar,1963,,,,,,AHMAD,TARIQ ANWAR AL-SAYYID
6915,"ABDULLAH, Abdullah Ahmed",dob 1963; pob egypt; citizen egypt; a.k.a. 'abu mariam'; a.k.a. 'saleh'.,Afghanistan,,,,1963,,Egypt,,,,ABDULLAH,ABDULLAH AHMED
6916,"ALI, Ahmed Mohammed Hamed",dob 1965; pob egypt; citizen egypt; a.k.a. 'abu fatima'; a.k.a. 'abu islam'; a.k.a. 'abu khadiijah'; a.k.a. 'ahmed hamed'; a.k.a. 'ahmed the egyptian'; a.k.a. 'shuaib'.,Afghanistan,,,,1965,,Egypt,,,,ALI,AHMED MOHAMMED HAMED
6918,"AL-MUGHASSIL, Ahmad Ibrahim","dob 26 jun 1967; pob qatif-bab al shamal, saudi arabia; citizen saudi arabia; a.k.a. 'abu omran'.",-0- ,26 Jun 1967,26,Jun,1967,,,,,,AL-MUGHASSIL,AHMAD IBRAHIM
6919,"AL-NASSER, Abdelkarim Hussein Mohamed","pob al ihsa, saudi arabia; citizen saudi arabia.",-0- ,,,,,,,,,,AL-NASSER,ABDELKARIM HUSSEIN MOHAMED
6920,"AL-YACOUB, Ibrahim Salih Mohammed","dob 16 oct 1966; pob tarut, saudi arabia; citizen saudi arabia.",-0- ,16 Oct 1966,16,Oct,1966,,,,,,AL-YACOUB,IBRAHIM SALIH MOHAMMED
6921,"ATWA, Ali",dob 1960; pob lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,Lebanon,,,,1960,,Lebanon,,,,ATWA,ALI
6923,"EL-HOORIE, Ali Saed Bin Ali","dob 10 jul 1965; alt. dob 11 jul 1965; pob el dibabiya, saudi arabia; citizen saudi arabia.",-0- ,10 Jul 1965,10,Jul,1965,,,,,,EL-HOORIE,ALI SAED BIN ALI
6924,"FADHIL, Mustafa Mohamed","dob 23 jun 1976; pob cairo, egypt; citizen egypt; alt. citizen kenya; kenyan id no. 12773667; serial no. 201735161; a.k.a. 'hussein'; a.k.a. 'anis, abu'; a.k.a. 'yussrr, abu'; a.k.a. 'khalid'.",-0- ,23 Jun 1976,23,Jun,1976,,Egypt,,,,FADHIL,MUSTAFA MOHAMED
6925,"GHAILANI, Ahmed Khalfan","dob 14 mar 1974; alt. dob 13 apr 1974; alt. dob 14 apr 1974; alt. dob 01 aug 1970; pob zanzibar, tanzania; citizen tanzania; a.k.a. 'ahmed, a.'; a.k.a. 'khabar, abu'; a.k.a. 'bakr, abu'; a.k.a. ''foopie''; a.k.a. ''fupi''; a.k.a. ''ahmed the tanzanian''.",-0- ,14 Mar 1974,14,Mar,1974,,Tanzania,,,,GHAILANI,AHMED KHALFAN
6926,"IZZ-AL-DIN, Hasan","dob 1963; pob lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'garbaya, ahmed'; a.k.a. 'sa-id'.",Lebanon,,,,1963,,Lebanon,,,,IZZ-AL-DIN,HASAN
6927,"MOHAMMED, Fazul Abdullah","dob 25 aug 1972; alt. dob 25 dec 1974; alt. dob 25 feb 1974; pob moroni, comoros islands; citizen comoros; alt. citizen kenya; a.k.a. 'haroon'; a.k.a. 'harun'; a.k.a. 'al sudani, abu seif'.",-0- ,25 Aug 1972,25,Aug,1972,,Comoros,,,,MOHAMMED,FAZUL ABDULLAH
6928,"MOHAMMED, Khalid Shaikh",dob 14 apr 1965; alt. dob 01 mar 1964; pob kuwait; citizen kuwait; gender male.,Cuba,14 Apr 1965,14,Apr,1965,,Kuwait,,,,MOHAMMED,KHALID SHAIKH
6931,"YASIN, Abdul Rahman","dob 10 apr 1960; pob bloomington, indiana usa; citizen united states; passport 27082171 (united states) issued 21 jun 1992; alt. passport m0887925 (iraq); ssn 156-92-9858 (united states); u.s.a. passport issued 21 jun 1992 in amman, jordan.",-0- ,10 Apr 1960,10,Apr,1960,,,,27082171,united states,YASIN,ABDUL RAHMAN
6938,"AGHA, Haji Abdul Manan",-0- ,Pakistan,,,,,,,,,,AGHA,HAJI ABDUL MANAN
6939,"AL-AHDAL, Mohammad Hamdi Mohammad Sadiq","dob 19 nov 1971; pob medina, saudi arabia; nationality yemen; gender male; passport 541939 (yemen) issued 31 jul 2000; national id no. 216040 (yemen); a.k.a. 'al-makki, abu asim'.",Yemen,19 Nov 1971,19,Nov,1971,,,Yemen,541939,yemen,AL-AHDAL,MOHAMMAD HAMDI MOHAMMAD SADIQ
6940,"AL-HAQ, Amin","dob 1960; pob nangahar province, afghanistan.",-0- ,,,,1960,,,,,,AL-HAQ,AMIN
6941,"HAMDAN, Salim Ahmad Salim","dob 1965; pob al-mukalla, yemen; passport 00385937 (yemen).",-0- ,,,,1965,,,,00385937,yemen,HAMDAN,SALIM AHMAD SALIM
6944,"AL-SHARIF, Sa'd Abdullah Hussein","dob 1969; alt. dob 1963; alt. dob 11 feb 1964; pob al-medinah, saudi arabia; nationality saudi arabia; passport b 960789; alt. passport g 649385 issued 08 sep 2006 expires 17 jul 2011.",-0- ,11 Feb 1964,11,Feb,1969,,,,,,AL-SHARIF,SA'D ABDULLAH HUSSEIN
6945,"BIN MARWAN, Bilal",dob 1947.,-0- ,,,,1947,,,,,,BIN MARWAN,BILAL
6946,"BIN MUHAMMAD, Ayadi Chafiq","dob 21 jan 1963; pob safais (sfax), tunisia.",Germany;United Kingdom;Belgium;Austria;Tunisia,21 Jan 1963,21,Jan,1963,,,,,,BIN MUHAMMAD,AYADI CHAFIQ
6947,"DARKAZANLI, Mamoun","dob 04 aug 1958; pob aleppo, syria; passport 1310636262 (germany).",Germany,04 Aug 1958,04,Aug,1958,,,,1310636262,germany,DARKAZANLI,MAMOUN
6948,"HIJAZI, Riad","dob 1968; pob california, usa; ssn 548-91-5411 (united states).",Jordan,,,,1968,,,,,,HIJAZI,RIAD
6950,"UTHMAN, Omar Mahmoud","dob 30 dec 1960; alt. dob 13 dec 1960; pob bethlehem, west bank, palestinian territories; nationality jordan; a.k.a. 'abu ismail'.",United Kingdom;Jordan,30 Dec 1960,30,Dec,1960,,,Jordan,,,UTHMAN,OMAR MAHMOUD
7006,"AWEYS, Hassan Dahir",dob 1935; citizen somalia.,-0- ,,,,1935,,,,,,AWEYS,HASSAN DAHIR
7133,"MAHMOOD, Sultan Bashir-Ud-Din",dob 1937; alt. dob 1938; alt. dob 1939; alt. dob 1940; alt. dob 1941; alt. dob 1942; alt. dob 1943; alt. dob 1944; alt. dob 1945; nationality pakistan.,Afghanistan,,,,1937,,,,,,MAHMOOD,SULTAN BASHIR-UD-DIN
7135,"MAJEED, Abdul",dob 15 apr 1939; alt. dob 1938; nationality pakistan.,-0- ,15 Apr 1939,15,Apr,1939,,,,,,MAJEED,ABDUL
7138,"TUFAIL, Mohammed",dob 05 may 1930; nationality pakistan.,-0- ,05 May 1930,05,May,1930,,,,,,TUFAIL,MOHAMMED
7148,"BOULGHITI, Boubekeur","dob 13 feb 1970; pob rouiba, algiers, algeria; nationality algeria; gender male; a.k.a. 'al-jaziri, abu bakr'; a.k.a. 'al djazairi, abou bakr'; a.k.a. 'el djazairi, abou yasser'; a.k.a. 'al-jazari, yasir'; a.k.a. 'al-jaziri, abou yasser'.",Pakistan,13 Feb 1970,13,Feb,1970,,,Algeria,,,BOULGHITI,BOUBEKEUR
7150,"AL-LIBI, Abd al-Muhsin",dob 1966; alt. dob 27 oct 1969; nationality libya; passport 203037 (libya); a.k.a. 'abu anas'; a.k.a. ''abd al-muhsi'; a.k.a. ''abd al-rahman'.,South Africa,27 Oct 1969,27,Oct,1966,,,Libya,203037,libya,AL-LIBI,ABD AL-MUHSIN
7163,"AGUILAR AMAO, Miguel","dob 29 sep 1953; pob santa agueda,baja california sur,mexico; r.f.c. auam-530929 (mexico); credencial electoral 101924629544 (mexico).",Mexico;Mexico;Mexico;Mexico,29 Sep 1953,29,Sep,1953,,,,,,AGUILAR AMAO,MIGUEL
7164,"AGUIRRE GALINDO, Manuel","dob 02 nov 1950; pob tijuana, baja california, mexico; r.f.c. augm-501102-pm3 (mexico).",Mexico;Mexico,02 Nov 1950,02,Nov,1950,,,,,,AGUIRRE GALINDO,MANUEL
7166,"ARELLANO FELIX, Enedina",dob 12 apr 1961.,Mexico,12 Apr 1961,12,Apr,1961,,,,,,ARELLANO FELIX,ENEDINA
7167,"FREGOSO AMEZQUITA, Maria Antonieta","dob 29 oct 1952; pob guadalajara, jalisco; r.f.c. ael-980417-s51 (mexico); driver's license no. 180839 (mexico); credencial electoral 088455751391 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,29 Oct 1952,29,Oct,1952,,,,,,FREGOSO AMEZQUITA,MARIA ANTONIETA
7169,"GIL GARCIA, Jose Alejandro","dob 22 jan 1952; pob culiacan, sinaloa, mexico; r.f.c. giga-520122 (mexico); credencial electoral 103624690069 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,22 Jan 1952,22,Jan,1952,,,,,,GIL GARCIA,JOSE ALEJANDRO
7170,"HERNANDEZ PULIDO, Maria Elda","dob 18 aug 1971; pob baja california norte, mexico.",Mexico;Mexico;Mexico,18 Aug 1971,18,Aug,1971,,,,,,HERNANDEZ PULIDO,MARIA ELDA
7172,"MIJARES TRANCOSO, Gilberto","dob 04 feb 1951; pob vicente guerrero, durango; passport asdi1418 (mexico); driver's license no. 210082884 (mexico).",Mexico;United States;Mexico;Mexico,04 Feb 1951,04,Feb,1951,,,,asdi1418,mexico,MIJARES TRANCOSO,GILBERTO
7173,"MORENO MEDINA, Luis Ignacio","dob 26 may 1953; pob distrito federal, mexico; passport 96020025125 (mexico); alt. passport atij07154 (mexico); r.f.c. moml-530526-ed4 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,26 May 1953,26,May,1953,,,,96020025125,mexico,MORENO MEDINA,LUIS IGNACIO
7174,"OROPEZA MEDRANO, Francisco Javier","dob 23 feb 1968; pob coahuila, mexico.",Mexico;Mexico,23 Feb 1968,23,Feb,1968,,,,,,OROPEZA MEDRANO,FRANCISCO JAVIER
7176,"RAMIREZ AGUIRRE, Sergio Humberto",dob 22 nov 1951.,Mexico;Mexico;Mexico,22 Nov 1951,22,Nov,1951,,,,,,RAMIREZ AGUIRRE,SERGIO HUMBERTO
7177,"TOLEDO CARREJO, Luis Raul","dob 30 jan 1959; pob guadalajara, jalisco, mexico.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,30 Jan 1959,30,Jan,1959,,,,,,TOLEDO CARREJO,LUIS RAUL
7178,"ABAUNZA MARTINEZ, Javier","dob 01 jan 1965; pob guernica, vizcaya province, spain; d.n.i. 78.865.882 (spain); member eta.",-0- ,01 Jan 1965,01,Jan,1965,,,,,,ABAUNZA MARTINEZ,JAVIER
7179,"ALBERDI URANGA, Itziar","dob 07 oct 1963; pob durango, vizcaya province, spain; d.n.i. 78.865.693 (spain); member eta.",-0- ,07 Oct 1963,07,Oct,1963,,,,,,ALBERDI URANGA,ITZIAR
7180,"ALCALDE LINARES, Angel","dob 02 may 1943; pob portugalete, vizcaya province, spain; d.n.i. 15.390.353 (spain); member eta.",-0- ,02 May 1943,02,May,1943,,,,,,ALCALDE LINARES,ANGEL
7181,"ALBISU IRIARTE, Miguel","dob 07 jun 1961; pob san sebastian, guizpucoa province, spain; d.n.i. 15.954.596 (spain); member eta.",-0- ,07 Jun 1961,07,Jun,1961,,,,,,ALBISU IRIARTE,MIGUEL
7182,"ARZALLUS TAPIA, Eusebio","dob 08 nov 1957; pob regil, guipuzcoa province, spain; d.n.i. 15.927.207 (spain); member eta.",-0- ,08 Nov 1957,08,Nov,1957,,,,,,ARZALLUS TAPIA,EUSEBIO
7183,"ELCORO AYASTUY, Paulo","dob 22 oct 1973; pob vergara, guipuzcoa province, spain; d.n.i. 15.394.062 (spain); member eta.",-0- ,22 Oct 1973,22,Oct,1973,,,,,,ELCORO AYASTUY,PAULO
7184,"FIGAL ARRANZ, Antonio Agustin","dob 02 dec 1972; pob baracaldo, vizcaya province, spain; d.n.i. 20.172.692 (spain); member eta.",-0- ,02 Dec 1972,02,Dec,1972,,,,,,FIGAL ARRANZ,ANTONIO AGUSTIN
7185,"GOGEASCOECHEA ARRONATEGUI, Eneko","dob 29 apr 1967; pob guernica, vizacaya province, spain; d.n.i. 44.556.097 (spain); member eta.",-0- ,29 Apr 1967,29,Apr,1967,,,,,,GOGEASCOECHEA ARRONATEGUI,ENEKO
7186,"GOIRICELAYA GONZALEZ, Cristina","dob 23 dec 1967; pob vergara, guipuzcoa province, spain; d.n.i. 16.282.556 (spain); member eta.",-0- ,23 Dec 1967,23,Dec,1967,,,,,,GOIRICELAYA GONZALEZ,CRISTINA
7187,"IPARRAGUIRRE GUENECHEA, Maria Soledad","dob 25 apr 1961; pob escoriaza, guipuzcoa province, spain; d.n.i. 16.255.819 (spain); member eta.",-0- ,25 Apr 1961,25,Apr,1961,,,,,,IPARRAGUIRRE GUENECHEA,MARIA SOLEDAD
7188,"MORCILLO TORRES, Gracia","dob 15 mar 1967; pob san sebastian, guipuzcoa province, spain; d.n.i. 72.439.052 (spain); member eta.",-0- ,15 Mar 1967,15,Mar,1967,,,,,,MORCILLO TORRES,GRACIA
7189,"MUGICA GONI, Ainhoa","dob 27 jun 1970; pob san sebastian, guipuzcoa province, spain; d.n.i. 34.101.243 (spain); member eta.",-0- ,27 Jun 1970,27,Jun,1970,,,,,,MUGICA GONI,AINHOA
7190,"MUNOA ORDOZGOITI, Alona","dob 06 jul 1976; pob segura, guipuzcoa province, spain; d.n.i. 35.771.259 (spain); member eta.",-0- ,06 Jul 1976,06,Jul,1976,,,,,,MUNOA ORDOZGOITI,ALONA
7191,"NARVAEZ GONI, Juan Jesus","dob 23 feb 1961; pob pamplona, navarra province, spain; d.n.i. 15.841.101 (spain); member eta.",-0- ,23 Feb 1961,23,Feb,1961,,,,,,NARVAEZ GONI,JUAN JESUS
7192,"OLARRA GURIDI, Juan Antonio","dob 11 sep 1967; pob san sebastian, guipuzcoa province, spain; d.n.i. 30.084.504 (spain); member eta.",-0- ,11 Sep 1967,11,Sep,1967,,,,,,OLARRA GURIDI,JUAN ANTONIO
7193,"ORBE SEVILLANO, Zigor","dob 22 sep 1975; pob basauri, vizcaya province, spain; d.n.i. 45.622.851 (spain); member eta.",-0- ,22 Sep 1975,22,Sep,1975,,,,,,ORBE SEVILLANO,ZIGOR
7194,"OTEGUI UNANUE, Mikel","dob 08 oct 1972; pob itsasondo, guipuzcoa province, spain; d.n.i. 44.132.976 (spain); member eta.",-0- ,08 Oct 1972,08,Oct,1972,,,,,,OTEGUI UNANUE,MIKEL
7195,"PEREZ ARAMBURU, Jon Inaki","dob 18 sep 1964; pob san sebastian, guipuzcoa province, spain; d.n.i. 15.976.521 (spain); member eta.",-0- ,18 Sep 1964,18,Sep,1964,,,,,,PEREZ ARAMBURU,JON INAKI
7196,"SAEZ DE EGUILAZ MURGUIONDO, Carlos","dob 09 dec 1963; pob san sebastian, guipuzcoa province, spain; d.n.i. 15.962.687 (spain); member eta.",-0- ,09 Dec 1963,09,Dec,1963,,,,,,SAEZ DE EGUILAZ MURGUIONDO,CARLOS
7197,"URANGA ARTOLA, Kemen","dob 25 may 1969; pob ondarroa, vizcaya province, spain; d.n.i. 30.627.290 (spain); member eta.",-0- ,25 May 1969,25,May,1969,,,,,,URANGA ARTOLA,KEMEN
7198,"VILA MICHELENA, Fermin","dob 12 mar 1970; pob irun, guipuzcoa province, spain; d.n.i. 15.254.214 (spain); member eta.",-0- ,12 Mar 1970,12,Mar,1970,,,,,,VILA MICHELENA,FERMIN
7203,"AOUADI, Mohamed Ben Belgacem",dob 11 dec 1974; pob tunisia; nationality tunisia; passport l 191609 issued 28 feb 1996 expires 27 feb 2001; italian fiscal code daommd74t11z352z.,Italy,11 Dec 1974,11,Dec,1974,,,Tunisia,,,AOUADI,MOHAMED BEN BELGACEM
7204,"BEN HENI, Lased",dob 05 feb 1969; pob libya; alt. pob tripoli.,-0- ,05 Feb 1969,05,Feb,1969,,,,,,BEN HENI,LASED
7205,"BOUCHOUCHA, Mokhtar",dob 13 oct 1969; pob tunisia; nationality tunisia; passport k754050 issued 26 may 1999 expires 25 may 2004; italian fiscal code bchmht69r13z352t.,Italy,13 Oct 1969,13,Oct,1969,,,Tunisia,,,BOUCHOUCHA,MOKHTAR
7207,"ES SAYED, Abdelkader Mahmoud",dob 26 dec 1962; pob egypt; italian fiscal code ssyblk62t26z336l.,Italy,26 Dec 1962,26,Dec,1962,,,,,,ES SAYED,ABDELKADER MAHMOUD
7208,"ESSID, Sami Ben Khemais",dob 10 feb 1968; pob tunisia; nationality tunisia; passport k929139 issued 14 feb 1995 expires 13 feb 2000; italian fiscal code ssdsbn68b10z352f.,Italy,10 Feb 1968,10,Feb,1968,,,Tunisia,,,ESSID,SAMI BEN KHEMAIS
7209,"AL-FAWAZ, Khalid Abd al-Rahman Hamd",dob 25 aug 1962; alt. dob 24 aug 1962; pob kuwait; nationality saudi arabia; passport 456682 issued 06 nov 1990 expires 13 sep 1995.,United Kingdom,25 Aug 1962,25,Aug,1962,,,,,,AL-FAWAZ,KHALID ABD AL-RAHMAN HAMD
7210,"AL-MASRI, Abu Hamza",dob 15 apr 1958.,United Kingdom;United Kingdom,15 Apr 1958,15,Apr,1958,,,,,,AL-MASRI,ABU HAMZA
7211,"APAOLAZA SANCHO, Ivan","dob 10 nov 1971; pob beasain, guipuzcoa province, spain; d.n.i. 44.129.178; member eta.",-0- ,10 Nov 1971,10,Nov,1971,,,,,,APAOLAZA SANCHO,IVAN
7212,"BERASATEGUI ESCUDERO, Ismael","dob 15 mar 1963; pob eibar guipuzcoa province, spain; d.n.i. 15.379.555; member eta.",-0- ,15 Mar 1963,15,Mar,1963,,,,,,BERASATEGUI ESCUDERO,ISMAEL
7213,"GALLASTEGUI SODUPE, Lexuri","dob 18 jun 1969; pob bilbao vizcaya province, spain; d.n.i. 16.047.113; member eta.",-0- ,18 Jun 1969,18,Jun,1969,,,,,,GALLASTEGUI SODUPE,LEXURI
7214,"PALACIOS ALDAY, Gorka","dob 17 oct 1974; pob baracaldo vizcaya province, spain; d.n.i. 30.654.356; member eta.",-0- ,17 Oct 1974,17,Oct,1974,,,,,,PALACIOS ALDAY,GORKA
7215,"QUINTANA ZORROZUA, Asier","dob 27 feb 1968; pob bilbao vizcaya province, spain; d.n.i. 30.609.430; member eta.",-0- ,27 Feb 1968,27,Feb,1968,,,,,,QUINTANA ZORROZUA,ASIER
7216,"RUBENACH ROIG, Juan Luis","dob 18 sep 1964; pob bilbao vizcaya province, spain; d.n.i. 18.197.545; member eta.",-0- ,18 Sep 1964,18,Sep,1964,,,,,,RUBENACH ROIG,JUAN LUIS
7217,"ZUBIAGA BRAVO, Manex","dob 14 aug 1979; pob getxo vizcaya province, spain; d.n.i. 16.064.664; member eta.",-0- ,14 Aug 1979,14,Aug,1979,,,,,,ZUBIAGA BRAVO,MANEX
7220,"DA COSTA, Luis Fernando",dob 04 jul 1967; pob rio de janeiro.,-0- ,04 Jul 1967,04,Jul,1967,,,,,,DA COSTA,LUIS FERNANDO
7221,"GONZALEZ QUIRARTE, Eduardo",dob 28 aug 1962; alt. dob 20 aug 1962; pob jalisco mexico; passport 96140045817 (mexico); alt. passport 97380018185 (mexico); ssn 550-63-9593 (united states).,-0- ,28 Aug 1962,28,Aug,1962,,,,96140045817,mexico,GONZALEZ QUIRARTE,EDUARDO
7222,"IBRAHIM, Haji",dob 28 sep 1957; pob pakistan.,-0- ,28 Sep 1957,28,Sep,1957,,,,,,IBRAHIM,HAJI
7223,"KNOWLES, Samuel",dob 28 may 1959; pob bahamas.,-0- ,28 May 1959,28,May,1959,,,,,,KNOWLES,SAMUEL
7224,"TUITO, Oded",dob 27 dec 1959; alt. dob 29 nov 1959; alt. dob 27 feb 1959; alt. dob 12 dec 1959; alt. dob 25 jul 1961; pob israel.,-0- ,27 Dec 1959,27,Dec,1959,,,,,,TUITO,ODED
7226,"ZAMBADA GARCIA, Ismael","dob 1948; pob sinaloa, mexico; nationality mexico; gender male; a.k.a. 'el mayo'; a.k.a. 'mayo'.",Mexico,,,,1948,,,Mexico,,,ZAMBADA GARCIA,ISMAEL
7235,"SISON, Jose Maria","dob 08 feb 1938; pob llocos sur northern luzon, philippines.",Netherlands,08 Feb 1938,08,Feb,1938,,,,,,SISON,JOSE MARIA
7251,"BEN SOLTANE, Adel","dob 14 jul 1970; pob tunis, tunisia; nationality tunisia; passport m408665 issued 04 oct 2000 expires 03 oct 2005; italian fiscal code bnsdla70l14z352b.",Italy,14 Jul 1970,14,Jul,1970,,,Tunisia,,,BEN SOLTANE,ADEL
7252,"BEN ATTIA, Nabil Ben Mohamed Ben Ali","dob 11 may 1966; pob tunis, tunisia; nationality tunisia; passport l289032 issued 22 aug 2001 expires 21 aug 2006.",Tunisia,11 May 1966,11,May,1966,,,Tunisia,,,BEN ATTIA,NABIL BEN MOHAMED BEN ALI
7253,"CHEKKOURI, Yassine","dob 06 oct 1966; pob safi, morocco.",-0- ,06 Oct 1966,06,Oct,1966,,,,,,CHEKKOURI,YASSINE
7254,"JELASSI, Riadh Ben Belkassem Ben Mohamed","dob 15 dec 1970; pob al-mohamedia, tunisia; nationality tunisia; passport l276046 issued 01 jul 1996 expires 30 jun 2001.",-0- ,15 Dec 1970,15,Dec,1970,,,Tunisia,,,JELASSI,RIADH BEN BELKASSEM BEN MOHAMED
7255,"KAMMOUN, Mehdi","dob 03 apr 1968; pob tunis, tunisia; nationality tunisia; passport m307707 issued 12 apr 2000 expires 11 apr 2005; italian fiscal code: kmmmhd68d03z352n.",Italy,03 Apr 1968,03,Apr,1968,,,Tunisia,,,KAMMOUN,MEHDI
7256,"KISHK, Samir","dob 14 may 1955; pob gharbia, egypt.",-0- ,14 May 1955,14,May,1955,,,,,,KISHK,SAMIR
7257,"MAAROUFI, Tarek Ben Habib Ben Al-Toumi","dob 23 nov 1965; pob ghardimaou, tunisia; alt. pob ghar el-dimaa, tunisia; nationality tunisia; passport e590976 (tunisia) issued 19 jun 1987 expires 18 jun 1992.",-0- ,23 Nov 1965,23,Nov,1965,,,Tunisia,e590976,tunisia,MAAROUFI,TAREK BEN HABIB BEN AL-TOUMI
7258,"REMADNA, Abdelhalim","dob 02 apr 1966; pob bistra, algeria.",-0- ,02 Apr 1966,02,Apr,1966,,,,,,REMADNA,ABDELHALIM
7259,"THAER, Mansour","dob 21 mar 1974; pob baghdad, iraq.",-0- ,21 Mar 1974,21,Mar,1974,,,,,,THAER,MANSOUR
7260,"TLILI, Al-Azhar Ben Ammar Ben Abadallah","dob 26 mar 1969; pob tunis, tunisia; italian fiscal code tlllhr69c26z352g.",Italy,26 Mar 1969,26,Mar,1969,,,,,,TLILI,AL-AZHAR BEN AMMAR BEN ABADALLAH
7261,"WADDANI, Habib","dob 10 jun 1970; pob tunis, tunisia; nationality tunisia; passport l550681 issued 23 sep 1997 expires 22 sep 2002; italian fiscal code wddhbb70h10z352o.",Italy,10 Jun 1970,10,Jun,1970,,,Tunisia,,,WADDANI,HABIB
7263,"JULAIDAN, Wa'el Hamza Abd Al-Fatah","dob 22 jan 1958; alt. dob 20 jan 1958; pob al-madinah, saudi arabia; nationality saudi arabia; passport a-992535 (saudi arabia); alt. passport b 524420 issued 15 jul 1998 expires 22 may 2003; a.k.a. 'abu al-hasan al madani'.",-0- ,22 Jan 1958,22,Jan,1958,,,,a-992535,saudi arabia,JULAIDAN,WA'EL HAMZA ABD AL-FATAH
7264,"BAHAJI, Said","dob 15 jul 1975; pob haselunne, lower saxony, germany; nationality morocco; alt. nationality germany.",Morocco;Germany;Germany;Germany,15 Jul 1975,15,Jul,1975,,,Morocco,,,BAHAJI,SAID
7265,"BINALSHIBH, Ramzi Mohammed Abdullah","dob 01 may 1972; alt. dob 16 sep 1973; pob hadramawt, yemen; alt. pob khartoum sudan; nationality yemen; gender male; passport r85243 (yemen); alt. passport a755350 (saudi arabia); alt. passport 00085243 (yemen).",Cuba,01 May 1972,01,May,1972,,,Yemen,r85243,yemen,BINALSHIBH,RAMZI MOHAMMED ABDULLAH
7266,"EL MOTASSADEQ, Mounir","dob 03 apr 1974; pob marrakesh, morocco; nationality morocco.",Germany,03 Apr 1974,03,Apr,1974,,,,,,EL MOTASSADEQ,MOUNIR
7267,"ESSABAR, Zakarya","dob 13 apr 1977; alt. dob 03 apr 1977; pob essaouria, morocco.",Germany,13 Apr 1977,13,Apr,1977,,,,,,ESSABAR,ZAKARYA
7281,"GOMEZ BUSTAMANTE, Luis Hernando","dob 14 mar 1958; pob el aguila, valle, colombia; cedula no. 16209410 (colombia); passport 16209410 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,14 Mar 1958,14,Mar,1958,,,,16209410,colombia,GOMEZ BUSTAMANTE,LUIS HERNANDO
7282,"MONTOYA SANCHEZ, Diego Leon","dob 11 jan 1958; pob trujillo, valle, colombia; cedula no. 16348515 (colombia); passport 16348515 (colombia).",Colombia;Colombia;Colombia;Colombia,11 Jan 1958,11,Jan,1958,,,,16348515,colombia,MONTOYA SANCHEZ,DIEGO LEON
7302,"GOMEZ APONTE, Laura Victoria","dob 31 oct 1965; pob cali, valle, colombia; cedula no. 31937650 (colombia); passport 31937650 (colombia).",Colombia;Colombia,31 Oct 1965,31,Oct,1965,,,,31937650,colombia,GOMEZ APONTE,LAURA VICTORIA
7303,"GOMEZ GOMEZ, Viviana",dob 17 oct 1982; nit # 681946748-1 (colombia).,Colombia;Colombia;Colombia;Colombia;Colombia,17 Oct 1982,17,Oct,1982,,,,,,GOMEZ GOMEZ,VIVIANA
7304,"GOMEZ JARAMILLO, Olga Cecilia",dob 29 feb 1956; cedula no. 31398070 (colombia); passport 31398070 (colombia).,Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,29 Feb 1956,29,Feb,1956,,,,31398070,colombia,GOMEZ JARAMILLO,OLGA CECILIA
7308,"HURTADO ROMERO, Jairo Jose",cedula no. 13809079 (colombia); passport 13809079 (colombia).,Colombia;Colombia;Colombia;Colombia,,,,1380,,,,13809079,colombia,HURTADO ROMERO,JAIRO JOSE
7311,"MENDEZ SALAZAR, John Jairo",cedula no. 98515360 (colombia); passport 98515360 (colombia).,Colombia;Colombia;Colombia,,,,9851,,,,98515360,colombia,MENDEZ SALAZAR,JOHN JAIRO
7313,"MONTOYA SANCHEZ, Eugenio","dob 17 apr 1970; alt. dob 15 apr 1972; pob trujillo, valle, colombia; cedula no. 94307307 (colombia); alt. cedula no. 16836750 (colombia); passport ac814028 (colombia); alt. passport 94307307 (colombia); alt. passport 16836750 (colombia).",Colombia;Colombia;Colombia,17 Apr 1970,17,Apr,1970,,,,ac814028,colombia,MONTOYA SANCHEZ,EUGENIO
7314,"MONTOYA SANCHEZ, Juan Carlos","dob 03 sep 1962; pob riofrio, valle, colombia; cedula no. 16357049 (colombia); passport 16357049 (colombia).",Colombia;Colombia,03 Sep 1962,03,Sep,1962,,,,16357049,colombia,MONTOYA SANCHEZ,JUAN CARLOS
7316,"RUIZ CASTANO, Maria Helena",dob 17 nov 1970; cedula no. 66901635 (colombia); passport 66901635 (colombia).,Colombia,17 Nov 1970,17,Nov,1970,,,,66901635,colombia,RUIZ CASTANO,MARIA HELENA
7317,"ECHEBERRIA SIMARRO, Leire","dob 20 dec 1977; pob basauri (vizcaya province), spain; d.n.i. 45.625.646; member eta.",-0- ,20 Dec 1977,20,Dec,1977,,,,,,ECHEBERRIA SIMARRO,LEIRE
7318,"ECHEGARAY ACHIRICA, Alfonso","dob 10 jan 1958; pob plencia (vizcaya province), spain; d.n.i. 16.027.051; member eta.",-0- ,10 Jan 1958,10,Jan,1958,,,,,,ECHEGARAY ACHIRICA,ALFONSO
7319,"IZTUETA BARANDICA, Enrique","dob 30 jul 1955; pob santurce (vizcaya province), spain; d.n.i. 14.929.950; member eta.",-0- ,30 Jul 1955,30,Jul,1955,,,,,,IZTUETA BARANDICA,ENRIQUE
7320,"VALLEJO FRANCO, Inigo","dob 21 may 1976; pob bilbao (vizcaya province), spain; d.n.i. 29.036.694; member eta.",-0- ,21 May 1976,21,May,1976,,,,,,VALLEJO FRANCO,INIGO
7326,"SAYADI, Nabil Abdul Salam","dob 01 jan 1966; pob tripoli, lebanon; passport 1091875; national id no. 660000 73767 (belgium); public security and immigration no. 98.805; a.k.a. 'abou zeinab'.",Belgium;Belgium,01 Jan 1966,01,Jan,1966,,,,1091875; national id no. 660000 73767,belgium,SAYADI,NABIL ABDUL SALAM
7328,"ISAMUDDIN, Nurjaman Riduan","dob 04 apr 1964; alt. dob 01 apr 1964; pob cianjur, west java, indonesia; nationality indonesia; gender male; a.k.a. 'hambali'; a.k.a. 'nurjaman'.",Cuba,04 Apr 1964,04,Apr,1964,,,Indonesia,,,ISAMUDDIN,NURJAMAN RIDUAN
7329,"ABDURRAHMAN, Mohamad Iqbal","dob 17 aug 1957; alt. dob 17 aug 1958; pob korleko-lombok timur, indonesia; alt. pob tirpas-selong village, east lombok, indonesia; nationality indonesia; national id no. 3603251708570001; a.k.a. 'abu jibril'.",Indonesia,17 Aug 1957,17,Aug,1957,,,Indonesia,,,ABDURRAHMAN,MOHAMAD IQBAL
7471,"HEKMATYAR, Gulbuddin","dob 01 aug 1949; pob konduz province, afghanistan.",Iran,01 Aug 1949,01,Aug,1949,,,,,,HEKMATYAR,GULBUDDIN
7489,"CHIWENGA, Constantino Guveya",dob 25 aug 1956; pob zimbabwe; nationality zimbabwe; gender male.,Zimbabwe,25 Aug 1956,25,Aug,1956,,,Zimbabwe,,,CHIWENGA,CONSTANTINO GUVEYA
7513,"MNANGAGWA, Emmerson Dambudzo","dob 15 sep 1946; alt. dob 15 sep 1942; pob zvishavane, zimbabwe; nationality zimbabwe; gender male; passport ad005831 (zimbabwe) issued 11 jan 2018 expires 10 jan 2028; alt. passport ad006846 (zimbabwe) issued 04 feb 2020 expires 03 feb 2025; national id no. 63450183p67 (zimbabwe); president of zimbabwe; a.k.a. 'crocodile'.",Zimbabwe;Zimbabwe,15 Sep 1946,15,Sep,1946,,,Zimbabwe,ad005831,zimbabwe,MNANGAGWA,EMMERSON DAMBUDZO
7522,"MUCHINGURI, Oppah Charm Zvipange","dob 14 dec 1958; pob mutare, zimbabwe; nationality zimbabwe; gender female; national id no. 63741411r50 (zimbabwe).",Zimbabwe,14 Dec 1958,14,Dec,1958,,,Zimbabwe,,,MUCHINGURI,OPPAH CHARM ZVIPANGE
7574,"VALENCIA TRUJILLO, Joaquin Mario","dob 21 aug 1957; pob cali, valle, colombia; cedula no. 16626888 (colombia); passport 16626888 (colombia); alt. passport ac030971 (colombia); driver's license no. 76001000150900 (colombia).",Colombia;Colombia,21 Aug 1957,21,Aug,1957,,,,16626888,colombia,VALENCIA TRUJILLO,JOAQUIN MARIO
7618,"MONTANO ALVAREZ, Luis Hernando",cedula no. 16671124 (colombia); passport 16671124 (colombia).,Colombia;Colombia,,,,1667,,,,16671124,colombia,MONTANO ALVAREZ,LUIS HERNANDO
7647,"ADEMI, Xhevat","dob 08 dec 1962; pob tetovo, macedonia.",-0- ,08 Dec 1962,08,Dec,1962,,,,,,ADEMI,XHEVAT
7648,"ADILI, Gafur","dob 05 jan 1959; pob kicevo, macedonia.",-0- ,05 Jan 1959,05,Jan,1959,,,,,,ADILI,GAFUR
7650,"ALISPAHIC, Bakir","dob 01 oct 1956; pob ahatovici, bosnia-herzegovina.",-0- ,01 Oct 1956,01,Oct,1956,,,,,,ALISPAHIC,BAKIR
7653,"BAJAGIC, Zvonko","dob 06 sep 1953; pob vlasenica, bosnia-herzegovina; a.k.a. 'duga puska'.",-0- ,06 Sep 1953,06,Sep,1953,,,,,,BAJAGIC,ZVONKO
7655,"BANOVIC, Predrag","dob 28 oct 1969; pob prijedor, bosnia-herzegovina; icty indictee in custody.",-0- ,28 Oct 1969,28,Oct,1969,,,,,,BANOVIC,PREDRAG
7656,"BEQIRI, Idajet","dob 20 feb 1951; pob mallakaster fier, albania.",-0- ,20 Feb 1951,20,Feb,1951,,,,,,BEQIRI,IDAJET
7657,"BEXHETI, Nuri","dob 1962; pob tetovo, macedonia.",-0- ,,,,1962,,,,,,BEXHETI,NURI
7659,"BJELICA, Milovan","dob 19 oct 1958; pob rogatica, bosnia-herzegovina; national id no. 1910958130007; a.k.a. 'cicko'.",Bosnia and Herzegovina,19 Oct 1958,19,Oct,1958,,,,,,BJELICA,MILOVAN
7660,"BLAGOJEVIC, Vidoje","dob 22 jun 1950; pob bratunac, bosnia-herzegovina; icty indictee.",-0- ,22 Jun 1950,22,Jun,1950,,,,,,BLAGOJEVIC,VIDOJE
7661,"BLASKIC, Tihomir","dob 02 nov 1960; pob brestovsko, bosnia-herzegovina; icty indictee.",-0- ,02 Nov 1960,02,Nov,1960,,,,,,BLASKIC,TIHOMIR
7662,"BORAVCANIN, Ljubomir","dob 27 feb 1960; pob han pijesak, bosnia-herzegovina; icty indictee.",-0- ,27 Feb 1960,27,Feb,1960,,,,,,BORAVCANIN,LJUBOMIR
7664,"BOSKOVSKI, Ljube",dob 24 oct 1960.,-0- ,24 Oct 1960,24,Oct,1960,,,,,,BOSKOVSKI,LJUBE
7665,"BRDJANIN, Radoslav","dob 09 feb 1948; pob popovac, bosnia-herzegovina; icty indictee.",-0- ,09 Feb 1948,09,Feb,1948,,,,,,BRDJANIN,RADOSLAV
7666,"BUTKA, Spiro",dob 29 may 1949.,-0- ,29 May 1949,29,May,1949,,,,,,BUTKA,SPIRO
7668,"CERKEZ, Mario","dob 27 mar 1959; pob rijeka, bosnia-herzegovina; icty indictee.",-0- ,27 Mar 1959,27,Mar,1959,,,,,,CERKEZ,MARIO
7669,"CESIC, Ranko","dob 05 sep 1964; pob drvar, bosnia-herzegovina; icty indictee in custody.",-0- ,05 Sep 1964,05,Sep,1964,,,,,,CESIC,RANKO
7670,"CESIC-ROJS, Ljubo","dob 20 feb 1958; pob posulje, bosnia-herzegovina.",-0- ,20 Feb 1958,20,Feb,1958,,,,,,CESIC-ROJS,LJUBO
7672,"CORIC, Valentin","dob 23 jun 1956; pob citluk, bosnia-herzegovina.",-0- ,23 Jun 1956,23,Jun,1956,,,,,,CORIC,VALENTIN
7673,"DALIPI, Tahir","dob 1958; pob ilince, serbia and montenegro.",-0- ,,,,1958,,,,,,DALIPI,TAHIR
7674,"DELIC, Hazim",dob 13 may 1964; icty indictee.,-0- ,13 May 1964,13,May,1964,,,,,,DELIC,HAZIM
7677,"DOSEN, Damir","dob 07 apr 1967; pob cirkin polje, bosnia-herzegovina; icty indictee.",-0- ,07 Apr 1967,07,Apr,1967,,,,,,DOSEN,DAMIR
7678,"ELSHANI, Gafur","dob 29 mar 1958; pob suva reka, serbia and montenegro.",-0- ,29 Mar 1958,29,Mar,1958,,,,,,ELSHANI,GAFUR
7680,"FURUNDZIJA, Anto","dob 08 jul 1969; pob travnik, bosnia-herzegovina; icty indictee.",-0- ,08 Jul 1969,08,Jul,1969,,,,,,FURUNDZIJA,ANTO
7681,"FUSTAR, Dusan","dob 29 jun 1954; pob prijedor, bosnia-herzegovina; icty indictee in custody.",-0- ,29 Jun 1954,29,Jun,1954,,,,,,FUSTAR,DUSAN
7682,"GAJIC-MILOSEVIC, Milica",dob 1970; daughter-in-law of slobodan milosevic.,-0- ,,,,1970,,,,,,GAJIC-MILOSEVIC,MILICA
7683,"GALIC, Stanislav","dob 12 mar 1943; pob goles, bosnia-herzegovina; icty indictee.",-0- ,12 Mar 1943,12,Mar,1943,,,,,,GALIC,STANISLAV
7686,"GRUBAN, Momcilo",dob 19 jun 1961; bosnian serb; icty indictee in custody.,-0- ,19 Jun 1961,19,Jun,1961,,,,,,GRUBAN,MOMCILO
7687,"HABIBI, Skender","dob 13 jul 1968; pob vitina, serbia and montenegro.",-0- ,13 Jul 1968,13,Jul,1968,,,,,,HABIBI,SKENDER
7688,"HADZIHASANOVIC, Enver","dob 07 jul 1950; pob zvornik, bosnia-herzegovina; icty indictee.",-0- ,07 Jul 1950,07,Jul,1950,,,,,,HADZIHASANOVIC,ENVER
7689,"HALILI, Nevzat","dob 15 sep 1946; pob poroj, macedonia.",-0- ,15 Sep 1946,15,Sep,1946,,,,,,HALILI,NEVZAT
7691,"HARADINAJ, Daut","dob 06 apr 1978; pob glodjane, serbia and montenegro.",-0- ,06 Apr 1978,06,Apr,1978,,,,,,HARADINAJ,DAUT
7692,"HASANI, Zhavit","dob 05 may 1957; pob tanusevci, macedonia.",-0- ,05 May 1957,05,May,1957,,,,,,HASANI,ZHAVIT
7693,"HAXHIREXHA, Kastriot","dob 09 may 1961; pob debar, macedonia.",-0- ,09 May 1961,09,May,1961,,,,,,HAXHIREXHA,KASTRIOT
7695,"IVANOVIC, Milan",dob 05 feb 1955.,-0- ,05 Feb 1955,05,Feb,1955,,,,,,IVANOVIC,MILAN
7696,"JAKSIC, Marko","dob 1954; pob mitrovica, serbia and montenegro.",-0- ,,,,1954,,,,,,JAKSIC,MARKO
7697,"JANKOVIC, Gojko","dob 31 oct 1954; pob foca, bosnia-herzegovina; icty indictee at large; sub-commander of the military police in foca.",-0- ,31 Oct 1954,31,Oct,1954,,,,,,JANKOVIC,GOJKO
7698,"JELAVIC, Ante","dob 21 oct 1963; pob potprolog, croatia.",-0- ,21 Oct 1963,21,Oct,1963,,,,,,JELAVIC,ANTE
7699,"JELISIC, Goran","dob 07 jun 1968; pob bijeljina, bosnia-herzegovina; icty indictee.",-0- ,07 Jun 1968,07,Jun,1968,,,,,,JELISIC,GORAN
7700,"JOKIC, Dragan","dob 20 aug 1957; pob grbavci, bosnia-herzegovina; icty indictee.",-0- ,20 Aug 1957,20,Aug,1957,,,,,,JOKIC,DRAGAN
7701,"JOKIC, Miodrag","dob 1935; pob mionica, serbia and montenegro; icty indictee.",-0- ,,,,1935,,,,,,JOKIC,MIODRAG
7704,"KARADZIC, Luka","dob 31 jul 1951; alt. dob 01 jul 1951; pob savnik, serbia and montenegro; alt. pob petnic, serbia and montenegro.",Serbia;Montenegro,31 Jul 1951,31,Jul,1951,,,,,,KARADZIC,LUKA
7705,"KARADZIC, Radovan","dob 19 jun 1945; pob petnica, serbia and montenegro; icty indictee at large; former president of the republika srpska.",-0- ,19 Jun 1945,19,Jun,1945,,,,,,KARADZIC,RADOVAN
7706,"KARADZIC-JOVICEVIC, Sonja","dob 22 may 1967; pob sarajevo, bosnia-herzegovina.",-0- ,22 May 1967,22,May,1967,,,,,,KARADZIC-JOVICEVIC,SONJA
7707,"KNEZEVIC, Dusan","dob 23 jun 1955; pob orlovci, bosnia-herzegovina; icty indictee in custody.",-0- ,23 Jun 1955,23,Jun,1955,,,,,,KNEZEVIC,DUSAN
7708,"KORDIC, Dario","dob 14 dec 1960; pob sarajevo, bosnia-herzegovina; icty indictee.",-0- ,14 Dec 1960,14,Dec,1960,,,,,,KORDIC,DARIO
7709,"KOS, Milojica","dob 01 apr 1963; pob lamovita, bosnia-herzegovina; icty indictee.",-0- ,01 Apr 1963,01,Apr,1963,,,,,,KOS,MILOJICA
7710,"KOVACEVIC, Vladimir",dob 15 jan 1961; icty indictee.,-0- ,15 Jan 1961,15,Jan,1961,,,,,,KOVACEVIC,VLADIMIR
7712,"KRNOJELAC, Milorad","dob 25 jul 1940; pob birotici, bosnia-herzegovina; icty indictee.",-0- ,25 Jul 1940,25,Jul,1940,,,,,,KRNOJELAC,MILORAD
7713,"KRSTIC, Radislav","dob 15 feb 1948; pob nedjeljiste, vlasenica, bosnia-herzegovina; icty indictee.",-0- ,15 Feb 1948,15,Feb,1948,,,,,,KRSTIC,RADISLAV
7714,"KRYEZIU, Izmet","dob 03 oct 1954; pob pagarusha-malishev, serbia and montenegro.",-0- ,03 Oct 1954,03,Oct,1954,,,,,,KRYEZIU,IZMET
7715,"KUBURA, Amir","dob 04 mar 1964; pob kakanj, bosnia-herzegovina; icty indictee.",-0- ,04 Mar 1964,04,Mar,1964,,,,,,KUBURA,AMIR
7716,"KUNARAC, Dragoljub","dob 15 may 1960; pob foca, bosnia-herzegovina; icty indictee.",-0- ,15 May 1960,15,May,1960,,,,,,KUNARAC,DRAGOLJUB
7717,"KVOCKA, Miroslav","dob 01 jan 1957; pob maricka, bosnia-herzegovina; icty indictee.",-0- ,01 Jan 1957,01,Jan,1957,,,,,,KVOCKA,MIROSLAV
7718,"LALOVIC, Dragan","dob 14 jun 1953; pob vlaholje, nr kalinovik, bosnia-herzegovina; a.k.a. 'mate'.",-0- ,14 Jun 1953,14,Jun,1953,,,,,,LALOVIC,DRAGAN
7721,"LIMAJ, Fatmir","dob 04 feb 1971; pob banja, serbia and montenegro; icty indictee.",-0- ,04 Feb 1971,04,Feb,1971,,,,,,LIMAJ,FATMIR
7723,"LLADROVICI, Ramiz",dob 03 jan 1966.,-0- ,03 Jan 1966,03,Jan,1966,,,,,,LLADROVICI,RAMIZ
7724,"LUKIC, Milan","dob 06 sep 1967; pob foca, bosnia-herzegovina; icty indictee at large.",-0- ,06 Sep 1967,06,Sep,1967,,,,,,LUKIC,MILAN
7725,"LUKIC, Sredoje","dob 05 apr 1961; pob visegrad, bosnia-herzegovina; icty indictee at large.",-0- ,05 Apr 1961,05,Apr,1961,,,,,,LUKIC,SREDOJE
7726,"LUKOVIC, Milorad Ulemek","dob 15 mar 1968; pob belgrade, serbia and montenegro; a.k.a. 'legija'.",-0- ,15 Mar 1968,15,Mar,1968,,,,,,LUKOVIC,MILORAD ULEMEK
7727,"LUSHTAKU, Sami","dob 20 feb 1961; pob srbica, serbia and montenegro.",-0- ,20 Feb 1961,20,Feb,1961,,,,,,LUSHTAKU,SAMI
7729,"MANDIC, Momcilo","dob 01 may 1954; pob kalinovik, bosnia-herzegovina; national id no. jmb 0105954171511; a.k.a. 'momo'.",-0- ,01 May 1954,01,May,1954,,,,,,MANDIC,MOMCILO
7731,"MARKOVIC, Mirjana",dob 10 jul 1942; wife of slobodan milosevic.,-0- ,10 Jul 1942,10,Jul,1942,,,,,,MARKOVIC,MIRJANA
7732,"MARKOVIC, Radovac",dob 1946; alt. dob 1947; ex-fry deputy minister of interior.,-0- ,,,,1946,,,,,,MARKOVIC,RADOVAC
7733,"MARKU, Ton",dob 13 jun 1964.,-0- ,13 Jun 1964,13,Jun,1964,,,,,,MARKU,TON
7734,"MARTIC, Milan","dob 18 nov 1954; pob zagrovic, croatia; icty indictee in custody.",-0- ,18 Nov 1954,18,Nov,1954,,,,,,MARTIC,MILAN
7735,"MARTINOVIC, Vinko","dob 21 sep 1963; pob mostar, bosnia-herzegovina; icty indictee.",-0- ,21 Sep 1963,21,Sep,1963,,,,,,MARTINOVIC,VINKO
7736,"MEJAKIC, Zeljko","dob 02 aug 1964; pob petrov gaj, bosnia-herzegovina; icty indictee at large.",-0- ,02 Aug 1964,02,Aug,1964,,,,,,MEJAKIC,ZELJKO
7737,"MILOSEVIC, Borislav",dob 1936; brother of slobodan milosevic.,-0- ,,,,1936,,,,,,MILOSEVIC,BORISLAV
7738,"MILOSEVIC, Dragomir","dob 04 feb 1942; pob murgas, bosnia-herzegovina; icty indictee.",-0- ,04 Feb 1942,04,Feb,1942,,,,,,MILOSEVIC,DRAGOMIR
7739,"MILOSEVIC, Marija",dob 1965; daughter of slobodan milosevic.,-0- ,,,,1965,,,,,,MILOSEVIC,MARIJA
7740,"MILOSEVIC, Marko",dob 02 jul 1974; son of slobodan milosevic.,-0- ,02 Jul 1974,02,Jul,1974,,,,,,MILOSEVIC,MARKO
7741,"MILOSEVIC, Milanka",sister-in-law of slobodan milosevic.,-0- ,,,,,,,,,,MILOSEVIC,MILANKA
7742,"MILOSEVIC, Slobodan","dob 20 aug 1941; pob pozarevac, serbia and montenegro; ex-fry president; icty indictee in custody.",-0- ,20 Aug 1941,20,Aug,1941,,,,,,MILOSEVIC,SLOBODAN
7743,"MILUTINOVIC, Milan","dob 19 dec 1942; pob belgrade, serbia and montenegro; ex-president of republika srpska; icty indictee in custody.",-0- ,19 Dec 1942,19,Dec,1942,,,,,,MILUTINOVIC,MILAN
7744,"MLADIC, Ratko","dob 12 mar 1943; pob bozinovici, bosnia-herzegovina; icty indictee at large.",-0- ,12 Mar 1943,12,Mar,1943,,,,,,MLADIC,RATKO
7745,"MORINA, Xhavit",dob 13 sep 1963; pob drenovc.,-0- ,13 Sep 1963,13,Sep,1963,,,,,,MORINA,XHAVIT
7746,"MRDJA, Darko","dob 28 jun 1967; pob zagreb, croatia; icty indictee.",-0- ,28 Jun 1967,28,Jun,1967,,,,,,MRDJA,DARKO
7749,"MUSLIU, Isak","dob 31 oct 1970; pob racak, serbia and montenegro.",-0- ,31 Oct 1970,31,Oct,1970,,,,,,MUSLIU,ISAK
7751,"MUSLIU, Shefqet","dob 12 feb 1963; pob konculj, serbia and montenegro.",-0- ,12 Feb 1963,12,Feb,1963,,,,,,MUSLIU,SHEFQET
7752,"MUSTAFA, Rrustem","dob 27 feb 1971; pob podujevo, serbia and montenegro.",-0- ,27 Feb 1971,27,Feb,1971,,,,,,MUSTAFA,RRUSTEM
7753,"NALETILIC, Mladen","dob 01 dec 1946; pob listica, bosnia-herzegovina; icty indictee.",-0- ,01 Dec 1946,01,Dec,1946,,,,,,NALETILIC,MLADEN
7757,"NDRECAJ, Maliq","dob 22 apr 1969; pob maciteve, serbia and montenegro.",-0- ,22 Apr 1969,22,Apr,1969,,,,,,NDRECAJ,MALIQ
7760,"NIKOLIC, Momir","dob 20 feb 1955; pob bratunac, bosnia-herzegovina; icty indictee.",-0- ,20 Feb 1955,20,Feb,1955,,,,,,NIKOLIC,MOMIR
7761,"NIKOLIC, Zarko","dob 07 may 1938; pob sovljak, serbia and montenegro.",-0- ,07 May 1938,07,May,1938,,,,,,NIKOLIC,ZARKO
7762,"OBRENOVIC, Dragan","dob 12 apr 1963; pob matino brdo, bosnia-herzegovina; icty indictee.",-0- ,12 Apr 1963,12,Apr,1963,,,,,,OBRENOVIC,DRAGAN
7765,"PANDUREVIC, Vinko","dob 1959; pob sokolac, bosnia-herzegovina; icty indictee.",-0- ,,,,1959,,,,,,PANDUREVIC,VINKO
7766,"PAVKOVIC, Nebojsa","dob 10 apr 1946; alt. dob 16 apr 1946; pob senjski rudnik, serbia and montenegro; ex-vj chief of staff.",-0- ,10 Apr 1946,10,Apr,1946,,,,,,PAVKOVIC,NEBOJSA
7767,"PERIC, Jozo","dob 31 jan 1959; pob pjesevac kula, bosnia-herzegovina; a.k.a. 'tukesa'.",-0- ,31 Jan 1959,31,Jan,1959,,,,,,PERIC,JOZO
7768,"PLAVSIC, Biljana","dob 07 jul 1930; pob tuzla, bosnia-herzegovina; icty indictee.",-0- ,07 Jul 1930,07,Jul,1930,,,,,,PLAVSIC,BILJANA
7770,"POPOVIC, Vujadin",dob 14 mar 1957; icty indictee.,-0- ,14 Mar 1957,14,Mar,1957,,,,,,POPOVIC,VUJADIN
7772,"PRCAC, Dragoljub","dob 18 jul 1937; pob omarska, bosnia-herzegovina; icty indictee.",-0- ,18 Jul 1937,18,Jul,1937,,,,,,PRCAC,DRAGOLJUB
7775,"RADIC, Miroslav",dob 01 jan 1961; icty indictee in custody.,-0- ,01 Jan 1961,01,Jan,1961,,,,,,RADIC,MIROSLAV
7776,"RADIC, Mlado","dob 15 may 1952; pob lamovita, bosnia-herzegovina; icty indictee.",-0- ,15 May 1952,15,May,1952,,,,,,RADIC,MLADO
7777,"RAJIC, Ivica","dob 05 may 1958; pob johovac, bosnia-herzegovina; icty indictee at large.",-0- ,05 May 1958,05,May,1958,,,,,,RAJIC,IVICA
7778,"RASEVIC, Mitar","dob 1940; pob cagust, bosnia-herzegovina; icty indictee.",-0- ,,,,1940,,,,,,RASEVIC,MITAR
7779,"REXHEPI, Daut","dob 1962; pob poroj, macedonia.",-0- ,,,,1962,,,,,,REXHEPI,DAUT
7780,"ROGULJIC, Slavko",dob 1952.,-0- ,,,,1952,,,,,,ROGULJIC,SLAVKO
7782,"SAHINPASIC, Senad","dob circa 1951; pob foca, bosnia-herzegovina.",-0- ,,,,1951,,,,,,SAHINPASIC,SENAD
7783,"SAINOVIC, Nikola","dob 07 dec 1948; pob bor, serbia and montenegro; ex-fry deputy prime minister; icty indictee in custody.",-0- ,07 Dec 1948,07,Dec,1948,,,,,,SAINOVIC,NIKOLA
7784,"SAMIU, Izair",dob 23 jul 1963.,-0- ,23 Jul 1963,23,Jul,1963,,,,,,SAMIU,IZAIR
7785,"SANTIC, Vladimir","dob 01 apr 1958; pob donja veceriska, bosnia-herzegovina; icty indictee.",-0- ,01 Apr 1958,01,Apr,1958,,,,,,SANTIC,VLADIMIR
7786,"SELIMI, Rexhep","dob 15 mar 1971; pob iglarevo, serbia and montenegro.",-0- ,15 Mar 1971,15,Mar,1971,,,,,,SELIMI,REXHEP
7787,"SESELJ, Vojislav","dob 11 oct 1954; pob sarajevo, bosnia-herzegovina; icty indictee.",-0- ,11 Oct 1954,11,Oct,1954,,,,,,SESELJ,VOJISLAV
7788,"SHAQIRI, Shaqir",dob 01 sep 1964; pob serbia and montenegro.,-0- ,01 Sep 1964,01,Sep,1964,,,,,,SHAQIRI,SHAQIR
7789,"SIKIRICA, Dusko","dob 23 mar 1964; pob cirkin pojle, bosnia-herzegovina; icty indictee.",-0- ,23 Mar 1964,23,Mar,1964,,,,,,SIKIRICA,DUSKO
7790,"SIMATOVIC, Franko","dob 01 apr 1950; pob belgrade, serbia and montenegro; icty indictee in serb custody; a.k.a. 'frenki'.",-0- ,01 Apr 1950,01,Apr,1950,,,,,,SIMATOVIC,FRANKO
7791,"SIMIC, Blagoje",dob 01 jul 1960; pob kruskovo polje; icty indictee in custody.,-0- ,01 Jul 1960,01,Jul,1960,,,,,,SIMIC,BLAGOJE
7792,"SIMIC, Milan","dob 09 aug 1960; pob sarajevo, bosnia-herzegovina; icty indictee.",-0- ,09 Aug 1960,09,Aug,1960,,,,,,SIMIC,MILAN
7793,"SLJIVANCANIN, Veselin","dob 13 jun 1953; pob zabljak, serbia and montenegro; icty indictee at large.",-0- ,13 Jun 1953,13,Jun,1953,,,,,,SLJIVANCANIN,VESELIN
7794,"SOPTA, Stanko","dob 04 feb 1966; pob duzice, bosnia-herzegovina.",-0- ,04 Feb 1966,04,Feb,1966,,,,,,SOPTA,STANKO
7795,"STAKIC, Milomir","dob 19 jun 1962; pob maricka, bosnia-herzegovina; icty indictee.",-0- ,19 Jun 1962,19,Jun,1962,,,,,,STAKIC,MILOMIR
7796,"STANISIC, Jovica","dob 30 jul 1950; pob ratkovo, serbia and montenegro; icty indictee in serb custody.",-0- ,30 Jul 1950,30,Jul,1950,,,,,,STANISIC,JOVICA
7797,"STANKOVIC, Radovan","dob 10 mar 1953; pob trebica, bosnia-herzegovina; icty indictee in custody.",-0- ,10 Mar 1953,10,Mar,1953,,,,,,STANKOVIC,RADOVAN
7798,"STEPANOVIC, Novak","dob 25 apr 1966; pob srebrenica, bosnia-herzegovina.",-0- ,25 Apr 1966,25,Apr,1966,,,,,,STEPANOVIC,NOVAK
7800,"SUBOTIC, Bogdan","dob 25 apr 1941; pob bosanska gradiska, bosnia-herzegovina.",-0- ,25 Apr 1941,25,Apr,1941,,,,,,SUBOTIC,BOGDAN
7801,"SUMA, Emrush","dob 27 may 1974; pob dimce, serbia and montenegro.",-0- ,27 May 1974,27,May,1974,,,,,,SUMA,EMRUSH
7802,"SYLA, Azem",dob 05 apr 1951; pob serbia and montenegro.,-0- ,05 Apr 1951,05,Apr,1951,,,,,,SYLA,AZEM
7803,"TADIC, Dusan","dob 1956; pob cajnice, bosnia-herzegovina; icty indictee; a.k.a. 'dule'; a.k.a. 'dusko'.",-0- ,,,,1956,,,,,,TADIC,DUSAN
7804,"TADIC, Miroslav","dob 12 may 1937; pob novi grad, bosnia-herzegovina; icty indictee.",-0- ,12 May 1937,12,May,1937,,,,,,TADIC,MIROSLAV
7807,"TODOVIC, Savo","dob 11 dec 1952; pob rijeka, bosnia-herzegovina; icty indictee.",-0- ,11 Dec 1952,11,Dec,1952,,,,,,TODOVIC,SAVO
7808,"UKSINI, Sami","dob 05 mar 1963; pob gjakova, serbia and montenegro.",-0- ,05 Mar 1963,05,Mar,1963,,,,,,UKSINI,SAMI
7809,"VASILJEVIC, Mitar","dob 25 aug 1954; pob durevici, bosnia-herzegovina; icty indictee.",-0- ,25 Aug 1954,25,Aug,1954,,,,,,VASILJEVIC,MITAR
7810,"VUKOVIC, Zoran","dob 06 sep 1955; pob brusna, bosnia-herzegovina; icty indictee.",-0- ,06 Sep 1955,06,Sep,1955,,,,,,VUKOVIC,ZORAN
7811,"XHAFERI, Shefit",dob 1960.,-0- ,,,,1960,,,,,,XHAFERI,SHEFIT
7812,"XHEMAJLI, Emrush","dob 05 may 1959; pob urosevac, serbia and montenegro.",-0- ,05 May 1959,05,May,1959,,,,,,XHEMAJLI,EMRUSH
7813,"XHEMAJLI, Muhamet","dob 08 feb 1958; pob muhovac, serbia and montenegro.",-0- ,08 Feb 1958,08,Feb,1958,,,,,,XHEMAJLI,MUHAMET
7814,"ZARIC, Simo","dob 25 jul 1948; pob trnjak, bosnia-herzegovina; icty indictee.",-0- ,25 Jul 1948,25,Jul,1948,,,,,,ZARIC,SIMO
7815,"ZELEN-KARADZIC, Ljiljana",dob 27 nov 1945; pob sarajevo bosnia-herzegovina.,-0- ,27 Nov 1945,27,Nov,1945,,,,,,ZELEN-KARADZIC,LJILJANA
7817,"ZIGIC, Zoran","dob 20 sep 1958; pob balte, bosnia-herzegovina; icty indictee.",-0- ,20 Sep 1958,20,Sep,1958,,,,,,ZIGIC,ZORAN
7818,"ZUPLJANIN, Stojan","dob 1951; pob maslovare, bosnia-herzegovina; icty indictee.",-0- ,,,,1951,,,,,,ZUPLJANIN,STOJAN
7819,"DIAS DE MENDONCA, Leonardo",dob 12 jan 1963; alt. dob 21 nov 1963; alt. dob 01 dec 1963; pob brazil.,-0- ,12 Jan 1963,12,Jan,1963,,,,,,DIAS DE MENDONCA,LEONARDO
7820,"ESPARRAGOZA MORENO, Juan Jose","dob 03 feb 1949; alt. dob 02 mar 1949; pob chuicopa, sinaloa, mexico.",Mexico;Mexico;Mexico;Mexico;Mexico,03 Feb 1949,03,Feb,1949,,,,,,ESPARRAGOZA MORENO,JUAN JOSE
7821,"PALMA SALAZAR, Hector Luis","dob 29 apr 1960; alt. dob 25 aug 1962; alt. dob 26 aug 1962; pob sinaloa, mexico.",-0- ,29 Apr 1960,29,Apr,1960,,,,,,PALMA SALAZAR,HECTOR LUIS
7822,"QUINTERO MERAZ, Jose Albino","dob 15 sep 1959; pob sinaloa, mexico.",-0- ,15 Sep 1959,15,Sep,1959,,,,,,QUINTERO MERAZ,JOSE ALBINO
7826,"ABDAOUI, Youssef","dob 04 jun 1966; pob kairouan, tunisia; nationality tunisia; passport g025057 issued 23 jun 1999 expires 05 feb 2004; identification number ao 2879097 (italy) expires 30 oct 2012; a.k.a. 'abu abdullah'; a.k.a. 'abdellah'; a.k.a. 'abdullah'.",Italy;Italy,04 Jun 1966,04,Jun,1966,,,Tunisia,g025057 issued 23 jun 1999 expires 05 feb 2004; identification number ao 2879097,italy,ABDAOUI,YOUSSEF
7827,"AKLI, Mohamed Amine","dob 30 mar 1972; pob abordj el kiffani, algeria; a.k.a. 'killech shamir'; a.k.a. 'kali sami'; a.k.a. 'elias'.",-0- ,30 Mar 1972,30,Mar,1972,,,,,,AKLI,MOHAMED AMINE
7828,"AMDOUNI, Mehrez","dob 18 dec 1969; alt. dob 25 may 1968; alt. dob 18 dec 1968; alt. dob 14 jul 1969; pob tunis, tunisia; alt. pob naples, italy; alt. pob algeria; nationality tunisia; passport g737411 (tunisia) issued 24 oct 1990 expires 20 sep 1997; alt. passport 0801888 (bosnia and herzegovina); a.k.a. 'abu thale'.",-0- ,18 Dec 1969,18,Dec,1969,,,Tunisia,g737411,tunisia,AMDOUNI,MEHREZ
7829,"AYARI, Chiheb Ben Mohamed","dob 19 dec 1965; pob tunis, tunisia; nationality tunisia; passport l246084 issued 10 jun 1996 expires 09 jun 2001; a.k.a. 'hichem abu hchem'.",Italy,19 Dec 1965,19,Dec,1965,,,Tunisia,,,AYARI,CHIHEB BEN MOHAMED
7830,"BAAZAOUI, Mondher","dob 18 mar 1967; pob kairouan, tunisia; nationality tunisia; passport k602878 issued 05 nov 1993 expires 09 jun 2001; a.k.a. 'hamza'.",Italy,18 Mar 1967,18,Mar,1967,,,Tunisia,,,BAAZAOUI,MONDHER
7831,"DUMONT, Lionel","dob 21 jan 1971; alt. dob 19 jan 1971; alt. dob 29 jan 1975; pob roubaix, france; a.k.a. 'bilal'; a.k.a. 'abu khamza'; a.k.a. 'abou hamza'; a.k.a. 'abou hanza'; a.k.a. 'lajonel dimon'; a.k.a. 'bilal kumkal'; a.k.a. 'koumal'; a.k.a. 'hamza'.",-0- ,21 Jan 1971,21,Jan,1971,,,,,,DUMONT,LIONEL
7832,"ESSAADI, Moussa Ben Amor Ben Ali","dob 04 dec 1964; pob tabarka, tunisia; nationality tunisia; passport l335915 issued 08 nov 1996 expires 07 nov 2001; a.k.a. 'dah dah'; a.k.a. 'abdelrahmman'; a.k.a. 'bechir'.",Italy,04 Dec 1964,04,Dec,1964,,,Tunisia,,,ESSAADI,MOUSSA BEN AMOR BEN ALI
7833,"FETTAR, Rachid","dob 16 apr 1969; pob boulogin, algeria; a.k.a. 'amine del belgio'; a.k.a. 'djaffar'.",Italy,16 Apr 1969,16,Apr,1969,,,,,,FETTAR,RACHID
7834,"HAMAMI, Brahim Ben Hedili Ben Mohamed","dob 20 nov 1971; pob goubellat, tunisia; alt. pob koubellat, tunisia; nationality tunisia; passport z106861 issued 18 feb 2004 expires 17 feb 2009.",Italy,20 Nov 1971,20,Nov,1971,,,Tunisia,,,HAMAMI,BRAHIM BEN HEDILI BEN MOHAMED
7835,"JARRAYA, Khalil","dob 08 feb 1969; alt. dob 15 aug 1970; pob sfax, tunisia; alt. pob sreka, ex-yugoslavia; nationality tunisia; alt. nationality bosnia and herzegovina; passport k989895 (tunisia) issued 26 jul 1995 expires 25 jul 2000; a.k.a. 'khalil yarraya'; a.k.a. 'abdel' aziz ben narvan'; a.k.a. 'ben narvan abdel aziz'; a.k.a. 'amro'; a.k.a. 'omar'; a.k.a. 'amrou'; a.k.a. 'amr'.",Italy;Italy,08 Feb 1969,08,Feb,1969,,,Tunisia,k989895,tunisia,JARRAYA,KHALIL
7836,"JARRAYA, Mounir Ben Habib","dob 25 oct 1963; pob sfax, tunisia; nationality tunisia; passport l 065947 issued 28 oct 1995 expires 27 oct 2000; a.k.a. 'yarraya'.",Italy;Italy,25 Oct 1963,25,Oct,1963,,,Tunisia,,,JARRAYA,MOUNIR BEN HABIB
7837,"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed","dob 30 jan 1966; pob beja, tunisia; nationality tunisia; passport k459698 issued 06 mar 1999 expires 05 mar 2004; a.k.a. 'said'; a.k.a. 'samir'.",Italy;Italy,30 Jan 1966,30,Jan,1966,,,Tunisia,,,JENDOUBI,FAOUZI BEN MOHAMED BEN AHMED
7838,"MNASRI, Fethi Ben Rebai Ben Absha","dob 06 mar 1969; pob baja, tunisia; passport l497470 issued 03 jun 1997 expires 02 jun 2002; a.k.a. 'amor'; a.k.a. 'abu omar'.",Italy;Italy,06 Mar 1969,06,Mar,1969,,,,,,MNASRI,FETHI BEN REBAI BEN ABSHA
7839,"OUAZ, Najib","dob 12 apr 1960; pob hekaima al-mehdiya, tunisia; nationality tunisia; passport k 815205 issued 17 sep 1994 expires 16 sep 1999.",Italy,12 Apr 1960,12,Apr,1960,,,Tunisia,,,OUAZ,NAJIB
7840,"RARRBO, Ahmed Hosni","dob 12 sep 1974; pob bologhine, algeria; a.k.a. 'abdallah o abdullah'.",-0- ,12 Sep 1974,12,Sep,1974,,,,,,RARRBO,AHMED HOSNI
7841,"SALEH, Nedal","dob 01 mar 1970; pob taiz, yemen; a.k.a. 'hitem'.",Italy;Italy,01 Mar 1970,01,Mar,1970,,,,,,SALEH,NEDAL
7842,"MZOUDI, Abdelghani","dob 06 dec 1972; pob marrakech, morocco; citizen morocco; passport m271392 (morocco) issued 04 dec 2000; alt. passport f 879567 (morocco) issued 29 apr 1992; moroccan personal id no. e 427689 (morocco) issued 20 mar 2001.",Germany;Germany,06 Dec 1972,06,Dec,1972,,Morocco,,m271392,morocco,MZOUDI,ABDELGHANI
7843,"AL-TIKRITI, Saddam Hussein","dob 28 apr 1937; pob al-awja, near tikrit, iraq; nationality iraq; named in unscr 1483; president since 1979; a.k.a. 'abu ali'.",-0- ,28 Apr 1937,28,Apr,1937,,,Iraq,,,AL-TIKRITI,SADDAM HUSSEIN
7844,"AL-TIKRITI, Qusay Saddam Hussein","dob 1965; alt. dob 1966; pob baghdad, iraq; nationality iraq; saddam hussein al-tikriti's second son; oversaw special republican guard, special security organization, and republican guard.",-0- ,,,,1965,,,Iraq,,,AL-TIKRITI,QUSAY SADDAM HUSSEIN
7845,"AL-TIKRITI, Uday Saddam Hussein","dob 1964; alt. dob 1967; pob baghdad, iraq; nationality iraq; saddam hussein al-tikriti's eldest son; leader of paramilitary organization fedayeen saddam.",-0- ,,,,1964,,,Iraq,,,AL-TIKRITI,UDAY SADDAM HUSSEIN
7846,"AL-TIKRITI, Abid Hamid Mahmud","dob circa 1957; pob al-awja, near tikrit, iraq; nationality iraq; saddam hussein al-tikriti's presidential secretary and key advisor.",-0- ,,,,1957,,,Iraq,,,AL-TIKRITI,ABID HAMID MAHMUD
7847,"AL-TIKRITI, Ali Hassan al-Majid","dob 1943; alt. dob 1941; pob al-awja, near tikrit, iraq; nationality iraq; presidential advisor and senior member of revolutionary command council.",-0- ,,,,1943,,,Iraq,,,AL-TIKRITI,ALI HASSAN AL-MAJID
7848,"AL-DURI, Izzat Ibrahim","dob circa 1942; pob al-dur, iraq; nationality iraq; former deputy commander-in-chief of iraqi military; deputy secretary, former ba'th party regional command; former vice chairman, revolutionary command council; a.k.a. 'abu brays'; a.k.a. 'abu ahmad'.",-0- ,,,,1942,,,Iraq,,,AL-DURI,IZZAT IBRAHIM
7849,"AL-TIKRITI, Hani abd-al-Latif Tilfah","dob circa 1962; pob al-awja, near tikrit, iraq; nationality iraq; #2 in special security organization.",-0- ,,,,1962,,,Iraq,,,AL-TIKRITI,HANI ABD-AL-LATIF TILFAH
7850,"AL-NUMAN, Aziz Salih","dob 1941; alt. dob 1945; pob an nasiriyah, iraq; nationality iraq; ba'th party regional command chairman.",-0- ,,,,1941,,,Iraq,,,AL-NUMAN,AZIZ SALIH
7851,"ZUBAIDI, Muhammad Hamza","dob 1938; pob babylon, babil governorate, iraq; nationality iraq; former prime minister.",-0- ,,,,1938,,,Iraq,,,ZUBAIDI,MUHAMMAD HAMZA
7852,"AL-TIKRITI, Kamal Mustafa Sultan Abdallah","dob 1952; alt. dob 04 may 1955; pob tikrit, iraq; nationality iraq; republican guard secretary; led special republican guard and commanded both republican guard corps.",-0- ,04 May 1955,04,May,1952,,,Iraq,,,AL-TIKRITI,KAMAL MUSTAFA SULTAN ABDALLAH
7853,"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid","dob 1960; pob salah al-din, iraq; nationality iraq; commander, special republican guard.",-0- ,,,,1960,,,Iraq,,,AL-TIKRITI,BARZAN ABD AL-GHAFUR SULAIMAN MAJID
7854,"AL-TIKRITI, Muzahim Sa'b Hassan","dob circa 1946; alt. dob 1949; pob al-awja, near tikrit, iraq; nationality iraq; led iraq's air defense forces; deputy director, organization of military industrialization.",-0- ,,,,1946,,,Iraq,,,AL-TIKRITI,MUZAHIM SA'B HASSAN
7855,"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed","dob 1943; alt. dob 1950; alt. dob 1952; pob ba'qubah or al-sumayda/shirqat, iraq; nationality iraq; armed forces chief of staff.",-0- ,,,,1943,,,Iraq,,,AL-TIKRITI,IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
7856,"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha","dob 1953; pob ar ramadi, al-anbar governorate, iraq; nationality iraq; republican guard chief of staff.",-0- ,,,,1953,,,Iraq,,,AL-RAWI,SAIF-AL-DIN FULAYYIH HASSAN TAHA
7857,"AL-TIKRITI, Rafi abd-al-Latif Tilfah","dob circa 1954; pob tikrit, iraq; nationality iraq; director, directorate of general security.",-0- ,,,,1954,,,Iraq,,,AL-TIKRITI,RAFI ABD-AL-LATIF TILFAH
7858,"AL-TIKRITI, Tahir Jalil Habbush","dob 1950; pob tikrit, iraq; nationality iraq; director of iraqi intelligence service.",-0- ,,,,1950,,,Iraq,,,AL-TIKRITI,TAHIR JALIL HABBUSH
7859,"AL-TIKRITI, Hamid Raja Shalah","dob 1950; pob bayji, salah al-din governorate, iraq; nationality iraq; air force commander.",-0- ,,,,1950,,,Iraq,,,AL-TIKRITI,HAMID RAJA SHALAH
7860,"AL-DULAYMI, Latif Nusayyif Jasim","dob circa 1941; pob ar-rashidiya suburb of baghdad, iraq; nationality iraq; former ba'th party military bureau deputy chairman.",-0- ,,,,1941,,,Iraq,,,AL-DULAYMI,LATIF NUSAYYIF JASIM
7861,"HUWAYSH, Abd-al-Tawab Mullah","dob 1957; alt. dob 14 mar 1942; pob mosul or baghdad, iraq; nationality iraq; deputy prime minister; director, organization of military industrialization.",-0- ,14 Mar 1942,14,Mar,1957,,,Iraq,,,HUWAYSH,ABD-AL-TAWAB MULLAH
7862,"AL-JIZRAWI, Taha Yassin Ramadan",dob circa 1938; nationality iraq; former vice president.,-0- ,,,,1938,,,Iraq,,,AL-JIZRAWI,TAHA YASSIN RAMADAN
7863,"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman","dob 1956; pob tikrit, iraq; nationality iraq; head of tribal affairs office in presidential office; a.k.a. 'abu walid'.",-0- ,,,,1956,,,Iraq,,,AL-TIKRITI,RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
7864,"AL-TIKRITI, Jamal Mustafa Abdallah Sultan","dob 04 may 1955; pob al-samnah, near tikrit, iraq; nationality iraq; deputy head of tribal affairs in presidential office.",-0- ,04 May 1955,04,May,1955,,,Iraq,,,AL-TIKRITI,JAMAL MUSTAFA ABDALLAH SULTAN
7865,"HADI, Mizban Khadr","dob 1938; pob mandali district, diyala, iraq; nationality iraq; member, ba'th party regional command and revolutionary command council since 1991.",-0- ,,,,1938,,,Iraq,,,HADI,MIZBAN KHADR
7866,"MA'RUF, Taha Muhyi-al-Din","dob 1924; pob sulaymaniyah, iraq; nationality iraq; vice president; member of revolutionary command council.",-0- ,,,,1924,,,Iraq,,,MA'RUF,TAHA MUHYI-AL-DIN
7867,"AZIZ, Tariq","dob 01 jul 1936; pob mosul or baghdad, iraq; nationality iraq; passport no34409/129 issued jul 1997; deputy prime minister.",-0- ,01 Jul 1936,01,Jul,1936,,,Iraq,,,AZIZ,TARIQ
7868,"AL-TIKRITI, Walid Hamid Tawfiq","dob circa 1950; pob tikrit, iraq; nationality iraq; governor of basrah.",-0- ,,,,1950,,,Iraq,,,AL-TIKRITI,WALID HAMID TAWFIQ
7869,"AL-TAI, Sultan Hashim Ahmad","dob circa 1944; pob mosul, iraq; nationality iraq; minister of defense.",-0- ,,,,1944,,,Iraq,,,AL-TAI,SULTAN HASHIM AHMAD
7870,"AL-AZZAWI, Hikmat Mizban Ibrahim","dob 1934; pob diyala, iraq; nationality iraq; former deputy prime minister and finance minister.",-0- ,,,,1934,,,Iraq,,,AL-AZZAWI,HIKMAT MIZBAN IBRAHIM
7871,"AL-AHMAD, Mahmud Dhiyab","dob 1953; pob mosul or baghdad, iraq; nationality iraq; former minister of interior.",-0- ,,,,1953,,,Iraq,,,AL-AHMAD,MAHMUD DHIYAB
7872,"AL-RAWI, Ayad Futayyih Khalifa","dob 1942; pob rawah, iraq; nationality iraq; quds force chief of staff.",-0- ,,,,1942,,,Iraq,,,AL-RAWI,AYAD FUTAYYIH KHALIFA
7873,"AL-NAQIB, Zuhair Talib abd-al-Sattar","dob circa 1948; nationality iraq; director, military intelligence.",-0- ,,,,1948,,,Iraq,,,AL-NAQIB,ZUHAIR TALIB ABD-AL-SATTAR
7874,"AL-SA'DI, Amir Hamudi Hassan","dob 05 apr 1938; pob baghdad, iraq; nationality iraq; passport no33301/862 issued 17 oct 1997 expires 01 oct 2005; alt. passport m0003264580; alt. passport h0100009 issued 01 may 2002; presidential scientific advisor.",-0- ,05 Apr 1938,05,Apr,1938,,,Iraq,,,AL-SA'DI,AMIR HAMUDI HASSAN
7875,"AL-UBAIDI, Amir Rashid Muhammad","dob 1939; pob baghdad, iraq; nationality iraq; minister of oil.",-0- ,,,,1939,,,Iraq,,,AL-UBAIDI,AMIR RASHID MUHAMMAD
7876,"AL-YASSIN, Husam Muhammad Amin","dob 1953; alt. dob 1958; pob tikrit, iraq; nationality iraq; head, national monitoring directorate.",-0- ,,,,1953,,,Iraq,,,AL-YASSIN,HUSAM MUHAMMAD AMIN
7877,"AL-SALIH, Muhammad Mahdi","dob 1947; alt. dob 1949; pob al-anbar governorate, iraq; nationality iraq; minister of trade.",-0- ,,,,1947,,,Iraq,,,AL-SALIH,MUHAMMAD MAHDI
7878,"AL-TIKRITI, Sab'awi Ibrahim Hassan","dob 1947; pob tikrit, iraq; nationality iraq; presidential advisor; half-brother of saddam hussein al-tikriti.",-0- ,,,,1947,,,Iraq,,,AL-TIKRITI,SAB'AWI IBRAHIM HASSAN
7879,"AL-TIKRITI, Watban Ibrahim Hassan","dob 1952; pob tikrit, iraq; nationality iraq; presidential advisor; half-brother of saddam hussein al-tikriti.",-0- ,,,,1952,,,Iraq,,,AL-TIKRITI,WATBAN IBRAHIM HASSAN
7880,"AL-TIKRITI, Barzan Ibrahim Hassan","dob 17 feb 1951; pob tikrit, iraq; nationality iraq; passport m0001666/970; alt. passport nm0000860/114; alt. passport m0009851/1; presidential advisor; half-brother of saddam hussein al-tikriti.",Switzerland,17 Feb 1951,17,Feb,1951,,,Iraq,,,AL-TIKRITI,BARZAN IBRAHIM HASSAN
7881,"AMMASH, Huda Salih Mahdi","dob 1953; pob baghdad, iraq; nationality iraq; member, ba'th party regional command.",-0- ,,,,1953,,,Iraq,,,AMMASH,HUDA SALIH MAHDI
7882,"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah","dob 1947; nationality iraq; ba'th party regional command chairman, diyala.",-0- ,,,,1947,,,Iraq,,,AL-SAD'UN,ABD-AL-BAQI ABD-AL-KARIM ABDALLAH
7883,"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq","dob 1942; pob suq ash-shuyukh district, dhi-qar, iraq; nationality iraq; ba'th party regional chairman, at-tamim.",-0- ,,,,1942,,,Iraq,,,AL-SA'DUN,MUHAMMAD ZIMAM ABD-AL-RAZZAQ
7884,"AL-NAJIM, Samir abd al-Aziz","dob 1937; alt. dob 1938; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, east baghdad.",-0- ,,,,1937,,,Iraq,,,AL-NAJIM,SAMIR ABD AL-AZIZ
7885,"ABD-AL-GHAFUR, Humam abd-al-Khaliq","dob 1945; pob ar-ramadi, iraq; nationality iraq; former minister of higher education and research; m0018061/104,issued 12 september 1993.",-0- ,,,,1945,,,Iraq,,,ABD-AL-GHAFUR,HUMAM ABD-AL-KHALIQ
7886,"AL-UBAIDI, Yahia Abdallah","nationality iraq; ba'th party regional command chairman, al-basrah.",-0- ,,,,,,,Iraq,,,AL-UBAIDI,YAHIA ABDALLAH
7887,"GHALIB, Nayif Shindakh Thamir","nationality iraq; ba'th party regional command chairman, an-najaf; member; iraqi national assembly.",-0- ,,,,,,,Iraq,,,GHALIB,NAYIF SHINDAKH THAMIR
7888,"AL-MASHHADANI, Saif-al-Din","dob 1956; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, al-muthanna.",-0- ,,,,1956,,,Iraq,,,AL-MASHHADANI,SAIF-AL-DIN
7889,"GHARIB, Fadil Mahmud","dob 1944; pob dujail, iraq; nationality iraq; ba'th party regional command chairman, babil; chairman, general federation of iraqi trade unions.",-0- ,,,,1944,,,Iraq,,,GHARIB,FADIL MAHMUD
7890,"AL-KHAFAJI, Muhsin Khadr","nationality iraq; former ba'th party regional command chairman, al-qadisiyah.",-0- ,,,,,,,Iraq,,,AL-KHAFAJI,MUHSIN KHADR
7891,"KAZIM, Rashid Taan","nationality iraq; ba'th party regional command chairman, al-anbar.",-0- ,,,,,,,Iraq,,,KAZIM,RASHID TAAN
7892,"AL-KUBAYSI, Ugla Abid Saqar","dob 1944; pob kubaisi, al-anbar governorate, iraq; nationality iraq; former ba'th party regional command chairman, maysan.",-0- ,,,,1944,,,Iraq,,,AL-KUBAYSI,UGLA ABID SAQAR
7893,"AL-UBAIDI, Ghazi Hammud","dob 1944; pob baghdad, iraq; nationality iraq; ba'th party regional command chairman, wasit.",-0- ,,,,1944,,,Iraq,,,AL-UBAIDI,GHAZI HAMMUD
7894,"MAHDI, Adil Abdallah","dob 1945; pob al-dur, iraq; ba'th party regional command chairman, dhi-qar.",-0- ,,,,1945,,,,,,MAHDI,ADIL ABDALLAH
7895,"AL-AWADI, Hussein Qaid","nationality iraq; former ba'th party regional command chairman, ninawa,.",-0- ,,,,,,,Iraq,,,AL-AWADI,HUSSEIN QAID
7896,"AL-MUHAMMAD, Khamis Sirhan","nationality iraq; ba'th party regional command chairman, karbala; a.k.a. 'dr. khamis'.",-0- ,,,,,,,Iraq,,,AL-MUHAMMAD,KHAMIS SIRHAN
7897,"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal","dob 1944; pob tikrit, iraq; nationality iraq; ba'th party regional command chairman, salah al-din.",-0- ,,,,1944,,,Iraq,,,AL-TIKRITI,SA'D ABD-AL-MAJID AL-FAYSAL
7898,"SPASOJEVIC, Dragon",dob 05 jul 1965; national id no. 050 796 318 3954.,Bosnia and Herzegovina,05 Jul 1965,05,Jul,1965,,,,,,SPASOJEVIC,DRAGON
7899,"VASIC, Dragomir","dob 1964; pob brnjica, bosina-herzegovina.",Bosnia and Herzegovina,,,,1964,,,,,,VASIC,DRAGOMIR
7912,"AL-ALAMI, Imad Khalil",dob 1956; pob gaza.,-0- ,,,,1956,,,,,,AL-ALAMI,IMAD KHALIL
7913,"HAMDAN, Usama",dob 1964.,Lebanon,,,,1964,,,,,,HAMDAN,USAMA
7914,"MISHAAL, Khalid","dob 1956; pob silwad, ramallah, west bank (palestinian authority).",Syria,,,,1956,,,,,,MISHAAL,KHALID
7915,"RANTISI, Abdel Aziz","dob 23 oct 1947; pob yubna, gaza (palestinian authority).",undetermined,23 Oct 1947,23,Oct,1947,,,,,,RANTISI,ABDEL AZIZ
7921,"DWIKARNA, Agus","dob 11 aug 1964; pob makassar, south sulawesi, indonesia; nationality indonesia; currently incarcerated in the philippines.",-0- ,11 Aug 1964,11,Aug,1964,,,Indonesia,,,DWIKARNA,AGUS
7923,"JULKIPLI, Salim Y Salamuddin","dob 20 jun 1976; pob tulay, jolo sulu, philippines; nationality philippines; gender male.",Philippines,20 Jun 1976,20,Jun,1976,,,Philippines,,,JULKIPLI,SALIM Y SALAMUDDIN
7924,"MUNANDAR, Aris","dob 01 jan 1971; alt. dob 1962; alt. dob 1963; alt. dob 1964; alt. dob 1965; alt. dob 1966; alt. dob 1967; alt. dob 1968; pob sambi, boyolali, java, indonesia.",-0- ,01 Jan 1971,01,Jan,1971,,,,,,MUNANDAR,ARIS
7925,"MURAD, Abdul Hakim",dob 04 jan 1968; pob kuwait; nationality pakistan; currently incarcerated in the u.s.,-0- ,04 Jan 1968,04,Jan,1968,,,Pakistan,,,MURAD,ABDUL HAKIM
7927,"SIREGAR, Parlindungan",dob 25 apr 1957; alt. dob 25 apr 1967; pob indonesia; nationality indonesia.,-0- ,25 Apr 1957,25,Apr,1957,,,,,,SIREGAR,PARLINDUNGAN
7928,"SYAWAL, Yassin","dob 03 sep 1962; pob makassar, indonesia; nationality indonesia; citizen indonesia; a.k.a. 'abu muamar'; a.k.a. 'abu seta'; a.k.a. 'mahmud'; a.k.a. 'agus salim'.",-0- ,03 Sep 1962,03,Sep,1962,,Indonesia,Indonesia,,,SYAWAL,YASSIN
7929,"YUNOS, Mukhlis","dob circa 07 jul 1966; pob lanao del sur, philippines.",-0- ,07 Jul 1966,07,Jul,1966,,,,,,YUNOS,MUKHLIS
7932,"BIN MANSOUR, Amran",dob 25 may 1965; pob malaysia.,-0- ,25 May 1965,25,May,1965,,,,,,BIN MANSOUR,AMRAN
7933,"HIR, Zulkifli Bin Abdul",dob 05 jan 1966; alt. dob 05 oct 1966; pob malaysia; a.k.a. 'musa abdul'.,-0- ,05 Jan 1966,05,Jan,1966,,,,,,HIR,ZULKIFLI BIN ABDUL
7934,"KASMURI, Abdul Manaf",dob 29 may 1955; pob malaysia; nationality malaysia.,-0- ,29 May 1955,29,May,1955,,,,,,KASMURI,ABDUL MANAF
7935,"MARZUKI, Zulkifli",dob 03 jul 1968; pob malaysia; nationality malaysia; a.k.a. 'zukipli'; a.k.a. 'zulkifli'.,-0- ,03 Jul 1968,03,Jul,1968,,,Malaysia,,,MARZUKI,ZULKIFLI
7936,"SUFAAT, Yazid","dob 20 jan 1964; pob johor, malaysia; nationality malaysia; passport a10472263 (malaysia).",-0- ,20 Jan 1964,20,Jan,1964,,,Malaysia,a10472263,malaysia,SUFAAT,YAZID
7938,"WAN MIN, Wan Mat",dob 23 sep 1960; pob malaysia; nationality malaysia.,-0- ,23 Sep 1960,23,Sep,1960,,,,,,WAN MIN,WAN MAT
7939,"ZAKARIA, Zaini","dob 16 jun 1967; alt. dob 16 may 1967; pob kelantan, malaysia; passport a11457974 (malaysia).",Malaysia,16 Jun 1967,16,Jun,1967,,,,a11457974,malaysia,ZAKARIA,ZAINI
7940,"ABU DHESS, Mohamed","dob 01 feb 1966; pob hashmija, iraq; nationality possibly palestinian;arrested 23 apr 2002; a.k.a. 'abu ali'.",Germany,01 Feb 1966,01,Feb,1966,,,,,,ABU DHESS,MOHAMED
7942,"AL-DAGMA, Aschraf","dob 28 apr 1969; pob abasan, gaza strip; nationality possibly palestinian;arrested 23 apr 2002; a.k.a. 'noor'.",Germany;Germany,28 Apr 1969,28,Apr,1969,,,,,,AL-DAGMA,ASCHRAF
7944,"MOUSTFA, Djamel","dob 28 sep 1973; alt. dob 31 dec 1979; alt. dob 22 aug 1973; alt. dob 25 sep 1973; pob mehdia, tiaret, algeria; alt. pob morocco; nationality algeria; gender male; a.k.a. 'ali barkani'; a.k.a. 'moustafa'.",Algeria,28 Sep 1973,28,Sep,1973,,,Algeria,,,MOUSTFA,DJAMEL
7945,"SHALABI, Ismail Abdallah Sbaitan","dob 30 apr 1973; pob beckum, germany; nationality jordan; nationality possibly palestinian;arrested 23 apr 2002.",Germany,30 Apr 1973,30,Apr,1973,,,Jordan,,,SHALABI,ISMAIL ABDALLAH SBAITAN
8084,"BELMOKHTAR, Mokhtar","dob 01 jun 1972; pob ghardaia, algeria.",-0- ,01 Jun 1972,01,Jun,1972,,,,,,BELMOKHTAR,MOKHTAR
8086,"EL HADI, Mustapha Nasri Ben Abdul Kader Ait","dob 05 mar 1962; pob tunis, tunisia; nationality algeria; alt. nationality germany.",-0- ,05 Mar 1962,05,Mar,1962,,,Algeria,,,EL HADI,MUSTAPHA NASRI BEN ABDUL KADER AIT
8087,"LOUNICI, Djamel","dob 01 feb 1962; pob algiers, algeria.",-0- ,01 Feb 1962,01,Feb,1962,,,,,,LOUNICI,DJAMEL
8090,"BEN ABDELHAKIM, Cherif Said","dob 25 jan 1970; pob menzel temine, tunisia; nationality tunisia; passport m307968 issued 08 sep 2001 expires 07 sep 2006; arrested 30 sep 2002; a.k.a. 'djallal'; a.k.a. 'youcef'.",Italy,25 Jan 1970,25,Jan,1970,,,Tunisia,,,BEN ABDELHAKIM,CHERIF SAID
8091,"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali",dob 22 may 1966; alt. dob 29 may 1966; pob tunisia; nationality tunisia; passport l723315 issued 05 may 1998 expires 04 may 2003; arrested 30 sep 2002.,Italy,22 May 1966,22,May,1966,,,Tunisia,,,BOUYAHIA,HAMADI BEN ABDUL AZIZ BEN ALI
8092,"CABDULLAAH, Ciise Maxamed",dob 08 oct 1974; pob somalia; nationality somalia; arrested 31 mar 2003.,Italy,08 Oct 1974,08,Oct,1974,,,Somalia,,,CABDULLAAH,CIISE MAXAMED
8093,"DRISSI, Noureddine Ben Ali Ben Belkassem","dob 30 apr 1969; alt. dob 30 apr 1964; pob tunisi, tunisia; nationality tunisia; passport l851940 issued 09 sep 1998 expires 08 sep 2003; arrested 1 apr 2003.",Italy,30 Apr 1969,30,Apr,1969,,,Tunisia,,,DRISSI,NOUREDDINE BEN ALI BEN BELKASSEM
8094,"EL AYASHI, Radi Abd El Samie Abou El Yazid","dob 02 jan 1972; pob el gharbia, egypt; nationality egypt; arrested 31 mar 2003; a.k.a. 'mera'i'.",Italy,02 Jan 1972,02,Jan,1972,,,Egypt,,,EL AYASHI,RADI ABD EL SAMIE ABOU EL YAZID
8095,"HAMMID, Mohammed Tahir","dob 01 nov 1975; pob poshok, iraq; nationality iraq; kurdish; arrested 31 mar 2003; a.k.a. 'abdelhamid al kurdi'.",Italy,01 Nov 1975,01,Nov,1975,,,Iraq,,,HAMMID,MOHAMMED TAHIR
8096,"HAMRAOUI, Kamel Ben Mouldi Ben Hassan","dob 21 oct 1977; pob beja, tunisia; nationality tunisia; passport p229856 issued 01 nov 2002 expires 31 oct 2007; arrested 1 apr 2003; a.k.a. 'kamel'; a.k.a. 'kimo'.",Italy,21 Oct 1977,21,Oct,1977,,,Tunisia,,,HAMRAOUI,KAMEL BEN MOULDI BEN HASSAN
8098,"MOSTAFA, Mohamed Amin","dob 11 oct 1975; pob karkuk, iraq; nationality iraq; kurdish; arrested 31 mar 2003.",Italy,11 Oct 1975,11,Oct,1975,,,Iraq,,,MOSTAFA,MOHAMED AMIN
8099,"RIHANI, Lotfi Ben Abdul Hamid Ben Ali","dob 01 jul 1977; pob tunisi, tunisia; nationality tunisia; passport l 886177 issued 14 dec 1998 expires 13 dec 2003; a.k.a. 'abderrahmane'.",Italy,01 Jul 1977,01,Jul,1977,,,Tunisia,,,RIHANI,LOTFI BEN ABDUL HAMID BEN ALI
8100,"ROUINE, Lazher Ben Khalifa Ben Ahmed","dob 20 nov 1975; pob sfax, tunisia; nationality tunisia; passport p 182583 issued 13 sep 2003 expires 12 sep 2007; arrested 30 sep 2002; a.k.a. 'lazhar'; a.k.a. 'salmane'.",Italy,20 Nov 1975,20,Nov,1975,,,Tunisia,,,ROUINE,LAZHER BEN KHALIFA BEN AHMED
8101,"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed","dob 30 nov 1974; pob haidra al-qasreen, tunisia; nationality tunisia; passport m 788331 issued 28 sep 2001 expires 27 sep 2006; arrested 30 sep 2002; a.k.a. 'abou anis'.",Italy,30 Nov 1974,30,Nov,1974,,,Tunisia,,,SALEH AL-SAADI,NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED
8102,"TRABELSI, Mourad","dob 20 may 1969; pob menzel temime, tunisia; nationality tunisia; passport g 827238 issued 01 jun 1996 expires 31 may 2001; arrested 1 apr 2003.",Italy,20 May 1969,20,May,1969,,,Tunisia,,,TRABELSI,MOURAD
8103,"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar",dob 15 jan 1973; pob tunisi (tunisia); nationality tunisia; passport m174950 issued 27 apr 1999 expires 26 apr 2004; arrested 30 sep 2002; a.k.a. 'nadra'; a.k.a. 'zarga'.,Italy,15 Jan 1973,15,Jan,1973,,,Tunisia,,,ZARKAOUI,IMED BEN MEKKI BEN AL-AKHDAR
8104,"AMMARI, Saifi","dob 01 jan 1968; pob kef rih, algeria; nationality algeria; a.k.a. 'abdalarak'; a.k.a. 'abderrezak le para'; a.k.a. 'abderrezak zaimeche'; a.k.a. 'abdul rasak ammane abu haidra'; a.k.a. 'abou haidara'; a.k.a. 'el para'; a.k.a. 'el ourassi'.",-0- ,01 Jan 1968,01,Jan,1968,,,Algeria,,,AMMARI,SAIFI
8105,"DURGUTI, Safet","dob 10 may 1967; pob orahovac, kosovo; passport 1144602 (bosnia and herzegovina); bosnian personal id no. 1005967953038; a.k.a. 'abu-sumaya'.",-0- ,10 May 1967,10,May,1967,,,,1144602,bosnia and herzegovina,DURGUTI,SAFET
8106,"ABO GHAITH, Sulaiman Jassem",dob 14 dec 1965; pob kuwait.,-0- ,14 Dec 1965,14,Dec,1965,,,,,,ABO GHAITH,SULAIMAN JASSEM
8111,"BASEVIC, Dragan","dob 02 mar 1976; pob belgrade, serbia.",-0- ,02 Mar 1976,02,Mar,1976,,,,,,BASEVIC,DRAGAN
8112,"BOROVCANIN, Veljko","dob 25 sep 1957; pob sarajevo, bosnia-herzegovina.",-0- ,25 Sep 1957,25,Sep,1957,,,,,,BOROVCANIN,VELJKO
8113,"DJORDA, Samojko","dob 13 jun 1959; pob sarajevo, bosnia-herzegovina.",-0- ,13 Jun 1959,13,Jun,1959,,,,,,DJORDA,SAMOJKO
8114,"ECIM, Ljuban","dob 06 jan 1964; pob sviljanac, bosnia-herzegovina; national id no. 601964100083 (bosnia and herzegovina).",-0- ,06 Jan 1964,06,Jan,1964,,,,,,ECIM,LJUBAN
8115,"JAKUPI, Avdyl","dob 20 apr 1974; pob stimlje, kosovo, serbia.",-0- ,20 Apr 1974,20,Apr,1974,,,,,,JAKUPI,AVDYL
8116,"KOJIC, Radomir","dob 23 nov 1950; pob bijela voda, sokolac canton, bosnia-herzegovina; passport 3943074 (bosnia and herzegovina) issued 27 sep 2002; passport issued in sarajevo, bosnia-herzegovina; a.k.a. 'mineur'.",-0- ,23 Nov 1950,23,Nov,1950,,,,3943074,bosnia and herzegovina,KOJIC,RADOMIR
8117,"KOVAC, Tomislav","dob 04 dec 1959; pob sarajevo, bosnia-herzegovina; passport 412959171315 (bosnia and herzegovina); a.k.a. 'tomo'.",-0- ,04 Dec 1959,04,Dec,1959,,,,412959171315,bosnia and herzegovina,KOVAC,TOMISLAV
8118,"KUJUNDZIC, Predrag","dob 30 jan 1961; pob suho polje, doboj, bosnia-herzegovina; a.k.a. 'predo'.",-0- ,30 Jan 1961,30,Jan,1961,,,,,,KUJUNDZIC,PREDRAG
8119,"MARIJANOVIC, Milovan","dob 14 mar 1944; pob kraljevo, serbia.",-0- ,14 Mar 1944,14,Mar,1944,,,,,,MARIJANOVIC,MILOVAN
8120,"SARAC, Ivan","dob 04 jun 1968; pob sokolac, serbia.",-0- ,04 Jun 1968,04,Jun,1968,,,,,,SARAC,IVAN
8122,"SHAQIRI, Xhezair","dob 15 may 1965; pob tanusevci, macedonia.",-0- ,15 May 1965,15,May,1965,,,,,,SHAQIRI,XHEZAIR
8123,"THACI, Menduh","dob 03 mar 1965; pob tetovo, macedonia.",-0- ,03 Mar 1965,03,Mar,1965,,,,,,THACI,MENDUH
8138,"ARROYAVE RUIZ, Elkin Alberto","dob 03 sep 1968; pob caucasia, antioquia, colombia; cedula no. 4652820 (colombia).",Colombia,03 Sep 1968,03,Sep,1968,,,,,,ARROYAVE RUIZ,ELKIN ALBERTO
8139,"ATENCIA PITALUA, Rafael Dario",dob 04 feb 1963; cedula no. 6889653 (colombia).,Colombia,04 Feb 1963,04,Feb,1963,,,,,,ATENCIA PITALUA,RAFAEL DARIO
8140,"BLANCO PUERTA, Edgar Fernando","dob 19 jun 1946; pob medellin, antioquia, colombia; cedula no. 13224238 (colombia).",-0- ,19 Jun 1946,19,Jun,1946,,,,,,BLANCO PUERTA,EDGAR FERNANDO
8144,"BUITRAGO PARADA, Hector German","dob 21 jan 1968; pob monterrey, casanare, colombia; cedula no. 79436816 (colombia); a.k.a. 'martin llanos'.",-0- ,21 Jan 1968,21,Jan,1968,,,,,,BUITRAGO PARADA,HECTOR GERMAN
8147,"CASTANO GIL, Carlos","dob 15 may 1965; pob amalfi, antioquia, colombia; cedula no. 70564150 (colombia).",-0- ,15 May 1965,15,May,1965,,,,,,CASTANO GIL,CARLOS
8149,"CASTANO GIL, Jose Vicente",dob 02 jul 1957; cedula no. 3370637 (colombia).,-0- ,02 Jul 1957,02,Jul,1957,,,,,,CASTANO GIL,JOSE VICENTE
8150,"CASTELLANOS GARZON, Henry","dob 20 mar 1965; pob el castillo, meta, colombia; nationality colombia; gender male; cedula no. 17353695 (colombia); a.k.a. 'romana, edison'; a.k.a. 'romana'; linked to: segunda marquetalia.",Venezuela,20 Mar 1965,20,Mar,1965,,,Colombia,,,CASTELLANOS GARZON,HENRY
8151,"CIFUENTES GALINDO, Luis Eduardo",dob 16 mar 1960; cedula no. 3254362 (colombia); a.k.a. 'el aguila'.,-0- ,16 Mar 1960,16,Mar,1960,,,,,,CIFUENTES GALINDO,LUIS EDUARDO
8153,"DUQUE GAVIRIA, Ivan Roberto","dob 09 may 1955; pob aguadas, caldas, colombia; cedula no. 10241940 (colombia); a.k.a. 'ernesto baez'.",-0- ,09 May 1955,09,May,1955,,,,,,DUQUE GAVIRIA,IVAN ROBERTO
8154,"GIRALDO SERNA, Hernan",dob 16 oct 1948; cedula no. 12531356 (colombia).,-0- ,16 Oct 1948,16,Oct,1948,,,,,,GIRALDO SERNA,HERNAN
8155,"GOMEZ ALVAREZ, Sor Teresa","dob 27 jun 1956; pob amalfi, antioquia, colombia; cedula no. 21446537 (colombia); passport 21446537 (colombia); a.k.a. 'la negra'; linked to: fundacion para la paz de cordoba.",-0- ,27 Jun 1956,27,Jun,1956,,,,21446537,colombia,GOMEZ ALVAREZ,SOR TERESA
8156,"ISAZA ARANGO, Ramon Maria","dob 30 sep 1940; pob sonson, antioquia, colombia; cedula no. 5812993 (colombia).",-0- ,30 Sep 1940,30,Sep,1940,,,,,,ISAZA ARANGO,RAMON MARIA
8158,"MANCUSO GOMEZ, Salvatore","dob 17 aug 1964; pob monteria, cordoba, colombia; cedula no. 6892624 (colombia).",Colombia,17 Aug 1964,17,Aug,1964,,,,,,MANCUSO GOMEZ,SALVATORE
8159,"MARIN ARANGO, Luciano","dob 06 jun 1955; alt. dob 16 jun 1955; pob florencia, caqueta, colombia; nationality colombia; gender male; cedula no. 19304877 (colombia); a.k.a. 'marques, ivan'; a.k.a. 'marquez, ivan'; linked to: segunda marquetalia.",Venezuela,06 Jun 1955,06,Jun,1955,,,Colombia,,,MARIN ARANGO,LUCIANO
8163,"MURILLO BEJARANO, Diego Fernando",dob 23 feb 1961; cedula no. 16357144 (colombia); a.k.a. 'adolfo paz'; a.k.a. 'don berna'.,-0- ,23 Feb 1961,23,Feb,1961,,,,,,MURILLO BEJARANO,DIEGO FERNANDO
8175,"AL-ZINDANI, Shaykh Abd-al-Majid",dob circa 1950; pob yemen; nationality yemen; passport a005487 (yemen) issued 13 aug 1995.,-0- ,13 Aug 1995,13,Aug,1950,,,Yemen,a005487,yemen,AL-ZINDANI,SHAYKH ABD-AL-MAJID
8183,"ABD AL-GHAFAR, Sundus","dob circa 1967; pob kirkuk, iraq; nationality iraq; wife of izzat ibrahim al-duri.",Iraq,,,,1967,,,Iraq,,,ABD AL-GHAFAR,SUNDUS
8184,"AL-DURI, Jawhar Majid","dob circa 1942; pob al-dur, iraq; nationality iraq; wife of izzat ibrahim al-duri.",Iraq,,,,1942,,,Iraq,,,AL-DURI,JAWHAR MAJID
8185,"AL-RABI'I, Nidal","dob circa 1965; pob al-dur, iraq; nationality iraq; wife of izzat ibrahim al-duri.",Iraq,,,,1965,,,Iraq,,,AL-RABI'I,NIDAL
8186,"AL-TIKRITI, Ali Barzan Ibrahim Hasan",dob 18 apr 1981; nationality iraq; son of barzan ibrahim hasan al-tikriti.,Switzerland,18 Apr 1981,18,Apr,1981,,,Iraq,,,AL-TIKRITI,ALI BARZAN IBRAHIM HASAN
8187,"AL-TIKRITI, Ali Saddam Hussein",dob 1980; alt. dob 1983; pob iraq; nationality iraq; son of saddam hussein al-tikriti; a.k.a. 'hassan'.,-0- ,,,,1980,,,Iraq,,,AL-TIKRITI,ALI SADDAM HUSSEIN
8188,"AL-TIKRITI, Hala Saddam Hussein",dob 1972; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.,-0- ,,,,1972,,,Iraq,,,AL-TIKRITI,HALA SADDAM HUSSEIN
8189,"AL-TIKRITI, Khawla Barzan Ibrahim Hasan",dob 03 dec 1986; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.,Switzerland,03 Dec 1986,03,Dec,1986,,,Iraq,,,AL-TIKRITI,KHAWLA BARZAN IBRAHIM HASAN
8190,"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan",dob 02 nov 1972; nationality iraq; son of barzan ibrahim hasan al-tikriti.,Switzerland,02 Nov 1972,02,Nov,1972,,,Iraq,,,AL-TIKRITI,MOHAMMAD BARZAN IBRAHIM HASAN
8191,"AL-TIKRITI, Noor Barzan Ibrahim Hasan",dob 02 nov 1983; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.,Switzerland,02 Nov 1983,02,Nov,1983,,,Iraq,,,AL-TIKRITI,NOOR BARZAN IBRAHIM HASAN
8192,"AL-TIKRITI, Raghad Saddam Hussein",dob 1967; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.,Jordan,,,,1967,,,Iraq,,,AL-TIKRITI,RAGHAD SADDAM HUSSEIN
8193,"AL-TIKRITI, Rana Saddam Hussein",dob 1969; pob iraq; nationality iraq; daughter of saddam hussein al-tikriti.,Jordan,,,,1969,,,Iraq,,,AL-TIKRITI,RANA SADDAM HUSSEIN
8194,"AL-TIKRITI, Saja Barzan Ibrahim Hasan",dob 01 jan 1978; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.,Switzerland,01 Jan 1978,01,Jan,1978,,,Iraq,,,AL-TIKRITI,SAJA BARZAN IBRAHIM HASAN
8195,"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan",dob 19 dec 1980; alt. dob 19 jan 1980; nationality iraq; daughter of barzan ibrahim hasan al-tikriti.,Iraq,19 Dec 1980,19,Dec,1980,,,Iraq,,,AL-TIKRITI,THORAYA BARZAN IBRAHIM HASAN
8196,"AL-UBAYDI, Intissar",dob 1974; nationality iraq; wife of izzat ibrahim al-duri.,Iraq,,,,1974,,,Iraq,,,AL-UBAYDI,INTISSAR
8197,"SHAHBANDAR, Samira","dob 1946; pob baghdad, iraq; nationality iraq; wife of saddam hussein al-tikriti; a.k.a. 'chadian'.",-0- ,,,,1946,,,Iraq,,,SHAHBANDAR,SAMIRA
8198,"TILFAH, Sajida Khayrallah","dob 1937; pob al-awja, near tikrit, iraq; nationality iraq; wife of saddam hussein al-tikriti.",-0- ,,,,1937,,,Iraq,,,TILFAH,SAJIDA KHAYRALLAH
8200,"DERAMCHI, Othman","dob 07 jun 1954; pob tighennif, algeria; italian fiscal code: drmtmn54h07z301t; a.k.a. 'youssef, abou'.",Italy;Italy,07 Jun 1954,07,Jun,1954,,,,,,DERAMCHI,OTHMAN
8202,"BENDEBKA, L'Hadi",dob 17 nov 1963; pob algiers algeria; a.k.a. 'abd al hadi'; a.k.a. 'hadi'.,Italy;Italy,17 Nov 1963,17,Nov,1963,,,,,,BENDEBKA,L'HADI
8203,"AHMED NACER, Yacine","dob 02 dec 1967; pob annaba, algeria.",Algeria;Italy;Italy,02 Dec 1967,02,Dec,1967,,,,,,AHMED NACER,YACINE
8204,"KIFANE, Abderrahmane","dob 07 mar 1963; pob casablanca, morocco.",Italy;Italy,07 Mar 1963,07,Mar,1963,,,,,,KIFANE,ABDERRAHMANE
8205,"EL HEIT, Ali","dob 20 mar 1970; alt. dob 30 jan 1971; pob rouba, algeria; a.k.a. 'ali di roma'.",Italy;Italy,20 Mar 1970,20,Mar,1970,,,,,,EL HEIT,ALI
8207,"HADDAD, Fethi Ben Assen Ben Salem","dob 28 mar 1963; alt. dob 28 jun 1963; pob tataouene, tunisia; nationality tunisia; passport l 183017 issued 14 feb 1996 expires 13 feb 2001; italian fiscal code hddfth63h28z352v.",Italy;Italy,28 Mar 1963,28,Mar,1963,,,Tunisia,,,HADDAD,FETHI BEN ASSEN BEN SALEM
8208,"ABBES, Moustafa","dob 05 feb 1962; pob osniers, algeria.",Italy,05 Feb 1962,05,Feb,1962,,,,,,ABBES,MOUSTAFA
8209,"ABBES, Youcef","dob 05 jan 1965; pob bab el aoued, algeria; a.k.a. 'giuseppe'.",Italy;Italy,05 Jan 1965,05,Jan,1965,,,,,,ABBES,YOUCEF
8215,"AHMED, Adnan S. Hasan",-0- ,Jordan,,,,,,,,,,AHMED,ADNAN S. HASAN
8216,"AL OBAIDI, Tarik Nasser S.","dob 1945; pob baghdad, iraq; nationality iraq; passport 212331 (iraq).",Iraq,,,,1945,,,Iraq,212331,iraq,AL OBAIDI,TARIK NASSER S.
8217,"AL-QUBAYSI, Munir","dob 1966; pob heet, iraq; nationality iraq.",Syria,,,,1966,,,,,,AL-QUBAYSI,MUNIR
8218,"BAHNAM, Hikmat Jarjes",nationality iraq; passport 035667 (iraq).,Iraq,,,,0356,,,Iraq,035667,iraq,BAHNAM,HIKMAT JARJES
8219,"ALLANE, Hacene","dob 17 jan 1941; pob el menea, algeria; a.k.a. 'abu al-foutouh'; a.k.a. 'boulahia'; a.k.a. 'hassan the old'.",-0- ,17 Jan 1941,17,Jan,1941,,,,,,ALLANE,HACENE
8220,"DJERMANE, Kamel","dob 1965; pob oum el bouaghi, algeria; nationality algeria; a.k.a. 'adel'; a.k.a. 'bilal'; a.k.a. 'fodhil'.",-0- ,,,,1965,,,Algeria,,,DJERMANE,KAMEL
8221,"EL-AICH, Dhou","dob 05 aug 1964; pob debila, algeria; a.k.a. 'abdel hak'.",-0- ,05 Aug 1964,05,Aug,1964,,,,,,EL-AICH,DHOU
8222,"ZERFAOUI, Ahmad","dob 15 jul 1963; pob chrea, algeria; a.k.a. 'abdalla'; a.k.a. 'abdullah'; a.k.a. 'abu cholder'; a.k.a. 'abu khaoula'; a.k.a. 'nuhr'; a.k.a. 'smail'.",-0- ,15 Jul 1963,15,Jul,1963,,,,,,ZERFAOUI,AHMAD
8227,"BURHAN, Dr. Sahir",dob 1967; nationality iraq.,United Arab Emirates;Iraq,,,,1967,,,,,,BURHAN,DR. SAHIR
8228,"HAMUDAT, General Maki Mustafa",dob circa 1934; nationality iraq.,Iraq,,,,1934,,,,,,HAMUDAT,GENERAL MAKI MUSTAFA
8230,"SHABAN, Adib",dob 1952; nationality iraq.,-0- ,,,,1952,,,,,,SHABAN,ADIB
8231,"SLEWA, Roodi",nationality iraq.,-0- ,,,,,,,,,,SLEWA,ROODI
8234,"ARELLANO FELIX, Eduardo Ramon",dob 10 nov 1956; pob mexico.,-0- ,10 Nov 1956,10,Nov,1956,,,,,,ARELLANO FELIX,EDUARDO RAMON
8235,"ARELLANO FELIX, Francisco Javier","dob 21 nov 1969; alt. dob 12 dec 1969; pob culiacan, sinaloa, mexico.",-0- ,21 Nov 1969,21,Nov,1969,,,,,,ARELLANO FELIX,FRANCISCO JAVIER
8239,"NEMBHARD, Norris",dob 05 jan 1952; alt. dob 05 jan 1951; alt. dob 12 may 1954; pob jamaica; a.k.a. 'dedo'; a.k.a. 'dido'.,-0- ,05 Jan 1952,05,Jan,1952,,,,,,NEMBHARD,NORRIS
8240,"NOORZAI, Haji Bashir","dob 1961; pob afghanistan; a.k.a. 'bishr, haji'.",-0- ,,,,1961,,,,,,NOORZAI,HAJI BASHIR
8241,"RAMCHARAN, Leebert",dob 28 dec 1959; pob jamaica.,-0- ,28 Dec 1959,28,Dec,1959,,,,,,RAMCHARAN,LEEBERT
8242,"VALENCIA CORNELIO, Armando",dob 15 jun 1954; alt. dob 28 nov 1959; pob mexico.,-0- ,15 Jun 1954,15,Jun,1954,,,,,,VALENCIA CORNELIO,ARMANDO
8243,"ZEVALLOS GONZALES, Fernando Melciades","dob 08 jul 1957; pob juanjui, san martin, peru; le number 07552116 (peru).",-0- ,08 Jul 1957,08,Jul,1957,,,,,,ZEVALLOS GONZALES,FERNANDO MELCIADES
8248,"MEJIA MAGNANI, John Yvan",dob 20 apr 1966; le number 07541863 (peru).,Peru;Peru;Peru;Peru,20 Apr 1966,20,Apr,1966,,,,,,MEJIA MAGNANI,JOHN YVAN
8251,"ZEVALLOS GONZALES, Lupe Maritza",dob 17 sep 1961; le number 07607833 (peru).,"Peru;Peru;Peru;Peru;Peru;Peru;Panama;Panama;Virgin Islands, British;Peru;Peru;Peru",17 Sep 1961,17,Sep,1961,,,,,,ZEVALLOS GONZALES,LUPE MARITZA
8252,"ZEVALLOS GONZALES, Milagros Angelina",dob 12 aug 1968; le number 07617157 (peru).,Peru;Peru;Peru,12 Aug 1968,12,Aug,1968,,,,,,ZEVALLOS GONZALES,MILAGROS ANGELINA
8253,"ZEVALLOS GONZALES, Winston Ricardo",dob 11 may 1959; ssn 592-29-5509; le number 07942932 (peru).,Peru;Peru;Peru;Peru;Peru;Peru,11 May 1959,11,May,1959,,,,,,ZEVALLOS GONZALES,WINSTON RICARDO
8263,"AL-AQIL, Aqeel Abdulaziz Aqeeil","dob 29 apr 1949; pob unaizah, saudi arabia; nationality saudi arabia; passport c 1415363 - 16/2/1421h issued 21 may 2000; alt. passport e 839024 issued 03 jan 2004 expires 08 nov 2008.",-0- ,29 Apr 1949,29,Apr,1949,,,,,,AL-AQIL,AQEEL ABDULAZIZ AQEEIL
8264,"AL-TURKI, Hassan Abdullah Hersi","dob circa 1944; pob ogaden region, ethiopia.",-0- ,,,,1944,,,,,,AL-TURKI,HASSAN ABDULLAH HERSI
8265,"BARAKAT, Assad Ahmad",dob 25 mar 1967; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'hajj as'ad ahmad'.,Brazil;Brazil;Brazil;Brazil;Chile;Chile;Paraguay,25 Mar 1967,25,Mar,1967,,,,,,BARAKAT,ASSAD AHMAD
8269,"DARRAJI, Kamel","dob 22 jul 1967; pob menzel bouzelfa, tunisia; nationality tunisia; passport l029899 issued 14 aug 1995 expires 13 aug 2000; italian fiscal code drrkml67l22z352q; alt. italian fiscal code drrklb67l22z352s.",Italy,22 Jul 1967,22,Jul,1967,,,Tunisia,,,DARRAJI,KAMEL
8271,"JAMMALI, Imed Ben Bechir Ben Hamda","dob 25 jan 1968; pob menzel temine, tunisia; nationality tunisia; passport k693812 issued 23 apr 1999 expires 22 apr 2004; italian fiscal code jmmmdi68a25z352d; currently in jail in tunisia.",Italy,25 Jan 1968,25,Jan,1968,,,Tunisia,,,JAMMALI,IMED BEN BECHIR BEN HAMDA
8272,"LOUBIRI, Habib Ben Ahmed","dob 17 nov 1961; pob menzel temime, tunisia; nationality tunisia; passport m 788439 issued 20 oct 2001 expires 19 oct 2006; italian fiscal code lbrhbb61s17z352f.",Italy,17 Nov 1961,17,Nov,1961,,,Tunisia,,,LOUBIRI,HABIB BEN AHMED
8273,"TRABELSI, Chabaane Ben Mohamed","dob 01 may 1966; pob rainneen, tunisia; nationality tunisia; passport l 945660 issued 04 dec 1998 expires 03 dec 2001; italian fiscal code trbcbn66e01z352o.",Italy,01 May 1966,01,May,1966,,,Tunisia,,,TRABELSI,CHABAANE BEN MOHAMED
8275,"KRUNIC, Savo","dob 27 jan 1958; pob sokolac, bosnia-herzegovina; passport 3667905 (bosnia and herzegovina); director, srpska sume forestry company, sokolac, bosnia-herzegovina.",Bosnia and Herzegovina,27 Jan 1958,27,Jan,1958,,,,3667905,bosnia and herzegovina,KRUNIC,SAVO
8276,"PEJCIC, Mile","dob 05 jan 1971; pob suhopolje, bosnia-herzegovina.",-0- ,05 Jan 1971,05,Jan,1971,,,,,,PEJCIC,MILE
8277,"PETRIC, Zoran","dob 18 jul 1964; pob banovici, bosnia-herzegovina.",-0- ,18 Jul 1964,18,Jul,1964,,,,,,PETRIC,ZORAN
8279,"BOUT, Viktor Anatolijevitch","dob 13 jan 1967; alt. dob 13 jan 1970; pob dushanbe, tajikistan; dealer and transporter of weapons and minerals; owner, great lakes business company and compagnie aerienne des grands; a.k.a. 'bont'; a.k.a. 'boutov'; a.k.a. 'butt'; a.k.a. 'butte'.",-0- ,13 Jan 1967,13,Jan,1967,,,,,,BOUT,VIKTOR ANATOLIJEVITCH
8294,"RUPRAH, Sanjivan Singh","dob 09 aug 1966; pob kisumu, kenya; nationality kenya; passport d-001829-00 (liberia); alt. passport 790015037 (united kingdom) issued 10 jul 1998 expires 10 jul 2008; businessman; former deputy commissioner, bureau of maritime affairs of liberia; a.k.a. 'nasr, samir m.'.",-0- ,09 Aug 1966,09,Aug,1966,,,Kenya,d-001829-00,liberia,RUPRAH,SANJIVAN SINGH
8307,"ABBAS, Abdul Hussein",-0- ,Italy,,,,,,,,,,ABBAS,ABDUL HUSSEIN
8311,"AHMAD, Rasem",-0- ,Jordan,,,,,,,,,,AHMAD,RASEM
8312,"AHMAD, Wallid Issa",-0- ,Iraq,,,,,,,,,,AHMAD,WALLID ISSA
8313,"AL-AMIRI, Adnan Talib Hassim",-0- ,United Kingdom,,,,,,,,,,AL-AMIRI,ADNAN TALIB HASSIM
8315,"AL-ATRUSH, Abd al-Wahhab Umar Mirza","dob 1936; a former minister of state, iraq.",-0- ,,,,1936,,,,,,AL-ATRUSH,ABD AL-WAHHAB UMAR MIRZA
8316,"AL-AZAWI, Dafir",-0- ,Iraq,,,,,,,,,,AL-AZAWI,DAFIR
8317,"AL-BAZZAZ, Hikmet Abdallah",former minister of education.,Iraq,,,,,,,,,,AL-BAZZAZ,HIKMET ABDALLAH
8318,"AL-DAJANI, Leila N.S.",-0- ,Jordan,,,,,,,,,,AL-DAJANI,LEILA N.S.
8319,"AL-DAJANI, Nadim S.",-0- ,Jordan,,,,,,,,,,AL-DAJANI,NADIM S.
8320,"AL-DAJANI, Sa'ad",-0- ,Jordan,,,,,,,,,,AL-DAJANI,SA'AD
8323,"AL-HAMMADI, Hamid Yusif",former minister of culture and information.,Iraq,,,,,,,,,,AL-HAMMADI,HAMID YUSIF
8326,"AL-HUWAYSH, Isam Rashid",former governor of the central bank.,Iraq,,,,,,,,,,AL-HUWAYSH,ISAM RASHID
8327,"AL-JABBURI, Sadi Tuma Abbas",dob 1939; former adviser to the president for military affairs.,Iraq,,,,1939,,,,,,AL-JABBURI,SADI TUMA ABBAS
8329,"AL-KHODAIR, Ahmad Hussein","dob 1941; former minister of finance, iraq.",-0- ,,,,1941,,,,,,AL-KHODAIR,AHMAD HUSSEIN
8330,"AL-MAJID, Hussein Kamel Hassan",dob 1955; former minister of industry and minerals and advisor to the president.,Iraq,,,,1955,,,,,,AL-MAJID,HUSSEIN KAMEL HASSAN
8331,"AL-MALIKI, Shabib Lazem",dob 1936; former minister of justice.,Iraq,,,,1936,,,,,,AL-MALIKI,SHABIB LAZEM
8332,"AL-QASIR, Nazar Jumah Ali",former minister of irrigation.,Iraq,,,,,,,,,,AL-QASIR,NAZAR JUMAH ALI
8333,"AL-RIDA, Karim Hasan",dob 1944; former minister of agriculture.,Iraq,,,,1944,,,,,,AL-RIDA,KARIM HASAN
8334,"AL-RUBA, Dr. Khadim",managing director of real estate bank.,Iraq,,,,,,,,,,AL-RUBA,DR. KHADIM
8335,"AL-SAHHAF, Muhammad Said Kazim",dob 1940; former minister of foreign affairs.,Iraq,,,,1940,,,,,,AL-SAHHAF,MUHAMMAD SAID KAZIM
8336,"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad",dob 1942; a former minister of state.,Iraq,,,,1942,,,,,,AL-ZIBARI,ARSHAD MUHAMMAD AHMAD MUHAMMAD
8337,"ALAWI, Abdel-Salam Abdel-Rahman",general manager of industrial bank of iraq.,Iraq,,,,,,,,,,ALAWI,ABDEL-SALAM ABDEL-RAHMAN
8339,"ALWAN, Allaidin Hussain",-0- ,Iraq,,,,,,,,,,ALWAN,ALLAIDIN HUSSAIN
8348,"ATIA, Hachim K.",-0- ,United Kingdom,,,,,,,,,,ATIA,HACHIM K.
8349,"ATIA, Hachim K.",-0- ,Iraq,,,,,,,,,,ATIA,HACHIM K.
8350,"ATIA, Hachim K.",-0- ,Iraq,,,,,,,,,,ATIA,HACHIM K.
8357,"DAGHIR, Ali Ashour",-0- ,United Kingdom,,,,,,,,,,DAGHIR,ALI ASHOUR
8365,"FARAJ, Samal Majid",former minister of planning.,Iraq,,,,,,,,,,FARAJ,SAMAL MAJID
8367,"FATTAH, Jum'a Abdul",-0- ,Jordan,,,,,,,,,,FATTAH,JUM'A ABDUL
8369,"HABIB, Mohammed Turki",-0- ,Iraq,,,,,,,,,,HABIB,MOHAMMED TURKI
8378,"JASIM, Latif Nusayyif",dob 1941; former minister of labor and social affairs.,Iraq,,,,1941,,,,,,JASIM,LATIF NUSAYYIF
8379,"JON, Hana Paul",-0- ,United Kingdom,,,,,,,,,,JON,HANA PAUL
8380,"JUME'AN, George",-0- ,Jordan,,,,,,,,,,JUME'AN,GEORGE
8382,"KARAGHULLY, Labeed A.",general manager of real estate bank.,Iraq,,,,,,,,,,KARAGHULLY,LABEED A.
8384,"KHALIL, Dr. Ahmad Murtada Ahmad",former minister of transport and communications.,Iraq,,,,,,,,,,KHALIL,DR. AHMAD MURTADA AHMAD
8385,"MALIK, Assim Mohammed Rafiq Abdul",-0- ,Egypt,,,,,,,,,,MALIK,ASSIM MOHAMMED RAFIQ ABDUL
8388,"MOHAMED, Abdul Kader Ibrahim",-0- ,China,,,,,,,,,,MOHAMED,ABDUL KADER IBRAHIM
8389,"MUBARAK, Umid Medhat",dob circa 1940; former minister of health.,Iraq,,,,1940,,,,,,MUBARAK,UMID MEDHAT
8390,"NAMAN, Saalim",-0- ,United Kingdom;Iraq;Jordan;United States;United States,,,,,,,,,,NAMAN,SAALIM
8392,"OMRAN, Karim Dhaidas",-0- ,Iraq,,,,,,,,,,OMRAN,KARIM DHAIDAS
8399,"RZOOKI, Hanna",chairman of real estate bank.,Iraq,,,,,,,,,,RZOOKI,HANNA
8401,"SALIH, Abd al-Munim Ahmad",dob 1943; former minister of awqaf and religious affairs.,Iraq,,,,1943,,,,,,SALIH,ABD AL-MUNIM AHMAD
8406,"TALL, Aktham",-0- ,Jordan,,,,,,,,,,TALL,AKTHAM
8413,"ZAHRAN, Yousuf",-0- ,Jordan,,,,,,,,,,ZAHRAN,YOUSUF
8414,"ZAINAL, Akram",chairman and general manager of agricultural co-operative bank.,Iraq,,,,,,,,,,ZAINAL,AKRAM
8418,"KUNFUTH, Abbas Khalaf","dob 1955; pob baghdad, iraq.",-0- ,,,,1955,,,,,,KUNFUTH,ABBAS KHALAF
8419,"AL-TAMIMI, Muhannad Juma Y","dob 1956; pob baghdad, iraq; passport m0817630 (iraq); alt. passport h0284744 (iraq).",-0- ,,,,1956,,,,m0817630,iraq,AL-TAMIMI,MUHANNAD JUMA Y
8591,"AL-BUTHE, Soliman","dob 08 dec 1961; pob cairo, egypt; nationality saudi arabia; passport b049614 (saudi arabia); alt. passport c536660 (saudi arabia) issued 05 may 2001 expires 11 mar 2006.",-0- ,08 Dec 1961,08,Dec,1961,,,,b049614,saudi arabia,AL-BUTHE,SOLIMAN
8594,"SULAIMAN, Mohammed Ibrahim","dob aug 1946; nationality sudan; gender male; secretary general, iara headquarters.",Sudan;Sudan,,,,1946,,,Sudan,,,SULAIMAN,MOHAMMED IBRAHIM
8595,"MAKKI, Jaffar Ahmad Abdullah",dob 1956; pob sudan; passport 079925 (sudan) issued 07 sep 1992; alt. passport a553077 (sudan) issued 04 apr 2000; iara south asia regional director.,-0- ,07 Sep 1992,07,Sep,1956,,,,079925,sudan,MAKKI,JAFFAR AHMAD ABDULLAH
8596,"ABBAKAR MUHAMAD, Abdul Aziz","dob 1961; pob sudan; passport 562605 (sudan) issued 28 oct 1998; iara peshwar, pakistan director.",-0- ,28 Oct 1998,28,Oct,1961,,,,562605,sudan,ABBAKAR MUHAMAD,ABDUL AZIZ
8597,"AL-SUDANI, Khalid Ahmad Jumah",passport h649956 (sudan) issued 08 apr 2002; iara middle east regional director.,Jordan,08 Apr 2002,08,Apr,6499,,,,h649956,sudan,AL-SUDANI,KHALID AHMAD JUMAH
8598,"BUISIR, Ibrahim",dob circa 1962; pob libya; iara representative in ireland.,Ireland,,,,1962,,,,,,BUISIR,IBRAHIM
8599,"PUERTA PARRA, Gabriel","dob 01 oct 1942; pob san carlos, antioquia, colombia; cedula no. 8238830 (colombia); passport p020046 (colombia); a.k.a. 'doctor puerta'.",Colombia;-0- ;Colombia;Colombia;Colombia,01 Oct 1942,01,Oct,1942,,,,p020046,colombia,PUERTA PARRA,GABRIEL
8600,"HERNANDEZ ZEA, Luis Antonio","dob 07 may 1960; pob bogota, colombia; cedula no. 79252957 (colombia); passport p006320 (colombia); alt. passport pe022166 (colombia); a.k.a. 'el capitan'.",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Cayman Islands;Vanuatu,07 May 1960,07,May,1960,,,,p006320,colombia,HERNANDEZ ZEA,LUIS ANTONIO
8745,"VELEZ RENGIFO, Piedad","dob 22 oct 1959; pob cali, colombia; cedula no. 31835778 (colombia); passport af314384 (colombia); alt. passport ad217712 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,22 Oct 1959,22,Oct,1959,,,,af314384,colombia,VELEZ RENGIFO,PIEDAD
8746,"ARCE JARAMILLO, Melba Rosa","dob 17 nov 1964; pob cali, colombia; cedula no. 31945032 (colombia); passport ai666987 (colombia); alt. passport ad369724 (colombia); alt. passport ae869914 (colombia); alt. passport pp31235 (colombia).",Mexico;Mexico;Colombia,17 Nov 1964,17,Nov,1964,,,,ai666987,colombia,ARCE JARAMILLO,MELBA ROSA
8750,"HERNANDEZ ZEA, Ana Elvia","dob 28 dec 1949; pob tibasosa, boyaca, colombia; cedula no. 41503907 (colombia); passport ag686192 (colombia); alt. passport ac594144 (colombia); alt. passport ae591041 (colombia).",Colombia;Colombia;Colombia;Colombia,28 Dec 1949,28,Dec,1949,,,,ag686192,colombia,HERNANDEZ ZEA,ANA ELVIA
8800,"LABRA AVILES, Jesus Abraham",dob 1945; nationality mexico; a.k.a. 'chuy labra'.,-0- ,,,,1945,,,Mexico,,,LABRA AVILES,JESUS ABRAHAM
8801,"HIGUERA GUERRERO, Gilberto",dob 14 apr 1968; nationality mexico; a.k.a. 'el gilillo'.,-0- ,14 Apr 1968,14,Apr,1968,,,Mexico,,,HIGUERA GUERRERO,GILBERTO
8802,"PEREZ PASUENGO, Efrain",dob 1954; nationality mexico.,-0- ,,,,1954,,,,,,PEREZ PASUENGO,EFRAIN
8803,"AURELIANO FELIX, Jorge",dob 15 apr 1952; nationality mexico; a.k.a. 'macumba'.,-0- ,15 Apr 1952,15,Apr,1952,,,Mexico,,,AURELIANO FELIX,JORGE
8804,"YANEZ GUERRERO, Rigoberto",dob 1962; nationality mexico.,-0- ,,,,1962,,,,,,YANEZ GUERRERO,RIGOBERTO
8805,"MARTINEZ DUARTE, Armando",dob 12 aug 1954; nationality mexico.,-0- ,12 Aug 1954,12,Aug,1954,,,,,,MARTINEZ DUARTE,ARMANDO
8807,"JANJALANI, Khadafi Abubakar","dob 03 mar 1975; pob isabela, basilan, philippines; nationality philippines; a.k.a. 'abu muktar'.",-0- ,03 Mar 1975,03,Mar,1975,,,Philippines,,,JANJALANI,KHADAFI ABUBAKAR
8808,"AL-FAQIH, Saad Rashed Mohammad","dob 01 feb 1957; alt. dob 31 jan 1957; pob zubair, iraq; citizen saudi arabia; passport 760620 issued 15 sep 1991 expires 22 jul 1996; doctor; a.k.a. 'abu uthman'.",United Kingdom,01 Feb 1957,01,Feb,1957,,,,,,AL-FAQIH,SAAD RASHED MOHAMMAD
8809,"BATARJEE, Adel Abdul Jalil Ibrahim","dob 01 jul 1946; alt. dob 01 jun 1946; pob jeddah, saudi arabia; citizen saudi arabia; passport f 572010 issued 22 dec 2004 expires 28 oct 2009; email:adelb@shabakah.net.sa.",Saudi Arabia,01 Jul 1946,01,Jul,1946,,,,,,BATARJEE,ADEL ABDUL JALIL IBRAHIM
8815,"BRALO, Miroslav","dob 13 oct 1967; pob kratine, vitez; a.k.a. 'cicko'.",-0- ,13 Oct 1967,13,Oct,1967,,,,,,BRALO,MIROSLAV
8816,"DJORDJEVIC, Vlastimir","dob 1948; pob koznica, vladicin han municipality.",-0- ,,,,1948,,,,,,DJORDJEVIC,VLASTIMIR
8818,"LAZAREVIC, Vladimir",dob 23 mar 1949; pob gricar.,-0- ,23 Mar 1949,23,Mar,1949,,,,,,LAZAREVIC,VLADIMIR
8819,"LUKIC, Sreten","dob 28 mar 1955; pob visegrad municipality, bosnia and herzegovina.",-0- ,28 Mar 1955,28,Mar,1955,,,,,,LUKIC,SRETEN
8860,"AL-FADHLI, Muhsin",dob 24 apr 1981; passport 106261543 (kuwait); a.k.a. 'abu samia'.,Kuwait,24 Apr 1981,24,Apr,1981,,,,106261543,kuwait,AL-FADHLI,MUHSIN
8867,"MOHAMMAD, Haji Baz","dob 1958; pob kandahar, afghanistan; nationality afghanistan.",-0- ,,,,1958,,,,,,MOHAMMAD,HAJI BAZ
8868,"SHALISH, Zuhayr","dob circa 1956; pob al-ladhiqiyah, syria; nationality syria; brigadier general; major general.",Syria,,,,1956,,,Syria,,,SHALISH,ZUHAYR
8881,"SHALISH, Asif",dob 01 jan 1959; nationality syria; passport 4713277 (syria).,Syria,01 Jan 1959,01,Jan,1959,,,Syria,4713277,syria,SHALISH,ASIF
8883,"AHMAD, Muhammad Yunis","dob 1949; pob al-mowall, mosul, iraq; nationality iraq.",Syria;Syria;Iraq;Iraq;United Arab Emirates;Syria,,,,1949,,,,,,AHMAD,MUHAMMAD YUNIS
8884,"AL-HIYARI, Bilal Mansur","dob circa 1969; pob al-salt, jordan; nationality jordan.",Jordan,,,,1969,,,,,,AL-HIYARI,BILAL MANSUR
8885,"RUSDAN, Abu","dob 16 aug 1960; pob kudus, central java, indonesia; citizen indonesia; national id no. 1608600001 (indonesia); a.k.a. 'abu thoriq'; a.k.a. 'rusdjan'; a.k.a. 'rusjan'; a.k.a. 'thoriquddin'; a.k.a. 'thoriquiddin'; a.k.a. 'thoriquidin'; a.k.a. 'toriquddin'; a.k.a. 'rusydan'.",-0- ,16 Aug 1960,16,Aug,1960,,Indonesia,,,,RUSDAN,ABU
8886,"SUMARSONO, Aris","dob 1963; pob gebang village, masaran, sragen, central java, indonesia; nationality indonesia; gender male; a.k.a. 'zulkarnan'; a.k.a. 'zulkarnain'; a.k.a. 'zulkarnin'; a.k.a. 'zulkarnaen'; a.k.a. 'ustad daud zulkarnaen'; a.k.a. 'murshid'.",Indonesia,,,,1963,,,Indonesia,,,SUMARSONO,ARIS
9329,"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan","dob 15 may 1968; alt. dob 1970; pob al-owja, iraq; alt. pob baghdad, iraq; nationality iraq; passport 284158 (iraq) expires 21 aug 2005.",Iraq;Syria,15 May 1968,15,May,1968,,,Iraq,284158,iraq,AL-TIKRITI,YASIR SABAWI IBRAHIM HASAN
9330,"AL-TIKRITI, Omar Sabawi Ibrahim Hasan","dob circa 1970; pob baghdad, iraq; nationality iraq; passport 2863795s (iraq) expires 23 aug 2005.",Syria;Syria;Yemen,23 Aug 2005,23,Aug,1970,,,Iraq,2863795s,iraq,AL-TIKRITI,OMAR SABAWI IBRAHIM HASAN
9331,"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan","dob 21 oct 1971; pob baghdad, iraq; alt. pob al-owja, iraq; nationality iraq.",Syria;Iraq,21 Oct 1971,21,Oct,1971,,,,,,AL-TIKRITI,AYMAN SABAWI IBRAHIM HASAN
9332,"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan","dob 25 oct 1983; alt. dob 1977; pob baghdad, iraq; nationality iraq; passport 284173 (iraq) expires 21 aug 2005.",Iraq;Syria;Syria,25 Oct 1983,25,Oct,1983,,,Iraq,284173,iraq,AL-TIKRITI,IBRAHIM SABAWI IBRAHIM HASAN
9335,"CORONEL VILLAREAL, Ignacio","dob 01 feb 1954; pob veracruz, mexico; alt. pob canelas, durango, mexico; nationality mexico; citizen mexico; a.k.a. 'nacho coronel'.",Mexico,01 Feb 1954,01,Feb,1954,,Mexico,Mexico,,,CORONEL VILLAREAL,IGNACIO
9338,"ARRIOLA MARQUEZ, Miguel Angel","dob 15 dec 1967; pob chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aimm-671215-387 (mexico); c.u.r.p. aimm67125hchrrg06 (mexico) issued 1968.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States;United States,15 Dec 1967,15,Dec,1967,,Mexico,Mexico,,,ARRIOLA MARQUEZ,MIGUEL ANGEL
9339,"ARRIOLA MARQUEZ, Oscar Arturo","dob 06 nov 1968; alt. dob 11 jun 1968; pob chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aimo-681106-9f7 (mexico); c.u.r.p. aimo681106hchrrs01 (mexico) issued 1969.",Mexico;Mexico;Mexico;Mexico;Mexico;United States;United States,06 Nov 1968,06,Nov,1968,,Mexico,Mexico,,,ARRIOLA MARQUEZ,OSCAR ARTURO
9340,"WONG, Moon Chi",dob 18 mar 1961; alt. dob 21 apr 1945; alt. dob 25 jan 1947; alt. dob 08 feb 1955; alt. dob 03 aug 1958; alt. dob 08 aug 1958; pob china; nationality china; citizen china; alt. citizen cambodia; passport 611657479 (china); alt. passport 2355009c (china); national id no. d489833(9) (hong kong); british national overseas passport 750200421 (united kingdom); a.k.a. 'chi bang'.,China,18 Mar 1961,18,Mar,1961,,China,China,611657479,china,WONG,MOON CHI
9341,"GAXIOLA MEDINA, Rigoberto","dob 27 sep 1950; alt. dob 27 oct 1950; pob sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. gamr-501027 (mexico); c.u.r.p. gamr501027hslxdg00 (mexico).",Mexico;Mexico,27 Sep 1950,27,Sep,1950,,Mexico,Mexico,,,GAXIOLA MEDINA,RIGOBERTO
9342,"GHAZALI, Rustum",dob circa 1949; nationality syria; chief of syrian military intelligence for lebanon.,Syria,,,,1949,,,Syria,,,GHAZALI,RUSTUM
9343,"KANAAN, Ghazi","dob circa 1943; pob near qerdaha, syria; nationality syria; minister of interior, syria.",Syria,,,,1943,,,Syria,,,KANAAN,GHAZI
9344,"DIODATO DEL GALLO, Marco Marino",dob 28 jan 1957; pob italy; nationality italy; citizen italy; alt. citizen bolivia; passport 072130-a (italy); a.k.a. 'renato'.,Bolivia,28 Jan 1957,28,Jan,1957,,Italy,Italy,072130-a,italy,DIODATO DEL GALLO,MARCO MARINO
9353,"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan","dob 17 jul 1970; pob baghdad, iraq; nationality iraq.",Syria;Lebanon,17 Jul 1970,17,Jul,1970,,,,,,AL-TIKRITI,BASHAR SABAWI IBRAHIM HASAN
9354,"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan",dob 19 sep 1988; nationality iraq.,Syria;Yemen,19 Sep 1988,19,Sep,1988,,,,,,AL-TIKRITI,SA'D SABAWI IBRAHIM HASAN
9356,"EL BOUHALI, Ahmed","dob 31 may 1963; pob sidi kacem, morocco; nationality morocco; italian fiscal code lbhhmd63e31z330m; a.k.a. 'abu katada'.",Italy,31 May 1963,31,May,1963,,,Morocco,,,EL BOUHALI,AHMED
9357,"BOUGHANEMI, Faycal","dob 28 oct 1966; pob tunis, tunisia; nationality tunisia; italian fiscal code bghfcl66r28z352g.",Italy,28 Oct 1966,28,Oct,1966,,,Tunisia,,,BOUGHANEMI,FAYCAL
9358,"LAAGOUB, Abdelkader","dob 23 apr 1966; pob casablanca, morocco; nationality morocco; italian fiscal code lgbblk66d23z330u.",Italy,23 Apr 1966,23,Apr,1966,,,Morocco,,,LAAGOUB,ABDELKADER
9388,"MELGOZA TORRES, Martin","dob 11 nov 1946; pob villa de alvarez, colima, mexico; r.f.c. metm-46111-bf4 (mexico); credencial electoral 073855815496 (mexico).",Mexico;Mexico,11 Nov 1946,11,Nov,1946,,,,,,MELGOZA TORRES,MARTIN
9390,"ALTAMIRANO LOPEZ, Hector","dob 18 feb 1975; pob baja california, mexico; c.u.r.p. aalh750218hbclpc02 (mexico).",Mexico;Mexico,18 Feb 1975,18,Feb,1975,,,,,,ALTAMIRANO LOPEZ,HECTOR
9391,"SOTO GIL, Yolanda Esthela","dob 05 aug 1950; pob tijuana, baja california, mexico; c.u.r.p. sogy500805mbctll15 (mexico).",Mexico;Mexico;Mexico,05 Aug 1950,05,Aug,1950,,,,,,SOTO GIL,YOLANDA ESTHELA
9392,"MARTINEZ CASAS, Carlos Mario",dob 23 apr 1969; nationality mexico; citizen mexico; r.f.c. macc-690423-d78 (mexico); c.u.r.p. macc690423hchrsr08 (mexico).,Mexico;Mexico;Mexico,23 Apr 1969,23,Apr,1969,,Mexico,Mexico,,,MARTINEZ CASAS,CARLOS MARIO
9393,"TAPIA ORTEGA, Abigail","dob 23 sep 1974; pob mexico city, mexico; nationality mexico; citizen mexico.",Mexico;Mexico,23 Sep 1974,23,Sep,1974,,,Mexico,,,TAPIA ORTEGA,ABIGAIL
9394,"LOPEZ POBLANO, Beatriz Raquel","dob 11 apr 1968; alt. dob 11 apr 1971; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico.",Mexico;Mexico;Mexico;Mexico,11 Apr 1968,11,Apr,1968,,,Mexico,,,LOPEZ POBLANO,BEATRIZ RAQUEL
9395,"CARRERA YLLADES, Marisela","dob 02 feb 1968; pob hidalgo del parral, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. catm-680202-t88 (mexico); c.u.r.p. caym680202mchrlr06 (mexico); alt. c.u.r.p. caim680202mchrlr08 (mexico).",Mexico;Mexico,02 Feb 1968,02,Feb,1968,,Mexico,Mexico,,,CARRERA YLLADES,MARISELA
9396,"PEREZ CASTANO, Mario Alberto","dob 25 jun 1966; pob hidalgo del parral, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. pecm-660625-fn5 (mexico); c.u.r.p. pecm660625hchrsr07 (mexico).",Mexico;Mexico,25 Jun 1966,25,Jun,1966,,Mexico,Mexico,,,PEREZ CASTANO,MARIO ALBERTO
9397,"HERNANDEZ MORENO, Arturo","dob 27 nov 1962; pob hidalgo del parral, chihuaua, mexico; nationality mexico; citizen mexico; r.f.c. hema-621127 (mexico).",Mexico;Mexico;Mexico;Mexico,27 Nov 1962,27,Nov,1962,,Mexico,Mexico,,,HERNANDEZ MORENO,ARTURO
9398,"ARRIOLA MARQUEZ, Edgar Fernando","dob 23 nov 1973; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aime-731123-115 (mexico).",Mexico;Mexico;Mexico,23 Nov 1973,23,Nov,1973,,Mexico,Mexico,,,ARRIOLA MARQUEZ,EDGAR FERNANDO
9399,"ARRIOLA MARQUEZ, Luis Raul","dob 09 may 1971; pob saucillo, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aiml-710509-v89 (mexico); alt. r.f.c. aeml-710509-q27 (mexico); c.u.r.p. aiml710509hchrrs09 (mexico); alt. c.u.r.p. aeml710509hchrrs07 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,09 May 1971,09,May,1971,,Mexico,Mexico,,,ARRIOLA MARQUEZ,LUIS RAUL
9410,"LICON MUNOZ, Jorge Arturo",dob 17 may 1974; nationality mexico; citizen mexico; c.u.r.p. limj740517hchcxr09 (mexico); immigration no. a7800002 border crossing (united states).,Mexico;Mexico;United States,17 May 1974,17,May,1974,,Mexico,Mexico,,,LICON MUNOZ,JORGE ARTURO
9411,"CARRASCO MIRANDA, Willebaldo","dob 06 oct 1958; pob chihuahua, chihuahua, mexico; nationality mexico; citizen mexico; c.u.r.p. camw581006hchrrl00 (mexico).",Mexico;Mexico,06 Oct 1958,06,Oct,1958,,Mexico,Mexico,,,CARRASCO MIRANDA,WILLEBALDO
9412,"ARREOLA GOMEZ, Guadalupe Armando","dob 25 sep 1956; pob saucillo, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. aegg560925 (mexico); c.u.r.p. aegg560925hchrmd05 (mexico).",Mexico;Mexico,25 Sep 1956,25,Sep,1956,,Mexico,Mexico,,,ARREOLA GOMEZ,GUADALUPE ARMANDO
9414,"ARRIOLA LUNA, Paola","dob 26 jan 1986; pob chihuahua, chihuahua, mexico; nationality mexico; citizen mexico; c.u.r.p. ailp860126mchrnl06 (mexico).",Mexico;Mexico,26 Jan 1986,26,Jan,1986,,Mexico,Mexico,,,ARRIOLA LUNA,PAOLA
9415,"SHAWKAT, Assef","dob 1950; pob tartus, syria; nationality syria; director of syrian military intelligence.",Syria,,,,1950,,,Syria,,,SHAWKAT,ASSEF
9443,"MATANGA, Tandabantu Godwin","dob 05 feb 1962; pob chipinge, zimbabwe; nationality zimbabwe; gender male; national id no. 75128777n13 (zimbabwe).",Zimbabwe,05 Feb 1962,05,Feb,1962,,,Zimbabwe,,,MATANGA,TANDABANTU GODWIN
9451,"SALEH, Dr. Abdul Latif","dob 05 mar 1957; pob baghdad, iraq; citizen jordan; alt. citizen albania; passport d366 871 (jordan).",United Arab Emirates,05 Mar 1957,05,Mar,1957,,Jordan,,d366 871,jordan,SALEH,DR. ABDUL LATIF
9480,"AL-SIBA'I, Hani Muhammad Yusuf","dob 01 mar 1961; pob qaylubiyah, egypt; nationality egypt.",United Kingdom,01 Mar 1961,01,Mar,1961,,,,,,AL-SIBA'I,HANI MUHAMMAD YUSUF
9483,"AHMAD, Zaki Izzat Zaki","dob 21 apr 1960; pob sharqiyah, egypt; nationality egypt.",-0- ,21 Apr 1960,21,Apr,1960,,,,,,AHMAD,ZAKI IZZAT ZAKI
9484,"ABD AL-RAHMAN, Abdullah Muhammad Rajab",dob 03 nov 1957; pob kafr al-shaykh; nationality egypt.,-0- ,03 Nov 1957,03,Nov,1957,,,,,,ABD AL-RAHMAN,ABDULLAH MUHAMMAD RAJAB
9485,"AL-ISLAMBULI, Muhammad Ahmad Shawqi","dob 21 jan 1952; pob minya, egypt; nationality egypt.",-0- ,21 Jan 1952,21,Jan,1952,,,,,,AL-ISLAMBULI,MUHAMMAD AHMAD SHAWQI
9486,"MUSTAFA BAKRI, Ali Sa'd Muhammad",dob 18 apr 1966; nationality egypt.,-0- ,18 Apr 1966,18,Apr,1966,,,,,,MUSTAFA BAKRI,ALI SA'D MUHAMMAD
9528,"UDOMDET, Ronnayut",dob 17 jun 1967.,Thailand,17 Jun 1967,17,Jun,1967,,,,,,UDOMDET,RONNAYUT
9529,"CHARIAPAPORN, Hiran",dob 03 jan 1950; national id no. 310062394060 (thailand).,Thailand;Thailand,03 Jan 1950,03,Jan,1950,,,,,,CHARIAPAPORN,HIRAN
9530,"JUNTARAPRAPORN, Aping",dob 14 jan 1955.,Thailand;Thailand,14 Jan 1955,14,Jan,1955,,,,,,JUNTARAPRAPORN,APING
9531,"PHUANGPHET, Suwit",dob 28 oct 1956; national id no. 3570900170841 (thailand).,Thailand;Thailand,28 Oct 1956,28,Oct,1956,,,,,,PHUANGPHET,SUWIT
9532,"JANPRAPAPORN, Arin",dob 05 may 1954; passport m93116 (thailand).,Thailand;Thailand,05 May 1954,05,May,1954,,,,m93116,thailand,JANPRAPAPORN,ARIN
9533,"KRADUMPORN, Somboon",dob 06 may 1959; national id no. 3570900151471 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,06 May 1959,06,May,1959,,,,,,KRADUMPORN,SOMBOON
9534,"KRADUMPORN, Varee",dob 18 mar 1960; national id no. 3570900151480 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,18 Mar 1960,18,Mar,1960,,,,,,KRADUMPORN,VAREE
9535,"CHAIWORASIN, Wimonsi",dob 1953; passport b272327 (thailand); national id no. 3570900519762 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,,,,1953,,,,b272327,thailand,CHAIWORASIN,WIMONSI
9536,"CHAIWORASIN, Wilai",dob 1934; national id no. 3102002529284 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,,,,1934,,,,,,CHAIWORASIN,WILAI
9537,"PICHAYOS, Winai",dob 01 dec 1957; passport k203350 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,01 Dec 1957,01,Dec,1957,,,,k203350,thailand,PICHAYOS,WINAI
9538,"CHAIJAMROONPHAN, Warin",dob 09 jan 1956; passport n302083 (thailand); national id no. 3101701873838 (thailand).,Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand;Thailand,09 Jan 1956,09,Jan,1956,,,,n302083,thailand,CHAIJAMROONPHAN,WARIN
9559,"LOPEZ PENA, Julio Cesar","dob 25 jun 1961; pob chaparral, tolima, colombia; citizen colombia; cedula no. 16655942 (colombia); a.k.a. 'julito'; a.k.a. 'comba'.",Colombia;Colombia;Colombia;Colombia;Colombia,25 Jun 1961,25,Jun,1961,,Colombia,,,,LOPEZ PENA,JULIO CESAR
9562,"RESTREPO VICTORIA, Maria Teresa","dob 04 dec 1949; pob garzon, huila, colombia; cedula no. 41477630 (colombia).",Colombia;Colombia,04 Dec 1949,04,Dec,1949,,,,,,RESTREPO VICTORIA,MARIA TERESA
9563,"RESTREPO VICTORIA, Eduardo","dob 28 sep 1958; pob pital, huila, colombia; nationality colombia; citizen colombia; cedula no. 12187343 (colombia); passport ag989562 (colombia); alt. passport ae678681 (colombia); a.k.a. 'el socio'.",Colombia;Mexico;Colombia,28 Sep 1958,28,Sep,1958,,Colombia,Colombia,ag989562,colombia,RESTREPO VICTORIA,EDUARDO
9564,"QUINTERO SANCLEMENTE, Ramon Alberto","dob 30 nov 1960; alt. dob 28 nov 1958; alt. dob 30 nov 1961; pob cali, colombia; alt. pob buga, valle, colombia; citizen colombia; cedula no. 14881147 (colombia); passport ae048871 (colombia); a.k.a. 'lucas'; a.k.a. 'el ingeniero'; a.k.a. 'don tomas'.",Colombia;Colombia,30 Nov 1960,30,Nov,1960,,Colombia,,ae048871,colombia,QUINTERO SANCLEMENTE,RAMON ALBERTO
9566,"CALLE SERNA, Luis Enrique","dob 16 aug 1976; pob cali, colombia; alt. pob armenia, quindio, colombia; citizen colombia; cedula no. 94487319 (colombia) issued 31 oct 1994; passport ai811078 (colombia) issued 09 may 2003; alt. passport ah454934 (colombia); alt. passport 94487319 (colombia) issued 09 may 2003 expires 09 may 2013; a.k.a. 'combatiente'; a.k.a. 'comba'.",Colombia;Colombia;Colombia,16 Aug 1976,16,Aug,1976,,Colombia,,ai811078,colombia,CALLE SERNA,LUIS ENRIQUE
9567,"BEDOYA VELEZ, Jose Ignacio","dob 06 jan 1959; pob tulua, valle, colombia; alt. pob armenia, quindio, colombia; citizen colombia; cedula no. 16351225 (colombia) issued 20 jun 1977; passport aj126708 (colombia) issued 26 mar 2004; alt. passport 16351225 (colombia) issued 26 mar 2004 expires 26 mar 2014; a.k.a. 'nacho bedoya'.",Colombia;Colombia,06 Jan 1959,06,Jan,1959,,Colombia,,aj126708,colombia,BEDOYA VELEZ,JOSE IGNACIO
9568,"VARELA, Wilber","dob 06 nov 1954; pob roldanillo, valle, colombia; alt. pob armenia, quindio, colombia; citizen colombia; cedula no. 16891223 (colombia); alt. cedula no. 16545384 (colombia); passport af427757 (colombia); a.k.a. 'jabon'; a.k.a. 'don jairo'.",Colombia;Colombia;Colombia;Colombia,06 Nov 1954,06,Nov,1954,,Colombia,,af427757,colombia,VARELA,WILBER
9583,"SALI JR., Jainal Antel","dob 01 jun 1965; pob barangay lanote, bliss, isabele, basilan, the philippines; nationality philippines; a.k.a. 'abu solaiman'; a.k.a. 'abu solayman'; a.k.a. 'apong solaiman'; a.k.a. 'apung'.",-0- ,01 Jun 1965,01,Jun,1965,,,Philippines,,,SALI JR.,JAINAL ANTEL
9584,"SAHIRON, Radulan","dob 1955; alt. dob circa 1952; pob kaunayan, patikul, jolo island, the philippines; nationality philippines; a.k.a. 'sajirun, radulan'; a.k.a. 'commander putol'.",-0- ,,,,1955,,,Philippines,,,SAHIRON,RADULAN
9585,"HAPILON, Isnilon Totoni","dob 18 mar 1966; alt. dob 10 mar 1967; pob bulanza, lantawan, basilan, the philippines; nationality philippines; a.k.a. 'salahudin'; a.k.a. 'abu musab'; a.k.a. 'tuan isnilon'.",-0- ,18 Mar 1966,18,Mar,1966,,,Philippines,,,HAPILON,ISNILON TOTONI
9586,"RASHID, Ata Abdoulaziz","dob 01 dec 1973; pob sulaymaniyah, iraq; nationality iraq; travel document number a0020375 (germany).",Germany;Germany,01 Dec 1973,01,Dec,1973,,,Iraq,,,RASHID,ATA ABDOULAZIZ
9587,"HUSSEIN, Mazen Ali","dob 01 jan 1982; alt. dob 01 jan 1980; pob baghdad, iraq; nationality iraq; travel document number a0144378 (germany).",Germany;Germany,01 Jan 1982,01,Jan,1982,,,Iraq,,,HUSSEIN,MAZEN ALI
9588,"AHMAD, Farhad Kanabi","dob 01 jul 1971; pob arbil, iraq; nationality iraq; travel document number a0139243 (germany).",Germany;Iraq,01 Jul 1971,01,Jul,1971,,,Iraq,,,AHMAD,FARHAD KANABI
9589,"YOUSEF, Rafik Mohamad","dob 27 aug 1974; pob baghdad, iraq; nationality iraq; travel document number a0092301 (germany).",Germany;Germany,27 Aug 1974,27,Aug,1974,,,Iraq,,,YOUSEF,RAFIK MOHAMAD
9591,"IZZAT, Dieman Abdulkadir","dob 04 jul 1965; pob kirkuk, iraq; nationality iraq; travel document number a0141062 (germany).",Germany;Germany;Germany,04 Jul 1965,04,Jul,1965,,,Iraq,,,IZZAT,DIEMAN ABDULKADIR
9593,"KHALIL, Ibrahim Mohamed","dob 02 jul 1975; alt. dob 02 may 1972; alt. dob 03 jul 1975; alt. dob 1972; pob dayr az-zawr, syria; alt. pob baghdad, iraq; nationality syria; travel document number a0003900 (germany); temporary suspension of deportation no. t04338017, expired 08 may 2013, issued by alien's office of the city of mainz.",Germany,02 Jul 1975,02,Jul,1975,,,Syria,,,KHALIL,IBRAHIM MOHAMED
9595,"AL-FAQIH, Abd al-Rahman",dob 15 dec 1959; pob libya; a.k.a. 'abu mohammed'; a.k.a. 'abu abd al-rahman'; a.k.a. 'mustafa'; a.k.a. 'mahmud'; a.k.a. 'abu khalid'.,United Kingdom,15 Dec 1959,15,Dec,1959,,,,,,AL-FAQIH,ABD AL-RAHMAN
9596,"ABD'RABBAH, Ghuma","dob 02 sep 1957; pob benghazi, libya; nationality united kingdom; a.k.a. 'abd'rabbah'; a.k.a. 'abu jamil'.",United Kingdom,02 Sep 1957,02,Sep,1957,,,,,,ABD'RABBAH,GHUMA
9597,"KHALED, Abdulbaqi Mohammed","dob 18 aug 1957; pob tripoli, libya; citizen united kingdom; a.k.a. 'abu khawla'.",United Kingdom,18 Aug 1957,18,Aug,1957,,,,,,KHALED,ABDULBAQI MOHAMMED
9598,"NASUF, Tahir","dob 04 nov 1961; alt. dob 11 apr 1961; pob tripoli, libya; a.k.a. 'al-qa'qa'; a.k.a. 'abu salima el libi'; a.k.a. 'abu rida'.",United Kingdom,04 Nov 1961,04,Nov,1961,,,,,,NASUF,TAHIR
9599,"BENHAMMEDI, Mohammed","dob 22 sep 1966; pob libya; citizen libya; a.k.a. 'hammedi, ben'; a.k.a. 'panhammedi'; a.k.a. 'abu hajir'; a.k.a. 'abu hajir al libi'; a.k.a. 'abu al qassam'.",United Kingdom,22 Sep 1966,22,Sep,1966,,Libya,,,,BENHAMMEDI,MOHAMMED
9608,"HILAL, Musa","dob circa 1960; pob kutum, north darfur, sudan; sheikh and paramount chief of the jalul tribe in north darfur.",-0- ,,,,1960,,,,,,HILAL,MUSA
9613,"BADRI, Gabril Abdul Kareem",dob circa 1961; colonel for the national movement for reform and development (nmrd).,Sudan,,,,1961,,,,,,BADRI,GABRIL ABDUL KAREEM
9614,"BA'ASYIR, Abu Bakar","dob 17 aug 1938; pob jombang, east java, indonesia; nationality indonesia; a.k.a. 'abdus samad'; a.k.a. 'abdus somad'.",-0- ,17 Aug 1938,17,Aug,1938,,,Indonesia,,,BA'ASYIR,ABU BAKAR
9615,"GUNAWAN, Gun Gun Rusman","dob 06 jul 1977; pob cianjur, west java, indonesia; nationality indonesia; a.k.a. 'abd al-hadi'; a.k.a. 'abdul hadi'; a.k.a. 'abdul karim'; a.k.a. 'bukhori'; a.k.a. 'bukhory'.",-0- ,06 Jul 1977,06,Jul,1977,,,Indonesia,,,GUNAWAN,GUN GUN RUSMAN
9616,"RIFKI, Taufik","dob 29 aug 1974; alt. dob 19 aug 1974; alt. dob 09 aug 1974; alt. dob 19 aug 1980; pob dacusuman surakarta, central java, indonesia; nationality indonesia; a.k.a. 'ami iraq'; a.k.a. 'ami irza'; a.k.a. 'amy erja'; a.k.a. 'ammy erza'; a.k.a. 'ammy izza'; a.k.a. 'ami kusoman'; a.k.a. 'abu obaida'; a.k.a. 'abu obaidah'; a.k.a. 'abu obeida'; a.k.a. 'abu ubaidah'; a.k.a. 'obaidah'; a.k.a. 'abu obayda'; a.k.a. 'izza kusoman'.",-0- ,29 Aug 1974,29,Aug,1974,,,Indonesia,,,RIFKI,TAUFIK
9617,"ANSHORI, Abdullah","dob 1958; pob pacitan, east java, indonesia; nationality indonesia; a.k.a. 'abu fatih'; a.k.a. 'abu fathi'.",-0- ,,,,1958,,,Indonesia,,,ANSHORI,ABDULLAH
9619,"STEIGER, Jakob","dob 27 apr 1941; pob altstatten, sg, switzerland; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Switzerland,27 Apr 1941,27,Apr,1941,,,,,,STEIGER,JAKOB
9620,"EL HASSAN, Gaffar Mohmed","dob 24 jun 1952; pob khartoum, sudan; major general for the sudan armed forces.",-0- ,24 Jun 1952,24,Jun,1952,,,,,,EL HASSAN,GAFFAR MOHMED
9621,"SHANT, Adam Yacub",dob circa 1976; commander for the sudan liberation army (sla).,-0- ,,,,1976,,,,,,SHANT,ADAM YACUB
9647,"ZAHHAR, Mahmoud Khaled","dob 1945; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'zahar, mahmoud'; a.k.a. 'al-zahar, mahmoud'; linked to: hamas.",Region: Gaza,,,,1945,,,Palestinian,,,ZAHHAR,MAHMOUD KHALED
9659,"HAMMAD, Fathi Ahmad Mohammad","dob 1961; pob jabaliya, gaza strip.",Region: Gaza,,,,1961,,,,,,HAMMAD,FATHI AHMAD MOHAMMAD
9754,"NAWAY, Haji Ali","dob circa 1945; alt. dob circa 1950; pob sistan va baluchistan, iran; nationality iran; additional sanctions information - subject to secondary sanctions.",Iran;Pakistan;United Arab Emirates,,,,1945,,,Iran,,,NAWAY,HAJI ALI
9757,"JAMIL GEORGES, Fahd",dob 07 jun 1941; nationality lebanon; citizen brazil; cedula no. rg-013147 (brazil); a.k.a. 'el padrino'; a.k.a. 'turco'.,Brazil;Paraguay,07 Jun 1941,07,Jun,1941,,Brazil,Lebanon,,,JAMIL GEORGES,FAHD
9758,"IBRAHIM, Dawood","dob 26 dec 1955; alt. dob 31 dec 1955; pob ratnagiri, maharashtra, india; nationality india; citizen india; alt. citizen pakistan; alt. citizen united arab emirates; passport m-110522 (india) issued 13 nov 1978; alt. passport r-841697 (india) issued 26 nov 1981; alt. passport a-333602 (india) issued 04 jun 1985; alt. passport a-501801 (india) issued 26 jul 1985; alt. passport p-537849 (india) issued 30 jul 1979; alt. passport k-560098 (india) issued 30 jul 1975; alt. passport v-57865 (india) issued 03 oct 1983; alt. passport g-866537 (pakistan) issued 12 aug 1991; alt. passport g-869537 (pakistan); alt. passport f-823692 (yemen) issued 02 sep 1989; alt. passport a-717288 (united arab emirates) issued 18 aug 1985.",Pakistan;Pakistan;United Arab Emirates;India;Pakistan;Pakistan,26 Dec 1955,26,Dec,1955,,India,India,m-110522,india,IBRAHIM,DAWOOD
9760,"LUKASHENKA, Alyaksandr Ryhorovich","dob 30 aug 1954; alt. dob 31 aug 1954; pob kopys, vitebsk oblast, belarus; nationality belarus; gender male.",Belarus;Belarus,30 Aug 1954,30,Aug,1954,,,Belarus,,,LUKASHENKA,ALYAKSANDR RYHOROVICH
9761,"HALAVANAU, Viktar Hryhoryavich","dob 1952; pob borisov, belarus; minister of justice.",-0- ,,,,1952,,,,,,HALAVANAU,VIKTAR HRYHORYAVICH
9762,"ZIMOUSKY, Aliaksandr Leanidavich",dob 10 jan 1961; pob germany; head of the belarusian state television and radio company (bstrc); member of the upper house of parliament.,-0- ,10 Jan 1961,10,Jan,1961,,,,,,ZIMOUSKY,ALIAKSANDR LEANIDAVICH
9766,"SUKHARENKA, Stiapan Mikalayevich","dob 27 jan 1957; pob zdudichi, gomel' oblast, belarus; chairman of belarusian kgb.",-0- ,27 Jan 1957,27,Jan,1957,,,,,,SUKHARENKA,STIAPAN MIKALAYEVICH
9768,"PAULICHENKA, Dzmitry Valeryevich","dob 1966; pob vitebsk oblast, belarus; colonel in bkgb and commander of the special response group of the ministry of the interior (sobr).",-0- ,,,,1966,,,,,,PAULICHENKA,DZMITRY VALERYEVICH
9769,"SHEIMAN, Viktar Uladzimiravich","dob 26 may 1958; pob soltanishka, voronovskovo, belarus; alt. pob grodno, belarus; state secretary of the security council; former prosecutor general.",-0- ,26 May 1958,26,May,1958,,,,,,SHEIMAN,VIKTAR ULADZIMIRAVICH
9770,"YARMOSHINA, Lidziya Mihaulauna","dob 29 jan 1953; pob slutsk, belarus; head of the central commission for elections and national referendums (cec).",-0- ,29 Jan 1953,29,Jan,1953,,,,,,YARMOSHINA,LIDZIYA MIHAULAUNA
9771,"PIATKEVICH, Natallia Uladzimirauna","dob 24 oct 1972; pob minsk, belarus; deputy head of the president's administration.",-0- ,24 Oct 1972,24,Oct,1972,,,,,,PIATKEVICH,NATALLIA ULADZIMIRAUNA
9797,"LUKASHENKA, Viktar Aliaksandravich","dob 1976; pob mogilev, belarus; head of presidential guard; also identified as national security advisor.",-0- ,,,,1976,,,,,,LUKASHENKA,VIKTAR ALIAKSANDRAVICH
9898,"NAUMAU, Uladzimir Uladzimiravich",dob 1956; minister of the interior; position also referred to as minister of internal affairs.,-0- ,,,,1956,,,,,,NAUMAU,ULADZIMIR ULADZIMIRAVICH
9932,"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed","dob 28 apr 1949; alt. dob 29 apr 1949; pob kuwait; nationality saudi arabia; citizen saudi arabia; passport f 137998 issued 18 apr 2004 expires 24 feb 2009; doctor; a.k.a. 'abdallah, abu'.",-0- ,28 Apr 1949,28,Apr,1949,,,,,,AL-MUJIL,ABD AL HAMID SULAIMAN MUHAMMED
9935,"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed","dob 06 aug 1962; pob al-bawgah, sudan; alt. pob albaouga, sudan; nationality canada; alt. nationality sudan; passport bc166787 (canada); a.k.a. 'abou el layth'; a.k.a. 'aboulail'; a.k.a. 'abulail'; a.k.a. 'jolaiba'; a.k.a. 'djolaiba the sudanese'; a.k.a. 'ould el sayeigh'; a.k.a. 'abu sufian'; a.k.a. 'abu juiriah'.",-0- ,06 Aug 1962,06,Aug,1962,,,Canada,bc166787,canada,'ABD AL-RAZZIQ,ABU SUFIAN AL-SALAMABI MUHAMMED AHMED
9941,"IKHTIYAR, Hisham","dob 1941; major general; director, syria ba'ath party regional command national security bureau.",Syria,,,,1941,,,,,,IKHTIYAR,HISHAM
9966,"AL-SHAMI, Husayn",dob 1948; alt. dob 1954; alt. dob 1960; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,Lebanon,,,,1948,,,,,,AL-SHAMI,HUSAYN
9976,"HERNANDEZ SOMERO, Urbano","dob 25 may 1943; pob mexicali, baja california, mexico; c.u.r.p. # hesu430525hbcrmr13 (mexico); alt. c.u.r.p. # hesu430525hbcrmr05 (mexico); alt. c.u.r.p. # hexu430525hbcrxr07 (mexico); immigration no. a38839964 (united states).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,25 May 1943,25,May,1943,,,,,,HERNANDEZ SOMERO,URBANO
9978,"URIBE URIBE, Miguel Angel","dob 02 aug 1957; pob tijuana, baja california, mexico; c.u.r.p. # uium570802hbcrrg08 (mexico).",Mexico;Mexico;Mexico,02 Aug 1957,02,Aug,1957,,,,,,URIBE URIBE,MIGUEL ANGEL
9979,"JIMENEZ PEREZ, Jose Julian Bruno","dob 19 jun 1961; pob ensenada, baja california, mexico; c.u.r.p. # jipj610619hbcmrl07 (mexico).",Mexico;Mexico;Mexico;Mexico,19 Jun 1961,19,Jun,1961,,,,,,JIMENEZ PEREZ,JOSE JULIAN BRUNO
9982,"PELAYO MENDOZA, Franco Arturo","dob 02 feb 1953; pob casimiro castillo, jalisco, mexico.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,02 Feb 1953,02,Feb,1953,,,,,,PELAYO MENDOZA,FRANCO ARTURO
9983,"HERNANDEZ ARBOLEDA, Sandra Milena",cedula no. 42109136 (colombia).,Colombia;Colombia,,,,4210,,,,,,HERNANDEZ ARBOLEDA,SANDRA MILENA
9990,"GOMEZ BUSTAMANTE, Wilmer de Jesus","dob 26 jan 1970; pob aguila, valle; cedula no. 16223940 (colombia); passport ah345442 (colombia); alt. passport af002565 (colombia).",Colombia;Colombia,26 Jan 1970,26,Jan,1970,,,,ah345442,colombia,GOMEZ BUSTAMANTE,WILMER DE JESUS
9991,"GIRALDO FRANCO, Juan Carlos",dob 10 jun 1971; cedula no. 16791184 (colombia).,Colombia,10 Jun 1971,10,Jun,1971,,,,,,GIRALDO FRANCO,JUAN CARLOS
9992,"ROJAS FRANCO, Jaime","dob 24 dec 1957; pob cartago, valle, colombia; nationality colombia; citizen colombia; cedula no. 16210083 (colombia).",Colombia,24 Dec 1957,24,Dec,1957,,Colombia,Colombia,,,ROJAS FRANCO,JAIME
9993,"CANO ALZATE, Yolanda Sofia","dob 25 apr 1957; pob cartago, valle; cedula no. 31399608 (colombia); passport ah506324 (colombia).",Colombia,25 Apr 1957,25,Apr,1957,,,,ah506324,colombia,CANO ALZATE,YOLANDA SOFIA
9994,"GOMEZ OCAMPO, Davinson",dob 10 jul 1960; cedula no. 2470433 (colombia); a.k.a. 'gordo'.,Colombia;Colombia,10 Jul 1960,10,Jul,1960,,,,,,GOMEZ OCAMPO,DAVINSON
9995,"PATINO RESTREPO, Carlos Arturo","dob 27 apr 1964; pob la virginia, risaralda, colombia; nationality colombia; citizen colombia; cedula no. 9991679 (colombia); passport 9991679 (colombia); alt. passport af186124 (colombia); alt. passport ac455469 (colombia); alt. passport po69381 (colombia); a.k.a. 'patemuro'; a.k.a. 'pate muro'.",Colombia;Colombia;Colombia;Colombia,27 Apr 1964,27,Apr,1964,,Colombia,Colombia,9991679,colombia,PATINO RESTREPO,CARLOS ARTURO
9996,"GOMEZ BUSTAMANTE, Luis Alfonso",dob 01 nov 1953; cedula no. 4451571 (colombia); passport 4451571 (colombia).,Colombia;Colombia;Colombia,01 Nov 1953,01,Nov,1953,,,,4451571,colombia,GOMEZ BUSTAMANTE,LUIS ALFONSO
9999,"RENDON RAMIREZ, Jose Aldemar","dob 24 jul 1950; pob pereira, risaralda, colombia; cedula no. 16202349 (colombia); passport af956905 (colombia); alt. passport ae182792 (colombia); a.k.a. 'mechas'.",Colombia;Colombia;Colombia,24 Jul 1950,24,Jul,1950,,,,af956905,colombia,RENDON RAMIREZ,JOSE ALDEMAR
10000,"CANO CORREA, Jhon Eidelber","dob 13 dec 1963; pob el aguila, valle, colombia; nationality colombia; citizen colombia; cedula no. 16217170 (colombia); alt. cedula no. 16455750 (colombia); passport af133955 (colombia); alt. passport ac877214 (colombia); a.k.a. 'flechas'.",Colombia;Colombia,13 Dec 1963,13,Dec,1963,,Colombia,Colombia,af133955,colombia,CANO CORREA,JHON EIDELBER
10007,"AHMAD, Najmuddin Faraj","dob 07 jul 1956; alt. dob 17 jun 1963; pob olaqloo sharbajer village, al-sulaymaniyah governorate, iraq; citizen iraq.",Norway,07 Jul 1956,07,Jul,1956,,,,,,AHMAD,NAJMUDDIN FARAJ
10009,"AL-ALI, Hamid",dob 20 jan 1960; citizen kuwait; a.k.a. 'abu salim'.,-0- ,20 Jan 1960,20,Jan,1960,,Kuwait,,,,AL-ALI,HAMID
10010,"AL-JALAMAH, Jaber",dob 24 sep 1959; nationality kuwait; passport 101423404; a.k.a. 'abu muhammad'; a.k.a. ''abdul-ghani'.,-0- ,24 Sep 1959,24,Sep,1959,,,Kuwait,,,AL-JALAMAH,JABER
10011,"AL-BATHALI, Mubarak Mushakhas Sanad",dob 01 oct 1961; citizen kuwait; passport 101856740 (kuwait).,-0- ,01 Oct 1961,01,Oct,1961,,Kuwait,,101856740,kuwait,AL-BATHALI,MUBARAK MUSHAKHAS SANAD
10030,"POPOV, Dimitri Igorevich","dob 13 feb 1961; alt. dob 13 feb 1965; pob irkutsk, russia; general manager, great lakes business company and compagnie aerienne des grands lacs.",-0- ,13 Feb 1961,13,Feb,1961,,,,,,POPOV,DIMITRI IGOREVICH
10033,"MANDRO, Khawa Panga","dob 20 aug 1973; pob bunia, democratic republic of the congo; former president, party for unity and safeguarding of the integrity of congo (pusic).",-0- ,20 Aug 1973,20,Aug,1973,,,,,,MANDRO,KHAWA PANGA
10034,"MPANO, Douglas","dob 28 dec 1965; alt. dob 29 dec 1965; pob goma, democratic republic of the congo; manager, great lakes business company and compagnie aerienne des grands lacs.",-0- ,28 Dec 1965,28,Dec,1965,,,,,,MPANO,DOUGLAS
10035,"NKUNDA, Laurent","dob 06 feb 1967; alt. dob 02 feb 1967; pob rutshuru, north kivu, democratic republic of the congo; founder, national congress for the people's defense; senior officer, rally for congolese democracy-goma (rcd-g), 1998-2006; officer, rwandan patriotic front (rpf), 1992-1998.",-0- ,06 Feb 1967,06,Feb,1967,,,,,,NKUNDA,LAURENT
10036,"MURWANASHYAKA, Ignace","dob 14 may 1963; pob nogoma-butera, rwanda; president, forces democratiques pour la liberation du rwanda (fdlr).",-0- ,14 May 1963,14,May,1963,,,,,,MURWANASHYAKA,IGNACE
10042,"BARAKAT, Hatim Ahmad","dob 25 sep 1961; pob mousaitbe, lebanon; citizen lebanon; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 183319 (paraguay); alt. passport 148842 (paraguay); alt. passport 106318 (paraguay); identification number 2.194.575 (paraguay); alt. identification number 2.194.975 (paraguay).",-0- ,25 Sep 1961,25,Sep,1961,,Lebanon,,183319,paraguay,BARAKAT,HATIM AHMAD
10043,"BARAKAT, Hamzi Ahmad","dob 10 jan 1963; pob rubtlatine, lebanon; alt. pob beirut, lebanon; citizen lebanon.",-0- ,10 Jan 1963,10,Jan,1963,,,,,,BARAKAT,HAMZI AHMAD
10044,"FAYAD, Sobhi Mahmoud","dob 20 aug 1965; pob al-taybe, lebanon; citizen lebanon; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 1035562 (paraguay); alt. passport 220705 (paraguay); alt. passport 189103 (paraguay); alt. passport 142517 (paraguay); alt. passport 002301585 (paraguay).",Paraguay,20 Aug 1965,20,Aug,1965,,Lebanon,,1035562,paraguay,FAYAD,SOBHI MAHMOUD
10045,"FAYAD, Saleh Mahmoud","dob 20 oct 1972; pob al-taybe, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,20 Oct 1972,20,Oct,1972,,,,,,FAYAD,SALEH MAHMOUD
10047,"ABDALLAH, Muhammad Yusif","dob 15 jun 1952; pob khalia, lebanon; citizen lebanon; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; cedula no. 1110775 (paraguay); passport 670317 (lebanon); alt. passport 137532 (paraguay).",Brazil;Brazil,15 Jun 1952,15,Jun,1952,,Lebanon,,670317,lebanon,ABDALLAH,MUHAMMAD YUSIF
10048,"OMAIRI, Farouk","dob 06 dec 1945; pob hermel, lebanon; citizen brazil; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",Brazil,06 Dec 1945,06,Dec,1945,,Brazil,,,,OMAIRI,FAROUK
10049,"TARABAIN CHAMAS, Mohamad","dob 11 jan 1967; pob asuncion, paraguay; citizen lebanon; alt. citizen brazil; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; national foreign id number rne: w031645-8 (brazil).",Brazil;Brazil,11 Jan 1967,11,Jan,1967,,Lebanon,,,,TARABAIN CHAMAS,MOHAMAD
10050,"BARAKAT, Mohammad Fayez","dob 11 mar 1969; pob rubtlatine, lebanon; citizen lebanon; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; identification number 2.121.948 (paraguay).",-0- ,11 Mar 1969,11,Mar,1969,,Lebanon,,,,BARAKAT,MOHAMMAD FAYEZ
10051,"KAZAN, Ali Muhammad","dob 19 dec 1967; pob taibe, lebanon; citizen lebanon; alt. citizen paraguay; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 0089044 (lebanon).",Brazil,19 Dec 1967,19,Dec,1967,,Lebanon,,0089044,lebanon,KAZAN,ALI MUHAMMAD
10114,"AL GHABRA, Mohammed","dob 01 jun 1980; pob damascus, syria; nationality united kingdom; passport 094629366 (united kingdom).",United Kingdom,01 Jun 1980,01,Jun,1980,,,,094629366,united kingdom,AL GHABRA,MOHAMMED
10119,"TAHA, Khalil Ibrahim Mohamed Achar Foudail","dob 15 jun 1958; pob el fasher, sudan; alt. pob al fashir, sudan; nationality sudan; registration id 0179427 (france); national foreign id number 4203016171 (france) issued 20 feb 2004; chairman, justice and equality movement; co-founder, national redemption front.",-0- ,15 Jun 1958,15,Jun,1958,,,Sudan,,,TAHA,KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
10131,"DOCKRAT, Farhad Ahmed","dob 28 feb 1959; pob pretoria, south africa; nationality south africa; passport 446333407 (south africa) expires 26 may 2014; national id no. 5902285162089/055 (south africa); a.k.a. 'dockrat, f.'.",South Africa,28 Feb 1959,28,Feb,1959,,,,446333407,south africa,DOCKRAT,FARHAD AHMED
10132,"DOCKRAT, Junaid Ismail","dob 16 mar 1971; national id no. 7103165178083 (south africa); a.k.a. 'dockrat, j. i.'; a.k.a. 'ahmed, dr.'.",South Africa;South Africa;South Africa,16 Mar 1971,16,Mar,1971,,,,,,DOCKRAT,JUNAID ISMAIL
10136,"MIKLASHEVICH, Petr Petrovich","dob 1954; pob kosuta, minsk district, belarus; nationality belarus; citizen belarus; prosecutor general.",-0- ,,,,1954,,Belarus,Belarus,,,MIKLASHEVICH,PETR PETROVICH
10137,"PODOBED, Yury Nikolaevich","dob 05 mar 1962; pob slutsk, minsk district, belarus; nationality belarus; citizen belarus; commander of the special riot police in minsk (omon).",-0- ,05 Mar 1962,05,Mar,1962,,Belarus,Belarus,,,PODOBED,YURY NIKOLAEVICH
10138,"SLIZHEVSKY, Oleg Leonidovich","dob 16 aug 1972; pob hrodna, belarus; nationality belarus; citizen belarus; gender male; justice minister of the republic of belarus.",Belarus,16 Aug 1972,16,Aug,1972,,Belarus,Belarus,,,SLIZHEVSKY,OLEG LEONIDOVICH
10139,"RADKOV, Aleksandr Mikhailovich","dob 01 jul 1951; pob votnya, belarus; nationality belarus; citizen belarus; minister of education.",-0- ,01 Jul 1951,01,Jul,1951,,Belarus,Belarus,,,RADKOV,ALEKSANDR MIKHAILOVICH
10140,"RUSAKEVICH, Vladimir Vasilyevich","dob 13 sep 1947; pob vygonoshchi, belarus; nationality belarus; citizen belarus; minister of information.",-0- ,13 Sep 1947,13,Sep,1947,,Belarus,Belarus,,,RUSAKEVICH,VLADIMIR VASILYEVICH
10142,"SIVAKOV, Yury","dob 05 aug 1946; pob onory, kirov district, belarus; nationality belarus; citizen belarus; former minister of sport and tourism; former minister of the interior.",-0- ,05 Aug 1946,05,Aug,1946,,Belarus,Belarus,,,SIVAKOV,YURY
10148,"OZIA MAZIO, Dieudonne","dob 06 jun 1949; pob ariwara, drc; citizen congo, democratic republic of the; a.k.a. 'omari'.",-0- ,06 Jun 1949,06,Jun,1949,,,,,,OZIA MAZIO,DIEUDONNE
10154,"HARUN, Ahmad Muhammed","dob 1964; pob kordofan, sudan; nationality sudan; state minister for humanitarian affairs; former state minister for the interior; former coordinator of the popular police forces.",-0- ,,,,1964,,,Sudan,,,HARUN,AHMAD MUHAMMED
10155,"AUF, Awad Ibn",dob circa 1954; nationality sudan; head of military intelligence and security.,-0- ,,,,1954,,,Sudan,,,AUF,AWAD IBN
10271,"ALVAREZ DEL RIO, Fredy de Jesus",pob colombia; cedula no. 98557177 (colombia).,-0- ,,,,9855,,,,,,ALVAREZ DEL RIO,FREDY DE JESUS
10278,"LOGAN MOREY, Elvis Angus","dob 28 jul 1963; pob toledo district, belize; passport p0017003 (belize); ssn 561-77-9011 (united states); a.k.a. 'burton burgess'.",-0- ,28 Jul 1963,28,Jul,1963,,,,p0017003,belize,LOGAN MOREY,ELVIS ANGUS
10313,"CASTRO PAEZ, Jhon Paul",pob colombia; cedula no. 72223501 (colombia).,Colombia,,,,7222,,,,,,CASTRO PAEZ,JHON PAUL
10325,"MUSONI, Straton","dob 06 apr 1961; alt. dob 04 jun 1961; pob mugambazi, kigali; nationality rwanda; citizen rwanda.",-0- ,06 Apr 1961,06,Apr,1961,,,Rwanda,,,MUSONI,STRATON
10327,"AL-DIBISKI, Nur Al-Din","dob circa 1963; pob tripoli, libya; passport 1990/345751 (libya); a.k.a. 'al-ward, abu'; a.k.a. 'al-ward, 'abd'; a.k.a. 'al-warud, abu'; a.k.a. 'naim, abu'.",-0- ,,,,1963,,,,1990/345751,libya,AL-DIBISKI,NUR AL-DIN
10329,"AZIZAH, Sa'id Yusif Ali Abu","dob 1958; pob tripoli, libya; passport 87/437555 (libya); a.k.a. 'therab, abu'; a.k.a. 'thurab, abu'; a.k.a. 'hamid, abdul'; a.k.a. 'al-hamid, abd'; a.k.a. 'turab, abu'.",-0- ,,,,1958,,,,87/437555,libya,AZIZAH,SA'ID YUSIF ALI ABU
10330,"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd","dob 1969; pob tripoli, libya; nationality libya; gender male; passport 96/184442 (libya); a.k.a. 'osman, mohamed'; a.k.a. 'al-qayyim, 'ibn'; a.k.a. 'el-qaim, ibn'; a.k.a. 'al-zawl'.",-0- ,,,,1969,,,Libya,96/184442,libya,AL-SAYYID,'ALI SULAYMAN MAS'UD 'ABD
10351,"TORRES FELIX, Javier",dob 19 oct 1960; pob mexico; nationality mexico; citizen mexico; a.k.a. 'el jt'; a.k.a. 'compadre'.,Mexico,19 Oct 1960,19,Oct,1960,,Mexico,Mexico,,,TORRES FELIX,JAVIER
10352,"ARAUJO LAVEAGA, Carmen Amelia","dob 29 jan 1967; pob sinaloa, mexico; c.u.r.p. aalc670129mslrvr00 (mexico).",Mexico,29 Jan 1967,29,Jan,1967,,,,,,ARAUJO LAVEAGA,CARMEN AMELIA
10353,"LOPEZ DIAZ, Jesus Alfonso","dob 30 sep 1962; pob sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. lodj-620930 (mexico); c.u.r.p. lodj620930hslpzs09 (mexico).",Mexico;Mexico,30 Sep 1962,30,Sep,1962,,Mexico,Mexico,,,LOPEZ DIAZ,JESUS ALFONSO
10354,"BUENO GARCIA, Santos","dob 27 mar 1964; pob sinaloa, mexico; nationality mexico; citizen mexico; passport 040035868 (mexico); c.u.r.p. bugs640327mslnrn01 (mexico).",Mexico;Mexico;Mexico;Mexico,27 Mar 1964,27,Mar,1964,,Mexico,Mexico,040035868,mexico,BUENO GARCIA,SANTOS
10355,"PEREGRINA TOBOADA, Jose Antonio","dob 05 aug 1958; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. peta580805hslrbn09 (mexico).",Mexico;Mexico;Mexico,05 Aug 1958,05,Aug,1958,,Mexico,Mexico,,,PEREGRINA TOBOADA,JOSE ANTONIO
10356,"ZAMBADA NIEBLA, Modesta","dob 22 nov 1982; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; passport 95040018273 (mexico); r.f.c. zanm-821122-h87 (mexico); c.u.r.p. zanm821122mslmbd07 (mexico).",Mexico;Mexico;Mexico;Mexico,22 Nov 1982,22,Nov,1982,,Mexico,Mexico,95040018273,mexico,ZAMBADA NIEBLA,MODESTA
10357,"ZAMBADA NIEBLA, Monica del Rosario","dob 02 mar 1980; alt. dob 02 apr 1980; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; passport 040037016 (mexico); alt. passport 95040018272 (mexico); r.f.c. zanm-800402 (mexico); c.u.r.p. zanm800402mslmbn02 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,02 Mar 1980,02,Mar,1980,,Mexico,Mexico,040037016,mexico,ZAMBADA NIEBLA,MONICA DEL ROSARIO
10358,"ZAMBADA NIEBLA, Midiam Patricia","dob 04 mar 1971; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; passport 97040022206 (mexico); r.f.c. zanm-710304-rn2 (mexico); c.u.r.p. zanm710304mslmbd14 (mexico); alt. c.u.r.p. zanm710304mslmbdo6 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,04 Mar 1971,04,Mar,1971,,Mexico,Mexico,97040022206,mexico,ZAMBADA NIEBLA,MIDIAM PATRICIA
10359,"ZAMBADA NIEBLA, Maria Teresa","dob 17 jun 1969; pob culiacan, sinaloa, mexico; alt. pob sonora, mexico; nationality mexico; citizen mexico; passport 97040021870 (mexico); r.f.c. zant-690617-b73 (mexico); c.u.r.p. zant690617mslmbr01 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,17 Jun 1969,17,Jun,1969,,Mexico,Mexico,97040021870,mexico,ZAMBADA NIEBLA,MARIA TERESA
10360,"NIEBLA CORDOZA, Rosario","dob 06 oct 1946; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. nicr-461006-t36 (mexico); c.u.r.p. nicr461006mslbrs09 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,06 Oct 1946,06,Oct,1946,,Mexico,Mexico,,,NIEBLA CORDOZA,ROSARIO
10373,"AL-DULAYMI, Hasan Hashim Khalaf","dob 1942; pob baghdad, iraq; nationality iraq; a.k.a. 'abu wissam'.",Syria;Iraq,,,,1942,,,Iraq,,,AL-DULAYMI,HASAN HASHIM KHALAF
10374,"AL-TIKRITI, Ahmed Watban Ibrahim Hasan","dob 1975; alt. dob 1979; pob baghdad, iraq; nationality iraq.",Syria;Syria;Yemen,,,,1975,,,,,,AL-TIKRITI,AHMED WATBAN IBRAHIM HASAN
10375,"AL-AHMAD, Ahmad Muhammad Yunis","dob 19 sep 1978; pob al-anbar, iraq; nationality iraq; passport h0347417 (iraq) issued 20 feb 2003 expires 19 feb 2011; passport place of issue: al-anbar, iraq.",Syria,19 Sep 1978,19,Sep,1978,,,Iraq,h0347417,iraq,AL-AHMAD,AHMAD MUHAMMAD YUNIS
10376,"AL-AHMAD, Sa'ad Muhammad Yunis","dob 01 jan 1981; pob baghdad, iraq; nationality iraq; identification number 159014 (iraq).",Syria,01 Jan 1981,01,Jan,1981,,,Iraq,,,AL-AHMAD,SA'AD MUHAMMAD YUNIS
10377,"AL-AZAWI, Hatem Hamdan",dob circa 1937.,Iraq;Iraq,,,,1937,,,,,,AL-AZAWI,HATEM HAMDAN
10378,"AL-DURI, Thabet","dob 1943; alt. dob 1944; pob dur, iraq.",Iraq;Syria,,,,1943,,,,,,AL-DURI,THABET
10380,"AL-RAWI, Fawzi Mutlaq","dob 1940; pob rawah city, iraq; nationality iraq; citizen syria; chairman, iraqi wing of the syrian ba'th party; a.k.a. 'abu firas'; a.k.a. 'abu akram'.",Syria;Syria,,,,1940,,Syria,Iraq,,,AL-RAWI,FAWZI MUTLAQ
10381,"CAZAREZ SALAZAR, Victor Emilio","dob 08 aug 1961; pob guasavito, guasave, sinaloa, mexico; nationality mexico; citizen mexico; alt. citizen united states; c.u.r.p. casv610808hslzlc08 (mexico); a.k.a. 'el licenciado'; a.k.a. 'el viejo'.",Mexico,08 Aug 1961,08,Aug,1961,,Mexico,Mexico,,,CAZAREZ SALAZAR,VICTOR EMILIO
10382,"PAREDES CORDOVA, Jorge Mario","dob 09 jan 1966; pob morazan, el progreso, guatemala; nationality guatemala; citizen guatemala; passport 1102020001107jk (guatemala); a.k.a. 'el gordo'; a.k.a. 'hiper'.",Guatemala,09 Jan 1966,09,Jan,1966,,Guatemala,Guatemala,1102020001107jk,guatemala,PAREDES CORDOVA,JORGE MARIO
10383,"KHAN, Shahbaz","dob 01 jan 1948; pob landi kotal, pakistan; citizen pakistan; passport ab4106401 (pakistan); a.k.a. 'haji shahbaz koochi'; a.k.a. 'haji shahbaz'; a.k.a. 'haji shabbaz'.",United Arab Emirates;Pakistan;Germany;Pakistan;Germany;Spain;United Arab Emirates;Pakistan;Pakistan;Pakistan,01 Jan 1948,01,Jan,1948,,Pakistan,,ab4106401,pakistan,KHAN,SHAHBAZ
10384,"ALIZAI, Haji Azizullah","dob 1950; alt. dob 1952; pob gereshk district, helmund province, afghanistan; alt. pob kabul city, afghanistan; citizen afghanistan; electoral registry no. 07385114 (afghanistan).",Afghanistan;Afghanistan;Afghanistan;Afghanistan;Afghanistan,,,,1950,,Afghanistan,,,,ALIZAI,HAJI AZIZULLAH
10385,"BARTH, Frederik Heinz","dob 30 aug 1965; pob laupheim, germany; citizen germany; occupation: chemist.",Germany,30 Aug 1965,30,Aug,1965,,Germany,,,,BARTH,FREDERIK HEINZ
10405,"SANTANILLA BOTACHE, Miguel","dob 15 oct 1964; alt. dob 15 oct 1963; pob florencia, caqueta department, colombia; nationality colombia; citizen colombia; gender male; a.k.a. 'duarte, gentil'; linked to: revolutionary armed forces of colombia - people's army.",Colombia;Colombia;Venezuela,15 Oct 1964,15,Oct,1964,,Colombia,Colombia,,,SANTANILLA BOTACHE,MIGUEL
10409,"AL-KURD, Ahmad Harb","dob circa 1949; alt. dob circa 1951; pob deir al-balah, gaza.",Palestinian,,,,1949,,,,,,AL-KURD,AHMAD HARB
10414,"ALIQ, Qasim",dob 1956; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,-0- ,,,,1956,,,,,,ALIQ,QASIM
10415,"AL-SHAMI, Ahmad","dob 1965; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,,,,1965,,,,,,AL-SHAMI,AHMAD
10420,"BARRERA RIOS, Victoria Eugenia","dob 11 dec 1970; pob cali, colombia; cedula no. 66818996 (colombia); passport ai939751 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,11 Dec 1970,11,Dec,1970,,,,ai939751,colombia,BARRERA RIOS,VICTORIA EUGENIA
10421,"BARRERA RIOS, Alvaro Enrique","dob 05 dec 1968; pob cali, colombia; cedula no. 16758185 (colombia); passport aj149349 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,05 Dec 1968,05,Dec,1968,,,,aj149349,colombia,BARRERA RIOS,ALVARO ENRIQUE
10422,"BARRERA RIOS, Alfonso","dob 08 dec 1975; pob cali, colombia; cedula no. 79648943 (colombia); passport aj963037 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,08 Dec 1975,08,Dec,1975,,,,aj963037,colombia,BARRERA RIOS,ALFONSO
10423,"BARRERA MARIN, Alvaro","dob 21 nov 1940; pob sevilla, valle, colombia; cedula no. 6451857 (colombia); passport ag003135 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,21 Nov 1940,21,Nov,1940,,,,ag003135,colombia,BARRERA MARIN,ALVARO
10424,"RAMIREZ LENIS, Jhon Jairo",dob 19 jul 1966; cedula no. 79395056 (colombia).,Colombia,19 Jul 1966,19,Jul,1966,,,,,,RAMIREZ LENIS,JHON JAIRO
10425,"VILLA VINASCO, Armando Alonso",dob 24 oct 1960; cedula no. 16645357 (colombia).,Spain;Colombia,24 Oct 1960,24,Oct,1960,,,,,,VILLA VINASCO,ARMANDO ALONSO
10432,"FRANCO RUIZ, Ruben Alberto","dob 18 feb 1964; pob cali, colombia; cedula no. 16702454 (colombia); passport ah070927 (colombia).",Colombia;Colombia;Colombia,18 Feb 1964,18,Feb,1964,,,,ah070927,colombia,FRANCO RUIZ,RUBEN ALBERTO
10434,"QUINONES, Benedicto","dob 25 jun 1946; pob cali, colombia; cedula no. 14934266 (colombia); passport 14934266 (colombia).",Colombia;Colombia;Colombia;Colombia,25 Jun 1946,25,Jun,1946,,,,14934266,colombia,QUINONES,BENEDICTO
10435,"RAMIREZ GARCIA, Hernan Felipe","dob 09 jun 1969; pob cali, colombia; cedula no. 16772586 (colombia); passport ai848476 (colombia).",Colombia;Colombia,09 Jun 1969,09,Jun,1969,,,,ai848476,colombia,RAMIREZ GARCIA,HERNAN FELIPE
10468,"ZULUAGA LINDO, Francisco Javier","dob 15 jan 1970; pob cali, colombia; nationality colombia; citizen colombia; cedula no. 16774828 (colombia); passport af869394 (colombia); alt. passport ae047754 (colombia); a.k.a. 'gordo lindo'.",Colombia;Colombia;Colombia,15 Jan 1970,15,Jan,1970,,Colombia,Colombia,af869394,colombia,ZULUAGA LINDO,FRANCISCO JAVIER
10469,"VANOY MURILLO, Ramiro","dob 31 mar 1948; pob yacopi, cundinamarca, colombia; nationality colombia; citizen colombia; cedula no. 462653 (colombia); a.k.a. 'cuco'.",Colombia,31 Mar 1948,31,Mar,1948,,Colombia,Colombia,,,VANOY MURILLO,RAMIRO
10475,"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz","dob 16 oct 1966; pob 'aniza, saudi arabia; nationality saudi arabia; a.k.a. 'thabit, shaykh abu'; a.k.a. 'thabet, shaykh'; a.k.a. 'rahman, abu abdur'; a.k.a. 'rahman, abdur abu'; a.k.a. 'thabit, abu'.",-0- ,16 Oct 1966,16,Oct,1966,,,,,,AL-KHASHIBAN,FAHD MUHAMMAD 'ABD AL-'AZIZ
10476,"SUGHAYR, Muhammad 'Abdallah Salih","dob 20 aug 1972; alt. dob 10 aug 1972; pob al-karawiya, saudi arabia; nationality saudi arabia; a.k.a. 'bakr, abu'; a.k.a. 'abdullah, abu'.",-0- ,20 Aug 1972,20,Aug,1972,,,,,,SUGHAYR,MUHAMMAD 'ABDALLAH SALIH
10477,"AL-TALHI, Abdul Rahim","dob 08 dec 1961; pob al-shefa, al-taif, saudi arabia; nationality saudi arabia; passport f275043 (saudi arabia) issued 29 may 2004 expires 05 apr 2009; a.k.a. 'rahim, abdul'.",Saudi Arabia,08 Dec 1961,08,Dec,1961,,,,f275043,saudi arabia,AL-TALHI,ABDUL RAHIM
10479,"REZAIE, Morteza",dob circa 1956; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1956,,Iran,Iran,,,REZAIE,MORTEZA
10480,"AHMADIAN, Ali Akbar","dob circa 1961; pob kerman, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.",-0- ,,,,1961,,Iran,Iran,,,AHMADIAN,ALI AKBAR
10481,"SOLEIMANI, Qasem","dob 11 mar 1957; pob qom, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; diplomatic passport 008827 (iran) issued 1999.",-0- ,11 Mar 1957,11,Mar,1957,,Iran,Iran,008827,iran,SOLEIMANI,QASEM
10483,"HEJAZI, Mohammad",dob circa 1959; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1959,,Iran,Iran,,,HEJAZI,MOHAMMAD
10485,"AL-SHEIBANI, Abu Mustafa","dob circa 1959; alt. dob circa 1960; pob nasiriyah, iraq; citizen iran; alt. citizen iraq; additional sanctions information - subject to secondary sanctions.",Iran,,,,1959,,Iran,,,,AL-SHEIBANI,ABU MUSTAFA
10501,"LOPERA BARBOSA, Jairo Humberto","dob 22 feb 1971; pob cali, colombia; cedula no. 16792756 (colombia); passport aj172334 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,22 Feb 1971,22,Feb,1971,,,,aj172334,colombia,LOPERA BARBOSA,JAIRO HUMBERTO
10503,"LOPERA BARBOSA, Juan Carlos","dob 18 jan 1968; pob cali, colombia; cedula no. 16746731 (colombia); passport ak122874 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,18 Jan 1968,18,Jan,1968,,,,ak122874,colombia,LOPERA BARBOSA,JUAN CARLOS
10566,"HARDAN, Assaad Halim","dob 31 jul 1951; pob rashayya al-fakhar, lebanon; alt. pob rashia al foukhar, lebanon; alt. pob rashayya al-fuqhar, lebanon.",-0- ,31 Jul 1951,31,Jul,1951,,,,,,HARDAN,ASSAAD HALIM
10568,"WAHHAB, Wi'am","dob 1964; pob al-jahiliya, shuf mountains, lebanon.",-0- ,,,,1964,,,,,,WAHHAB,WI'AM
10569,"MAKHLUF, Hafiz","dob circa 1975; pob damascus, syria; colonel.",-0- ,,,,1975,,,,,,MAKHLUF,HAFIZ
10570,"KHAYRBIK, Muhammad Nasif","dob 05 apr 1937; pob hama, syria; passport d000000483, diplomatic (syria); syrian deputy vice president for security affairs; major general.",Syria,05 Apr 1937,05,Apr,1937,,,,"d000000483, diplomatic",syria,KHAYRBIK,MUHAMMAD NASIF
10581,"BAHMANYAR, Bahmanyar Morteza","dob 31 dec 1952; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport i0005159 (iran); alt. passport 10005159 (iran).",-0- ,31 Dec 1952,31,Dec,1952,,,,i0005159,iran,BAHMANYAR,BAHMANYAR MORTEZA
10582,"DASTJERDI, Ahmad Vahid",dob 15 jan 1954; additional sanctions information - subject to secondary sanctions; diplomatic passport a0002987 (iran).,-0- ,15 Jan 1954,15,Jan,1954,,,,a0002987,iran,DASTJERDI,AHMAD VAHID
10583,"ESMAELI, Reza-Gholi","dob 03 apr 1961; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport a0002302 (iran).",-0- ,03 Apr 1961,03,Apr,1961,,,,a0002302,iran,ESMAELI,REZA-GHOLI
10584,"SALIMI, Hosein","dob 1960; pob golpayegan, isfahan province, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; passport d08531177 (iran); commander-in-chief of the islamic revolutionary guard corps.",Iran,,,,1960,,Iran,Iran,d08531177,iran,SALIMI,HOSEIN
10587,"NOOR MUHAMMAD, Abdul Majeed","dob 1957; pob chagai, pakistan; citizen pakistan; passport la097936 (pakistan).",United Arab Emirates,,,,1957,,Pakistan,,la097936,pakistan,NOOR MUHAMMAD,ABDUL MAJEED
10588,"KHAN, Sherbaz","dob 03 apr 1979; pob khyber agency, pakistan; citizen pakistan; passport 137987 (pakistan).",United Arab Emirates;Pakistan;Pakistan;United Arab Emirates,03 Apr 1979,03,Apr,1979,,Pakistan,,137987,pakistan,KHAN,SHERBAZ
10589,"DUZCAN, Ceylan","dob 01 mar 1975; pob savsat, turkey; citizen turkey; passport 315408 (turkey); driver's license no. 11550 (turkey).",United Arab Emirates,01 Mar 1975,01,Mar,1975,,Turkey,,315408,turkey,DUZCAN,CEYLAN
10590,"SCHNEIDER, Simon","dob 14 jul 1967; pob hoorn, netherlands; citizen netherlands; passport ba0199589 (netherlands).",Netherlands;Belgium;Netherlands,14 Jul 1967,14,Jul,1967,,Netherlands,,ba0199589,netherlands,SCHNEIDER,SIMON
10591,"MICHIELSEN, Tom","dob 22 dec 1975; pob kapellen, belgium; citizen belgium; passport ff615720 (belgium); identification number 1041 002019 56 (belgium).",Belgium,22 Dec 1975,22,Dec,1975,,Belgium,,ff615720,belgium,MICHIELSEN,TOM
10592,"GHANI, Mohammad Nadeem",dob feb 1968; nationality united kingdom; citizen united kingdom; gender male; passport 093055372 (united kingdom).,United Kingdom,,,,1968,,,,093055372,united kingdom,GHANI,MOHAMMAD NADEEM
10593,"LOAN, Waseem Rauf","dob 03 mar 1966; pob lahore, pakistan; citizen pakistan; passport aa8908881 (pakistan); identification number 35200-5407888-5 (pakistan).",United Arab Emirates;United Arab Emirates;Pakistan,03 Mar 1966,03,Mar,1966,,Pakistan,,aa8908881,pakistan,LOAN,WASEEM RAUF
10594,"BEHZAD, Ahmad Abdulla Mohammad Abdulla","dob 02 nov 1971; pob dubai, united arab emirates; citizen united arab emirates; passport a1042768 (united arab emirates); alt. passport a0269124 (united arab emirates); a.k.a. 'ahmed mohammed abdullah'; a.k.a. 'abdullah mohammed abdullah bahzad'; a.k.a. 'mohammed abdullah mohammed bahzad'; a.k.a. 'ahmed behza'; a.k.a. 'abdulla mohamad abdulla mohamad behzad'; a.k.a. 'abdullah ahmad abdullah mohamad bahzad'.",United Arab Emirates;United Arab Emirates;United Arab Emirates;United Arab Emirates,02 Nov 1971,02,Nov,1971,,,,a1042768,united arab emirates,BEHZAD,AHMAD ABDULLA MOHAMMAD ABDULLA
10595,"AZAM, Amir","dob 02 nov 1971; pob chiswick, england; citizen united arab emirates; passport 039856039 (united kingdom).",United Arab Emirates;United Arab Emirates,02 Nov 1971,02,Nov,1971,,,,039856039,united kingdom,AZAM,AMIR
10609,"MALEKI, Naser",dob circa 1960; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0003039 (iran).,Iran,,,,1960,,,Iran,a0003039,iran,MALEKI,NASER
10612,"DROUKDEL, Abdelmalek","dob 20 apr 1970; pob meftah, algeria; alt. pob khemis el khechna, algeria; nationality algeria; a.k.a. 'abdelwadoud, abou'.",Algeria,20 Apr 1970,20,Apr,1970,,,Algeria,,,DROUKDEL,ABDELMALEK
10614,"CAZARES SALAZAR, Blanca Margarita","dob 18 sep 1954; alt. dob 18 sep 1955; pob guayabito, pericos, morocito, sinaloa, mexico; nationality mexico; citizen mexico; alt. citizen united states; r.f.c. casb540918lvi (mexico); c.u.r.p. casb540918mslzll00 (mexico); electoral registry no. czslbl54091825m200 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States,18 Sep 1954,18,Sep,1954,,Mexico,Mexico,,,CAZARES SALAZAR,BLANCA MARGARITA
10615,"MEZA GASPAR, Arturo","dob 04 jul 1946; pob jacola, culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. mega460704 (mexico); electoral registry no. mzgsar46070425h400 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,04 Jul 1946,04,Jul,1946,,Mexico,Mexico,,,MEZA GASPAR,ARTURO
10616,"MEZA CAZARES, Arturo","dob 06 mar 1976; alt. dob 29 mar 1976; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. meca760306v70 (mexico); alt. r.f.c. meca760329 (mexico); identification number b9457110 (united states).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,06 Mar 1976,06,Mar,1976,,Mexico,Mexico,,,MEZA CAZARES,ARTURO
10617,"MEZA CAZARES, Gipsy","dob 24 sep 1973; alt. dob 24 sep 1972; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. mecg730924n73 (mexico); alt. r.f.c. mecg720924n75 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,24 Sep 1973,24,Sep,1973,,Mexico,Mexico,,,MEZA CAZARES,GIPSY
10618,"MEZA CAZARES, Lizbeth","dob 05 jan 1981; alt. dob 15 jan 1981; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. mecl810115 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,05 Jan 1981,05,Jan,1981,,Mexico,Mexico,,,MEZA CAZARES,LIZBETH
10619,"PATRACA PONCE, Jorge Normando","dob 23 apr 1974; pob culiacan, sinaloa, mexico; alt. pob tijuana, baja california, mexico; nationality mexico; citizen mexico; passport 040015561 (mexico); r.f.c. papj740423db8 (mexico); electoral registry no. ptpnjr74042325h500 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,23 Apr 1974,23,Apr,1974,,Mexico,Mexico,040015561,mexico,PATRACA PONCE,JORGE NORMANDO
10620,"PEREZ VERDUZCO, Roberto","dob 29 oct 1963; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; passport 040049618 (mexico); r.f.c. pevr6310292d8 (mexico); c.u.r.p. pevr631029hslrrb06 (mexico).",Mexico;Mexico,29 Oct 1963,29,Oct,1963,,Mexico,Mexico,040049618,mexico,PEREZ VERDUZCO,ROBERTO
10621,"BELTRAN ROMERO, Mireya Denisse","dob 11 mar 1981; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; passport 03900215458 (mexico); r.f.c. berm810311cf0 (mexico).",Mexico;Mexico;Mexico,11 Mar 1981,11,Mar,1981,,Mexico,Mexico,03900215458,mexico,BELTRAN ROMERO,MIREYA DENISSE
10622,"BELTRAN SANCHEZ, Hector Manuel","dob 02 mar 1952; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. besh520302as4 (mexico).",Mexico;Mexico;Mexico;Mexico,02 Mar 1952,02,Mar,1952,,Mexico,Mexico,,,BELTRAN SANCHEZ,HECTOR MANUEL
10626,"AGUIRRE SANCHEZ, Blanca Armida","dob 07 mar 1958; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; passport 04020067193 (mexico); r.f.c. ausb580307cr4 (mexico); alt. r.f.c. ausb580307cra (mexico); electoral registry no. agsnbl58030702m801 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,07 Mar 1958,07,Mar,1958,,Mexico,Mexico,04020067193,mexico,AGUIRRE SANCHEZ,BLANCA ARMIDA
10627,"AGUIRRE SANCHEZ, Claudia","dob 04 jan 1969; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; cedula no. 1993358 (mexico); electoral registry no. agsncl69010402m000 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,04 Jan 1969,04,Jan,1969,,Mexico,Mexico,,,AGUIRRE SANCHEZ,CLAUDIA
10628,"OLIVAS OJEDA, Marco Antonio","dob 14 jun 1960; pob navolato, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. oiom600614ya5 (mexico); c.u.r.p. oiom600614hslljr08 (mexico); electoral registry no. oiojmr60061425h900 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,14 Jun 1960,14,Jun,1960,,Mexico,Mexico,,,OLIVAS OJEDA,MARCO ANTONIO
10629,"RUIZ ZAVALA, Aleyda","dob 10 may 1962; pob tamazula, durango, mexico; nationality mexico; citizen mexico; r.f.c. ruza6205108l5 (mexico); c.u.r.p. ruza620510mdgzvl04 (mexico); electoral registry no. rzzval62051010m200 (mexico).",Mexico;Mexico;Mexico;Mexico,10 May 1962,10,May,1962,,Mexico,Mexico,,,RUIZ ZAVALA,ALEYDA
10630,"ZAZUETA URREA, Epifanio","dob 01 aug 1947; pob sinaloa, mexico; nationality mexico; citizen mexico; passport 040032826 (mexico); r.f.c. zaue470801dk6 (mexico); electoral registry no. zzurep47080125h900 (mexico).",Mexico;Mexico;Mexico;Mexico,01 Aug 1947,01,Aug,1947,,Mexico,Mexico,040032826,mexico,ZAZUETA URREA,EPIFANIO
10634,"OLIVAS OJEDA, Juan Carlos","dob 14 mar 1965; pob navolato, sinaloa, mexico; nationality mexico; citizen mexico.",Mexico;Mexico,14 Mar 1965,14,Mar,1965,,,Mexico,,,OLIVAS OJEDA,JUAN CARLOS
10636,"OLIVAS OJEDA, Jesus Joaquin",dob 25 oct 1955; nationality mexico; citizen mexico; r.f.c. oioj551025s49 (mexico).,Mexico;Mexico,25 Oct 1955,25,Oct,1955,,Mexico,Mexico,,,OLIVAS OJEDA,JESUS JOAQUIN
10656,"AL LAMI, Isma'il Hafiz","dob circa 1957; pob baghdad, iraq; citizen iraq; a.k.a. 'dura, abu'; a.k.a. 'diri, abu'; a.k.a. 'dar'a, abu'; a.k.a. 'haydar, abu'.",Iraq;Iran,,,,1957,,Iraq,,,,AL LAMI,ISMA'IL HAFIZ
10657,"AL-JABURI, Mish'an Rakin Thamin","dob 01 aug 1957; pob ninwa, iraq; nationality iraq; citizen syria; passport 01374026.",Syria;Syria,01 Aug 1957,01,Aug,1957,,Syria,Iraq,,,AL-JABURI,MISH'AN RAKIN THAMIN
10659,"FORUZANDEH, Ahmed","dob circa 1960; alt. dob 1957; alt. dob circa 1955; alt. dob circa 1958; alt. dob circa 1959; alt. dob circa 1961; alt. dob circa 1962; alt. dob circa 1963; pob kermanshah, iran; additional sanctions information - subject to secondary sanctions; brigadier general, commanding officer of the iranian islamic revolutionary guard corps-qods force ramazan corps; deputy commander of the ramazan headquarters; chief of staff of the iraq crisis staff; a.k.a. 'jafari'; a.k.a. 'abu shahab'; a.k.a. 'abu ahmad ishab'.",Iran,,,,1960,,,,,,FORUZANDEH,AHMED
10689,"SAEED, Muhammad","dob 05 jun 1950; pob sargodha, punjab, pakistan; nationality pakistan; passport be5978421 (pakistan) issued 14 nov 2007 expires 12 nov 2012; alt. passport booklet a5250088 (pakistan); national id no. 3520025509842-7 (pakistan); alt. national id no. 23250460642 (pakistan); a.k.a. 'hafiz sahib'; a.k.a. 'tata ji'.",Pakistan,05 Jun 1950,05,Jun,1950,,,Pakistan,be5978421,pakistan,SAEED,MUHAMMAD
10690,"LAKHVI, Zaki-ur-Rehman","dob 30 dec 1960; pob okara, pakistan; nationality pakistan; passport ac8342321 (pakistan) issued 22 aug 2007 expires 20 aug 2012; alt. passport booklet a4827048 (pakistan); national id no. 61101-9618232-1 (pakistan); alt. national id no. 33960047268 (pakistan); a.k.a. 'chachajee'.",Pakistan;Pakistan,30 Dec 1960,30,Dec,1960,,,Pakistan,ac8342321,pakistan,LAKHVI,ZAKI-UR-REHMAN
10691,"ASHRAF, Haji Muhammad","dob 1955; pob faisalabad, pakistan; passport a-374184 (pakistan); alt. passport at0712501 (pakistan) issued 12 mar 2008 expires 11 mar 2013; national id no. 6110125312507 (pakistan); alt. national id no. 24492025390 (pakistan).",-0- ,12 Mar 2008,12,Mar,1955,,,,a-374184,pakistan,ASHRAF,HAJI MUHAMMAD
10692,"BAHAZIQ, Mahmoud Mohammad Ahmed",dob 17 aug 1943; alt. dob 1943; alt. dob 1944; alt. dob 21 jun 1944; pob india; nationality saudi arabia; citizen saudi arabia; passport c284181 (saudi arabia) issued 12 aug 2000 expires 19 jun 2005; national id no. 1004860324 (saudi arabia); registration id 4-6032-0048-1 (saudi arabia); a.k.a. 'abu 'abd al-'aziz'; a.k.a. 'abu abdul aziz'; a.k.a. 'shaykh sahib'.,Saudi Arabia,17 Aug 1943,17,Aug,1943,,,,c284181,saudi arabia,BAHAZIQ,MAHMOUD MOHAMMAD AHMED
10725,"MAKHLUF, Rami",dob 10 jul 1969; pob syria; citizen syria; passport 98044 (syria).,-0- ,10 Jul 1969,10,Jul,1969,,Syria,,98044,syria,MAKHLUF,RAMI
10726,"AL MAZIDIH, Badran Turki Hishan","dob 1977; alt. dob 1978; alt. dob 1979; pob mosul, iraq; a.k.a. 'abu ghadiyah'; a.k.a. 'abu 'abdallah'; a.k.a. 'abu abdullah'; a.k.a. 'abu 'azzam'.",Syria,,,,1977,,,,,,AL MAZIDIH,BADRAN TURKI HISHAN
10727,"AL MAZIDIH, Ghazy Fezza Hishan","dob 1974; alt. dob 1975; a.k.a. 'abu faysal'; a.k.a. 'shlash, mushari abd aziz saleh'; a.k.a. 'abu ghazzy'.",Syria,,,,1974,,,,,,AL MAZIDIH,GHAZY FEZZA HISHAN
10728,"AL MAZIDIH, Akram Turki Hishan",dob 1974; alt. dob 1975; alt. dob 1979; a.k.a. 'abu jarrah'; a.k.a. 'abu akram'.,Syria,,,,1974,,,,,,AL MAZIDIH,AKRAM TURKI HISHAN
10729,"AL-MARSUMI, Saddah Jaylut",dob 1955; alt. dob 1956; citizen syria.,Syria;Syria;Syria,,,,1955,,,,,,AL-MARSUMI,SADDAH JAYLUT
10743,"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa","dob 1977; alt. dob 1978; alt. dob 1970; pob danda, miramshah, afghanistan; alt. pob khowst province, afghanistan; alt. pob neka district, paktika, afghanistan; alt. pob srana village, garda saray district, paktya province, afghanistan.",Pakistan;Pakistan;Pakistan,,,,1977,,,,,,MUHAMMAD,SIRAJUDDIN HAQQANI JALALUDDIN KHWASA
10848,"TRINIDAD, Angelo Ramirez","dob 20 mar 1978; pob gattaran, cagayan province, philippines; nationality philippines.",Philippines,20 Mar 1978,20,Mar,1978,,,,,,TRINIDAD,ANGELO RAMIREZ
10849,"DE VERA, Pio Abogne","dob 19 dec 1969; pob bagac, bagamanok, catanduanes province, philippines; nationality philippines; a.k.a. 'manex'; a.k.a. 'art, tito'.",Philippines,19 Dec 1969,19,Dec,1969,,,Philippines,,,DE VERA,PIO ABOGNE
10850,"DELLOSA, Redendo Cain","dob 15 may 1972; pob punta, santa ana, manila, philippines; nationality philippines; ssn 33-3208848-3 (philippines); a.k.a. 'llonggo, abu'; a.k.a. 'ilonggo, abu'; a.k.a. 'muadz, abu'.",Philippines,15 May 1972,15,May,1972,,,Philippines,,,DELLOSA,REDENDO CAIN
10851,"DELOS REYES, Feliciano Semborio, Jr.","dob 04 nov 1963; pob arco, lamitan, basilan province, philippines; nationality philippines; a.k.a. 'abdillah, abdul'.",-0- ,04 Nov 1963,04,Nov,1963,,,Philippines,,,DELOS REYES,"FELICIANO SEMBORIO, JR."
10852,"AYERAS, Ricardo Perez","dob 15 sep 1973; pob 24 paraiso street, barangay poblacion, mandaluyong city, manila, philippines; nationality philippines; a.k.a. 'mujib, abdul'.",Philippines,15 Sep 1973,15,Sep,1973,,,Philippines,,,AYERAS,RICARDO PEREZ
10853,"LAVILLA, Ruben Pestano, Jr.","dob 04 oct 1972; pob sitio banga maiti, barangay tranghawan, lambunao, iloilo province, philippines; nationality philippines.",Philippines;Philippines,04 Oct 1972,04,Oct,1972,,,,,,LAVILLA,"RUBEN PESTANO, JR."
10854,"PAREJA, Dinno Amor Rosalejos","dob 19 jul 1981; pob cebu city, cebu province, philippines; nationality philippines.",Philippines,19 Jul 1981,19,Jul,1981,,,,,,PAREJA,DINNO AMOR ROSALEJOS
10856,"HOJATI, Mohsen","dob 28 sep 1955; pob najafabad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport g4506013 (iran).",Iran,28 Sep 1955,28,Sep,1955,,,Iran,g4506013,iran,HOJATI,MOHSEN
10857,"KETABACHI, Mehrdada Akhlaghi",dob 10 sep 1958; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0030940 (iran).,Iran;Iran,10 Sep 1958,10,Sep,1958,,,Iran,a0030940,iran,KETABACHI,MEHRDADA AKHLAGHI
10860,"SAFAVI, Yahya Rahim","dob circa 1952; pob esfahan, iran; additional sanctions information - subject to secondary sanctions.",-0- ,,,,1952,,,,,,SAFAVI,YAHYA RAHIM
10861,"FAKHRIZADEH-MAHABADI, Mohsen",additional sanctions information - subject to secondary sanctions; passport a0009228; alt. passport 4229533; a.k.a. 'fakhrizadeh'.,-0- ,,,,0009,,,,,,FAKHRIZADEH-MAHABADI,MOHSEN
10891,"NASR AL DIN, Ghazi",dob 13 dec 1962; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,-0- ,13 Dec 1962,13,Dec,1962,,,,,,NASR AL DIN,GHAZI
10892,"KAN'AN, Fawzi Mustafa","dob 07 jun 1943; alt. dob feb 1943; alt. dob 01 jun 1943; pob lebanon; alt. pob betechelida, lebanon; alt. pob baalbeck, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 0877677 (venezuela); national id no. v-6.919.272 (venezuela).",Venezuela;Venezuela,07 Jun 1943,07,Jun,1943,,,,0877677,venezuela,KAN'AN,FAWZI MUSTAFA
10895,"JAFFAR 'ALI, 'Abd al-Rahman Muhammad","dob 15 jan 1968; pob muharraq, bahrain; nationality bahrain; a.k.a. 'abu muhammad al-khal'; a.k.a. ''ali al-khal'.",-0- ,15 Jan 1968,15,Jan,1968,,,Bahrain,,,JAFFAR 'ALI,'ABD AL-RAHMAN MUHAMMAD
10896,"AL-SUBAIY, Khalifa Muhammad Turki","dob 01 jan 1965; pob doha, qatar; citizen qatar; passport 00685868 (qatar); national id no. 26563400140 (qatar).",-0- ,01 Jan 1965,01,Jan,1965,,Qatar,,00685868,qatar,AL-SUBAIY,KHALIFA MUHAMMAD TURKI
10897,"ABD AL-KHALIQ, Adil Muhammad Mahmud",dob 02 mar 1984; pob bahrain; nationality bahrain; passport 1632207 (bahrain).,-0- ,02 Mar 1984,02,Mar,1984,,,Bahrain,1632207,bahrain,ABD AL-KHALIQ,ADIL MUHAMMAD MAHMUD
10898,"MOHAMMADHASNI, Haji Asad Khan Zarkari","dob 01 jan 1955; pob nimroz, afghanistan; citizen afghanistan; passport or1126692 (afghanistan); a.k.a. 'asad, haji'; a.k.a. 'haji abdullah'.",Afghanistan;Afghanistan;Pakistan;Afghanistan;Pakistan;United Arab Emirates,01 Jan 1955,01,Jan,1955,,Afghanistan,,or1126692,afghanistan,MOHAMMADHASNI,HAJI ASAD KHAN ZARKARI
10899,"BELTRAN LEYVA, Marcos Arturo","dob 27 sep 1961; alt. dob 21 sep 1961; alt. dob 05 jun 1962; alt. dob 05 feb 1958; pob culiacan, sinaloa, mexico; alt. pob badiraguato, sinaloa, mexico; nationality mexico; citizen mexico; a.k.a. 'el fantasma'; a.k.a. 'el barbas'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,27 Sep 1961,27,Sep,1961,,Mexico,Mexico,,,BELTRAN LEYVA,MARCOS ARTURO
10901,"GONZALEZ POLANCO, Hermagoras","dob 19 oct 1962; alt. dob 19 oct 1959; pob maicao, guajira, colombia; nationality venezuela; alt. nationality colombia; citizen venezuela; alt. citizen colombia; cedula no. 7789819 (venezuela); alt. cedula no. 84041400 (colombia); a.k.a. 'gordito polanco'; a.k.a. 'el gordo baez'; a.k.a. 'uncle toli'; a.k.a. 'milciades'.",Venezuela;Venezuela;Venezuela;Venezuela;Venezuela;Colombia;Aruba,19 Oct 1962,19,Oct,1962,,Venezuela,Venezuela,,,GONZALEZ POLANCO,HERMAGORAS
10903,"YAKUT, Cumhur",dob 18 mar 1955; pob turkey; nationality turkey; citizen turkey.,United Arab Emirates;Turkey,18 Mar 1955,18,Mar,1955,,,Turkey,,,YAKUT,CUMHUR
10929,"SANTOS, Ahmad (Ahmed)","dob 1971; pob manila, phillipines; rsm leader; a.k.a. 'lakay, abu'.",Philippines,,,,1971,,,,,,SANTOS,AHMAD (AHMED)
10930,"JALOLOV, Najmiddin Kamolitdinovich","dob 01 apr 1972; alt. dob 1972; pob andijan region, uzbekistan; nationality uzbekistan; a.k.a. 'abdurakhmon'; a.k.a. 'yakh'yo'; a.k.a. 'yahyo'.",Uzbekistan,01 Apr 1972,01,Apr,1972,,,Uzbekistan,,,JALOLOV,NAJMIDDIN KAMOLITDINOVICH
10931,"BURANOV, Suhayl Fatilloevich","dob 11 oct 1983; alt. dob 1983; pob tashkent, uzbekistan; nationality uzbekistan; a.k.a. 'abu huzaifa'.",Uzbekistan,11 Oct 1983,11,Oct,1983,,,Uzbekistan,,,BURANOV,SUHAYL FATILLOEVICH
10934,"GASMI, Salah","dob 13 apr 1971; pob zeribet el oued, biskra, algeria; a.k.a. 'bounouadher'; a.k.a. 'salah abu mohamed'; a.k.a. 'salah abu muhamad'.",-0- ,13 Apr 1971,13,Apr,1971,,,,,,GASMI,SALAH
10935,"DJOUADI, Yahia","dob 01 jan 1967; pob m'hamid, sidi bel abbas, algeria; a.k.a. 'abu ala'; a.k.a. 'abou alam'.",-0- ,01 Jan 1967,01,Jan,1967,,,,,,DJOUADI,YAHIA
10936,"DEGHDEGH, Ahmed","dob 17 jan 1967; pob anser, jijel, algeria; a.k.a. 'al illah, abd'; a.k.a. 'abu abdallah'.",-0- ,17 Jan 1967,17,Jan,1967,,,,,,DEGHDEGH,AHMED
10937,"HAMMADOU, Abid","dob 12 dec 1965; pob touggourt, ouargla, algeria; a.k.a. 'abu abdellah'.",-0- ,12 Dec 1965,12,Dec,1965,,,,,,HAMMADOU,ABID
10982,"VEGA SANCHEZ, Jose Raul","dob 19 oct 1956; pob cananea, sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. vesr561019hsrgnl09 (mexico); alt. c.u.r.p. vexr561019hsrgxl05 (mexico).",Mexico;Mexico;Mexico,19 Oct 1956,19,Oct,1956,,Mexico,Mexico,,,VEGA SANCHEZ,JOSE RAUL
10983,"GUZMAN ENRIQUEZ, Juan Luis","dob 24 jun 1950; pob la huacana, michoacan de ocampo, mexico; nationality mexico; citizen mexico; r.f.c. guej500624 (mexico); c.u.r.p. guej500624hdfznn06 (mexico).",Mexico,24 Jun 1950,24,Jun,1950,,Mexico,Mexico,,,GUZMAN ENRIQUEZ,JUAN LUIS
10984,"LUCERO DE MARTINEZ, Sandra","dob 29 oct 1969; pob nogales, sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. vazs691029msrlzn04 (mexico); alt. c.u.r.p. vazs691029hsrlzn04 (mexico).",Mexico,29 Oct 1969,29,Oct,1969,,Mexico,Mexico,,,LUCERO DE MARTINEZ,SANDRA
10985,"QUINTERO ARCE, Juan Francisco","dob 26 aug 1959; pob mocorito, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. quaj590826p41 (mexico); c.u.r.p. quaj590826hslnrn02 (mexico); a.k.a. 'el chato'.",Mexico,26 Aug 1959,26,Aug,1959,,Mexico,Mexico,,,QUINTERO ARCE,JUAN FRANCISCO
10986,"AGUIRRE CARDONA, Armando","dob 28 oct 1955; pob nuevo leon, monterrey, mexico; nationality mexico; citizen mexico; r.f.c. auca551028 (mexico); c.u.r.p. auca551028hnlgrr03 (mexico).",Mexico,28 Oct 1955,28,Oct,1955,,Mexico,Mexico,,,AGUIRRE CARDONA,ARMANDO
10987,"GARCIA DURAN, Maria Del Rosario","dob 12 sep 1953; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. gadr530912 (mexico); alt. r.f.c. gadr521211 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,12 Sep 1953,12,Sep,1953,,Mexico,Mexico,,,GARCIA DURAN,MARIA DEL ROSARIO
10988,"GAXIOLA GARCIA, Carlos Alberto","dob 02 mar 1978; pob hermosillo, sonora, mexico; nationality mexico; citizen mexico; r.f.c. gagc780302h75 (mexico); c.u.r.p. gagc780302hsrxrr00 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,02 Mar 1978,02,Mar,1978,,Mexico,Mexico,,,GAXIOLA GARCIA,CARLOS ALBERTO
10989,"GAXIOLA GARCIA, Maria Elena","dob 18 aug 1975; pob culiacan, sinaloa, mexico; alt. pob arizpe, sonora, mexico; nationality mexico; citizen mexico; r.f.c. gage750818l66 (mexico); alt. r.f.c. gage350904 (mexico); alt. r.f.c. gage680511 (mexico); c.u.r.p. gage750818mslxrl11 (mexico); alt. c.u.r.p. gage750818mslxrl03 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,18 Aug 1975,18,Aug,1975,,Mexico,Mexico,,,GAXIOLA GARCIA,MARIA ELENA
10990,"DUARTE MUNOZ, Roque",dob 09 dec 1960; pob mexico.,Mexico,09 Dec 1960,09,Dec,1960,,,,,,DUARTE MUNOZ,ROQUE
10991,"FITCH TOVAR, Jose Manuel","dob 28 dec 1936; pob panuco, concordia, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fitm361228 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,28 Dec 1936,28,Dec,1936,,Mexico,Mexico,,,FITCH TOVAR,JOSE MANUEL
10992,"ARCE BORBOA, Ana Cristina","dob 22 may 1961; pob navolato, sinaloa, mexico; alt. pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. aeba610522 (mexico); c.u.r.p. aeba610522mslrrn00 (mexico); alt. c.u.r.p. aeba610522mslrrn18 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,22 May 1961,22,May,1961,,Mexico,Mexico,,,ARCE BORBOA,ANA CRISTINA
10993,"FITCH PARENTE, Pablo Antonio","dob 24 mar 1966; pob mazatlan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fipp660324 (mexico); c.u.r.p. fipp660324hsltrb07 (mexico).",Mexico;Mexico,24 Mar 1966,24,Mar,1966,,Mexico,Mexico,,,FITCH PARENTE,PABLO ANTONIO
10994,"FITCH PARENTE, Jose Elmer","dob 27 jan 1965; pob mazatlan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. fipj650127 (mexico); c.u.r.p. fipe650127hsltrl05 (mexico).",Mexico;Mexico;Mexico;Mexico,27 Jan 1965,27,Jan,1965,,Mexico,Mexico,,,FITCH PARENTE,JOSE ELMER
10995,"GAXIOLA GARCIA, Rigoberto","dob 25 jan 1973; alt. dob 26 jan 1973; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. gagr730125dc9 (mexico); alt. r.f.c. gacr730125 (mexico); alt. r.f.c. gagp730125 (mexico); c.u.r.p. gagr730125hslxrg08 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,25 Jan 1973,25,Jan,1973,,Mexico,Mexico,,,GAXIOLA GARCIA,RIGOBERTO
11018,"KONY, Joseph","dob 1961; alt. dob 1963; alt. dob 1965; alt. dob 1959; alt. dob 1960; alt. dob 18 sep 1964; pob odek, omoro, gulu, uganda; alt. pob palaro village, palaro parish, omoro county, gulu district, uganda; alt. pob atyak, uganda; nationality uganda; gender male; commander of the lord's resistance army; linked to: lord's resistance army.","Central African Republic;Central African Republic;Region: Kafia Kingi;Sudan;Congo, Democratic Republic of the",18 Sep 1964,18,Sep,1961,,,Uganda,,,KONY,JOSEPH
11021,"AL-UBAYDI, Ahmad Hassan Kaka","dob 1949; pob baghdad, iraq; nationality iraq; passport f032516 (iraq) issued 04 may 1976.",Iraq;Iraq,04 May 1976,04,May,1949,,,Iraq,f032516,iraq,AL-UBAYDI,AHMAD HASSAN KAKA
11165,"AL-USTA, Raw'a",dob 1982; nationality syria.,Syria,,,,1982,,,,,,AL-USTA,RAW'A
11169,"AL-DARI, Harith Sulayman","dob 1941; pob baghdad, iraq; nationality iraq; citizen iraq; passport n348171/iraq (iraq).",Jordan;Iraq;Iraq;Qatar;Egypt,,,,1941,,Iraq,Iraq,n348171/iraq,iraq,AL-DARI,HARITH SULAYMAN
11170,"AL-KABI, Arkam 'Abbas","dob circa 1976; alt. dob circa 1973; alt. dob 17 jul 1977; pob al 'amarah, iraq; alt. pob al kalamiy, iraq; alt. pob baghdad, iraq; nationality iraq; a.k.a. 'abu-muhammad'; a.k.a. 'karumi'; a.k.a. ''ali, abu'.",-0- ,17 Jul 1977,17,Jul,1976,,,Iraq,,,AL-KABI,ARKAM 'ABBAS
11173,"ELMABRUK, Maftah Mohamed","dob 01 may 1950; pob libya; nationality libya; a.k.a. 'al-haqq, al-hajj 'abd'; a.k.a. 'al haqq, al hajj abd'; a.k.a. 'al hak, al haj abd'; a.k.a. 'al-haq, haj 'abd'.",undetermined,01 May 1950,01,May,1950,,,Libya,,,ELMABRUK,MAFTAH MOHAMED
11174,"ELOSTA, Abdelrazag Elsharif","dob 20 jun 1963; pob soguma, libya; nationality united kingdom; a.k.a. 'abu mu'awiya'; a.k.a. 'al-mulay, 'abd'.",undetermined,20 Jun 1963,20,Jun,1963,,,,,,ELOSTA,ABDELRAZAG ELSHARIF
11177,"SHAHLAI, Abdul Reza","dob circa 1957; additional sanctions information - subject to secondary sanctions; a.k.a. 'yusef, hajj'; a.k.a. 'yusif, haji'; a.k.a. 'yasir, hajji'; a.k.a. 'yusif, hajji'; a.k.a. 'abu-al-karkh', 'yusuf'.",Iran;Iran,,,,1957,,,,,,SHAHLAI,ABDUL REZA
11185,"RANGEL SILVA, Henry de Jesus",dob 28 aug 1961; nationality venezuela; gender male; cedula no. 5.764.952 (venezuela).,Venezuela,28 Aug 1961,28,Aug,1961,,,Venezuela,,,RANGEL SILVA,HENRY DE JESUS
11186,"CARVAJAL BARRIOS, Hugo Armando","dob 01 apr 1960; pob puerto la cruz, venezuela; nationality venezuela; gender male; cedula no. 8.352.301 (venezuela).",Spain,01 Apr 1960,01,Apr,1960,,,Venezuela,,,CARVAJAL BARRIOS,HUGO ARMANDO
11222,"TSAI, Hsein Tai","dob 08 aug 1945; pob tainan, taiwan; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 131134049 (taiwan); general manager - global interface company inc.",Taiwan;Taiwan,08 Aug 1945,08,Aug,1945,,,,131134049,taiwan,TSAI,HSEIN TAI
11223,"SU, Lu-Chi","dob 07 feb 1950; alt. dob nov 1950; pob yun lin hsien, taiwan; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 210215095 (taiwan); corporate officer.",Taiwan;Taiwan,07 Feb 1950,07,Feb,1950,,,,210215095,taiwan,SU,LU-CHI
11231,"RENDON POBLETE, Rosalinda","dob 23 nov 1953; pob cuahutla, morelos, mexico; nationality mexico; citizen mexico.",Mexico,23 Nov 1953,23,Nov,1953,,,Mexico,,,RENDON POBLETE,ROSALINDA
11236,"PULIDO VALDIVIA, Javier",dob 14 jan 1953; nationality mexico; citizen mexico; c.u.r.p. puvj530114hjcllv06 (mexico).,Mexico;Mexico;Mexico,14 Jan 1953,14,Jan,1953,,Mexico,Mexico,,,PULIDO VALDIVIA,JAVIER
11237,"LADINO AVILA, Jaime Arturo",dob 24 jul 1964; alt. dob 26 aug 1962; alt. dob 13 nov 1964; nationality mexico; citizen mexico; r.f.c. laaj640724 (mexico); c.u.r.p. laaj640724hcmdvm07 (mexico); a.k.a. 'el ojon'; a.k.a. 'fayo'.,Mexico;Mexico,24 Jul 1964,24,Jul,1964,,Mexico,Mexico,,,LADINO AVILA,JAIME ARTURO
11238,"AMEZCUA CONTRERAS, Patricia",dob 18 mar 1967; nationality mexico; citizen mexico; r.f.c. aecp-670318 (mexico); c.u.r.p. aecp670318mjcmnt07 (mexico).,Mexico;Mexico,18 Mar 1967,18,Mar,1967,,Mexico,Mexico,,,AMEZCUA CONTRERAS,PATRICIA
11239,"AMEZCUA CONTRERAS, Adan",dob 27 jun 1969; nationality mexico; citizen mexico; r.f.c. aeca-690627 (mexico).,Mexico;Mexico;Mexico;Mexico;Mexico,27 Jun 1969,27,Jun,1969,,Mexico,Mexico,,,AMEZCUA CONTRERAS,ADAN
11240,"ALVAREZ VAZQUEZ, Jose Gerardo","dob 03 nov 1963; alt. dob 24 sep 1965; alt. dob 10 may 1966; pob las avilas, guerrero, mexico; nationality mexico; citizen mexico; a.k.a. 'el indio'; a.k.a. 'el gera'.",Mexico;Mexico,03 Nov 1963,03,Nov,1963,,Mexico,Mexico,,,ALVAREZ VAZQUEZ,JOSE GERARDO
11268,"CHOU, Hsien Cheng",national id no. s1199192j (singapore).,Singapore;Singapore;Singapore,,,,1199,,,,,,CHOU,HSIEN CHENG
11269,"THET, Naing Win",passport 944168 (burma); a.k.a. 'thet naing win'.,Burma,,,,9441,,,,944168,burma,THET,NAING WIN
11270,"KHINE, Oo Oo",passport a056782 (burma); national id no. 009016 (burma); a.k.a. 'oo oo khine'; a.k.a. 'u oo oo khine'.,Burma;Burma;Burma;Burma,,,,0567,,,,a056782,burma,KHINE,OO OO
11271,"MYINT, Li",national id no. 13/ta ta na (naing)019077 (burma); a.k.a. 'u li myint'; a.k.a. 'su hsing'.,Burma;Burma;Burma;Burma;Burma;Burma;Burma;Burma,,,,0190,,,,,,MYINT,LI
11272,"SAMSAENG, Suthep",dob 12 may 1971; passport e382464 (thailand) expires jan 2007; national id no. 3100905657113 (thailand) expires may 2006; a.k.a. 'ah chou'; a.k.a. 'ah joe'.,China;Thailand,12 May 1971,12,May,1971,,,,e382464,thailand,SAMSAENG,SUTHEP
11273,"AKIRAPHOKIN, Thit",dob 03 mar 1972; passport k491821 (thailand); national id no. 310095657121 (thailand); a.k.a. 'ah han'.,China;Thailand;Burma,03 Mar 1972,03,Mar,1972,,,,k491821,thailand,AKIRAPHOKIN,THIT
11274,"PRAPATWORA, Atchara",dob 09 sep 1948; passport v487440 (thailand) expires may 2007; national id no. 3509900001907 (thailand) expires sep 2006.,China;Thailand,09 Sep 1948,09,Sep,1948,,,,v487440,thailand,PRAPATWORA,ATCHARA
11275,"PO, Kong",dob 01 sep 1944; passport h90011666 (hong kong); national id no. k357514(4) (hong kong); a.k.a. 'p'u li'; a.k.a. 'po kong'.,Hong Kong;Hong Kong;Hong Kong;Hong Kong;Hong Kong,01 Sep 1944,01,Sep,1944,,,,h90011666,hong kong,PO,KONG
11276,"BOONCHUA, Chanchira",dob 15 may 1951; national foreign id number 350991386390 (thailand) issued 28 oct 1952 expires 14 may 2009; a.k.a. 'jeh fong'; a.k.a. 'chefong'; a.k.a. 'che fong'.,Thailand;Thailand;Thailand,15 May 1951,15,May,1951,,,,,,BOONCHUA,CHANCHIRA
11277,"HLA, Aung",passport 706634 (burma); alt. passport 497797 (burma); a.k.a. 'ah bang'; a.k.a. 'ah pang'; a.k.a. 'hla aung'.,Burma;Burma;Burma;Burma,,,,7066,,,,706634,burma,HLA,AUNG
11278,"CHANG, Chin Sung",dob 20 dec 1959; national id no. 3550700628151 (thailand); a.k.a. 'ah sung'.,Burma;Thailand,20 Dec 1959,20,Dec,1959,,,,,,CHANG,CHIN SUNG
11279,"LAO, Ssu",dob 01 jan 1960; passport p403726 (thailand); national id no. 3570700443258 (thailand); a.k.a. 'lao ssu'.,Burma,01 Jan 1960,01,Jan,1960,,,,p403726,thailand,LAO,SSU
11280,"SHIH, Kuo Neng",dob 1964; a.k.a. 'ah san'; a.k.a. 'shi kwan neink'; a.k.a. 'shih kuo neng'.,Burma,,,,1964,,,,,,SHIH,KUO NENG
11281,"CHA, Ta Fa",dob 05 mar 1958; national id no. 3501000250521 (thailand); a.k.a. 'cha ta fa'; a.k.a. 'lu ta fa'; a.k.a. 'ta fa'.,Burma;Thailand,05 Mar 1958,05,Mar,1958,,,,,,CHA,TA FA
11282,"YUN, Cheng",national id no. (hwi)040182 (burma); a.k.a. 'yin chin'; a.k.a. 'yin chein'; a.k.a. 'yun cheng'.,Burma,,,,0401,,,,,,YUN,CHENG
11283,"KYA, La Bo",dob 1940; alt. dob 1942; a.k.a. 'cha la bo'; a.k.a. 'ja la bo'; a.k.a. 'kya la bo'.,Burma;Burma,,,,1940,,,,,,KYA,LA BO
11284,"LI, Cheng Yu",dob 06 jun 1961; passport x638456 (thailand); national id no. 5502100007251 (thailand); a.k.a. 'ah li ko'; a.k.a. 'li cheng yu'.,Burma;Thailand;Thailand,06 Jun 1961,06,Jun,1961,,,,x638456,thailand,LI,CHENG YU
11285,"TUAN, Shao Kuei",dob 05 nov 1950; national id no. 5500900040846 (thailand); a.k.a. 'mi chung'; a.k.a. 'ming chung'; a.k.a. 'ta kuei'; a.k.a. 'tuan shao kuei'.,Burma,05 Nov 1950,05,Nov,1950,,,,,,TUAN,SHAO KUEI
11286,"LI, Kai Shou",dob 1949; a.k.a. 'li kai shou'.,Burma,,,,1949,,,,,,LI,KAI SHOU
11287,"PAO, Hua Chiang",a.k.a. 'ta kat'; a.k.a. 'pao hua chiang'.,Burma,,,,,,,,,,PAO,HUA CHIANG
11288,"PAO, Yu Liang",a.k.a. 'ta kyet'; a.k.a. 'pao yu liang'.,Burma,,,,,,,,,,PAO,YU LIANG
11289,"PAO, Yu Yi",a.k.a. 'ta rang'; a.k.a. 'pao yu yi'.,Burma,,,,,,,,,,PAO,YU YI
11290,"PAO, Yu Hsiang",dob 19 sep 1940; a.k.a. 'ta pang'; a.k.a. 'pao yu hsiang'.,Burma,19 Sep 1940,19,Sep,1940,,,,,,PAO,YU HSIANG
11291,"WEI, Hsueh Yuan",dob 1952; alt. dob 1956; national id no. 3570900338725 (thailand); a.k.a. 'wei hsueh yuan'; a.k.a. 'wei hsueh ying'.,Burma,,,,1952,,,,,,WEI,HSUEH YUAN
11292,"WEI, Hsueh Lung","dob 1936; pob chiang rai, thailand; passport b265235 (thailand); national foreign id number 5570700010951 (thailand); a.k.a. 'keun dong'; a.k.a. 'ti jung'; a.k.a. 'keun seu chang'; a.k.a. 'chairman keun'; a.k.a. 'wei hsueh lung'.",China;Burma;Burma;Thailand,,,,1936,,,,b265235,thailand,WEI,HSUEH LUNG
11293,"HO, Chun Ting","dob 18 jul 1965; passport a043850 (burma); national id no. 029430 (burma); alt. national id no. 176089 (burma); alt. national id no. 272851 (singapore); alt. national id no. 000016 (burma); a.k.a. 'ho, aik'; a.k.a. 'ho chun ting'; a.k.a. 'hsio ho'; a.k.a. 'aik haw'.",Burma;Burma;Burma;Burma;Burma;Burma;Singapore;Burma;Burma;Burma;Burma;Singapore;Burma;Burma,18 Jul 1965,18,Jul,1965,,,,a043850,burma,HO,CHUN TING
11311,"AW-MOHAMED, Ahmed Abdi","dob 10 jul 1977; pob hargeysa, somalia; nationality somalia; a.k.a. 'shaykh mukhtar'; a.k.a. 'abu zubeyr'; a.k.a. 'godani'; a.k.a. 'godane'.",-0- ,10 Jul 1977,10,Jul,1977,,,Somalia,,,AW-MOHAMED,AHMED ABDI
11312,"ISSA, Issa Osman","dob 1973; pob malindi, kenya; nationality kenya; a.k.a. 'musse'; a.k.a. 'sudani, abdala'; a.k.a. 'afadey'.",-0- ,,,,1973,,,Kenya,,,ISSA,ISSA OSMAN
11313,"ROBOW, Mukhtar","dob 1969; alt. dob 10 oct 1969; pob xudur, somalia; alt. pob keren, eritrea; nationality eritrea; passport 0310857 (eritrea) issued 21 aug 2006 expires 20 aug 2008; national id no. 1372584 (kenya); (following data derived from an eritrean passport issued under the alias name of mukhtar abdullahi ali: alt. dob: 10 october 1969; alt. pob: keren eritrea; nationality: eritrean; national id no.: 1372584, kenya; passport no.: 0310857, eritrea, issue date 21 august 2006, expire date 20 august 2008); a.k.a. 'abu mansur'; a.k.a. 'abu mansour'.",-0- ,10 Oct 1969,10,Oct,1969,,,Eritrea,0310857,eritrea,ROBOW,MUKHTAR
11315,"EL HABHAB, Redouane","dob 20 dec 1969; pob casablanca, morocco; nationality germany; passport 1005552350 (germany) issued 27 mar 2001 expires 26 mar 2011; national id no. 1007850441 (germany) issued 27 mar 2001 expires 26 mar 2011; currently incarcerated in lubeck, germany; a.k.a. 'abdelrahman'.",Germany,20 Dec 1969,20,Dec,1969,,,Germany,1005552350,germany,EL HABHAB,REDOUANE
11320,"GELOWICZ, Fritz Martin","dob 01 sep 1979; alt. dob 10 apr 1979; pob munich, germany; alt. pob liege, belgium; citizen germany; passport 7020069907 (germany); personal id card 7020783883; currently incarcerated at stuttgart-stammheim, germany; a.k.a. 'benzl'.",Germany;Germany,01 Sep 1979,01,Sep,1979,,Germany,,7020069907,germany,GELOWICZ,FRITZ MARTIN
11322,"YILMAZ, Adem","dob 04 nov 1978; alt. dob 11 apr 1978; pob bayburt, turkey; citizen turkey; passport tr-p 614166 (turkey); alt. passport 0018850 (turkey); currently incarcerated at weiterstadt, germany.",Germany,04 Nov 1978,04,Nov,1978,,Turkey,,tr-p 614166,turkey,YILMAZ,ADEM
11353,"HAQ, Abdul","dob 10 oct 1971; pob chele county, khuttan area, xinjiang uighur autonomous region, china; nationality china; national id no. 653225197110100533 (china); a.k.a. 'abuduhake'; a.k.a. 'al-haq, 'abd'; a.k.a. 'saimaiti, abdul'; a.k.a. 'muhelisi'; a.k.a. 'qerman'; a.k.a. 'saifuding'.",-0- ,10 Oct 1971,10,Oct,1971,,,China,,,HAQ,ABDUL
11355,"AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed","dob circa 01 jan 1961; pob shunkrai village, sarkani district, konar province, afghanistan; passport fu0152122 (pakistan) expires 24 apr 2017; alt. passport fu0152121 (pakistan); a.k.a. 'aminullah, shaykh'; a.k.a. 'aminullah, sheik'; a.k.a. 'shaykh ameen'; linked to: jamia taleem-ul-quran-wal-hadith madrassa; linked to: taliban; linked to: lashkar e-tayyiba.",Pakistan;Pakistan;Saudi Arabia,01 Jan 1961,01,Jan,1961,,,,fu0152122,pakistan,AMEEN AL-PESHAWARI,FAZEEL-A-TUL SHAYKH ABU MOHAMMED
11357,"KHAN, Abdul Qadeer","dob 27 apr 1936; pob bhopal, india; nationality pakistan; passport d000428 (pakistan).",-0- ,27 Apr 1936,27,Apr,1936,,,Pakistan,d000428,pakistan,KHAN,ABDUL QADEER
11358,"FAROOQ, Muhammad",dob 12 mar 1949; nationality pakistan; passport s122252 (pakistan).,-0- ,12 Mar 1949,12,Mar,1949,,,Pakistan,s122252,pakistan,FAROOQ,MUHAMMAD
11360,"GRIFFIN, Peter","dob 09 sep 1935; pob oxford, united kingdom; nationality united kingdom; passport b401584 (united kingdom) issued 28 sep 1989 expires 28 sep 1999; alt. passport b109455 (united kingdom) issued 03 oct 1979.",-0- ,09 Sep 1935,09,Sep,1935,,,,b401584,united kingdom,GRIFFIN,PETER
11361,"GRIFFIN, Paul Nicholas",dob 16 feb 1964; nationality united kingdom.,-0- ,16 Feb 1964,16,Feb,1964,,,,,,GRIFFIN,PAUL NICHOLAS
11362,"ALGUADIS, Selim",dob 27 may 1944; pob turkey; nationality turkey; passport 585843 (turkey) issued 11 nov 1999.,-0- ,27 May 1944,27,May,1944,,,Turkey,585843,turkey,ALGUADIS,SELIM
11363,"CIRE, Kursad Zafer",dob 30 aug 1967; pob germany; nationality turkey; passport 778456 (turkey) issued 14 may 1997 expires 13 may 2007.,-0- ,30 Aug 1967,30,Aug,1967,,,Turkey,778456,turkey,CIRE,KURSAD ZAFER
11364,"LERCH, Gotthard",dob 21 dec 1942; pob germany; nationality germany; passport 3545767791d (germany) issued 07 aug 1998 expires 06 aug 2008; alt. passport 3545767791 (germany).,Switzerland,21 Dec 1942,21,Dec,1942,,,Germany,3545767791d,germany,LERCH,GOTTHARD
11365,"GEIGES, Daniel","dob 25 jan 1938; pob lachen, switzerland; nationality switzerland; passport 8071366 (switzerland).",-0- ,25 Jan 1938,25,Jan,1938,,,Switzerland,8071366,switzerland,GEIGES,DANIEL
11366,"WISSER, Gerhard","dob 02 jul 1939; pob lohne, germany; nationality germany; additional sanctions information - subject to secondary sanctions; passport 3139001443 (germany).",-0- ,02 Jul 1939,02,Jul,1939,,,Germany,3139001443,germany,WISSER,GERHARD
11373,"QASMANI, Arif",dob circa 1944; nationality pakistan; a.k.a. 'qasmani baba'; a.k.a. 'arif umer'; a.k.a. 'memon baba'; a.k.a. 'baba ji'.,Pakistan,,,,1944,,,Pakistan,,,QASMANI,ARIF
11375,"JAVAID, Nasir","dob circa 1956; alt. dob circa 1958; alt. dob circa 1965; pob pakistan; nationality pakistan; from gujranwala, punjab province, pakistan; a.k.a. 'abu ishmael'.",Pakistan,,,,1956,,,Pakistan,,,JAVAID,NASIR
11376,"MUJAHID, Mohammed Yahya","dob 12 mar 1961; pob lahore, punjab province, pakistan; alt. pob sheikhupura, pakistan; national id no. 35404-1577309-9 (pakistan); alt. national id no. 26961341469 (pakistan).",-0- ,12 Mar 1961,12,Mar,1961,,,,,,MUJAHID,MOHAMMED YAHYA
11377,"HAMID, Mustafa","dob mar 1945; pob alexandria, egypt; nationality egypt; alt. nationality pakistan; a.k.a. 'al-walid, abu'; a.k.a. 'al-makki, hashim'.",-0- ,,,,1945,,,Egypt,,,HAMID,MUSTAFA
11378,"BIN LADEN, Sa'ad","dob 1982; pob saudi arabia; nationality saudi arabia; passport 520951 (sudan); alt. passport 530951 (sudan); a.k.a. 'al-kahtane, abdul rahman'.",-0- ,,,,1982,,,,520951,sudan,BIN LADEN,SA'AD
11379,"AL-BAHTIYTI, Muhammad Rab'a al-Sayid","dob 1971; pob al-sharqiyyah, egypt; nationality egypt.",-0- ,,,,1971,,,,,,AL-BAHTIYTI,MUHAMMAD RAB'A AL-SAYID
11380,"HUSAIN, Ali Saleh","dob circa 1970; pob al-hudaydah, yemen; nationality yemen; individual's height is 5 feet 9 inches.; a.k.a. 'dahhak, abu'.",-0- ,,,,1970,,,Yemen,,,HUSAIN,ALI SALEH
11387,"MUDACUMURA, Sylvestre","dob 1955; pob karago, western province, rwanda; citizen rwanda; major general; commander fdlr/foca; a.k.a. 'radja'; a.k.a. 'mukanda'; a.k.a. 'commandant pharaon'.","Congo, Democratic Republic of the",,,,1955,,Rwanda,,,,MUDACUMURA,SYLVESTRE
11388,"MBARUSHIMANA, Callixte","dob 24 jul 1963; pob ndusu/ruhengeri, northern province, rwanda; alt. pob ruhengeri province, rwanda; citizen rwanda; fdlr executive secretary.",France;France,24 Jul 1963,24,Jul,1963,,Rwanda,,,,MBARUSHIMANA,CALLIXTE
11389,"NTAWUNGUKA, Pacifique","dob 01 jan 1964; alt. dob 1964; pob gaseke, gisenyi province, rwanda; colonel; commander of fdlr 1st division; a.k.a. 'colonel omega'; a.k.a. 'nzeri'.","Congo, Democratic Republic of the",01 Jan 1964,01,Jan,1964,,,,,,NTAWUNGUKA,PACIFIQUE
11390,"MUJYAMBERE, Leopold","dob 17 mar 1962; alt. dob 1966; pob kigali, rwanda; citizen rwanda; colonel; commander, fdlr co 2nd division; a.k.a. 'musenyeri'; a.k.a. 'achille'.","Congo, Democratic Republic of the",17 Mar 1962,17,Mar,1962,,Rwanda,,,,MUJYAMBERE,LEOPOLD
11391,"NZEYIMANA, Stanislas","dob 01 jan 1966; alt. dob 28 aug 1966; alt. dob 1967; pob mugusa (butare), rwanda; citizen rwanda; brig. general; deputy overall commander foca; a.k.a. 'bigarura'; a.k.a. 'bigaruka'.","Congo, Democratic Republic of the;Congo, Democratic Republic of the",01 Jan 1966,01,Jan,1966,,Rwanda,,,,NZEYIMANA,STANISLAS
11392,"MEJIA REGALADO, Jose Manuel",dob 18 may 1948; le number 07609623 (peru).,Peru,18 May 1948,18,May,1948,,,,,,MEJIA REGALADO,JOSE MANUEL
11396,"PORTILLA BARRAZA, Jorge",dob 26 feb 1948; d.n.i. 52249376 (chile).,Peru;Chile,26 Feb 1948,26,Feb,1948,,,,,,PORTILLA BARRAZA,JORGE
11399,"GONZALES GARBANCHO DE ZEVALLOS, Sara Maria",dob 02 aug 1936; le number 07553590 (peru).,Peru;Peru;Peru;Peru;Peru;Peru;Peru;Peru;Peru,02 Aug 1936,02,Aug,1936,,,,,,GONZALES GARBANCHO DE ZEVALLOS,SARA MARIA
11447,"LI, Fangwei",dob 18 sep 1972; nationality china; additional sanctions information - subject to secondary sanctions.,China;China,18 Sep 1972,18,Sep,1972,,,China,,,LI,FANGWEI
11459,"ALVI, Mohammad Masood Azhar","dob 10 jul 1968; alt. dob 10 jun 1968; pob bahawalpur, punjab province, pakistan; nationality pakistan; citizen pakistan; maulana.",Pakistan;Pakistan,10 Jul 1968,10,Jul,1968,,Pakistan,Pakistan,,,ALVI,MOHAMMAD MASOOD AZHAR
11460,"CHEEMA, Azam","dob 1953; pob faisalabad, pakistan; nationality pakistan; citizen pakistan.",Pakistan;Pakistan;Pakistan,,,,1953,,,Pakistan,,,CHEEMA,AZAM
11461,"AL-MUHANDIS, Abu Mahdi","dob 1953; pob ma'ghal, basrah, iraq; nationality iraq; citizen iran; alt. citizen iraq; additional sanctions information - subject to secondary sanctions; a.k.a. 'al-ibrahimi, jamal fa'far 'ali'; a.k.a. 'al-tamimi, jamal al-madan'; a.k.a. 'mohammed, jamal jaafar'; a.k.a. 'jaafar, jaafar jamal'.",Iran;Iraq;Iran;Iran,,,,1953,,Iran,Iraq,,,AL-MUHANDIS,ABU MAHDI
11463,"LOPEZ OSPINA, Carlos Antonio",dob 06 mar 1926; alt. dob 03 jun 1926; cedula no. 3311296 (colombia).,Colombia;Colombia;Colombia;Colombia,06 Mar 1926,06,Mar,1926,,,,,,LOPEZ OSPINA,CARLOS ANTONIO
11464,"JACOME DEL VALLE, Omar Alfredo",dob 24 oct 1958; pob mexico; c.u.r.p. javo581024hdfclm02 (mexico); a.k.a. 'el piolo'.,Mexico,24 Oct 1958,24,Oct,1958,,,,,,JACOME DEL VALLE,OMAR ALFREDO
11466,"VASQUEZ VALENCIA, Natalia Andrea","dob 01 oct 1974; pob medellin, colombia; cedula no. 43587931 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,01 Oct 1974,01,Oct,1974,,,,,,VASQUEZ VALENCIA,NATALIA ANDREA
11467,"SUAZA BARCO, Maria del Carmen","dob 06 may 1921; pob andes, antioquia, colombia; cedula no. 32446309 (colombia); visanumberid 2024702 (mexico).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Mexico,06 May 1921,06,May,1921,,,,,,SUAZA BARCO,MARIA DEL CARMEN
11468,"SANCHEZ RIVERA, Doris Patricia",dob 27 oct 1966; cedula no. 43681039 (colombia).,Colombia;Colombia;Colombia,27 Oct 1966,27,Oct,1966,,,,,,SANCHEZ RIVERA,DORIS PATRICIA
11469,"PEREZ MONTERO, Maria Marcela del Pilar","dob 29 may 1959; pob bogota, colombia; cedula no. 41750752 (colombia).",Panama;Colombia;Colombia;Colombia,29 May 1959,29,May,1959,,,,,,PEREZ MONTERO,MARIA MARCELA DEL PILAR
11470,"SANCHEZ MARTELL, Julio Cesar Jassan Estuardo",dob 16 sep 1966; passport 01370022046 (mexico); r.f.c. samj660916000 (mexico); credencial electoral snmrjl66091609h501 (mexico); c.u.r.p. samj660916hdfnrl17 (mexico).,Panama;Panama;Mexico;Mexico;Mexico,16 Sep 1966,16,Sep,1966,,,,01370022046,mexico,SANCHEZ MARTELL,JULIO CESAR JASSAN ESTUARDO
11471,"MUNERA VELASQUEZ, Martha Marina",dob 09 jun 1952; cedula no. 32480630 (colombia).,Colombia;Colombia,09 Jun 1952,09,Jun,1952,,,,,,MUNERA VELASQUEZ,MARTHA MARINA
11472,"MEJIA ARTEAGA, Nora","dob 08 mar 1946; pob medellin, colombia; cedula no. 32488894 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,08 Mar 1946,08,Mar,1946,,,,,,MEJIA ARTEAGA,NORA
11473,"HERNANDEZ MEJIA, Jorge Alberto",dob 15 jun 1962; cedula no. 71530775 (colombia).,Colombia;Colombia;Colombia;Colombia,15 Jun 1962,15,Jun,1962,,,,,,HERNANDEZ MEJIA,JORGE ALBERTO
11474,"DURAN PORRAS, Gloria Amparo",dob 11 feb 1968; alt. dob 02 nov 1968; cedula no. 42895110 (colombia).,Colombia;Colombia,11 Feb 1968,11,Feb,1968,,,,,,DURAN PORRAS,GLORIA AMPARO
11476,"BERMUDEZ SUAZA, Pedro Antonio","dob 30 mar 1957; alt. dob 10 mar 1958; alt. dob 30 mar 1959; alt. dob 22 aug 1959; pob medellin, colombia; alt. pob huamantla, tlaxcala, mexico; cedula no. 70123377 (colombia); passport 05400005349 (mexico); r.f.c. veld580310 (mexico); credencial electoral agbsmr59033015h800 (mexico); a.k.a. 'el arquitecto'.",Colombia;Colombia;Colombia;Mexico;Colombia;Mexico;Mexico,30 Mar 1957,30,Mar,1957,,,,05400005349,mexico,BERMUDEZ SUAZA,PEDRO ANTONIO
11492,"AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil","dob 03 jul 1972; pob tal wardan, ninevah, iraq; alt. pob tal afar, ninevah, iraq; a.k.a. 'abu khalaf'; a.k.a. 'saad owaied obaid'.",Syria;Iraq;Iraq,03 Jul 1972,03,Jul,1972,,,,,,AL-SHAMMARI,SA'AD UWAYYID 'UBAYD MU'JIL
11493,"AL-DARI, Muthanna Harith",dob 16 jun 1969; nationality iraq; citizen iraq.,Jordan;Iraq;Iraq;Egypt,16 Jun 1969,16,Jun,1969,,,Iraq,,,AL-DARI,MUTHANNA HARITH
11494,"TAJIDEEN, Kassim",dob 21 mar 1955; pob sierra leone; nationality sierra leone; alt. nationality lebanon; passport 0285669 (sierra leone); alt. passport rl 1794375 (lebanon).,-0- ,21 Mar 1955,21,Mar,1955,,,Lebanon,0285669,sierra leone,TAJIDEEN,KASSIM
11495,"AL-QUBAYSI, Abd-al-Munim","dob 01 jan 1964; alt. dob 1961; pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl 1622378 (lebanon).",-0- ,01 Jan 1964,01,Jan,1964,,,Lebanon,rl 1622378,lebanon,AL-QUBAYSI,ABD-AL-MUNIM
11499,"BHEEL, Imam",dob 1956; alt. dob 1946; nationality pakistan.,Pakistan;Pakistan;Pakistan,,,,1956,,,,,,BHEEL,IMAM
11500,"MAKLED GARCIA, Walid",dob 06 jun 1969; nationality venezuela; citizen venezuela; cedula no. 18489167 (venezuela); passport 18489167 (venezuela); a.k.a. 'el turco walid'.,Venezuela;Venezuela;Venezuela;Venezuela;Venezuela;Netherlands Antilles,06 Jun 1969,06,Jun,1969,,Venezuela,Venezuela,18489167,venezuela,MAKLED GARCIA,WALID
11501,"RENDON HERRERA, Daniel","dob 12 nov 1964; alt. dob 01 dec 1964; pob amalfi, antioquia; nationality colombia; citizen colombia; cedula no. 8011256 (colombia); a.k.a. 'don mario'.",Colombia,12 Nov 1964,12,Nov,1964,,Colombia,Colombia,,,RENDON HERRERA,DANIEL
11528,"TREVINO MORALES, Miguel","dob 28 jun 1973; alt. dob 18 nov 1970; alt. dob 25 jan 1973; alt. dob 15 jul 1976; pob nuevo laredo, tamaulipas, mexico; alt. pob tamaulipas, mexico; nationality mexico; citizen mexico; gender male; r.f.c. trmm730628 (mexico); a.k.a. '40'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,28 Jun 1973,28,Jun,1973,,Mexico,Mexico,,,TREVINO MORALES,MIGUEL
11529,"LAZCANO LAZCANO, Heriberto","dob 25 dec 1974; alt. dob 25 jan 1974; alt. dob 01 jan 1970; pob hidalgo, mexico; alt. pob pachuca, hidalgo, mexico; nationality mexico; citizen mexico; r.f.c. lalh741225 (mexico); c.u.r.p. lalh741225hhgzzr03 (mexico).",Mexico;Mexico,25 Dec 1974,25,Dec,1974,,Mexico,Mexico,,,LAZCANO LAZCANO,HERIBERTO
11530,"CARDENAS GUILLEN, Ezequiel","dob 05 mar 1962; pob tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. cage620305htsrlz08 (mexico).",Mexico;Mexico,05 Mar 1962,05,Mar,1962,,Mexico,Mexico,,,CARDENAS GUILLEN,EZEQUIEL
11531,"COSTILLA SANCHEZ, Jorge Eduardo",dob 01 aug 1971; alt. dob 06 jan 1971; alt. dob 01 jun 1971; alt. dob 06 jun 1971; pob mexico; nationality mexico; citizen mexico; electoral registry no. cssnjr71010628h801 (mexico).,Mexico;Mexico;Mexico;Mexico,01 Aug 1971,01,Aug,1971,,Mexico,Mexico,,,COSTILLA SANCHEZ,JORGE EDUARDO
11536,"KADDOURA, Ali Ahmad",dob 11 jul 1964; nationality lebanon; cedula no. 199740 (colombia).,Colombia,11 Jul 1964,11,Jul,1964,,,Lebanon,,,KADDOURA,ALI AHMAD
11537,"HENAO JARAMILLO, Mario Alberto",dob 04 sep 1966; cedula no. 98519014 (colombia).,Colombia,04 Sep 1966,04,Sep,1966,,,,,,HENAO JARAMILLO,MARIO ALBERTO
11538,"ABDUL RAHIM, Ali Mohamad",dob 16 sep 1968; nationality lebanon; citizen colombia; cedula no. 310221 (colombia); passport 1505015 (lebanon).,Colombia,16 Sep 1968,16,Sep,1968,,Colombia,Lebanon,1505015,lebanon,ABDUL RAHIM,ALI MOHAMAD
11539,"ALVARADO, Imad Abdul Rahim",dob 26 jan 1970; nationality colombia; citizen colombia; cedula no. 0005629133 (colombia).,Lebanon,26 Jan 1970,26,Jan,1970,,Colombia,Colombia,,,ALVARADO,IMAD ABDUL RAHIM
11540,"DIB EL MALT, Abdul Naser",dob 20 aug 1967; nationality lebanon; citizen colombia; cedula no. 276392 (colombia); passport 0218186 (lebanon).,Colombia,20 Aug 1967,20,Aug,1967,,Colombia,Lebanon,0218186,lebanon,DIB EL MALT,ABDUL NASER
11541,"MADRID FRANCO, Cecilia",dob 31 mar 1962; nationality colombia; citizen colombia; cedula no. 31885071 (colombia); passport aj525603 (colombia).,Colombia,31 Mar 1962,31,Mar,1962,,Colombia,Colombia,aj525603,colombia,MADRID FRANCO,CECILIA
11542,"CANAS PULIDO, Ramon Alberto",dob 02 aug 1981; nationality colombia; citizen colombia; cedula no. 16930747 (colombia); passport ak139726 (colombia).,Colombia,02 Aug 1981,02,Aug,1981,,Colombia,Colombia,ak139726,colombia,CANAS PULIDO,RAMON ALBERTO
11543,"GONZALEZ HOYOS, Carlos Enrique",dob 13 jul 1968; nationality colombia; citizen colombia; cedula no. 0018594926 (colombia).,Colombia,13 Jul 1968,13,Jul,1968,,Colombia,Colombia,,,GONZALEZ HOYOS,CARLOS ENRIQUE
11545,"VARELA BUSTOS, Fernando",dob 02 feb 1959; nationality colombia; citizen colombia; cedula no. 0071622765 (colombia).,Colombia,02 Feb 1959,02,Feb,1959,,Colombia,Colombia,,,VARELA BUSTOS,FERNANDO
11546,"HARB, Chekri Mahmoud",dob 25 aug 1961; pob lebanon; nationality lebanon; citizen colombia; cedula no. 256820 (colombia); a.k.a. 'shekry harb'.,Colombia;Guatemala;Colombia;Colombia,25 Aug 1961,25,Aug,1961,,Colombia,Lebanon,,,HARB,CHEKRI MAHMOUD
11547,"VELEZ TRUJILLO, Jairo de Jesus",nationality colombia; citizen colombia; cedula no. 70410564 (colombia).,Colombia,,,,7041,,Colombia,Colombia,,,VELEZ TRUJILLO,JAIRO DE JESUS
11548,"VELASQUEZ RODRIGUEZ, Ruth Cecilia",nationality colombia; citizen colombia; cedula no. 32335973 (colombia).,Colombia;Colombia;Colombia,,,,3233,,Colombia,Colombia,,,VELASQUEZ RODRIGUEZ,RUTH CECILIA
11550,"ACOSTA SERNA, Robinson Duvan",dob 26 apr 1977; pob colombia; nationality colombia; citizen colombia; cedula no. 10002061 (colombia); passport aj418881 (colombia).,Colombia,26 Apr 1977,26,Apr,1977,,Colombia,Colombia,aj418881,colombia,ACOSTA SERNA,ROBINSON DUVAN
11551,"ACOSTA SERNA, Oscar Alonso","dob 15 aug 1971; pob argelia, colombia; nationality colombia; citizen colombia; cedula no. 10141319 (colombia); passport ak253066 (colombia).",Colombia,15 Aug 1971,15,Aug,1971,,Colombia,Colombia,ak253066,colombia,ACOSTA SERNA,OSCAR ALONSO
11552,"RINCON ORDONEZ, Jorge Enrique",dob 09 dec 1957; pob armenia; nationality colombia; citizen colombia; cedula no. 7526915 (colombia); passport aj842281 (colombia).,Colombia,09 Dec 1957,09,Dec,1957,,Colombia,Colombia,aj842281,colombia,RINCON ORDONEZ,JORGE ENRIQUE
11554,"FLOREZ UPEGUI, Francisco Antonio",dob 10 may 1950; nationality colombia; citizen colombia; cedula no. 8308988 (colombia); passport ag708213 (colombia); a.k.a. 'don pacho'.,Colombia;Colombia;Colombia,10 May 1950,10,May,1950,,Colombia,Colombia,ag708213,colombia,FLOREZ UPEGUI,FRANCISCO ANTONIO
11600,"KARAYILAN, Murat","dob 05 jun 1954; alt. dob 1950; pob konak, turkey; nationality turkey.",-0- ,05 Jun 1954,05,Jun,1954,,,,,,KARAYILAN,MURAT
11601,"ALTUN, Ali Riza","dob 01 jan 1956; pob kucuk sobecimen, turkey; nationality turkey.",-0- ,01 Jan 1956,01,Jan,1956,,,,,,ALTUN,ALI RIZA
11602,"AYDAR, Zubayir","dob 01 jan 1961; pob yanikses, turkey; nationality turkey.",-0- ,01 Jan 1961,01,Jan,1961,,,,,,AYDAR,ZUBAYIR
11646,"HARRACH, Bekkay","dob 04 sep 1977; pob berkane, morocco; nationality germany; passport 5208116575 (germany) expires 07 sep 2013; driver's license no. j17001w6z12; national id no. 5209243072 (germany) expires 07 sep 2013; believed to be in the afghanistan/pakistan border area.",-0- ,04 Sep 1977,04,Sep,1977,,,Germany,5208116575,germany,HARRACH,BEKKAY
11648,"KIM, Tong-Myo'ng","dob 1964; alt. dob 28 aug 1962; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 290320764; a.k.a. 'kim, jin sok'; linked to: tanchon commercial bank.",-0- ,28 Aug 1962,28,Aug,1964,,,,,,KIM,TONG-MYO'NG
11654,"LEYVA ESCANDON, Edgardo","dob 17 sep 1969; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; c.u.r.p. leee690917hbcysd02 (mexico).",Mexico,17 Sep 1969,17,Sep,1969,,Mexico,Mexico,,,LEYVA ESCANDON,EDGARDO
11699,"REYES GARZA, Agustin","dob 21 aug 1957; pob guadalajara, jalisco, mexico; alt. pob tamaulipas, mexico; r.f.c. rega570821rca (mexico); a.k.a. 'don pilo'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,21 Aug 1957,21,Aug,1957,,,,,,REYES GARZA,AGUSTIN
11700,"CONTRERAS NOVOA, Hector",dob 16 sep 1968; passport 03140180849 (mexico); c.u.r.p. conh680916hjcnvc05 (mexico).,Mexico,16 Sep 1968,16,Sep,1968,,,,03140180849,mexico,CONTRERAS NOVOA,HECTOR
11705,"MORENO PEREZ, Felipe","dob 05 dec 1964; pob tapachula, chiapas, mexico; nationality mexico; citizen mexico; c.u.r.p. mopf641205hcsrrl04 (mexico); alt. c.u.r.p. mopf641205hcsrrl12 (mexico).",Mexico,05 Dec 1964,05,Dec,1964,,Mexico,Mexico,,,MORENO PEREZ,FELIPE
11717,"MARTINEZ CANTABRANA, Cesar","dob 27 oct 1968; pob xochimilco, distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. macc681027hdfrns03 (mexico).",Mexico,27 Oct 1968,27,Oct,1968,,Mexico,Mexico,,,MARTINEZ CANTABRANA,CESAR
11722,"GUTIERREZ BARBOZA, Maureen Patricia","dob 11 jun 1972; pob carmen central san jose, costa rica; nationality costa rica; citizen costa rica; cedula no. 108390780 (costa rica).",Mexico;Mexico,11 Jun 1972,11,Jun,1972,,,,,,GUTIERREZ BARBOZA,MAUREEN PATRICIA
11723,"DE ICAZA LOZANO, Alejandro","dob 22 jan 1953; pob distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. iala530122hdfczl08 (mexico).",Mexico;Mexico,22 Jan 1953,22,Jan,1953,,Mexico,Mexico,,,DE ICAZA LOZANO,ALEJANDRO
11724,"LABORIN ARCHULETA, Clara Elena","dob 19 feb 1964; pob agua prieta, sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. laac640219msrbrl06 (mexico).",Mexico,19 Feb 1964,19,Feb,1964,,Mexico,Mexico,,,LABORIN ARCHULETA,CLARA ELENA
11725,"BELTRAN LEYVA, Alfredo","dob 21 jan 1971; pob la palma, badiraguato, sinaloa, mexico; nationality mexico; citizen mexico.",Mexico,21 Jan 1971,21,Jan,1971,,,Mexico,,,BELTRAN LEYVA,ALFREDO
11726,"BELTRAN LEYVA, Hector",dob 01 jan 1960; pob mexico; nationality mexico; citizen mexico.,Mexico,01 Jan 1960,01,Jan,1960,,,Mexico,,,BELTRAN LEYVA,HECTOR
11737,"ABDILLAHI, Abshir","dob circa 1966; pob eyl, somalia; a.k.a. 'boyah'; a.k.a. 'booyah'.",Somalia;Somalia,,,,1966,,,,,,ABDILLAHI,ABSHIR
11738,"GARAAD, Mohamed Abdi","dob circa 1973; pob eyl, somalia.",Somalia;Somalia,,,,1973,,,,,,GARAAD,MOHAMED ABDI
11740,"SA'ID, Mohamed","dob circa 1966; pob galgala, puntland, somalia; a.k.a. 'atom'.",Somalia;Somalia,,,,1966,,,,,,SA'ID,MOHAMED
11741,"MANA'A, Fares Mohammed","dob 08 feb 1965; alt. dob 22 may 1970; alt. dob 1968; pob sadah, yemen; passport 00514146 (yemen); national id no. 1417576 (yemen) issued 07 jan 1996; diplomatic passport 000021986 (yemen); alt. diplomatic passport a011892 (yemen); alt. diplomatic passport a009829 (yemen).",-0- ,08 Feb 1965,08,Feb,1965,,,,00514146,yemen,MANA'A,FARES MOHAMMED
11743,"AL-TURKI, Hassan Abdullah Hersi","dob circa 1944; pob ogaden region, ethiopia; nationality somalia.",Somalia,,,,1944,,,,,,AL-TURKI,HASSAN ABDULLAH HERSI
11744,"AWEYS, Hassan Dahir","dob 1935; nationality somalia; citizen somalia; a.k.a. 'hassan, sheikh'.",Somalia;Eritrea,,,,1935,,Somalia,Somalia,,,AWEYS,HASSAN DAHIR
11745,"KHALAF, Fuad Mohamed",dob 28 mar 1965; alt. dob 28 may 1965; pob somalia; nationality somalia; alt. nationality sweden; gender male.,Somalia,28 Mar 1965,28,Mar,1965,,,Somalia,,,KHALAF,FUAD MOHAMED
11746,"AW-MOHAMED, Ahmed Abdi","dob 10 jul 1977; pob hargeysa, somalia; nationality somalia; a.k.a. 'zubeyr, abu'; a.k.a. 'godane'; a.k.a. 'godani'; a.k.a. 'mukhtar, shaykh'.",-0- ,10 Jul 1977,10,Jul,1977,,,Somalia,,,AW-MOHAMED,AHMED ABDI
11747,"BAYNAH, Yasin Ali",dob circa 1966; nationality somalia; alt. nationality sweden.,Somalia;Sweden,,,,1966,,,Somalia,,,BAYNAH,YASIN ALI
11748,"MAHAMOUD, Bashir Mohamed","nationality somalia; dob circa 1979-1982; alt. dob 1982; a.k.a. 'muscab, abu'; a.k.a. 'qorgab'.",Somalia,,,,1979,,,Somalia,,,MAHAMOUD,BASHIR MOHAMED
11752,"TASCON ROJAS, Servio Tulio",dob 02 nov 1938; alt. dob 11 feb 1938; cedula no. 2729445 (colombia).,Colombia,02 Nov 1938,02,Nov,1938,,,,,,TASCON ROJAS,SERVIO TULIO
11753,"SATIZABAL RENGIFO, Mario German","dob 04 mar 1970; pob buga, valle, colombia; cedula no. 14892890 (colombia); a.k.a. 'pelo de cobre'.",Colombia,04 Mar 1970,04,Mar,1970,,,,,,SATIZABAL RENGIFO,MARIO GERMAN
11755,"SAAVEDRA ARCE, Rodrigo Eugenio",dob 30 oct 1942; cedula no. 16236683 (colombia); passport af637666 (colombia); linked to: bosque de santa teresita ltda.; linked to: saavedra y cia. s. en c.,-0- ,30 Oct 1942,30,Oct,1942,,,,af637666,colombia,SAAVEDRA ARCE,RODRIGO EUGENIO
11760,"GUTIERREZ AGUIRRE, Duffay","dob 16 sep 1968; pob buga, valle, colombia; cedula no. 14892384 (colombia); matricula mercantil no 01302280 (colombia); a.k.a. 'el gordo duffay'.",Colombia,16 Sep 1968,16,Sep,1968,,,,,,GUTIERREZ AGUIRRE,DUFFAY
11767,"CIFUENTES VARGAS, Yanet","dob 01 aug 1963; pob buga, valle, colombia; cedula no. 38864607 (colombia); passport ai988963 (colombia); a.k.a. 'la pecosa'.",Colombia,01 Aug 1963,01,Aug,1963,,,,ai988963,colombia,CIFUENTES VARGAS,YANET
11768,"CIFUENTES VARGAS, Orlando",dob 10 jun 1965; cedula no. 14890941 (colombia); a.k.a. 'el chute'.,Colombia;Colombia,10 Jun 1965,10,Jun,1965,,,,,,CIFUENTES VARGAS,ORLANDO
11786,"QASEMI, Rostam","dob 22 may 1964; pob lamerd, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; passport a2463775 (iran); national id no. 6579726970 (iran); linked to: soleimani, qasem; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,22 May 1964,22,May,1964,,Iran,Iran,a2463775,iran,QASEMI,ROSTAM
11793,"SULEMAN, Mohamed Bachir","dob 28 apr 1958; pob nampula, mozambique; passport ac036215 (mozambique); alt. passport ab030890 (mozambique); alt. passport aa109572 (mozambique); alt. passport aa261051 (mozambique); alt. passport aa291051 (mozambique).",Mozambique;Mozambique;Mozambique,28 Apr 1958,28,Apr,1958,,,,ac036215,mozambique,SULEMAN,MOHAMED BACHIR
11798,"MENDEZ VARGAS, Jose de Jesus","dob 28 feb 1974; alt. dob 06 aug 1973; alt. dob 18 sep 1989; pob el coloma, michoacan; alt. pob eduardo neri, guerrero; alt. pob acapulco de juarez, guerrero; nationality mexico; c.u.r.p. mevj890918hgrnrs09 (mexico); a.k.a. 'chango'; a.k.a. 'el chango'; a.k.a. 'chango mendez'; a.k.a. 'chuy'; a.k.a. 'chuy mendez'; a.k.a. 'chamula'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,28 Feb 1974,28,Feb,1974,,,Mexico,,,MENDEZ VARGAS,JOSE DE JESUS
11799,"MORENO GONZALEZ, Nazario","dob 08 mar 1970; alt. dob 06 mar 1970; alt. dob 12 jun 1967; alt. dob 12 jun 1979; alt. dob 02 feb 1982; pob ario de rosales, michoacan, mexico; alt. pob guanajuatillo, michoacan, mexico; citizen mexico; ssn 601-62-3570 (united states); r.f.c. mogn670612tn0 (mexico); alt. r.f.c. mogn700308tn2 (mexico); alt. r.f.c. mogn790612tn8 (mexico); c.u.r.p. mogn700308hmnrnz07 (mexico); identification number 092520304 (mexico); a.k.a. 'chayo'; a.k.a. 'el chayo'; a.k.a. 'el dulce'; a.k.a. 'la comadre'; a.k.a. 'loco'; a.k.a. 'el mas loco'; a.k.a. 'tino'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,08 Mar 1970,08,Mar,1970,,Mexico,,,,MORENO GONZALEZ,NAZARIO
11800,"LOYA PLANCARTE, Dionicio","dob 21 oct 1955; pob michoacan, mexico; r.f.c. lopd5510214s1 (mexico); a.k.a. 'el tio'.",Mexico;Mexico;Mexico,21 Oct 1955,21,Oct,1955,,,,,,LOYA PLANCARTE,DIONICIO
11801,"GOMEZ MARTINEZ, Servando","dob 06 feb 1966; pob arteaga, michoacan, mexico; r.f.c. goms660206ns4 (mexico); alt. r.f.c. goms790516 (mexico); c.u.r.p. goms660206hmnmrr08 (mexico); a.k.a. 'la tuta'; a.k.a. 'el profe'; a.k.a. 'el profesor'.",Mexico;Mexico,06 Feb 1966,06,Feb,1966,,,,,,GOMEZ MARTINEZ,SERVANDO
11802,"PLANCARTE SOLIS, Enrique","dob 14 sep 1970; pob michoacan, mexico; nationality mexico; c.u.r.p. pase700914hmnlln09 (mexico); a.k.a. 'la chiva'; a.k.a. 'kike'.",Mexico;Mexico,14 Sep 1970,14,Sep,1970,,,Mexico,,,PLANCARTE SOLIS,ENRIQUE
11803,"RUEDA MEDINA, Jose Arnoldo","dob 15 dec 1969; alt. dob 27 dec 1969; pob michoacan, mexico; alt. pob paracuaro, mexico; nationality mexico; c.u.r.p. ruma691215hmnddr08 (mexico); a.k.a. 'la minsa'; a.k.a. 'modelo'; a.k.a. 'flaco'; a.k.a. 'el flaco'.",-0- ,15 Dec 1969,15,Dec,1969,,,Mexico,,,RUEDA MEDINA,JOSE ARNOLDO
11804,"BARRERA MEDRANO, Nicandro","dob 02 nov 1964; pob michoacan, mexico; citizen mexico; c.u.r.p. bamn641102hmnrdc02 (mexico); a.k.a. 'chaparro'; a.k.a. 'chato'; a.k.a. 'nica'; a.k.a. 'el nica'; a.k.a. 'nico'; a.k.a. 'el nico'; a.k.a. 'el nice'.",Mexico,02 Nov 1964,02,Nov,1964,,Mexico,,,,BARRERA MEDRANO,NICANDRO
11806,"ULLOA ESPITIA, Hubel",dob 22 jun 1965; cedula no. 5712762 (colombia).,Colombia;Colombia,22 Jun 1965,22,Jun,1965,,,,,,ULLOA ESPITIA,HUBEL
11807,"SANCHEZ SILVA, Elkin Alexis",dob 04 jan 1965; cedula no. 79368275 (colombia).,Colombia,04 Jan 1965,04,Jan,1965,,,,,,SANCHEZ SILVA,ELKIN ALEXIS
11808,"MARTINEZ ARANGO, Oscar Richard",dob 31 jul 1972; cedula no. 79634329 (colombia).,Colombia,31 Jul 1972,31,Jul,1972,,,,,,MARTINEZ ARANGO,OSCAR RICHARD
11810,"CARDENAS DUARTE, Norma Constanza","dob 03 apr 1973; pob bogota, colombia; cedula no. 52106018 (colombia).",Colombia;Colombia;Colombia,03 Apr 1973,03,Apr,1973,,,,,,CARDENAS DUARTE,NORMA CONSTANZA
11811,"AGUILAR DUARTE, Jose Lenoir",cedula no. 79265614 (colombia); residency number 117000439417 (costa rica).,Colombia;Colombia;Colombia;Costa Rica;Colombia;Colombia;Colombia,,,,7926,,,,,,AGUILAR DUARTE,JOSE LENOIR
11812,"AYALA BARRERA, Rubi Yiceth",dob 13 feb 1982; cedula no. 52784570 (colombia); linked to: herjez ltda.,-0- ,13 Feb 1982,13,Feb,1982,,,,,,AYALA BARRERA,RUBI YICETH
11813,"JEREZ PINEDA, Oscar Alberto","dob 07 aug 1968; pob bogota, colombia; cedula no. 79133740 (colombia).",Colombia,07 Aug 1968,07,Aug,1968,,,,,,JEREZ PINEDA,OSCAR ALBERTO
11814,"GUTIERREZ HERNANDEZ, Javier Mauricio","dob 11 dec 1968; pob villavicencio, colombia; cedula no. 17339511 (colombia).",Colombia;Colombia;Colombia;Colombia,11 Dec 1968,11,Dec,1968,,,,,,GUTIERREZ HERNANDEZ,JAVIER MAURICIO
11816,"MOLINA CUBILLOS, Alba Judith","dob 01 mar 1963; pob guamal, meta, colombia; cedula no. 40315181 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,01 Mar 1963,01,Mar,1963,,,,,,MOLINA CUBILLOS,ALBA JUDITH
11825,"LONDONO ZAPATA, Jesus Antonio","dob 24 aug 1954; pob tulua, valle, colombia; cedula no. 6633775 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,24 Aug 1954,24,Aug,1954,,,,,,LONDONO ZAPATA,JESUS ANTONIO
11826,"JEREZ GALEANO, Jaime","dob 08 apr 1969; pob bogota, colombia; cedula no. 79484852 (colombia).",Colombia;Colombia;Colombia;Colombia;Colombia,08 Apr 1969,08,Apr,1969,,,,,,JEREZ GALEANO,JAIME
11830,"GUTIERREZ, Dolis","dob 03 oct 1962; pob san martin, meta, colombia; cedula no. 51658906 (colombia).",Colombia,03 Oct 1962,03,Oct,1962,,,,,,GUTIERREZ,DOLIS
11831,"OSPINA MURILLO, Wilmer",dob 26 may 1970; cedula no. 17344677 (colombia).,Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,26 May 1970,26,May,1970,,,,,,OSPINA MURILLO,WILMER
11833,"GUERRERO CASTILLO, Pedro Oliveiro","dob 28 feb 1970; pob san martin, meta, colombia; cedula no. 17355451 (colombia); a.k.a. 'cuchillo'.",Colombia,28 Feb 1970,28,Feb,1970,,,,,,GUERRERO CASTILLO,PEDRO OLIVEIRO
11834,"GUTIERREZ GARAVITO, Armando","dob 02 dec 1959; pob acacias, meta, colombia; cedula no. 17410782 (colombia); n.i.e. x-1552120-b (spain).",Spain;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Spain;Colombia,02 Dec 1959,02,Dec,1959,,,,,,GUTIERREZ GARAVITO,ARMANDO
11835,"BUSTOS SUAREZ, Danilo",dob 11 sep 1963; cedula no. 79283879 (colombia).,Colombia;Colombia;Colombia;Colombia;Colombia,11 Sep 1963,11,Sep,1963,,,,,,BUSTOS SUAREZ,DANILO
11836,"BARRERA BARRERA, Daniel",dob 06 nov 1968; alt. dob 15 sep 1967; cedula no. 18221599 (colombia); a.k.a. 'el loco barrera'.,Colombia,06 Nov 1968,06,Nov,1968,,,,,,BARRERA BARRERA,DANIEL
11884,"AL-DULAYMI, Ahmad Khalaf Shabib","dob 25 may 1972; pob al-fallujah, iraq; nationality iraq; citizen united kingdom; passport c00168817 issued 08 dec 2005 expires 25 may 2015; alt. passport g1407597 (iraq); a.k.a. 'aldolemy, ahmed'; a.k.a. 'ahmad, hajji'; a.k.a. 'sulayman, abu'; a.k.a. 'shabshar, abu'; a.k.a. 'wa'il, hajji'; a.k.a. 'al-isawi, ahmad'; a.k.a. 'ahmad, abu usama'.",United Kingdom;Iraq,25 May 1972,25,May,1972,,,Iraq,c00168817 issued 08 dec 2005 expires 25 may 2015; alt. passport g1407597,iraq,AL-DULAYMI,AHMAD KHALAF SHABIB
11890,"TORRES MARTINEZ, Camilo","dob 31 oct 1975; pob unguia, choco, colombia; nationality colombia; citizen colombia; gender male; cedula no. 71984381 (colombia).",Colombia,31 Oct 1975,31,Oct,1975,,Colombia,Colombia,,,TORRES MARTINEZ,CAMILO
11892,"SANCHEZ GONZALEZ, Arnulfo","dob 14 jul 1972; pob casanare, colombia; nationality colombia; citizen colombia.",Colombia,14 Jul 1972,14,Jul,1972,,,Colombia,,,SANCHEZ GONZALEZ,ARNULFO
11893,"MEJIA VALENCIA, Gonzalo Alberto",dob 23 apr 1979; pob colombia; nationality colombia; citizen colombia; cedula no. 70729968 (colombia); passport aj441012 (colombia).,Colombia,23 Apr 1979,23,Apr,1979,,Colombia,Colombia,aj441012,colombia,MEJIA VALENCIA,GONZALO ALBERTO
11895,"NEGRETE LUNA, Jose Maria","dob 06 jun 1971; pob lorica, cordoba, colombia; nationality colombia; citizen colombia; cedula no. 15031586 (colombia).",Colombia,06 Jun 1971,06,Jun,1971,,Colombia,Colombia,,,NEGRETE LUNA,JOSE MARIA
11896,"OCHOA GUISAO, Walter","dob 23 dec 1972; pob santa fe, colombia; nationality colombia; citizen colombia; gender male; cedula no. 10179825 (colombia).",Colombia,23 Dec 1972,23,Dec,1972,,Colombia,Colombia,,,OCHOA GUISAO,WALTER
11898,"MANCO TORRES, Jhon Freddy",dob 22 oct 1973; pob colombia; nationality colombia; citizen colombia; cedula no. 71981992 (colombia).,Colombia;Colombia,22 Oct 1973,22,Oct,1973,,Colombia,Colombia,,,MANCO TORRES,JHON FREDDY
11899,"OCAMPO MORALES, Jorge Eliecer",dob 16 feb 1979; pob colombia; nationality colombia; citizen colombia; cedula no. 8436557 (colombia).,Colombia,16 Feb 1979,16,Feb,1979,,Colombia,Colombia,,,OCAMPO MORALES,JORGE ELIECER
11900,"USUGA DAVID, Dairo Antonio","dob 15 sep 1971; pob necocli, antioquia, colombia; nationality colombia; citizen colombia; gender male; cedula no. 71980054 (colombia); a.k.a. 'otoniel'.",Colombia,15 Sep 1971,15,Sep,1971,,Colombia,Colombia,,,USUGA DAVID,DAIRO ANTONIO
11902,"RENDON HERRERA, Freddy Enrique",dob 21 sep 1973; pob colombia; nationality colombia; citizen colombia; cedula no. 15349556 (colombia); a.k.a. 'el aleman'.,Colombia,21 Sep 1973,21,Sep,1973,,Colombia,Colombia,,,RENDON HERRERA,FREDDY ENRIQUE
11914,"VELASQUEZ CABALLERO, Juan Daniel","dob 26 nov 1976; alt. dob 1968; pob tamaulipas, mexico; nationality mexico; citizen mexico; electoral registry no. vlcbjn73112628h700 (mexico).",Mexico;Mexico;Mexico,26 Nov 1976,26,Nov,1976,,Mexico,Mexico,,,VELASQUEZ CABALLERO,JUAN DANIEL
11915,"NAJERA TALAMANTES, Sigifredo","dob 31 aug 1980; pob delicias, coahuila, mexico; nationality mexico; citizen mexico.",Mexico;Mexico;Mexico,31 Aug 1980,31,Aug,1980,,,Mexico,,,NAJERA TALAMANTES,SIGIFREDO
11916,"CANO FLORES, Aurelio","dob 03 may 1972; alt. dob 1972; pob tamaulipas, mexico; nationality mexico; citizen mexico.",Mexico;Mexico,03 May 1972,03,May,1972,,,Mexico,,,CANO FLORES,AURELIO
11917,"BARRAGAN BALDERAS, Gilberto","dob 19 may 1970; pob miguel aleman, tamaulipas, mexico; nationality mexico; citizen mexico; a.k.a. 'gilberto barragan'.",Mexico,19 May 1970,19,May,1970,,Mexico,Mexico,,,BARRAGAN BALDERAS,GILBERTO
11918,"MEJIA GONZALEZ, Juan Reyes","dob 18 nov 1975; pob mier, tamaulipas, mexico; nationality mexico; citizen mexico.",Mexico,18 Nov 1975,18,Nov,1975,,,Mexico,,,MEJIA GONZALEZ,JUAN REYES
11919,"FLORES BORREGO, Samuel","dob 06 aug 1972; alt. dob 22 aug 1977; pob tamaulipas, mexico; alt. pob distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. fobs720806htslrm05 (mexico); c.u.i.p. fofs770822h09576414 (mexico); a.k.a. 'samuel flores flores'.",Mexico;Mexico;Mexico,06 Aug 1972,06,Aug,1972,,Mexico,Mexico,,,FLORES BORREGO,SAMUEL
11920,"PENA MENDOZA, Sergio",dob 25 jan 1973; alt. dob 1970; nationality mexico; citizen mexico.,Mexico;Mexico,25 Jan 1973,25,Jan,1973,,,Mexico,,,PENA MENDOZA,SERGIO
11921,"RAMIREZ TREVINO, Mario",dob 05 mar 1962; pob mexico; nationality mexico; citizen mexico.,Mexico;Mexico,05 Mar 1962,05,Mar,1962,,,Mexico,,,RAMIREZ TREVINO,MARIO
11922,"VELASQUEZ CABALLERO, Ivan","dob 10 feb 1970; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. veci700210htslbv09 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,10 Feb 1970,10,Feb,1970,,Mexico,Mexico,,,VELASQUEZ CABALLERO,IVAN
11923,"TREVINO MORALES, Omar","dob 26 jan 1974; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; gender male; a.k.a. '42'.",Mexico;Mexico;Mexico,26 Jan 1974,26,Jan,1974,,Mexico,Mexico,,,TREVINO MORALES,OMAR
11924,"GONZALEZ RODRIGUEZ, Dimas","dob 25 jul 1978; pob tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. gord780725htsndm07 (mexico).",Mexico,25 Jul 1978,25,Jul,1978,,Mexico,Mexico,,,GONZALEZ RODRIGUEZ,DIMAS
11925,"ROSALES MENDOZA, Carlos Alberto","dob 12 feb 1963; pob guerrero, michoacan; alt. pob el naranjito, la union, guerrero, mexico; nationality mexico; citizen mexico; c.u.r.p. romc630212hgrsnr09 (mexico).",Mexico;Mexico,12 Feb 1963,12,Feb,1963,,Mexico,Mexico,,,ROSALES MENDOZA,CARLOS ALBERTO
11926,"CASTREJON PENA, Victor Nazario","dob 05 may 1972; pob iguala, guerrero, mexico; nationality mexico; citizen mexico.",Mexico,05 May 1972,05,May,1972,,,Mexico,,,CASTREJON PENA,VICTOR NAZARIO
11927,"SANCHEZ ESTEBAN, Alvaro",dob 04 feb 1974; nationality mexico; citizen mexico; rfc saea740214 (mexico).,Mexico,04 Feb 1974,04,Feb,1974,,Mexico,Mexico,,,SANCHEZ ESTEBAN,ALVARO
11928,"ACOSTA IBARRA, Ruben","dob 20 oct 1967; pob acatlan, hidalgo; nationality mexico; citizen mexico; c.u.r.p. aoir671020hhgcbb02 (mexico); electoral registry no. acibrb67102013h701 (mexico); cartilla de servicio militar nacional b4111940 (mexico); c.u.i.p. aoir671020h1374898 (mexico).",Mexico,20 Oct 1967,20,Oct,1967,,Mexico,Mexico,,,ACOSTA IBARRA,RUBEN
11929,"FLORES SOTO, Mario",dob 31 oct 1967; pob durango; nationality mexico; citizen mexico; c.u.r.p. fosm671031hdgltr03 (mexico).,Mexico;Mexico,31 Oct 1967,31,Oct,1967,,Mexico,Mexico,,,FLORES SOTO,MARIO
11930,"VARGAS GARCIA, Nabor","dob 12 jul 1976; pob pachuca, hidalgo, mexico; alt. pob pachuca de soto, hidalgo, mexico; nationality mexico; citizen mexico; c.u.r.p. vagn760712hhgrrb06 (mexico).",Mexico,12 Jul 1976,12,Jul,1976,,Mexico,Mexico,,,VARGAS GARCIA,NABOR
11931,"LECHUGA LICONA, Alfonso","dob 14 jan 1971; pob san bartolo tutotepec, hidalgo, mexico; nationality mexico; citizen mexico; c.u.r.p. lela710114hhgccl08 (mexico).",Mexico,14 Jan 1971,14,Jan,1971,,Mexico,Mexico,,,LECHUGA LICONA,ALFONSO
11932,"LORMENDEZ PITALUA, Omar","dob 18 jan 1972; pob lecheria tultitlan, mexico; alt. pob tlalnepantla de baz, mexico, mexico; nationality mexico; citizen mexico; c.u.r.p. lopo720118hmcrtm01 (mexico).",Mexico,18 Jan 1972,18,Jan,1972,,Mexico,Mexico,,,LORMENDEZ PITALUA,OMAR
11933,"IBARRA YEPIS, Prisciliano","dob 04 jan 1977; pob sonora, mexico; nationality mexico; citizen mexico; c.u.r.p. iayp770104hsrbpr00 (mexico).",Mexico,04 Jan 1977,04,Jan,1977,,Mexico,Mexico,,,IBARRA YEPIS,PRISCILIANO
11934,"DAVILA LOPEZ, Jose Ramon","dob 31 aug 1978; pob tijuana, baja california, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. dalr780831hbcvpm06 (mexico).",Mexico;Mexico,31 Aug 1978,31,Aug,1978,,Mexico,Mexico,,,DAVILA LOPEZ,JOSE RAMON
11935,"HERNANDEZ LECHUGA, Lucio","dob 08 feb 1976; pob hidalgo, mexico; alt. pob piedras negras, coahuila, mexico; nationality mexico; citizen mexico.",Mexico;Mexico,08 Feb 1976,08,Feb,1976,,,Mexico,,,HERNANDEZ LECHUGA,LUCIO
11936,"RANGEL BUENDIA, Alfredo","dob 23 feb 1966; alt. dob 03 nov 1986; alt. dob 03 jan 1966; pob tamaulipas, mexico; nationality mexico; citizen mexico; driver's license no. 724097 (mexico); credencial electoral 156593459 (mexico); c.u.r.p. raba660223htsnnl09 (mexico); electoral registry no. rnbnal66022328h401 (mexico).",Mexico;Mexico;Mexico;Mexico,23 Feb 1966,23,Feb,1966,,Mexico,Mexico,,,RANGEL BUENDIA,ALFREDO
11937,"GALARZA CORONADO, Jose Antonio","dob 13 nov 1960; pob matamoros, tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. gaca601113htslrn00 (mexico).",Mexico;Mexico;Mexico,13 Nov 1960,13,Nov,1960,,Mexico,Mexico,,,GALARZA CORONADO,JOSE ANTONIO
11938,"MENDOZA CONTRERAS, Cipriano","dob 25 dec 1969; pob tepalcatepec, michoacan; nationality mexico; citizen mexico; c.u.r.p. mecc691225hmnnnp01 (mexico).",Mexico,25 Dec 1969,25,Dec,1969,,Mexico,Mexico,,,MENDOZA CONTRERAS,CIPRIANO
11939,"HERNANDEZ BARRON, Raul","dob 04 feb 1977; alt. dob 16 oct 1980; pob poza rica de hidalgo, veracruz; alt. pob coatzintla, veracruz; alt. pob veracruz, mexico; nationality mexico; citizen mexico; c.u.r.p. hebr770204hvzrrl02 (mexico); electoral registry no. hrbrrl77020430h900 (mexico); cartilla de servicio militar nacional c-528381 (mexico); c.u.i.p. hebr770204h30271467 (mexico).",Mexico,04 Feb 1977,04,Feb,1977,,Mexico,Mexico,,,HERNANDEZ BARRON,RAUL
11940,"PEREZ ROJAS, Daniel","dob 10 feb 1977; alt. dob 28 sep 1976; alt. dob 11 feb 1977; pob moyuta, guanajuato, mexico; nationality mexico; citizen mexico; cedula no. u22-30905 (guatemala); driver's license no. 1-1-22-07-00030905-3 (guatemala) expires 2010.",Mexico;Guatemala;Mexico;Mexico,10 Feb 1977,10,Feb,1977,,Mexico,Mexico,,,PEREZ ROJAS,DANIEL
11941,"TORRES SOSA, Benjamin","dob 31 mar 1969; pob guadalupe, zacatecas; nationality mexico; citizen mexico; r.f.c. tosb690331 (mexico); c.u.r.p. tosb690331hzsrsn06 (mexico); electoral registry no. trssbn69033132h900 (mexico); cartilla de servicio militar nacional b4494067 (mexico).",Mexico,31 Mar 1969,31,Mar,1969,,Mexico,Mexico,,,TORRES SOSA,BENJAMIN
11942,"MATEO LAUREANO, Ignacio","dob 31 jul 1977; pob guerrero; alt. pob tecpan de galeana,guerrero; nationality mexico; citizen mexico; c.u.r.p. mali770731hgrtrg07 (mexico); cartilla de servicio militar nacional c2606947 (mexico).",Mexico;Mexico,31 Jul 1977,31,Jul,1977,,Mexico,Mexico,,,MATEO LAUREANO,IGNACIO
11943,"MEDINA ROJAS, Eleazar","dob 28 jan 1972; pob nuevo laredo, tamaulipas; alt. pob monterrey, nuevo leon; nationality mexico; citizen mexico; c.u.r.p. mere720128htsdjl07 (mexico).",Mexico;Mexico,28 Jan 1972,28,Jan,1972,,Mexico,Mexico,,,MEDINA ROJAS,ELEAZAR
11944,"LOPEZ TREJO, Fernando",dob 11 apr 1971; pob tamaulipas; nationality mexico; citizen mexico; c.u.r.p. lotf710412htsprr03 (mexico); cartilla de servicio militar nacional b7439509 (mexico).,Mexico,11 Apr 1971,11,Apr,1971,,Mexico,Mexico,,,LOPEZ TREJO,FERNANDO
11945,"RUIZ TLAPANCO, Sergio Enrique",dob 08 oct 1972; nationality mexico; citizen mexico; r.f.c. ruts721008 (mexico).,Mexico,08 Oct 1972,08,Oct,1972,,Mexico,Mexico,,,RUIZ TLAPANCO,SERGIO ENRIQUE
11946,"VALENZUELA ZUNIGA, Ruben Alejandro","dob 16 dec 1972; pob torreon, coahuila; nationality mexico; citizen mexico; r.f.c. vazr721216 (mexico); electoral registry no. vlzgrb72121605h300 (mexico); cartilla de servicio militar nacional b-8193135 (mexico).",Mexico,16 Dec 1972,16,Dec,1972,,Mexico,Mexico,,,VALENZUELA ZUNIGA,RUBEN ALEJANDRO
11947,"MURO GONZALEZ, Proceso Arturo","dob 16 may 1973; pob cuiliacan, sinaloa; nationality mexico; citizen mexico; c.u.r.p. mugp730516hslrnr04 (mexico); electoral registry no. mrgnpr73051625h400 (mexico); cartilla de servicio militar nacional 607092 (mexico).",Mexico,16 May 1973,16,May,1973,,Mexico,Mexico,,,MURO GONZALEZ,PROCESO ARTURO
11948,"REYES ENRIQUEZ, Luis","dob 21 jun 1973; pob veracruz; alt. pob molango de escamilla, hidalgo; nationality mexico; citizen mexico; c.u.r.p. reel730621hvzyns07 (mexico).",Mexico,21 Jun 1973,21,Jun,1973,,Mexico,Mexico,,,REYES ENRIQUEZ,LUIS
11949,"SOTO PARRA, Miguel Angel","dob 13 sep 1972; pob puebla, puebla; nationality mexico; citizen mexico; r.f.c. sopm720913 (mexico); c.u.r.p. sopm720913hpltrg03 (mexico); cartilla de servicio militar nacional c26300 (mexico).",Mexico,13 Sep 1972,13,Sep,1972,,Mexico,Mexico,,,SOTO PARRA,MIGUEL ANGEL
11950,"PEREZ MANCILLA, Alejandro","dob 23 dec 1974; pob reynosa, tamaulipas; nationality mexico; citizen mexico; r.f.c. pema741223 (mexico); c.u.r.p. pema741223htsrnl06 (mexico); electoral registry no. prmnal74122328h701 (mexico); cartilla de servicio militar nacional b9764183 (mexico).",Mexico,23 Dec 1974,23,Dec,1974,,Mexico,Mexico,,,PEREZ MANCILLA,ALEJANDRO
11951,"GUERRA RAMIREZ, Rogelio",dob 21 aug 1973; pob chiapas; nationality mexico; citizen mexico; r.f.c. gurr730821 (mexico); c.u.r.p. gurr730821hclrmg (mexico); alt. c.u.r.p. gurr730821hclrmg01 (mexico); alt. c.u.r.p. gurr730821hclrmg01 (mexico); cartilla de servicio militar nacional b7384371 (mexico).,Mexico,21 Aug 1973,21,Aug,1973,,Mexico,Mexico,,,GUERRA RAMIREZ,ROGELIO
11952,"MENDEZ SANTIAGO, Flavio",dob 11 mar 1975; nationality mexico; citizen mexico; r.f.c. mesf750311 (mexico).,Mexico,11 Mar 1975,11,Mar,1975,,Mexico,Mexico,,,MENDEZ SANTIAGO,FLAVIO
11953,"GONZALEZ CASTRO, Gustavo","dob 01 jul 1973; pob tuxpam, veracruz; nationality mexico; citizen mexico; r.f.c. gocg730701 (mexico); c.u.r.p. gocg730701hvznss08 (mexico); cartilla de servicio militar nacional b8765616 (mexico).",Mexico,01 Jul 1973,01,Jul,1973,,Mexico,Mexico,,,GONZALEZ CASTRO,GUSTAVO
11954,"VERA CALVA, Carlos","dob 10 jul 1970; pob poza rica de hidalgo, veracruz; alt. pob tuxpam, veracruz; nationality mexico; citizen mexico; r.f.c. vecc700710 (mexico); c.u.r.p. vecc700710hvzrlr13 (mexico); cartilla de servicio militar nacional b0759939 (mexico).",Mexico,10 Jul 1970,10,Jul,1970,,Mexico,Mexico,,,VERA CALVA,CARLOS
11957,"GERESANO ESCRIBANO, Gonzalo",dob 28 feb 1974; nationality mexico; citizen mexico; r.f.c. geeg740228 (mexico); a.k.a. 'geresano escrinao'; a.k.a. 'jerezano escribano'; a.k.a. 'ceresano escribano'; a.k.a. 'geresano escribajo'.,Mexico,28 Feb 1974,28,Feb,1974,,Mexico,Mexico,,,GERESANO ESCRIBANO,GONZALO
11958,"MELLADO CRUZ, Galdino","dob 18 apr 1973; pob tampico, veracruz; nationality mexico; citizen mexico; r.f.c. mecc730418 (mexico); c.u.r.p. mecg730418hvzlrl05 (mexico); a.k.a. 'el mellado'.",Mexico,18 Apr 1973,18,Apr,1973,,Mexico,Mexico,,,MELLADO CRUZ,GALDINO
11959,"ESTRADA GONZALEZ, Eduardo",dob 01 may 1974; pob tamaulipas; nationality mexico; citizen mexico; r.f.c. eage740501 (mexico); c.u.r.p. eage740501htssnd02 (mexico).,Mexico,01 May 1974,01,May,1974,,Mexico,Mexico,,,ESTRADA GONZALEZ,EDUARDO
11960,"GONZALEZ PIZANA JR., Rogelio",dob 28 feb 1974; alt. dob 01 mar 1974; nationality mexico; citizen mexico.,Mexico;Mexico;Mexico,28 Feb 1974,28,Feb,1974,,,Mexico,,,GONZALEZ PIZANA JR.,ROGELIO
11961,"ROMO LOPEZ, Martin","dob 02 jun 1964; pob tabasco, zacatecas; nationality mexico; citizen mexico; c.u.r.p. rolm640602hzsmpr05 (mexico).",Mexico,02 Jun 1964,02,Jun,1964,,Mexico,Mexico,,,ROMO LOPEZ,MARTIN
11962,"MONTES SERMENO, Juan Gabriel",dob 27 oct 1973; pob tamaulipas; nationality mexico; citizen mexico; c.u.r.p. mosj731027htsnrn02 (mexico).,Mexico;Mexico,27 Oct 1973,27,Oct,1973,,Mexico,Mexico,,,MONTES SERMENO,JUAN GABRIEL
11963,"VASQUEZ MIRELES, Victor Manuel","dob 03 jun 1967; alt. dob 03 jun 1977; pob tamaulipas, mexico; alt. pob mexico; nationality mexico; citizen mexico; c.u.r.p. vamv670603htszrc06 (mexico).",Mexico;Mexico;Mexico;Mexico,03 Jun 1967,03,Jun,1967,,Mexico,Mexico,,,VASQUEZ MIRELES,VICTOR MANUEL
11965,"DIAZ LOPEZ, Mateo","dob 11 sep 1973; alt. dob 1974; pob valle hermoso, tamaulipas; alt. pob la libertad, cunduacan, tabasco, mexico; alt. pob san rafael, tabasco, mexico; nationality mexico; citizen mexico.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,11 Sep 1973,11,Sep,1973,,,Mexico,,,DIAZ LOPEZ,MATEO
11966,"GONZALEZ DURAN, Jaime","dob 22 jan 1976; pob san luis potosi, mexico; nationality mexico; citizen mexico; r.f.c. godj760122 (mexico); c.u.r.p. godj760122hspnrm01 (mexico); cartilla de servicio militar nacional b8987689 (mexico); c.u.i.p. godj760122h24151162 (mexico).",Mexico,22 Jan 1976,22,Jan,1976,,Mexico,Mexico,,,GONZALEZ DURAN,JAIME
11967,"SAUCEDA GAMBOA, Gregorio","dob 05 nov 1965; alt. dob 05 may 1965; pob tamaulipas, mexico; nationality mexico; citizen mexico; c.u.r.p. saxg651105htscxr07 (mexico); electoral registry no. scgmgr65110528h300 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,05 Nov 1965,05,Nov,1965,,Mexico,Mexico,,,SAUCEDA GAMBOA,GREGORIO
11968,"SELEK, Atilla","dob 28 feb 1985; pob ulm, germany; nationality germany; passport 702142921 (germany) expires 03 dec 2011; national id no. 702092811 (germany) expires 06 apr 2010; passport and national id were issued in ulm, germany.  currently incarcerated at jva bruchsal prison.; a.k.a. 'muaz'.",-0- ,28 Feb 1985,28,Feb,1985,,,Germany,702142921,germany,SELEK,ATILLA
11969,"MAZHAR, Mohammed","dob 05 oct 1951; pob azamgarh, uttar pradesh, india; nationality pakistan; passport kz 550207 (pakistan); alt. passport kc550207 (pakistan); alt. passport g154297 (pakistan).",Pakistan,05 Oct 1951,05,Oct,1951,,,Pakistan,kz 550207,pakistan,MAZHAR,MOHAMMED
11970,"RAHIM, Mufti Abdul","dob circa 1955; alt. dob circa 1964; pob sarghoda region, punjab province, pakistan; nationality pakistan; a.k.a. 'ustaad sheheb'.",Pakistan,,,,1955,,,Pakistan,,,RAHIM,MUFTI ABDUL
11971,"NA TCHUTO, Jose Americo Bubo","dob 12 jun 1952; pob catio, guinea-bissau; nationality guinea-bissau; passport da0002521 (guinea-bissau); alt. passport da0000780 (guinea-bissau); national id no. 112248 (guinea-bissau); rear admiral, former navy chief of staff of guinea-bissau.",-0- ,12 Jun 1952,12,Jun,1952,,,,da0002521,guinea-bissau,NA TCHUTO,JOSE AMERICO BUBO
11972,"CAMARA, Ibraima Papa","dob 11 may 1964; pob cacine, guinea-bissau; nationality guinea-bissau; passport 051880 (guinea-bissau); alt. passport sa0002338 (guinea-bissau); national id no. 114466 (guinea-bissau); brigadier general, air force chief of staff of guinea-bissau.",-0- ,11 May 1964,11,May,1964,,,,051880,guinea-bissau,CAMARA,IBRAIMA PAPA
11973,"NTAGANDA, Bosco","dob 1973; pob nord-kivu, drc; alt. pob rwanda; nationality congo, democratic republic of the.","Congo, Democratic Republic of the",,,,1973,,,,,,NTAGANDA,BOSCO
11974,"LUBANGA, Thomas","dob 29 dec 1960; pob djiba, utcha sector, djugu territory, ituri district, orientale province, drc; nationality congo, democratic republic of the.",-0- ,29 Dec 1960,29,Dec,1960,,,,,,LUBANGA,THOMAS
11975,"KATANGA, Germain","dob 28 apr 1978; pob mambasa, mambasa territory, ituri district, drc; nationality congo, democratic republic of the.",-0- ,28 Apr 1978,28,Apr,1978,,,,,,KATANGA,GERMAIN
11976,"NGUDJOLO, Matthieu Cui","dob 08 oct 1970; pob bunia, ituri district, drc; nationality congo, democratic republic of the.",-0- ,08 Oct 1970,08,Oct,1970,,,,,,NGUDJOLO,MATTHIEU CUI
11977,"MUTEBUTSI, Jules","dob 06 jul 1960; pob south kivu, drc; nationality congo, democratic republic of the.",Rwanda,06 Jul 1960,06,Jul,1960,,,,,,MUTEBUTSI,JULES
11978,"LORENZANA CORDON, Eliu Elixander",dob 29 nov 1971; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 4478 (guatemala).,Guatemala,29 Nov 1971,29,Nov,1971,,Guatemala,Guatemala,,,LORENZANA CORDON,ELIU ELIXANDER
11979,"LORENZANA CORDON, Haroldo Geremias",dob 04 jun 1966; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 3649 (guatemala); a.k.a. 'chuchi'; a.k.a. 'chuchy'.,Guatemala,04 Jun 1966,04,Jun,1966,,Guatemala,Guatemala,,,LORENZANA CORDON,HAROLDO GEREMIAS
11980,"LORENZANA CORDON, Waldemar",dob 25 apr 1965; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-1900003298 (guatemala).,Guatemala,25 Apr 1965,25,Apr,1965,,Guatemala,Guatemala,,,LORENZANA CORDON,WALDEMAR
11981,"LORENZANA LIMA, Waldemar",dob 19 feb 1940; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r-1900001817 (guatemala).,Guatemala,19 Feb 1940,19,Feb,1940,,Guatemala,Guatemala,,,LORENZANA LIMA,WALDEMAR
11982,"AL-RIMI, Qasim",dob 05 jun 1978; nationality yemen; passport 00344994 issued 03 jul 1999; a.k.a. 'abu harayrah'; a.k.a. 'abu hurayrah al-san'ai'; a.k.a. 'abu 'ammar'.,-0- ,05 Jun 1978,05,Jun,1978,,,Yemen,,,AL-RIMI,QASIM
12016,"CONTE, Ousmane",dob 09 sep 1963; nationality guinea; citizen guinea; diplomatic passport 00085498 (guinea).,-0- ,09 Sep 1963,09,Sep,1963,,Guinea,Guinea,00085498,guinea,CONTE,OUSMANE
12018,"ALIZAI, Haji Agha Jan","dob 15 oct 1963; alt. dob 14 feb 1973; alt. dob 1957; pob khandahar, afghanistan; alt. pob helmand, afghanistan; nationality afghanistan.",Afghanistan;Afghanistan,15 Oct 1963,15,Oct,1963,,,,,,ALIZAI,HAJI AGHA JAN
12019,"BANDO, Haji",dob 1971; pob afghanistan; nationality afghanistan; citizen afghanistan.,-0- ,,,,1971,,,Afghanistan,,,BANDO,HAJI
12022,"BELKALEM, Mohamed",dob 19 dec 1969; nationality algeria; a.k.a. 'abdelali abou dher'; a.k.a. 'el harrachi'.,-0- ,19 Dec 1969,19,Dec,1969,,,Algeria,,,BELKALEM,MOHAMED
12023,"NAIL, Taleb",dob circa 1972; nationality algeria; a.k.a. 'djaafar abou mohamed'; a.k.a. 'abou mouhadji'.,-0- ,,,,1972,,,Algeria,,,NAIL,TALEB
12024,"ALVAREZ ALVAREZ, Wenceslao","dob 13 jun 1972; pob mugica, michoacan, mexico; nationality mexico; citizen mexico; c.u.r.p. aaaw720613hmnlln02 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,13 Jun 1972,13,Jun,1972,,Mexico,Mexico,,,ALVAREZ ALVAREZ,WENCESLAO
12025,"MEJIA GUTIERREZ, Ignacio","dob 23 apr 1946; pob ziracuetrio, michoacan, mexico; nationality mexico; citizen mexico; c.u.r.p. megi460423hmnjtg04 (mexico).",Mexico,23 Apr 1946,23,Apr,1946,,Mexico,Mexico,,,MEJIA GUTIERREZ,IGNACIO
12029,"KAKWAVU BUKANDE, Jerome","dob 1964; pob masisi, nord-kivu, drc; nationality congo, democratic republic of the.","Congo, Democratic Republic of the;Congo, Democratic Republic of the",,,,1964,,,,,,KAKWAVU BUKANDE,JEROME
12057,"NAQDI, Mohammad Reza","dob 1951 to 1953; alt. dob 1960 to 1962; alt. dob apr 1961; alt. dob 1953; pob najaf, iraq; alt. pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; brigadier general and commander of the irgc basij resistance force; president of the organization of the basij of the oppressed; chief of the mobilization of the oppressed organization; head of the basij.",Iran,,,,1951,,,Iran,,,NAQDI,MOHAMMAD REZA
12060,"VAHIDI, Ahmad","dob 27 jun 1958; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; brigadier general.",Iran,27 Jun 1958,27,Jun,1958,,,Iran,,,VAHIDI,AHMAD
12066,"JAFARI, Mohammad Ali","dob 01 sep 1957; pob yazd, iran; additional sanctions information - subject to secondary sanctions; commander-in-chief, islamic revolutionary guard corps; commander, islamic revolutionary guard corps; major general; brigadier commander; a.k.a. 'ja'fari, aziz'.",Iran,01 Sep 1957,01,Sep,1957,,,,,,JAFARI,MOHAMMAD ALI
12087,"RAMIREZ DUQUE, Carlos Manuel",dob 14 dec 1947; cedula no. 8281944 (colombia).,Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,14 Dec 1947,14,Dec,1947,,,,,,RAMIREZ DUQUE,CARLOS MANUEL
12090,"CASTRO JARAMILLO, Monica Maria",dob 27 oct 1971; cedula no. 43574795 (colombia); passport ak476053 (colombia); linked to: comercializadora de ganado y rentas de capital s.a.,-0- ,27 Oct 1971,27,Oct,1971,,,,ak476053,colombia,CASTRO JARAMILLO,MONICA MARIA
12091,"RODRIGUEZ FERNANDEZ, Andre","dob 26 aug 1971; pob distrito federal, mexico; c.u.r.p. rofa710826hdfdrn05 (mexico).",Mexico;Mexico;Mexico;Mexico,26 Aug 1971,26,Aug,1971,,,,,,RODRIGUEZ FERNANDEZ,ANDRE
12109,"AL-AULAQI, Anwar","dob 21 apr 1971; alt. dob 22 apr 1971; pob las cruces, new mexico; citizen united states; alt. citizen yemen.",-0- ,21 Apr 1971,21,Apr,1971,,,,,,AL-AULAQI,ANWAR
12110,"UMAROV, Doku",dob 13 apr 1964; nationality russia.,-0- ,13 Apr 1964,13,Apr,1964,,,,,,UMAROV,DOKU
12112,"MUSAVI, Hossein","dob 23 oct 1960; pob neishabour, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0016662 (iran) issued 29 oct 2002.",-0- ,23 Oct 1960,23,Oct,1960,,,Iran,a0016662,iran,MUSAVI,HOSSEIN
12113,"MORTEZAVI, Hasan","dob 23 aug 1964; pob ghazvin, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; passport d9019576 (iran); a.k.a. 'ali, hassan'.",Iran,23 Aug 1964,23,Aug,1964,,Iran,,d9019576,iran,MORTEZAVI,HASAN
12114,"ZAHEDI, Mohammed Reza","dob 1944; pob esfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions.",Lebanon,,,,1944,,,Iran,,,ZAHEDI,MOHAMMED REZA
12116,"ZURAIK, Ali Hasan","dob 1952; pob al khiyam, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl0266714 (lebanon); alt. passport 1082625 (lebanon).",-0- ,,,,1952,,,,rl0266714,lebanon,ZURAIK,ALI HASAN
12117,"MUSAVI, Razi",dob 1964; additional sanctions information - subject to secondary sanctions.,Syria,,,,1964,,,,,,MUSAVI,RAZI
12118,"ALLAHDAD, Hushang",additional sanctions information - subject to secondary sanctions; passport a0022791; alt. passport 08550695.,-0- ,,,,0022,,,,,,ALLAHDAD,HUSHANG
12127,"ISHAKZAI, Gul Agha","dob 1972; pob band-e-timor, kandahar, afghanistan; a.k.a. 'hidayatullah'; a.k.a. 'haji hidayatullah'; a.k.a. 'hayadatullah'.",-0- ,,,,1972,,,,,,ISHAKZAI,GUL AGHA
12128,"ABDULLAH, Amir","dob 1972; pob paktika province, afghanistan.",-0- ,,,,1972,,,,,,ABDULLAH,AMIR
12129,"HAQQANI, Nasiruddin",dob 1972; pob afghanistan; a.k.a. 'naseruddin'.,-0- ,,,,1972,,,,,,HAQQANI,NASIRUDDIN
12146,"ABU-AL-KHAYR, Muhammad Abdallah Hasan","dob 19 jun 1975; alt. dob 18 jun 1975; pob al-madinah al-munawwarah, (medina) saudi arabia; passport a741097 (saudi arabia) issued 14 nov 1995 expires 19 sep 2000; national id no. 1006010555 (saudi arabia).",-0- ,19 Jun 1975,19,Jun,1975,,,,a741097,saudi arabia,ABU-AL-KHAYR,MUHAMMAD ABDALLAH HASAN
12147,"KASHMIRI, Mohammad Ilyas","dob 02 jan 1964; alt. dob 10 feb 1964; pob bhimber, samahani valley, pakistan; mufti or maulana.",Pakistan,02 Jan 1964,02,Jan,1964,,,,,,KASHMIRI,MOHAMMAD ILYAS
12168,"AMAYA ALEMAN, Onecimo Antonio","dob 25 feb 1965; pob aramberri, nuevo leon, mexico; nationality mexico; citizen mexico; passport 01190032480 (mexico); r.f.c. aaao-650225 (mexico); driver's license no. 210057967 (mexico); c.u.r.p. aaao650225hnlmln03 (mexico).",Mexico;Mexico;Mexico;Mexico,25 Feb 1965,25,Feb,1965,,Mexico,Mexico,01190032480,mexico,AMAYA ALEMAN,ONECIMO ANTONIO
12169,"WIDOBLO HERNANDEZ, Jose","dob 10 apr 1952; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; passport 99400004049 (mexico); c.u.r.p. wihj520410hdfdrs02 (mexico).",Mexico;Mexico,10 Apr 1952,10,Apr,1952,,Mexico,Mexico,99400004049,mexico,WIDOBLO HERNANDEZ,JOSE
12170,"OLVERA ESTRADA, Arturo","dob 03 sep 1951; pob san antonio ameca, jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. oeea510903hjclsr03 (mexico).",Mexico;Mexico;Mexico;Mexico,03 Sep 1951,03,Sep,1951,,Mexico,Mexico,,,OLVERA ESTRADA,ARTURO
12171,"OLVERA ESTRADA, Rodolfo","dob 17 feb 1962; pob real del castillo, ensenada, baja california norte; nationality mexico; citizen mexico; c.u.r.p. oeer620217hbclsd08 (mexico).",Mexico;Mexico;Mexico;Mexico,17 Feb 1962,17,Feb,1962,,Mexico,Mexico,,,OLVERA ESTRADA,RODOLFO
12172,"FLORES CACHO, Javier","dob 30 aug 1969; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; r.f.c. focj-690830 (mexico); c.u.r.p. focj690830hdflcv03 (mexico).",Mexico;Mexico,30 Aug 1969,30,Aug,1969,,Mexico,Mexico,,,FLORES CACHO,JAVIER
12173,"MASSA CAMACHO, Eduardo","dob 07 aug 1959; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; c.u.r.p. mace590807hdfsmd05 (mexico).",Mexico,07 Aug 1959,07,Aug,1959,,Mexico,Mexico,,,MASSA CAMACHO,EDUARDO
12175,"DUARTE TORRES, Rafael",dob 26 aug 1964; pob mexico; nationality mexico; citizen mexico.,Mexico;Mexico,26 Aug 1964,26,Aug,1964,,,Mexico,,,DUARTE TORRES,RAFAEL
12176,"TORO DIAZ, Diana Lorena","dob 27 mar 1982; pob cali, valle del cauca; nationality colombia; alt. nationality mexico; citizen colombia; alt. citizen mexico; cedula no. 38560572 (colombia); passport 38560572 (colombia); r.f.c. todd-820327 (mexico); c.u.r.p. todd820327mnerzn04 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,27 Mar 1982,27,Mar,1982,,Colombia,Colombia,38560572,colombia,TORO DIAZ,DIANA LORENA
12177,"URREA LENIS, Jair Fernando","dob 04 jun 1976; alt. dob 04 jun 1975; pob cali, valle del cauca, colombia; nationality colombia; citizen colombia; cedula no. 94492728 (colombia); passport 94492728 (colombia).",Mexico;Mexico;Mexico;Venezuela,04 Jun 1976,04,Jun,1976,,Colombia,Colombia,94492728,colombia,URREA LENIS,JAIR FERNANDO
12178,"GONZALEZ MEDINA, Jaime Andres","dob 27 apr 1975; pob cali, valle del cauca, colombia; nationality colombia; citizen colombia; cedula no. 94428531 (colombia); passport 94428531 (colombia); c.u.r.p. gomj750427hnendm06 (mexico).",Mexico;Colombia;Mexico,27 Apr 1975,27,Apr,1975,,Colombia,Colombia,94428531,colombia,GONZALEZ MEDINA,JAIME ANDRES
12179,"COBO LEDESMA, Juan Carlos","dob 08 jun 1967; pob cali, valle del cauca, colombia; nationality colombia; citizen colombia; cedula no. 16745922 (colombia); driver's license no. no4435810 (mexico).",Mexico;Mexico;Mexico;Colombia,08 Jun 1967,08,Jun,1967,,Colombia,Colombia,,,COBO LEDESMA,JUAN CARLOS
12180,"RODARTE GRIJALVA, Jose Luis","dob 01 may 1960; pob delicias, chihuahua, mexico; nationality mexico; citizen mexico; r.f.c. rogj-600501 (mexico); c.u.r.p. rogl600501hchdrs06 (mexico).",Mexico;Mexico,01 May 1960,01,May,1960,,Mexico,Mexico,,,RODARTE GRIJALVA,JOSE LUIS
12182,"JASSO ROCHA, Oscar Arturo","dob 07 dec 1964; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; passport 98330071201 (mexico); driver's license no. 2308565 (mexico); c.u.r.p. jaso641207hdfsrs05 (mexico).",Mexico,07 Dec 1964,07,Dec,1964,,Mexico,Mexico,98330071201,mexico,JASSO ROCHA,OSCAR ARTURO
12183,"GARCIA SANCHEZ, Ricardo","dob 05 oct 1974; pob mexico city, distrito federal, mexico; nationality mexico; citizen mexico; passport 99370022520 (mexico); c.u.r.p. gasr741005hdfrnc06 (mexico).",Mexico;Mexico;Mexico;Mexico,05 Oct 1974,05,Oct,1974,,Mexico,Mexico,99370022520,mexico,GARCIA SANCHEZ,RICARDO
12184,"FLORES CACHO, Alejandro","dob 26 mar 1963; alt. dob 26 mar 1964; pob mexico city, distrito federal, mexico; alt. pob guadalajara, jalisco, mexico; nationality mexico; citizen mexico; passport 01350202554 (mexico); r.f.c. foca-630326 (mexico); alt. r.f.c. focx-260363 (mexico); alt. r.f.c. focx-630326 (mexico); alt. r.f.c. foca-640326 (mexico); c.u.r.p. foca630326hmclcl05 (mexico); electoral registry no. flccal64032609h300 (mexico); c.u.i.p. foca640326h14506669 (mexico); a.k.a. 'guillermo labastida'; a.k.a. 'alejandro labastida'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,26 Mar 1963,26,Mar,1963,,Mexico,Mexico,01350202554,mexico,FLORES CACHO,ALEJANDRO
12211,"KIM, Yong Chol","dob circa 1947; alt. dob circa 1946; pob pyongan-pukto, north korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,,,,1947,,,,,,KIM,YONG CHOL
12216,"RI, Je-Son","dob 1938; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",,,,1938,,,,,,RI,JE-SON
12217,"RI, Hong-Sop","dob 1940; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",,,,1940,,,,,,RI,HONG-SOP
12218,"YUN, Ho-Jin","dob 13 oct 1944; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",13 Oct 1944,13,Oct,1944,,,,,,YUN,HO-JIN
12251,"RADAN, Ahmad-Reza","dob 1963; alt. dob 1964; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; deputy chief, national police; deputy police chief; brigadier general.",-0- ,,,,1963,,,,,,RADAN,AHMAD-REZA
12252,"MOHSENI-EJEI, Qolam-Hossein","dob circa 1956; pob ejiyeh, iran; additional sanctions information - subject to secondary sanctions; prosecutor-general of iran; hojjatoleslam; former minister of intelligence.",-0- ,,,,1956,,,,,,MOHSENI-EJEI,QOLAM-HOSSEIN
12253,"MAHSOULI, Sadeq","dob 1959; pob orumieh, iran; additional sanctions information - subject to secondary sanctions; minister of welfare and social security; former minister of the interior and deputy commander-in-chief of the armed forces for law enforcement.",-0- ,,,,1959,,,,,,MAHSOULI,SADEQ
12254,"MORTAZAVI, Saeed","dob 1967; pob meibod, yazd, iran; additional sanctions information - subject to secondary sanctions; head, iranian anti-smuggling task force; former prosecutor-general of tehran.",-0- ,,,,1967,,,,,,MORTAZAVI,SAEED
12255,"MOSLEHI, Heydar","dob 1956; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; minister of intelligence; hojjatoleslam.",Iran,,,,1956,,,,,,MOSLEHI,HEYDAR
12256,"NAJJAR, Mostafa Mohammad","dob 1956; pob tehran, iran; additional sanctions information - subject to secondary sanctions; minister of the interior; deputy commander-in-chief of the armed forces for law enforcement.",-0- ,,,,1956,,,,,,NAJJAR,MOSTAFA MOHAMMAD
12257,"TAEB, Hossein","dob 1963; pob tehran, iran; additional sanctions information - subject to secondary sanctions; deputy commander for intelligence, islamic revolutionary guard corps; hojjatoleslam; former commander of the basij forces.",-0- ,,,,1963,,,,,,TAEB,HOSSEIN
12293,"KAKAR, Saleh Mohammad","dob 1962; pob nulgham village, panjwai district, kandahar, afghanistan; nationality afghanistan; a.k.a. 'saleh mohammad'.",-0- ,,,,1962,,,Afghanistan,,,KAKAR,SALEH MOHAMMAD
12295,"MAKKI, Hafiz Abdul Rahman","dob 10 dec 1954; alt. dob 1948; pob bahawalpur, punjab province, pakistan; passport cg9153881 (pakistan) issued 02 nov 2007 expires 31 oct 2012; alt. passport booklet: a5199819 (pakistan); national id no. 6110111883885 (pakistan); alt. national id no. 34454009709 (pakistan).",Pakistan,10 Dec 1954,10,Dec,1954,,,,cg9153881,pakistan,MAKKI,HAFIZ ABDUL RAHMAN
12296,"LLANOS GAZIA, Jorge Luis","dob 20 jun 1957; pob cali, colombia; nationality italy; citizen colombia; alt. citizen mexico; cedula no. 16446807 (colombia); r.f.c. lagj570620kv4 (mexico); credencial electoral llgzjr57062088h900 (mexico); c.u.r.p. lagj570620hnelzr00 (mexico).",Mexico;Mexico;Mexico;Mexico;Colombia;Mexico,20 Jun 1957,20,Jun,1957,,Colombia,Italy,,,LLANOS GAZIA,JORGE LUIS
12306,"GOMEZ ORTIZ, David","dob 14 aug 1977; pob pasto, narino, colombia; cedula no. 98398142 (colombia); alt. cedula no. 171984116-3 (ecuador).",Ecuador;Colombia;Colombia;Ecuador,14 Aug 1977,14,Aug,1977,,,,,,GOMEZ ORTIZ,DAVID
12309,"ALVAREZ ZEPEDA, Alfredo","dob 12 sep 1977; alt. dob 19 feb 1981; pob culiacan, sinaloa, mexico; alt. pob vicente guerrero, durango, mexico; r.f.c. oirg810219gga (mexico); credencial electoral rdalsc77091210h700 (mexico); c.u.r.p. oirg810219hslnsb09 (mexico); alt. c.u.r.p. roas770912hdgdlc02 (mexico).",Mexico;Mexico;Mexico;Mexico,12 Sep 1977,12,Sep,1977,,,,,,ALVAREZ ZEPEDA,ALFREDO
12314,"FLOREZ SEPULVEDA, Marco Tulio",dob 08 apr 1962; cedula no. 70300929 (colombia).,Colombia,08 Apr 1962,08,Apr,1962,,,,,,FLOREZ SEPULVEDA,MARCO TULIO
12321,"NSANZUBUKIRE, Felicien","dob 1967; pob murama, kinyinya, rubungo, kigali, rwanda; nationality rwanda; lt. col.",-0- ,,,,1967,,,Rwanda,,,NSANZUBUKIRE,FELICIEN
12322,"ZIMURINDA, Innocent","dob 01 sep 1972; alt. dob 1975; pob ngungu, masisi territory, north kivu province, democratic republic of the congo; lt. col.",-0- ,01 Sep 1972,01,Sep,1972,,,,,,ZIMURINDA,INNOCENT
12326,"IYAMUREMYE, Gaston","dob 1948; pob musanze district (northern province) rwanda; alt. pob nyakinama, ruhengeri, rwanda; fdlr president; fdlr 2nd vice president; brigadier general.","Congo, Democratic Republic of the",,,,1948,,,,,,IYAMUREMYE,GASTON
12327,"ABDULLAH, Mian","dob 1973; alt. dob 1972; from: bahawalpur, punjab province, pakistan; a.k.a. 'shabir, ustad'.",-0- ,,,,1973,,,,,,ABDULLAH,MIAN
12328,"MUGARAGU, Leodomir","dob 1954; alt. dob 1953; pob kigali, rwanda; alt. pob rushashi (northern province), rwanda; fdlr/foca chief of staff; brigadier general.","Congo, Democratic Republic of the",,,,1954,,,,,,MUGARAGU,LEODOMIR
12329,"RAUF, Hafiz Abdur","dob 25 mar 1973; pob sialkot, punjab province, pakistan; passport cm1074131 (pakistan) issued 29 oct 2008 expires 29 oct 2013; alt. passport booklet: a7523531 (pakistan); national id no. cnic: 35202-5400413-9 (pakistan); alt. national id no. nic: 277-93-113495 (pakistan); alt. national id no. 27873113495 (pakistan).",Pakistan;Pakistan;Pakistan;Pakistan;Pakistan,25 Mar 1973,25,Mar,1973,,,,cm1074131,pakistan,RAUF,HAFIZ ABDUR
12330,"KHAN, Mohammad Naushad Alam","dob 10 aug 1971; alt. dob dec 1970; pob karachi, pakistan; passport yz4107191 (pakistan) issued 15 apr 2008 expires 14 apr 2013; alt. passport booklet: a6169832 (pakistan); alt. passport yz4107192 (pakistan) issued 19 feb 2009 expires 18 feb 2014; alt. passport booklet: a8235074 (pakistan); national id no. 4200004347195 (pakistan); alt. national id no. 50492460414 (pakistan); holder of a pakistan passport; holder of a bangladesh passport.",-0- ,10 Aug 1971,10,Aug,1971,,,,yz4107191,pakistan,KHAN,MOHAMMAD NAUSHAD ALAM
12402,"AFRIDI, Amanullah","dob 1973; alt. dob 1968; alt. dob 1969; alt. dob 1970; alt. dob 1971; alt. dob 1972; alt. dob 1974; alt. dob 1975; nationality pakistan; gender male; a.k.a. 'mufti ilyas'; a.k.a. 'ullah, aman'; a.k.a. 'gul, muhammad aman'.",Pakistan,,,,1973,,,Pakistan,,,AFRIDI,AMANULLAH
12403,"UR-REHMAN, Mati",dob 1977; nationality pakistan.,-0- ,,,,1977,,,,,,UR-REHMAN,MATI
12404,"AZHAR, Abdul Rauf","dob 1974; pob bwawal pur, pakistan; alt. pob bahawalpur, pakistan.",-0- ,,,,1974,,,,,,AZHAR,ABDUL RAUF
12416,"MOLANO TORRES, Deysi Yamile","dob 23 aug 1986; pob puerto rico, meta, colombia; cedula no. 1123530588 (colombia).",Colombia;Colombia;Colombia,23 Aug 1986,23,Aug,1986,,,,,,MOLANO TORRES,DEYSI YAMILE
12418,"SANCHEZ REY, German Gonzalo","dob 22 feb 1973; pob barrancabermeja, santander, colombia; cedula no. 79625841 (colombia); a.k.a. 'coleta'.",Colombia,22 Feb 1973,22,Feb,1973,,,,,,SANCHEZ REY,GERMAN GONZALO
12419,"SERRALDE PLAZA, Carlos Fernando","dob 08 nov 1950; pob popayan, cauca, colombia; cedula no. 19134433 (colombia); alt. cedula no. 83406533 (venezuela); matricula mercantil no 1751356 (colombia).",Colombia;Venezuela;Colombia;Colombia,08 Nov 1950,08,Nov,1950,,,,,,SERRALDE PLAZA,CARLOS FERNANDO
12423,"DORIA CASTILLO, Danit Dario",dob 12 jan 1971; alt. dob 01 dec 1971; cedula no. 8048598 (colombia).,Colombia,12 Jan 1971,12,Jan,1971,,,,,,DORIA CASTILLO,DANIT DARIO
12450,"TAJIDEEN, Ali","dob 1961; alt. dob 1963; pob hanaway, lebanon; alt. pob hanouay, lebanon; alt. pob hanawiya, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,,,,1961,,,Lebanon,,,TAJIDEEN,ALI
12451,"TAJIDEEN, Husayn",dob 1963; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,The Gambia,,,,1963,,,,,,TAJIDEEN,HUSAYN
12460,"WEHBE, Bilal Mohsen",dob 07 jan 1967; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport cz74340 (brazil); alt. passport 0083628 (lebanon); identification number 77688048 (brazil); shaykh.,Brazil,07 Jan 1967,07,Jan,1967,,,,cz74340,brazil,WEHBE,BILAL MOHSEN
12463,"KHARROUBI, Ali Mohamed",dob 08 jul 1970; nationality lebanon; citizen lebanon; passport rl0603911 (lebanon).,"Lebanon;Lebanon;Benin;Benin;Benin;Benin;Benin;Benin;Congo, Republic of the;Lebanon",08 Jul 1970,08,Jul,1970,,Lebanon,Lebanon,rl0603911,lebanon,KHARROUBI,ALI MOHAMED
12479,"FATTAH, Parviz","dob 1961; alt. dob 1962; pob urmia, iran; alt. pob anzal, west azerbaijan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 6379886494 (iran); linked to: islamic revolution mostazafan foundation.",Iran,,,,1961,,,Iran,,,FATTAH,PARVIZ
12484,"RODRIGUEZ OLIVERA, Luis","dob 03 apr 1972; alt. dob 1960; alt. dob 1966; pob tecalitlan, jalisco, mexico; nationality mexico; citizen mexico.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United States,03 Apr 1972,03,Apr,1972,,,Mexico,,,RODRIGUEZ OLIVERA,LUIS
12485,"RODRIGUEZ OLIVERA, Esteban","dob 19 dec 1964; pob tecalitlan, jalisco, mexico; nationality mexico; citizen mexico; passport 0801009914 (mexico) issued 02 nov 2008 expires 02 nov 2018; a.k.a. 'valencia, esteban'.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,19 Dec 1964,19,Dec,1964,,Mexico,Mexico,0801009914,mexico,RODRIGUEZ OLIVERA,ESTEBAN
12486,"RODRIGUEZ OLIVERA, Daniel","dob 14 feb 1974; alt. dob 1973; pob jalisco, mexico; alt. pob tecalitlan, jalisco, mexico; nationality mexico; citizen mexico; passport 140044764 (mexico); c.u.r.p. rood740214hjcdln09 (mexico).",Mexico;Mexico;Mexico,14 Feb 1974,14,Feb,1974,,Mexico,Mexico,140044764,mexico,RODRIGUEZ OLIVERA,DANIEL
12487,"RODRIGUEZ OLIVERA, Miguel","dob 11 aug 1976; alt. dob 02 sep 1977; pob jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. room760811hjcdlg00 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,11 Aug 1976,11,Aug,1976,,Mexico,Mexico,,,RODRIGUEZ OLIVERA,MIGUEL
12527,"AVENDANO OJEDA, Sergio","dob 31 mar 1980; pob baja california sur, mexico; nationality mexico; citizen mexico; r.f.c. aeos-800331-qh2 (mexico); c.u.r.p. aeos800331hbsvjr06 (mexico).",Mexico;Mexico;Mexico,31 Mar 1980,31,Mar,1980,,Mexico,Mexico,,,AVENDANO OJEDA,SERGIO
12528,"AVENDANO OJEDA, Hector Manuel","dob 02 nov 1971; pob sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. aeoh-711102-i99 (mexico); c.u.r.p. aeoh711102hslvjc08 (mexico).",Mexico;Mexico;Mexico,02 Nov 1971,02,Nov,1971,,Mexico,Mexico,,,AVENDANO OJEDA,HECTOR MANUEL
12529,"AVENDANO OJEDA, Martin Guadencio","dob 14 nov 1968; alt. dob 14 nov 1966; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. aeom-681114-818 (mexico).",Mexico;Mexico;Colombia;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,14 Nov 1968,14,Nov,1968,,Mexico,Mexico,,,AVENDANO OJEDA,MARTIN GUADENCIO
12533,"KHAROUBI, Jamal Mohamad","dob 01 nov 1976; pob saida, lebanon; citizen lebanon; passport rl0068313 (lebanon).",Lebanon,01 Nov 1976,01,Nov,1976,,Lebanon,,rl0068313,lebanon,KHAROUBI,JAMAL MOHAMAD
12534,"AYACHE, Hassan Mahmoud","dob 01 may 1963; pob beirut, lebanon; nationality lebanon; citizen lebanon; passport rl0361632 (lebanon).",Lebanon,01 May 1963,01,May,1963,,Lebanon,Lebanon,rl0361632,lebanon,AYACHE,HASSAN MAHMOUD
12535,"AYASH, Hassan","dob 1943; pob miziara, lebanon; nationality lebanon.",Lebanon,,,,1943,,,,,,AYASH,HASSAN
12540,"JOUMAA, Ayman Saied","dob 21 jun 1964; alt. dob 15 jun 1976; pob al karouan, lebanon; alt. pob barranquilla, colombia; nationality lebanon; alt. nationality colombia; citizen lebanon; alt. citizen colombia; cedula no. 84075050 (colombia); passport rl 0235074 (lebanon); alt. passport p013331 (colombia).",Lebanon;Colombia;Colombia,21 Jun 1964,21,Jun,1964,,Lebanon,Lebanon,rl 0235074,lebanon,JOUMAA,AYMAN SAIED
12555,"JAFARI, Milad","dob 20 sep 1974; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport l8081303 (iran) issued 14 mar 2006 expires 14 mar 2011.",-0- ,20 Sep 1974,20,Sep,1974,,,Iran,l8081303,iran,JAFARI,MILAD
12556,"JAFARI, Mohammad Javad",dob 1945; additional sanctions information - subject to secondary sanctions.,Iran,,,,1945,,,,,,JAFARI,MOHAMMAD JAVAD
12557,"FALSAFI, Mahin","dob 20 apr 1943; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport s2662712 (iran) expires 16 apr 2002.",Iran,20 Apr 1943,20,Apr,1943,,,,s2662712,iran,FALSAFI,MAHIN
12558,"JAFARI, Mani","dob 22 mar 1977; pob tehran, iran; additional sanctions information - subject to secondary sanctions; passport 10734 (iran).",-0- ,22 Mar 1977,22,Mar,1977,,,,10734,iran,JAFARI,MANI
12559,"DURANSOY, Muammer Kuntay","dob 03 jun 1953; pob eskisehir, turkey; additional sanctions information - subject to secondary sanctions.",-0- ,03 Jun 1953,03,Jun,1953,,,,,,DURANSOY,MUAMMER KUNTAY
12560,"DURANSOY, Cagri","dob 04 aug 1985; pob kadikoy, turkey; additional sanctions information - subject to secondary sanctions; passport tr-t 577847 (turkey); alt. passport 31/2857612/2007 (turkey).",-0- ,04 Aug 1985,04,Aug,1985,,,,tr-t 577847,turkey,DURANSOY,CAGRI
12561,"HAQQANI, Khalil Al-Rahman",dob 01 jan 1966; alt. dob 1964; alt. dob 1963; alt. dob 1962; alt. dob 1961; alt. dob 1960; alt. dob 1959; alt. dob 1958; nationality afghanistan; haji.,Pakistan;Pakistan;Pakistan;Afghanistan,01 Jan 1966,01,Jan,1966,,,Afghanistan,,,HAQQANI,KHALIL AL-RAHMAN
12562,"'ABD AL-SALAM, Said Jan",dob 05 feb 1981; alt. dob 01 jan 1972; nationality afghanistan; passport or801168 (afghanistan) issued 28 feb 2006 expires 27 feb 2011; alt. passport 4117921 (pakistan) issued 09 sep 2008 expires 09 sep 2013; national id no. 281020505755 (kuwait); passport or801168 and kuwaiti national id no. 281020505755 issued under the name said jan 'abd al-salam; passport 4117921 issued under the name dilawar khan zain khan; a.k.a. 'nangiali'.,-0- ,05 Feb 1981,05,Feb,1981,,,Afghanistan,or801168,afghanistan,'ABD AL-SALAM,SAID JAN
12575,"KARTAL, Remzi","dob 05 may 1948; pob van, dibekozu, turkey; citizen turkey; turkish identification number 10298480866 (turkey).",-0- ,05 May 1948,05,May,1948,,Turkey,,,,KARTAL,REMZI
12576,"BAYIK, Cemil","dob 26 feb 1955; alt. dob 1951; alt. dob 1954; pob keban, elazig, turkey; alt. pob hazar, elazig, turkey; citizen turkey; turkish identification number 23860719950 (turkey).",-0- ,26 Feb 1955,26,Feb,1955,,Turkey,,,,BAYIK,CEMIL
12577,"KALKAN, Duran","dob 1954; alt. dob 1958; pob adana, tufanbeyli, turkey; alt. pob derik, turkey; citizen turkey; turkish identification number 18538165962 (turkey).",-0- ,,,,1954,,Turkey,,,,KALKAN,DURAN
12578,"OK, Sabri","dob 1958; pob adiyaman, turkey; citizen turkey; turkish identification number 15673320164 (turkey).",-0- ,,,,1958,,Turkey,,,,OK,SABRI
12579,"UZUN, Adem","dob 07 sep 1967; pob kirsehir, boztepe, turkey; citizen turkey; turkish identification number 12203628318 (turkey).",-0- ,07 Sep 1967,07,Sep,1967,,Turkey,,,,UZUN,ADEM
12587,"BARAKZAI ANSARI, Haji Abdullah",dob 1962; nationality afghanistan; gender male; national id no. 10331 (afghanistan); linked to: new ansari money exchange.,Afghanistan,,,,1962,,,Afghanistan,,,BARAKZAI ANSARI,HAJI ABDULLAH
12588,"KHAN, Haji Mohammad","dob 1980; pob kandahar, afghanistan; citizen afghanistan; passport tr040526 (afghanistan); national id no. 242606 (afghanistan).",Afghanistan,,,,1980,,Afghanistan,,tr040526,afghanistan,KHAN,HAJI MOHAMMAD
12591,"NOORULLAH, Haji","dob 16 apr 1970; alt. dob 1969; pob city district 1, kandahar, afghanistan; citizen afghanistan; passport tr-030067 (afghanistan); national id no. 1092488 (afghanistan); alt. national id no. 192488 (afghanistan).",Afghanistan,16 Apr 1970,16,Apr,1970,,Afghanistan,,tr-030067,afghanistan,NOORULLAH,HAJI
12592,"NOOR, Haji Mohammad",dob 27 jul 1965; citizen afghanistan.,Afghanistan;United Arab Emirates;United Arab Emirates,27 Jul 1965,27,Jul,1965,,,,,,NOOR,HAJI MOHAMMAD
12594,"MOHAMMAD AFZAL, Rahmatullah","dob 01 jan 1982; pob kabul, afghanistan; citizen afghanistan; passport or305655 (afghanistan); alt. passport or488406 (afghanistan); alt. passport or844806 (afghanistan).",-0- ,01 Jan 1982,01,Jan,1982,,Afghanistan,,or305655,afghanistan,MOHAMMAD AFZAL,RAHMATULLAH
12595,"HAJI ABDUL QAYOUM, Eissa Jan","dob 13 apr 1986; alt. dob 13 nov 1986; pob kandahar, afghanistan; citizen afghanistan; passport or306785 (afghanistan); alt. passport or022979 (afghanistan).",-0- ,13 Apr 1986,13,Apr,1986,,Afghanistan,,or306785,afghanistan,HAJI ABDUL QAYOUM,EISSA JAN
12596,"JAFARI DOLATABADI, Abbas",dob 1953; additional sanctions information - subject to secondary sanctions; prosecutor-general of tehran; general and revolutionary prosecutor of tehran; tehran public and revolution prosecutor; tehran public prosecutor.,Iran,,,,1953,,,,,,JAFARI DOLATABADI,ABBAS
12597,"BA'ASYIR, Abdul Rahim","dob 16 nov 1977; alt. dob 16 nov 1974; pob solo, indonesia; alt. pob sukoharjo, central java, indonesia; nationality indonesia.",-0- ,16 Nov 1977,16,Nov,1977,,,,,,BA'ASYIR,ABDUL RAHIM
12598,"ABDUL RAHMAN, Muhammad Jibril","dob 28 may 1984; alt. dob 03 dec 1979; alt. dob 08 aug 1980; alt. dob 03 mar 1979; pob east lombok, west nusa tenggara, indonesia; nationality indonesia; passport s335026 (indonesia); national id no. 3219222002.2181558; identification number 2181558; a.k.a. 'yunus, muhammad'; a.k.a. 'syah, heris'.",Indonesia;Indonesia,28 May 1984,28,May,1984,,,Indonesia,s335026,indonesia,ABDUL RAHMAN,MUHAMMAD JIBRIL
12599,"PATEK, Umar","dob 20 jul 1966; pob central java, indonesia; nationality indonesia; a.k.a. 'pa'tek'; a.k.a. 'pak taek'; a.k.a. 'umangis mike'; a.k.a. 'al abu syekh al zacky'.",-0- ,20 Jul 1966,20,Jul,1966,,,Indonesia,,,PATEK,UMAR
12600,"SHAYESTEH, Bahram Ali","dob 06 may 1963; alt. dob 06 aug 1963; alt. dob 13 jun 1958; pob tehran, iran.",Germany,06 May 1963,06,May,1963,,,,,,SHAYESTEH,BAHRAM ALI
12606,"QADHAFI, Muammar","dob 1942; pob sirte, libya.",-0- ,,,,1942,,,,,,QADHAFI,MUAMMAR
12607,"QADHAFI, Khamis",dob 1980.,-0- ,,,,1980,,,,,,QADHAFI,KHAMIS
12608,"QADHAFI, Saif al-Islam","dob 25 jun 1972; pob tripoli, libya.",-0- ,25 Jun 1972,25,Jun,1972,,,,,,QADHAFI,SAIF AL-ISLAM
12609,"GADDAFI, Mutassim",dob 1975.,-0- ,,,,1975,,,,,,GADDAFI,MUTASSIM
12610,"QADHAFI, Ayesha","dob 1977; alt. dob 1976; alt. dob 01 jan 1978; pob tripoli, libya; gender female; passport 215215 (libya); alt. passport 428720 (libya); alt. passport b/011641; alt. passport 03824970 (oman) issued 04 may 2014 expires 03 may 2024; national id no. 98606612.",Oman,01 Jan 1978,01,Jan,1977,,,,215215,libya,QADHAFI,AYESHA
12624,"ISHAQZAI, Haji Lal Jan","dob 11 nov 1950; pob helmand, afghanistan; citizen afghanistan.",Afghanistan,11 Nov 1950,11,Nov,1950,,,,,,ISHAQZAI,HAJI LAL JAN
12625,"KOLBAYEV, Kamchybek Asanbekovich","dob 03 aug 1974; alt. dob 01 jan 1973; pob cholpon-ata, kyrgyzstan; nationality kyrgyzstan; gender male; passport ac2499982 (kyrgyzstan); alt. passport ac732709 (kyrgyzstan); identification number 20308197410028 (kyrgyzstan); alt. identification number 1002001 (kyrgyzstan); a.k.a. 'kamchi bishkekskiy'; a.k.a. 'kolya-kyrgyz'; linked to: thieves-in-law.",United Arab Emirates;United Arab Emirates,03 Aug 1974,03,Aug,1974,,,Kyrgyzstan,ac2499982,kyrgyzstan,KOLBAYEV,KAMCHYBEK ASANBEKOVICH
12626,"FARKASH, Safia","dob 1952; pob al bayda, libya.",-0- ,,,,1952,,,,,,FARKASH,SAFIA
12627,"GADDAFI, Hannibal","dob 20 sep 1975; alt. dob 1977; pob tripoli, libya; passport b/002210 (libya).",-0- ,20 Sep 1975,20,Sep,1975,,,,b/002210,libya,GADDAFI,HANNIBAL
12628,"GADDAFI, Muhammad","dob 1970; pob tripoli, libya.",-0- ,,,,1970,,,,,,GADDAFI,MUHAMMAD
12629,"GADDAFI, Saadi","dob 27 may 1973; alt. dob 25 may 1973; pob tripoli, libya; passport 010433 (libya); alt. passport 014797 (libya).",-0- ,27 May 1973,27,May,1973,,,,010433,libya,GADDAFI,SAADI
12631,"GADDAFI, Saif Al-Arab","dob 1979; alt. dob 1982; alt. dob 1983; pob tripoli, libya.",-0- ,,,,1979,,,,,,GADDAFI,SAIF AL-ARAB
12632,"DORDA, Abu Zaid",dob 04 apr 1944; gender male; passport fk117rk0 (libya) issued 25 nov 2018 expires 24 nov 2026; alt. passport fk117rko (libya) issued 25 nov 2018 expires 24 nov 2026; director of the external security organization.,Libya;Egypt,04 Apr 1944,04,Apr,1944,,,,fk117rk0,libya,DORDA,ABU ZAID
12633,"MATUQ, Matuq Mohammed","dob 1956; pob khoms, libya; secretary of the general people's committee for public works.",-0- ,,,,1956,,,,,,MATUQ,MATUQ MOHAMMED
12634,"JABIR, Abu Bakr Yunis","dob 1952; pob jalo, libya; defense minister; major general.",-0- ,,,,1952,,,,,,JABIR,ABU BAKR YUNIS
12635,"AL-SENUSSI, Abdullah",dob 1949; pob sudan; director of military intelligence; colonel.,-0- ,,,,1949,,,,,,AL-SENUSSI,ABDULLAH
12667,"DE GARIKOITZ ASPIAZU RUBINA, Miguel","dob 06 jul 1973; pob bilbao, vizcaya, spain; nationality spain; national id no. 14.257.455 (spain); member of the basque fatherland and liberty (eta) and currently detained in france; a.k.a. 'txeroki'; a.k.a. 'cherokee'.",-0- ,06 Jul 1973,06,Jul,1973,,,Spain,,,DE GARIKOITZ ASPIAZU RUBINA,MIGUEL
12668,"DE FRUTOS, Jose Ignacio Reta","dob 03 jul 1959; pob elorrio, vizcaya, spain; nationality spain; national id no. 72.253.056 (spain); member of the basque fatherland and liberty (eta) and is a fugitive.",-0- ,03 Jul 1959,03,Jul,1959,,,Spain,,,DE FRUTOS,JOSE IGNACIO RETA
12669,"AL-ASIRI, Ibrahim Hassan Tali","dob 19 apr 1982; alt. dob 18 apr 1982; pob riyadh, saudi arabia; nationality saudi arabia; passport f654645 issued 30 apr 2005; national id no. 1028745097 (saudi arabia); member of al-qa'ida in the arabian peninsula, is wanted by the government of saudi arabia and interpol has issued an orange notice: file no. 2009/52/os/ccc; a.k.a. 'abu saleh'; a.k.a. 'abosslah'.",-0- ,19 Apr 1982,19,Apr,1982,,,,f654645 issued 30 apr 2005; national id no. 1028745097,saudi arabia,AL-ASIRI,IBRAHIM HASSAN TALI
12684,"ZLITNI, Abdulhafid","dob 1938; pob tripoli, libya; secretary of the general people's committee for finance and planning; secretary of the general people's committee for planning and finance; finance minister; director and deputy chairman of the libyan investment authority.",-0- ,,,,1938,,,,,,ZLITNI,ABDULHAFID
12688,"SALEH, Bachir","dob 1946; pob traghen, libya; head of cabinet of leader muammar gaddafi; chief of staff; chairman of libya africa investment portfolio.",-0- ,,,,1946,,,,,,SALEH,BACHIR
12689,"KHALED, Tohami","dob 1946; pob genzur, libya; general; director of the internal security office.",-0- ,,,,1946,,,,,,KHALED,TOHAMI
12690,"AL BAGHDADI, Ali Al-Mahmoudi","dob 1950; pob al jamil, libya; prime minister.",-0- ,,,,1950,,,,,,AL BAGHDADI,ALI AL-MAHMOUDI
12722,"MAMLUK, Ali","dob 1947; pob amara, damascus, syria; major general; position: director, general intelligence directorate.",-0- ,,,,1947,,,,,,MAMLUK,ALI
12724,"NAJIB, Atif","dob 1960; pob jablah, syria; nationality syria; gender male; former head of the syrian political security directorate for dar'a province.",Syria,,,,1960,,,Syria,,,NAJIB,ATIF
12725,"AL-ASSAD, Maher","dob 08 dec 1967; pob damascus, syria; nationality syria; gender male; diplomatic passport 4138 (syria); major general; commander of the syrian army's 4th armored division.",Syria,08 Dec 1967,08,Dec,1967,,,Syria,4138,syria,AL-ASSAD,MAHER
12735,"AL-ASSAD, Bashar","dob 11 sep 1965; pob damascus, syria; nationality syria; gender male; president of the syrian arab republic.",Syria,11 Sep 1965,11,Sep,1965,,,Syria,,,AL-ASSAD,BASHAR
12736,"AL-SHARA, Farouk","dob 1938; pob dar'a, syria; vice president.",-0- ,,,,1938,,,,,,AL-SHARA,FAROUK
12737,"SAFAR, Adel","dob 1953; pob damascus, syria; prime minister.",-0- ,,,,1953,,,,,,SAFAR,ADEL
12738,"MAHMOUD, Ali Habib","dob 1939; pob tartous, syria; lieutenant general, minister of defense.",-0- ,,,,1939,,,,,,MAHMOUD,ALI HABIB
12740,"AL-SHAAR, Mohammad Ibrahim","dob 1950; pob lattakia province, syria; major general, minister of the interior.",-0- ,,,,1950,,,,,,AL-SHAAR,MOHAMMAD IBRAHIM
12748,"QUDSIYAH, Abdul Fatah","dob 1950; alt. dob 1963; major general, head of syrian military intelligence.",-0- ,,,,1950,,,,,,QUDSIYAH,ABDUL FATAH
12749,"ZAITOUN, Mohammed Dib","dob 1952; major general, director of political security directorate.",-0- ,,,,1952,,,,,,ZAITOUN,MOHAMMED DIB
12750,"CHIZARI, Mohsen","dob 01 apr 1959; pob tehran, iran; commander of irgc-qods force operations and training.",-0- ,01 Apr 1959,01,Apr,1959,,,,,,CHIZARI,MOHSEN
12751,"TORRES FELIX, Manuel","dob 28 feb 1954; pob sinaloa, mexico; nationality mexico; citizen mexico; a.k.a. 'm1'; a.k.a. 'el ondeado'.",Mexico,28 Feb 1954,28,Feb,1954,,Mexico,Mexico,,,TORRES FELIX,MANUEL
12752,"INZUNZA INZUNZA, Gonzalo","dob 17 aug 1971; pob sinaloa, mexico; nationality mexico; citizen mexico; passport 040016733 (mexico); c.u.r.p. iuig710817hslnnn08 (mexico); a.k.a. 'macho prieto'.",Mexico;Mexico,17 Aug 1971,17,Aug,1971,,Mexico,Mexico,040016733,mexico,INZUNZA INZUNZA,GONZALO
12753,"NYAKINIYWA, Naima Mohamed",dob 02 sep 1962; pob kenya; citizen kenya; passport a735832 (kenya); a.k.a. 'mama lela'; a.k.a. 'mama naima'.,-0- ,02 Sep 1962,02,Sep,1962,,Kenya,,a735832,kenya,NYAKINIYWA,NAIMA MOHAMED
12754,"MWAU, John Harun",dob 24 jun 1948; citizen kenya; passport a608142 (kenya); alt. passport b037832 (kenya); diplomatic passport a921579 (kenya); member of parliament for kilome (kenya).,-0- ,24 Jun 1948,24,Jun,1948,,Kenya,,a608142,kenya,MWAU,JOHN HARUN
12755,"CALLE SERNA, Javier Antonio","dob 02 feb 1969; pob puerto asis, putumayo, colombia; citizen colombia; cedula no. 16760066 (colombia); a.k.a. 'comba'; a.k.a. 'combatiente'.",-0- ,02 Feb 1969,02,Feb,1969,,Colombia,,,,CALLE SERNA,JAVIER ANTONIO
12762,"MOGHADAM, Ismail Ahmadi","dob 1961; pob tehran, iran; additional sanctions information - subject to secondary sanctions; head of iranian police; alternate title, chief, iran's law enforcement forces; alternate title, police chief, alternate title, commander of iran's law enforcement force; alternate title, brigadier general.",-0- ,,,,1961,,,,,,MOGHADAM,ISMAIL AHMADI
12783,"BELLOSO RODRIGUEZ, Daniel",dob 12 oct 1973; pob mexico; nationality mexico; citizen mexico; c.u.r.p. berd731012hjcldn07 (mexico).,Mexico,12 Oct 1973,12,Oct,1973,,Mexico,Mexico,,,BELLOSO RODRIGUEZ,DANIEL
12784,"BELLOSO RODRIGUEZ, Miguel Angel","dob 25 mar 1970; pob jalisco, mexico; nationality mexico; citizen mexico; c.u.r.p. berm700325hjcldg04 (mexico).",Mexico,25 Mar 1970,25,Mar,1970,,Mexico,Mexico,,,BELLOSO RODRIGUEZ,MIGUEL ANGEL
12785,"GALAVIZ MARTIN, Mayra","dob 19 jan 1973; pob jalisco, mexico; nationality mexico; citizen mexico; passport 06140255887 (mexico); c.u.r.p. gamm730119mjclry08 (mexico); a.k.a. 'naida'.",Mexico;Mexico;Mexico,19 Jan 1973,19,Jan,1973,,Mexico,Mexico,06140255887,mexico,GALAVIZ MARTIN,MAYRA
12786,"VASQUEZ HERNANDEZ, Alfredo","dob 09 aug 1955; pob jalisco, mexico; nationality mexico; citizen mexico; passport 02140193905 (mexico); alt. passport 97140107075 (mexico); c.u.r.p. vaha550809hjczrl02 (mexico); a.k.a. 'alfredo compadre'; a.k.a. 'don alfredo'.",Mexico;Mexico;Mexico,09 Aug 1955,09,Aug,1955,,Mexico,Mexico,02140193905,mexico,VASQUEZ HERNANDEZ,ALFREDO
12787,"AL-GHAMDI, Othman",dob 27 may 1979; nationality saudi arabia; national id no. 1089516791.,-0- ,27 May 1979,27,May,1979,,,,,,AL-GHAMDI,OTHMAN
12788,"BAGHBANI, Gholamreza","dob 05 jan 1961; alt. dob 1947; pob zabol, iran; citizen iran; additional sanctions information - subject to secondary sanctions; islamic revolutionary guard corps - qods force general.",-0- ,05 Jan 1961,05,Jan,1961,,Iran,,,,BAGHBANI,GHOLAMREZA
12793,"SHAHRIYARI, Behnam",dob 1968; alt. dob 22 sep 1967; alt. dob 30 sep 1965; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k47248790 (iran) expires 20 oct 2023; alt. passport d10007350 (iran) expires 13 oct 2025.,Iran,22 Sep 1967,22,Sep,1968,,,Iran,k47248790,iran,SHAHRIYARI,BEHNAM
12795,"AGHA, Ahmad Zia","dob 1974; pob maiwand district, qandahar province, afghanistan; haji.",-0- ,,,,1974,,,,,,AGHA,AHMAD ZIA
12796,"WAZIR, Ahmed Jan","dob 1963; pob barlah village, qareh bagh district, ghazni province, afghanistan.",-0- ,,,,1963,,,,,,WAZIR,AHMED JAN
12797,"RABI, Fazl","dob 1972; alt. dob 1975; pob kohe safi district, parwan province, afghanistan; alt. pob kapisa province, afghanistan; alt. pob nangarhar province, afghanistan; alt. pob kabul province, afghanistan.",-0- ,,,,1972,,,,,,RABI,FAZL
12798,"AKHUND, Mohammad Aman","dob 1970; pob bande tumur village, maiwand district, qandahar province, afghanistan; a.k.a. 'sanaullah'.",-0- ,,,,1970,,,,,,AKHUND,MOHAMMAD AMAN
12812,"HASSAN, Jamil",dob 1953; pob syria; head of syrian air force intelligence; major general.,-0- ,,,,1953,,,,,,HASSAN,JAMIL
12823,"HAMMAMI, Omar","dob 06 may 1984; pob alabama, usa; passport 403062567 (united states); ssn 423-31-3021 (united states); a.k.a. 'farouk'; a.k.a. 'farouq'.",-0- ,06 May 1984,06,May,1984,,,,403062567,united states,HAMMAMI,OMAR
12824,"OMAR, Hassan Mahat","dob 10 apr 1979; pob garissa, kenya; nationality kenya; passport a1180173 (kenya) expires 20 aug 2017; kenyan id no. 23446085 (kenya).",-0- ,10 Apr 1979,10,Apr,1979,,,Kenya,a1180173,kenya,OMAR,HASSAN MAHAT
12837,"AL-'AJMI, 'Ali Hasan 'Ali","dob 14 jan 1979; nationality kuwait; passport 002981367 (kuwait); a.k.a. 'al-hassan, abu'; a.k.a. 'hasan, 'ali bin'.",-0- ,14 Jan 1979,14,Jan,1979,,,Kuwait,002981367,kuwait,AL-'AJMI,'ALI HASAN 'ALI
12839,"AL-KUWARI, Salim Hasan Khalifah Rashid",dob 1977; alt. dob 1978; nationality qatar.,-0- ,,,,1977,,,,,,AL-KUWARI,SALIM HASAN KHALIFAH RASHID
12840,"KHAWAR, Abdallah Ghanim Mahfuz Muslim",dob 17 aug 1981; nationality qatar; passport 28163402296.,-0- ,17 Aug 1981,17,Aug,1981,,,Qatar,,,KHAWAR,ABDALLAH GHANIM MAHFUZ MUSLIM
12841,"KHALIL, Ezedin Abdel Aziz","dob 1982; pob al-qamishli, syria; nationality syria; ethnicity kurdish.",-0- ,,,,1982,,,Syria,,,KHALIL,EZEDIN ABDEL AZIZ
12842,"MUHAMMADI, Umid","dob 1967; nationality syria; alt. nationality iran; additional sanctions information - subject to secondary sanctions; ethnicity kurdish; a.k.a. 'al-kurdi, umid'; a.k.a. 'al-kurdi, 'amid'; a.k.a. 'al-kurdi, abu sulayman'; a.k.a. 'darwesh, arkan mohammed hussein'; a.k.a. 'al-kurdi, hamza'; a.k.a. 'rawansari, shahin'; a.k.a. 'marivani, shahin'.",-0- ,,,,1967,,,Syria,,,MUHAMMADI,UMID
12843,"ABD AL-RAHMAN, Atiyah","dob 1969; alt. dob 1965; alt. dob 1966; alt. dob 1967; alt. dob 1957; alt. dob 1958; alt. dob 1959; alt. dob 1960; pob misrata, libya; nationality libya; a.k.a. 'al-libi, shaykh mahmud'.",-0- ,,,,1969,,,Libya,,,ABD AL-RAHMAN,ATIYAH
12845,"HAMSHO, Muhammad","dob 20 may 1966; pob damascus, syria; nationality syria; gender male; passport 002954347 (syria).",Syria,20 May 1966,20,May,1966,,,Syria,002954347,syria,HAMSHO,MUHAMMAD
12864,"DUGHMUSH, Mumtaz",dob 1977; nationality palestinian; a.k.a. 'about abir'.,-0- ,,,,1977,,,Palestinian,,,DUGHMUSH,MUMTAZ
12868,"KARIM ALI, Ali Abdul","dob 1953; pob latakia governorate, syria; syrian ambassador to lebanon.",-0- ,,,,1953,,,,,,KARIM ALI,ALI ABDUL
12872,"GOITOM, Taeme Abraham",dob 1957; alt. dob 1956; pob akale guzay (shemejena); diplomatic passport laissez-passer 02154; colonel; head of eritrean external intelligence operation; brigadier general; a.k.a. 'dha'ame'; a.k.a. 'gaamei'; a.k.a. 'da'ame'; a.k.a. 'mekele'; a.k.a. 'tesfalen'; a.k.a. 'tsegai'; a.k.a. 'mekelle'; a.k.a. 'meqele'.,-0- ,,,,1957,,,,,,GOITOM,TAEME ABRAHAM
12873,"NEGASH, Tewolde Habte","dob 05 sep 1960; pob asmara, eritrea; diplomatic passport d0001060; alt. diplomatic passport d000080; colonel; a.k.a. 'wedi'; a.k.a. 'desta'.",-0- ,05 Sep 1960,05,Sep,1960,,,,,,NEGASH,TEWOLDE HABTE
12880,"AL-MOALLEM, Walid","dob 1941; pob damascus, syria; foreign and expatriates minister; minister for foreign affairs.",-0- ,,,,1941,,,,,,AL-MOALLEM,WALID
12881,"SHAABAN, Bouthaina","dob 1953; pob homs, syria; presidential political and media advisor; minister, political and media advisor at the presidency; doctor.",Syria,,,,1953,,,,,,SHAABAN,BOUTHAINA
12882,"FIGUEROA SALAZAR, Amilcar Jesus",dob 10 jul 1954; nationality venezuela; gender male; cedula no. 3946770 (venezuela); passport 31-2006 (venezuela); a.k.a. 'tino'.,Venezuela,10 Jul 1954,10,Jul,1954,,,Venezuela,31-2006,venezuela,FIGUEROA SALAZAR,AMILCAR JESUS
12884,"BERNAL ROSALES, Freddy Alirio","dob 16 jun 1962; pob san cristobal, tachira state, venezuela; gender male; cedula no. 5665018 (venezuela); passport b0500324 (venezuela); venezuela's minister of urban agriculture.",Venezuela,16 Jun 1962,16,Jun,1962,,,,b0500324,venezuela,BERNAL ROSALES,FREDDY ALIRIO
12888,"AL-LIBI, Abu Yahya",dob 1963; pob libya; nationality libya.,-0- ,,,,1963,,,,,,AL-LIBI,ABU YAHYA
12889,"SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad","dob 1981; pob saudi arabia; nationality mauritania; a.k.a. 'al-mauritani, yunis'; a.k.a. 'al-mauritani, younis'; a.k.a. 'al-mauritani, sheikh yunis'; a.k.a. 'the mauritanian, shaykh yunis'; a.k.a. 'the mauritanian, salih'; a.k.a. 'chingheity'.",-0- ,,,,1981,,,Mauritania,,,SALIM,'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD
12890,"KHAN, Mustafa Hajji Muhammad","dob aug 1977; alt. dob sep 1977; alt. dob 1976; pob madinah, saudi arabia; alt. pob sangrar, sindh province, pakistan; nationality pakistan; alt. nationality saudi arabia; a.k.a. 'abu-shaima'; a.k.a. 'abu-shayma'.",-0- ,,,,1977,,,Pakistan,,,KHAN,MUSTAFA HAJJI MUHAMMAD
12891,"HARB, Abbas Hussein","dob 11 nov 1979; pob lebanon; passport 1368212 (venezuela); nit # 6390001813 (colombia); national id no. 21495203 (venezuela); alt. national id no. 22465548 (venezuela); national foreign id number 264521 (colombia); matricula mercantil no 398329 (colombia); alt. matricula mercantil no 398330 (colombia); alt. matricula mercantil no 076592 (colombia); alt. matricula mercantil no 041789 (colombia); linked to: importadora silvania; linked to: importadora silvania, c.a.",Venezuela;Colombia;Colombia;Colombia,11 Nov 1979,11,Nov,1979,,,,1368212,venezuela,HARB,ABBAS HUSSEIN
12892,"SALEH, Kassem Mohamad","dob 10 feb 1980; nationality lebanon; passport 1243712 (lebanon); nit # 6390003192 (colombia); national foreign id number 264619 (colombia); alt. national foreign id number 22075502 (venezuela); matricula mercantil no 0081931; linked to: importadora silvania, c.a.; linked to: bodega michigan.",Colombia;Venezuela,10 Feb 1980,10,Feb,1980,,,Lebanon,1243712,lebanon,SALEH,KASSEM MOHAMAD
12893,"HARB, Ali Houssein",dob 11 aug 1976; alt. dob 19 aug 1976; nationality lebanon; national id no. 26405022 (venezuela); national foreign id number 254291 (colombia).,Colombia;Colombia,11 Aug 1976,11,Aug,1976,,,Lebanon,,,HARB,ALI HOUSSEIN
12915,"MUKULU, Jamil","dob 1965; alt. dob 01 jan 1964; pob kayunga, uganda; alt. pob ntoke village, ntenjeru sub county, kayunga district, uganda; nationality uganda; head of the allied democratic forces; commander, allied democratic forces.",-0- ,01 Jan 1964,01,Jan,1965,,,Uganda,,,MUKULU,JAMIL
12916,"IQBAL, Zafar",dob 04 oct 1953; nationality pakistan; passport dg5149481 issued 22 aug 2006 expires 21 aug 2011; alt. passport a2815665; national id no. 35202-4135948-7; alt. national id no. 29553654234; professor; doctor.,Pakistan,04 Oct 1953,04,Oct,1953,,,Pakistan,,,IQBAL,ZAFAR
12917,"BHUTTAVI, Hafiz Abdul Salam","dob 1940; pob gujranwala, punjab province, pakistan; nationality pakistan.",-0- ,,,,1940,,,,,,BHUTTAVI,HAFIZ ABDUL SALAM
12918,"LIZASO, Jurdan Martitegui","dob 10 may 1980; pob durango, vizcaya, spain; nationality spain; national id no. 45 626 584 (spain); a.k.a. 'arlas'.",-0- ,10 May 1980,10,May,1980,,,Spain,,,LIZASO,JURDAN MARTITEGUI
12919,"ABU GHAZALA, Muhammad Hisham Muhammad Isma'il","dob 26 dec 1962; pob al-zarqa, jordan; nationality jordan; national id no. 9621014947 (jordan); a.k.a. 'abu ghazala'; a.k.a. 'abu ghazaleh'.",-0- ,26 Dec 1962,26,Dec,1962,,,Jordan,,,ABU GHAZALA,MUHAMMAD HISHAM MUHAMMAD ISMA'IL
12920,"NOORZAI, Hajji Faizullah Khan","dob 1966; alt. dob 1961; alt. dob 1968; alt. dob 1969; alt. dob 1970; pob lowy kariz, spin boldak district, kandahar province, afghanistan; alt. pob kadanay, spin boldak district, kandahar province, afghanistan; nationality afghanistan; tribe: noorzai; subtribe: miralzai; a.k.a. 'haji fiazullah'; a.k.a. 'haji mullah faizullah'.",Pakistan,,,,1966,,,Afghanistan,,,NOORZAI,HAJJI FAIZULLAH KHAN
12921,"NOORZAI, Hajji Malik",dob 1957; alt. dob 1960; nationality afghanistan; tribe: noorzai; a.k.a. 'haji maluk'; a.k.a. 'haji aminullah'.,-0- ,,,,1957,,,Afghanistan,,,NOORZAI,HAJJI MALIK
12922,"REHMAN, Abdur","dob 03 oct 1965; pob mirpur khas, pakistan; nationality pakistan; passport cv9157521 (pakistan) issued 08 sep 2008 expires 07 sep 2013; national id no. 44103-5251752-5 (pakistan); a.k.a. 'abdullah sindhi'.",Pakistan,03 Oct 1965,03,Oct,1965,,,Pakistan,cv9157521,pakistan,REHMAN,ABDUR
12923,"RAHIM, Fazal","dob 05 jan 1974; alt. dob 1977; alt. dob 1975; alt. dob 24 jan 1973; pob kabul, afghanistan; citizen afghanistan; passport r512768 (afghanistan) issued 25 mar 2005 expires 12 feb 2012.",-0- ,05 Jan 1974,05,Jan,1974,,Afghanistan,,r512768,afghanistan,RAHIM,FAZAL
12924,"ABBASIN, Abdul Aziz","dob 1969; pob sheykhan village, pirkowti area, orgun district, paktika province, afghanistan.",-0- ,,,,1969,,,,,,ABBASIN,ABDUL AZIZ
12926,"AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali","dob 1971; pob samarra'i, iraq; a.k.a. 'abu du'a'; a.k.a. 'dr. ibrahim'; a.k.a. 'abu bakr al-baghdadi'.",Iraq,,,,1971,,,,,,AL-BADRI,DR. IBRAHIM 'AWWAD IBRAHIM 'ALI
12929,"ARBABSIAR, Manssor",dob 15 mar 1955; alt. dob 06 mar 1955; pob iran; citizen united states; additional sanctions information - subject to secondary sanctions; passport c2002515 (iran); alt. passport 477845448 (united states); driver's license no. 07442833 (united states) expires 15 mar 2016; driver's license is issued by the state of texas.,United States;United States,15 Mar 1955,15,Mar,1955,,,,c2002515,iran,ARBABSIAR,MANSSOR
12930,"ABDOLLAHI, Hamed",dob 11 aug 1960; citizen iran; additional sanctions information - subject to secondary sanctions; passport d9004878.,-0- ,11 Aug 1960,11,Aug,1960,,Iran,,,,ABDOLLAHI,HAMED
12931,"SHAKURI, Gholam",dob 1964; alt. dob 1965; alt. dob 1966; additional sanctions information - subject to secondary sanctions.,Iran,,,,1964,,,,,,SHAKURI,GHOLAM
12940,"KHAN, Mali","dob 1965; pob sarana village, paktia province, afghanistan; haji.",-0- ,,,,1965,,,,,,KHAN,MALI
12945,"ARAGHI, Abdollah","dob 1945; pob iran; additional sanctions information - subject to secondary sanctions; lieutenant commander, irgc ground force; deputy commander, irgc ground forces; brigadier general; former commander, greater tehran's mohammad rasulollah irgc; former chief, greater tehran revolutionary guards.",-0- ,,,,1945,,,,,,ARAGHI,ABDOLLAH
12946,"FIROUZABADI, Hassan","dob 03 feb 1951; pob mashhad, iran; additional sanctions information - subject to secondary sanctions; chief of staff of the joint armed forces of the islamic republic of iran; chairman of the armed forces' joint chiefs of staff; major general.",-0- ,03 Feb 1951,03,Feb,1951,,,,,,FIROUZABADI,HASSAN
12958,"SHEKA, Ntabo Ntaberi","dob 04 apr 1976; pob walikale territory, democratic republic of the congo; nationality congo, democratic republic of the; commander in chief, nduma defense of congo, mayi mayi sheka group.",-0- ,04 Apr 1976,04,Apr,1976,,,,,,SHEKA,NTABO NTABERI
12960,"SULEIMAN HAMAD AL-HABLAIN, Ibrahim","dob 17 dec 1984; pob buraidah, saudi arabia; nationality saudi arabia; passport f800691 (saudi arabia); wanted by the government of saudi arabia; a.k.a. 'abu jabal'; a.k.a. 'abu-jabal'.",-0- ,17 Dec 1984,17,Dec,1984,,,,f800691,saudi arabia,SULEIMAN HAMAD AL-HABLAIN,IBRAHIM
12989,"EL KHANSA, Mohamad Zouheir","dob 09 jan 1971; alt. dob 09 jan 1970; pob barranquilla, colombia; alt. pob ghobeiri, lebanon; cedula no. 84077765 (colombia); alt. cedula no. e311790 (colombia); passport rl 0736643 (lebanon); linked to: globanty s.a.s.; linked to: almacen electro sony star; linked to: global technology import & export, s.a. (gti); linked to: micro empresa ashqui.",-0- ,09 Jan 1971,09,Jan,1971,,,,rl 0736643,lebanon,EL KHANSA,MOHAMAD ZOUHEIR
12991,"EDERY CRIVOSEI, Jaime","dob 27 aug 1957; pob bogota, colombia; cedula no. 16588834 (colombia); linked to: liliana esquenazi m. & cia. s. c. s.; linked to: biestra s.a.; linked to: agropecuaria la perla ltda.; linked to: kpd s.a.",-0- ,27 Aug 1957,27,Aug,1957,,,,,,EDERY CRIVOSEI,JAIME
12992,"SALEH, Ali Mohamad","dob 01 jan 1974; pob adchit, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; cedula no. 1124006380 (colombia); passport aj911608 (colombia); alt. passport 2071362 (lebanon); alt. passport 1183967 (lebanon).",-0- ,01 Jan 1974,01,Jan,1974,,,,aj911608,colombia,SALEH,ALI MOHAMAD
12994,"EL KHANSA, Ahmad","dob 04 oct 1967; pob ghobeiry, lebanon; passport rl 0884631 (lebanon).",-0- ,04 Oct 1967,04,Oct,1967,,,,rl 0884631,lebanon,EL KHANSA,AHMAD
13000,"ASLAN, Aus",dob 1959; alt. dob 1960.,-0- ,,,,1959,,,,,,ASLAN,AUS
13002,"MAKHLUF, Muhammad","dob 19 oct 1932; pob latakia, syria.",-0- ,19 Oct 1932,19,Oct,1932,,,,,,MAKHLUF,MUHAMMAD
13004,"FIGUEROA VASQUEZ, Ezio Benjamin",dob 20 jun 1952; pob mexico; passport 94330015931 (mexico); alt. passport go1814955 (mexico); alt. passport 05140035482 (mexico); alt. passport 07140276330 (mexico); visanumberid gdl000506209 (mexico).,Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ,20 Jun 1952,20,Jun,1952,,,,94330015931,mexico,FIGUEROA VASQUEZ,EZIO BENJAMIN
13005,"FIGUEROA GOMEZ, Hassein Eduardo","dob 09 may 1973; alt. dob 10 may 1973; pob guadalajara, jalisco, mexico; passport 01140311083 (mexico); alt. passport 6140103492 (mexico); alt. passport 96340014324 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;United Arab Emirates;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ;-0- ,09 May 1973,09,May,1973,,,,01140311083,mexico,FIGUEROA GOMEZ,HASSEIN EDUARDO
13023,"ALVAREZ ZEPEDA, Oscar","dob 15 sep 1979; pob badiraguato, sinaloa, mexico; r.f.c. aazo790915al6 (mexico); c.u.r.p. aazo790915hsllps09 (mexico).",Mexico;Mexico;Mexico,15 Sep 1979,15,Sep,1979,,,,,,ALVAREZ ZEPEDA,OSCAR
13024,"TORRES HOYOS, Carlos Mario","dob 11 aug 1976; pob caucasia, antioquia, colombia; cedula no. 71763915 (colombia).",Colombia,11 Aug 1976,11,Aug,1976,,,,,,TORRES HOYOS,CARLOS MARIO
13025,"VALDEZ BENITES, Joel","dob 20 apr 1972; pob badiraguato, sinaloa, mexico; passport g04809091 (mexico); c.u.r.p. vabj720420hsllnl00 (mexico).",Mexico,20 Apr 1972,20,Apr,1972,,,,g04809091,mexico,VALDEZ BENITES,JOEL
13028,"BENGOECHEA, Jose Antonio Urruticoechea","dob 24 dec 1950; pob miravalles, vizcaya, spain; nationality spain; identification number 14 884 849 (spain); member of the basque fatherland and liberty (eta) and is fugitive, wanted for terrorism.",-0- ,24 Dec 1950,24,Dec,1950,,,Spain,,,BENGOECHEA,JOSE ANTONIO URRUTICOECHEA
13029,"AL QARAWI, Saleh","dob 15 nov 1982; pob brydah, saudi arabia; nationality saudi arabia; passport e646989; a.k.a. 'fawakeh'; a.k.a. 'mootasem'.",-0- ,15 Nov 1982,15,Nov,1982,,,,,,AL QARAWI,SALEH
13057,"CHOUKA, Yassin","dob 11 dec 1984; pob bonn, germany; nationality germany; alt. nationality morocco; passport 5204893014 (germany) issued 05 oct 2000 expires 05 oct 2005; national id no. 5209445304 (germany) issued 05 sep 2005 expires 04 sep 2010; associated with islamic movement of uzbekistan; a.k.a. 'abu ibrahim'; a.k.a. 'abu ibraheem the german'; a.k.a. 'abu ibrahim al almani'.",Pakistan;Afghanistan;Germany,11 Dec 1984,11,Dec,1984,,,Germany,5204893014,germany,CHOUKA,YASSIN
13058,"CHOUKA, Monir","dob 30 jul 1981; pob bonn, germany; nationality germany; alt. nationality morocco; passport 5208323009 (germany) issued 02 feb 2007 expires 01 feb 2012; national id no. 5209530116 (germany) issued 21 jun 2006 expires 20 jun 2011; assocated with islamic movement of uzbekistan; a.k.a. 'abu adam'; a.k.a. 'abu adam from germany'; a.k.a. 'abu adam aus deutschland'.",Afghanistan;Pakistan;Germany,30 Jul 1981,30,Jul,1981,,,Germany,5208323009,germany,CHOUKA,MONIR
13059,"KAR, Mevlut","dob 25 dec 1978; pob ludwigshafen, germany; nationality germany; alt. nationality turkey; passport tr-m842033 (turkey) issued 02 may 2002 expires 24 jul 2007; associated with islamic jihad group; a.k.a. 'abdullah the turk'; a.k.a. 'abu obeidah al turki'; a.k.a. 'al turki kyosev'; a.k.a. 'abu udejf el-turki'; a.k.a. 'abu obejd el-turki'.",Germany;Turkey,25 Dec 1978,25,Dec,1978,,,Germany,tr-m842033,turkey,KAR,MEVLUT
13060,"GELERI, Zeyneddin","dob 13 oct 1973; alt. dob 13 oct 1977; pob mardin, turkey; nationality turkey; citizen turkey.",-0- ;-0- ,13 Oct 1973,13,Oct,1973,,,Turkey,,,GELERI,ZEYNEDDIN
13061,"AKBULUT, Cerkez","dob 18 nov 1965; alt. dob 31 oct 1971; pob bingol, turkey; alt. pob deric, turkey; citizen turkey; passport tr-j 565114 (turkey) issued 10 sep 1997; driver's license no. 04900377 (moldova) issued 02 jul 2004; stateless person passport c000375 (moldova) issued 09 sep 2000; stateless person id card cc00200261 (moldova) issued 09 sep 2000; refugee id card a88000043 (moldova) issued 16 dec 2005.",-0- ,18 Nov 1965,18,Nov,1965,,Turkey,,tr-j 565114,turkey,AKBULUT,CERKEZ
13062,"BOZTEPE, Omer","dob 01 jan 1966; pob bozova, sanliurfa, turkey; nationality turkey.",-0- ,01 Jan 1966,01,Jan,1966,,,,,,BOZTEPE,OMER
13063,"GELERI, Omer","dob 01 mar 1946; pob mardin, turkey; nationality turkey; cnp (personal numerical code) 7460301380011 (romania); romanian permanent resident can 0125477 (romania) issued 13 jul 2007.",Romania;-0- ;-0- ,01 Mar 1946,01,Mar,1946,,,Turkey,,,GELERI,OMER
13072,"SHINODA, Kenichi","dob 25 jan 1942; pob oita kyushu, japan.",-0- ,25 Jan 1942,25,Jan,1942,,,,,,SHINODA,KENICHI
13073,"TAKAYAMA, Kiyoshi","dob 05 sep 1947; pob tsushimasi, aichi prefecture, japan.",-0- ,05 Sep 1947,05,Sep,1947,,,,,,TAKAYAMA,KIYOSHI
13087,"RAKHIMOV, Gafur-Arslanbek Akhmedovich","dob 22 jul 1951; pob tashkent, uzbekistan; gender male; passport 645720381 (russia); alt. passport ca1804389 (uzbekistan); alt. passport ca1601000 (uzbekistan); alt. passport ca1521130 (uzbekistan); alt. passport ca1581065 (uzbekistan); alt. passport ca0960250 (uzbekistan); national id no. 03101200302034752 (united arab emirates); alt. national id no. 4511669324 (russia); linked to: thieves-in-law.",United Arab Emirates;Russia,22 Jul 1951,22,Jul,1951,,,,645720381,russia,RAKHIMOV,GAFUR-ARSLANBEK AKHMEDOVICH
13088,"KHRISTOFOROV, Vasiliy Aleksandrovich","dob 12 mar 1972; pob dzerzhinsk, nizhny novgorod, russia; nationality russia; gender male; passport 637186356 (russia); alt. passport 530266990 (russia); alt. passport 1175427; national id no. 76481815 (united arab emirates); alt. national id no. 2202546110 (russia); a.k.a. 'vasya voskres'; a.k.a. 'voskres'; linked to: thieves-in-law.",United Arab Emirates;Russia;Russia;Russia,12 Mar 1972,12,Mar,1972,,,Russia,637186356,russia,KHRISTOFOROV,VASILIY ALEKSANDROVICH
13090,"CHIBLI, Ibrahim","dob 10 oct 1965; pob sour, lebanon; nationality lebanon.",-0- ,10 Oct 1965,10,Oct,1965,,,,,,CHIBLI,IBRAHIM
13091,"ZAYTSEV, Aleksey Alekseyevich","dob 07 sep 1965; pob leningrad, russia; passport 63-4604880 (russia); alt. passport 4103417473 (russia); alt. passport h2029462 (ghana); national id no. 74914883 (united arab emirates).",-0- ,07 Sep 1965,07,Sep,1965,,,,63-4604880,russia,ZAYTSEV,ALEKSEY ALEKSEYEVICH
13095,"ACHWAN, Mochammad","dob 04 may 1948; alt. dob 04 may 1946; pob tulungagung, indonesia; nationality indonesia; national id no. 3573010405480001 (indonesia).",Indonesia,04 May 1948,04,May,1948,,,Indonesia,,,ACHWAN,MOCHAMMAD
13097,"BA'ASYIR, Abdul Rosyid Ridho","dob 31 jan 1974; pob sukoharjo, indonesia; nationality indonesia; national id no. 1127083101740003 (indonesia).",Indonesia,31 Jan 1974,31,Jan,1974,,,Indonesia,,,BA'ASYIR,ABDUL ROSYID RIDHO
13099,"ACHEKZAI, Abdul Samad",dob 1970; nationality afghanistan.,Pakistan,,,,1970,,,,,,ACHEKZAI,ABDUL SAMAD
13102,"MEMON, Ibrahim Abdul Razaaq","dob 24 nov 1960; pob mumbai (bombay), india; nationality india; passport aa762402 (pakistan); alt. passport l152818 (india); a.k.a. 'tiger memon'; a.k.a. 'mushtaq'; a.k.a. 'mustaq'; a.k.a. 'sikander'.",India;Pakistan,24 Nov 1960,24,Nov,1960,,,India,aa762402,pakistan,MEMON,IBRAHIM ABDUL RAZAAQ
13103,"SHAKEEL, Chhota","dob 31 dec 1955; alt. dob 1960; pob mumbai (bombay), india; nationality india.",India,31 Dec 1955,31,Dec,1955,,,,,,SHAKEEL,CHHOTA
13104,"OVERDICK MEJIA, Horst Walter",dob 31 jul 1967; alt. dob 31 jul 1968; nationality guatemala; citizen guatemala; nit # 702787-7; identification number 0-16 reg 53089 (guatemala); alt. identification number 0-16 89159 (guatemala); a.k.a. 'tigre'.,Guatemala,31 Jul 1967,31,Jul,1967,,Guatemala,Guatemala,,,OVERDICK MEJIA,HORST WALTER
13105,"AGHAJANI, Hosein",dob 1967; nationality iran; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1967,,,Iran,,,AGHAJANI,HOSEIN
13106,"TABATABAEI, Sayyid Ali Akbar",nationality iran; additional sanctions information - subject to secondary sanctions; passport 6620505; alt. passport 9003213.,-0- ,,,,6620,,,Iran,,,TABATABAEI,SAYYID ALI AKBAR
13107,"GHANI, Esmail","dob 08 aug 1957; pob mashhad, iran; additional sanctions information - subject to secondary sanctions; passport d9003033 (iran); alt. passport d9008347 (iran) issued 18 jul 2010 expires 18 jul 2015.",-0- ,08 Aug 1957,08,Aug,1957,,,,d9003033,iran,GHANI,ESMAIL
13108,"JEGA, Ali Abbas Usman",dob 1965; nationality nigeria; additional sanctions information - subject to secondary sanctions.,Nigeria,,,,1965,,,Nigeria,,,JEGA,ALI ABBAS USMAN
13112,"ADANOV, Munir",dob 1951; deputy chief of general staff of the syrian army; lieutenant general.,-0- ,,,,1951,,,,,,ADANOV,MUNIR
13120,"GUZMAN SALAZAR, Jesus Alfredo","dob 17 may 1986; pob zapopan, jalisco, mexico; nationality mexico; gender male; c.u.r.p. gusj860517hjczls06 (mexico); a.k.a. 'jags'; a.k.a. 'alfredillo'.",Mexico,17 May 1986,17,May,1986,,,Mexico,,,GUZMAN SALAZAR,JESUS ALFREDO
13121,"SALAZAR HERNANDEZ, Maria Alejandrina","dob 17 jul 1958; pob culiacan, sinaloa, mexico; passport 140302262 (mexico); r.f.c. saha580717ap6 (mexico); c.u.r.p. saha580717msllrl07 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,17 Jul 1958,17,Jul,1958,,,,140302262,mexico,SALAZAR HERNANDEZ,MARIA ALEJANDRINA
13124,"BARAKZAI, Shah Mohammad","dob 01 jan 1979; pob nava, lash kargah, afghanistan; nationality afghanistan; linked to: new ahmadi ltd.",-0- ,01 Jan 1979,01,Jan,1979,,,Afghanistan,,,BARAKZAI,SHAH MOHAMMAD
13125,"WALI, Mohammad",dob 02 dec 1975; alt. dob 02 oct 1975; citizen afghanistan; linked to: mohammad wali money exchange.,-0- ,02 Dec 1975,02,Dec,1975,,Afghanistan,,,,WALI,MOHAMMAD
13126,"HADI, Abdul",dob 01 oct 1979; pob nawzad district of helmand province; citizen afghanistan; a.k.a. 'doctor'.,-0- ,01 Oct 1979,01,Oct,1979,,Afghanistan,,,,HADI,ABDUL
13127,"MOHAMMAD, Haji Baz",dob 12 mar 1964; citizen afghanistan.,-0- ,12 Mar 1964,12,Mar,1964,,,,,,MOHAMMAD,HAJI BAZ
13148,"GUZMAN SALAZAR, Ivan Archivaldo","dob 1980; pob sinaloa, mexico; nationality mexico; gender male; a.k.a. 'chapito'.",Mexico,,,,1980,,,Mexico,,,GUZMAN SALAZAR,IVAN ARCHIVALDO
13149,"GUZMAN LOPEZ, Ovidio","dob 29 mar 1990; pob culiacan, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gulo900329hslzpv09 (mexico); a.k.a. 'el raton'; a.k.a. 'raton nuevo'.",Mexico,29 Mar 1990,29,Mar,1990,,,Mexico,,,GUZMAN LOPEZ,OVIDIO
13150,"LIMON SANCHEZ, Ovidio","dob 24 jul 1968; alt. dob 24 jun 1968; alt. dob 16 oct 1962; pob badiraguato, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. liso680724hslmnv03 (mexico).",Mexico,24 Jul 1968,24,Jul,1968,,Mexico,Mexico,,,LIMON SANCHEZ,OVIDIO
13151,"SALGUEIRO NEVAREZ, Noel","dob 06 jun 1969; pob chihuahua, mexico; nationality mexico; citizen mexico; a.k.a. 'el flaco'.",Mexico,06 Jun 1969,06,Jun,1969,,Mexico,Mexico,,,SALGUEIRO NEVAREZ,NOEL
13153,"FADAVI, Ali",dob feb 1961; additional sanctions information - subject to secondary sanctions; islamic revolutionary guards corps navy commander.,-0- ,,,,1961,,,,,,FADAVI,ALI
13154,"FROSCH, Daniel",dob 26 apr 1982; pob austria; citizen austria; additional sanctions information - subject to secondary sanctions; passport lo798512 (austria).,-0- ,26 Apr 1982,26,Apr,1982,,Austria,,lo798512,austria,FROSCH,DANIEL
13157,"BARI, Abdul Baqi","dob 01 jan 1953; alt. dob 1952; pob kandahar, afghanistan; passport 306749 (afghanistan) expires 28 jun 2014; alt. passport 47168 (afghanistan); a.k.a. 'abdelbaki'.",-0- ,01 Jan 1953,01,Jan,1953,,,,306749,afghanistan,BARI,ABDUL BAQI
13158,"GUL, Bakht","dob 1980; pob aki village, zadran district, paktiya province, afghanistan; nationality afghanistan; a.k.a. 'shuqib'.",Pakistan,,,,1980,,,Afghanistan,,,GUL,BAKHT
13165,"SHUSHANASHVILI, Lasha Pavlovich","dob 25 jul 1961; pob rustavi, georgia; nationality georgia; gender male; passport 5752452; a.k.a. 'lasha rustavsky'; a.k.a. 'lasha tolsty'; a.k.a. 'lasha rustavski'; a.k.a. 'lasha rustavskiy'; a.k.a. 'lasha tolstiy'; linked to: thieves-in-law.",Greece,25 Jul 1961,25,Jul,1961,,,Georgia,,,SHUSHANASHVILI,LASHA PAVLOVICH
13166,"SHEMAZASHVILI, Koba Shalvovich","dob 1974; pob rustavi, georgia; a.k.a. 'tsitsila'; a.k.a. 'koba rustavskiy'.",-0- ,,,,1974,,,,,,SHEMAZASHVILI,KOBA SHALVOVICH
13167,"SHUSHANASHVILI, Kakhaber Pavlovich","dob 08 feb 1972; pob rustavi, georgia; alt. pob kutaisi, georgia; nationality georgia; a.k.a. 'kakha rustavskiy'.",Russia,08 Feb 1972,08,Feb,1972,,,Georgia,,,SHUSHANASHVILI,KAKHABER PAVLOVICH
13170,"KELMENDI, Naser","dob 15 feb 1957; pob pec, kosovo; citizen bosnia and herzegovina; passport 4843868 (bosnia and herzegovina); national id no. 1502957172694 (bosnia and herzegovina); linked to: donata company d.o.o.; linked to: n.p.t.t. dona-shell; linked to: hotel casa grande - sarajevo, bosnia and herzegovina; linked to: hotel casa grande - ulcinj, montenegro; linked to: predstavnistvo casagrande export-import.",Bosnia and Herzegovina;Bosnia and Herzegovina,15 Feb 1957,15,Feb,1957,,,,4843868,bosnia and herzegovina,KELMENDI,NASER
13171,"SOTO GASTELUM, Jose Antonio","dob 24 mar 1967; pob sinaloa, mexico; nationality mexico; citizen mexico; passport tjt000291379 (mexico).",-0- ,24 Mar 1967,24,Mar,1967,,Mexico,Mexico,tjt000291379,mexico,SOTO GASTELUM,JOSE ANTONIO
13172,"SHAH, Sayed Wazir","dob 10 nov 1964; pob herat, afghanistan; citizen afghanistan; alt. citizen germany.",-0- ,10 Nov 1964,10,Nov,1964,,Afghanistan,,,,SHAH,SAYED WAZIR
13173,"COLORADO CESSA, Francisco Antonio","dob 10 oct 1960; pob tuxpan, veracruz, mexico; nationality mexico; citizen mexico; passport 04060004616 (mexico); c.u.r.p. cocf601010hvzlsr05 (mexico); linked to: adt petroservicios, s.a. de c.v.",Mexico;Mexico;Mexico,10 Oct 1960,10,Oct,1960,,Mexico,Mexico,04060004616,mexico,COLORADO CESSA,FRANCISCO ANTONIO
13346,"CASANOVA ORDONEZ, Hermes Alirio","dob 02 oct 1973; pob policarpa, narino, colombia; cedula no. 98390155 (colombia).",-0- ,02 Oct 1973,02,Oct,1973,,,,,,CASANOVA ORDONEZ,HERMES ALIRIO
13350,"VILLOTA SEGURA, Aldemar","dob 03 nov 1979; pob policarpa, narino, colombia; cedula no. 98367490 (colombia).",-0- ,03 Nov 1979,03,Nov,1979,,,,,,VILLOTA SEGURA,ALDEMAR
13351,"VILLOTA SEGURA, Segundo Alberto","dob 22 apr 1975; pob policarpa, narino, colombia; cedula no. 97445691 (colombia).",-0- ,22 Apr 1975,22,Apr,1975,,,,,,VILLOTA SEGURA,SEGUNDO ALBERTO
13357,"MOHAMMED, Aboud Rogo","dob 11 nov 1960; alt. dob 11 nov 1967; alt. dob 11 nov 1969; alt. dob 01 jan 1969; pob kenya; alt. pob lamu island, kenya; citizen kenya.",-0- ,11 Nov 1960,11,Nov,1960,,,,,,MOHAMMED,ABOUD ROGO
13358,"IBARRA CARDONA, Luis Gerardo",dob 28 nov 1982; nationality mexico; citizen mexico; r.f.c. iacl821128 (mexico).,Mexico,28 Nov 1982,28,Nov,1982,,Mexico,Mexico,,,IBARRA CARDONA,LUIS GERARDO
13359,"CARDONA MARTINEZ, Mayela","dob 24 feb 1961; pob coahuila, mexico; passport 99020046985 (mexico); r.f.c. caim610224 (mexico).",Mexico,24 Feb 1961,24,Feb,1961,,,,99020046985,mexico,CARDONA MARTINEZ,MAYELA
13360,"IBARRA CARDONA, Carlos Jesus Ivan","dob 02 dec 1986; pob sonora, mexico; passport 970200221199 (mexico).",Mexico,02 Dec 1986,02,Dec,1986,,,,970200221199,mexico,IBARRA CARDONA,CARLOS JESUS IVAN
13361,"CARDONA MARTINEZ, Pedro","dob 30 jun 1963; pob coahuila, mexico; passport 100024252 (mexico).",Mexico,30 Jun 1963,30,Jun,1963,,,,100024252,mexico,CARDONA MARTINEZ,PEDRO
13366,"ESPARRAGOZA GASTELUM, Nadia Patricia","dob 19 apr 1976; pob guadalajara, jalisco, mexico; r.f.c. eagn760419lc8 (mexico); c.u.r.p. eagn760419mjcssd05 (mexico); linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.",Mexico;Mexico;Mexico;Mexico,19 Apr 1976,19,Apr,1976,,,,,,ESPARRAGOZA GASTELUM,NADIA PATRICIA
13367,"ABD EL-RAHMAN, Suhayl Salim","dob 17 jun 1984; alt. dob 1990; pob rabak, sudan; passport c0004350; personal id card a00710804; a.k.a. 'sundus'; a.k.a. 'saba'; a.k.a. 'sana'.",-0- ,17 Jun 1984,17,Jun,1984,,,,,,ABD EL-RAHMAN,SUHAYL SALIM
13368,"OMAR, Omar Awadh","dob 20 sep 1973; pob mombasa, kenya; passport a764712 (kenya) expires 27 mar 2013; alt. passport b002271 (kenya); alt. passport ke007776 expires aug 2009; possibly located in kenya.",-0- ,20 Sep 1973,20,Sep,1973,,,,a764712,kenya,OMAR,OMAR AWADH
13369,"AHMED, Abubaker Shariff",dob 1962; alt. dob 1967; pob kenya; citizen kenya.,Kenya,,,,1962,,,,,,AHMED,ABUBAKER SHARIFF
13370,"LOPEZ PEREZ, Griselda Natividad","dob 19 aug 1959; alt. dob 30 dec 1966; pob sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. lopg590819mslprr04 (mexico); alt. c.u.r.p. lopg661230mslprr04 (mexico).",Mexico,19 Aug 1959,19,Aug,1959,,Mexico,Mexico,,,LOPEZ PEREZ,GRISELDA NATIVIDAD
13371,"HERNANDEZ AMAYA, Ena Elizabeth",dob 03 sep 1978; nationality honduras; national id no. 0501-1978-08173 (honduras); linked to: j & e s. de r.l. de c.v.,Honduras,03 Sep 1978,03,Sep,1978,,,Honduras,,,HERNANDEZ AMAYA,ENA ELIZABETH
13376,"GUBEREK GRIMBERG, Henry","dob 06 apr 1958; pob bogota, colombia; citizen colombia; alt. citizen israel; cedula no. 79150656 (colombia); passport ag578034 (colombia); alt. passport 11328034 (israel); national id no. 313850281 (israel); linked to: c.i. del istmo s.a.s.; linked to: induitex ltda.; linked to: i&s holding company, s.a.; linked to: orbital horizons corp.; linked to: comercializadora internacional andina limitada; linked to: impan-col, s.a.; linked to: t.f.m.c. the food management corporation ltd; linked to: promesas del futbol colombiano s.a.",Colombia;Israel,06 Apr 1958,06,Apr,1958,,Colombia,,ag578034,colombia,GUBEREK GRIMBERG,HENRY
13377,"GUBEREK RAVINOVICZ, Isaac Perez","dob 21 mar 1936; pob bogota, colombia; citizen colombia; cedula no. 2918329 (colombia); passport am354606 (colombia); linked to: c.i. del istmo s.a.s.; linked to: i&s holding company, s.a.; linked to: induitex ltda.; linked to: chaps investment inc.; linked to: sbt s.a.; linked to: issa empresa unipersonal; linked to: inversiones gilfe s.a.; linked to: inversora panacol s.a.; linked to: orbital horizons corp.; linked to: fundacion issara; linked to: g&g internacional s.a.s.; linked to: comercializadora internacional andina limitada; linked to: impan-col, s.a.; linked to: colombo peruana de tejidos s.a.; linked to: c.i. caffee valores s.a.; linked to: promesas del futbol colombiano s.a.",-0- ,21 Mar 1936,21,Mar,1936,,Colombia,,am354606,colombia,GUBEREK RAVINOVICZ,ISAAC PEREZ
13395,"AL-WATFA, Ali Ibrahim","dob 1969; pob al qalamun, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",Sierra Leone,,,,1969,,,,,,AL-WATFA,ALI IBRAHIM
13396,"KHANAFER, Hicham Nmer","dob 23 may 1965; pob ainata, lebanon; alt. pob kuntair, the gambia; nationality lebanon; alt. nationality the gambia; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 1617889 (lebanon).",-0- ,23 May 1965,23,May,1965,,,Lebanon,1617889,lebanon,KHANAFER,HICHAM NMER
13406,"ESPARRAGOZA GASTELUM, Brenda Guadalupe","dob 27 mar 1978; pob guadalajara, jalisco, mexico; r.f.c. eagb780327ub5 (mexico); c.u.r.p. eagb780327mjcssr11 (mexico); linked to: grupo impergoza, s.a. de c.v.; linked to: socialika rentas y catering, s.a. de c.v.",Mexico;Mexico;Mexico;Mexico,27 Mar 1978,27,Mar,1978,,,,,,ESPARRAGOZA GASTELUM,BRENDA GUADALUPE
13407,"ESPARRAGOZA GASTELUM, Juan Ignacio","dob 12 nov 1972; pob san luis rio colorado, sinaloa, mexico; r.f.c. eagj721112ci2 (mexico); linked to: grupo impergoza, s.a. de c.v.",Mexico;Mexico,12 Nov 1972,12,Nov,1972,,,,,,ESPARRAGOZA GASTELUM,JUAN IGNACIO
13408,"MONZON ARAUJO, Ofelia","dob 06 apr 1952; alt. dob 06 apr 1953; pob bacacoragua, badiraguato, sinaloa, mexico; r.f.c. moao520406f27 (mexico); alt. r.f.c. moao-530406 (mexico); c.u.r.p. moao520406mslnrf03 (mexico); linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.",Mexico;Mexico,06 Apr 1952,06,Apr,1952,,,,,,MONZON ARAUJO,OFELIA
13409,"LOBO, Carlos Arnoldo","dob 28 may 1974; pob esparta, la ceiba, honduras; numero de identidad 0103-1975-00009 (honduras); a.k.a. 'negro'; a.k.a. 'el negro lobo'.",Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras;Honduras,28 May 1974,28,May,1974,,,,,,LOBO,CARLOS ARNOLDO
13413,"GUZMAN OCHOA, Ulises","dob 03 jun 1975; pob culiacan, sinaloa, mexico; c.u.r.p. guou750603hslzcl08 (mexico); linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",Mexico,03 Jun 1975,03,Jun,1975,,,,,,GUZMAN OCHOA,ULISES
13414,"PONCE FELIX, Martin Humberto","dob 04 sep 1964; pob culiacan, sinaloa, mexico; r.f.c. pofm640904874 (mexico); c.u.r.p. pofm640904hslnlr08 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",Mexico;Mexico,04 Sep 1964,04,Sep,1964,,,,,,PONCE FELIX,MARTIN HUMBERTO
13416,"FAWAZ, Abbas Loutfe","dob 07 aug 1978; pob jwaya, lebanon; alt. pob dakar, senegal; citizen lebanon; alt. citizen senegal; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; personal id card 096574s (senegal).",Senegal,07 Aug 1978,07,Aug,1978,,Lebanon,,,,FAWAZ,ABBAS LOUTFE
13417,"CHEHADE, Ali Ahmad","dob 05 jan 1961; pob ansarie, lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl0516070 (lebanon).",Cote d Ivoire,05 Jan 1961,05,Jan,1961,,Lebanon,,rl0516070,lebanon,CHEHADE,ALI AHMAD
13422,"ESPARRAGOZA GASTELUM, Cristian Ivan","dob 17 jan 1981; pob guadalajara, jalisco, mexico; r.f.c. eagc810117ay8 (mexico); c.u.r.p. eagc810117hjcssr07 (mexico); linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.",Mexico;Mexico;Mexico;Mexico,17 Jan 1981,17,Jan,1981,,,,,,ESPARRAGOZA GASTELUM,CRISTIAN IVAN
13423,"BADR AL DIN, Mustafa","dob 06 apr 1961; pob al-ghobeiry, beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; linked to: hizballah.",Lebanon,06 Apr 1961,06,Apr,1961,,,,,,BADR AL DIN,MUSTAFA
13428,"IBARRA FAVILA, Jose Gerardo","dob 09 mar 1961; pob durango, mexico; r.f.c. iafg610309 (mexico).",Mexico,09 Mar 1961,09,Mar,1961,,,,,,IBARRA FAVILA,JOSE GERARDO
13429,"LORENZANA CORDON, Ovaldino",dob 06 aug 1968; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r19 3934 (guatemala); nit # 4968093 (guatemala).,Guatemala,06 Aug 1968,06,Aug,1968,,Guatemala,Guatemala,,,LORENZANA CORDON,OVALDINO
13447,"GASTELUM PAYAN, Maria Guadalupe","dob 30 aug 1949; pob pericos, sinaloa, mexico; r.f.c. gapg4908307h1 (mexico); c.u.r.p. gapg490830mslsyd06 (mexico); linked to: grupo impergoza, s.a. de c.v.; linked to: desarrollos everest, s.a. de c.v.",Mexico;Mexico;Mexico,30 Aug 1949,30,Aug,1949,,,,,,GASTELUM PAYAN,MARIA GUADALUPE
13456,"LORENZANA CORDON, Marta Julia",dob 18 jun 1976; pob guatemala; nationality guatemala; citizen guatemala; cedula no. r19 5468 (guatemala); nit # 7142099 (guatemala).,Guatemala,18 Jun 1976,18,Jun,1976,,Guatemala,Guatemala,,,LORENZANA CORDON,MARTA JULIA
13471,"MAYALEH, Adib","dob 1955; pob daraa, syria; governor of central bank of syria.",-0- ,,,,1955,,,,,,MAYALEH,ADIB
13479,"ARAUJO MONZON, Elvira","dob 25 jan 1961; pob bacacoragua, badiraguato, sinaloa, mexico; r.f.c. aame610125-qp6 (mexico); c.u.r.p. aame610125mslrnl05 (mexico); linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.",Mexico,25 Jan 1961,25,Jan,1961,,,,,,ARAUJO MONZON,ELVIRA
13480,"GONZALEZ PARADA, Juvencio Ignacio","dob 09 jan 1947; pob tepeaca, puebla, mexico; c.u.r.p. gopj470109hplnrv00 (mexico); linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.; linked to: urbanizadora nueva italia, s.a. de c.v.",-0- ,09 Jan 1947,09,Jan,1947,,,,,,GONZALEZ PARADA,JUVENCIO IGNACIO
13481,"HANDAL PEREZ, Jose Miguel",dob 14 may 1974; pob honduras; nationality honduras; citizen honduras; national id no. 0501-1974-03523 (honduras); tax id no. erq1ize (honduras); a.k.a. 'chepe handal'; a.k.a. 'chepito handal'; linked to: corporacion handal s. de r.l.; linked to: easy cash s. de r.l.; linked to: auto partes handal s. de r.l. de c.v.; linked to: supertiendas handal s. de r.l.; linked to: jm troya.,Honduras,14 May 1974,14,May,1974,,Honduras,Honduras,,,HANDAL PEREZ,JOSE MIGUEL
15001,"MEZA FLORES, Fausto Isidro","dob 19 jun 1982; pob navojoa, sonora, mexico; nationality mexico; gender male; c.u.r.p. meff820619hsrzls08 (mexico); a.k.a. 'isidro, chapo'; a.k.a. 'isidro, chapito'.",Mexico,19 Jun 1982,19,Jun,1982,,,Mexico,,,MEZA FLORES,FAUSTO ISIDRO
15002,"FLORES APODACA, Agustin","dob 09 jun 1964; pob sinaloa, mexico; nationality mexico; gender male; passport 040070827 (mexico); r.f.c. foaa640609dx9 (mexico); c.u.r.p. foaa640609hsllpg00 (mexico); a.k.a. 'el nino'; a.k.a. 'el barbon'; a.k.a. 'el ingeniero'.",Mexico,09 Jun 1964,09,Jun,1964,,,Mexico,040070827,mexico,FLORES APODACA,AGUSTIN
15003,"FLORES APODACA, Salome","dob 23 oct 1962; pob sinaloa, mexico; nationality mexico; gender male; passport 07040059504 (mexico); r.f.c. foas621023q97 (mexico); c.u.r.p. foas621023hsllpl04 (mexico); a.k.a. 'pelon'; a.k.a. 'fino'.",-0- ,23 Oct 1962,23,Oct,1962,,,Mexico,07040059504,mexico,FLORES APODACA,SALOME
15004,"MEZA ANGULO, Fausto Isidro","dob 27 mar 1964; pob guasave, sinaloa, mexico; nationality mexico; citizen mexico; gender male; passport 040059510 (mexico); r.f.c. meaf640327bc0 (mexico); c.u.r.p. meaf640327hslzns05 (mexico).",-0- ,27 Mar 1964,27,Mar,1964,,Mexico,Mexico,040059510,mexico,MEZA ANGULO,FAUSTO ISIDRO
15007,"BARAKZAI, Haji Abdul Sattar","dob 1964; pob mirmandaw village, nahr-e saraj district, helmand province, afghanistan; alt. pob qilla abdullah, pakistan; alt. pob mirmadaw village, gereshk district, helmand province, afghanistan; passport am5421691 (pakistan) expires 11 aug 2013; national id no. 5420250161699 (pakistan); alt. national id no. 585629 (afghanistan); linked to: haji khairullah haji sattar money exchange; linked to: taliban.",Pakistan;Pakistan;Pakistan;Afghanistan,11 Aug 2013,11,Aug,1964,,,,am5421691,pakistan,BARAKZAI,HAJI ABDUL SATTAR
15008,"BARAKZAI, Haji Khairullah","dob 1965; pob zumbaleh village, nahr-e saraj district, helmand province, afghanistan; alt. pob qal'ah abdulla, pakistan; alt. pob mirmadaw village, gereshk district, helmand province, afghanistan; passport bp4199631 (pakistan) expires 25 jun 2014; national id no. 5440005229635 (pakistan); linked to: taliban; linked to: haji khairullah haji sattar money exchange.",Pakistan,25 Jun 2014,25,Jun,1965,,,,bp4199631,pakistan,BARAKZAI,HAJI KHAIRULLAH
15009,"SHEKAU, Abubakar","dob 1969; pob shekau village, yobe state, nigeria; a.k.a. 'shekau'; a.k.a. 'shehu'; a.k.a. 'shayku'.",Nigeria,,,,1969,,,,,,SHEKAU,ABUBAKAR
15010,"KAMBAR, Abubakar Adam","dob 1977; pob maiduguri, nigeria.",Nigeria,,,,1977,,,,,,KAMBAR,ABUBAKAR ADAM
15011,"AL-BARNAWI, Khalid","dob 1976; pob maiduguri, nigeria.",Nigeria,,,,1976,,,,,,AL-BARNAWI,KHALID
15012,"YARZA, Aitzol Iriondo","dob 08 mar 1977; pob san sebastina, guipuzcoa, spain; nationality spain; personal id card 72.467.565 (spain); organization: basque fatherland and liberty (eta); in custody in france; a.k.a. 'gurbitz'; a.k.a. 'gurbita'; a.k.a. 'barbas'; a.k.a. 'balak'.",-0- ,08 Mar 1977,08,Mar,1977,,,Spain,,,YARZA,AITZOL IRIONDO
15016,"FELIX FELIX, Victor Manuel","dob 10 nov 1957; alt. dob 20 jan 1958; pob culiacan, sinaloa, mexico; alt. pob baja, california, mexico; r.f.c. fefv571110-g75 (mexico); credencial electoral flflvc57111025h101 (mexico); c.u.r.p. fefv571110hslllc08 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,10 Nov 1957,10,Nov,1957,,,,,,FELIX FELIX,VICTOR MANUEL
15018,"GONZALEZ CARDENAS, Jorge Guillermo","dob 24 oct 1962; pob culiacan, sinaloa, mexico; passport 07380070619 (mexico); r.f.c. gocj6210241q0 (mexico); c.u.r.p. gocj621024hslnrr06 (mexico).",Mexico;Mexico;Mexico,24 Oct 1962,24,Oct,1962,,,,07380070619,mexico,GONZALEZ CARDENAS,JORGE GUILLERMO
15020,"VILLA DIAZ, Oscar Dominguez","dob 20 sep 1945; pob guadalajara, jalisco, mexico; passport 06340040209 (mexico); r.f.c. vido450920sk6 (mexico).",Mexico,20 Sep 1945,20,Sep,1945,,,,06340040209,mexico,VILLA DIAZ,OSCAR DOMINGUEZ
15021,"DIAS PANIAGUA, Rigoberto","dob 05 sep 1966; pob acambaro, guanajuato, mexico; r.f.c. dipr-690905 j31 (mexico); alt. r.f.c. dipr-660905 j31 (mexico); c.u.r.p. dipr660905hgtsng05 (mexico).",Mexico;Mexico,05 Sep 1966,05,Sep,1966,,,,,,DIAS PANIAGUA,RIGOBERTO
15022,"VAZQUEZ VILLAVICENCIO, Gabriela","dob 28 feb 1965; pob distrito federal, mexico; c.u.r.p. vavg650228mdfzlb05 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,28 Feb 1965,28,Feb,1965,,,,,,VAZQUEZ VILLAVICENCIO,GABRIELA
15101,"RABIEE, Hamid Reza",dob 01 feb 1962; additional sanctions information - subject to secondary sanctions.,Iran,01 Feb 1962,01,Feb,1962,,,,,,RABIEE,HAMID REZA
15102,"MORENO, Daniel","dob 12 oct 1972; pob corozal, belize; passport 0291622 (belize); linked to: d's supermarket company ltd.",Belize;Belize;Belize,12 Oct 1972,12,Oct,1972,,,,0291622,belize,MORENO,DANIEL
15107,"FLORES APODACA, Panfilo",dob 01 jun 1969; passport g00527961 (mexico).,-0- ,01 Jun 1969,01,Jun,1969,,,,g00527961,mexico,FLORES APODACA,PANFILO
15147,"TANIDEH, Hossein",dob 09 jun 1964; additional sanctions information - subject to secondary sanctions; passport h13781445 (iran) expires 09 jun 2013.,-0- ,09 Jun 1964,09,Jun,1964,,,,h13781445,iran,TANIDEH,HOSSEIN
15193,"AHMAD AL-ABDULLAH, Subhi","dob 1951; pob idleb, syria; minister of agriculture and agrarian reform.",-0- ,,,,1951,,,,,,AHMAD AL-ABDULLAH,SUBHI
15194,"AL-JLEILATI, MOHAMMAD","dob 1945; pob damascus, syria; minister of finance.",-0- ,,,,1945,,,,,,AL-JLEILATI,MOHAMMAD
15195,"YEHYA MOALLA, Mohammad","dob 1951; pob lattakia, syria; minister of higher education.",-0- ,,,,1951,,,,,,YEHYA MOALLA,MOHAMMAD
15196,"AL-WAZZ, Hazwan","dob 1962; pob damascus, syria; minister of education.",-0- ,,,,1962,,,,,,AL-WAZZ,HAZWAN
15197,"ZAFER MIHBEK, Mohammad","dob 1945; pob aleppo, syria; minister of economy and foreign trade.",-0- ,,,,1945,,,,,,ZAFER MIHBEK,MOHAMMAD
15198,"SHUKRI KURDI, Fuad","dob 1953; pob aleppo, syria; minister of industry.",-0- ,,,,1953,,,,,,SHUKRI KURDI,FUAD
15199,"IBRAHIM SAID, Mahmoud","dob 1953; pob lattakia, syria; minister of transport.",-0- ,,,,1953,,,,,,IBRAHIM SAID,MAHMOUD
15200,"AL-ASSAF, Safwan","dob 1959; pob hama, syria; minister of housing and urban development.",-0- ,,,,1959,,,,,,AL-ASSAF,SAFWAN
15201,"AL-SIBAEI, Yasser","dob 1951; pob homs, syria; minister of public works.",-0- ,,,,1951,,,,,,AL-SIBAEI,YASSER
15202,"MU'ZI HNEIDI, Said","dob 1954; pob damascus, syria; minister of oil and mineral resources.",-0- ,,,,1954,,,,,,MU'ZI HNEIDI,SAID
15203,"MSHAWEH, Lubanah","dob 1955; pob damascus, syria; minister of culture.",-0- ,,,,1955,,,,,,MSHAWEH,LUBANAH
15204,"MOHAMMAD ZAKARYA, Jassim","dob 1968; pob hasaka, syria; minister of social affairs and labor.",-0- ,,,,1968,,,,,,MOHAMMAD ZAKARYA,JASSIM
15205,"AHED AL-ZOUBI, Omran","dob 1959; pob damascus, syria; minister of information.",-0- ,,,,1959,,,,,,AHED AL-ZOUBI,OMRAN
15206,"HAIDAR, Ali","dob 1962; pob hama, syria; minister of state for national reconciliation affairs.",-0- ,,,,1962,,,,,,HAIDAR,ALI
15207,"FARAH SARKIS, Nazira","dob 1962; pob aleppo, syria; minister of state for environment affairs.",-0- ,,,,1962,,,,,,FARAH SARKIS,NAZIRA
15208,"SIHAB, Ahmed Abdulrahman Sihab Ahmed","dob 16 aug 1983; pob muharraq, bahrain; nationality bahrain; passport 1732174 (bahrain) issued 20 aug 2007.",-0- ,16 Aug 1983,16,Aug,1983,,,Bahrain,1732174,bahrain,SIHAB,AHMED ABDULRAHMAN SIHAB AHMED
15216,"JAMIL, Qadri","dob 1952; pob damascus, syria; deputy prime minister for economic affairs; minister of internal trade and consumer protection.",-0- ,,,,1952,,,,,,JAMIL,QADRI
15218,"AL-SAYYED, Mohammad Abdul-Sattar","dob 1958; pob tartus, syria; minister of religious endowments.",-0- ,,,,1958,,,,,,AL-SAYYED,MOHAMMAD ABDUL-SATTAR
15219,"HABIB, Radwan","dob 1962; pob aleppo, syria; minister of justice.",-0- ,,,,1962,,,,,,HABIB,RADWAN
15220,"AL-NASSER, Hala Mohammad","dob 1964; pob raqqa, syria; minister of tourism.",-0- ,,,,1964,,,,,,AL-NASSER,HALA MOHAMMAD
15221,"HANNA, Bassam","dob 1954; pob aleppo, syria; minister of water resources.",-0- ,,,,1954,,,,,,HANNA,BASSAM
15222,"AZZAM, Mansour Fadlallah","dob 1960; pob sweida, syria; minister of presidential affairs.",-0- ,,,,1960,,,,,,AZZAM,MANSOUR FADLALLAH
15223,"AL-HALQI, Wael Nader","dob 1964; pob daraa, syria; minister of health.",-0- ,,,,1964,,,,,,AL-HALQI,WAEL NADER
15224,"FARZAT, Hussein Mahmoud","dob 1957; pob hama, syria; minister of state.",-0- ,,,,1957,,,,,,FARZAT,HUSSEIN MAHMOUD
15225,"GHALAWANJI, Omar Ibrahim","dob 1954; pob tartous, syria; deputy prime minister for services affairs; minister of local administration.",-0- ,,,,1954,,,,,,GHALAWANJI,OMAR IBRAHIM
15226,"KHAMIS, Imad Mohammad Deeb","dob 01 aug 1961; pob near damascus, syria; minister of electricity.",-0- ,01 Aug 1961,01,Aug,1961,,,,,,KHAMIS,IMAD MOHAMMAD DEEB
15227,"SABOUNI, Imad Abdul-Ghani","dob 1964; pob damascus, syria; minister of communications and technology.",-0- ,,,,1964,,,,,,SABOUNI,IMAD ABDUL-GHANI
15228,"SWEID, Joseph Jurji","dob 1958; pob damascus, syria; minister of state.",-0- ,,,,1958,,,,,,SWEID,JOSEPH JURJI
15229,"DELL'AQUILA, Giuseppe","dob 20 mar 1962; pob giugliano, campania, italy; a.k.a. 'peppe 'o ciuccio'.",-0- ,20 Mar 1962,20,Mar,1962,,,,,,DELL'AQUILA,GIUSEPPE
15230,"CATERINO, Mario","dob 14 jun 1957; pob casal di principe, italy.",-0- ,14 Jun 1957,14,Jun,1957,,,,,,CATERINO,MARIO
15231,"DI MAURO, Paolo","dob 19 oct 1952; pob naples, italy.",-0- ,19 Oct 1952,19,Oct,1952,,,,,,DI MAURO,PAOLO
15232,"IOVINE, Antonio","dob 20 sep 1964; pob san cipriano d'aversa, italy; a.k.a. 'o'ninno'.",-0- ,20 Sep 1964,20,Sep,1964,,,,,,IOVINE,ANTONIO
15233,"ZAGARIA, Michele","dob 21 may 1958; pob san cipriano d'aversa, italy; a.k.a. 'capastorta'; a.k.a. 'capostorta'; a.k.a. 'manera'; a.k.a. 'iss'; a.k.a. 'zio'.",-0- ,21 May 1958,21,May,1958,,,,,,ZAGARIA,MICHELE
15238,"BARICH, Mohammad Naim","dob 01 jan 1975; alt. dob 01 jan 1974; alt. dob 01 jan 1976; pob lakhi village, hazarjuft area, garmsir district, helmand province, afghanistan; alt. pob laki village, garmsir district, helmand province, afghanistan; alt. pob lakari village, garmsir district, helmand province, afghanistan; alt. pob darvishan, garmsir district, helmand province, afghanistan; alt. pob de luy wiyalah village, garmsir district, helmand province, afghanistan; nationality afghanistan; a.k.a. 'mullah naimullah'; a.k.a. 'haji gul mohammad'.",-0- ,01 Jan 1975,01,Jan,1975,,,Afghanistan,,,BARICH,MOHAMMAD NAIM
15241,"HAMIYAH, Talal","dob 27 nov 1952; alt. dob 18 mar 1960; alt. dob 05 mar 1958; alt. dob 08 dec 1958; pob tarayya, lebanon; alt. pob sojad, lebanon; nationality lebanon; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,27 Nov 1952,27,Nov,1952,,Lebanon,Lebanon,,,HAMIYAH,TALAL
15252,"FLORES PACHECO, Cenobio",dob 13 nov 1974; citizen mexico; a.k.a. 'checo'; a.k.a. 'cheko'.,-0- ,13 Nov 1974,13,Nov,1974,,Mexico,,,,FLORES PACHECO,CENOBIO
15253,"SALAZAR RAMIREZ, Jesus Alfredo","dob 24 mar 1974; pob chihuahua, mexico; citizen mexico; a.k.a. 'mune'; a.k.a. 'indio'.",-0- ,24 Mar 1974,24,Mar,1974,,Mexico,,,,SALAZAR RAMIREZ,JESUS ALFREDO
15254,"NIEBLAS NAVA, Guillermo",dob 21 dec 1958; citizen mexico; a.k.a. 'el memo'; a.k.a. 'el m'.,-0- ,21 Dec 1958,21,Dec,1958,,Mexico,,,,NIEBLAS NAVA,GUILLERMO
15255,"PAEZ SOTO, Ramon Ignacio","dob 31 jul 1973; pob culiacan, sinaloa, mexico; citizen mexico; a.k.a. 'paez, nacho'; a.k.a. 'paez nachillo'; a.k.a. 'el moreno'.",-0- ,31 Jul 1973,31,Jul,1973,,Mexico,,,,PAEZ SOTO,RAMON IGNACIO
15256,"SOSA CANISALES, Felipe de Jesus",dob 16 jul 1968; citizen mexico; a.k.a. 'el gigio'; a.k.a. 'gio'.,-0- ,16 Jul 1968,16,Jul,1968,,Mexico,,,,SOSA CANISALES,FELIPE DE JESUS
15257,"LOPEZ AISPURO, Armando","dob 27 oct 1969; pob culiacan, sinaloa, mexico; citizen mexico.",-0- ,27 Oct 1969,27,Oct,1969,,,,,,LOPEZ AISPURO,ARMANDO
15258,"RASCON RAMIREZ, Jose Javier",dob 24 jul 1966; citizen mexico; a.k.a. 'el khadafi'.,-0- ,24 Jul 1966,24,Jul,1966,,Mexico,,,,RASCON RAMIREZ,JOSE JAVIER
15259,"SABORI CISNEROS, Raul","dob 07 jul 1963; pob baja california norte, mexico; citizen mexico; a.k.a. 'el negro'.",-0- ,07 Jul 1963,07,Jul,1963,,Mexico,,,,SABORI CISNEROS,RAUL
15270,"AL-SUBHI, Azzam Abdullah Zureik Al-Maulid","dob 12 apr 1976; pob al baraka, saudi arabia; nationality saudi arabia; passport c389664 issued 15 sep 2000 expires 15 sep 2005.",Afghanistan;Pakistan,12 Apr 1976,12,Apr,1976,,,,,,AL-SUBHI,AZZAM ABDULLAH ZUREIK AL-MAULID
15276,"AL-FREIJ, Fahd Jassem","dob 01 jan 1950; alt. dob 1947; pob hama, syria; nationality syria; deputy commander-in-chief of the army and the armed forces and minister of defense.",-0- ,01 Jan 1950,01,Jan,1950,,,Syria,,,AL-FREIJ,FAHD JASSEM
15413,"MIR, Sajjid","dob 31 jan 1976; alt. dob 01 jan 1978; pob lahore, pakistan; nationality pakistan; passport ke381676 (pakistan) issued 14 oct 2004; national id no. 3520163573447 (pakistan).",-0- ,31 Jan 1976,31,Jan,1976,,,Pakistan,ke381676,pakistan,MIR,SAJJID
15414,"MUJAHID, Abdullah","dob 15 may 1970; pob bhalwal, sargodha district, punjab province, pakistan; citizen pakistan; passport dm1074371 (pakistan) issued 30 may 2009 expires 29 may 2014; national id no. 3540118204373 (pakistan).",Pakistan,15 May 1970,15,May,1970,,Pakistan,,dm1074371,pakistan,MUJAHID,ABDULLAH
15415,"YAQUB, Ahmed","dob 1966; alt. dob 1967; pob faisalabad, pakistan; alt. pob jeda walah, punjab province, pakistan.",-0- ,,,,1966,,,,,,YAQUB,AHMED
15416,"WALID, Hafiz Khalid","dob 25 oct 1974; alt. dob 1971; pob lahore, pakistan; citizen pakistan; passport aa9967331 (pakistan) issued 03 jun 2006 expires 02 jun 2011; national id no. 3410104067339 (pakistan).",-0- ,25 Oct 1974,25,Oct,1974,,Pakistan,,aa9967331,pakistan,WALID,HAFIZ KHALID
15417,"SHEIKH, Qari Muhammad Yaqoob","dob 20 dec 1972; pob bahawalpur, punjab, pakistan; passport bx5192361 (pakistan) issued 04 aug 2007 expires 02 aug 2012; national id no. 3120128002365 (pakistan).",-0- ,20 Dec 1972,20,Dec,1972,,,,bx5192361,pakistan,SHEIKH,QARI MUHAMMAD YAQOOB
15418,"HAMZA, Amir","dob 10 may 1959; pob sheikhupura, punjab province, pakistan; citizen pakistan; passport ab6217491 issued 01 jun 2006 expires 01 jun 2011; national id no. 3520149847497 (pakistan).",Pakistan,10 May 1959,10,May,1959,,Pakistan,,ab6217491 issued 01 jun 2006 expires 01 jun 2011; national id no. 3520149847497,pakistan,HAMZA,AMIR
15419,"MUNTAZIR, Abdullah","dob 17 jan 1974; pob abbottabad, pakistan; national id no. 3520203526763 (pakistan).",-0- ,17 Jan 1974,17,Jan,1974,,,,,,MUNTAZIR,ABDULLAH
15420,"SAEED, Talha","dob 25 oct 1975; pob sarghoda, punjab province, pakistan; passport bm5971331 (pakistan) issued 24 mar 2007 expires 22 mar 2012.",Pakistan,25 Oct 1975,25,Oct,1975,,,,bm5971331,pakistan,SAEED,TALHA
15488,"ARMANAZI, Amr",dob 07 feb 1944.,-0- ,07 Feb 1944,07,Feb,1944,,,,,,ARMANAZI,AMR
15490,"ANDRADE PARRA, Alfredo","dob 30 dec 1973; pob ciudad acuna, coahuila, mexico; alt. pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. aapa731230hclnrl07 (mexico).",Mexico,30 Dec 1973,30,Dec,1973,,Mexico,Mexico,,,ANDRADE PARRA,ALFREDO
15496,"NISHIGUCHI, Shigeo",dob 1929 to 1930; linked to: sumiyoshi-kai.,Japan,,,,1929,,,,,,NISHIGUCHI,SHIGEO
15497,"FUKUDA, Hareaki",dob 1943 to 1944; linked to: sumiyoshi-kai.,Japan,,,,1943,,,,,,FUKUDA,HAREAKI
15500,"LOPEZ NUNEZ, Damaso","dob 22 feb 1966; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; r.f.c. lond6602221y5 (mexico); alt. r.f.c. lond660222se7 (mexico); c.u.r.p. lond660222hslpxm05 (mexico); a.k.a. 'el licenciado'.",Mexico;Mexico,22 Feb 1966,22,Feb,1966,,Mexico,Mexico,,,LOPEZ NUNEZ,DAMASO
15501,"CORONEL BARRERAS, Ines","dob 21 jan 1968; pob durango, mexico; nationality mexico; citizen mexico.",Mexico;Mexico,21 Jan 1968,21,Jan,1968,,,Mexico,,,CORONEL BARRERAS,INES
15515,"HARB, Khalil Yusif",dob 09 oct 1958; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,-0- ,09 Oct 1958,09,Oct,1958,,,,,,HARB,KHALIL YUSIF
15516,"ACHEKZAI, Maulawi Adam Khan","dob 1972; alt. dob 1970; alt. dob 1971; alt. dob 1973; alt. dob 1974; alt. dob 1975; pob qandahar, afghanistan; citizen pakistan; a.k.a. 'adam, molawi'; a.k.a. 'adam, maulawi'.",Pakistan,,,,1972,,Pakistan,,,,ACHEKZAI,MAULAWI ADAM KHAN
15517,"CHAUDHRY, Aamir Ali",dob 03 aug 1986; nationality pakistan; passport bn4196361 (pakistan) issued 28 oct 2008 expires 27 oct 2013; national id no. 33202-7126636-9 (pakistan); a.k.a. 'huzaifa'.,-0- ,03 Aug 1986,03,Aug,1986,,,Pakistan,bn4196361,pakistan,CHAUDHRY,AAMIR ALI
15518,"BASHIR, Qari Ayyub",dob 1966; alt. dob 1964; alt. dob 1969; alt. dob 1971; nationality uzbekistan; alt. nationality afghanistan.,Pakistan,,,,1966,,,Uzbekistan,,,BASHIR,QARI AYYUB
15520,"AL-HARBI, Adel Radi Saqr Al-Wahabi","dob 01 dec 1986; pob buraydah, saudi arabia; nationality saudi arabia; passport j110141 (saudi arabia) issued 18 apr 2010 expires 22 feb 2015; national id no. 1059887057 (saudi arabia); a.k.a. 'muharib'.",-0- ,01 Dec 1986,01,Dec,1986,,,,j110141,saudi arabia,AL-HARBI,ADEL RADI SAQR AL-WAHABI
15522,"ESQUERRA ESQUER, Jorge Enrique","dob 25 mar 1980; pob culiacan, sinaloa, mexico; c.u.r.p. euej800325hslssr02 (mexico); linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.",-0- ,25 Mar 1980,25,Mar,1980,,,,,,ESQUERRA ESQUER,JORGE ENRIQUE
15523,"ESTRADA GUTIERREZ, Julio Cesar","dob 03 oct 1981; pob ocotlan, jalisco, mexico; linked to: grupo cinjab, s.a. de c.v.; linked to: grupo impergoza, s.a. de c.v.",Mexico,03 Oct 1981,03,Oct,1981,,,,,,ESTRADA GUTIERREZ,JULIO CESAR
15525,"LEON SANTIESTEBAN, Carlos Alberto","dob 14 oct 1970; pob navolato, sinaloa, mexico; r.f.c. lesc701014jm6 (mexico); c.u.r.p. lesc701014hslnnr08 (mexico); linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",-0- ,14 Oct 1970,14,Oct,1970,,,,,,LEON SANTIESTEBAN,CARLOS ALBERTO
15527,"MAKENGA, Sultani","dob 25 dec 1973; pob rutshuru, democratic republic of the congo; colonel.",-0- ,25 Dec 1973,25,Dec,1973,,,,,,MAKENGA,SULTANI
15528,"PEREZ HENAO, Diego","dob 07 apr 1971; pob bolivar, valle de cauca, colombia; nationality colombia; citizen colombia; cedula no. 94369359 (colombia); passport ai729787 (colombia); a.k.a. 'diego rastrojo'; linked to: los rastrojos.",-0- ,07 Apr 1971,07,Apr,1971,,Colombia,Colombia,ai729787,colombia,PEREZ HENAO,DIEGO
15530,"ZAKIR, Qari","dob 1969; alt. dob 1970; alt. dob 1971; pob kabul, afghanistan; citizen afghanistan.",Pakistan,,,,1969,,,,,,ZAKIR,QARI
15541,"JALILI, Rasool","dob 19 aug 1961; pob eghlid, fars province, iran; website http://www.jalili.ir; alt. website http://sharif.edu/jalili; email address jalili@sharif.edu; alt. email address rjalili@yahoo.com; alt. email address rasoul.jalili@peykasa.ir; additional sanctions information - subject to secondary sanctions; passport n15792968; associate professor, department of computer engineering, sharif university of technology; alternate title, editor-in-chief of isecure; alternate title, dean of scientific and international cooperation, sharif university of technology; alternate title, head, information technology group, sharif university of technology.",Iran,19 Aug 1961,19,Aug,1961,,,,,,JALILI,RASOOL
15550,"TAGHIPOUR, Reza","dob 1957; pob maragheh, iran; additional sanctions information - subject to secondary sanctions; minister of communications and information technology; minister for information and communications.",-0- ,,,,1957,,,,,,TAGHIPOUR,REZA
15552,"FAZLI, Ali","dob 20 apr 1961; alt. dob 1951; pob sarkan, hamedan province, iran; additional sanctions information - subject to secondary sanctions; rank brigadier general; title basij deputy commander.",-0- ,20 Apr 1961,20,Apr,1961,,,,,,FAZLI,ALI
15553,"ZARGHAMI, Ezzatollah","dob 1959; pob dezful, khuzentan province, iran; additional sanctions information - subject to secondary sanctions; title director, islamic republic of iran broadcasting.",-0- ,,,,1959,,,,,,ZARGHAMI,EZZATOLLAH
15556,"AL-GHANIMI, Karim Ja'far Muhsin","dob 1968; alt. dob 1969; pob al-amarah, iraq; citizen iraq; a.k.a. 'abu islam, karim'.",-0- ,,,,1968,,Iraq,,,,AL-GHANIMI,KARIM JA'FAR MUHSIN
15557,"MINA'I, Mohammad",dob 1964; pob iran; citizen iran; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1964,,Iran,,,,MINA'I,MOHAMMAD
15558,"AL-MAKSUSI, Sayyid Salah Mahdi Hantush","dob 1973; alt. dob 1971; nationality iraq; a.k.a. 'salah, sayyid'; a.k.a. 'hawra, abu'.",-0- ,,,,1973,,,Iraq,,,AL-MAKSUSI,SAYYID SALAH MAHDI HANTUSH
15559,"AL-HAMIDAWI, Riyad Yunis Jasim","dob 16 jan 1974; pob baghdad, iraq; passport g1751672 expires 08 feb 2016; a.k.a. 'tuqa, abu'; a.k.a. 'taqi, abu'.",-0- ,16 Jan 1974,16,Jan,1974,,,,,,AL-HAMIDAWI,RIYAD YUNIS JASIM
15566,"AL-SUKHNI, Adnan Abdo","dob 1961; pob aleppo, syria; minister of industry.",-0- ,,,,1961,,,,,,AL-SUKHNI,ADNAN ABDO
15567,"AL-AHMAD, Najm Hamad","dob 1969; pob aleppo, syria; minister of justice.",-0- ,,,,1969,,,,,,AL-AHMAD,NAJM HAMAD
15568,"AL-NAYEF, Sa'ad Abdel-Salam","dob 1959; pob aleppo, syria; minister of health.",-0- ,,,,1959,,,,,,AL-NAYEF,SA'AD ABDEL-SALAM
15570,"ABBASI-DAVANI, Fereidoun","dob 1958; alt. dob 1959; pob abadan, iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'dr. abbasi'.",-0- ,,,,1958,,,,,,ABBASI-DAVANI,FEREIDOUN
15573,"MOZAFFARINIA, Reza","dob 1959; pob isfahan, iran; additional sanctions information - subject to secondary sanctions; deputy defense minister and dean of malek ashtar university.",-0- ,,,,1959,,,,,,MOZAFFARINIA,REZA
15581,"QASIM, Mohammed",dob 1976; alt. dob 1965; pob pakistan; citizen pakistan; passport ap4858551 (pakistan) issued 24 may 2008 expires 23 may 2013; national id no. 54101-9435855-3 (pakistan); alt. national id no. 57388 (afghanistan).,Afghanistan;Afghanistan;Afghanistan;Pakistan;Pakistan;Afghanistan,24 May 2008,24,May,1976,,Pakistan,,ap4858551,pakistan,QASIM,MOHAMMED
15582,"KALIM, Musa",pob pakistan; citizen pakistan; passport ad4756241 (pakistan) issued 02 nov 2008 expires 01 nov 2013; national id no. 54101-6356624-9 (pakistan).,Pakistan;Pakistan;Pakistan,02 Nov 2008,02,Nov,4756,,Pakistan,,ad4756241,pakistan,KALIM,MUSA
15584,"AL-MUSAWI, Ali Mussa Daqduq","dob 01 sep 1969; alt. dob 31 dec 1971; alt. dob 09 aug 1971; alt. dob 09 sep 1970; alt. dob 09 aug 1969; alt. dob 05 mar 1972; pob beirut, lebanon; alt. pob al-karradah, baghdad, iraq; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,01 Sep 1969,01,Sep,1969,,,Lebanon,,,AL-MUSAWI,ALI MUSSA DAQDUQ
15587,"JABER, Mohammad","dob 23 jan 1957; pob latakia, syria; passport n004871560 (syria).",-0- ,23 Jan 1957,23,Jan,1957,,,,n004871560,syria,JABER,MOHAMMAD
15590,"AL-JUBURI, Maysar Ali Musa Abdallah","dob 01 jun 1976; pob al-shura, mosul, iraq; alt. pob harara, ninawa province, iraq; citizen iraq.",-0- ,01 Jun 1976,01,Jun,1976,,,,,,AL-JUBURI,MAYSAR ALI MUSA ABDALLAH
15591,"KHATTAB, Anas Hasan","dob 07 apr 1986; pob damascus, syria; national id no. 00351762055; a.k.a. 'hani'.",-0- ,07 Apr 1986,07,Apr,1986,,,,,,KHATTAB,ANAS HASAN
15593,"ZAGARIA, Pasquale","dob 05 jan 1960; pob san cipriano d'aversa, italy.",-0- ,05 Jan 1960,05,Jan,1960,,,,,,ZAGARIA,PASQUALE
15594,"ZAGARIA, Carmine","dob 27 may 1968; pob san cipriano d'aversa, italy.",-0- ,27 May 1968,27,May,1968,,,,,,ZAGARIA,CARMINE
15595,"ZAGARIA, Antonio","dob 29 jun 1962; pob san cipriano d'aversa, italy.",-0- ,29 Jun 1962,29,Jun,1962,,,,,,ZAGARIA,ANTONIO
15596,"ZAGARIA, Nicola","dob 10 oct 1927; pob san cipriano d'aversa, italy.",-0- ,10 Oct 1927,10,Oct,1927,,,,,,ZAGARIA,NICOLA
15606,"JABER, Ayman",dob 17 jan 1967; passport 003308607 (syria).,-0- ,17 Jan 1967,17,Jan,1967,,,,003308607,syria,JABER,AYMAN
15610,"EL KHAIRY, Hamad","dob 1970; pob nouakchott, mauritania; nationality mauritania; alt. nationality mali; passport a1447120 (mali) expires 19 oct 2011; identification number 47911 (mali) issued 17 oct 2006; a.k.a. 'qumqum, abou'.",-0- ,19 Oct 2011,19,Oct,1970,,,Mauritania,a1447120,mali,EL KHAIRY,HAMAD
15611,"EL TILEMSI, Ahmed",dob 1977; pob mali; nationality mali.,Mali,,,,1977,,,,,,EL TILEMSI,AHMED
15615,"NGARUYE, Baudoin","dob 1978; pob lusamambo, lubero territory, democratic republic of the congo; colonel.",-0- ,,,,1978,,,,,,NGARUYE,BAUDOIN
15630,"KAINA, Innocent","dob 1978; pob bunagana, rutshuru territory, democratic republic of the congo; colonel.",-0- ,,,,1978,,,,,,KAINA,INNOCENT
15634,"RAHIMYAR, Amir Hossein","dob 31 jan 1974; pob tehran, iran; additional sanctions information - subject to secondary sanctions.",Iran,31 Jan 1974,31,Jan,1974,,,,,,RAHIMYAR,AMIR HOSSEIN
15640,"SAMAHA, MICHEL","dob 09 sep 1948; pob jouar, lebanon; nationality lebanon; alt. nationality canada; passport 7012003 (lebanon); alt. passport pe385243 (canada).",-0- ,09 Sep 1948,09,Sep,1948,,,Lebanon,7012003,lebanon,SAMAHA,MICHEL
15645,"KALASHOV, Zakhary Knyazevich","dob 20 mar 1953; pob tbilisi, georgia; nationality georgia; alt. nationality russia; gender male; passport 604145924 (russia); alt. passport 604145934 (russia); a.k.a. 'shakro kurti'; a.k.a. 'shakro molodoy'; a.k.a. 'shakro maladoi'; a.k.a. 'shakro young'; a.k.a. 'shakro jr.'; a.k.a. 'shakro kurd'; linked to: thieves-in-law.",Russia;Russia,20 Mar 1953,20,Mar,1953,,,Georgia,604145924,russia,KALASHOV,ZAKHARY KNYAZEVICH
15647,"KASENOV, Adilet Zhakypovich","dob 08 jun 1983; pob naryn, kyrgyzstan; nationality kyrgyzstan; passport ac1049097 (kyrgyzstan).",-0- ,08 Jun 1983,08,Jun,1983,,,Kyrgyzstan,ac1049097,kyrgyzstan,KASENOV,ADILET ZHAKYPOVICH
15649,"HAMAD, Abdelbasit Alhaj Alhassan Haj","dob 1979; pob sudan; nationality sudan; a.k.a. 'al-basit, abd'.",-0- ,,,,1979,,,Sudan,,,HAMAD,ABDELBASIT ALHAJ ALHASSAN HAJ
15650,"MOHAMED, Mohamed Makawi Ibrahim",dob 1984; pob sudan; nationality sudan.,-0- ,,,,1984,,,,,,MOHAMED,MOHAMED MAKAWI IBRAHIM
15653,"ESBATI, Mostafa",dob 17 jul 1961; additional sanctions information - subject to secondary sanctions; passport d9004869 (iran).,-0- ,17 Jul 1961,17,Jul,1961,,,,d9004869,iran,ESBATI,MOSTAFA
15654,"RAMIREZ PERALES, Jose Odilon","dob 20 jul 1972; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; passport 84059255 (mexico); c.u.r.p. rapo720720htmsrd03 (mexico); linked to: los zetas.",Mexico;Mexico,20 Jul 1972,20,Jul,1972,,Mexico,Mexico,84059255,mexico,RAMIREZ PERALES,JOSE ODILON
15655,"LOPEZ GUERRERO, Ismael","dob 01 jun 1978; pob nuevo laredo, tamaulipas, mexico; nationality mexico; citizen mexico; passport a085434793 (mexico); c.u.r.p. logi780601htsprs05 (mexico); linked to: los zetas.",Mexico,01 Jun 1978,01,Jun,1978,,Mexico,Mexico,a085434793,mexico,LOPEZ GUERRERO,ISMAEL
15656,"RA, Kyong-Su","secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; tanchon commercial bank representative to beijing, china; linked to: tanchon commercial bank.",China,,,,,,,,,,RA,KYONG-SU
15657,"KIM, Kwang-Il","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; tanchon commercial bank deputy representative to beijing, china.",China,,,,,,,,,,KIM,KWANG-IL
15659,"YO'N, Cho'ng-Nam","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; chief representative, komid.",China,,,,,,,,,,YO'N,CHO'NG-NAM
15660,"KO, Ch'o'l-Chae","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; deputy representative, komid.",China,,,,,,,,,,KO,CH'O'L-CHAE
15662,"KIYOTA, Jiro",dob 1940; pob japan.,-0- ,,,,1940,,,,,,KIYOTA,JIRO
15663,"UCHIBORI, Kazuo","dob 1952; pob kawasaki, kanagawa prefecture, japan.",-0- ,,,,1952,,,,,,UCHIBORI,KAZUO
15665,"LINARES CASTILLO, Jose Evaristo","dob 27 jul 1965; pob restrepo, meta, colombia; cedula no. 3273595 (colombia); a.k.a. 'don evaristo'.",-0- ,27 Jul 1965,27,Jul,1965,,,,,,LINARES CASTILLO,JOSE EVARISTO
15667,"PAEK, Chang-Ho","dob 18 jun 1964; pob kaesong, dprk; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 381420754 issued 07 dec 2011 expires 07 dec 2016.",-0- ,18 Jun 1964,18,Jun,1964,,,,,,PAEK,CHANG-HO
15668,"CHANG, Myong-Chin","dob 1966; alt. dob 1965; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,,,,1966,,,,,,CHANG,MYONG-CHIN
15672,"GOLDBERG, Marina Samuilovna",dob 15 sep 1979; passport 514763020 (russia).,United Arab Emirates,15 Sep 1979,15,Sep,1979,,,,514763020,russia,GOLDBERG,MARINA SAMUILOVNA
15677,"OLIVERA JIMENEZ, Juana","dob 05 apr 1941; pob pihuamo, jalisco; c.u.r.p. oijj410405mjclmn04 (mexico); linked to: grupo comercial rool, s.a. de c.v.",Mexico,05 Apr 1941,05,Apr,1941,,,,,,OLIVERA JIMENEZ,JUANA
15678,"RODRIGUEZ OLIVERA, Rosalina","dob 03 sep 1969; pob tecalitlan, jalisco; c.u.r.p. roor690903mjcdls07 (mexico); linked to: grupo comercial rool, s.a. de c.v.",-0- ,03 Sep 1969,03,Sep,1969,,,,,,RODRIGUEZ OLIVERA,ROSALINA
15685,"DURAN NUNEZ, Juan Carlos","dob 29 jun 1967; pob guadalajara, jalisco; r.f.c. dunj670629il4 (mexico); c.u.r.p. dunj670629hjcrxn08 (mexico); linked to: grupo comercial rool, s.a. de c.v.; linked to: rancho el nuevo pachon, s. de r.l. de c.v.; linked to: asesoria y servicios administrativos, tecnicos y operativos durel, s.a. de c.v.",Mexico,29 Jun 1967,29,Jun,1967,,,,,,DURAN NUNEZ,JUAN CARLOS
15687,"ELIZONDO CASTANEDA, Andres Martin","dob 14 nov 1961; c.u.r.p. eica611114hjclsn03 (mexico); linked to: casa el viejo luis distribuidora, s.a. de c.v.; linked to: grupo comercial rool, s.a. de c.v.; linked to: rancho el nuevo pachon, s. de r.l. de c.v.; linked to: operadora y administradora de restaurantes y bares rudu, s.a. de c.v.; linked to: rool europe ag; linked to: asesoria y servicios administrativos, tecnicos y operativos durel, s.a. de c.v.",Mexico,14 Nov 1961,14,Nov,1961,,,,,,ELIZONDO CASTANEDA,ANDRES MARTIN
15688,"REYES MAGANA, Felipe","dob 11 oct 1967; pob tonila, jalsico; c.u.r.p. remf671011hjcygl02 (mexico); rfc remf671011qh1 (mexico); linked to: operadora y administradora de restaurantes y bares rudu, s.a. de c.v.; linked to: casa el viejo luis distribuidora, s.a. de c.v.",Mexico,11 Oct 1967,11,Oct,1967,,,,,,REYES MAGANA,FELIPE
15692,"AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari","dob 15 sep 1978; pob dammam, saudi arabia; passport e126785 (saudi arabia) issued 27 may 2002 expires 03 apr 2007; interpol: red notice. file no. 2009/3599. march 24, 2009. orange notice. file no. 2009/52/os/ccc. february 10, 2009.",Iran;Pakistan,15 Sep 1978,15,Sep,1978,,,,e126785,saudi arabia,AL-ZAHRANI,AHMED ABDULLAH SALEH AL-KHAZMARI
15693,"VERDUGO GARCIA, Monica Janeth","dob 31 jul 1992; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. vegm920731mslrrn06 (mexico).",Mexico,31 Jul 1992,31,Jul,1992,,Mexico,Mexico,,,VERDUGO GARCIA,MONICA JANETH
15700,"GARCIA RIOS, Tomasa","dob 07 mar 1971; pob culiacan, sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. gart710307mslrsm00 (mexico).",Mexico,07 Mar 1971,07,Mar,1971,,Mexico,Mexico,,,GARCIA RIOS,TOMASA
15701,"GRIMBERG DE GUBEREK, Sara","dob 14 sep 1938; pob cartagena, colombia; cedula no. 20222497 (colombia); linked to: issa empresa unipersonal; linked to: inversiones gilfe s.a.; linked to: induitex ltda.; linked to: sbt s.a.; linked to: g&g internacional s.a.s.; linked to: fundacion issara; linked to: comercializadora internacional andina limitada; linked to: compania real de panama s.a.; linked to: bracro s.a.",-0- ,14 Sep 1938,14,Sep,1938,,,,,,GRIMBERG DE GUBEREK,SARA
15705,"CEBALLOS BUENO, Johanna Patricia","dob 08 may 1985; pob bogota, colombia; cedula no. 53176500 (colombia); linked to: c.i. del istmo s.a.s.; linked to: g&g internacional s.a.s.; linked to: induitex ltda.; linked to: sbt s.a.; linked to: promesas del futbol colombiano s.a.",-0- ,08 May 1985,08,May,1985,,,,,,CEBALLOS BUENO,JOHANNA PATRICIA
15717,"RUNIGA, Jean-Marie Rugerero",dob 17 sep 1966; pob democratic republic of the congo.,-0- ,17 Sep 1966,17,Sep,1966,,,,,,RUNIGA,JEAN-MARIE RUGERERO
15718,"BADEGE, Eric",dob 1971; lieutenant colonel; alternate title:  colonel.,-0- ,,,,1971,,,,,,BADEGE,ERIC
15719,"CAMBIS, Dimitris","dob 14 oct 1963; additional sanctions information - subject to secondary sanctions; a.k.a. 'klimt, gustav'.",-0- ,14 Oct 1963,14,Oct,1963,,,,,,CAMBIS,DIMITRIS
15769,"PAK, To-Chun","dob 09 mar 1944; pob nangim county, chagang province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,09 Mar 1944,09,Mar,1944,,,,,,PAK,TO-CHUN
15770,"CHU, Kyu-Chang","dob 25 nov 1928; pob hamju county, south hamgyong province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,25 Nov 1928,25,Nov,1928,,,,,,CHU,KYU-CHANG
15771,"O, Kuk-Ryol","dob 07 jan 1930; pob onso'ng county, north hambuk province, democratic people's republic of korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice chairman of the national defense commission; linked to: national defense commission.","Korea, North",07 Jan 1930,07,Jan,1930,,,,,,O,KUK-RYOL
15775,"MUN, Cho'ng-Ch'o'l","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; tanchon commercial bank representative.","Korea, North",,,,,,,,,,MUN,CHO'NG-CH'O'L
15782,"SOLIS AVILES, Angello de Jesus","dob 23 oct 1985; pob escuinapa, sinaloa, mexico; alt. pob culiacan, sinaloa, mexico; c.u.r.p. soaa851023hsllvn00 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",Mexico,23 Oct 1985,23,Oct,1985,,,,,,SOLIS AVILES,ANGELLO DE JESUS
15783,"PARRA SANCHEZ, Mario","dob 11 nov 1970; pob culiacan, sinaloa, mexico; c.u.r.p. pasm701111hslrnr07 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",-0- ,11 Nov 1970,11,Nov,1970,,,,,,PARRA SANCHEZ,MARIO
15784,"VALDEZ RODRIGUEZ, Manuel Arturo","dob 15 dec 1985; pob culiacan, sinaloa, mexico; c.u.r.p. varm851215hslldn09 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",-0- ,15 Dec 1985,15,Dec,1985,,,,,,VALDEZ RODRIGUEZ,MANUEL ARTURO
15785,"VILLEGAS LOERA, Juan Carlos","dob 11 apr 1958; pob culiacan, sinaloa, mexico; c.u.r.p. vilj580411hsllrn09 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.; linked to: servicios chulavista, s.a. de c.v.",Mexico,11 Apr 1958,11,Apr,1958,,,,,,VILLEGAS LOERA,JUAN CARLOS
15786,"VALENZUELA VALENZUELA, Vanessa","dob 16 nov 1985; pob culiacan, sinaloa, mexico; c.u.r.p. vavv851116msllln05 (mexico); linked to: buenos aires servicios, s.a. de c.v.; linked to: estaciones de servicios canarias, s.a. de c.v.; linked to: gasodiesel y servicios ancona, s.a. de c.v.; linked to: gasolinera alamos country, s.a. de c.v.; linked to: gasolinera y servicios villabonita, s.a. de c.v.; linked to: petrobarrancos, s.a. de c.v.",-0- ,16 Nov 1985,16,Nov,1985,,,,,,VALENZUELA VALENZUELA,VANESSA
15787,"PAEK, Se-Bong","dob 21 mar 1938; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; chairman, second economic committee.",-0- ,21 Mar 1938,21,Mar,1938,,,,,,PAEK,SE-BONG
15788,"NOORZAI, Mullah Ahmed Shah","dob 01 jan 1985; alt. dob 1981; pob quetta, pakistan; passport nc5140251 (pakistan) issued 23 oct 2009 expires 22 oct 2014; national id no. 5440122880259 (pakistan).",Pakistan,01 Jan 1985,01,Jan,1985,,,,nc5140251,pakistan,NOORZAI,MULLAH AHMED SHAH
15801,"HAMMAM, Yahya Abu",dob 1979; nationality algeria.,-0- ,,,,1979,,,,,,HAMMAM,YAHYA ABU
15804,"GUARIN LOAIZA, Jose Berley","dob 13 jun 1968; pob tulua, valle, colombia; cedula no. 16365933 (colombia); a.k.a. 'el ilustre'.",-0- ,13 Jun 1968,13,Jun,1968,,,,,,GUARIN LOAIZA,JOSE BERLEY
15831,"WAZIR, Malang",dob 1975.,Pakistan,,,,1975,,,,,,WAZIR,MALANG
15832,"GHALI, Iyad ag","dob 1954; pob abeibara, kidal region, mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,,,,1954,,,Mali,,,GHALI,IYAD AG
15835,"VALLARTA ESCALANTE, Luis Francisco","dob 24 nov 1979; pob torreon, coahuila de zaragoza, mexico; r.f.c. vael791124nxa (mexico); c.u.r.p. vael791124hcllss07 (mexico); linked to: grupo impergoza, s.a. de c.v.; linked to: socialika rentas y catering, s.a. de c.v.",Mexico,24 Nov 1979,24,Nov,1979,,,,,,VALLARTA ESCALANTE,LUIS FRANCISCO
15836,"SANCHEZ ARELLANO, Luis Fernando","dob 24 oct 1973; pob baja california, mexico; nationality mexico; citizen mexico.",-0- ,24 Oct 1973,24,Oct,1973,,,Mexico,,,SANCHEZ ARELLANO,LUIS FERNANDO
15840,"KARNER, Mihael","dob 13 mar 1975; pob ljubljana, slovenia; nationality slovenia; passport pz2420022110 (slovenia); alt. passport pb06005902 (slovenia); personal id card 00246412491303975500493 (slovenia) expires 17 dec 2018; alt. personal id card 002464124 (slovenia) expires 17 dec 2018; linked to: merideis d.o.o.; linked to: panya ag; linked to: velinvestment d.o.o.; linked to: sagax investment group ltd.; linked to: kalliope limited; linked to: karner d.o.o. ljubljana; linked to: northstar trading corporation; linked to: ammersham commercial ventures limited; linked to: north group holding corp.",Slovenia;Slovenia;Slovenia,13 Mar 1975,13,Mar,1975,,,Slovenia,pz2420022110,slovenia,KARNER,MIHAEL
15842,"ORELLANA MORALES, Jairo Estuardo","dob 28 sep 1973; pob zacapa, guatemala; nationality guatemala; citizen guatemala; cedula no. r-19 42080 (guatemala); passport 111904000420805 (guatemala) issued 28 aug 2008 expires 28 aug 2013; a.k.a. 'el pelon'.",Guatemala,28 Sep 1973,28,Sep,1973,,Guatemala,Guatemala,111904000420805,guatemala,ORELLANA MORALES,JAIRO ESTUARDO
15843,"VILLA SANCHEZ, Arnoldo","dob 31 jan 1974; pob guerrero, mexico; nationality mexico; tax id no. 39037400668 (mexico); c.u.r.p. visa740131hgrlnr07 (mexico).",Mexico,31 Jan 1974,31,Jan,1974,,,Mexico,,,VILLA SANCHEZ,ARNOLDO
15844,"LOZA HERNANDEZ, Miguel","dob 11 dec 1961; pob fresnillo, zacatecas, mexico; nationality mexico; tax id no. 06796108238 (mexico); c.u.r.p. lohm611211hzszrg11 (mexico).",Mexico,11 Dec 1961,11,Dec,1961,,,Mexico,,,LOZA HERNANDEZ,MIGUEL
15855,"FERNANDEZ DE LUNA, Jesus","dob 10 oct 1969; pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. felj691014hclrns07 (mexico); rfc felj691014av2 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.",Mexico;Mexico;Mexico;Mexico,10 Oct 1969,10,Oct,1969,,Mexico,Mexico,,,FERNANDEZ DE LUNA,JESUS
15860,"FERNANDEZ DE LUNA, Gerardo","dob 18 jul 1957; pob coahuila, mexico; citizen mexico; r.f.c. felg570718192 (mexico); c.u.r.p. felg570718hclrnr04 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.",Mexico;Mexico;Mexico,18 Jul 1957,18,Jul,1957,,Mexico,,,,FERNANDEZ DE LUNA,GERARDO
15861,"GONZALEZ MUNIZ, Esperanza Maria","dob 23 jan 1970; pob coahuila, mexico; citizen mexico; r.f.c. gome700123sma (mexico); c.u.r.p. gome700123mclnxs05 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.",Mexico;Mexico,23 Jan 1970,23,Jan,1970,,Mexico,,,,GONZALEZ MUNIZ,ESPERANZA MARIA
15862,"FERNANDEZ GONZALEZ, Carolina","dob 16 dec 1992; pob nuevo leon, mexico; alt. pob coahuila, mexico; nationality mexico; citizen mexico; c.u.r.p. fegc921216mnlrnr07 (mexico).",Mexico;Mexico;Mexico,16 Dec 1992,16,Dec,1992,,Mexico,Mexico,,,FERNANDEZ GONZALEZ,CAROLINA
15863,"GONZALEZ MUNIZ, Emilio Guillermo","dob 06 apr 1974; pob coahuila, mexico; nationality mexico; citizen mexico; r.f.c. gome740406l12 (mexico); c.u.r.p. gome740406hclnxm04 (mexico); linked to: compania ganadera 5 manantiales s. de p.r. de r.l.",Mexico,06 Apr 1974,06,Apr,1974,,Mexico,Mexico,,,GONZALEZ MUNIZ,EMILIO GUILLERMO
15879,"DROGANOV, Aleksey O.","dob 11 oct 1975; pob lesnoi settlement, pushkin area, moscow region, russia.",-0- ,11 Oct 1975,11,Oct,1975,,,,,,DROGANOV,ALEKSEY O.
15880,"KARPOV, Pavel","dob 27 aug 1977; pob moscow, russia.",-0- ,27 Aug 1977,27,Aug,1977,,,,,,KARPOV,PAVEL
15881,"KOMNOV, Dmitriy","dob 17 may 1977; pob kashira region, moscow, russia.",-0- ,17 May 1977,17,May,1977,,,,,,KOMNOV,DMITRIY
15882,"KHIMINA, Yelena","dob 11 sep 1953; pob moscow, russia.",-0- ,11 Sep 1953,11,Sep,1953,,,,,,KHIMINA,YELENA
15885,"KRIVORUCHKO, Aleksey","dob 25 aug 1977; pob moscow region, russia.",-0- ,25 Aug 1977,25,Aug,1977,,,,,,KRIVORUCHKO,ALEKSEY
15886,"KUZNETSOV, Artem","dob 28 feb 1975; pob baku, azerbaijan.",-0- ,28 Feb 1975,28,Feb,1975,,,,,,KUZNETSOV,ARTEM
15888,"LOGUNOV, Oleg","dob 04 feb 1962; pob irkutsk region, russia.",-0- ,04 Feb 1962,04,Feb,1962,,,,,,LOGUNOV,OLEG
15889,"VILLARROEL RAMIREZ, Vassyly Kotosky","dob 27 mar 1972; pob caracas, venezuela; nationality venezuela; citizen venezuela; cedula no. 11295239 (venezuela).",-0- ,27 Mar 1972,27,Mar,1972,,Venezuela,Venezuela,,,VILLARROEL RAMIREZ,VASSYLY KOTOSKY
15890,"PECHEGIN, Andrey I.","dob 24 sep 1965; pob moscow region, russia.",-0- ,24 Sep 1965,24,Sep,1965,,,,,,PECHEGIN,ANDREY I.
15891,"PODOPRIGOROV, Sergei G.","dob 08 jan 1974; pob moscow, russia.",-0- ,08 Jan 1974,08,Jan,1974,,,,,,PODOPRIGOROV,SERGEI G.
15892,"PROKOPENKO, Ivan Pavlovitch","dob 28 sep 1973; pob vinnitsa, ukraine; nationality russia; alt. nationality ukraine; citizen russia; alt. citizen ukraine; gender male; tax id no. 773407989940 (russia).",Russia,28 Sep 1973,28,Sep,1973,,Russia,Russia,,,PROKOPENKO,IVAN PAVLOVITCH
15893,"SILCHENKO, Oleg F.","dob 25 jun 1977; pob samarkand, uzbekistan.",-0- ,25 Jun 1977,25,Jun,1977,,,,,,SILCHENKO,OLEG F.
15894,"STASHINA, Yelena","dob 05 nov 1963; pob tomsk, russia.",-0- ,05 Nov 1963,05,Nov,1963,,,,,,STASHINA,YELENA
15895,"STEPANOVA, Olga G.","dob 29 jul 1962; pob moscow, russia.",-0- ,29 Jul 1962,29,Jul,1962,,,,,,STEPANOVA,OLGA G.
15896,"TOLCHINSKIY, Dmitri M.","dob 11 may 1982; pob moscow, russia.",-0- ,11 May 1982,11,May,1982,,,,,,TOLCHINSKIY,DMITRI M.
15897,"UKHNALYOVA, Svetlana","dob 14 mar 1973; pob moscow, russia.",-0- ,14 Mar 1973,14,Mar,1973,,,,,,UKHNALYOVA,SVETLANA
15898,"VINOGRADOVA, Natalya V.","dob 16 jun 1973; pob michurinsk, russia.",-0- ,16 Jun 1973,16,Jun,1973,,,,,,VINOGRADOVA,NATALYA V.
15900,"BOGATIROV, Letscha","dob 14 mar 1975; pob atschkoi, chechen republic, russia.",-0- ,14 Mar 1975,14,Mar,1975,,,,,,BOGATIROV,LETSCHA
15901,"DUKUZOV, Kazbek","dob 1974; pob urus-martan district, chechen republic, russia.",-0- ,,,,1974,,,,,,DUKUZOV,KAZBEK
15911,"KHAKI, Parviz","dob 26 aug 1968; pob tehran, iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'martin'.",-0- ,26 Aug 1968,26,Aug,1968,,,,,,KHAKI,PARVIZ
15913,"TAPIA QUINTERO, Jose Guadalupe","dob 19 feb 1971; pob sinaloa, mexico; nationality mexico; citizen mexico; c.u.r.p. taqg710219hslpnd08 (mexico).",Mexico,19 Feb 1971,19,Feb,1971,,Mexico,Mexico,,,TAPIA QUINTERO,JOSE GUADALUPE
15917,"NOORZAI, Haji Kotwal","dob 1961; alt. dob 1960; alt. dob 1962; alt. dob 1958; alt. dob 1957; alt. dob 1959; pob nahr-e saraj village, nahr-e saraj district, helmand province, afghanistan; nationality afghanistan; a.k.a. 'khotwal, haji'; a.k.a. 'khootwal, haji'; a.k.a. 'kootwal, haji'.",Pakistan;Pakistan,,,,1961,,,Afghanistan,,,NOORZAI,HAJI KOTWAL
15923,"CHANG, Wen-Fu","dob 01 apr 1965; nationality taiwan; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 211606395 (taiwan).",-0- ,01 Apr 1965,01,Apr,1965,,,Taiwan,211606395,taiwan,CHANG,WEN-FU
15945,"AL-JAWLANI, Abu Muhammad",dob 1977; alt. dob 1975; alt. dob 1976; alt. dob 1978; alt. dob 1979; nationality syria; a.k.a. 'al-fatih'.,Syria,,,,1977,,,Syria,,,AL-JAWLANI,ABU MUHAMMAD
15949,"BUJAR, Farhad","nationality iran; additional sanctions information - subject to secondary sanctions; passport r10789966; managing director, tesa.",-0- ,,,,1078,,,Iran,,,BUJAR,FARHAD
15961,"JASHNSAZ, Seifollah","dob 22 mar 1958; pob behbahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport r17589399 (iran); alt. passport t23700825 (iran); chairman & director, naftiran intertrade co. (nico) sarl; chairman & director, naft iran intertrade company ltd.; director, hong kong intertrade company; chairman of the board of directors, iranian oil company (u.k.) limited; chairman & director, petro suisse intertrade company.",-0- ,22 Mar 1958,22,Mar,1958,,,Iran,r17589399,iran,JASHNSAZ,SEIFOLLAH
15962,"NIKOUSOKHAN, Mahmoud","dob 01 jan 1961 to 31 dec 1962; nationality iran; additional sanctions information - subject to secondary sanctions; passport u14624657 (iran); finance director, national iranian oil company; director, hong kong intertrade company; director, petro suisse intertrade company.",-0- ,01 Jan 1961,01,Jan,1961,,,Iran,u14624657,iran,NIKOUSOKHAN,MAHMOUD
15964,"POURANSARI, Hashem","nationality iran; additional sanctions information - subject to secondary sanctions; passport b19488852 (iran); managing director, asia energy general trading.",-0- ,,,,1948,,,Iran,b19488852,iran,POURANSARI,HASHEM
15965,"BAHADORI, Masoud","nationality iran; additional sanctions information - subject to secondary sanctions; passport t12828814 (iran); managing director, petro suisse intertrade company.",-0- ,,,,1282,,,Iran,t12828814,iran,BAHADORI,MASOUD
15967,"VAZIRI, Hossein Nosratollah","dob 21 mar 1961; pob damghan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport r19246338 (iran).",Malaysia,21 Mar 1961,21,Mar,1961,,,Iran,r19246338,iran,VAZIRI,HOSSEIN NOSRATOLLAH
15970,"BERCIAN MANCHON, Moris Alexander","dob 30 oct 1984; pob san salvador, el salvador; nationality el salvador; a.k.a. 'el barney'.",-0- ,30 Oct 1984,30,Oct,1984,,,,,,BERCIAN MANCHON,MORIS ALEXANDER
15971,"CISNEROS RODRIGUEZ, Jose Misael","dob 02 oct 1976; pob agua caliente, chalatenango, el salvador; nationality el salvador; a.k.a. 'medio mlon'; a.k.a. 'half million'.",-0- ,02 Oct 1976,02,Oct,1976,,,,,,CISNEROS RODRIGUEZ,JOSE MISAEL
15972,"MONTERROSA-LARIOS, Marvin Geovanny","dob 21 may 1974; pob san miguel, san miguel, el salvador; nationality el salvador; a.k.a. 'enano'.",-0- ,21 May 1974,21,May,1974,,,,,,MONTERROSA-LARIOS,MARVIN GEOVANNY
15973,"RIVERA-LUNA, Moises Humberto","dob 23 may 1969; pob san salvador, el salvador; nationality el salvador; a.k.a. 'viejo santos'; a.k.a. 'santos'.",-0- ,23 May 1969,23,May,1969,,,,,,RIVERA-LUNA,MOISES HUMBERTO
15974,"TURCIOS ANGEL, Saul Antonio","dob 17 may 1978; pob zaragoza, la libertad, el salvador; nationality el salvador; a.k.a. 'el trece'; a.k.a. 'shayboys'.",-0- ,17 May 1978,17,May,1978,,,,,,TURCIOS ANGEL,SAUL ANTONIO
15975,"HENRIQUEZ SOLORZANO, Borromeo Enrique","dob 27 jul 1978; pob san salvador, el salvador; nationality el salvador; a.k.a. 'el diablo pequeno'; a.k.a. 'el diablo'; a.k.a. 'el diablito'; a.k.a. 'el diablito de hollywood'.",-0- ,27 Jul 1978,27,Jul,1978,,,,,,HENRIQUEZ SOLORZANO,BORROMEO ENRIQUE
15982,"KIM, Lidia",dob 23 mar 1955; citizen kyrgyzstan; additional sanctions information - subject to secondary sanctions; passport 02no133036 (russia); alt. passport an1912357.,-0- ,23 Mar 1955,23,Mar,1955,,Kyrgyzstan,,02no133036,russia,KIM,LIDIA
15986,"ARABNEJAD, Hamid",dob 16 apr 1961; alt. dob 03 may 1956; nationality iran; additional sanctions information - subject to secondary sanctions; passport e1929795 (iran) expires 25 may 2010; alt. passport v08716254 (iran) expires 15 jul 2011; alt. passport v11630399 (iran) expires 20 jun 2012; alt. passport u8356901 (iran) expires 09 may 2011; alt. passport h10395121 (iran) expires 18 jan 2012; alt. passport k11946257 (iran) expires 27 oct 2012; alt. passport x13567677 (iran) expires 02 jul 2013; alt. passport d14818825 (iran) expires 16 mar 2014; alt. passport f16438158 (iran) expires 18 nov 2014; alt. passport r19234531 (iran) expires 02 nov 2015; alt. passport l95280222 (iran) expires 23 jul 2016; alt. passport l95273714 (iran) expires 22 aug 2016; alt. passport p95418009 (iran) expires 27 apr 2017.,-0- ,16 Apr 1961,16,Apr,1961,,,Iran,e1929795,iran,ARABNEJAD,HAMID
15991,"MIR-HEJAZI, Asghar","dob 08 sep 1946; pob esfahan, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; security deputy of supreme leader; member of the leader's planning chamber; head of security of supreme leader's office; deputy chief of staff of the supreme leader's office.",Iran,08 Sep 1946,08,Sep,1946,,Iran,Iran,,,MIR-HEJAZI,ASGHAR
16000,"AL-MASLI, 'Abd-al-Hamid","dob 1976; pob darnah, libya; alt. pob danar, libya; nationality libya.",Pakistan,,,,1976,,,,,,AL-MASLI,'ABD-AL-HAMID
16083,"SON, Mun San","dob 23 jan 1951; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; external affairs bureau chief, general bureau of atomic energy.",-0- ,23 Jan 1951,23,Jan,1951,,,,,,SON,MUN SAN
16084,"KIM, Chol Sam","dob 11 mar 1971; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; treasurer, daedong credit bank.",-0- ,11 Mar 1971,11,Mar,1971,,,,,,KIM,CHOL SAM
16101,"MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid",dob 01 jan 1983; pob sudan; nationality sudan.,-0- ,01 Jan 1983,01,Jan,1983,,,,,,MOHAMED HAMZA,ABD AL-RA'OUF ABU ZAID
16128,"DI LAURO, Marco","dob 16 jun 1980; pob naples, italy.",-0- ,16 Jun 1980,16,Jun,1980,,,,,,DI LAURO,MARCO
16129,"RICCIO, Mario","dob 28 jun 1991; pob mugnano di napoli, italy.",-0- ,28 Jun 1991,28,Jun,1991,,,,,,RICCIO,MARIO
16130,"MENNETTA, Antonio","dob 03 jan 1985; pob naples, italy.",-0- ,03 Jan 1985,03,Jan,1985,,,,,,MENNETTA,ANTONIO
16131,"ABETE, Mariano","dob 03 apr 1991; pob naples, italy.",-0- ,03 Apr 1991,03,Apr,1991,,,,,,ABETE,MARIANO
16132,"GUARINO, Rosario","dob 26 jun 1983; pob naples, italy.",-0- ,26 Jun 1983,26,Jun,1983,,,,,,GUARINO,ROSARIO
16133,"GOTO, Tadamasa","dob 16 sep 1942; pob tokyo, japan; citizen cambodia; a.k.a. 'chuei'; a.k.a. 'oknha, chuei'; a.k.a. 'aja, chuei'; linked to: yakuza.",Cambodia,16 Sep 1942,16,Sep,1942,,Cambodia,,,,GOTO,TADAMASA
16134,"SEYYEDI, Seyed Nasser Mohammad","dob 21 apr 1963; citizen iran; additional sanctions information - subject to secondary sanctions; passport b14354139 (iran); alt. passport l18507193 (iran); alt. passport x95321252 (iran); managing director, sima general trading.",-0- ,21 Apr 1963,21,Apr,1963,,Iran,,b14354139,iran,SEYYEDI,SEYED NASSER MOHAMMAD
16139,"PARSAEI, Reza","dob 09 aug 1963; citizen iran; additional sanctions information - subject to secondary sanctions; director, nioc international affairs (london) ltd.",-0- ,09 Aug 1963,09,Aug,1963,,Iran,,,,PARSAEI,REZA
16140,"TABATABAEI, Seyyed Mohammad Ali Khatibi","dob 27 sep 1955; citizen iran; additional sanctions information - subject to secondary sanctions; director, nioc international affairs (london) ltd.; director of international affairs, nioc.",-0- ,27 Sep 1955,27,Sep,1955,,Iran,,,,TABATABAEI,SEYYED MOHAMMAD ALI KHATIBI
16141,"ZIRACCHIAN ZADEH, Mahmoud","dob 24 jul 1959; citizen iran; additional sanctions information - subject to secondary sanctions; director, iranian oil company (u.k.) ltd.",-0- ,24 Jul 1959,24,Jul,1959,,Iran,,,,ZIRACCHIAN ZADEH,MAHMOUD
16142,"MOHADDES, Seyed Mahmoud","dob 07 jun 1957; citizen iran; additional sanctions information - subject to secondary sanctions; managing director, iranian oil company (u.k.) ltd.",-0- ,07 Jun 1957,07,Jun,1957,,Iran,,,,MOHADDES,SEYED MAHMOUD
16151,"QABALAN, Muhammad","dob 1969; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'al-ghul, hassan'.",Lebanon,,,,1969,,Lebanon,,,,QABALAN,MUHAMMAD
16152,"MANSUR, Muhammad Yusuf Ahmad","dob 14 sep 1970; alt. dob 01 jan 1974; alt. dob 1980; pob bint jubayl, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'sami, salem bassem'; a.k.a. 'hillawi, jamal hani'; a.k.a. 'shihab, muhammad yusuf mansur sami'.",Lebanon,14 Sep 1970,14,Sep,1970,,,,,,MANSUR,MUHAMMAD YUSUF AHMAD
16161,"ARECHIGA GAMBOA, Jose Rodrigo","dob 15 jun 1980; pob culiacan, sinaloa, mexico; passport 040061677 (mexico); driver's license no. argard80061 (mexico); c.u.r.p. aegr800615hslrmd01 (mexico); a.k.a. 'chino antrax'.",Mexico,15 Jun 1980,15,Jun,1980,,,,040061677,mexico,ARECHIGA GAMBOA,JOSE RODRIGO
16167,"YAYLA, Bulut","dob 1981; pob zonguldak, turkey.",-0- ,,,,1981,,,,,,YAYLA,BULUT
16169,"RIVERA MARADIAGA, Javier Eriberto","dob 20 apr 1972; pob tocoa, colon, honduras; numero de identidad 0209-1972-00282 (honduras); a.k.a. 'el cachiro'; a.k.a. 'rivera, javier'; a.k.a. 'cachiro, javier'.",Honduras,20 Apr 1972,20,Apr,1972,,,,,,RIVERA MARADIAGA,JAVIER ERIBERTO
16170,"RIVERA MARADIAGA, Devis Leonel","dob 28 mar 1977; pob tocoa, colon, honduras; numero de identidad 0209-1977-00375 (honduras); a.k.a. 'rivera, leonel'; a.k.a. 'el cachiro'; a.k.a. 'cachiro, lionel'.",Honduras,28 Mar 1977,28,Mar,1977,,,,,,RIVERA MARADIAGA,DEVIS LEONEL
16173,"RIVERA MARADIAGA, Santos Isidro","dob 05 jun 1985; pob tocoa, colon, honduras; numero de identidad 0209-1985-02347 (honduras); a.k.a. 'cachiros'.",Honduras;Honduras,05 Jun 1985,05,Jun,1985,,,,,,RIVERA MARADIAGA,SANTOS ISIDRO
16175,"RIVERA CARDONA, Santos Isidro","dob 15 may 1949; pob tocoa, colon, honduras; numero de identidad 0209-1949-00019 (honduras).",Honduras,15 May 1949,15,May,1949,,,,,,RIVERA CARDONA,SANTOS ISIDRO
16176,"MARADIAGA LOPEZ, Esperanza Caridad","dob 30 sep 1950; pob san esteban, olancho, honduras; numero de identidad 1517-1950-00095 (honduras).",Honduras,30 Sep 1950,30,Sep,1950,,,,,,MARADIAGA LOPEZ,ESPERANZA CARIDAD
16177,"RIVERA MARADIAGA, Maira Lizeth","dob 17 dec 1975; alt. dob 17 dec 1976; pob tocoa, colon, honduras; numero de identidad 0209-1976-00026 (honduras).",Honduras,17 Dec 1975,17,Dec,1975,,,,,,RIVERA MARADIAGA,MAIRA LIZETH
16201,"KHAN, Bahawal",dob 1979.,Pakistan;Afghanistan;Afghanistan;Afghanistan;Afghanistan,,,,1979,,,,,,KHAN,BAHAWAL
16208,"CUELLAR CASTRO, Luis Eduardo","dob 18 jun 1972; pob valparaiso, caqueta, colombia; cedula no. 12257081 (colombia).",-0- ,18 Jun 1972,18,Jun,1972,,,,,,CUELLAR CASTRO,LUIS EDUARDO
16209,"RODRIGUEZ VASQUEZ, Fernain","dob 08 jan 1972; pob valparaiso, caqueta, colombia; cedula no. 16191270 (colombia).",-0- ,08 Jan 1972,08,Jan,1972,,,,,,RODRIGUEZ VASQUEZ,FERNAIN
16210,"RIOS HERNANDEZ, Juanita Del Carmen","dob 11 jan 1977; pob tamaulipas, mexico; nationality mexico; citizen mexico; r.f.c. rihj770111dd (mexico); credencial electoral 0844040737482 (mexico); c.u.r.p. rihj770111mtssrn08 (mexico); linked to: trevino morales, miguel; linked to: distribuidora e importadora de productos medicos del norte, s.a. de c.v.",Mexico,11 Jan 1977,11,Jan,1977,,Mexico,Mexico,,,RIOS HERNANDEZ,JUANITA DEL CARMEN
16221,"AZMARAI, Umar Siddique Kathio",dob 1977; pob saudi arabia; nationality pakistan; national id no. 466-77-221879 (pakistan); alt. national id no. 42201-015024707-7.,Pakistan;Pakistan,,,,1977,,,Pakistan,,,AZMARAI,UMAR SIDDIQUE KATHIO
16225,"LAHBOUS, Mohamed",dob 1978; nationality mali.,Algeria;Mali,,,,1978,,,,,,LAHBOUS,MOHAMED
16226,"KAWTHARANI, Muhammad","dob 1945; alt. dob 1959; alt. dob 1961; pob najaf, iraq; nationality lebanon; alt. nationality iraq; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",-0- ,,,,1945,,,Lebanon,,,KAWTHARANI,MUHAMMAD
16227,"MENDOZA ROBLES, Eduardo","dob 05 dec 1966; pob nuevo laredo, tamaulipas, mexico; citizen mexico; r.f.c. mere661205mq3 (mexico); c.u.r.p. mere661205htsnbd09 (mexico); a.k.a. 'zeta 33'.",-0- ,05 Dec 1966,05,Dec,1966,,Mexico,,,,MENDOZA ROBLES,EDUARDO
16228,"ARNOUS, Hussein","dob 1953; pob idleb, syria; minister of public works.",-0- ,,,,1953,,,,,,ARNOUS,HUSSEIN
16229,"AL-QADRI, Ahmad","dob 1956; pob hasaka, syria; minister of agriculture and agrarian reform.",-0- ,,,,1956,,,,,,AL-QADRI,AHMAD
16230,"ISMAEL, Ismael",dob 1955; minister of finance.,-0- ,,,,1955,,,,,,ISMAEL,ISMAEL
16231,"AL-SHAMMAT, Kinda","dob 1973; pob damascus, syria; minister of social affairs.",-0- ,,,,1973,,,,,,AL-SHAMMAT,KINDA
16232,"HIJAZI, Hassan","dob 1964; pob quneitra, syria; minister of labor.",-0- ,,,,1964,,,,,,HIJAZI,HASSAN
16235,"AL-HASSAN, Bassam","dob 1961; alt. dob 1960; alt. dob 1962; pob homs, syria; brigadier general; syrian presidential advisor.",-0- ,,,,1961,,,,,,AL-HASSAN,BASSAM
16264,"SUNGKAR, Said Ahmad",dob 25 oct 1961; nationality indonesia; passport u337061 (indonesia) issued 17 dec 2009 expires 17 dec 2014; national id no. 337502.251061.0002 (indonesia).,-0- ,25 Oct 1961,25,Oct,1961,,,Indonesia,u337061,indonesia,SUNGKAR,SAID AHMAD
16265,"ABDUL MAJID, Afif","dob 26 apr 1952; pob pacitan, east java, indonesia; nationality indonesia.",-0- ,26 Apr 1952,26,Apr,1952,,,,,,ABDUL MAJID,AFIF
16268,"MOSKALENKO, Sergey Yevgeniyevich","dob 08 nov 1951; alt. dob 08 nov 1961; pob surkhandaria region, uzbekistan; citizen uzbekistan; passport ca1702697 (uzbekistan); alt. passport ca1938292 (uzbekistan).",Switzerland,08 Nov 1951,08,Nov,1951,,Uzbekistan,,ca1702697,uzbekistan,MOSKALENKO,SERGEY YEVGENIYEVICH
16269,"RYBALSKIY, Yakov",dob 08 aug 1954; alt. dob 08 aug 1950; citizen israel; passport 7959978 (israel); alt. passport r5408081 (israel); alt. passport 9001681 (israel).,Israel,08 Aug 1954,08,Aug,1954,,Israel,,7959978,israel,RYBALSKIY,YAKOV
16280,"AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad","dob 01 jan 1964; alt. dob 01 feb 1964; pob cairo, egypt; nationality egypt.",-0- ,01 Jan 1964,01,Jan,1964,,,,,,AL-KASHIF,MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD
16315,"ROZI, Pahlawan","dob 1965; pob kunduz city, kunduz district, afghanistan; nationality afghanistan.",Afghanistan;Afghanistan;Afghanistan,,,,1965,,,,,,ROZI,PAHLAWAN
16318,"ZHANG, Lei","dob 03 jan 1976; pob shanghai, china; citizen china; passport g23851362 (china); alt. passport w76048374 (china); national id no. 320202197601030513 (china); chinese commercial code 1728 4320; linked to: cec limited.",-0- ,03 Jan 1976,03,Jan,1976,,China,,g23851362,china,ZHANG,LEI
16342,"MIRA PEREZ, Fredy Alonso","dob 02 jul 1966; pob bogota, colombia; citizen colombia; cedula no. 71683988 (colombia); a.k.a. 'fredy colas'.",-0- ,02 Jul 1966,02,Jul,1966,,Colombia,,,,MIRA PEREZ,FREDY ALONSO
16371,"LOPEZ LONDONO, Henry de Jesus","dob 15 feb 1971; pob medellin, antioquia, colombia; citizen colombia; cedula no. 71721132 (colombia); a.k.a. 'mi sangre'; linked to: h y j comercializadora internacional ltda.",-0- ,15 Feb 1971,15,Feb,1971,,Colombia,,,,LOPEZ LONDONO,HENRY DE JESUS
16393,"LITVINOVA, Larisa Anatolievna",dob 18 nov 1963.,-0- ,18 Nov 1963,18,Nov,1963,,,,,,LITVINOVA,LARISA ANATOLIEVNA
16394,"KRATOV, Dmitry Borisovich",dob 16 jul 1964.,-0- ,16 Jul 1964,16,Jul,1964,,,,,,KRATOV,DMITRY BORISOVICH
16395,"GAUS, Alexandra Viktorovna",dob 29 mar 1975.,-0- ,29 Mar 1975,29,Mar,1975,,,,,,GAUS,ALEXANDRA VIKTOROVNA
16396,"TAGIYEV, Fikret",dob 03 apr 1962.,-0- ,03 Apr 1962,03,Apr,1962,,,,,,TAGIYEV,FIKRET
16397,"ALISOV, Igor Borisovich",dob 11 mar 1968.,-0- ,11 Mar 1968,11,Mar,1968,,,,,,ALISOV,IGOR BORISOVICH
16398,"MARKELOV, Viktor Aleksandrovich","dob 15 dec 1967; pob leninskoye village, uzgenskiy district, oshkaya region of the kirghiz ssr.",-0- ,15 Dec 1967,15,Dec,1967,,,,,,MARKELOV,VIKTOR ALEKSANDROVICH
16399,"KLYUEV, Dmitry Vladislavovich",dob 10 aug 1967.,-0- ,10 Aug 1967,10,Aug,1967,,,,,,KLYUEV,DMITRY VLADISLAVOVICH
16400,"STEPANOV, Vladlen Yurievich",dob 17 jul 1962.,-0- ,17 Jul 1962,17,Jul,1962,,,,,,STEPANOV,VLADLEN YURIEVICH
16401,"KHLEBNIKOV, Vyacheslav Georgievich",dob 09 jul 1967.,-0- ,09 Jul 1967,09,Jul,1967,,,,,,KHLEBNIKOV,VYACHESLAV GEORGIEVICH
16408,"MONTOYA USUGA, Alexander","dob 14 jun 1979; pob medellin, antioquia, colombia; citizen colombia; cedula no. 71216560 (colombia); a.k.a. 'flaco usuga'.",-0- ,14 Jun 1979,14,Jun,1979,,Colombia,,,,MONTOYA USUGA,ALEXANDER
16409,"MORENO TUBERQUIA, Carlos Antonio","dob 30 apr 1977; pob monteria, cordoba, colombia; citizen colombia; cedula no. 11002975 (colombia); a.k.a. 'nicolas'.",-0- ,30 Apr 1977,30,Apr,1977,,Colombia,,,,MORENO TUBERQUIA,CARLOS ANTONIO
16414,"IRIE, Tadashi","dob 09 dec 1944; pob uwajima, ehime, japan.",-0- ,09 Dec 1944,09,Dec,1944,,,,,,IRIE,TADASHI
16415,"HASHIMOTO, Hirofumi",dob 08 jan 1947.,-0- ,08 Jan 1947,08,Jan,1947,,,,,,HASHIMOTO,HIROFUMI
16416,"MASAKI, Toshio",dob 13 jan 1947.,-0- ,13 Jan 1947,13,Jan,1947,,,,,,MASAKI,TOSHIO
16417,"ISHIDA, Shoroku",dob 30 oct 1932.,-0- ,30 Oct 1932,30,Oct,1932,,,,,,ISHIDA,SHOROKU
16429,"VAKHAYEV, Musa","dob 1964; pob urus-martan, chechen republic, russia.",-0- ,,,,1964,,,,,,VAKHAYEV,MUSA
16430,"SUGAIPOV, Umar","dob 17 apr 1966; pob chechen republic, russia.",-0- ,17 Apr 1966,17,Apr,1966,,,,,,SUGAIPOV,UMAR
16431,"KRECHETOV, Andrei Alexandrovich",dob 22 sep 1981.,-0- ,22 Sep 1981,22,Sep,1981,,,,,,KRECHETOV,ANDREI ALEXANDROVICH
16433,"AL-SHIHABI, Usamah Amin","dob 1971; alt. dob 1970; alt. dob 1972; nationality palestinian; a.k.a. 'dajanah, abu'.",Lebanon,,,,1971,,,Palestinian,,,AL-SHIHABI,USAMAH AMIN
16434,"KAHVARIN, Iradj Mohammadi",additional sanctions information - subject to secondary sanctions; passport x15232608 (iran); linked to: neka novin.,-0- ,,,,1523,,,,x15232608,iran,KAHVARIN,IRADJ MOHAMMADI
16435,"DAYENI, Mahmoud Mohammadi",additional sanctions information - subject to secondary sanctions; passport j16661804 (iran); linked to: neka novin.,-0- ,,,,1666,,,,j16661804,iran,DAYENI,MAHMOUD MOHAMMADI
16438,"AMIDI, Reza","dob 30 sep 1962; pob tehran, iran; additional sanctions information - subject to secondary sanctions.",-0- ,30 Sep 1962,30,Sep,1962,,,,,,AMIDI,REZA
16448,"AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman","dob 04 aug 1972; pob al-zahir, al-bayda', yemen; passport 03902409 (yemen) issued 13 jun 2010 expires 13 jun 2016; alt. passport 01772281 (yemen); personal id card 1987853 (yemen); a.k.a. 'abu ayed'; a.k.a. 'abu ayid'.",Yemen,04 Aug 1972,04,Aug,1972,,,,03902409,yemen,AL-HUMAYQANI,'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN
16449,"AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr",dob 1954; passport 00868774 (qatar) expires 27 apr 2014; personal id card 25463401784 (qatar) expires 06 dec 2019.,Qatar,27 Apr 2014,27,Apr,1954,,,,00868774,qatar,AL-NU'AYMI,'ABD AL-RAHMAN BIN 'UMAYR
16450,"JAN, Lahore","dob 1976; pob nangarhar, achin, pesha, afghanistan; alt. pob jalalabad, afghanistan; nationality afghanistan; tax id no. 104-385-2-019 (afghanistan); tazkira national id card 932995 (afghanistan); alt. tazkira national id card 283528 (afghanistan); alt. tazkira national id card 128086 (afghanistan); linked to: lahore jan shanwari exchange.",Afghanistan;Afghanistan,,,,1976,,,Afghanistan,,,JAN,LAHORE
16452,"FAWAZ, Mustapha Reda Darwish","dob 25 jun 1964; alt. dob 10 sep 1964; pob jwaya, lebanon; alt. pob koidu town, sierra leone; citizen lebanon; alt. citizen nigeria; alt. citizen sierra leone; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl 2101602 (lebanon); alt. passport rl 0148105 (lebanon); alt. passport 0168459 (sierra leone); alt. passport 0257909 (sierra leone); ssn 418-15-2837 (united states); linked to: hizballah.",Nigeria;Nigeria,25 Jun 1964,25,Jun,1964,,Lebanon,,rl 2101602,lebanon,FAWAZ,MUSTAPHA REDA DARWISH
16455,"SAIFULLAH, Qari","dob 1964; alt. dob 1963 to 1965; pob daraz jaldak, qalat district, zabul province, afghanistan; citizen afghanistan.",Pakistan,,,,1964,,,,,,SAIFULLAH,QARI
16456,"DURANGO RESTREPO, Jairo de Jesus","dob 30 jun 1972; pob frontino, antioquia, colombia; citizen colombia; cedula no. 3484676 (colombia); a.k.a. 'guagua'; linked to: comercializadora j durango.",-0- ,30 Jun 1972,30,Jun,1972,,Colombia,,,,DURANGO RESTREPO,JAIRO DE JESUS
16457,"ALVAREZ PINEDA, Rafael","dob 27 mar 1975; pob yacopi, cundinamarca, colombia; citizen colombia; cedula no. 98649747 (colombia); a.k.a. 'chepe'.",-0- ,27 Mar 1975,27,Mar,1975,,Colombia,,,,ALVAREZ PINEDA,RAFAEL
16458,"USUGA TORRES, Arley","dob 14 aug 1979; pob tierralta, cordoba, colombia; citizen colombia; cedula no. 71255292 (colombia); a.k.a. '07'; a.k.a. 'cero siete'.",-0- ,14 Aug 1979,14,Aug,1979,,Colombia,,,,USUGA TORRES,ARLEY
16459,"ROBAYO ESCOBAR, Carlos Jose","dob 01 jan 1969; pob palmira, valle, colombia; citizen colombia; cedula no. 16367106 (colombia); a.k.a. 'guacamayo'.",-0- ,01 Jan 1969,01,Jan,1969,,Colombia,,,,ROBAYO ESCOBAR,CARLOS JOSE
16460,"VARON CADENA, Greilyn Fernando","dob 02 mar 1982; pob cali, valle, colombia; citizen colombia; cedula no. 16943202 (colombia); a.k.a. 'martin bala'; linked to: inmobiliaria fer cadena.",-0- ,02 Mar 1982,02,Mar,1982,,Colombia,,,,VARON CADENA,GREILYN FERNANDO
16461,"PALENCIA GONZALEZ, Cipriam Manuel","dob 18 apr 1979; pob valencia, cordoba, colombia; citizen colombia; cedula no. 10903608 (colombia); a.k.a. 'visaje'.",-0- ,18 Apr 1979,18,Apr,1979,,Colombia,,,,PALENCIA GONZALEZ,CIPRIAM MANUEL
16462,"URDINOLA ALVAREZ, Hector Mario","dob 26 aug 1982; pob cali, valle, colombia; citizen colombia; cedula no. 16844641 (colombia); a.k.a. 'chicho'; linked to: joyeria manuella h.m.",-0- ,26 Aug 1982,26,Aug,1982,,Colombia,,,,URDINOLA ALVAREZ,HECTOR MARIO
16463,"PADIERNA PENA, Luis Orlando","dob 26 jan 1979; pob carepa, antioquia, colombia; citizen colombia; cedula no. 15441176 (colombia); a.k.a. 'inglaterra'.",-0- ,26 Jan 1979,26,Jan,1979,,Colombia,,,,PADIERNA PENA,LUIS ORLANDO
16464,"MESA PAEZ, Aristides Manuel","dob 25 apr 1970; pob san pedro de uraba, antioquia, colombia; citizen colombia; cedula no. 71978727 (colombia); a.k.a. 'el indio'.",-0- ,25 Apr 1970,25,Apr,1970,,Colombia,,,,MESA PAEZ,ARISTIDES MANUEL
16465,"ANAYA MARTINEZ, Cesar Daniel","dob 30 apr 1981; pob tierralta, cordoba, colombia; citizen colombia; cedula no. 78768807 (colombia); a.k.a. 'tierra'.",-0- ,30 Apr 1981,30,Apr,1981,,Colombia,,,,ANAYA MARTINEZ,CESAR DANIEL
16466,"GUTIERREZ RENDON, Orlando","dob 12 jan 1966; pob buenaventura, valle, colombia; citizen colombia; cedula no. 16486550 (colombia); a.k.a. 'negro orlando'.",-0- ,12 Jan 1966,12,Jan,1966,,Colombia,,,,GUTIERREZ RENDON,ORLANDO
16467,"VARON CADENA, Ingrid Edith","dob 21 sep 1976; pob cali, valle, colombia; citizen colombia; cedula no. 31479317 (colombia); linked to: litografia varon.",Spain,21 Sep 1976,21,Sep,1976,,Colombia,,,,VARON CADENA,INGRID EDITH
16468,"VARON CADENA, Maribel","dob 27 dec 1977; pob cali, valle, colombia; citizen colombia; cedula no. 31480963 (colombia); linked to: variedades britney.",Spain,27 Dec 1977,27,Dec,1977,,Colombia,,,,VARON CADENA,MARIBEL
16478,"HASSINE, Seifallah Ben","dob 08 nov 1965; a.k.a. 'iyadh, abou'; a.k.a. 'al-tunisi, abu ayyad'; a.k.a. 'al-tunisi, abu iyyadh'; a.k.a. 'el-tounsi, abou iyadh'.",-0- ,08 Nov 1965,08,Nov,1965,,,,,,HASSINE,SEIFALLAH BEN
16479,"KHATTALAH, Ahmed Abu",dob 1970 to 1972; pob libya.,Libya,,,,1970,,,,,,KHATTALAH,AHMED ABU
16480,"QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin","dob 26 jun 1959; pob darnah, libya.",Libya,26 Jun 1959,26,Jun,1959,,,,,,QUMU,ABU SUFIAN IBRAHIM AHMED HAMUDA BIN
16495,"KASKAR, Shaikh Anis Ibrahim","dob 05 may 1960; pob mumbai, india; nationality india; a.k.a. 'ebrahim, sayed omar haji'; a.k.a. 'ibrahim, haji anees'.",Pakistan,05 May 1960,05,May,1960,,,India,,,KASKAR,SHAIKH ANIS IBRAHIM
16498,"AL-QADULI, Abd Al-Rahman Muhammad Mustafa","dob 1959; alt. dob 1957; pob mosul, ninawa province, iraq; nationality iraq; a.k.a. 'abu-shuayb'; a.k.a. 'hajji iman'; a.k.a. 'abu iman'; a.k.a. 'abu ala'; a.k.a. 'abu hasan'; a.k.a. 'abu muhammad'; a.k.a. 'abu zayna'.",-0- ,,,,1959,,,Iraq,,,AL-QADULI,ABD AL-RAHMAN MUHAMMAD MUSTAFA
16499,"AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi","dob 04 dec 1971; alt. dob 1977; pob kharj, saudi arabia; nationality saudi arabia; passport f508591 (saudi arabia); national id no. 1027508157 (saudi arabia); a.k.a. 'abu al-wafa''; a.k.a. 'abu anas'.",-0- ,04 Dec 1971,04,Dec,1971,,,,f508591,saudi arabia,AL-JUHNI,'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI
16501,"NAVARRO CERRANO, Victor Ramon","dob 25 jan 1976; pob san calixto, norte de santander, colombia; citizen colombia; cedula no. 0088282754 (colombia); a.k.a. 'megateo'.",-0- ,25 Jan 1976,25,Jan,1976,,Colombia,,,,NAVARRO CERRANO,VICTOR RAMON
16503,"AL-NAKHALAH, Ziyad",dob 03 jan 1953; alt. dob 1953; nationality palestinian; a.k.a. 'abu tariq'.,Iran,03 Jan 1953,03,Jan,1953,,,Palestinian,,,AL-NAKHALAH,ZIYAD
16517,"JAN, Saidullah","dob 1982; alt. dob 11 sep 1985; pob giyan district, paktika province, afghanistan; nationality pakistan; national id no. 2170525247081 (pakistan); mulawi; a.k.a. 'waziri, saidullah'.",-0- ,11 Sep 1985,11,Sep,1982,,,Pakistan,,,JAN,SAIDULLAH
16518,"HAQQANI, Yahya","dob 1982; alt. dob 1978; pob miram shah, pakistan; citizen afghanistan; a.k.a. 'haroon'.",Pakistan;Pakistan;Pakistan,,,,1982,,Afghanistan,,,,HAQQANI,YAHYA
16519,"ZADRAN, Muhammad Omar","dob 1958; pob sultan kheyl village, spera district, khowst province, afghanistan; maulawi; mullah.",-0- ,,,,1958,,,,,,ZADRAN,MUHAMMAD OMAR
16523,"PUNTI, Pere",dob 27 aug 1944; nationality spain; additional sanctions information - subject to secondary sanctions; passport aad225212 (spain) expires 12 may 2020.,-0- ,27 Aug 1944,27,Aug,1944,,,Spain,aad225212,spain,PUNTI,PERE
16529,"CANKO, Ali",dob 01 jan 1960; nationality turkey; additional sanctions information - subject to secondary sanctions; passport u 04765836 (turkey); personal id card 58786069032; alt. personal id card ak 8136255 (italy).,-0- ,01 Jan 1960,01,Jan,1960,,,Turkey,u 04765836,turkey,CANKO,ALI
16532,"MALEKOUTI POUR, Hamidreza",dob 18 oct 1960; additional sanctions information - subject to secondary sanctions; passport b5660433 (iran).,-0- ,18 Oct 1960,18,Oct,1960,,,,b5660433,iran,MALEKOUTI POUR,HAMIDREZA
16534,"MAHMOUDI, Gholamreza",dob 03 feb 1958; nationality iran; additional sanctions information - subject to secondary sanctions; passport 5659068.,-0- ,03 Feb 1958,03,Feb,1958,,,Iran,,,MAHMOUDI,GHOLAMREZA
16536,"KOSARAYANIFARD, Pejman Mahmood",dob 27 feb 1973; passport c20423657.,United Arab Emirates,27 Feb 1973,27,Feb,1973,,,,,,KOSARAYANIFARD,PEJMAN MAHMOOD
16538,"SEYED ALHOSSEINI, Akbar","dob 22 nov 1961; pob taybad, iran; additional sanctions information - subject to secondary sanctions; passport d9004309 issued 12 nov 2008 expires 13 nov 2013.",-0- ,22 Nov 1961,22,Nov,1961,,,,,,SEYED ALHOSSEINI,AKBAR
16539,"HEMMATI, Alireza",dob dec 1955; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1955,,,,,,HEMMATI,ALIREZA
16540,"SADIKOV, Olimzhon Adkhamovich",dob 01 jan 1977 to 31 dec 1985; nationality uzbekistan.,-0- ,01 Jan 1977,01,Jan,1977,,,,,,SADIKOV,OLIMZHON ADKHAMOVICH
16541,"AFKHAMI RASHIDI, Mahmud","dob 31 aug 1962; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport d9005625 issued 11 jul 2009 expires 11 jul 2014.",-0- ,31 Aug 1962,31,Aug,1962,,,Iran,,,AFKHAMI RASHIDI,MAHMUD
16542,"MUSAVI, Sayyed Kamal",dob 03 jan 1958; additional sanctions information - subject to secondary sanctions.,-0- ,03 Jan 1958,03,Jan,1958,,,,,,MUSAVI,SAYYED KAMAL
16553,"FELIX BELTRAN, Victor Manuel","dob 18 apr 1987; pob culiacan, sinaloa, mexico; citizen mexico; gender male; passport 07040063285 (mexico); r.f.c. febv870418dw2 (mexico); c.u.r.p. febv870418hslllc07 (mexico).",-0- ,18 Apr 1987,18,Apr,1987,,Mexico,,07040063285,mexico,FELIX BELTRAN,VICTOR MANUEL
16557,"ISHAQ, Malik",dob 1958; nationality pakistan.,Pakistan,,,,1958,,,,,,ISHAQ,MALIK
16560,"LIMON SANCHEZ, Alfonso","dob 27 jan 1971; pob badiraguato, sinaloa, mexico; nationality mexico; gender male; r.f.c. lisa-710127-d64 (mexico); c.u.r.p. lisa710127hslmnl07 (mexico).",-0- ,27 Jan 1971,27,Jan,1971,,,Mexico,,,LIMON SANCHEZ,ALFONSO
16580,"ZAZUETA GODOY, Heriberto","dob 03 feb 1960; pob culiacan, sinaloa, mexico; c.u.r.p. zagh600203hslzdr07 (mexico); a.k.a. 'capi beto'; linked to: produccion pesquera dona mariela, s.a. de c.v.; linked to: taipen, s.a. de c.v.; linked to: comercializadora y frigorificos de la perla del pacifico, s.a. de c.v.",Mexico;Mexico,03 Feb 1960,03,Feb,1960,,,,,,ZAZUETA GODOY,HERIBERTO
16581,"ZAZUETA GOMEZ, Leopoldo","dob 04 feb 1940; pob san ignacio, sinaloa, mexico; c.u.r.p. zagl400204hslzmp06 (mexico); linked to: produccion pesquera dona mariela, s.a. de c.v.",-0- ,04 Feb 1940,04,Feb,1940,,,,,,ZAZUETA GOMEZ,LEOPOLDO
16582,"ROMERO ZEVADA, Demetrio","dob 09 apr 1973; pob culiacan, sinaloa, mexico; c.u.r.p. rozd730409hslmvm09 (mexico); linked to: comercializadora y frigorificos de la perla del pacifico, s.a. de c.v.; linked to: produccion pesquera dona mariela, s.a. de c.v.",Mexico,09 Apr 1973,09,Apr,1973,,,,,,ROMERO ZEVADA,DEMETRIO
16601,"ZAKHARCHENKO, Vitaliy Yuriyovych","dob 20 jan 1963; pob kostiantynivka, donetsk region, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: yanukovych, viktor fedorovych.",-0- ,20 Jan 1963,20,Jan,1963,,,,,,ZAKHARCHENKO,VITALIY YURIYOVYCH
16605,"NOMURA, Satoru",dob 26 sep 1946 to 07 dec 1946.,Japan,26 Sep 1946,26,Sep,1946,,,,,,NOMURA,SATORU
16606,"TANOUE, Fumio",dob 01 jan 1955 to 31 dec 1956.,-0- ,01 Jan 1955,01,Jan,1955,,,,,,TANOUE,FUMIO
16623,"VALLE VALLE, Miguel Arnulfo","dob 02 jul 1972; pob florida, copan, honduras; nationality honduras.",-0- ,02 Jul 1972,02,Jul,1972,,,,,,VALLE VALLE,MIGUEL ARNULFO
16625,"VALLE VALLE, Luis Alonso","dob 29 jun 1969; pob la encarnacion, octepeque, honduras; nationality honduras.",-0- ,29 Jun 1969,29,Jun,1969,,,,,,VALLE VALLE,LUIS ALONSO
16627,"VALLE VALLE, Jose Reynerio",dob 15 jan 1974; nationality honduras.,-0- ,15 Jan 1974,15,Jan,1974,,,,,,VALLE VALLE,JOSE REYNERIO
16641,"YANUKOVYCH, Viktor Fedorovych","dob 09 jul 1950; pob yenakiyeve, donetsk region, ukraine; alt. pob makiivka, donbas, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former president of ukraine.",-0- ,09 Jul 1950,09,Jul,1950,,,,,,YANUKOVYCH,VIKTOR FEDOROVYCH
16642,"AKSYONOV, Sergey Valeryevich","dob 26 nov 1972; pob balti, moldova; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,26 Nov 1972,26,Nov,1972,,,,,,AKSYONOV,SERGEY VALERYEVICH
16646,"TAMADDON, Morteza","dob 1959; pob shahr kord-isfahan, iran; additional sanctions information - subject to secondary sanctions.",-0- ,,,,1959,,,,,,TAMADDON,MORTEZA
16648,"KONSTANTINOV, Vladimir Andreyevich","dob 19 nov 1956; pob vladimirovka, moldova; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,19 Nov 1956,19,Nov,1956,,,,,,KONSTANTINOV,VLADIMIR ANDREYEVICH
16649,"ROGOZIN, Dmitry Olegovich","dob 21 dec 1963; pob moscow, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy prime minister of the russian federation.",-0- ,21 Dec 1963,21,Dec,1963,,,,,,ROGOZIN,DMITRY OLEGOVICH
16651,"MANGOK, Marial Chanuong Yol","dob 01 jan 1960; pob yirol, lakes state; commander, presidential guard unit; major general, sudan people's liberation army; a.k.a. 'chan, marial'.",-0- ,01 Jan 1960,01,Jan,1960,,,,,,MANGOK,MARIAL CHANUONG YOL
16655,"SURKOV, Vladislav Yurievich","dob 21 sep 1964; pob solntsevo, lipetsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; presidential aide.",-0- ,21 Sep 1964,21,Sep,1964,,,,,,SURKOV,VLADISLAV YURIEVICH
16656,"GLAZYEV, Sergey","dob 01 jan 1961; pob zaporozhye, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; presidential advisor.",-0- ,01 Jan 1961,01,Jan,1961,,,,,,GLAZYEV,SERGEY
16659,"KLISHAS, Andrey Aleksandrovich","dob 09 nov 1972; pob yekaterinburg, sverdlovsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,09 Nov 1972,09,Nov,1972,,,Russia,,,KLISHAS,ANDREY ALEKSANDROVICH
16660,"MATVIYENKO, Valentina Ivanovna","dob 07 apr 1949; pob shepetovka, khmelnitsky, ukraine; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,07 Apr 1949,07,Apr,1949,,,Russia,,,MATVIYENKO,VALENTINA IVANOVNA
16661,"MIZULINA, Yelena Borisovna","dob 09 dec 1954; pob bui, kostroma, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,09 Dec 1954,09,Dec,1954,,,Russia,,,MIZULINA,YELENA BORISOVNA
16662,"SLUTSKY, Leonid Eduardovich","dob 04 jan 1968; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,04 Jan 1968,04,Jan,1968,,,Russia,,,SLUTSKY,LEONID EDUARDOVICH
16663,"MEDVEDCHUK, Viktor","dob 07 aug 1954; pob pochyot, krasnoyarsk krai, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Aug 1954,07,Aug,1954,,,,,,MEDVEDCHUK,VIKTOR
16664,"OZEROV, Viktor Alekseevich","dob 05 jan 1958; pob abakan, khakassia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chairman of the security and defense federation council of the russian federation.",-0- ,05 Jan 1958,05,Jan,1958,,,,,,OZEROV,VIKTOR ALEKSEEVICH
16665,"DZHABAROV, Vladimir Mikhailovich","dob 29 sep 1952; pob samarkand, uzbekistan; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,29 Sep 1952,29,Sep,1952,,,Russia,,,DZHABAROV,VLADIMIR MIKHAILOVICH
16666,"TIMCHENKO, Gennady Nikolayevich","dob 09 nov 1952; pob leninakan, armenia; alt. pob gyumri, armenia; nationality finland; alt. nationality russia; alt. nationality armenia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 781012626436 (russia); linked to: ooo volga group.",Switzerland;Russia,09 Nov 1952,09,Nov,1952,,,Finland,,,TIMCHENKO,GENNADY NIKOLAYEVICH
16667,"YAKUNIN, Vladimir Ivanovich","dob 30 jun 1948; pob zakharovo village, gus-khrustalnyy rayon, vladimir oblast, russia; alt. pob melenki, vladimir oblast, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; president of ojsc russian railways.",-0- ,30 Jun 1948,30,Jun,1948,,,,,,YAKUNIN,VLADIMIR IVANOVICH
16668,"ZHELEZNYAK, Sergei Vladimirovich","dob 30 jul 1970; pob saint petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy speaker of the state duma of the russian federation.",-0- ,30 Jul 1970,30,Jul,1970,,,,,,ZHELEZNYAK,SERGEI VLADIMIROVICH
16669,"ROTENBERG, Arkady Romanovich","dob 15 dec 1951; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780619032880 (russia).",Russia,15 Dec 1951,15,Dec,1951,,,Russia,,,ROTENBERG,ARKADY ROMANOVICH
16670,"MIRONOV, Sergey Mikhailovich","dob 14 feb 1953; pob pushkin, st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,14 Feb 1953,14,Feb,1953,,,Russia,,,MIRONOV,SERGEY MIKHAILOVICH
16671,"ROTENBERG, Boris Romanovich","dob 03 jan 1957; pob st. petersburg, russia; nationality russia; alt. nationality finland; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 470305596440 (russia); linked to: smp bank.",Russia,03 Jan 1957,03,Jan,1957,,,Russia,,,ROTENBERG,BORIS ROMANOVICH
16672,"BUSHMIN, Evgeni Viktorovich","dob 10 oct 1958; pob lopatino, sergachiisky region, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy speaker of the federation council of the russian federation; chairman of the council of the federation budget and financial markets committee.",-0- ,10 Oct 1958,10,Oct,1958,,,,,,BUSHMIN,EVGENI VIKTOROVICH
16673,"RYZHKOV, Nikolai Ivanovich","dob 28 sep 1929; pob duleevka, donetsk region, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,28 Sep 1929,28,Sep,1929,,,Russia,,,RYZHKOV,NIKOLAI IVANOVICH
16674,"TOTOONOV, Aleksandr Borisovich","dob 03 mar 1957; pob ordzhonikidze, north ossetia, russia; alt. pob vladikavkaz, north ossetia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the committee on culture, science, and information, federation council of the russian federation.",-0- ,03 Mar 1957,03,Mar,1957,,,,,,TOTOONOV,ALEKSANDR BORISOVICH
16675,"PANTELEEV, Oleg Evgenevich","dob 21 jul 1952; pob zhitnikovskoe, kurgan region, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; first deputy chairman of the committee on parliamentary issues.",-0- ,21 Jul 1952,21,Jul,1952,,,,,,PANTELEEV,OLEG EVGENEVICH
16676,"FURSENKO, Andrei Alexandrovich","dob 17 jul 1949; pob st. petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; aide to the president of the russian federation.",-0- ,17 Jul 1949,17,Jul,1949,,,,,,FURSENKO,ANDREI ALEXANDROVICH
16677,"KOZHIN, Vladimir Igorevich","dob 28 feb 1959; pob troitsk, chelyabinsk oblast, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,28 Feb 1959,28,Feb,1959,,,Russia,,,KOZHIN,VLADIMIR IGOREVICH
16678,"CHALIY, Aleksei Mikhailovich","dob 13 jun 1961; pob sevastopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; mayor of sevastopol; chairman of the coordination council for the establishment of the sevastopol municipal administration.",-0- ,13 Jun 1961,13,Jun,1961,,,,,,CHALIY,ALEKSEI MIKHAILOVICH
16680,"KOVALCHUK, Yuri Valentinovich","dob 25 jul 1951; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780105029790 (russia); linked to: ao abr management.",Russia,25 Jul 1951,25,Jul,1951,,,Russia,,,KOVALCHUK,YURI VALENTINOVICH
16683,"SERGUN, Igor Dmitrievich","dob 28 mar 1957; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; lieutenant general; chief of the main directorate of the general staff (gru); deputy chief of the general staff.",-0- ,28 Mar 1957,28,Mar,1957,,,,,,SERGUN,IGOR DMITRIEVICH
16685,"CHEMEZOV, Sergei","dob 20 aug 1952; pob cheremkhovo, irkutsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 770202363089 (russia).",Russia,20 Aug 1952,20,Aug,1952,,,Russia,,,CHEMEZOV,SERGEI
16688,"IVANOV, Sergei Borisovich","dob 31 jan 1953; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,31 Jan 1953,31,Jan,1953,,,Russia,,,IVANOV,SERGEI BORISOVICH
16689,"GROMOV, Alexei Alexeyevich","dob 31 may 1960; pob zagorsk (sergiev, posad), moscow region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; first deputy chief of staff of the presidential executive office; first deputy head of presidential administration; first deputy presidential chief of staff.",Russia,31 May 1960,31,May,1960,,,Russia,,,GROMOV,ALEXEI ALEXEYEVICH
16690,"IVANOV, Victor Petrovich","dob 12 may 1950; alt. dob 1952; pob novgorod, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of the federal drug control service of the russian federation (fskn).",-0- ,12 May 1950,12,May,1950,,,,,,IVANOV,VICTOR PETROVICH
16691,"NARYSHKIN, Sergey Yevgenyevich","dob 27 oct 1954; pob saint petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,27 Oct 1954,27,Oct,1954,,,Russia,,,NARYSHKIN,SERGEY YEVGENYEVICH
16692,"SECHIN, Igor Ivanovich","dob 07 sep 1960; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,07 Sep 1960,07,Sep,1960,,,Russia,,,SECHIN,IGOR IVANOVICH
16708,"BABAKOV, Alexander Mikhailovich","dob 08 feb 1963; pob kishinev, moldova; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,08 Feb 1963,08,Feb,1963,,,Russia,,,BABAKOV,ALEXANDER MIKHAILOVICH
16709,"KOZAK, Dmitry","dob 07 nov 1958; pob kirovograd, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy prime minister of the russian federation.",-0- ,07 Nov 1958,07,Nov,1958,,,,,,KOZAK,DMITRY
16710,"SKOCH, Andrei Vladimirovich","dob 30 jan 1966; pob nikolsky (moscow), russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,30 Jan 1966,30,Jan,1966,,,Russia,,,SKOCH,ANDREI VLADIMIROVICH
16712,"PUSHKOV, Alexei Konstantinovich","dob 10 aug 1954; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,10 Aug 1954,10,Aug,1954,,,Russia,,,PUSHKOV,ALEXEI KONSTANTINOVICH
16713,"BARROS, Francisco de Fatima Frederico","dob 13 may 1967; alt. dob 06 jun 1970; pob praia, cabo verde; nationality cabo verde; citizen cabo verde; alt. citizen guinea-bissau; passport i066302 (cabo verde); alt. passport ca0120780 (guinea-bissau) issued 08 apr 2006 expires 07 apr 2009; national id no. 16128971 (cabo verde); a.k.a. 'chico barros'.",-0- ,13 May 1967,13,May,1967,,,,i066302,cabo verde,BARROS,FRANCISCO DE FATIMA FREDERICO
16714,"VOLODIN, Vyacheslav Victorovich","dob 04 feb 1964; pob alexeevka, saratov, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; speaker of the state duma of the federal assembly of the russian federation; member of russian security council.",Russia,04 Feb 1964,04,Feb,1964,,,Russia,,,VOLODIN,VYACHESLAV VICTOROVICH
16715,"ZIMA, Pyotr Anatoliyovych","dob 29 mar 1965; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the crimean sbu (security service of ukraine).",Ukraine,29 Mar 1965,29,Mar,1965,,,,,,ZIMA,PYOTR ANATOLIYOVYCH
16721,"YANUKOVYCH, Oleksandr Viktorovych","dob 01 jul 1973; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,01 Jul 1973,01,Jul,1973,,,,,,YANUKOVYCH,OLEKSANDR VIKTOROVYCH
16723,"BOZIZE, Francois",dob 14 oct 1946; pob gabon; former president of the central african republic.,-0- ,14 Oct 1946,14,Oct,1946,,,,,,BOZIZE,FRANCOIS
16724,"ADAM, Noureddine","dob 1969 to 1971; pob ndele, central african republic; nationality central african republic; general; former minister of public security.",-0- ,,,,1969,,,,,,ADAM,NOUREDDINE
16725,"MISKINE, Abdoulaye","dob 05 oct 1965; alt. dob 03 mar 1965; pob kobo, central african republic; alt. pob ndinaba, chad; nationality chad; general.","Congo, Republic of the",05 Oct 1965,05,Oct,1965,,,Chad,,,MISKINE,ABDOULAYE
16727,"PEREZ OCAMPO, German Alberto",dob 14 jun 1965; alt. dob 12 jun 1971; citizen colombia; cedula no. 16361849 (colombia); alt. cedula no. 79183678 (colombia); linked to: compra venta gerpez.,Colombia,14 Jun 1965,14,Jun,1965,,Colombia,,,,PEREZ OCAMPO,GERMAN ALBERTO
16728,"PEREZ OCAMPO, Santiago","dob 15 nov 1956; alt. dob 10 may 1961; pob andinapolis, trujillo, valle, colombia; citizen colombia; cedula no. 16351833 (colombia); alt. cedula no. 294885 (colombia).",Colombia,15 Nov 1956,15,Nov,1956,,Colombia,,,,PEREZ OCAMPO,SANTIAGO
16733,"MUROV, Evgeniy Alekseyevich","dob 18 nov 1945; pob zvenigorod, moscow, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of the federal protective service of the russian federation; army general.",-0- ,18 Nov 1945,18,Nov,1945,,,,,,MUROV,EVGENIY ALEKSEYEVICH
16735,"STAVYTSKY, Eduard Anatoliyovych","dob 04 oct 1972; pob lebedyn, ukraine; citizen ukraine; alt. citizen israel; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,04 Oct 1972,04,Oct,1972,,Ukraine,,,,STAVYTSKY,EDUARD ANATOLIYOVYCH
16737,"ARBUZOV, Serhiy","dob 24 mar 1976; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former first deputy prime minister of ukraine.",-0- ,24 Mar 1976,24,Mar,1976,,,,,,ARBUZOV,SERHIY
16740,"BARBATO, Francesco","dob 21 nov 1979; pob san cipriano d'aversa, italy.",-0- ,21 Nov 1979,21,Nov,1979,,,,,,BARBATO,FRANCESCO
16744,"PANARO, Nicola","dob 12 sep 1968; pob casal di principe, italy; a.k.a. 'nicolino'.",-0- ,12 Sep 1968,12,Sep,1968,,,,,,PANARO,NICOLA
16745,"PANARO, Sebastiano","dob 10 aug 1969; pob casal di principe, italy.",-0- ,10 Aug 1969,10,Aug,1969,,,,,,PANARO,SEBASTIANO
16749,"SCHIAVONE, Nicola","dob 11 apr 1979; pob loreto, italy.",-0- ,11 Apr 1979,11,Apr,1979,,,,,,SCHIAVONE,NICOLA
16750,"SCHIAVONE, Vincenzo","dob 19 mar 1978; pob casal di principe, italy.",-0- ,19 Mar 1978,19,Mar,1978,,,,,,SCHIAVONE,VINCENZO
16752,"DJOTODIA, Michel","dob 1949; pob vakaga region, central african republic; nationality central african republic.",Benin,,,,1949,,,,,,DJOTODIA,MICHEL
16753,"TEMIRGALIEV, Rustam Ilmirovich","dob 15 aug 1976; pob ulan-ude, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy chairman of the council of ministers of crimea; crimean deputy prime minister.",-0- ,15 Aug 1976,15,Aug,1976,,,,,,TEMIRGALIEV,RUSTAM ILMIROVICH
16755,"ZHEREBTSOV, Yuriy Gennadievych","dob 19 nov 1969; pob odessa, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; counselor to the speaker of the crimean rada.",Ukraine,19 Nov 1969,19,Nov,1969,,,,,,ZHEREBTSOV,YURIY GENNADIEVYCH
16757,"MEDVEDEV, Valery Kirillovich","dob 21 aug 1946; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chair of the sevastopol electoral commission.",Ukraine,21 Aug 1946,21,Aug,1946,,,,,,MEDVEDEV,VALERY KIRILLOVICH
16759,"MALYSHEV, Mikhail Grigorevich","dob 10 oct 1955; pob simferopol, crimea; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chair of the crimea electoral commission.",Ukraine,10 Oct 1955,10,Oct,1955,,,,,,MALYSHEV,MIKHAIL GRIGOREVICH
16760,"TSEKOV, Serhiy Pavlovich","dob 28 sep 1953; pob simferopol, crimea, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,28 Sep 1953,28,Sep,1953,,,Russia,,,TSEKOV,SERHIY PAVLOVICH
16762,"AZAROV, Mykola Yanovych","dob 17 dec 1947; pob kaluga, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; former prime minister of ukraine.",-0- ,17 Dec 1947,17,Dec,1947,,,,,,AZAROV,MYKOLA YANOVYCH
16764,"KLYUYEV, Andriy Petrovych","dob 12 aug 1964; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,12 Aug 1964,12,Aug,1964,,,,,,KLYUYEV,ANDRIY PETROVYCH
16774,"BELAVENCEV, Oleg Evgenyevich","dob 15 sep 1949; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; russian presidential envoy to the crimean district; member of the russian security council.",-0- ,15 Sep 1949,15,Sep,1949,,,,,,BELAVENCEV,OLEG EVGENYEVICH
16780,"CORADO PORTILLO, Jenny Judith",dob 07 dec 1980.,-0- ,07 Dec 1980,07,Dec,1980,,,,,,CORADO PORTILLO,JENNY JUDITH
16813,"KARNER, Alenka","dob 04 sep 1978; pob ljubljana, slovenia; citizen slovenia; registration id 0409978505053 (slovenia).",Slovenia,04 Sep 1978,04,Sep,1978,,Slovenia,,,,KARNER,ALENKA
16814,"KARNER, Matevz","dob 19 jul 1978; pob ljubljana, slovenia; nationality slovenia; passport p01104005 (slovenia); registration id 1907978500063 (slovenia); linked to: bamex limited; linked to: palea d.o.o.; linked to: karner d.o.o. ljubljana; linked to: pabas holding corp.",Slovenia,19 Jul 1978,19,Jul,1978,,,Slovenia,p01104005,slovenia,KARNER,MATEVZ
16815,"SLIVNIK, Uros",dob 05 may 1979; passport p01095514 (slovenia); linked to: velinvestment d.o.o.; linked to: sagax investment group ltd.,Slovenia,05 May 1979,05,May,1979,,,,p01095514,slovenia,SLIVNIK,UROS
16817,"HU, Yongan",dob 26 may 1976; pob china; citizen china; passport e00957550 (china); national id no. 410204197605261014 (china); chinese commercial code 5170 3057 1344; linked to: cec limited.,-0- ,26 May 1976,26,May,1976,,China,,e00957550,china,HU,YONGAN
16818,"ZHANG, Jicheng",dob 12 nov 1973; pob china; citizen china; passport g60761595 (china); chinese commercial code 1728 3444 2052; linked to: cec limited.,-0- ,12 Nov 1973,12,Nov,1973,,China,,g60761595,china,ZHANG,JICHENG
16819,"WANG, Guoying",dob 19 mar 1950; nationality china; citizen china; gender female; passport g41966371 (china); chinese commercial code 3769 0948 5391; linked to: cec limited.,China,19 Mar 1950,19,Mar,1950,,China,China,g41966371,china,WANG,GUOYING
16855,"GHOLAMI, Ali",additional sanctions information - subject to secondary sanctions; passport 24471008 (iran); managing director; linked to: sazeh morakab co. ltd.,-0- ,,,,2447,,,,24471008,iran,GHOLAMI,ALI
16856,"BOZORG, Marzieh",additional sanctions information - subject to secondary sanctions; passport 16650550 (iran); commercial director; linked to: sazeh morakab co. ltd.,-0- ,,,,1665,,,,16650550,iran,BOZORG,MARZIEH
16861,"GAGLOEV, Mikhail Georgievich","dob 17 feb 1966; citizen russia; chairman of the management committee, tempbank; linked to: tempbank.",-0- ,17 Feb 1966,17,Feb,1966,,Russia,,,,GAGLOEV,MIKHAIL GEORGIEVICH
16900,"LOUIE, Daniel Maurice","dob 23 dec 1955; pob kapuskasing, ontario, canada; nationality canada; passport qh005189 (canada); driver's license no. l6802-15365-51223 (canada); pilot license number pl00825 (barbados); linked to: leading edge sourcing corporation; linked to: research fx consultants limited; linked to: source1herbs.",-0- ,23 Dec 1955,23,Dec,1955,,,Canada,qh005189,canada,LOUIE,DANIEL MAURICE
16901,"LOUIE, Kevin Gim",dob 01 may 1976; pob canada; citizen canada; passport qa762643 (canada); linked to: leading edge sourcing corporation; linked to: research fx consultants limited; linked to: source1herbs.,-0- ,01 May 1976,01,May,1976,,Canada,,qa762643,canada,LOUIE,KEVIN GIM
16902,"LOUIE, Francine Denise","dob 17 sep 1958; pob ontario, canada; citizen canada; passport qd872059 (canada).",-0- ,17 Sep 1958,17,Sep,1958,,Canada,,qd872059,canada,LOUIE,FRANCINE DENISE
16903,"PRIMUS, Tramayne John","dob 22 dec 1986; pob bridgetown, barbados; citizen barbados; passport 0592043 (barbados); alt. passport r212475 (barbados); linked to: leading edge sourcing corporation.",-0- ,22 Dec 1986,22,Dec,1986,,Barbados,,0592043,barbados,PRIMUS,TRAMAYNE JOHN
16910,"CHUOL, James Koang",dob 1961; passport r00012098 (south sudan); major general.,-0- ,,,,1961,,,,r00012098,south sudan,CHUOL,JAMES KOANG
16912,"GADET, Peter","dob 1957 to 1959; pob mayon county unity state; alt. pob mayan, unity state; general.",-0- ,,,,1957,,,,,,GADET,PETER
16917,"NEVEROV, Sergey Ivanovich","dob 21 dec 1961; pob tashtagol, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,21 Dec 1961,21,Dec,1961,,,Russia,,,NEVEROV,SERGEY IVANOVICH
16934,"MENYAILO, Sergei Ivanovich","dob 22 aug 1960; pob alagir, north ossetia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; acting governor of sevastopol.",-0- ,22 Aug 1960,22,Aug,1960,,,,,,MENYAILO,SERGEI IVANOVICH
16935,"PONOMARYOV, Vyacheslav","dob 02 may 1965; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 May 1965,02,May,1965,,,,,,PONOMARYOV,VYACHESLAV
16936,"KAUROV, Valery Vladimirovich","dob 02 apr 1956; pob odessa, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 Apr 1956,02,Apr,1956,,,,,,KAUROV,VALERY VLADIMIROVICH
16938,"SAVELYEV, Oleg Genrikhovich","dob 27 oct 1965; pob st. petersburg, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; minister for crimean affairs.",-0- ,27 Oct 1965,27,Oct,1965,,,,,,SAVELYEV,OLEG GENRIKHOVICH
16943,"PURGIN, Andrey Yevgenyevich","dob 26 jan 1972; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,26 Jan 1972,26,Jan,1972,,,,,,PURGIN,ANDREY YEVGENYEVICH
16949,"KOZYURA, Oleg Grigorievich","dob 19 dec 1962; pob zaporozhye, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the office of the federal migration service in the city of sevastopol.",-0- ,19 Dec 1962,19,Dec,1962,,,,,,KOZYURA,OLEG GRIGORIEVICH
16958,"PUSHILIN, Denis","dob 09 may 1981; pob makeevka, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,09 May 1981,09,May,1981,,,,,,PUSHILIN,DENIS
16960,"BESEDA, Sergey","dob 1954; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; commander of the fifth service of the fsb; commander of the service for operational information and international communications of the fsb; fsb colonel general; colonel-general.",-0- ,,,,1954,,,,,,BESEDA,SERGEY
16961,"GIRKIN, Igor Vsevolodovich","dob 17 dec 1970; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 4506460961.",Russia,17 Dec 1970,17,Dec,1970,,Russia,,,,GIRKIN,IGOR VSEVOLODOVICH
16962,"BOLOTOV, Valery","dob 1970; alt. dob 1971; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,,,,1970,,,,,,BOLOTOV,VALERY
16966,"ECHEVERRI PAREJA, Oscar Alonso","dob 07 may 1971; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98564040 (colombia); a.k.a. 'mosco'; linked to: acuamateriales y cia. limitada.",-0- ,07 May 1971,07,May,1971,,Colombia,,,,ECHEVERRI PAREJA,OSCAR ALONSO
16974,"GARCIA ARBOLEDA, Edward","dob 04 jun 1975; pob urrao, antioquia, colombia; citizen colombia; cedula no. 98624193 (colombia); a.k.a. 'orion'; linked to: la tienda de mingo; linked to: inversiones c.p.c.l. y cia. s. en c.s.",-0- ,04 Jun 1975,04,Jun,1975,,Colombia,,,,GARCIA ARBOLEDA,EDWARD
16984,"BIDOGNETTI, Francesco","dob 29 jan 1951; pob casal di principe, italy; a.k.a. 'cicciotto e mezzanotte'.",-0- ,29 Jan 1951,29,Jan,1951,,,,,,BIDOGNETTI,FRANCESCO
16991,"AL-BADANI, Shawki Ali Ahmed","dob 01 jan 1981; alt. dob 01 jan 1982; pob sana, yemen; nationality yemen.",Yemen,01 Jan 1981,01,Jan,1981,,,,,,AL-BADANI,SHAWKI ALI AHMED
16992,"DELIMKHANOV, Adam Sultanovich","dob 25 sep 1969; pob benoy, nozhay-yurtovsky district, chechen republic, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,25 Sep 1969,25,Sep,1969,,,Russia,,,DELIMKHANOV,ADAM SULTANOVICH
16993,"SCHIAVONE, Francesco","dob 03 mar 1954; pob casal di principe, italy; a.k.a. 'sandokan'.",-0- ,03 Mar 1954,03,Mar,1954,,,,,,SCHIAVONE,FRANCESCO
16994,"GILL, Muhammad Hussein",dob 07 apr 1937; nationality pakistan; national id no. 35202-8457000-3 (pakistan).,Pakistan,07 Apr 1937,07,Apr,1937,,,Pakistan,,,GILL,MUHAMMAD HUSSEIN
16995,"CHAUDHRY, Nazir Ahmad","dob 12 dec 1948; pob sahiwal, punjab province, pakistan; citizen pakistan; passport be4196581 (pakistan) issued 01 dec 2007 expires 29 nov 2012; national id no. 3520162456585 (pakistan); alt. national id no. 22058321812 (pakistan).",-0- ,12 Dec 1948,12,Dec,1948,,Pakistan,,be4196581,pakistan,CHAUDHRY,NAZIR AHMAD
17003,"QUISPE PALOMINO, Victor","dob 01 aug 1960; pob ayacucho, peru; citizen peru; a.k.a. 'comrade jose'.",-0- ,01 Aug 1960,01,Aug,1960,,Peru,,,,QUISPE PALOMINO,VICTOR
17006,"ROMERO RODRIGUEZ, Alexis","dob 28 jul 1970; pob cali, colombia; cedula no. 16790481 (colombia).",-0- ,28 Jul 1970,28,Jul,1970,,,,,,ROMERO RODRIGUEZ,ALEXIS
17008,"BUSTAMANTE JARAMILLO, Luis Carlos","dob 04 mar 1967; pob apartado, antioquia, colombia; cedula no. 71976633 (colombia).",-0- ,04 Mar 1967,04,Mar,1967,,,,,,BUSTAMANTE JARAMILLO,LUIS CARLOS
17009,"MEDINA DIAZ, Herman De Jesus","dob 23 mar 1968; pob mistrato, risaralda, colombia; cedula no. 18560548 (colombia).",-0- ,23 Mar 1968,23,Mar,1968,,,,,,MEDINA DIAZ,HERMAN DE JESUS
17024,"BORODAY, Alexander Yuryevich","dob 25 jul 1972; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 772916358810 (russia); member of the state duma of the federal assembly of the russian federation; linked to: interregional social organization union of donbas volunteers.",Russia;United Arab Emirates,25 Jul 1972,25,Jul,1972,,,Russia,,,BORODAY,ALEXANDER YURYEVICH
17025,"MESA VALLEJO, Juan Carlos","dob 08 dec 1967; pob bello, antioquia, colombia; citizen colombia; cedula no. 71698071 (colombia); a.k.a. 'carlos chatas'; a.k.a. 'tom'.",-0- ,08 Dec 1967,08,Dec,1967,,Colombia,,,,MESA VALLEJO,JUAN CARLOS
17028,"HERNANDEZ GRISALES, Jesus David","dob 25 nov 1975; pob medellin, colombia; citizen colombia; cedula no. 98658284 (colombia); a.k.a. 'chaparro'.",-0- ,25 Nov 1975,25,Nov,1975,,Colombia,,,,HERNANDEZ GRISALES,JESUS DAVID
17029,"RAMIREZ GARCIA, Freyner Alfonso","dob 13 may 1973; pob medellin, colombia; citizen colombia; cedula no. 71737758 (colombia); a.k.a. 'carlos pesebre'.",-0- ,13 May 1973,13,May,1973,,Colombia,,,,RAMIREZ GARCIA,FREYNER ALFONSO
17030,"MEDINA CARDONA, Rubiel","dob 17 oct 1979; pob marquetalia, caldas, colombia; citizen colombia; cedula no. 75004020 (colombia); a.k.a. 'mono amalfi'.",-0- ,17 Oct 1979,17,Oct,1979,,Colombia,,,,MEDINA CARDONA,RUBIEL
17031,"GONZALEZ VASQUEZ, Julian Andrey","dob 31 jan 1979; pob la merced, caldas, colombia; citizen colombia; cedula no. 8125194 (colombia); a.k.a. 'barny'.",-0- ,31 Jan 1979,31,Jan,1979,,Colombia,,,,GONZALEZ VASQUEZ,JULIAN ANDREY
17032,"ROJAS, Edinson Rodolfo","dob 26 sep 1973; pob medellin, colombia; citizen colombia; cedula no. 98593559 (colombia); a.k.a. 'pichi'.",-0- ,26 Sep 1973,26,Sep,1973,,Colombia,,,,ROJAS,EDINSON RODOLFO
17034,"AMHAZ, Kamel Mohamad","dob 04 aug 1973; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl2244333 (lebanon); identification number 61 niha el-mehfara; president and chief executive officer, stars group holding.",Lebanon;Lebanon;Lebanon;Lebanon,04 Aug 1973,04,Aug,1973,,,Lebanon,rl2244333,lebanon,AMHAZ,KAMEL MOHAMAD
17036,"IBRAHIM, Ayman","dob 01 apr 1979; pob 'adlun, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; general manager, unique stars mobile phones llc; linked to: unique stars mobile phones llc.",-0- ,01 Apr 1979,01,Apr,1979,,,,,,IBRAHIM,AYMAN
17037,"ZEAITER, Ali","dob 24 feb 1977; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport rl1924321 (lebanon); alt. passport rl0877465 (lebanon); general manager, stars international ltd.",China;China;China;China,24 Feb 1977,24,Feb,1977,,,Lebanon,rl1924321,lebanon,ZEAITER,ALI
17048,"DALE, Anders Cameroon Ostensvig","dob 1978; alt. dob 1979; pob oslo, norway; nationality norway; a.k.a. 'muslim abu abdurrahman'; a.k.a. 'abu abdurrahman the norwegian'; a.k.a. 'abu abdurrahman the moroccan'.",-0- ,,,,1978,,,Norway,,,DALE,ANDERS CAMEROON OSTENSVIG
17049,"MUNOZ AGUDELO, Diego Alberto","dob 16 may 1969; pob medellin, colombia; citizen colombia; cedula no. 98547065 (colombia); a.k.a. 'diego chamizo'.",-0- ,16 May 1969,16,May,1969,,Colombia,,,,MUNOZ AGUDELO,DIEGO ALBERTO
17050,"RIOS LOPEZ, Didier de Jesus","dob 18 jun 1974; pob itagui, antioquia, colombia; citizen colombia; cedula no. 98622424 (colombia); a.k.a. 'tuto'.",-0- ,18 Jun 1974,18,Jun,1974,,Colombia,,,,RIOS LOPEZ,DIDIER DE JESUS
17063,"SHCHEGOLEV, Igor Olegovich","dob 10 nov 1965; pob vinnytsia, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; aide to the president of the russian federation.",Russia,10 Nov 1965,10,Nov,1965,,,Russia,,,SHCHEGOLEV,IGOR OLEGOVICH
17066,"AL-ADNANI, Abu Mohammed","dob 1977; pob banash, syria; nationality syria.",Syria;Iraq,,,,1977,,,,,,AL-ADNANI,ABU MOHAMMED
17083,"BEZLER, Igor Nikolayevich","dob 1965; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,,,,1965,,,,,,BEZLER,IGOR NIKOLAYEVICH
17097,"DONKO, Dejan","dob 01 aug 1974; pob murska sobota, slovenia; nationality slovenia; passport p00095070 (slovenia); registration id 0108974500707 (slovenia); linked to: panacea international ltd.",Slovenia,01 Aug 1974,01,Aug,1974,,,Slovenia,p00095070,slovenia,DONKO,DEJAN
17110,"GASTELUM SERRANO, Cesar","dob 30 apr 1968; pob sinaloa, culiacan, mexico; nationality mexico; c.u.r.p. gasc680430hslsrs07 (mexico); a.k.a. 'la senora'.",Mexico,30 Apr 1968,30,Apr,1968,,,Mexico,,,GASTELUM SERRANO,CESAR
17111,"GASTELUM SERRANO, Jaime","dob 28 nov 1972; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasj721128hslsrm06 (mexico); a.k.a. 'kio'.",-0- ,28 Nov 1972,28,Nov,1972,,,Mexico,,,GASTELUM SERRANO,JAIME
17112,"GASTELUM SERRANO, Alfredo","dob 20 aug 1971; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasa710820hslsrl04 (mexico).",-0- ,20 Aug 1971,20,Aug,1971,,,Mexico,,,GASTELUM SERRANO,ALFREDO
17113,"GASTELUM SERRANO, Guadalupe Candelario","dob 02 feb 1964; pob culiacan, sinaloa, mexico; nationality mexico; c.u.r.p. gasg640202hslsrd01 (mexico).",-0- ,02 Feb 1964,02,Feb,1964,,,Mexico,,,GASTELUM SERRANO,GUADALUPE CANDELARIO
17117,"ISAZA SANCHEZ, Felix Alberto","dob 24 apr 1966; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98517169 (colombia); a.k.a. 'beto'.",-0- ,24 Apr 1966,24,Apr,1966,,Colombia,,,,ISAZA SANCHEZ,FELIX ALBERTO
17118,"ISAZA SANCHEZ, Nelson Dario","dob 11 aug 1967; pob envigado, antioquia, colombia; citizen colombia; cedula no. 98521489 (colombia); a.k.a. 'nene'.",-0- ,11 Aug 1967,11,Aug,1967,,Colombia,,,,ISAZA SANCHEZ,NELSON DARIO
17119,"ARREDONDO ORTIZ, Carlos Arturo","dob 22 nov 1966; pob itagui, antioquia, colombia; citizen colombia; cedula no. 98520515 (colombia); a.k.a. 'mateo'.",-0- ,22 Nov 1966,22,Nov,1966,,Colombia,,,,ARREDONDO ORTIZ,CARLOS ARTURO
17121,"QUISPE PALOMINO, Jorge","dob 02 nov 1958; pob ayacucho, peru; citizen peru; a.k.a. 'comrade raul'.",-0- ,02 Nov 1958,02,Nov,1958,,Peru,,,,QUISPE PALOMINO,JORGE
17122,"FLORES HALA, Florindo Eleuterio","dob 08 sep 1961; pob san juan de siguas, arequipa, peru; citizen peru; a.k.a. 'comrade artemio'.",-0- ,08 Sep 1961,08,Sep,1961,,Peru,,,,FLORES HALA,FLORINDO ELEUTERIO
17123,"RUDENKO, Miroslav Vladimirovich","dob 21 jan 1983; alt. dob 1983; pob debaltsevo, donetsk region, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,21 Jan 1983,21,Jan,1983,,,,,,RUDENKO,MIROSLAV VLADIMIROVICH
17146,"CABRERA SARABIA, Felipe","dob 23 aug 1971; pob santiago papasquiaro, durango, mexico; nationality mexico; gender male; c.u.r.p. casf710823hdgbrl06 (mexico); a.k.a. 'el ingeniero'; a.k.a. 'el senor de la sierra'.",-0- ,23 Aug 1971,23,Aug,1971,,,Mexico,,,CABRERA SARABIA,FELIPE
17147,"CABRERA SARABIA, Alejandro","dob 17 jul 1973; pob santiago papasquiaro, durango, mexico; nationality mexico; gender male; c.u.r.p. casa730717hdgbrl00 (mexico); rfc casa-730717-664 (mexico).",-0- ,17 Jul 1973,17,Jul,1973,,,Mexico,,,CABRERA SARABIA,ALEJANDRO
17148,"CABRERA SARABIA, Jose Luis",dob 17 mar 1978; gender male; rfc casl-780317-9m2 (mexico).,-0- ,17 Mar 1978,17,Mar,1978,,,,,,CABRERA SARABIA,JOSE LUIS
17151,"BASIR, Haji Abdul","dob 1965; alt. dob 1963; alt. dob 1960; pob balochistan province, pakistan; nationality afghanistan; passport aa3829182 (pakistan); national id no. 5420124679187 (pakistan).",Pakistan,,,,1965,,,Afghanistan,aa3829182,pakistan,BASIR,HAJI ABDUL
17152,"RAHMAT, Qari","dob 1981; alt. dob 1982; pob shadal (variant shadaal) bazaar, achin district, nangarhar province, afghanistan.",Afghanistan;Afghanistan,,,,1981,,,,,,RAHMAT,QARI
17159,"ARAUJO URIARTE, Alejandra","dob 09 feb 1929; alt. dob 09 feb 1931; alt. dob 09 feb 1932; pob bacacoragua, badiraguato, sinaloa, mexico; r.f.c. aaua290209gz8 (mexico); c.u.r.p. aaua290209mslrrl06 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,09 Feb 1929,09,Feb,1929,,,,,,ARAUJO URIARTE,ALEJANDRA
17160,"SHALAN, Abd Al Nur","dob 17 may 1964; alt. dob 1961; pob baabda, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; linked to: hizballah.",-0- ,17 May 1964,17,May,1964,,,,,,SHALAN,ABD AL NUR
17163,"TSARYOV, Oleh Anatolievich","dob 02 jun 1970; pob dnepropetrovsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,02 Jun 1970,02,Jun,1970,,,,,,TSARYOV,OLEH ANATOLIEVICH
17164,"IQBAL, Muhammad","dob 01 jan 1950; pob lahore, pakistan; nationality pakistan; passport bw1332961 (pakistan) expires 23 jul 2011; national id no. 3520229942967 (pakistan); alt. national id no. 27350277794 (pakistan); linked to: lashkar e-tayyiba.",-0- ,01 Jan 1950,01,Jan,1950,,,Pakistan,bw1332961,pakistan,IQBAL,MUHAMMAD
17166,"AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'","dob 01 jan 1973 to 31 dec 1973; a.k.a. 'al-rahman, abu usamah'; a.k.a. 'abu usama'; a.k.a. 'yusuf'; a.k.a. 'kuwaiti, abu shaima''; a.k.a. 'al-kuwaiti, abu usamah'.",-0- ,01 Jan 1973,01,Jan,1973,,,,,,AL-'ANIZI,'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY'
17174,"AL-AJMI, Shafi Sultan Mohammed","dob 01 jan 1973; pob warah, kuwait; nationality kuwait; passport 0216155930; a.k.a. 'shaykh abu-sultan'.",Kuwait,01 Jan 1973,01,Jan,1973,,,Kuwait,,,AL-AJMI,SHAFI SULTAN MOHAMMED
17175,"AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib",dob 10 aug 1987; pob kuwait; nationality kuwait.,-0- ,10 Aug 1987,10,Aug,1987,,,,,,AL-'AJMI,HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB
17176,"NEKLYUDOV, Dmitry Sergeyevich","dob 17 feb 1969; pob simferopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,17 Feb 1969,17,Feb,1969,,,,,,NEKLYUDOV,DMITRY SERGEYEVICH
17177,"BEREZIN, Fedor","dob 07 feb 1960; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Feb 1960,07,Feb,1960,,,,,,BEREZIN,FEDOR
17185,"ARIF, Said","dob 05 dec 1965; pob oran, algeria; nationality algeria; a.k.a. 'abderahmane'; a.k.a. 'abderrahmane'; a.k.a. 'souleiman'.",Syria,05 Dec 1965,05,Dec,1965,,,Algeria,,,ARIF,SAID
17188,"KHRYAKOV, Alexander","dob 06 nov 1958; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,06 Nov 1958,06,Nov,1958,,,,,,KHRYAKOV,ALEXANDER
17189,"AL-'ALI, Hamid Hamad Hamid",dob 17 nov 1960; pob qatar; nationality kuwait; passport 001714467 (kuwait); alt. passport 101505554; a.k.a. 'abu sultan'.,-0- ,17 Nov 1960,17,Nov,1960,,,Kuwait,001714467,kuwait,AL-'ALI,HAMID HAMAD HAMID
17208,"AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim","dob 12 jul 1985; alt. dob 13 jul 1985; alt. dob 07 dec 1985; pob shagraa, saudi arabia; nationality saudi arabia; passport g895402; national id no. 1050433349 (saudi arabia); a.k.a. 'karimi, ali'.",-0- ,12 Jul 1985,12,Jul,1985,,,,g895402; national id no. 1050433349,saudi arabia,AL-SHARIKH,ABDUL MOHSEN ABDULLAH IBRAHIM
17213,"IMANIRAD, Mohammad Javad",additional sanctions information - subject to secondary sanctions; passport s7127156 (iran); linked to: aluminat.,-0- ,,,,7127,,,,s7127156,iran,IMANIRAD,MOHAMMAD JAVAD
17214,"IMANIRAD, Arman","dob 07 jun 1984; pob arak, iran; additional sanctions information - subject to secondary sanctions; passport ws188312 (canada); linked to: aluminat.",-0- ,07 Jun 1984,07,Jun,1984,,,,ws188312,canada,IMANIRAD,ARMAN
17215,"ZAKHARCHENKO, Alexander","dob 1976; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,,,,1976,,,,,,ZAKHARCHENKO,ALEXANDER
17225,"HOSSEINI, Sayyed Jabar",dob 03 oct 1955; additional sanctions information - subject to secondary sanctions; linked to: liner transport kish.,-0- ,03 Oct 1955,03,Oct,1955,,,,,,HOSSEINI,SAYYED JABAR
17241,"KOZITSYN, Nikolai","dob 20 jun 1956; pob donetsk region; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,20 Jun 1956,20,Jun,1956,,Russia,,,,KOZITSYN,NIKOLAI
17246,"SAVCHENKO, Petr","dob 23 feb 1968; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: profaktor, tov.",Ukraine,23 Feb 1968,23,Feb,1968,,,,,,SAVCHENKO,PETR
17256,"GUBAREV, Pavel","dob 10 feb 1983; pob sievierodonetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,10 Feb 1983,10,Feb,1983,,,,,,GUBAREV,PAVEL
17261,"POKLONSKAYA, Natalia Vladimirovna","dob 18 mar 1980; pob eupatoria, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; prosecutor of crimea.",-0- ,18 Mar 1980,18,Mar,1980,,,,,,POKLONSKAYA,NATALIA VLADIMIROVNA
17265,"ANTYUFEYEV, Vladimir","dob 19 feb 1951; pob novosibirsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,19 Feb 1951,19,Feb,1951,,,,,,ANTYUFEYEV,VLADIMIR
17266,"RIDA, Batoul",dob 01 jun 1982; citizen syria.,-0- ,01 Jun 1982,01,Jun,1982,,,,,,RIDA,BATOUL
17267,"WOL, Santino Deng","dob 09 nov 1962; pob aweil, south sudan; alt. pob aweil, sudan; major general; sudan people's liberation army third division commander.",-0- ,09 Nov 1962,09,Nov,1962,,,,,,WOL,SANTINO DENG
17268,"KHALIL, Fazl-ur Rehman",dob 1963; pob pakistan; passport cr9158341 (pakistan); national id no. 6110104398349 (pakistan); alt. national id no. 14963091647 (pakistan); maulana; moulana; qari; linked to: harakat ul-mujahideen.,Pakistan;Pakistan,,,,1963,,,,cr9158341,pakistan,KHALIL,FAZL-UR REHMAN
17270,"SHEIKH, Muhammad Naeem","dob 04 sep 1950; pob lahore, pakistan; nationality pakistan; passport bp5191731 (pakistan) expires 12 may 2012; national id no. 35202-1963173-9 (pakistan); engineer; a.k.a. 'naeem, sheikh'; a.k.a. 'naim, shaikh'; linked to: lashkar e-tayyiba.",Pakistan;Pakistan;Pakistan,04 Sep 1950,04,Sep,1950,,,Pakistan,bp5191731,pakistan,SHEIKH,MUHAMMAD NAEEM
17272,"SHEIKH, Umair Naeem","dob 19 sep 1980; pob lahore, pakistan; citizen pakistan; passport aq5192272 (pakistan) expires 28 jul 2012; national id no. 35202-7366227-7 (pakistan); linked to: lashkar e-tayyiba; linked to: abdul hameed shahab-ud-din.",Pakistan,19 Sep 1980,19,Sep,1980,,Pakistan,,aq5192272,pakistan,SHEIKH,UMAIR NAEEM
17274,"PERSHADA, Angga Dimas","dob 04 mar 1985; pob jakarta, indonesia; nationality indonesia; passport w344982 (indonesia).",-0- ,04 Mar 1985,04,Mar,1985,,,Indonesia,w344982,indonesia,PERSHADA,ANGGA DIMAS
17275,"SUKIRNO, Bambang",dob 05 apr 1975; pob indonesia; nationality indonesia; passport a2062513 (indonesia); a.k.a. 'pak zahra'; a.k.a. 'abu zahra'.,-0- ,05 Apr 1975,05,Apr,1975,,,Indonesia,a2062513,indonesia,SUKIRNO,BAMBANG
17276,"SANTOSO, Wiji Joko","dob 14 jul 1975; pob rembang, jawa tengah, indonesia; nationality indonesia; passport a2823222 (indonesia) issued 28 may 2012 expires 28 may 2017; a.k.a. 'al-jawi, abu seif'; a.k.a. 'abu seif'.",-0- ,14 Jul 1975,14,Jul,1975,,,Indonesia,a2823222,indonesia,SANTOSO,WIJI JOKO
17278,"KELMENDI, Liridon","dob 01 jan 1983; pob pec, kosovo; passport 5239319 (bosnia and herzegovina); alt. passport 005452254 (bosnia and herzegovina).",-0- ,01 Jan 1983,01,Jan,1983,,,,5239319,bosnia and herzegovina,KELMENDI,LIRIDON
17279,"IMAMOVIC, Nusret","dob 26 sep 1971; alt. dob 26 sep 1977; pob miljanovci, kalesija municipality, bosnia; nationality bosnia and herzegovina; passport 349054; alt. passport 3490054.",Syria,26 Sep 1971,26,Sep,1971,,,,,,IMAMOVIC,NUSRET
17280,"SALEH, Mohammed Abdel-Halim Hemaida","dob 1988; alt. dob 22 sep 1988; alt. dob 22 sep 1989; pob alexandria, egypt; nationality egypt.",-0- ,22 Sep 1988,22,Sep,1988,,,,,,SALEH,MOHAMMED ABDEL-HALIM HEMAIDA
17281,"MARGOSHVILI, Murad","dob 26 may 1972; pob duisi, akhmeta district, georgia; nationality georgia; alt. nationality russia; national id no. 08091001080; a.k.a. 'muslim georgia'; a.k.a. 'dzhorzhik'; a.k.a. 'dzhordzhik'; a.k.a. 'kus'; a.k.a. 'artur'.",-0- ,26 May 1972,26,May,1972,,,Georgia,,,MARGOSHVILI,MURAD
17282,"AL-ABSI, Amru",dob 1979; pob saudi arabia; a.k.a. 'abu al-athir'; a.k.a. 'abu al-asir'.,-0- ,,,,1979,,,,,,AL-ABSI,AMRU
17283,"BATIRASHVILI, Tarkhan Tayumurazovich","dob 11 jan 1986; alt. dob 1982; pob akhmeta, village birkiani, georgia; citizen georgia; passport 09al14455 (georgia) expires 26 jun 2019; national id no. 08001007864 (georgia); a.k.a. 'chechen omar'; a.k.a. 'omar the chechen'; a.k.a. 'omer the chechen'; a.k.a. 'umar the chechen'; a.k.a. 'abu hudhayfah'; a.k.a. 'abu umar'.",-0- ,11 Jan 1986,11,Jan,1986,,Georgia,,09al14455,georgia,BATIRASHVILI,TARKHAN TAYUMURAZOVICH
17284,"SALMAN, Maalim","dob 1978 to 1980; pob nairobi, kenya.",-0- ,,,,1978,,,,,,SALMAN,MAALIM
17285,"AL-SHAMMARI, Hamad Awad Dahi Sarhan","dob 31 jan 1984; citizen kuwait; passport 155454275 (kuwait); identification number 284013101406 (kuwait); a.k.a. 'al-kuwaiti, abu uqlah'.",-0- ,31 Jan 1984,31,Jan,1984,,Kuwait,,155454275,kuwait,AL-SHAMMARI,HAMAD AWAD DAHI SARHAN
17286,"AL-FADHIL, 'Abd al-Aziz Aday Zimin",dob 27 aug 1981; pob kuwait; identification number 281082701081.,-0- ,27 Aug 1981,27,Aug,1981,,,,,,AL-FADHIL,'ABD AL-AZIZ ADAY ZIMIN
17287,"MUHAXHERI, Lavdrim","dob 1987; nationality kosovo; a.k.a. 'al kosova, abu abdullah'; a.k.a. 'al-kosovi, abu abdallah'; a.k.a. 'al-kosovo, abu abdallah'.",-0- ,,,,1987,,,Kosovo,,,MUHAXHERI,LAVDRIM
17290,"AL-BAKR, Ibrahim 'Isa Hajji Muhammad",dob 12 jul 1977; pob qatar; nationality qatar; passport 01016646 (qatar); a.k.a. 'abu khalil'.,-0- ,12 Jul 1977,12,Jul,1977,,,Qatar,01016646,qatar,AL-BAKR,IBRAHIM 'ISA HAJJI MUHAMMAD
17291,"'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman",dob 13 jul 1989; nationality jordan; passport k475336 (jordan) issued 31 aug 2009 expires 30 aug 2014; national id no. 28940000602 (qatar); a.k.a. ''umar al-qatari'; a.k.a. ''umar al-tayyar'.,-0- ,13 Jul 1989,13,Jul,1989,,,Jordan,k475336,jordan,'ABD AL-SALAM,'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
17292,"'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman",dob 01 jan 1984 to 31 dec 1984; pob iraq; nationality jordan; passport 486298 (jordan); alt. passport k048787; national id no. 28440000526 (qatar); a.k.a. 'khattab'; a.k.a. 'ibn al-khattab'.,Syria,01 Jan 1984,01,Jan,1984,,,Jordan,486298,jordan,'ABD AL-SALAM,ASHRAF MUHAMMAD YUSUF 'UTHMAN
17293,"AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni","dob 03 may 1982; alt. dob 05 mar 1982; alt. dob 1981; pob tunis, tunisia; passport z-050399; a.k.a. 'houdoud, abu omar'.",-0- ,03 May 1982,03,May,1982,,,,,,AL-HARZI,TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI
17294,"BENGHALEM, Salim","dob 06 jul 1980; pob bourg la reine, france; nationality france.",Syria,06 Jul 1980,06,Jul,1980,,,,,,BENGHALEM,SALIM
17295,"DAUDOV, Magomed Khozhakhmedovich","dob 26 feb 1980; pob shpakovskoe, shpakovsky district, stravopol, russia; chief of staff of the executive office of head and government of the chechen republic; chief of presidential administration for the russian north caucasus region of chechnya.",-0- ,26 Feb 1980,26,Feb,1980,,,,,,DAUDOV,MAGOMED KHOZHAKHMEDOVICH
17296,"AL-NAJDI, Muhannad","dob 19 may 1984; pob al-duwadmi, saudi arabia; nationality saudi arabia; a.k.a. 'al-tajiki, ghassan'.",-0- ,19 May 1984,19,May,1984,,,,,,AL-NAJDI,MUHANNAD
17297,"FATEH, Abdessamad",dob 17 oct 1967; pob morocco; a.k.a. 'abu hamza'.,-0- ,17 Oct 1967,17,Oct,1967,,,,,,FATEH,ABDESSAMAD
17298,"HASAR, Fatih","dob 01 sep 1989; pob puturge, turkey; citizen turkey; national id no. 56287253110; a.k.a. 'al-turki, ubayd'.",-0- ,01 Sep 1989,01,Sep,1989,,Turkey,,,,HASAR,FATIH
17300,"AZZOUZ, Abd al-Baset","dob 07 feb 1966; pob doma, libya; passport 223611 (libya); alt. passport c00146605 (united kingdom).",-0- ,07 Feb 1966,07,Feb,1966,,,,223611,libya,AZZOUZ,ABD AL-BASET
17301,"ZDRILIUK, Serhii Anatoliyovych","dob 23 jun 1972; pob vinnytsia region, ukraine; nationality ukraine; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,23 Jun 1972,23,Jun,1972,,Russia,Ukraine,,,ZDRILIUK,SERHII ANATOLIYOVYCH
17311,"KELMENDI, Elvis","dob 03 may 1978; pob prizren, kosovo; personal id card 0305978934868 (montenegro).",Kosovo,03 May 1978,03,May,1978,,,,,,KELMENDI,ELVIS
17312,"KELMENDI, Donata","dob 16 sep 1992; linked to: hotel casa grande - ulcinj, montenegro.",Kosovo,16 Sep 1992,16,Sep,1992,,,,,,KELMENDI,DONATA
17314,"KELMENDI, Besnik","dob 30 oct 1980; pob pec, kosovo; passport 5661746 (bosnia and herzegovina); linked to: n.p.t.t. dona-shell.",-0- ,30 Oct 1980,30,Oct,1980,,,,5661746,bosnia and herzegovina,KELMENDI,BESNIK
17318,"ZALDOSTANOV, Aleksandr","dob 19 jan 1963; pob kirovograd, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; a.k.a. 'the surgeon'; a.k.a. 'khirurg'.",-0- ,19 Jan 1963,19,Jan,1963,,,,,,ZALDOSTANOV,ALEKSANDR
17320,"ORFALI, Khodr","dob 1956; pob deir ezzor, syria; minister of economy and foreign trade.",-0- ,,,,1956,,,,,,ORFALI,KHODR
17321,"TU'MA, Kamal Eddin","dob 1959; pob damascus, syria; minister of industry.",-0- ,,,,1959,,,,,,TU'MA,KAMAL EDDIN
17326,"MIHOUB, Qusay",dob 1960; brigadier general.,-0- ,,,,1960,,,,,,MIHOUB,QUSAY
17348,"AL-ZEYDI, Issa",dob 07 feb 1939; pob russia; nationality russia; passport 63n9437545 (russia).,-0- ,07 Feb 1939,07,Feb,1939,,,Russia,63n9437545,russia,AL-ZEYDI,ISSA
17354,"BILAKHIA, Aziz Moosa","dob 03 apr 1960; alt. dob 1958; pob mumbai, india; nationality india.",-0- ,03 Apr 1960,03,Apr,1960,,,,,,BILAKHIA,AZIZ MOOSA
17366,"MAWAFI, Ramzi",dob 1952; pob egypt.,-0- ,,,,1952,,,,,,MAWAFI,RAMZI
17367,"SAID, Khan","dob 1975; alt. dob 1977; pob zangara area, sararogh, south waziristan.",-0- ,,,,1975,,,,,,SAID,KHAN
17368,"AL-HUTHI, Abd al-Khaliq",dob 1984; gender male; houthi military commander.,Yemen,,,,1984,,,,,,AL-HUTHI,ABD AL-KHALIQ
17386,"AL HAKIM, Abdullah Yahya","dob 1985; alt. dob 1984; alt. dob 1986; pob dahyan, yemen; alt. pob sa'dah governorate, yemen; nationality yemen; gender male; houthi chief of military intelligence staff.",Yemen,,,,1985,,,Yemen,,,AL HAKIM,ABDULLAH YAHYA
17387,"SALEH, Ali Abdullah","dob 21 mar 1945; alt. dob 21 mar 1946; alt. dob 21 mar 1942; alt. dob 21 mar 1947; pob bayt al-ahmar, sana'a governorate, yemen; alt. pob sana'a, yemen; nationality yemen; gender male; passport 00016161 (yemen) issued 19 jun 2012 expires 18 jun 2018; identification number 01010744444 (yemen); president of yemen's general people's congress party; former president of the republic of yemen.",-0- ,21 Mar 1945,21,Mar,1945,,,Yemen,00016161,yemen,SALEH,ALI ABDULLAH
17426,"PLOTNITSKY, Igor Venediktovich","dob 24 jun 1964; pob kelmentsi, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,24 Jun 1964,24,Jun,1964,,,,,,PLOTNITSKY,IGOR VENEDIKTOVICH
17427,"MOZGOVOY, Aleksey","dob 03 apr 1975; pob nyzhnya duvanka, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,03 Apr 1975,03,Apr,1975,,,,,,MOZGOVOY,ALEKSEY
17446,"ALAUDINOV, Apti Kharonovich","dob 05 oct 1973; pob stavropol, russia; deputy minister of internal affairs of the chechen republic and major general of the police.",-0- ,05 Oct 1973,05,Oct,1973,,,,,,ALAUDINOV,APTI KHARONOVICH
17448,"MALOFEYEV, Konstantin","dob 03 jul 1974; pob pushchino, moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; national id no. 4604189321 (russia).",Russia,03 Jul 1974,03,Jul,1974,,,Russia,,,MALOFEYEV,KONSTANTIN
17467,"KARYAKIN, Alexei Vyacheslavovich","dob 07 apr 1980; pob stahanov, luhansk oblast, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Apr 1980,07,Apr,1980,,,,,,KARYAKIN,ALEXEI VYACHESLAVOVICH
17507,"ABDULKARIM, Wael","dob 1973; pob damascus, syria; nationality syria; managing director, pangates international corp. ltd.; general manager, pangates international corp. ltd.; director, abdulkarim group; linked to: pangates international corporation limited; linked to: abdulkarim group.",United Arab Emirates,,,,1973,,,Syria,,,ABDULKARIM,WAEL
17508,"BARQAWI, Ahmad","dob 1985; pob damascus, syria; general manager, pangates international corp. ltd.; general manager, maxima middle east trading co.; a.k.a. 'barqawi, hamodeh'; linked to: pangates international corporation limited; linked to: maxima middle east trading co.",United Arab Emirates,,,,1985,,,,,,BARQAWI,AHMAD
17546,"GRIN, Victor Yakovlevich",dob 01 jan 1951.,-0- ,01 Jan 1951,01,Jan,1951,,,,,,GRIN,VICTOR YAKOVLEVICH
17547,"STRIZHOV, Andrei Alexandrovich",dob 01 aug 1983.,-0- ,01 Aug 1983,01,Aug,1983,,,,,,STRIZHOV,ANDREI ALEXANDROVICH
17614,"KIM, Yong Chol","dob 18 feb 1962; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; komid representative in iran.",-0- ,18 Feb 1962,18,Feb,1962,,,,,,KIM,YONG CHOL
17615,"JANG, Yong Son","dob 20 feb 1957; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; komid representative in iran.",-0- ,20 Feb 1957,20,Feb,1957,,,,,,JANG,YONG SON
17616,"RYU, Jin","dob 07 aug 1965; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563410081; komid official in syria.",-0- ,07 Aug 1965,07,Aug,1965,,,,,,RYU,JIN
17617,"KIM, Kwang Chun","dob 20 apr 1967; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea ryungseng trading corporation representative in shenyang, china.",-0- ,20 Apr 1967,20,Apr,1967,,,,,,KIM,KWANG CHUN
17618,"KIM, Kwang Yon","dob 30 jul 1966; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563210059.",-0- ,30 Jul 1966,30,Jul,1966,,,,,,KIM,KWANG YON
17619,"KIL, Jong Hun","dob 20 feb 1972; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472410022; komid representative in namibia.",-0- ,20 Feb 1972,20,Feb,1972,,,,,,KIL,JONG HUN
17620,"JANG, Song Chol","dob 12 mar 1967; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; komid representative in russia.",-0- ,12 Mar 1967,12,Mar,1967,,,,,,JANG,SONG CHOL
17622,"KIM, Sok Chol","dob 08 may 1955; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472310082; north korean ambassador to burma.",Burma,08 May 1955,08,May,1955,,,,,,KIM,SOK CHOL
17624,"KIM, Kyu","dob 30 jul 1968; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; komid external affairs officer.",-0- ,30 Jul 1968,30,Jul,1968,,,,,,KIM,KYU
17625,"YU, Kwang Ho","dob 18 oct 1956; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,18 Oct 1956,18,Oct,1956,,,,,,YU,KWANG HO
17627,"KANG, Ryong","dob 21 aug 1968; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; komid official in syria.",-0- ,21 Aug 1968,21,Aug,1968,,,,,,KANG,RYONG
17667,"AL-ASHQAR, 'Abdallah","dob 1986; nationality palestinian; a.k.a. 'al muhtasib, abu'; a.k.a. 'abu-hajir'.",Region: Gaza,,,,1986,,,Palestinian,,,AL-ASHQAR,'ABDALLAH
17668,"FAZLULLAH, Maulana","dob 1974; pob swat, pakistan; alt. pob kuza bandai village, pakistan; a.k.a. 'mullah fazlullah'; a.k.a. 'mullah radio'.",-0- ,,,,1974,,,,,,FAZLULLAH,MAULANA
17669,"GASTELUM SERRANO, Francisco Javier","dob 02 dec 1964; pob culiacan, sinaloa, mexico; citizen mexico; c.u.r.p. gasf641202hslsrr09 (mexico).",-0- ,02 Dec 1964,02,Dec,1964,,Mexico,,,,GASTELUM SERRANO,FRANCISCO JAVIER
17673,"GONZALEZ VALENCIA, Abigael","dob 18 oct 1972; alt. dob 28 oct 1979; pob aguililla, michoacan, mexico; alt. pob guadalajara, jalisco, mexico; alt. pob apatzingan, michoacan, mexico; gender male; passport jx755855 (canada); c.u.r.p. gova721018hmnnlb07 (mexico); alt. c.u.r.p. gofl721018hjcmls02 (mexico); alt. c.u.r.p. govl721018hmnnls08 (mexico); linked to: los cuinis; linked to: valgo grupo de inversion s.a. de c.v.; linked to: asesores turisticos s.a. de c.v.",Mexico;Mexico,18 Oct 1972,18,Oct,1972,,,,jx755855,canada,GONZALEZ VALENCIA,ABIGAEL
17674,"OSEGUERA CERVANTES, Nemesio","dob 17 jul 1966; alt. dob 17 jul 1964; pob naranjo de chila, aguililla, michoacan, mexico; nationality mexico; gender male; a.k.a. 'mencho'.",Mexico,17 Jul 1966,17,Jul,1966,,,Mexico,,,OSEGUERA CERVANTES,NEMESIO
17686,"CUSPERT, Denis Mamadou","a.k.a. 'mamadou, abu'; a.k.a. 'maleeq, abou'; a.k.a. 'maliq, abu'; a.k.a. 'talha the german, abu'; a.k.a. 'malik, abu'; a.k.a. 'al-mujaheed, abu maleeq'; a.k.a. 'al almani, abu talhah'.",Syria,,,,,,,,,,CUSPERT,DENIS MAMADOU
17706,"GALLON HENAO, Juan Santiago","dob 26 may 1963; pob medellin, colombia; cedula no. 79270771 (colombia).",-0- ,26 May 1963,26,May,1963,,,,,,GALLON HENAO,JUAN SANTIAGO
17727,"CARTAGENA BENITEZ, Octavio","dob 18 oct 1956; pob urrao, antioquia, colombia; cedula no. 15481237 (colombia); a.k.a. 'gabriel paraco'; a.k.a. 'don gabriel'.",-0- ,18 Oct 1956,18,Oct,1956,,,,,,CARTAGENA BENITEZ,OCTAVIO
17747,"KHODAKOVSKYY, Oleksandr Sergeyevich","dob 18 dec 1972; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,18 Dec 1972,18,Dec,1972,,,,,,KHODAKOVSKYY,OLEKSANDR SERGEYEVICH
17748,"IVAKIN, Yuriy Vladimirovich","dob 13 aug 1954; pob perevalsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,13 Aug 1954,13,Aug,1954,,,,,,IVAKIN,YURIY VLADIMIROVICH
17753,"ABISOV, Sergei","dob 27 nov 1967; pob simferopol, crimea, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,27 Nov 1967,27,Nov,1967,,,,,,ABISOV,SERGEI
17754,"GUBAREVA, Ekaterina","dob 05 jul 1983; nationality ukraine; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 3050117961 (russia).",Ukraine;Ukraine,05 Jul 1983,05,Jul,1983,,,Ukraine,,,GUBAREVA,EKATERINA
17760,"DUGIN, Aleksandr","dob 07 jan 1962; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Jan 1962,07,Jan,1962,,,,,,DUGIN,ALEKSANDR
17761,"KOVALENKO, Andrey","dob 30 dec 1985; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,30 Dec 1985,30,Dec,1985,,,,,,KOVALENKO,ANDREY
17762,"KANISHCHEV, Pavel","dob 1986; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,,,,1986,,,,,,KANISHCHEV,PAVEL
17763,"LYAGIN, Roman","dob 30 may 1980; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,30 May 1980,30,May,1980,,,,,,LYAGIN,ROMAN
17764,"KARAMAN, Aleksandr","dob 26 jul 1956; pob republic of mordovia, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,26 Jul 1956,26,Jul,1956,,,,,,KARAMAN,ALEKSANDR
17765,"RASHID BALUCH, Abdul","dob 1970 to 1972; pob dishu district, helmand province, afghanistan; maulawi.",Pakistan;Afghanistan,,,,1970,,,,,,RASHID BALUCH,ABDUL
17766,"BOHATYRIOVA, Raisa Vasylivna","dob 06 jan 1953; pob bakal, chelyabinsk, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,06 Jan 1953,06,Jan,1953,,,,,,BOHATYRIOVA,RAISA VASYLIVNA
17771,"FAWAZ, Fouzi Reda Darwish","dob 12 feb 1968; alt. dob 24 mar 1973; pob jwaya, lebanon; alt. pob sierra leone; citizen lebanon; alt. citizen nigeria; alt. citizen sierra leone; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; passport 0107516 (lebanon); alt. passport 0258649; linked to: hizballah.",-0- ,12 Feb 1968,12,Feb,1968,,Lebanon,,0107516,lebanon,FAWAZ,FOUZI REDA DARWISH
17788,"TAKEUCHI, Teruaki","dob 01 feb 1960 to 29 feb 1960; linked to: kodo-kai; linked to: yamaguchi-gumi; linked to: takayama, kiyoshi.",Japan,01 Feb 1960,01,Feb,1960,,,,,,TAKEUCHI,TERUAKI
17789,"TAHINI, Abdallah Asad","dob 20 jun 1965; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'tahini, ahmad'; linked to: hizballah.",-0- ,20 Jun 1965,20,Jun,1965,,,,,,TAHINI,ABDALLAH ASAD
17807,"HARINGHTON PADRON, Katherine Nayarith","dob 05 dec 1971; pob caracas, venezuela; citizen venezuela; gender female; cedula no. 10.548.414 (venezuela); passport 042677664 (venezuela) expires 25 feb 2016; national level prosecutor, 20th district, venezuela's public ministry.",-0- ,05 Dec 1971,05,Dec,1971,,Venezuela,,042677664,venezuela,HARINGHTON PADRON,KATHERINE NAYARITH
17808,"BENAVIDES TORRES, Antonio Jose","dob 13 jun 1961; pob venezuela; citizen venezuela; gender male; cedula no. 6.371.374 (venezuela); passport 026719333 (venezuela) expires 24 aug 2014; major general, commander of the strategic region for the integral defense (redi) of the central region, venezuela's bolivarian national armed forces (fanb); former division general, director of operations, venezuela's bolivarian national guard (gnb).",-0- ,13 Jun 1961,13,Jun,1961,,Venezuela,,026719333,venezuela,BENAVIDES TORRES,ANTONIO JOSE
17809,"NOGUERA PIETRI, Justo Jose","dob 15 mar 1961; pob piritu, venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 5.944.426 (venezuela); passport b0942407 (venezuela) expires 18 dec 2006; alt. passport 018295955 (venezuela); president of the venezuelan corporation of guayana (cvg); former major general, general commander of venezuela's bolivarian national guard (gnb).",-0- ,15 Mar 1961,15,Mar,1961,,Venezuela,Venezuela,b0942407,venezuela,NOGUERA PIETRI,JUSTO JOSE
17810,"GONZALEZ LOPEZ, Gustavo Enrique","dob 02 nov 1960; pob venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 5.726.284 (venezuela); passport b0111931 (venezuela); director general of venezuela's bolivarian national intelligence service (sebin); major general, president of venezuela's strategic center of security and protection of the homeland (cesppa).",-0- ,02 Nov 1960,02,Nov,1960,,Venezuela,Venezuela,b0111931,venezuela,GONZALEZ LOPEZ,GUSTAVO ENRIQUE
17812,"VIVAS LANDINO, Miguel Alcides","dob 08 jul 1961; pob venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 7.617.778 (venezuela); passport b0097656 (venezuela); major general, inspector general of venezuela's bolivarian national armed forces (fanb); former commander of the strategic region for the integral defense (redi) of the andes region, venezuela's bolivarian national armed forces (fanb).",-0- ,08 Jul 1961,08,Jul,1961,,Venezuela,Venezuela,b0097656,venezuela,VIVAS LANDINO,MIGUEL ALCIDES
17816,"BERNAL MARTINEZ, Manuel Gregorio","dob 12 jul 1965; pob caracas, venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 6.976.131 (venezuela); passport 0502004 (venezuela) expires 19 feb 2014; brigadier general, chief of the 31st armored brigade of caracas of venezuela's bolivarian army; former director general of venezuela's bolivarian national intelligence service (sebin).",-0- ,12 Jul 1965,12,Jul,1965,,Venezuela,Venezuela,0502004,venezuela,BERNAL MARTINEZ,MANUEL GREGORIO
17818,"PEREZ URDANETA, Manuel Eduardo",dob 26 may 1962; pob venezuela; citizen venezuela; gender male; cedula no. 6.357.038 (venezuela); passport 001234503 (venezuela) expires 03 jul 2012; director of venezuela's bolivarian national police.,-0- ,26 May 1962,26,May,1962,,Venezuela,,001234503,venezuela,PEREZ URDANETA,MANUEL EDUARDO
17848,"VALENZUELA VERDUGO, Jorge Mario","dob 23 oct 1982; pob distrito federal, mexico; citizen mexico; gender male; cedula no. 09084650 (mexico); r.f.c. vavj821023el8 (mexico); national id no. 23038267151 (mexico); c.u.r.p. vavj821023hdflrr02 (mexico); a.k.a. 'choclos'.",Mexico;Mexico;Mexico;Mexico,23 Oct 1982,23,Oct,1982,,Mexico,,,,VALENZUELA VERDUGO,JORGE MARIO
17849,"FERNANDEZ VALENCIA, Guadalupe","dob 29 oct 1960; pob aguililla, michoacan de ocampo, mexico; citizen mexico; gender female; r.f.c. fevm601029en3 (mexico); c.u.r.p. fevg601029mmnrld10 (mexico); alt. c.u.r.p. fevg601029mmnrld02 (mexico); a.k.a. 'don julio'; a.k.a. 'julia'.",-0- ,29 Oct 1960,29,Oct,1960,,Mexico,,,,FERNANDEZ VALENCIA,GUADALUPE
17868,"BRIONES RUIZ, Abel","dob 31 oct 1973; pob matamoros, tamaulipas, mexico; r.f.c. bira731031bu4 (mexico); c.u.r.p. bira731031htsrzb03 (mexico); i.f.e. 05116040222575 (mexico).",Mexico,31 Oct 1973,31,Oct,1973,,,,,,BRIONES RUIZ,ABEL
17869,"NIETO GONZALEZ, Rogelio","dob 13 mar 1978; pob matamoros, tamaulipas, mexico; r.f.c. nigr780313jk2 (mexico); c.u.r.p. nigr780313htstng02 (mexico).",-0- ,13 Mar 1978,13,Mar,1978,,,,,,NIETO GONZALEZ,ROGELIO
17870,"BEATTIE DE BRIONES, Myriam Susana","dob 17 oct 1978; pob monterrey, nuevo leon, mexico; r.f.c. besm781017my2 (mexico); alt. r.f.c. besm781017hv1 (mexico); alt. r.f.c. besm781017162 (mexico); c.u.r.p. bemm781017mnltry05 (mexico); i.f.e. 0539041296164 (mexico).",Mexico,17 Oct 1978,17,Oct,1978,,,,,,BEATTIE DE BRIONES,MYRIAM SUSANA
17871,"BRIONES RUIZ, Claudia Aide","dob 01 oct 1981; pob matamoros, tamaulipas, mexico; r.f.c. birc811001a56 (mexico); c.u.r.p. birc811001mtsrzl05 (mexico); i.f.e. 0516041106955 (mexico).",Mexico,01 Oct 1981,01,Oct,1981,,,,,,BRIONES RUIZ,CLAUDIA AIDE
17872,"RUIZ DE BRIONES, Magdalena","dob 01 jul 1950; pob matamoros, tamaulipas, mexico; r.f.c. rubm50070167a (mexico); alt. r.f.c. rucm500701513 (mexico); c.u.r.p. rucm500701mtszrg01 (mexico).",-0- ,01 Jul 1950,01,Jul,1950,,,,,,RUIZ DE BRIONES,MAGDALENA
17927,"AL HOUTHI, Abdul Malik","dob 1982; alt. dob 1981; alt. dob 1980; pob dahyan governorate, yemen; nationality yemen; citizen yemen; gender male; leader of the houthis.",Yemen,,,,1982,,Yemen,Yemen,,,AL HOUTHI,ABDUL MALIK
17928,"SALEH, Ahmed Ali","dob 25 jul 1972; alt. dob 1970; pob sana'a, yemen; nationality yemen; gender male; diplomatic passport 00000017 (yemen) issued 27 oct 2008 expires 26 oct 2014; yemen's former ambassador to the united arab emirates; former commander of yemen's republican guard.",-0- ,25 Jul 1972,25,Jul,1972,,,Yemen,00000017,yemen,SALEH,AHMED ALI
17947,"ERAZO NOLASCO, Eduardo","dob 09 jul 1972; pob san salvador, el salvador; citizen el salvador; a.k.a. 'colocho de wester'.",-0- ,09 Jul 1972,09,Jul,1972,,,,,,ERAZO NOLASCO,EDUARDO
17948,"MENDOZA FIGUEROA, Jose Luis",dob 12 nov 1964; pob el salvador; citizen el salvador; a.k.a. 'viejo pavas'.,-0- ,12 Nov 1964,12,Nov,1964,,,,,,MENDOZA FIGUEROA,JOSE LUIS
17949,"CANALES RIVERA, Elmer","dob 26 jan 1978; pob san salvador, el salvador; citizen el salvador; a.k.a. 'crook'; a.k.a. 'cruck'; a.k.a. 'croock'.",-0- ,26 Jan 1978,26,Jan,1978,,,,,,CANALES RIVERA,ELMER
17967,"HARZI, Ali Ouni","dob 09 mar 1986; pob tunis, tunisia; passport w342058 (tunisia).",-0- ,09 Mar 1986,09,Mar,1986,,,,w342058,tunisia,HARZI,ALI OUNI
18007,"KARATE, Mahad","dob 1957 to 1962; pob xarardheere, somalia.",-0- ,,,,1957,,,,,,KARATE,MAHAD
18008,"DIRIYE, Ahmed","dob 1972; pob somalia; a.k.a. 'ubaidah, abu'; a.k.a. 'umar, ahmad'; a.k.a. 'diriye, abu'.",Somalia,,,,1972,,,,,,DIRIYE,AHMED
18009,"MAZIOTIS, Nikolaos","dob 01 oct 1971; pob edessa, pella, greece; identification number p146821/1993.",-0- ,01 Oct 1971,01,Oct,1971,,,,,,MAZIOTIS,NIKOLAOS
18010,"XIROS, Christodoulos","dob 1958; alt. dob 1959; pob ikaria, greece.",-0- ,,,,1958,,,,,,XIROS,CHRISTODOULOS
18047,"AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan",dob 15 feb 1972; nationality qatar; passport 00966737 (qatar); a.k.a. 'abu haza''; a.k.a. 'abu hazza''; a.k.a. ''umar al-afghani'; a.k.a. 'abu sa'd'; a.k.a. 'abu suad'; linked to: al-nusrah front.,-0- ,15 Feb 1972,15,Feb,1972,,,Qatar,00966737,qatar,AL-KA'BI,SA'D BIN SA'D MUHAMMAD SHARIYAN
18048,"AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad",dob 28 sep 1973; nationality qatar; passport 01020802 (qatar); alt. passport 00754833 (qatar) issued 20 may 2007; alt. passport 00490327 (qatar) issued 28 jul 2001; national id no. 27363400684 (qatar); a.k.a. 'abu ali al-kawari'; linked to: al qa'ida.,Qatar,28 Sep 1973,28,Sep,1973,,,Qatar,01020802,qatar,AL-KAWARI,'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD
18049,"FARAH, Meliad","dob 05 nov 1980; citizen australia; alt. citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; a.k.a. 'hussein'; a.k.a. 'hussein, hussein'.",-0- ,05 Nov 1980,05,Nov,1980,,Australia,,,,FARAH,MELIAD
18050,"HASSAN, Hassan el-Hajj",dob 22 mar 1988; citizen canada; alt. citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,-0- ,22 Mar 1988,22,Mar,1988,,Canada,,,,HASSAN,HASSAN EL-HAJJ
18051,"ATRIS, Hussein",dob 11 nov 1964; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.,-0- ,11 Nov 1964,11,Nov,1964,,,,,,ATRIS,HUSSEIN
18067,"ALVAREZ INZUNZA, Juan Manuel","dob 08 aug 1981; pob culiacan, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. aaij810808hsllnn01 (mexico); rfc aaij810808sx4 (mexico); a.k.a. 'rey midas'; linked to: operadora eficaz pegaso; linked to: nueva atunera triton s.a. de c.v.",Mexico,08 Aug 1981,08,Aug,1981,,,Mexico,,,ALVAREZ INZUNZA,JUAN MANUEL
18068,"OLIVAS CHAIDEZ, Jose","dob 29 jul 1982; pob tamazula, durango, mexico; nationality mexico; gender male; c.u.r.p. oicj820729hdglhs08 (mexico); a.k.a. 'ingeniero'; a.k.a. 'el blanco'.",Mexico,29 Jul 1982,29,Jul,1982,,,Mexico,,,OLIVAS CHAIDEZ,JOSE
18097,"SANCHEZ CARLON, Diana Maria","dob 11 feb 1979; pob ahome, sinaloa, mexico; r.f.c. sacd-790211-kc2 (mexico); c.u.r.p. sacd790211mslnrn04 (mexico); linked to: ag & carlon, s.a. de c.v.; linked to: ahome real estate, s.a. de c.v.; linked to: grupo dijema, s.a. de c.v.; linked to: consultoria integral la fuente, sociedad civil; linked to: agricola boreal s.p.r. de r.l.; linked to: agricola tavo s.p.r. de r.l.; linked to: desarrollo agricola organico s.p.r. de r.l.; linked to: desarrollo agricola verde de sayula s.p.r. de r.l.; linked to: step latinamedica s.a. de c.v.",Mexico;Mexico,11 Feb 1979,11,Feb,1979,,,,,,SANCHEZ CARLON,DIANA MARIA
18107,"CAMACHO CAZARES, Jeniffer Beaney","dob 01 feb 1979; pob ahome, sinaloa, mexico; c.u.r.p. cacj790201mslmzn03 (mexico); linked to: ag & carlon, s.a. de c.v.; linked to: grupo dijema, s.a. de c.v.; linked to: agricola boreal s.p.r. de r.l.; linked to: comercializadora trade clear, s.a. de c.v.",Mexico;Canada;Mexico,01 Feb 1979,01,Feb,1979,,,,,,CAMACHO CAZARES,JENIFFER BEANEY
18108,"SANCHEZ CARLON, Silvia Romina","dob 22 dec 1986; pob ahome, sinaloa, mexico; r.f.c. sacs-861222-ph0 (mexico); c.u.r.p. sacs861222mslnrl04 (mexico); linked to: ahome real estate, s.a. de c.v.; linked to: consultoria integral la fuente, sociedad civil; linked to: intercorp legoca, s.a. de c.v.; linked to: la firma miranda, s.a. de c.v.; linked to: xaman ha center; linked to: agricola boreal s.p.r. de r.l.; linked to: agricola tavo s.p.r. de r.l.; linked to: desarrollo agricola organico s.p.r. de r.l.; linked to: desarrollo agricola verde de sayula s.p.r. de r.l.; linked to: operadora de reposterias y restaurantes, s.a. de c.v.",Mexico;Mexico;Mexico,22 Dec 1986,22,Dec,1986,,,,,,SANCHEZ CARLON,SILVIA ROMINA
18127,"TORRES GONZALEZ, Fernando","dob 04 jul 1970; pob tepatitlan de morelos, jalisco, mexico; c.u.r.p. togf700704hjcrnr06 (mexico); linked to: circulo comercial total de productos, s.a. de c.v.; linked to: hd collection, s.a. de c.v.; linked to: hotelito desconocido; linked to: w&g arquitectos, s.a. de c.v.; linked to: status administrativo s. de r.l.",Mexico;Mexico;Mexico;Mexico,04 Jul 1970,04,Jul,1970,,,,,,TORRES GONZALEZ,FERNANDO
18132,"AMARAL AREVALO, Wendy Dalaithy","dob 11 jul 1980; pob guadalajara, jalisco, mexico; r.f.c. aaaw800711fn9 (mexico); c.u.r.p. aaaw800711mjcmrn05 (mexico); linked to: hd collection, s.a. de c.v.; linked to: hotelito desconocido; linked to: w&g arquitectos, s.a. de c.v.",Mexico;Mexico,11 Jul 1980,11,Jul,1980,,,,,,AMARAL AREVALO,WENDY DALAITHY
18135,"SHAMMOUT, Issam",dob 26 aug 1971; additional sanctions information - subject to secondary sanctions; passport 006327129 (syria); linked to: mahan air.,-0- ,26 Aug 1971,26,Aug,1971,,,,006327129,syria,SHAMMOUT,ISSAM
18218,"TABAJA, Adham Husayn","dob 24 oct 1967; pob kfartebnit 50, lebanon; alt. pob kfar tibnit, lebanon; alt. pob ghobeiry, lebanon; alt. pob al ghubayrah, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl1294089 (lebanon); identification number 00986426 (iraq); linked to: hizballah.",-0- ,24 Oct 1967,24,Oct,1967,,,Lebanon,rl1294089,lebanon,TABAJA,ADHAM HUSAYN
18223,"FA'UR, Husayn Ali","dob 1966; pob al-khayam, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.",-0- ,,,,1966,,,Lebanon,,,FA'UR,HUSAYN ALI
18224,"HEJEIJ, Kassem","dob 05 mar 1953; pob lagos, nigeria; nationality lebanon; gender male; passport rl0000432 (lebanon) issued 31 jan 2013 expires 31 jan 2018; linked to: hizballah.",-0- ,05 Mar 1953,05,Mar,1953,,,Lebanon,rl0000432,lebanon,HEJEIJ,KASSEM
18225,"JOK RIAK, Gabriel","dob 1966; pob bor, south sudan; alt. pob bor, sudan; nationality south sudan; lieutenant general; sector one commander.",South Sudan;South Sudan,,,,1966,,,,,,JOK RIAK,GABRIEL
18226,"DUAL, Simon Gatwech","dob 1953; pob akobo, jonglei state, south sudan; alt. pob akobo, jonglei state, sudan; alt. pob uror county, jonglei state, south sudan; alt. pob uror county, jonglei state, sudan; spla in opposition chief of general staff; major general; a.k.a. 'general gaduel'; a.k.a. 'dhual'.",South Sudan,,,,1953,,,,,,DUAL,SIMON GATWECH
18302,"PAANANEN, Kai","dob 21 jul 1954; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chairman, set petrochemicals oy; managing director, southeast trading oy.",-0- ,21 Jul 1954,21,Jul,1954,,,,,,PAANANEN,KAI
18303,"USACHEV, Oleg","dob 03 jul 1970; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,03 Jul 1970,03,Jul,1970,,,,,,USACHEV,OLEG
18307,"KOLBIN, Petr","dob 02 jan 1952; pob russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 Jan 1952,02,Jan,1952,,,,,,KOLBIN,PETR
18310,"ROTENBERG, Roman Borisovich","dob 07 apr 1981; pob st. petersburg, russia; citizen russia; alt. citizen finland; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 640848350 (russia); alt. passport 16038132 (finland); alt. passport 17017258 (finland); linked to: rotenberg, boris romanovich.",Russia,07 Apr 1981,07,Apr,1981,,Russia,,640848350,russia,ROTENBERG,ROMAN BORISOVICH
18313,"BULYUTIN, Andrey","dob 19 oct 1979; pob izhevsk, russia; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 515356705 (russia); business development manager at kalashnikov concern.",United Kingdom,19 Oct 1979,19,Oct,1979,,Russia,,515356705,russia,BULYUTIN,ANDREY
18314,"OMELCHENKO, Aleksander","dob 08 sep 1983; pob moscow, russia; citizen russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 721937258 (russia); national id no. 4598338396 (russia); alt. national id no. 4506978162 (russia); chief export officer for kalashnikov concern.",-0- ,08 Sep 1983,08,Sep,1983,,Russia,,721937258,russia,OMELCHENKO,ALEKSANDER
18316,"SEMENOVA, Olena Yurevna","dob 06 dec 1978; citizen ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport er747251 (ukraine); national id no. 2882908207 (ukraine).",-0- ,06 Dec 1978,06,Dec,1978,,Ukraine,,er747251,ukraine,SEMENOVA,OLENA YUREVNA
18323,"KURCHENKO, Sergey Vitalievich","dob 21 sep 1985; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,21 Sep 1985,21,Sep,1985,,,,,,KURCHENKO,SERGEY VITALIEVICH
18330,"KENAR, Ufuk",dob 24 apr 1980; linked to: milenyum energy s.a.,Turkey,24 Apr 1980,24,Apr,1980,,,,,,KENAR,UFUK
18331,"DUZGOREN, Serkan",dob 28 jan 1979; linked to: milenyum energy s.a.,Turkey,28 Jan 1979,28,Jan,1979,,,,,,DUZGOREN,SERKAN
18332,"DUZGOREN, Erkan",dob 17 jun 1980; linked to: milenyum energy s.a.,Turkey,17 Jun 1980,17,Jun,1980,,,,,,DUZGOREN,ERKAN
18333,"AYDIN, Mustafa",dob 26 may 1988; passport u04663595 (turkey); linked to: milenyum energy s.a.; linked to: blue energy trade ltd. co.; linked to: abdulkarim group.,Turkey,26 May 1988,26,May,1988,,,,u04663595,turkey,AYDIN,MUSTAFA
18344,"LAI, Leonard","dob 16 jun 1958; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport e3251534e (singapore) expires 20 mar 2018.",-0- ,16 Jun 1958,16,Jun,1958,,,,e3251534e,singapore,LAI,LEONARD
18347,"HAQQANI, Abdul Aziz",dob 1987 to 1989.,-0- ,,,,1987,,,,,,HAQQANI,ABDUL AZIZ
18348,"AQIL, Ibrahim","dob 24 dec 1962; alt. dob 01 jan 1962; alt. dob 20 mar 1961; alt. dob 1958; pob bidnayil, lebanon; alt. pob younine, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. ''abd-al-qadir'; a.k.a. 'tahsin'; linked to: hizballah.",Syria;Lebanon,24 Dec 1962,24,Dec,1962,,,Lebanon,,,AQIL,IBRAHIM
18349,"SHUKR, Fu'ad","dob 15 apr 1961; alt. dob 1962; pob an nabi shit, ba'labakk, biqa' valley, lebanon; alt. pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2418369 (lebanon); a.k.a. 'chakar, al-hajj mohsin'; linked to: hizballah.",Lebanon;Lebanon;Lebanon;Syria,15 Apr 1961,15,Apr,1961,,,Lebanon,rl2418369,lebanon,SHUKR,FU'AD
18372,"FEO ALVARADO, Alveiro","dob 16 jun 1967; pob el paso, cesar, colombia; citizen colombia; cedula no. 77162067 (colombia); a.k.a. 'benavides'; linked to: clan del golfo.",Colombia,16 Jun 1967,16,Jun,1967,,Colombia,,,,FEO ALVARADO,ALVEIRO
18427,"YEKATOM, Alfred",dob 23 jun 1976; pob central african republic; nationality central african republic; a.k.a. 'rambo'; a.k.a. 'rambot'; a.k.a. 'rombot'; a.k.a. 'rombhot'; a.k.a. 'romboh'.,Central African Republic;Central African Republic,23 Jun 1976,23,Jun,1976,,,,,,YEKATOM,ALFRED
18428,"SOUSSOU, Habib",dob 13 mar 1980; nationality central african republic.,Central African Republic,13 Mar 1980,13,Mar,1980,,,,,,SOUSSOU,HABIB
18429,"YOUNOUS, Oumar","dob 02 apr 1970; pob tullus, southern darfur, sudan; nationality sudan; passport d00000898 issued 04 nov 2013.",Central African Republic;Central African Republic;Sudan,02 Apr 1970,02,Apr,1970,,,Sudan,,,YOUNOUS,OUMAR
18447,"AL 'ANABI, Abu 'Ubaydah Yusuf","dob 01 jan 1969; pob annaba, algeria; citizen algeria; a.k.a. 'abou youcef'.",Algeria,01 Jan 1969,01,Jan,1969,,Algeria,,,,AL 'ANABI,ABU 'UBAYDAH YUSUF
18527,"MUSHTAHA, Rawhi",dob 01 jan 1958 to 31 dec 1960; nationality palestinian; linked to: hamas.,Palestinian,01 Jan 1958,01,Jan,1958,,,Palestinian,,,MUSHTAHA,RAWHI
18528,"SINWAR, Yahya",dob 01 jan 1961 to 31 dec 1963; linked to: hamas.,Palestinian,01 Jan 1961,01,Jan,1961,,,,,,SINWAR,YAHYA
18529,"DEIF, Muhammed","dob 01 jan 1963 to 31 dec 1965; pob khan younis, gaza; nationality palestinian; linked to: hamas.",Palestinian,01 Jan 1963,01,Jan,1963,,,Palestinian,,,DEIF,MUHAMMED
18530,"AL-ARURI, Salih","dob 19 aug 1966; pob ramallah, west bank; passport 2525897 (palestinian); alt. passport 3580327 (palestinian); a.k.a. 'suleiman, salih'; a.k.a. 'sulaiman, salih dar'; a.k.a. 'muhammad, abu'; linked to: hamas.",-0- ,19 Aug 1966,19,Aug,1966,,,,2525897,palestinian,AL-ARURI,SALIH
18531,"SALAH, Mahir Jawad Yunis","dob 22 oct 1957; nationality united kingdom; alt. nationality jordan; passport 012855897 (united kingdom); alt. passport d126889 (jordan); national id no. 9571015241 (jordan); a.k.a. 'salah, mahir'; a.k.a. 'arif, abu'; a.k.a. 'aref, abu'; a.k.a. 'shacker, abu'; a.k.a. 'akram, abu'; linked to: hamas.",Saudi Arabia,22 Oct 1957,22,Oct,1957,,,Jordan,012855897,united kingdom,SALAH,MAHIR JAWAD YUNIS
18533,"AWAD, Mohammed Reda Mohammed Anwar","dob 24 sep 1954; nationality egypt; a.k.a. 'awad, rida'; a.k.a. 'reda, haj'; linked to: hamas.",United Kingdom,24 Sep 1954,24,Sep,1954,,,Egypt,,,AWAD,MOHAMMED REDA MOHAMMED ANWAR
18535,"AL-AGHA, Abu Ubaydah Khayri Hafiz","dob 03 may 1964; alt. dob 02 may 1964; pob taif, saudi arabia; nationality saudi arabia; passport h376590 (saudi arabia) expires 16 oct 2012; alt. passport b912630 (saudi arabia); national id no. 1020539712 (saudi arabia); a.k.a. 'hafez, abu-obaidah k.'; a.k.a. 'hafiz, abu obidah k'; a.k.a. 'al-agha, abu-'ubaydah'; a.k.a. 'alagha, abu obaida'; a.k.a. 'hafez, abo obeida'; a.k.a. 'hafiz, abu ubayda'; a.k.a. 'hafez, abu obaida'; a.k.a. 'hafeth, abu ubaydah'; a.k.a. 'hafith, abu ubaydah'; linked to: hamas.",Saudi Arabia;Saudi Arabia;Saudi Arabia;Saudi Arabia;Saudi Arabia,03 May 1964,03,May,1964,,,,h376590,saudi arabia,AL-AGHA,ABU UBAYDAH KHAYRI HAFIZ
18547,"AWAN, Paul Malong","dob 02 jan 1962; alt. dob 04 dec 1960; alt. dob 12 apr 1960; alt. dob 30 jan 1960; pob malualkon, sudan; alt. pob malualkon, south sudan; alt. pob warawar, sudan; alt. pob warawar, south sudan; nationality south sudan; alt. nationality uganda; gender male; passport s00004370 (south sudan); alt. passport d00001369 (south sudan); alt. passport 003606 (sudan); alt. passport 00606 (sudan); alt. passport b002606 (sudan); former sudan people's liberation army chief of general staff.",South Sudan;South Sudan;Uganda;Ethiopia;Kenya,02 Jan 1962,02,Jan,1962,,,Uganda,s00004370,south sudan,AWAN,PAUL MALONG
18552,"HWANG, Su Man","dob 06 apr 1955; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472220033 (korea, north); linked to: korea mining development trading corporation.",-0- ,06 Apr 1955,06,Apr,1955,,,,472220033,"korea, north",HWANG,SU MAN
18554,"KIM, Kyong Nam","dob 11 jul 1976; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; foreign trade bank of the democratic people's republic of korea representative in russia; linked to: foreign trade bank of the democratic people's republic of korea.",Russia,11 Jul 1976,11,Jul,1976,,,,,,KIM,KYONG NAM
18555,"KO, Tae Hun","dob 25 may 1972; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563120630 (korea, north) expires 20 mar 2018; tanchon commercial bank representative; linked to: tanchon commercial bank.",-0- ,25 May 1972,25,May,1972,,,,563120630,"korea, north",KO,TAE HUN
18556,"JANG, Bom Su","dob 15 apr 1957; alt. dob 22 feb 1958; citizen korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; diplomatic passport 836110034 expires 01 jan 2020; tanchon commercial bank representative in syria; linked to: tanchon commercial bank.",Syria,15 Apr 1957,15,Apr,1957,,,,,,JANG,BOM SU
18557,"CHOE, Song Il","dob 08 jun 1973; citizen korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472320665 (korea, north) expires 26 sep 2017; alt. passport 563120356 (korea, north) issued 19 mar 2018; tanchon commercial bank representative in vietnam; linked to: tanchon commercial bank.",Vietnam,08 Jun 1973,08,Jun,1973,,,,472320665,"korea, north",CHOE,SONG IL
18558,"KIM, Jung Jong","dob 07 nov 1966; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 199421147 (korea, north) expires 29 dec 2014; alt. passport 381110042 (korea, north) expires 25 jan 2016; alt. passport 563210184 (korea, north) expires 18 jun 2018; tanchon commercial bank representative in vietnam; linked to: tanchon commercial bank.",Vietnam,07 Nov 1966,07,Nov,1966,,,,199421147,"korea, north",KIM,JUNG JONG
18559,"JON, Myong Guk","dob 18 oct 1976; alt. dob 25 aug 1976; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 4721202031 (korea, north) expires 21 feb 2017; diplomatic passport 836110035 expires 01 jan 2020; tanchon commercial bank representative in syria; linked to: tanchon commercial bank.",Syria,18 Oct 1976,18,Oct,1976,,,,4721202031,"korea, north",JON,MYONG GUK
18570,"ZAPATA BERRIO, Jorge Oswaldo","dob 15 may 1979; pob bello, antioquia, colombia; cedula no. 71216000 (colombia); a.k.a. 'jonas'; linked to: motos y repuestos jota.",-0- ,15 May 1979,15,May,1979,,,,,,ZAPATA BERRIO,JORGE OSWALDO
18571,"MAYA RIOS, Edison","dob 01 apr 1974; pob medellin, antioquia, colombia; cedula no. 98568816 (colombia); a.k.a. 'gomelo'.",-0- ,01 Apr 1974,01,Apr,1974,,,,,,MAYA RIOS,EDISON
18588,"AL-HARBI, Nasir Muhammad 'Awad al-Ghidani","dob 20 jul 1974; alt. dob 05 sep 1974; pob al-qasim, saudi arabia; citizen saudi arabia; a.k.a. 'al-harbi, abu-bilal'; a.k.a. 'al-ghaydani, abu-bilal'; a.k.a. 'al-najdi, hammam'; a.k.a. 'bilal'; a.k.a. 'al-ras, ra'i'.",Yemen,20 Jul 1974,20,Jul,1974,,,,,,AL-HARBI,NASIR MUHAMMAD 'AWAD AL-GHIDANI
18589,"AL-RUMAYSH, Mu'tassim Yahya 'Ali","dob 04 jan 1973; pob jeddah, saudi arabia; citizen yemen; passport 01055336 (yemen); residency number 2054275397 (saudi arabia) issued 22 jul 1998; a.k.a. 'al-jeddawi, abu-rayhanah al-'ansari'; a.k.a. 'abu-rayhanah'; a.k.a. 'rayhanah'; a.k.a. 'handalah'.",-0- ,04 Jan 1973,04,Jan,1973,,Yemen,,01055336,yemen,AL-RUMAYSH,MU'TASSIM YAHYA 'ALI
18590,"LAABOUDI, Morad","dob 26 feb 1993; citizen morocco; passport uz6430184 (morocco); national id no. cd595054 (morocco); a.k.a. 'abu ismail'; a.k.a. 'al-maghribi, abu ismail'; a.k.a. 'al-magrabi, abu isma'il'.",-0- ,26 Feb 1993,26,Feb,1993,,Morocco,,uz6430184,morocco,LAABOUDI,MORAD
18591,"AL-SHAWAKH, Ali Musa","dob 01 jan 1973 to 31 dec 1973; pob sahl village, raqqa province, syria; nationality syria; a.k.a. 'awas, ali'; a.k.a. 'derwish, 'ali'; a.k.a. 'hammud, ali'; a.k.a. 'al-hamud, 'ali'; a.k.a. 'al-sahl, abu luqman'; a.k.a. 'al-suri, abu luqman'; a.k.a. 'luqman, abu'; a.k.a. 'ayyub, abu'.",-0- ,01 Jan 1973,01,Jan,1973,,,Syria,,,AL-SHAWAKH,ALI MUSA
18592,"IKANOVIC, Bajro","dob 08 nov 1976; pob hrncici, bratunac, bosnia and herzegovina; citizen bosnia and herzegovina; national id no. jmb 0811976181415 (bosnia and herzegovina).",-0- ,08 Nov 1976,08,Nov,1976,,,,,,IKANOVIC,BAJRO
18593,"AL-JABURI, Sami Jasim Muhammad","dob 01 jan 1973 to 31 dec 1973; alt. dob 01 jan 1970 to 31 dec 1970; pob al-sharqat, salah ad-din province, iraq; alt. pob mosul, iraq; nationality iraq; a.k.a. 'asia, abu'; a.k.a. 'asiya, abu'; a.k.a. 'samiyah, abu'; a.k.a. 'sumayyah, abu'; a.k.a. 'hamad, hajji'; a.k.a. 'hamid, hajji'; a.k.a. 'hamid, ustadh'.",-0- ,01 Jan 1973,01,Jan,1973,,,Iraq,,,AL-JABURI,SAMI JASIM MUHAMMAD
18594,"ALJARBA, Tarad Mohammad","dob 20 nov 1979; pob iraq; nationality saudi arabia; passport e704088 (saudi arabia) issued 26 aug 2003 expires 02 jul 2008; a.k.a. 'al-shimali, abu-muhammad'.",-0- ,20 Nov 1979,20,Nov,1979,,,,e704088,saudi arabia,ALJARBA,TARAD MOHAMMAD
18595,"HUSSAIN, Omar","dob 01 jan 1986 to 31 dec 1987; nationality united kingdom; a.k.a. 'al-britani, abu sa'eed'.",United Kingdom,01 Jan 1986,01,Jan,1986,,,,,,HUSSAIN,OMAR
18596,"AL-KARMUSH, Muwaffaq Mustafa Muhammad","dob 01 feb 1973; citizen iraq; gender male; passport a5476394 (iraq); a.k.a. 'abu salah'; a.k.a. 'al-'afri, abu salah'.",-0- ,01 Feb 1973,01,Feb,1973,,Iraq,,a5476394,iraq,AL-KARMUSH,MUWAFFAQ MUSTAFA MUHAMMAD
18600,"AL-SHA'IRI, Husayn Al-Salihin Salih","dob 01 jan 1975 to 31 dec 1975; pob darna, libya; citizen libya; passport 542858 (libya); personal id card 55252 (libya); a.k.a. 'abu-habib, hasan'; a.k.a. 'al-salihin, habib'; a.k.a. 'al-libi, abu-habib'.",-0- ,01 Jan 1975,01,Jan,1975,,Libya,,542858,libya,AL-SHA'IRI,HUSAYN AL-SALIHIN SALIH
18601,"CHAD, Mustapha",dob 01 jan 1978; nationality chad; linked to: boko haram.,-0- ,01 Jan 1978,01,Jan,1978,,,Chad,,,CHAD,MUSTAPHA
18602,"NUR, Mohammed","dob 01 jan 1972; pob maiduguri, nigeria; nationality nigeria; a.k.a. 'muhammad, muhammad'; linked to: boko haram.",-0- ,01 Jan 1972,01,Jan,1972,,,Nigeria,,,NUR,MOHAMMED
18603,"HELAL, Mounir Ben Dhaou Ben Brahim Ben","dob 10 may 1983; pob ben guerdane, tunisia; gender male; a.k.a. 'rahmah, abu'; a.k.a. 'al-tunisi, abu maryam'; a.k.a. 'ibrahim, munir bin du bin'.",-0- ,10 May 1983,10,May,1983,,,,,,HELAL,MOUNIR BEN DHAOU BEN BRAHIM BEN
18617,"BURITICA HINCAPIE, Geova","dob 18 sep 1970; pob san rafael, antioquia, colombia; cedula no. 71215823 (colombia); a.k.a. 'camilo chata'; a.k.a. 'mi viejo'.",-0- ,18 Sep 1970,18,Sep,1970,,,,,,BURITICA HINCAPIE,GEOVA
18619,"KHAN, Hafiz Saeed","dob 01 jan 1976 to 31 dec 1978; alt. dob 01 jan 1977 to 31 dec 1979; pob mamondzowi village, orakzai agency, pakistan; nationality pakistan.",-0- ,01 Jan 1976,01,Jan,1976,,,,,,KHAN,HAFIZ SAEED
18620,"FEBRIWANSYAH, Tuah","dob 18 feb 1968; pob jakarta, indonesia; nationality indonesia; national id no. 09.5004.180268.0074 (indonesia).",Indonesia,18 Feb 1968,18,Feb,1968,,,Indonesia,,,FEBRIWANSYAH,TUAH
18621,"IBRAHIM, Muhammad Sholeh","dob sep 1958; pob demak, indonesia; nationality indonesia; ustad.",-0- ,,,,1958,,,Indonesia,,,IBRAHIM,MUHAMMAD SHOLEH
18629,"MAHMOOD, Aqsa","dob 11 may 1994; pob glasgow, united kingdom; nationality united kingdom; alt. nationality pakistan; passport 720134834 (united kingdom) issued 27 jun 2012 expires 27 jun 2022; national id no. 3520162676986 (pakistan).",Syria,11 May 1994,11,May,1994,,,Pakistan,720134834,united kingdom,MAHMOOD,AQSA
18630,"JONES, Sally-Anne Frances","dob 17 nov 1968; pob greenwich, england; nationality united kingdom; passport 519408086 (united kingdom) issued 23 sep 2013 expires 23 sep 2023; a.k.a. 'al-britani, umm hussain'.",Syria,17 Nov 1968,17,Nov,1968,,,,519408086,united kingdom,JONES,SALLY-ANNE FRANCES
18632,"KONIG, Emilie","dob 09 dec 1984; pob ploemeur, france; nationality france.",Syria,09 Dec 1984,09,Dec,1984,,,,,,KONIG,EMILIE
18633,"CHERIF, Peter","dob 01 jan 1982 to 31 dec 1982; nationality france; a.k.a. 'cheraf, abu hamza'.",Yemen,01 Jan 1982,01,Jan,1982,,,France,,,CHERIF,PETER
18634,"KHALIMOV, Gulmurod","dob 14 may 1975; pob varzob, tajikistan; citizen tajikistan; passport 018840 (tajikistan).",Syria,14 May 1975,14,May,1975,,Tajikistan,,018840,tajikistan,KHALIMOV,GULMUROD
18635,"ALI HAKIM, Boubaker Ben Habib Ben","dob 01 aug 1983; pob paris, france; citizen tunisia; alt. citizen france; passport w752198; identification number 09036271; a.k.a. 'abou al mouqatel'; a.k.a. 'abou mouqatel'.",Syria,01 Aug 1983,01,Aug,1983,,Tunisia,,,,ALI HAKIM,BOUBAKER BEN HABIB BEN
18637,"HAUCHARD, Maxime","dob 17 mar 1992; pob normandy, france; nationality france; a.k.a. 'abou abdallah al faransi'.",Syria,17 Mar 1992,17,Mar,1992,,,France,,,HAUCHARD,MAXIME
18640,"ASELDEROV, Rustam","dob 01 jan 1980 to 31 dec 1982; pob kalmykia, russia; a.k.a. 'abu mukhammad al-kadar'; a.k.a. 'abu mukhammad kadarsky'; a.k.a. 'abu mukhammad kadarskiy'; a.k.a. 'abu mohammad al-qadari'; a.k.a. 'abu muhammad al-kadarskii'.",-0- ,01 Jan 1980,01,Jan,1980,,,,,,ASELDEROV,RUSTAM
18642,"GAZIYEV, Tarkhan Ismailovich","dob 11 nov 1965; pob itum-kale district, chechen ingush; alt. pob chechen republic, russia; nationality russia.",Turkey,11 Nov 1965,11,Nov,1965,,,,,,GAZIYEV,TARKHAN ISMAILOVICH
18643,"IZMAYLOV, Shamil","dob 01 jan 1980 to 31 dec 1980; pob astrakhan, russia; citizen russia; a.k.a. 'abu khalif'; a.k.a. 'abu hani'; a.k.a. 'abu khanif'; a.k.a. 'abu hanif'.",Syria,01 Jan 1980,01,Jan,1980,,Russia,,,,IZMAYLOV,SHAMIL
18645,"MUTHANA, Nasser","dob 1993 to 1995; pob cardiff, united kingdom; citizen united kingdom; a.k.a. 'abu muthanna al-yemeni'; a.k.a. 'abu muthanna al yemeni'; a.k.a. 'abu muthana al yemeni'.",Syria,,,,1993,,,,,,MUTHANA,NASSER
18646,"ERDOGAN, Emrah","dob 1987 to 1989; pob turkey; nationality germany; a.k.a. 'al-kurdi, salahuddin'.",-0- ,,,,1987,,,Germany,,,ERDOGAN,EMRAH
18648,"CHATAYEV, Akhmed","dob 14 jul 1980; pob vedeno village, vedenskiy district, the republic of chechnya, russia; citizen russia; passport 96001331958 (russia); a.k.a. 'al-shishani, akhmed'; a.k.a. 'chataev, a.r.'; a.k.a. 'shishani, akhmad'; a.k.a. 'odnorukiy'; a.k.a. 'akhmed odnorukiy'; a.k.a. 'akhmed the one-armed'; linked to: islamic state of iraq and the levant.",-0- ,14 Jul 1980,14,Jul,1980,,Russia,,96001331958,russia,CHATAYEV,AKHMED
18650,"GUCHAYEV, Zaurbek","dob 04 sep 1975; pob chegem/kabardino-balkaria, russia; a.k.a. 'aziz, abdul'; linked to: caucasus emirate.",-0- ,04 Sep 1975,04,Sep,1975,,,,,,GUCHAYEV,ZAURBEK
18651,"MUTHANA, Aseel",dob 1996 to 1997; nationality united kingdom; a.k.a. 'abu fariss'.,Syria,,,,1996,,,,,,MUTHANA,ASEEL
18652,"ATABIYEV, Islam Seit-Umarovich","dob 29 jun 1983; pob stavropol region, russia; nationality russia; passport 620169661 (russia); alt. passport 9103314932 (russia) issued 16 aug 2003; a.k.a. 'al-shishani, abu-jihad'; a.k.a. 'the chechen, abu jihad'; linked to: islamic state of iraq and the levant.",-0- ,29 Jun 1983,29,Jun,1983,,,Russia,620169661,russia,ATABIYEV,ISLAM SEIT-UMAROVICH
18655,"TSYPLAKOV, Sergey Gennadevich","dob 01 may 1983; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,01 May 1983,01,May,1983,,,,,,TSYPLAKOV,SERGEY GENNADEVICH
18656,"DEYNEGO, Vladyslav Nykolayevych","dob 12 mar 1964; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,12 Mar 1964,12,Mar,1964,,,,,,DEYNEGO,VLADYSLAV NYKOLAYEVYCH
18657,"IOFFE, Eduard A","dob 07 jun 1970; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 713023636 (russia) expires 20 jan 2021; deputy general director for commercial affairs at kalashnikov concern and izhevsky mekhanichesky zavod jsc; linked to: joint stock company concern kalashnikov; linked to: izhevsky mekhanichesky zavod jsc.",-0- ,07 Jun 1970,07,Jun,1970,,,Russia,713023636,russia,IOFFE,EDUARD A
18658,"KARAMYAN, Vakhtang","dob 19 apr 1991; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 727409284 (russia) expires 28 mar 2023; middle east business development director at kalashnikov concern; linked to: joint stock company concern kalashnikov.",-0- ,19 Apr 1991,19,Apr,1991,,,Russia,727409284,russia,KARAMYAN,VAKHTANG
18659,"CHERNYKH, Tatiana V","dob 25 sep 1972; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 712491743 (russia) expires 17 nov 2020; foreign relations manager at izhevsky mekhanichesky zavod jsc; linked to: izhevsky mekhanichesky zavod jsc.",-0- ,25 Sep 1972,25,Sep,1972,,,Russia,712491743,russia,CHERNYKH,TATIANA V
18660,"PENG, Bo","dob 06 dec 1983; pob jiangsu, china; citizen china; email address kevinpengtech@gmail.com; alt. email address kevin.pengchem@gmail.com; alt. email address kevin.polymer@gmail.com; alt. email address pengbochem@hotmail.com; gender male; passport g34331983 (china) issued 13 mar 2009 expires 12 mar 2019; national id no. 320106198312060411 (china); alt. national id no. 32010619312060000 (china); a.k.a. 'peng, kevin'; linked to: kaikai technology co., ltd.",-0- ,06 Dec 1983,06,Dec,1983,,China,,g34331983,china,PENG,BO
18668,"RI, Chong Chol","dob 12 apr 1970; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 199110092 (korea, north) expires 17 mar 2014; alt. passport 472220503 (korea, north) expires 06 jun 2018; alt. passport 654220197 (korea, north) expires 07 may 2019; linked to: korea mining development trading corporation.",-0- ,12 Apr 1970,12,Apr,1970,,,,199110092,"korea, north",RI,CHONG CHOL
18688,"AGHA, Torek","dob 01 jan 1964 to 31 dec 1966; alt. dob 01 jan 1961 to 31 dec 1963; alt. dob 1960; pob kandahar province, afghanistan; alt. pob pishin, balochistan province, pakistan; identification number 5430312277059 (pakistan); haji; linked to: taliban.",Pakistan,01 Jan 1964,01,Jan,1964,,,,,,AGHA,TOREK
18848,"KIM, Kwang Hyok","dob 20 apr 1970; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654210025 (korea, north); korean mining development trading corporation representative in burma; linked to: korea mining development trading corporation.",Burma,20 Apr 1970,20,Apr,1970,,,,654210025,"korea, north",KIM,KWANG HYOK
18930,"CHERRI, Adel Mohamad","dob 03 oct 1963; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2566575 (lebanon) expires 03 jul 2018; linked to: hizballah.",China;China;Hong Kong;Lebanon,03 Oct 1963,03,Oct,1963,,,,rl2566575,lebanon,CHERRI,ADEL MOHAMAD
18932,"SERHAN, Fadi Hussein","dob 01 apr 1961; pob kafr kila, lebanon; alt. pob kfarkela, lebanon; nationality lebanon; gender male; passport rl 0962973 (lebanon) expires 08 feb 2012; alt. passport rl 3203273 expires 20 may 2020; visanumberid 87810564 (united states); alt. visanumberid f0962973.",Lebanon;Lebanon;Lebanon;Lebanon;Lebanon;Lebanon;Lebanon,01 Apr 1961,01,Apr,1961,,,Lebanon,rl 0962973,lebanon,SERHAN,FADI HUSSEIN
18940,"WAKED HATUM, Nidal Ahmed","dob 26 jul 1971; alt. dob 16 jul 1971; alt. dob 02 aug 1971; pob barranquilla, colombia; citizen spain; alt. citizen colombia; alt. citizen panama; cedula no. n-19-680 (panama); passport 1000272479 (panama); alt. passport aai105713 (spain); national id no. 0662764600 (spain); alt. national id no. a06627646n (spain); linked to: waked money laundering organization.",-0- ,26 Jul 1971,26,Jul,1971,,Spain,,1000272479,panama,WAKED HATUM,NIDAL AHMED
18941,"WAKED FARES, Abdul Mohamed","dob 19 dec 1949; alt. dob 09 dec 1949; pob kamed el louz, lebanon; citizen panama; alt. citizen lebanon; alt. citizen colombia; cedula no. n-19-804 (panama); passport 1640816 (panama); linked to: waked money laundering organization.",-0- ,19 Dec 1949,19,Dec,1949,,Panama,,1640816,panama,WAKED FARES,ABDUL MOHAMED
18942,"WAKED HATUM, Gazy",dob 17 sep 1973; pob colombia; citizen colombia; cedula no. n-19624 (panama); linked to: waked money laundering organization.,-0- ,17 Sep 1973,17,Sep,1973,,Colombia,,,,WAKED HATUM,GAZY
18943,"WAKED HATUM, Jalal Ahmed",dob 18 oct 1976; pob colombia; citizen panama; alt. citizen colombia; cedula no. 3-700-2344 (panama); passport 0091672 (panama); alt. passport 1426177 (panama); alt. passport 1706460 (panama); linked to: waked money laundering organization.,-0- ,18 Oct 1976,18,Oct,1976,,Panama,,0091672,panama,WAKED HATUM,JALAL AHMED
18944,"WAKED HATUM, Ali",dob 28 aug 1972; cedula no. n-19-612 (panama); linked to: waked money laundering organization.,-0- ,28 Aug 1972,28,Aug,1972,,,,,,WAKED HATUM,ALI
18957,"RUELAS TORRES, Jose Luis","dob 10 sep 1953; pob choix, sinaloa, mexico; nationality mexico; gender male; r.f.c. rutl5309103b6 (mexico); c.u.r.p. rutl530910hsllrs07 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,10 Sep 1953,10,Sep,1953,,,Mexico,,,RUELAS TORRES,JOSE LUIS
18958,"RUELAS TORRES, Gilberto","dob 05 may 1966; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. rutg660505ch4 (mexico); c.u.r.p. rutg660505hsllrl02 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,05 May 1966,05,May,1966,,,Mexico,,,RUELAS TORRES,GILBERTO
18959,"RUELAS AVILA, Leobardo","dob 12 mar 1976; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. rual7603123i0 (mexico); c.u.r.p. rual760312hsllvb06 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,12 Mar 1976,12,Mar,1976,,,Mexico,,,RUELAS AVILA,LEOBARDO
18960,"RUELAS AVILA, Joel Efren","dob 20 sep 1978; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. ruaj780920c10 (mexico); c.u.r.p. ruaj780920hsllvl02 (mexico); linked to: ruelas torres drug trafficking organization; linked to: constructora joel, s.a. de c.v.; linked to: constructora vania, s.a. de c.v.",Mexico,20 Sep 1978,20,Sep,1978,,,Mexico,,,RUELAS AVILA,JOEL EFREN
18963,"ABDURAKHMANOV, Maghomed Maghomedzakirovich","dob 24 nov 1974; pob khadzhalmahi village, levashinskiy district, republic of dagestan, russia; citizen russia; passport 515458008 (russia) expires 30 may 2017; alt. passport 8200203535 (russia); a.k.a. 'abu banat'; a.k.a. 'abu al banat'.",Turkey;Syria,24 Nov 1974,24,Nov,1974,,Russia,,515458008,russia,ABDURAKHMANOV,MAGHOMED MAGHOMEDZAKIROVICH
18969,"RIVERA SANDOVAL, Hector Librado","dob 03 jun 1982; pob sinaloa, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. rish820603hslvnc07 (mexico); rfc rish820603v75 (mexico); linked to: ruelas torres drug trafficking organization; linked to: felixtapia, s.c. de r.l. de c.v.",Mexico,03 Jun 1982,03,Jun,1982,,,Mexico,,,RIVERA SANDOVAL,HECTOR LIBRADO
18970,"ESPINOZA RODRIGUEZ, Maria de Jesus","dob 30 aug 1990; pob sinaloa, sinaloa, mexico; nationality mexico; gender female; r.f.c. eirj900830781 (mexico); c.u.r.p. eirj900830mslsds06 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,30 Aug 1990,30,Aug,1990,,,Mexico,,,ESPINOZA RODRIGUEZ,MARIA DE JESUS
18971,"BARRAZA ACEVES, Jose Carlos","dob 06 dec 1982; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. baac821206rv9 (mexico); c.u.r.p. baac821206hslrcr09 (mexico); a.k.a. 'luis 2525'; linked to: ruelas torres drug trafficking organization.",Mexico,06 Dec 1982,06,Dec,1982,,,Mexico,,,BARRAZA ACEVES,JOSE CARLOS
18988,"KHURI, Mudalal","dob 18 jun 1957; pob khoms, syria; nationality russia; linked to: mayaleh, adib; linked to: rida, batoul.",-0- ,18 Jun 1957,18,Jun,1957,,,Russia,,,KHURI,MUDALAL
18989,"ILYUMZHINOV, Kirsan Nikolayevich","dob 05 apr 1962; pob elista, republic of kalmykia, russia; linked to: mayaleh, adib; linked to: rida, batoul.",-0- ,05 Apr 1962,05,Apr,1962,,,,,,ILYUMZHINOV,KIRSAN NIKOLAYEVICH
18990,"NICOLAOU, Nicos","dob 06 apr 1965; pob cyprus; nationality cyprus; linked to: piruseti enterprises ltd; linked to: khuri, mudalal.",-0- ,06 Apr 1965,06,Apr,1965,,,Cyprus,,,NICOLAOU,NICOS
18996,"HASWANI, George","dob 26 sep 1946; pob yabrud, syria; nationality syria; alt. nationality russia.",-0- ,26 Sep 1946,26,Sep,1946,,,Syria,,,HASWANI,GEORGE
19008,"TABACHNYK, Dmytro Volodymyrovych","dob 28 nov 1963; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,28 Nov 1963,28,Nov,1963,,,,,,TABACHNYK,DMYTRO VOLODYMYROVYCH
19029,"MURATOV, Aleksey Valentinovich","dob 17 feb 1978; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia;Ukraine,17 Feb 1978,17,Feb,1978,,,,,,MURATOV,ALEKSEY VALENTINOVICH
19030,"RODKIN, Andrei Nikolaevich","dob 23 sep 1976; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,23 Sep 1976,23,Sep,1976,,,,,,RODKIN,ANDREI NIKOLAEVICH
19035,"KOFMAN, Aleksandr Igorevich","dob 30 aug 1977; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,30 Aug 1977,30,Aug,1977,,,,,,KOFMAN,ALEKSANDR IGOREVICH
19041,"NIKITIN, Vasiliy Aleksandrovich","dob 25 nov 1971; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,25 Nov 1971,25,Nov,1971,,,,,,NIKITIN,VASILIY ALEKSANDROVICH
19043,"OLSSON, Sven Anders","dob 1943; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Sweden,,,,1943,,,,,,OLSSON,SVEN ANDERS
19053,"KOZYAKOV, Serhiy","dob 29 sep 1982; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,29 Sep 1982,29,Sep,1982,,,,,,KOZYAKOV,SERHIY
19099,"ANICHIN, Aleksey Vasilyevich","dob 01 dec 1949; pob sevastopol, ukraine.",-0- ,01 Dec 1949,01,Dec,1949,,,,,,ANICHIN,ALEKSEY VASILYEVICH
19128,"NGAIKOSSET, Eugene Barret","dob 08 oct 1967; alt. dob 10 aug 1967; pob bossangoa, central african republic; nationality central african republic; identification number 911-10-77 (central african republic); a.k.a. 'the butcher of paoua'.",Central African Republic,08 Oct 1967,08,Oct,1967,,,,,,NGAIKOSSET,EUGENE BARRET
19129,"GAYE, Haroun",dob 30 jan 1968; alt. dob 30 jan 1969; passport o00065872 (central african republic) expires 30 dec 2019.,Central African Republic,30 Jan 1968,30,Jan,1968,,,,o00065872,central african republic,GAYE,HAROUN
19130,"WAKED DARWICH, Mohamed Abdo",dob 30 aug 1977; pob colombia; citizen panama; cedula no. n-19-828 (panama); linked to: waked money laundering organization.,-0- ,30 Aug 1977,30,Aug,1977,,Panama,,,,WAKED DARWICH,MOHAMED ABDO
19133,"LAREDO DON JUAN, Job","dob 17 mar 1968; pob san miguel totolapan, guerrero, mexico; citizen mexico; gender male; r.f.c. ladj6803175f6 (mexico); alt. r.f.c. ladj6803178d1 (mexico); c.u.r.p. ladj680317hgrrnb04 (mexico); a.k.a. 'gordo'; linked to: laredo drug trafficking organization.",Mexico,17 Mar 1968,17,Mar,1968,,Mexico,,,,LAREDO DON JUAN,JOB
19135,"LAREDO DONJUAN, Ismael","dob 28 aug 1983; pob acapulco de juarez, guerrero, mexico; citizen mexico; gender male; r.f.c. ladi830828t92 (mexico); c.u.r.p. ladi830828hgrrns08 (mexico); linked to: laredo drug trafficking organization.",Mexico,28 Aug 1983,28,Aug,1983,,Mexico,,,,LAREDO DONJUAN,ISMAEL
19136,"LAREDO DONJUAN, Ruben","dob 02 sep 1974; pob general heliodoro castillo, guerrero, mexico; citizen mexico; gender male; r.f.c. ladr7409021w3 (mexico); c.u.r.p. ladr740902hgrrnb14 (mexico); linked to: laredo drug trafficking organization.",Mexico,02 Sep 1974,02,Sep,1974,,Mexico,,,,LAREDO DONJUAN,RUBEN
19138,"BARRIOS HERNANDEZ, Mercedes","dob 05 may 1971; pob acapulco de juarez, guerrero, mexico; citizen mexico; gender female; r.f.c. bahm710505q91 (mexico); c.u.r.p. bahm710505mgrrrr07 (mexico); a.k.a. 'la meche'; linked to: laredo drug trafficking organization.",Mexico,05 May 1971,05,May,1971,,Mexico,,,,BARRIOS HERNANDEZ,MERCEDES
19139,"GOMEZ VELAZQUEZ, Daniela","dob 25 nov 1989; pob poza rica de hidalgo, veracruz, mexico; citizen mexico; gender female; r.f.c. govd891125ek6 (mexico); national id no. 96088982044 (mexico); alt. national id no. 96098907692 (mexico); c.u.r.p. govd891125mvzmln04 (mexico); linked to: laredo drug trafficking organization.",Mexico,25 Nov 1989,25,Nov,1989,,Mexico,,,,GOMEZ VELAZQUEZ,DANIELA
19140,"REYNA FELIX, Ismael","dob 18 dec 1978; pob baja california, mexico; citizen mexico; gender male; r.f.c. refi781218bi4 (mexico); linked to: laredo drug trafficking organization.",Mexico,18 Dec 1978,18,Dec,1978,,Mexico,,,,REYNA FELIX,ISMAEL
19141,"MARCELO BARRAGAN, Antonio",dob 17 jan 1983; citizen mexico; gender male; r.f.c. maba830117nj0 (mexico); a.k.a. 'el raton'; linked to: laredo drug trafficking organization.,Mexico,17 Jan 1983,17,Jan,1983,,Mexico,,,,MARCELO BARRAGAN,ANTONIO
19142,"LAREDO ESTRADA, Andres","dob 01 dec 1973; pob tlapehuala, guerrero, mexico; citizen mexico; gender male; r.f.c. laea731201tb0 (mexico); national id no. 15097300311 (mexico); c.u.r.p. laea731201hgrrsn07 (mexico); linked to: laredo drug trafficking organization.",Mexico,01 Dec 1973,01,Dec,1973,,Mexico,,,,LAREDO ESTRADA,ANDRES
19228,"NOOSHIN, Seyed Mirahmad","dob 11 jan 1966; additional sanctions information - subject to secondary sanctions; gender male; passport g9311208 (iran); director, aerospace industries organization; linked to: shahid hemmat industrial group.",Iran,11 Jan 1966,11,Jan,1966,,,,g9311208,iran,NOOSHIN,SEYED MIRAHMAD
19229,"HASHEMI, Seyed Mohammad",dob 16 may 1965; citizen iran; additional sanctions information - subject to secondary sanctions; linked to: ministry of defense and armed forces logistics.,Iran,16 May 1965,16,May,1965,,Iran,,,,HASHEMI,SEYED MOHAMMAD
19230,"FARAHI, Sayyad Medhi",dob 30 sep 1960; additional sanctions information - subject to secondary sanctions; passport g9321488 (iran) expires 10 oct 2016; linked to: ministry of defense and armed forces logistics.,Iran,30 Sep 1960,30,Sep,1960,,,,g9321488,iran,FARAHI,SAYYAD MEDHI
19231,"LIRA SOTELO, Alfonso","dob 24 may 1970; alt. dob 02 dec 1970; pob mexico city, d.f., mexico; alt. pob ixtlahuatenco pedro ascencio alquisiras, guerrero, mexico; citizen mexico; gender male; passport g02447186 (mexico) issued 01 apr 2010 expires 01 apr 2016; r.f.c. lisa7005242y8 (mexico); national id no. 25887069638 (mexico); c.u.r.p. lisa700524hdfrtl03 (mexico); a.k.a. 'el atlante'.",Mexico,24 May 1970,24,May,1970,,Mexico,,g02447186,mexico,LIRA SOTELO,ALFONSO
19232,"IMPERIAL CASTRO, Eliseo","dob 17 jan 1984; pob culiacan, sinaloa, mexico; citizen mexico; gender male; r.f.c. iece840117rca (mexico); c.u.r.p. iece840117hslmsl04 (mexico); a.k.a. 'cheyo antrax'.",Mexico,17 Jan 1984,17,Jan,1984,,Mexico,,,,IMPERIAL CASTRO,ELISEO
19233,"LIRA SOTELO, Javier","dob 16 jul 1965; pob mexico city, d.f., mexico; citizen mexico; gender male; c.u.r.p. lisj650716hdfrtv04 (mexico); rfc lisj650716sd0 (mexico); a.k.a. 'el hannibal'; a.k.a. 'el carnicero'.",Mexico,16 Jul 1965,16,Jul,1965,,Mexico,,,,LIRA SOTELO,JAVIER
19234,"LIRA SOTELO, Alma Delia","dob 14 apr 1972; pob mexico city, d.f., mexico; citizen mexico; gender female; c.u.r.p. lisa720414mdfrtl08 (mexico).",Mexico,14 Apr 1972,14,Apr,1972,,Mexico,,,,LIRA SOTELO,ALMA DELIA
19237,"MUSAVI, Sayyed Javad",dob 23 aug 1972; additional sanctions information - subject to secondary sanctions; linked to: shahid hemmat industrial group.,Iran,23 Aug 1972,23,Aug,1972,,,,,,MUSAVI,SAYYED JAVAD
19250,"CHEN, Mingfu","dob 30 apr 1980; pob anhui, china; citizen china; additional sanctions information - subject to secondary sanctions; passport g22168109 expires 26 apr 2017; identification number 341181198004300019 (china); linked to: navid composite material company.",-0- ,30 Apr 1980,30,Apr,1980,,China,,g22168109 expires 26 apr 2017; identification number 341181198004300019,china,CHEN,MINGFU
19251,"FARGHADANI, Rahimreza",dob 16 aug 1960; alt. dob 17 aug 1960; citizen iran; additional sanctions information - subject to secondary sanctions; passport 5671711 (iran).,-0- ,16 Aug 1960,16,Aug,1960,,Iran,,5671711,iran,FARGHADANI,RAHIMREZA
19252,"POURNAGHSHBAND, Hossein",dob 23 oct 1965; nationality iran; additional sanctions information - subject to secondary sanctions; passport e1910843 (iran); linked to: navid composite material company.,-0- ,23 Oct 1965,23,Oct,1965,,,Iran,e1910843,iran,POURNAGHSHBAND,HOSSEIN
19268,"KIBIS, Boris Borisovich",dob 20 nov 1977; nationality russia.,-0- ,20 Nov 1977,20,Nov,1977,,,,,,KIBIS,BORIS BORISOVICH
19272,"URZHUMTSEV, Oleg Vyacheslavovich",dob 22 oct 1968; citizen russia.,-0- ,22 Oct 1968,22,Oct,1968,,,,,,URZHUMTSEV,OLEG VYACHESLAVOVICH
19273,"LAPSHOV, Pavel Vladimirovich",dob 07 jul 1976; nationality russia.,-0- ,07 Jul 1976,07,Jul,1976,,,,,,LAPSHOV,PAVEL VLADIMIROVICH
19274,"CHARARA, Ali Youssef","dob 25 sep 1968; pob sidon, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.",Lebanon;Lebanon;Lebanon,25 Sep 1968,25,Sep,1968,,,,,,CHARARA,ALI YOUSSEF
19328,"ANTONOV, Yevgeni Yuvenalievich",dob 1955; nationality russia.,-0- ,,,,1955,,,,,,ANTONOV,YEVGENI YUVENALIEVICH
19348,"AL-HABABI, Nayf Salam Muhammad Ujaym",dob 01 jan 1979 to 31 dec 1981; pob saudi arabia; nationality qatar; alt. nationality saudi arabia; passport 592667 (qatar) issued 03 may 2007; sheikh; linked to: al qa'ida.,Afghanistan,01 Jan 1979,01,Jan,1979,,,Qatar,592667,qatar,AL-HABABI,NAYF SALAM MUHAMMAD UJAYM
19388,"NOUREDDINE, Mohamad","dob 23 oct 1974; pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl0629138 (lebanon); linked to: hizballah.",-0- ,23 Oct 1974,23,Oct,1974,,,Lebanon,rl0629138,lebanon,NOUREDDINE,MOHAMAD
19389,"ZAHER EL DINE, Hamdi",dob 20 jul 1984; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2146270 (lebanon); linked to: hizballah.,-0- ,20 Jul 1984,20,Jul,1984,,,Lebanon,rl2146270,lebanon,ZAHER EL DINE,HAMDI
19391,"ROBERTO ORELLANA, Jose",dob 29 jun 1973; identification number 011319137-3 (el salvador); a.k.a. 'tio sam'; a.k.a. 'tololo'; a.k.a. 'chibola'; a.k.a. 'gordo max'; linked to: ms-13.,El Salvador,29 Jun 1973,29,Jun,1973,,,,,,ROBERTO ORELLANA,JOSE
19408,"ROMERO GARCIA, Dany Balmore",dob 26 apr 1974; identification number 04237453-4 (el salvador); a.k.a. 'big boy'; a.k.a. 'd-boy'; linked to: ms-13.,El Salvador,26 Apr 1974,26,Apr,1974,,,,,,ROMERO GARCIA,DANY BALMORE
19428,"HASSAN, Ali Khatib Haji","dob 05 jun 1970; alt. dob 01 jan 1963; alt. dob 08 jun 1970; pob zanzibar, tanzania; alt. pob dar es salaam, tanzania; nationality tanzania; citizen tanzania; gender male; passport ab269600 (tanzania); alt. passport ab360821 (tanzania); alt. passport ab564505 (tanzania); alt. passport a0389018 (tanzania); alt. passport ab179561 (tanzania); alt. passport a0010167 (tanzania); a.k.a. 'shkuba'; a.k.a. 'shikuba'.",-0- ,05 Jun 1970,05,Jun,1970,,Tanzania,Tanzania,ab269600,tanzania,HASSAN,ALI KHATIB HAJI
19448,"JUAYTHINI, Husayn","dob 03 may 1977; pob al-nusayirat refugee camp, gaza; passport 0363464; linked to: islamic state of iraq and the levant.",-0- ,03 May 1977,03,May,1977,,,,,,JUAYTHINI,HUSAYN
19449,"AL-BINALI, Turki Mubarak Abdullah Ahmad","dob 03 sep 1984; pob al muharraq, bahrain; nationality bahrain; passport 2231616 (bahrain) issued 02 jan 2013 expires 02 jan 2023; alt. passport 1272611 (bahrain) issued 01 apr 2003; identification number 840901356; a.k.a. 'al-athari, abu human bakr ibn 'abd al-'aziz'; a.k.a. 'al-athari, abu-bakr'; a.k.a. 'al-salafi, abu hazm'; a.k.a. 'al-bahrayni, abu hudhayfa'; a.k.a. 'al-athari, abu human'; a.k.a. 'al-mudari, abu khuzayma'; a.k.a. 'al-sulami, abu sufyan'; a.k.a. 'abu dergham'; linked to: islamic state of iraq and the levant.",-0- ,03 Sep 1984,03,Sep,1984,,,Bahrain,2231616,bahrain,AL-BINALI,TURKI MUBARAK ABDULLAH AHMAD
19450,"AL-ZAHRANI, Faysal Ahmad 'Ali","dob 19 jan 1986; alt. dob 18 jan 1986; nationality saudi arabia; passport k142736 (saudi arabia) issued 14 jul 2011; alt. passport g579315 (saudi arabia); a.k.a. 'al-jazrawi, abu-sara'; a.k.a. 'al-zahrani, abu-sarah'; a.k.a. 'al-saudi, abu sarah'; a.k.a. 'zahrani, abu sara'; linked to: islamic state of iraq and the levant.",-0- ,19 Jan 1986,19,Jan,1986,,,,k142736,saudi arabia,AL-ZAHRANI,FAYSAL AHMAD 'ALI
19488,"YU, Chol U","dob 08 aug 1959; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director, national aerospace development administration; linked to: national aerospace development administration.","Korea, North",08 Aug 1959,08,Aug,1959,,,,,,YU,CHOL U
19491,"RI, Man Gon","dob 1945; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",,,,1945,,,,,,RI,MAN GON
19494,"RI, Yong Mu","dob 25 jan 1925; pob south pyo'ngan province, pyo'ngso'ng; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice chairman of the national defense commission; linked to: national defense commission.","Korea, North",25 Jan 1925,25,Jan,1925,,,,,,RI,YONG MU
19496,"HWANG, Pyong So","dob 1940; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice chairman of the national defense commission; linked to: national defense commission.","Korea, North",,,,1940,,,,,,HWANG,PYONG SO
19497,"PAK, Yong Sik","dob 1950; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; member of the workers' party of korea central military commission; linked to: workers' party of korea central military commission.","Korea, North",,,,1950,,,,,,PAK,YONG SIK
19498,"CHOE, Chun-sik","dob 12 oct 1954; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: second academy of natural sciences.","Korea, North",12 Oct 1954,12,Oct,1954,,,,,,CHOE,CHUN-SIK
19499,"KANG, Mun-kil","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps 472330208 (korea, north) expires 04 jul 2017; linked to: namchongang trading corporation.","Korea, North",04 Jul 2017,04,Jul,4723,,,,ps 472330208,"korea, north",KANG,MUN-KIL
19529,"ESPINOZA AGUILAR, Diana","dob 17 jul 1970; pob matachi, chihuahua, mexico; c.u.r.p. eiad700717mchsgn09 (mexico); linked to: caro quintero, rafael.",-0- ,17 Jul 1970,17,Jul,1970,,,,,,ESPINOZA AGUILAR,DIANA
19531,"KIM, Song Chol","dob 26 mar 1968; alt. dob 15 oct 1970; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654120219 (korea, north) expires 24 feb 2019; alt. passport 381420565 (korea, north) expires 23 nov 2016; linked to: korea mining development trading corporation.",-0- ,26 Mar 1968,26,Mar,1968,,,,654120219,"korea, north",KIM,SONG CHOL
19532,"SON, Jong Hyok","dob 20 may 1980; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: korea mining development trading corporation.",Egypt,20 May 1980,20,May,1980,,,,,,SON,JONG HYOK
19533,"PAK, Chun Il","dob 28 jul 1954; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563410091 (korea, north); north korean ambassador to egypt.",Egypt,28 Jul 1954,28,Jul,1954,,,,563410091,"korea, north",PAK,CHUN IL
19534,"HYON, Gwang Il","dob 27 may 1961; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; department director at the national aerospace development administration; linked to: national aerospace development administration.","Korea, North",27 May 1961,27,May,1961,,,,,,HYON,GWANG IL
19535,"RUELAS AVILA, Jesus Angel","dob 01 nov 1988; pob sinaloa, sinaloa, mexico; citizen mexico; gender male; c.u.r.p. ruaj881101hsllvs01 (mexico); rfc ruaj881101824 (mexico); i.f.e. rlavjs88110125h400 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,01 Nov 1988,01,Nov,1988,,Mexico,,,,RUELAS AVILA,JESUS ANGEL
19536,"MONDACA AVILA, Sigi Alfredo","dob 09 jan 1985; pob sinaloa, sinaloa, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. moas850109hslnvg09 (mexico); rfc moas850109dn7 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,09 Jan 1985,09,Jan,1985,,Mexico,Mexico,,,MONDACA AVILA,SIGI ALFREDO
19599,"SABOOR, Abdul",dob 1986; pob afghanistan; a.k.a. 'engineer saboor'.,-0- ,,,,1986,,,,,,SABOOR,ABDUL
19600,"NOWBAHAR, Abdullah",dob 1984 to 1986; pob afghanistan.,-0- ,,,,1984,,,,,,NOWBAHAR,ABDULLAH
19609,"RI, Won Ho","dob 17 jul 1964; citizen korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 381310014 (korea, north) expires 12 jul 2016; north korea's ministry of state security official.",Egypt,17 Jul 1964,17,Jul,1964,,,,381310014,"korea, north",RI,WON HO
19610,"JO, Yong Chol","dob 30 sep 1973; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; north korea's ministry of state security official.",Syria,30 Sep 1973,30,Sep,1973,,,,,,JO,YONG CHOL
19669,"SAFARASH, Muhammad Ijaz","dob 16 jun 1976; alt. dob 01 jan 1976; pob sialkot, pakistan; nationality pakistan; passport cm9991171 (pakistan); alt. passport kf468635 (pakistan); national id no. 3460354961173 (pakistan); alt. national id no. 30576241062; residency number 2168561849 (saudi arabia); a.k.a. 'ijaz, muhammad'; linked to: lashkar e-tayyiba.",Saudi Arabia;Saudi Arabia,16 Jun 1976,16,Jun,1976,,,Pakistan,cm9991171,pakistan,SAFARASH,MUHAMMAD IJAZ
19671,"NURISTANI, Abdul Aziz","dob 01 jan 1943 to 31 dec 1943; pob du ab, nuristan province, afghanistan; alt. pob parun, nuristan province, afghanistan; citizen pakistan; passport ak1814292 (pakistan); alt. passport ak1814291 (pakistan) issued 22 nov 2006 expires 21 nov 2011; national id no. 1730190144291 (pakistan); alt. national id no. 13743484497 (pakistan); a.k.a. 'aziz, abdul'; a.k.a. 'al-'aziz, abd'; a.k.a. 'aziz, abdullah'; linked to: lashkar e-tayyiba; linked to: al qa'ida; linked to: taliban.",Pakistan,01 Jan 1943,01,Jan,1943,,Pakistan,,ak1814292,pakistan,NURISTANI,ABDUL AZIZ
19680,"MCLINTOCK, James Alexander","dob 23 mar 1964; alt. dob 22 mar 1964; pob borehamwood, hertfordshire, england, united kingdom; alt. pob dundee, scotland, united kingdom; nationality united kingdom; alt. nationality pakistan; passport 706309249 (united kingdom); alt. passport 40526584 (united kingdom) issued 10 nov 2003; alt. passport 039822418 (united kingdom); alt. passport aa1721192 (pakistan); alt. passport aa1721191 (pakistan); national id no. 6110159731197 (pakistan); alt. national id no. 8265866120651 (pakistan); a.k.a. 'mansoor, yaqub'; a.k.a. 'yaqoob, muhammad'; a.k.a. 'yaqub, muhammad qari maulana'; a.k.a. 'mohammed, yaqub'; a.k.a. 'yacub, qari'; a.k.a. 'yaqoob, qari'; a.k.a. 'yacoub, qari'; a.k.a. 'yaqub, qari'; a.k.a. 'yakub, qari'; a.k.a. 'al scotlandi, qari'; a.k.a. 'al-skotlandi, abu abdullah'; linked to: lashkar e-tayyiba; linked to: taliban; linked to: al qa'ida.",Pakistan;Pakistan,23 Mar 1964,23,Mar,1964,,,Pakistan,706309249,united kingdom,MCLINTOCK,JAMES ALEXANDER
19689,"QAMAR, Naveed","dob 27 oct 1971; pob bahawalnagar, pakistan; alt. pob lahore, punjab province, pakistan; nationality pakistan; passport zg4109521 (pakistan) issued 07 jun 2008 expires 06 jun 2013; national id no. 4220149109527 (pakistan); alt. national id no. 35171469484 (pakistan); linked to: lashkar e-tayyiba.",Pakistan,27 Oct 1971,27,Oct,1971,,,Pakistan,zg4109521,pakistan,QAMAR,NAVEED
19710,"MEADOWS, John Edward","dob 17 dec 1958; additional sanctions information - subject to secondary sanctions; passport 099270130 (united kingdom); alt. passport 093032285 (united kingdom); linked to: aircraft, avionics, parts & support ltd.",United Kingdom,17 Dec 1958,17,Dec,1958,,,,099270130,united kingdom,MEADOWS,JOHN EDWARD
19713,"ASHFIELD, Jeffrey John James",dob 11 feb 1950; additional sanctions information - subject to secondary sanctions; passport 307893124 (united kingdom); linked to: mahan air.,United Kingdom,11 Feb 1950,11,Feb,1950,,,,307893124,united kingdom,ASHFIELD,JEFFREY JOHN JAMES
19729,"ABDESLAM, Salah","dob 15 sep 1989; pob brussels, belgium; citizen france.",-0- ,15 Sep 1989,15,Sep,1989,,,,,,ABDESLAM,SALAH
19769,"GHAWIL, Khalifa Mohamed Ahmed","dob 01 jan 1956; pob misurata, libya; nationality libya; passport a005465 (libya) issued 12 apr 2015 expires 11 apr 2017; prime minister and defense minister of the national salvation government.",Libya,01 Jan 1956,01,Jan,1956,,,Libya,a005465,libya,GHAWIL,KHALIFA MOHAMED AHMED
19791,"CHO, Il-U","dob 10 may 1945; pob musan, north hamgyo'ng province, north korea; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 736410010 (korea, north); director of the fifth bureau of the reconnaissance general bureau.","Korea, North",10 May 1945,10,May,1945,,,,736410010,"korea, north",CHO,IL-U
19792,"O, Chong Ok","dob 01 jan 1953 to 31 dec 1953; pob north hamgyo'ng province, north korea; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of the first bureau of the reconnaissance general bureau.","Korea, North",01 Jan 1953,01,Jan,1953,,,,,,O,CHONG OK
19793,"CHOE, Chang Pong","dob 02 jun 1964; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 381320227 (korea, north) expires 29 jul 2016; director of the investigation bureau of the ministry of people's security.","Korea, North",02 Jun 1964,02,Jun,1964,,,,381320227,"korea, north",CHOE,CHANG PONG
19809,"AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif","dob 01 jul 1973; pob kuwait; nationality kuwait; a.k.a. 'al-zibin, muhsin'; a.k.a. 'nayif, 'abd al-muhsin zayn mun'ib'; linked to: al-nusrah front.",Kuwait,01 Jul 1973,01,Jul,1973,,,Kuwait,,,AL-MUTAYRI,ABD AL-MUHSIN ZABIN MUTIB NAIF
19811,"AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban","dob 02 aug 1984; pob kuwait; citizen kuwait; passport 107609169 (kuwait); driver's license no. 3284670 expires 21 aug 2017; identification number 284080201511; a.k.a. 'al-zubayr, abu'; a.k.a. 'al-kuwaiti, zubayr'; linked to: al qa'ida; linked to: al-nusrah front.",Kuwait,02 Aug 1984,02,Aug,1984,,Kuwait,,107609169,kuwait,AL-'ANIZI,'ABDALLAH HADI 'ABD AL-RAHMAN FAYHAN SHARBAN
19829,"'AMMAR, Salmi Salama Salim Sulayman","dob 01 jan 1979 to 31 dec 1979; a.k.a. ''asra, abu'; a.k.a. 'yusri'; linked to: isis-sinai province.",-0- ,01 Jan 1979,01,Jan,1979,,,,,,'AMMAR,SALMI SALAMA SALIM SULAYMAN
19849,"ESSA, Agila Saleh","dob 01 jun 1942; pob elgubba, libya; nationality libya; passport d001001 (libya) issued 22 jan 2015 expires 22 jan 2017; president and speaker of the libyan house of representatives.",-0- ,01 Jun 1942,01,Jun,1942,,,Libya,d001001,libya,ESSA,AGILA SALEH
19850,"AL-ZAIDI, Ghalib Abdullah","dob 1975; alt. dob 1970; pob raqqah region, marib governorate, yemen; linked to: al-qa'ida in the arabian peninsula.",Yemen,,,,1975,,,,,,AL-ZAIDI,GHALIB ABDULLAH
19869,"MAHAMED, Mostafa","dob 14 feb 1984; pob port said, egypt; nationality australia; alt. nationality egypt; passport m1898709 (australia) expires 11 oct 2012; driver's license no. 13652517 (australia) expires 19 apr 2014; a.k.a. 'al-masri, abu sulayman'; a.k.a. 'al muhajir, abu sulayman'; a.k.a. 'al australi, abu sulayman'; a.k.a. 'al ustrali, abu sulayman'; linked to: al-nusrah front.",-0- ,14 Feb 1984,14,Feb,1984,,,Australia,m1898709,australia,MAHAMED,MOSTAFA
19891,"AL-QAYSI, Nayif Salih Salim","dob 01 jan 1983; pob albaidah, yemen; citizen yemen; passport 04796738 (yemen); linked to: al-qa'ida in the arabian peninsula.",Yemen;Yemen,01 Jan 1983,01,Jan,1983,,Yemen,,04796738,yemen,AL-QAYSI,NAYIF SALIH SALIM
19909,"MUNOZ HOYOS, German","dob 26 jan 1965; pob manizales, caldas, colombia; nationality colombia; citizen colombia; alt. citizen mexico; cedula no. 10268158 (colombia); passport a0630659 (colombia); alt. passport g15527939 (mexico); c.u.r.p. muhg650126hnexyr06 (mexico); linked to: avical s.a.; linked to: inversiones la plata m & m s. en c.a.; linked to: romik s.a.; linked to: gemuho holding, inc; linked to: unirefriclima s.a.",Colombia;Mexico,26 Jan 1965,26,Jan,1965,,Colombia,Colombia,a0630659,colombia,MUNOZ HOYOS,GERMAN
19910,"MUNOZ MEJIA, Jonathan","dob 07 nov 1985; pob manizales, caldas, colombia; nationality colombia; cedula no. 75107204 (colombia); c.u.r.p. mumj851107hnexjn01 (mexico); linked to: avical s.a.; linked to: inversiones la plata m & m s. en c.a.; linked to: romik s.a.; linked to: munsa international invesments s.a.",Colombia;Mexico,07 Nov 1985,07,Nov,1985,,,Colombia,,,MUNOZ MEJIA,JONATHAN
19911,"MUNOZ HOYOS, Carlos Ivan","dob 23 dec 1957; pob aranzazu, caldas, colombia; nationality colombia; cedula no. 10234256 (colombia); linked to: avical s.a.",Colombia,23 Dec 1957,23,Dec,1957,,,Colombia,,,MUNOZ HOYOS,CARLOS IVAN
19912,"MURILLO SALAZAR, Claudia Julieta","dob 29 jul 1975; pob manizales, caldas, colombia; nationality colombia; cedula no. 30335610 (colombia); c.u.r.p. musc750729mnerll04 (mexico); linked to: avical s.a.; linked to: munsa international invesments s.a.",Colombia;Mexico,29 Jul 1975,29,Jul,1975,,,Colombia,,,MURILLO SALAZAR,CLAUDIA JULIETA
19929,"KONY, Salim","dob 1992; alt. dob 1991; alt. dob 1993; linked to: kony, joseph; linked to: lord's resistance army.",Region: Kafia Kingi;Central African Republic,,,,1992,,,,,,KONY,SALIM
19930,"KONY, Ali","dob 1994; alt. dob 1995; alt. dob 1993; alt. dob 1992; a.k.a. 'mohammed, ali'; a.k.a. 'bashir'; a.k.a. 'caesar'; a.k.a. 'one-p'; a.k.a. '1-p'; linked to: kony, joseph; linked to: lord's resistance army.",Region: Kafia Kingi,,,,1994,,,,,,KONY,ALI
19931,"MUNOZ MEJIA, Eliana","dob 12 jun 1989; pob manizales, caldas, colombia; nationality colombia; cedula no. 1053795962 (colombia); c.u.r.p. mume890612mnexjl02 (mexico); identification number 89061251694 (colombia); linked to: avical s.a.; linked to: inversiones la plata m & m s. en c.a.",Colombia;Mexico,12 Jun 1989,12,Jun,1989,,,Colombia,,,MUNOZ MEJIA,ELIANA
19932,"MUNOZ MEJIA, Jhonny German","dob 17 dec 1986; pob manizales, caldas, colombia; nationality colombia; cedula no. 1053768644 (colombia); c.u.r.p. mumj861217hnexjh05 (mexico); identification number 86121753660 (colombia); linked to: avical s.a.; linked to: inversiones la plata m & m s. en c.a.; linked to: romik s.a.",Colombia;Mexico,17 Dec 1986,17,Dec,1986,,,Colombia,,,MUNOZ MEJIA,JHONNY GERMAN
19969,"KHANANI, Obaid Altaf","dob 20 jul 1987; pob karachi, pakistan; passport bf4108623 (pakistan); a.k.a. 'ahmed, obaid'; linked to: kay zone general trading llc; linked to: landtek developers; linked to: altaf khanani money laundering organization; linked to: al zarooni exchange.",United Arab Emirates;United Kingdom,20 Jul 1987,20,Jul,1987,,,,bf4108623,pakistan,KHANANI,OBAID ALTAF
19970,"KHANANI, Hozaifa Javed",dob 04 may 1987; passport af6899813 (pakistan); national id no. 4220197869815 (pakistan); linked to: kay zone builders & developers; linked to: unico textiles; linked to: altaf khanani money laundering organization.,Pakistan,04 May 1987,04,May,1987,,,,af6899813,pakistan,KHANANI,HOZAIFA JAVED
19991,"KHANANI, Muhammad Javed",dob 02 may 1961; citizen pakistan; passport dw4100432; linked to: altaf khanani money laundering organization.,Pakistan;Pakistan,02 May 1961,02,May,1961,,Pakistan,,,,KHANANI,MUHAMMAD JAVED
19994,"POLANI, Atif",dob 09 jan 1978; passport ke155664 (pakistan); national id no. 42301-4685763-5 (pakistan); linked to: altaf khanani money laundering organization; linked to: al zarooni exchange.,Pakistan;United Arab Emirates,09 Jan 1978,09,Jan,1978,,,,ke155664,pakistan,POLANI,ATIF
20050,"KANYAMA, Celestin","dob 04 oct 1960; pob kananga, democratic republic of the congo; nationality congo, democratic republic of the; gender male; passport ob0637580 issued 20 may 2014 expires 19 may 2019; kinshasa police chief.",-0- ,04 Oct 1960,04,Oct,1960,,,,,,KANYAMA,CELESTIN
20069,"MAHROUS, Iyad Mohammad Esam",dob 12 may 1971; nationality syria; passport n006478882; linked to: scientific studies and research center.,-0- ,12 May 1971,12,May,1971,,,Syria,,,MAHROUS,IYAD MOHAMMAD ESAM
20109,"OSEGUERA CERVANTES, Antonio","dob 20 aug 1958; pob aguililla, michoacan de ocampo, mexico; c.u.r.p. oeca580820hmnsrn04 (mexico); i.f.e. oscran58082016h800 (mexico); a.k.a. 'tony montana'; linked to: cartel de jalisco nueva generacion.",Mexico,20 Aug 1958,20,Aug,1958,,,,,,OSEGUERA CERVANTES,ANTONIO
20110,"CASTILLO RODRIGUEZ, Julio Alberto","dob 11 oct 1976; pob apatzingan, michoacan de ocampo, mexico; c.u.r.p. carj761011hmnsdl06 (mexico); linked to: cartel de jalisco nueva generacion; linked to: los cuinis; linked to: j & p advertising, s.a. de c.v.; linked to: w&g arquitectos, s.a. de c.v.",Mexico,11 Oct 1976,11,Oct,1976,,,,,,CASTILLO RODRIGUEZ,JULIO ALBERTO
20111,"GONZALEZ VALENCIA, Arnulfo","dob 22 jun 1968; pob aguililla, michoacan de ocampo, mexico; c.u.r.p. gova680622hmnnlr02 (mexico); linked to: los cuinis.",Mexico,22 Jun 1968,22,Jun,1968,,,,,,GONZALEZ VALENCIA,ARNULFO
20112,"GONZALEZ VALENCIA, Edgar Eden","dob 08 oct 1984; pob aguililla, michoacan de ocampo, mexico; c.u.r.p. gove841008hmnnld01 (mexico); linked to: los cuinis.",Mexico,08 Oct 1984,08,Oct,1984,,,,,,GONZALEZ VALENCIA,EDGAR EDEN
20113,"GONZALEZ VALENCIA, Elvis","dob 12 oct 1980; alt. dob 18 mar 1979; pob aguililla, michoacan de ocampo, mexico; c.u.r.p. gove801012hmnnll03 (mexico); alt. c.u.r.p. taca790318hjcpsl08 (mexico); i.f.e. tpcsal79031814h401 (mexico); linked to: cartel de jalisco nueva generacion; linked to: los cuinis.",Mexico,12 Oct 1980,12,Oct,1980,,,,,,GONZALEZ VALENCIA,ELVIS
20116,"GONZALEZ VALENCIA, Marisa Ivette","dob 27 jul 1988; pob apatzingan, michoacan de ocampo, mexico; c.u.r.p. govm880727mmnnlr08 (mexico); linked to: los cuinis.",Mexico,27 Jul 1988,27,Jul,1988,,,,,,GONZALEZ VALENCIA,MARISA IVETTE
20119,"GONZALEZ VALENCIA, Noemi","dob 05 dec 1983; pob aguililla, michoacan de ocampo, mexico; c.u.r.p. govn831205mmnnlm07 (mexico); linked to: los cuinis.",Mexico,05 Dec 1983,05,Dec,1983,,,,,,GONZALEZ VALENCIA,NOEMI
20120,"CHOE, Pu Il","dob 06 mar 1944; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; minister of people's security; linked to: ministry of people's security.","Korea, North",06 Mar 1944,06,Mar,1944,,,,,,CHOE,PU IL
20121,"RI, Song Chol","dob 15 aug 1959; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 290210124 (korea, north) expires 24 may 2015; ministry of people's security counselor; linked to: ministry of people's security.","Korea, North",15 Aug 1959,15,Aug,1959,,,,290210124,"korea, north",RI,SONG CHOL
20122,"VERA LOPEZ, Fabian Felipe","dob 28 oct 1967; pob guadalajara, jalisco, mexico; c.u.r.p. velf671028hjcrpl08 (mexico); linked to: los cuinis.",Mexico,28 Oct 1967,28,Oct,1967,,,,,,VERA LOPEZ,FABIAN FELIPE
20124,"CHO, Yon Chun","dob 28 sep 1937; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; first vice director of the organization and guidance department.","Korea, North",28 Sep 1937,28,Sep,1937,,,,,,CHO,YON CHUN
20125,"KIM, Kyong Ok","dob 01 jan 1937 to 31 dec 1938; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; first vice director of the organization and guidance department.","Korea, North",01 Jan 1937,01,Jan,1937,,,,,,KIM,KYONG OK
20126,"KIM, Ki Nam","dob 28 aug 1929; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of the workers' party of korea propaganda and agitation department.","Korea, North",28 Aug 1929,28,Aug,1929,,,,,,KIM,KI NAM
20127,"RI, Jae Il","dob 01 jan 1934 to 31 dec 1934; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; first vice director of the workers' party of korea propaganda and agitation department.","Korea, North",01 Jan 1934,01,Jan,1934,,,,,,RI,JAE IL
20130,"KANG, Song Nam","dob 28 jul 1962; pob north p'yo'ngan province, north korea; citizen korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654410025 (korea, north) expires 14 oct 2019; bureau director; linked to: ministry of state security.","Korea, North",28 Jul 1962,28,Jul,1962,,,,654410025,"korea, north",KANG,SONG NAM
20131,"QUINTANA NAVARRO, Maria Teresa","dob 05 mar 1971; pob guadalajara, jalisco, mexico; c.u.r.p. qunt710305mjcnvr02 (mexico); linked to: cartel de jalisco nueva generacion; linked to: los cuinis.",Mexico;Mexico;Mexico,05 Mar 1971,05,Mar,1971,,,,,,QUINTANA NAVARRO,MARIA TERESA
20133,"ISMAILOV, Zaur","dob 25 jul 1975; alt. dob 25 jul 1978; pob krasny luch, voroshilovgrad, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,25 Jul 1975,25,Jul,1975,,,,,,ISMAILOV,ZAUR
20134,"MANUILOV, Evgeny","dob 05 jan 1967; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,05 Jan 1967,05,Jan,1967,,,,,,MANUILOV,EVGENY
20137,"SHUBIN, Alexandr","dob 20 may 1972; pob luhansk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,20 May 1972,20,May,1972,,,,,,SHUBIN,ALEXANDR
20138,"YATSENKO, Viktor","dob 22 apr 1985; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,22 Apr 1985,22,Apr,1985,,,,,,YATSENKO,VIKTOR
20139,"KONONOV, Vladimir","dob 14 oct 1974; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,14 Oct 1974,14,Oct,1974,,,,,,KONONOV,VLADIMIR
20140,"BASURIN, Eduard","dob 27 jun 1966; pob donetsk, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,27 Jun 1966,27,Jun,1966,,,,,,BASURIN,EDUARD
20149,"ZEGARRA MARTINEZ, Guillermo Jean Pierre","dob 06 jan 1984; pob lima, peru; gender male; passport 4085740 (peru) issued 12 dec 2012 expires 17 dec 2017; driver's license no. q-412185038 (peru); ruc # 10421850386 (peru); national id no. 42185038-6 (peru).",Peru,06 Jan 1984,06,Jan,1984,,,,4085740,peru,ZEGARRA MARTINEZ,GUILLERMO JEAN PIERRE
20152,"ALVAREZ CASTRO, Santiago","dob 31 dec 1956; pob medellin, antioquia, colombia; gender male; cedula no. 70118888 (colombia); linked to: clamasan s.a.s.; linked to: agroindustrias cima s.a.s.; linked to: agropecuaria mais sociedad por acciones simplificada.",Colombia,31 Dec 1956,31,Dec,1956,,,,,,ALVAREZ CASTRO,SANTIAGO
20156,"VARGAS GIRALDO, Claudia Mercedes","dob 04 dec 1964; pob medellin, antioquia, colombia; gender female; cedula no. 42885957 (colombia); linked to: clamasan s.a.s.; linked to: guisanes s.a.s.; linked to: c.m.v. carnes s.a.s.; linked to: agropecuaria mais sociedad por acciones simplificada.",Colombia,04 Dec 1964,04,Dec,1964,,,,,,VARGAS GIRALDO,CLAUDIA MERCEDES
20157,"KIM, Jong Un","dob 08 jan 1984; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; chairman of the workers' party of korea.","Korea, North",08 Jan 1984,08,Jan,1984,,,,,,KIM,JONG UN
20160,"UMAR, Asim","dob 1974 to 1976; pob sambhal, uttar pradesh, india; nationality india; maulana.",Afghanistan;Pakistan;Bangladesh,,,,1974,,,India,,,UMAR,ASIM
20222,"HABIB, Salah","dob 05 jul 1962; pob ain el-karm, syria; citizen france; alt. citizen syria; passport 13af69606 (france) expires 06 feb 2023; position: owner; alt. position: general manager; alt. position: chief executive officer; linked to: yona star international.",United Arab Emirates,05 Jul 1962,05,Jul,1962,,France,,13af69606,france,HABIB,SALAH
20224,"LANG, Jonha","dob 15 dec 1978; citizen china; citizen's card number 211226197812154256 (china); position: t-rubber representative; alt. position: t-rubber sales manager; linked to: t-rubber co., ltd.",China,15 Dec 1978,15,Dec,1978,,China,,,,LANG,JONHA
20225,"BAYUMI, Yisra Muhammad Ibrahim","dob 20 may 1968; pob aswan governorate, egypt; nationality egypt; shaykh; linked to: al qa'ida.",Iran,20 May 1968,20,May,1968,,,Egypt,,,BAYUMI,YISRA MUHAMMAD IBRAHIM
20226,"GHUMAYN, Abu Bakr Muhammad Muhammad","dob 31 mar 1981; pob algeria; nationality algeria; passport 98lh90556 (france); a.k.a. 'lesage, carol jacques ghislain'; a.k.a. 'lesage, jacques ghislain'; linked to: al qa'ida.",Iran,31 Mar 1981,31,Mar,1981,,,Algeria,98lh90556,france,GHUMAYN,ABU BAKR MUHAMMAD MUHAMMAD
20227,"AL-KHALIDI, Faisal Jassim Mohammed al-Amri",dob 22 jul 1984; pob kuwait; nationality saudi arabia; passport b542902 issued 23 jul 1998; national id no. 1074811678 (saudi arabia); linked to: al qa'ida.,Iran,22 Jul 1984,22,Jul,1984,,,,b542902 issued 23 jul 1998; national id no. 1074811678,saudi arabia,AL-KHALIDI,FAISAL JASSIM MOHAMMED AL-AMRI
20239,"BYUTUKAEV, Aslan Avgazarovich","dob 22 oct 1974; pob kitaevka, novoselitskiy region, stavropol territory, the russian federation; a.k.a. 'khamzat, emir'; a.k.a. 'khamzat, amir'; a.k.a. 'chechensky, khamzat'; a.k.a. 'hamzat'.",Russia,22 Oct 1974,22,Oct,1974,,,,,,BYUTUKAEV,ASLAN AVGAZAROVICH
20240,"VAKHITOV, Ayrat Nasimovich","dob 27 mar 1977; pob naberezhnye chelny, republic of tatarstan, russia.",-0- ,27 Mar 1977,27,Mar,1977,,,,,,VAKHITOV,AYRAT NASIMOVICH
20241,"ARBASH, Yusuf",dob oct 1960; nationality russia; position: head of hesco engineering and construction ltd's office in russia; linked to: hesco engineering & construction co.,-0- ,,,,1960,,,Russia,,,ARBASH,YUSUF
20242,"TIZINI, Nabil","dob 02 jun 1968; nationality syria; passport n009894266; uae identification 784-1968-9720837-5; position: financial manager at hesco engineering and construction ltd in moscow; linked to: arbash, yusuf; linked to: hesco engineering & construction co.",-0- ,02 Jun 1968,02,Jun,1968,,,Syria,,,TIZINI,NABIL
20243,"KHOURI, Atiya","dob 25 jul 1971; pob homs, syria; citizen syria; linked to: makhluf, rami; linked to: syriatel; linked to: mayaleh, adib.",-0- ,25 Jul 1971,25,Jul,1971,,Syria,,,,KHOURI,ATIYA
20244,"KHURI, Imad Mtanyus","dob 03 oct 1964; nationality syria; citizen russia; linked to: khuri, mudalal.",-0- ,03 Oct 1964,03,Oct,1964,,Russia,Syria,,,KHURI,IMAD MTANYUS
20245,"ALI, Aous","dob 15 feb 1977; pob damascus, syria; citizen syria; linked to: makhluf, rami.",-0- ,15 Feb 1977,15,Feb,1977,,Syria,,,,ALI,AOUS
20250,"EL AISSAMI MADDAH, Tareck Zaidan","dob 12 nov 1974; pob el vigia, merida, venezuela; citizen venezuela; gender male; passport c1668015 (venezuela); identification number 12.354.211 (venezuela); executive vice president; former governor of aragua state.",Venezuela,12 Nov 1974,12,Nov,1974,,Venezuela,,c1668015,venezuela,EL AISSAMI MADDAH,TARECK ZAIDAN
20251,"LOPEZ BELLO, Samark Jose","dob 27 jul 1974; pob venezuela; citizen venezuela; gender male; passport 122560011 (venezuela); alt. passport 055439970 (venezuela); alt. passport 002494535 (venezuela); identification number 11.208.888 (venezuela); linked to: profit corporation, c.a.; linked to: yakima trading corporation; linked to: grupo sahect, c.a.; linked to: alfa one, c.a.; linked to: smt tecnologia, c.a.; linked to: servicios tecnologicos industriales, c.a.; linked to: mfaa holdings limited; linked to: 1425 brickell ave 63-f llc; linked to: 1425 brickell avenue unit 46b, llc; linked to: 1425 brickell avenue 64e llc; linked to: agusta grand i llc; linked to: 200g psa holdings llc.",Venezuela,27 Jul 1974,27,Jul,1974,,Venezuela,,122560011,venezuela,LOPEZ BELLO,SAMARK JOSE
20272,"SHEREMET, Mikhail Sergeyevich","dob 23 may 1971; pob dzhankoy, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,23 May 1971,23,May,1971,,,Russia,,,SHEREMET,MIKHAIL SERGEYEVICH
20273,"POLONSKY, Dmitry Anatolievich","dob 02 aug 1981; pob simferopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 Aug 1981,02,Aug,1981,,,,,,POLONSKY,DMITRY ANATOLIEVICH
20274,"ANYUKHINA, Anna Vladimirovna","dob 14 jan 1985; pob naidyonovka, crimean oblast, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,14 Jan 1985,14,Jan,1985,,,,,,ANYUKHINA,ANNA VLADIMIROVNA
20275,"BORODULINA, Svetlana Alekseevna","dob 20 dec 1973; pob moscow, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,20 Dec 1973,20,Dec,1973,,,,,,BORODULINA,SVETLANA ALEKSEEVNA
20276,"KIVIKO, Irina Valerievna","dob 05 sep 1970; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,05 Sep 1970,05,Sep,1970,,,,,,KIVIKO,IRINA VALERIEVNA
20277,"DEMIDOV, Valentin Valentinovich","dob 28 nov 1976; pob petrovsky-dobrinsky region, lipestkoy oblast, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,28 Nov 1976,28,Nov,1976,,,,,,DEMIDOV,VALENTIN VALENTINOVICH
20278,"SHAPOVALOV, Oleg Georgievich","dob 17 jul 1959; pob nikopol, dnepropetrovsk oblast, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,17 Jul 1959,17,Jul,1959,,,,,,SHAPOVALOV,OLEG GEORGIEVICH
20279,"VASYUTA, Andrey Gennadievich","dob 07 mar 1965; pob simferopol, ukraine; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Mar 1965,07,Mar,1965,,,,,,VASYUTA,ANDREY GENNADIEVICH
20280,"PALAGIN, Viktor Nikolayevich","dob 02 dec 1956; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 Dec 1956,02,Dec,1956,,,,,,PALAGIN,VIKTOR NIKOLAYEVICH
20281,"NAZAROV, Mikhail Anatolievich","dob 1965; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,,,,1965,,,,,,NAZAROV,MIKHAIL ANATOLIEVICH
20282,"MURADOV, Georgiy L'vovich","dob 19 nov 1954; pob kochmes, komi, russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,19 Nov 1954,19,Nov,1954,,,,,,MURADOV,GEORGIY L'VOVICH
20359,"ABRINI, Mohamed",dob 27 dec 1984; nationality belgium; alt. nationality morocco.,Belgium,27 Dec 1984,27,Dec,1984,,,Belgium,,,ABRINI,MOHAMED
20381,"INOUE, Kunio",dob 22 aug 1948; linked to: kobe yamaguchi-gumi.,Japan,22 Aug 1948,22,Aug,1948,,,,,,INOUE,KUNIO
20382,"TERAOKA, Osamu",dob 22 mar 1949; linked to: kobe yamaguchi-gumi.,-0- ,22 Mar 1949,22,Mar,1949,,,,,,TERAOKA,OSAMU
20383,"IKEDA, Takashi",dob 21 jan 1945; linked to: kobe yamaguchi-gumi.,-0- ,21 Jan 1945,21,Jan,1945,,,,,,IKEDA,TAKASHI
20419,"KUMBA, Gabriel Amisi","dob 28 may 1964; nationality congo, democratic republic of the; gender male; major general; commander of the first defense zone; former armed forces of the democratic republic of the congo land forces commander; a.k.a. 'tango four'; a.k.a. 'tango fort'.",-0- ,28 May 1964,28,May,1964,,,,,,KUMBA,GABRIEL AMISI
20420,"NUMBI, John","dob 1957; pob kolwezi, katanga province, democratic republic of the congo; gender male; general; former national inspector, congolese national police.",-0- ,,,,1957,,,,,,NUMBI,JOHN
20439,"MUMIN, Abdiqadir",dob 1951 to 1953; pob somalia.,Somalia,,,,1951,,,,,,MUMIN,ABDIQADIR
20440,"ALHMIDAN, Mohamad Alsaied",dob 20 feb 1976; alt. dob 13 feb 1975; alt. dob 07 jan 1977; alt. dob 15 feb 1976; passport n010084435 (syria); identification number n002595610 (syria); alt. identification number 00407l012704 (syria); alt. identification number n0097000224 (syria); alt. identification number l07521 (syria); linked to: islamic state of iraq and the levant.,Turkey,20 Feb 1976,20,Feb,1976,,,,n010084435,syria,ALHMIDAN,MOHAMAD ALSAIED
20441,"JAMOUS, Hussam",dob 08 jan 1983; alt. dob 01 aug 1983; passport n006951090 (syria); national id no. 00413l0105232; linked to: islamic state of iraq and the levant.,Turkey,08 Jan 1983,08,Jan,1983,,,,n006951090,syria,JAMOUS,HUSSAM
20521,"DIABY, Omar","dob 1976; pob dakar, senegal.",Syria,,,,1976,,,,,,DIABY,OMAR
20561,"JAMAL-AL-DIN, Hasan","dob 11 may 1983; pob burj al-burajne, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2589786 (lebanon) expires 11 feb 2019; linked to: hizballah; linked to: tabaja, adham husayn.",-0- ,11 May 1983,11,May,1983,,,Lebanon,rl2589786,lebanon,JAMAL-AL-DIN,HASAN
20562,"KALLAS, Muhammad Al-Mukhtar","dob 09 jan 1987; pob haret hreik, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl0665670 (lebanon); linked to: hizballah; linked to: tabaja, adham husayn.",-0- ,09 Jan 1987,09,Jan,1987,,,Lebanon,rl0665670,lebanon,KALLAS,MUHAMMAD AL-MUKHTAR
20565,"MA, Xiaohong","dob 15 dec 1971; nationality china; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport g31122619 (china) issued 02 sep 2008 expires 01 sep 2018; national foreign id number 210603197112150023 (china); director of dandong hongxiang industrial development co ltd; linked to: dandong hongxiang industrial development co ltd.",China,15 Dec 1971,15,Dec,1971,,,China,g31122619,china,MA,XIAOHONG
20566,"ZHOU, Jianshu","dob 15 jul 1971; nationality china; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport e09598913 (china) issued 14 apr 2014 expires 13 apr 2024; national foreign id number 210602197107153012 (china); general manager, dandong hongxiang industrial development co ltd; linked to: dandong hongxiang industrial development co ltd.",China,15 Jul 1971,15,Jul,1971,,,China,e09598913,china,ZHOU,JIANSHU
20567,"HONG, Jinhua","dob 19 jan 1972; nationality china; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national foreign id number 210604197201190322 (china); deputy general manager, dandong hongxiang industrial development co ltd; linked to: dandong hongxiang industrial development co ltd.",China,19 Jan 1972,19,Jan,1972,,,China,,,HONG,JINHUA
20575,"CHANG, Chang-ha","dob 10 jan 1964; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; president of second academy of natural sciences; linked to: second academy of natural sciences.",-0- ,10 Jan 1964,10,Jan,1964,,,,,,CHANG,CHANG-HA
20576,"CHANG, Kyong-hwa","dob 13 nov 1951; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; official at second academy of natural sciences; linked to: second academy of natural sciences.",-0- ,13 Nov 1951,13,Nov,1951,,,,,,CHANG,KYONG-HWA
20577,"CHO, Chun-ryong","dob 04 apr 1960; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; chairman of the second economic committee; linked to: second economic committee.",-0- ,04 Apr 1960,04,Apr,1960,,,,,,CHO,CHUN-RYONG
20601,"PAK, Han Se","secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 290410121 (korea, north); vice chairman of the second economic committee; linked to: second economic committee.","Korea, North",,,,2904,,,,290410121,"korea, north",PAK,HAN SE
20602,"HUSSAIN, Mavungal","dob 03 jun 1961; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: korea mining development trading corporation.",-0- ,03 Jun 1961,03,Jun,1961,,,,,,HUSSAIN,MAVUNGAL
20604,"KIM, Chol Nam","dob 19 feb 1970; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563120238 (korea, north); president of korea kumsan trading corporation; linked to: korea kumsan trading corporation.","Korea, North",19 Feb 1970,19,Feb,1970,,,,563120238,"korea, north",KIM,CHOL NAM
20700,"EL ABBOUBI, Anas","dob 01 oct 1992 to 31 oct 1992; pob marrakech, morocco; a.k.a. 'al-italy, anas'; a.k.a. 'abu rawaha the italian'; a.k.a. 'abu the italian'; a.k.a. 'rawaha al itali'; a.k.a. 'mc khalifh'; a.k.a. 'mckhalif'; a.k.a. 'mc khaliph'.",Syria,01 Oct 1992,01,Oct,1992,,,,,,EL ABBOUBI,ANAS
20701,"LUO, Chuanxu","dob 15 jan 1986; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national foreign id number 210621198601152385 (china); financial manager, dandong hongxiang industrial development co ltd; linked to: dandong hongxiang industrial development co ltd.",China,15 Jan 1986,15,Jan,1986,,,,,,LUO,CHUANXU
20720,"HAMDAR, Muhammad Ghaleb",dob 01 aug 1986; alt. dob 01 jan 1986; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport e0063360 (sierra leone); alt. passport rl-1108616 (lebanon); linked to: hizballah.,-0- ,01 Aug 1986,01,Aug,1986,,,,e0063360,sierra leone,HAMDAR,MUHAMMAD GHALEB
20721,"AYAD, Yosef",dob 27 jan 1989; pob lebanon; nationality philippines; alt. nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.,-0- ,27 Jan 1989,27,Jan,1989,,,Philippines,,,AYAD,YOSEF
20780,"TABATABA'I, Haytham 'Ali","dob 1968; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations.",Syria;Yemen,,,,1968,,,,,,TABATABA'I,HAYTHAM 'ALI
20840,"AL-OMGY, Said Salih Abd-Rabbuh","dob 01 jan 1956; pob hadramawt governorate, yemen; nationality yemen; linked to: al-qa'ida in the arabian peninsula; linked to: al-omgy and brothers money exchange.",Yemen,01 Jan 1956,01,Jan,1956,,,Yemen,,,AL-OMGY,SAID SALIH ABD-RABBUH
20841,"AL-OMGY, Muhammad Salih Abd-Rabbuh","dob 11 feb 1962; alt. dob 12 feb 1962; pob shakhawi, hadramawt governorate, yemen; nationality yemen; passport 02729375 (yemen) issued 29 dec 2009 expires 08 dec 2013; alt. passport 00692808 (yemen) issued 03 mar 2001 expires 03 mar 2007; identification number 08010019189 (yemen); linked to: al-qa'ida in the arabian peninsula; linked to: al-omgy and brothers money exchange.",Yemen;Yemen;Yemen;Yemen;Yemen;Yemen;Yemen,11 Feb 1962,11,Feb,1962,,,Yemen,02729375,yemen,AL-OMGY,MUHAMMAD SALIH ABD-RABBUH
20880,"AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman","dob 30 oct 1987; pob al qasim, saudi arabia; nationality saudi arabia; passport k163255 (saudi arabia) issued 11 jun 2011 expires 16 apr 2016; linked to: al-nusrah front.",-0- ,30 Oct 1987,30,Oct,1987,,,,k163255,saudi arabia,AL-MUHAYSINI,'ABDALLAH MUHAMMAD BIN-SULAYMAN
20881,"AL-'ALLAK, Ashraf Ahmad Fari'","dob 15 dec 1978; pob amman, jordan; nationality jordan; a.k.a. 'bashiq'; linked to: al-nusrah front.",Syria,15 Dec 1978,15,Dec,1978,,,Jordan,,,AL-'ALLAK,ASHRAF AHMAD FARI'
20882,"JASHARI, Abdul","dob 25 sep 1976; pob skopje, macedonia; nationality north macedonia, the republic of; a.k.a. 'iraki, commander'; linked to: al-nusrah front.",Syria,25 Sep 1976,25,Sep,1976,,,,,,JASHARI,ABDUL
20883,"ZAYNIYAH, Jamal Husayn","dob 17 aug 1972; alt. dob 01 jan 1972; pob al-tal, syria; alt. pob tell mnin, syria; nationality syria; passport 3987189; linked to: al-nusrah front.",Syria,17 Aug 1972,17,Aug,1972,,,Syria,,,ZAYNIYAH,JAMAL HUSAYN
20900,"HISSENE, Abdoulaye","dob 1967; pob ndele, bamingui-bangoran prefecture, central african republic; nationality central african republic; gender male; passport d00000897 (central african republic) issued 05 apr 2013 expires 04 apr 2018.",Central African Republic;Central African Republic,05 Apr 2013,05,Apr,1967,,,,d00000897,central african republic,HISSENE,ABDOULAYE
20901,"MOKOM, Maxime","dob 30 dec 1978; pob bangui, central african republic; nationality central african republic; gender male; passport o00006983 (central african republic) expires 02 feb 2017; a.k.a. 'colonel rock'.",Central African Republic,30 Dec 1978,30,Dec,1978,,,,o00006983,central african republic,MOKOM,MAXIME
20902,"ZULETA NOSCUE, Pedro Luis","dob 22 sep 1964; pob corinto, cauca, colombia; gender male; cedula no. 18110470 (colombia); a.k.a. 'el invalido'.",Colombia,22 Sep 1964,22,Sep,1964,,,,,,ZULETA NOSCUE,PEDRO LUIS
20903,"ZULETA NOSCUE, Alonso","dob 15 nov 1967; pob corinto, cauca, colombia; gender male; cedula no. 76235533 (colombia); a.k.a. 'alfonso'.",Colombia,15 Nov 1967,15,Nov,1967,,,,,,ZULETA NOSCUE,ALONSO
20904,"ZULETA TROCHEZ, Jose Oscar","dob 31 aug 1976; pob corinto, cauca, colombia; gender male; cedula no. 10633018 (colombia).",Colombia,31 Aug 1976,31,Aug,1976,,,,,,ZULETA TROCHEZ,JOSE OSCAR
20905,"HIGUITA PERALTA, Jose Efer","dob 14 may 1959; pob corinto, cauca, colombia; gender male; cedula no. 6460433 (colombia).",Colombia,14 May 1959,14,May,1959,,,,,,HIGUITA PERALTA,JOSE EFER
20920,"BELIK, Dmitry Anatolievich","dob 17 oct 1969; pob kular, ust-yansky district, sakha republic, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,17 Oct 1969,17,Oct,1969,,,Russia,,,BELIK,DMITRY ANATOLIEVICH
20921,"KOZENKO, Andrey Dmitrievich","dob 03 aug 1981; pob simferopol, crimea, ukraine; nationality ukraine; alt. nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine;Russia,03 Aug 1981,03,Aug,1981,,,Ukraine,,,KOZENKO,ANDREY DMITRIEVICH
20922,"BAKHAREV, Konstantin Mikhailovich","dob 20 oct 1972; pob simferopol, crimea, ukraine; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,20 Oct 1972,20,Oct,1972,,,Russia,,,BAKHAREV,KONSTANTIN MIKHAILOVICH
20923,"BALBEK, Ruslan Ismailovich","dob 28 aug 1977; pob uzbekistan; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,28 Aug 1977,28,Aug,1977,,,,,,BALBEK,RUSLAN ISMAILOVICH
20924,"SAVCHENKO, Svetlana Borisovna","dob 24 jun 1965; pob ukraine; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,24 Jun 1965,24,Jun,1965,,,,,,SAVCHENKO,SVETLANA BORISOVNA
20940,"ABBAS, Ghassan",dob 10 mar 1960; scientific studies and research center brigadier general; linked to: scientific studies and research center.,-0- ,10 Mar 1960,10,Mar,1960,,,,,,ABBAS,GHASSAN
20941,"WANUS, Ali",dob 05 feb 1964; scientific studies and research center brigadier general; linked to: scientific studies and research center.,-0- ,05 Feb 1964,05,Feb,1964,,,,,,WANUS,ALI
20942,"DABUL, Samir",dob 04 sep 1965; scientific studies and research center brigadier general; linked to: scientific studies and research center.,-0- ,04 Sep 1965,04,Sep,1965,,,,,,DABUL,SAMIR
20943,"HAYDAR, Zuhayr",dob 18 dec 1965; scientific studies and research center colonel; linked to: scientific studies and research center.,-0- ,18 Dec 1965,18,Dec,1965,,,,,,HAYDAR,ZUHAYR
20944,"HAWRANI, Habib",dob 25 mar 1969; scientific studies and research center colonel; linked to: scientific studies and research center.,-0- ,25 Mar 1969,25,Mar,1969,,,,,,HAWRANI,HABIB
20945,"AHMAD, Firas",dob 21 jan 1967; scientific studies and research center colonel; linked to: scientific studies and research center.,-0- ,21 Jan 1967,21,Jan,1967,,,,,,AHMAD,FIRAS
20946,"SHIHADAH, Rafiq",dob 1954; gender male; major general.,Syria,,,,1954,,,,,,SHIHADAH,RAFIQ
20947,"AL-HASAN, Suhayl Hasan",dob 1964; gender male; syrian air force intelligence colonel; linked to: syrian air force intelligence.,Syria,,,,1964,,,,,,AL-HASAN,SUHAYL HASAN
20948,"BILAL, Muhammad Nafi",dob 25 may 1971; alt. dob 1971; gender male; syrian air force intelligence colonel; linked to: syrian air force intelligence.,Syria,25 May 1971,25,May,1971,,,,,,BILAL,MUHAMMAD NAFI
20949,"DAHI, Yasin Ahmad",dob 1960; gender male; brigadier general; linked to: syrian military intelligence directorate.,Syria,,,,1960,,,,,,DAHI,YASIN AHMAD
20950,"MAHALLA, Muhammad Mahmud","dob 04 jun 1959; gender male; major general, director of syrian military intelligence; linked to: syrian military intelligence directorate.",Syria,04 Jun 1959,04,Jun,1959,,,,,,MAHALLA,MUHAMMAD MAHMUD
20951,"RAHMUN, Muhammad Khalid",dob 01 apr 1957; gender male; major general; chief of the political security directorate; linked to: political security directorate.,Syria,01 Apr 1957,01,Apr,1957,,,,,,RAHMUN,MUHAMMAD KHALID
20952,"MAKHLUF, Talal Shafiq","dob 01 dec 1958; gender male; major general, syrian republican guard; linked to: syrian arab republican guard.",Syria,01 Dec 1958,01,Dec,1958,,,,,,MAKHLUF,TALAL SHAFIQ
20953,"DARWISH, Saji Jamil","dob 11 jan 1957; gender male; major general, syrian air force; linked to: syrian air force.",Syria,11 Jan 1957,11,Jan,1957,,,,,,DARWISH,SAJI JAMIL
20959,"BALLUL, Ahmad","dob 10 oct 1954; major general, syrian air force and air defense forces commander; linked to: syrian air force; linked to: syrian arab air defense forces.",-0- ,10 Oct 1954,10,Oct,1954,,,,,,BALLUL,AHMAD
20961,"MUALLA, Badi","dob 1961; alt. dob 05 apr 1961; pob bistuwir, jablah, syria; gender male; brigadier general, syrian air force; linked to: syrian air force.",Syria,05 Apr 1961,05,Apr,1961,,,,,,MUALLA,BADI
20962,"DURGHAM, Dureid",dob 1964; governor of the central bank of syria.,-0- ,,,,1964,,,,,,DURGHAM,DUREID
20963,"HAMDAN, Mamun","dob 1958; pob damascus, syria; minister of finance.",-0- ,,,,1958,,,,,,HAMDAN,MAMUN
20964,"GHANEM, Ali","dob 1963; pob damascus, syria; minister of oil; minister of petroleum and mineral wealth; minister of petroleum and mineral resources.",-0- ,,,,1963,,,,,,GHANEM,ALI
20965,"AL-ZAFIR, Ali","dob 1962; pob tartous, syria; minister of communications and technology; minister of telecommunications and technology.",-0- ,,,,1962,,,,,,AL-ZAFIR,ALI
20966,"TURJUMAN, Muhammad Ramiz","dob 1966; pob damascus, syria; minister of information.",-0- ,,,,1966,,,,,,TURJUMAN,MUHAMMAD RAMIZ
20967,"AL-HAMO, Ahmad",dob 1947; minister of industry.,-0- ,,,,1947,,,,,,AL-HAMO,AHMAD
20968,"HAMMUD, Ali","dob 1964; pob tartous, syria; minister of transport.",-0- ,,,,1964,,,,,,HAMMUD,ALI
20969,"SHPEROV, Pavel Valentinovich","dob 04 jul 1971; pob ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,04 Jul 1971,04,Jul,1971,,,,,,SHPEROV,PAVEL VALENTINOVICH
20980,"SADIQ AL-AHDAL, Abdallah Faysal",dob jan 1959; citizen yemen; linked to: al-qa'ida in the arabian peninsula.,Yemen,,,,1959,,Yemen,,,,SADIQ AL-AHDAL,ABDALLAH FAYSAL
20982,"KIM, Se Gon","dob 13 nov 1969; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472310104 (korea, north); representative of ministry of atomic energy industry; linked to: ministry of atomic energy industry.",-0- ,13 Nov 1969,13,Nov,1969,,,,472310104,"korea, north",KIM,SE GON
20994,"LUGO LEON, Toribio Alberto","dob 26 aug 1986; pob sinaloa, sinaloa, mexico; citizen mexico; gender male; c.u.r.p. lult860826hslgnr06 (mexico); rfc lult8608269r2 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,26 Aug 1986,26,Aug,1986,,Mexico,,,,LUGO LEON,TORIBIO ALBERTO
20998,"LUETH, Michael Makuei","dob 1947; pob bor, south sudan; alt. pob bor, sudan; nationality south sudan; alt. nationality sudan; alt. nationality kenya; gender male; minister of information and broadcasting; minister of information, broadcasting, telecommunication and postal services; government spokesperson.",South Sudan,,,,1947,,,Sudan,,,LUETH,MICHAEL MAKUEI
20999,"LOYA VILCHEZ, Tarcela","dob 1967 to 1969; pob tambobamba community, ayacucho district, province of huanta, ayacucho region, peru; a.k.a. 'comrade olga'.",-0- ,,,,1967,,,,,,LOYA VILCHEZ,TARCELA
21000,"AL-MESHEDANI, Abdullah Ahmed",dob 21 jan 1968; pob iraq; a.k.a. 'abu qassim'; a.k.a. 'abu kassem'; a.k.a. 'abu al-qasem'.,Iraq;Syria,21 Jan 1968,21,Jan,1968,,,,,,AL-MESHEDANI,ABDULLAH AHMED
21001,"HASSAN, Basil",dob 1986 to 1988; pob lebanon.,Syria,,,,1986,,,,,,HASSAN,BASIL
21002,"HIMICH, Abdelilah",dob nov 1989; pob morocco; nationality france; a.k.a. 'abu suleyman al-faransi'; a.k.a. 'abu suleyman al-firansi'; a.k.a. 'abu sulaiyman al fransi'; a.k.a. 'abu sulaiyman'; a.k.a. 'abu suleyman'; a.k.a. 'abou souleiman al-firansi'; a.k.a. 'abu sulayman al-faransi'; a.k.a. 'abu souleymane'; a.k.a. 'abu souleymane al-faransi'; a.k.a. 'abu souleymane the frenchman'; a.k.a. 'abu suleiman'.,Syria,,,,1989,,,France,,,HIMICH,ABDELILAH
21004,"ALI ALI ABKAR, Al-Hasan",dob 05 jun 1962; pob yemen; citizen yemen; passport 02214513 (yemen); linked to: al-qa'ida in the arabian peninsula.,Yemen,05 Jun 1962,05,Jun,1962,,Yemen,,02214513,yemen,ALI ALI ABKAR,AL-HASAN
21024,"FLORES HERNANDEZ, Raul","dob 03 oct 1952; alt. dob 05 mar 1951; pob autlan de navarro, jalisco, mexico; alt. pob san martin texmelucan, puebla, mexico; citizen mexico; gender male; r.f.c. fohr521003sf7 (mexico); alt. r.f.c. fohr510305sf7 (mexico); c.u.r.p. fohr521003hjclrl07 (mexico); alt. c.u.r.p. fohr510305hpllrl08 (mexico); linked to: flores drug trafficking organization.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,03 Oct 1952,03,Oct,1952,,Mexico,,,,FLORES HERNANDEZ,RAUL
21026,"FLORES ESPARZA, Moises","dob 14 dec 1977; pob tepic, nayarit, mexico; citizen mexico; gender male; r.f.c. foem7712145e7 (mexico); credencial electoral flesms77121418h100 (mexico); c.u.r.p. foem771214hntlss07 (mexico); linked to: flores drug trafficking organization.",Mexico,14 Dec 1977,14,Dec,1977,,Mexico,,,,FLORES ESPARZA,MOISES
21027,"FLORES TINAJERO, Saul","dob 23 aug 1975; pob guadalajara, jalisco, mexico; citizen mexico; gender male; r.f.c. fots7508237w0 (mexico); c.u.r.p. fots750823hjclnl01 (mexico); linked to: flores drug trafficking organization.",Mexico,23 Aug 1975,23,Aug,1975,,Mexico,,,,FLORES TINAJERO,SAUL
21028,"FLORES GOMEZ, Felipe","dob 20 sep 1953; pob villa purificacion, jalisco, mexico; citizen mexico; gender male; r.f.c. fogf530920kx7 (mexico); c.u.r.p. fogf530920hjclml09 (mexico); linked to: flores drug trafficking organization; linked to: boungalows villa azul, s.a. de c.v.; linked to: club deportivo morumbi, asociacion civil.",Mexico;Mexico;Mexico,20 Sep 1953,20,Sep,1953,,Mexico,,,,FLORES GOMEZ,FELIPE
21029,"AYALA ROMERO, Diego","dob 27 nov 1974; pob acatic, jalisco, mexico; citizen mexico; gender male; r.f.c. aard7411274xa (mexico); c.u.r.p. aard741127hjcymg09 (mexico); linked to: flores drug trafficking organization.",Mexico,27 Nov 1974,27,Nov,1974,,Mexico,,,,AYALA ROMERO,DIEGO
21030,"CARRANZA ZEPEDA, Victor Manuel","dob 15 mar 1978; pob tijuana, baja california, mexico; citizen mexico; gender male; r.f.c. cazv7803151p4 (mexico); c.u.r.p. cazv780315hbcrpc03 (mexico); linked to: flores drug trafficking organization.",Mexico;Mexico;Mexico;Mexico;Mexico,15 Mar 1978,15,Mar,1978,,Mexico,,,,CARRANZA ZEPEDA,VICTOR MANUEL
21031,"CARRANZA ZEPEDA, Hugo Ivan","dob 03 mar 1982; pob zapopan, jalisco, mexico; citizen mexico; gender male; r.f.c. cazh820303jf9 (mexico); c.u.r.p. cazh820303hjcrpg02 (mexico); alt. c.u.r.p. cazh820303hjcrpg10 (mexico); linked to: flores drug trafficking organization; linked to: camelias bar, s.a. de c.v.; linked to: eventos la mora, s.a. de c.v.; linked to: comercializadora chapala ajijic, s.a. de c.v.; linked to: consorcio lunalo, s.a. de c.v.; linked to: consorcio nujoma, sociedad civil; linked to: consorcio rirfus, s.a. de c.v.; linked to: corporativo arzaca, s.c.; linked to: corporativo fearfi, s.a. de c.v.; linked to: corporativo sosval, s.a. de c.v.; linked to: grupo egmont, s.a. de c.v.; linked to: grupo producsil, s.p.r. de r.l. de c.v.; linked to: restaurant folklor y cantina, s.a. de c.v.; linked to: rodriguez lopez, s.a. de c.v.; linked to: servicios empresariales soda, s.a. de c.v.",Mexico;Mexico;Mexico;Mexico;Mexico,03 Mar 1982,03,Mar,1982,,Mexico,,,,CARRANZA ZEPEDA,HUGO IVAN
21032,"CAMPOS TIRADO, Linda Elizabeth","dob 20 sep 1980; pob ahome, sinaloa, mexico; citizen mexico; gender female; r.f.c. catl800920l32 (mexico); c.u.r.p. catl800920mslmrn02 (mexico); linked to: flores drug trafficking organization.",Mexico,20 Sep 1980,20,Sep,1980,,Mexico,,,,CAMPOS TIRADO,LINDA ELIZABETH
21033,"CARO URIAS, Efrain","dob 11 apr 1974; pob guadalajara, jalisco, mexico; citizen mexico; gender male; r.f.c. caue740411rg0 (mexico); c.u.r.p. caue740411hjcrrf07 (mexico); linked to: flores drug trafficking organization; linked to: lola lolita 1110, s. de r.l. de c.v.; linked to: marimba entertainment, s.r.l. de c.v.; linked to: nocturnum inc, s. de r.l. de c.v.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,11 Apr 1974,11,Apr,1974,,Mexico,,,,CARO URIAS,EFRAIN
21034,"CARO URIAS, Omar","dob 19 jun 1977; pob jalisco, mexico; citizen mexico; gender male; r.f.c. cauo770619c87 (mexico); c.u.r.p. cauo770619hjcrrm08 (mexico); linked to: flores drug trafficking organization; linked to: lola lolita 1110, s. de r.l. de c.v.; linked to: nocturnum inc, s. de r.l. de c.v.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,19 Jun 1977,19,Jun,1977,,Mexico,,,,CARO URIAS,OMAR
21035,"CORDERO CARDENAS, Jose Antonio","dob 01 dec 1957; pob guadalajara, jalisco, mexico; citizen mexico; gender male; r.f.c. coca571201jv2 (mexico); credencial electoral crcran57120114h000 (mexico); c.u.r.p. coca571201hjcrrn19 (mexico); alt. c.u.r.p. coca571201hjcrrn01 (mexico); i.f.e. 3087029297960 (mexico); linked to: flores drug trafficking organization; linked to: circulo representaciones internacionales, s. de r.l. de c.v.; linked to: corporativo inmobiliario universal, s.a. de c.v.; linked to: fc grupo empresarial, s.a. de c.v.; linked to: grupo gasolinero cojim, s.a. de c.v.; linked to: inmobiliaria flores castro, s. de r.l. de c.v.; linked to: rodriguez lopez, s.a. de c.v.",Mexico;Mexico,01 Dec 1957,01,Dec,1957,,Mexico,,,,CORDERO CARDENAS,JOSE ANTONIO
21036,"JIMENEZ HERNANDEZ, Oscar Armando","dob 30 jun 1978; pob guadalajara, jalisco, mexico; citizen mexico; gender male; r.f.c. jiho780630a70 (mexico); credencial electoral jmhros78063014h200 (mexico); alt. credencial electoral jiho78063014h200 (mexico); c.u.r.p. jiho780630hjcmrs07 (mexico); alt. c.u.r.p. jiho780730hjcmrs06 (mexico); i.f.e. 069582506439 (mexico); linked to: flores drug trafficking organization; linked to: corporativo inmobiliario universal, s.a. de c.v.; linked to: servicios empresariales ficie, s.a. de c.v.",Mexico;Mexico,30 Jun 1978,30,Jun,1978,,Mexico,,,,JIMENEZ HERNANDEZ,OSCAR ARMANDO
21042,"ZHANG, Jian",dob 22 nov 1978; nationality china; gender male; chinese commercial code 1728 1696; citizen's card number 372426197811220350 (china); linked to: zaron bio-tech (asia) limited.,China;China,22 Nov 1978,22,Nov,1978,,,China,,,ZHANG,JIAN
21064,"ALVAREZ PERALTA, Fernando Gustavo",dob 23 jan 1961; citizen bolivia; gender male; r.f.c. aapf610123bj0 (mexico); nit # 2970301015 (bolivia); c.u.r.p. aapf610123hnelrr02 (mexico); residency number 0434529 (mexico); linked to: flores drug trafficking organization.,Mexico,23 Jan 1961,23,Jan,1961,,Bolivia,,,,ALVAREZ PERALTA,FERNANDO GUSTAVO
21065,"CHAVEZ MARTINEZ, Maria Icela","dob 07 nov 1967; pob guadalajara, jalisco, mexico; citizen mexico; gender female; r.f.c. cami671107gza (mexico); alt. r.f.c. cami671107my5 (mexico); c.u.r.p. cami671107mjchrc07 (mexico); alt. c.u.r.p. cami671107mjchrs06 (mexico); linked to: flores drug trafficking organization; linked to: a & s carrier internacional, s.a. de c.v.; linked to: boungalows villa azul, s.a. de c.v.; linked to: club deportivo morumbi, asociacion civil.",Mexico;Mexico;Mexico;Mexico;Mexico,07 Nov 1967,07,Nov,1967,,Mexico,,,,CHAVEZ MARTINEZ,MARIA ICELA
21067,"FLORES CASTRO, Sendy","dob 10 mar 1981; pob guadalajara, jalisco, mexico; citizen mexico; gender female; r.f.c. focs810310836 (mexico); c.u.r.p. focs810310mjclsn09 (mexico); alt. c.u.r.p. focs810301mjclsn00 (mexico); linked to: flores drug trafficking organization; linked to: a & s carrier internacional, s.a. de c.v.; linked to: boungalows villa azul, s.a. de c.v.",Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico;Mexico,10 Mar 1981,10,Mar,1981,,Mexico,,,,FLORES CASTRO,SENDY
21070,"FERNANDEZ SANTANA, Mario Alberto","dob 09 may 1977; pob guadalajara, jalisco, mexico; citizen mexico; gender male; r.f.c. fesm770509rq7 (mexico); c.u.r.p. fesm770509hjcrnr06 (mexico); linked to: flores drug trafficking organization; linked to: eventos la mora, s.a. de c.v.; linked to: montalva inmobiliaria, s.a. de c.v.",Mexico,09 May 1977,09,May,1977,,Mexico,,,,FERNANDEZ SANTANA,MARIO ALBERTO
21123,"JUBAYR AL-RAWI, Fawaz Muhammad","dob 1974; pob albu kamal, syria; gender male; linked to: islamic state of iraq and the levant.",Syria,,,,1974,,,,,,JUBAYR AL-RAWI,FAWAZ MUHAMMAD
21143,"MUTONDO, Kalev","dob 03 mar 1957; pob kasaji, democratic republic of the congo; alt. pob likasi, katanga, democratic republic of the congo; nationality congo, democratic republic of the; gender male; passport db0004470 (congo, democratic republic of the) issued 08 jun 2012 expires 07 jun 2017; agence nationale de renseignements general administrator.","Congo, Democratic Republic of the",03 Mar 1957,03,Mar,1957,,,,db0004470,"congo, democratic republic of the",MUTONDO,KALEV
21144,"BOSHAB, Evariste","dob 12 jan 1956; pob teke-kalamba, democratic republic of the congo; alt. pob kasai occidentale province, democratic republic of the congo; nationality congo, democratic republic of the; gender male; passport db0007366 (congo, democratic republic of the) issued 07 may 2014 expires 06 may 2019; deputy prime minister, vice prime minister, minister of interior and security.","Congo, Democratic Republic of the",12 Jan 1956,12,Jan,1956,,,,db0007366,"congo, democratic republic of the",BOSHAB,EVARISTE
21164,"KOVALCHUK, Kirill Mikhailovich","dob 22 dec 1968; pob moscow, russia; alt. pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 643267034 (russia); tax id no. 773600308808 (russia); linked to: ao abr management.",Russia,22 Dec 1968,22,Dec,1968,,,Russia,643267034,russia,KOVALCHUK,KIRILL MIKHAILOVICH
21165,"IBRAHIM, Muhammad",dob 05 aug 1964; brigadier general; linked to: syrian air force.,-0- ,05 Aug 1964,05,Aug,1964,,,,,,IBRAHIM,MUHAMMAD
21166,"LEBEDEV, Dmitri Alekseevich","dob 30 mar 1968; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: ao abr management.",Russia,30 Mar 1968,30,Mar,1968,,,Russia,,,LEBEDEV,DMITRI ALEKSEEVICH
21167,"MANSUROV, Dmitri Flerovich","dob 1977; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,,,,1977,,,,,,MANSUROV,DMITRI FLEROVICH
21168,"KLISHIN, Mikhail Alekseevich","dob 09 oct 1954; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,09 Oct 1954,09,Oct,1954,,,,,,KLISHIN,MIKHAIL ALEKSEEVICH
21169,"MINAEV, Oleg Aleksandrovich","dob 1971; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,,,,1971,,,,,,MINAEV,OLEG ALEKSANDROVICH
21170,"DEDOV, Mikhail Aleksandrovich","dob 04 sep 1952; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,04 Sep 1952,04,Sep,1952,,,,,,DEDOV,MIKHAIL ALEKSANDROVICH
21171,"PRIGOZHIN, Yevgeniy Viktorovich","dob 01 jun 1961; pob leningrad, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: internet research agency llc.",Russia,01 Jun 1961,01,Jun,1961,,,Russia,,,PRIGOZHIN,YEVGENIY VIKTOROVICH
21183,"PLAKSIN, Gennady Nikolaevich",dob 31 aug 1961; gender male.,Russia,31 Aug 1961,31,Aug,1961,,,,,,PLAKSIN,GENNADY NIKOLAEVICH
21184,"LUGOVOY, Andrey Konstantinovich",dob 19 sep 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Sep 1966,19,Sep,1966,,,Russia,,,LUGOVOY,ANDREY KONSTANTINOVICH
21185,"KOVTUN, Dmitri",dob 1965; gender male.,Russia,,,,1965,,,,,,KOVTUN,DMITRI
21186,"BASTRYKIN, Alexander Ivanovich",dob 27 aug 1953; gender male.,Russia,27 Aug 1953,27,Aug,1953,,,,,,BASTRYKIN,ALEXANDER IVANOVICH
21187,"MOHAMEDOU, Saleck Ould Cheikh","dob 01 jan 1984 to 31 dec 1984; pob atar, mauritania; gender male.",Mauritania,01 Jan 1984,01,Jan,1984,,,,,,MOHAMEDOU,SALECK OULD CHEIKH
21188,"GORDIEVSKY, Stanislav Evgenievich",dob 09 sep 1977; gender male.,Russia,09 Sep 1977,09,Sep,1977,,,,,,GORDIEVSKY,STANISLAV EVGENIEVICH
21203,"AL-SAFRANI, Ali Ahmidah",dob 1982; gender male; linked to: islamic state of iraq and the levant.,Libya,,,,1982,,,,,,AL-SAFRANI,ALI AHMIDAH
21204,"ZARQUN, Abd al Hadi","dob 1983; pob sirte, libya; nationality libya; gender male; passport h/188292 (libya); national id no. 123844 (libya); linked to: islamic state of iraq and the levant.",Libya,,,,1983,,,Libya,h/188292,libya,ZARQUN,ABD AL HADI
21208,"MUHANNA, Adib","dob 1983; pob syria; nationality syria; passport 3141732 (syria); linked to: makhluf, rami.",-0- ,,,,1983,,,Syria,3141732,syria,MUHANNA,ADIB
21223,"APANASENKO, Elena","dob 19 sep 1970; deputy chairman, executive board, tempbank; linked to: tempbank.",-0- ,19 Sep 1970,19,Sep,1970,,,,,,APANASENKO,ELENA
21224,"AKHLOMOV, Nikolay","dob 25 apr 1960; deputy chairman, executive board, tempbank; linked to: tempbank.",-0- ,25 Apr 1960,25,Apr,1960,,,,,,AKHLOMOV,NIKOLAY
21225,"KOZHENKOVA, Irina","dob 16 nov 1973; deputy chairman, executive board, tempbank; linked to: tempbank.",-0- ,16 Nov 1973,16,Nov,1973,,,,,,KOZHENKOVA,IRINA
21226,"DUBINYAK, Andrey","dob 19 apr 1948; chairman of supervisory board, tempbank; linked to: tempbank.",-0- ,19 Apr 1948,19,Apr,1948,,,,,,DUBINYAK,ANDREY
21228,"ZHIROVA, Elena","dob 1963; supervisory board member, tempbank; linked to: tempbank.",-0- ,,,,1963,,,,,,ZHIROVA,ELENA
21229,"MITYAEV, Dmitriy","dob 20 may 1966; supervisory board member, tempbank; linked to: tempbank.",-0- ,20 May 1966,20,May,1966,,,,,,MITYAEV,DMITRIY
21230,"RESHETNIKOV, Leonid","dob 06 feb 1947; supervisory board member, tempbank; linked to: tempbank.",-0- ,06 Feb 1947,06,Feb,1947,,,,,,RESHETNIKOV,LEONID
21246,"ALLOUCH, Aziz","dob 26 oct 1977; general director, technolab; linked to: national standards and calibration laboratory; linked to: higher institute of applied science and technology; linked to: technolab; linked to: scientific studies and research center.",-0- ,26 Oct 1977,26,Oct,1977,,,,,,ALLOUCH,AZIZ
21248,"BITAR, Bayan",dob 08 mar 1947; managing director of the organization for technological industries; linked to: organization for technological industries.,Syria,08 Mar 1947,08,Mar,1947,,,,,,BITAR,BAYAN
21263,"OLENGA, Francois","dob 09 oct 1948; alt. dob 10 sep 1948; alt. dob 10 jul 1949; pob kindu, maniema, democratic republic of the congo; nationality congo, democratic republic of the; citizen congo, democratic republic of the; gender male; general; chef de la maison militaire; head of the military house of the president.","Congo, Democratic Republic of the",09 Oct 1948,09,Oct,1948,,,,,,OLENGA,FRANCOIS
21265,"AL-HASRI, Bassam Ahmad","dob 01 jan 1971 to 31 dec 1971; alt. dob 01 jan 1969; pob qalamun, damascus province, syria; alt. pob ghutah, damascus province, syria; alt. pob tadamon, rif dimashq, syria; nationality syria; alt. nationality palestinian; gender male; a.k.a. 'al-shami, abu ahmad'; a.k.a. 'akhlaq, abu ahmad'; linked to: al-nusrah front.",Syria,01 Jan 1971,01,Jan,1971,,,Syria,,,AL-HASRI,BASSAM AHMAD
21266,"KHALIL, Iyad Nazmi Salih","dob 01 jan 1974 to 31 dec 1974; pob syria; nationality jordan; gender male; passport 286062 (jordan) issued 05 apr 1999 expires 04 apr 2004; alt. passport 654781 (jordan) issued 01 jan 2008 to 31 dec 2010; a.k.a. 'al-darda', abu'; a.k.a. 'al-urduni, abu-julaybib'; a.k.a. 'abu-julaybib'; linked to: al-nusrah front.",Syria,01 Jan 1974,01,Jan,1974,,,Jordan,286062,jordan,KHALIL,IYAD NAZMI SALIH
21283,"SARWAR, Muhammad","dob 01 jan 1966 to 31 dec 1968; pob sheikhupura, pakistan; nationality pakistan; gender male; passport ak5995921 (pakistan) issued 24 mar 2007 expires 22 mar 2012; a.k.a. 'abu hashim'; a.k.a. 'abu ul-hashim'; a.k.a. 'abu ali hashim'; linked to: lashkar e-tayyiba.",Pakistan,01 Jan 1966,01,Jan,1966,,,Pakistan,ak5995921,pakistan,SARWAR,MUHAMMAD
21284,"MAHMOOD, Shahid",dob 10 apr 1980; pob pakistan; nationality pakistan; gender male; linked to: lashkar e-tayyiba.,Pakistan,10 Apr 1980,10,Apr,1980,,,Pakistan,,,MAHMOOD,SHAHID
21286,"BIN LADEN, Hamza","dob 01 jan 1989 to 31 dec 1989; pob jeddah, saudi arabia; citizen saudi arabia; gender male.",-0- ,01 Jan 1989,01,Jan,1989,,,,,,BIN LADEN,HAMZA
21287,"GAGLOEV, Vladimir","dob 14 jan 1974; supervisory board member, tempbank; linked to: tempbank.",-0- ,14 Jan 1974,14,Jan,1974,,,,,,GAGLOEV,VLADIMIR
21303,"JO, Yong-Won","dob 24 oct 1957; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice director of the organization and guidance department.","Korea, North",24 Oct 1957,24,Oct,1957,,,,,,JO,YONG-WON
21304,"KANG, P'il-Hun","dob 11 jun 1943; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of the general political bureau of the ministry of people's security.","Korea, North",11 Jun 1943,11,Jun,1943,,,,,,KANG,P'IL-HUN
21305,"MIN, Byong Chol","dob 10 aug 1948; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; member of the worker's party of korea's organization and guidance department.","Korea, North",10 Aug 1948,10,Aug,1948,,,,,,MIN,BYONG CHOL
21306,"CHOE, Hwi","dob 01 jan 1954 to 31 dec 1955; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; first vice director of the workers' party of korea propaganda and agitation department.","Korea, North",01 Jan 1954,01,Jan,1954,,,,,,CHOE,HWI
21324,"BELAN, Aleksey Alekseyevich","dob 27 jun 1987; pob riga, latvia; nationality latvia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport ru0313455106 (russia); alt. passport 0307609477 (russia); a.k.a. 'abyrvaig'; a.k.a. 'abyrvalg'; a.k.a. 'fedyunya'; a.k.a. 'mag'; a.k.a. 'mage'; a.k.a. 'm4g'; a.k.a. 'magg'; a.k.a. 'moy.yawik'; a.k.a. 'mrmagister'; a.k.a. 'anthony anthony'.",Russia,27 Jun 1987,27,Jun,1987,,,Latvia,ru0313455106,russia,BELAN,ALEKSEY ALEKSEYEVICH
21325,"AL-BANNA, Ibrahim",dob 1965; nationality egypt; gender male.,-0- ,,,,1965,,,Egypt,,,AL-BANNA,IBRAHIM
21326,"BOGACHEV, Evgeniy Mikhaylovich","dob 28 oct 1983; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'slavik'; a.k.a. 'monstr'; a.k.a. 'pollingsoon'; a.k.a. 'lastik'; a.k.a. 'lucky12345'.",Russia,28 Oct 1983,28,Oct,1983,,,,,,BOGACHEV,EVGENIY MIKHAYLOVICH
21327,"KIM, Il-Nam","dob 09 apr 1958; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; chief, south hamgyong province, ministry of state security.","Korea, North",09 Apr 1958,09,Apr,1958,,,,,,KIM,IL-NAM
21328,"KOROBOV, Igor Valentinovich","dob 03 aug 1956; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100119726 (russia); alt. passport 100115101 (russia); chief of gru; linked to: main intelligence directorate.",-0- ,03 Aug 1956,03,Aug,1956,,,Russia,100119726,russia,KOROBOV,IGOR VALENTINOVICH
21329,"GIZUNOV, Sergey Aleksandrovich","dob 18 oct 1956; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 4501712967 (russia); deputy chief of gru; linked to: main intelligence directorate.",-0- ,18 Oct 1956,18,Oct,1956,,,,4501712967,russia,GIZUNOV,SERGEY ALEKSANDROVICH
21330,"KOSTYUKOV, Igor Olegovich","dob 21 feb 1961; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100130896 (russia); alt. passport 100132253 (russia); first deputy chief of gru; linked to: main intelligence directorate.",-0- ,21 Feb 1961,21,Feb,1961,,,,100130896,russia,KOSTYUKOV,IGOR OLEGOVICH
21331,"ALEXSEYEV, Vladimir Stepanovich","dob 24 apr 1961; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100115154 (russia); first deputy chief of gru; linked to: main intelligence directorate.",-0- ,24 Apr 1961,24,Apr,1961,,,,100115154,russia,ALEXSEYEV,VLADIMIR STEPANOVICH
21363,"KOTEY, Alexanda Amon","dob 13 dec 1983; pob paddington, london, united kingdom; nationality ghana; alt. nationality greece; alt. nationality cyprus; alt. nationality united kingdom; gender male; a.k.a. 'salih, abu'; a.k.a. 'al-baritani, abu-salih'.",Syria,13 Dec 1983,13,Dec,1983,,,Ghana,,,KOTEY,ALEXANDA AMON
21384,"SHARROUF, Khaled","dob 23 feb 1981; pob auburn, new south wales, australia; nationality australia; gender male; passport l3135591 (australia); alt. passport l5210356 (australia); alt. passport n723649 (australia); driver's license no. 12789234 (australia); linked to: islamic state of iraq and the levant.",Syria;Iraq,23 Feb 1981,23,Feb,1981,,,Australia,l3135591,australia,SHARROUF,KHALED
21385,"USMAN, Bachrumsyah Mennor","dob 23 jul 1984; pob bogor, indonesia; nationality indonesia; gender male; passport a8329173 (indonesia); ustad; a.k.a. 'bachrumsyah'; a.k.a. 'bahrumsyah'; a.k.a. 'bachrumshah'; a.k.a. 'muhammad al-andunisiy, abu'; a.k.a. 'muhammad al-indonesi, abu'; a.k.a. 'muhammad al-indunisi, abu'; a.k.a. 'ibrahim, abu'; a.k.a. 'shabrina, abu'; linked to: islamic state of iraq and the levant.",Syria;Syria,23 Jul 1984,23,Jul,1984,,,Indonesia,a8329173,indonesia,USMAN,BACHRUMSYAH MENNOR
21387,"TURAB, Ali Muhammad Abu","dob 10 sep 1964; alt. dob 05 jan 1968; pob quetta, balochistan, pakistan; nationality pakistan; gender male; passport j349992 (pakistan); national id no. 2083655452 (saudi arabia); a.k.a. 'mohammed, ali'; a.k.a. 'turab, abu'; linked to: jama'at ul dawa al-qu'ran; linked to: ameen al-peshawari, fazeel-a-tul shaykh abu mohammed.",Pakistan;Pakistan;Saudi Arabia,10 Sep 1964,10,Sep,1964,,,Pakistan,j349992,pakistan,TURAB,ALI MUHAMMAD ABU
21388,"ROCHMAN, Oman","dob 05 jan 1972; pob sumedang, indonesia; nationality indonesia; gender male; ustadz; linked to: islamic state of iraq and the levant.",Indonesia,05 Jan 1972,05,Jan,1972,,,Indonesia,,,ROCHMAN,OMAN
21389,"PRAKASH, Neil Christopher","dob 07 may 1991; pob melbourne, australia; nationality australia; gender male; passport n4325853 (australia); linked to: islamic state of iraq and the levant.",Syria;Iraq,07 May 1991,07,May,1991,,,Australia,n4325853,australia,PRAKASH,NEIL CHRISTOPHER
21390,"RAHMAN, Inayat ur","dob 02 dec 1973; pob nangalam village, manugay district, afghanistan; nationality pakistan; gender male; passport bg1744461 (pakistan); national id no. 1730156254465 (pakistan); a.k.a. 'anayaturahman'; a.k.a. 'inayaturrahman'; a.k.a. 'inayaturahman'; a.k.a. 'ainayaturahman'; linked to: jama'at ul dawa al-qu'ran; linked to: taliban; linked to: lashkar e-tayyiba.",Pakistan,02 Dec 1973,02,Dec,1973,,,Pakistan,bg1744461,pakistan,RAHMAN,INAYAT UR
21392,"MUHAMMAD, Hayat Ullah Ghulam","dob 1957 to 1959; pob nangalam village, dar-e-pech, kunar, afghanistan; gender male; passport tr030544 (afghanistan); alt. passport tr035506 (afghanistan); linked to: jama'at ul dawa al-qu'ran; linked to: lashkar e-tayyiba; linked to: taliban; linked to: isil khorasan; linked to: al qa'ida; linked to: islamic state of iraq and the levant.",Pakistan;Pakistan,,,,1957,,,,tr030544,afghanistan,MUHAMMAD,HAYAT ULLAH GHULAM
21403,"MUGHNIYEH, Mustafa","dob 01 jan 1987 to 31 jan 1987; pob tehran, iran; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male.",Lebanon,01 Jan 1987,01,Jan,1987,,,,,,MUGHNIYEH,MUSTAFA
21404,"DAMUSH, Ali","dob 21 oct 1962; pob sidon, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male.",-0- ,21 Oct 1962,21,Oct,1962,,,,,,DAMUSH,ALI
21406,"HASAN YUSUF, Ahmad","dob 17 mar 1986; alt. dob 07 jan 1986; pob sitra, bahrain; alt. pob baghdad, iraq; gender male; a.k.a. 'abu-maryam'.",Iran,17 Mar 1986,17,Mar,1986,,,,,,HASAN YUSUF,AHMAD
21443,"KIM, Won Hong","dob 17 jul 1945; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; minister of state security.","Korea, North",17 Jul 1945,17,Jul,1945,,,,,,KIM,WON HONG
21444,"KIM, Yo Jong","dob 26 sep 1989; gender female; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; vice director of the workers' party of korea propaganda and agitation department.","Korea, North",26 Sep 1989,26,Sep,1989,,,,,,KIM,YO JONG
21463,"MURTADHA MAJEED RAMADHAN ALAWI, Alsayed",dob 27 mar 1983; pob bahrain; gender male; passport 1986450 (bahrain).,Iran,27 Mar 1983,27,Mar,1983,,,,1986450,bahrain,MURTADHA MAJEED RAMADHAN ALAWI,ALSAYED
21465,"DODIK, Milorad","dob 12 mar 1959; pob banja luka, bosnia and herzegovina; nationality bosnia and herzegovina; gender male.",Bosnia and Herzegovina,12 Mar 1959,12,Mar,1959,,,,,,DODIK,MILORAD
21543,"ASGHARZADEH, Abdollah",dob 16 sep 1968; additional sanctions information - subject to secondary sanctions.,-0- ,16 Sep 1968,16,Sep,1968,,,,,,ASGHARZADEH,ABDOLLAH
21544,"DARIAN, Tenny","dob 06 sep 1979; pob tehran, iran; citizen iran; additional sanctions information - subject to secondary sanctions; passport b23545963 expires 05 mar 2017.",-0- ,06 Sep 1979,06,Sep,1979,,Iran,,,,DARIAN,TENNY
21547,"XIANHUA, Qin",dob 08 jan 1979; citizen china; additional sanctions information - subject to secondary sanctions; passport e31457650 expires 21 oct 2023.,-0- ,08 Jan 1979,08,Jan,1979,,China,,,,XIANHUA,QIN
21549,"YUE, Richard",dob 22 may 1974; additional sanctions information - subject to secondary sanctions.,-0- ,22 May 1974,22,May,1974,,,,,,YUE,RICHARD
21550,"ZHOU, Carol",dob 30 oct 1982; additional sanctions information - subject to secondary sanctions.,-0- ,30 Oct 1982,30,Oct,1982,,,,,,ZHOU,CAROL
21555,"ROSTAMIAN, Kambiz",dob 27 aug 1960; additional sanctions information - subject to secondary sanctions; passport re0003028 (saint kitts and nevis); alt. passport i17217816 (iran).,United Arab Emirates,27 Aug 1960,27,Aug,1960,,,,re0003028,saint kitts and nevis,ROSTAMIAN,KAMBIZ
21556,"ZAHEDI, Mostafa","dob 29 jun 1978; additional sanctions information - subject to secondary sanctions; a.k.a. 'ibrahim, mohammed'; a.k.a. 'ibrahim, mohammad'.",-0- ,29 Jun 1978,29,Jun,1978,,,,,,ZAHEDI,MOSTAFA
21558,"MAGHAM, Mohammad",dob 16 sep 1970; nationality iran; additional sanctions information - subject to secondary sanctions; passport h22452336 (iran).,-0- ,16 Sep 1970,16,Sep,1970,,,Iran,h22452336,iran,MAGHAM,MOHAMMAD
21560,"ZARGARI, Ghodrat",dob 1944; additional sanctions information - subject to secondary sanctions.,-0- ,,,,1944,,,,,,ZARGARI,GHODRAT
21561,"EBRAHIMI, Hasan Dehghan","dob 21 mar 1961; pob dezfool, iran; additional sanctions information - subject to secondary sanctions; gender male; passport u19707756 (iran) issued 12 may 2011 expires 11 may 2016.",-0- ,21 Mar 1961,21,Mar,1961,,,,u19707756,iran,EBRAHIMI,HASAN DEHGHAN
21563,"FARHAT, Muhammad 'Abd-al-Amir",dob 23 aug 1969; pob kuwait; additional sanctions information - subject to secondary sanctions; gender male; passport rl 2325452 (lebanon) expires 31 jul 2017.,-0- ,23 Aug 1969,23,Aug,1969,,,,rl 2325452,lebanon,FARHAT,MUHAMMAD 'ABD-AL-AMIR
21567,"AL-HAJJ, Yahya","dob 23 may 1959; pob aramta, lebanon; additional sanctions information - subject to secondary sanctions; gender male; passport rl 2544590 (lebanon) issued 07 jun 2013 expires 07 jun 2018.",-0- ,23 May 1959,23,May,1959,,,,rl 2544590,lebanon,AL-HAJJ,YAHYA
21568,"SHARIFI, Ali","dob 23 feb 1966; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport m31335740 (iran); alt. passport u30608043 (iran).",-0- ,23 Feb 1966,23,Feb,1966,,,,m31335740,iran,SHARIFI,ALI
21569,"AVILA ROCHA, Maria Monserrat",dob 11 feb 1960; citizen mexico; gender female; i.f.e. avrcmn60021125m800 (mexico); linked to: ruelas torres drug trafficking organization.,Mexico,11 Feb 1960,11,Feb,1960,,Mexico,,,,AVILA ROCHA,MARIA MONSERRAT
21579,"RIVERA GUERRERO, Raquel","dob 29 aug 1987; pob sinaloa, sinaloa, mexico; citizen mexico; gender female; r.f.c. rigr8708294z0 (mexico); c.u.r.p. rigr870829mslvrq04 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,29 Aug 1987,29,Aug,1987,,Mexico,,,,RIVERA GUERRERO,RAQUEL
21581,"RIVERA SANDOVAL, Reyna Isabel","dob 01 nov 1980; pob sinaloa, sinaloa, mexico; citizen mexico; gender female; r.f.c. risr801101p90 (mexico); c.u.r.p. risr801101mslvny00 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,01 Nov 1980,01,Nov,1980,,Mexico,,,,RIVERA SANDOVAL,REYNA ISABEL
21582,"RUELAS AVILA, Patricia Lourdes","dob 07 apr 1983; pob sinaloa, sinaloa, mexico; citizen mexico; gender female; r.f.c. ruap830407ms8 (mexico); c.u.r.p. ruap830407msllvt03 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,07 Apr 1983,07,Apr,1983,,Mexico,,,,RUELAS AVILA,PATRICIA LOURDES
21583,"RUELAS AVILA, Trinidad","dob 06 aug 1989; pob sinaloa, sinaloa, mexico; citizen mexico; gender male; r.f.c. ruat890806ba4 (mexico); c.u.r.p. ruat890806hsllvr06 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,06 Aug 1989,06,Aug,1989,,Mexico,,,,RUELAS AVILA,TRINIDAD
21584,"SANCHEZ MEDRANO, Cruz","dob 01 nov 1980; pob sinaloa, sinaloa, mexico; citizen mexico; gender female; r.f.c. samc790809jd5 (mexico); c.u.r.p. samc801101mslndr06 (mexico); a.k.a. 'cruzita'; linked to: cruzita novedades; linked to: dispersora gael, s.a. de c.v.; linked to: comercializadora gael 4, s.a. de c.v.; linked to: ruelas torres drug trafficking organization.",Mexico,01 Nov 1980,01,Nov,1980,,Mexico,,,,SANCHEZ MEDRANO,CRUZ
21585,"SANCHEZ MEDRANO, Pedro","dob 05 nov 1976; pob los mochis, ahome, sinaloa, mexico; citizen mexico; gender male; r.f.c. samp761105fk4 (mexico); c.u.r.p. samp761105hslndd01 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,05 Nov 1976,05,Nov,1976,,Mexico,,,,SANCHEZ MEDRANO,PEDRO
21643,"SAAL, Fared","dob 18 feb 1989; alt. dob 08 feb 1989; pob bonn, germany; citizen germany; alt. citizen algeria; gender male; national id no. 5802098444; a.k.a. 'luqman, abu'; a.k.a. 'al-almani, abu luqmaan'; a.k.a. 'al-almani, abu luqman'; a.k.a. 'al-jazairi, abu luqman'; a.k.a. 'loqman, abu'; linked to: islamic state of iraq and the levant.",-0- ,18 Feb 1989,18,Feb,1989,,Germany,,,,SAAL,FARED
21667,"AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban","dob 26 may 1986; nationality kuwait; citizen kuwait; gender male; a.k.a. 'al-kuwaiti, abu hudhayfa'; a.k.a. 'hudayth, abu'; a.k.a. 'hudhayfah, abu'; linked to: al qa'ida; linked to: al-nusrah front.",Kuwait,26 May 1986,26,May,1986,,Kuwait,Kuwait,,,AL-'ANZI,MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN
21683,"CORONA ROMERO, Alfonso","dob 28 feb 1965; pob magdalena, jalisco, mexico; gender male; r.f.c. cora-650228-4q0 (mexico); c.u.r.p. cora650228hjcrml06 (mexico); a.k.a. 'chef poncho corona'; linked to: operadora los famosos, s.a. de c.v.; linked to: cartel de jalisco nueva generacion; linked to: los cuinis.",Mexico,28 Feb 1965,28,Feb,1965,,,,,,CORONA ROMERO,ALFONSO
21703,"CORONA ROBLES, Edgar Alfonso","dob 25 may 1987; pob magdalena, jalisco, mexico; gender male; r.f.c. core-870525-aha (mexico); c.u.r.p. core870525hjcrbd04 (mexico); a.k.a. 'ponchito corona'; linked to: operadora los famosos, s.a. de c.v.; linked to: cartel de jalisco nueva generacion; linked to: los cuinis.",Mexico;Mexico,25 May 1987,25,May,1987,,,,,,CORONA ROBLES,EDGAR ALFONSO
21726,"TAMTOMO, Muhammad Bahrun Naim Anggih","dob 06 sep 1983; pob surakarta, indonesia; alt. pob pekalongan, indonesia; nationality indonesia; gender male; a.k.a. 'rayyan, abu'; a.k.a. 'rayan, abu'; a.k.a. 'aisyah, abu'; linked to: islamic state of iraq and the levant.",Syria;Syria,06 Sep 1983,06,Sep,1983,,,Indonesia,,,TAMTOMO,MUHAMMAD BAHRUN NAIM ANGGIH
21727,"JEDI, Muhammad Wanndy Bin Mohamed","dob 16 nov 1990; alt. dob 1989 to 1991; pob durian tunggal, malacca, malaysia; nationality malaysia; gender male; passport a33373751 (malaysia); national id no. 90116-04-5293; a.k.a. 'al-fateh, abu hamzah'; a.k.a. 'al-malizi, abu sayyaf'; linked to: islamic state of iraq and the levant.",Syria,16 Nov 1990,16,Nov,1990,,,Malaysia,a33373751,malaysia,JEDI,MUHAMMAD WANNDY BIN MOHAMED
21728,"ELSHEIKH, El Shafee",dob 16 jul 1988; pob sudan; citizen united kingdom; gender male; a.k.a. 'shaf'; a.k.a. 'shafee'.,Syria,16 Jul 1988,16,Jul,1988,,,,,,ELSHEIKH,EL SHAFEE
21729,"BOURAS, Sami Bashur",dob 1974 to 1976; citizen sweden; gender male; passport m323879 (tunisia); a.k.a. 'wakrici'; a.k.a. 'khadim'.,-0- ,,,,1974,,Sweden,,m323879,tunisia,BOURAS,SAMI BASHUR
21730,"TAYLOR, Mark John","dob 1972 to 1974; pob new zealand; nationality new zealand; gender male; a.k.a. 'daniel, mohammad'; a.k.a. 'daniel, muhammad'; a.k.a. 'abu abdul rahman'; a.k.a. 'al-rahman, mark john'.",Syria,,,,1972,,,,,,TAYLOR,MARK JOHN
21731,"CHOUDARY, Anjem","dob 18 jan 1967; pob welling, southeast london, uk; alt. pob north london, uk; citizen united kingdom; gender male; a.k.a. 'abu luqman'.",United Kingdom,18 Jan 1967,18,Jan,1967,,,,,,CHOUDARY,ANJEM
21732,"CRAWFORD, Shane Dominic",dob 22 feb 1986; pob trinidad and tobago; nationality trinidad and tobago; gender male; a.k.a. 'asadullah'; a.k.a. 'abu sa'd at-trinidadi'; a.k.a. 'asad'.,Syria,22 Feb 1986,22,Feb,1986,,,,,,CRAWFORD,SHANE DOMINIC
21733,"KANG, Chol Su","dob 13 feb 1969; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472234895 (korea, north); korea ryonbong general corporation official; linked to: korea ryonbong general corporation.",China,13 Feb 1969,13,Feb,1969,,,,472234895,"korea, north",KANG,CHOL SU
21734,"PAK, Il-Kyu","gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563120235; korea ryonbong general corporation official; linked to: korea pugang trading corporation.",China,,,,5631,,,,,,PAK,IL-KYU
21735,"RI, Su Yong","dob 25 jun 1968; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654310175; korea ryonbong general corporation official; linked to: korea ryonbong general corporation.",Cuba,25 Jun 1968,25,Jun,1968,,,,,,RI,SU YONG
21736,"JANG, Sung Nam","dob 14 jul 1970; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563120368 (korea, north) issued 22 mar 2013 expires 22 mar 2018; chief of the tangun trading corporation branch in dalian, china; linked to: korea tangun trading corporation.",China,14 Jul 1970,14,Jul,1970,,,,563120368,"korea, north",JANG,SUNG NAM
21743,"KIM, Yong Su","dob 09 feb 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654435458 expires 26 nov 2019; chief representative of the marine transport office in vietnam.",Vietnam,09 Feb 1969,09,Feb,1969,,,,,,KIM,YONG SU
21744,"JO, Chol Song","dob 25 sep 1984; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654320502 expires 16 sep 2019; korea kwangson banking corporation deputy representative; linked to: korea kwangson banking corp.",China,25 Sep 1984,25,Sep,1984,,,,,,JO,CHOL SONG
21745,"KIM, Mun Chol","dob 25 mar 1957; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea united development bank representative; linked to: korea united development bank.",China,25 Mar 1957,25,Mar,1957,,,,,,KIM,MUN CHOL
21746,"KIM, Nam Ung","nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654110043 (korea, north); ilsim international bank representative; linked to: ilsim international bank.",Russia,,,,6541,,,,654110043,"korea, north",KIM,NAM UNG
21747,"CHOE, Chun Yong","nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654410078 (korea, north); ilsim international bank representative; linked to: ilsim international bank.",Russia,,,,6544,,,,654410078,"korea, north",CHOE,CHUN YONG
21748,"KIM, Tong-ho","dob 18 aug 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745310111 (korea, north); tanchon commercial bank representative.",Vietnam,18 Aug 1969,18,Aug,1969,,,,745310111,"korea, north",KIM,TONG-HO
21749,"HAN, Jang Su","dob 08 nov 1969; pob pyongyang; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745420176 expires 19 oct 2020; foreign trade bank chief representative.",Russia,08 Nov 1969,08,Nov,1969,,,,,,HAN,JANG SU
21764,"AL-GHANDOUR, Abu Anas","dob 1967; pob jaffa, israel; gender male; a.k.a. 'abu-anas'.",Palestinian,,,,1967,,,,,,AL-GHANDOUR,ABU ANAS
21765,"HAMANI, Hamma","dob 1967; pob illizi, algeria; nationality algeria; a.k.a. 'djanet, el hadj hama'; linked to: islamic state of iraq and the levant.",-0- ,,,,1967,,,Algeria,,,HAMANI,HAMMA
21803,"SAKR, Tarek",dob 14 mar 1987; pob syria; citizen canada; gender male.,Syria;Turkey,14 Mar 1987,14,Mar,1987,,Canada,,,,SAKR,TAREK
21806,"SOLEIMANI, Sohrab",dob 1964; additional sanctions information - subject to secondary sanctions; gender male; supervisor of the office of the deputy for security and law enforcement of the state prisons organization; former director general of the tehran prisons organization.,Iran,,,,1964,,,,,,SOLEIMANI,SOHRAB
21843,"RUELAS AVILA, Jose Maria","dob 15 aug 1977; pob guasave, sinaloa, mexico; citizen mexico; gender male; r.f.c. ruam770815791 (mexico); c.u.r.p. ruam770815hsllvr05 (mexico); linked to: ruelas torres drug trafficking organization.",Mexico,15 Aug 1977,15,Aug,1977,,Mexico,,,,RUELAS AVILA,JOSE MARIA
21844,"HAKIMZADA, Harmohan Singh","dob 23 jun 1953; nationality india; gender male; passport 1850327 (india); alt. passport z1432933 (india); linked to: hakimzada, jasmeet.",United Arab Emirates,23 Jun 1953,23,Jun,1953,,,India,1850327,india,HAKIMZADA,HARMOHAN SINGH
21845,"HAKIMZADA, Jasmeet",dob 26 jun 1979; nationality india; gender male; passport z2030393 (india).,United Arab Emirates,26 Jun 1979,26,Jun,1979,,,India,z2030393,india,HAKIMZADA,JASMEET
21904,"ALOTAIBI, Mubarak Mohammed A","dob 08 jan 1986; pob riyadh, saudi arabia; nationality saudi arabia; a.k.a. 'abu ghayth'.",Syria,08 Jan 1986,08,Jan,1986,,,,,,ALOTAIBI,MUBARAK MOHAMMED A
21905,"HAMDAN, Ahmad",dob 15 mar 1965; nationality syria; scientific studies and research center employee.,Syria,15 Mar 1965,15,Mar,1965,,,Syria,,,HAMDAN,AHMAD
21906,"SAFTALI, Ghassan",dob 20 feb 1964; nationality syria; scientific studies and research center employee.,Syria,20 Feb 1964,20,Feb,1964,,,Syria,,,SAFTALI,GHASSAN
21907,"AL-HURANI, Haytham Ahmad",dob 05 jan 1964; nationality syria; scientific studies and research center employee.,Syria,05 Jan 1964,05,Jan,1964,,,Syria,,,AL-HURANI,HAYTHAM AHMAD
21908,"'ALI, Ahmad",dob 02 dec 1969; nationality syria; scientific studies and research center employee.,Syria,02 Dec 1969,02,Dec,1969,,,Syria,,,'ALI,AHMAD
21909,"AL-IBRAHIM, Muhammad",dob 08 mar 1969; nationality syria; scientific studies and research center employee.,Syria,08 Mar 1969,08,Mar,1969,,,Syria,,,AL-IBRAHIM,MUHAMMAD
21910,"HASAN, Bilal",dob 01 jan 1978; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1978,01,Jan,1978,,,Syria,,,HASAN,BILAL
21911,"DARWISH, Ali",dob 02 mar 1966; nationality syria; scientific studies and research center employee.,Syria,02 Mar 1966,02,Mar,1966,,,Syria,,,DARWISH,ALI
21912,"MUHANNA, Siwumar",dob 03 dec 1984; nationality syria; scientific studies and research center employee.,Syria,03 Dec 1984,03,Dec,1984,,,Syria,,,MUHANNA,SIWUMAR
21913,"RASHID, Badr",dob 01 jan 1987; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1987,01,Jan,1987,,,Syria,,,RASHID,BADR
21914,"ISMA'IL, Ayham",dob 20 jan 1972; nationality syria; scientific studies and research center employee.,Syria,20 Jan 1972,20,Jan,1972,,,Syria,,,ISMA'IL,AYHAM
21915,"'ALYA, Mazin",dob 28 feb 1977; nationality syria; scientific studies and research center employee.,Syria,28 Feb 1977,28,Feb,1977,,,Syria,,,'ALYA,MAZIN
21916,"AL-FAQIR, Muhammad Samir",dob 21 jan 1952; nationality syria; scientific studies and research center employee.,Syria,21 Jan 1952,21,Jan,1952,,,Syria,,,AL-FAQIR,MUHAMMAD SAMIR
21917,"AL-TAWWAKHI, Iman",dob 04 mar 1956; nationality syria; scientific studies and research center employee.,Syria,04 Mar 1956,04,Mar,1956,,,Syria,,,AL-TAWWAKHI,IMAN
21918,"AL-JIBAWI, Ridwan 'Ali",dob 25 mar 1959; nationality syria; scientific studies and research center employee.,Syria,25 Mar 1959,25,Mar,1959,,,Syria,,,AL-JIBAWI,RIDWAN 'ALI
21919,"JAWISH, Samar Shakir",dob 01 may 1967; nationality syria; scientific studies and research center employee.,Syria,01 May 1967,01,May,1967,,,Syria,,,JAWISH,SAMAR SHAKIR
21920,"JIRJIS, Hiyam",dob 07 oct 1964; nationality syria; scientific studies and research center employee.,Syria,07 Oct 1964,07,Oct,1964,,,Syria,,,JIRJIS,HIYAM
21921,"AL-JABI, Salma",dob 02 apr 1962; nationality syria; scientific studies and research center employee.,Syria,02 Apr 1962,02,Apr,1962,,,Syria,,,AL-JABI,SALMA
21922,"AL-TAQI, Rim Nadir",dob 15 sep 1975; nationality syria; scientific studies and research center employee.,Syria,15 Sep 1975,15,Sep,1975,,,Syria,,,AL-TAQI,RIM NADIR
21923,"AL-'AZBAH, Hana",dob 15 feb 1972; nationality syria; scientific studies and research center employee.,Syria,15 Feb 1972,15,Feb,1972,,,Syria,,,AL-'AZBAH,HANA
21924,"HASAN, As'ad",dob 24 dec 1958; nationality syria; scientific studies and research center employee.,Syria,24 Dec 1958,24,Dec,1958,,,Syria,,,HASAN,AS'AD
21925,"AL-AKHRAS, Safwan",dob 27 jan 1950; nationality syria; scientific studies and research center employee.,Syria,27 Jan 1950,27,Jan,1950,,,Syria,,,AL-AKHRAS,SAFWAN
21926,"HASAN, Ammar",dob 01 jul 1975; nationality syria; scientific studies and research center employee.,Syria,01 Jul 1975,01,Jul,1975,,,Syria,,,HASAN,AMMAR
21927,"BABA, Samiya",dob 26 feb 1960; nationality syria; scientific studies and research center employee.,Syria,26 Feb 1960,26,Feb,1960,,,Syria,,,BABA,SAMIYA
21928,"HUDBAH, Amin",dob 09 nov 1959; nationality syria; scientific studies and research center employee.,Syria,09 Nov 1959,09,Nov,1959,,,Syria,,,HUDBAH,AMIN
21929,"AL-ATASI, Yumna Marwan al-Sayyid Sulayman",dob 07 jan 1967; nationality syria; scientific studies and research center employee.,Syria,07 Jan 1967,07,Jan,1967,,,Syria,,,AL-ATASI,YUMNA MARWAN AL-SAYYID SULAYMAN
21930,"AL-DARWISH, Tamam",dob 23 jul 1969; nationality syria; scientific studies and research center employee.,Syria,23 Jul 1969,23,Jul,1969,,,Syria,,,AL-DARWISH,TAMAM
21931,"KHAYMI, Abir 'Abd-al-Karim",dob 01 dec 1971; nationality syria; scientific studies and research center employee.,Syria,01 Dec 1971,01,Dec,1971,,,Syria,,,KHAYMI,ABIR 'ABD-AL-KARIM
21932,"AL-DAWUD, Nariman",dob 16 feb 1973; nationality syria; scientific studies and research center employee.,Syria,16 Feb 1973,16,Feb,1973,,,Syria,,,AL-DAWUD,NARIMAN
21933,"'ALLUSH, Ridwan Hasan",dob 20 may 1970; nationality syria; scientific studies and research center employee.,Syria,20 May 1970,20,May,1970,,,Syria,,,'ALLUSH,RIDWAN HASAN
21934,"'ABDALLAH, Sayyar",dob 15 may 1973; nationality syria; scientific studies and research center employee.,Syria,15 May 1973,15,May,1973,,,Syria,,,'ABDALLAH,SAYYAR
21935,"MUSTAFA, Fayiz",dob 01 jan 1952; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1952,01,Jan,1952,,,Syria,,,MUSTAFA,FAYIZ
21936,"AL-KHATIB, Ridwan",dob 03 sep 1975; nationality syria; scientific studies and research center employee.,Syria,03 Sep 1975,03,Sep,1975,,,Syria,,,AL-KHATIB,RIDWAN
21937,"AYYUBI, Rashid",dob 25 jul 1954; nationality syria; scientific studies and research center employee.,Syria,25 Jul 1954,25,Jul,1954,,,Syria,,,AYYUBI,RASHID
21938,"NASR, Isa",dob 20 apr 1980; nationality syria; scientific studies and research center employee.,Syria,20 Apr 1980,20,Apr,1980,,,Syria,,,NASR,ISA
21939,"NASIF, Saba",dob 12 sep 1986; nationality syria; scientific studies and research center employee.,Syria,12 Sep 1986,12,Sep,1986,,,Syria,,,NASIF,SABA
21940,"NAJJAR, Wafa'",dob 01 may 1953; nationality syria; scientific studies and research center employee.,Syria,01 May 1953,01,May,1953,,,Syria,,,NAJJAR,WAFA'
21941,"AL-SHAWWA, Ghayth",dob 13 apr 1956; nationality syria; scientific studies and research center employee.,Syria,13 Apr 1956,13,Apr,1956,,,Syria,,,AL-SHAWWA,GHAYTH
21942,"HIMSI, Muhammad Riyad",dob 08 nov 1957; nationality syria; scientific studies and research center employee.,Syria,08 Nov 1957,08,Nov,1957,,,Syria,,,HIMSI,MUHAMMAD RIYAD
21943,"AL-TABBAL, Saba",dob 08 apr 1972; nationality syria; scientific studies and research center employee.,Syria,08 Apr 1972,08,Apr,1972,,,Syria,,,AL-TABBAL,SABA
21944,"'ABBAS, Rim",dob 25 mar 1973; nationality syria; scientific studies and research center employee.,Syria,25 Mar 1973,25,Mar,1973,,,Syria,,,'ABBAS,RIM
21945,"SALLUM, Muhammad",dob 31 oct 1973; nationality syria; scientific studies and research center employee.,Syria,31 Oct 1973,31,Oct,1973,,,Syria,,,SALLUM,MUHAMMAD
21946,"AL-SASI, Jumanah",dob 05 oct 1960; nationality syria; scientific studies and research center employee.,Syria,05 Oct 1960,05,Oct,1960,,,Syria,,,AL-SASI,JUMANAH
21947,"AL-RAYS, Hassan",dob 03 nov 1963; nationality syria; scientific studies and research center employee.,Syria,03 Nov 1963,03,Nov,1963,,,Syria,,,AL-RAYS,HASSAN
21948,"AL-SA'ID, Nidal",dob 18 apr 1976; nationality syria; scientific studies and research center employee.,Syria,18 Apr 1976,18,Apr,1976,,,Syria,,,AL-SA'ID,NIDAL
21949,"SA'UD, Yunus",dob 01 apr 1958; nationality syria; scientific studies and research center employee.,Syria,01 Apr 1958,01,Apr,1958,,,Syria,,,SA'UD,YUNUS
21950,"SINDID, Sa'id",dob 27 nov 1952; nationality syria; scientific studies and research center employee.,Syria,27 Nov 1952,27,Nov,1952,,,Syria,,,SINDID,SA'ID
21951,"NASR, Muhammad Sayyah",dob 23 aug 1955; nationality syria; scientific studies and research center employee.,Syria,23 Aug 1955,23,Aug,1955,,,Syria,,,NASR,MUHAMMAD SAYYAH
21952,"HUSAYN, 'Ali",dob 20 mar 1959; nationality syria; scientific studies and research center employee.,Syria,20 Mar 1959,20,Mar,1959,,,Syria,,,HUSAYN,'ALI
21953,"KIWAN, Rula",dob 10 may 1974; nationality syria; scientific studies and research center employee.,Syria,10 May 1974,10,May,1974,,,Syria,,,KIWAN,RULA
21954,"'AQQAD, Ziyad",dob 02 aug 1950; nationality syria; scientific studies and research center employee.,Syria,02 Aug 1950,02,Aug,1950,,,Syria,,,'AQQAD,ZIYAD
21955,"AL-MUDALLAL, Muhammad Zuhayr",dob 24 may 1953; nationality syria; scientific studies and research center employee.,Syria,24 May 1953,24,May,1953,,,Syria,,,AL-MUDALLAL,MUHAMMAD ZUHAYR
21956,"AL-JUBBAH, Adnan",dob 11 apr 1953; nationality syria; scientific studies and research center employee.,Syria,11 Apr 1953,11,Apr,1953,,,Syria,,,AL-JUBBAH,ADNAN
21957,"AL-SHAYKH, Diyab",dob 11 dec 1953; nationality syria; scientific studies and research center employee.,Syria,11 Dec 1953,11,Dec,1953,,,Syria,,,AL-SHAYKH,DIYAB
21958,"ZA'RURAH, Fadiyah",dob 26 jan 1958; nationality syria; scientific studies and research center employee.,Syria,26 Jan 1958,26,Jan,1958,,,Syria,,,ZA'RURAH,FADIYAH
21959,"SIRHAN, Hala",dob 05 jan 1953; nationality syria; scientific studies and research center employee.,Syria,05 Jan 1953,05,Jan,1953,,,Syria,,,SIRHAN,HALA
21960,"AL-DAGHISTANI, Muzayyin",dob 03 apr 1959; nationality syria; scientific studies and research center employee.,Syria,03 Apr 1959,03,Apr,1959,,,Syria,,,AL-DAGHISTANI,MUZAYYIN
21961,"MANSUR, Khalil",dob 11 mar 1959; nationality syria; scientific studies and research center employee.,Syria,11 Mar 1959,11,Mar,1959,,,Syria,,,MANSUR,KHALIL
21962,"RABAH, Zuhayr",dob 07 jan 1956; nationality syria; scientific studies and research center employee.,Syria,07 Jan 1956,07,Jan,1956,,,Syria,,,RABAH,ZUHAYR
21963,"SA'ID, Sa'id",dob 11 dec 1955; nationality syria; scientific studies and research center employee.,Syria,11 Dec 1955,11,Dec,1955,,,Syria,,,SA'ID,SA'ID
21964,"AL-BURSHAH, Muhammad Akram",dob 30 aug 1956; nationality syria; scientific studies and research center employee.,Syria,30 Aug 1956,30,Aug,1956,,,Syria,,,AL-BURSHAH,MUHAMMAD AKRAM
21965,"ZARIFAH, Ahmad",dob 09 nov 1960; nationality syria; scientific studies and research center employee.,Syria,09 Nov 1960,09,Nov,1960,,,Syria,,,ZARIFAH,AHMAD
21966,"'ABD-AL-JALIL, Yahya",dob 26 sep 1960; nationality syria; scientific studies and research center employee.,Syria,26 Sep 1960,26,Sep,1960,,,Syria,,,'ABD-AL-JALIL,YAHYA
21967,"AL-'ASALI, Zakariya",dob 03 jun 1961; nationality syria; scientific studies and research center employee.,Syria,03 Jun 1961,03,Jun,1961,,,Syria,,,AL-'ASALI,ZAKARIYA
21968,"QATTAN, Maysa'",dob 25 feb 1962; nationality syria; scientific studies and research center employee.,Syria,25 Feb 1962,25,Feb,1962,,,Syria,,,QATTAN,MAYSA'
21969,"DA'UD, Lu'ay",dob 13 oct 1962; nationality syria; scientific studies and research center employee.,Syria,13 Oct 1962,13,Oct,1962,,,Syria,,,DA'UD,LU'AY
21970,"AL-HUSAYN, Mashhur",dob 01 jan 1961; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1961,01,Jan,1961,,,Syria,,,AL-HUSAYN,MASHHUR
21971,"AL-HAKIM, Muhammad Sa'id",dob 01 apr 1961; nationality syria; scientific studies and research center employee.,Syria,01 Apr 1961,01,Apr,1961,,,Syria,,,AL-HAKIM,MUHAMMAD SA'ID
21972,"SULAYMAN, Akram",dob 14 apr 1967; nationality syria; scientific studies and research center employee.,Syria,14 Apr 1967,14,Apr,1967,,,Syria,,,SULAYMAN,AKRAM
21973,"TALLUJ, Muhammad Ghassan",dob 15 jan 1960; nationality syria; scientific studies and research center employee.,Syria,15 Jan 1960,15,Jan,1960,,,Syria,,,TALLUJ,MUHAMMAD GHASSAN
21974,"QATISH, Firiyal",dob 26 jan 1959; nationality syria; scientific studies and research center employee.,Syria,26 Jan 1959,26,Jan,1959,,,Syria,,,QATISH,FIRIYAL
21975,"YUSUF, Muhammad Hisham Fu'ad",dob 29 jul 1965; nationality syria; scientific studies and research center employee.,Syria,29 Jul 1965,29,Jul,1965,,,Syria,,,YUSUF,MUHAMMAD HISHAM FU'AD
21976,"FARMAND, Sa'id",dob 10 oct 1966; nationality syria; scientific studies and research center employee.,Syria,10 Oct 1966,10,Oct,1966,,,Syria,,,FARMAND,SA'ID
21977,"HUSAYN, Muhammad",dob 25 feb 1965; nationality syria; scientific studies and research center employee.,Syria,25 Feb 1965,25,Feb,1965,,,Syria,,,HUSAYN,MUHAMMAD
21978,"SUKHAYTAH, Muhammad Khayr",dob 18 may 1965; nationality syria; scientific studies and research center employee.,Syria,18 May 1965,18,May,1965,,,Syria,,,SUKHAYTAH,MUHAMMAD KHAYR
21979,"BIZRAH, Muhammad",dob 12 mar 1968; nationality syria; scientific studies and research center employee.,Syria,12 Mar 1968,12,Mar,1968,,,Syria,,,BIZRAH,MUHAMMAD
21980,"BUZ-AL-JUDDI, Fayiz",dob 22 feb 1964; nationality syria; scientific studies and research center employee.,Syria,22 Feb 1964,22,Feb,1964,,,Syria,,,BUZ-AL-JUDDI,FAYIZ
21981,"KHABIYYAH, Muna",dob 01 apr 1966; nationality syria; scientific studies and research center employee.,Syria,01 Apr 1966,01,Apr,1966,,,Syria,,,KHABIYYAH,MUNA
21982,"YUSUF, Muhsin",dob 17 may 1967; nationality syria; scientific studies and research center employee.,Syria,17 May 1967,17,May,1967,,,Syria,,,YUSUF,MUHSIN
21983,"AL-HATUM, Yusuf",dob 05 jan 1966; nationality syria; scientific studies and research center employee.,Syria,05 Jan 1966,05,Jan,1966,,,Syria,,,AL-HATUM,YUSUF
21984,"DAYYUB, Rajab",dob 01 jan 1963; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1963,01,Jan,1963,,,Syria,,,DAYYUB,RAJAB
21985,"AL-DALATI, Ayman",dob 20 aug 1969; nationality syria; scientific studies and research center employee.,Syria,20 Aug 1969,20,Aug,1969,,,Syria,,,AL-DALATI,AYMAN
21986,"AL-HALABI, Basil",dob 01 feb 1967; nationality syria; scientific studies and research center employee.,Syria,01 Feb 1967,01,Feb,1967,,,Syria,,,AL-HALABI,BASIL
21987,"ZANBU'AH, Mahmud",dob 30 jul 1974; nationality syria; scientific studies and research center employee.,Syria,30 Jul 1974,30,Jul,1974,,,Syria,,,ZANBU'AH,MAHMUD
21988,"AL-RASLAN, Abd-al-Salam",dob 17 nov 1968; nationality syria; scientific studies and research center employee.,Syria,17 Nov 1968,17,Nov,1968,,,Syria,,,AL-RASLAN,ABD-AL-SALAM
21989,"HAWWAT, Muhammad",dob 10 mar 1966; nationality syria; scientific studies and research center employee.,Syria,10 Mar 1966,10,Mar,1966,,,Syria,,,HAWWAT,MUHAMMAD
21990,"AL-ID, Nawras",dob 13 aug 1967; nationality syria; scientific studies and research center employee.,Syria,13 Aug 1967,13,Aug,1967,,,Syria,,,AL-ID,NAWRAS
21991,"RAHHAL, Mahmud",dob 25 jun 1965; nationality syria; scientific studies and research center employee.,Syria,25 Jun 1965,25,Jun,1965,,,Syria,,,RAHHAL,MAHMUD
21992,"AL-'ALI, Salih",dob 05 jul 1965; nationality syria; scientific studies and research center employee.,Syria,05 Jul 1965,05,Jul,1965,,,Syria,,,AL-'ALI,SALIH
21993,"AL-MASRI, Ahd",dob 01 may 1967; nationality syria; scientific studies and research center employee.,Syria,01 May 1967,01,May,1967,,,Syria,,,AL-MASRI,AHD
21994,"MAJRUD, Amin",dob 03 jul 1965; nationality syria; scientific studies and research center employee.,Syria,03 Jul 1965,03,Jul,1965,,,Syria,,,MAJRUD,AMIN
21995,"DUMIT, Salim",dob 11 jul 1967; nationality syria; scientific studies and research center employee.,Syria,11 Jul 1967,11,Jul,1967,,,Syria,,,DUMIT,SALIM
21996,"'ABDU, Hikmat",dob 12 mar 1961; nationality syria; scientific studies and research center employee.,Syria,12 Mar 1961,12,Mar,1961,,,Syria,,,'ABDU,HIKMAT
21997,"DAHIR, Ahmad",dob 20 jun 1972; nationality syria; scientific studies and research center employee.,Syria,20 Jun 1972,20,Jun,1972,,,Syria,,,DAHIR,AHMAD
21998,"SALIM, Iyad",dob 12 dec 1970; nationality syria; scientific studies and research center employee.,Syria,12 Dec 1970,12,Dec,1970,,,Syria,,,SALIM,IYAD
21999,"ASMAR, Haytham",dob 02 nov 1969; nationality syria; scientific studies and research center employee.,Syria,02 Nov 1969,02,Nov,1969,,,Syria,,,ASMAR,HAYTHAM
22000,"AL-HARIRI, Musa",dob 19 jun 1970; nationality syria; scientific studies and research center employee.,Syria,19 Jun 1970,19,Jun,1970,,,Syria,,,AL-HARIRI,MUSA
22001,"MAHFUD, Farhan",dob 11 sep 1966; nationality syria; scientific studies and research center employee.,Syria,11 Sep 1966,11,Sep,1966,,,Syria,,,MAHFUD,FARHAN
22002,"AHMAD, Ayman",dob 01 feb 1971; nationality syria; scientific studies and research center employee.,Syria,01 Feb 1971,01,Feb,1971,,,Syria,,,AHMAD,AYMAN
22003,"DAYYUB, Tha'ir",dob 01 dec 1971; nationality syria; scientific studies and research center employee.,Syria,01 Dec 1971,01,Dec,1971,,,Syria,,,DAYYUB,THA'IR
22004,"'ALI, Isma'il",dob 20 jun 1970; nationality syria; scientific studies and research center employee.,Syria,20 Jun 1970,20,Jun,1970,,,Syria,,,'ALI,ISMA'IL
22005,"SHARBA, Muzhir",dob 23 feb 1970; nationality syria; scientific studies and research center employee.,Syria,23 Feb 1970,23,Feb,1970,,,Syria,,,SHARBA,MUZHIR
22006,"GHANIM, Ma'n",dob 03 may 1970; nationality syria; scientific studies and research center employee.,Syria,03 May 1970,03,May,1970,,,Syria,,,GHANIM,MA'N
22007,"MIRDASH, Misbah",dob 02 jan 1970; nationality syria; scientific studies and research center employee.,Syria,02 Jan 1970,02,Jan,1970,,,Syria,,,MIRDASH,MISBAH
22008,"BU'AYTI, Faysal",dob 01 jan 1966; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1966,01,Jan,1966,,,Syria,,,BU'AYTI,FAYSAL
22009,"AL-'ALI, Zakariya",dob 05 may 1970; nationality syria; scientific studies and research center employee.,Syria,05 May 1970,05,May,1970,,,Syria,,,AL-'ALI,ZAKARIYA
22010,"SULAYMAN, Taysir",dob 22 aug 1968; nationality syria; scientific studies and research center employee.,Syria,22 Aug 1968,22,Aug,1968,,,Syria,,,SULAYMAN,TAYSIR
22011,"FU'ANI, Lu'ay",dob 02 apr 1972; nationality syria; scientific studies and research center employee.,Syria,02 Apr 1972,02,Apr,1972,,,Syria,,,FU'ANI,LU'AY
22012,"HUSAYN, Hanan",dob 20 apr 1975; nationality syria; scientific studies and research center employee.,Syria,20 Apr 1975,20,Apr,1975,,,Syria,,,HUSAYN,HANAN
22013,"JUM'AH, Hamid",dob 01 mar 1963; nationality syria; scientific studies and research center employee.,Syria,01 Mar 1963,01,Mar,1963,,,Syria,,,JUM'AH,HAMID
22014,"AL-JANAN, Sulsubayla",dob 04 jan 1964; nationality syria; scientific studies and research center employee.,Syria,04 Jan 1964,04,Jan,1964,,,Syria,,,AL-JANAN,SULSUBAYLA
22015,"MA'TUQ, Yusuf",dob 30 may 1981; nationality syria; scientific studies and research center employee.,Syria,30 May 1981,30,May,1981,,,Syria,,,MA'TUQ,YUSUF
22016,"BUNDUQJI, Rana",dob 09 jan 1984; nationality syria; scientific studies and research center employee.,Syria,09 Jan 1984,09,Jan,1984,,,Syria,,,BUNDUQJI,RANA
22017,"SAQR, Rana",dob 01 oct 1979; nationality syria; scientific studies and research center employee.,Syria,01 Oct 1979,01,Oct,1979,,,Syria,,,SAQR,RANA
22018,"JALAL, Husam-al-Din",dob 01 aug 1983; nationality syria; scientific studies and research center employee.,Syria,01 Aug 1983,01,Aug,1983,,,Syria,,,JALAL,HUSAM-AL-DIN
22019,"AL-SHA'IR, Samir",dob 12 sep 1978; nationality syria; scientific studies and research center employee.,Syria,12 Sep 1978,12,Sep,1978,,,Syria,,,AL-SHA'IR,SAMIR
22020,"SA'ID, Majd",dob 25 nov 1982; nationality syria; scientific studies and research center employee.,Syria,25 Nov 1982,25,Nov,1982,,,Syria,,,SA'ID,MAJD
22021,"DUWAYR, Ruba",dob 19 apr 1985; nationality syria; scientific studies and research center employee.,Syria,19 Apr 1985,19,Apr,1985,,,Syria,,,DUWAYR,RUBA
22022,"SALMAN, Muhammad",dob 03 mar 1982; nationality syria; scientific studies and research center employee.,Syria,03 Mar 1982,03,Mar,1982,,,Syria,,,SALMAN,MUHAMMAD
22023,"MUSTAFA, Ayham Hajj",dob 16 aug 1984; nationality syria; scientific studies and research center employee.,Syria,16 Aug 1984,16,Aug,1984,,,Syria,,,MUSTAFA,AYHAM HAJJ
22024,"LAYLA, Susan",dob 12 jul 1985; nationality syria; scientific studies and research center employee.,Syria,12 Jul 1985,12,Jul,1985,,,Syria,,,LAYLA,SUSAN
22025,"AL-MASRI, Rahf",dob 05 oct 1984; nationality syria; scientific studies and research center employee.,Syria,05 Oct 1984,05,Oct,1984,,,Syria,,,AL-MASRI,RAHF
22026,"AL-FAWAKHIRI, Ghusn al-Zuhur",dob 01 jan 1986; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1986,01,Jan,1986,,,Syria,,,AL-FAWAKHIRI,GHUSN AL-ZUHUR
22027,"ZAYDAN, Mustafa",dob 09 jan 1986; nationality syria; scientific studies and research center employee.,Syria,09 Jan 1986,09,Jan,1986,,,Syria,,,ZAYDAN,MUSTAFA
22028,"SALMAN, Shadi",dob 26 oct 1982; nationality syria; scientific studies and research center employee.,Syria,26 Oct 1982,26,Oct,1982,,,Syria,,,SALMAN,SHADI
22029,"AL-WADI, Anas",dob 21 may 1987; nationality syria; scientific studies and research center employee.,Syria,21 May 1987,21,May,1987,,,Syria,,,AL-WADI,ANAS
22030,"'ABD-AL-SAMAD, Muhammad Haytham",dob 05 sep 1947; nationality syria; scientific studies and research center employee.,Syria,05 Sep 1947,05,Sep,1947,,,Syria,,,'ABD-AL-SAMAD,MUHAMMAD HAYTHAM
22031,"SA'ADAH, Ruwaydah",dob 10 feb 1952; nationality syria; scientific studies and research center employee.,Syria,10 Feb 1952,10,Feb,1952,,,Syria,,,SA'ADAH,RUWAYDAH
22032,"FADUL, Farhub",dob 15 jul 1951; nationality syria; scientific studies and research center employee.,Syria,15 Jul 1951,15,Jul,1951,,,Syria,,,FADUL,FARHUB
22033,"AL-NA'IMI, Muhammad Iyad",dob 29 oct 1955; nationality syria; scientific studies and research center employee.,Syria,29 Oct 1955,29,Oct,1955,,,Syria,,,AL-NA'IMI,MUHAMMAD IYAD
22034,"SABBAGH, Muhammad Nasir",dob 26 nov 1954; nationality syria; scientific studies and research center employee.,Syria,26 Nov 1954,26,Nov,1954,,,Syria,,,SABBAGH,MUHAMMAD NASIR
22035,"AL-HARZRURI, Mahmubd",dob 19 nov 1957; nationality syria; scientific studies and research center employee.,Syria,19 Nov 1957,19,Nov,1957,,,Syria,,,AL-HARZRURI,MAHMUBD
22036,"JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin",dob 02 apr 1957; nationality syria; scientific studies and research center employee.,Syria,02 Apr 1957,02,Apr,1957,,,Syria,,,JAZBAH,IBRAHIM SA'D ZAYN-AL-'ABIDIN
22037,"AL-NAJJAR, Qasim",dob 01 feb 1958; nationality syria; scientific studies and research center employee.,Syria,01 Feb 1958,01,Feb,1958,,,Syria,,,AL-NAJJAR,QASIM
22038,"DABBAGH, Muhammad Nazmi 'Ulwani",dob 01 jan 1959; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1959,01,Jan,1959,,,Syria,,,DABBAGH,MUHAMMAD NAZMI 'ULWANI
22039,"'ABDU, Abdallah",dob 05 dec 1957; nationality syria; scientific studies and research center employee.,Syria,05 Dec 1957,05,Dec,1957,,,Syria,,,'ABDU,ABDALLAH
22040,"ASWAD, Ali",dob 10 nov 1958; nationality syria; scientific studies and research center employee.,Syria,10 Nov 1958,10,Nov,1958,,,Syria,,,ASWAD,ALI
22041,"LABABIDI, Sa'dallah 'Atif",dob 22 sep 1961; nationality syria; scientific studies and research center employee.,Syria,22 Sep 1961,22,Sep,1961,,,Syria,,,LABABIDI,SA'DALLAH 'ATIF
22042,"SHAHT, Jamal Zaydan",dob 06 feb 1960; nationality syria; scientific studies and research center employee.,Syria,06 Feb 1960,06,Feb,1960,,,Syria,,,SHAHT,JAMAL ZAYDAN
22043,"HILALI, Muhammad Jalal",dob 10 nov 1960; nationality syria; scientific studies and research center employee.,Syria,10 Nov 1960,10,Nov,1960,,,Syria,,,HILALI,MUHAMMAD JALAL
22044,"AL-RAHHAL, Muhammad",dob 01 mar 1960; nationality syria; scientific studies and research center employee.,Syria,01 Mar 1960,01,Mar,1960,,,Syria,,,AL-RAHHAL,MUHAMMAD
22045,"MUSHRIF, Amir",dob 10 jun 1960; nationality syria; scientific studies and research center employee.,Syria,10 Jun 1960,10,Jun,1960,,,Syria,,,MUSHRIF,AMIR
22046,"ZIHAR, Muhammad Nadim Subhi",dob 29 mar 1955; nationality syria; scientific studies and research center employee.,Syria,29 Mar 1955,29,Mar,1955,,,Syria,,,ZIHAR,MUHAMMAD NADIM SUBHI
22047,"AL-BAKKUR, 'Abd-al-'Azim",dob 14 nov 1958; nationality syria; scientific studies and research center employee.,Syria,14 Nov 1958,14,Nov,1958,,,Syria,,,AL-BAKKUR,'ABD-AL-'AZIM
22048,"DAWARAH, Ahmad",dob 21 feb 1959; nationality syria; scientific studies and research center employee.,Syria,21 Feb 1959,21,Feb,1959,,,Syria,,,DAWARAH,AHMAD
22049,"BASHA, Imad Isma'il",dob 12 may 1959; nationality syria; scientific studies and research center employee.,Syria,12 May 1959,12,May,1959,,,Syria,,,BASHA,IMAD ISMA'IL
22050,"BASAL, Abd-al-Rahman",dob 03 mar 1958; nationality syria; scientific studies and research center employee.,Syria,03 Mar 1958,03,Mar,1958,,,Syria,,,BASAL,ABD-AL-RAHMAN
22051,"BITAR, Ahd",dob 23 jun 1961; nationality syria; scientific studies and research center employee.,Syria,23 Jun 1961,23,Jun,1961,,,Syria,,,BITAR,AHD
22052,"MUHAMMAD, Faysal",dob 20 feb 1966; nationality syria; scientific studies and research center employee.,Syria,20 Feb 1966,20,Feb,1966,,,Syria,,,MUHAMMAD,FAYSAL
22053,"ANIS, Samih",dob 19 jul 1957; nationality syria; scientific studies and research center employee.,Syria,19 Jul 1957,19,Jul,1957,,,Syria,,,ANIS,SAMIH
22054,"NUR-AL-DIN, Imad",dob 29 jul 1955; nationality syria; scientific studies and research center employee.,Syria,29 Jul 1955,29,Jul,1955,,,Syria,,,NUR-AL-DIN,IMAD
22055,"KHIDR, Isa",dob 27 jan 1969; nationality syria; scientific studies and research center employee.,Syria,27 Jan 1969,27,Jan,1969,,,Syria,,,KHIDR,ISA
22056,"HIJAZI, Umar",dob 01 jun 1962; nationality syria; scientific studies and research center employee.,Syria,01 Jun 1962,01,Jun,1962,,,Syria,,,HIJAZI,UMAR
22057,"AL-AQRA', Jamal 'Ali",dob 17 apr 1963; nationality syria; scientific studies and research center employee.,Syria,17 Apr 1963,17,Apr,1963,,,Syria,,,AL-AQRA',JAMAL 'ALI
22058,"LULAH, Ziyad Ramadan",dob 01 jan 1965; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1965,01,Jan,1965,,,Syria,,,LULAH,ZIYAD RAMADAN
22059,"SABUNI, Ahmad",dob 23 dec 1960; nationality syria; scientific studies and research center employee.,Syria,23 Dec 1960,23,Dec,1960,,,Syria,,,SABUNI,AHMAD
22060,"AHMAD, Hasan",dob 13 may 1966; nationality syria; scientific studies and research center employee.,Syria,13 May 1966,13,May,1966,,,Syria,,,AHMAD,HASAN
22061,"AL-SHAYKH, Muhammad",dob 08 mar 1971; nationality syria; scientific studies and research center employee.,Syria,08 Mar 1971,08,Mar,1971,,,Syria,,,AL-SHAYKH,MUHAMMAD
22062,"QANBAR, Khalid Zaki",dob 20 apr 1960; nationality syria; scientific studies and research center employee.,Syria,20 Apr 1960,20,Apr,1960,,,Syria,,,QANBAR,KHALID ZAKI
22063,"SALIM, Ahmad",dob 29 aug 1967; nationality syria; scientific studies and research center employee.,Syria,29 Aug 1967,29,Aug,1967,,,Syria,,,SALIM,AHMAD
22064,"HALLAQ, As'ad 'Adnan",dob 08 jan 1967; nationality syria; scientific studies and research center employee.,Syria,08 Jan 1967,08,Jan,1967,,,Syria,,,HALLAQ,AS'AD 'ADNAN
22065,"SHUNATI, Haytham",dob 04 jun 1965; nationality syria; scientific studies and research center employee.,Syria,04 Jun 1965,04,Jun,1965,,,Syria,,,SHUNATI,HAYTHAM
22066,"HUSAYN, Wahid",dob 01 apr 1966; nationality syria; scientific studies and research center employee.,Syria,01 Apr 1966,01,Apr,1966,,,Syria,,,HUSAYN,WAHID
22067,"RABI', Mustafa Dib",dob 10 nov 1963; nationality syria; scientific studies and research center employee.,Syria,10 Nov 1963,10,Nov,1963,,,Syria,,,RABI',MUSTAFA DIB
22068,"KHALUF, Faysal",dob 21 may 1963; nationality syria; scientific studies and research center employee.,Syria,21 May 1963,21,May,1963,,,Syria,,,KHALUF,FAYSAL
22069,"JAHHAR, Hannan",dob 02 jan 1971; nationality syria; scientific studies and research center employee.,Syria,02 Jan 1971,02,Jan,1971,,,Syria,,,JAHHAR,HANNAN
22070,"MUHAMMAD, 'Ali Hajj",dob 05 mar 1971; nationality syria; scientific studies and research center employee.,Syria,05 Mar 1971,05,Mar,1971,,,Syria,,,MUHAMMAD,'ALI HAJJ
22071,"AL-RAHYAH, Fadi",dob 27 dec 1971; nationality syria; scientific studies and research center employee.,Syria,27 Dec 1971,27,Dec,1971,,,Syria,,,AL-RAHYAH,FADI
22072,"'ABDALLAH, Muhammad",dob 05 apr 1972; nationality syria; scientific studies and research center employee.,Syria,05 Apr 1972,05,Apr,1972,,,Syria,,,'ABDALLAH,MUHAMMAD
22073,"QURJU, Muhammad Mu'ammar",dob 02 aug 1971; nationality syria; scientific studies and research center employee.,Syria,02 Aug 1971,02,Aug,1971,,,Syria,,,QURJU,MUHAMMAD MU'AMMAR
22074,"HAMANDUSH, Muhammad",dob 09 jan 1964; nationality syria; scientific studies and research center employee.,Syria,09 Jan 1964,09,Jan,1964,,,Syria,,,HAMANDUSH,MUHAMMAD
22075,"JUNDIYAH, Abdallah",dob 01 nov 1968; nationality syria; scientific studies and research center employee.,Syria,01 Nov 1968,01,Nov,1968,,,Syria,,,JUNDIYAH,ABDALLAH
22076,"MA'RUF, Abd-al-Salam",dob 04 apr 1968; nationality syria; scientific studies and research center employee.,Syria,04 Apr 1968,04,Apr,1968,,,Syria,,,MA'RUF,ABD-AL-SALAM
22077,"SA'DU, Muhammad",dob 20 apr 1966; nationality syria; scientific studies and research center employee.,Syria,20 Apr 1966,20,Apr,1966,,,Syria,,,SA'DU,MUHAMMAD
22078,"ASWAD, Ahmad",dob 21 aug 1966; nationality syria; scientific studies and research center employee.,Syria,21 Aug 1966,21,Aug,1966,,,Syria,,,ASWAD,AHMAD
22079,"'AZIZI, Fu'ad",dob 28 mar 1968; nationality syria; scientific studies and research center employee.,Syria,28 Mar 1968,28,Mar,1968,,,Syria,,,'AZIZI,FU'AD
22080,"SALIM, Muhammad Ayman Nasir-al-Din",dob 23 jun 1968; nationality syria; scientific studies and research center employee.,Syria,23 Jun 1968,23,Jun,1968,,,Syria,,,SALIM,MUHAMMAD AYMAN NASIR-AL-DIN
22081,"HAMSHU, Hudu' Nayif",dob 08 jan 1957; nationality syria; scientific studies and research center employee.,Syria,08 Jan 1957,08,Jan,1957,,,Syria,,,HAMSHU,HUDU' NAYIF
22082,"QUDAYMATI, Muhammad Ridwan",dob 12 jan 1967; nationality syria; scientific studies and research center employee.,Syria,12 Jan 1967,12,Jan,1967,,,Syria,,,QUDAYMATI,MUHAMMAD RIDWAN
22083,"MUHAYIRI, Muhammad Nasir",dob 29 nov 1964; nationality syria; scientific studies and research center employee.,Syria,29 Nov 1964,29,Nov,1964,,,Syria,,,MUHAYIRI,MUHAMMAD NASIR
22084,"'ABBUD, Hikmat",dob 01 jan 1966; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1966,01,Jan,1966,,,Syria,,,'ABBUD,HIKMAT
22085,"SAQR, Sinan",dob 15 apr 1964; nationality syria; scientific studies and research center employee.,Syria,15 Apr 1964,15,Apr,1964,,,Syria,,,SAQR,SINAN
22086,"IBRAHIM, Fu'ad 'Abd-al-Qadir",dob 24 nov 1967; nationality syria; scientific studies and research center employee.,Syria,24 Nov 1967,24,Nov,1967,,,Syria,,,IBRAHIM,FU'AD 'ABD-AL-QADIR
22087,"JAWISH, Husayn Rida",dob 07 apr 1963; nationality syria; scientific studies and research center employee.,Syria,07 Apr 1963,07,Apr,1963,,,Syria,,,JAWISH,HUSAYN RIDA
22088,"NAJIB, Ahmad",dob 04 oct 1968; nationality syria; scientific studies and research center employee.,Syria,04 Oct 1968,04,Oct,1968,,,Syria,,,NAJIB,AHMAD
22089,"AL-MUHAMMAD, Muhammad",dob 02 feb 1964; nationality syria; scientific studies and research center employee.,Syria,02 Feb 1964,02,Feb,1964,,,Syria,,,AL-MUHAMMAD,MUHAMMAD
22090,"IDRIS, Ibrahim",dob 05 apr 1963; nationality syria; scientific studies and research center employee.,Syria,05 Apr 1963,05,Apr,1963,,,Syria,,,IDRIS,IBRAHIM
22091,"'ARAFAT, Muhammad",dob 28 jul 1964; nationality syria; scientific studies and research center employee.,Syria,28 Jul 1964,28,Jul,1964,,,Syria,,,'ARAFAT,MUHAMMAD
22092,"DAYRI, Ammar",dob 06 mar 1967; nationality syria; scientific studies and research center employee.,Syria,06 Mar 1967,06,Mar,1967,,,Syria,,,DAYRI,AMMAR
22093,"WARDAH, Bassam",dob 20 jan 1967; nationality syria; scientific studies and research center employee.,Syria,20 Jan 1967,20,Jan,1967,,,Syria,,,WARDAH,BASSAM
22094,"AL-'UBAYSI, Mus'id",dob 01 jul 1965; nationality syria; scientific studies and research center employee.,Syria,01 Jul 1965,01,Jul,1965,,,Syria,,,AL-'UBAYSI,MUS'ID
22095,"HAJJI, Muhammad Fawzi",dob 25 jun 1962; nationality syria; scientific studies and research center employee.,Syria,25 Jun 1962,25,Jun,1962,,,Syria,,,HAJJI,MUHAMMAD FAWZI
22096,"AL-FAKHURI, Husam 'Adbd-al-Barr",dob 10 feb 1973; nationality syria; scientific studies and research center employee.,Syria,10 Feb 1973,10,Feb,1973,,,Syria,,,AL-FAKHURI,HUSAM 'ADBD-AL-BARR
22097,"TABAQ, Qasim",dob 01 may 1965; nationality syria; scientific studies and research center employee.,Syria,01 May 1965,01,May,1965,,,Syria,,,TABAQ,QASIM
22098,"SHI'AR, Muhammad 'Azzam",dob 02 sep 1967; nationality syria; scientific studies and research center employee.,Syria,02 Sep 1967,02,Sep,1967,,,Syria,,,SHI'AR,MUHAMMAD 'AZZAM
22099,"HAFIZ, Abdallah",dob 27 jun 1962; nationality syria; scientific studies and research center employee.,Syria,27 Jun 1962,27,Jun,1962,,,Syria,,,HAFIZ,ABDALLAH
22100,"'ABD-AL-QADIR, Abd-al-'Aziz",dob 01 feb 1965; nationality syria; scientific studies and research center employee.,Syria,01 Feb 1965,01,Feb,1965,,,Syria,,,'ABD-AL-QADIR,ABD-AL-'AZIZ
22101,"'ALI, Samir",dob 12 may 1968; nationality syria; scientific studies and research center employee.,Syria,12 May 1968,12,May,1968,,,Syria,,,'ALI,SAMIR
22102,"AL-KHUWAYLID, Ibrahim",dob 25 apr 1966; nationality syria; scientific studies and research center employee.,Syria,25 Apr 1966,25,Apr,1966,,,Syria,,,AL-KHUWAYLID,IBRAHIM
22103,"SHURAYQI, 'Abd-al-Salam",dob 14 apr 1966; nationality syria; scientific studies and research center employee.,Syria,14 Apr 1966,14,Apr,1966,,,Syria,,,SHURAYQI,'ABD-AL-SALAM
22104,"KHASHAFI, Muhammad al-Khalid",dob 21 may 1965; nationality syria; scientific studies and research center employee.,Syria,21 May 1965,21,May,1965,,,Syria,,,KHASHAFI,MUHAMMAD AL-KHALID
22105,"SHURUF, 'Abd-al-Hakim",dob 25 apr 1967; nationality syria; scientific studies and research center employee.,Syria,25 Apr 1967,25,Apr,1967,,,Syria,,,SHURUF,'ABD-AL-HAKIM
22106,"AL-ISMA'IL, Zakariya 'Ali",dob 14 aug 1965; nationality syria; scientific studies and research center employee.,Syria,14 Aug 1965,14,Aug,1965,,,Syria,,,AL-ISMA'IL,ZAKARIYA 'ALI
22107,"AL-MATAR, 'Abdu Tahir",dob 17 oct 1965; nationality syria; scientific studies and research center employee.,Syria,17 Oct 1965,17,Oct,1965,,,Syria,,,AL-MATAR,'ABDU TAHIR
22108,"DIB, Mashhur",dob 20 may 1970; nationality syria; scientific studies and research center employee.,Syria,20 May 1970,20,May,1970,,,Syria,,,DIB,MASHHUR
22109,"AL-QUTMAH, Akram",dob 04 dec 1961; nationality syria; scientific studies and research center employee.,Syria,04 Dec 1961,04,Dec,1961,,,Syria,,,AL-QUTMAH,AKRAM
22110,"TURAYSI, Muhammad Wa'il",dob 14 feb 1973; nationality syria; scientific studies and research center employee.,Syria,14 Feb 1973,14,Feb,1973,,,Syria,,,TURAYSI,MUHAMMAD WA'IL
22111,"HAMAWI, Ahmad",dob 15 jul 1971; nationality syria; scientific studies and research center employee.,Syria,15 Jul 1971,15,Jul,1971,,,Syria,,,HAMAWI,AHMAD
22112,"AL-YUSUF, Samir al-Ahmad",dob 02 may 1975; nationality syria; scientific studies and research center employee.,Syria,02 May 1975,02,May,1975,,,Syria,,,AL-YUSUF,SAMIR AL-AHMAD
22113,"'ALI, Muhammad",dob 01 aug 1979; nationality syria; scientific studies and research center employee.,Syria,01 Aug 1979,01,Aug,1979,,,Syria,,,'ALI,MUHAMMAD
22114,"SHA'BAN, Basil",dob 25 jan 1981; nationality syria; scientific studies and research center employee.,Syria,25 Jan 1981,25,Jan,1981,,,Syria,,,SHA'BAN,BASIL
22115,"NAJJAR, Muhammad Amin",dob 08 nov 1982; nationality syria; scientific studies and research center employee.,Syria,08 Nov 1982,08,Nov,1982,,,Syria,,,NAJJAR,MUHAMMAD AMIN
22116,"NI'MA, Rashid Rashid",dob 01 dec 1982; nationality syria; scientific studies and research center employee.,Syria,01 Dec 1982,01,Dec,1982,,,Syria,,,NI'MA,RASHID RASHID
22117,"'ABD-AL-WAHHAB, Ahmad",dob 01 jan 1982; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1982,01,Jan,1982,,,Syria,,,'ABD-AL-WAHHAB,AHMAD
22118,"MUSATTIT, Sabir Khayr",dob 20 feb 1977; nationality syria; scientific studies and research center employee.,Syria,20 Feb 1977,20,Feb,1977,,,Syria,,,MUSATTIT,SABIR KHAYR
22119,"AL-AHMAD, Riyad",dob 15 mar 1977; nationality syria; scientific studies and research center employee.,Syria,15 Mar 1977,15,Mar,1977,,,Syria,,,AL-AHMAD,RIYAD
22120,"AL-BAYKU, Husayn-Ahmad",dob 10 may 1980; nationality syria; scientific studies and research center employee.,Syria,10 May 1980,10,May,1980,,,Syria,,,AL-BAYKU,HUSAYN-AHMAD
22121,"JIJAH, Jalal-al-Din 'Adil",dob 20 jan 1983; nationality syria; scientific studies and research center employee.,Syria,20 Jan 1983,20,Jan,1983,,,Syria,,,JIJAH,JALAL-AL-DIN 'ADIL
22122,"SHUAYHANAH, Hadil",dob 20 may 1983; nationality syria; scientific studies and research center employee.,Syria,20 May 1983,20,May,1983,,,Syria,,,SHUAYHANAH,HADIL
22123,"KARIM, Malik 'Adil",dob 16 may 1984; nationality syria; scientific studies and research center employee.,Syria,16 May 1984,16,May,1984,,,Syria,,,KARIM,MALIK 'ADIL
22124,"KHALALU, Ahmad",dob 01 jan 1978; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1978,01,Jan,1978,,,Syria,,,KHALALU,AHMAD
22125,"'ID, Nisrin Bubhi",dob 26 may 1984; nationality syria; scientific studies and research center employee.,Syria,26 May 1984,26,May,1984,,,Syria,,,'ID,NISRIN BUBHI
22126,"HAITANI, Muhammad",dob 03 sep 1983; nationality syria; scientific studies and research center employee.,Syria,03 Sep 1983,03,Sep,1983,,,Syria,,,HAITANI,MUHAMMAD
22127,"WAFA'I, Diya'",dob 07 jan 1984; nationality syria; scientific studies and research center employee.,Syria,07 Jan 1984,07,Jan,1984,,,Syria,,,WAFA'I,DIYA'
22128,"BAWADUQJI, Nur-al-Din",dob 07 jan 1983; nationality syria; scientific studies and research center employee.,Syria,07 Jan 1983,07,Jan,1983,,,Syria,,,BAWADUQJI,NUR-AL-DIN
22129,"MALA'IKAH, Usamah Ramadan",dob 27 aug 1984; nationality syria; scientific studies and research center employee.,Syria,27 Aug 1984,27,Aug,1984,,,Syria,,,MALA'IKAH,USAMAH RAMADAN
22130,"MUSA, Firas",dob 13 jul 1983; nationality syria; scientific studies and research center employee.,Syria,13 Jul 1983,13,Jul,1983,,,Syria,,,MUSA,FIRAS
22131,"AL-MAHMUD, Khalid",dob 20 sep 1984; nationality syria; scientific studies and research center employee.,Syria,20 Sep 1984,20,Sep,1984,,,Syria,,,AL-MAHMUD,KHALID
22132,"MIRKAN, Anas 'Adil",dob 01 jul 1983; nationality syria; scientific studies and research center employee.,Syria,01 Jul 1983,01,Jul,1983,,,Syria,,,MIRKAN,ANAS 'ADIL
22133,"KALALAH, Husam-al-Din Walid",dob 04 jan 1983; nationality syria; scientific studies and research center employee.,Syria,04 Jan 1983,04,Jan,1983,,,Syria,,,KALALAH,HUSAM-AL-DIN WALID
22134,"AL-SA'ID, Wasim",dob 02 jan 1980; nationality syria; scientific studies and research center employee.,Syria,02 Jan 1980,02,Jan,1980,,,Syria,,,AL-SA'ID,WASIM
22135,"HARIRI, Muhammad",dob 27 aug 1984; nationality syria; scientific studies and research center employee.,Syria,27 Aug 1984,27,Aug,1984,,,Syria,,,HARIRI,MUHAMMAD
22136,"KITU', 'Abd-al-Latif",dob 28 jan 1984; nationality syria; scientific studies and research center employee.,Syria,28 Jan 1984,28,Jan,1984,,,Syria,,,KITU','ABD-AL-LATIF
22137,"SALIM, Firas Hajj",dob 10 may 1977; nationality syria; scientific studies and research center employee.,Syria,10 May 1977,10,May,1977,,,Syria,,,SALIM,FIRAS HAJJ
22138,"TAHA, Husam a-Sahykh",dob 14 jan 1981; nationality syria; scientific studies and research center employee.,Syria,14 Jan 1981,14,Jan,1981,,,Syria,,,TAHA,HUSAM A-SAHYKH
22139,"NA'SANI, Jawdat",dob 08 jun 1985; nationality syria; scientific studies and research center employee.,Syria,08 Jun 1985,08,Jun,1985,,,Syria,,,NA'SANI,JAWDAT
22140,"AL-BAKUR, Khalid",dob 25 jan 1982; nationality syria; scientific studies and research center employee.,Syria,25 Jan 1982,25,Jan,1982,,,Syria,,,AL-BAKUR,KHALID
22141,"AL-HUSAYN, Suhayr",dob 17 feb 1983; nationality syria; scientific studies and research center employee.,Syria,17 Feb 1983,17,Feb,1983,,,Syria,,,AL-HUSAYN,SUHAYR
22142,"'ULAYSHAH, Rana",dob 25 oct 1981; nationality syria; scientific studies and research center employee.,Syria,25 Oct 1981,25,Oct,1981,,,Syria,,,'ULAYSHAH,RANA
22143,"AL-FIRAS, Muhsin",dob 20 jan 1979; nationality syria; scientific studies and research center employee.,Syria,20 Jan 1979,20,Jan,1979,,,Syria,,,AL-FIRAS,MUHSIN
22144,"AL-SHURAYQI, Isma'il",dob 14 jul 1956; nationality syria; scientific studies and research center employee.,Syria,14 Jul 1956,14,Jul,1956,,,Syria,,,AL-SHURAYQI,ISMA'IL
22145,"IBRAHIM, 'Ali",dob 25 mar 1961; nationality syria; scientific studies and research center employee.,Syria,25 Mar 1961,25,Mar,1961,,,Syria,,,IBRAHIM,'ALI
22146,"AL-ISMA'IL, Ammar Fu'ad",dob 25 sep 1985; nationality syria; scientific studies and research center employee.,Syria,25 Sep 1985,25,Sep,1985,,,Syria,,,AL-ISMA'IL,AMMAR FU'AD
22147,"'AWDAH, Nasim",dob 19 feb 1980; nationality syria; scientific studies and research center employee.,Syria,19 Feb 1980,19,Feb,1980,,,Syria,,,'AWDAH,NASIM
22148,"AL-SILMU, Ahmad al-Hasan",dob 28 jun 1982; nationality syria; scientific studies and research center employee.,Syria,28 Jun 1982,28,Jun,1982,,,Syria,,,AL-SILMU,AHMAD AL-HASAN
22149,"IBRAHIM, Ali",dob 28 feb 1985; nationality syria; scientific studies and research center employee.,Syria,28 Feb 1985,28,Feb,1985,,,Syria,,,IBRAHIM,ALI
22150,"AL-'ABD, Ahmad",dob 28 jan 1982; nationality syria; scientific studies and research center employee.,Syria,28 Jan 1982,28,Jan,1982,,,Syria,,,AL-'ABD,AHMAD
22151,"'ALI, Muhammad",dob 30 aug 1985; nationality syria; scientific studies and research center employee.,Syria,30 Aug 1985,30,Aug,1985,,,Syria,,,'ALI,MUHAMMAD
22152,"JUKHDAR, 'Ala'-al-Din",dob 03 mar 1985; nationality syria; scientific studies and research center employee.,Syria,03 Mar 1985,03,Mar,1985,,,Syria,,,JUKHDAR,'ALA'-AL-DIN
22153,"SA'ADAT, Bashar",dob 16 jul 1982; nationality syria; scientific studies and research center employee.,Syria,16 Jul 1982,16,Jul,1982,,,Syria,,,SA'ADAT,BASHAR
22154,"AS'AD, Murad",dob 28 jan 1985; nationality syria; scientific studies and research center employee.,Syria,28 Jan 1985,28,Jan,1985,,,Syria,,,AS'AD,MURAD
22155,"AL-'AYSH, Khalid al-Hajj Muhammad",dob 05 jun 1980; nationality syria; scientific studies and research center employee.,Syria,05 Jun 1980,05,Jun,1980,,,Syria,,,AL-'AYSH,KHALID AL-HAJJ MUHAMMAD
22156,"JADDU', Ahd",dob 22 apr 1986; nationality syria; scientific studies and research center employee.,Syria,22 Apr 1986,22,Apr,1986,,,Syria,,,JADDU',AHD
22157,"KHADDUR, Hasan",dob 26 aug 1981; nationality syria; scientific studies and research center employee.,Syria,26 Aug 1981,26,Aug,1981,,,Syria,,,KHADDUR,HASAN
22158,"MUKHAYBIR, Salma",dob 21 jul 1973; nationality syria; scientific studies and research center employee.,Syria,21 Jul 1973,21,Jul,1973,,,Syria,,,MUKHAYBIR,SALMA
22159,"QURJU, Jihad-al-Din",dob 22 aug 1965; nationality syria; scientific studies and research center employee.,Syria,22 Aug 1965,22,Aug,1965,,,Syria,,,QURJU,JIHAD-AL-DIN
22160,"ZAMR, 'Abd-al-Nasir Ibbi",dob 01 jul 1985; nationality syria; scientific studies and research center employee.,Syria,01 Jul 1985,01,Jul,1985,,,Syria,,,ZAMR,'ABD-AL-NASIR IBBI
22161,"AL-KHUDAYR, Muhammad 'Arif al-Hasan",dob 05 sep 1985; nationality syria; scientific studies and research center employee.,Syria,05 Sep 1985,05,Sep,1985,,,Syria,,,AL-KHUDAYR,MUHAMMAD 'ARIF AL-HASAN
22162,"JUMUL, Ali",dob 07 feb 1981; nationality syria; scientific studies and research center employee.,Syria,07 Feb 1981,07,Feb,1981,,,Syria,,,JUMUL,ALI
22163,"AL-HASAN, Abdallah",dob 15 jun 1983; nationality syria; scientific studies and research center employee.,Syria,15 Jun 1983,15,Jun,1983,,,Syria,,,AL-HASAN,ABDALLAH
22164,"SALMAN, Wasim",dob 05 may 1985; nationality syria; scientific studies and research center employee.,Syria,05 May 1985,05,May,1985,,,Syria,,,SALMAN,WASIM
22165,"SULAYMAN, Dayma",dob 29 sep 1983; nationality syria; scientific studies and research center employee.,Syria,29 Sep 1983,29,Sep,1983,,,Syria,,,SULAYMAN,DAYMA
22166,"BASHA, Ahmad Nadir Ibrahim",dob 15 apr 1986; nationality syria; scientific studies and research center employee.,Syria,15 Apr 1986,15,Apr,1986,,,Syria,,,BASHA,AHMAD NADIR IBRAHIM
22167,"MUSTAFA, Ibrahim",dob 06 jan 1984; nationality syria; scientific studies and research center employee.,Syria,06 Jan 1984,06,Jan,1984,,,Syria,,,MUSTAFA,IBRAHIM
22168,"AL-LAYIQ, Baha'",dob 31 aug 1985; nationality syria; scientific studies and research center employee.,Syria,31 Aug 1985,31,Aug,1985,,,Syria,,,AL-LAYIQ,BAHA'
22169,"TAHA, Jamilah",dob 09 oct 1985; nationality syria; scientific studies and research center employee.,Syria,09 Oct 1985,09,Oct,1985,,,Syria,,,TAHA,JAMILAH
22170,"FARAJ, Hala",dob 22 mar 1987; nationality syria; scientific studies and research center employee.,Syria,22 Mar 1987,22,Mar,1987,,,Syria,,,FARAJ,HALA
22171,"AL-MUKAHHAL, Aminah",dob 01 jan 1988; nationality syria; scientific studies and research center employee.,Syria,01 Jan 1988,01,Jan,1988,,,Syria,,,AL-MUKAHHAL,AMINAH
22172,"ZAYD, Hasan Muhammad",dob 15 feb 1985; nationality syria; scientific studies and research center employee.,Syria,15 Feb 1985,15,Feb,1985,,,Syria,,,ZAYD,HASAN MUHAMMAD
22173,"MAWAS, Milad",dob 25 dec 1985; nationality syria; scientific studies and research center employee.,Syria,25 Dec 1985,25,Dec,1985,,,Syria,,,MAWAS,MILAD
22174,"'ABUD, Ahmad",dob 28 may 1984; nationality syria; scientific studies and research center employee.,Syria,28 May 1984,28,May,1984,,,Syria,,,'ABUD,AHMAD
22175,"MUTAWIJ, Nawar",dob 23 sep 1985; nationality syria; scientific studies and research center employee.,Syria,23 Sep 1985,23,Sep,1985,,,Syria,,,MUTAWIJ,NAWAR
22183,"MORENO PEREZ, Maikel Jose","dob 31 dec 1965; pob tigre, anzoategui, venezuela; citizen venezuela; gender male; cedula no. 6652632 (venezuela); passport 104063109 (venezuela); alt. passport 040471125 (venezuela); president of venezuela's supreme court of justice; president of the criminal appellate chamber of venezuela's supreme court of justice.",Venezuela,31 Dec 1965,31,Dec,1965,,Venezuela,,104063109,venezuela,MORENO PEREZ,MAIKEL JOSE
22203,"BULGAKOV, Vadim Viktorovich","dob 30 jan 1969; pob simferopol, crimea, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,30 Jan 1969,30,Jan,1969,,,,,,BULGAKOV,VADIM VIKTOROVICH
22204,"MELNIKOV, Andrei Gennadyevich","dob 03 sep 1969; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,03 Sep 1969,03,Sep,1969,,,Russia,,,MELNIKOV,ANDREI GENNADYEVICH
22223,"AL-ARADAH, Khalid Ali Mabkhut",dob 01 jan 1965; alt. dob 01 aug 1957; alt. dob 01 jan 1957; nationality yemen; gender male; linked to: al-qa'ida in the arabian peninsula.,Yemen,01 Jan 1965,01,Jan,1965,,,Yemen,,,AL-ARADAH,KHALID ALI MABKHUT
22243,"RUNLING, Ruan",dob 02 apr 1982; nationality china; additional sanctions information - subject to secondary sanctions; passport p01519268 (china) expires 15 feb 2017.,-0- ,02 Apr 1982,02,Apr,1982,,,China,p01519268,china,RUNLING,RUAN
22247,"MENDOZA JOVER, Juan Jose","dob 11 mar 1969; pob trujillo, venezuela; citizen venezuela; gender male; cedula no. 9499372 (venezuela); second vice president of venezuela's supreme court of justice; president of the constitutional chamber of venezuela's supreme court of justice.",Venezuela,11 Mar 1969,11,Mar,1969,,Venezuela,,,,MENDOZA JOVER,JUAN JOSE
22248,"DELGADO ROSALES, Arcadio de Jesus","dob 23 sep 1954; pob maracaibo, zulia, venezuela; citizen venezuela; gender male; cedula no. 4159158 (venezuela); passport 001875223 (venezuela); vice president of the constitutional chamber of venezuela's supreme court of justice.",Venezuela,23 Sep 1954,23,Sep,1954,,Venezuela,,001875223,venezuela,DELGADO ROSALES,ARCADIO DE JESUS
22249,"GUTIERREZ ALVARADO, Gladys Maria","dob 16 apr 1962; pob punto fijo, falcon, venezuela; citizen venezuela; gender female; cedula no. 7525777 (venezuela); passport 1122011 (venezuela); alt. passport 4532006 (venezuela); magistrate of the constitutional chamber of venezuela's supreme court of justice; former president of venezuela's supreme court of justice.",Venezuela,16 Apr 1962,16,Apr,1962,,Venezuela,,1122011,venezuela,GUTIERREZ ALVARADO,GLADYS MARIA
22250,"ZULETA DE MERCHAN, Carmen Auxiliadora","dob 13 dec 1947; pob zulia, venezuela; citizen venezuela; gender female; cedula no. 3507807 (venezuela); passport 045729072 (venezuela); magistrate of the constitutional chamber of venezuela's supreme court of justice.",Venezuela,13 Dec 1947,13,Dec,1947,,Venezuela,,045729072,venezuela,ZULETA DE MERCHAN,CARMEN AUXILIADORA
22252,"DAMIANI BUSTILLOS, Luis Fernando","dob 27 apr 1946; pob caracas, capital district, venezuela; citizen venezuela; gender male; cedula no. 2940803 (venezuela); passport 103679620 (venezuela); magistrate of the constitutional chamber of venezuela's supreme court of justice.",Venezuela,27 Apr 1946,27,Apr,1946,,Venezuela,,103679620,venezuela,DAMIANI BUSTILLOS,LUIS FERNANDO
22253,"QUWAYDIR, Muhammed Bin-Muhammed Faris",dob 21 jul 1967; gender male; passport 004123298; scientific studies and research center contracts director; linked to: scientific studies and research center.,Syria,21 Jul 1967,21,Jul,1967,,,,,,QUWAYDIR,MUHAMMED BIN-MUHAMMED FARIS
22254,"SUAREZ ANDERSON, Lourdes Benicia",dob 07 mar 1965; citizen venezuela; gender female; cedula no. 6726793 (venezuela); magistrate of the constitutional chamber of venezuela's supreme court of justice.,Venezuela,07 Mar 1965,07,Mar,1965,,Venezuela,,,,SUAREZ ANDERSON,LOURDES BENICIA
22256,"ORTEGA RIOS, Calixto Antonio","dob 12 oct 1950; pob san rafael del mojan, zulia, venezuela; citizen venezuela; gender male; cedula no. 3264031 (venezuela); magistrate of the constitutional chamber of venezuela's supreme court of justice.",Venezuela,12 Oct 1950,12,Oct,1950,,Venezuela,,,,ORTEGA RIOS,CALIXTO ANTONIO
22258,"DARWISH, Samir Sakhir",dob 1971; alt. dob 1970; alt. dob 1972; head of al-bustan charity; linked to: al-bustan charity.,Syria,,,,1971,,,,,,DARWISH,SAMIR SAKHIR
22259,"MAKHLUF, Iyad",dob 21 jan 1973; gender male; passport n001820740.,Syria,21 Jan 1973,21,Jan,1973,,,,,,MAKHLUF,IYAD
22260,"MAKHLUF, Ihab","dob 21 jan 1973; gender male; passport n002848852; linked to: makhluf, rami.",Syria,21 Jan 1973,21,Jan,1973,,,,,,MAKHLUF,IHAB
22262,"ABBAS, Muhammad","dob 01 sep 1964; pob al ladhiqiyah, syria; gender male; linked to: makhluf, rami.",Syria,01 Sep 1964,01,Sep,1964,,,,,,ABBAS,MUHAMMAD
22265,"AHMADI, Rahim","dob 07 sep 1956; nationality iran; additional sanctions information - subject to secondary sanctions; passport a0033560 (iran); director, shahid bakeri industries group; linked to: shahid bakeri industrial group.",-0- ,07 Sep 1956,07,Sep,1956,,,Iran,a0033560,iran,AHMADI,RAHIM
22266,"FARASATPOUR, Morteza","dob 16 nov 1964; nationality iran; additional sanctions information - subject to secondary sanctions; passport g9329851 (iran); deputy director for commerce, defense industries organization; linked to: defense industries organization.",-0- ,16 Nov 1964,16,Nov,1964,,,Iran,g9329851,iran,FARASATPOUR,MORTEZA
22267,"AL-HAMID, Hashim Muhsin Aydarus",dob 12 dec 1985; pob yemen; nationality yemen; gender male; national id no. 16010003042 (yemen); a.k.a. 'abu tahir'; linked to: al-qa'ida in the arabian peninsula.,Yemen;Yemen;Yemen;Yemen;Yemen;Yemen,12 Dec 1985,12,Dec,1985,,,Yemen,,,AL-HAMID,HASHIM MUHSIN AYDARUS
22268,"AL-ISAWI, Muhammad Ahmad 'Ali","dob 1972 to 1974; pob sinai province, egypt; nationality egypt; gender male; a.k.a. 'abu osama al-masri'; a.k.a. 'abu usamah al-masri'.",Egypt,,,,1972,,,Egypt,,,AL-ISAWI,MUHAMMAD AHMAD 'ALI
22286,"KIM, Su-Kwang","dob 18 aug 1976; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",-0- ,18 Aug 1976,18,Aug,1976,,,,,,KIM,SU-KWANG
22287,"MICHURIN, Igor Aleksandrovich","dob 27 jun 1978; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 8908104469; linked to: korea tangun trading corporation; linked to: ardis-bearings llc.",Russia,27 Jun 1978,27,Jun,1978,,,,,,MICHURIN,IGOR ALEKSANDROVICH
22303,"SAFIEDDINE, Hashem",dob 1963 to 1965; pob lebanon; gender male.,Lebanon,,,,1963,,,,,,SAFIEDDINE,HASHEM
22326,"RI, Song-hyok","dob 19 mar 1965; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654234735 (korea, north).",China,19 Mar 1965,19,Mar,1965,,,,654234735,"korea, north",RI,SONG-HYOK
22343,"RUELAS AVILA, Jose Luis","dob 11 mar 1981; pob sinaloa, sinaloa, mexico; nationality mexico; gender male; r.f.c. rual810311933 (mexico); c.u.r.p. rual810311hsllvs02 (mexico); i.f.e. rlavls81031125h800 (mexico); linked to: ruelas torres drug trafficking organization; linked to: alondra produce, s.p.r. de r.i.",Mexico,11 Mar 1981,11,Mar,1981,,,Mexico,,,RUELAS AVILA,JOSE LUIS
22404,"VOROBEV, Aleksandr Nikolayevich","dob 13 mar 1970; pob gavrilov yam, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 754116204 (russia) expires 29 dec 2026.",Russia,13 Mar 1970,13,Mar,1970,,,Russia,754116204,russia,VOROBEV,ALEKSANDR NIKOLAYEVICH
22405,"PLISYUK, Mikhail Alekseyevich","dob 03 sep 1963; pob jakarta, indonesia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 652204544 (russia) expires 27 nov 2019.",Russia,03 Sep 1963,03,Sep,1963,,,Russia,652204544,russia,PLISYUK,MIKHAIL ALEKSEYEVICH
22408,"KORNET, Igor Aleksandrovich","dob 29 apr 1973; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,29 Apr 1973,29,Apr,1973,,,,,,KORNET,IGOR ALEKSANDROVICH
22409,"PASECHNIK, Leonid Ivanovich","dob 15 mar 1970; nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 2564117759 (ukraine).",Ukraine,15 Mar 1970,15,Mar,1970,,,Ukraine,,,PASECHNIK,LEONID IVANOVICH
22410,"KHORSHEVA, Natalya Ivanovna","dob 14 jul 1972; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,14 Jul 1972,14,Jul,1972,,,,,,KHORSHEVA,NATALYA IVANOVNA
22411,"JAROSH, Petr Grigorievich","dob 30 jan 1971; pob skvortsovo village, simferopol region, crimea, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,30 Jan 1971,30,Jan,1971,,,,,,JAROSH,PETR GRIGORIEVICH
22412,"KOSTRUBITSKY, Aleksey Aleksandrovich","dob 24 aug 1978; pob russia; nationality ukraine; alt. nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 2872516676 (ukraine); linked to: ministry of emergency situations of the donetsk people's republic.",Ukraine,24 Aug 1978,24,Aug,1978,,,Ukraine,,,KOSTRUBITSKY,ALEKSEY ALEKSANDROVICH
22413,"DYKIY, Oleksii Oleksandrovych","dob 05 jul 1974; pob donetsk region, ukraine; nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 2721421655 (ukraine).",Ukraine,05 Jul 1974,05,Jul,1974,,,Ukraine,,,DYKIY,OLEKSII OLEKSANDROVYCH
22414,"NIKITINA, Irina","dob 17 may 1968; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,17 May 1968,17,May,1968,,,,,,NIKITINA,IRINA
22417,"PLAKSINA, Olga","dob 03 mar 1974; pob moscow, russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,03 Mar 1974,03,Mar,1974,,,,,,PLAKSINA,OLGA
22423,"ALVAREZ ESCOBAR, Jonathan","dob 10 sep 1986; pob tulua, valle, colombia; gender male; cedula no. 1017136706 (colombia); a.k.a. 'primo'.",Colombia,10 Sep 1986,10,Sep,1986,,,,,,ALVAREZ ESCOBAR,JONATHAN
22424,"RUANO YANDUN, Tito Aldemar","dob 18 oct 1975; pob ipiales, narino, colombia; nationality colombia; citizen colombia; gender male; cedula no. 98337819 (colombia); a.k.a. 'don t'; a.k.a. 'don tito'; a.k.a. 'don ti'.",Colombia,18 Oct 1975,18,Oct,1975,,Colombia,Colombia,,,RUANO YANDUN,TITO ALDEMAR
22443,"AL-JABURI, Attallah Salman 'Abd Kafi",dob 01 jan 1973; pob iraq; citizen iraq; gender male; a.k.a. 'abu haqi'; linked to: islamic state of iraq and the levant.,Iraq;Iraq;Iraq,01 Jan 1973,01,Jan,1973,,Iraq,,,,AL-JABURI,ATTALLAH SALMAN 'ABD KAFI
22463,"AL-KUBAYSI, 'Umar",dob 01 jan 1967; nationality iraq; gender male; linked to: islamic state of iraq and the levant.,Iraq,01 Jan 1967,01,Jan,1967,,,Iraq,,,AL-KUBAYSI,'UMAR
22483,"AL-AZAWI, Marwan Ibrahim Hussayn Tah","dob 1973 to 1975; nationality iraq; gender male; a.k.a. 'al-shami, abu anas'.",Iraq,,,,1973,,,Iraq,,,AL-AZAWI,MARWAN IBRAHIM HUSSAYN TAH
22485,"KAMSHILOV, Oleg Anatolievich","dob 1969; pob piketnoy marjanovsky district, omsk region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,,,,1969,,,Russia,,,KAMSHILOV,OLEG ANATOLIEVICH
22523,"AL BINALI, Mohammed Isa Yousif Saqar","dob 09 mar 1991; pob manama, bahrain; nationality bahrain; gender male; a.k.a. 'abu isa al salmi'; a.k.a. 'abu issa al-selmy'; a.k.a. 'abu al silmi'.",-0- ,09 Mar 1991,09,Mar,1991,,,Bahrain,,,AL BINALI,MOHAMMED ISA YOUSIF SAQAR
22524,"ATAR, Oussama Ahmad",dob 1983 to 1985; pob belgium; nationality belgium; alt. nationality morocco; gender male.,Syria,,,,1983,,,Belgium,,,ATAR,OUSSAMA AHMAD
22525,"ARMAR, Mohammad Shafi","dob 1989 to 1991; pob bhatkal, karnataka, india; gender male; a.k.a. 'yusuf al-hindi'; a.k.a. 'yousuf-al hindi'; a.k.a. 'yousouf al-hindi'; a.k.a. 'anjan bhai'; a.k.a. 'chote maula'.",Syria,,,,1989,,,,,,ARMAR,MOHAMMAD SHAFI
22544,"UTKIN, Dmitriy Valeryevich","dob 1970; pob ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: private military company 'wagner'.",Russia,,,,1970,,,,,,UTKIN,DMITRIY VALERYEVICH
22545,"NAZAROV, Sergey Makarovich","dob 27 jul 1961; pob kizel, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy minister of economic development of the russian federation.",Russia,27 Jul 1961,27,Jul,1961,,,,,,NAZAROV,SERGEY MAKAROVICH
22555,"NIKULOV, Gennadii Anatolievich","dob 17 feb 1967; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,17 Feb 1967,17,Feb,1967,,,Russia,,,NIKULOV,GENNADII ANATOLIEVICH
22556,"RYAUZOV, Denis Yuryevich","dob 23 may 1974; pob omsk, siberia, russia; nationality russia; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,23 May 1974,23,May,1974,,,Russia,,,RYAUZOV,DENIS YURYEVICH
22563,"SHAH, Mohammad Yusuf","dob 1952; pob soibug, budgam, kashmir, jammu and kashmir, india; nationality india; alt. nationality pakistan; citizen india; gender male; a.k.a. 'salahuddin, syed'; a.k.a. 'salahudin, syed'; a.k.a. 'salahudeen, sayeed'; a.k.a. 'peer sahib'; a.k.a. 'salauddin'.",Pakistan;Pakistan;Pakistan;Pakistan,,,,1952,,India,India,,,SHAH,MOHAMMAD YUSUF
22608,"KIRAKOSYAN, Ruben Ruslanovich","dob 03 mar 1980; citizen russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: gefest-m llc; linked to: korea tangun trading corporation.",Russia,03 Mar 1980,03,Mar,1980,,Russia,,,,KIRAKOSYAN,RUBEN RUSLANOVICH
22609,"LI, Hong Ri","dob 05 jul 1964; nationality china; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: ri, song-hyok.",China,05 Jul 1964,05,Jul,1964,,,China,,,LI,HONG RI
22610,"PISKLIN, Mikhail Yur'evich","dob 01 dec 1980; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 71 0588176.",Russia,01 Dec 1980,01,Dec,1980,,,,,,PISKLIN,MIKHAIL YUR'EVICH
22612,"CHI, Yupeng","dob 22 may 1969; nationality china; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport e27979708 (china); national id no. 210602196905220510 (china); chairman and majority owner, dandong zhicheng metallic material co., ltd.; linked to: dandong zhicheng metallic material co., ltd.",China,22 May 1969,22,May,1969,,,China,e27979708,china,CHI,YUPENG
22623,"SUN, Wei","dob 01 jul 1982; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national id no. 210521198207010412 (china) expires 13 aug 2029; linked to: foreign trade bank of the democratic people's republic of korea.",China;China,01 Jul 1982,01,Jul,1982,,,,,,SUN,WEI
22643,"BARKHANOEV, Malik Ruslanovish","dob 14 mar 1992; pob ordzhonikidzevskaya, ingushetia, russia; nationality russia; gender male; a.k.a. 'ingushi, saifuddin'; a.k.a. 'ingushi, sayfuddin'; linked to: islamic state of iraq and the levant.",Iraq;Syria,14 Mar 1992,14,Mar,1992,,,Russia,,,BARKHANOEV,MALIK RUSLANOVISH
22663,"AGUINO ARBOLEDA, Onofre Junior","dob 16 sep 1989; pob tumaco, narino, colombia; gender male; cedula no. 1087132209 (colombia); a.k.a. 'dios y ciego'.",Colombia,16 Sep 1989,16,Sep,1989,,,,,,AGUINO ARBOLEDA,ONOFRE JUNIOR
22683,"LIU, Baoxia","dob 10 sep 1981; pob shandong, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; passport g28882492 (china) expires 04 may 2018; national id no. 370724198109101905 (china); a.k.a. 'lau, emily'; a.k.a. 'liu, emily'; linked to: shiraz electronics industries.",China,10 Sep 1981,10,Sep,1981,,,China,g28882492,china,LIU,BAOXIA
22689,"PARSAJAM, Mohsen","dob 23 aug 1964; pob qom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport n95873956 (iran) expires 05 may 2020; national id no. 038-1-57690-6 (iran); chairman of the board, rayan roshd afzar company; a.k.a. 'kargar, mohsen'; linked to: rayan roshd afzar company.",-0- ,23 Aug 1964,23,Aug,1964,,,Iran,n95873956,iran,PARSAJAM,MOHSEN
22690,"GHASEMI, Seyyed Reza","additional sanctions information - subject to secondary sanctions; national id no. 004-3-94558-9 (iran); chief executive officer, rayan roshd afzar company; managing director, rayan roshd afzar company; linked to: rayan roshd afzar company.",-0- ,,,,9455,,,,,,GHASEMI,SEYYED REZA
22691,"HAKEMZADEH, Farshad",additional sanctions information - subject to secondary sanctions; national id no. 005-1-61706-4 (iran); linked to: rayan roshd afzar company.,-0- ,,,,6170,,,,,,HAKEMZADEH,FARSHAD
22696,"TAVAN, Resit",dob 01 jan 1977; nationality turkey; additional sanctions information - subject to secondary sanctions; passport u06314813 (turkey); linked to: qeshm madkandaloo shipbuilding cooperative co.,-0- ,01 Jan 1977,01,Jan,1977,,,Turkey,u06314813,turkey,TAVAN,RESIT
22699,"AJILY, Mohammed Saeed",dob 03 sep 1982; nationality iran; linked to: ajily software procurement group.,-0- ,03 Sep 1982,03,Sep,1982,,,Iran,,,AJILY,MOHAMMED SAEED
22700,"REZAKHAH, Mohammed Reza",dob 04 aug 1978; nationality iran; linked to: ajily software procurement group.,-0- ,04 Aug 1978,04,Aug,1978,,,Iran,,,REZAKHAH,MOHAMMED REZA
22701,"SERBIN, Andrey","dob 01 nov 1986; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Russia,01 Nov 1986,01,Nov,1986,,,,,,SERBIN,ANDREY
22702,"KIM, Tong-chol","dob 07 aug 1968; pob north korea; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472336944 issued 10 sep 2012 expires 10 sep 2017; managing director, mansudae overseas projects; director, mansudae overseas projects architectural and technical services (pty) ltd.; deputy managing director, qingdao construction (namibia) cc; linked to: mansudae overseas project group of companies; linked to: mansudae overseas projects architectural and technical services (pty) limited; linked to: qingdao construction (namibia) cc.",Namibia,07 Aug 1968,07,Aug,1968,,,,"472336944 issued 10 sep 2012 expires 10 sep 2017; managing director, mansudae overseas projects; director, mansudae overseas projects architectural and technical services",pty,KIM,TONG-CHOL
22743,"ALBISINNI SERRANO, Rocco",dob 06 mar 1982; gender male; cedula no. 15481927 (venezuela); president of venezuela's national center for foreign commerce (cencoex); former vice minister of the state and socialist economy of venezuela's ministry of economy and finance; current or former principal director of venezuela's national development fund (fonden).,Venezuela,06 Mar 1982,06,Mar,1982,,,,,,ALBISINNI SERRANO,ROCCO
22744,"FLEMING CABRERA, Alejandro Antonio","dob 03 oct 1973; gender male; cedula no. 11953485 (venezuela); vice minister for europe of venezuela's ministry of foreign affairs; former vice minister for north america of venezuela's ministry of foreign affairs; former president of venezuela's national center for foreign commerce (cencoex); former president for suministros venezolanos industriales, c.a. (suvinca) of venezuela's ministry of commerce; former ambassador of venezuela to luxembourg and chief ambassador of the venezuelan mission to the european union.",Venezuela,03 Oct 1973,03,Oct,1973,,,,,,FLEMING CABRERA,ALEJANDRO ANTONIO
22746,"ZERPA DELGADO, Simon Alejandro","dob 28 aug 1983; gender male; cedula no. 16544324 (venezuela); vice president of finance for petroleos de venezuela, s.a. (pdvsa) ; president of venezuela's economic and social development bank (bandes); president of venezuela's national development fund (fonden); vice minister of investment for development  of venezuela's ministry of economy and finance; principal director of venezuela's foreign trade bank (bancoex); principal director of venezuela's national telephone company (cantv); current or former presidential commissioner to the joint chinese venezuelan fund; current or former principal board member of venezuela's national electric corporation (corpoelec); former executive secretary of venezuela's national development fund (fonden).",Venezuela,28 Aug 1983,28,Aug,1983,,,,,,ZERPA DELGADO,SIMON ALEJANDRO
22747,"REVEROL TORRES, Nestor Luis","dob 28 oct 1964; citizen venezuela; gender male; cedula no. 7844507 (venezuela); passport a0186449 (venezuela); venezuela's minister of interior, justice, and peace; former commander general of venezuela's bolivarian national guard; former director of venezuela's anti-narcotics agency.",Venezuela;Venezuela,28 Oct 1964,28,Oct,1964,,Venezuela,,a0186449,venezuela,REVEROL TORRES,NESTOR LUIS
22748,"JAUA MILANO, Elias Jose","dob 16 dec 1969; pob caucagua, miranda, venezuela; citizen venezuela; gender male; cedula no. 10096662 (venezuela); head of venezuela's presidential commission for the constituent assembly; venezuela's minister of education; venezuela's sectoral vice president of social development and the revolution of missions; former executive vice president of venezuela.",Venezuela,16 Dec 1969,16,Dec,1969,,Venezuela,,,,JAUA MILANO,ELIAS JOSE
22749,"GARCIA DUQUE, Franklin Horacio",dob 19 aug 1963; citizen venezuela; gender male; cedula no. 9125430 (venezuela); former national director of venezuela's bolivarian national police; former commander of the west integral strategic defense region of venezuela's national armed forces.,Venezuela,19 Aug 1963,19,Aug,1963,,Venezuela,,,,GARCIA DUQUE,FRANKLIN HORACIO
22750,"SAAB HALABI, Tarek William",dob 10 sep 1962; citizen venezuela; gender male; cedula no. 8459301 (venezuela); passport 5532000 (venezuela); venezuela's ombudsman; president of venezuela's republican moral council.,Venezuela,10 Sep 1962,10,Sep,1962,,Venezuela,,5532000,venezuela,SAAB HALABI,TAREK WILLIAM
22751,"LUCENA RAMIREZ, Tibisay","dob 26 apr 1959; pob barquisimeto, lara, venezuela; citizen venezuela; gender female; cedula no. 5224732 (venezuela); passport 3802006 (venezuela); president of venezuela's national electoral council; president of venezuela's national board of elections.",Venezuela,26 Apr 1959,26,Apr,1959,,Venezuela,,3802006,venezuela,LUCENA RAMIREZ,TIBISAY
22752,"SUAREZ CHOURIO, Jesus Rafael",dob 19 jul 1962; citizen venezuela; gender male; cedula no. 9195336 (venezuela); general commander of venezuela's bolivarian army; former commander of venezuela's central integral strategic defense region of venezuela's national armed forces; former commander of venezuela's aragua integrated defense zone of venezuela's national armed forces; former leader of the venezuelan president's protection and security unit.,Venezuela;Venezuela,19 Jul 1962,19,Jul,1962,,Venezuela,,,,SUAREZ CHOURIO,JESUS RAFAEL
22753,"RIVERO MARCANO, Sergio Jose",dob 08 nov 1964; citizen venezuela; gender male; cedula no. 6893454 (venezuela); commander general of venezuela's bolivarian national guard; former commander of the east integral strategic defense region of venezuela's national armed forces.,Venezuela,08 Nov 1964,08,Nov,1964,,Venezuela,,,,RIVERO MARCANO,SERGIO JOSE
22754,"VARELA RANGEL, Maria Iris","dob 09 mar 1967; pob san cristobal, tachira, venezuela; citizen venezuela; gender female; cedula no. 9242760 (venezuela); passport 8882000 (venezuela); member of venezuela's presidential commission for the constituent assembly; venezuela's former minister of the penitentiary service.",Venezuela,09 Mar 1967,09,Mar,1967,,Venezuela,,8882000,venezuela,VARELA RANGEL,MARIA IRIS
22755,"PEREZ AMPUEDA, Carlos Alfredo",dob 13 dec 1966; citizen venezuela; gender male; cedula no. 9871452 (venezuela); national director of venezuela's bolivarian national police; former commander of carabobo zone for venezuela's bolivarian national guard.,Venezuela,13 Dec 1966,13,Dec,1966,,Venezuela,,,,PEREZ AMPUEDA,CARLOS ALFREDO
22790,"MADURO MOROS, Nicolas","dob 23 nov 1962; pob caracas, venezuela; citizen venezuela; gender male; cedula no. 5892464 (venezuela); president of the bolivarian republic of venezuela.",Venezuela,23 Nov 1962,23,Nov,1962,,Venezuela,,,,MADURO MOROS,NICOLAS
22803,"AMELIACH ORTA, Francisco Jose","dob 14 jun 1963; pob valencia, carabobo, venezuela; citizen venezuela; gender male; cedula no. 7062172 (venezuela); constituent of venezuela's constituent assembly for valencia municipality in carabobo state;  member of venezuela's presidential commission for the constituent assembly.",Venezuela,14 Jun 1963,14,Jun,1963,,Venezuela,,,,AMELIACH ORTA,FRANCISCO JOSE
22804,"CHAVEZ FRIAS, Adan Coromoto",dob 11 apr 1953; citizen venezuela; gender male; cedula no. 3915103 (venezuela); constituent of venezuela's constituent assembly for barinas municipality in barinas state;  secretary of venezuela's presidential commission for the constituent assembly.,Venezuela,11 Apr 1953,11,Apr,1953,,Venezuela,,,,CHAVEZ FRIAS,ADAN COROMOTO
22806,"D'AMELIO CARDIET, Tania",dob 05 dec 1971; gender female; cedula no. 11691429 (venezuela); rector of venezuela's national electoral council.,Venezuela,05 Dec 1971,05,Dec,1971,,,,,,D'AMELIO CARDIET,TANIA
22807,"LUGO ARMAS, Bladimir Humberto",dob 18 nov 1968; gender male; cedula no. 8760081 (venezuela); commander of the special unit to the federal legislative palace of venezuela's bolivarian national guard.,Venezuela,18 Nov 1968,18,Nov,1968,,,,,,LUGO ARMAS,BLADIMIR HUMBERTO
22808,"FARIAS PENA, Erika del Valle",dob 31 oct 1972; citizen venezuela; gender female; cedula no. 9493443 (venezuela); constituent of venezuela's constituent assembly for ezequiel zamora municipality in cojedes state.,Venezuela,31 Oct 1972,31,Oct,1972,,Venezuela,,,,FARIAS PENA,ERIKA DEL VALLE
22809,"MELENDEZ RIVAS, Carmen Teresa","dob 03 nov 1961; pob barinas, venezuela; citizen venezuela; gender female; cedula no. 8146803 (venezuela); constituent of venezuela's constituent assembly for iribarren municipality in lara state.",Venezuela,03 Nov 1961,03,Nov,1961,,Venezuela,,,,MELENDEZ RIVAS,CARMEN TERESA
22810,"VIVAS VELASCO, Ramon Dario",dob 12 jun 1950; citizen venezuela; gender male; cedula no. 3569721 (venezuela); constituent of venezuela's constituent assembly for vargas municipality in vargas state.,Venezuela,12 Jun 1950,12,Jun,1950,,Venezuela,,,,VIVAS VELASCO,RAMON DARIO
22811,"ESCARRA MALAVE, Hermann Eduardo",dob 08 apr 1952; citizen venezuela; gender male; cedula no. 3820195 (venezuela); constituent of venezuela's constituent assembly for zamora municipality in miranda state; member of venezuela's presidential commission for the constituent assembly.,Venezuela,08 Apr 1952,08,Apr,1952,,Venezuela,,,,ESCARRA MALAVE,HERMANN EDUARDO
22823,"AL-IRAQI, Abu Yahya","dob 01 jan 1977; alt. dob 01 jul 1972; nationality iraq; gender male; a.k.a. 'yahya, abu'; linked to: islamic state of iraq and the levant.",-0- ,01 Jan 1977,01,Jan,1977,,,Iraq,,,AL-IRAQI,ABU YAHYA
22824,"ALKHALD, Ahmad","dob 01 jan 1992; alt. dob 18 aug 1993; alt. dob 21 jul 1992; pob aleppo, syria; alt. pob brussels, belgium; alt. pob baghdad, iraq; nationality syria; gender male; linked to: islamic state of iraq and the levant.",Syria,01 Jan 1992,01,Jan,1992,,,Syria,,,ALKHALD,AHMAD
22863,"AL-MANSUR, Salim Mustafa Muhammad","dob 1959; nationality iraq; gender male; a.k.a. 'al-ifri, saleem'; a.k.a. 'al-shaklar, hajji salim'; linked to: islamic state of iraq and the levant.",Turkey;Turkey;Turkey,,,,1959,,,Iraq,,,AL-MANSUR,SALIM MUSTAFA MUHAMMAD
22884,"LUKWANG, Okot","dob 1975; alt. dob 1974; alt. dob 1976; alt. dob 1981; alt. dob 1982; alt. dob 1980; pob palabek, uganda; alt. pob padibe lamwu district, uganda; nationality uganda; linked to: lord's resistance army.",Region: Kafia Kingi;Central African Republic,,,,1975,,,Uganda,,,LUKWANG,OKOT
22885,"HATARI, Musa",dob 1965; alt. dob 1964; alt. dob 1966; nationality sudan; linked to: lord's resistance army.,Region: Kafia Kingi,,,,1965,,,Sudan,,,HATARI,MUSA
22903,"RIAK RENGU, Malek Reuben","dob 01 jan 1960; pob yei, south sudan; nationality south sudan; gender male; passport s00001537 (south sudan); alt. passport b0810167 (sudan); personal id card m6000000000817 (south sudan); deputy chief of defense force and inspector general of the sudan people's liberation army; first lieutenant general.",South Sudan,01 Jan 1960,01,Jan,1960,,,,s00001537,south sudan,RIAK RENGU,MALEK REUBEN
22923,"THULSIE, Tony-Lee","dob 1992 to 1994; gender male; a.k.a. 'thulsie, yakeen'; a.k.a. 'yaqeen ibn hernani'; a.k.a. 'yakeen'; a.k.a. 'simba'.",South Africa,,,,1992,,,,,,THULSIE,TONY-LEE
22924,"THULSIE, Brandon-Lee","dob 1992 to 1994; gender male; a.k.a. 'thulsie, sallahuddin'; a.k.a. 'salahuddin ibn hernani'.",South Africa,,,,1992,,,,,,THULSIE,BRANDON-LEE
22946,"AHMADZADEGAN, Sadegh",dob 27 oct 1992; nationality iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'nitr0jen26'; a.k.a. 'nitr0jen'; a.k.a. 'el_nitr0jen'.,-0- ,27 Oct 1992,27,Oct,1992,,,Iran,,,AHMADZADEGAN,SADEGH
22947,"KEISSAR, Sina",dob 20 may 1990; nationality iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'sina_molove'.,-0- ,20 May 1990,20,May,1990,,,Iran,,,KEISSAR,SINA
22948,"GHAFFARINIA, Omid",dob 24 jun 1990; nationality iran; additional sanctions information - subject to secondary sanctions.,-0- ,24 Jun 1990,24,Jun,1990,,,Iran,,,GHAFFARINIA,OMID
22949,"SAEDI, Nader",dob 22 feb 1990; nationality iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'turk_server'; a.k.a. 'turkserver'; a.k.a. 'tahersaedi'.,-0- ,22 Feb 1990,22,Feb,1990,,,Iran,,,SAEDI,NADER
22951,"FATHI, Ahmad","dob 11 sep 1978; nationality iran; additional sanctions information - subject to secondary sanctions; identification number 5725729366035 (iran); a.k.a. 'mohammadi, farhad'; a.k.a. 'm3s3c3'; a.k.a. 'm3hran'; linked to: itsec team.",Iran;Iran,11 Sep 1978,11,Sep,1978,,,Iran,,,FATHI,AHMAD
22952,"SHOKOHI, Amin","dob 11 jul 1990; alt. dob 11 jul 1989; alt. dob 05 aug 1981; pob karaj, iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'pejvak'; linked to: itsec team.",-0- ,11 Jul 1990,11,Jul,1990,,,,,,SHOKOHI,AMIN
22953,"FIROOZI, Hamid",dob 06 aug 1981; alt. dob 23 jun 1981; alt. dob 01 jan 1980; nationality iran; additional sanctions information - subject to secondary sanctions; a.k.a. 'h4mid@tm3l'; linked to: itsec team.,-0- ,06 Aug 1981,06,Aug,1981,,,Iran,,,FIROOZI,HAMID
22984,"PANG, Su Nam","dob 01 oct 1964; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472110138; ilsim international bank representative in zhuhai, china.",China,01 Oct 1964,01,Oct,1964,,,,,,PANG,SU NAM
22987,"PAE, Won Uk","dob 22 aug 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472120208 (korea, north) expires 22 feb 2017; korea daesong bank representative.",China,22 Aug 1969,22,Aug,1969,,,,472120208,"korea, north",PAE,WON UK
22988,"RI, Chun Song","dob 30 oct 1965; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654133553 expires 11 mar 2019; foreign trade bank of the democratic people's republic of korea representative.",China,30 Oct 1965,30,Oct,1965,,,,,,RI,CHUN SONG
22989,"KANG, Min","dob 07 may 1980; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563132918 expires 04 feb 2018; korea daesong bank representative.",China,07 May 1980,07,May,1980,,,,,,KANG,MIN
22990,"KO, Chol Man","dob 30 sep 1967; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472420180; foreign trade bank of the democratic people's republic of korea representative.",China,30 Sep 1967,30,Sep,1967,,,,,,KO,CHOL MAN
22991,"KIM, Sang-ho","dob 16 may 1957; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563337601; korea daesong bank representative.",China,16 May 1957,16,May,1957,,,,,,KIM,SANG-HO
22992,"KIM, Jong Man","dob 16 jul 1956; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 918320780; korea united development bank representative.","Korea, North;China",16 Jul 1956,16,Jul,1956,,,,,,KIM,JONG MAN
22993,"RI, Chun Hwan","dob 21 aug 1957; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563233049 expires 09 may 2018; foreign trade bank of the democratic people's republic of korea representative.",China,21 Aug 1957,21,Aug,1957,,,,,,RI,CHUN HWAN
22994,"PAK, Bong Nam","dob 06 may 1969; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; ilsim international bank representative in shenyang, china.",China,06 May 1969,06,May,1969,,,,,,PAK,BONG NAM
22995,"KIM, Hyok Chol","dob 09 jul 1978; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472235761 expires 06 jun 2017; korea united development bank representative.",China,09 Jul 1978,09,Jul,1978,,,,,,KIM,HYOK CHOL
22996,"KIM, Tong Chol","dob 28 jan 1966; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; foreign trade bank of the democratic people's republic of korea official.",China,28 Jan 1966,28,Jan,1966,,,,,,KIM,TONG CHOL
22997,"MUN, Kyong Hwan","dob 22 aug 1967; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 381120660 expires 25 mar 2016; bank of east land representative.","Korea, North;China",22 Aug 1967,22,Aug,1967,,,,,,MUN,KYONG HWAN
22998,"KWAK, Chong-chol","dob 01 jan 1975; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563220533 (korea, north).",United Arab Emirates,01 Jan 1975,01,Jan,1975,,,,563220533,"korea, north",KWAK,CHONG-CHOL
22999,"RYOM, Hui-bong","dob 18 sep 1961; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745120026 (korea, north).",United Arab Emirates,18 Sep 1961,18,Sep,1961,,,,745120026,"korea, north",RYOM,HUI-BONG
23000,"HO, Yong Il","dob 09 sep 1968; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",China,09 Sep 1968,09,Sep,1968,,,,,,HO,YONG IL
23001,"CH'OE, So'k-min","dob 25 jul 1978; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; foreign trade bank of the democratic people's republic of korea representative.",China,25 Jul 1978,25,Jul,1978,,,,,,CH'OE,SO'K-MIN
23007,"KIM, Kyong Hyok","dob 05 nov 1985; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; cheil credit bank representative.",China,05 Nov 1985,05,Nov,1985,,,,,,KIM,KYONG HYOK
23008,"PAK, Chol Nam","dob 16 jun 1971; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745420413 expires 19 nov 2020; cheil credit bank representative in beijing.",China,16 Jun 1971,16,Jun,1971,,,,,,PAK,CHOL NAM
23009,"RI, Ho Nam","dob 03 jan 1967; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654120210 expires 21 feb 2019; ryugyong commercial bank representative.",China,03 Jan 1967,03,Jan,1967,,,,,,RI,HO NAM
23010,"JI, Sang Jun","dob 03 may 1971; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Russia,03 May 1971,03,May,1971,,,,,,JI,SANG JUN
23011,"PAK, Mun Il","dob 01 jan 1965; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563335509 expires 27 aug 2018; korea daesong bank official.",China,01 Jan 1965,01,Jan,1965,,,,,,PAK,MUN IL
23012,"CHA, Sung Jun","dob 04 jun 1966; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 472434355.",China,04 Jun 1966,04,Jun,1966,,,,,,CHA,SUNG JUN
23013,"RI, U'n-so'ng","dob 23 jul 1969; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea united development bank representative.",Russia,23 Jul 1969,23,Jul,1969,,,,,,RI,U'N-SO'NG
23014,"CHU, Hyo'k","dob 23 nov 1986; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 836420186 (korea, north) issued 28 oct 2016 expires 28 oct 2021; foreign trade bank of the democratic people's republic of korea representative.",Russia,23 Nov 1986,23,Nov,1986,,,,836420186,"korea, north",CHU,HYO'K
23016,"KIM, Kyong Il","dob 01 aug 1979; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 836210029; foreign trade bank of the democratic people's republic of korea deputy chief representative in libya.",Libya,01 Aug 1979,01,Aug,1979,,,,,,KIM,KYONG IL
23017,"KU, Ja Hyong","dob 08 sep 1957; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; foreign trade bank of the democratic people's republic of korea chief representative in libya.",Libya,08 Sep 1957,08,Sep,1957,,,,,,KU,JA HYONG
23023,"CHAMS, Kassem",dob 20 mar 1962; pob lebanon; citizen lebanon; gender male; linked to: chams money laundering organization; linked to: chams exchange company sal.,Lebanon;Lebanon,20 Mar 1962,20,Mar,1962,,Lebanon,,,,CHAMS,KASSEM
23043,"AL-DHUBHANI, Adil Abduh Fari Uthman","dob 15 jul 1963; alt. dob 1971; pob ta'izz, yemen; nationality yemen; gender male; national id no. 01010013602 (yemen); a.k.a. 'abu al-abbas'; a.k.a. 'adil abd fari'; a.k.a. 'adil abdu faari'a'; a.k.a. 'adil abdu farea'; a.k.a. 'adil abdu faarea'; a.k.a. 'adil abdu faria'; a.k.a. ''adil 'abdih far'a'; a.k.a. 'fari, abu-al-abbas adil abdu'; a.k.a. 'fari, abu-al-abbas adil abduh'; a.k.a. 'amir muminin'; a.k.a. 'amir muminen'; a.k.a. 'adil abdah fari'; a.k.a. 'adel abduh farea'a'; linked to: al-qa'ida in the arabian peninsula; linked to: isil-yemen.",Yemen;Yemen,15 Jul 1963,15,Jul,1963,,,Yemen,,,AL-DHUBHANI,ADIL ABDUH FARI UTHMAN
23048,"QANAN, Radwan Muhammad Husayn Ali","dob 07 sep 1975; alt. dob 1982; pob abyan governorate, khanfar, al-rumilah, yemen; gender male; linked to: isil-yemen.",Yemen;Yemen,07 Sep 1975,07,Sep,1975,,,,,,QANAN,RADWAN MUHAMMAD HUSAYN ALI
23049,"AL-MARFADI, Khalid",dob 1966; gender male; linked to: isil-yemen.,Yemen;Yemen;Yemen;Yemen,,,,1966,,,,,,AL-MARFADI,KHALID
23050,"AL-HAYASHI, Sayf Abdulrab Salem",dob 01 jan 1978; nationality yemen; gender male; national id no. 01010003969 (yemen); linked to: al-qa'ida in the arabian peninsula.,Yemen;Yemen,01 Jan 1978,01,Jan,1978,,,Yemen,,,AL-HAYASHI,SAYF ABDULRAB SALEM
23052,"AL-ADANI, Abu Sulayman","dob 13 jan 1988; gender male; passport 05867398 (yemen); alt. passport 04988639 (jordan); a.k.a. 'al-muhajir, abu usama'; linked to: isil-yemen.",Yemen,13 Jan 1988,13,Jan,1988,,,,05867398,yemen,AL-ADANI,ABU SULAYMAN
23054,"AL-YAFI'I, Nashwan al-Wali",dob 1984; gender male; linked to: isil-yemen.,Yemen,,,,1984,,,,,,AL-YAFI'I,NASHWAN AL-WALI
23055,"AL-UBAYDI, Khalid Sa'id Ghabish","dob 1984 to 1986; pob united arab emirates; gender male; a.k.a. 'ubaydi, abu-amr'; linked to: isil-yemen.",Yemen,,,,1984,,,,,,AL-UBAYDI,KHALID SA'ID GHABISH
23056,"AL-WAFI, Bilal Ali Muhammad","dob 1986 to 1989; pob ta'izz governorate, yemen; gender male; a.k.a. 'abu al-walid'; a.k.a. 'abu al-waleed'; linked to: al-qa'ida in the arabian peninsula.",Yemen,,,,1986,,,,,,AL-WAFI,BILAL ALI MUHAMMAD
23086,"RI, Thae Chol","dob 01 jan 1947 to 31 dec 1947; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; dprk first vice minister of people's security; linked to: korean people's army.",-0- ,01 Jan 1947,01,Jan,1947,,,,,,RI,THAE CHOL
23087,"SIN, Yong Il","dob 28 feb 1948; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport pd654210116 (korea, north); deputy director of the military security command.","Korea, North",28 Feb 1948,28,Feb,1948,,,,pd654210116,"korea, north",SIN,YONG IL
23088,"KIM, Kang Jin","dob 22 apr 1961; pob pyongyang, north korea; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director, external construction bureau.","Korea, North",22 Apr 1961,22,Apr,1961,,,,,,KIM,KANG JIN
23089,"KU, Sung Sop","dob 07 nov 1959; pob pyongan-bukdo, north korea; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 321233 (korea, north); consul general, shenyang, china.",China,07 Nov 1959,07,Nov,1959,,,,321233,"korea, north",KU,SUNG SOP
23090,"JO, Kyong-Chol","dob 1944 to 1945; pob korea, north; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; dprk director of military security command.","Korea, North",,,,1944,,,,,,JO,KYONG-CHOL
23091,"JONG, Yong Su","dob 15 dec 1950; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563310172; minister of labor.","Korea, North",15 Dec 1950,15,Dec,1950,,,,,,JONG,YONG SU
23092,"KIM, Min Chol","dob 21 sep 1967; pob north korea; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; diplomat at north korean embassy.",Vietnam,21 Sep 1967,21,Sep,1967,,,,,,KIM,MIN CHOL
23123,"GONZALEZ PENUELAS, Jesus","dob 10 nov 1969; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gopj691110hslnxs09 (mexico); a.k.a. 'el chuy gonzalez'.",Mexico,10 Nov 1969,10,Nov,1969,,,Mexico,,,GONZALEZ PENUELAS,JESUS
23124,"GONZALEZ PENUELAS, Ignacio","dob 31 jul 1972; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gopi720731hslnxg07 (mexico); a.k.a. 'nacho gonzalez'; linked to: gonzalez penuelas drug trafficking organization.",Mexico,31 Jul 1972,31,Jul,1972,,,Mexico,,,GONZALEZ PENUELAS,IGNACIO
23125,"GONZALEZ PENUELAS, Wilfrido","dob 14 sep 1977; pob guasave, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gopw770914hslnxl03 (mexico); linked to: gonzalez penuelas drug trafficking organization.",Mexico,14 Sep 1977,14,Sep,1977,,,Mexico,,,GONZALEZ PENUELAS,WILFRIDO
23126,"OBLITAS RUZZA, Sandra",dob 07 jun 1969; pob ecuador; citizen venezuela; gender female; cedula no. 10517860 (venezuela); vice president of venezuela's national electoral council; rector of venezuela's national electoral council; president of venezuela's civil and electoral registry commission.,Venezuela,07 Jun 1969,07,Jun,1969,,Venezuela,,,,OBLITAS RUZZA,SANDRA
23127,"HERNANDEZ DE HERNANDEZ, Socorro Elizabeth",dob 11 mar 1952; citizen venezuela; gender female; cedula no. 3977396 (venezuela); rector of venezuela's national electoral council; member of venezuela's national electoral board.,Venezuela,11 Mar 1952,11,Mar,1952,,Venezuela,,,,HERNANDEZ DE HERNANDEZ,SOCORRO ELIZABETH
23128,"HIDROBO AMOROSO, Elvis Eduardo","dob 04 aug 1963; pob caracas, venezuela; citizen venezuela; gender male; cedula no. 7659695 (venezuela); second vice president of venezuela's constituent assembly.",Venezuela,04 Aug 1963,04,Aug,1963,,Venezuela,,,,HIDROBO AMOROSO,ELVIS EDUARDO
23129,"VILLEGAS POLJAK, Ernesto Emilio",dob 29 apr 1970; citizen venezuela; gender male; cedula no. 9487963 (venezuela); venezuela's minster of culture.,Venezuela,29 Apr 1970,29,Apr,1970,,Venezuela,,,,VILLEGAS POLJAK,ERNESTO EMILIO
23130,"MARQUEZ MONSALVE, Jorge Elieser",dob 20 feb 1971; citizen venezuela; gender male; cedula no. 8714253 (venezuela); venezuela's minister of the office of the presidency.,Venezuela,20 Feb 1971,20,Feb,1971,,Venezuela,,,,MARQUEZ MONSALVE,JORGE ELIESER
23131,"FERNANDEZ MELENDEZ, Manuel Angel",dob 11 jun 1966; citizen venezuela; gender male; cedula no. 6873122 (venezuela).,Venezuela,11 Jun 1966,11,Jun,1966,,Venezuela,,,,FERNANDEZ MELENDEZ,MANUEL ANGEL
23132,"OSORIO ZAMBRANO, Carlos Alberto",dob 10 oct 1966; citizen venezuela; gender male; cedula no. 6397281 (venezuela); president of the superior organ of venezuela's transport mission.,Venezuela,10 Oct 1966,10,Oct,1966,,Venezuela,,,,OSORIO ZAMBRANO,CARLOS ALBERTO
23133,"QUINTERO CUEVAS, Carlos Enrique",dob 16 feb 1972; citizen venezuela; gender male; cedula no. 10719241 (venezuela); alternate rector of venezuela's national electoral council; member of venezuela's national electoral board.,Venezuela,16 Feb 1972,16,Feb,1972,,Venezuela,,,,QUINTERO CUEVAS,CARLOS ENRIQUE
23135,"RODRIGUEZ DIAZ, Julian Isaias","dob 16 dec 1942; pob guarico, venezuela; citizen venezuela; gender male; cedula no. 2218534 (venezuela); venezuelan ambassador to italy.",Venezuela,16 Dec 1942,16,Dec,1942,,Venezuela,,,,RODRIGUEZ DIAZ,JULIAN ISAIAS
23143,"HEIDARI, Reza",dob 10 jan 1977; additional sanctions information - subject to secondary sanctions; gender male; passport a37899489 (iran) expires 26 jul 2021; alt. passport r24530943 (iran) expires 23 jun 2017.,-0- ,10 Jan 1977,10,Jan,1977,,,,a37899489,iran,HEIDARI,REZA
23147,"SEIF, Mahmoud",dob 05 jun 1964; alt. dob 05 jun 1967; alt. dob 05 jun 1969; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,05 Jun 1964,05,Jun,1964,,,,,,SEIF,MAHMOUD
23170,"SUN, Sidong","dob 11 may 1976; pob dandong, china; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport g55296890 (china) issued 15 sep 2011 expires 14 sep 2021; national id no. 210623197605112215.",China,11 May 1976,11,May,1976,,,,g55296890,china,SUN,SIDONG
23172,"KAUR, Eljeet","dob 03 may 1959; nationality india; gender female; passport z2525822 (india); linked to: hakimzada, jasmeet.",United Arab Emirates,03 May 1959,03,May,1959,,,India,z2525822,india,KAUR,ELJEET
23189,"DEBONO, Darren",dob 09 jan 1974; nationality malta; citizen malta; gender male; passport 1071341 (malta); national id no. 049474m (malta).,Malta;Malta,09 Jan 1974,09,Jan,1974,,Malta,Malta,1071341,malta,DEBONO,DARREN
23193,"DEBONO, Gordon",dob 07 may 1974; pob malta; nationality malta; gender male; passport 354841 (malta); national id no. 234574m (malta).,Malta,07 May 1974,07,May,1974,,,Malta,354841,malta,DEBONO,GORDON
23194,"BEN KHALIFA, Fahmi",dob 02 jan 1972; nationality libya; gender male; national id no. 560147c (libya); a.k.a. 'king of zawarah'; a.k.a. 'fahmi slim'.,Libya;Libya,02 Jan 1972,02,Jan,1972,,,Libya,,,BEN KHALIFA,FAHMI
23195,"ARAFA, Ahmed Ibrahim Hassan Ahmed",dob 04 jan 1976; pob egypt; nationality egypt; citizen egypt; alt. citizen malta; gender male; national id no. 46447a (malta).,Malta;Egypt,04 Jan 1976,04,Jan,1976,,Egypt,Egypt,,,ARAFA,AHMED IBRAHIM HASSAN AHMED
23209,"AL-FAISAL, Abdullah Ibrahim",dob 09 oct 1963; alt. dob 10 sep 1963; pob jamaica; gender male; passport a2791188; national id no. 119458128 (jamaica); linked to: islamic state of iraq and the levant.,Jamaica,09 Oct 1963,09,Oct,1963,,,,a2791188; national id no. 119458128,jamaica,AL-FAISAL,ABDULLAH IBRAHIM
23212,"JONG, Kyong Thaek","dob 01 jan 1961 to 31 dec 1963; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; minister of state security.","Korea, North",01 Jan 1961,01,Jan,1961,,,,,,JONG,KYONG THAEK
23213,"CHOE, Ryong Hae","dob 15 jan 1950; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of the workers' party of korea organization and guidance department.",-0- ,15 Jan 1950,15,Jan,1950,,,,,,CHOE,RYONG HAE
23214,"KIM, Jong Sik","dob 01 jan 1967 to 31 dec 1969; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; deputy director of the workers' party of korea military industry department.","Korea, North",01 Jan 1967,01,Jan,1967,,,,,,KIM,JONG SIK
23215,"RI, Pyong Chol","dob 01 jan 1948 to 31 dec 1948; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; first vice department director of the workers' party of korea central committee.","Korea, North",01 Jan 1948,01,Jan,1948,,,,,,RI,PYONG CHOL
23224,"CHU, Na",dob 09 nov 1980; gender female; chinese commercial code 0443 1226; citizen's card number 210222198011096648 (china).,China,09 Nov 1980,09,Nov,1980,,,,,,CHU,NA
23225,"CHU, Yeyou",dob 01 feb 1982; gender male; chinese commercial code 0443 2814 2589; citizen's card number 210222198202016639 (china).,China,01 Feb 1982,01,Feb,1982,,,,,,CHU,YEYOU
23226,"LIU, Cuiying",dob 12 dec 1955; gender female; chinese commercial code 0491 5050 5391; citizen's card number 371482195512120326 (china).,China,12 Dec 1955,12,Dec,1955,,,,,,LIU,CUIYING
23227,"ZHANG, Keping",dob 22 oct 1955; gender male; chinese commercial code 1728 0344 1627; citizen's card number 372426195510220331 (china).,China,22 Oct 1955,22,Oct,1955,,,,,,ZHANG,KEPING
23229,"PICHUGIN, Yuri Viktorovich","dob 18 oct 1965; pob azanka, tavdinsky district, sverdlovsk oblast, russia; nationality russia; gender male; passport 618684; a.k.a. 'vladimir biliy'; a.k.a. 'volodymyr bilyy'; a.k.a. 'pichuga'; linked to: thieves-in-law.",Russia;Russia,18 Oct 1965,18,Oct,1965,,,Russia,,,PICHUGIN,YURI VIKTOROVICH
23230,"TOKHTAKHUNOV, Alimzhan Tursunovich","dob 01 jan 1949; alt. dob 31 dec 1949; pob tashkent, uzbekistan; alt. pob israel; gender male; passport 4507000833 (russia); alt. passport 50465506 (russia); alt. passport 5981915 (israel); tax id no. 770465002364 (russia); identification number 313617722 (israel); alt. identification number tkhlzh49t31z154a (italy); alt. identification number 304770000196297 (russia); a.k.a. 'tontarhovnov, a.'; a.k.a. 'taivanchik'; a.k.a. 'taiwanchik'; a.k.a. 'tayvanchik'; a.k.a. 'tayvanik'; a.k.a. 'alik tayvanchik'; a.k.a. 'little taiwanese'; linked to: thieves-in-law.",Russia,01 Jan 1949,01,Jan,1949,,,,4507000833,russia,TOKHTAKHUNOV,ALIMZHAN TURSUNOVICH
23231,"RI, Myong Hun","dob 14 mar 1969; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 381420089 expires 11 oct 2016.","Korea, North",14 Mar 1969,14,Mar,1969,,,,,,RI,MYONG HUN
23232,"KO, Il Hwan","dob 28 aug 1967; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 927220424 expires 12 jun 2022; korea daesong bank official.",China,28 Aug 1967,28,Aug,1967,,,,,,KO,IL HWAN
23243,"TYURIN, Vladimir Anatolyevich","dob 25 nov 1958; alt. dob 20 dec 1958; pob tirlyan, beloretskiy rayon, bashkiria, russia; alt. pob irkutsk, russia; alt. pob bratsk, russia; citizen russia; alt. citizen kazakhstan; gender male; passport ea804478 (belgium); alt. passport 432062125 (russia); alt. passport 410579055 (russia); alt. passport 4511264874 (russia); a.k.a. 'tyurik'; a.k.a. 'tiurik'; a.k.a. 'tyurya'; linked to: thieves-in-law.",Russia,25 Nov 1958,25,Nov,1958,,Russia,,ea804478,belgium,TYURIN,VLADIMIR ANATOLYEVICH
23244,"TATULIAN, Ruben Albertovich","dob 08 dec 1969; pob sochi, russia; gender male; passport 710091868 (russia); tax id no. 231704411067 (russia); identification number 312236712500061 (russia); alt. identification number 0184214173 (russia); a.k.a. 'robson'; a.k.a. 'robik'; linked to: vesna hotel and spa; linked to: novyi vek - media; linked to: thieves-in-law.",United Arab Emirates,08 Dec 1969,08,Dec,1969,,,,710091868,russia,TATULIAN,RUBEN ALBERTOVICH
23247,"MAYOROVA, Yulia",dob 23 apr 1979; nationality russia; gender female.,-0- ,23 Apr 1979,23,Apr,1979,,,Russia,,,MAYOROVA,YULIA
23248,"KATAEV, Ayub Vakhaevich",dob 01 dec 1984; alt. dob 01 dec 1980; nationality russia; gender male.,-0- ,01 Dec 1984,01,Dec,1984,,,Russia,,,KATAEV,AYUB VAKHAEVICH
23249,"PAVLOV, Andrei",dob 07 aug 1977; nationality russia; gender male.,-0- ,07 Aug 1977,07,Aug,1977,,,Russia,,,PAVLOV,ANDREI
23252,"GERTLER, Dan","dob 23 dec 1973; pob tel aviv, israel; nationality israel; alt. nationality congo, democratic republic of the; gender male; passport 10945182 (israel) issued 28 jun 2010 expires 27 jun 2020; alt. passport 10926248 (israel) issued 25 feb 2008 expires 27 feb 2018; alt. passport db0009084 (congo, democratic republic of the) issued 28 may 2015 expires 27 may 2020; national id no. 027100619 (israel).","Israel;Israel;Congo, Democratic Republic of the",23 Dec 1973,23,Dec,1973,,,Israel,10945182,israel,GERTLER,DAN
23253,"KARLOV, Gennady Vyacheslavovich",dob 27 feb 1960; alt. dob 1966; gender male.,-0- ,27 Feb 1960,27,Feb,1960,,,,,,KARLOV,GENNADY VYACHESLAVOVICH
23254,"SHESHENYA, Alexei Nikolaevich",dob 16 apr 1971; citizen russia; gender male; passport 4506550500 (russia).,Russia,16 Apr 1971,16,Apr,1971,,Russia,,4506550500,russia,SHESHENYA,ALEXEI NIKOLAEVICH
23255,"DEBOUTTE, Pieter Albert","dob 15 jun 1966; pob roeselare, flanders, belgium; nationality belgium; gender male; linked to: gertler, dan; linked to: fleurette properties limited; linked to: gertler family foundation.",-0- ,15 Jun 1966,15,Jun,1966,,,Belgium,,,DEBOUTTE,PIETER ALBERT
23275,"KUSIUK, Sergey","dob 01 dec 1966; pob malaya mochulka, vinnitska, ukraine; nationality ukraine; alt. nationality russia; gender male.",Russia,01 Dec 1966,01,Dec,1966,,,Ukraine,,,KUSIUK,SERGEY
23276,"JUAREZ RAMIREZ, Julio Antonio","dob 01 dec 1980; pob mazatenango, guatemala; nationality guatemala; gender male.",Guatemala,01 Dec 1980,01,Dec,1980,,,Guatemala,,,JUAREZ RAMIREZ,JULIO ANTONIO
23277,"SHAH, Mukhtar Hamid","dob 11 aug 1939; alt. dob 08 nov 1939; pob chakwal, pakistan; nationality pakistan; gender male; national id no. 3740502728729 (pakistan).",Pakistan,11 Aug 1939,11,Aug,1939,,,Pakistan,,,SHAH,MUKHTAR HAMID
23278,"SOE, Maung Maung",dob mar 1964; nationality burma; gender male; national id no. tatmadaw kyee 19571 (burma).,Burma,,,,1964,,,Burma,,,SOE,MAUNG MAUNG
23279,"GAO, Yan","dob apr 1963; pob hongtong, shanxi, china; gender male.",China,,,,1963,,,,,,GAO,YAN
23283,"BOL MEL, Benjamin","dob 03 jan 1978; alt. dob 24 dec 1978; pob awiil, sudan; alt. pob rialdit, south sudan; alt. pob warrap state, south sudan; alt. pob abiem, aweil east county, northern bahr al ghazal, south sudan; nationality south sudan; alt. nationality sudan; gender male; passport b00000006 (south sudan) issued 26 jul 2013 expires 26 jul 2018; president of abmc thai-south sudan construction company.",Kenya;South Sudan;South Sudan,03 Jan 1978,03,Jan,1978,,,Sudan,b00000006,south sudan,BOL MEL,BENJAMIN
23288,"TESIC, Slobodan","dob 21 dec 1958; pob kiseljak, bosnia and herzegovina; nationality serbia; citizen serbia; gender male; passport 009511357 (serbia) expires 27 oct 2020; alt. passport 007671811 (serbia) expires 05 aug 2019.",Serbia,21 Dec 1958,21,Dec,1958,,Serbia,Serbia,009511357,serbia,TESIC,SLOBODAN
23303,"CHAYKA, Artem Yuryevich","dob 25 sep 1975; pob sverdlovsk, russia; gender male; national id no. 4501052463 (russia).",Russia,25 Sep 1975,25,Sep,1975,,,,,,CHAYKA,ARTEM YURYEVICH
23304,"JAMMEH, Yahya","dob 25 may 1965; pob kanilai, the gambia; nationality the gambia; gender male.",Equatorial Guinea,25 May 1965,25,May,1965,,,,,,JAMMEH,YAHYA
23305,"BADJIE, Yankuba","dob 25 feb 1973; alt. dob 24 feb 1973; pob new jeshwang, kanifang municipality, the gambia; gender male.",The Gambia,25 Feb 1973,25,Feb,1973,,,,,,BADJIE,YANKUBA
23307,"KARIMOVA, Gulnara","dob 08 jul 1972; pob fergana, uzbekistan; nationality uzbekistan; citizen uzbekistan; gender female; passport da0006735 (uzbekistan); a.k.a. 'googoosha'.",Uzbekistan,08 Jul 1972,08,Jul,1972,,Uzbekistan,Uzbekistan,da0006735,uzbekistan,KARIMOVA,GULNARA
23308,"RIVAS REYES, Roberto Jose","dob 06 jul 1954; pob matagalpa, nicaragua; nationality nicaragua; gender male; passport a00000604 (nicaragua) issued 19 jun 2013 expires 19 jun 2023; alt. passport 04091979435 (nicaragua) issued 19 jun 2013 expires 19 jun 2023; national id no. 4410607540007s (nicaragua).",Nicaragua,06 Jul 1954,06,Jul,1954,,,Nicaragua,a00000604,nicaragua,RIVAS REYES,ROBERTO JOSE
23335,"AL-GHAZALI, Muhammad","dob 1988; alt. dob 1987; alt. dob 1989; pob ibb governorate, yemen; nationality yemen; a.k.a. 'abu sa'id'; a.k.a. 'abu faris'; a.k.a. 'rashid'.",-0- ,,,,1988,,,Yemen,,,AL-GHAZALI,MUHAMMAD
23343,"KADYROV, Ramzan Akhmatovich","dob 05 oct 1976; pob tsenteroi, republic of chechnya, russia; nationality russia; gender male.",Russia;United Arab Emirates,05 Oct 1976,05,Oct,1976,,,Russia,,,KADYROV,RAMZAN AKHMATOVICH
23344,"MARCO TORRES, Rodolfo Clemente",dob 10 sep 1966; citizen venezuela; gender male; cedula no. 8812571 (venezuela); passport d0222624 (venezuela); governor of aragua state.,Venezuela,10 Sep 1966,10,Sep,1966,,Venezuela,,d0222624,venezuela,MARCO TORRES,RODOLFO CLEMENTE
23345,"RANGEL GOMEZ, Francisco Jose","dob 04 apr 1953; pob caracas, venezuela; citizen venezuela; gender male; cedula no. 2520281 (venezuela); former governor of bolivar state.",Venezuela,04 Apr 1953,04,Apr,1953,,Venezuela,,,,RANGEL GOMEZ,FRANCISCO JOSE
23346,"ZAVARSE PABON, Fabio Enrique",dob 04 oct 1967; citizen venezuela; gender male; cedula no. 6967914 (venezuela); passport 032131710 (venezuela); commander of the capital integral defense operational zone of the national armed forces.,Venezuela,04 Oct 1967,04,Oct,1967,,Venezuela,,032131710,venezuela,ZAVARSE PABON,FABIO ENRIQUE
23347,"IZQUIERDO TORRES, Gerardo Jose",dob 29 mar 1961; citizen venezuela; gender male; cedula no. 6030540 (venezuela); state minister for the new border of peace.,Venezuela,29 Mar 1961,29,Mar,1961,,Venezuela,,,,IZQUIERDO TORRES,GERARDO JOSE
23363,"PEREZ ALVEAR, Jesus","dob 12 nov 1984; pob distrito federal, mexico; nationality mexico; gender male; r.f.c. peaj-841112-ud1 (mexico); c.u.r.p. peaj841112hdfrls06 (mexico); a.k.a. 'chucho perez'; linked to: cartel de jalisco nueva generacion; linked to: los cuinis; linked to: gallistica diamante.",Mexico,12 Nov 1984,12,Nov,1984,,,Mexico,,,PEREZ ALVEAR,JESUS
23365,"LEONE MARTINEZ, Miguel Jose",dob 16 may 1980; citizen italy; alt. citizen venezuela; website www.miguelleone.com; gender male; passport ya1867648 (italy); linked to: los cuinis.,Mexico,16 May 1980,16,May,1980,,Italy,,ya1867648,italy,LEONE MARTINEZ,MIGUEL JOSE
23383,"ADAN, Abukar Ali",dob 1972; alt. dob 1971; alt. dob 1973; a.k.a. 'sheikh abukar'; a.k.a. 'ibrahim afghan'.,-0- ,,,,1972,,,,,,ADAN,ABUKAR ALI
23403,"AL-FAQIH, Wanas",dob 1982.,Tunisia,,,,1982,,,,,,AL-FAQIH,WANAS
23444,"GAINI, Abdelatif",dob 11 nov 1975; pob belgium; citizen belgium; alt. citizen morocco.,Syria,11 Nov 1975,11,Nov,1975,,Belgium,,,,GAINI,ABDELATIF
23445,"DHAR, Siddhartha","dob 24 jun 1983; pob edmonton, london, united kingdom; citizen united kingdom; a.k.a. 'rumaysah, abu'; a.k.a. 'dhar, abu'; a.k.a. 'islam, saiful'; a.k.a. 'sid, jihadi'; a.k.a. 'al britani, abu rumaysah'.",Syria;Iraq,24 Jun 1983,24,Jun,1983,,,,,,DHAR,SIDDHARTHA
23466,"RAZAVI, Morteza","dob 09 apr 1973; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male.",-0- ,09 Apr 1973,09,Apr,1973,,,,,,RAZAVI,MORTEZA
23468,"ZIAEI, Gholamreza",additional sanctions information - subject to secondary sanctions; gender male.,Iran,,,,,,,,,,ZIAEI,GHOLAMREZA
23469,"YUHUA, Shi","dob 05 aug 1976; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport pe0475719 (china) expires 14 nov 2019; a.k.a. 'shi, arlex'.",China,05 Aug 1976,05,Aug,1976,,,China,pe0475719,china,YUHUA,SHI
23470,"SALAVATI, Abolghassem","dob mar 1962 to feb 1963; pob isfahan province; additional sanctions information - subject to secondary sanctions; gender male; judge, head of tehran revolutionary court, branch 15.",Iran,,,,1962,,,,,,SALAVATI,ABOLGHASSEM
23471,"MOGHISSEH, Mohammad","dob 1956 to 1957; pob moqiseh, iran; additional sanctions information - subject to secondary sanctions; gender male; judge, head of tehran revolutionary court, branch 28; a.k.a. 'nasserian'; a.k.a. 'naserian'.",Iran,,,,1956,,,,,,MOGHISSEH,MOHAMMAD
23472,"LARIJANI, Sadegh Amoli","dob 1960; pob najaf, iraq; additional sanctions information - subject to secondary sanctions; gender male; ayatollah; head of the judiciary.",Iran,,,,1960,,,,,,LARIJANI,SADEGH AMOLI
23477,"KIM, Ho Kyu","dob 15 sep 1970; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea ryonbong general corporation official.",Russia,15 Sep 1970,15,Sep,1970,,,,,,KIM,HO KYU
23478,"PAK, Tong Sok","dob 15 apr 1965; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745120209 (korea, north) expires 26 feb 2020; korea ryonbong general corporation official.",Georgia,15 Apr 1965,15,Apr,1965,,,,745120209,"korea, north",PAK,TONG SOK
23481,"ZHU, Yuequn","dob 01 nov 1979; pob jiangsu, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport g40986974 (china) expires 01 mar 2020.",-0- ,01 Nov 1979,01,Nov,1979,,,China,g40986974,china,ZHU,YUEQUN
23482,"CHOE, Song Nam","dob 07 jan 1979; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563320192 expires 09 aug 2018; korea daesong bank representative.",China,07 Jan 1979,07,Jan,1979,,,,,,CHOE,SONG NAM
23483,"KIM, Chol","dob 27 sep 1964; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea united development bank representative.",China,27 Sep 1964,27,Sep,1964,,,,,,KIM,CHOL
23484,"PAEK, Jong Sam","dob 17 jan 1964; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",China,17 Jan 1964,17,Jan,1964,,,,,,PAEK,JONG SAM
23503,"RI, Tok Jin","dob 26 jul 1957; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea ryonbong general corporation representative in ji'an, china.",China,26 Jul 1957,26,Jul,1957,,,,,,RI,TOK JIN
23504,"JONG, Man Bok","dob 23 dec 1958; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; korea ryonbong general corporation representative in dandong, china.",China,23 Dec 1958,23,Dec,1958,,,,,,JONG,MAN BOK
23505,"KIM, Man Chun","dob 25 may 1966; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps654320308; korea ryonbong general corporation representative in linjiang, china.",China,25 May 1966,25,May,1966,,,,,,KIM,MAN CHUN
23506,"KIM, Kyong Hak","dob 27 nov 1973; nationality korea, north; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 654231856; korea ryonbong general corporation representative in zhuhai, china.",China,27 Nov 1973,27,Nov,1973,,,,,,KIM,KYONG HAK
23507,"KIM, Pyong Chan","dob 09 jun 1961; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; workers' party of korea official.","Korea, North;China",09 Jun 1961,09,Jun,1961,,,,,,KIM,PYONG CHAN
23508,"KIM, Song","dob 11 jan 1964; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; representative of the korea ryonbong general corporation in linjiang, china.",China,11 Jan 1964,11,Jan,1964,,,,,,KIM,SONG
23509,"HAN, Kwon U","dob 21 aug 1962; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745434880; korea ryonbong general corporation representative in zhuhai, china.",China,21 Aug 1962,21,Aug,1962,,,,,,HAN,KWON U
23512,"RYANG, Tae Chol","dob 07 jan 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; representative of the korea ryonbong general corporation in tumen, china.",China,07 Jan 1969,07,Jan,1969,,,,,,RYANG,TAE CHOL
23516,"PAK, Kwang Hun","dob 01 jan 1970 to 31 dec 1970; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; representative of korea ryonbong general corporation in vladivostok, russia.",Russia,01 Jan 1970,01,Jan,1970,,,,,,PAK,KWANG HUN
23544,"KOLOSOV, Bogdan Valeryevich","dob 06 may 1985; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: joint stock company concern kalashnikov.",Russia,06 May 1985,06,May,1985,,,,,,KOLOSOV,BOGDAN VALERYEVICH
23545,"CHEREZOV, Andrey Vladimirovich","dob 12 oct 1967; pob salair, kemerovsakya oblast, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy minister of energy in the department of operational control and management in the electric power industry.",Russia,12 Oct 1967,12,Oct,1967,,,Russia,,,CHEREZOV,ANDREY VLADIMIROVICH
23546,"GRABCHAK, Evgeniy Petrovich","dob 18 jul 1981; pob ust-labinsk, krasnodar region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the department of operational control and management in the electric power industry in the energy ministry of the russian federation.",Russia,18 Jul 1981,18,Jul,1981,,,Russia,,,GRABCHAK,EVGENIY PETROVICH
23547,"BATARFI, Khalid","dob 1979; alt. dob 1978; alt. dob 1980; pob riyadh, saudi arabia; nationality saudi arabia; a.k.a. 'miqdad, abu'; a.k.a. 'al-kindi, abu al-miqdad'; a.k.a. 'batarfi, khalid bin umar'.",Yemen,,,,1979,,,,,,BATARFI,KHALID
23548,"MALAKHOVA, Svetlana Anatolievna","dob 27 aug 1964; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,27 Aug 1964,27,Aug,1964,,,,,,MALAKHOVA,SVETLANA ANATOLIEVNA
23550,"MALGIN, Pavel Vladimirovich","dob 30 mar 1968; pob krasnodon, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine;Ukraine,30 Mar 1968,30,Mar,1968,,,,,,MALGIN,PAVEL VLADIMIROVICH
23551,"KOSTENKO, Elena Nikolaevna","dob 13 nov 1968; pob krasnodonsky, ukraine; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,13 Nov 1968,13,Nov,1968,,,,,,KOSTENKO,ELENA NIKOLAEVNA
23555,"ABRAMOV, Valeri Vyacheslavovich","dob 06 jan 1963; pob tula, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780201346432 (russia); general director; linked to: vad, ao.",Russia;Russia;Russia,06 Jan 1963,06,Jan,1963,,,,,,ABRAMOV,VALERI VYACHESLAVOVICH
23556,"PEREVALOV, Viktor Pavlovich","dob 27 jun 1963; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 780201527164 (russia); first deputy general director; linked to: vad, ao.",Russia;Russia;Russia,27 Jun 1963,27,Jun,1963,,,,,,PEREVALOV,VIKTOR PAVLOVICH
23558,"OVSYANNIKOV, Dmitry Vladimirovich","dob 21 feb 1977; pob omsk, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,21 Feb 1977,21,Feb,1977,,,,,,OVSYANNIKOV,DMITRY VLADIMIROVICH
23560,"PENTYA, Aleksandr Yevgenyevich","dob 07 sep 1985; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: ao abr management.",Russia,07 Sep 1985,07,Sep,1985,,,,,,PENTYA,ALEKSANDR YEVGENYEVICH
23567,"TOPOR-GILKA, Sergey Anatolyevich","dob 17 feb 1970; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director general of limited liability company foreign economic association technopromexport; linked to: limited liability company foreign economic association technopromexport.",Russia,17 Feb 1970,17,Feb,1970,,,,,,TOPOR-GILKA,SERGEY ANATOLYEVICH
23573,"MELNYCHUK, Oleksandr","dob 17 jan 1965; pob rovenki, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: luhansk people's republic.",Ukraine,17 Jan 1965,17,Jan,1965,,,,,,MELNYCHUK,OLEKSANDR
23574,"PASHKOV, Vladimir Igorevich","dob 1961; pob bratsk, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic; linked to: luhansk people's republic.",Russia;Ukraine,,,,1961,,,,,,PASHKOV,VLADIMIR IGOREVICH
23578,"MELNYCHUK, Serhiy","dob 30 sep 1976; pob rovenki, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: luhansk people's republic.",Ukraine,30 Sep 1976,30,Sep,1976,,,,,,MELNYCHUK,SERHIY
23581,"PAVLENKO, Vladimir Nikolaevich","dob 14 apr 1962; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; minister of state security of the so-called donetsk people's republic; linked to: donetsk people's republic.",Ukraine,14 Apr 1962,14,Apr,1962,,,,,,PAVLENKO,VLADIMIR NIKOLAEVICH
23582,"TIMOFEEV, Aleksandr Yurievich","dob 15 may 1971; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine,15 May 1971,15,May,1971,,,,,,TIMOFEEV,ALEKSANDR YURIEVICH
23583,"MATYUSHCHENKO, Ekaterina Sergeevna","dob 01 feb 1979; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine,01 Feb 1979,01,Feb,1979,,,,,,MATYUSHCHENKO,EKATERINA SERGEEVNA
23584,"NIKONOROVA, Natalya Yurievna","dob 28 sep 1984; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine,28 Sep 1984,28,Sep,1984,,,,,,NIKONOROVA,NATALYA YURIEVNA
23585,"GRANOVSKY, Aleksey Ivanovich","dob 03 nov 1973; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine,03 Nov 1973,03,Nov,1973,,,,,,GRANOVSKY,ALEKSEY IVANOVICH
23586,"ANTIPOV, Igor Yurievich","dob 26 may 1961; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine;Ukraine,26 May 1961,26,May,1961,,,,,,ANTIPOV,IGOR YURIEVICH
23587,"RADOMSKAYA, Elena Vladimirovna","dob 15 nov 1974; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: donetsk people's republic.",Ukraine,15 Nov 1974,15,Nov,1974,,,,,,RADOMSKAYA,ELENA VLADIMIROVNA
23603,"RINCON CASTILLO, Pedro Nel","dob 12 feb 1967; pob maripi, boyaca, colombia; citizen colombia; gender male; cedula no. 79416383 (colombia); passport 79416383 (colombia); a.k.a. 'pedro orejas'; linked to: esmeraldas colombianas cerro gualilo ltda. c.i.",Colombia,12 Feb 1967,12,Feb,1967,,Colombia,,79416383,colombia,RINCON CASTILLO,PEDRO NEL
23605,"TRIANA ROMERO, Horacio de Jesus","dob 21 nov 1956; pob maripi, boyaca, colombia; citizen colombia; gender male; cedula no. 4157533 (colombia).",Colombia,21 Nov 1956,21,Nov,1956,,Colombia,,,,TRIANA ROMERO,HORACIO DE JESUS
23606,"RINCON CASTILLO, Omar Josue","dob 16 dec 1969; pob caldas, boyaca, colombia; citizen colombia; gender male; cedula no. 79488576 (colombia); linked to: distribuidora y electricos rincon ltda.; linked to: esmeraldas narapay ltda.",Colombia,16 Dec 1969,16,Dec,1969,,Colombia,,,,RINCON CASTILLO,OMAR JOSUE
23607,"RINCON CASTILLO, Gilberto","dob 08 jan 1961; pob maripi, boyaca, colombia; citizen colombia; gender male; cedula no. 4157904 (colombia); passport am461080 (colombia).",Colombia,08 Jan 1961,08,Jan,1961,,Colombia,,am461080,colombia,RINCON CASTILLO,GILBERTO
23608,"RINCON CASTILLO, Salvador","dob 25 aug 1952; pob maripi, boyaca, colombia; citizen colombia; gender male; cedula no. 4157332 (colombia); linked to: comercializadora internacional agricola y ganadera rincon castillo limitada.",Colombia,25 Aug 1952,25,Aug,1952,,Colombia,,,,RINCON CASTILLO,SALVADOR
23609,"RINCON CASTILLO, Gustavo","dob 03 dec 1955; pob maripi, boyaca, colombia; citizen colombia; gender male; cedula no. 4157507 (colombia); passport ao604019 (colombia); linked to: sociedad esmeraldifera de maripi ltda.",Colombia,03 Dec 1955,03,Dec,1955,,Colombia,,ao604019,colombia,RINCON CASTILLO,GUSTAVO
23610,"RINCON CASTILLO, Emerio","dob 04 apr 1954; pob caldas, boyaca, colombia; citizen colombia; gender male; cedula no. 4157489 (colombia).",Colombia,04 Apr 1954,04,Apr,1954,,Colombia,,,,RINCON CASTILLO,EMERIO
23612,"SOLANO CHAVES, Julio Rodolfo","dob 17 jan 1959; pob pauna, boyaca, colombia; citizen colombia; gender male; cedula no. 19336948 (colombia).",Colombia,17 Jan 1959,17,Jan,1959,,Colombia,,,,SOLANO CHAVES,JULIO RODOLFO
23625,"MUHAMMAD, Faqir","dob 1968; pob north waziristan agency, pakistan; alt. pob federally administered tribal areas, pakistan; alt. pob khowst province, afghanistan; nationality pakistan; gender male; linked to: haqqani network.",Pakistan;Pakistan,,,,1968,,,Pakistan,,,MUHAMMAD,FAQIR
23627,"HANIYEH, Ismail","dob 1962; pob shati refugee camp, gaza strip; gender male.",-0- ,,,,1962,,,,,,HANIYEH,ISMAIL
23629,"INAYATULLAH, Maulawi","dob 1972; pob chahar darah district, kunduz province, afghanistan; nationality afghanistan; gender male; a.k.a. 'ghowya'; linked to: taliban.",Pakistan,,,,1972,,,Afghanistan,,,INAYATULLAH,MAULAWI
23631,"SANI, Abdul Samad","dob 1960 to 1962; pob band-e-temor, maiwand district, kandahar province, afghanistan; nationality afghanistan; alt. nationality pakistan; gender male; a.k.a. 'haji nika'; a.k.a. 'haji nika ishaqzai'; a.k.a. 'haji salani'; linked to: taliban.",Pakistan,,,,1960,,,Afghanistan,,,SANI,ABDUL SAMAD
23633,"HAMIDI, Gula Khan",dob 1976; pob afghanistan; nationality afghanistan; gender male; passport or944957 (afghanistan); identification number 99652828346; alt. identification number a387489; linked to: haqqani network.,Afghanistan;Turkey,,,,1976,,,Afghanistan,or944957,afghanistan,HAMIDI,GULA KHAN
23634,"ABDUL BASEER, Abdul Qadeer Basir","dob 1964; pob nangarhar province, afghanistan; nationality afghanistan; gender male; passport d000974 (afghanistan); a.k.a. 'nasibullah'; linked to: taliban.",Pakistan,,,,1964,,,Afghanistan,d000974,afghanistan,ABDUL BASEER,ABDUL QADEER BASIR
23635,"POPALZAI, Hafiz Mohammed","dob 1967 to 1969; nationality afghanistan; gender male; linked to: taliban; linked to: ishakzai, gul agha.",Pakistan,,,,1967,,,Afghanistan,,,POPALZAI,HAFIZ MOHAMMED
23643,"MUNDOS, Muhindo Akili","dob 10 nov 1972; pob democratic republic of the congo; nationality congo, democratic republic of the; gender male; brigadier general.","Congo, Democratic Republic of the",10 Nov 1972,10,Nov,1972,,,,,,MUNDOS,MUHINDO AKILI
23644,"MWISSA, Guidon Shimiray","dob 13 mar 1980; pob kigoma, walikale, north kivu, democratic republic of the congo; nationality congo, democratic republic of the; gender male.",-0- ,13 Mar 1980,13,Mar,1980,,,,,,MWISSA,GUIDON SHIMIRAY
23645,"NZABAMWITA, Lucien","dob 15 sep 1966; pob kinyami, byumba province, rwanda; nationality rwanda; gender male.",-0- ,15 Sep 1966,15,Sep,1966,,,Rwanda,,,NZABAMWITA,LUCIEN
23646,"MUTANGA, Gedeon Kyungu","dob 1972; alt. dob 1974; pob manono territory, katanga province (now tanganyika province), democratic republic of the congo; nationality congo, democratic republic of the; gender male.",-0- ,,,,1972,,,,,,MUTANGA,GEDEON KYUNGU
23647,"WEI, Zhao","dob 16 sep 1952; pob heilongjiang province, china; alt. pob liaoning province, china; nationality china; gender male; passport ma0269785 (macau); alt. passport m0178952 (china); alt. passport ma0162634 (china); national id no. 12756003 (macau); linked to: zhao wei tco.",Hong Kong;Hong Kong,16 Sep 1952,16,Sep,1952,,,China,ma0269785,macau,WEI,ZHAO
23649,"SU, Guiqin","dob 03 dec 1959; pob liaoning province, china; nationality china; gender female; passport g55408772 (china); alt. passport g42695702 (china); alt. passport e03807847 (china); national id no. r9733840 (china); a.k.a. 'su, madame'; linked to: zhao wei tco.",Hong Kong,03 Dec 1959,03,Dec,1959,,,China,g55408772,china,SU,GUIQIN
23650,"EBERAHIM, Abbas",dob 11 sep 1949; pob malaysia; nationality australia; gender male; passport n2315963 (australia); a.k.a. 'basu'; linked to: zhao wei tco.,Australia;Laos;Thailand,11 Sep 1949,11,Sep,1949,,,Australia,n2315963,australia,EBERAHIM,ABBAS
23651,"RUNGTAWANKHIRI, Nat",dob 01 jan 1977; nationality thailand; gender male; national id no. 5-5715-00025-50-6 (thailand); linked to: zhao wei tco.,Thailand,01 Jan 1977,01,Jan,1977,,,Thailand,,,RUNGTAWANKHIRI,NAT
23663,"QANSU, Jihad Muhammad",dob 10 feb 1966; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl2647015 (lebanon); alt. passport 127298342 (venezuela); linked to: al-inmaa engineering and contracting.,Lebanon;Lebanon;Lebanon,10 Feb 1966,10,Feb,1966,,,,rl2647015,lebanon,QANSU,JIHAD MUHAMMAD
23664,"QANSU, Ali Muhammad","dob 01 oct 1967; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl3504023 (lebanon); alt. passport rl 522139 (lebanon); linked to: tabaja, adham husayn.",Lebanon;Lebanon;Sierra Leone;Lebanon,01 Oct 1967,01,Oct,1967,,,,rl3504023,lebanon,QANSU,ALI MUHAMMAD
23672,"SAAD, Issam Ahmad","dob 19 oct 1964; pob bent jbayl, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport lr0191548 (lebanon); linked to: al-inmaa engineering and contracting.",Lebanon,19 Oct 1964,19,Oct,1964,,,,lr0191548,lebanon,SAAD,ISSAM AHMAD
23673,"ASSAF, Nabil Mahmoud","dob 11 sep 1964; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-inmaa engineering and contracting.",Lebanon,11 Sep 1964,11,Sep,1964,,,,,,ASSAF,NABIL MAHMOUD
23674,"SAAD, Abdul Latif","dob 10 aug 1958; pob bent jbayl, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-inmaa engineering and contracting.",Iraq,10 Aug 1958,10,Aug,1958,,,,,,SAAD,ABDUL LATIF
23675,"BADR-AL-DIN, Muhammad","dob 12 oct 1958; pob el ghbayr 5, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-inmaa engineering and contracting.",Iraq,12 Oct 1958,12,Oct,1958,,,,,,BADR-AL-DIN,MUHAMMAD
23683,"KHAN, Dilawar Khan Nadir","dob 1982; alt. dob 1981; pob lower dir, khyber pakhtunkhwa province, pakistan; nationality pakistan; citizen pakistan; linked to: ameen al-peshawari, fazeel-a-tul shaykh abu mohammed.",Pakistan,,,,1982,,Pakistan,Pakistan,,,KHAN,DILAWAR KHAN NADIR
23684,"MUHAMMAD, Rahman Zeb Faqir","dob 01 jan 1970; alt. dob 01 jan 1974; pob dir, pakistan; nationality pakistan; national id no. 1530562382221 (pakistan); a.k.a. 'khan, rahman ieb'; a.k.a. 'zeb, rahman r'; a.k.a. 'zaib, rehman'; a.k.a. 'zaib, alam'; a.k.a. 'alamzeb'; a.k.a. 'aurangzeb'; linked to: lashkar e-tayyiba.",Pakistan;Pakistan,01 Jan 1970,01,Jan,1970,,,Pakistan,,,MUHAMMAD,RAHMAN ZEB FAQIR
23685,"KHAN, Hizb Ullah Astam","dob 01 mar 1982; alt. dob 03 jan 1982; pob peshawar, pakistan; nationality pakistan; national id no. 1730113198199 (pakistan); a.k.a. 'qari hizbullah'; a.k.a. 'hizb ullah'; a.k.a. 'hizb allah'; a.k.a. 'hazab allah'; a.k.a. 'hazab ullah'; a.k.a. 'hazeb ullah'; a.k.a. 'hazib ullah'; a.k.a. 'hizbullah'; a.k.a. 'hizbulah'; a.k.a. 'hiz bullah'; linked to: ameen al-peshawari, fazeel-a-tul shaykh abu mohammed.",Pakistan;Pakistan;Afghanistan,01 Mar 1982,01,Mar,1982,,,Pakistan,,,KHAN,HIZB ULLAH ASTAM
23703,"ABUBAKAR, Abdulpatta Escalon","dob 03 mar 1965; alt. dob 01 jan 1965; alt. dob 11 jan 1965; pob tuburan, basilan province, philippines; nationality philippines; gender male; passport ec6530802 (philippines) expires 19 jan 2021; alt. passport eb2778599 (philippines); national id no. 2135314355 (saudi arabia); alt. national id no. 202112421 (saudi arabia); a.k.a. 'abu bakar, abdul patta'; linked to: islamic state of iraq and the levant.",Philippines;Saudi Arabia;Saudi Arabia,03 Mar 1965,03,Mar,1965,,,Philippines,ec6530802,philippines,ABUBAKAR,ABDULPATTA ESCALON
23704,"SAKARYA, Yunus Emre","dob 22 apr 1991; pob bruhl, germany; citizen germany; alt. citizen turkey; gender male; passport c7480tp630 (germany); national id no. l749x688m2 (germany); alt. national id no. 523884049 (germany); a.k.a. 'al-haiebi, younes'; a.k.a. 'al-almani, yunus'; linked to: islamic state of iraq and the levant.",Syria;Turkey,22 Apr 1991,22,Apr,1991,,Germany,,c7480tp630,germany,SAKARYA,YUNUS EMRE
23719,"YUSUF, Mohamed Mire Ali",dob 1975; alt. dob 1974; alt. dob 1976; nationality somalia; gender male; linked to: islamic state of iraq and the levant.,Somalia,,,,1975,,,Somalia,,,YUSUF,MOHAMED MIRE ALI
23823,"TSANG, Yung Yuan","dob 20 oct 1957; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 302001581 (taiwan).",Taiwan,20 Oct 1957,20,Oct,1957,,,,302001581,taiwan,TSANG,YUNG YUAN
23846,"AL-BARNAWI, Abu Musab","dob 1991; alt. dob 1990; alt. dob 1992; alt. dob 1993; alt. dob 1994; alt. dob 1995; a.k.a. 'yusuf, habib'.",Nigeria,,,,1991,,,,,,AL-BARNAWI,ABU MUSAB
23883,"MARTIN OLIVARES, Pedro Luis","dob 18 apr 1967; pob caracas, venezuela; nationality venezuela; citizen venezuela; gender male; cedula no. 6252562 (venezuela); passport 057530115 (venezuela); linked to: d2 imagineering, c.a.; linked to: grupo control 2004, c.a.; linked to: grupo control system 2004, c.a.; linked to: inmuebles y desarrollos west point, c.a.; linked to: inversiones pma 243, c.a.; linked to: matsunichi oil traeadez 12, c.a.; linked to: matsunichi oil trader, c.a.; linked to: plm consorcio, c.a.; linked to: plm consultores, c.a.; linked to: p.l.m. group sociedad de corretaje de valores, c.a.; linked to: plm security control group, c.a.; linked to: p l m sociedad de corretaje, c.a.; linked to: plm transporte, c.a.; linked to: techno transporte ml, c.a.",Venezuela,18 Apr 1967,18,Apr,1967,,Venezuela,Venezuela,057530115,venezuela,MARTIN OLIVARES,PEDRO LUIS
23884,"DEL NOGAL MARQUEZ, Walter Alexander","dob 02 oct 1969; citizen venezuela; gender male; cedula no. 9965580 (venezuela); passport c1940147 (venezuela); linked to: del bros overseas, s.a.; linked to: dmi trading inc.; linked to: financial corporation fincorp, c.a.; linked to: financial corporation (fincorp international), s.a.; linked to: vic del inc. (off shore).",Venezuela;Panama,02 Oct 1969,02,Oct,1969,,Venezuela,,c1940147,venezuela,DEL NOGAL MARQUEZ,WALTER ALEXANDER
23885,"RODRIGUEZ ESPINOZA, Mario Antonio","dob 16 feb 1966; citizen venezuela; gender male; cedula no. 6859414 (venezuela); linked to: inversiones malamar r, c.a.",Venezuela,16 Feb 1966,16,Feb,1966,,Venezuela,,,,RODRIGUEZ ESPINOZA,MARIO ANTONIO
23923,"ABDI, Abdifatah Abubakar","dob 15 apr 1982; pob somalia; nationality somalia; gender male; a.k.a. 'muhajir, musa'.",Somalia;Kenya,15 Apr 1982,15,Apr,1982,,,Somalia,,,ABDI,ABDIFATAH ABUBAKAR
23924,"ALI, Ahmad Iman","dob 1973; alt. dob 1974; alt. dob 1972; alt. dob 1975; pob kenya; nationality kenya; gender male; a.k.a. 'zinira, abu'.",Somalia,,,,1973,,,Kenya,,,ALI,AHMAD IMAN
23944,"BYSTROV, Mikhail Ivanovich","dob 21 dec 1958; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,21 Dec 1958,21,Dec,1958,,,,,,BYSTROV,MIKHAIL IVANOVICH
23945,"BURCHIK, Mikhail Leonidovich","dob 07 jun 1986; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,07 Jun 1986,07,Jun,1986,,,,,,BURCHIK,MIKHAIL LEONIDOVICH
23946,"KRYLOVA, Aleksandra Yuryevna","dob 01 jul 1986; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,01 Jul 1986,01,Jul,1986,,,,,,KRYLOVA,ALEKSANDRA YURYEVNA
23947,"BOGACHEVA, Anna Vladislavovna","dob 13 mar 1988; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,13 Mar 1988,13,Mar,1988,,,,,,BOGACHEVA,ANNA VLADISLAVOVNA
23948,"POLOZOV, Sergey Pavlovich","dob 13 oct 1987; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,13 Oct 1987,13,Oct,1987,,,,,,POLOZOV,SERGEY PAVLOVICH
23949,"BOVDA, Maria Anatolyevna","dob 21 feb 1986; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,21 Feb 1986,21,Feb,1986,,,,,,BOVDA,MARIA ANATOLYEVNA
23950,"BOVDA, Robert Sergeyevich","dob 27 aug 1989; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,27 Aug 1989,27,Aug,1989,,,,,,BOVDA,ROBERT SERGEYEVICH
23951,"ASLANOV, Dzheykhun Nasimi Ogly","dob 01 jan 1990; pob sumgait, azerbaijan; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 629512112 (russia); national id no. 2504139886; linked to: internet research agency llc.",Russia,01 Jan 1990,01,Jan,1990,,,Russia,629512112,russia,ASLANOV,DZHEYKHUN NASIMI OGLY
23952,"PODKOPAEV, Vadim Vladimirovich","dob 01 may 1985; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,01 May 1985,01,May,1985,,,,,,PODKOPAEV,VADIM VLADIMIROVICH
23953,"VASILCHENKO, Gleb Igorevich","dob 13 apr 1991; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,13 Apr 1991,13,Apr,1991,,,,,,VASILCHENKO,GLEB IGOREVICH
23954,"KAVERZINA, Irina Viktorovna","dob 18 jul 1986; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,18 Jul 1986,18,Jul,1986,,,,,,KAVERZINA,IRINA VIKTOROVNA
23955,"VENKOV, Vladimir Dmitriyevich","dob 28 may 1990; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: internet research agency llc.",Russia,28 May 1990,28,May,1990,,,,,,VENKOV,VLADIMIR DMITRIYEVICH
23956,"AFANASYEV, Sergei","dob 16 may 1963; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,16 May 1963,16,May,1963,,,,,,AFANASYEV,SERGEI
23957,"MOLCHANOV, Grigoriy Viktorovich","dob 01 jan 1956 to 31 dec 1956; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",-0- ,01 Jan 1956,01,Jan,1956,,Russia,,,,MOLCHANOV,GRIGORIY VIKTOROVICH
23963,"ASPERMAN, Joe","dob 1987; alt. dob 1986; alt. dob 1988; pob cannes region, france; gender male.",Syria,,,,1987,,,,,,ASPERMAN,JOE
23983,"MATA GARCIA, Americo Alex",dob 02 jan 1976; citizen venezuela; gender male; cedula no. 12711021 (venezuela); passport c1506013 (venezuela); alternate director on the board of directors of the national bank of housing and habitat; former vice minister of agricultural economics; former president of the agricultural bank of venezuela.,Venezuela,02 Jan 1976,02,Jan,1976,,Venezuela,,c1506013,venezuela,MATA GARCIA,AMERICO ALEX
23984,"CONTRERAS, Willian Antonio","dob 17 aug 1968; citizen venezuela; gender male; cedula no. 9953939 (venezuela); passport 041067710 (venezuela) expires 12 jan 2016; vice minister of internal commerce, within the ministry of popular power of economy and finance; national superintendent for the defense of socioeconomic rights (sundde).",Venezuela,17 Aug 1968,17,Aug,1968,,Venezuela,,041067710,venezuela,CONTRERAS,WILLIAN ANTONIO
23985,"LEPAJE SALAZAR, Nelson Reinaldo",dob 24 apr 1969; citizen venezuela; gender male; cedula no. 10049353 (venezuela); passport 064906043 (venezuela) expires 12 jan 2016; alt. passport 009551291 (venezuela) expires 04 mar 2013; acted in the capacity of the head of the office of the national treasury.,Venezuela,24 Apr 1969,24,Apr,1969,,Venezuela,,064906043,venezuela,LEPAJE SALAZAR,NELSON REINALDO
24003,"MESRI, Behzad","dob 26 aug 1988; alt. dob 27 aug 1988; pob naghadeh, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'skote vahshat'; linked to: net peygard samavat company.",Iran,26 Aug 1988,26,Aug,1988,,,Iran,,,MESRI,BEHZAD
24004,"GHERMAY, Ermias","dob 1972 to 1977; pob addis ababa, ethiopia; nationality ethiopia; citizen eritrea; gender male.",Libya;Sudan;Libya,,,,1972,,Eritrea,Ethiopia,,,GHERMAY,ERMIAS
24028,"SADEGHI, Mostafa",dob 19 jan 1990; alt. dob 20 jan 1990; alt. dob 19 jan 1991; alt. dob 20 jan 1991; additional sanctions information - subject to secondary sanctions; national id no. 2500094065.,-0- ,19 Jan 1990,19,Jan,1990,,,,,,SADEGHI,MOSTAFA
24029,"RAFATNEJAD, Gholamreza","dob 23 may 1979; pob tabriz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 137-582394-9; birth certificate number 365.",-0- ,23 May 1979,23,May,1979,,,Iran,,,RAFATNEJAD,GHOLAMREZA
24030,"GOHARI MOQADAM, Abuzar","dob 16 sep 1980; alt. dob 17 sep 1980; pob zabol, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v29385211 (iran) issued 19 feb 2014 expires 19 feb 2019; national id no. 367-353055-063; birth certificate number 455.",-0- ,16 Sep 1980,16,Sep,1980,,,Iran,v29385211,iran,GOHARI MOQADAM,ABUZAR
24031,"TAHMASEBI, Sajjad",dob 19 jun 1987; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 428-576368-0; birth certificate number 6686.,-0- ,19 Jun 1987,19,Jun,1987,,,Iran,,,TAHMASEBI,SAJJAD
24032,"MOHAMMADI, Ehsan","dob 25 dec 1980; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport u21669469 (iran) issued 25 jul 2011 expires 24 jul 2016; national id no. 006-718237-2; birth certificate number 7608.",-0- ,25 Dec 1980,25,Dec,1980,,,Iran,u21669469,iran,MOHAMMADI,EHSAN
24033,"KARIMA, Abdollah","dob 21 mar 1979; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 093-343402-2; birth certificate number 4043; a.k.a. 'vahid'.",-0- ,21 Mar 1979,21,Mar,1979,,,Iran,,,KARIMA,ABDOLLAH
24034,"SABAHI, Roozbeh",dob 08 mar 1994; alt. dob 09 mar 1994; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,08 Mar 1994,08,Mar,1994,,,Iran,,,SABAHI,ROOZBEH
24035,"SABAHI, Mohammed Reza","dob 02 dec 1991; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 041-023144-4; a.k.a. 'faraz'.",-0- ,02 Dec 1991,02,Dec,1991,,,Iran,,,SABAHI,MOHAMMED REZA
24036,"MIRKARIMI, Seyed Ali","dob 20 sep 1983; pob zanjan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport 86486868 (iran); national id no. 428-486320-7; birth certificate number 1973.",-0- ,20 Sep 1983,20,Sep,1983,,,Iran,86486868,iran,MIRKARIMI,SEYED ALI
24038,"BARAKAT, Nasif",dob 20 jun 1971; alt. dob 30 nov 1970; citizen syria; gender male; national id no. 04010136281 (syria); linked to: barakat transnational criminal organization.,Syria;Syria;Syria;Syria,20 Jun 1971,20,Jun,1971,,Syria,,,,BARAKAT,NASIF
24063,"KOSTIN, Andrey Leonidovich","dob 21 sep 1956; pob moscow, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,21 Sep 1956,21,Sep,1956,,,,,,KOSTIN,ANDREY LEONIDOVICH
24083,"MILLER, Alexey Borisovich","dob 31 jan 1962; pob saint-petersburg, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,31 Jan 1962,31,Jan,1962,,,,,,MILLER,ALEXEY BORISOVICH
24103,"TORSHIN, Alexander Porfiryevich","dob 27 nov 1953; pob mitoga village, ust-bolsheretsky district, kamchatka region, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,27 Nov 1953,27,Nov,1953,,,,,,TORSHIN,ALEXANDER PORFIRYEVICH
24123,"REZNIK, Vladislav Matusovich","dob 17 may 1954; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the state duma of the federal assembly of the russian federation.",Russia,17 May 1954,17,May,1954,,,Russia,,,REZNIK,VLADISLAV MATUSOVICH
24143,"USTINOV, Vladimir Vasilyevich","dob 25 feb 1953; pob nikolayevsk-on-amur, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,25 Feb 1953,25,Feb,1953,,,,,,USTINOV,VLADIMIR VASILYEVICH
24163,"DYUMIN, Alexey Gennadyevich","dob 28 aug 1972; pob kursk, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,28 Aug 1972,28,Aug,1972,,,,,,DYUMIN,ALEXEY GENNADYEVICH
24183,"ROTENBERG, Igor Arkadyevich","dob 09 may 1973; pob st. peterburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: rotenberg, arkady romanovich.",Russia,09 May 1973,09,May,1973,,,Russia,,,ROTENBERG,IGOR ARKADYEVICH
24184,"SHAMALOV, Kirill Nikolaevich","dob 22 mar 1982; pob leningrad, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,22 Mar 1982,22,Mar,1982,,,,,,SHAMALOV,KIRILL NIKOLAEVICH
24231,"KOSACHEV, Konstantin Iosifovich","dob 17 sep 1962; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,17 Sep 1962,17,Sep,1962,,,Russia,,,KOSACHEV,KONSTANTIN IOSIFOVICH
24243,"KHALID, Saifullah","dob 1968; pob kasur, pakistan; citizen pakistan; gender male; linked to: lashkar e-tayyiba.",Pakistan,,,,1968,,Pakistan,,,,KHALID,SAIFULLAH
24244,"HASHIMI, Muzammil Iqbal","dob 1969; alt. dob 1970; alt. dob 1971; gender male; a.k.a. 'sahib, hashmi'; linked to: lashkar e-tayyiba.",Pakistan,,,,1969,,,,,,HASHIMI,MUZAMMIL IQBAL
24245,"DAR, Muhammad Harris","dob 16 jan 1986; pob faisalabad, pakistan; gender male; identification number 3310030015409 (pakistan); linked to: lashkar e-tayyiba.",Pakistan,16 Jan 1986,16,Jan,1986,,,,,,DAR,MUHAMMAD HARRIS
24263,"QAYYUUM, Tabish","dob 09 apr 1983; gender male; a.k.a. 'tabish, abdul rahman salar'; linked to: lashkar e-tayyiba.",Pakistan,09 Apr 1983,09,Apr,1983,,,,,,QAYYUUM,TABISH
24283,"DERIPASKA, Oleg Vladimirovich","dob 02 jan 1968; pob dzerzhinsk, nizhny novgorod region, russia; citizen russia; alt. citizen cyprus; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia;Russia;United Kingdom,02 Jan 1968,02,Jan,1968,,Russia,,,,DERIPASKA,OLEG VLADIMIROVICH
24304,"AHMAD, Fayyaz","dob 05 dec 1973; pob sheikhpura, pakistan; gender male; a.k.a. 'fiyaz, sheikh'; a.k.a. 'fiyyaz, sheikh'; a.k.a. 'fayaz, sheikh'; a.k.a. 'faiz, shaikh'; a.k.a. 'baha'i, fayaz'; linked to: lashkar e-tayyiba.",Pakistan,05 Dec 1973,05,Dec,1973,,,,,,AHMAD,FAYYAZ
24305,"NADEEM, Faisal",dob 03 may 1970; gender male; linked to: lashkar e-tayyiba.,Pakistan,03 May 1970,03,May,1970,,,,,,NADEEM,FAISAL
24306,"VEKSELBERG, Viktor Feliksovich","dob 14 apr 1957; pob drogobych, lviv region, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,14 Apr 1957,14,Apr,1957,,,,,,VEKSELBERG,VIKTOR FELIKSOVICH
24308,"EHSAN, Muhammad","dob 1970; alt. dob 1971; alt. dob 1972; pob sialkot, pakistan; gender male; a.k.a. 'ullah, ehsan'; linked to: lashkar e-tayyiba.",Pakistan;Pakistan,,,,1970,,,,,,EHSAN,MUHAMMAD
24309,"PATRUSHEV, Nikolai Platonovich","dob 11 jul 1951; pob st. petersburg, russian federation; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,11 Jul 1951,11,Jul,1951,,,Russia,,,PATRUSHEV,NIKOLAI PLATONOVICH
24310,"ABU GREIN, Musab",dob 1982 to 1983; nationality libya; gender male.,Libya,,,,1982,,,Libya,,,ABU GREIN,MUSAB
24311,"KOSHLAF, Mohamed","dob 12 dec 1985; alt. dob 02 dec 1985; pob zawiya, libya; nationality libya; gender male; passport c17hlrl3 issued 30 dec 2015; a.k.a. 'al qasseb'.",Libya,12 Dec 1985,12,Dec,1985,,,Libya,,,KOSHLAF,MOHAMED
24312,"MILAD, Abd al-Rahman",dob 27 jul 1986; nationality libya; gender male; a.k.a. 'al-bija'.,Libya,27 Jul 1986,27,Jul,1986,,,Libya,,,MILAD,ABD AL-RAHMAN
24313,"FITWI, Abd al-Razzak","dob 1985 to 1987; pob massawa, eritrea; nationality sudan; gender male.",Libya;Libya;Libya,,,,1985,,,Sudan,,,FITWI,ABD AL-RAZZAK
24314,"DABBASHI, Ahmed",dob 05 jul 1988; alt. dob 07 may 1988; nationality libya; gender male; passport ly53fp76 issued 29 sep 2015; national id no. 119880387067 (libya); a.k.a. 'amu'.,Libya,05 Jul 1988,05,Jul,1988,,,Libya,ly53fp76 issued 29 sep 2015; national id no. 119880387067,libya,DABBASHI,AHMED
24315,"FRADKOV, Mikhail Efimovich","dob 01 sep 1950; pob kurumoch, kuibyshev region, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of the russian institute for strategic studies.",Russia,01 Sep 1950,01,Sep,1950,,,,,,FRADKOV,MIKHAIL EFIMOVICH
24316,"AKIMOV, Andrey Igorevich","dob 22 sep 1953; pob leningrad, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 772140862280 (russia); chairman of the management board of gazprombank.",Russia,22 Sep 1953,22,Sep,1953,,,,,,AKIMOV,ANDREY IGOREVICH
24317,"BOGDANOV, Vladimir Leonidovich","dob 28 may 1951; pob suyerka, uporovsky district, tyumen region, russian federation; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,28 May 1951,28,May,1951,,,,,,BOGDANOV,VLADIMIR LEONIDOVICH
24318,"GOVORUN, Oleg","dob 15 jan 1969; pob bratsk, irkutsk region, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the presidential directorate for social and economic cooperation with the commonwealth of independent states member countries, the republic of abkhazia, and the republic of south ossetia.",Russia,15 Jan 1969,15,Jan,1969,,,,,,GOVORUN,OLEG
24319,"KOLOKOLTSEV, Vladimir Alexandrovich","dob 11 may 1961; pob nizhny lomov, penza region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,11 May 1961,11,May,1961,,,Russia,,,KOLOKOLTSEV,VLADIMIR ALEXANDROVICH
24322,"ZHAROV, Alexander Alexandrovich","dob 11 aug 1964; pob chelyabinsk, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the federal service for supervision of communications, information technology, and mass media.",Russia,11 Aug 1964,11,Aug,1964,,,,,,ZHAROV,ALEXANDER ALEXANDROVICH
24324,"VALIULIN, Timur Samirovich","dob 20 dec 1962; pob krasnozavodsk, zagorsk district, moscow region, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; chief of the general administration for combating extremism of the ministry of internal affairs of the russian federation.",Russia,20 Dec 1962,20,Dec,1962,,,,,,VALIULIN,TIMUR SAMIROVICH
24325,"KERIMOV, Suleiman Abusaidovich","dob 12 mar 1966; pob derbent, dagestan, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia;France,12 Mar 1966,12,Mar,1966,,,Russia,,,KERIMOV,SULEIMAN ABUSAIDOVICH
24326,"ZOLOTOV, Viktor Vasiliyevich","dob 27 jan 1954; pob sasovo, ryazan region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,27 Jan 1954,27,Jan,1954,,,Russia,,,ZOLOTOV,VIKTOR VASILIYEVICH
24327,"SHKOLOV, Evgeniy Mikhailovich","dob 31 aug 1955; pob dresden, germany; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; aide to the president of the russian federation.",Russia,31 Aug 1955,31,Aug,1955,,,Russia,,,SHKOLOV,EVGENIY MIKHAILOVICH
24343,"FURSENKO, Sergei","dob 11 mar 1954; pob saint-petersburg (f.k.a. leningrad), russian federation; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,11 Mar 1954,11,Mar,1954,,Russia,,,,FURSENKO,SERGEI
24386,"JUUK, Kuol Manyang","dob 01 jan 1945; pob mathiang village, south sudan; nationality south sudan; gender male; passport d00002510 (south sudan).",South Sudan,01 Jan 1945,01,Jan,1945,,,,d00002510,south sudan,JUUK,KUOL MANYANG
24388,"LOMURO, Martin Elia",dob 28 dec 1957; citizen south sudan; alt. citizen sudan; gender male; passport d00002571 (south sudan); alt. passport d00009058 (sudan).,South Sudan,28 Dec 1957,28,Dec,1957,,Sudan,,d00002571,south sudan,LOMURO,MARTIN ELIA
24389,"BAZZI, Mohammad Ibrahim","dob 10 aug 1964; pob bent jbeil, lebanon; nationality lebanon; alt. nationality belgium; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport ej341406 (belgium) expires 31 may 2017; alt. passport 750249737; alt. passport 899002098 (united kingdom); alt. passport 487/2007 (lebanon); alt. passport rl3400400 (lebanon); alt. passport 0236370 (sierra leone); alt. passport d0000687 (the gambia); linked to: hizballah.",Lebanon;Belgium;Lebanon,10 Aug 1964,10,Aug,1964,,,Lebanon,ej341406,belgium,BAZZI,MOHAMMAD IBRAHIM
24391,"SAFI-AL-DIN, Abdallah",dob 08 jul 1960; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport 3527575 (lebanon); identification number 637166 (lebanon); linked to: hizballah.,-0- ,08 Jul 1960,08,Jul,1960,,,,3527575,lebanon,SAFI-AL-DIN,ABDALLAH
24423,"MABANZA, Myrna Ajijul",dob 11 jul 1991; nationality philippines; gender female; identification number 73320881ag1191mam20000; alt. identification number 200801087; alt. identification number 140000900032; linked to: isis-philippines.,Philippines;Philippines,11 Jul 1991,11,Jul,1991,,,Philippines,,,MABANZA,MYRNA AJIJUL
24424,"CABELLO RONDON, Diosdado",dob 15 apr 1963; citizen venezuela; gender male; cedula no. 8370825 (venezuela); passport a0237802 (venezuela).,Venezuela,15 Apr 1963,15,Apr,1963,,Venezuela,,a0237802,venezuela,CABELLO RONDON,DIOSDADO
24425,"CABELLO RONDON, Jose David",dob 11 sep 1969; citizen venezuela; gender male; cedula no. 10300226 (venezuela); passport b0133819 (venezuela) expires 08 apr 2013.,Venezuela,11 Sep 1969,11,Sep,1969,,Venezuela,,b0133819,venezuela,CABELLO RONDON,JOSE DAVID
24427,"SARRIA DIAZ, Rafael Alfredo","dob 11 nov 1965; gender male; cedula no. 6974302 (venezuela); passport 114910699 (venezuela) expires 02 feb 2020; alt. passport f0018546 (venezuela) expires 02 jul 2014; linked to: cabello rondon, diosdado.",Venezuela;Spain;United States;United States;Spain;Venezuela,11 Nov 1965,11,Nov,1965,,,,114910699,venezuela,SARRIA DIAZ,RAFAEL ALFREDO
24431,"CONTRERAS HERNANDEZ, Marleny Josefina",dob 14 jun 1963; citizen venezuela; gender female; cedula no. 6437804 (venezuela).,Venezuela,14 Jun 1963,14,Jun,1963,,Venezuela,,,,CONTRERAS HERNANDEZ,MARLENY JOSEFINA
24470,"KAZEMABAD, Mahmud Bagheri","dob 26 jun 1965; pob meybod, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport j32377129 (iran) expires 31 aug 2020; national id no. 448947941 (iran); a.k.a. 'bagheri, mahmud'; a.k.a. 'bagheri, mahmoud'; linked to: islamic revolutionary guard corps al-ghadir missile command.",Iran,26 Jun 1965,26,Jun,1965,,,Iran,j32377129,iran,KAZEMABAD,MAHMUD BAGHERI
24471,"JA'FARI, Mohammad Agha","dob 1966; alt. dob 1967; pob kashan, iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'ja'fari, mohammad'; linked to: islamic revolutionary guard corps al-ghadir missile command.",Iran,,,,1966,,,,,,JA'FARI,MOHAMMAD AGHA
24472,"SHIR AMIN, Javad Bordbar","dob 27 oct 1981; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a37845408 expires 24 aug 2021; a.k.a. 'bordbar, javad'; linked to: islamic revolutionary guard corps.",Iran,27 Oct 1981,27,Oct,1981,,,Iran,,,SHIR AMIN,JAVAD BORDBAR
24473,"AZARPISHEH, Mehdi","dob 31 jul 1983; additional sanctions information - subject to secondary sanctions; gender male; passport 26338775; a.k.a. 'mansuri, mehdi'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,31 Jul 1983,31,Jul,1983,,,,"26338775; a.k.a. 'mansuri, mehdi'; linked to: islamic revolutionary guard corps",irgc,AZARPISHEH,MEHDI
24474,"TEHRANI, Sayyed Mohammad Ali Haddadnezhad",dob 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport 32371002; linked to: islamic revolutionary guard corps research and self-sufficiency jehad organization.,Iran,,,,1970,,,Iran,,,TEHRANI,SAYYED MOHAMMAD ALI HADDADNEZHAD
24514,"QASIM, Naim","dob 1953; pob kafr fila, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; deputy secretary general of hizballah; linked to: hizballah.",Lebanon,,,,1953,,,,,,QASIM,NAIM
24517,"KOLCHANOV, Vasili Aleksandrovich","dob 25 mar 1946; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; profinet director general; linked to: profinet pte. ltd.",-0- ,25 Mar 1946,25,Mar,1946,,,,,,KOLCHANOV,VASILI ALEKSANDROVICH
24519,"AL-SAYYID, Ibrahim Amin","dob 1953; pob nabi ayla, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; head of the political council of hizballah; a.k.a. 'al-amin, ibrahim'; linked to: hizballah.",Lebanon,,,,1953,,,,,,AL-SAYYID,IBRAHIM AMIN
24520,"YAZBAK, Muhammad","dob 1950; pob bodai, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; head of the judicial council of hizballah; linked to: hizballah.",Lebanon,,,,1950,,,,,,YAZBAK,MUHAMMAD
24521,"YEGANE, Gulnihal","dob 15 sep 1975; pob karabuk, kula, turkey; alt. pob manisa, kula, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender female; passport 791029 (turkey); national id no. 27224237098 (turkey); linked to: mahan air.",Turkey;Turkey,15 Sep 1975,15,Sep,1975,,,Turkey,791029,turkey,YEGANE,GULNIHAL
24526,"RONAGHI, Iraj","dob 18 nov 1952; pob tehran, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: meraj air.",Iran,18 Nov 1952,18,Nov,1952,,Iran,,,,RONAGHI,IRAJ
24527,"ZANGANEH, Touraj","dob 05 aug 1958; pob kermanshah, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: meraj air.",Iran,05 Aug 1958,05,Aug,1958,,Iran,,,,ZANGANEH,TOURAJ
24528,"AL-KHALIL, Husayn","dob 1955; pob burj al barajinah, beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; political adviser to the secretary general of hizballah; linked to: hizballah.",Lebanon,,,,1955,,,,,,AL-KHALIL,HUSAYN
24530,"NIKBAKHT, Mas'ud",dob 28 dec 1961; additional sanctions information - subject to secondary sanctions; gender male; passport 9004318; alt. passport 9011128; alt. passport 9004398; linked to: islamic revolutionary guard corps (irgc)-qods force.,-0- ,28 Dec 1961,28,Dec,1961,,,,9004318; alt. passport 9011128; alt. passport 9004398; linked to: islamic revolutionary guard corps,irgc,NIKBAKHT,MAS'UD
24531,"NAJAFPUR, Sa'id","dob 1980; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'sadr, behnam'; a.k.a. 'dadr, behnam'; linked to: islamic revolutionary guard corps (irgc)-qods force.",-0- ,,,,1980,,,,,,NAJAFPUR,SA'ID
24532,"KHODA'I, Mohammad Hasan",dob 21 sep 1983; additional sanctions information - subject to secondary sanctions; gender male; national id no. 444-973367-3 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,-0- ,21 Sep 1983,21,Sep,1983,,,,,,KHODA'I,MOHAMMAD HASAN
24533,"AMINI, Meghdad","dob 05 jun 1982; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport u36089349 (iran); national id no. 0071070222 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",-0- ,05 Jun 1982,05,Jun,1982,,,,u36089349,iran,AMINI,MEGHDAD
24534,"VALADZAGHARD, Mohammadreza Khedmati","dob 05 apr 1986; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport n35635875; national id no. 0081798301; birth certificate number 11770; linked to: islamic revolutionary guard corps (irgc)-qods force.",-0- ,05 Apr 1986,05,Apr,1986,,,,n35635875; national id no. 0081798301; birth certificate number 11770; linked to: islamic revolutionary guard corps,irgc,VALADZAGHARD,MOHAMMADREZA KHEDMATI
24535,"SALEHI, Foad","dob 28 apr 1986; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport j37945161 (iran); national id no. 0077849248 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: valadzaghard, mohammadreza khedmati.",-0- ,28 Apr 1986,28,Apr,1986,,,,j37945161,iran,SALEHI,FOAD
24541,"KAREEM, Aras Habib","dob 06 aug 1967; pob iraq; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'habib, aras'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iraq,06 Aug 1967,06,Aug,1967,,,,,,KAREEM,ARAS HABIB
24542,"SEIF, Valiollah","dob 1952; pob nahavand, hamadan province, iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,,,,1952,,,,,,SEIF,VALIOLLAH
24543,"TARZALI, Ali","dob 10 oct 1964; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport b23527205 (iran); national id no. 005-156675-3 (iran); birth certificate number 2233 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,10 Oct 1964,10,Oct,1964,,,,b23527205,iran,TARZALI,ALI
24544,"QASIR, Muhammad","dob 12 feb 1967; pob dayr qanun al-nahr, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. 'salah, shaykh'; a.k.a. 'fadi'; a.k.a. 'majid'; a.k.a. 'eynaki'; a.k.a. 'gholi, hossein'; linked to: hizballah.",Syria,12 Feb 1967,12,Feb,1967,,,,,,QASIR,MUHAMMAD
24547,"AL-SAHRAWI, Adnan Abu Walid","dob 16 feb 1973; pob laayoune, western sahara; gender male; a.k.a. 'al sahrawi, abu walid'.",Mali,16 Feb 1973,16,Feb,1973,,,,,,AL-SAHRAWI,ADNAN ABU WALID
24583,"FIROUZABADI, Abdolhassan",dob 08 jan 1962; citizen iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,08 Jan 1962,08,Jan,1962,,Iran,,,,FIROUZABADI,ABDOLHASSAN
24584,"ALI-ASGARI, Abdulali",dob 1958 to 1959; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic republic of iran broadcasting.,Iran,,,,1958,,,,,,ALI-ASGARI,ABDULALI
24585,"KHORAMABADI, Abdolsamad",dob 01 jul 1960; citizen iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,01 Jul 1960,01,Jul,1960,,Iran,,,,KHORAMABADI,ABDOLSAMAD
24589,"MOHTASHAM, Abdolhamid",dob 1955 to 1957; additional sanctions information - subject to secondary sanctions; gender male; linked to: ansar-e hezbollah.,Iran,,,,1955,,,,,,MOHTASHAM,ABDOLHAMID
24590,"ALLAHKARAM, Hossein","dob 1944 to 1946; pob najafabad, iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: ansar-e hezbollah.",Iran,,,,1944,,,,,,ALLAHKARAM,HOSSEIN
24591,"OSTAD, Hamid",dob 1964 to 1966; additional sanctions information - subject to secondary sanctions; gender male; linked to: ansar-e hezbollah.,Iran,,,,1964,,,,,,OSTAD,HAMID
24607,"RI, Jong Won","dob 22 apr 1971; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps654320421 expires 11 mar 2019.",Russia,22 Apr 1971,22,Apr,1971,,,,,,RI,JONG WON
24648,"TRIBUN, Aleksandr Lvovich","dob 29 aug 1969; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 7195142631 (russia); linked to: divetechnoservices.",Russia,29 Aug 1969,29,Aug,1969,,,,7195142631,russia,TRIBUN,ALEKSANDR LVOVICH
24649,"CHIRIKOV, Oleg Sergeyevich","dob 26 nov 1984; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 715896188 (russia); linked to: divetechnoservices.",-0- ,26 Nov 1984,26,Nov,1984,,,,715896188,russia,CHIRIKOV,OLEG SERGEYEVICH
24651,"KAGANSKIY, Vladimir Yakovlevich","dob 23 dec 1957; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 726105847 (russia); linked to: divetechnoservices.",Russia,23 Dec 1957,23,Dec,1957,,,,726105847,russia,KAGANSKIY,VLADIMIR YAKOVLEVICH
24663,"ROSARIO, Felix Ramon Bautista","dob 16 jun 1963; pob s. j. de la maguana, dominican republic; nationality dominican republic; gender male; passport sr0007428 (dominican republic); alt. passport sc3002191 (dominican republic); national id no. 00101651586 (dominican republic).",-0- ,16 Jun 1963,16,Jun,1963,,,,sr0007428,dominican republic,ROSARIO,FELIX RAMON BAUTISTA
24682,"HIENG, Hing Bun",dob 01 jan 1957; pob cambodia; gender male.,Cambodia;Cambodia,01 Jan 1957,01,Jan,1957,,,,,,HIENG,HING BUN
24685,"MORIO, Utao",dob 29 jul 1953; gender male; linked to: yamaguchi-gumi.,Japan,29 Jul 1953,29,Jul,1953,,,,,,MORIO,UTAO
24686,"TSUDA, Chikara",dob 23 dec 1958; gender male; linked to: yamaguchi-gumi.,Japan,23 Dec 1958,23,Dec,1958,,,,,,TSUDA,CHIKARA
24703,"MORENO, Fidel",dob 26 feb 1974; pob nicaragua; nationality nicaragua; gender male.,Nicaragua,26 Feb 1974,26,Feb,1974,,,Nicaragua,,,MORENO,FIDEL
24704,"DIAZ, Francisco","dob 03 aug 1961; pob chinandega, nicaragua; nationality nicaragua; gender male; national id no. 0810308610000l.",Nicaragua,03 Aug 1961,03,Aug,1961,,,Nicaragua,,,DIAZ,FRANCISCO
24705,"LOPEZ, Jose Francisco",dob 17 sep 1950; nationality nicaragua; gender male; passport c0915261 (nicaragua); a.k.a. 'chico'.,-0- ,17 Sep 1950,17,Sep,1950,,,Nicaragua,c0915261,nicaragua,LOPEZ,JOSE FRANCISCO
24745,"KATRANGI, Amir","dob 24 jun 1966; pob hama, syria; nationality syria; managing director and co-founder of electronic katrangi group; linked to: electronics katrangi trading.",-0- ,24 Jun 1966,24,Jun,1966,,,Syria,,,KATRANGI,AMIR
24746,"KATRANGI, Maher","dob 06 jul 1967; pob hama, syria; nationality syria; co-founder and associate of electronic katrangi group; linked to: electronics katrangi trading.",Lebanon,06 Jul 1967,06,Jul,1967,,,Syria,,,KATRANGI,MAHER
24747,"KATRANGI, Houssam","dob 27 nov 1973; pob ramlet el baida, lebanon; nationality lebanon; co-founder and associate of electronic katrangi group; linked to: electronics katrangi trading.",Lebanon,27 Nov 1973,27,Nov,1973,,,Lebanon,,,KATRANGI,HOUSSAM
24748,"KATRANGI, Mohamad",dob 1928; linked to: electronics katrangi trading.,-0- ,,,,1928,,,,,,KATRANGI,MOHAMAD
24749,"CHAHINE, Mireille","dob 01 mar 1983; pob beirut, lebanon; nationality lebanon; employee and accountant at electronic katrangi group; linked to: electronics katrangi trading.",-0- ,01 Mar 1983,01,Mar,1983,,,Lebanon,,,CHAHINE,MIREILLE
24751,"ZHOU, Yishan","dob 08 dec 1981; pob guangdong, china; nationality china; director, ekt smart technology; linked to: ekt smart technology.",-0- ,08 Dec 1981,08,Dec,1981,,,China,,,ZHOU,YISHAN
24753,"AJAKA, Tony","dob 14 mar 1968; nationality lebanon; linked to: katrangi, amir.",-0- ,14 Mar 1968,14,Mar,1968,,,Lebanon,,,AJAKA,TONY
24754,"BEURKLIAN, Anni","dob 17 may 1969; nationality lebanon; citizen united states; linked to: katrangi, amir.",Lebanon;Lebanon,17 May 1969,17,May,1969,,,Lebanon,,,BEURKLIAN,ANNI
24757,"HASSAN, Hameed ul","dob 02 jan 1980; alt. dob 02 nov 1980; pob sialkot, pakistan; nationality pakistan; gender male.",Pakistan,02 Jan 1980,02,Jan,1980,,,Pakistan,,,HASSAN,HAMEED UL
24758,"JABBAR, Abdul",dob 03 feb 1977; nationality pakistan; gender male.,Pakistan,03 Feb 1977,03,Feb,1977,,,Pakistan,,,JABBAR,ABDUL
24761,"AL-DAKHIL, Abdul Rehman","dob 01 sep 1964; alt. dob 01 mar 1965 to 31 mar 1965; pob faisalabad, pakistan; nationality pakistan; gender male.",Pakistan,01 Sep 1964,01,Sep,1964,,,Pakistan,,,AL-DAKHIL,ABDUL REHMAN
24763,"AL-HEBO, Muhamad Ali",dob 01 oct 1980; alt. dob 15 mar 1983; alt. dob 01 jan 1980; pob syria; nationality syria; gender male; passport 00814l001424 (syria); national id no. 2020409266 (syria); alt. national id no. 2020316097 (syria); alt. national id no. 10716775 (syria); linked to: al-hebo jewelry company.,Turkey;Syria;Lebanon,01 Oct 1980,01,Oct,1980,,,Syria,00814l001424,syria,AL-HEBO,MUHAMAD ALI
24783,"UDIN, Mohamad Rafi","dob 03 jun 1966; pob negri sembilan, malaysia; nationality malaysia; citizen malaysia; gender male; a.k.a. 'al-malisi, abu awn'; linked to: islamic state of iraq and the levant.",Syria,03 Jun 1966,03,Jun,1966,,Malaysia,Malaysia,,,UDIN,MOHAMAD RAFI
24784,"FAIZ, Mohammed Karim Yusop","dob 11 oct 1978; pob indonesia; nationality indonesia; citizen indonesia; gender male; a.k.a. 'al-indunisi, abu-walid'; a.k.a. 'al-indonesi, abu walid'; linked to: islamic state of iraq and the levant.",Syria,11 Oct 1978,11,Oct,1978,,Indonesia,Indonesia,,,FAIZ,MOHAMMED KARIM YUSOP
24785,"KIRAM, Mohammad Reza Lahaman","dob 03 mar 1990; pob zamboanga city, zamboanga del sur, philippines; nationality philippines; citizen philippines; gender male; a.k.a. 'al-filipini, abu abdul rahman'; linked to: islamic state of iraq and the levant.",Syria,03 Mar 1990,03,Mar,1990,,Philippines,Philippines,,,KIRAM,MOHAMMAD REZA LAHAMAN
24786,"AHMED, Qassim Abdullah Ali","dob 1989; alt. dob 1988; alt. dob 1990; alt. dob 08 sep 1989; pob sitrah, bahrain; nationality bahrain; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1948673 (bahrain) issued 18 oct 2010 expires 18 oct 2020; national id no. 890906491 (bahrain); linked to: al-ashtar brigades.",Iran,08 Sep 1989,08,Sep,1989,,,Bahrain,1948673,bahrain,AHMED,QASSIM ABDULLAH ALI
24807,"HLAING, Khin",dob 02 may 1968; gender male.,Burma,02 May 1968,02,May,1968,,,,,,HLAING,KHIN
24808,"ZAW, Aung Kyaw",dob 20 aug 1961; gender male; passport dm-000826 issued 22 nov 2011.,Burma,20 Aug 1961,20,Aug,1961,,,,,,ZAW,AUNG KYAW
24809,"LWIN, Thura San","dob 17 mar 1959; pob yangon, burma; gender male.",Burma,17 Mar 1959,17,Mar,1959,,,,,,LWIN,THURA SAN
24810,"SOE, Khin Maung",dob 1972; gender male.,Burma,,,,1972,,,,,,SOE,KHIN MAUNG
24828,"TAKAGI, Yasuo",dob 30 jan 1948; gender male; linked to: yamaguchi-gumi.,Japan;Japan,30 Jan 1948,30,Jan,1948,,,,,,TAKAGI,YASUO
24829,"MITSUYASU, Katsuaki",dob 29 nov 1959; gender male; linked to: yamaguchi-gumi.,Japan;Japan,29 Nov 1959,29,Nov,1959,,,,,,MITSUYASU,KATSUAKI
24832,"TSAREVA, Marina Igorevna","dob 09 nov 1973; pob krasnoyarsk, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 711002398 (russia); linked to: divetechnoservices; linked to: vela-marine ltd.",Russia,09 Nov 1973,09,Nov,1973,,,Russia,711002398,russia,TSAREVA,MARINA IGOREVNA
24834,"NAGIBIN, Anton Aleksandrovich","dob 20 may 1985; pob leningrad, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 712413714 (russia); linked to: divetechnoservices.",Russia,20 May 1985,20,May,1985,,,,712413714,russia,NAGIBIN,ANTON ALEKSANDROVICH
24838,"LI, Shangfu","dob 01 feb 1958 to 28 feb 1958; pob chengdu, sichuan province, china; citizen china; gender male; caatsa section 235 information: foreign exchange. sec 235(a)(7); alt. caatsa section 235 information: banking transactions. sec 235(a)(8); alt. caatsa section 235 information: exclusion of corporate officers. sec 235(a)(11); alt. caatsa section 235 information: blocking property and interests in property. sec 235(a)(9); director of equipment development department; linked to: equipment development department.",-0- ,01 Feb 1958,01,Feb,1958,,China,,,,LI,SHANGFU
24897,"NASSER, Fadi Nabih",dob 19 nov 1963; nationality lebanon; gender male; passport rl2432659 (lebanon) issued 22 jan 2013 expires 22 jan 2018; alt. passport rl1239879 (lebanon) expires 05 mar 2013; chairman of nasco polymers & chemicals co. sal (off-shore); linked to: nasco polymers & chemicals co sal (off-shore); linked to: syrian company for oil transport.,Lebanon,19 Nov 1963,19,Nov,1963,,,Lebanon,rl2432659,lebanon,NASSER,FADI NABIH
24901,"AL-ALI, Adnan","dob 17 jun 1968; pob lattakia, syria; nationality syria; gender male; passport 6066827 (syria) expires 09 mar 2017; linked to: abar petroleum service sal.",Syria,17 Jun 1968,17,Jun,1968,,,Syria,6066827,syria,AL-ALI,ADNAN
24902,"AL-QATIRJI, Muhammad",dob 10 nov 1976; pob raqqah; nationality syria; gender male; national id no. 11010046398 (syria); registration number 11824466 (syria); a.k.a. 'abu bara'.,-0- ,10 Nov 1976,10,Nov,1976,,,Syria,,,AL-QATIRJI,MUHAMMAD
24904,"'ABBAS, Yasir",dob 22 aug 1978; nationality syria; gender male.,-0- ,22 Aug 1978,22,Aug,1978,,,Syria,,,'ABBAS,YASIR
24918,"PARK, Jin Hyok","dob 15 aug 1984; alt. dob 18 oct 1984; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 290333974 (korea, north).",-0- ,15 Aug 1984,15,Aug,1984,,,,290333974,"korea, north",PARK,JIN HYOK
24937,"ZEIN, Waleed Ahmed",dob 14 mar 1991; passport a120391 (kenya); national id no. 33987482 (kenya); linked to: islamic state of iraq and the levant.,Kenya,14 Mar 1991,14,Mar,1991,,,,a120391,kenya,ZEIN,WALEED AHMED
24957,"JADHRAN, Ibrahim","dob 29 oct 1982; alt. dob 1979 to 1982; pob ajdabia, libya; nationality libya; gender male; passport s/263963 issued 08 nov 2012; national id no. 119820043341; personal id card 137803.",Libya,29 Oct 1982,29,Oct,1982,,,Libya,,,JADHRAN,IBRAHIM
24979,"JONG, Song Hwa","dob 05 feb 1970; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 927220230 (korea, north) issued 11 may 2017 expires 11 may 2022.",-0- ,05 Feb 1970,05,Feb,1970,,,,927220230,"korea, north",JONG,SONG HWA
24997,"RI, Song Un","dob 16 dec 1955; pob n. hwanghae, north korea; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 836110063 (korea, north) issued 04 feb 2016 expires 04 feb 2021; economic and commercial counsellor at dprk embassy in mongolia.",Mongolia,16 Dec 1955,16,Dec,1955,,,,836110063,"korea, north",RI,SONG UN
24998,"SAHIN, Huseyin","dob 01 apr 1957; pob gumusova, turkey; nationality turkey; citizen turkey; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport u00618757 (turkey) issued 12 aug 2010 expires 11 aug 2020; national id no. 31202133364; chief executive officer; linked to: sia falcon international group.",Turkey,01 Apr 1957,01,Apr,1957,,Turkey,Turkey,u00618757,turkey,SAHIN,HUSEYIN
24999,"CULHA, Erhan","dob 17 oct 1954; pob istanbul, turkey; nationality turkey; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport u09787534 (turkey) issued 12 sep 2014 expires 12 sep 2024; personal id card 10589535602; general manager; linked to: sia falcon international group.",-0- ,17 Oct 1954,17,Oct,1954,,,Turkey,u09787534,turkey,CULHA,ERHAN
25038,"AL-WARFALLI, Mahmud",dob 1978; nationality libya; gender male.,Libya,,,,1978,,,Libya,,,AL-WARFALLI,MAHMUD
25057,"AL-RAWI, 'Adnan Muhammad Amin","dob 07 jan 1985; alt. dob 28 aug 1982; gender male; national id no. 649474 (iraq); identification number 00260818 (iraq); alt. identification number 658032 (jordan); alt. identification number 635464 (jordan); alt. identification number 1251025 (jordan); alt. identification number 1200701 (jordan); alt. identification number 24906658031 (jordan); alt. identification number 1465967 (jordan); alt. identification number 1194396 (jordan); a.k.a. 'aldeen, mohammed amad az'; a.k.a. 'emad, mohammad'; a.k.a. 'ezaldeen, mohammed emad'; linked to: islamic state of iraq and the levant.",Iraq;Jordan;Iraq;Turkey;Turkey;Syria;Iraq,07 Jan 1985,07,Jan,1985,,,,,,AL-RAWI,'ADNAN MUHAMMAD AMIN
25060,"ALI, Emraan",dob 04 jul 1967; citizen trinidad and tobago; alt. citizen united states; gender male; passport tb162181 (trinidad and tobago); national id no. 19670704052 (trinidad and tobago); linked to: islamic state of iraq and the levant.,Syria,04 Jul 1967,04,Jul,1967,,,,tb162181,trinidad and tobago,ALI,EMRAAN
25062,"ALEONG, Eddie",dob 14 aug 1984; nationality trinidad and tobago; gender male; national id no. 19840814025 (trinidad and tobago); identification number 752536b (trinidad and tobago); linked to: islamic state of iraq and the levant.,Trinidad and Tobago,14 Aug 1984,14,Aug,1984,,,,,,ALEONG,EDDIE
25077,"RODRIGUEZ GOMEZ, Delcy Eloina",dob 18 may 1969; citizen venezuela; gender female; cedula no. 10353667 (venezuela).,Venezuela,18 May 1969,18,May,1969,,Venezuela,,,,RODRIGUEZ GOMEZ,DELCY ELOINA
25078,"RODRIGUEZ GOMEZ, Jorge Jesus",dob 09 nov 1965; citizen venezuela; gender male; cedula no. 6823952 (venezuela).,Venezuela,09 Nov 1965,09,Nov,1965,,Venezuela,,,,RODRIGUEZ GOMEZ,JORGE JESUS
25079,"FLORES DE MADURO, Cilia Adela","dob 15 oct 1956; pob tinaquillo, cojedes, venezuela; citizen venezuela; gender female; cedula no. 5315632 (venezuela).",Venezuela,15 Oct 1956,15,Oct,1956,,Venezuela,,,,FLORES DE MADURO,CILIA ADELA
25080,"PADRINO LOPEZ, Vladimir",dob 30 may 1963; nationality venezuela; gender male; cedula no. 6122963 (venezuela).,Venezuela,30 May 1963,30,May,1963,,,Venezuela,,,PADRINO LOPEZ,VLADIMIR
25098,"PAREDES, Jose Omar","dob 22 feb 1950; nationality venezuela; citizen venezuela; gender male; cedula no. 3476436 (venezuela); passport d0503056 (venezuela) expires 17 oct 2011; alt. passport 038031243 (venezuela) expires 16 sep 2015; alt. passport 113210615 (venezuela) expires 01 feb 2020; pilot license number 2326384; linked to: averuca, c.a.",Venezuela,22 Feb 1950,22,Feb,1950,,Venezuela,Venezuela,d0503056,venezuela,PAREDES,JOSE OMAR
25100,"SARRIA DIAZ, Edgar Alberto",dob 24 jan 1976; nationality spain; alt. nationality venezuela; citizen venezuela; gender male; cedula no. 11734796 (venezuela); passport 042347444 (venezuela) expires 14 feb 2016; alt. passport d0422201 (venezuela) expires 07 sep 2011; tax id no. 26664550y (spain); linked to: quiana trading limited.,Venezuela,24 Jan 1976,24,Jan,1976,,Venezuela,Spain,042347444,venezuela,SARRIA DIAZ,EDGAR ALBERTO
25140,"AL-AMIN, Muhammad 'Abdallah","dob 11 jan 1975; pob el mezraah, beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: tabaja, adham husayn.",Lebanon;Lebanon,11 Jan 1975,11,Jan,1975,,,Lebanon,,,AL-AMIN,MUHAMMAD 'ABDALLAH
25149,"SANDOVAL CASTANEDA, Roberto","dob 15 nov 1969; pob nayarit, mexico; nationality mexico; gender male; c.u.r.p. sacr691115hntnsb06 (mexico).",Mexico;Mexico;Mexico;Mexico,15 Nov 1969,15,Nov,1969,,,Mexico,,,SANDOVAL CASTANEDA,ROBERTO
25150,"LOPEZ TORRES, Ana Lilia","dob 25 aug 1965; pob sinaloa, mexico; nationality mexico; gender female; c.u.r.p. lota650825mslprn09 (mexico).",Mexico;Mexico;Mexico,25 Aug 1965,25,Aug,1965,,,Mexico,,,LOPEZ TORRES,ANA LILIA
25151,"SANDOVAL LOPEZ, Lidy Alejandra","dob 08 oct 1989; pob nayarit, mexico; nationality mexico; gender female; c.u.r.p. sall891008mntnpd09 (mexico).",Mexico;Mexico;Mexico;Mexico;Mexico,08 Oct 1989,08,Oct,1989,,,Mexico,,,SANDOVAL LOPEZ,LIDY ALEJANDRA
25152,"SANDOVAL LOPEZ, Pablo Roberto","dob 01 jul 1992; pob nayarit, mexico; nationality mexico; gender male; c.u.r.p. salp920701hntnpb05 (mexico).",Mexico,01 Jul 1992,01,Jul,1992,,,Mexico,,,SANDOVAL LOPEZ,PABLO ROBERTO
25180,"ZARITSKY, Vladimir Nikolaevich","dob 15 jun 1948; pob ostany village, korosten district, zhitomir region, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,15 Jun 1948,15,Jun,1948,,,,,,ZARITSKY,VLADIMIR NIKOLAEVICH
25308,"YAN, Xiaobing","dob 25 mar 1977; pob wuhan city, hubei, china; citizen china; gender male; digital currency address - xbt 12qtd5bfwrsdnsazy76uve1xycgntojh9h; alt. digital currency address - xbt 1kuf2rd8mdyaviwbozgtnynvwl8uyfrkvo; alt. digital currency address - xbt 13f59kum5fu8mftg7dceugyardhsd7xcoc; alt. digital currency address - xbt 1p3zfgflezzygg9k5svzqmnjyh7nrumf2y; alt. digital currency address - xbt 1epmizkqvekm5ij12nmiewttfpcdk9xhx6; alt. digital currency address - xbt 1jrejdzupifhe7zzqptasumcvvpxc7wrsc; chinese commercial code 7346 2556 0365; citizen's card number 421002197703250019 (china); a.k.a. 'zhou, william'; a.k.a. 'yan, steven'.",China,25 Mar 1977,25,Mar,1977,,China,,,,YAN,XIAOBING
25348,"SUSHKO, Andriy Volodymyrovych","dob 23 jan 1976; pob village of leninskoe, leninskiy region, autonomous region of crimea, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,23 Jan 1976,23,Jan,1976,,,,,,SUSHKO,ANDRIY VOLODYMYROVYCH
25397,"IBRAHIM, Sadr",dob 1967; alt. dob 1968; alt. dob 1966; gender male; linked to: taliban.,Afghanistan,,,,1967,,,,,,IBRAHIM,SADR
25398,"MAJID, Hafiz Abdul","dob 1972; alt. dob 1973; alt. dob 1971; gender male; a.k.a. 'majid, hafiz'; linked to: taliban.",Pakistan,,,,1972,,,,,,MAJID,HAFIZ ABDUL
25399,"FAROQUI, Abdullah Samad","dob 1972; alt. dob 1971; alt. dob 1973; pob nahr-e saraj district, helmand province, afghanistan; gender male; a.k.a. 'samad, abdul'; linked to: taliban.",Afghanistan,,,,1972,,,,,,FAROQUI,ABDULLAH SAMAD
25400,"MUZZAMIL, Mohammad Daoud","dob 1983; pob nahr-e saraj district, helmand province, afghanistan; gender male; linked to: taliban.",Afghanistan,,,,1983,,,,,,MUZZAMIL,MOHAMMAD DAOUD
25401,"MANAN, Abdul Rahim","dob 1962; alt. dob 1961; alt. dob 1963; gender male; a.k.a. 'manan, haji'; a.k.a. 'rahim, abdul'; linked to: taliban.",Afghanistan,,,,1962,,,,,,MANAN,ABDUL RAHIM
25436,"BASOV, Aleksandr Vasilevich","dob 16 oct 1971; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: ministry of state security.",Ukraine,16 Oct 1971,16,Oct,1971,,,,,,BASOV,ALEKSANDR VASILEVICH
25443,"CHAGHAZARDY, Mohammad Kazem",dob 21 jan 1962; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: bank sepah.,-0- ,21 Jan 1962,21,Jan,1962,,,Iran,,,CHAGHAZARDY,MOHAMMAD KAZEM
25474,"OWHADI, Mohammad Ebrahim",dob 1963; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: taliban.,Iran,,,,1963,,,,,,OWHADI,MOHAMMAD EBRAHIM
25476,"RAZAVI, Esma'il",dob 1959; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: taliban.,Iran,,,,1959,,,,,,RAZAVI,ESMA'IL
25485,"KHALILI, Jamshid",dob 23 sep 1957; additional sanctions information - subject to secondary sanctions; gender male; passport y28308325 (iran).,-0- ,23 Sep 1957,23,Sep,1957,,,,y28308325,iran,KHALILI,JAMSHID
25486,"ESLAMI, Mansour",dob 21 jan 1965; additional sanctions information - subject to secondary sanctions; gender male; passport h37045909 (iran).,-0- ,21 Jan 1965,21,Jan,1965,,,,h37045909,iran,ESLAMI,MANSOUR
25487,"BATENI, Naser",dob 16 dec 1962; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,16 Dec 1962,16,Dec,1962,,,,,,BATENI,NASER
25488,"YOUSEFPOUR, Ali",dob 01 jan 1955 to 31 dec 1955; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,01 Jan 1955,01,Jan,1955,,,,,,YOUSEFPOUR,ALI
25489,"YAZDAN JOO, Mohammad Ali","dob 03 jun 1962; pob kashan, esfahan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1262630568 (iran); linked to: islamic revolution mostazafan foundation.",Iran,03 Jun 1962,03,Jun,1962,,,Iran,,,YAZDAN JOO,MOHAMMAD ALI
25490,"SURI, Muhammad",dob 01 jan 1946 to 31 dec 1946; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,01 Jan 1946,01,Jan,1946,,,,,,SURI,MUHAMMAD
25491,"KHOSROWTAJ, Mojtaba",dob 09 nov 1952; additional sanctions information - subject to secondary sanctions; gender male; passport d9016371 (iran).,-0- ,09 Nov 1952,09,Nov,1952,,,,d9016371,iran,KHOSROWTAJ,MOJTABA
25492,"SAEEDI, Mohammed",dob 22 nov 1962; additional sanctions information - subject to secondary sanctions; gender male; passport w40899252 (iran).,-0- ,22 Nov 1962,22,Nov,1962,,,,w40899252,iran,SAEEDI,MOHAMMED
25597,"AZIZ, Abdul","dob 1985; gender male; passport ap1810244 expires 31 oct 2026; a.k.a. 'zamani, aziz shah'; a.k.a. 'baloch, abdul aziz'; linked to: taliban.",Pakistan;Pakistan,31 Oct 2026,31,Oct,1985,,,,,,AZIZ,ABDUL
25617,"BEHZAD, Morteza Ahmadali","dob 1959; alt. dob 1960; pob yazd, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4432151609 (iran); linked to: pishro systems research company.",-0- ,,,,1959,,,Iran,,,BEHZAD,MORTEZA AHMADALI
25649,"SAFDARI, Seyed Jaber",dob 1968 to 1969; additional sanctions information - subject to secondary sanctions; gender male; linked to: advanced technologies company of iran.,-0- ,,,,1968,,,,,,SAFDARI,SEYED JABER
25660,"REZVANIANZADEH, Mohammed Reza","dob 11 dec 1969; pob ardestan, iran; additional sanctions information - subject to secondary sanctions; gender male; passport g10506469 (iran) expires 12 dec 2022; linked to: atomic energy organization of iran.",-0- ,11 Dec 1969,11,Dec,1969,,,,g10506469,iran,REZVANIANZADEH,MOHAMMED REZA
25686,"TAN, Wee Beng","dob 14 feb 1977; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of wee tiong (s) pte ltd; managing director of wt marine pte ltd.",Singapore,14 Feb 1977,14,Feb,1977,,,,,,TAN,WEE BENG
25692,"MENDOZA GAYTAN, Gonzalo","dob 02 oct 1988; pob michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. megg881002hmnnyn02 (mexico); a.k.a. 'el sapo'.",Mexico,02 Oct 1988,02,Oct,1988,,,Mexico,,,MENDOZA GAYTAN,GONZALO
25693,"ROSAS CAMBA, Liliana","dob 20 may 1992; pob jalisco, mexico; nationality mexico; gender female; c.u.r.p. rocl920520mjcsml00 (mexico).",Mexico,20 May 1992,20,May,1992,,,Mexico,,,ROSAS CAMBA,LILIANA
25697,"GONZALEZ VALENCIA, Ulises Jovani","dob 31 may 1986; pob michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. govu860531hmnnll06 (mexico).",Mexico;Mexico,31 May 1986,31,May,1986,,,Mexico,,,GONZALEZ VALENCIA,ULISES JOVANI
25698,"BARAJAS SAHD, Ana Paulina","dob 03 oct 1984; pob jalisco, mexico; nationality mexico; gender female; c.u.r.p. basa841003mjcrhn07 (mexico).",Mexico;Mexico;Mexico,03 Oct 1984,03,Oct,1984,,,Mexico,,,BARAJAS SAHD,ANA PAULINA
25749,"GONZALEZ VALENCIA, Erika","dob 22 jun 1974; pob michoacan de ocampo, mexico; nationality mexico; gender female; c.u.r.p. gove740622mmnnlr00 (mexico).",Mexico,22 Jun 1974,22,Jun,1974,,,Mexico,,,GONZALEZ VALENCIA,ERIKA
25759,"AVELAR GUTIERREZ, Isidro","dob 13 jun 1962; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. aegi620613hjcvts05 (mexico).",Mexico;Mexico,13 Jun 1962,13,Jun,1962,,,Mexico,,,AVELAR GUTIERREZ,ISIDRO
25806,"DAJMAR, Mohammad Hossein",dob 19 feb 1956; additional sanctions information - subject to secondary sanctions; gender male.,-0- ,19 Feb 1956,19,Feb,1956,,,,,,DAJMAR,MOHAMMAD HOSSEIN
26037,"NASRALLAH, Jawad",dob 24 may 1981; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.,-0- ,24 May 1981,24,May,1981,,,Lebanon,,,NASRALLAH,JAWAD
26057,"AL-ZAYDI, Shibl Muhsin 'Ubayd","dob 28 oct 1968; pob baghdad, iraq; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; alt. additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'shibl, hajji'; linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: hizballah.",Iraq,28 Oct 1968,28,Oct,1968,,,,,,AL-ZAYDI,SHIBL MUHSIN 'UBAYD
26058,"HASHIM, Yusuf","dob 1962; pob beirut, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. 'sadiq, sayyid'; a.k.a. 'sadiq, hajji'; linked to: hizballah.",Lebanon,,,,1962,,,,,,HASHIM,YUSUF
26059,"KAWTHARANI, Adnan Hussein",dob 02 sep 1954; pob lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.,Lebanon;Iraq,02 Sep 1954,02,Sep,1954,,,,,,KAWTHARANI,ADNAN HUSSEIN
26060,"FARHAT, Muhammad 'Abd-Al-Hadi",dob 06 apr 1967; pob kuwait; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl 2274078; linked to: hizballah.,Iraq,06 Apr 1967,06,Apr,1967,,,Lebanon,,,FARHAT,MUHAMMAD 'ABD-AL-HADI
26077,"ALBOSTANI, Meshal Saad M.",dob 27 mar 1987; nationality saudi arabia; gender male; passport r339037 (saudi arabia) expires 09 jun 2020.,-0- ,27 Mar 1987,27,Mar,1987,,,,r339037,saudi arabia,ALBOSTANI,MESHAL SAAD M.
26078,"TUBAIGY, Salah Muhammed A.","dob 20 aug 1971; pob jazan, saudi arabia; nationality saudi arabia; gender male.",-0- ,20 Aug 1971,20,Aug,1971,,,,,,TUBAIGY,SALAH MUHAMMED A.
26079,"ALARIFI, Naif Hassan S.","dob 28 feb 1986; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport m644150 (saudi arabia) issued 15 jan 2014 expires 22 nov 2018.",-0- ,28 Feb 1986,28,Feb,1986,,,,m644150,saudi arabia,ALARIFI,NAIF HASSAN S.
26080,"ALZAHRANI, Mohammed Saad H.","dob 08 mar 1988; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport t233763 (saudi arabia) issued 16 jun 2016 expires 23 apr 2021; national id no. 1060613203 (saudi arabia).",-0- ,08 Mar 1988,08,Mar,1988,,,,t233763,saudi arabia,ALZAHRANI,MOHAMMED SAAD H.
26081,"ABAHUSSAIN, Mansour Othman M.","dob 11 aug 1972; alt. dob 10 aug 1972; pob majmaa, saudi arabia; nationality saudi arabia; gender male; passport s059033 (saudi arabia) issued 22 feb 2016 expires 28 dec 2020.",-0- ,11 Aug 1972,11,Aug,1972,,,,s059033,saudi arabia,ABAHUSSAIN,MANSOUR OTHMAN M.
26082,"ALOTAIBI, Khalid Aedh G.","dob 28 jun 1988; pob afif, saudi arabia; nationality saudi arabia; gender male; passport p139681 (saudi arabia) issued 27 may 2014 expires 04 apr 2019; national id no. 1053629885 (saudi arabia).",-0- ,28 Jun 1988,28,Jun,1988,,,,p139681,saudi arabia,ALOTAIBI,KHALID AEDH G.
26083,"ALHAWSAWI, Abdulaziz Mohammed M.","dob 20 jul 1987; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport p051811 (saudi arabia) issued 15 may 2014 expires 23 mar 2019; national id no. 1044087474 (saudi arabia).",-0- ,20 Jul 1987,20,Jul,1987,,,,p051811,saudi arabia,ALHAWSAWI,ABDULAZIZ MOHAMMED M.
26084,"ALSEHRI, Waleed Abdullah M.","dob 05 nov 1980; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport r120404 (saudi arabia) issued 31 may 2015 expires 06 apr 2020.",-0- ,05 Nov 1980,05,Nov,1980,,,,r120404,saudi arabia,ALSEHRI,WALEED ABDULLAH M.
26085,"ALHARBI, Thaar Ghaleb T.","dob 01 aug 1979; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport p723557 (saudi arabia) issued 05 feb 2015 expires 13 dec 2019.",-0- ,01 Aug 1979,01,Aug,1979,,,,p723557,saudi arabia,ALHARBI,THAAR GHALEB T.
26086,"ALSEHRI, Turki Muserref M.",dob 1982; nationality saudi arabia; gender male.,-0- ,,,,1982,,,,,,ALSEHRI,TURKI MUSERREF M.
26087,"MUTREB, Maher Abdulaziz M.","dob 23 may 1971; pob makkah, saudi arabia; nationality saudi arabia; gender male; passport d088677 (saudi arabia) issued 16 aug 2017 expires 23 jun 2022.",-0- ,23 May 1971,23,May,1971,,,,d088677,saudi arabia,MUTREB,MAHER ABDULAZIZ M.
26088,"ALBALAWI, Fahad Shabib A.","dob 24 jan 1985; pob arar, saudi arabia; nationality saudi arabia; gender male; passport n163990 (saudi arabia) issued 24 may 2015 expires 30 mar 2020.",-0- ,24 Jan 1985,24,Jan,1985,,,,n163990,saudi arabia,ALBALAWI,FAHAD SHABIB A.
26089,"ALOTAIBI, Badr Lafi M.","dob 06 jul 1973; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport p667604 (saudi arabia) issued 07 jan 2015 expires 13 nov 2019.",-0- ,06 Jul 1973,06,Jul,1973,,,,p667604,saudi arabia,ALOTAIBI,BADR LAFI M.
26090,"ALMADANI, Mustafa Mohammed M.","dob 08 dec 1961; pob riyadh, saudi arabia; alt. pob makkah, saudi arabia; nationality saudi arabia; gender male; passport p797794 (saudi arabia) issued 16 mar 2015 expires 20 jan 2020; national id no. 1011123229 (saudi arabia).",-0- ,08 Dec 1961,08,Dec,1961,,,,p797794,saudi arabia,ALMADANI,MUSTAFA MOHAMMED M.
26091,"ALQAHTANI, Saif Saad Q.",dob 1973; nationality saudi arabia; gender male.,-0- ,,,,1973,,,,,,ALQAHTANI,SAIF SAAD Q.
26092,"AL-OTAIBI, Mohammad","dob 06 nov 1964; pob riyadh, saudi arabia; nationality saudi arabia; gender male.",-0- ,06 Nov 1964,06,Nov,1964,,,,,,AL-OTAIBI,MOHAMMAD
26093,"AL-QAHTANI, Saud","dob 07 jul 1978; pob riyadh, saudi arabia; nationality saudi arabia; gender male; passport d079021.",Saudi Arabia,07 Jul 1978,07,Jul,1978,,,,,,AL-QAHTANI,SAUD
26094,"BADI, Salah","dob 23 may 1957; pob misrata, libya; nationality libya; gender male.",Libya,23 May 1957,23,May,1957,,,Libya,,,BADI,SALAH
26095,"'ABD AL-NASIR, Hajji","dob 1967; alt. dob 1966; alt. dob 1968; pob tall 'afar, iraq; nationality iraq; a.k.a. 'abdelnasser, hajji'; a.k.a. 'abd al-nasr, hajji'; a.k.a. 'al-khuwayt, taha'.",Syria,,,,1967,,,Iraq,,,'ABD AL-NASIR,HAJJI
26096,"AMTCHENTSEV, Vladlen","dob 25 jan 1969; pob klimovsk, russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport m00021291 (south africa) issued 04 may 2010 expires 03 may 2020; national id no. 6901256079081 (south africa); linked to: velmur management pte ltd.",Singapore,25 Jan 1969,25,Jan,1969,,,,m00021291,south africa,AMTCHENTSEV,VLADLEN
26120,"ALCHWIKI, Mhd Amer","dob 04 sep 1972; pob damascus, syria; nationality syria; citizen syria; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; alt. additional sanctions information - subject to secondary sanctions; gender male; passport n012430661; alt. passport n010794545; alt. passport n007024509; alt. passport n005668098; linked to: global vision group; linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: hizballah.",United Kingdom;Syria,04 Sep 1972,04,Sep,1972,,Syria,Syria,n012430661; alt. passport n010794545; alt. passport n007024509; alt. passport n005668098; linked to: global vision group; linked to: islamic revolutionary guard corps,irgc,ALCHWIKI,MHD AMER
26121,"DOGAEV, Andrey",dob 19 dec 1955; pob russia; gender male; passport 72 9279533 (russia) issued 27 aug 2014 expires 27 aug 2024; first deputy director of promsyrioimport; linked to: promsyrioimport.,-0- ,19 Dec 1955,19,Dec,1955,,,,72 9279533,russia,DOGAEV,ANDREY
26122,"AL-BAZZAL, Muhammad Qasim","dob 26 aug 1984; pob ba'albakk, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport lr0510789; identification number 18349929 (lebanon); a.k.a. 'mu'in'; linked to: hizballah.",-0- ,26 Aug 1984,26,Aug,1984,,,,lr0510789; identification number 18349929,lebanon,AL-BAZZAL,MUHAMMAD QASIM
26123,"SAJJAD, Rasoul","dob 09 aug 1970; pob esfahan, iran; additional sanctions information - subject to secondary sanctions; gender male; passport g9333110 (iran) issued 03 mar 2014 expires 03 mar 2019; dr; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,09 Aug 1970,09,Aug,1970,,,,g9333110,iran,SAJJAD,RASOUL
26124,"MURILLO DE ORTEGA, Rosario Maria",dob 22 jun 1951; nationality nicaragua; gender female; passport a00000106 (nicaragua).,Nicaragua,22 Jun 1951,22,Jun,1951,,,Nicaragua,a00000106,nicaragua,MURILLO DE ORTEGA,ROSARIO MARIA
26125,"MONCADA LAU, Nestor","dob 02 mar 1954; pob managua, nicaragua; nationality nicaragua; gender male; a.k.a. 'chema'.",-0- ,02 Mar 1954,02,Mar,1954,,,Nicaragua,,,MONCADA LAU,NESTOR
26126,"YAGHOUBI MIAB, Hossein","dob 23 jul 1961; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport g9342868 (iran) issued 16 mar 2016 expires 16 mar 2021; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,23 Jul 1961,23,Jul,1961,,,,g9342868,iran,YAGHOUBI MIAB,HOSSEIN
26137,"KHORASHADIZADEH, Ali","dob 21 sep 1979; pob tehran, iran; nationality iran; email address iranvisacart@yahoo.com; alt. email address mastercartaria@yahoo.com; alt. email address alikhorashadi@yahoo.com; alt. email address toppglasses@gmail.com; alt. email address iranian_boy5@yahoo.com; additional sanctions information - subject to secondary sanctions; gender male; digital currency address - xbt 149w62ry42azbox8fgcmqnsxuzsstkeq8c; passport t14553558 (iran) issued 28 oct 2008 expires 29 oct 2013; a.k.a. 'mastercartaria'; a.k.a. 'iranvisacart'.",Iran,21 Sep 1979,21,Sep,1979,,,Iran,t14553558,iran,KHORASHADIZADEH,ALI
26138,"GHORBANIYAN, Mohammad","dob 09 mar 1987; pob tehran, iran; nationality iran; website www.enexchanger.com; email address enexchanger@gmail.com; alt. email address ensaniyat1365@gmail.com; additional sanctions information - subject to secondary sanctions; gender male; digital currency address - xbt 1ajzpmsnmpdk2rv9kqnfmurtxinscvro9v; identification number 008-046347-9 (iran); birth certificate number 32270 (iran); a.k.a. 'ensaniyat'; a.k.a. 'ensaniyat_exchanger'; a.k.a. 'enexchanger'.",Iran,09 Mar 1987,09,Mar,1987,,,Iran,,,GHORBANIYAN,MOHAMMAD
26139,"PERALTA, Cesar Emilio","dob 30 jan 1975; pob distrito nacional, dominican republic; nationality dominican republic; gender male; cedula no. 001-0972783-4 (dominican republic); a.k.a. 'el abusador'; linked to: inkuortyn five srl; linked to: suplinka srl; linked to: flow gallery lounge srl; linked to: unlimited dance discoteca srl.",Dominican Republic,30 Jan 1975,30,Jan,1975,,,,,,PERALTA,CESAR EMILIO
26141,"DEL ROSARIO PUENTE, Ramon Antonio","dob 13 sep 1968; pob guaymate, dominican republic; nationality dominican republic; gender male; cedula no. 026-0027057-9 (dominican republic); a.k.a. 'tono lena'; linked to: cesar peralta drug trafficking organization.",Dominican Republic,13 Sep 1968,13,Sep,1968,,,,,,DEL ROSARIO PUENTE,RAMON ANTONIO
26142,"VALDEZ GARCIA, Bernardo Antonio","dob 31 jan 1975; pob san cristobal, dominican republic; nationality dominican republic; gender male; cedula no. 001-1856559-7 (dominican republic); a.k.a. 'papi cris'; linked to: cesar peralta drug trafficking organization; linked to: soluga soluciones gastronomicas srl.",Dominican Republic,31 Jan 1975,31,Jan,1975,,,,,,VALDEZ GARCIA,BERNARDO ANTONIO
26143,"SANCHEZ NOLASCO, Boarnerges","dob 02 jul 1976; pob hato mayor, dominican republic; nationality dominican republic; gender male; cedula no. 001-1595659-1 (dominican republic); a.k.a. 'warnel'; linked to: cesar peralta drug trafficking organization.",Dominican Republic,02 Jul 1976,02,Jul,1976,,,,,,SANCHEZ NOLASCO,BOARNERGES
26144,"URENA MARTINEZ, Jhonan Alexander","dob 14 may 1987; pob santo domingo, dominican republic; nationality dominican republic; gender male; cedula no. 001-1871175-3 (dominican republic); linked to: cesar peralta drug trafficking organization; linked to: barbaro records srl.",Dominican Republic,14 May 1987,14,May,1987,,,,,,URENA MARTINEZ,JHONAN ALEXANDER
26145,"CASTRO CORDERO, Natanael","dob 08 nov 1982; pob santo domingo, dominican republic; nationality dominican republic; gender male; cedula no. 001-1481029-4 (dominican republic).",Dominican Republic,08 Nov 1982,08,Nov,1982,,,,,,CASTRO CORDERO,NATANAEL
26146,"FERNANDEZ CONCEPCION, Carlos Ariel","dob 14 jan 1973; pob santo domingo, dominican republic; nationality dominican republic; gender male; cedula no. 001-1217345-5 (dominican republic).",Dominican Republic,14 Jan 1973,14,Jan,1973,,,,,,FERNANDEZ CONCEPCION,CARLOS ARIEL
26147,"JAQUEZ ARAUJO, Yadher Rafael","dob 15 oct 1985; pob santo domingo, dominican republic; nationality dominican republic; gender male; cedula no. 001-1733889-7 (dominican republic); a.k.a. 'jake mate'; a.k.a. 'jaque mate'.",Dominican Republic,15 Oct 1985,15,Oct,1985,,,,,,JAQUEZ ARAUJO,YADHER RAFAEL
26148,"FERNANDEZ FLAQUER, Kelvin Enrique","dob 06 dec 1977; pob higuey, dominican republic; nationality dominican republic; gender male; cedula no. 026-0088747-1 (dominican republic); a.k.a. 'cotto'; linked to: cesar peralta drug trafficking organization.",Dominican Republic,06 Dec 1977,06,Dec,1977,,,,,,FERNANDEZ FLAQUER,KELVIN ENRIQUE
26162,"NUNEZ MOLINA, Adelmo","dob 15 dec 1970; pob choix, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. numa701215hslxld02 (mexico).",Mexico,15 Dec 1970,15,Dec,1970,,,Mexico,,,NUNEZ MOLINA,ADELMO
26164,"PAYAN MERAZ, Raul","dob 30 jun 1975; pob guasave, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. pamr750630hslyrl06 (mexico).",Mexico,30 Jun 1975,30,Jun,1975,,,Mexico,,,PAYAN MERAZ,RAUL
26165,"PAYAN MERAZ, Juana","dob 08 mar 1974; pob badiraguato, sinaloa, mexico; nationality mexico; gender female; c.u.r.p. pamj740308mslyrn17 (mexico).",Mexico,08 Mar 1974,08,Mar,1974,,,Mexico,,,PAYAN MERAZ,JUANA
26168,"PAK, Kwang Ho","dob 01 jan 1946 to 31 dec 1948; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; director of the propaganda and agitation department.",-0- ,01 Jan 1946,01,Jan,1946,,,,,,PAK,KWANG HO
26169,"DIMITRY, Gregory Vasili","dob 01 jan 1961; pob ajogo, south sudan; nationality south sudan; gender male.",South Sudan,01 Jan 1961,01,Jan,1961,,,,,,DIMITRY,GREGORY VASILI
26170,"MISHKIN, Alexander Yevgeniyevich","dob 13 jul 1979; pob loyga, russia; alt. pob kotlas, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,13 Jul 1979,13,Jul,1979,,,Russia,,,MISHKIN,ALEXANDER YEVGENIYEVICH
26171,"CHEPIGA, Anatoliy Vladimirovich","dob 05 apr 1979; alt. dob 12 apr 1978; pob nikolaevka, amur oblast, russia; alt. pob dushanbe, tajikistan; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,05 Apr 1979,05,Apr,1979,,,Russia,,,CHEPIGA,ANATOLIY VLADIMIROVICH
26172,"OLAWO, Obac William","dob 01 jan 1962; pob malakal, south sudan; gender male; passport m6200000021304 (south sudan).",South Sudan,01 Jan 1962,01,Jan,1962,,,,m6200000021304,south sudan,OLAWO,OBAC WILLIAM
26173,"MORENETS, Aleksei Sergeyevich","dob 31 jul 1977; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100135556; linked to: main intelligence directorate.",Russia,31 Jul 1977,31,Jul,1977,,,Russia,,,MORENETS,ALEKSEI SERGEYEVICH
26177,"SEREBRIAKOV, Evgenii Mikhaylovich","dob 26 jul 1981; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100135555; linked to: main intelligence directorate.",Russia,26 Jul 1981,26,Jul,1981,,,Russia,,,SEREBRIAKOV,EVGENII MIKHAYLOVICH
26178,"SOTNIKOV, Oleg Mikhaylovich","dob 24 aug 1972; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 120018866; linked to: main intelligence directorate.",Russia,24 Aug 1972,24,Aug,1972,,,Russia,,,SOTNIKOV,OLEG MIKHAYLOVICH
26179,"MININ, Alexey Valerevich","dob 27 may 1972; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 120017582; linked to: main intelligence directorate.",Russia,27 May 1972,27,May,1972,,,Russia,,,MININ,ALEXEY VALEREVICH
26180,"NETYKSHO, Viktor Borisovich","dob 08 sep 1966; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,08 Sep 1966,08,Sep,1966,,,Russia,,,NETYKSHO,VIKTOR BORISOVICH
26181,"BELTRAN GARCIA, Victor Francisco","dob 07 may 1972; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. begv720507hjclrc02 (mexico).",Mexico,07 May 1972,07,May,1972,,,Mexico,,,BELTRAN GARCIA,VICTOR FRANCISCO
26183,"ANTONOV, Boris Alekseyevich","dob 19 dec 1980; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,19 Dec 1980,19,Dec,1980,,,Russia,,,ANTONOV,BORIS ALEKSEYEVICH
26185,"YERMAKOV, Ivan Sergeyevich","dob 10 apr 1986; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,10 Apr 1986,10,Apr,1986,,,Russia,,,YERMAKOV,IVAN SERGEYEVICH
26186,"LUKASHEV, Aleksey Viktorovich","dob 07 nov 1990; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,07 Nov 1990,07,Nov,1990,,,Russia,,,LUKASHEV,ALEKSEY VIKTOROVICH
26188,"KOZACHEK, Nikolay Yuryevich","dob 29 jul 1989; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,29 Jul 1989,29,Jul,1989,,,Russia,,,KOZACHEK,NIKOLAY YURYEVICH
26190,"MALYSHEV, Artem Andreyevich","dob 02 feb 1988; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,02 Feb 1988,02,Feb,1988,,,Russia,,,MALYSHEV,ARTEM ANDREYEVICH
26191,"OSADCHUK, Aleksandr Vladimirovich","dob 17 nov 1962; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,17 Nov 1962,17,Nov,1962,,,Russia,,,OSADCHUK,ALEKSANDR VLADIMIROVICH
26192,"POTEMKIN, Aleksey Aleksandrovich","dob 20 mar 1983; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,20 Mar 1983,20,Mar,1983,,,Russia,,,POTEMKIN,ALEKSEY ALEKSANDROVICH
26193,"KOVALEV, Anatoliy Sergeyevich","dob 02 aug 1991; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,02 Aug 1991,02,Aug,1991,,,Russia,,,KOVALEV,ANATOLIY SERGEYEVICH
26194,"BOYARKIN, Victor Alekseyevich","dob 12 oct 1958; pob meschovsk, russia; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 200042334 (russia); alt. passport 642348547 (russia); linked to: deripaska, oleg vladimirovich.",Russia,12 Oct 1958,12,Oct,1958,,Russia,Russia,200042334,russia,BOYARKIN,VICTOR ALEKSEYEVICH
26195,"GONZALEZ DELLAN, Leonardo",dob 11 sep 1966; citizen venezuela; gender male; cedula no. 8639102 (venezuela); passport 073785390 (venezuela) expires 01 jul 2018; alt. passport 046041771 (venezuela) expires 24 may 2016; alt. passport 002272834 (venezuela) expires 14 aug 2012.,United Kingdom,11 Sep 1966,11,Sep,1966,,Venezuela,,073785390,venezuela,GONZALEZ DELLAN,LEONARDO
26199,"GORRIN BELISARIO, Raul",dob 22 nov 1968; citizen venezuela; gender male; cedula no. 8682996 (venezuela); passport 129603081 (venezuela) expires 14 oct 2020; alt. passport 066936455 (venezuela) expires 10 jan 2018; alt. passport 007931220 (venezuela) expires 24 jan 2013.,United States;United States;United States,22 Nov 1968,22,Nov,1968,,Venezuela,,129603081,venezuela,GORRIN BELISARIO,RAUL
26200,"PERDOMO ROSALES, Gustavo Adolfo",dob 05 feb 1979; citizen venezuela; gender male; cedula no. 14585388 (venezuela); passport 083119116 (venezuela) expires 28 jan 2019; alt. passport 023639834 (venezuela) expires 13 jun 2014.,United States;United States,05 Feb 1979,05,Feb,1979,,Venezuela,,083119116,venezuela,PERDOMO ROSALES,GUSTAVO ADOLFO
26226,"DIAZ GUILLEN, Claudia Patricia",dob 25 nov 1973; citizen venezuela; gender female; cedula no. 11502896 (venezuela); passport 030415788 (venezuela) expires 22 nov 2014.,Dominican Republic;Spain,25 Nov 1973,25,Nov,1973,,Venezuela,,030415788,venezuela,DIAZ GUILLEN,CLAUDIA PATRICIA
26228,"VELASQUEZ FIGUEROA, Adrian Jose",dob 02 nov 1979; citizen venezuela; gender male; cedula no. 13813453 (venezuela); passport 024421568 (venezuela) expires 25 jun 2014.,Dominican Republic;Spain,02 Nov 1979,02,Nov,1979,,Venezuela,,024421568,venezuela,VELASQUEZ FIGUEROA,ADRIAN JOSE
26233,"KHUSYAYNOVA, Elena Alekseevna","dob 17 feb 1974; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 639092215 (russia); linked to: limited liability company concord management and consulting.",Russia,17 Feb 1974,17,Feb,1974,,,,639092215,russia,KHUSYAYNOVA,ELENA ALEKSEEVNA
26235,"MALKEVICH, Alexander Aleksandrovich","dob 14 jun 1975; pob leningrad, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 717637093 (russia); national id no. 781005202108 (russia); linked to: usa really; linked to: prigozhin, yevgeniy viktorovich.",Russia,14 Jun 1975,14,Jun,1975,,,Russia,717637093,russia,MALKEVICH,ALEXANDER ALEKSANDROVICH
26236,"ZHENG, Fujing","dob 11 jun 1983; pob china; nationality china; citizen china; email address goldenchemical@live.com; alt. email address gordonzheng@qinvictory.com; alt. email address magicchemical@hotmail.com; alt. email address sales@globalrc.net; alt. email address 3507656950@qq.com; alt. email address zhengfujing@live.cn; gender male; digital currency address - xbt 17ezujot3xbbdcwfzbktnrxbup11f4uhiy; alt. digital currency address - xbt 1dh2xdh7tngrdu6lxciprkcbkncpa1xx8a; passport g31920875 (china) issued 24 oct 2008 expires 23 oct 2018; identification number 310107198306111336 (china); chinese commercial code 6774 4395 2529; a.k.a. 'jin, gordon'; a.k.a. 'deng, gao'; a.k.a. 'zheng, gordon'.",-0- ,11 Jun 1983,11,Jun,1983,,China,China,g31920875,china,ZHENG,FUJING
26304,"KATINTIMA, Norbert Basengezi","dob 10 jan 1958; pob kashiramo-kaziba, south kivu, congo, democratic republic of the; alt. pob rwanda; nationality congo, democratic republic of the; alt. nationality rwanda; gender male; vice-president of the independent national electoral commission.","Congo, Democratic Republic of the",10 Jan 1958,10,Jan,1958,,,Rwanda,,,KATINTIMA,NORBERT BASENGEZI
26305,"BASENGEZI, Marcellin","dob 30 nov 1985; pob kaziba, congo, democratic republic of the; gender male; passport op0155187 (congo, democratic republic of the) issued 24 jan 2016 expires 19 jan 2021.","Congo, Democratic Republic of the",30 Nov 1985,30,Nov,1985,,,,op0155187,"congo, democratic republic of the",BASENGEZI,MARCELLIN
26323,"ZHENG, Guanghua","dob 04 nov 1955; pob shanghai, china; nationality china; citizen china; email address zhenguanghua1955@outlook.com; alt. email address zhenguanghua1955@gmail.com; gender male; digital currency address - xbt 33kja69sqvc8kozpop7qw6hftgxhkiwztz; alt. digital currency address - xbt 3mkunscqf21ecfwq6t4x2mfgbestqhb5t6; alt. digital currency address - xbt 18ukfaujgg52rvexei3wxnveww7zzuecte; digital currency address - ltc laizkts5duhpup1ntqcc83ms7hwk6vk85z; passport e51809923 (china) issued 25 may 2015 expires 24 may 2025; identification number 310108195511041616 (china); chinese commercial code 6774 1639 5478.",-0- ,04 Nov 1955,04,Nov,1955,,China,China,e51809923,china,ZHENG,GUANGHUA
26384,"ORDOUBADI, Nader Talebzadeh","dob 1954; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: new horizon organization.",Iran,,,,1954,,,,,,ORDOUBADI,NADER TALEBZADEH
26385,"TALEBZADEH, Zeinab Mehanna",dob 19 oct 1969; nationality iran; alt. nationality lebanon; additional sanctions information - subject to secondary sanctions; gender female; linked to: new horizon organization.,-0- ,19 Oct 1969,19,Oct,1969,,,Iran,,,TALEBZADEH,ZEINAB MEHANNA
26386,"MONTAZAMI, Gholamreza","dob 1955; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: new horizon organization.",Iran,,,,1955,,,Iran,,,MONTAZAMI,GHOLAMREZA
26387,"GHASHGHAVI, Hamed",dob 23 apr 1989; additional sanctions information - subject to secondary sanctions; gender male; linked to: new horizon organization.,Iran,23 Apr 1989,23,Apr,1989,,,,,,GHASHGHAVI,HAMED
26388,"BASTARDO MENDOZA, Rafael Enrique",dob 22 sep 1978; citizen venezuela; gender male; cedula no. 14335819 (venezuela).,Venezuela,22 Sep 1978,22,Sep,1978,,Venezuela,,,,BASTARDO MENDOZA,RAFAEL ENRIQUE
26389,"LACAVA EVANGELISTA, Rafael Alejandro",dob 03 sep 1968; gender male; cedula no. 8611651 (venezuela).,Venezuela,03 Sep 1968,03,Sep,1968,,,,,,LACAVA EVANGELISTA,RAFAEL ALEJANDRO
26391,"SHIRINKAR, Mohammad Bagher","dob 21 sep 1979; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 0067948431 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,21 Sep 1979,21,Sep,1979,,,Iran,,,SHIRINKAR,MOHAMMAD BAGHER
26392,"ABBASI, Hossein",dob 06 dec 1986; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: net peygard samavat company.,Iran,06 Dec 1986,06,Dec,1986,,,Iran,,,ABBASI,HOSSEIN
26393,"MASOUMPOUR, Mojtaba",dob 1988; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: net peygard samavat company.,Iran,,,,1988,,,Iran,,,MASOUMPOUR,MOJTABA
26394,"PARVAR, Hossein",dob 21 nov 1992; additional sanctions information - subject to secondary sanctions; gender male; linked to: net peygard samavat company.,Iran,21 Nov 1992,21,Nov,1992,,,,,,PARVAR,HOSSEIN
26396,"MIRZABEYGI, Milad",additional sanctions information - subject to secondary sanctions; gender male; national id no. 3370084457 (iran); linked to: net peygard samavat company.,Iran,,,,3370,,,,,,MIRZABEYGI,MILAD
26397,"HERNANDEZ DALA, Ivan Rafael",dob 18 may 1966; citizen venezuela; gender male; cedula no. 6961149 (venezuela).,Venezuela,18 May 1966,18,May,1966,,Venezuela,,,,HERNANDEZ DALA,IVAN RAFAEL
26398,"NANGAA, Corneille Yobeluo","dob 09 jul 1970; pob bagboya, congo, democratic republic of the; gender male; passport dp0003850 (congo, democratic republic of the) issued 20 nov 2017 expires 19 nov 2022; alt. passport dp0000149 (congo, democratic republic of the) issued 12 jan 2016 expires 11 jan 2021.","Congo, Democratic Republic of the",09 Jul 1970,09,Jul,1970,,,,dp0003850,"congo, democratic republic of the",NANGAA,CORNEILLE YOBELUO
26399,"QUEVEDO FERNANDEZ, Manuel Salvador",dob 01 mar 1967; citizen venezuela; gender male; cedula no. 9705800 (venezuela); passport d0131415 (venezuela); alt. passport 040236069 (venezuela); alt. passport 6252002 (venezuela).,Venezuela,01 Mar 1967,01,Mar,1967,,Venezuela,,d0131415,venezuela,QUEVEDO FERNANDEZ,MANUEL SALVADOR
26401,"RODRIGUEZ MUCURA, Hildemaro Jose",dob 06 jun 1977; gender male; cedula no. 13432397 (venezuela).,Venezuela,06 Jun 1977,06,Jun,1977,,,,,,RODRIGUEZ MUCURA,HILDEMARO JOSE
26402,"FERRARI, Sergio David","dob 10 feb 1968; pob buenos aires, argentina; nationality argentina; gender male; passport aaa760416 (argentina); d.n.i. 20010866 (argentina); c.u.i.t. 20200108664 (argentina); a.k.a. 'yagy'; linked to: smile technologies s.a.; linked to: smile property & travel ltd; linked to: smilewallet s.a.s.; linked to: smile technologies canada ltd.",Argentina;Argentina,10 Feb 1968,10,Feb,1968,,,Argentina,aaa760416,argentina,FERRARI,SERGIO DAVID
26407,"FRENZEL, Conrado Adolfo","dob 07 nov 1968; pob buenos aires, argentina; nationality argentina; gender male; passport aaa435057 (argentina); d.n.i. 20608046 (argentina); c.u.i.t. 23206080469 (argentina); a.k.a. 'otto'; linked to: high nutrition sociedad de responsabilidad limitada; linked to: b-work s.a.s.",Argentina,07 Nov 1968,07,Nov,1968,,,Argentina,aaa435057,argentina,FRENZEL,CONRADO ADOLFO
26408,"PAURA, Jorge Alejandro","dob 31 oct 1967; pob buenos aires, argentina; nationality argentina; gender male; passport aab376848 (argentina); d.n.i. 18580686 (argentina); c.u.i.t. 20185806864 (argentina); a.k.a. 'larry'; linked to: bajer s.r.l.; linked to: high nutrition sociedad de responsabilidad limitada.",Argentina,31 Oct 1967,31,Oct,1967,,,Argentina,aab376848,argentina,PAURA,JORGE ALEJANDRO
26410,"BRUNETTI, Luciano",dob 30 aug 1988; pob argentina; nationality argentina; gender male; passport aac206993 (argentina); d.n.i. 34142353 (argentina); a.k.a. 'biff tannen'; a.k.a. 'lucho'.,Argentina,30 Aug 1988,30,Aug,1988,,,Argentina,aac206993,argentina,BRUNETTI,LUCIANO
26411,"PAURA, Lucas Daniel","dob 04 jan 1988; pob buenos aires, argentina; nationality argentina; gender male; passport 33533978n (argentina); d.n.i. 33533978 (argentina).",Argentina,04 Jan 1988,04,Jan,1988,,,Argentina,33533978n,argentina,PAURA,LUCAS DANIEL
26412,"VIDEMATO, Santiago","dob 04 oct 1983; pob buenos aires, argentina; nationality argentina; gender male; passport aaa920679 (argentina); d.n.i. 30555776 (argentina); a.k.a. 'james duggan'; a.k.a. 'ramona ibarra'.",Argentina,04 Oct 1983,04,Oct,1983,,,Argentina,aaa920679,argentina,VIDEMATO,SANTIAGO
26416,"CEBALLOS ICHASO, Remigio",dob 01 may 1963; gender male; cedula no. 6557495 (venezuela).,Venezuela,01 May 1963,01,May,1963,,,,,,CEBALLOS ICHASO,REMIGIO
26417,"CARRIZALEZ RENGIFO, Ramon Alonso",dob 08 nov 1952; gender male; cedula no. 2516238 (venezuela).,Venezuela,08 Nov 1952,08,Nov,1952,,,,,,CARRIZALEZ RENGIFO,RAMON ALONSO
26418,"PRIETO FERNANDEZ, Omar Jose",dob 25 may 1969; gender male; cedula no. 9761075 (venezuela).,Venezuela,25 May 1969,25,May,1969,,,,,,PRIETO FERNANDEZ,OMAR JOSE
26419,"GARCIA CARNEIRO, Jorge Luis","dob 08 feb 1952; pob caracas, venezuela; gender male; cedula no. 4169273 (venezuela).",Venezuela,08 Feb 1952,08,Feb,1952,,,,,,GARCIA CARNEIRO,JORGE LUIS
26420,"MANTILLA OLIVEROS, Jesus Maria",dob 03 sep 1963; gender male; cedula no. 9215693 (venezuela).,Venezuela,03 Sep 1963,03,Sep,1963,,,,,,MANTILLA OLIVEROS,JESUS MARIA
26421,"LOPEZ VARGAS, Richard Jesus",dob 24 nov 1964; gender male; cedula no. 6166221 (venezuela).,Venezuela,24 Nov 1964,24,Nov,1964,,,,,,LOPEZ VARGAS,RICHARD JESUS
26423,"NORONO TORRES, Jose Leonardo",dob 16 sep 1969; gender male; cedula no. 9931609 (venezuela).,Venezuela,16 Sep 1969,16,Sep,1969,,,,,,NORONO TORRES,JOSE LEONARDO
26424,"DOMINGUEZ RAMIREZ, Jose Miguel",dob 17 oct 1979; gender male; cedula no. 14444352 (venezuela).,Venezuela,17 Oct 1979,17,Oct,1979,,,,,,DOMINGUEZ RAMIREZ,JOSE MIGUEL
26425,"MORALES ZAMBRANO, Cristhiam Abelardo",dob 09 mar 1970; gender male; cedula no. 9656561 (venezuela).,Venezuela,09 Mar 1970,09,Mar,1970,,,,,,MORALES ZAMBRANO,CRISTHIAM ABELARDO
26426,"BERMUDEZ VALDERREY, Alberto Mirtiliano",dob 17 feb 1968; gender male; cedula no. 9895508 (venezuela).,Venezuela,17 Feb 1968,17,Feb,1968,,,,,,BERMUDEZ VALDERREY,ALBERTO MIRTILIANO
26443,"MEDVEDEV, Gennadiy","dob 14 sep 1959; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy director of the border guard service of the federal security service of the russian federation.",-0- ,14 Sep 1959,14,Sep,1959,,Russia,,,,MEDVEDEV,GENNADIY
26444,"STANKEVICH, Sergey","dob 27 jan 1963; pob kaliningrad; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the border directorate of the federal security service of the russian federation.",-0- ,27 Jan 1963,27,Jan,1963,,Russia,,,,STANKEVICH,SERGEY
26445,"SHEIN, Andrey","dob 19 jun 1971; pob ivanovskaya oblast, russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy head of the border directorate - head of the coast guard unit of the federal security service of the russian federation.",-0- ,19 Jun 1971,19,Jun,1971,,Russia,,,,SHEIN,ANDREY
26506,"NAYDENKO, Aleksey Alekseevich","dob 02 jun 1980; pob donetsk, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,02 Jun 1980,02,Jun,1980,,,,,,NAYDENKO,ALEKSEY ALEKSEEVICH
26507,"VYSOTSKY, Vladimir Yurievich","dob 07 apr 1985; pob crimea, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",-0- ,07 Apr 1985,07,Apr,1985,,,,,,VYSOTSKY,VLADIMIR YURIEVICH
26515,"ROMASHKIN, Ruslan","dob 15 jun 1976; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; head of the service command point of the federal security service of the russian federation for the republic of crimea and sevastopol.",-0- ,15 Jun 1976,15,Jun,1976,,,,,,ROMASHKIN,RUSLAN
26526,"EBRAHIMI, Ayatollah","dob 1972; pob qomshaneh, hamadan province, iran; additional sanctions information - subject to secondary sanctions; linked to: ansar bank.",-0- ,,,,1972,,,,,,EBRAHIMI,AYATOLLAH
26531,"ATABAKI, Alireza","dob 1961; pob tehran province, central tehran; additional sanctions information - subject to secondary sanctions; national id no. 0042773296 (iran); linked to: ansar exchange.",-0- ,,,,1961,,,,,,ATABAKI,ALIREZA
26533,"GALESHKALAMI, Iman Sedaghat","pob gilan, iran; additional sanctions information - subject to secondary sanctions; national id no. 2709803755 (iran); linked to: zagros pardis kish; linked to: ministry of defense and armed forces logistics.",-0- ,,,,2709,,,,,,GALESHKALAMI,IMAN SEDAGHAT
26534,"VAKILI, Mohammad","dob 22 jun 1974; additional sanctions information - subject to secondary sanctions; national id no. 0082676984 (iran); birth certificate number 9444 (iran); linked to: atabaki, alireza.",United Arab Emirates,22 Jun 1974,22,Jun,1974,,,,,,VAKILI,MOHAMMAD
26537,"DASTGIRI, Reza Sakan","pob west azerbaijan, iran; additional sanctions information - subject to secondary sanctions; national id no. 2830283775 (iran); linked to: sakan general trading.",-0- ,,,,2830,,,,,,DASTGIRI,REZA SAKAN
26539,"SEIFI, Asadollah",dob 04 apr 1965; additional sanctions information - subject to secondary sanctions; linked to: atlas exchange.,-0- ,04 Apr 1965,04,Apr,1965,,,,,,SEIFI,ASADOLLAH
26541,"SAKAN, Suleyman",dob 25 sep 1965; additional sanctions information - subject to secondary sanctions; passport u06595028 (turkey); linked to: ansar exchange.,Turkey,25 Sep 1965,25,Sep,1965,,,,u06595028,turkey,SAKAN,SULEYMAN
26543,"EBRAHIMI, Reza","dob 21 mar 1973; pob tehran, iran; additional sanctions information - subject to secondary sanctions.",-0- ,21 Mar 1973,21,Mar,1973,,,,,,EBRAHIMI,REZA
26546,"MEHDIPUR, Mohammad Reza","dob 06 aug 1975; pob naein, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1249481643 (iran); linked to: shahid karimi group.",-0- ,06 Aug 1975,06,Aug,1975,,,Iran,,,MEHDIPUR,MOHAMMAD REZA
26548,"MOTALLEBIZADEH, Akbar","dob 23 jul 1963; pob yazd, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport r14123444; linked to: shahid karimi group.",-0- ,23 Jul 1963,23,Jul,1963,,,Iran,,,MOTALLEBIZADEH,AKBAR
26550,"HAJJLU, Jalal Emami Ghareh","dob 21 mar 1969; pob gha'emshahr, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport 2161567098; linked to: shahid karimi group.",-0- ,21 Mar 1969,21,Mar,1969,,,Iran,,,HAJJLU,JALAL EMAMI GHAREH
26554,"ORTEGA MURILLO, Laureano Facundo","dob 20 nov 1982; pob managua, nicaragua; nationality nicaragua; gender male; passport a00000684 (nicaragua) expires 26 sep 2023; national id no. 0012011820046m.",-0- ,20 Nov 1982,20,Nov,1982,,,Nicaragua,a00000684,nicaragua,ORTEGA MURILLO,LAUREANO FACUNDO
26560,"ALE ALI, Mohammad Reza","pob shemiran, tehran, iran; additional sanctions information - subject to secondary sanctions; national id no. 0451519639 (iran); linked to: ansar exchange.",-0- ,,,,0451,,,,,,ALE ALI,MOHAMMAD REZA
26568,"ATTARAN, Mohammad Mahdi Da'emi","dob 13 jul 1979; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: puya electro saman niru.",-0- ,13 Jul 1979,13,Jul,1979,,,Iran,,,ATTARAN,MOHAMMAD MAHDI DA'EMI
26569,"SHAFA'I, Mohsen","dob 1971; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: puya electro saman niru.",-0- ,,,,1971,,,Iran,,,SHAFA'I,MOHSEN
26570,"ETA'ATI, Gholam Reza","dob 1973; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: the organization of defensive innovation and research.",-0- ,,,,1973,,,Iran,,,ETA'ATI,GHOLAM REZA
26573,"HASHEMITABAR, Sayyed Asghar","dob 23 aug 1974; pob sabzevar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; passport a30439933; linked to: the organization of defensive innovation and research.",-0- ,23 Aug 1974,23,Aug,1974,,,Iran,,,HASHEMITABAR,SAYYED ASGHAR
26576,"ASGARI, Mansur","dob 03 jun 1958; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a4249926 (iran); linked to: the organization of defensive innovation and research.",Iran,03 Jun 1958,03,Jun,1958,,,Iran,a4249926,iran,ASGARI,MANSUR
26578,"BORJI, Sa'id","dob 1958; pob abadan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f20784822 (iran); linked to: shahid karimi group.",Iran,,,,1958,,,Iran,f20784822,iran,BORJI,SA'ID
26579,"SAFARI, Mohammad Javad","dob 07 aug 1980; pob borazjam, dashtestan, bushehr, iran; additional sanctions information - subject to secondary sanctions; gender male; passport g9345199 (iran); linked to: shahid fakhar moghaddam group.",Iran,07 Aug 1980,07,Aug,1980,,,,g9345199,iran,SAFARI,MOHAMMAD JAVAD
26580,"BARMI, Ruhollah Ghaderi",dob 1979; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: shahid fakhar moghaddam group.,Iran,,,,1979,,,Iran,,,BARMI,RUHOLLAH GHADERI
26583,"MASOUMIAN, Mehdi",nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0491942168 (iran); linked to: the organization of defensive innovation and research.,Iran,,,,0491,,,Iran,,,MASOUMIAN,MEHDI
26584,"HAGHIGHIAN, Mohammad Hossein",dob 1989; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: kimiya pakhsh shargh.,Iran,,,,1989,,,Iran,,,HAGHIGHIAN,MOHAMMAD HOSSEIN
26592,"MULAVI, Ali Shams",dob 23 jul 1980; additional sanctions information - subject to secondary sanctions; passport i95726252 (iran); linked to: ansar exchange.,Turkey,23 Jul 1980,23,Jul,1980,,,,i95726252,iran,MULAVI,ALI SHAMS
26663,"YAKUBETS, Maksim Viktorovich","dob 20 may 1987; pob polonnoye, khmelnitskaya oblast, ukraine; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 4509135586 (russia); a.k.a. 'aqua'; linked to: evil corp; linked to: federal security service.",Russia,20 May 1987,20,May,1987,,Russia,,4509135586,russia,YAKUBETS,MAKSIM VIKTOROVICH
26665,"SMIRNOV, Dmitriy Konstantinovich","dob 10 nov 1987; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: evil corp.",Russia,10 Nov 1987,10,Nov,1987,,Russia,,,,SMIRNOV,DMITRIY KONSTANTINOVICH
26666,"YAKUBETS, Artem Viktorovich","dob 17 jan 1986; pob polonnoye, khmelnitskaya oblast, ukraine; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: evil corp.",Russia,17 Jan 1986,17,Jan,1986,,Russia,,,,YAKUBETS,ARTEM VIKTOROVICH
26667,"TUCHKOV, Ivan Dmitriyevich","dob 27 nov 1986; pob moscow, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 45092006504 (russia); alt. passport 753931329 (russia); visanumberid 525867504 (france); linked to: evil corp.",Russia,27 Nov 1986,27,Nov,1986,,,,45092006504,russia,TUCHKOV,IVAN DMITRIYEVICH
26668,"PLOTNITSKIY, Andrey","dob 25 jul 1989; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: evil corp.",Russia,25 Jul 1989,25,Jul,1989,,,,,,PLOTNITSKIY,ANDREY
26669,"SLOBODSKOY, Dmitriy Alekseyevich","dob 28 jul 1988; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 721007353 (russia); linked to: evil corp.",Russia,28 Jul 1988,28,Jul,1988,,,,721007353,russia,SLOBODSKOY,DMITRIY ALEKSEYEVICH
26670,"TURASHEV, Igor Olegovich","dob 15 jun 1981; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'nintutu'; a.k.a. 'enki'; linked to: evil corp.",Russia,15 Jun 1981,15,Jun,1981,,,,,,TURASHEV,IGOR OLEGOVICH
26671,"GUSEV, Denis Igorevich","dob 10 jun 1986; alt. dob 08 jul 1977; alt. dob 07 oct 1987; pob moscow, russia; alt. pob ceadir-lunga, moldova; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 717386212 (russia); alt. passport a1167292 (moldova); alt. passport 1213007 (israel); linked to: evil corp.",Russia,10 Jun 1986,10,Jun,1986,,Russia,,717386212,russia,GUSEV,DENIS IGOREVICH
26678,"SLOBODSKOY, Kirill Alekseyevich","dob 26 feb 1987; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 721025114 (russia); national id no. 4508818947 (russia); linked to: evil corp.",Russia,26 Feb 1987,26,Feb,1987,,,Russia,721025114,russia,SLOBODSKOY,KIRILL ALEKSEYEVICH
26680,"BASHLIKOV, Aleksei","dob 18 mar 1988; pob russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 4509592875 (russia); linked to: evil corp.",Russia,18 Mar 1988,18,Mar,1988,,,,4509592875,russia,BASHLIKOV,ALEKSEI
26681,"ZAMULKO, Ruslan","dob 25 jun 1970; pob ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. hb698865 (ukraine); linked to: evil corp.",Russia,25 Jun 1970,25,Jun,1970,,,,,,ZAMULKO,RUSLAN
26682,"GUBERMAN, David","dob 01 mar 1971; pob ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 7201105 (israel); linked to: evil corp.",Russia,01 Mar 1971,01,Mar,1971,,,,,,GUBERMAN,DAVID
26683,"ALVARES, Carlos","dob 18 may 1971; pob spain; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. av176942 (spain); linked to: evil corp.",Russia,18 May 1971,18,May,1971,,,,,,ALVARES,CARLOS
26684,"MANIDIS, Georgios","dob 23 aug 1971; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. av2752462 (greece); linked to: evil corp.",Russia,23 Aug 1971,23,Aug,1971,,,,,,MANIDIS,GEORGIOS
26685,"SHEVCHUK, Tatiana","dob 08 jan 1970; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. bb299742 (ukraine); linked to: evil corp.",Russia,08 Jan 1970,08,Jan,1970,,,,,,SHEVCHUK,TATIANA
26686,"SAFAROV, Azamat","dob 26 mar 1990; pob uzbekistan; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. ce2236830 (uzbekistan); linked to: evil corp.",Russia,26 Mar 1990,26,Mar,1990,,,,,,SAFAROV,AZAMAT
26687,"BURKHONOVA, Gulsara","dob 06 apr 1977; pob russia; alt. pob tajikistan; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 9707561379 (russia); linked to: evil corp.",Russia,06 Apr 1977,06,Apr,1977,,,,9707561379,russia,BURKHONOVA,GULSARA
26694,"ARREAZA MONTSERRAT, Jorge Alberto",dob 06 jun 1973; gender male; cedula no. 11945178 (venezuela).,Venezuela,06 Jun 1973,06,Jun,1973,,,,,,ARREAZA MONTSERRAT,JORGE ALBERTO
26695,"AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout","dob 26 dec 1996; pob al-qa'im, iraq; nationality iraq; email address mohand.alrawii@gmail.com; gender male; phone number 9647821757598; national foreign id number 00167950 (iraq).",Iraq;Turkey,26 Dec 1996,26,Dec,1996,,,Iraq,,,AL-RAWI,MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT
26696,"AL-RAWI, Mushtaq Talib Zughayr",dob 1964; alt. dob 1969; gender male; phone number 905537471039.,Turkey;Belgium,,,,1964,,,,,,AL-RAWI,MUSHTAQ TALIB ZUGHAYR
26697,"AL-RAWI, Umar Talib Zughayr","dob 1970; alt. dob 1971; pob iraq; nationality iraq; gender male; phone number 907816941101; alt. phone number 9647734097694; a.k.a. 'al-rawi, abu umar'.",Turkey;Iraq;Turkey,,,,1970,,,Iraq,,,AL-RAWI,UMAR TALIB ZUGHAYR
26698,"AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad","dob 1983; pob albu kamal, dayr az zawr province, syria; nationality syria; gender male; phone number 905515983567; alt. phone number 9647718635788; alt. phone number 96351667406; alt. phone number 9647715959705.",Turkey,,,,1983,,,Syria,,,AL-RAWI,ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD
26699,"ALI, Halima Adan",dob 10 oct 1986; nationality kenya; gender female; passport a1659348 (kenya); kenyan id no. 25142129; alt. kenyan id no. 22536936; alt. kenyan id no. 30760317; alt. kenyan id no. 22645786.,Kenya;Kenya,10 Oct 1986,10,Oct,1986,,,Kenya,a1659348,kenya,ALI,HALIMA ADAN
26715,"AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf","dob 15 apr 1983; gender male; passport g2590897; a.k.a. 'abd-al-qarim, abu'.",Iraq,15 Apr 1983,15,Apr,1983,,,,,,AL-RAWI,MUHAMMAD ABD-AL-QADIR MUTNI ASSAF
26716,"AL-RAWI, Walid Talib Zughayr","dob 11 nov 1988; nationality iraq; email address waleed198811@gmail.com; gender male; phone number 9647807890955; alt. phone number 96407707840824; alt. phone number 9647720364973; passport a11071541; a.k.a. 'al-rawi, abu khalid'.",Iraq,11 Nov 1988,11,Nov,1988,,,Iraq,,,AL-RAWI,WALID TALIB ZUGHAYR
26721,"KOSSIEV, Sergey Leonidovich","dob 19 may 1975; gender male; head of the institution, captain of internal service, penal colony ik-7.",-0- ,19 May 1975,19,May,1975,,,,,,KOSSIEV,SERGEY LEONIDOVICH
26722,"GEREMEYEV, Ruslan",dob 10 may 1978; citizen russia; gender male.,Russia,10 May 1978,10,May,1978,,Russia,,,,GEREMEYEV,RUSLAN
26723,"TRIKULYA, Elena Anatolievna",dob 18 mar 1975; gender female.,Russia,18 Mar 1975,18,Mar,1975,,,,,,TRIKULYA,ELENA ANATOLIEVNA
26724,"VISMURADOV, Abuzayed",dob 21 dec 1975; gender male; commander of the special quick-reaction detachment (sobr) team 'terek'.,Russia,21 Dec 1975,21,Dec,1975,,,,,,VISMURADOV,ABUZAYED
26726,"RUZZA TERAN, Iliana Josefa",dob 27 feb 1980; gender female; cedula no. 14310920 (venezuela).,Venezuela,27 Feb 1980,27,Feb,1980,,,,,,RUZZA TERAN,ILIANA JOSEFA
26745,"BAZZI, Wael","dob 01 oct 1989 to 31 oct 1989; alt. dob 31 oct 1989; pob freetown, sierra leone; nationality belgium; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport en312261 (belgium); national id no. 89103150321; linked to: bazzi, mohammad ibrahim.",Belgium,01 Oct 1989,01,Oct,1989,,,Belgium,en312261,belgium,BAZZI,WAEL
26749,"TABAJA, Hassan","dob 08 oct 1971; pob chiah, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl 0913767 (lebanon); identification number 371923 (lebanon); residency number 62270869 (united arab emirates); linked to: tabaja, adham husayn.",Lebanon,08 Oct 1971,08,Oct,1971,,,,rl 0913767,lebanon,TABAJA,HASSAN
26764,"PADILLA DE ARRETURETA, Carol Bealexis",dob 19 feb 1972; gender female; cedula no. 11763586 (venezuela).,Venezuela,19 Feb 1972,19,Feb,1972,,,,,,PADILLA DE ARRETURETA,CAROL BEALEXIS
26783,"GUPTA, Atul","dob 14 jun 1968; pob saharanpur, india; nationality south africa; gender male.",United Arab Emirates,14 Jun 1968,14,Jun,1968,,,,,,GUPTA,ATUL
26786,"JUI ESCOBAR, Wildin Tulio","dob 03 nov 1968; pob coatepeque, quetzaltenango, guatemala; nationality guatemala; gender male; cedula no. l-1220608 (guatemala); passport 00020608k (guatemala); nit # 7690495 (guatemala); driver's license no. 1112170002060k (guatemala); c.u.i. 2891761150920 (guatemala); linked to: multiservicios y finca el encanto.",Guatemala;Guatemala,03 Nov 1968,03,Nov,1968,,,Guatemala,00020608k,guatemala,JUI ESCOBAR,WILDIN TULIO
26787,"CRUZ OVALLE, Juan Carlos","dob 11 sep 1975; alt. dob 06 nov 1975; pob puerto barrios, izabal, guatemala; nationality guatemala; gender male; cedula no. l-1225277 (guatemala); nit # 844191k (guatemala); c.u.i. 1678215981801 (guatemala); a.k.a. 'el hielero'; linked to: jc car audio; linked to: star market melanye.",Guatemala,11 Sep 1975,11,Sep,1975,,,Guatemala,,,CRUZ OVALLE,JUAN CARLOS
26788,"SUNIGA RODRIGUEZ, Jose Juan","dob 17 dec 1972; pob guatemala city, guatemala, guatemala; nationality guatemala; gender male; cedula no. l-1227200 (guatemala); passport 164629459 (guatemala); nit # 1198063k (guatemala); c.u.i. 1646294590101 (guatemala); linked to: rancho la dorada.",Guatemala,17 Dec 1972,17,Dec,1972,,,Guatemala,164629459,guatemala,SUNIGA RODRIGUEZ,JOSE JUAN
26860,"'ABD AL-HAMID AL-ASADI, Makki Kazim",dob 10 oct 1957; additional sanctions information - subject to secondary sanctions; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iraq,10 Oct 1957,10,Oct,1957,,,,,,'ABD AL-HAMID AL-ASADI,MAKKI KAZIM
26862,"SALIH AL HASANI, Mohammed Hussein",dob 01 jul 1954; additional sanctions information - subject to secondary sanctions; passport a9298980 (iraq); linked to: south wealth resources company.,-0- ,01 Jul 1954,01,Jul,1954,,,,a9298980,iraq,SALIH AL HASANI,MOHAMMED HUSSEIN
26886,"FOZ, Samer","dob 20 may 1973; pob latakia, syria; nationality syria; alt. nationality turkey; alt. nationality saint kitts and nevis; citizen saint kitts and nevis; gender male; national id no. 784197341865828 (syria).",United Arab Emirates,20 May 1973,20,May,1973,,,Syria,,,FOZ,SAMER
26889,"FOZ, Amer","dob 11 mar 1976; pob homs, syria; citizen turkey; gender male; passport o6o1o274747 (syria); alt. passport u10511291 (turkey); alt. passport re0027453 (syria); national id no. 69736232604 (turkey); alt. national id no. 162280535 (united arab emirates); linked to: foz, samer.",Turkey;United Arab Emirates,11 Mar 1976,11,Mar,1976,,Turkey,,o6o1o274747,syria,FOZ,AMER
26890,"FOZ, Husen","dob 25 may 1981; pob lattakia, syria; nationality syria; alt. nationality saint kitts and nevis; citizen turkey; alt. citizen syria; gender female; passport u08527769 (turkey); alt. passport re0027450 (syria); national id no. 06010274768 (syria); alt. national id no. 784198164202982 (united arab emirates); alt. national id no. 69727232996 (turkey); linked to: foz, samer.",United Arab Emirates;Syria;Turkey,25 May 1981,25,May,1981,,Turkey,Syria,u08527769,turkey,FOZ,HUSEN
26923,"PORRAS CORTES, Gustavo Eduardo","dob 11 oct 1954; pob managua, nicaragua; nationality nicaragua; gender male.",-0- ,11 Oct 1954,11,Oct,1954,,,Nicaragua,,,PORRAS CORTES,GUSTAVO EDUARDO
26924,"MOJICA OBREGON, Oscar Salvador",dob 22 nov 1955; pob nicaragua; nationality nicaragua; gender male; passport a0006041 (nicaragua).,-0- ,22 Nov 1955,22,Nov,1955,,,Nicaragua,a0006041,nicaragua,MOJICA OBREGON,OSCAR SALVADOR
26925,"CASTRO GONZALEZ, Sonia","dob 29 sep 1967; pob carazo, nicaragua; nationality nicaragua; gender female; passport a00001526 (nicaragua) issued 19 nov 2018 expires 19 nov 2028; national id no. 0422909670000n (nicaragua).",Nicaragua,29 Sep 1967,29,Sep,1967,,,Nicaragua,a00001526,nicaragua,CASTRO GONZALEZ,SONIA
26927,"HUANG, Wang Ken","dob 18 jul 1960; nationality taiwan; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Taiwan,18 Jul 1960,18,Jul,1960,,,Taiwan,,,HUANG,WANG KEN
26928,"CHEN, Mei Hsiang","dob 06 may 1961; nationality taiwan; gender female; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 314009735; national id no. q221029421.",Taiwan,06 May 1961,06,May,1961,,,Taiwan,,,CHEN,MEI HSIANG
26935,"TANGSIRI, Ali Reza","dob 1962; alt. dob 27 aug 1963; pob arvandkenar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5859876629 (iran); linked to: islamic revolutionary guard corps; linked to: paravar pars company.",Iran,27 Aug 1963,27,Aug,1962,,,Iran,,,TANGSIRI,ALI REZA
26936,"GHOLAMSHAHI, Abbas",additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,,,,,,,GHOLAMSHAHI,ABBAS
26937,"ZIRAHI, Ramezan",dob 1969; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,1969,,,,,,ZIRAHI,RAMEZAN
26938,"BADIN, Yadollah",additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,,,,,,,BADIN,YADOLLAH
26939,"RAVANKAR, Mansur",additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,,,,,,,RAVANKAR,MANSUR
26940,"OZMA'I, Ali",additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,,,,,,,OZMA'I,ALI
26941,"PAKPOUR, Mohammad",dob 1961; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,1961,,,,,,PAKPOUR,MOHAMMAD
26942,"HAJIZADEH, Amir Ali",dob 1961; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.,Iran,,,,1961,,,,,,HAJIZADEH,AMIR ALI
26944,"KIM, Su Il","dob 04 mar 1985; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 108220348 (korea, north) expires 18 may 2023; alt. passport 745220480 (korea, north) expires 02 jun 2020; munitions industry department representative in vietnam.",Vietnam,04 Mar 1985,04,Mar,1985,,,,108220348,"korea, north",KIM,SU IL
26945,"KHAMENEI, Ali Husseini","dob 19 apr 1939; pob mashhad, iran; additional sanctions information - subject to secondary sanctions; supreme leader of iran.",Iran,19 Apr 1939,19,Apr,1939,,,,,,KHAMENEI,ALI HUSSEINI
26946,"MADURO GUERRA, Nicolas Ernesto",dob 21 jun 1990; gender male; cedula no. 19398759 (venezuela).,Venezuela,21 Jun 1990,21,Jun,1990,,,,,,MADURO GUERRA,NICOLAS ERNESTO
26947,"LUGO GOMEZ, Eustiquio Jose",dob 09 mar 1964; gender male; cedula no. 8435812 (venezuela).,Venezuela,09 Mar 1964,09,Mar,1964,,,,,,LUGO GOMEZ,EUSTIQUIO JOSE
26949,"MOTTA DOMINGUEZ, Luis Alfredo",dob 02 jul 1958; gender male; cedula no. 4423539 (venezuela).,Venezuela,02 Jul 1958,02,Jul,1958,,,,,,MOTTA DOMINGUEZ,LUIS ALFREDO
26950,"ZARIF, Mohammad Javad","dob 08 jan 1960; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'zarif, javad'.",Iran,08 Jan 1960,08,Jan,1960,,,,,,ZARIF,MOHAMMAD JAVAD
26951,"GOLPAYEGANI, Mohammad Mohammadi","dob 1943; pob golpayegan, iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1943,,,,,,GOLPAYEGANI,MOHAMMAD MOHAMMADI
26952,"VELAYATI, Ali Akbar","dob 25 jun 1945; pob shemiran, tehran, iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,25 Jun 1945,25,Jun,1945,,,,,,VELAYATI,ALI AKBAR
26954,"HAZZIMA, Husain Ali","dob 07 dec 1967; pob beirut, lebanon; gender male; a.k.a. 'mourtada'.",Lebanon,07 Dec 1967,07,Dec,1967,,,,,,HAZZIMA,HUSAIN ALI
26955,"SHERRI, Amin",dob 02 aug 1957; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 380858 (lebanon); linked to: hizballah.,Lebanon,02 Aug 1957,02,Aug,1957,,,,,,SHERRI,AMIN
26956,"RA'D, Muhammad Hasan",dob 28 aug 1955; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 307321 (lebanon); linked to: hizballah.,Lebanon,28 Aug 1955,28,Aug,1955,,,,,,RA'D,MUHAMMAD HASAN
26957,"SAFA, Wafiq","dob 01 sep 1960; alt. dob 17 mar 1965; pob zibdin, lebanon; alt. pob zubaydah al-jonubi, lebanon; alt. pob rayhan, lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 494606 (lebanon); alt. national id no. 000012505210 (lebanon); a.k.a. 'al-zain, ali wahib'; a.k.a. 'al-din, hessam badr'; linked to: hizballah.",Lebanon,01 Sep 1960,01,Sep,1960,,,,,,SAFA,WAFIQ
26983,"RUBIO GONZALEZ, Emmanuel Enrique","dob 06 jan 1989; pob bogota, colombia; nationality colombia; gender male; cedula no. 21807689; passport am807340 (colombia); alt. passport pe139553 (colombia); alt. passport 087105100 (venezuela); national id no. 1015410162 (colombia); linked to: pulido vargas, alvaro enrique.",-0- ,06 Jan 1989,06,Jan,1989,,,Colombia,am807340,colombia,RUBIO GONZALEZ,EMMANUEL ENRIQUE
26990,"MOUSSA, Bah Ag",dob 01 jan 1958; alt. dob 31 dec 1952; alt. dob 28 oct 1956; alt. dob 1958; nationality mali; gender male.,Mali;Mali,01 Jan 1958,01,Jan,1958,,,Mali,,,MOUSSA,BAH AG
26994,"VIELMA MORA, Jose Gregorio",dob 26 oct 1964; gender male; cedula no. 6206038 (venezuela).,Venezuela,26 Oct 1964,26,Oct,1964,,,,,,VIELMA MORA,JOSE GREGORIO
26995,"SAAB MORAN, Alex Nain",dob 21 dec 1971; gender male; cedula no. 72180017 (colombia); passport pe085897 (colombia); alt. passport 085635076 (venezuela); alt. passport d010302 (antigua and barbuda).,-0- ,21 Dec 1971,21,Dec,1971,,,,pe085897,colombia,SAAB MORAN,ALEX NAIN
26999,"PULIDO VARGAS, Alvaro Enrique",dob 10 dec 1963; citizen colombia; gender male; cedula no. 79324956 (colombia).,-0- ,10 Dec 1963,10,Dec,1963,,Colombia,,,,PULIDO VARGAS,ALVARO ENRIQUE
27000,"MAYCHOU, Ali","dob 25 may 1983; pob taza, morocco; nationality morocco; gender male; a.k.a. 'abderahmane al maghrebi'.",Mali,25 May 1983,25,May,1983,,,Morocco,,,MAYCHOU,ALI
27001,"SAAB CERTAIN, Shadi Nain","dob 25 apr 1996; pob barranquilla, colombia; citizen colombia; gender male; passport pe097209 (colombia); national id no. 1045738303 (colombia); linked to: saab moran, alex nain.",-0- ,25 Apr 1996,25,Apr,1996,,Colombia,,pe097209,colombia,SAAB CERTAIN,SHADI NAIN
27002,"SAAB CERTAIN, Isham Ali","dob 14 apr 1999; pob barranquilla, colombia; citizen colombia; gender male; passport as005095 (colombia); national id no. 99041408126 (colombia); linked to: saab moran, alex nain.",-0- ,14 Apr 1999,14,Apr,1999,,Colombia,,as005095,colombia,SAAB CERTAIN,ISHAM ALI
27003,"GAVIDIA FLORES, Walter Jacob",dob 15 dec 1978; citizen venezuela; gender male; cedula no. 14407259 (venezuela); passport 113561269 (venezuela) expires 28 jan 2020.,Venezuela,15 Dec 1978,15,Dec,1978,,Venezuela,,113561269,venezuela,GAVIDIA FLORES,WALTER JACOB
27004,"GAVIDIA FLORES, Yosser Daniel",dob 11 oct 1988; citizen venezuela; gender male; cedula no. 18815328 (venezuela); passport 135713284 (venezuela) expires 31 may 2021.,Venezuela,11 Oct 1988,11,Oct,1988,,Venezuela,,135713284,venezuela,GAVIDIA FLORES,YOSSER DANIEL
27005,"GAVIDIA FLORES, Yoswal Alexander",dob 06 aug 1990; citizen venezuela; gender male; cedula no. 19733466 (venezuela); passport 134559177 (venezuela) expires 11 may 2021.,Venezuela,06 Aug 1990,06,Aug,1990,,Venezuela,,134559177,venezuela,GAVIDIA FLORES,YOSWAL ALEXANDER
27006,"STAUDINGER LEMOINE, Mariana Andrea","dob 23 apr 1990; citizen venezuela; gender female; cedula no. 19195336 (venezuela); linked to: gavidia flores, yosser daniel.",Venezuela,23 Apr 1990,23,Apr,1990,,Venezuela,,,,STAUDINGER LEMOINE,MARIANA ANDREA
27012,"AL-KILDANI, Rayan","dob 03 sep 1989; pob baghdad, iraq; nationality iraq; gender male; national id no. 00365298 (iraq).",Iraq,03 Sep 1989,03,Sep,1989,,,Iraq,,,AL-KILDANI,RAYAN
27013,"QADO, Waad","dob 12 dec 1971; alt. dob 01 jan 1971; pob mosul, iraq; nationality iraq; gender male; a.k.a. 'abu jaffar al-shabaki'.",Iraq,12 Dec 1971,12,Dec,1971,,,Iraq,,,QADO,WAAD
27014,"AL-SULTAN, Nawfal Hammadi",dob 23 feb 1964; nationality iraq; gender male; national id no. 71719043 (iraq).,Iraq,23 Feb 1964,23,Feb,1964,,,Iraq,,,AL-SULTAN,NAWFAL HAMMADI
27015,"AL-JUBOURI, Ahmad Abdullah","dob 01 jul 1967; pob baghdad, iraq; nationality iraq; gender male; passport d1017310 (iraq) expires 14 apr 2025; national id no. 00318953 (iraq); a.k.a. 'abu mazin'; a.k.a. 'abu mazen'.",Iraq,01 Jul 1967,01,Jul,1967,,,Iraq,d1017310,iraq,AL-JUBOURI,AHMAD ABDULLAH
27018,"DEMIR, Ismail","dob 01 apr 1960; pob elazig, turkey; caatsa section 235 information: sanctions on principal executive officers. sec 235(a)(12); alt. caatsa section 235 information: blocking property and interests in property. sec 235(a)(9); alt. caatsa section 235 information: foreign exchange. sec 235(a)(7); alt. caatsa section 235 information: banking transactions. sec 235(a)(8); alt. caatsa section 235 information: exclusion of corporate officers. sec 235(a)(11); turkish identification number 37435275130 (turkey); ssb chairman; linked to: presidency of defense industries.",-0- ,01 Apr 1960,01,Apr,1960,,,,,,DEMIR,ISMAIL
27021,"KARIMI-ADEGANI, Afsaneh",dob 06 jul 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport f35323181 (iran); linked to: iran centrifuge technology company.,-0- ,06 Jul 1970,06,Jul,1970,,,Iran,f35323181,iran,KARIMI-ADEGANI,AFSANEH
27023,"TALEBI, Sohayl",dob 28 may 1960; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iran centrifuge technology company.,Belgium,28 May 1960,28,May,1960,,,Iran,,,TALEBI,SOHAYL
27027,"BORJI, Salim",dob 22 dec 1964; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; passport b30739118 (iran); linked to: tamin kalaye sabz aras company.,-0- ,22 Dec 1964,22,Dec,1964,,Iran,,b30739118,iran,BORJI,SALIM
27028,"NAJAFI, Mehdi","dob 21 sep 1971; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport i15597905 (iran); national id no. 0054385946 (iran); linked to: iran centrifuge technology company.",Iran,21 Sep 1971,21,Sep,1971,,,Iran,i15597905,iran,NAJAFI,MEHDI
27032,"FAKHRZADEH, Mohammad","dob 22 may 1978; pob malayer, iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3932714806 (iran); linked to: iran centrifuge technology company.",Iran,22 May 1978,22,May,1978,,,,,,FAKHRZADEH,MOHAMMAD
27039,"SALMAN, Salman Raouf","dob 05 jun 1963; alt. dob 1965; nationality colombia; alt. nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport ad 059541 (colombia); alt. passport ac 128856 (colombia); national id no. 84.049.097 (colombia); a.k.a. 'marquez, andree'; linked to: hizballah.",Lebanon,05 Jun 1963,05,Jun,1963,,,Colombia,ad 059541,colombia,SALMAN,SALMAN RAOUF
27040,"GUERRERO MIJARES, Hannover Esteban",dob 14 jan 1971; gender male; cedula no. 10537738 (venezuela).,Venezuela,14 Jan 1971,14,Jan,1971,,,,,,GUERRERO MIJARES,HANNOVER ESTEBAN
27041,"BLANCO MARRERO, Rafael Ramon",dob 28 feb 1968; gender male; cedula no. 6250588 (venezuela).,Venezuela,28 Feb 1968,28,Feb,1968,,,,,,BLANCO MARRERO,RAFAEL RAMON
27042,"FRANCO QUINTERO, Rafael Antonio",dob 14 oct 1973; gender male; cedula no. 11311672 (venezuela).,Venezuela,14 Oct 1973,14,Oct,1973,,,,,,FRANCO QUINTERO,RAFAEL ANTONIO
27043,"GRANKO ARTEAGA, Alexander Enrique",dob 25 mar 1981; gender male; cedula no. 14970215 (venezuela).,Venezuela,25 Mar 1981,25,Mar,1981,,,,,,GRANKO ARTEAGA,ALEXANDER ENRIQUE
27064,"LI, Youmin","dob 19 jul 1973; pob jilin, china; nationality china; gender female; passport g48428458 (china) issued 14 feb 2011 expires 13 feb 2021; national id no. 120103197307196727 (china).",China,19 Jul 1973,19,Jul,1973,,,China,g48428458,china,LI,YOUMIN
27083,"NESTEROV, Igor Vladimirovich",dob 07 feb 1985; citizen russia; gender male; linked to: internet research agency llc.,Russia,07 Feb 1985,07,Feb,1985,,Russia,,,,NESTEROV,IGOR VLADIMIROVICH
27084,"KUZMIN, Denis Igorevich",dob 18 dec 1990; gender male; linked to: internet research agency llc.,Russia,18 Dec 1990,18,Dec,1990,,,,,,KUZMIN,DENIS IGOREVICH
27124,"AL-RAWI, Marwan Mahdi Salah","dob 1981; pob ramadi, iraq; nationality iraq; email address marwanalrawi2@gmail.com; gender male; linked to: redin exchange.",Turkey,,,,1981,,,Iraq,,,AL-RAWI,MARWAN MAHDI SALAH
27125,"TASH, Ismael",dob 1978; pob iraq; nationality iraq; email address ismael.salman@icloud.com; alt. email address anasiraga9@gmail.com; alt. email address anasraq1000@mail.ru; gender male; linked to: redin exchange.,Turkey,,,,1978,,,Iraq,,,TASH,ISMAEL
27127,"AMEEN, Mohamad",dob 22 may 1984; nationality maldives; gender male; national id no. a114103 (maldives); a.k.a. 'amyne didi'; linked to: isil khorasan.,Maldives,22 May 1984,22,May,1984,,,Maldives,,,AMEEN,MOHAMAD
27144,"LOGINOV, Ilya","dob 02 jul 1971; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; deputy general director for legal support at sovfracht; linked to: ojsc sovfracht.",-0- ,02 Jul 1971,02,Jul,1971,,,Russia,,,LOGINOV,ILYA
27145,"OKOROKOV, Ivan","dob 19 sep 1985; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; director of marine transport department at sovfracht; linked to: ojsc sovfracht.",-0- ,19 Sep 1985,19,Sep,1985,,,Russia,,,OKOROKOV,IVAN
27146,"STEPANYAN, Karen","dob 22 oct 1975; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; first deputy general director of marine transportation at sovfracht; linked to: ojsc sovfracht.",-0- ,22 Oct 1975,22,Oct,1975,,,Russia,,,STEPANYAN,KAREN
27150,"IBRAHIM, Mohamed Ahmed Elsayed Ahmed","dob 05 apr 1977; pob gharbeya, egypt; citizen egypt; gender male; passport a09935181 (egypt); turkish identification number 99148469954 (turkey); linked to: al qa'ida.",Brazil,05 Apr 1977,05,Apr,1977,,Egypt,,a09935181,egypt,IBRAHIM,MOHAMED AHMED ELSAYED AHMED
27153,"MAHRI, Mohamed Ben Ahmed","dob 1979; pob tabankort, mali; nationality mali; gender male; passport aa00272627 (mali); alt. passport aa0263957 (mali); a.k.a. 'mohammed rougi'; a.k.a. 'mohamed rougie'; a.k.a. 'mohamed rouji'; a.k.a. 'mohamed rouggy'.",Mali,,,,1979,,,Mali,aa00272627,mali,MAHRI,MOHAMED BEN AHMED
27154,"MATALY, Mohamed Ould",dob 1958; nationality mali; gender male; passport d9011156 (mali).,Mali,,,,1958,,,Mali,d9011156,mali,MATALY,MOHAMED OULD
27155,"BEN DAHA, Mahri Sidi Amar","dob 1978; pob djebock, mali; nationality mali; gender male; national id no. 11262/1547 (mali); a.k.a. 'yoro'.",Mali,,,,1978,,,Mali,,,BEN DAHA,MAHRI SIDI AMAR
27156,"AG ALHOUSSEINI, Houka Houka","dob 1962; alt. dob 1963; alt. dob 1964; pob ariaw, tombouctou region, mali; nationality mali; gender male.",Mali,,,,1962,,,Mali,,,AG ALHOUSSEINI,HOUKA HOUKA
27158,"SHARIAT, Seyed Hossein","dob 20 apr 1974; pob tehran, iran; additional sanctions information - subject to secondary sanctions; gender male; passport p37695914 (iran) expires 27 jun 2021; linked to: asre sanat eshragh company.",-0- ,20 Apr 1974,20,Apr,1974,,,,p37695914,iran,SHARIAT,SEYED HOSSEIN
27159,"DEHGHAN, Hamed",dob 1984; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4432874473 (iran); linked to: rastafann ertebat engineering company.,Iran,,,,1984,,,Iran,,,DEHGHAN,HAMED
27160,"DEHGHAN, Hadi","dob 21 sep 1987; pob yazd, iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4433648353; linked to: rastafann ertebat engineering company.",-0- ,21 Sep 1987,21,Sep,1987,,,,,,DEHGHAN,HADI
27161,"AKHAEI, Shaghayegh","dob 12 mar 1988; alt. dob 07 mar 1988; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; national id no. 0079221777 (iran); linked to: pishtazan kavosh gostar boshra, llc.",-0- ,12 Mar 1988,12,Mar,1988,,,Iran,,,AKHAEI,SHAGHAYEGH
27162,"EBRAHIMZADEH, Mahdi","dob 1985; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4449759990 (iran); linked to: dehghan, hamed.",-0- ,,,,1985,,,Iran,,,EBRAHIMZADEH,MAHDI
27188,"MEHDI, Ali Ghadeer",dob 14 may 1984; additional sanctions information - subject to secondary sanctions; linked to: khadija ship management private limited.,-0- ,14 May 1984,14,May,1984,,,,,,MEHDI,ALI GHADEER
27207,"PYON, Kwang Chol","dob 16 sep 1964; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: second academy of natural sciences.",China,16 Sep 1964,16,Sep,1964,,,,,,PYON,KWANG CHOL
27208,"SIM, Kwang Sok","dob 16 sep 1971; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745120331 (korea, north) issued 19 mar 2015 expires 19 mar 2020; linked to: second academy of natural sciences.",China,16 Sep 1971,16,Sep,1971,,,,745120331,"korea, north",SIM,KWANG SOK
27209,"CHOE, Myong Hyon","dob 20 jan 1966; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 836210034 (korea, north) issued 26 apr 2016 expires 26 apr 2021; linked to: second academy of natural sciences.",Russia,20 Jan 1966,20,Jan,1966,,,,836210034,"korea, north",CHOE,MYONG HYON
27211,"KANG, Chol Hak","dob 06 sep 1962; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: second academy of natural sciences.",China,06 Sep 1962,06,Sep,1962,,,,,,KANG,CHOL HAK
27212,"KIM, Song Hun","dob 10 apr 1978; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745235023 (korea, north); linked to: second academy of natural sciences.",China,10 Apr 1978,10,Apr,1978,,,,745235023,"korea, north",KIM,SONG HUN
27223,"OO, Than",dob 12 oct 1973; gender male.,Burma,12 Oct 1973,12,Oct,1973,,,,,,OO,THAN
27224,"AUNG, Aung",dob 1973; gender male.,Burma,,,,1973,,,,,,AUNG,AUNG
27225,"HLAING, Min Aung","dob 03 jul 1956; pob dawei, burma; gender male.",Burma,03 Jul 1956,03,Jul,1956,,,,,,HLAING,MIN AUNG
27226,"WIN, Soe",dob 01 mar 1960; gender male.,Burma,01 Mar 1960,01,Mar,1960,,,,,,WIN,SOE
27227,"KAYIHURA, Kale",dob 26 dec 1955; nationality uganda; gender male; passport da024329.,-0- ,26 Dec 1955,26,Dec,1955,,,Uganda,,,KAYIHURA,KALE
27228,"SARUR, Muhammad",dob 05 feb 1967; gender male; linked to: hamas.,Lebanon,05 Feb 1967,05,Feb,1967,,,,,,SARUR,MUHAMMAD
27229,"AWAD, Kamal Abdelrahman Aref","dob 07 aug 1978; pob nablus, west bank; gender male; national id no. 905037545 (palestinian); linked to: hamas.",Palestinian,07 Aug 1978,07,Aug,1978,,,,,,AWAD,KAMAL ABDELRAHMAN AREF
27230,"NASSER, Fawaz Mahmud Ali","dob 13 jan 1979; pob ramallah, west bank; gender male; national id no. 946045622 (palestinian); linked to: hamas.",Palestinian,13 Jan 1979,13,Jan,1979,,,,,,NASSER,FAWAZ MAHMUD ALI
27231,"AL-AYY, Muhammad Kamal",dob 22 dec 1970; gender male; national id no. 912396140 (palestinian); linked to: hamas.,Palestinian,22 Dec 1970,22,Dec,1970,,,,,,AL-AYY,MUHAMMAD KAMAL
27232,"SALVIN, Almaida Marani",dob 21 jun 1989; pob philippines; nationality philippines; gender female; linked to: isis-philippines.,Philippines,21 Jun 1989,21,Jun,1989,,,Philippines,,,SALVIN,ALMAIDA MARANI
27241,"SAAB MORAN, Amir Luis",dob 29 jul 1970; citizen colombia; gender male; cedula no. 72170020 (colombia); alt. cedula no. 24978833 (venezuela); passport pe135124 (colombia) expires 23 jun 2026.,Colombia;Venezuela,29 Jul 1970,29,Jul,1970,,Colombia,,pe135124,colombia,SAAB MORAN,AMIR LUIS
27242,"SAAB MORAN, Luis Alberto","dob 20 dec 1976; pob barranquilla, colombia; citizen italy; gender male; cedula no. 72224947 (colombia); passport ya6688232 (italy) expires 20 oct 2024.",Colombia;Italy,20 Dec 1976,20,Dec,1976,,Italy,,ya6688232,italy,SAAB MORAN,LUIS ALBERTO
27247,"RUBIO GONZALEZ, David Nicolas",dob 14 apr 1987; nationality colombia; gender male; cedula no. 1015399085 (colombia); passport pe098803 (colombia) expires 04 jun 2024.,Colombia,14 Apr 1987,14,Apr,1987,,,Colombia,pe098803,colombia,RUBIO GONZALEZ,DAVID NICOLAS
27255,"IZADI, Muhammad Sa'id","dob 1964; gender male; passport 9002446 (iran); a.k.a. 'abedini, sa'id'; linked to: islamic revolutionary guard corps (irgc)-qods force; linked to: hamas.",Iran;Lebanon,,,,1964,,,,9002446,iran,IZADI,MUHAMMAD SA'ID
27256,"JABARIN, Zaher","dob 11 sep 1968; alt. dob 09 nov 1968; pob salfit, west bank, palestinian; alt. pob nablus, west bank, palestinian; gender male; passport 2987250 (palestinian); alt. passport 26899900360 (qatar); identification number 904121555 (palestinian); linked to: hamas.",Iran;Turkey,11 Sep 1968,11,Sep,1968,,,,2987250,palestinian,JABARIN,ZAHER
27265,"MEHDI, Alizaheer Mohammad","dob 14 may 1973; alt. dob 01 jan 1973 to 31 dec 1973; nationality india; additional sanctions information - subject to secondary sanctions; gender male; passport z2423134 (india) expires 11 dec 2023; alt. passport z3079423 (india) expires 01 jan 2026 to 31 dec 2026; linked to: qasemi, rostam.",-0- ,14 May 1973,14,May,1973,,,India,z2423134,india,MEHDI,ALIZAHEER MOHAMMAD
27267,"HUSSAIN, Zafar Anis Ishteyaq",nationality india; additional sanctions information - subject to secondary sanctions; residency number 784-1973-1617539-3 (united arab emirates); linked to: fourteen star shipping management.,United Arab Emirates,,,,1973,,,India,,,HUSSAIN,ZAFAR ANIS ISHTEYAQ
27270,"BHARDWAJ, Anuj",additional sanctions information - subject to secondary sanctions; passport z4984865 expires 19 jan 2029; linked to: mehdi group.,-0- ,19 Jan 2029,19,Jan,4984,,,,,,BHARDWAJ,ANUJ
27271,"AKBARI, Mohammadreza Ali","dob 31 oct 1967; additional sanctions information - subject to secondary sanctions; passport 21795618; a.k.a. 'akbari, ali'; linked to: qasemi, rostam.",-0- ,31 Oct 1967,31,Oct,1967,,,,,,AKBARI,MOHAMMADREZA ALI
27272,"GHASEMI, Morteza","dob 10 apr 1991; alt. dob 31 may 1988; alt. dob 03 mar 1983; alt. dob 03 jan 1983; pob iran; additional sanctions information - subject to secondary sanctions; gender male; passport t14532563 (iran); alt. passport k30803856 (iran) expires 07 sep 2019; linked to: qasemi, rostam.",-0- ,10 Apr 1991,10,Apr,1991,,,,t14532563,iran,GHASEMI,MORTEZA
27273,"QASIR, Ali","dob 29 jul 1992; alt. dob 29 jul 1990; pob deir kanoun el nahr, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions; alt. additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport rl 3367620 (lebanon) expires 28 aug 2020; linked to: qasemi, rostam; linked to: hizballah.",Iran,29 Jul 1992,29,Jul,1992,,,Lebanon,rl 3367620,lebanon,QASIR,ALI
27274,"ASADI, Shamsollah","dob 23 aug 1971; pob khorram abad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y46559184 (iran) expires 11 sep 2023; linked to: qasir, ali.",-0- ,23 Aug 1971,23,Aug,1971,,,Iran,y46559184,iran,ASADI,SHAMSOLLAH
27287,"ASHTARI, Mahmud","pob tehran, iran; additional sanctions information - subject to secondary sanctions; national id no. 0062502034 (iran); linked to: qasir, ali.",-0- ,,,,0062,,,,,,ASHTARI,MAHMUD
27305,"KUMAR, Akhilesh","dob 15 jun 1976; pob patna, india; nationality india; additional sanctions information - subject to secondary sanctions; gender male; seafarer's identification document mum 85917 (india) expires 11 nov 2023; linked to: mehdi group.",-0- ,15 Jun 1976,15,Jun,1976,,,India,,,KUMAR,AKHILESH
27311,"AL-HINDI, Muhammad",dob 25 oct 1955; citizen palestinian; alt. citizen syria; gender male.,Syria;Palestinian,25 Oct 1955,25,Oct,1955,,Palestinian,,,,AL-HINDI,MUHAMMAD
27312,"SAWADJAAN, Hatib Hajan","dob 1959; pob jolo city, philippines; gender male.",Philippines,,,,1959,,,,,,SAWADJAAN,HATIB HAJAN
27313,"WALI, Noor","dob 26 jun 1978; pob gurguray, pakistan; gender male; a.k.a. 'mansoor asim, mufti abu'.",Afghanistan,26 Jun 1978,26,Jun,1978,,,,,,WALI,NOOR
27314,"TAYSIR, Hajji","dob 1987; pob sudayrah, sharqat, salah ad-din province, iraq; nationality iraq; gender male.",Syria,,,,1987,,,Iraq,,,TAYSIR,HAJJI
27316,"ISSA, Marwan",dob 1965; pob gaza; nationality palestinian; gender male.,Palestinian,,,,1965,,,Palestinian,,,ISSA,MARWAN
27319,"AL-'ATA, Baha' Abu",dob 25 nov 1977; citizen palestinian; gender male; passport 1806377 (palestinian); a.k.a. 'abu-salim'.,Palestinian,25 Nov 1977,25,Nov,1977,,Palestinian,,1806377,palestinian,AL-'ATA,BAHA' ABU
27320,"KARAKI, Ali","dob 25 feb 1967; pob ein bousewar, lebanon; citizen guinea; gender male; passport rl1025526 (lebanon) issued 14 may 2007 expires 13 may 2012; a.k.a. 'al-fadl, abu'.",-0- ,25 Feb 1967,25,Feb,1967,,Guinea,,rl1025526,lebanon,KARAKI,ALI
27321,"HAYDAR, Muhammad","dob 25 nov 1959; pob kabrika, lebanon; gender male; passport 469/2005 (lebanon); a.k.a. 'haydar, abu ali'.",-0- ,25 Nov 1959,25,Nov,1959,,,,469/2005,lebanon,HAYDAR,MUHAMMAD
27322,"AL-BARNAWI, Abu Abdullah ibn Umar","dob 1989 to 1994; pob maiduguri, borno state, nigeria; gender male; a.k.a. 'ba idrisa'.",-0- ,,,,1989,,,,,,AL-BARNAWI,ABU ABDULLAH IBN UMAR
27323,"AL-SURI, Faruq","dob 1977; pob damascus, syria; nationality syria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'al-shami, abu hammam'; a.k.a. 'al-shami, abu humam'; a.k.a. 'al-'askari, abu hammam'; linked to: hurras al-din.",Syria,,,,1977,,,Syria,,,AL-SURI,FARUQ
27327,"AHMAD, Muhammad Ali Sayid","dob 07 oct 1990; pob faisalabad, punjab province, pakistan; nationality canada; gender male; a.k.a. 'abu turab al-canadi'.",Syria,07 Oct 1990,07,Oct,1990,,,Canada,,,AHMAD,MUHAMMAD ALI SAYID
27423,"ANDRIC, Goran","dob 21 apr 1965; nationality serbia; alt. nationality bosnia and herzegovina; citizen serbia; alt. citizen united kingdom; gender male; linked to: tesic, slobodan.",Serbia,21 Apr 1965,21,Apr,1965,,Serbia,Serbia,,,ANDRIC,GORAN
27427,"DUGARTE PADRON, Juan Carlos",dob 16 oct 1955; gender male; cedula no. 4353212 (venezuela).,Venezuela,16 Oct 1955,16,Oct,1955,,,,,,DUGARTE PADRON,JUAN CARLOS
27430,"VIZCAINO GIL, Gustavo Adolfo",dob 03 may 1966; gender male; cedula no. 6297704 (venezuela).,Venezuela,03 May 1966,03,May,1966,,,,,,VIZCAINO GIL,GUSTAVO ADOLFO
27464,"CAMPBELL HOOKER, Lumberto Ignacio","dob 03 feb 1949; pob raas, nicaragua; nationality nicaragua; gender male; passport a00001109 (nicaragua) issued 13 nov 2015 expires 13 nov 2025; national id no. 6010302490003j (nicaragua).",Nicaragua,03 Feb 1949,03,Feb,1949,,,Nicaragua,a00001109,nicaragua,CAMPBELL HOOKER,LUMBERTO IGNACIO
27471,"XU, Bin","dob 21 apr 1976; pob heze, china; nationality china; email address 1044064266@qq.com; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); passport e60816568 (china); national id no. 372901197604210416 (china).",China;China;China,21 Apr 1976,21,Apr,1976,,,China,e60816568,china,XU,BIN
27472,"LI, Yi",dob 23 feb 1975; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); national id no. 310224197502233514.,China,23 Feb 1975,23,Feb,1975,,,,,,LI,YI
27473,"SHEN, Luqian",dob 25 feb 1987; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); passport g54213480 (china).,China,25 Feb 1987,25,Feb,1987,,,,g54213480,china,SHEN,LUQIAN
27474,"MAO, Yu Hua",dob 06 aug 1978; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); national id no. 310109197808060020 (china).,-0- ,06 Aug 1978,06,Aug,1978,,,,,,MAO,YU HUA
27483,"LOPEZ GOMEZ, Roberto Jose","dob 22 apr 1963; pob madrid, spain; gender male; national id no. 8882204630000a (nicaragua).",Nicaragua,22 Apr 1963,22,Apr,1963,,,,,,LOPEZ GOMEZ,ROBERTO JOSE
27484,"AVELLAN MEDAL, Ramon Antonio","dob 11 nov 1954; pob jinotepe, nicaragua; nationality nicaragua; gender male; passport a0008696 (nicaragua) issued 17 oct 2011 expires 17 oct 2021; national id no. 0411111540000q (nicaragua).",Nicaragua,11 Nov 1954,11,Nov,1954,,,Nicaragua,a0008696,nicaragua,AVELLAN MEDAL,RAMON ANTONIO
27583,"AG ALBACHAR, Ahmed","dob 31 dec 1963; pob tin-essako, kidal region, mali; nationality mali; gender male; national id no. 1 63 08 4 01 001 005e (mali).",Mali,31 Dec 1963,31,Dec,1963,,,Mali,,,AG ALBACHAR,AHMED
27585,"GUPTA, Ajay","dob 05 feb 1966; pob saharanpur, india; nationality india; gender male.",United Arab Emirates,05 Feb 1966,05,Feb,1966,,,India,,,GUPTA,AJAY
27586,"GUPTA, Rajesh","dob 05 aug 1972; pob saharanpur, india; nationality south africa; gender male; national id no. 7208056345087 (south africa); a.k.a. 'gupta, tony'.",United Arab Emirates,05 Aug 1972,05,Aug,1972,,,,,,GUPTA,RAJESH
27587,"ESSA, Salim",dob 15 jan 1978; nationality south africa; gender male; passport m00073786 (south africa) issued 09 nov 2012 expires 08 nov 2022; national id no. 7801155017084 (south africa).,South Africa,15 Jan 1978,15,Jan,1978,,,,m00073786,south africa,ESSA,SALIM
27588,"AJING ATER, Kur",dob 02 jan 1962; pob equatorial guinea; nationality south sudan; gender male; passport b00001010 (south sudan) expires 11 aug 2022.,South Sudan,02 Jan 1962,02,Jan,1962,,,,b00001010,south sudan,AJING ATER,KUR
27590,"AL-CARDINAL, Ashraf Seed Ahmed","dob 01 jan 1957 to 31 jan 1957; pob sudan; nationality sudan; gender male; passport b00018325 (sudan) expires 16 feb 2023; national id no. 11945710905 (sudan); alt. national id no. 784195754986941 (united arab emirates); a.k.a. 'hussein ali, ashraf'; a.k.a. 'ali, ashraf sayed'.",United Kingdom;United Kingdom;United Arab Emirates,01 Jan 1957,01,Jan,1957,,,Sudan,b00018325,sudan,AL-CARDINAL,ASHRAF SEED AHMED
27685,"CARRENO ESCOBAR, Pedro Miguel",dob 24 apr 1961; gender male; cedula no. 8142392 (venezuela).,Venezuela,24 Apr 1961,24,Apr,1961,,,,,,CARRENO ESCOBAR,PEDRO MIGUEL
27687,"ORNELAS FERREIRA, Jose Adelino",dob 14 dec 1964; gender male; cedula no. 7087964 (venezuela).,Venezuela,14 Dec 1964,14,Dec,1964,,,,,,ORNELAS FERREIRA,JOSE ADELINO
27724,"CALDERON CHIRINOS, Carlos Alberto",dob 03 jul 1970; gender male; cedula no. 10352300 (venezuela).,Venezuela,03 Jul 1970,03,Jul,1970,,,,,,CALDERON CHIRINOS,CARLOS ALBERTO
27743,"JON, Jin Yong","dob 05 mar 1981; pob pyongyang, north korea; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Russia,05 Mar 1981,05,Mar,1981,,,,,,JON,JIN YONG
27787,"NUR-AL-DIN, Jawad",dob 20 oct 1962; gender male; passport rl2514323 (lebanon); linked to: martyrs foundation in lebanon.,Lebanon,20 Oct 1962,20,Oct,1962,,,,rl2514323,lebanon,NUR-AL-DIN,JAWAD
27788,"AASI, Sheikh Yusuf","dob 05 feb 1962; alt. dob 1962; pob beirut, lebanon; linked to: martyrs foundation in lebanon.",Lebanon,05 Feb 1962,05,Feb,1962,,,,,,AASI,SHEIKH YUSUF
27844,"RAISI, Ebrahim","dob 14 dec 1960; alt. dob nov 1960; alt. dob dec 1960; pob masshad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,14 Dec 1960,14,Dec,1960,,,Iran,,,RAISI,EBRAHIM
27845,"DEHGHAN, Hossein","dob 1957; pob poudeh, isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1957,,,Iran,,,DEHGHAN,HOSSEIN
27846,"HAGHANIAN, Vahid",dob 1961; alt. dob 1962; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,,,,1961,,,Iran,,,HAGHANIAN,VAHID
27847,"HADDAD-ADEL, Gholamali","dob 1945; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1945,,,Iran,,,HADDAD-ADEL,GHOLAMALI
27848,"KHAMENEI, Mojtaba","dob 1969; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1969,,,Iran,,,KHAMENEI,MOJTABA
27850,"BAGHERI, Mohammad","dob 1960; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1960,,,Iran,,,BAGHERI,MOHAMMAD
27851,"RASHID, Gholam Ali","dob 1953; alt. dob 1954; pob dezful, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1953,,,Iran,,,RASHID,GHOLAM ALI
27852,"REZA'I, Mohsen","dob 1954; pob masjed-e soleyman, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1954,,,Iran,,,REZA'I,MOHSEN
27853,"QOMI, Mohsen","dob 1960; pob mamazand, varamin, tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1960,,,Iran,,,QOMI,MOHSEN
27854,"SOLEIMANI, Gholamreza","dob 1964; alt. dob 1965; pob farsan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: basij resistance force.",Iran,,,,1964,,,Iran,,,SOLEIMANI,GHOLAMREZA
27855,"ASHTIANI, Mohammad-Reza","dob 1960; alt. dob 1961; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: ministry of defense and armed forces logistics.",Iran,,,,1960,,,Iran,,,ASHTIANI,MOHAMMAD-REZA
27856,"ABDOLLAHI, Ali",dob 1959; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,,,,1959,,,Iran,,,ABDOLLAHI,ALI
27863,"BLANCO HURTADO, Nestor Neptali",dob 26 sep 1982; nationality venezuela; gender male; cedula no. 15222057 (venezuela).,Venezuela,26 Sep 1982,26,Sep,1982,,,Venezuela,,,BLANCO HURTADO,NESTOR NEPTALI
27865,"KOUFFA, Amadou","dob 1958; pob mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'barry, amadou'; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,,,,1958,,,Mali,,,KOUFFA,AMADOU
27885,"KOVALEVSKIJ, Nikita Gennadievitch",dob 21 nov 1978; pob moscow; nationality finland; alt. nationality russia; citizen finland; alt. citizen russia; gender male; passport fp4892455 (finland) issued 08 dec 2021 expires 08 dec 2026; alt. passport 53 1216997 (russia); alt. passport fp3994119 (finland); national id no. 211178-2697 (finland) issued 08 dec 2021 expires 08 dec 2026; linked to: optima freight oy.,Finland,21 Nov 1978,21,Nov,1978,,Finland,Finland,fp4892455,finland,KOVALEVSKIJ,NIKITA GENNADIEVITCH
27923,"JI, Songyan",dob 15 oct 1994; nationality china; national id no. 310230199410154380 (china).,China,15 Oct 1994,15,Oct,1994,,,China,,,JI,SONGYAN
27924,"ZHANG, Longbao",dob 10 nov 1954; alt. dob 11 oct 1954; nationality china; national id no. 310230195411106219 (china).,China,10 Nov 1954,10,Nov,1954,,,China,,,ZHANG,LONGBAO
27963,"BAYALTUN, Ismail","dob 21 nov 1980; pob akcakale, turkey; nationality turkey; citizen turkey; gender male; identification number 43951946270 (turkey); linked to: islamic state of iraq and the levant.",Turkey,21 Nov 1980,21,Nov,1980,,Turkey,Turkey,,,BAYALTUN,ISMAIL
27965,"BAYALTUN, Ahmet","dob 21 nov 1989; pob akcakale, turkey; nationality turkey; citizen turkey; gender male; identification number 43942946562 (turkey); linked to: islamic state of iraq and the levant.",Turkey,21 Nov 1989,21,Nov,1989,,Turkey,Turkey,,,BAYALTUN,AHMET
27968,"KHAN, Sayed Habib Ahmad","dob 1970; pob kunar province, afghanistan; nationality afghanistan; gender male; residency number 270010174266 (kuwait) issued 25 apr 2016 expires 24 jun 2018; a.k.a. 'habib, sayed'; linked to: nejaat social welfare organization.",Kuwait;Afghanistan,25 Apr 2016,25,Apr,1970,,,Afghanistan,,,KHAN,SAYED HABIB AHMAD
27969,"WAKIL, Rohullah","dob 1962; alt. dob 1963; pob nangalam, afghanistan; gender male; a.k.a. 'haji rohullah'; linked to: isil khorasan.",Afghanistan,,,,1962,,,,,,WAKIL,ROHULLAH
27970,"ZHENG, Guangfu",dob 20 jan 1958; nationality china; national id no. 310107195801202418 (china).,China,20 Jan 1958,20,Jan,1958,,,China,,,ZHENG,GUANGFU
27988,"ZHANG, Taotao",dob 14 feb 1988; pob china; citizen china; gender male; national id no. 32030419880214363x (china).,Hong Kong;China,14 Feb 1988,14,Feb,1988,,China,,,,ZHANG,TAOTAO
27994,"AL-LAMI, Hussein Falah","dob 20 jun 1969; pob baghdad, iraq; nationality iraq; gender male.",Iraq,20 Jun 1969,20,Jun,1969,,,Iraq,,,AL-LAMI,HUSSEIN FALAH
28003,"AZARI JAHROMI, Mohammad Javad","dob 16 sep 1981; pob jahrom, iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,16 Sep 1981,16,Sep,1981,,,,,,AZARI JAHROMI,MOHAMMAD JAVAD
28004,"AL-KHAZALI, Qais","dob 20 jun 1974; alt. dob 1974; alt. dob 24 apr 1974; pob baghdad, iraq; nationality iraq; gender male.",Iraq,20 Jun 1974,20,Jun,1974,,,Iraq,,,AL-KHAZALI,QAIS
28005,"AL-KHAZALI, Laith",dob 14 oct 1975; nationality iraq; gender male; passport a10537439 (iraq) expires 16 oct 2023.,Iraq,14 Oct 1975,14,Oct,1975,,,Iraq,a10537439,iraq,AL-KHAZALI,LAITH
28006,"ORTEGA MURILLO, Rafael Antonio","dob 09 dec 1968; pob managua, nicaragua; nationality nicaragua; gender male; passport a00000204 (nicaragua) issued 06 aug 2012 expires 06 aug 2022; national id no. 0010912680053d (nicaragua); a.k.a. 'ortega, payo'.",Nicaragua,09 Dec 1968,09,Dec,1968,,,Nicaragua,a00000204,nicaragua,ORTEGA MURILLO,RAFAEL ANTONIO
28023,"AL-ISSAWI, Khamis Farhan Al-Khanjar","dob 1965; alt. dob 08 sep 1968; alt. dob 08 sep 1965; pob fallujah, iraq; nationality iraq; gender male; passport d1022354 (iraq) expires 21 may 2023.",Jordan;Iraq,08 Sep 1968,08,Sep,1965,,,Iraq,d1022354,iraq,AL-ISSAWI,KHAMIS FARHAN AL-KHANJAR
28024,"BALUKU, Seka Musa","dob 1976; alt. dob 1975; pob kasese district, rwenzururu sub-region, western uganda; nationality uganda; gender male; a.k.a. 'lumu'; a.k.a. 'lumonde'; a.k.a. 'makuba'.","Congo, Democratic Republic of the;Congo, Democratic Republic of the",,,,1976,,,Uganda,,,BALUKU,SEKA MUSA
28025,"KIBIRIGE, Amigo","dob 1975 to 1979; pob masaka district, central region, uganda; nationality uganda; gender male.","Congo, Democratic Republic of the",,,,1975,,,Uganda,,,KIBIRIGE,AMIGO
28026,"LUMISA, Muhammed","dob 1959; alt. dob 1959 to 1965; pob kampala district, central region, uganda; nationality uganda; gender male; a.k.a. 'luminsa'; a.k.a. 'lumwisa'; a.k.a. 'kato, l.'; a.k.a. 'mukade'; a.k.a. 'mukake'.","Congo, Democratic Republic of the",,,,1959,,,Uganda,,,LUMISA,MUHAMMED
28027,"SEGUJJA, Elias","dob 1969 to 1971; pob kampala district, central region, uganda; nationality uganda; gender male; a.k.a. 'mulalo'; a.k.a. 'feeza'; a.k.a. 'faiza'.","Congo, Democratic Republic of the",,,,1969,,,Uganda,,,SEGUJJA,ELIAS
28028,"MUHAMMAD, Kayiira","dob 1963 to 1969; pob kampala district, central region, uganda; nationality uganda; gender male; a.k.a. 'ogundipe'; a.k.a. 'kaida'; a.k.a. 'karida'.","Congo, Democratic Republic of the",,,,1963,,,Uganda,,,MUHAMMAD,KAYIIRA
28029,"KASADHA, Amisi","dob 1975 to 1981; pob iganga district, busoga region, uganda; nationality uganda; gender male; a.k.a. 'kalume'; a.k.a. 'karume'.","Congo, Democratic Republic of the",,,,1975,,,Uganda,,,KASADHA,AMISI
28031,"THIONGKOL, Abud Stephen",dob 23 feb 1962; gender male.,South Sudan,23 Feb 1962,23,Feb,1962,,,,,,THIONGKOL,ABUD STEPHEN
28032,"MUORWEL, Malual Dhal",dob 01 jan 1975; nationality south sudan; gender male.,South Sudan,01 Jan 1975,01,Jan,1975,,,,,,MUORWEL,MALUAL DHAL
28033,"KUAJIEN, Michael",dob 01 jan 1979; nationality south sudan; gender male.,Kenya,01 Jan 1979,01,Jan,1979,,,,,,KUAJIEN,MICHAEL
28034,"LAM, John Top","dob 12 sep 1979; pob ayod, south sudan; nationality south sudan; gender male; passport r00339720 (south sudan) issued 21 mar 2016 expires 21 mar 2021; national id no. 000119903 (south sudan).",Kenya,12 Sep 1979,12,Sep,1979,,,,r00339720,south sudan,LAM,JOHN TOP
28035,"GARANG, Angelo Kuot",dob 12 mar 1983; nationality south sudan; gender male.,South Sudan,12 Mar 1983,12,Mar,1983,,,,,,GARANG,ANGELO KUOT
28036,"KIM, Kun","dob 01 jan 1954; pob chan toung village, sralap commune, tbaung khmum district, cambodia; gender male; passport n0000259216 (cambodia) expires 10 jun 2025; alt. passport d0002907 (cambodia).",Cambodia,01 Jan 1954,01,Jan,1954,,,,n0000259216,cambodia,KIM,KUN
28037,"CHANDY, King","dob 01 mar 1959; alt. dob 01 mar 1958; gender female; linked to: kim, kun.",Cambodia,01 Mar 1959,01,Mar,1959,,,,,,CHANDY,KING
28042,"PHEAP, Try","dob 15 jul 1965; pob kandal province, cambodia; gender male; passport n0239194 (cambodia) expires 21 feb 2008.",Cambodia,15 Jul 1965,15,Jul,1965,,,,n0239194,cambodia,PHEAP,TRY
28054,"ANWAR, Rao","dob 01 jan 1959; pob karachi, pakistan; nationality pakistan; gender male; passport mu-4112252 (pakistan) issued 27 may 2014 expires 26 may 2019.",Pakistan,01 Jan 1959,01,Jan,1959,,,Pakistan,mu-4112252,pakistan,ANWAR,RAO
28055,"KOCNER, Marian","dob 17 may 1963; pob ruzomberok, slovakia; nationality slovakia; gender male; passport 4305176196 (slovakia) expires 31 mar 2025.",Slovakia,17 May 1963,17,May,1963,,,Slovakia,4305176196,slovakia,KOCNER,MARIAN
28065,"LEMBERGS, Aivars","dob 26 sep 1953; pob jekabpils, latvia; nationality latvia; gender male.",Latvia,26 Sep 1953,26,Sep,1953,,,Latvia,,,LEMBERGS,AIVARS
28103,"KHEDRI, Abdolhossein","dob may 1971; pob bushehr province, iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,,,,1971,,,,,,KHEDRI,ABDOLHOSSEIN
28112,"KAPIDZIC, Esad","dob 23 jun 1959; alt. dob 23 jun 1958; pob prijepolje, montenegro; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,23 Jun 1959,23,Jun,1959,,,Serbia,,,KAPIDZIC,ESAD
28113,"SARENAC, Nebojsa","dob 25 dec 1977; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,25 Dec 1977,25,Dec,1977,,,Serbia,,,SARENAC,NEBOJSA
28114,"PETROVIC, Zoran","dob 25 apr 1969; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,25 Apr 1969,25,Apr,1969,,,Serbia,,,PETROVIC,ZORAN
28115,"BRKIC, Nikola","dob 13 jan 1954; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,13 Jan 1954,13,Jan,1954,,,Serbia,,,BRKIC,NIKOLA
28116,"SUBOTIC, Milan","dob 08 nov 1981; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,08 Nov 1981,08,Nov,1981,,,Serbia,,,SUBOTIC,MILAN
28117,"PETROVIC, Zelimir","dob 01 sep 1981; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,01 Sep 1981,01,Sep,1981,,,Serbia,,,PETROVIC,ZELIMIR
28118,"CVJETKOVIC, Sreten","dob 15 jan 1961; nationality serbia; gender male; national id no. 006789921 (serbia) expires 25 may 2025; linked to: tesic, slobodan.",Serbia,15 Jan 1961,15,Jan,1961,,,Serbia,,,CVJETKOVIC,SRETEN
28119,"MARICIC, Ljubo","dob 10 jan 1959; nationality serbia; gender male; linked to: tesic, slobodan.",Serbia,10 Jan 1959,10,Jan,1959,,,Serbia,,,MARICIC,LJUBO
28130,"SOPHARY, Kim","dob 12 dec 1982; pob kampong cham, cambodia; gender female; passport n00013860 (cambodia) expires 13 aug 2024; linked to: kim, kun.",Cambodia,12 Dec 1982,12,Dec,1982,,,,n00013860,cambodia,SOPHARY,KIM
28131,"PHARA, Kim","dob 10 sep 1984; pob cambodia; gender male; passport n0263817; linked to: kim, kun.",Cambodia,10 Sep 1984,10,Sep,1984,,,,,,PHARA,KIM
28163,"AHMAD, Nazem Said",dob 05 jan 1965; pob sierra leone; nationality lebanon; citizen belgium; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.,Lebanon,05 Jan 1965,05,Jan,1965,,Belgium,Lebanon,,,AHMAD,NAZEM SAID
28175,"ASSI, Saleh","dob 14 may 1960; citizen france; gender male; passport 04fe50421 (france); linked to: tabaja, adham husayn.","Congo, Democratic Republic of the;France;Lebanon;Lebanon",14 May 1960,14,May,1960,,France,,04fe50421,france,ASSI,SALEH
28176,"SAAB, Tony","dob 20 may 1977; gender male; linked to: assi, saleh.",Lebanon,20 May 1977,20,May,1977,,,,,,SAAB,TONY
28184,"GANOV, Alexander Nikolaevich","dob 24 oct 1974; pob voronezh, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: grand service express.",Russia,24 Oct 1974,24,Oct,1974,,,,,,GANOV,ALEXANDER NIKOLAEVICH
28208,"GAI, Taban Deng","dob 01 jan 1953; pob kuerbona, south sudan; nationality south sudan; gender male.",South Sudan,01 Jan 1953,01,Jan,1953,,,,,,GAI,TABAN DENG
28223,"MUKIIBI, Moses","dob 09 may 1954; pob bugobango village, mpigi district, uganda; nationality uganda; gender male.",Uganda,09 May 1954,09,May,1954,,,Uganda,,,MUKIIBI,MOSES
28224,"MUSENE, Wilson Masalu","dob 06 mar 1956; pob bushiswabula village, mbale district, uganda; nationality uganda; gender male.",Uganda,06 Mar 1956,06,Mar,1956,,,Uganda,,,MUSENE,WILSON MASALU
28225,"MIREMBE, Dorah",dob 27 feb 1979; nationality uganda; gender female; national id no. 001278404 (uganda).,Uganda,27 Feb 1979,27,Feb,1979,,,Uganda,,,MIREMBE,DORAH
28226,"ECOBU, Patrick",dob 29 jan 1976; nationality uganda; gender male; national id no. 001278331 (uganda).,Uganda,29 Jan 1976,29,Jan,1976,,,Uganda,,,ECOBU,PATRICK
28263,"TIAN, Yinyin","dob 12 jul 1986; nationality china; email address 417136259@qq.com; gender male; digital currency address - xbt 134r8ihv69xdt6p5qvktshrcueubvzayak; alt. digital currency address - xbt 15yk647qtozqdznrvy6hjl6qwxdulhft28; alt. digital currency address - xbt 1pfwhnxunkpfkk9mkjmqzr3xq3kctq9u17; alt. digital currency address - xbt 14kqryjuxm3a7aei117kx9holuw592wsmr; alt. digital currency address - xbt 1f2gdug9ib9nqmhkmggjczzmk5suenoqrp; alt. digital currency address - xbt 3f2sz4jbhvdkqdgbhypc6zxfxeau2m5lqj; alt. digital currency address - xbt 1axutu9y3h8w4wyx4bjyfwgrhzkdhmcmrn; alt. digital currency address - xbt 1hn9ertcprp6j5udbeuxpguq5rtrjfjxjq; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; phone number 8613621583465; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; identification number 321284198607120616 (china); a.k.a. 'tianyinyin0404'; a.k.a. 'snowsjo",China,12 Jul 1986,12,Jul,1986,,,China,,,TIAN,YINYIN
28264,"LI, Jiadong","dob 10 jan 1987; nationality china; gender male; digital currency address - xbt 1efmvkxqquzfbdocpju6ruscjvenqwbqye; alt. digital currency address - xbt 17uvsmegvrzfobkc82dhxpzltlcqzw9stf; alt. digital currency address - xbt 39eboeqynfe2volc3mugx4dh6gnhlb3d2q; alt. digital currency address - xbt 39fhob2dohisgbbhvvfmkdpdsht75cnhdx; alt. digital currency address - xbt 3e6ry4dscdw6y2bzjnwrjvttdmmqjb6yeh; alt. digital currency address - xbt 3eer8fbcpbkcgj77d6ttnejxmsr3nu7kgv; alt. digital currency address - xbt 3hqrveqzpifzorzldxhernc5zjozax8u9f; alt. digital currency address - xbt 3jxkq81jzbqvbb8vhdv9jtd7auwokkdpgy; alt. digital currency address - xbt 3khfxu24bt3yd5ef4j7unp2bucuhrxfgen; alt. digital currency address - xbt 3lbdu1ruxhnyiz4i8eb3kwkssbmf7c583d; alt. digital currency address - xbt 3mn8nyo1tt5hlxmwmbxdkxwd7xu522hb9p; alt. digital currency address - xbt 3n6wez6i34tax8ditser6lkwbcxmt2xxl4; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; p",China,10 Jan 1987,10,Jan,1987,,,China,,,LI,JIADONG
28297,"AL-WADI, Faysal",dob 15 dec 1978; alt. dob 15 dec 1976; pob libya; nationality libya; gender male; passport 530037 (libya); national id no. 037956a (malta).,Malta,15 Dec 1978,15,Dec,1978,,,Libya,530037,libya,AL-WADI,FAYSAL
28298,"WADI, Musbah Mohamad M",dob 12 jul 1993; pob libya; nationality libya; gender male; passport 524945 (libya); alt. passport rl2957c0 (libya).,Malta;Cyprus;Libya,12 Jul 1993,12,Jul,1993,,,Libya,524945,libya,WADI,MUSBAH MOHAMAD M
28299,"MUSBAH, Nourddin Milood M",dob 02 sep 1974; nationality libya; gender male; passport 998635 (libya); alt. passport pk31lzk9 (libya).,Malta;Cyprus;Libya,02 Sep 1974,02,Sep,1974,,,Libya,998635,libya,MUSBAH,NOURDDIN MILOOD M
28307,"NORIEGA FIGUEROA, Jose Gregorio",dob 21 feb 1969; gender male; cedula no. v-8348784 (venezuela).,Venezuela,21 Feb 1969,21,Feb,1969,,,,,,NORIEGA FIGUEROA,JOSE GREGORIO
28308,"PARRA RIVERO, Luis Eduardo",dob 07 jul 1978; gender male; cedula no. v-14211633 (venezuela).,Venezuela,07 Jul 1978,07,Jul,1978,,,,,,PARRA RIVERO,LUIS EDUARDO
28309,"BRITO RODRIGUEZ, Jose Dionisio",dob 15 jan 1972; gender male; cedula no. v-8263861 (venezuela).,Venezuela,15 Jan 1972,15,Jan,1972,,,,,,BRITO RODRIGUEZ,JOSE DIONISIO
28310,"PEREZ LINARES, Conrado Antonio",dob 24 may 1982; gender male; cedula no. v-15584063 (venezuela).,Venezuela,24 May 1982,24,May,1982,,,,,,PEREZ LINARES,CONRADO ANTONIO
28311,"MORALES LLOVERA, Negal Manuel",dob 08 mar 1972; gender male; cedula no. v-9670642 (venezuela).,Venezuela,08 Mar 1972,08,Mar,1972,,,,,,MORALES LLOVERA,NEGAL MANUEL
28312,"DUARTE, Franklyn Leonardo",dob 15 may 1977; gender male; cedula no. v-13304045 (venezuela).,Venezuela,15 May 1977,15,May,1977,,,,,,DUARTE,FRANKLYN LEONARDO
28313,"SUPERLANO, Adolfo Ramon",dob 07 jun 1954; gender male; cedula no. v-4262374 (venezuela).,Venezuela,07 Jun 1954,07,Jun,1954,,,,,,SUPERLANO,ADOLFO RAMON
28315,"SHAMKHANI, Ali",dob 29 sep 1955; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; admiral.,Iran,29 Sep 1955,29,Sep,1955,,,Iran,,,SHAMKHANI,ALI
28343,"SALEHI, Ali Akbar","dob 24 mar 1949; pob karbala, iraq; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,24 Mar 1949,24,Mar,1949,,,Iran,,,SALEHI,ALI AKBAR
28344,"GOTSANYUK, Yuri Mikhailovich","dob 18 jul 1966; pob nove selo, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,18 Jul 1966,18,Jul,1966,,,,,,GOTSANYUK,YURI MIKHAILOVICH
28349,"RAZVOZHAEV, Mikhail Vladimirovich","dob 30 dec 1980; pob krasnoyarsk, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,30 Dec 1980,30,Dec,1980,,,,,,RAZVOZHAEV,MIKHAIL VLADIMIROVICH
28350,"NEMTSEV, Vladimir Vladimirovich","dob 15 nov 1971; pob sevastopol, ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,15 Nov 1971,15,Nov,1971,,,,,,NEMTSEV,VLADIMIR VLADIMIROVICH
28351,"DANILENKO, Sergei Andreevich","dob 14 mar 1960; pob krasnodar, russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,14 Mar 1960,14,Mar,1960,,,,,,DANILENKO,SERGEI ANDREEVICH
28352,"BASOVA, Lidia Aleksandrovna","dob 1972; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,,,,1972,,,,,,BASOVA,LIDIA ALEKSANDROVNA
28353,"PYRKOVA, Ekaterina Eduardovna","dob 22 aug 1967; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,22 Aug 1967,22,Aug,1967,,,,,,PYRKOVA,EKATERINA EDUARDOVNA
28354,"ALTABAEVA, Ekateryna Borysovna","dob 27 may 1956; pob uglich, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; member of the federation council of the federal assembly of the russian federation.",Russia,27 May 1956,27,May,1956,,,Russia,,,ALTABAEVA,EKATERYNA BORYSOVNA
28365,"BAYANDARIAN, Ali",dob 21 sep 1974; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 0070631166 (iran); linked to: triliance petrochemical co. ltd.,-0- ,21 Sep 1974,21,Sep,1974,,,,,,BAYANDARIAN,ALI
28366,"WANG, Zhiqing","dob 01 jun 1961 to 30 jun 1961; nationality china; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); linked to: shandong qiwangwa petrochemical co., ltd.",China,01 Jun 1961,01,Jun,1961,,,China,,,WANG,ZHIQING
28444,"HIJAZI, Khalil Ahmad","dob 22 aug 1961; pob paraguay; nationality paraguay; gender male; ruc # 1112312-5 (paraguay); linked to: hijazi, kassem mohamad.",Paraguay,22 Aug 1961,22,Aug,1961,,,Paraguay,,,HIJAZI,KHALIL AHMAD
28445,"HIJAZI, Kassem Mohamad","dob 15 sep 1972; pob foz de iguacu, brazil; gender male; ruc # 3481074-9 (paraguay); national id no. 4212398/sp (brazil).",Paraguay,15 Sep 1972,15,Sep,1972,,,,,,HIJAZI,KASSEM MOHAMAD
28524,"PEREZ OLIVAS, Luis Alberto","dob 08 jan 1956; pob leon, nicaragua; nationality nicaragua; gender male; passport c01118568 (nicaragua) issued 16 nov 2011 expires 16 nov 2021.",Nicaragua,08 Jan 1956,08,Jan,1956,,,Nicaragua,c01118568,nicaragua,PEREZ OLIVAS,LUIS ALBERTO
28525,"VALLE VALLE, Juan Antonio","dob 04 may 1962; pob matagalpa, nicaragua; nationality nicaragua; gender male; passport d113169 (nicaragua) issued 05 jan 2005 expires 04 jul 2007.",Nicaragua,04 May 1962,04,May,1962,,,Nicaragua,d113169,nicaragua,VALLE VALLE,JUAN ANTONIO
28526,"URBINA, Justo Pastor",dob 29 jan 1956; pob nicaragua; nationality nicaragua; gender male; passport a0006405 (nicaragua).,Nicaragua,29 Jan 1956,29,Jan,1956,,,Nicaragua,a0006405,nicaragua,URBINA,JUSTO PASTOR
28528,"BAZZI, Kassem Mohamad Ali",dob 02 mar 1964; nationality lebanon; gender male; linked to: atlas holding.,Lebanon,02 Mar 1964,02,Mar,1964,,,Lebanon,,,BAZZI,KASSEM MOHAMAD ALI
28541,"JANNATI, Ahmad","dob 22 feb 1927; pob ladan, isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,22 Feb 1927,22,Feb,1927,,,Iran,,,JANNATI,AHMAD
28542,"YAZDI, Mohammad","dob 02 jul 1931; alt. dob 1931; alt. dob 1932; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,02 Jul 1931,02,Jul,1931,,,Iran,,,YAZDI,MOHAMMAD
28543,"SADEGHI MOGHADAM, Mohammad Hasan","dob 1958; alt. dob 1959; pob jahrom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1958,,,Iran,,,SADEGHI MOGHADAM,MOHAMMAD HASAN
28544,"RAHPEYK, Siamak","dob 1963; alt. dob 1964; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1963,,,Iran,,,RAHPEYK,SIAMAK
28545,"KADKHODAEI, Abbas Ali","dob 1961; alt. dob 1962; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1961,,,Iran,,,KADKHODAEI,ABBAS ALI
28547,"ACOSTA MONTALVAN, Ivan Adolfo","dob 28 sep 1964; pob bluefields, nicaragua; nationality nicaragua; gender male; passport a00001432 (nicaragua).",Nicaragua,28 Sep 1964,28,Sep,1964,,,Nicaragua,a00001432,nicaragua,ACOSTA MONTALVAN,IVAN ADOLFO
28548,"ORTEGA MURILLO, Juan Carlos","dob 17 oct 1981; pob managua, nicaragua; nationality nicaragua; gender male; passport a0007589 (nicaragua) issued 28 feb 2007 expires 27 feb 2012.",Nicaragua,17 Oct 1981,17,Oct,1981,,,Nicaragua,a0007589,nicaragua,ORTEGA MURILLO,JUAN CARLOS
28564,"NCUBE, Owen",dob 17 apr 1968; nationality zimbabwe; gender male.,Zimbabwe,17 Apr 1968,17,Apr,1968,,,Zimbabwe,,,NCUBE,OWEN
28571,"AL-HAMIDAWI, Ahmad","dob 25 mar 1974; pob iraq; nationality iraq; gender male; a.k.a. 'husayn, abu'.",Iraq,25 Mar 1974,25,Mar,1974,,,Iraq,,,AL-HAMIDAWI,AHMAD
28572,"KHALIL, Ali Hassan","dob 15 jul 1964; pob khiyam, lebanon; citizen lebanon; gender male.",Lebanon,15 Jul 1964,15,Jul,1964,,Lebanon,,,,KHALIL,ALI HASSAN
28573,"DOLDAN GONZALEZ, Liz Paola","dob 07 sep 1986; pob pdte. stroessner, paraguay; nationality paraguay; gender female; passport 3379699 (paraguay); ruc # 3379699-8 (paraguay).",Paraguay,07 Sep 1986,07,Sep,1986,,,Paraguay,3379699,paraguay,DOLDAN GONZALEZ,LIZ PAOLA
28653,"AYOUB, Ali Abdullah","dob 28 apr 1952; pob latakia, syria; nationality syria; gender male.",-0- ,28 Apr 1952,28,Apr,1952,,,Syria,,,AYOUB,ALI ABDULLAH
28660,"TOULAI, Mohammad Hassan",dob 21 mar 1950 to 20 mar 1951; citizen iran; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 1062579488 (iran); managing director of armed forces social security investment company; linked to: armed forces social security investment company.,Iran,21 Mar 1950,21,Mar,1950,,Iran,,,,TOULAI,MOHAMMAD HASSAN
28661,"TAVAKKOLI, Hossein",dob 21 mar 1967; citizen iran; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); passport a37848244 (iran); director of spi international; linked to: spi international.,Iran,21 Mar 1967,21,Mar,1967,,Iran,,a37848244,iran,TAVAKKOLI,HOSSEIN
28662,"SEMNANI, Reza Ebadzadeh",dob 13 jun 1964; citizen iran; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); passport h40620699 (iran); national id no. 0941786821 (iran); director of main street 1095 proprietary limited; linked to: main street 1095 proprietary limited.,Iran,13 Jun 1964,13,Jun,1964,,Iran,,h40620699,iran,SEMNANI,REZA EBADZADEH
28683,"SABURINEZHAD, Hasan","dob 09 jan 1965; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0383595282 (iran); a.k.a. 'engineer morteza'; a.k.a. 'saburi, hasan'; a.k.a. 'murtada, muhandis'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran;Iraq;Syria,09 Jan 1965,09,Jan,1965,,,Iran,,,SABURINEZHAD,HASAN
28685,"GHOLIZADEH, Vali",dob 11 sep 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0056758472 (iran); linked to: mada'in novin traders.,Iran;Iraq,11 Sep 1970,11,Sep,1970,,,Iran,,,GHOLIZADEH,VALI
28686,"MUSAVIFAR, Sayyed Reza",dob 23 jul 1958; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0032906390 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq,23 Jul 1958,23,Jul,1958,,,Iran,,,MUSAVIFAR,SAYYED REZA
28689,"ASADI, Ali Farhan",dob 24 feb 1962; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport l35172959 (iran); alt. passport p41219083 (iran); linked to: al khamael maritime services.,Iran;Iraq,24 Feb 1962,24,Feb,1962,,,Iran,l35172959,iran,ASADI,ALI FARHAN
28690,"AL-HAMIDAWI, Shaykh 'Adnan",dob 20 nov 1976; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'abu-'ammar'; linked to: kata'ib hizballah.,Iraq,20 Nov 1976,20,Nov,1976,,,,,,AL-HAMIDAWI,SHAYKH 'ADNAN
28691,"AL BEHADILI, Mohammed Saeed Odhafa","dob 04 mar 1970; nationality iraq; additional sanctions information - subject to secondary sanctions; gender male; passport a3347475 (iraq); a.k.a. 'saeed, mohammed'; linked to: al khamael maritime services.",Iraq,04 Mar 1970,04,Mar,1970,,,Iraq,a3347475,iraq,AL BEHADILI,MOHAMMED SAEED ODHAFA
28692,"AL-MANSOORI, Ali Hussein Falih","dob 15 sep 1971; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'abu-rezvan'; a.k.a. 'rezvan, seyyed'; a.k.a. 'rezwan, seyyed'; linked to: al khamael maritime services.",Iraq,15 Sep 1971,15,Sep,1971,,,,,,AL-MANSOORI,ALI HUSSEIN FALIH
28693,"MUSAVIR, Sayyed Yaser",dob 23 aug 1957; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq,23 Aug 1957,23,Aug,1957,,,,,,MUSAVIR,SAYYED YASER
28695,"PELARAK, Hassan","dob 03 sep 1961; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10001869 (iran); alt. passport v43936121 (iran); national id no. 3051910163 (iran); a.k.a. 'ja'fari, hasan'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran;Iraq,03 Sep 1961,03,Sep,1961,,,Iran,d10001869,iran,PELARAK,HASSAN
28696,"FADAKAR, Alireza",dob 09 mar 1966; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport h46055007 (iran); alt. passport n35636890 (iran); alt. passport u41671790 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq,09 Mar 1966,09,Mar,1966,,,Iran,h46055007,iran,FADAKAR,ALIREZA
28697,"AL-GHORAYFI, Muhammad","dob 27 jun 1987; alt. dob 17 sep 1987; nationality iran; alt. nationality iraq; additional sanctions information - subject to secondary sanctions; gender male; passport a9792142 (iraq); alt. passport e96048299 (iran); national id no. 1742742726 (iran); linked to: fadakar, alireza.",Iraq,27 Jun 1987,27,Jun,1987,,,Iran,a9792142,iraq,AL-GHORAYFI,MUHAMMAD
28698,"SHOUSHTARIPOUSTI, Masoud",dob 08 dec 1956; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport j32382248 (iran); alt. passport h46090737 (iran); national id no. 1754030661 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq,08 Dec 1956,08,Dec,1956,,,Iran,j32382248,iran,SHOUSHTARIPOUSTI,MASOUD
28699,"JALAL MAAB, Mohammad",dob 15 oct 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport j32373111 (iran); alt. passport w40896197 (iran); alt. passport t47386425 (iran); alt. passport g10513532 (iran); alt. passport d10005655 (iran); national id no. 2991399554 (iran); linked to: reconstruction organization of holy shrines in iraq.,Iran;Iraq,15 Oct 1963,15,Oct,1963,,,Iran,j32373111,iran,JALAL MAAB,MOHAMMAD
28700,"GHASEMZADEH, Mehdi",dob 21 sep 1981; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran,21 Sep 1981,21,Sep,1981,,,,,,GHASEMZADEH,MEHDI
28701,"BAKHTIARI, Mashallah",dob 01 sep 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t47383807 (iran); national id no. 0053317963 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq,01 Sep 1964,01,Sep,1964,,,Iran,t47383807,iran,BAKHTIARI,MASHALLAH
28704,"VOROBYEV, Stanislav Anatolyevich",dob 02 jun 1960; nationality russia; gender male; passport ivg678677 (russia); linked to: russian imperial movement.,Russia;Russia,02 Jun 1960,02,Jun,1960,,,Russia,ivg678677,russia,VOROBYEV,STANISLAV ANATOLYEVICH
28705,"GARIYEV, Denis Valiullovich","dob 13 mar 1978; alt. dob 03 mar 1978; pob khabarovsk region, ussr; nationality russia; gender male; passport 654034325 (russia); alt. passport xxiiah534753; linked to: russian imperial movement.",Russia,13 Mar 1978,13,Mar,1978,,,Russia,654034325,russia,GARIYEV,DENIS VALIULLOVICH
28706,"TRUSHCHALOV, Nikolay Nikolayevich",dob 01 jan 1980; pob russia; gender male; linked to: russian imperial movement.,Russia,01 Jan 1980,01,Jan,1980,,,,,,TRUSHCHALOV,NIKOLAY NIKOLAYEVICH
28707,"MOJICA MEJIA, Jose Jorge","dob 10 oct 1966; pob managua, nicaragua; nationality nicaragua; gender male; passport c02366793 (nicaragua) issued 14 jun 2018 expires 14 jun 2028.",Nicaragua,10 Oct 1966,10,Oct,1966,,,Nicaragua,c02366793,nicaragua,MOJICA MEJIA,JOSE JORGE
28717,"AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman","dob 01 oct 1976; alt. dob 05 oct 1976; pob mosul, iraq; alt. pob tall 'afar, iraq; nationality iraq; citizen iraq; gender male; a.k.a. 'hajii abdallah'; a.k.a. 'abdullah qardash'; a.k.a. 'abu-'abdullah qardash'; a.k.a. 'abu-'umar al-turkmani'; a.k.a. 'hajji abdullah al-afari'; a.k.a. 'al-hajj abdullah qardash'; a.k.a. 'abu ibrahim al-hashimi al-qurashi'; linked to: islamic state of iraq and the levant.",Iraq;Syria,01 Oct 1976,01,Oct,1976,,Iraq,Iraq,,,AL-MAWLA,AMIR MUHAMMAD SA'ID ABDAL-RAHMAN
28838,"AL-SHABAN, Hasan",dob 07 jan 1987; nationality syria; gender male; passport 02812l004397 (syria); identification number 02120304806 (syria); alt. identification number n006695928 (syria); alt. identification number 99071138750 (turkey).,Syria;Turkey,07 Jan 1987,07,Jan,1987,,,Syria,02812l004397,syria,AL-SHABAN,HASAN
28859,"DIANAT, Amir",dob 15 mar 1967; alt. dob 25 dec 1970; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport w44473918 (iran); alt. passport a12688767 (iraq); alt. passport f35307926 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran;Iraq;Oman,15 Mar 1967,15,Mar,1967,,,Iran,w44473918,iran,DIANAT,AMIR
28917,"AVILES CASTILLO, Julio Cesar",dob 11 aug 1956; pob nicaragua; nationality nicaragua; gender male; passport a00000371 (nicaragua).,Nicaragua,11 Aug 1956,11,Aug,1956,,,Nicaragua,a00000371,nicaragua,AVILES CASTILLO,JULIO CESAR
28918,"ASHTARI FARD, Hossein","dob 1962; alt. dob 1963; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,1962,,,Iran,,,ASHTARI FARD,HOSSEIN
28919,"SOLEIMANI, Ayoub","pob kamaraj, fars province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5479886967 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,5479,,,Iran,,,SOLEIMANI,AYOUB
28920,"FATHI ZADEH, Mohsen","pob azna, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4839651760 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,4839,,,Iran,,,FATHI ZADEH,MOHSEN
28921,"MAHMOODZADEH, Yahya","pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0046206310 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,0046,,,Iran,,,MAHMOODZADEH,YAHYA
28922,"ASHRAQ, Hamidraza","pob abadan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 11817387375 (iran); alt. national id no. 1817387375 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,1181,,,Iran,,,ASHRAQ,HAMIDRAZA
28923,"ALI NOORINAJAD, Mohammad","pob kabudar ahang, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4032108617 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,4032,,,Iran,,,ALI NOORINAJAD,MOHAMMAD
28924,"SHAHVARPOUR NAJAFABADI, Hassan","pob safi abad, dezful, khuzestan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2001624001 (iran); linked to: islamic revolutionary guard corps.",Iran,,,,2001,,,Iran,,,SHAHVARPOUR NAJAFABADI,HASSAN
28925,"RAHMANI FAZLI, Abdolreza","dob 23 dec 1959; pob shirvan, iran; alt. pob north khorasan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,23 Dec 1959,23,Dec,1959,,,Iran,,,RAHMANI FAZLI,ABDOLREZA
28927,"DARVISH, Habil","dob 1952; alt. dob 1953; pob para qeshlaq, parsabad-moghan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: law enforcement forces of the islamic republic of iran cooperative foundation.",Iran,,,,1952,,,Iran,,,DARVISH,HABIL
28928,"ZEPEDA ESPARZA, Olga Maria","dob 29 jul 1996; pob sinaloa, mexico; citizen mexico; gender female; passport g16310107 (mexico); c.u.r.p. zeeo960729mslpsl09 (mexico).",Mexico,29 Jul 1996,29,Jul,1996,,Mexico,,g16310107,mexico,ZEPEDA ESPARZA,OLGA MARIA
28929,"ESPARZA GARCIA, Veronica","dob 16 jan 1973; pob sinaloa, mexico; citizen mexico; gender female; c.u.r.p. eagv730116mslsrr04 (mexico).",Mexico,16 Jan 1973,16,Jan,1973,,Mexico,,,,ESPARZA GARCIA,VERONICA
28930,"LEAL JIMENEZ, Joaquin","dob 17 jul 1992; pob guanajuato, mexico; citizen mexico; gender male; c.u.r.p. lejj920717hgtlmq01 (mexico).",Mexico,17 Jul 1992,17,Jul,1992,,Mexico,,,,LEAL JIMENEZ,JOAQUIN
28960,"UZUH, Richard Izuchukwu",dob 29 apr 1986; nationality nigeria; gender male; passport a05284868 (nigeria).,Nigeria,29 Apr 1986,29,Apr,1986,,,Nigeria,a05284868,nigeria,UZUH,RICHARD IZUCHUKWU
28961,"OLORUNYOMI, Micheal",dob 12 may 1983; nationality nigeria; gender male; passport a50143448 (nigeria).,Nigeria,12 May 1983,12,May,1983,,,Nigeria,a50143448,nigeria,OLORUNYOMI,MICHEAL
28962,"OGUNSHAKIN, Alex Afolabi",dob 23 feb 1983; nationality nigeria; gender male; passport a05285583 (nigeria).,Nigeria,23 Feb 1983,23,Feb,1983,,,Nigeria,a05285583,nigeria,OGUNSHAKIN,ALEX AFOLABI
28963,"OKPOH, Felix Osilama",dob 09 mar 1989; nationality nigeria; gender male; passport a06415967 (nigeria).,Nigeria,09 Mar 1989,09,Mar,1989,,,Nigeria,a06415967,nigeria,OKPOH,FELIX OSILAMA
28964,"BENSON, Nnamdi Orson",dob 21 mar 1987; nationality nigeria; gender male; passport a06417829 (nigeria).,Nigeria,21 Mar 1987,21,Mar,1987,,,Nigeria,a06417829,nigeria,BENSON,NNAMDI ORSON
28965,"KAYODE, Abiola Ayorinde",dob 14 nov 1987; nationality nigeria; gender male; passport a05637743 (nigeria).,Nigeria,14 Nov 1987,14,Nov,1987,,,Nigeria,a05637743,nigeria,KAYODE,ABIOLA AYORINDE
28978,"AGHA'I, Majid","dob 13 apr 1984; pob ghom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1199310281 (iran).",Iran,13 Apr 1984,13,Apr,1984,,,Iran,,,AGHA'I,MAJID
28979,"SAZGAR, Amjad","dob 16 apr 1979; pob babol, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,16 Apr 1979,16,Apr,1979,,,Iran,,,SAZGAR,AMJAD
28980,"SOULEYMANE, Bi Sidi","dob 20 jul 1962; pob bocaranga, ouham-pende prefecture, central african republic; nationality central african republic; alt. nationality chad; alt. nationality cameroon; gender male; a.k.a. 'sidiki'.",Central African Republic,20 Jul 1962,20,Jul,1962,,,Chad,,,SOULEYMANE,BI SIDI
29026,"AL-ZUBAIDI, Khaled",dob 10 apr 1976; nationality syria; alt. nationality canada; gender male; passport n 006540969 (syria); alt. passport hc246053 (canada).,Syria;Canada,10 Apr 1976,10,Apr,1976,,,Syria,n 006540969,syria,AL-ZUBAIDI,KHALED
29027,"KALAI, Nader","dob 09 jul 1965; pob damascus, syria; nationality syria; alt. nationality canada; gender male; passport n 010170320 (syria); national id no. 010-40036453 (syria); alt. national id no. 34191608 (canada).",Canada;Lebanon;Lebanon;Lebanon;Lebanon,09 Jul 1965,09,Jul,1965,,,Syria,n 010170320,syria,KALAI,NADER
29040,"MORON HERNANDEZ, Santiago Jose","dob 11 may 1984; pob venezuela; nationality venezuela; gender male; cedula no. v-16586012 (venezuela); passport 045751099 (venezuela); alt. passport 153166637; identification number d19807013 (venezuela); linked to: maduro guerra, nicolas ernesto.",Venezuela,11 May 1984,11,May,1984,,,Venezuela,045751099,venezuela,MORON HERNANDEZ,SANTIAGO JOSE
29041,"MORON HERNANDEZ, Ricardo Jose",dob 19 dec 1982; pob venezuela; nationality venezuela; gender male; cedula no. v-15809729 (venezuela); identification number z14040390 (venezuela).,Slovakia;Venezuela,19 Dec 1982,19,Dec,1982,,,Venezuela,,,MORON HERNANDEZ,RICARDO JOSE
29045,"AL-OLABI, Adel Anwar","dob 1976; pob damascus, syria; nationality syria; gender male.",Syria,,,,1976,,,Syria,,,AL-OLABI,ADEL ANWAR
29046,"JAMALEDDINE, Nazir Ahmad Mohammed","dob 02 jan 1962; pob damascus, syria; nationality syria; gender male; passport n011612445 (syria); alt. passport 002-17-l022286 (syria); national id no. 010-30208342 (syria).",Syria,02 Jan 1962,02,Jan,1962,,,Syria,n011612445,syria,JAMALEDDINE,NAZIR AHMAD MOHAMMED
29067,"HAMSHO, Ahmad Sabir Mohammed","dob 25 nov 1992; pob damascus, syria; nationality syria; gender male; passport n005364444 (syria).",Syria;United Arab Emirates;United Kingdom,25 Nov 1992,25,Nov,1992,,,Syria,n005364444,syria,HAMSHO,AHMAD SABIR MOHAMMED
29068,"AL-ASSAD, Asma","dob 11 aug 1975; pob acton, united kingdom; nationality syria; alt. nationality united kingdom; gender female.",Syria,11 Aug 1975,11,Aug,1975,,,Syria,,,AL-ASSAD,ASMA
29069,"HAMSHO, Amr Mohamed","dob 07 mar 1995; pob damascus, syria; nationality syria; gender male; passport n005361043 (syria).",Syria,07 Mar 1995,07,Mar,1995,,,Syria,n005361043,syria,HAMSHO,AMR MOHAMED
29070,"HAMSHO, Ali Muhammad","dob 03 nov 1998; pob damascus, syria; nationality syria; gender male; passport n005361042 (syria).",Syria;France,03 Nov 1998,03,Nov,1998,,,Syria,n005361042,syria,HAMSHO,ALI MUHAMMAD
29071,"ALDABBAS, Rania","dob 02 jun 1974; pob damascus, syria; nationality syria; gender female; passport n003000785 (syria).",Syria;United Arab Emirates,02 Jun 1974,02,Jun,1974,,,Syria,n003000785,syria,ALDABBAS,RANIA
29072,"AL-ASSAD, Bushra",dob 24 oct 1960; pob egypt; nationality syria; gender female.,United Arab Emirates,24 Oct 1960,24,Oct,1960,,,Syria,,,AL-ASSAD,BUSHRA
29074,"BILAL, Ghassan Ali",dob 1966; nationality syria; gender male; commander of the 555th regiment and director of the security bureau of the fourth division of the syrian arab army.,Syria,,,,1966,,,Syria,,,BILAL,GHASSAN ALI
29075,"AL-DANA, Samer","dob 01 may 1968; pob damascus, syria; nationality syria; gender male; passport 3463215 (syria); brigadier general; commander of the 41st brigade of the fourth division of the syrian arab army.",Syria,01 May 1968,01,May,1968,,,Syria,3463215,syria,AL-DANA,SAMER
29076,"AL-ASSAD, Manal","dob 02 feb 1970; pob damascus, syria; nationality syria; gender female.",Syria,02 Feb 1970,02,Feb,1970,,,Syria,,,AL-ASSAD,MANAL
29099,"DANAEI KENARSARI, Ali","dob 19 may 1977; pob shemiran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k41818536 (iran) expires 10 jul 2022; linked to: islamic republic of iran shipping lines.",-0- ,19 May 1977,19,May,1977,,,Iran,k41818536,iran,DANAEI KENARSARI,ALI
29100,"GOHARDEHI, Mohsen","dob 14 sep 1985; pob sary, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport e52807849 (iran) expires 05 mar 2025; linked to: islamic republic of iran shipping lines.",-0- ,14 Sep 1985,14,Sep,1985,,,Iran,e52807849,iran,GOHARDEHI,MOHSEN
29102,"RAHNAVARD, Alireza","dob 21 mar 1980; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: national iranian tanker company.",-0- ,21 Mar 1980,21,Mar,1980,,,Iran,,,RAHNAVARD,ALIREZA
29103,"YAHYA ZADEH, Hamidreza",dob 12 oct 1961; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4431472851 (iran); linked to: national iranian tanker company.,Iran,12 Oct 1961,12,Oct,1961,,,Iran,,,YAHYA ZADEH,HAMIDREZA
29104,"VAZIRI, Reza",dob 05 mar 1967; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t45534988 (iran) expires 08 may 2023; linked to: national iranian tanker company.,-0- ,05 Mar 1967,05,Mar,1967,,,Iran,t45534988,iran,VAZIRI,REZA
29113,"MANDEL, Andrei Sergeevich","dob 02 mar 1990; pob germany; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 753615660; linked to: m invest, ooo.",Russia,02 Mar 1990,02,Mar,1990,,,,,,MANDEL,ANDREI SERGEEVICH
29115,"POTEPKIN, Mikhail Sergeyevich","dob 29 sep 1981; alt. dob 19 sep 1981; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 651697952 (russia); linked to: m invest, ooo; linked to: meroe gold co. ltd.",Sudan,29 Sep 1981,29,Sep,1981,,,Russia,651697952,russia,POTEPKIN,MIKHAIL SERGEYEVICH
29116,"LAVRENKOV, Igor Valerievich","dob 30 jan 1974; pob russia; nationality saint kitts and nevis; alt. nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport re0028598 (saint kitts and nevis); alt. passport re0013455 (saint kitts and nevis); alt. passport 51no5354610 (russia); linked to: prigozhin, yevgeniy viktorovich.",Thailand;China,30 Jan 1974,30,Jan,1974,,,Russia,re0028598,saint kitts and nevis,LAVRENKOV,IGOR VALERIEVICH
29119,"AL-KANI, Mohamed",dob 03 may 1979; nationality libya; gender male; passport f86jkfjf (libya); linked to: kaniyat militia.,Libya,03 May 1979,03,May,1979,,,Libya,f86jkfjf,libya,AL-KANI,MOHAMED
29160,"HUO, Liujun",dob 1952; gender male.,China,,,,1952,,,,,,HUO,LIUJUN
29162,"WANG, Mingshan","dob jan 1964; pob wuwei, gansu, china; gender male.",China,,,,1964,,,,,,WANG,MINGSHAN
29163,"BAZZONI, Alessandro","dob 09 jul 1971; pob milan, italy; citizen italy; gender male; passport ya9636063 (italy) issued 12 jul 2016 expires 11 jul 2026.",Switzerland,09 Jul 1971,09,Jul,1971,,Italy,,ya9636063,italy,BAZZONI,ALESSANDRO
29164,"D'AGOSTINO CASADO, Francisco Javier","dob 02 jun 1974; pob caracas, venezuela; nationality spain; citizen spain; alt. citizen venezuela; gender male; cedula no. v-11307398 (venezuela); passport xdc221294 (spain) issued 18 sep 2015 expires 11 jul 2018; national id no. r.e. 201000798316 (spain).",Venezuela,02 Jun 1974,02,Jun,1974,,Spain,Spain,xdc221294,spain,D'AGOSTINO CASADO,FRANCISCO JAVIER
29219,"ZHU, Hailun","dob jan 1958; pob lianshui, jiangsu, china; gender male.",China,,,,1958,,,,,,ZHU,HAILUN
29220,"CHEN, Quanguo","dob 1955; pob pingyu, henan, china; gender male.",China,,,,1955,,,,,,CHEN,QUANGUO
29221,"DE LIMA SALAS, David Eugenio","dob 03 apr 1959; pob puerto la cruz, estado anzoategui, venezuela; nationality venezuela; gender male; cedula no. v-4719253 (venezuela); passport 144763935 (venezuela) expires 02 jul 2022.",Venezuela,03 Apr 1959,03,Apr,1959,,,Venezuela,144763935,venezuela,DE LIMA SALAS,DAVID EUGENIO
29242,"TANG, Chris",dob 04 jul 1965; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport kj0638810 (hong kong) issued 14 oct 2017 expires 14 oct 2027; national id no. d4118015 (hong kong); commissioner of police.,Hong Kong,04 Jul 1965,04,Jul,1965,,,,kj0638810,hong kong,TANG,CHRIS
29243,"CHENG, Teresa",dob 11 nov 1958; pob hong kong; nationality hong kong; gender female; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport kj0221326 (hong kong) issued 28 jan 2012 expires 28 jan 2022; national id no. g579067a (hong kong); secretary for justice.,Hong Kong,11 Nov 1958,11,Nov,1958,,,,kj0221326,hong kong,CHENG,TERESA
29244,"LO, Stephen",dob 19 nov 1961; pob hong kong; nationality hong kong; gender male; national id no. e8586768 (hong kong).,Hong Kong,19 Nov 1961,19,Nov,1961,,,,,,LO,STEPHEN
29246,"TSANG, Erick",dob 01 sep 1963; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; national id no. e9963190 (hong kong); secretary for constitutional and mainland affairs.,Hong Kong,01 Sep 1963,01,Sep,1963,,,,,,TSANG,ERICK
29249,"LAM, Carrie",dob 13 may 1957; pob hong kong; nationality hong kong; gender female; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport kj0505670 (hong kong) issued 13 apr 2016 expires 13 apr 2026; national id no. d3356664 (hong kong); chief executive of the hong kong special administrative region.,Hong Kong,13 May 1957,13,May,1957,,,,kj0505670,hong kong,LAM,CARRIE
29250,"LEE, John Ka-chiu","dob 07 dec 1957; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; national id no. g0286787 (hong kong); secretary for security; a.k.a. 'li, jiachao'.",Hong Kong,07 Dec 1957,07,Dec,1957,,,,,,LEE,JOHN KA-CHIU
29259,"ZHANG, Xiaoming","dob 03 sep 1963; pob taizhou, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; national id no. 11010819630903003x (china); deputy director, hong kong and macao affairs office of the state council.",China,03 Sep 1963,03,Sep,1963,,,China,,,ZHANG,XIAOMING
29260,"CHAN, Eric","dob 05 apr 1959; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; national id no. g142458a (hong kong); secretary general, committee for safeguarding national security of the hong kong special administrative region.",Hong Kong,05 Apr 1959,05,Apr,1959,,,,,,CHAN,ERIC
29261,"ZHENG, Yanxiong","dob 25 aug 1963; pob shantou, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport se0226769 (china) issued 10 aug 2016 expires 10 aug 2021; national id no. 440111196308254212 (china); director, office for safeguarding national security in hong kong.",China,25 Aug 1963,25,Aug,1963,,,China,se0226769,china,ZHENG,YANXIONG
29262,"XIA, Baolong","dob 01 dec 1952 to 31 dec 1952; pob tianjin, china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; director, hong kong and macao affairs office of the state council.",China,01 Dec 1952,01,Dec,1952,,,,,,XIA,BAOLONG
29263,"LUO, Huining","dob 05 oct 1954; pob dangtu, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; national id no. 340103195410053558 (china); director, hong kong liaison office.",Hong Kong,05 Oct 1954,05,Oct,1954,,,China,,,LUO,HUINING
29264,"AL-QATTAN, Wassim Anwar",dob 04 mar 1976; nationality syria; gender male.,Syria,04 Mar 1976,04,Mar,1976,,,Syria,,,AL-QATTAN,WASSIM ANWAR
29279,"AL-ASSAD, Hafez","dob 04 dec 2001; pob damascus, syria; nationality syria; gender male; linked to: al-assad, bashar.",Syria,04 Dec 2001,04,Dec,2001,,,Syria,,,AL-ASSAD,HAFEZ
29280,"AL-ASSAD, Karam","dob 1978; pob qardaha, syria; nationality syria; gender male; linked to: al-assad, zuhair tawfik.",Syria,,,,1978,,,Syria,,,AL-ASSAD,KARAM
29281,"AL-ASSAD, Zuhair Tawfik","dob 1958; pob qardaha, syria; nationality syria; gender male.",Syria,,,,1958,,,Syria,,,AL-ASSAD,ZUHAIR TAWFIK
29300,"SUN, Jinlong",dob jan 1962; nationality china; gender male; linked to: xinjiang production and construction corps.,China,,,,1962,,,China,,,SUN,JINLONG
29319,"PENG, Jiarui",dob apr 1961; nationality china; gender male; linked to: xinjiang production and construction corps.,China,,,,1961,,,China,,,PENG,JIARUI
29340,"HAMUD, Faruq",dob 02 feb 1990; gender male; linked to: islamic state of iraq and the levant.,Syria,02 Feb 1990,02,Feb,1990,,,,,,HAMUD,FARUQ
29360,"TAGWIREI, Kudakwashe Regimond","dob 12 feb 1969; pob shurugwi, midlands, zimbabwe; nationality zimbabwe; alt. nationality south africa; gender male; passport fn920256 (zimbabwe) issued 02 jul 2019 expires 01 jul 2029; national id no. 29135894z66 (zimbabwe).",Zimbabwe,12 Feb 1969,12,Feb,1969,,,Zimbabwe,fn920256,zimbabwe,TAGWIREI,KUDAKWASHE REGIMOND
29362,"MUNOZ PEDROZA, Reinaldo Enrique","dob 28 nov 1971; pob caracas, venezuela; nationality venezuela; gender male; cedula no. v-10869426 (venezuela); passport 138050232 (venezuela) expires 25 jul 2021.",Venezuela,28 Nov 1971,28,Nov,1971,,,Venezuela,138050232,venezuela,MUNOZ PEDROZA,REINALDO ENRIQUE
29363,"ALFONZO IZAGUIRRE, Indira Maira",dob 29 apr 1968; pob venezuela; nationality venezuela; gender female; cedula no. v-6978710 (venezuela); passport 022795494 (venezuela) expires 19 may 2014.,Venezuela,29 Apr 1968,29,Apr,1968,,,Venezuela,022795494,venezuela,ALFONZO IZAGUIRRE,INDIRA MAIRA
29365,"GUTIERREZ PARRA, Jose Luis","dob 13 jun 1963; pob puerto ayacucho, venezuela; nationality venezuela; gender male; cedula no. v-7048576 (venezuela); passport 108109658 (venezuela) issued 15 oct 2014 expires 14 oct 2019.",Venezuela,13 Jun 1963,13,Jun,1963,,,Venezuela,108109658,venezuela,GUTIERREZ PARRA,JOSE LUIS
29366,"DERKACH, Andrii Leonidovych","dob 19 aug 1967; pob dnipropetrovsk, ukraine; nationality ukraine; citizen ukraine; gender male; passport fb513714 (ukraine); alt. passport et855378 (ukraine); national id no. 2470211979 (ukraine).",Ukraine,19 Aug 1967,19,Aug,1967,,Ukraine,Ukraine,fb513714,ukraine,DERKACH,ANDRII LEONIDOVYCH
29383,"MAHDAVI, Amin","dob 12 feb 1967; pob mashad, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male.",United Arab Emirates,12 Feb 1967,12,Feb,1967,,Iran,,,,MAHDAVI,AMIN
29385,"KARIMI SABET, Javad",dob 01 jan 1973; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: atomic energy organization of iran.,Iran,01 Jan 1973,01,Jan,1973,,,Iran,,,KARIMI SABET,JAVAD
29386,"KAMALVANDI, Behrouz","dob 1955; alt. dob 1956; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: atomic energy organization of iran.",Iran,,,,1955,,,Iran,,,KAMALVANDI,BEHROUZ
29387,"RAHIMIAN, Pezhman","pob esfahan, esfahan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1285917855 (iran); linked to: atomic energy organization of iran.",Iran,,,,1285,,,Iran,,,RAHIMIAN,PEZHMAN
29402,"AL SHIBL, Luna","dob 01 sep 1975; pob suweida, syria; alt. pob damascus, syria; nationality syria; gender female.",Syria,01 Sep 1975,01,Sep,1975,,,Syria,,,AL SHIBL,LUNA
29404,"SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar","dob 01 jan 1967; pob damascus, syria; nationality syria; gender male.",Syria,01 Jan 1967,01,Jan,1967,,,Syria,,,SAATI BIN MOHAMAD NAWZAD,MOHAMAD AMMAR
29405,"ISMAIL, Samer",dob 25 oct 1980; nationality syria; gender male.,Syria,25 Oct 1980,25,Oct,1980,,,Syria,,,ISMAIL,SAMER
29406,"DALAH, Ghaith","dob 31 jul 1971; pob beit yashout, syria; nationality syria; gender male.",Syria,31 Jul 1971,31,Jul,1971,,,Syria,,,DALAH,GHAITH
29407,"SAQR, Fadi","dob 1975; pob jeblah, syria; nationality syria; gender male.",Syria,,,,1975,,,Syria,,,SAQR,FADI
29462,"IBRAHIM, Yasser Hussein","dob 09 apr 1983; pob damascus, syria; nationality syria; gender male.",Syria,09 Apr 1983,09,Apr,1983,,,Syria,,,IBRAHIM,YASSER HUSSEIN
29542,"SHI, Min","dob 20 may 1979; pob xuhui district, shanghai, china; nationality china; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); residency number 310104197905203618 (china); director; linked to: new far international logistics limited.",China,20 May 1979,20,May,1979,,,China,,,SHI,MIN
29543,"LIN, Zuoyou","dob 10 apr 1975; pob wenling county, taizhou district, zhejiang province, china; nationality china; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); residency number 332623197504107459 (china); director; linked to: sino energy shipping hongkong limited.",China;China,10 Apr 1975,10,Apr,1975,,,China,,,LIN,ZUOYOU
29544,"AMIN, Alireza","dob 1965; alt. dob 1966; pob darab, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 6549531071 (iran); managing director; linked to: abadan oil refining company.",-0- ,,,,1965,,,Iran,,,AMIN,ALIREZA
29584,"POTEKHIN, Danil","dob 14 sep 1995; alt. dob 14 sep 1990; alt. dob 08 aug 1990; email address potekhinl4@bk.ru; gender male; digital currency address - xbt 1q9uaqbcdezmyoufrzt94t4dsmxgsufw1x; alt. digital currency address - xbt 1kys8fqden8ngfuj6afcxffw5qquuth4eh; digital currency address - eth 0x7f367cc41522ce07553e823bf3be79a889debe1b; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'cronuswar'; a.k.a. 'sergey, kireev valerievich'.",Russia,14 Sep 1995,14,Sep,1995,,,,,,POTEKHIN,DANIL
29585,"KARASAVIDI, Dmitrii","dob 09 jul 1985; email address 2000@911.af; alt. email address dm.karasavi@yandex.ru; gender male; digital currency address - xbt 1q6sanmqkkyfb9mfr68ck8f7dp7dtopf2w; alt. digital currency address - xbt 1dda93ozpn7wte2er1abwcfoxufxkkmwcf; digital currency address - eth 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; digital currency address - xmr 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; digital currency address - ltc lnwgtmxckuq51dw7bql1ypqjbvzh6qeqsd; digital currency address - zec t1g7wowvq8gn2v8jru1biyj26sienqnsbjy; digital currency address - dash xnpfsrwtasgivauosewq6deitgyxgwznz2; digital currency address - btg gpwg61xohqqpnmaucfacuq5h9sgcdv9tps; digital currency address - etc 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; passport 75 5276391 (russia) expires 29 jun 2027.",Russia,09 Jul 1985,09,Jul,1985,,,,75 5276391,russia,KARASAVIDI,DMITRII
29623,"MADANIPOUR, Mahmoud",dob 19 jul 1978; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y42996343 (iran) expires 10 oct 2022; linked to: mobin international limited.,United Kingdom;Iran,19 Jul 1978,19,Jul,1978,,,Iran,y42996343,iran,MADANIPOUR,MAHMOUD
29642,"KARAEU, Yuriy Khadzymuratavich","dob 21 jun 1966; pob vladikavkaz, russian federation; nationality belarus; gender male.",Belarus,21 Jun 1966,21,Jun,1966,,,Belarus,,,KARAEU,YURIY KHADZYMURATAVICH
29662,"BARSUKOU, Alyaksandr Pyatrovich","dob 29 apr 1965; pob vetkovski district, homyel oblast, belarus; nationality belarus; gender male.",Belarus,29 Apr 1965,29,Apr,1965,,,Belarus,,,BARSUKOU,ALYAKSANDR PYATROVICH
29663,"KUBRAKOU, Ivan Uladzimiravich","dob 05 may 1975; pob malinawka, mahilyou oblast, belarus; nationality belarus; gender male.",Belarus,05 May 1975,05,May,1975,,,Belarus,,,KUBRAKOU,IVAN ULADZIMIRAVICH
29664,"BALABA, Dzmitriy Uladzimiravich","dob 1972; pob haradzilava, minsk oblast, belarus; nationality belarus; gender male.",Belarus,,,,1972,,,Belarus,,,BALABA,DZMITRIY ULADZIMIRAVICH
29665,"GUTIERREZ PARRA, Jose Bernabe","dob 21 dec 1952; pob caicara del orinoco, bolivar, venezuela; nationality venezuela; gender male; cedula no. v-1565144 (venezuela); passport 068637114 (venezuela) issued 04 mar 2013 expires 03 mar 2018.",Venezuela,21 Dec 1952,21,Dec,1952,,,Venezuela,068637114,venezuela,GUTIERREZ PARRA,JOSE BERNABE
29666,"PONENTE PARRA, Miguel Antonio Jose","dob 05 feb 1975; pob san felipe, yaracuy, venezuela; nationality venezuela; gender male; cedula no. v-12277477 (venezuela); passport 066562397 (venezuela) issued 17 jan 2013 expires 16 jan 2018.",Venezuela,05 Feb 1975,05,Feb,1975,,,Venezuela,066562397,venezuela,PONENTE PARRA,MIGUEL ANTONIO JOSE
29667,"LUCES OSORIO, Guillermo Antonio","dob 23 oct 1970; pob aragua, venezuela; nationality venezuela; gender male; cedula no. v-9656271 (venezuela); passport 095146311 (venezuela) issued 13 jun 2014 expires 12 jun 2019.",Venezuela,23 Oct 1970,23,Oct,1970,,,Venezuela,095146311,venezuela,LUCES OSORIO,GUILLERMO ANTONIO
29668,"BUCARAN PARAGUAN, Chaim Jose","dob 16 aug 1972; pob anaco, anzoategui, venezuela; nationality venezuela; gender male; cedula no. v-10998672 (venezuela); passport 024751597 (venezuela) issued 03 jul 2009 expires 02 jul 2014.",Venezuela,16 Aug 1972,16,Aug,1972,,,Venezuela,024751597,venezuela,BUCARAN PARAGUAN,CHAIM JOSE
29669,"BENAVIDES RONDON, Williams Jose","dob 04 apr 1981; pob guanipa, anzoategui, venezuela; nationality venezuela; gender male; cedula no. v-15631775 (venezuela).",Venezuela,04 Apr 1981,04,Apr,1981,,,Venezuela,,,BENAVIDES RONDON,WILLIAMS JOSE
29670,"OQUIST KELLEY, Paul Herbert","dob 19 oct 1943; pob oak park, illinois, united states; nationality nicaragua; gender male; passport a00001478 (nicaragua) issued 27 jul 2018 expires 27 jul 2028.",Nicaragua,19 Oct 1943,19,Oct,1943,,,Nicaragua,a00001478,nicaragua,OQUIST KELLEY,PAUL HERBERT
29671,"NAZARANKA, Yuriy Henadzievich","dob 17 apr 1976; pob slonim, belarus; nationality belarus; gender male.",Belarus,17 Apr 1976,17,Apr,1976,,,Belarus,,,NAZARANKA,YURIY HENADZIEVICH
29672,"GUIDO DE ROMERO, Ana Julia","dob 16 feb 1959; pob matagalpa, nicaragua; nationality nicaragua; gender female; passport a00000211 (nicaragua) issued 14 aug 2012 expires 14 aug 2022.",Nicaragua,16 Feb 1959,16,Feb,1959,,,Nicaragua,a00000211,nicaragua,GUIDO DE ROMERO,ANA JULIA
29673,"ATABEKAU, Khazalbek Bakhtsibekavich",dob 18 mar 1967; nationality belarus; gender male.,Belarus,18 Mar 1967,18,Mar,1967,,,Belarus,,,ATABEKAU,KHAZALBEK BAKHTSIBEKAVICH
29674,"IPATAU, Vadzim Dzmitrievich","dob 30 oct 1964; pob kolomyya, ukraine; nationality belarus; gender male.",Belarus,30 Oct 1964,30,Oct,1964,,,Belarus,,,IPATAU,VADZIM DZMITRIEVICH
29675,"DMUKHAYLA, Alena Mikalaeuna",dob 1971; nationality belarus; gender female.,Belarus,,,,1971,,,Belarus,,,DMUKHAYLA,ALENA MIKALAEUNA
29677,"FINYANUS, Yusuf","dob 01 jan 1964 to 31 dec 1964; pob zgharta, lebanon; citizen lebanon; gender male.",Lebanon,01 Jan 1964,01,Jan,1964,,Lebanon,,,,FINYANUS,YUSUF
29702,"LIFSHITS, Artem Mikhaylovich","dob 26 dec 1992; nationality russia; email address mycryptodeals@yandex.ru; alt. email address artemlv@hotmail.com; gender male; digital currency address - xbt 12udabs2tkx7nxcsj6kpqxfakje52zplhz; alt. digital currency address - xbt 1dt3tenf14cxz9wfnxmyrxfbb6tfivwa9u; digital currency address - eth 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. digital currency address - eth 0xa7e5d5a720f06526557c513402f2e6b5fa20b008; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; phone number 79110354982; digital currency address - ltc leo3j36nn1jcsuqruytqhfudcdch5yhmr3; digital currency address - dash xs3vzqmnvaxra3xo8xzqqub3bmgb9eogf4; passport 719032284.",Russia,26 Dec 1992,26,Dec,1992,,,Russia,,,LIFSHITS,ARTEM MIKHAYLOVICH
29703,"ANDREYEV, Anton Nikolaeyvich","dob 03 mar 1985; pob saint petersburg, russia; nationality russia; email address antonandreyv@gmail.com; gender male; digital currency address - xbt 1fz29bqp82pe3vxxcszomnq3kshfmzfme3; alt. digital currency address - xbt 1aesq93wdndloej92sex7t8xqzoyym8bts; alt. digital currency address - xbt 1aoxtfibq22dvbhqan9ctb8sulmrhrdwtr; alt. digital currency address - xbt 18qj1thhuetfyhurdzycxjbwwdmgw73poa; alt. digital currency address - xbt 1mnbhwe5wr7ut45reyqsm96pwnm9jd7kah; alt. digital currency address - xbt 1dyfj6cubvrxyoqsubzvsncety9tvdsrag; alt. digital currency address - xbt 15pt4nwzaummuws2bqbyyncc7mzgwshtv8; alt. digital currency address - xbt 1phqqpagcrqsxq6qdxcv14qcd1u98zp34e; alt. digital currency address - xbt 13ybqr2cp1yy3xqq2qngapb7ca1o4ugeq6; alt. digital currency address - xbt 1kgudqxmfyagzqaa7ms4dcsqejtmteqhix; alt. digital currency address - xbt 1fryl9gmfgbzfydab4iy9836dje3ksnjp9; alt. digital currency address - xbt 1dbshx4r8i2xesthodbf5ekywz5dskeusv; digital currency addres",Russia,03 Mar 1985,03,Mar,1985,,,Russia,,,ANDREYEV,ANTON NIKOLAEYVICH
29722,"MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh","dob 20 jan 1968; pob iraq; citizen iraq; gender male; passport a6108489 (iraq) expires 28 apr 2020; a.k.a. 'al-mohammedawi, abu fadak'; a.k.a. 'abu fadak'; a.k.a. 'al khal'; linked to: kata'ib hizballah.",Iraq,20 Jan 1968,20,Jan,1968,,Iraq,,a6108489,iraq,MIRJIRASH AL-MUHAMMADAWI,ABD AL-AZIZ MALLUH
29742,"KARFOUL, Hazem Younes","dob 09 jul 1976; pob tartus, syria; nationality syria; gender male.",Syria,09 Jul 1976,09,Jul,1976,,,Syria,,,KARFOUL,HAZEM YOUNES
29744,"JAMMEH, Zineb Souma Yahya","dob 05 oct 1977; pob rabat, morocco; nationality equatorial guinea; alt. nationality morocco; gender female.",Equatorial Guinea,05 Oct 1977,05,Oct,1977,,,Morocco,,,JAMMEH,ZINEB SOUMA YAHYA
29745,"ASLANOVA, Darya Dmitriyevna","dob 08 sep 1985; pob russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 44n2592883 (russia).",Russia,08 Sep 1985,08,Sep,1985,,,Russia,44n2592883,russia,ASLANOVA,DARYA DMITRIYEVNA
29782,"DARASSA, Ali","dob 22 sep 1978; pob kabo, ouham prefecture, central african republic; alt. pob bousso, chad; nationality central african republic; citizen niger; alt. citizen chad; gender male.",Central African Republic,22 Sep 1978,22,Sep,1978,,Niger,,,,DARASSA,ALI
29785,"KARBASIAN, Masoud","dob 14 jun 1956; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10002096 (iran) expires 26 aug 2022; national id no. 1286504104 (iran); linked to: national iranian oil company.",-0- ,14 Jun 1956,14,Jun,1956,,,Iran,d10002096,iran,KARBASIAN,MASOUD
29787,"PUREBRAHIM, Ali Akbar","dob 22 dec 1987; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport x42276294 (iran) expires 21 sep 2022; linked to: qasemi, rostam.",Iran;Switzerland,22 Dec 1987,22,Dec,1987,,,Iran,x42276294,iran,PUREBRAHIM,ALI AKBAR
29789,"ZANGANEH, Bijan","dob mar 1952; alt. dob mar 1953; pob kermanshah, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: ministry of petroleum.",Iran,,,,1952,,,Iran,,,ZANGANEH,BIJAN
29798,"SADIQABADI, Alireza","dob 1982; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: national iranian oil refining and distribution company.",Iran,,,,1982,,,Iran,,,SADIQABADI,ALIREZA
29800,"MOHAMMADI, Behzad",dob 1966; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: national petrochemical company.,Iran,,,,1966,,,Iran,,,MOHAMMADI,BEHZAD
29801,"AS'AD, Sultan Khalifah",dob 31 oct 1962; nationality lebanon; gender male; linked to: hizballah.,Lebanon,31 Oct 1962,31,Oct,1962,,,Lebanon,,,AS'AD,SULTAN KHALIFAH
29802,"GHOLIZADEH, Hojjat","dob 30 jan 1980; pob khoy, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m38523792 (iran); linked to: iranian ministry of intelligence and security.",Iran,30 Jan 1980,30,Jan,1980,,,Iran,m38523792,iran,GHOLIZADEH,HOJJAT
29803,"MEHRI, Mohammad Hassan","dob 04 jul 1964; pob ahar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f24371256 (iran); linked to: iranian ministry of intelligence and security.",Iran,04 Jul 1964,04,Jul,1964,,,Iran,f24371256,iran,MEHRI,MOHAMMAD HASSAN
29804,"NAFTCHI, Mohsen Raeesi","dob 16 feb 1988; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport p18702755 (iran); linked to: iranian ministry of intelligence and security.",Iran,16 Feb 1988,16,Feb,1988,,,Iran,p18702755,iran,NAFTCHI,MOHSEN RAEESI
29805,"MOSTAFAEI, Saeed","dob 16 sep 1986; pob khoy, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport p39417799 (iran); linked to: iranian ministry of intelligence and security.",Iran,16 Sep 1986,16,Sep,1986,,,Iran,p39417799,iran,MOSTAFAEI,SAEED
29806,"MAGHSOUDI, Hassan Fazli","dob 21 sep 1984; pob nur, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y35787473 (iran); linked to: iranian ministry of intelligence and security.",Iran,21 Sep 1984,21,Sep,1984,,,Iran,y35787473,iran,MAGHSOUDI,HASSAN FAZLI
29807,"KHANMIRI, Amin Hosseinzadeh","dob 19 feb 1989; pob azarshahr, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport x20406521 (iran); linked to: iranian ministry of intelligence and security.",Iran,19 Feb 1989,19,Feb,1989,,,Iran,x20406521,iran,KHANMIRI,AMIN HOSSEINZADEH
29808,"HAMIDI, Esmail","dob 29 jul 1968; pob tonekabon, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,29 Jul 1968,29,Jul,1968,,,Iran,,,HAMIDI,ESMAIL
29809,"MOGHADAM, Mohsen Matloub","dob 02 oct 1990; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v25762563 (iran); linked to: iranian ministry of intelligence and security.",Iran,02 Oct 1990,02,Oct,1990,,,Iran,v25762563,iran,MOGHADAM,MOHSEN MATLOUB
29810,"KAMALI, Ali","dob 09 jan 1993; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f38965053 (iran); linked to: iranian ministry of intelligence and security.",Iran,09 Jan 1993,09,Jan,1993,,,Iran,f38965053,iran,KAMALI,ALI
29811,"BABAIE, Nematollah Hosein","dob 10 apr 1990; pob rasht, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,10 Apr 1990,10,Apr,1990,,,Iran,,,BABAIE,NEMATOLLAH HOSEIN
29812,"MAHMOUDI, Mohammad","dob 14 apr 1987; pob khoy, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,14 Apr 1987,14,Apr,1987,,,Iran,,,MAHMOUDI,MOHAMMAD
29813,"JALALI, Maysam","dob 22 mar 1987; pob qorveh, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k45469660 (iran); linked to: iranian ministry of intelligence and security.",Iran,22 Mar 1987,22,Mar,1987,,,Iran,k45469660,iran,JALALI,MAYSAM
29814,"MOSTAFANEJAD, Vali","dob 21 sep 1981; pob khoy, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport n17419612 (iran); linked to: iranian ministry of intelligence and security.",Iran,21 Sep 1981,21,Sep,1981,,,Iran,n17419612,iran,MOSTAFANEJAD,VALI
29815,"KHALILZADEH, Mohammad","dob 02 jan 1983; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport l42320339 (iran); linked to: iranian ministry of intelligence and security.",Iran,02 Jan 1983,02,Jan,1983,,,Iran,l42320339,iran,KHALILZADEH,MOHAMMAD
29816,"ABEDSHAHI, Omid","dob 21 jan 1983; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport b30739724 (iran); linked to: iranian ministry of intelligence and security.",Iran,21 Jan 1983,21,Jan,1983,,,Iran,b30739724,iran,ABEDSHAHI,OMID
29817,"JAFARIBANDARABADI, Mohammadreza","dob 29 nov 1989; pob yazd, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m20385084 (iran); linked to: iranian ministry of intelligence and security.",Iran,29 Nov 1989,29,Nov,1989,,,Iran,m20385084,iran,JAFARIBANDARABADI,MOHAMMADREZA
29818,"KANDI, Omid Moosazadeh Hamzeh","dob 18 dec 1988; pob salmas, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,18 Dec 1988,18,Dec,1988,,,Iran,,,KANDI,OMID MOOSAZADEH HAMZEH
29819,"EMADODDIN, Alireza","dob 22 jan 1989; pob semnan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport p21289307 (iran); linked to: iranian ministry of intelligence and security.",Iran,22 Jan 1989,22,Jan,1989,,,Iran,p21289307,iran,EMADODDIN,ALIREZA
29820,"FARASHAH, Payman Dehghanpour","dob 22 jan 1989; pob yazd, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport l40581001 (iran); linked to: iranian ministry of intelligence and security.",Iran,22 Jan 1989,22,Jan,1989,,,Iran,l40581001,iran,FARASHAH,PAYMAN DEHGHANPOUR
29821,"ZADEH, Salar Mahmoud","dob 24 nov 1990; pob khoy, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,24 Nov 1990,24,Nov,1990,,,Iran,,,ZADEH,SALAR MAHMOUD
29822,"ABOUTORABI, Seyed Hamid","dob 17 aug 1991; pob azna, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,17 Aug 1991,17,Aug,1991,,,Iran,,,ABOUTORABI,SEYED HAMID
29823,"MIRZAEI, Mohammad Ali","dob 18 jul 1995; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport i42045850 (iran); linked to: iranian ministry of intelligence and security.",Iran,18 Jul 1995,18,Jul,1995,,,Iran,i42045850,iran,MIRZAEI,MOHAMMAD ALI
29824,"TAVANA, Ali Akbar Rezaei","dob 23 oct 1975; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f19865800 (iran); linked to: iranian ministry of intelligence and security.",Iran,23 Oct 1975,23,Oct,1975,,,Iran,f19865800,iran,TAVANA,ALI AKBAR REZAEI
29825,"JABARI, Abolfazl","dob 27 mar 1992; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,27 Mar 1992,27,Mar,1992,,,Iran,,,JABARI,ABOLFAZL
29826,"MIRZAEI, Reza","dob 15 may 1992; pob ahar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f22578558 (iran); linked to: iranian ministry of intelligence and security.",Iran,15 May 1992,15,May,1992,,,Iran,f22578558,iran,MIRZAEI,REZA
29827,"MEHRI, Mahmoud","dob 19 sep 1985; pob ahar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f49959213 (iran); linked to: iranian ministry of intelligence and security.",Iran,19 Sep 1985,19,Sep,1985,,,Iran,f49959213,iran,MEHRI,MAHMOUD
29828,"MADHI, Shahriyar","dob 21 mar 1993; pob tabriz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,21 Mar 1993,21,Mar,1993,,,Iran,,,MADHI,SHAHRIYAR
29829,"AKBARIANA, Omid","dob 05 jul 1994; pob kashan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,05 Jul 1994,05,Jul,1994,,,Iran,,,AKBARIANA,OMID
29830,"TAHERISHABAN, Javad","dob 09 dec 1990; pob razan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,09 Dec 1990,09,Dec,1990,,,Iran,,,TAHERISHABAN,JAVAD
29831,"AZIZABADI, Reza Mohammadi","dob 11 jul 1992; pob karaj, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,11 Jul 1992,11,Jul,1992,,,Iran,,,AZIZABADI,REZA MOHAMMADI
29832,"AZADKHANI, Amirhossein","dob 23 jan 1996; pob shemiran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y33935483 (iran); linked to: iranian ministry of intelligence and security.",Iran,23 Jan 1996,23,Jan,1996,,,Iran,y33935483,iran,AZADKHANI,AMIRHOSSEIN
29833,"KALAMI, Seyed Mohammad","dob 14 jun 1989; pob kahnuj, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k27232571 (iran); linked to: iranian ministry of intelligence and security.",Iran,14 Jun 1989,14,Jun,1989,,,Iran,k27232571,iran,KALAMI,SEYED MOHAMMAD
29834,"OSTADAKBARI, Alireza","dob 23 apr 1988; pob delijan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport z30367974 (iran); linked to: iranian ministry of intelligence and security.",Iran,23 Apr 1988,23,Apr,1988,,,Iran,z30367974,iran,OSTADAKBARI,ALIREZA
29835,"LOTFI, Benham","dob 20 jan 1993; pob marand, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,20 Jan 1993,20,Jan,1993,,,Iran,,,LOTFI,BENHAM
29836,"DAVOODI, Abolfazl Hossein Pour","dob 15 jul 1992; pob amol, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,15 Jul 1992,15,Jul,1992,,,Iran,,,DAVOODI,ABOLFAZL HOSSEIN POUR
29837,"GASHASBI, Mansoor","dob 13 jun 1991; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport j11580003 (iran); linked to: iranian ministry of intelligence and security.",Iran,13 Jun 1991,13,Jun,1991,,,Iran,j11580003,iran,GASHASBI,MANSOOR
29838,"NOORI, Mohsen","dob 12 oct 1990; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v29398072 (iran); linked to: iranian ministry of intelligence and security.",Iran,12 Oct 1990,12,Oct,1990,,,Iran,v29398072,iran,NOORI,MOHSEN
29839,"NAZARIKOLEHJOUB, Hossein","dob 21 mar 1990; pob aleshtar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport w48073580 (iran); linked to: iranian ministry of intelligence and security.",Iran,21 Mar 1990,21,Mar,1990,,,Iran,w48073580,iran,NAZARIKOLEHJOUB,HOSSEIN
29840,"SEDAGHATI, Mostafa","dob 12 jan 1996; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport n50040242 (iran); linked to: iranian ministry of intelligence and security.",Iran,12 Jan 1996,12,Jan,1996,,,Iran,n50040242,iran,SEDAGHATI,MOSTAFA
29841,"IRANAGH, Gholamreza Radmard","dob 25 jan 1984; pob tabriz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f35337357 (iran); linked to: iranian ministry of intelligence and security.",Iran,25 Jan 1984,25,Jan,1984,,,Iran,f35337357,iran,IRANAGH,GHOLAMREZA RADMARD
29842,"RASOULI, Mohammadbagher","dob 15 mar 1982; pob tabriz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport z23183660 (iran); linked to: iranian ministry of intelligence and security.",Iran,15 Mar 1982,15,Mar,1982,,,Iran,z23183660,iran,RASOULI,MOHAMMADBAGHER
29843,"MEHRI, Mahdi","dob 08 jun 1990; pob ahar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,08 Jun 1990,08,Jun,1990,,,Iran,,,MEHRI,MAHDI
29844,"SAFARI, Amirhossein","dob 08 aug 1992; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a39679672 (iran); linked to: iranian ministry of intelligence and security.",Iran,08 Aug 1992,08,Aug,1992,,,Iran,a39679672,iran,SAFARI,AMIRHOSSEIN
29846,"GHAFFARIANANBERAN, Seyedmohammad","dob 29 jul 1987; pob manchester, england; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport b16035341 (iran); linked to: iranian ministry of intelligence and security.",Iran,29 Jul 1987,29,Jul,1987,,,Iran,b16035341,iran,GHAFFARIANANBERAN,SEYEDMOHAMMAD
29847,"HEJABI, Mahdi","dob 26 aug 1990; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport r46314475 (iran); linked to: iranian ministry of intelligence and security.",Iran,26 Aug 1990,26,Aug,1990,,,Iran,r46314475,iran,HEJABI,MAHDI
29850,"BIN ALI, Khodr Taher","dob 1976; pob safita, tartous, syria; nationality syria; gender male; a.k.a. 'jijeh, abu ali'; a.k.a. 'al-khudur, khudhur taher'.",Syria;Syria,,,,1976,,,Syria,,,BIN ALI,KHODR TAHER
29851,"SARDASHTI, Nasrollah",dob 22 nov 1958; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport e194742 (iran); linked to: national iranian tanker company.,Iran,22 Nov 1958,22,Nov,1958,,,Iran,e194742,iran,SARDASHTI,NASROLLAH
29852,"ZANGANEH, Viyan",dob 23 sep 1974; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport e34651195 (iran) expires 26 aug 2020; linked to: islamic revolutionary guard corps (irgc)-qods force.,-0- ,23 Sep 1974,23,Sep,1974,,,Iran,e34651195,iran,ZANGANEH,VIYAN
29870,"KHODOTOV, Yevgeny","dob 21 mar 1964; pob leningrad, russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 4008748289 (russia); linked to: prigozhin, yevgeniy viktorovich.",Central African Republic,21 Mar 1964,21,Mar,1964,,Russia,,4008748289,russia,KHODOTOV,YEVGENY
29882,"GHADIRIAN, Hamid Reza","dob 23 sep 1978; pob aran o bigdol, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 6199152344 (iran).",Iran,23 Sep 1978,23,Sep,1978,,,Iran,,,GHADIRIAN,HAMID REZA
29883,"SHIVA'I, Ahmad Asghari","dob 03 mar 1973; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 55690718 (iran).",Iran,03 Mar 1973,03,Mar,1973,,,Iran,,,SHIVA'I,AHMAD ASGHARI
29884,"LOUKA, Husam Muhammad","dob 1964; pob damascus, syria; alt. pob khanasser, aleppo, syria; nationality syria; gender male.",Syria,,,,1964,,,Syria,,,LOUKA,HUSAM MUHAMMAD
29886,"IVANOVA, Elena Nikolaevna","dob 07 nov 1964; pob karamzino village, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 737144264 (russia); national id no. 4009952155; linked to: npp pt okeanos, ao.",Russia,07 Nov 1964,07,Nov,1964,,,Russia,737144264,russia,IVANOVA,ELENA NIKOLAEVNA
29887,"ZANIN, Vladislav Yuryevich","dob 06 nov 1967; pob primorsky krai, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 713295132 (russia); national id no. 4012702574; linked to: npp pt okeanos, ao.",Russia,06 Nov 1967,06,Nov,1967,,,Russia,713295132,russia,ZANIN,VLADISLAV YURYEVICH
29888,"GAYKOVICH, Boris Aleksandrovich","dob 30 oct 1977; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 649039450 (russia); national id no. 4004990741; linked to: npp pt okeanos, ao.",Russia,30 Oct 1977,30,Oct,1977,,,Russia,649039450,russia,GAYKOVICH,BORIS ALEKSANDROVICH
29889,"KUCHUMOVA, Nadezhda Leonidovna","dob 28 nov 1980; pob st. petersburg, russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 753982883 (russia); national id no. 4003756042; linked to: npp pt okeanos, ao.",Russia,28 Nov 1980,28,Nov,1980,,,Russia,753982883,russia,KUCHUMOVA,NADEZHDA LEONIDOVNA
29895,"ESMA'ILPUR, Asghar","dob 07 mar 1973; pob tehran, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0059243228 (iran); linked to: aerospace industries organization.",Iran,07 Mar 1973,07,Mar,1973,,Iran,,,,ESMA'ILPUR,ASGHAR
29896,"GHOLAMI, Mohammad","dob 26 dec 1973; pob bojnord, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5249398618 (iran); linked to: shahid hemmat industrial group.",Iran,26 Dec 1973,26,Dec,1973,,,Iran,,,GHOLAMI,MOHAMMAD
29898,"KUZIN, Aleksandr Yuryevich","dob 05 jun 1980; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 723668000 (russia) expires 18 mar 2023; linked to: prigozhin, yevgeniy viktorovich.",Central African Republic,05 Jun 1980,05,Jun,1980,,Russia,,723668000,russia,KUZIN,ALEKSANDR YURYEVICH
29899,"SYTII, Dmitry Sergeevich","dob 23 mar 1989; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: prigozhin, yevgeniy viktorovich.",Central African Republic,23 Mar 1989,23,Mar,1989,,,,,,SYTII,DMITRY SERGEEVICH
29904,"SADATI, Seyyed Mahmoud","dob 1958; alt. dob 1959; pob estahaban, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; judge, revolutionary court of shiraz.",Iran,,,,1958,,,Iran,,,SADATI,SEYYED MAHMOUD
29905,"SOLTANI, Mohammad","dob 1958; alt. dob 1959; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; judge, revolutionary court of mashhad.",Iran,,,,1958,,,Iran,,,SOLTANI,MOHAMMAD
29907,"GHANNADI MARAGHEH, Mohammad","dob 13 oct 1952; pob maragheh, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: atomic energy organization of iran.",Iran,13 Oct 1952,13,Oct,1952,,,Iran,,,GHANNADI MARAGHEH,MOHAMMAD
29923,"IBRAHIM, Nasreen Hussein","dob 13 nov 1975; pob latakia, syria; nationality syria; gender female; national id no. 06110008173 (syria).",Syria,13 Nov 1975,13,Nov,1975,,,Syria,,,IBRAHIM,NASREEN HUSSEIN
29924,"IBRAHIM, Rana Hussein","dob 07 oct 1994; pob damascus, syria; nationality syria; gender female; national id no. 06110065397 (syria).",Syria,07 Oct 1994,07,Oct,1994,,,Syria,,,IBRAHIM,RANA HUSSEIN
29925,"JEDID, Milad","dob may 1963; pob qardaha, latakia, syria; nationality syria; gender male.",Syria,,,,1963,,,Syria,,,JEDID,MILAD
30042,"RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto",dob 19 jan 1960; pob cuba; nationality cuba; gender male; passport a009956 (cuba) issued 23 jan 2017 expires 23 jan 2029.,Cuba,19 Jan 1960,19,Jan,1960,,,Cuba,a009956,cuba,RODRIGUEZ LOPEZ-CALLEJA,LUIS ALBERTO
30062,"KULYK, Konstantin",dob 03 nov 1977; nationality ukraine; gender male.,Ukraine,03 Nov 1977,03,Nov,1977,,,Ukraine,,,KULYK,KONSTANTIN
30063,"DUBINSKY, Oleksandr","dob 18 apr 1981; pob kiev, ukraine; nationality ukraine; gender male.",Ukraine,18 Apr 1981,18,Apr,1981,,,Ukraine,,,DUBINSKY,OLEKSANDR
30084,"ISMAIL, Ghassan Jaoudat","dob 1960; pob junaynat ruslan, darkoush, drekish, tartous, syria; nationality syria; gender male.",Syria,,,,1960,,,Syria,,,ISMAIL,GHASSAN JAOUDAT
30085,"AL-ALI, Nasr","dob 01 feb 1961; pob manbij, aleppo, syria; nationality syria; gender male.",Syria,01 Feb 1961,01,Feb,1961,,,Syria,,,AL-ALI,NASR
30087,"TOUMEH BIN MOHAMMED, Nabil","dob 04 jan 1957; pob damascus, syria; nationality syria; gender male; a.k.a. 'bin mohammed toameh, nabil'; a.k.a. 'tohma, nabil'.",Syria,04 Jan 1957,04,Jan,1957,,,Syria,,,TOUMEH BIN MOHAMMED,NABIL
30108,"CHEN, Eric","dob 02 aug 1968; citizen china; gender male; executive order 13846 information: loans from united states financial institutions.  sec. 5(a)(i); alt. executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); passport ed6535652 (china); alt. passport g51625684 (china); national id no. 320919196808023493 (china); chief executive officer, reach group; director, reach shipping lines; linked to: reach holding group shanghai co., ltd.",China,02 Aug 1968,02,Aug,1968,,China,,ed6535652,china,CHEN,ERIC
30110,"HE, Daniel Y.","dob 06 jul 1965; pob hangzhou, china; nationality china; gender male; executive order 13846 information: loans from united states financial institutions.  sec. 5(a)(i); alt. executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); passport g47432853 (china); alt. passport g30884221 (china); president, reach group; linked to: reach holding group shanghai co., ltd.",China,06 Jul 1965,06,Jul,1965,,,China,g47432853,china,HE,DANIEL Y.
30122,"TALIB, Ahmed Luqman","dob 12 feb 1990; pob birmingham, united kingdom; nationality australia; gender male; passport n7693460 (australia) expires 17 jan 2024; alt. passport n5230514 (australia) expires 29 jul 2021; alt. passport m6215165 (australia) expires 24 jan 2012; alt. passport 137492291 (venezuela) expires 17 jul 2021; linked to: al qa'ida.",Australia;Turkey;Qatar;Brazil,12 Feb 1990,12,Feb,1990,,,Australia,n7693460,australia,TALIB,AHMED LUQMAN
30162,"KHITI, Amer Taysir","dob 31 jul 1980; pob douma, syria; nationality syria; alt. nationality sudan; gender male.",Syria,31 Jul 1980,31,Jul,1980,,,Syria,,,KHITI,AMER TAYSIR
30165,"KHAN, Abid Ali","dob 13 mar 1981; pob nowshera, pakistan; nationality pakistan; citizen pakistan; email address thakurabid@gmail.com; alt. email address pakistancopy@gmail.com; gender male; passport da 1790252 (pakistan); a.k.a. 'abid'; linked to: abid ali khan transnational criminal organization.",Pakistan;Pakistan,13 Mar 1981,13,Mar,1981,,Pakistan,Pakistan,da 1790252,pakistan,KHAN,ABID ALI
30167,"GUL, Redi Hussein Khal","dob 25 dec 1981; pob afghanistan; nationality afghanistan; citizen afghanistan; gender male; a.k.a. 'gull, rida'; a.k.a. 'gul, redi'; linked to: abid ali khan transnational criminal organization.",Pakistan,25 Dec 1981,25,Dec,1981,,Afghanistan,Afghanistan,,,GUL,REDI HUSSEIN KHAL
30168,"KARIM, Shakeel","dob 01 jan 1975; pob mardan, pakistan; nationality pakistan; citizen pakistan; email address shksma@gmail.com; gender male; passport af5164852 (pakistan) issued 01 oct 2011 expires 29 sep 2016; a.k.a. 'kareem, shakeel'; linked to: abid ali khan transnational criminal organization.",Pakistan,01 Jan 1975,01,Jan,1975,,Pakistan,Pakistan,af5164852,pakistan,KARIM,SHAKEEL
30169,"WARAICH, Choudry Ikram","dob 01 jan 1985; pob gujrat, pakistan; nationality pakistan; citizen pakistan; passport cd1328422 (pakistan); a.k.a. 'akram, mohammed'; linked to: abid ali khan transnational criminal organization.",United Arab Emirates,01 Jan 1985,01,Jan,1985,,Pakistan,Pakistan,cd1328422,pakistan,WARAICH,CHOUDRY IKRAM
30171,"RODRIGUEZ SERRANO, Lucio","dob 13 dec 1946; pob badiraguato, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. rosl461213hsldrc09 (mexico).",Mexico,13 Dec 1946,13,Dec,1946,,,Mexico,,,RODRIGUEZ SERRANO,LUCIO
30182,"MASJEDI, Iraj",dob 1957; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iraq,,,,1957,,,Iran,,,MASJEDI,IRAJ
30202,"BIN AHMED RUSHDI AL-QATIRJI, Hussam","dob 11 jan 1982; pob raqqa, syria; nationality syria; gender male.",Syria,11 Jan 1982,11,Jan,1982,,,Syria,,,BIN AHMED RUSHDI AL-QATIRJI,HUSSAM
30213,"IMAD AL-DIN AL-MADANI, Kamal",dob 08 dec 1980; nationality lebanon; gender male.,Lebanon,08 Dec 1980,08,Dec,1980,,,Lebanon,,,IMAD AL-DIN AL-MADANI,KAMAL
30214,"IMAD AL-DIN AL-MADANI, Tariq",dob 12 dec 1984; nationality lebanon; gender male.,Lebanon,12 Dec 1984,12,Dec,1984,,,Lebanon,,,IMAD AL-DIN AL-MADANI,TARIQ
30218,"QAOUK, Nabil",dob 20 may 1964; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: hizballah.,Lebanon,20 May 1964,20,May,1964,,,,,,QAOUK,NABIL
30219,"AL-BAGHDADI, Hassan","dob 05 oct 1961; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. 'al-baghdadi, sheikh'; linked to: hizballah.",Lebanon,05 Oct 1961,05,Oct,1961,,Lebanon,,,,AL-BAGHDADI,HASSAN
30224,"WEI, Lin Na","dob 28 nov 1980; pob yunyan district, guiyang, guizhou province, china; nationality china; gender female; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 520103198011285623 (china); director of binrin limited; linked to: binrin limited.",China,28 Nov 1980,28,Nov,1980,,,China,,,WEI,LIN NA
30225,"BASRAI, Murtuza Mustafamunir","dob 29 jul 1971; pob surat, india; nationality india; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. s7160185d (singapore); director of strait shipbrokers pte. ltd.; managing director of strait shipbrokers pte. ltd.; linked to: strait shipbrokers pte. ltd.",Singapore,29 Jul 1971,29,Jul,1971,,,India,,,BASRAI,MURTUZA MUSTAFAMUNIR
30226,"ARANI, Hossein Firouzi",dob 22 dec 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 6199571101 (iran); managing director of bakhtar commercial company; ceo of bakhtar commercial company; linked to: bakhtar commercial company.,Iran,22 Dec 1964,22,Dec,1964,,,Iran,,,ARANI,HOSSEIN FIROUZI
30227,"OLADI, Ramezan",dob 29 may 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: import sanctions.  sec. 5(a)(vi); national id no. 2162049082 (iran); managing director of kavian petrochemical company; ceo of kavian petrochemical company; vice chairman of the board of kavian petrochemical company; linked to: kavian petrochemical company.,Iran,29 May 1963,29,May,1963,,,Iran,,,OLADI,RAMEZAN
30229,"RUSTOM, Saqr","dob 1974; pob khirbet al-hamam, homs, syria; nationality syria; gender male.",Syria,,,,1974,,,Syria,,,RUSTOM,SAQR
30242,"AL-FAYYADH, Falih",dob 27 mar 1956; pob iraq; nationality iraq; gender male; passport d1019262 (iraq) expires 14 jul 2026.,Iraq,27 Mar 1956,27,Mar,1956,,,Iraq,d1019262,iraq,AL-FAYYADH,FALIH
30243,"BASSIL, Gibran","dob 21 jun 1970; pob batroun, northern governorate, lebanon; nationality lebanon; gender male; passport ld0000004 (lebanon) expires 23 aug 2022.",Lebanon;Lebanon;Lebanon,21 Jun 1970,21,Jun,1970,,,Lebanon,ld0000004,lebanon,BASSIL,GIBRAN
30263,"MOLINA LOPEZ, Eugenio Dario",dob 02 jun 1964; pob guatemala; nationality guatemala; gender male; nit # 6574734 (guatemala); c.u.i. 1798585561331 (guatemala).,Guatemala;Guatemala;Guatemala;Guatemala,02 Jun 1964,02,Jun,1964,,,Guatemala,,,MOLINA LOPEZ,EUGENIO DARIO
30264,"ZAPATA GARZON, Jhon Fredy","dob 11 apr 1978; pob chigorodo, antioquia, colombia; nationality colombia; gender male; cedula no. 71253351 (colombia); passport as700605 (colombia); a.k.a. 'candado'; a.k.a. 'candado messi'; a.k.a. 'tuso'; linked to: clan del golfo.",Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia;Colombia,11 Apr 1978,11,Apr,1978,,,Colombia,as700605,colombia,ZAPATA GARZON,JHON FREDY
30265,"ZAPATA GARZON, Tatiana Marguerid","dob 28 aug 1983; pob antioquia, colombia; nationality colombia; gender female; cedula no. 39426288 (colombia).",Colombia,28 Aug 1983,28,Aug,1983,,,Colombia,,,ZAPATA GARZON,TATIANA MARGUERID
30266,"CORREA SALAS, Euclides","dob 15 mar 1975; pob choco, colombia; nationality colombia; gender male; cedula no. 71983546 (colombia).",Colombia,15 Mar 1975,15,Mar,1975,,,Colombia,,,CORREA SALAS,EUCLIDES
30267,"MURILLO PALACIOS, Einer","dob 08 nov 1977; pob quibdo, choco, colombia; nationality colombia; gender male; cedula no. 71253050 (colombia).",Colombia,08 Nov 1977,08,Nov,1977,,,Colombia,,,MURILLO PALACIOS,EINER
30285,"SOLTANMOHAMMADI, Mohammad","dob 04 nov 1960; pob hamedan, iran; nationality iran; alt. nationality united kingdom; additional sanctions information - subject to secondary sanctions; gender male; passport 518015439 (united kingdom) expires 07 apr 2026; alt. passport t96397867 (iran); alt. passport 038016890 (united kingdom); alt. passport 093045489 (united kingdom); alt. passport 093104973 (united kingdom); alt. passport 093234017 (united kingdom); alt. passport 099156908 (united kingdom); alt. passport u11283369 (iran); alt. passport s2760238z; national id no. s27602 (united kingdom); linked to: soltech industry co., ltd.",United Arab Emirates;Singapore,04 Nov 1960,04,Nov,1960,,,Iran,518015439,united kingdom,SOLTANMOHAMMADI,MOHAMMAD
30288,"SUN, Shih Mei","dob 23 mar 1969; pob taitung, taiwan; nationality taiwan; additional sanctions information - subject to secondary sanctions; gender female; passport 211104130 (taiwan); national id no. v220335470 (taiwan); linked to: des international co., ltd.",Taiwan,23 Mar 1969,23,Mar,1969,,,Taiwan,211104130,taiwan,SUN,SHIH MEI
30290,"BANIHASHEMI, Mohammad","dob 26 mar 1959; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport b32563329 (iran) expires 17 dec 2019; national id no. 0940486229 (iran); linked to: des international co., ltd.",Iran,26 Mar 1959,26,Mar,1959,,,Iran,b32563329,iran,BANIHASHEMI,MOHAMMAD
30291,"HUANG, Chin-Hua","dob 08 apr 1978; pob taiwan; citizen taiwan; additional sanctions information - subject to secondary sanctions; gender female; passport 302114600 (taiwan) expires 07 oct 2020; identification number h222234242 (taiwan); linked to: des international co., ltd.",Taiwan,08 Apr 1978,08,Apr,1978,,Taiwan,,302114600,taiwan,HUANG,CHIN-HUA
30322,"LAU, Edwina","dob 29 jul 1965; pob hong kong, china; nationality china; gender female; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport ha1338416 (hong kong) expires 27 may 2015; national id no. d5545251 (hong kong).",China,29 Jul 1965,29,Jul,1965,,,China,ha1338416,hong kong,LAU,EDWINA
30342,"SHERMAN, Harry Varney Gboto-Nambi","dob 16 feb 1953; pob robertsport, grand cape mount county, liberia; nationality liberia; gender male; passport pp0099877 (liberia) expires 28 may 2025.",Liberia;United States,16 Feb 1953,16,Feb,1953,,,Liberia,pp0099877,liberia,SHERMAN,HARRY VARNEY GBOTO-NAMBI
30343,"LI, Kwai-wah","dob 22 nov 1964; pob hong kong, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport k06749109 (hong kong) expires 06 sep 2028; national id no. d4017081 (hong kong).",China,22 Nov 1964,22,Nov,1964,,,China,k06749109,hong kong,LI,KWAI-WAH
30344,"DENG, Zhonghua","dob sep 1961; pob changsha city, hunan province, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",China,,,,1961,,,China,,,DENG,ZHONGHUA
30345,"LI, Jiangzhou","dob jan 1968; pob qianshan city, anhui province, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",China,,,,1968,,,China,,,LI,JIANGZHOU
30362,"BORGHEI, Amir-Mansour","dob 1957; alt. dob 1958; pob qom county, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolution mostazafan foundation.",Iran,,,,1957,,,Iran,,,BORGHEI,AMIR-MANSOUR
30364,"GHANA'AT, Javad","dob 1966; alt. dob 1967; pob amol, mazandaran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2141915309 (iran); linked to: islamic revolution mostazafan foundation.",Iran,,,,1966,,,Iran,,,GHANA'AT,JAVAD
30365,"MOKHTARI, Khosro","pob mianeh, east azerbaijan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1532561097 (iran); linked to: islamic revolution mostazafan foundation.",Iran,,,,1532,,,Iran,,,MOKHTARI,KHOSRO
30368,"ESKANDARI, Mohammad","pob shahroud, semnan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4590171252 (iran); linked to: sina financial and investment holding company.",Iran,,,,4590,,,Iran,,,ESKANDARI,MOHAMMAD
30369,"ALIKHANI, Mohsen","pob city of ray, tehran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0491629206 (iran); linked to: sina financial and investment holding company.",Iran,,,,0491,,,Iran,,,ALIKHANI,MOHSEN
30370,"IMANI, Seyyed Zia","pob dodangeh, mazandaran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5789707084 (iran); linked to: sina bank.",Iran,,,,5789,,,Iran,,,IMANI,SEYYED ZIA
30374,"OJI, Javad","dob 24 jul 1966; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2296776973 (iran); linked to: sina energy development company.",Iran,24 Jul 1966,24,Jul,1966,,,Iran,,,OJI,JAVAD
30376,"ATABAK, Seyyed Mohammad","pob central tehran, tehran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0039263215 (iran); linked to: kaveh pars mining industries development company.",Iran,,,,0039,,,Iran,,,ATABAK,SEYYED MOHAMMAD
30422,"ALAVI, Mahmoud","dob 24 apr 1954; pob lamard, fars province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,24 Apr 1954,24,Apr,1954,,,Iran,,,ALAVI,MAHMOUD
30423,"SAN AGUSTIN, Guillermo Carlos",dob 28 apr 1975; pob argentina; nationality argentina; alt. nationality italy; gender male; cedula no. e-84424403 (venezuela); alt. cedula no. 24498939 (argentina); passport aa2196839 (italy) expires 26 jun 2018; c.u.i.t. 20-24498939-0 (argentina); linked to: ex-cle soluciones biometricas c.a.,Argentina;Venezuela,28 Apr 1975,28,Apr,1975,,,Argentina,aa2196839,italy,SAN AGUSTIN,GUILLERMO CARLOS
30424,"MACHADO REQUENA, Marcos Javier",dob 18 jun 1981; pob venezuela; nationality venezuela; gender male; cedula no. v-15334084 (venezuela); passport 093061892 (venezuela) expires 15 feb 2021; linked to: ex-cle soluciones biometricas c.a.,Venezuela,18 Jun 1981,18,Jun,1981,,,Venezuela,093061892,venezuela,MACHADO REQUENA,MARCOS JAVIER
30425,"MOHAMED, Abdullahi Osman","dob 1984; pob mogadishu, somalia; gender male; a.k.a. 'ismail, engineer'; a.k.a. 'osman, abdullahi'; a.k.a. 'adde, dhega'.",Somalia;Somalia,,,,1984,,,,,,MOHAMED,ABDULLAHI OSMAN
30426,"AYMAN, Maalim","dob 1973; alt. dob 1983; pob kenya; gender male; a.k.a. 'kabo, ayman'.",Kenya;Somalia,,,,1973,,,,,,AYMAN,MAALIM
30462,"MASOUTI, Mohammed Hammam Mohammed Adnan","dob 1976; pob damascus, syria; nationality syria; gender male.",Syria,,,,1976,,,Syria,,,MASOUTI,MOHAMMED HAMMAM MOHAMMED ADNAN
30463,"AL-KINAYEH, Lina Mohammed Nazir",dob 20 jan 1980; nationality lebanon; alt. nationality syria; gender female; national id no. 000036055655 (lebanon).,Lebanon,20 Jan 1980,20,Jan,1980,,,Lebanon,,,AL-KINAYEH,LINA MOHAMMED NAZIR
30503,"WANG, Chen","dob dec 1950; pob beijing, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1950,,China,,,,WANG,CHEN
30504,"CAO, Jianming","dob 24 sep 1955; pob shanghai, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,24 Sep 1955,24,Sep,1955,,China,,,,CAO,JIANMING
30505,"ZHANG, Chunxian","dob may 1953; pob yuzhou city, henan province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1953,,China,,,,ZHANG,CHUNXIAN
30506,"SHEN, Yueyue","dob jan 1957; pob ningbo, zhejiang province, china; citizen china; gender female; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1957,,China,,,,SHEN,YUEYUE
30507,"JI, Bingxuan","dob nov 1951; pob mengjin county, henan province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1951,,China,,,,JI,BINGXUAN
30508,"IMIRBAKI, Arken","dob sep 1953; pob yengisar county, xinjiang uyghur autonomous region, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1953,,China,,,,IMIRBAKI,ARKEN
30509,"WAN, Exiang","dob may 1956; pob gongan county, hubei province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1956,,China,,,,WAN,EXIANG
30510,"CHEN, Zhu","dob 17 aug 1953; pob zhenjiang city, jiangsu province, china; alt. pob shanghai, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,17 Aug 1953,17,Aug,1953,,China,,,,CHEN,ZHU
30511,"WANG, Dongming","dob jul 1956; pob benxi, liaoning province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1956,,China,,,,WANG,DONGMING
30512,"CHOLING, Padma","dob oct 1951; pob dengqen county, changdu, tibet autonomous region, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1951,,China,,,,CHOLING,PADMA
30513,"DING, Zhongli","dob jan 1957; pob shengzhou city, zhejiang province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1957,,China,,,,DING,ZHONGLI
30514,"HAO, Mingjin","dob dec 1956; pob jiaxiang county, shandong province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1956,,China,,,,HAO,MINGJIN
30515,"CAI, Dafeng","dob jun 1960; pob shanghai, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,,,,1960,,China,,,,CAI,DAFENG
30516,"WU, Weihua","dob 06 sep 1956; pob linfen, shanxi province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; vice-chairperson, 13th national people's congress standing committee.",China,06 Sep 1956,06,Sep,1956,,China,,,,WU,WEIHUA
30517,"ASTREIKA, Alyaksandr Vyachaslavavich","dob 22 dec 1971; pob kapyl, belarus; nationality belarus; gender male.",Belarus,22 Dec 1971,22,Dec,1971,,,Belarus,,,ASTREIKA,ALYAKSANDR VYACHASLAVAVICH
30519,"RAZA, Mohsin","dob 25 may 1986; nationality pakistan; email address alimohsin228@gmail.com; alt. email address mohsinrazaamiri@gmail.com; alt. email address alimohsin228@yahoo.com; alt. email address amestypezx@yahoo.com; alt. email address mohsin@forwarderz.com; alt. email address great_guy1102002@yahoo.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 4220198261523 (pakistan); linked to: secondeye solution.",Pakistan,25 May 1986,25,May,1986,,,Pakistan,,,RAZA,MOHSIN
30520,"RAZA, Mujtaba Ali","dob 21 oct 1987; nationality pakistan; email address threatcc@gmail.com; alt. email address mujtaba@forwarderz.com; gender male; digital currency address - xbt 1ksabh5trmctzwhinsuuqvfttsstt8zqrk; alt. digital currency address - xbt 1biufjzh6wst73u3tfy4axhcqsyqhzjk5h; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; digital currency address - ltc lekvndnezgqkzvvnrdv3fau2dsf1nlsnw6; digital currency address - xvg dffjhnqnzf8rf67tynespu7mugupytzv7z; national id no. 4220104113771 (pakistan); linked to: secondeye solution.",Pakistan,21 Oct 1987,21,Oct,1987,,,Pakistan,,,RAZA,MUJTABA ALI
30525,"AHMED, Shahzad","dob 14 dec 1987; nationality pakistan; email address shy4angels@gmail.com; alt. email address shahzadsmb@gmail.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 3420204688179 (pakistan); linked to: secondeye solution.",Pakistan,14 Dec 1987,14,Dec,1987,,,Pakistan,,,AHMED,SHAHZAD
30526,"IBRAHIM, Osama Al Kuni","dob 04 apr 1976; alt. dob 02 apr 1976; pob tripoli, libya; nationality libya; gender male; a.k.a. 'zawiya, osama'; a.k.a. 'zawiyah, osama'.",Libya,04 Apr 1976,04,Apr,1976,,,Libya,,,IBRAHIM,OSAMA AL KUNI
30544,"IRLU, Hasan","dob 11 jun 1964; alt. dob 1959; alt. dob 1958; alt. dob 1960; pob rey, tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0089886348 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Yemen,11 Jun 1964,11,Jun,1964,,,Iran,,,IRLU,HASAN
30545,"KAZAKEVICH, Henadz Arkadzievich","dob 14 feb 1975; pob minsk, belarus; nationality belarus; gender male.",Belarus,14 Feb 1975,14,Feb,1975,,,Belarus,,,KAZAKEVICH,HENADZ ARKADZIEVICH
30550,"RAZA, Syed Ali","dob 15 oct 1992; nationality pakistan; email address syedaliraza940@gmail.com; alt. email address raza.zaidi92@yahoo.com; alt. email address kool_boy92@hotmail.com; alt. email address s.alirz92@gmail.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 4220157603253 (pakistan); linked to: secondeye solution.",Pakistan,15 Oct 1992,15,Oct,1992,,,Pakistan,,,RAZA,SYED ALI
30551,"HAYAT, Muhammad Khizar","dob 14 jul 1994; pob karachi, pakistan; nationality pakistan; email address khizarh11@yahoo.com; alt. email address khizarhayat.jaffri@yahoo.com; alt. email address muhammadkhizar.hayatjaffri@yahoo.com; alt. email address mygreentree59@yahoo.com; alt. email address khizar14hayat@gmail.com; alt. email address muhammadkhizarhayatjaffri@yahoo.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport eb617700 (pakistan); national id no. 4210191597005 (pakistan); linked to: secondeye solution.",Pakistan,14 Jul 1994,14,Jul,1994,,,Pakistan,eb617700,pakistan,HAYAT,MUHAMMAD KHIZAR
30552,"HASNAIN, Syed Johar","dob 30 dec 1987; nationality pakistan; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 4220106151401 (pakistan); linked to: secondeye solution.",Pakistan,30 Dec 1987,30,Dec,1987,,,Pakistan,,,HASNAIN,SYED JOHAR
30563,"BABRI, Mehran",dob 03 oct 1968; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport l36915048 (iran) expires 03 mar 2021; linked to: shahid meisami group.,Iran,03 Oct 1968,03,Oct,1968,,,Iran,l36915048,iran,BABRI,MEHRAN
30582,"CHERIZIER, Jimmy","dob 30 mar 1977; pob port-au-prince, haiti; nationality haiti; gender male; passport pp3227493 (haiti) expires 21 oct 2019; national id no. 0018439897 (haiti).",Haiti,30 Mar 1977,30,Mar,1977,,,Haiti,pp3227493,haiti,CHERIZIER,JIMMY
30583,"DUPLAN, Joseph Pierre Richard",dob 03 apr 1970; gender male; passport 545829751 (united states) expires 28 apr 2026.,Haiti,03 Apr 1970,03,Apr,1970,,,,545829751,united states,DUPLAN,JOSEPH PIERRE RICHARD
30584,"MONCHERY, Fednel","dob 25 aug 1963; pob anse-a-veau, haiti; nationality haiti; gender male; passport pp3955929 (haiti) expires 04 jan 2022; alt. passport ppf006455 (haiti) expires 16 may 2022; national id no. 0030787210 (haiti).",Haiti,25 Aug 1963,25,Aug,1963,,,Haiti,pp3955929,haiti,MONCHERY,FEDNEL
30588,"AGUILAR GARCIA, Marvin Ramiro","dob 10 jan 1957; pob chontales, nicaragua; nationality nicaragua; gender male; passport a0008313 (nicaragua) issued 03 jun 2009 expires 02 jun 2014.",Nicaragua,10 Jan 1957,10,Jan,1957,,,Nicaragua,a0008313,nicaragua,AGUILAR GARCIA,MARVIN RAMIRO
30590,"GUTIERREZ MERCADO, Walmaro Antonio","dob 05 may 1968; pob managua, nicaragua; nationality nicaragua; gender male; passport a0007922 (nicaragua) issued 25 sep 2007 expires 24 sep 2012.",Nicaragua,05 May 1968,05,May,1968,,,Nicaragua,a0007922,nicaragua,GUTIERREZ MERCADO,WALMARO ANTONIO
30591,"DOMINGUEZ ALVAREZ, Fidel De Jesus","dob 21 mar 1963; pob rivas, nicaragua; nationality nicaragua; gender male.",Nicaragua,21 Mar 1963,21,Mar,1963,,,Nicaragua,,,DOMINGUEZ ALVAREZ,FIDEL DE JESUS
30603,"KHUTAEV, Khusein Merlovich","dob 1975; pob stavropol territory, russia; nationality russia; gender male.",Russia,,,,1975,,,Russia,,,KHUTAEV,KHUSEIN MERLOVICH
30604,"SALAMOV, Nurid Denilbekovich",dob 1987; nationality russia; gender male.,Russia,,,,1987,,,Russia,,,SALAMOV,NURID DENILBEKOVICH
30605,"AKHMATOV, Dzhabrail Alkhazurovich","dob 1981; pob gudermes, chechen republic, russia; nationality russia; gender male.",Russia,,,,1981,,,Russia,,,AKHMATOV,DZHABRAIL ALKHAZUROVICH
30607,"MATRAIMOV, Raimbek","dob 03 may 1971; pob agartuu, kyrgyzstan; nationality kyrgyzstan; gender male; national id no. 1340572 issued 07 aug 2010 expires 07 aug 2029; alt. national id no. 1877213 (kyrgyzstan) expires 15 oct 2030; alt. national id no. 1825229 (kyrgyzstan) expires 14 sep 2030.",Kyrgyzstan,03 May 1971,03,May,1971,,,Kyrgyzstan,,,MATRAIMOV,RAIMBEK
30612,"USMAYEV, Vakhit","dob 20 nov 1964; pob shalinsky district, chechen republic, russia; gender male; linked to: kadyrov, ramzan akhmatovich.",Russia,20 Nov 1964,20,Nov,1964,,,,,,USMAYEV,VAKHIT
30615,"KOI, Wan Kuok","dob 29 jul 1955; gender male; passport 31135083 (portugal) expires 27 mar 2023; a.k.a. 'broken tooth'; a.k.a. 'brokentooth'; a.k.a. 'guoju, yin'; a.k.a. 'kui, bung nga'.",Macau,29 Jul 1955,29,Jul,1955,,,,31135083,portugal,KOI,WAN KUOK
30616,"DUGAZAEV, Timur","dob 18 sep 1985; gender male; linked to: kadyrov, ramzan akhmatovich.",Germany,18 Sep 1985,18,Sep,1985,,,,,,DUGAZAEV,TIMUR
30619,"SABSABI, Ziyad","dob 01 feb 1964; pob aleppo, syria; nationality russia; gender male; linked to: kadyrov, ramzan akhmatovich.",Russia,01 Feb 1964,01,Feb,1964,,,Russia,,,SABSABI,ZIYAD
30620,"MARTYNOV, Daniil Vasilievich","dob 19 mar 1983; pob moscow region, russia; nationality russia; gender male; linked to: kadyrov, ramzan akhmatovich.",Russia,19 Mar 1983,19,Mar,1983,,,Russia,,,MARTYNOV,DANIIL VASILIEVICH
30622,"AL-QIZANI, Ashraf","dob 05 oct 1991; pob el gouazine, dahmani, governorate of le kef, tunisia; nationality tunisia; gender male; national id no. 13601334 (tunisia).",Tunisia,05 Oct 1991,05,Oct,1991,,,Tunisia,,,AL-QIZANI,ASHRAF
30623,"AL-KHAIWANI, Abdul Hakim","dob 1986; gender male; a.k.a. 'al-karar, abu'; a.k.a. 'karar, abu'.",Yemen,,,,1986,,,,,,AL-KHAIWANI,ABDUL HAKIM
30624,"ZABIN, Sultan","dob 1986; pob razih district, sana'a, yemen; nationality yemen; gender male; national id no. 10010095104 (yemen); identification number 20322 (yemen); a.k.a. 'saqar, abu'; a.k.a. 'sagar, abu'.",Yemen,,,,1986,,,Yemen,,,ZABIN,SULTAN
30626,"AL-SHAMI, Abdul Qader",dob 10 oct 1954; pob yemen; nationality yemen; gender male.,Yemen,10 Oct 1954,10,Oct,1954,,,Yemen,,,AL-SHAMI,ABDUL QADER
30628,"MURAJ, Yousef Ali",dob 10 jun 1978; nationality pakistan; additional sanctions information - subject to secondary sanctions; gender male; passport ah0989891; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran,10 Jun 1978,10,Jun,1978,,,Pakistan,ah0989891; linked to: islamic revolutionary guard corps,irgc,MURAJ,YOUSEF ALI
30648,"BASERI, Mohammad","dob 19 sep 1972; pob semnan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'sanai'; linked to: iranian ministry of intelligence and security.",Iran,19 Sep 1972,19,Sep,1972,,,Iran,,,BASERI,MOHAMMAD
30649,"KHAZAI, Ahmad",dob 30 mar 1960; additional sanctions information - subject to secondary sanctions; gender male; passport d9014415 (iran); linked to: iranian ministry of intelligence and security.,Iran,30 Mar 1960,30,Mar,1960,,,,d9014415,iran,KHAZAI,AHMAD
30651,"AL-MARRANI, Motlaq Amer","dob 01 jan 1984; gender male; a.k.a. 'emad, abu'.",Yemen,01 Jan 1984,01,Jan,1984,,,,,,AL-MARRANI,MOTLAQ AMER
30652,"JARFAN, Abdul Rahab","dob 04 feb 1979; gender male; a.k.a. 'taha, abu'.",Yemen,04 Feb 1979,04,Feb,1979,,,,,,JARFAN,ABDUL RAHAB
30682,"CORNIELLES RUIZ, Lorena Carolina",dob 03 jul 1988; nationality venezuela; gender female; cedula no. v-18967792 (venezuela).,Venezuela,03 Jul 1988,03,Jul,1988,,,Venezuela,,,CORNIELLES RUIZ,LORENA CAROLINA
30683,"TORRES ESPINOZA, Ramon Antonio",dob 13 sep 1968; nationality venezuela; gender male; cedula no. v-6303894 (venezuela).,Venezuela,13 Sep 1968,13,Sep,1968,,,Venezuela,,,TORRES ESPINOZA,RAMON ANTONIO
30685,"YIGIT, Faruk",dob 13 mar 1962; pob turkey; caatsa section 235 information: sanctions on principal executive officers. sec 235(a)(12); alt. caatsa section 235 information: blocking property and interests in property. sec 235(a)(9); alt. caatsa section 235 information: foreign exchange. sec 235(a)(7); alt. caatsa section 235 information: banking transactions. sec 235(a)(8); alt. caatsa section 235 information: exclusion of corporate officers. sec 235(a)(11); passport s00499470 (turkey) expires 15 sep 2016; linked to: presidency of defense industries.,-0- ,13 Mar 1962,13,Mar,1962,,,,s00499470,turkey,YIGIT,FARUK
30686,"GENCOGLU, Serhat",dob 29 oct 1970; pob turkey; caatsa section 235 information: sanctions on principal executive officers. sec 235(a)(12); alt. caatsa section 235 information: blocking property and interests in property. sec 235(a)(9); alt. caatsa section 235 information: foreign exchange. sec 235(a)(7); alt. caatsa section 235 information: banking transactions. sec 235(a)(8); alt. caatsa section 235 information: exclusion of corporate officers. sec 235(a)(11); passport s01001544 (turkey) expires 28 mar 2018; linked to: presidency of defense industries.,-0- ,29 Oct 1970,29,Oct,1970,,,,s01001544,turkey,GENCOGLU,SERHAT
30687,"DENIZ, Mustafa Alper",dob 12 mar 1985; pob turkey; caatsa section 235 information: sanctions on principal executive officers. sec 235(a)(12); alt. caatsa section 235 information: blocking property and interests in property. sec 235(a)(9); alt. caatsa section 235 information: foreign exchange. sec 235(a)(7); alt. caatsa section 235 information: banking transactions. sec 235(a)(8); alt. caatsa section 235 information: exclusion of corporate officers. sec 235(a)(11); passport z00294883 (turkey) expires 15 dec 2015; linked to: presidency of defense industries.,-0- ,12 Mar 1985,12,Mar,1985,,,,z00294883,turkey,DENIZ,MUSTAFA ALPER
30743,"MOULHEM, Kifah","dob 28 nov 1961; pob junayrat ruslan, tartous, syria; nationality syria; gender male; linked to: syrian military intelligence directorate.",Syria,28 Nov 1961,28,Nov,1961,,,Syria,,,MOULHEM,KIFAH
30744,"AL-AKHRAS, Fawaz","dob sep 1946; pob homs, syria; nationality united kingdom; alt. nationality syria; gender male.",United Kingdom,,,,1946,,,Syria,,,AL-AKHRAS,FAWAZ
30745,"AL-AKHRAS, Sahar Otri",dob nov 1949; nationality united kingdom; alt. nationality syria; gender female.,United Kingdom,,,,1949,,,Syria,,,AL-AKHRAS,SAHAR OTRI
30746,"AL-AKHRAS, Firas","dob mar 1978; pob london, united kingdom; nationality united kingdom; alt. nationality syria; gender male; national id no. 114671230001 (united kingdom).",United Kingdom,,,,1978,,,Syria,,,AL-AKHRAS,FIRAS
30747,"AL-AKHRAS, Eyad","dob dec 1980; pob london, united kingdom; nationality united kingdom; alt. nationality syria; gender male; national id no. 116544570001 (united kingdom).",United Kingdom,,,,1980,,,Syria,,,AL-AKHRAS,EYAD
30782,"SAJDEH, Majid","dob 26 jan 1968; pob tehran, iran; nationality iran; gender male; executive order 13846 information: loans from united states financial institutions.  sec. 5(a)(i); alt. executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); linked to: hafez darya arya shipping company.",Iran,26 Jan 1968,26,Jan,1968,,,Iran,,,SAJDEH,MAJID
30843,"MARVI, Ahmad","dob 1958; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1958,,,Iran,,,MARVI,AHMAD
30866,"ZHURAVEL, Petro Anatoliyovich","dob 04 nov 1988; nationality ukraine; gender male; linked to: derkach, andrii leonidovych.",Ukraine,04 Nov 1988,04,Nov,1988,,,Ukraine,,,ZHURAVEL,PETRO ANATOLIYOVICH
30867,"KOVALCHUK, Dmytro Volodymyrovych","dob 13 jun 1987; pob ukraine; nationality ukraine; gender male; identification number 3194020675 (ukraine); linked to: derkach, andrii leonidovych.",Ukraine,13 Jun 1987,13,Jun,1987,,,Ukraine,,,KOVALCHUK,DMYTRO VOLODYMYROVYCH
30868,"TERENTIEV, Vladimir Nikolaevich","dob 11 nov 1977; pob voronezh, russian federation; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,11 Nov 1977,11,Nov,1977,,,Russia,,,TERENTIEV,VLADIMIR NIKOLAEVICH
30875,"TELIZHENKO, Andrii","dob 02 sep 1990; pob kyiv, ukraine; nationality ukraine; gender male; passport du000524 (ukraine) issued 10 nov 2015 expires 10 nov 2020; alt. passport es505702 (ukraine) issued 13 nov 2014 expires 13 nov 2024; national id no. 3311706819 (ukraine).",Ukraine;Ukraine,02 Sep 1990,02,Sep,1990,,,Ukraine,du000524,ukraine,TELIZHENKO,ANDRII
30877,"ONYSHCHENKO, Oleksandr",dob 31 mar 1969; pob russia; nationality ukraine; gender male; passport 2529210098 (ukraine) expires 29 mar 2021; alt. passport ex600377 (ukraine) issued 01 oct 2013 expires 01 oct 2023; national id no. 2529210098 (ukraine).,Germany;Ukraine;Ukraine,31 Mar 1969,31,Mar,1969,,,Ukraine,2529210098,ukraine,ONYSHCHENKO,OLEKSANDR
30879,"MOKHBER, Mohammad","dob 01 sep 1955; pob dezful, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a21445778 (iran) issued 12 jul 2011 expires 11 jul 2016; alt. passport u36089492 (iran) expires 25 dec 2020; linked to: execution of imam khomeini's order.",Iran,01 Sep 1955,01,Sep,1955,,,Iran,a21445778,iran,MOKHBER,MOHAMMAD
30883,"ABBATAY, Muhammad","dob 01 jul 1970; pob marrakech, morocco; nationality morocco; gender male.",Iran,01 Jul 1970,01,Jul,1970,,,Morocco,,,ABBATAY,MUHAMMAD
30884,"AL-'ARIF, Sultan Yusuf Hasan","dob 28 jun 1986; alt. dob 27 jun 1986; pob jeddah, saudi arabia; nationality saudi arabia; gender male.",Afghanistan;Iran,28 Jun 1986,28,Jun,1986,,,,,,AL-'ARIF,SULTAN YUSUF HASAN
30885,"AHMED, Isma'il Fu'ad Rasul","dob 1976; pob kirkuk, iraq; nationality iraq; gender male; a.k.a. 'kurdi, abdallah'.",Iran,,,,1976,,,Iraq,,,AHMED,ISMA'IL FU'AD RASUL
30886,"AL-SHAKHAN, Fuad Ahmad Nuri Ali","dob 10 aug 1979; pob gadir karam, tuz khurmatu, sala ad-din province, iraq; nationality iraq; gender male; national id no. 00060543 (iraq); a.k.a. 'kirkuki, bilal'; a.k.a. 'karim, mam'.",Iran,10 Aug 1979,10,Aug,1979,,,Iraq,,,AL-SHAKHAN,FUAD AHMAD NURI ALI
30887,"SHARIF, Niamat Hama Rahim Hama","dob 1972; alt. dob 1974; pob tawilh, iraq; nationality iraq; gender male; a.k.a. 'tawealy, saed'; a.k.a. 'tawela, sa'ad'.",Iran,,,,1972,,,Iraq,,,SHARIF,NIAMAT HAMA RAHIM HAMA
30888,"SIMONENKO, Anton Oleksandrovych","dob 08 jan 1987; pob russia; nationality ukraine; gender male; passport fe229065 (ukraine); linked to: derkach, andrii leonidovych.",Ukraine,08 Jan 1987,08,Jan,1987,,,Ukraine,fe229065,ukraine,SIMONENKO,ANTON OLEKSANDROVYCH
30889,"YIP, Chuen Fat",dob 03 aug 1953; nationality china; citizen china; gender male.,China,03 Aug 1953,03,Aug,1953,,China,China,,,YIP,CHUEN FAT
30961,"MUSA, Yahya al-Sayyid Ibrahim","dob 05 may 1984; alt. dob 1989; pob sharkia, egypt; alt. pob idlib, syria; nationality egypt; gender male; passport a08864491 (egypt) expires 06 feb 2020; alt. passport 397192 (turkey) expires 31 may 2019; national foreign id number 07010032477 (syria); a.k.a. 'ibrahim, basim'.",Turkey,05 May 1984,05,May,1984,,,Egypt,a08864491,egypt,MUSA,YAHYA AL-SAYYID IBRAHIM
30962,"AL-SAMAHI, Alaa Ali Ali Mohammed",dob 08 sep 1976; alt. dob 1981; gender male.,Turkey,08 Sep 1976,08,Sep,1976,,,,,,AL-SAMAHI,ALAA ALI ALI MOHAMMED
30964,"CHOI, Frederic",dob 28 aug 1970; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport k05145380 (hong kong) expires 10 nov 2025; national id no. c6142328 (hong kong).,Hong Kong,28 Aug 1970,28,Aug,1970,,,,k05145380,hong kong,CHOI,FREDERIC
30965,"KONG, Kelvin",dob 22 may 1972; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport k03327564 (hong kong) expires 14 may 2023; national id no. k0278408 (hong kong).,Hong Kong,22 May 1972,22,May,1972,,,,k03327564,hong kong,KONG,KELVIN
30966,"KAN, Andrew",dob 22 sep 1969; pob hong kong; nationality hong kong; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149; passport k03981162 (hong kong) expires 28 mar 2024.,Hong Kong,22 Sep 1969,22,Sep,1969,,,,k03981162,hong kong,KAN,ANDREW
30967,"SUN, Wenqing","dob 1965; pob shijiazhuang city, hebei province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,,,,1965,,China,,,,SUN,WENQING
30968,"YOU, Quan","dob jan 1954; pob lulong county, hebei province, china; nationality china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",China,,,,1954,,,China,,,YOU,QUAN
30969,"TAM, Yiu-chung",dob 15 dec 1949; pob hong kong; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.,China;Hong Kong,15 Dec 1949,15,Dec,1949,,China,,,,TAM,YIU-CHUNG
30970,"KHIABANI, Mohammad Reza Modarres",dob 30 jul 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; executive order 13846 information: loans from united states financial institutions.  sec. 5(a)(i); alt. executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); linked to: islamic republic of iran shipping lines.,Iran,30 Jul 1970,30,Jul,1970,,,Iran,,,KHIABANI,MOHAMMAD REZA MODARRES
30972,"AZIMIAN, Hamidreza","dob 23 jul 1961; pob tabriz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; executive order 13846 information: loans from united states financial institutions.  sec. 5(a)(i); alt. executive order 13846 information: foreign exchange.  sec. 5(a)(ii); alt. executive order 13846 information: banking transactions.  sec. 5(a)(iii); alt. executive order 13846 information: blocking property and interests in property.  sec. 5(a)(iv); alt. executive order 13846 information: ban on investment in equity or debt of sanctioned person.  sec. 5(a)(v); alt. executive order 13846 information: exclusion of corporate officers.  sec. 4(e); passport l29727205 (iran); linked to: esfahan's mobarakeh steel company.",Iran,23 Jul 1961,23,Jul,1961,,,Iran,l29727205,iran,AZIMIAN,HAMIDREZA
30977,"ALVAREZ CASAS, Lazaro Alberto",dob 1963; gender male.,Cuba,,,,1963,,,,,,ALVAREZ CASAS,LAZARO ALBERTO
30982,"MENDIVIL FIGUEROA, Efrain","dob 01 feb 1980; pob guasave, sinaloa, mexico; nationality mexico; gender male; r.f.c. mefe800201l2a (mexico); c.u.r.p. mefe800201hslngf04 (mexico).",Mexico,01 Feb 1980,01,Feb,1980,,,Mexico,,,MENDIVIL FIGUEROA,EFRAIN
31002,"MUSHNIKOVA, Natalia Evgenievna",dob 11 feb 1973; nationality russia; gender female.,Russia,11 Feb 1973,11,Feb,1973,,,Russia,,,MUSHNIKOVA,NATALIA EVGENIEVNA
31004,"CHACON MIRANDA, Alejandro","dob 22 jul 1985; pob ziracuaretiro, michoacan, mexico; nationality mexico; gender male; c.u.r.p. cama850722hmnhrl02 (mexico).",Mexico;Mexico,22 Jul 1985,22,Jul,1985,,,Mexico,,,CHACON MIRANDA,ALEJANDRO
31082,"ABOUZAID EL BAYEH, Juan Manuel","dob 24 oct 1972; pob guadalajara, jalisco, mexico; nationality mexico; gender male; r.f.c. aoej721024nm2 (mexico); c.u.r.p. aobj721024hjcbyn07 (mexico); a.k.a. 'el arabe'; a.k.a. 'el escorpion'; a.k.a. 'el hermano'; a.k.a. 'nene'.",Mexico,24 Oct 1972,24,Oct,1972,,,Mexico,,,ABOUZAID EL BAYEH,JUAN MANUEL
31122,"YARIN, Andrei Veniaminovich","dob 13 feb 1970; pob nizhny tagil, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,13 Feb 1970,13,Feb,1970,,,Russia,,,YARIN,ANDREI VENIAMINOVICH
31123,"KIRIYENKO, Sergei Vladilenovich","dob 26 jul 1962; pob sukhumi, georgia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,26 Jul 1962,26,Jul,1962,,,Russia,,,KIRIYENKO,SERGEI VLADILENOVICH
31124,"KRIVORUCHKO, Aleksei Yurievich","dob 17 jul 1975; pob stavropol, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,17 Jul 1975,17,Jul,1975,,,Russia,,,KRIVORUCHKO,ALEKSEI YURIEVICH
31125,"POPOV, Pavel Anatolievich","dob 01 jan 1957; pob krasnoyarsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,01 Jan 1957,01,Jan,1957,,,Russia,,,POPOV,PAVEL ANATOLIEVICH
31126,"BORTNIKOV, Alexander Vasilievich","dob 15 nov 1951; pob perm, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: federal security service.",Russia,15 Nov 1951,15,Nov,1951,,,Russia,,,BORTNIKOV,ALEXANDER VASILIEVICH
31127,"SWE, Myint",dob 24 may 1951; gender male.,Burma,24 May 1951,24,May,1951,,,,,,SWE,MYINT
31128,"WIN, Sein","dob jul 1956; pob pyin oo lwin, burma; gender male.",Burma,,,,1956,,,,,,WIN,SEIN
31129,"HTUT, Soe",dob 1960; gender male.,Burma,,,,1960,,,,,,HTUT,SOE
31130,"AUNG, Ye","dob 08 jun 1960; pob chauk, burma; gender male.",Burma,08 Jun 1960,08,Jun,1960,,,,,,AUNG,YE
31131,"OO, Mya Tun",dob 04 may 1961; alt. dob 05 may 1961; gender male.,Burma,04 May 1961,04,May,1961,,,,,,OO,MYA TUN
31133,"SAN, Tin Aung",dob 16 oct 1960; gender male.,Burma,16 Oct 1960,16,Oct,1960,,,,,,SAN,TIN AUNG
31134,"OO, Ye Win",dob 21 feb 1966; gender male.,Burma,21 Feb 1966,21,Feb,1966,,,,,,OO,YE WIN
31137,"DWE, Aung Lin",dob 31 may 1962; gender male.,Burma,31 May 1962,31,May,1962,,,,,,DWE,AUNG LIN
31143,"RIVERA VARELA, Carlos Andres","dob 19 jun 1986; pob cali, valle, colombia; nationality mexico; alt. nationality colombia; gender male; cedula no. 1130648070 (colombia); c.u.r.p. rivc860619hnevrr04 (mexico); a.k.a. 'la firma'.",Mexico,19 Jun 1986,19,Jun,1986,,,Mexico,,,RIVERA VARELA,CARLOS ANDRES
31144,"GUDINO HARO, Francisco Javier","dob 29 feb 1988; pob guadalajara, jalisco, mexico; nationality mexico; gender male; c.u.r.p. guhf880229hjcdrr07 (mexico); a.k.a. 'la gallina'.",Mexico;Mexico,29 Feb 1988,29,Feb,1988,,,Mexico,,,GUDINO HARO,FRANCISCO JAVIER
31145,"MONTERO PINZON, Julio Cesar","dob 02 jun 1982; alt. dob 08 nov 1982; alt. dob 25 aug 1986; alt. dob 28 jun 1977; pob puerto vallarta, jalisco, mexico; alt. pob amatan, chiapas, mexico; nationality mexico; gender male; r.f.c. vebl860825 (mexico); c.u.r.p. mopj820602hjcnnl05 (mexico); alt. c.u.r.p. mopj821108hjcnnl04 (mexico); alt. c.u.r.p. vebl860825hjclls05 (mexico); alt. c.u.r.p. hejc770628hcsrms06 (mexico); electoral registry no. grmrlr82012730m700 (mexico); a.k.a. 'el tarjetas'; a.k.a. 'el chess'; a.k.a. 'el chino'; a.k.a. 'comandante tarjetas'; a.k.a. 'hernandez jimenez, francisco'; a.k.a. 'moreno'.",Mexico;Mexico,02 Jun 1982,02,Jun,1982,,,Mexico,,,MONTERO PINZON,JULIO CESAR
31147,"FLORES SILVA, Audias","dob 19 nov 1980; pob michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. fosa801119hmnlld09 (mexico); a.k.a. 'el jardinero'.",Mexico,19 Nov 1980,19,Nov,1980,,,Mexico,,,FLORES SILVA,AUDIAS
31162,"AL ASIRI, Ahmad Hassan Mohammed","dob 15 oct 1966; pob tabok, saudi arabia; nationality saudi arabia; gender male; passport d106103 (saudi arabia) expires 05 oct 2021.",Saudi Arabia,15 Oct 1966,15,Oct,1966,,,,d106103,saudi arabia,AL ASIRI,AHMAD HASSAN MOHAMMED
31166,"BYCHKOV, Pyotr Aleksandrovich","dob 25 nov 1987; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 782513941021 (russia); linked to: prigozhin, yevgeniy viktorovich.",Russia,25 Nov 1987,25,Nov,1987,,,,,,BYCHKOV,PYOTR ALEKSANDROVICH
31167,"AFANASYEVA, Yulia Andreevna","dob 24 feb 1988; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 782516327349 (russia).",Russia,24 Feb 1988,24,Feb,1988,,,,,,AFANASYEVA,YULIA ANDREEVNA
31168,"TYURIN, Denis Valeriyevich","dob 01 apr 1976; pob russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: main intelligence directorate.",Russia,01 Apr 1976,01,Apr,1976,,,Russia,,,TYURIN,DENIS VALERIYEVICH
31171,"TUN, Moe Myint",dob 24 may 1968; nationality burma; gender male; national id no. 7/katakha(n)007836 (burma).,Burma,24 May 1968,24,May,1968,,,Burma,,,TUN,MOE MYINT
31172,"KYAW, Maung Maung",dob 23 jul 1964; nationality burma; gender male; national id no. 12/bahana(n)010023 (burma).,Burma,23 Jul 1964,23,Jul,1964,,,Burma,,,KYAW,MAUNG MAUNG
31192,"ALSHAER, Saleh Mesfer","dob 1965; alt. dob 1966; alt. dob 1967; pob razih district, saada governorate, yemen; nationality yemen; gender male; a.k.a. 'abu yasser'.",Yemen,,,,1965,,,Yemen,,,ALSHAER,SALEH MESFER
31193,"AL-GHAMARI, Muhammad Abd Al-Karim","dob 1979; alt. dob 1984; pob izla dhaen, wahha district, hajjar governorate, yemen; nationality yemen; gender male; a.k.a. 'sayyid hashim'.",Yemen,,,,1979,,,Yemen,,,AL-GHAMARI,MUHAMMAD ABD AL-KARIM
31194,"AL-SA'ADI, Mansur",dob 1988; nationality yemen; gender male; houthi commander of yemen's naval and coastal defense forces; a.k.a. 'abu sajjad'.,Yemen,,,,1988,,,Yemen,,,AL-SA'ADI,MANSUR
31195,"AL-HAMZI, Ahmad","dob 1985; pob sanaa al-hamzat, yemen; nationality yemen; gender male; commander of the houthi air force; a.k.a. 'al-hamzi, muti''.",Yemen,,,,1985,,,Yemen,,,AL-HAMZI,AHMAD
31251,"KRASNOV, Igor Victorovich","dob 24 dec 1975; pob arkhangelsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,24 Dec 1975,24,Dec,1975,,,Russia,,,KRASNOV,IGOR VICTOROVICH
31252,"KALASHNIKOV, Alexander Petrovich","dob 27 jan 1964; pob tatarsk, novosibirsk region, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Russia,27 Jan 1964,27,Jan,1964,,,Russia,,,KALASHNIKOV,ALEXANDER PETROVICH
31291,"KILIMNIK, Konstantin Viktorovich","dob 27 apr 1970; pob kyiv, ukraine; nationality ukraine; citizen ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 752512703 (russia); linked to: yanukovych, viktor fedorovych.",Russia;Ukraine,27 Apr 1970,27,Apr,1970,,Ukraine,Ukraine,752512703,russia,KILIMNIK,KONSTANTIN VIKTOROVICH
31293,"PRIBYSHIN, Taras Kirillovich","dob 28 jun 1991; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: prigozhin, yevgeniy viktorovich; linked to: internet research agency llc.",Russia,28 Jun 1991,28,Jun,1991,,,Russia,,,PRIBYSHIN,TARAS KIRILLOVICH
31301,"STEPANOV, Artem Nikolaevich","dob 31 mar 1980; pob solnechnogorsk, moscow, russia; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; alt. secondary sanctions risk: see section 11 of executive order 14024.; national id no. 4613340436 (russia); tax id no. 504403080602 (russia); linked to: ooo yunidzhet.",Russia;Russia,31 Mar 1980,31,Mar,1980,,Russia,Russia,,,STEPANOV,ARTEM NIKOLAEVICH
31302,"ZUEVA, Mariya Evgenevna","dob 28 may 1983; pob russia; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 331403452400 (russia); linked to: ooo yunidzhet.",Russia,28 May 1983,28,May,1983,,,Russia,,,ZUEVA,MARIYA EVGENEVNA
31303,"SHCHERBAKOV, Kirill Konstantinovich","dob 18 may 1968; pob russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; tax id no. 774302261730 (russia); linked to: ooo yunidzhet.",Russia,18 May 1968,18,May,1968,,,Russia,,,SHCHERBAKOV,KIRILL KONSTANTINOVICH
31315,"SONE, Aung Pyae",dob 24 jun 1984; nationality burma; gender male; national id no. 12/sakhana(n)062210 (burma).,Burma,24 Jun 1984,24,Jun,1984,,,Burma,,,SONE,AUNG PYAE
31316,"MON, Khin Thiri Thet",dob 05 dec 1981; nationality burma; gender female; national id no. 12/mabana(n)093656 (burma).,Burma,05 Dec 1981,05,Dec,1981,,,Burma,,,MON,KHIN THIRI THET
31373,"HASSAN, Abu Yasir","dob 1981 to 1983; pob pwani region, tanzania; nationality tanzania; gender male; a.k.a. 'hassan, yaseer'; a.k.a. 'qasim, abu'.",Mozambique,,,,1981,,,Tanzania,,,HASSAN,ABU YASIR
31454,"DOLGOPOLOV, Andrey Nikolayevich","dob 15 feb 1959; pob kyrgyzstan; nationality russia; alt. nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,15 Feb 1959,15,Feb,1959,,,Russia,,,DOLGOPOLOV,ANDREY NIKOLAYEVICH
31456,"BELOUSOV, Mikhail Nikolaevich","dob 26 nov 1964; pob russia; nationality russia; alt. nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,26 Nov 1964,26,Nov,1964,,,Russia,,,BELOUSOV,MIKHAIL NIKOLAEVICH
31457,"MOZHELYANSKIY, Viktor Anatolyevich","dob 10 may 1964; pob kharkiv, ukraine; nationality russia; alt. nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,10 May 1964,10,May,1964,,,Russia,,,MOZHELYANSKIY,VIKTOR ANATOLYEVICH
31474,"HLAING, Than",dob 1965; gender male; deputy minister for home affairs and chief of burma police force.,Burma,,,,1965,,,,,,HLAING,THAN
31492,"WANG, Junzheng","dob may 1963; pob linyi city, shandong province, china; nationality china; gender male; linked to: xinjiang production and construction corps.",China,,,,1963,,,China,,,WANG,JUNZHENG
31493,"CHEN, Mingguo","dob oct 1966; pob yilong, sichuan, china; nationality china; gender male; linked to: xinjiang public security bureau.",China,,,,1966,,,China,,,CHEN,MINGGUO
31512,"SOE, Aung","dob 03 dec 1963; pob pa thein town, burma; nationality burma; gender male.",Burma,03 Dec 1963,03,Dec,1963,,,Burma,,,SOE,AUNG
31531,"REYES RAMIREZ, Leonardo Ovidio","dob 03 apr 1965; pob chinandega, nicaragua; nationality nicaragua; gender male; passport a00000794 (nicaragua) issued 28 mar 2014 expires 28 mar 2024; national id no. 0810304650001p (nicaragua).",Nicaragua,03 Apr 1965,03,Apr,1965,,,Nicaragua,a00000794,nicaragua,REYES RAMIREZ,LEONARDO OVIDIO
31532,"ORTEGA MURILLO, Camila Antonia","dob 04 nov 1987; pob managua, nicaragua; nationality nicaragua; gender female; passport a00000114 (nicaragua) issued 28 jun 2012 expires 28 jun 2022; national id no. 0010411870001b (nicaragua).",Nicaragua,04 Nov 1987,04,Nov,1987,,,Nicaragua,a00000114,nicaragua,ORTEGA MURILLO,CAMILA ANTONIA
31533,"RODRIGUEZ BALLADARES, Julio Modesto",dob 22 jan 1963; pob nicaragua; nationality nicaragua; gender male; passport c01659683 (nicaragua) issued 14 apr 2014 expires 14 apr 2024; national id no. 0012201630050j (nicaragua).,Nicaragua,22 Jan 1963,22,Jan,1963,,,Nicaragua,c01659683,nicaragua,RODRIGUEZ BALLADARES,JULIO MODESTO
31571,"KULINICH, Larisa Vitalievna","dob 02 mar 1976; pob ostapovka, mirgorod district, poltava oblast, ukraine; nationality ukraine; alt. nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,02 Mar 1976,02,Mar,1976,,,Ukraine,,,KULINICH,LARISA VITALIEVNA
31573,"MIKHAILIUK, Leonid","dob 01 jan 1970; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,01 Jan 1970,01,Jan,1970,,,Russia,,,MIKHAILIUK,LEONID
31574,"KARANDA, Pavel Leonidovich","dob 1964; pob omsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,,,,1964,,,Russia,,,KARANDA,PAVEL LEONIDOVICH
31575,"RYZHENKIN, Leonid Kronidovich","dob 10 nov 1967; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; passport 722706177.",Russia,10 Nov 1967,10,Nov,1967,,,Russia,,,RYZHENKIN,LEONID KRONIDOVICH
31671,"PRIGOZHINA, Polina Evgenyevna","dob 15 aug 1992; nationality russia; gender female; tax id no. 780157495143 (russia); linked to: prigozhin, yevgeniy viktorovich.",Russia,15 Aug 1992,15,Aug,1992,,,Russia,,,PRIGOZHINA,POLINA EVGENYEVNA
31672,"PRIGOZHIN, Pavel Evgenyevich","dob 18 jun 1998; nationality russia; gender male; tax id no. 780103765308 (russia); linked to: prigozhin, yevgeniy viktorovich.",Russia,18 Jun 1998,18,Jun,1998,,,Russia,,,PRIGOZHIN,PAVEL EVGENYEVICH
31673,"PRIGOZHINA, Lyubov Valentinovna","dob 26 jun 1970; nationality russia; gender female; tax id no. 780107463330 (russia); linked to: prigozhin, yevgeniy viktorovich.",Russia,26 Jun 1970,26,Jun,1970,,,Russia,,,PRIGOZHINA,LYUBOV VALENTINOVNA
31674,"KARPIANKOU, Mikalai","dob 06 sep 1968; pob minsk, belarus; nationality belarus; gender male.",Belarus,06 Sep 1968,06,Sep,1968,,,Belarus,,,KARPIANKOU,MIKALAI
31731,"SHAPETSKA, Yauhen Andreevich","dob 30 mar 1989; alt. dob 30 mar 1988; pob minsk, belarus; nationality belarus; gender male; national id no. 3300389a054pb9 (belarus); tax id no. ac1400707 (belarus).",Belarus,30 Mar 1989,30,Mar,1989,,,Belarus,,,SHAPETSKA,YAUHEN ANDREEVICH
31751,"ALEJOS CAMBARA, Gustavo Adolfo",dob 25 oct 1966; pob guatemala; nationality guatemala; gender male; passport 00728220k (guatemala) expires 26 jul 2009.,Guatemala,25 Oct 1966,25,Oct,1966,,,Guatemala,00728220k,guatemala,ALEJOS CAMBARA,GUSTAVO ADOLFO
31752,"ALEJOS LORENZANA, Felipe",dob 03 oct 1984; pob guatemala; nationality guatemala; gender male; passport 157297144 (guatemala) expires 09 may 2023; alt. passport 157297148 (guatemala) expires 20 apr 2017.,Guatemala,03 Oct 1984,03,Oct,1984,,,Guatemala,157297144,guatemala,ALEJOS LORENZANA,FELIPE
31753,"DAHER, Ibrahim Ali",dob 04 jul 1964; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 2562031 (lebanon); linked to: hizballah.,Lebanon;Lebanon,04 Jul 1964,04,Jul,1964,,,Lebanon,,,DAHER,IBRAHIM ALI
31754,"YAZBECK, Ahmad Mohamad",dob 01 dec 1971; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-qard al-hassan association.,Lebanon;Lebanon,01 Dec 1971,01,Dec,1971,,,Lebanon,,,YAZBECK,AHMAD MOHAMAD
31756,"GHARIB, Abbas Hassan","dob 25 sep 1969; pob tayir harfa, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; a.k.a. 'gharib, abbass'; linked to: al-qard al-hassan association.",Lebanon,25 Sep 1969,25,Sep,1969,,,Lebanon,,,GHARIB,ABBAS HASSAN
31757,"SUBAYTI, Wahid Mahmud",dob 23 feb 1961; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 473548 (lebanon); linked to: al-qard al-hassan association.,Lebanon,23 Feb 1961,23,Feb,1961,,,Lebanon,,,SUBAYTI,WAHID MAHMUD
31758,"NYUNT, Thein","dob 26 dec 1944; alt. dob 20 nov 1944; pob kawkareik, burma; nationality burma; citizen burma; gender male; national id no. 12thagakan012432 (burma); state administrative council member.",Burma,26 Dec 1944,26,Dec,1944,,Burma,Burma,,,NYUNT,THEIN
31771,"HARB, Mustafa Habib","dob 06 aug 1973; pob haruf, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-qard al-hassan association.",Lebanon,06 Aug 1973,06,Aug,1973,,,Lebanon,,,HARB,MUSTAFA HABIB
31772,"SWE, Khin Maung",dob 20 jul 1942; nationality burma; citizen burma; gender male; state administrative council member.,Burma,20 Jul 1942,20,Jul,1942,,Burma,Burma,,,SWE,KHIN MAUNG
31773,"MAUNG, Mahn Nyein",dob 01 jan 1947 to 01 jan 1949; nationality burma; gender male; state administrative council member.,Burma,01 Jan 1947,01,Jan,1947,,,Burma,,,MAUNG,MAHN NYEIN
31775,"NAUNG, Tun Tun",dob 30 apr 1963; nationality burma; citizen burma; gender male; union minister of border affairs.,Burma,30 Apr 1963,30,Apr,1963,,Burma,Burma,,,NAUNG,TUN TUN
31776,"SOE, Thein","dob 23 jan 1952; pob kani, burma; nationality burma; citizen burma; gender male; union election commission chairman.",Burma,23 Jan 1952,23,Jan,1952,,Burma,Burma,,,SOE,THEIN
31791,"AKAR, Ezzat Youssef","dob 01 nov 1967; pob al-kiyam, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; linked to: al-qard al-hassan association.",Lebanon,01 Nov 1967,01,Nov,1967,,,Lebanon,,,AKAR,EZZAT YOUSSEF
31792,"OTHMAN, Hasan Chehadeh","dob 29 jun 1979; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 3571577 (lebanon); a.k.a. 'uthman, hassan'; linked to: al-qard al-hassan association.",Lebanon,29 Jun 1979,29,Jun,1979,,,Lebanon,,,OTHMAN,HASAN CHEHADEH
31793,"NYEIN, Than","dob 29 feb 1952; pob kawkareik, burma; nationality burma; citizen burma; gender male; passport ma370433 (burma) issued 08 nov 2013 expires 07 nov 2018; national id no. 12yakanan007001 (burma).",Burma,29 Feb 1952,29,Feb,1952,,Burma,Burma,ma370433,burma,NYEIN,THAN
31811,"FAYZIMATOV, Farrukh Furkatovitch",dob 02 mar 1996; citizen tajikistan; gender male; digital currency address - xbt 17a5bpkvep1j1trs4qtbcnzrby53jbas9c.,Syria,02 Mar 1996,02,Mar,1996,,Tajikistan,,,,FAYZIMATOV,FARRUKH FURKATOVITCH
31831,"HRYB, Mikhail","dob 29 jul 1980; pob minsk, belarus; nationality belarus; gender male.",Belarus,29 Jul 1980,29,Jul,1980,,,Belarus,,,HRYB,MIKHAIL
31871,"SHVED, Andrei Ivanavich","dob 21 apr 1973; pob glushkovichi, lelchitsy district, gomel oblast, belarus; nationality belarus; gender male.",Belarus,21 Apr 1973,21,Apr,1973,,,Belarus,,,SHVED,ANDREI IVANAVICH
31892,"CASTRO RIVERA, Edwin Ramon","dob 05 jan 1957; pob leon, nicaragua; nationality nicaragua; gender male; passport a0008826 (nicaragua) issued 02 feb 2012 expires 02 feb 2022; national id no. 2810501570012h (nicaragua).",Nicaragua,05 Jan 1957,05,Jan,1957,,,Nicaragua,a0008826,nicaragua,CASTRO RIVERA,EDWIN RAMON
31911,"DARASHENKA, Volha Lieanidawna",dob 1976; nationality belarus; gender female.,Belarus,,,,1976,,,Belarus,,,DARASHENKA,VOLHA LIEANIDAWNA
31912,"GURZHY, Andrei Anatoljevich",dob 10 oct 1975; nationality belarus; gender male.,Belarus,10 Oct 1975,10,Oct,1975,,,Belarus,,,GURZHY,ANDREI ANATOLJEVICH
31913,"KALINOWSKI, Siarhei Aliaksiejevich",dob 03 jan 1969; nationality belarus; gender male.,Belarus,03 Jan 1969,03,Jan,1969,,,Belarus,,,KALINOWSKI,SIARHEI ALIAKSIEJEVICH
31915,"KATSUBA, Sviatlana Piatrowna","dob 06 aug 1959; pob podilsk, odessa oblast, ukraine; nationality belarus; gender female.",Belarus,06 Aug 1959,06,Aug,1959,,,Belarus,,,KATSUBA,SVIATLANA PIATROWNA
31918,"LASIAKIN, Aliaksandr Mikhajlavich","dob 21 jul 1957; pob novaya belitsa, vitebsk oblast, belarus; nationality belarus; gender male.",Belarus,21 Jul 1957,21,Jul,1957,,,Belarus,,,LASIAKIN,ALIAKSANDR MIKHAJLAVICH
31921,"PLYSHEWSKI, Ihar Anatoljevich","dob 19 feb 1979; pob lyuban, belarus; nationality belarus; gender male.",Belarus,19 Feb 1979,19,Feb,1979,,,Belarus,,,PLYSHEWSKI,IHAR ANATOLJEVICH
31922,"WARNIG, Matthias","dob 26 jul 1955; pob altdobern, brandenburg, germany; nationality germany; gender male.",Switzerland;Russia;Russia;Germany,26 Jul 1955,26,Jul,1955,,,Germany,,,WARNIG,MATTHIAS
31923,"WIN, Thet Khaing","dob 14 nov 1961; pob rangoon, burma; nationality burma; gender male; passport dm004668 (burma) issued 17 oct 2017 expires 16 oct 2027; national id no. 12kamatan043299 (burma); minister of health and sports.",Burma,14 Nov 1961,14,Nov,1961,,,Burma,dm004668,burma,WIN,THET KHAING
31924,"YI, Khin Maung","dob 15 feb 1965; pob rangoon, burma; nationality burma; citizen burma; gender male; passport dm000956 (burma) issued 25 jan 2012 expires 24 jan 2022; national id no. 14hathatan059290 (burma); alt. national id no. 13mayatanaing002216; minister for natural resources and environmental conservation.",Burma,15 Feb 1965,15,Feb,1965,,Burma,Burma,dm000956,burma,YI,KHIN MAUNG
31925,"HLAING, Ko Ko","dob 24 oct 1956; pob myinmu, burma; nationality burma; citizen burma; gender male; passport om003624 (burma) issued 06 sep 2011 expires 05 sep 2016; national id no. 8makanang014283 (burma); minister for international cooperation.",Burma,24 Oct 1956,24,Oct,1956,,Burma,Burma,om003624,burma,HLAING,KO KO
31927,"SAN, Pwint","dob 13 jul 1961; pob rangoon, burma; nationality burma; citizen burma; gender male; passport dm000334 (burma) issued 30 may 2011 expires 29 may 2021; national id no. 12marakan007186 (burma); union minister of commerce.",Burma,13 Jul 1961,13,Jul,1961,,Burma,Burma,dm000334,burma,SAN,PWINT
31933,"HTET, Hein",dob 06 nov 1987; nationality burma; gender male; national id no. 12daganan029901 (burma).,Burma,06 Nov 1987,06,Nov,1987,,,Burma,,,HTET,HEIN
31939,"HTET, Kaung",dob 03 aug 1992; nationality burma; gender male; national id no. 12daganan032517 (burma).,Burma,03 Aug 1992,03,Aug,1992,,,Burma,,,HTET,KAUNG
31941,"SAING, Sai Lone",dob 18 apr 1947; nationality burma; gender male; state administrative council member.,Burma,18 Apr 1947,18,Apr,1947,,,Burma,,,SAING,SAI LONE
31942,"THU, Yin Min",dob 23 aug 1989; nationality burma; gender female; national id no. 12ahlanan042764 (burma).,Burma,23 Aug 1989,23,Aug,1989,,,Burma,,,THU,YIN MIN
31945,"SHEIN, Win","dob 31 jul 1957; pob mandalay, burma; nationality burma; citizen burma; gender male; passport dm001478 (burma) issued 10 sep 2012 expires 09 sep 2022; national id no. 12dagana011336 (burma); minister for planning, finance, and industry.",Burma,31 Jul 1957,31,Jul,1957,,Burma,Burma,dm001478,burma,SHEIN,WIN
31946,"MYINT, Tun Aung",dob 16 feb 1942; alt. dob 19 feb 1942; citizen burma; gender male; union minister of ethnic affairs.,Burma,16 Feb 1942,16,Feb,1942,,Burma,,,,MYINT,TUN AUNG
31947,"RAKHMANAVA, Maryna Jurjewna",dob 26 sep 1970; nationality belarus; gender female.,Belarus,26 Sep 1970,26,Sep,1970,,,Belarus,,,RAKHMANAVA,MARYNA JURJEWNA
31948,"TSELIKAVIETS, Iryna Aliaksandrawna","dob 02 nov 1976; pob zhlobin, belarus; nationality belarus; gender female.",Belarus,02 Nov 1976,02,Nov,1976,,,Belarus,,,TSELIKAVIETS,IRYNA ALIAKSANDRAWNA
31949,"EISMANT, Natallia Mikalaeuna","dob 16 feb 1984; pob minsk, belarus; nationality belarus; gender female; national id no. 4160284a004pb3 (belarus).",Belarus,16 Feb 1984,16,Feb,1984,,,Belarus,,,EISMANT,NATALLIA MIKALAEUNA
31950,"KACHANAVA, Natallia Ivanauna","dob 25 sep 1960; pob polotsk, vitebsk oblast, belarus; nationality belarus; gender female.",Belarus,25 Sep 1960,25,Sep,1960,,,Belarus,,,KACHANAVA,NATALLIA IVANAUNA
31951,"KHANFURAH, Alaa","dob 01 jan 1986; alt. dob 1985; pob al-habit, syria; nationality syria; gender male.",Turkey,01 Jan 1986,01,Jan,1986,,,Syria,,,KHANFURAH,ALAA
31952,"AL-FAY, Idris 'Ali 'Awwad","dob 01 jul 1971; pob albu dur, tikrit, salah-ad din province, iraq; nationality iraq; gender male; a.k.a. 'abu sayf al-samara'i'; a.k.a. 'mullah idris'.",Iraq;Turkey;Iraq,01 Jul 1971,01,Jul,1971,,,Iraq,,,AL-FAY,IDRIS 'ALI 'AWWAD
31953,"AL-FAY, Ibrahim Ali 'Awad",dob 1968; gender male; a.k.a. 'abu ali al-samarra'i'.,Turkey,,,,1968,,,,,,AL-FAY,IBRAHIM ALI 'AWAD
31971,"AL-MADANI, Yusuf","dob 1977; pob muhatta directorate, hajjah province, yemen; gender male; a.k.a. 'abu husayn'.",Yemen,,,,1977,,,,,,AL-MADANI,YUSUF
32011,"BOJKOV, Vassil Kroumov","dob 29 jul 1956; pob velingrad, bulgaria; nationality bulgaria; gender male; passport 440210366 (bulgaria) expires 23 aug 2023; alt. passport 385950465 (bulgaria) expires 11 apr 2024; national id no. 647475973 (bulgaria); a.k.a. 'cherepa'; a.k.a. 'the skull'.",Bulgaria;United Arab Emirates,29 Jul 1956,29,Jul,1956,,,Bulgaria,440210366,bulgaria,BOJKOV,VASSIL KROUMOV
32059,"PEEVSKI, Delyan Slavchev","dob 27 jul 1980; pob sofia, bulgaria; nationality bulgaria; gender male; passport 383862880 (bulgaria) expires 11 mar 2021.",Bulgaria,27 Jul 1980,27,Jul,1980,,,Bulgaria,383862880,bulgaria,PEEVSKI,DELYAN SLAVCHEV
32060,"ZHELYAZKOV, Ilko Dimitrov",dob 08 feb 1958; nationality bulgaria; gender male.,Bulgaria,08 Feb 1958,08,Feb,1958,,,Bulgaria,,,ZHELYAZKOV,ILKO DIMITROV
32151,"MAHAMUD, Abdi Nasir Ali","dob 01 may 1977; nationality united kingdom; additional sanctions information - subject to secondary sanctions; gender male; passport 548347810 (united kingdom) expires 20 jan 2029; linked to: al-jamal, sa'id ahmad muhammad.",United Arab Emirates;Turkey,01 May 1977,01,May,1977,,,,548347810,united kingdom,MAHAMUD,ABDI NASIR ALI
32171,"AL-JAMAL, Sa'id Ahmad Muhammad","dob 01 jan 1979; nationality yemen; additional sanctions information - subject to secondary sanctions; gender male; passport 04716186 (yemen); a.k.a. 'ahmad, abu'; a.k.a. 'hisham'; a.k.a. 'abu-'ali'; a.k.a. 'caihong'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,01 Jan 1979,01,Jan,1979,,,Yemen,04716186,yemen,AL-JAMAL,SA'ID AHMAD MUHAMMAD
32174,"MUHAMMAD, Jami' 'Ali","dob 01 jan 1980; nationality somalia; additional sanctions information - subject to secondary sanctions; gender male; passport 60358533 (oman); linked to: al-jamal, sa'id ahmad muhammad.",Oman,01 Jan 1980,01,Jan,1980,,,Somalia,60358533,oman,MUHAMMAD,JAMI' 'ALI
32175,"AS'AD, Hani 'Abd-al-Majid Muhammad","dob 16 apr 1977; pob yemen; nationality yemen; additional sanctions information - subject to secondary sanctions; gender male; linked to: al-jamal, sa'id ahmad muhammad.",Turkey,16 Apr 1977,16,Apr,1977,,,Yemen,,,AS'AD,HANI 'ABD-AL-MAJID MUHAMMAD
32177,"AL-RAWI, Talib 'Ali Husayn Al-Ahmad","dob 23 dec 1973; pob al bukamal, syria; nationality syria; additional sanctions information - subject to secondary sanctions; gender male; linked to: al-jamal, sa'id ahmad muhammad.",Turkey,23 Dec 1973,23,Dec,1973,,,Syria,,,AL-RAWI,TALIB 'ALI HUSAYN AL-AHMAD
32178,"MALLAH, Abdul Jalil","dob 05 jan 1975; nationality syria; additional sanctions information - subject to secondary sanctions; gender male; identification number 750105-3735 (sweden); linked to: al-jamal, sa'id ahmad muhammad.",Greece;Sweden,05 Jan 1975,05,Jan,1975,,,Syria,,,MALLAH,ABDUL JALIL
32211,"ZUBKOV, Sergei Yevgenevich",dob 21 aug 1975; nationality belarus; gender male.,Belarus,21 Aug 1975,21,Aug,1975,,,Belarus,,,ZUBKOV,SERGEI YEVGENEVICH
32231,"DANIEL, Saw","dob 25 nov 1957; alt. dob 1968 to 1969; pob loikaw, burma; nationality burma; citizen burma; gender male; state administrative council member.",Burma,25 Nov 1957,25,Nov,1957,,Burma,Burma,,,DANIEL,SAW
32232,"MOE, Banyar Aung","dob 14 aug 1947; pob ye, burma; nationality burma; citizen burma; gender male; national id no. 10ramanan202348 (burma); alt. national id no. eye089248 (burma); state administrative council member.",Burma,14 Aug 1947,14,Aug,1947,,Burma,Burma,,,MOE,BANYAR AUNG
32234,"SEIN, Aye Nu","dob 24 mar 1957; pob sittwe, burma; nationality burma; citizen burma; gender female; state administrative council member.",Burma,24 Mar 1957,24,Mar,1957,,Burma,Burma,,,SEIN,AYE NU
32271,"SHAKUTA, Dzmitry","dob 07 aug 1980; pob minsk, belarus; nationality belarus; gender male; national id no. 3070880a011pb2 (belarus); tax id no. aa1917617 (belarus).",Belarus,07 Aug 1980,07,Aug,1980,,,Belarus,,,SHAKUTA,DZMITRY
32277,"TSERTSEL, Ivan Stanislavavich","dob 08 sep 1966; pob privalka, grodno oblast, belarus; nationality belarus; gender male.",Belarus,08 Sep 1966,08,Sep,1966,,,Belarus,,,TSERTSEL,IVAN STANISLAVAVICH
32291,"NAING, Chit","dob dec 1948; pob kyee nee village, chauk township, burma; nationality burma; citizen burma; gender male; minister for information.",Burma,,,,1948,,Burma,Burma,,,NAING,CHIT
32292,"OO, Aung Naing","dob 13 oct 1962; alt. dob 09 jun 1969; pob kyaukse, burma; alt. pob hkamti, burma; nationality burma; citizen burma; gender male; passport dm002656 (burma) issued 25 aug 2014 expires 24 aug 2024; national id no. 7pakhanan013345 (burma); alt. national id no. 5sakanan017289 (burma); minister for investment and foreign economic relations; a.k.a. 'kyaw, kyaw'.",Burma,13 Oct 1962,13,Oct,1962,,Burma,Burma,dm002656,burma,OO,AUNG NAING
32293,"KYAING, Myint","dob 17 apr 1957; nationality burma; citizen burma; gender male; minister for labor, immigration, and population.",Burma,17 Apr 1957,17,Apr,1957,,Burma,Burma,,,KYAING,MYINT
32294,"KHINE, Thet Thet","dob 19 aug 1967; pob mogok, burma; nationality burma; citizen burma; gender female; passport mb132403 (burma) issued 07 may 2015 expires 06 may 2020; national id no. 9makanan034200 (burma); minister of social welfare, relief, and resettlement.",Burma,19 Aug 1967,19,Aug,1967,,Burma,Burma,mb132403,burma,KHINE,THET THET
32331,"JARQUIN JARQUIN, Aldrin Miguel","dob 18 nov 1976; pob nezahualcoyotl, mexico, mexico; nationality mexico; gender male; c.u.r.p. jaja761118hmcrrl06 (mexico); a.k.a. 'chaparrito'.",Mexico,18 Nov 1976,18,Nov,1976,,,Mexico,,,JARQUIN JARQUIN,ALDRIN MIGUEL
32332,"JARQUIN JARQUIN, Jose Jesus","dob 26 jul 1984; pob ixtlahuacan de los membrillos, jalisco, mexico; nationality mexico; gender male; c.u.r.p. jajj840726hjcrrs04 (mexico); a.k.a. 'r32'.",Mexico,26 Jul 1984,26,Jul,1984,,,Mexico,,,JARQUIN JARQUIN,JOSE JESUS
32335,"DIAZ DE LEON SAUCEDA, Cesar Enrique","dob 12 apr 1987; pob monterrey, nuevo leon, mexico; nationality mexico; gender male; c.u.r.p. disc870412hnlzcs03 (mexico); a.k.a. 'lobito'.",Mexico,12 Apr 1987,12,Apr,1987,,,Mexico,,,DIAZ DE LEON SAUCEDA,CESAR ENRIQUE
32336,"AL-DIB, Ahmed","dob 1961; pob ayn al-tineh village, latakia, syria; nationality syria; gender male; brigadier general; linked to: syrian general intelligence directorate.",Syria,,,,1961,,,Syria,,,AL-DIB,AHMED
32337,"AL-DEKER, Asef","dob 1965; pob jableh, beit yashout, syria; nationality syria; gender male; brigadier general; linked to: syrian military intelligence directorate.",Syria,,,,1965,,,Syria,,,AL-DEKER,ASEF
32338,"HABIB, Malik Ali","dob 04 jan 1963; pob jablah latakia, syria; nationality syria; gender male; major general; linked to: syrian military intelligence directorate.",Syria,04 Jan 1963,04,Jan,1963,,,Syria,,,HABIB,MALIK ALI
32339,"NASSER, Wafiq","dob 10 jul 1964; pob jableh, syria; nationality syria; gender male; brigadier general; linked to: syrian military intelligence directorate.",Syria,10 Jul 1964,10,Jul,1964,,,Syria,,,NASSER,WAFIQ
32357,"HLA, Kyu Kyu",dob 13 apr 1954; nationality burma; gender female; national id no. 12sakanan020151 (burma).,Burma,13 Apr 1954,13,Apr,1954,,,Burma,,,HLA,KYU KYU
32358,"NWE, Than Than",dob 26 feb 1954; nationality burma; gender female; national id no. 9mayaman007349 (burma).,Burma,26 Feb 1954,26,Feb,1954,,,Burma,,,NWE,THAN THAN
32359,"AUNG, Thet Thet",dob 22 dec 1961; nationality burma; gender female; national id no. 9mahtalan230610 (burma).,Burma,22 Dec 1961,22,Dec,1961,,,Burma,,,AUNG,THET THET
32360,"AYE, Than Than",dob 08 jan 1960; nationality burma; gender female; national id no. 12lamanan089490 (burma).,Burma,08 Jan 1960,08,Jan,1960,,,Burma,,,AYE,THAN THAN
32361,"MYINT, Aung Mar",dob 25 oct 1964; nationality burma; gender female; national id no. 12daganan018846 (burma).,Burma,25 Oct 1964,25,Oct,1964,,,Burma,,,MYINT,AUNG MAR
32362,"CHIT, Khaing Pa Pa",dob 15 jul 1971; nationality burma; gender female; national id no. 9mayaman018125 (burma).,Burma,15 Jul 1971,15,Jul,1971,,,Burma,,,CHIT,KHAING PA PA
32363,"TUN, Moe Htet Htet",dob 16 aug 1997; nationality burma; gender female; national id no. 9pamanan259747 (burma).,Burma,16 Aug 1997,16,Aug,1997,,,Burma,,,TUN,MOE HTET HTET
32364,"MYINT, Khaing Moe",dob 23 apr 2001; nationality burma; gender female; national id no. 9pamanan275475 (burma).,Burma,23 Apr 2001,23,Apr,2001,,,Burma,,,MYINT,KHAING MOE
32365,"MYINT, Yadanar Moe",dob 16 may 1994; nationality burma; gender female; national id no. 9pamanan259746 (burma).,Burma,16 May 1994,16,May,1994,,,Burma,,,MYINT,YADANAR MOE
32366,"NILAR, Daw",dob 03 may 1968; nationality burma; gender female; national id no. 12ahlanan026686 (burma).,Burma,03 May 1968,03,May,1968,,,Burma,,,NILAR,DAW
32367,"YE, Theit Thinzar",dob 07 may 1997; nationality burma; gender female; national id no. 12ahlanan048417 (burma).,Burma,07 May 1997,07,May,1997,,,Burma,,,YE,THEIT THINZAR
32368,"MYINT, Ohn Mar",dob 19 nov 1967; nationality burma; gender female; national id no. 10thahtanan013008 (burma).,Burma,19 Nov 1967,19,Nov,1967,,,Burma,,,MYINT,OHN MAR
32369,"AUNG, Shwe Ye Phu",dob 18 apr 1990; nationality burma; gender female; national id no. 9paoulan025761 (burma).,Burma,18 Apr 1990,18,Apr,1990,,,Burma,,,AUNG,SHWE YE PHU
32370,"AUNG, Hlaing Bwar",dob 22 may 1993; nationality burma; gender male; national id no. 9paoulan025759 (burma).,Burma,22 May 1993,22,May,1993,,,Burma,,,AUNG,HLAING BWAR
32371,"AUNG, Phyo Arkar",dob 30 apr 1995; nationality burma; gender male; national id no. 9paoulan013500 (burma).,Burma,30 Apr 1995,30,Apr,1995,,,Burma,,,AUNG,PHYO ARKAR
32391,"DJIBO, Ousmane Illiassou","dob 1984; pob niger; nationality niger; gender male; a.k.a. 'illiassou, djibbo'; a.k.a. 'chapori, aboubacar'; a.k.a. 'chapori, petit'; a.k.a. 'tchapori, petit'; a.k.a. 'chappori, petit'; a.k.a. 'chaffori, petit'.",Mali;Mali;Niger,,,,1984,,,Niger,,,DJIBO,OUSMANE ILLIASSOU
32431,"MUTAMBA, Stephen","dob 23 oct 1961; pob harare, zimbabwe; nationality zimbabwe; gender male; passport fn460001 (zimbabwe); national id no. 58004069a83 (zimbabwe).",Zimbabwe,23 Oct 1961,23,Oct,1961,,,Zimbabwe,fn460001,zimbabwe,MUTAMBA,STEPHEN
32451,"SAMAYOA RECINOS, Aler Baldomero","dob 27 feb 1967; pob santa ana huista, huehuetenango, guatemala; nationality guatemala; gender male; cedula no. m-1300003118 (guatemala); passport 111331000031186 (guatemala) issued 12 feb 2001 expires 03 jul 2012; nit # 5566568 (guatemala); driver's license no. 30791794 (guatemala); c.u.i. 1892644891331 (guatemala); a.k.a. 'el chicharra'.",Guatemala;Guatemala,27 Feb 1967,27,Feb,1967,,,Guatemala,111331000031186,guatemala,SAMAYOA RECINOS,ALER BALDOMERO
32453,"MONTEJO SAENZ, Axel Bladimir","dob 26 oct 1986; pob santa ana huista, huehuetenango, guatemala; nationality guatemala; gender male; cedula no. m-138057 (guatemala); nit # 35348208 (guatemala); c.u.i. 1613087591331 (guatemala); a.k.a. 'mosh'.",Guatemala,26 Oct 1986,26,Oct,1986,,,Guatemala,,,MONTEJO SAENZ,AXEL BLADIMIR
32454,"MOLINA MONTEJO, Werner Dario","dob 12 nov 1984; pob santa ana huista, huehuetenango, guatemala; nationality guatemala; gender male; cedula no. cedula: m-137560 (guatemala); passport 111331000075604 (guatemala) issued 08 feb 2007 expires 26 oct 2012; nit # 27751171 (guatemala); driver's license no. 20332679 (guatemala); c.u.i. 1785205271331 (guatemala).",Guatemala;Guatemala,12 Nov 1984,12,Nov,1984,,,Guatemala,111331000075604,guatemala,MOLINA MONTEJO,WERNER DARIO
32471,"CHEN, Dong","dob nov 1963; alt. dob feb 1964; pob luoyuan, fuzhou, fujian province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,,,,1963,,China,,,,CHEN,DONG
32472,"YANG, Jianping","dob dec 1959; pob jingxing, hebei province, china; citizen china; gender male.",Hong Kong,,,,1959,,China,,,,YANG,JIANPING
32473,"QIU, Hong","dob mar 1961; pob jiangsu province, china; citizen china; gender female.",Hong Kong,,,,1961,,China,,,,QIU,HONG
32474,"LU, Xinning","dob dec 1966; pob huai'an, jiangsu province, china; citizen china; gender female; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,,,,1966,,China,,,,LU,XINNING
32475,"TAN, Tieniu","dob oct 1963; alt. dob 20 jan 1964; pob chaling county, zhuzhou, hunan province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,20 Jan 1964,20,Jan,1963,,China,,,,TAN,TIENIU
32476,"HE, Jing","dob jun 1964; pob zhanjiang, guangdong province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,,,,1964,,China,,,,HE,JING
32477,"YIN, Zonghua","dob aug 1964; pob shengzhou, zhejiang province, china; citizen china; gender male; secondary sanctions risk: pursuant to the hong kong autonomy act of 2020 - public law 116-149.",Hong Kong,,,,1964,,China,,,,YIN,ZONGHUA
32492,"AL-HAYES, Ahmad Ihsan Fayyad","dob 1987; pob al-shaqra, deir ez-zor, syria; nationality syria; gender male; linked to: ahrar al-sharqiya.",Syria,,,,1987,,,Syria,,,AL-HAYES,AHMAD IHSAN FAYYAD
32493,"AL-HAYES, Raed Jassim",dob 1985; nationality syria; gender male.,Syria,,,,1985,,,Syria,,,AL-HAYES,RAED JASSIM
32494,"VALENZUELA VALENZUELA, Sergio","dob 20 aug 1969; pob los mochis, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. vavs690820hslllr00 (mexico); a.k.a. 'gigio'; a.k.a. 'yiyo'.",Mexico,20 Aug 1969,20,Aug,1969,,,Mexico,,,VALENZUELA VALENZUELA,SERGIO
32495,"CARRILLO JIMENEZ, Luis Alberto","dob 15 aug 1979; pob nogales, sonora, mexico; nationality mexico; gender male; c.u.r.p. cajl790815hsrrms05 (mexico).",Mexico,15 Aug 1979,15,Aug,1979,,,Mexico,,,CARRILLO JIMENEZ,LUIS ALBERTO
32496,"MARRUFO CABRERA, Miguel Raymundo","dob 11 sep 1963; pob naco, sonora, mexico; nationality mexico; gender male; c.u.r.p. macm630911hsrrbg02 (mexico).",Mexico,11 Sep 1963,11,Sep,1963,,,Mexico,,,MARRUFO CABRERA,MIGUEL RAYMUNDO
32497,"ROMAN FIGUEROA, Jorge Damian","dob 21 aug 1978; pob guaymas, sonora, mexico; nationality mexico; gender male; c.u.r.p. rofj780821hsrmgr10 (mexico); a.k.a. 'el soldado'.",Mexico,21 Aug 1978,21,Aug,1978,,,Mexico,,,ROMAN FIGUEROA,JORGE DAMIAN
32498,"GONZALEZ HIGUERA, Jaime","dob 07 mar 1972; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gohj720307hslngm00 (mexico); a.k.a. 'tunco'; a.k.a. 'el tunco'.",Mexico,07 Mar 1972,07,Mar,1972,,,Mexico,,,GONZALEZ HIGUERA,JAIME
32499,"ROCHIN HURTADO, Meliton","dob 28 oct 1975; pob hermosillo, sonora, mexico; nationality mexico; gender male; c.u.r.p. rohm751028hsrcrl00 (mexico); a.k.a. 'el sixty three'; a.k.a. 'el 63'.",Mexico,28 Oct 1975,28,Oct,1975,,,Mexico,,,ROCHIN HURTADO,MELITON
32500,"MARTINEZ RENTERIA, Gilberto","dob 14 may 1987; pob nogales, sonora, mexico; nationality mexico; gender male; c.u.r.p. marg870514hsrrnl00 (mexico); a.k.a. 'el cincuenta'; a.k.a. 'el 50'; a.k.a. 'el gilio'.",Mexico,14 May 1987,14,May,1987,,,Mexico,,,MARTINEZ RENTERIA,GILBERTO
32501,"PINEDA ARMENTA, Leonardo","dob 31 mar 1970; pob los mochis, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. pial700331hslnrn00 (mexico); a.k.a. 'el twenty'; a.k.a. 'el veinte'; a.k.a. 'el 20'.",Mexico,31 Mar 1970,31,Mar,1970,,,Mexico,,,PINEDA ARMENTA,LEONARDO
32611,"SHMANAI, Darya","dob 02 may 1993; pob minsk, belarus; nationality belarus; gender female; national id no. 4020593a018pb8 (belarus).",Russia;Belarus,02 May 1993,02,May,1993,,,Belarus,,,SHMANAI,DARYA
32612,"VARABEI, Mikalai Mikalaevich",dob 04 may 1963; pob ukraine; gender male.,Belarus,04 May 1963,04,May,1963,,,,,,VARABEI,MIKALAI MIKALAEVICH
32615,"LUKASHENKA, Dzmitry Aliaksandravich","dob 23 mar 1980; pob mahilyow, belarus; nationality belarus; gender male.",Belarus,23 Mar 1980,23,Mar,1980,,,Belarus,,,LUKASHENKA,DZMITRY ALIAKSANDRAVICH
32628,"LOPEZ MIERA, Alvaro","dob 26 dec 1943; pob havana, cuba; nationality cuba; gender male.",Cuba,26 Dec 1943,26,Dec,1943,,,Cuba,,,LOPEZ MIERA,ALVARO
32630,"KENIUKH, Ihar Ryhoravich","dob 21 jan 1980; pob homel oblast, belarus; nationality belarus; gender male; national id no. 3210180h066pb2 (belarus); tax id no. ab9050449 (belarus).",Belarus;Belarus,21 Jan 1980,21,Jan,1980,,,Belarus,,,KENIUKH,IHAR RYHORAVICH
32631,"DRYL, Hleb Uladzimiravich",dob 12 may 1980; nationality belarus; gender male; national id no. 3120580a003pb0 (belarus).,Belarus,12 May 1980,12,May,1980,,,Belarus,,,DRYL,HLEB ULADZIMIRAVICH
32632,"LAPYR, Uladzimir Iosifavich",dob 21 aug 1977; nationality belarus; gender male.,Belarus,21 Aug 1977,21,Aug,1977,,,Belarus,,,LAPYR,ULADZIMIR IOSIFAVICH
32672,"CALLEJAS VALCARCE, Oscar Alejandro","dob 19 sep 1957; pob havana, cuba; nationality cuba; gender male; passport a006951 (cuba) expires 18 jul 2027; national id no. 57091910348 (cuba); director, policia nacional revolucionaria; linked to: policia nacional revolucionaria.",Cuba,19 Sep 1957,19,Sep,1957,,,Cuba,a006951,cuba,CALLEJAS VALCARCE,OSCAR ALEJANDRO
32673,"SIERRA ARIAS, Eddy Manuel","dob 03 sep 1971; pob holguin, cuba; nationality cuba; gender male; passport a008237 (cuba) expires 20 apr 2027; national id no. 71090325982 (cuba); deputy director, policia nacional revolucionaria; linked to: policia nacional revolucionaria.",Cuba,03 Sep 1971,03,Sep,1971,,,Cuba,a008237,cuba,SIERRA ARIAS,EDDY MANUEL
32674,"ZAGAL ANTON, Fernando","dob 14 oct 1982; pob puerto vallarta, jalisco, mexico; nationality mexico; gender male; c.u.r.p. zaaf821014hjcgnr04 (mexico).",Mexico,14 Oct 1982,14,Oct,1982,,,Mexico,,,ZAGAL ANTON,FERNANDO
32675,"HARA, Dzmitry Iurevich","dob 04 may 1970; pob tbilisi, georgia; nationality belarus; gender male.",Belarus,04 May 1970,04,May,1970,,,Belarus,,,HARA,DZMITRY IUREVICH
32677,"BYCHAK, Kanstantsin Fiodaravich",dob 20 sep 1985; nationality belarus; gender male.,Belarus,20 Sep 1985,20,Sep,1985,,,Belarus,,,BYCHAK,KANSTANTSIN FIODARAVICH
32696,"ALEKSIN, Aliaksey Ivanavich",dob 29 oct 1966; nationality belarus; gender male.,Belarus,29 Oct 1966,29,Oct,1966,,,Belarus,,,ALEKSIN,ALIAKSEY IVANAVICH
32711,"RYBAKOV, Andrei Alekseevich","dob 11 jul 1976; pob mahilyow, belarus; nationality belarus; gender male.",Belarus,11 Jul 1976,11,Jul,1976,,,Belarus,,,RYBAKOV,ANDREI ALEKSEEVICH
32712,"BUNAKOV, Andrei Nikolayevich","dob 05 jul 1971; pob svetlogorsk, gomel oblast, belarus; nationality belarus; gender male.",Belarus,05 Jul 1971,05,Jul,1971,,,Belarus,,,BUNAKOV,ANDREI NIKOLAYEVICH
32713,"LYASHENKO, Igor Vasilyevich","dob 05 nov 1974; pob ochamchire, georgia; nationality belarus; gender male.",Belarus,05 Nov 1974,05,Nov,1974,,,Belarus,,,LYASHENKO,IGOR VASILYEVICH
32715,"SHANDAROVICH, Oleg Stanislavovich","dob 25 may 1973; pob mahilyow, belarus; nationality belarus; gender male.",Belarus,25 May 1973,25,May,1973,,,Belarus,,,SHANDAROVICH,OLEG STANISLAVOVICH
32716,"VASILIEV, Anatoly Ivanovich",dob 1978; pob georgia; nationality belarus; gender male.,Belarus,,,,1978,,,Belarus,,,VASILIEV,ANATOLY IVANOVICH
32717,"AZEMSHA, Siarhei Yakaulevich","dob 17 jul 1974; pob rechitsa, gomel oblast, belarus; nationality belarus; gender male.",Belarus,17 Jul 1974,17,Jul,1974,,,Belarus,,,AZEMSHA,SIARHEI YAKAULEVICH
32726,"RECINOS DE BERNAL, Martha Carolina",dob 25 jan 1964; nationality el salvador; gender female.,El Salvador,25 Jan 1964,25,Jan,1964,,,,,,RECINOS DE BERNAL,MARTHA CAROLINA
32728,"KARIC, Nebojsa",dob 07 feb 1979; nationality serbia; alt. nationality cyprus; gender male; passport hg043863 (cyprus).,United Arab Emirates,07 Feb 1979,07,Feb,1979,,,Serbia,hg043863,cyprus,KARIC,NEBOJSA
32735,"SEDOV, Aleksei Semyonovich","dob 26 aug 1954; pob sochi, russia; nationality russia; gender male.",Russia,26 Aug 1954,26,Aug,1954,,,Russia,,,SEDOV,ALEKSEI SEMYONOVICH
32736,"KUDRYAVTSEV, Konstantin",dob 28 apr 1980; alt. dob 28 apr 1979; nationality russia; gender male; linked to: federal security service.,Russia,28 Apr 1980,28,Apr,1980,,,Russia,,,KUDRYAVTSEV,KONSTANTIN
32737,"MAKSHAKOV, Stanislav Valentinovich",dob 1966; nationality russia; gender male.,Russia,,,,1966,,,Russia,,,MAKSHAKOV,STANISLAV VALENTINOVICH
32738,"ZHIROV, Artur Aleksandrovich",dob 06 jul 1961; nationality russia; gender male.,Russia,06 Jul 1961,06,Jul,1961,,,Russia,,,ZHIROV,ARTUR ALEKSANDROVICH
32741,"HAIDUKEVICH, Aleh Siarheevich","dob 26 mar 1977; pob minsk, belarus; nationality belarus; gender male; passport mp2663333 (belarus); national foreign id number 3260377a081pb9 (belarus).",Belarus,26 Mar 1977,26,Mar,1977,,,Belarus,mp2663333,belarus,HAIDUKEVICH,ALEH SIARHEEVICH
32742,"CHURO, Leanid Mikalaevich",dob 08 jul 1956; citizen belarus; gender male; passport p4289481 (belarus); identification number 3080756a068pb5 (belarus).,Belarus,08 Jul 1956,08,Jul,1956,,Belarus,,p4289481,belarus,CHURO,LEANID MIKALAEVICH
32745,"ALEXANDROV, Alexey Alexandrovich",dob 16 jun 1981; alt. dob 16 jun 1980; nationality russia; gender male; linked to: federal security service.,Russia,16 Jun 1981,16,Jun,1981,,,Russia,,,ALEXANDROV,ALEXEY ALEXANDROVICH
32747,"AURAMENKA, Aliaksei Mikalaevich","dob 11 may 1977; pob minsk, belarus; nationality belarus; gender male; passport mp3102183 (belarus); national id no. 3110577a020pb2 (belarus).",Belarus,11 May 1977,11,May,1977,,,Belarus,mp3102183,belarus,AURAMENKA,ALIAKSEI MIKALAEVICH
32748,"KHORONEKO, Vyacheslav Vasilyevich","dob 1964; pob minsk, belarus; nationality belarus; gender male.",Belarus,,,,1964,,,Belarus,,,KHORONEKO,VYACHESLAV VASILYEVICH
32751,"SIKORSKI, Artsiom Igaravich","dob 1983; pob soligorsk, minsk oblast, belarus; nationality belarus; gender male; passport mp3785448 (belarus).",Belarus,,,,1983,,,Belarus,mp3785448,belarus,SIKORSKI,ARTSIOM IGARAVICH
32752,"DAVYDZKA, Genadz Branislavavich","dob 29 sep 1955; pob popovka village, senno/sjanno, vitebsk region, belarus; nationality belarus; gender male; passport mp2156098 (belarus).",Belarus,29 Sep 1955,29,Sep,1955,,,Belarus,mp2156098,belarus,DAVYDZKA,GENADZ BRANISLAVAVICH
32753,"VASILIEV, Kirill Yurievich",dob 22 feb 1973; nationality russia; gender male; tax id no. 773721109701 (russia).,Russia,22 Feb 1973,22,Feb,1973,,,Russia,,,VASILIEV,KIRILL YURIEVICH
32754,"BOGDANOV, Vladimir Mikhaylovich","dob 17 jul 1958; pob moscow, russia; nationality russia; gender male.",Russia,17 Jul 1958,17,Jul,1958,,,Russia,,,BOGDANOV,VLADIMIR MIKHAYLOVICH
32757,"OO, Thida","dob 27 nov 1964; pob rangoon, burma; nationality burma; citizen burma; gender female; passport dm003921 (burma) issued 02 aug 2017 expires 01 aug 2027; union attorney general.",Burma,27 Nov 1964,27,Nov,1964,,Burma,Burma,dm003921,burma,OO,THIDA
32758,"OO, Tun Tun",dob 28 jul 1956; nationality burma; citizen burma; gender male; chief justice of union supreme court.,Burma,28 Jul 1956,28,Jul,1956,,Burma,Burma,,,OO,TUN TUN
32762,"MONTENEGRO ESPINOZA, Luis Angel","dob 01 jan 1949; pob esteli, nicaragua; nationality nicaragua; gender male; national id no. 1610101490000s (nicaragua).",Nicaragua,01 Jan 1949,01,Jan,1949,,,Nicaragua,,,MONTENEGRO ESPINOZA,LUIS ANGEL
32764,"OO, Tin",dob 24 nov 1952; nationality burma; citizen burma; gender male; national id no. 5kalatanaing127084 (burma); chairman of anti-corruption commission.,Burma,24 Nov 1952,24,Nov,1952,,Burma,Burma,,,OO,TIN
32793,"OMAR, Bonomade Machude","dob 15 jun 1988; pob palma district, cabo delgado province, mozambique; nationality mozambique; gender male; a.k.a. 'abu sulayfa muhammad'; a.k.a. 'abu suraqa suraqa filho'; a.k.a. 'abu surakha'; a.k.a. 'ibn omar'; linked to: islamic state of iraq and syria - mozambique.",Mozambique,15 Jun 1988,15,Jun,1988,,,Mozambique,,,OMAR,BONOMADE MACHUDE
32794,"HITTA, Sidan Ag","dob 1976; pob kidal, mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abu qarwani'; a.k.a. 'abu abdelhakim al-kidali'; a.k.a. 'abu 'abd al-hakim'; a.k.a. 'al-qayrawani, abd-al-hakim'; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,,,,1976,,,Mali,,,HITTA,SIDAN AG
32795,"BREIHMATT, Salem ould","dob 1984; alt. dob 1978; pob mauritania; nationality mauritania; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abu hamza al-shanqiti'; a.k.a. 'abu hamza al-shinqiti'; a.k.a. 'hamza al-mauritani'; a.k.a. 'nitrik, hamza'; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,,,,1984,,,Mauritania,,,BREIHMATT,SALEM OULD
32796,"RAGE, Ali Mohamed","dob 1966; pob hawlwadag district, mogadishu, somalia; nationality somalia; gender male; a.k.a. 'dheere, ali'; a.k.a. 'dhere, ali'; linked to: al-shabaab.",Somalia,,,,1966,,,Somalia,,,RAGE,ALI MOHAMED
32797,"ABDIKADIR, Abdikadir Mohamed",dob 1985; pob somalia; nationality kenya; citizen kenya; gender male; a.k.a. 'ikrima'; linked to: al-shabaab.,Somalia,,,,1985,,Kenya,Kenya,,,ABDIKADIR,ABDIKADIR MOHAMED
32814,"OSIPOV, Ivan Vladimirovich",dob 21 aug 1976; alt. dob 21 aug 1975; gender male; linked to: federal security service.,Russia,21 Aug 1976,21,Aug,1976,,,,,,OSIPOV,IVAN VLADIMIROVICH
32851,"PANYAEV, Vladimir Alexandrovich","dob 25 nov 1980; pob serdobsk, penza oblast, russia; gender male; linked to: federal security service.",Russia,25 Nov 1980,25,Nov,1980,,,,,,PANYAEV,VLADIMIR ALEXANDROVICH
32891,"AL HABSI, Mahmood Rashid Amur","dob 15 jul 1984; pob muscat, oman; nationality oman; additional sanctions information - subject to secondary sanctions; gender male; passport 03785555 (oman); national id no. 7668871 (oman); linked to: islamic revolutionary guard corps (irgc)-qods force.",Oman,15 Jul 1984,15,Jul,1984,,,Oman,03785555,oman,AL HABSI,MAHMOOD RASHID AMUR
32892,"WOLDEYOHANNES, Filipos","dob 1955; pob ts'elot, asmara, eritrea; nationality eritrea; gender male.",Ethiopia;Eritrea,,,,1955,,,Eritrea,,,WOLDEYOHANNES,FILIPOS
32951,"SOTOMAYOR GARCIA, Romarico Vidal","dob 04 nov 1938; pob bartolome maso, granma, cuba; nationality cuba; gender male.",Cuba,04 Nov 1938,04,Nov,1938,,,Cuba,,,SOTOMAYOR GARCIA,ROMARICO VIDAL
32952,"MARTINEZ FERNANDEZ, Pedro Orlando",dob 1971 to 1973; nationality cuba; gender male.,Cuba,,,,1971,,,Cuba,,,MARTINEZ FERNANDEZ,PEDRO ORLANDO
32991,"MUSSO TORRES, Zulma Maria","dob 27 may 1963; pob santa marta, colombia; citizen colombia; gender female; cedula no. 36141965 (colombia); passport ap517448 (colombia); alt. passport ab2574362 (colombia); a.k.a. 'la patrona'; a.k.a. 'la senora'.",Colombia,27 May 1963,27,May,1963,,Colombia,,ap517448,colombia,MUSSO TORRES,ZULMA MARIA
33011,"ANTUNEZ MUSSO, Washington","dob 20 aug 1987; pob salto, uruguay; citizen colombia; gender male; cedula no. 1015413405 (colombia); passport au199512 (colombia); a.k.a. 'papo'.",Colombia,20 Aug 1987,20,Aug,1987,,Colombia,,au199512,colombia,ANTUNEZ MUSSO,WASHINGTON
33012,"REALES BRITTO, Juan Carlos","dob 09 dec 1987; pob santa marta, colombia; citizen colombia; gender male; cedula no. 1082884409 (colombia); passport as340363 (colombia); a.k.a. 'juanki'; a.k.a. 'juanqui'.",Colombia,09 Dec 1987,09,Dec,1987,,Colombia,,as340363,colombia,REALES BRITTO,JUAN CARLOS
33013,"BERMUDEZ MEJIA, Luis Antonio","dob 11 apr 1969; pob barrancas, la guajira, colombia; citizen colombia; gender male; cedula no. 84006210 (colombia); passport am019495 (colombia); a.k.a. 'tata'; a.k.a. 'tono'.",Colombia,11 Apr 1969,11,Apr,1969,,Colombia,,am019495,colombia,BERMUDEZ MEJIA,LUIS ANTONIO
33017,"PARSHIN, Andrei Yevgenevich",dob 19 feb 1974; nationality belarus; gender male; national id no. 3190274a018pb7 (belarus); tax id no. aa1060533 (belarus).,Belarus,19 Feb 1974,19,Feb,1974,,,Belarus,,,PARSHIN,ANDREI YEVGENEVICH
33018,"LARIN, Oleg Valentinovich",dob 09 oct 1973; nationality belarus; gender male; national id no. 3091073m001pb6 (belarus); tax id no. ab6103853 (belarus).,Belarus,09 Oct 1973,09,Oct,1973,,,Belarus,,,LARIN,OLEG VALENTINOVICH
33019,"CHEMODANOV, Denis Grigorievich",dob 11 sep 1977; nationality belarus; gender male; national id no. 3110977b057pb9 (belarus); tax id no. ka6808948 (belarus).,Belarus,11 Sep 1977,11,Sep,1977,,,Belarus,,,CHEMODANOV,DENIS GRIGORIEVICH
33020,"LEGRA SOTOLONGO, Roberto","dob 1955; pob baracoa, cuba; nationality cuba; gender male; deputy chief of the general staff revolutionary armed forces and chief of the directorate of operations of the far.",Cuba,,,,1955,,,Cuba,,,LEGRA SOTOLONGO,ROBERTO
33021,"GONZALEZ BRITO, Andres Laureano","dob 04 jul 1954; pob barajagua, las villas, cuba; alt. pob barajagua, cienfuegos, cuba; nationality cuba; gender male; chief, central army.",Cuba,04 Jul 1954,04,Jul,1954,,,Cuba,,,GONZALEZ BRITO,ANDRES LAUREANO
33022,"BEDUNKEVICH, Mikhail Petrovich",dob 08 oct 1977; nationality belarus; gender male; national id no. 3081077m065pb7 (belarus); tax id no. ac4352590 (belarus).,Belarus,08 Oct 1977,08,Oct,1977,,,Belarus,,,BEDUNKEVICH,MIKHAIL PETROVICH
33023,"SYSOYEV, Vasiliy Vasilievich",dob 01 aug 1974; nationality belarus; gender male; national id no. 3010874a112pb7 (belarus); tax id no. ac2366486 (belarus).,Belarus,01 Aug 1974,01,Aug,1974,,,Belarus,,,SYSOYEV,VASILIY VASILIEVICH
33024,"KOVACH, Dmitriy Aleksandrovich",dob 14 jan 1979; nationality belarus; gender male; national id no. 3140179m004pb1 (belarus); tax id no. ma6914146 (belarus).,Belarus,14 Jan 1979,14,Jan,1979,,,Belarus,,,KOVACH,DMITRIY ALEKSANDROVICH
33051,"JIMENEZ GONZALEZ, Abelardo",dob 22 feb 1952; nationality cuba; gender male; national id no. 52022201646 (cuba).,Cuba,22 Feb 1952,22,Feb,1952,,,Cuba,,,JIMENEZ GONZALEZ,ABELARDO
33115,"FARAHANI, Alireza Shahvaroghi","dob 06 dec 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'salimi, vezerat'; a.k.a. 'salimi, vezarat'; a.k.a. 'ali, haj'; linked to: iranian ministry of intelligence and security.",Iran,06 Dec 1970,06,Dec,1970,,,Iran,,,FARAHANI,ALIREZA SHAHVAROGHI
33131,"KHAZEIN, Mahmoud","dob 21 nov 1978; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0067024564 (iran); linked to: iranian ministry of intelligence and security.",Iran,21 Nov 1978,21,Nov,1978,,,Iran,,,KHAZEIN,MAHMOUD
33132,"SADEGHI, Kiya",dob 21 mar 1986; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.,Iran,21 Mar 1986,21,Mar,1986,,,Iran,,,SADEGHI,KIYA
33133,"NOORI, Omid",dob 12 mar 1976; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.,Iran,12 Mar 1976,12,Mar,1976,,,Iran,,,NOORI,OMID
33172,"LAPO, Anatol Piatrovich","dob 24 may 1963; pob kulakovka village, belynichskiy district, mahilyow oblast, belarus; nationality belarus; gender male; national id no. 3240563k033pb5 (belarus).",Belarus;Belarus,24 May 1963,24,May,1963,,,Belarus,,,LAPO,ANATOL PIATROVICH
33173,"BUTKEVICH, Ihar Yauhenavich","dob 1969; pob rakovtsy village, smorgonskyy district, grodno oblast, belarus; nationality belarus; gender male.",Belarus,,,,1969,,,Belarus,,,BUTKEVICH,IHAR YAUHENAVICH
33174,"PODLINEU, Raman Leanidavich","dob 1976; pob kazanka, nikolaev oblast, ukraine; nationality belarus; gender male.",Belarus,,,,1976,,,Belarus,,,PODLINEU,RAMAN LEANIDAVICH
33175,"PECHAN, Ihar Mikalaevich","dob 01 may 1965; pob smolensk, russia; nationality belarus; gender male.",Belarus,01 May 1965,01,May,1965,,,Belarus,,,PECHAN,IHAR MIKALAEVICH
33176,"NOVIKAU, Siarhei Ihnatavich","dob 1968; pob uvarovichi, buda-koshelevskyy district, homyel oblast, belarus; nationality belarus; gender male.",Belarus,,,,1968,,,Belarus,,,NOVIKAU,SIARHEI IHNATAVICH
33177,"MOLOSTOV, Konstantin Gennadievich","dob 30 may 1970; pob krasnoarmeysk, saratov oblast, russia; nationality belarus; gender male.",Belarus,30 May 1970,30,May,1970,,,Belarus,,,MOLOSTOV,KONSTANTIN GENNADIEVICH
33178,"GUTNIK, Igor Nikolaevich","dob 17 dec 1974; pob zabolotye village, smolevichskiy district, minsk oblast, belarus; nationality belarus; gender male.",Belarus,17 Dec 1974,17,Dec,1974,,,Belarus,,,GUTNIK,IGOR NIKOLAEVICH
33191,"ZHIVLYUK, Aleksandr Pavlovich",dob 13 jan 1981; nationality belarus; gender male; national id no. 3130181c043pb0 (belarus); tax id no. ba9295684 (belarus).,Belarus,13 Jan 1981,13,Jan,1981,,,Belarus,,,ZHIVLYUK,ALEKSANDR PAVLOVICH
33192,"MAKAREVICH, Andrei Iosifovich",dob 09 may 1984; nationality belarus; gender male; national id no. 3090584a072pb8 (belarus); tax id no. ac1072277 (belarus).,Belarus,09 May 1984,09,May,1984,,,Belarus,,,MAKAREVICH,ANDREI IOSIFOVICH
33193,"VASHKEVICH, Vladimir Vladimirovich",dob 29 nov 1977; nationality belarus; gender male; national id no. 3291177b038pb2 (belarus); tax id no. ab3145969 (belarus).,Belarus,29 Nov 1977,29,Nov,1977,,,Belarus,,,VASHKEVICH,VLADIMIR VLADIMIROVICH
33194,"ALYOKSA, Aleksandr Ivanovich",dob 07 apr 1978; nationality belarus; gender male; national id no. 3070478a082pb7 (belarus); tax id no. ab8645179 (belarus).,Belarus,07 Apr 1978,07,Apr,1978,,,Belarus,,,ALYOKSA,ALEKSANDR IVANOVICH
33211,"KORZYUK, Dmitriy Mikhaylovich","dob 06 oct 1971; pob minsk, belarus; nationality belarus; gender male.",Belarus,06 Oct 1971,06,Oct,1971,,,Belarus,,,KORZYUK,DMITRIY MIKHAYLOVICH
33231,"AL BANAI, Ali Reda Hassan",dob 28 mar 1975; nationality qatar; gender male; passport 01226090 (qatar) expires 09 jun 2020; alt. passport 00968564 (qatar) expires 07 mar 2016; national id no. 27563400027 (qatar) expires 12 mar 2018; linked to: hizballah.,Qatar;United Kingdom,28 Mar 1975,28,Mar,1975,,,Qatar,01226090,qatar,AL BANAI,ALI REDA HASSAN
33232,"LARI, 'Ali Ridha Qasabi",dob 1959; nationality qatar; gender male; passport 1001546; linked to: hizballah.,Qatar,,,,1959,,,Qatar,,,LARI,'ALI RIDHA QASABI
33233,"AL-BANAI, Abd al-Muayyid",dob 1959; pob qatar; nationality qatar; gender male; passport 265643 (qatar); linked to: hizballah.,Qatar,,,,1959,,,Qatar,265643,qatar,AL-BANAI,ABD AL-MUAYYID
33234,"SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi","dob 31 jan 1989; citizen bahrain; gender male; passport 2026337 (bahrain) expires 01 jun 2021; linked to: al banai, ali reda hassan.",Bahrain,31 Jan 1989,31,Jan,1989,,Bahrain,,2026337,bahrain,SHAMS,'ABD AL-RAHMAN 'ABD AL-NABI
33251,"YAZDANPARAST, Omid","dob 14 jul 1984; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0450190986 (iran); linked to: qasir, ali.",Iran,14 Jul 1984,14,Jul,1984,,,Iran,,,YAZDANPARAST,OMID
33252,"DAMIRCHILU, Samaneh","dob 26 aug 1990; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; national id no. 0012457914 (iran); linked to: qasir, ali.",Iran,26 Aug 1990,26,Aug,1990,,,Iran,,,DAMIRCHILU,SAMANEH
33253,"DAMIRCHILU, Mohammad Ali","dob 24 may 1992; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0014634945 (iran); linked to: qasir, ali.",Iran,24 May 1992,24,May,1992,,,Iran,,,DAMIRCHILU,MOHAMMAD ALI
33254,"PURIYA, Mostafa","dob 25 feb 1982; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0074683217 (iran); linked to: amini, meghdad.",Iran,25 Feb 1982,25,Feb,1982,,,Iran,,,PURIYA,MOSTAFA
33255,"ASADOLLAH, Hossein","dob 14 may 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k34433062 (iran) expires 02 aug 2020; national id no. 0063410176 (iran); linked to: amini, meghdad.",Iran,14 May 1983,14,May,1983,,,Iran,k34433062,iran,ASADOLLAH,HOSSEIN
33256,"KAZEMI, Mohammad Reza","dob 18 sep 1981; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m49571636 (iran) expires 03 aug 2024; national id no. 0075700247 (iran); linked to: amini, meghdad.",Turkey,18 Sep 1981,18,Sep,1981,,,Iran,m49571636,iran,KAZEMI,MOHAMMAD REZA
33258,"HASHEMI, Seyed Morteza Minaye","dob 02 mar 1984; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t96361497 (iran) expires 16 oct 2022; national id no. 0073496464 (iran); linked to: hizballah; linked to: islamic revolutionary guard corps (irgc)-qods force.",China,02 Mar 1984,02,Mar,1984,,,Iran,t96361497,iran,HASHEMI,SEYED MORTEZA MINAYE
33259,"YAN, Su Xuan","dob 08 oct 1983; pob guangdong, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; passport ea4917489 (china) expires 20 jun 2027; linked to: hashemi, seyed morteza minaye.",China;Taiwan,08 Oct 1983,08,Oct,1983,,,China,ea4917489,china,YAN,SU XUAN
33274,"SONG, Jing","dob 03 aug 1969; pob mudanjiang, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; passport e24963042 (china); national id no. 231004196908031226 (china); linked to: hashemi, seyed morteza minaye.",China,03 Aug 1969,03,Aug,1969,,,China,e24963042,china,SONG,JING
33276,"AL-'ABD-AL-MUHSIN, Yahya Muhammad","dob 16 dec 1979; citizen saudi arabia; gender male; passport p045620 (saudi arabia) expires 22 mar 2019; national id no. 1003159462 (saudi arabia); a.k.a. 'yahya, sayyid'; linked to: al banai, ali reda hassan.",Saudi Arabia,16 Dec 1979,16,Dec,1979,,,,p045620,saudi arabia,AL-'ABD-AL-MUHSIN,YAHYA MUHAMMAD
33279,"AL-USTADZ, Majdi Fa'iz","dob 27 feb 1966; nationality palestinian; gender male; identification number 26699900002 (palestinian); linked to: al banai, ali reda hassan.",Turkey,27 Feb 1966,27,Feb,1966,,,Palestinian,,,AL-USTADZ,MAJDI FA'IZ
33281,"AL-BANAI, Sulaiman","dob 16 feb 1979; nationality qatar; gender male; passport 01072130 (qatar) expires 27 nov 2017; identification number 27963401809 (qatar); alt. identification number y4431029r (spain); linked to: al banai, ali reda hassan.",Qatar,16 Feb 1979,16,Feb,1979,,,Qatar,01072130,qatar,AL-BANAI,SULAIMAN
33284,"MUSLIHAN, Nurettin","dob 20 may 1974; pob gerger, turkey; citizen turkey; gender male; identification number 18931187806 (turkey); linked to: al qa'ida.",Turkey,20 May 1974,20,May,1974,,Turkey,,,,MUSLIHAN,NURETTIN
33285,"GURLEYEN, Soner","dob 06 jun 1988; pob gaziosmanpasha, turkey; citizen turkey; gender male; identification number 20768654918 (turkey); linked to: al qa'ida.",Turkey,06 Jun 1988,06,Jun,1988,,Turkey,,,,GURLEYEN,SONER
33286,"GUZEL, Cebrail","dob 10 jul 1993; pob gerger, adiyaman, turkey; nationality turkey; gender male; identification number 17011251840 (turkey); linked to: al qa'ida.",Turkey,10 Jul 1993,10,Jul,1993,,,Turkey,,,GUZEL,CEBRAIL
33288,"SALIM, Majdi Muhammad Muhammad",dob 11 may 1956; alt. dob 1958; pob egypt; gender male; linked to: al qa'ida.,Turkey,11 May 1956,11,May,1956,,,,,,SALIM,MAJDI MUHAMMAD MUHAMMAD
33289,"AL-GHAZLANI, Muhammad Nasr al-Din",dob 06 sep 1968; nationality egypt; gender male; linked to: al qa'ida.,Turkey,06 Sep 1968,06,Sep,1968,,,Egypt,,,AL-GHAZLANI,MUHAMMAD NASR AL-DIN
33291,"HADWAN, Hasib Muhammad","dob 1959; pob hazin, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 2288073 (lebanon); a.k.a. 'zayn, hajj'; a.k.a. 'zein, hajj'; a.k.a. 'zayn, hajj mustafa'; linked to: hizballah.",Lebanon,,,,1959,,,Lebanon,,,HADWAN,HASIB MUHAMMAD
33292,"AL-SHA'IR, Ali",dob 26 jan 1967; citizen lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; national id no. 000013901514 (lebanon); linked to: hizballah.,Lebanon,26 Jan 1967,26,Jan,1967,,Lebanon,,,,AL-SHA'IR,ALI
33331,"FARRARA LASHTAR, Mohamed Mohamed",dob 17 may 1959; nationality nicaragua; citizen nicaragua; gender male; passport c1102007 (nicaragua); alt. passport ng252351 (libya); national id no. 7771705590000m (nicaragua); diplomatic passport a00000271 (nicaragua) issued 12 sep 2012 expires 12 sep 2022.,Nicaragua,17 May 1959,17,May,1959,,Nicaragua,Nicaragua,c1102007,nicaragua,FARRARA LASHTAR,MOHAMED MOHAMED
33332,"ISMAIL, Talib Husayn Ali Jarak","dob 30 apr 1956; pob kuwait city, kuwait; nationality kuwait; gender male; linked to: hizballah.",Kuwait;Kuwait;Kuwait;Kuwait;Kuwait;Kuwait,30 Apr 1956,30,Apr,1956,,,Kuwait,,,ISMAIL,TALIB HUSAYN ALI JARAK
33333,"AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim","dob 20 aug 1964; nationality kuwait; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; passport 004465264 (kuwait) expires 13 dec 2021; national id no. 264082000213 (kuwait); a.k.a. 'alshutti, jamal h a a a'; linked to: hizballah.",Kuwait,20 Aug 1964,20,Aug,1964,,,Kuwait,004465264,kuwait,AL-SHATTI,JAMAL HUSAYN 'ABD 'ALI 'ABD-AL-RAHIM
33351,"CERNA JUAREZ, Reinaldo Gregorio Lenin",dob 29 sep 1947; alt. dob 29 sep 1946; pob nicaragua; nationality nicaragua; citizen nicaragua; gender male; passport a005297 (nicaragua).,Nicaragua,29 Sep 1947,29,Sep,1947,,Nicaragua,Nicaragua,a005297,nicaragua,CERNA JUAREZ,REINALDO GREGORIO LENIN
33401,"MARSHALOV, Igor Anatolievich","dob 12 jan 1972; pob shklov, mogilev oblast, belarus; nationality belarus; gender male; national id no. 3120172h018pb4 (belarus); tax id no. ea8156054 (belarus); linked to: department of financial investigations of the state control committee of the republic of belarus.",Belarus;Belarus,12 Jan 1972,12,Jan,1972,,,Belarus,,,MARSHALOV,IGOR ANATOLIEVICH
33402,"SELITSKIY, Victor Frantsevich","dob 1975; pob mosty pravye, mostovsky district, grodno oblast, belarus; nationality belarus; gender male; linked to: department of financial investigations of the state control committee of the republic of belarus.",Belarus,,,,1975,,,Belarus,,,SELITSKIY,VICTOR FRANTSEVICH
33403,"FRANSKEVICH, Viktor Ivanovich","dob 1967; pob silitskoye village, krupskyy district, minsk oblast, belarus; nationality belarus; gender male; linked to: department of financial investigations of the state control committee of the republic of belarus.",Belarus,,,,1967,,,Belarus,,,FRANSKEVICH,VIKTOR IVANOVICH
33404,"DUNKO, Artem Konstantinovich",dob 08 jun 1990; nationality belarus; gender male; linked to: department of financial investigations of the state control committee of the republic of belarus.,Belarus,08 Jun 1990,08,Jun,1990,,,Belarus,,,DUNKO,ARTEM KONSTANTINOVICH
33452,"HERNANDEZ SALAS, Ofelia","dob 27 jun 1962; pob guerrero, mexico; nationality mexico; gender female; c.u.r.p. heso620627mgrrlf03 (mexico); a.k.a. 'la lupe'; a.k.a. 'dona lupe'; a.k.a. 'guadalupe'; a.k.a. 'la guera'; linked to: hernandez salas transnational criminal organization.",Mexico;Mexico,27 Jun 1962,27,Jun,1962,,,Mexico,,,HERNANDEZ SALAS,OFELIA
33453,"SAUCEDO HUIPIO, Raul","dob 03 sep 1974; pob guerrero, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. sahr740903hgrcpl07 (mexico); i.f.e. schprl74090312h802 (mexico); a.k.a. 'ricardo'; linked to: hernandez salas transnational criminal organization.",Mexico;Mexico,03 Sep 1974,03,Sep,1974,,Mexico,Mexico,,,SAUCEDO HUIPIO,RAUL
33492,"ZELEDON ROCHA, Sadrach",dob 08 feb 1954; pob nicaragua; nationality nicaragua; gender male; passport c759398 (nicaragua); national id no. 09058016 (nicaragua).,Nicaragua,08 Feb 1954,08,Feb,1954,,,Nicaragua,c759398,nicaragua,ZELEDON ROCHA,SADRACH
33493,"SARMADI, Mostafa",dob 22 aug 1987; nationality iran; gender male; national id no. 0082389985 (iran); linked to: emennet pasargad.,Iran,22 Aug 1987,22,Aug,1987,,,Iran,,,SARMADI,MOSTAFA
33494,"NODEH, Hosein Akbari",dob 27 dec 1980; nationality iran; gender male; national id no. 0062245260 (iran); linked to: emennet pasargad.,Iran,27 Dec 1980,27,Dec,1980,,,Iran,,,NODEH,HOSEIN AKBARI
33495,"KAZEMI, Seyyed Mohammad Hosein Musa","dob 18 jun 1997; nationality iran; gender male; national id no. 0020372604 (iran); a.k.a. 'zamani, hosein'.",Iran,18 Jun 1997,18,Jun,1997,,,Iran,,,KAZEMI,SEYYED MOHAMMAD HOSEIN MUSA
33496,"KASHIAN, Sajjad","dob 17 sep 1994; nationality iran; gender male; national id no. 4560134669 (iran); a.k.a. 'nabavi, kiarash'.",Iran,17 Sep 1994,17,Sep,1994,,,Iran,,,KASHIAN,SAJJAD
33497,"TOGHROLJERDI, Seyyed Mehdi Hashemi","dob 19 apr 1973; pob iran; nationality iran; gender male; national id no. 3091111628 (iran); a.k.a. 'hashemi, seyyed mehdi'; linked to: emennet pasargad.",Iran,19 Apr 1973,19,Apr,1973,,,Iran,,,TOGHROLJERDI,SEYYED MEHDI HASHEMI
33498,"SAYYED, Jamil","dob 15 jul 1950; pob nabi ayla, beqaa, lebanon; nationality lebanon; gender male; passport rl3234354 (lebanon) expires 07 jun 2020.",Lebanon;Lebanon,15 Jul 1950,15,Jul,1950,,,Lebanon,rl3234354,lebanon,SAYYED,JAMIL
33499,"KHOURY, Dany","dob 02 may 1967; pob ramhala, lebanon; nationality lebanon; gender male; passport lr0036899 (lebanon) expires 17 aug 2021.",Lebanon,02 May 1967,02,May,1967,,,Lebanon,lr0036899,lebanon,KHOURY,DANY
33500,"AL-ARAB, Jihad","dob 06 jan 1963; pob beirut, lebanon; nationality lebanon; gender male; passport lr0073000 (lebanon) expires 25 jul 2022.",Lebanon,06 Jan 1963,06,Jan,1963,,,Lebanon,lr0073000,lebanon,AL-ARAB,JIHAD
33513,"BASKAU, Dzmitriy Yurievich","dob 25 aug 1978; pob minsk, belarus; nationality belarus; gender male; passport mp3727671 (belarus) issued 16 sep 2015; national id no. 3250878a013pb7 (belarus).",Belarus,25 Aug 1978,25,Aug,1978,,,Belarus,mp3727671,belarus,BASKAU,DZMITRIY YURIEVICH
33534,"W KIDAN, Hagos Ghebrehiwet","dob 25 apr 1953; pob senafe, eritrea; nationality eritrea; gender male; national id no. 0882109 (eritrea).",Eritrea,25 Apr 1953,25,Apr,1953,,,Eritrea,,,W KIDAN,HAGOS GHEBREHIWET
33535,"NEMARIAM, Abraha Kassa",dob 15 jul 1953; pob eritrea; nationality eritrea; gender male; passport d000294 (eritrea).,Eritrea,15 Jul 1953,15,Jul,1953,,,Eritrea,d000294,eritrea,NEMARIAM,ABRAHA KASSA
33574,"AGHAJANI, Saeed",dob 03 apr 1969; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v47528711 (iran); brigadier general; linked to: islamic revolutionary guard corps air force.,Iran,03 Apr 1969,03,Apr,1969,,,Iran,v47528711,iran,AGHAJANI,SAEED
33593,"ZARGAR TEHRANI, Mohammad Ebrahim","dob 16 sep 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0070235759 (iran); a.k.a. 'jahani, milad'; linked to: kimia part sivan company llc.",Iran,16 Sep 1983,16,Sep,1983,,,Iran,,,ZARGAR TEHRANI,MOHAMMAD EBRAHIM
33595,"ABOUTALEBI, Yousef",dob 29 may 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0384284094 (iran); linked to: islamic revolutionary guard corps.,Iran,29 May 1983,29,May,1983,,,Iran,,,ABOUTALEBI,YOUSEF
33596,"MEHRABI, Abdollah","dob 22 dec 1961; pob khansar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1229632603 (iran); linked to: islamic revolutionary guard corps aerospace force self sufficiency jihad organization.",Iran,22 Dec 1961,22,Dec,1961,,,Iran,,,MEHRABI,ABDOLLAH
33613,"CENTENO RIVERA, Leonidas Nicolas",dob 06 dec 1958; pob nicaragua; nationality nicaragua; gender male; national id no. 2430612580000c (nicaragua).,Nicaragua,06 Dec 1958,06,Dec,1958,,,Nicaragua,,,CENTENO RIVERA,LEONIDAS NICOLAS
33614,"VALENZUELA BLANDON, Francisco Ramon","dob 12 dec 1963; pob esteli, nicaragua; nationality nicaragua; gender male; national id no. 1611212630005s (nicaragua).",Nicaragua,12 Dec 1963,12,Dec,1963,,,Nicaragua,,,VALENZUELA BLANDON,FRANCISCO RAMON
33616,"CHAVARRIA MONTENEGRO, Jose Adrian","dob 08 sep 1955; pob jinotega, nicaragua; nationality nicaragua; gender male; national id no. 2410809550003w (nicaragua); diplomatic passport a00001069 (nicaragua) issued 06 aug 2015 expires 06 aug 2025.",Nicaragua,08 Sep 1955,08,Sep,1955,,,Nicaragua,a00001069,nicaragua,CHAVARRIA MONTENEGRO,JOSE ADRIAN
33619,"LOPEZ GUTIERREZ, Rodolfo Francisco","dob 03 oct 1953; pob jinotega, nicaragua; nationality nicaragua; gender male; passport c01190809 (nicaragua) issued 02 mar 2012 expires 02 mar 2022; national id no. 2410310530001b (nicaragua).",Nicaragua,03 Oct 1953,03,Oct,1953,,,Nicaragua,c01190809,nicaragua,LOPEZ GUTIERREZ,RODOLFO FRANCISCO
33620,"CASTANEDA MENDEZ, Jose Antonio","dob 19 nov 1963; pob managua, nicaragua; nationality nicaragua; gender male; passport c01252526 (nicaragua) issued 21 jun 2012 expires 21 jun 2022; national id no. 0011911630053v (nicaragua).",Nicaragua,19 Nov 1963,19,Nov,1963,,,Nicaragua,c01252526,nicaragua,CASTANEDA MENDEZ,JOSE ANTONIO
33653,"JOHNSON, Prince Yormie","dob 06 jul 1952; pob gomaplay, liberia; nationality liberia; gender male.",Liberia,06 Jul 1952,06,Jul,1952,,,Liberia,,,JOHNSON,PRINCE YORMIE
33674,"ZHUO, Xinrong","dob 10 nov 1964; pob fuzhou, china; nationality hong kong; gender male; passport d00579743 (hong kong) issued 28 apr 2018 expires 28 apr 2025; national id no. r4016407 (hong kong).",China;China,10 Nov 1964,10,Nov,1964,,,,d00579743,hong kong,ZHUO,XINRONG
33770,"LI, Zhenyu","dob 07 jun 1965; pob dandong, china; nationality china; gender male; passport e63646378 (china) issued 27 nov 2015 expires 26 nov 2025; national id no. 210211196506075832 (china).",China,07 Jun 1965,07,Jun,1965,,,China,e63646378,china,LI,ZHENYU
33853,"MANSELL CASTRILLO, Salvador","dob 13 dec 1955; pob matagalpa, nicaragua; nationality nicaragua; gender male; national id no. 4411312550001d (nicaragua); diplomatic passport a00000656d (nicaragua) issued 09 aug 2013 expires 09 aug 2023.",Nicaragua,13 Dec 1955,13,Dec,1955,,,Nicaragua,a00000656d,nicaragua,MANSELL CASTRILLO,SALVADOR
33858,"POLYANIN, Yevgeniy Igorevich","dob 04 mar 1993; pob russia; nationality russia; gender male; digital currency address - xbt 158trevzbgmbthoaympxccpdzptqufyrt9; alt. digital currency address - xbt 389sft4njfkpghbagk9fn4jxnca9piytuu; alt. digital currency address - xbt 39te8mbphsgs7npdjpj2hbnzhke61ntcnb; alt. digital currency address - xbt 31p6wov4e55hufc2agynfhzqngojfw26cd; alt. digital currency address - xbt 3dnsaqnauz7wkqny1zdsmtz6qfbeshxodd; alt. digital currency address - xbt 3ajyprby5yhijicjuc5nujutgbwhd3aqde; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; digital currency address - usdt 0xfec8a60023265364d066a1212fde3930f6ae8da7; passport 0118665722 (russia); driver's license no. 2202811729 (russia).",Russia,04 Mar 1993,04,Mar,1993,,,Russia,0118665722,russia,POLYANIN,YEVGENIY IGOREVICH
33859,"VASINSKYI, Yaroslav",dob 20 oct 1999; pob ukraine; citizen ukraine; gender male; digital currency address - xbt 35qplwykvd3alhjbge5bk2kd7hfhycdmu3; alt. digital currency address - xbt 3nq1aa9ceirmj1jvrq3exefvxj1l639fzx; alt. digital currency address - xbt 3bsyz7qrfsi3nsaov1ff724qagrepjvuhm; alt. digital currency address - xbt 372wk9nlrmkjzkgqjdatwjy4byrfxfjgat.,Ukraine,20 Oct 1999,20,Oct,1999,,Ukraine,,,,VASINSKYI,YAROSLAV
33866,"VESELINOVIC, Zvonko","dob 30 dec 1980; pob dolane village, zvecan, kosovo; nationality kosovo; alt. nationality serbia; gender male.",Kosovo,30 Dec 1980,30,Dec,1980,,,Kosovo,,,VESELINOVIC,ZVONKO
33871,"RADISAVLJEVIC, Miljojko","dob 23 apr 1978; pob village babudovici, zubin potok, kosovo; nationality serbia; gender male; a.k.a. 'radisavljevic, milojko'; linked to: veselinovic, zvonko.",Kosovo,23 Apr 1978,23,Apr,1978,,,Serbia,,,RADISAVLJEVIC,MILJOJKO
33872,"RADIC, Radovan","dob 19 oct 1981; nationality serbia; gender male; identification number 005221713 (serbia) expires 25 mar 2024; linked to: veselinovic, zvonko.",Kosovo,19 Oct 1981,19,Oct,1981,,,Serbia,,,RADIC,RADOVAN
33873,"RADISAVLJEVIC, Miljan","dob 10 dec 1972; pob village babudovici, zubin potok, kosovo; nationality serbia; gender male; identification number 1502104612; linked to: veselinovic, zvonko.",Kosovo,10 Dec 1972,10,Dec,1972,,,Serbia,,,RADISAVLJEVIC,MILJAN
33874,"STEVIC, Radule","dob 02 jun 1970; pob leposavic, kosovo; nationality serbia; gender male; identification number 1501796081; a.k.a. 'stevic, rade'; linked to: veselinovic, zvonko.",Kosovo,02 Jun 1970,02,Jun,1970,,,Serbia,,,STEVIC,RADULE
33875,"NEDELJKOVIC, Sinisa","dob 26 mar 1970; pob zvecan, kosovo; nationality kosovo; alt. nationality serbia; gender male; identification number 1501722452; a.k.a. 'nedeljkovic, sinis'; a.k.a. 'metal, senisa'; a.k.a. 'nedeljkovic, sinisa stevan'; linked to: veselinovic, zvonko.",Kosovo,26 Mar 1970,26,Mar,1970,,,Kosovo,,,NEDELJKOVIC,SINISA
33913,"CHAU, Phirun","dob 02 mar 1955; pob svay rieng, cambodia; nationality cambodia; gender male; passport 0074881 (cambodia) expires 15 jan 2023.",Cambodia,02 Mar 1955,02,Mar,1955,,,Cambodia,0074881,cambodia,CHAU,PHIRUN
33914,"TEA, Vinh","dob 07 jan 1952; pob koh kong, cambodia; nationality cambodia; gender male.",Cambodia,07 Jan 1952,07,Jan,1952,,,Cambodia,,,TEA,VINH
33920,"RADOJCIC, Milan Rajko","dob 21 feb 1978; pob djakovica, kosovo; nationality kosovo; gender male; driver's license no. 20177871 (kosovo); identification number 1174669941; a.k.a. 'radojicic, milan'; a.k.a. 'radoicic, milan'.",Serbia;Kosovo,21 Feb 1978,21,Feb,1978,,,Kosovo,,,RADOJCIC,MILAN RAJKO
33921,"VESELINOVIC, Zharko Jovan","dob 23 feb 1985; pob dolane village, zvecan, kosovo; nationality serbia; alt. nationality kosovo; gender male; driver's license no. 2806 (serbia); identification number 1502145386; a.k.a. 'veselinovic, zarko'.",Kosovo,23 Feb 1985,23,Feb,1985,,,Serbia,,,VESELINOVIC,ZHARKO JOVAN
33922,"BOJIC, Andrija Zheljko","dob 02 mar 1993; gender male; linked to: veselinovic, zvonko.",Kosovo,02 Mar 1993,02,Mar,1993,,,,,,BOJIC,ANDRIJA ZHELJKO
33923,"BOJIC, Zeljko","dob 16 jul 1969; pob mitrovica, kosovo; nationality kosovo; gender male; passport p00608659 (kosovo) expires 19 mar 2025; linked to: veselinovic, zvonko.",Kosovo,16 Jul 1969,16,Jul,1969,,,Kosovo,p00608659,kosovo,BOJIC,ZELJKO
33935,"OROZCO RODRIGUEZ, Sergio Armando","dob 16 feb 1967; pob guadalajara, jalisco, mexico; nationality mexico; gender male; c.u.r.p. oors670216hjcrdr04 (mexico); a.k.a. 'chocho'.",Mexico,16 Feb 1967,16,Feb,1967,,,Mexico,,,OROZCO RODRIGUEZ,SERGIO ARMANDO
33936,"RI, Yong Gil","dob 01 jan 1955 to 31 dec 1955; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",01 Jan 1955,01,Jan,1955,,,,,,RI,YONG GIL
33941,"GHAFARI, Sanaullah",dob 28 oct 1994; pob afghanistan; nationality afghanistan; gender male; passport o1503093.,Afghanistan,28 Oct 1994,28,Oct,1994,,,Afghanistan,,,GHAFARI,SANAULLAH
33943,"AZAM, Sultan Aziz",dob 1985; pob afghanistan; nationality afghanistan; gender male.,Afghanistan,,,,1985,,,Afghanistan,,,AZAM,SULTAN AZIZ
33944,"RAJAB, Maulawi",dob 1976; pob afghanistan; nationality afghanistan; gender male.,Afghanistan,,,,1976,,,Afghanistan,,,RAJAB,MAULAWI
33945,"MARTINEZ OLIVET, Manuel Victor",dob 03 oct 1980; nationality guatemala; gender male; passport 179006614 (guatemala) expires 29 jun 2020; national id no. 1790066140101 (guatemala).,Guatemala,03 Oct 1980,03,Oct,1980,,,Guatemala,179006614,guatemala,MARTINEZ OLIVET,MANUEL VICTOR
33946,"KANDIHO, Abel","dob 11 jun 1970; pob mbarara, uganda; nationality uganda; gender male; passport da025622 (uganda) expires 29 mar 2027.",Uganda,11 Jun 1970,11,Jun,1970,,,Uganda,da025622,uganda,KANDIHO,ABEL
33950,"LUNA MEZA, Osiris","dob 08 feb 1989; pob san salvador, el salvador; nationality el salvador; gender male; passport a04056212 (el salvador) expires 11 aug 2020; national id no. 040562123 (el salvador).",El Salvador,08 Feb 1989,08,Feb,1989,,,,a04056212,el salvador,LUNA MEZA,OSIRIS
33952,"AHMED, Benazir","dob 01 oct 1963; pob gopalganj, bangladesh; nationality bangladesh; gender male; passport b00002095 (bangladesh) issued 04 mar 2020 expires 03 mar 2030; national id no. 5051953882 (bangladesh); linked to: rapid action battalion.",Bangladesh,01 Oct 1963,01,Oct,1963,,,Bangladesh,b00002095,bangladesh,AHMED,BENAZIR
33953,"AL-MAMUN, Chowdhury Abdullah","dob 12 jan 1964; pob sunamganj, bangladesh; nationality bangladesh; gender male; national id no. 8224061617 (bangladesh); linked to: rapid action battalion.",Bangladesh,12 Jan 1964,12,Jan,1964,,,Bangladesh,,,AL-MAMUN,CHOWDHURY ABDULLAH
33954,"KHAN, Mohammad Anwar Latif","dob 01 dec 1971; pob bogra, bangladesh; nationality bangladesh; gender male; national id no. 1590698127721 (bangladesh); linked to: rapid action battalion.",Bangladesh,01 Dec 1971,01,Dec,1971,,,Bangladesh,,,KHAN,MOHAMMAD ANWAR LATIF
33955,"SORWAR, Tofayel Mustafa","dob 07 dec 1973; pob sunamganj, bangladesh; nationality bangladesh; gender male; national id no. 19739116242567589 (bangladesh); linked to: rapid action battalion.",Bangladesh,07 Dec 1973,07,Dec,1973,,,Bangladesh,,,SORWAR,TOFAYEL MUSTAFA
33958,"KHALOZAI, Ismatullah","dob 01 jan 1995; pob baba zangi village, fabri qand city, baghlan-e jadid district, baghlan province, afghanistan; nationality afghanistan; gender male; a.k.a. 'khel, sher omar'; linked to: isil khorasan.",Afghanistan,01 Jan 1995,01,Jan,1995,,,Afghanistan,,,KHALOZAI,ISMATULLAH
33959,"MARROQUIN CHICA, Carlos Amilcar","dob may 1986; pob san salvador, el salvador; nationality el salvador; gender male; passport b03539817 (el salvador) expires 19 sep 2024; national id no. 035398179 (el salvador).",El Salvador,19 Sep 2024,19,Sep,1986,,,,b03539817,el salvador,MARROQUIN CHICA,CARLOS AMILCAR
33960,"MEZA OLIVARES, Alma Yanira","dob 15 jul 1963; pob san salvador, el salvador; nationality el salvador; gender female; passport a01497316 (el salvador) expires 10 dec 2019; national id no. 014973168 (el salvador); linked to: luna meza, osiris.",El Salvador,15 Jul 1963,15,Jul,1963,,,,a01497316,el salvador,MEZA OLIVARES,ALMA YANIRA
33973,"WIN, Myo Swe","dob 21 jan 1961; pob natalin, burma; nationality burma; citizen burma; gender male; passport dm005096 (burma) issued 05 feb 2019 expires 04 feb 2029; national id no. 7pakhanan008087 (burma); bago region chief minister.",Burma,21 Jan 1961,21,Jan,1961,,Burma,Burma,dm005096,burma,WIN,MYO SWE
33982,"VELASQUEZ SALDARRIAGA, Hernan Dario","dob 10 jan 1963; pob remedios, antioquia, colombia; nationality colombia; gender male; cedula no. 71391335 (colombia); a.k.a. 'el paisa'; a.k.a. 'oscar'; a.k.a. 'garcia, carlos alberto'; a.k.a. 'paisa'; a.k.a. 'buitrago, hermides'; a.k.a. 'montero, oscar'; a.k.a. 'sunce, antonio rodriguez'; linked to: segunda marquetalia.",Venezuela;Colombia,10 Jan 1963,10,Jan,1963,,,Colombia,,,VELASQUEZ SALDARRIAGA,HERNAN DARIO
33984,"VERA FERNANDEZ, Nestor Gregorio","dob 08 oct 1974; alt. dob 09 oct 1974; pob penon, cundinamarca department, colombia; nationality colombia; citizen colombia; gender male; cedula no. 80167962 (colombia); a.k.a. 'mordisco, ivan'; linked to: revolutionary armed forces of colombia - people's army.",Colombia,08 Oct 1974,08,Oct,1974,,Colombia,Colombia,,,VERA FERNANDEZ,NESTOR GREGORIO
33985,"ESPANA CAICEDO, Euclides","dob 29 dec 1973; pob albania, caqueta department, colombia; citizen colombia; gender male; cedula no. 17674103 (colombia); a.k.a. 'jhonier'; a.k.a. 'jonier'; a.k.a. 'jonnier'; linked to: revolutionary armed forces of colombia - people's army.",Colombia,29 Dec 1973,29,Dec,1973,,Colombia,,,,ESPANA CAICEDO,EUCLIDES
34000,"MALDONADO LOPEZ, Fatima del Rocio","dob 23 mar 1990; pob chiapas, mexico; nationality mexico; gender female; passport g40605411 (mexico); c.u.r.p. malf900323mcslpt04 (mexico); i.f.e. mllpft90032307m700 (mexico); linked to: hernandez salas transnational criminal organization.",Mexico,23 Mar 1990,23,Mar,1990,,,Mexico,g40605411,mexico,MALDONADO LOPEZ,FATIMA DEL ROCIO
34016,"OO, Saw Myint","dob 02 feb 1965; pob hpapun, burma; nationality burma; gender male; national id no. 3kakayan164612 (burma); chief minister of kayin state.",Burma,02 Feb 1965,02,Feb,1965,,,Burma,,,OO,SAW MYINT
34017,"KO, Maung",dob 17 jun 1950; nationality burma; citizen burma; gender male; national id no. 1makatanaing033491 (burma); mandalay region chief minister.,Burma,17 Jun 1950,17,Jun,1950,,Burma,Burma,,,KO,MAUNG
34018,"NAN, Khat Htein","dob 01 apr 1959; pob mogaung, burma; nationality burma; citizen burma; gender male; national id no. 1makanan069429 (burma); kachin state chief minister.",Burma,01 Apr 1959,01,Apr,1959,,Burma,Burma,,,NAN,KHAT HTEIN
34021,"SOIN, Dmitriy Yurevich","dob 07 aug 1969; nationality russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: european institute justo.",Russia,07 Aug 1969,07,Aug,1969,,,Russia,,,SOIN,DMITRIY YUREVICH
34024,"LU, Hezheng","dob 06 apr 1974; pob shanghai, china; nationality china; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national id no. 31010619740406283x (china); linked to: sek studio.",China;China,06 Apr 1974,06,Apr,1974,,,China,,,LU,HEZHENG
34066,"MUKONDA MAYANDU, Alain","dob 09 feb 1976; nationality congo, democratic republic of the; gender male; passport op0110491 (congo, democratic republic of the); linked to: gertler, dan.","Congo, Democratic Republic of the",09 Feb 1976,09,Feb,1976,,,,op0110491,"congo, democratic republic of the",MUKONDA MAYANDU,ALAIN
34067,"FRAGOSO DO NASCIMENTO, Leopoldino","dob 05 jun 1963; pob luanda, angola; nationality angola; gender male; passport n1999980 (angola) expires 08 apr 2036; a.k.a. 'dino'.",Angola,05 Jun 1963,05,Jun,1963,,,Angola,n1999980,angola,FRAGOSO DO NASCIMENTO,LEOPOLDINO
34070,"PORTNOV, Andriy Volodymyrovych","dob 27 oct 1973; pob luhansk, ukraine; nationality ukraine; gender male; passport pu262444 (ukraine); national id no. co168696 (ukraine).",Ukraine,27 Oct 1973,27,Oct,1973,,,Ukraine,pu262444,ukraine,PORTNOV,ANDRIY VOLODYMYROVYCH
34076,"AZAD, Khan Mohammad","dob 15 oct 1974; pob barisal, bangladesh; nationality bangladesh; gender male; national id no. 2650898262191 (bangladesh); a.k.a. 'azad, k m'; linked to: rapid action battalion.",Bangladesh,15 Oct 1974,15,Oct,1974,,,Bangladesh,,,AZAD,KHAN MOHAMMAD
34077,"ALAM, Mohammad Jahangir","dob 19 oct 1973; pob dinajpur, bangladesh; nationality bangladesh; gender male; passport bg0011847 (bangladesh) issued 25 aug 2019 expires 24 aug 2024; linked to: rapid action battalion.",Bangladesh,19 Oct 1973,19,Oct,1973,,,Bangladesh,bg0011847,bangladesh,ALAM,MOHAMMAD JAHANGIR
34079,"ZAKIR, Shohrat","dob aug 1953; pob yining city, xinjiang, china; nationality china; gender male; linked to: xinjiang public security bureau.",China,,,,1953,,,China,,,ZAKIR,SHOHRAT
34083,"VASEGHI, Leila","dob 1973; alt. dob 1972; pob sari, mazandaran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender female.",Iran,,,,1973,,,Iran,,,VASEGHI,LEILA
34084,"HEMMATIAN, Ali","dob 1982; alt. dob 1983; pob damghan, semnan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'raouf'.",Iran,,,,1982,,,Iran,,,HEMMATIAN,ALI
34085,"SAFDARI, Masoud",dob 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; a.k.a. 'sattar'.,Iran,,,,1983,,,Iran,,,SAFDARI,MASOUD
34097,"KHALIL, Qahtan",dob 1964; nationality syria; gender male; major general; linked to: syrian air force intelligence.,Syria,,,,1964,,,Syria,,,KHALIL,QAHTAN
34098,"AL-HASSAN, Kamal",dob 10 jun 1967; nationality syria; gender male; national id no. 571778 (syria); brigadier general; linked to: syrian military intelligence directorate.,Syria,10 Jun 1967,10,Jun,1967,,,Syria,,,AL-HASSAN,KAMAL
34102,"EBRAHIMI, Mohsen",dob 1961; alt. dob 1962; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 48107174 (iran); linked to: iran's counter-terror special forces.,Iran,,,,1961,,,Iran,,,EBRAHIMI,MOHSEN
34104,"KARAMI, Hassan","dob 1960; pob urmia, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: special units of iran's law enforcement forces.",Iran,,,,1960,,,Iran,,,KARAMI,HASSAN
34105,"SALAMEH, Adeeb Namer","dob 26 nov 1953; pob dahr al-maghar, al-salamiyeh, hamah, syria; nationality syria; gender male; passport 578761 (syria); major general; linked to: syrian air force intelligence.",Syria,26 Nov 1953,26,Nov,1953,,,Syria,578761,syria,SALAMEH,ADEEB NAMER
34106,"AZAMI, Seyed Reza Mousavi",dob 05 may 1971; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y53914437 (iran); linked to: special units of iran's law enforcement forces.,Iran,05 May 1971,05,May,1971,,,Iran,y53914437,iran,AZAMI,SEYED REZA MOUSAVI
34107,"KHADOUR, Tawfiq Muhammad","dob 1966; pob hilat ara, jablah, syria; nationality syria; gender male; major general.",Syria,,,,1966,,,Syria,,,KHADOUR,TAWFIQ MUHAMMAD
34108,"AL-HASOURI, Muhammad Yousef","dob 1965; pob talkalakh, homs, syria; nationality syria; gender male; major general.",Syria,,,,1965,,,Syria,,,AL-HASOURI,MUHAMMAD YOUSEF
34109,"PULIDO ORTIZ, Bayardo de Jesus","dob 29 oct 1960; pob masaya, nicaragua; nationality nicaragua; gender male; national id no. 001291060007c (nicaragua); diplomatic passport e0022392 (nicaragua) issued 12 apr 2012 expires 12 apr 2022.",Nicaragua,29 Oct 1960,29,Oct,1960,,,Nicaragua,e0022392,nicaragua,PULIDO ORTIZ,BAYARDO DE JESUS
34110,"RODRIGUEZ RUIZ, Bayardo Ramon","dob 12 apr 1961; pob managua, nicaragua; nationality nicaragua; gender male; national id no. 0011204610031w (nicaragua); diplomatic passport a0008886 (nicaragua) issued 12 feb 2012 expires 12 feb 2022.",Nicaragua,12 Apr 1961,12,Apr,1961,,,Nicaragua,a0008886,nicaragua,RODRIGUEZ RUIZ,BAYARDO RAMON
34111,"BARAHONA CASTRO, Rosa Adelina","dob 10 may 1957; pob murra, nueva segovia, nicaragua; nationality nicaragua; gender female; national id no. 4901005570000r (nicaragua).",Nicaragua,10 May 1957,10,May,1957,,,Nicaragua,,,BARAHONA CASTRO,ROSA ADELINA
34119,"TUNIYAZ, Erken","dob dec 1961; pob aksu, xinjiang, china; nationality china; gender male; linked to: xinjiang public security bureau.",China,,,,1961,,,China,,,TUNIYAZ,ERKEN
34120,"BHORE, Mohammed Shaheed Ruknooddin",dob 16 may 1987; nationality india; citizen india; additional sanctions information - subject to secondary sanctions; gender male; passport j8854244 (india); linked to: triliance petrochemical co. ltd.,India,16 May 1987,16,May,1987,,India,India,j8854244,india,BHORE,MOHAMMED SHAHEED RUKNOODDIN
34121,"DELGADO CASTELLON, Celina","dob 08 may 1976; pob esteli, nicaragua; nationality nicaragua; gender female; national id no. 1610805760006t (nicaragua).",Nicaragua,08 May 1976,08,May,1976,,,Nicaragua,,,DELGADO CASTELLON,CELINA
34122,"GAO, Jingfeng","dob 05 jul 1975; pob shandong, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; national id no. 370305197507050714 (china); linked to: triliance petrochemical co. ltd.",China,05 Jul 1975,05,Jul,1975,,,China,,,GAO,JINGFENG
34123,"DIAZ FLORES, Nahima Janett","dob 28 jun 1989; pob managua, nicaragua; nationality nicaragua; gender female; national id no. 0012806890047k (nicaragua).",Nicaragua,28 Jun 1989,28,Jun,1989,,,Nicaragua,,,DIAZ FLORES,NAHIMA JANETT
34137,"GIOVETTY, Luisa de Fatima","dob 14 jul 1962; pob sambinzanga, angola; alt. pob luanda, angola; nationality angola; gender female; linked to: baia consulting limited.",Angola,14 Jul 1962,14,Jul,1962,,,Angola,,,GIOVETTY,LUISA DE FATIMA
34139,"VIEIRA DIAS, Manuel Helder","dob 04 oct 1953; pob luanda, angola; nationality angola; gender male; passport n2360712 (angola) expires 07 aug 2028; a.k.a. 'kopelipa'.",Angola,04 Oct 1953,04,Oct,1953,,,Angola,n2360712,angola,VIEIRA DIAS,MANUEL HELDER
34140,"KHODADADI, Soghra",dob 27 mar 1971; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport b50799950 (iran).,Iran,27 Mar 1971,27,Mar,1971,,,Iran,b50799950,iran,KHODADADI,SOGHRA
34141,"KARAMI, Mohammad",dob 27 jan 1966; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k50849392 (iran) expires 23 sep 2024.,Iran,27 Jan 1966,27,Jan,1966,,,Iran,k50849392,iran,KARAMI,MOHAMMAD
34177,"VULOVIC, Srdjan Milivoje","dob 03 dec 1975; pob ostrace, leposavic municipality, kosovo; nationality kosovo; gender male; linked to: veselinovic, zvonko.",Kosovo,03 Dec 1975,03,Dec,1975,,,Kosovo,,,VULOVIC,SRDJAN MILIVOJE
34180,"ROSIC, Marko","dob 28 jun 1993; pob mitrovica, kosovo; gender male; linked to: veselinovic, zvonko.",Kosovo,28 Jun 1993,28,Jun,1993,,,,,,ROSIC,MARKO
34181,"MIHAJLOVIC, Milan","dob 27 apr 1983; pob nis, republic of serbia; nationality serbia; gender male; identification number 2704983730021; linked to: veselinovic, zvonko.",Kosovo,27 Apr 1983,27,Apr,1983,,,Serbia,,,MIHAJLOVIC,MILAN
34196,"CALDERON VINDELL, Ramon Humberto","dob 17 oct 1959; pob san juan de limay, esteli, nicaragua; nationality nicaragua; gender male; national id no. 1641710590000j (nicaragua).",Nicaragua,17 Oct 1959,17,Oct,1959,,,Nicaragua,,,CALDERON VINDELL,RAMON HUMBERTO
34236,"SANCHEZ FARFAN, Wilder Emilio","dob 27 sep 1980; pob chacras, arenillas, el oro, ecuador; nationality ecuador; citizen ecuador; gender male; cedula no. 2100326350 (ecuador); a.k.a. 'gato'.",Ecuador,27 Sep 1980,27,Sep,1980,,Ecuador,Ecuador,,,SANCHEZ FARFAN,WILDER EMILIO
34276,"AL-MAGHRABI, Haytham Ahmad Shukri Ahmad",dob 07 sep 1986; pob egypt; nationality egypt; gender male; passport a09538178 (egypt); tax id no. 238.624.338-97 (brazil).,Brazil,07 Sep 1986,07,Sep,1986,,,Egypt,a09538178,egypt,AL-MAGHRABI,HAYTHAM AHMAD SHUKRI AHMAD
34277,"AWADD, Mohamed Sherif Mohamed Mohamed",dob 08 jul 1973; nationality egypt; alt. nationality syria; gender male; passport a17058452 (egypt); tax id no. 713.286.841-13 (brazil).,Brazil,08 Jul 1973,08,Jul,1973,,,Egypt,a17058452,egypt,AWADD,MOHAMED SHERIF MOHAMED MOHAMED
34278,"AL-KHATIB, Ahmad","dob 03 jul 1969; alt. dob 03 jul 1967; pob majdal anjar, lebanon; nationality egypt; alt. nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl0554365 (lebanon) issued 20 mar 2011 expires 29 mar 2016; tax id no. 234.904.268-51 (brazil).",Brazil,03 Jul 1969,03,Jul,1969,,,Egypt,rl0554365,lebanon,AL-KHATIB,AHMAD
34336,"DMITRIEV, Kirill Aleksandrovich","dob 12 apr 1975; pob kyiv, ukraine; nationality russia; gender male; tax id no. 773013083324 (russia).",Russia,12 Apr 1975,12,Apr,1975,,,Russia,,,DMITRIEV,KIRILL ALEKSANDROVICH
34356,"KOZAK, Taras Romanovych","dob 06 apr 1972; pob lviv, ukraine; nationality ukraine; gender male.",Ukraine,06 Apr 1972,06,Apr,1972,,,Ukraine,,,KOZAK,TARAS ROMANOVYCH
34376,"PUCHKOV, Andrey Sergeyevich","dob 23 jan 1977; pob moscow, russia; nationality russia; gender male; tax id no. 771910226809 (russia).",Russia,23 Jan 1977,23,Jan,1977,,,Russia,,,PUCHKOV,ANDREY SERGEYEVICH
34377,"SOLOVIEV, Yuriy Alekseyevich","dob 13 apr 1970; pob ulanbataar, mongolia; nationality russia; alt. nationality united kingdom; gender male.",Russia,13 Apr 1970,13,Apr,1970,,,Russia,,,SOLOVIEV,YURIY ALEKSEYEVICH
34380,"ULYUTINA, Galina Olegovna","dob 20 oct 1977; pob avdeevka, ukraine; nationality russia; alt. nationality bulgaria; gender female; national id no. 4510519178 (russia); alt. national id no. 7710206574 (bulgaria); linked to: soloviev, yuriy alekseyevich.",Russia,20 Oct 1977,20,Oct,1977,,,Russia,,,ULYUTINA,GALINA OLEGOVNA
34396,"VALDEZ RUIZ, Miguel Angel","dob 19 oct 1988; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. varm881019hsllzg05 (mexico).",Mexico,19 Oct 1988,19,Oct,1988,,,Mexico,,,VALDEZ RUIZ,MIGUEL ANGEL
34416,"SHEVCHUK, Stanislav","dob 14 jul 1975; pob penza, russia; nationality russia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 530780883 (russia) expires 16 dec 2024; alt. passport 514676569 (russia) expires 26 apr 2015; linked to: russian imperial movement.",Belarus;Spain,14 Jul 1975,14,Jul,1975,,,Russia,530780883,russia,SHEVCHUK,STANISLAV
34417,"ZHUCHKOVSKY, Alexander","dob 09 sep 1986; pob russia; nationality russia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 4014075407 (russia); alt. passport 4009930376 (russia); tax id no. 781697836992 (russia); government gazette number 2187800076825 (russia); linked to: russian imperial movement.",Russia;Russia;Russia,09 Sep 1986,09,Sep,1986,,,Russia,4014075407,russia,ZHUCHKOVSKY,ALEXANDER
34418,"THULIN, Anton","dob 23 jan 1997; pob sweden; nationality sweden; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886.",Sweden,23 Jan 1997,23,Jan,1997,,,Sweden,,,THULIN,ANTON
34436,"DIAB, Adel","dob 10 dec 1960; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 32983326 (lebanon); linked to: hizballah.",Lebanon,10 Dec 1960,10,Dec,1960,,,Lebanon,,,DIAB,ADEL
34437,"DAOUN, Ali Mohamad","dob 10 dec 1956; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1000644893 (lebanon) expires 03 jan 2023; linked to: hizballah.",Lebanon,10 Dec 1956,10,Dec,1956,,,Lebanon,1000644893,lebanon,DAOUN,ALI MOHAMAD
34438,"'ALAMAH, Jihad Salim","dob 02 jul 1956; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr0162690 (lebanon); identification number 3864865468 (lebanon); linked to: hizballah.",Lebanon,02 Jul 1956,02,Jul,1956,,,Lebanon,lr0162690,lebanon,'ALAMAH,JIHAD SALIM
34456,"O, Yong Ho","dob 25 dec 1961; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 108410041 (korea, north) issued 13 oct 2018 expires 13 oct 2023.",Russia,25 Dec 1961,25,Dec,1961,,,,108410041,"korea, north",O,YONG HO
34457,"ALAR, Roman Anatolyevich","dob 17 jan 1973; nationality russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 719869648 (russia) expires 25 jun 2022.",Russia,17 Jan 1973,17,Jan,1973,,,Russia,719869648,russia,ALAR,ROMAN ANATOLYEVICH
34459,"SIVKOVICH, Vladimir Leonidovich","dob 17 sep 1960; pob ostraya mogila village, stravishchesnkiy rayon, kiyevskaya oblast, ukraine; nationality ukraine; citizen ukraine; gender male; passport dp002778 (ukraine).",Ukraine,17 Sep 1960,17,Sep,1960,,Ukraine,Ukraine,dp002778,ukraine,SIVKOVICH,VLADIMIR LEONIDOVICH
34460,"OLIYNYK, Volodymyr Mykolayovych",dob 16 apr 1957; pob ukraine; nationality ukraine; website www.oleinik.win; gender male.,Russia;Ukraine,16 Apr 1957,16,Apr,1957,,,Ukraine,,,OLIYNYK,VOLODYMYR MYKOLAYOVYCH
34461,"VOLOSHYN, Oleh",dob 07 apr 1981; pob ukraine; nationality ukraine; gender male; passport et870130 (ukraine) expires 10 apr 2022; national id no. 2968200719 (ukraine); personal id card 1981040705733 (ukraine) expires 06 apr 2028.,Ukraine,07 Apr 1981,07,Apr,1981,,,Ukraine,et870130,ukraine,VOLOSHYN,OLEH
34476,"AYAD, Adnan","dob 10 mar 1963; alt. dob 01 jan 1963; nationality lebanon; alt. nationality germany; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr0435095 (lebanon); alt. passport c3t81vjjx (germany); linked to: hizballah.",Lebanon;Germany;Morocco;Ethiopia;Iraq;Ghana;Nigeria;Turkey,10 Mar 1963,10,Mar,1963,,,Lebanon,lr0435095,lebanon,AYAD,ADNAN
34477,"AYAD, Jihad Adnan","dob 26 nov 1988; nationality germany; alt. nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport c480zrlp5 (germany) expires 02 apr 2027; national id no. 2865885 (lebanon); linked to: hizballah.",Zambia,26 Nov 1988,26,Nov,1988,,,Germany,c480zrlp5,germany,AYAD,JIHAD ADNAN
34479,"DIAB, Ali Adel","dob 15 dec 1988; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1011592 (lebanon) expires 04 dec 2019; linked to: hamer and nail construction limited.",Zambia,15 Dec 1988,15,Dec,1988,,,Lebanon,1011592,lebanon,DIAB,ALI ADEL
34490,"SALAZAR FLORES, Freddy Arnoldo",dob 14 feb 1984; pob guatemala; nationality guatemala; gender male; nit # 34746072 (guatemala); c.u.i. 2639667390611 (guatemala); a.k.a. 'boyca'; a.k.a. 'boica'.,Guatemala,14 Feb 1984,14,Feb,1984,,,Guatemala,,,SALAZAR FLORES,FREDDY ARNOLDO
34491,"SAMAYOA MONTEJO, Roger Antulio",dob 07 oct 1989; pob guatemala; nationality guatemala; gender male; nit # 72405902 (guatemala); c.u.i. 2344272801331 (guatemala); a.k.a. 'tuli'.,Guatemala,07 Oct 1989,07,Oct,1989,,,Guatemala,,,SAMAYOA MONTEJO,ROGER ANTULIO
34496,"CHAVEZ TAMAYO, Jesus Gerardo","dob 24 dec 1965; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. catj651224hslhms05 (mexico); linked to: hernandez salas transnational criminal organization.",Mexico,24 Dec 1965,24,Dec,1965,,,Mexico,,,CHAVEZ TAMAYO,JESUS GERARDO
34558,"SECHIN, Ivan Igorevich","dob 03 jan 1989; pob st. petersburg, russia; nationality russia; gender male; passport 722759197 (russia) issued 24 jan 2013 expires 24 jan 2023; linked to: sechin, igor ivanovich.",Russia;Russia,03 Jan 1989,03,Jan,1989,,,Russia,722759197,russia,SECHIN,IVAN IGOREVICH
34576,"PATRUSHEV, Andrey","dob 1981; pob saint petersburg, russia; nationality russia; gender male; linked to: patrushev, nikolai platonovich.",Russia,,,,1981,,,Russia,,,PATRUSHEV,ANDREY
34577,"BORTNIKOV, Denis Aleksandrovich","dob 19 nov 1974; pob leningrad region, russia; nationality russia; gender male; linked to: bortnikov, alexander vasilievich.",Russia,19 Nov 1974,19,Nov,1974,,,Russia,,,BORTNIKOV,DENIS ALEKSANDROVICH
34596,"KIRIYENKO, Vladimir Sergeevich","dob 27 may 1983; pob nizhny novgorod, russia; nationality russia; gender male; passport 731167796 (russia) issued 06 sep 2013 expires 17 feb 2022; linked to: kiriyenko, sergei vladilenovich.",Russia,27 May 1983,27,May,1983,,,Russia,731167796,russia,KIRIYENKO,VLADIMIR SERGEEVICH
34598,"IVANOV, Sergei Sergeevich","dob 23 oct 1980; pob moscow, russia; nationality russia; gender male; passport 759511560 (russia) issued 29 oct 2018 expires 29 oct 2028; linked to: ivanov, sergei borisovich.",Russia,23 Oct 1980,23,Oct,1980,,,Russia,759511560,russia,IVANOV,SERGEI SERGEEVICH
34658,"FRADKOV, Petr Mikhailovich","dob 07 feb 1978; pob moscow, russia; nationality russia; gender male; passport 530285387 (russia) issued 31 oct 2012 expires 12 jul 2022; national id no. 4503339117 (russia).",Russia,07 Feb 1978,07,Feb,1978,,,Russia,530285387,russia,FRADKOV,PETR MIKHAILOVICH
34660,"THAUNG, Jonathan Myo Kyaw","dob 29 dec 1981; nationality burma; gender male; a.k.a. 'myo, jonathan'; linked to: myanma economic holdings public company limited.",Burma,29 Dec 1981,29,Dec,1981,,,Burma,,,THAUNG,JONATHAN MYO KYAW
34663,"ZA, Tay",dob 18 jul 1964; alt. dob 18 jul 1967; pob burma; citizen burma; gender male; passport 306869 (burma); national id no. mygn 006415 (burma).,Singapore;Burma,18 Jul 1964,18,Jul,1964,,Burma,,306869,burma,ZA,TAY
34666,"TAY ZA, Htoo Htet","dob 24 jan 1993; alt. dob 24 jan 1994; citizen burma; gender male; linked to: za, tay.",Burma,24 Jan 1993,24,Jan,1993,,Burma,,,,TAY ZA,HTOO HTET
34667,"TAY ZA, Pye Phyo","dob 29 jan 1987; pob burma; nationality burma; gender male; linked to: za, tay.",Burma,29 Jan 1987,29,Jan,1987,,,Burma,,,TAY ZA,PYE PHYO
34683,"DERGUNOVA, Olga Konstantinovna","dob 15 may 1965; pob moscow, russia; nationality russia; gender female; tax id no. 1802787483 (russia).",Russia,15 May 1965,15,May,1965,,,Russia,,,DERGUNOVA,OLGA KONSTANTINOVNA
34696,"KULIK, Vadim Valerievich","dob 14 aug 1972; pob nalchik, russia; nationality russia; gender male.",Russia,14 Aug 1972,14,Aug,1972,,,Russia,,,KULIK,VADIM VALERIEVICH
34697,"LUKYANENKO, Valerii Vasilyevich","dob 1955; pob novosibirsk oblast, russia; nationality russia; gender male.",Russia,,,,1955,,,Russia,,,LUKYANENKO,VALERII VASILYEVICH
34698,"PECHATNIKOV, Anatolii Yuryevich","dob 18 aug 1969; pob moscow, russia; nationality russia; gender male.",Russia,18 Aug 1969,18,Aug,1969,,,Russia,,,PECHATNIKOV,ANATOLII YURYEVICH
34746,"KHRENIN, Viktor Gennadievich","dob 01 aug 1971; pob novogrudok, grodno region, belarus; nationality belarus; gender male; passport kh2594621 (belarus); national id no. 3010871k003pb1 (belarus).",Belarus,01 Aug 1971,01,Aug,1971,,,Belarus,kh2594621,belarus,KHRENIN,VIKTOR GENNADIEVICH
34770,"RYMASHEUSKI, Aliaksei Ivanavich","dob 29 jun 1981; pob salihorsk, minsk oblast, belarus; nationality belarus; gender male; passport mp2145720 (belarus); national id no. 3290681a146pb8 (belarus).",Belarus,29 Jun 1981,29,Jun,1981,,,Belarus,mp2145720,belarus,RYMASHEUSKI,ALIAKSEI IVANAVICH
34771,"VETSIANEVICH, Aliaksandr Piatrovich",dob 20 jun 1976; nationality belarus; gender male; passport mc0978411 (belarus); national id no. 3200676b070pb8 (belarus).,Belarus,20 Jun 1976,20,Jun,1976,,,Belarus,mc0978411,belarus,VETSIANEVICH,ALIAKSANDR PIATROVICH
34774,"SHATROU, Aliaksandr Yauhenavich",dob 09 nov 1978; pob russia; nationality belarus; alt. nationality russia; gender male.,Belarus;Russia,09 Nov 1978,09,Nov,1978,,,Belarus,,,SHATROU,ALIAKSANDR YAUHENAVICH
34779,"PANTUS, Dmitry Aleksandrovich","dob 06 sep 1982; pob beryozovka, lida district, grodno region, belarus; nationality belarus; gender male.",Belarus,06 Sep 1982,06,Sep,1982,,,Belarus,,,PANTUS,DMITRY ALEKSANDROVICH
34780,"RASSALAI, Viachaslau Yevgenyevich","dob 17 oct 1981; pob minsk, belarus; nationality belarus; gender male.",Belarus,17 Oct 1981,17,Oct,1981,,,Belarus,,,RASSALAI,VIACHASLAU YEVGENYEVICH
34781,"ZAITSAU, Aliaksandr Mikalaevich","dob 22 nov 1976; pob ruzhany, brest oblast, belarus; nationality belarus; gender male.",Belarus;United Arab Emirates,22 Nov 1976,22,Nov,1976,,,Belarus,,,ZAITSAU,ALIAKSANDR MIKALAEVICH
34796,"GREF, Herman Oskarovich","dob 08 feb 1964; pob panfilovo, kazakhstan; nationality russia; gender male; passport 760508990 (russia); national id no. 4509555545 (russia).",Russia,08 Feb 1964,08,Feb,1964,,,Russia,760508990,russia,GREF,HERMAN OSKAROVICH
34797,"VEDYAKHIN, Alexander Aleksandrovich","dob 20 feb 1977; pob volgograd, russia; nationality russia; gender male; passport 531179415 (russia); national id no. 1801541495 (russia).",Russia,20 Feb 1977,20,Feb,1977,,,Russia,531179415,russia,VEDYAKHIN,ALEXANDER ALEKSANDROVICH
34824,"KNYRIK, Konstantin Sergeyevich","dob 14 aug 1989; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; tax id no. 910406732278 (russia); linked to: newsfront; linked to: federal security service.",Ukraine,14 Aug 1989,14,Aug,1989,,,Russia,,,KNYRIK,KONSTANTIN SERGEYEVICH
34827,"FEDIN, Yuriy Sergeyevich","dob 26 mar 1989; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: newsfront.",Ukraine,26 Mar 1989,26,Mar,1989,,,Russia,,,FEDIN,YURIY SERGEYEVICH
34836,"MAMAKOVA, Aelita Leonidovna","dob 01 nov 1988; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: southfront.",Russia,01 Nov 1988,01,Nov,1988,,,Russia,,,MAMAKOVA,AELITA LEONIDOVNA
34843,"PROKOFYEV, Yuriy Anatolyevich",dob 14 apr 1986; nationality russia; gender male; linked to: the strategic culture foundation.,Russia,14 Apr 1986,14,Apr,1986,,,Russia,,,PROKOFYEV,YURIY ANATOLYEVICH
34845,"DUGINA, Darya Aleksandrovna","dob 15 dec 1992; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209; linked to: united world international.",Russia,15 Dec 1992,15,Dec,1992,,,Russia,,,DUGINA,DARYA ALEKSANDROVNA
34848,"KRASOVSKIY, Maksim Borisovich","dob 28 jan 1970; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 4514985443 (russia); linked to: inforos, ooo.",Russia,28 Jan 1970,28,Jan,1970,,Russia,Russia,4514985443,russia,KRASOVSKIY,MAKSIM BORISOVICH
34896,"SKOROKHODOVA, Natalya Petrovna",dob 25 aug 1968; nationality russia; gender female; linked to: the strategic culture foundation.,Russia,25 Aug 1968,25,Aug,1968,,,Russia,,,SKOROKHODOVA,NATALYA PETROVNA
34916,"SUNIGA MORFIN, Isel Aneli","dob 07 sep 1994; pob ayutla, san marcos, guatemala; nationality guatemala; gender female; nit # 83524479 (guatemala); c.u.i. 2517372251217 (guatemala); linked to: los pochos drug trafficking organization.",Guatemala,07 Sep 1994,07,Sep,1994,,,Guatemala,,,SUNIGA MORFIN,ISEL ANELI
34945,"KARPENKA, Ihar Vasilyevich","dob 28 apr 1964; pob novokuznetsk, russia; nationality belarus; gender male.",Belarus,28 Apr 1964,28,Apr,1964,,,Belarus,,,KARPENKA,IHAR VASILYEVICH
34946,"BALDOUSKAYA, Alena Anatolieuna",dob 1980; nationality belarus; gender female.,Belarus,,,,1980,,,Belarus,,,BALDOUSKAYA,ALENA ANATOLIEUNA
34947,"DUK, Dzyanis Uladzimiravich",dob 1977; nationality belarus; gender male.,Belarus,,,,1977,,,Belarus,,,DUK,DZYANIS ULADZIMIRAVICH
34948,"KUNTSEVICH, Alena Kanstantsinauna",dob 1971; nationality belarus; gender female.,Belarus,,,,1971,,,Belarus,,,KUNTSEVICH,ALENA KANSTANTSINAUNA
34949,"TKACHOU, Alyaksandr Henadzievich",dob 1977; nationality belarus; gender male.,Belarus,,,,1977,,,Belarus,,,TKACHOU,ALYAKSANDR HENADZIEVICH
34950,"FEDASENKA, Katsyaryna Alyaksandrauna",dob 1976; nationality belarus; gender female.,Belarus,,,,1976,,,Belarus,,,FEDASENKA,KATSYARYNA ALYAKSANDRAUNA
34951,"YUZHYK, Alyaksandr Uladzimiravich",dob 1975; nationality belarus; gender male.,Belarus,,,,1975,,,Belarus,,,YUZHYK,ALYAKSANDR ULADZIMIRAVICH
34954,"SAADE, Ali","dob 18 may 1942; pob conakry, guinea; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl0420013 (lebanon) expires 01 mar 2015; alt. passport 14205180170519 (guinea) expires 29 may 2024; alt. passport 18fv09784 (france) expires 06 feb 2029; linked to: hizballah.",Lebanon,18 May 1942,18,May,1942,,,Lebanon,rl0420013,lebanon,SAADE,ALI
34955,"TAHER, Ibrahim","dob 10 nov 1963; pob jwaya, lebanon; nationality lebanon; alt. nationality united kingdom; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 16311109613998 (guinea) expires 27 oct 2031; alt. passport 790205295 (united kingdom) expires 22 aug 2018; alt. passport 137828 (lebanon) issued 20 aug 2008; linked to: hizballah.",Guinea,10 Nov 1963,10,Nov,1963,,,Lebanon,16311109613998,guinea,TAHER,IBRAHIM
34956,"STAVRIDIS, Konstantinos","dob 18 mar 1949; pob elliniko, greece; nationality greece; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport at0435443 (greece) expires 02 aug 2025; linked to: al-jamal, sa'id ahmad muhammad.",United Arab Emirates,18 Mar 1949,18,Mar,1949,,,Greece,at0435443,greece,STAVRIDIS,KONSTANTINOS
34959,"SINGH, Chiranjeev Kumar","dob 01 mar 1979; citizen india; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport z3727315 (india) expires 22 jul 2027; linked to: aurum ship management fzc.",India;United Arab Emirates,01 Mar 1979,01,Mar,1979,,India,,z3727315,india,SINGH,CHIRANJEEV KUMAR
34976,"VOLFOVICH, Aleksandr Grigorievich","dob 28 jun 1967; pob kazan, russia; nationality belarus; gender male.",Belarus,28 Jun 1967,28,Jun,1967,,,Belarus,,,VOLFOVICH,ALEKSANDR GRIGORIEVICH
34980,"KINAHAN, Christopher Vincent","dob 23 mar 1957; alt. dob 19 nov 1952; alt. dob 23 may 1957; pob cabra, ireland; alt. pob perivale, middlesex, united kingdom; alt. pob london, united kingdom; alt. pob dublin, ireland; nationality ireland; citizen ireland; gender male; passport pd3265994 (ireland); alt. passport 094456153 (united kingdom); alt. passport 707265430 (united kingdom); alt. passport c181651d (united kingdom); alt. passport 701191749 (united kingdom); a.k.a. 'kinahan senior, christy'; a.k.a. 'o'brien, christopher'; a.k.a. 'the dapper don'; linked to: kinahan organized crime group.",United Arab Emirates;Spain;Spain;Spain,23 Mar 1957,23,Mar,1957,,Ireland,Ireland,pd3265994,ireland,KINAHAN,CHRISTOPHER VINCENT
34982,"KINAHAN, Daniel Joseph","dob 25 jun 1977; alt. dob 26 may 1979; pob dublin, ireland; nationality ireland; citizen ireland; alt. citizen united kingdom; gender male; passport pb1642995 (ireland); alt. passport pw1900911 (ireland); alt. passport p008448 (ireland); alt. passport pd4435945 (ireland); alt. passport 704043374 (united kingdom); identification number 784197715087538 (united arab emirates); alt. identification number 076822265 (united arab emirates); alt. identification number 195762701 (united arab emirates); linked to: kinahan organized crime group.",United Arab Emirates;Spain;Spain,25 Jun 1977,25,Jun,1977,,Ireland,Ireland,pb1642995,ireland,KINAHAN,DANIEL JOSEPH
34985,"AHMED, Abdo Abdullah Dael","dob 13 sep 1979; pob ta'izz al-mukha, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 06398551 (yemen) expires 18 apr 2022; linked to: al-jamal, sa'id ahmad muhammad.",Sweden;United Arab Emirates,13 Sep 1979,13,Sep,1979,,,Yemen,06398551,yemen,AHMED,ABDO ABDULLAH DAEL
34991,"BURLINOVA, Natalya Valeryevna","dob 22 jul 1983; pob ramenskoye, russia; nationality russia; gender female; passport 653978234 (russia); alt. passport 605896418 (russia); tax id no. 504011885451 (russia).",Russia,22 Jul 1983,22,Jul,1983,,,Russia,653978234,russia,BURLINOVA,NATALYA VALERYEVNA
34993,"KINAHAN JUNIOR, Christopher Vincent","dob 24 sep 1980; alt. dob 30 may 1981; pob dublin, ireland; nationality ireland; citizen ireland; gender male; passport pw2418905 (ireland); alt. passport pt0298836 (ireland); alt. passport pn8384153 (ireland); alt. passport 512964060 (united kingdom); identification number 784198027625874 (united arab emirates); alt. identification number 166622091 (united arab emirates); alt. identification number 077449510 (united arab emirates); a.k.a. 'christy jnr.'; linked to: kinahan organized crime group.",United Arab Emirates;Spain;Spain,24 Sep 1980,24,Sep,1980,,Ireland,Ireland,pw2418905,ireland,KINAHAN JUNIOR,CHRISTOPHER VINCENT
34994,"MCGOVERN, Sean Gerard","dob 12 feb 1986; pob dublin, ireland; nationality ireland; citizen ireland; gender male; passport pj2861371 (ireland); linked to: kinahan, daniel joseph.",United Arab Emirates,12 Feb 1986,12,Feb,1986,,Ireland,Ireland,pj2861371,ireland,MCGOVERN,SEAN GERARD
34996,"DIXON, Ian Thomas","dob 17 sep 1989; pob dublin, ireland; nationality ireland; gender male; passport pt5688467 (ireland); alt. passport pw7797470 (ireland); driver's license no. 177803 (united arab emirates); identification number 784198943250948 (united arab emirates); alt. identification number 161995173 (united arab emirates); alt. identification number 082093477 (united arab emirates); alt. identification number 683129 (united arab emirates); linked to: kinahan, daniel joseph.",United Arab Emirates,17 Sep 1989,17,Sep,1989,,,Ireland,pt5688467,ireland,DIXON,IAN THOMAS
35006,"CLANCY, Bernard Patrick",dob 04 sep 1977; pob ireland; citizen ireland; gender male; passport ps0129975 (ireland); alt. passport pg7546744 (ireland); linked to: kinahan organized crime group.,Spain;United Arab Emirates,04 Sep 1977,04,Sep,1977,,Ireland,,ps0129975,ireland,CLANCY,BERNARD PATRICK
35010,"MORRISSEY, John Francis","dob 20 dec 1959; nationality ireland; citizen ireland; gender male; passport w089513 (ireland); alt. passport pu8060632 (ireland); a.k.a. 'morrissey, johnny'; linked to: kinahan organized crime group.",Spain;Spain,20 Dec 1959,20,Dec,1959,,Ireland,Ireland,w089513,ireland,MORRISSEY,JOHN FRANCIS
35013,"DUBROVINSKIY, Viacheslav Yuryevich","dob 30 mar 1966; pob gomel, belarus; nationality russia; citizen russia; gender male; tax id no. 500912223914 (russia); linked to: ooo serniya inzhiniring.",Russia,30 Mar 1966,30,Mar,1966,,Russia,Russia,,,DUBROVINSKIY,VIACHESLAV YURYEVICH
35015,"KRUGOVOV, Anton Alekseevich","dob 08 aug 1981; pob kurchatov, russia; nationality russia; citizen russia; gender male; passport 718255951 (russia); national id no. 2006744304 (russia); linked to: majory llp; linked to: ooo serniya inzhiniring.",Russia,08 Aug 1981,08,Aug,1981,,Russia,Russia,718255951,russia,KRUGOVOV,ANTON ALEKSEEVICH
35017,"GRININ, Yevgeniy Aleksandrovich",dob 15 apr 1978; gender male; national id no. 253105350001 (united kingdom); tax id no. 550305192743 (russia); linked to: ooo serniya inzhiniring; linked to: photon pro llp.,Russia,15 Apr 1978,15,Apr,1978,,,,,,GRININ,YEVGENIY ALEKSANDROVICH
35023,"NIKOLAEVA, Irina Viktorovna","dob 15 jul 1983; pob troitsk, russia; nationality russia; citizen russia; gender female; national id no. 4607444893 (russia); tax id no. 504603132375 (russia); linked to: ooo serniya inzhiniring.",Russia,15 Jul 1983,15,Jul,1983,,Russia,Russia,,,NIKOLAEVA,IRINA VIKTOROVNA
35025,"ZAKHAROV, Andrey Georgiyevich",dob 08 jan 1969; nationality russia; gender male; tax id no. 771609756695 (russia); linked to: ooo serniya inzhiniring.,Russia,08 Jan 1969,08,Jan,1969,,,Russia,,,ZAKHAROV,ANDREY GEORGIYEVICH
35026,"YERSHOV, Sergey Aleksandrovich",dob 16 oct 1952; nationality russia; gender male; tax id no. 502601808086 (russia); linked to: ooo serniya inzhiniring; linked to: ooo sertal.,Russia,16 Oct 1952,16,Oct,1952,,,Russia,,,YERSHOV,SERGEY ALEKSANDROVICH
35027,"PODGORNOVA, Yevgeniya Aleksandrovna",dob 16 jul 1980; nationality russia; gender female; passport 754582022 (russia); linked to: ooo serniya inzhiniring.,Russia,16 Jul 1980,16,Jul,1980,,,Russia,754582022,russia,PODGORNOVA,YEVGENIYA ALEKSANDROVNA
35040,"TOPCHI, Tamara Aleksandrovna","dob 04 mar 1979; pob voronezh, russia; nationality russia; citizen russia; gender female; national id no. 2003490198 (russia); linked to: invention bridge sl.",Russia,04 Mar 1979,04,Mar,1979,,Russia,Russia,,,TOPCHI,TAMARA ALEKSANDROVNA
35058,"MBAGA, Peter Charles","dob 25 sep 1976; nationality tanzania; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ab321592 (tanzania) expires 08 mar 2019; a.k.a. 'abu kaidha'; a.k.a. 'issa'; linked to: islamic state of iraq and syria - mozambique.",South Africa,25 Sep 1976,25,Sep,1976,,,Tanzania,ab321592,tanzania,MBAGA,PETER CHARLES
35059,"HOOMER, Farhad","dob 18 nov 1976; nationality south africa; citizen south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a05256584 (south africa); alt. passport a04151202 (south africa); national id no. 7611185236087 (south africa); linked to: islamic state of iraq and the levant.",South Africa;South Africa;South Africa,18 Nov 1976,18,Nov,1976,,,,a05256584,south africa,HOOMER,FARHAD
35061,"BERNOVA, Evgeniya Vladimirovna","dob 26 mar 1974; pob potsdam, germany; nationality russia; alt. nationality malta; citizen russia; gender female; passport 1185334 (malta); alt. passport 716415548 (russia); national id no. 4502572626 (russia); linked to: malberg limited.",Malta;Russia;France;Germany,26 Mar 1974,26,Mar,1974,,Russia,Russia,1185334,malta,BERNOVA,EVGENIYA VLADIMIROVNA
35062,"SOBOLEV, Nikita Aleksandrovich",dob 07 jun 1986; nationality russia; gender male; passport 550193782 (russia); national id no. 238667a (malta); linked to: malberg limited.,Malta,07 Jun 1986,07,Jun,1986,,,Russia,550193782,russia,SOBOLEV,NIKITA ALEKSANDROVICH
35064,"ABADIGGA, Abdella Hussein","dob 01 feb 1974; pob jimma, oromia regional state, ethiopia; nationality ethiopia; citizen ethiopia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport t00043812 (south africa); refugee id card 7402016297260 (south africa); a.k.a. 'abu hamza'; a.k.a. 'carlos, abdi'; linked to: islamic state of iraq and the levant.",South Africa,01 Feb 1974,01,Feb,1974,,Ethiopia,Ethiopia,t00043812,south africa,ABADIGGA,ABDELLA HUSSEIN
35067,"MILLER, Siraaj","dob 28 sep 1977; pob cape town, south africa; nationality south africa; citizen south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 7709285116082 (south africa); linked to: islamic state of iraq and the levant.",South Africa,28 Sep 1977,28,Sep,1977,,,,,,MILLER,SIRAAJ
35071,"TOKAREVA, Maiya Nikolaevna","dob 18 jan 1975; pob karaganda, kazakhstan; nationality russia; gender female; passport 530212750 (russia) issued 12 apr 2012 expires 12 apr 2022; tax id no. 772450740210 (russia).",Russia,18 Jan 1975,18,Jan,1975,,,Russia,530212750,russia,TOKAREVA,MAIYA NIKOLAEVNA
35074,"TOKAREVA, Galina Alekseyevna",dob 24 sep 1951; gender female.,Russia,24 Sep 1951,24,Sep,1951,,,,,,TOKAREVA,GALINA ALEKSEYEVNA
35084,"TOKAREV, Nikolay Petrovich","dob 20 dec 1950; pob karaganda, kazakhstan; nationality russia; gender male.",Russia,20 Dec 1950,20,Dec,1950,,,Russia,,,TOKAREV,NIKOLAY PETROVICH
35096,"PUTIN, Vladimir Vladimirovich","dob 07 oct 1952; pob leningrad, russia; nationality russia; citizen russia; gender male; president of the russian federation.",Russia;Russia;Russia;Russia,07 Oct 1952,07,Oct,1952,,Russia,Russia,,,PUTIN,VLADIMIR VLADIMIROVICH
35116,"TATARCHENKO, Denis Sergeyevich","dob 01 feb 1991; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,01 Feb 1991,01,Feb,1991,,,Russia,,,TATARCHENKO,DENIS SERGEYEVICH
35117,"ZAMLELOVA, Svetlana Georgiyevna",dob 22 aug 1973; nationality russia; gender female; linked to: journal kamerton.,Russia,22 Aug 1973,22,Aug,1973,,,Russia,,,ZAMLELOVA,SVETLANA GEORGIYEVNA
35118,"POGREBENKOV, Valeriy Ivanovich","dob 19 jul 1947; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,19 Jul 1947,19,Jul,1947,,,Russia,,,POGREBENKOV,VALERIY IVANOVICH
35119,"SAENKO, Sergei Ivanovich",dob 25 sep 1950; nationality russia; gender male; linked to: the strategic culture foundation.,Russia,25 Sep 1950,25,Sep,1950,,,Russia,,,SAENKO,SERGEI IVANOVICH
35120,"BUBNOVA, Irina Sergeyevna",dob 01 apr 1983; nationality russia; gender female; passport 703828693 (russia); linked to: the strategic culture foundation.,Russia,01 Apr 1983,01,Apr,1983,,,Russia,703828693,russia,BUBNOVA,IRINA SERGEYEVNA
35121,"KRANS, Maksim Iosifovich","dob 08 mar 1950; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,08 Mar 1950,08,Mar,1950,,,Russia,,,KRANS,MAKSIM IOSIFOVICH
35122,"BESPALOV, Anton Sergeyevich",dob 02 feb 1981; nationality russia; gender male; linked to: the strategic culture foundation.,Russia,02 Feb 1981,02,Feb,1981,,,Russia,,,BESPALOV,ANTON SERGEYEVICH
35123,"KIRILLOVA, Anastasiya Sergeyevna","dob 31 dec 1986; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,31 Dec 1986,31,Dec,1986,,,Russia,,,KIRILLOVA,ANASTASIYA SERGEYEVNA
35124,"MAKSIMENKO, Vladimir Ilich",dob 01 jan 1954; nationality russia; gender male; linked to: the strategic culture foundation.,Russia,01 Jan 1954,01,Jan,1954,,,Russia,,,MAKSIMENKO,VLADIMIR ILICH
35125,"KAMYSHANOVA, Aleksandra Aleksandrovna","dob 29 nov 1986; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,29 Nov 1986,29,Nov,1986,,,Russia,,,KAMYSHANOVA,ALEKSANDRA ALEKSANDROVNA
35126,"NEZHDANOVA, Yevgeniya Vitalyevna","dob 07 may 1981; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,07 May 1981,07,May,1981,,,Russia,,,NEZHDANOVA,YEVGENIYA VITALYEVNA
35128,"ILYASHENKO, Andrey Vitalyevich","dob 19 dec 1958; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,19 Dec 1958,19,Dec,1958,,,Russia,,,ILYASHENKO,ANDREY VITALYEVICH
35129,"DOROKHOVA, Nina Viktorovna","dob 20 nov 1965; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: inforos, ooo.",Russia,20 Nov 1965,20,Nov,1965,,,Russia,,,DOROKHOVA,NINA VIKTOROVNA
35130,"GAFNER, Denis Yakovlevich","dob 08 sep 1980; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 5003226888 (russia); identification number 21500322688 (russia); linked to: southfront.",Russia,08 Sep 1980,08,Sep,1980,,,Russia,5003226888,russia,GAFNER,DENIS YAKOVLEVICH
35131,"CHUGULEVA, Aleyona Anatolyevna","dob 14 may 1986; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: southfront.",Russia,14 May 1986,14,May,1986,,,Russia,,,CHUGULEVA,ALEYONA ANATOLYEVNA
35132,"SINELIN, Mikhail Anatolyevich","dob 14 aug 1989; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 100019509 (russia); linked to: newsfront.",Russia,14 Aug 1989,14,Aug,1989,,,Russia,100019509,russia,SINELIN,MIKHAIL ANATOLYEVICH
35133,"KALABAYEVA, Valeriya","dob 01 oct 1997; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 653701605 (russia); linked to: southfront.",Russia,01 Oct 1997,01,Oct,1997,,,Russia,653701605,russia,KALABAYEVA,VALERIYA
35134,"GLOTOV, Yevgeniy Eduardovich","dob 19 sep 1987; nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 3203817519 (ukraine); linked to: newsfront.",Ukraine,19 Sep 1987,19,Sep,1987,,,Ukraine,,,GLOTOV,YEVGENIY EDUARDOVICH
35135,"ARESHEV, Andrey Grigoryevich",dob 21 jul 1974; nationality russia; gender male; linked to: the strategic culture foundation.,Russia,21 Jul 1974,21,Jul,1974,,,Russia,,,ARESHEV,ANDREY GRIGORYEVICH
35169,"PANKOV, Nikolay","dob 02 dec 1954; pob mar'yino, kostroma region, russia; nationality russia; gender male.",Russia,02 Dec 1954,02,Dec,1954,,,Russia,,,PANKOV,NIKOLAY
35170,"IVANOV, Timur","dob 12 aug 1975; pob moscow, russia; nationality russia; gender male.",Russia,12 Aug 1975,12,Aug,1975,,,Russia,,,IVANOV,TIMUR
35171,"EVKUROV, Yunus-Bek","dob 30 jul 1963; pob tarskoye, prigorodny district, north ossetia, russia; nationality russia; gender male.",Russia,30 Jul 1963,30,Jul,1963,,,Russia,,,EVKUROV,YUNUS-BEK
35172,"TSALIKOV, Ruslan","dob 31 jul 1956; pob ordzhonikidze, north ossetia, russia; nationality russia; gender male.",Russia,31 Jul 1956,31,Jul,1956,,,Russia,,,TSALIKOV,RUSLAN
35173,"SHOIGU, Sergei Kuzhugetovich","dob 21 may 1955; pob chadan, republic of tyva, russia; nationality russia; gender male.",Russia,21 May 1955,21,May,1955,,,Russia,,,SHOIGU,SERGEI KUZHUGETOVICH
35174,"SADOVENKO, Yuriy","dob 11 sep 1969; pob zhitomyr, ukraine; nationality russia; gender male.",Russia,11 Sep 1969,11,Sep,1969,,,Russia,,,SADOVENKO,YURIY
35175,"ZHIDKO, Gennady",dob 12 sep 1965; pob uzbekistan; nationality russia; gender male.,Russia,12 Sep 1965,12,Sep,1965,,,Russia,,,ZHIDKO,GENNADY
35176,"GERASIMOV, Valery","dob 08 sep 1955; pob kazan, russia; nationality russia; gender male.",Russia,08 Sep 1955,08,Sep,1955,,,Russia,,,GERASIMOV,VALERY
35185,"BULGAKOV, Dmitry","dob 20 oct 1954; pob verkhneye gurovo, kursk region, russia; nationality russia; gender male.",Russia,20 Oct 1954,20,Oct,1954,,,Russia,,,BULGAKOV,DMITRY
35216,"NURGALIEV, Rashid Gumarovich","dob 08 oct 1956; pob zhetiqara, kazakhstan; alt. pob zhetikara, kazakhstan; alt. pob dzhetigara, kazakhstan; nationality russia; gender male.",Russia,08 Oct 1956,08,Oct,1956,,,Russia,,,NURGALIEV,RASHID GUMAROVICH
35217,"SOBYANIN, Sergey Semyonovich","dob 21 jun 1958; pob nyaksimvol, beryozovo district, tyumen oblast, russia; nationality russia; gender male.",Russia,21 Jun 1958,21,Jun,1958,,,Russia,,,SOBYANIN,SERGEY SEMYONOVICH
35218,"SERYSHEV, Anatoliy Anatolievich","dob 19 jul 1965; pob koblyakovo, bratsk district, irkutsk oblast, russia; nationality russia; gender male.",Russia,19 Jul 1965,19,Jul,1965,,,Russia,,,SERYSHEV,ANATOLIY ANATOLIEVICH
35219,"AFONIN, Yuriy Vyacheslavovich","dob 22 mar 1977; pob tula, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,22 Mar 1977,22,Mar,1977,,,Russia,,,AFONIN,YURIY VYACHESLAVOVICH
35220,"BULAVIN, Vladimir Ivanovich","dob 11 feb 1953; pob lipetsk oblast, russia; nationality russia; gender male.",Russia,11 Feb 1953,11,Feb,1953,,,Russia,,,BULAVIN,VLADIMIR IVANOVICH
35221,"TRUTNEV, Yuriy Petrovich","dob 01 mar 1956; pob perm, russia; nationality russia; gender male.",Russia,01 Mar 1956,01,Mar,1956,,,Russia,,,TRUTNEV,YURIY PETROVICH
35222,"BESSONOV, Yevgeniy Ivanovich","dob 26 nov 1968; pob rostov-na-donu, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian.",Russia,26 Nov 1968,26,Nov,1968,,,Russia,,,BESSONOV,YEVGENIY IVANOVICH
35223,"KALASHNIKOV, Leonid Ivanovich","dob 06 aug 1960; pob stepnoy dvorets, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,06 Aug 1960,06,Aug,1960,,,Russia,,,KALASHNIKOV,LEONID IVANOVICH
35224,"YAKUSHEV, Vladimir Vladimirovich","dob 14 jun 1968; pob neftekamsk, bashkortostan, russia; nationality russia; gender male.",Russia,14 Jun 1968,14,Jun,1968,,,Russia,,,YAKUSHEV,VLADIMIR VLADIMIROVICH
35225,"KASHIN, Vladimir Ivanovich","dob 10 aug 1948; pob nazarevo, ryazan region, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,10 Aug 1948,10,Aug,1948,,,Russia,,,KASHIN,VLADIMIR IVANOVICH
35226,"BEGLOV, Aleksandr Dmitrievich","dob 19 may 1956; pob baku, azerbaijan; nationality russia; gender male.",Russia;Russia,19 May 1956,19,May,1956,,,Russia,,,BEGLOV,ALEKSANDR DMITRIEVICH
35228,"KOLOMEITSEV, Nikolay Vasilievich","dob 01 sep 1956; pob rostov region, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,01 Sep 1956,01,Sep,1956,,,Russia,,,KOLOMEITSEV,NIKOLAY VASILIEVICH
35230,"KURINNIY, Aleksey Vladimirovich",dob 18 jan 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Jan 1974,18,Jan,1974,,,Russia,,,KURINNIY,ALEKSEY VLADIMIROVICH
35232,"MELNIKOV, Ivan Ivanovich","dob 07 aug 1950; pob bogoroditsk, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,07 Aug 1950,07,Aug,1950,,,Russia,,,MELNIKOV,IVAN IVANOVICH
35233,"LAVROV, Sergei Viktorovich","dob 21 mar 1950; pob moscow, russia; nationality russia; gender male; minister of foreign affairs of the russian federation.",Russia,21 Mar 1950,21,Mar,1950,,,Russia,,,LAVROV,SERGEI VIKTOROVICH
35235,"NOVIKOV, Dmitriy Georgievich",dob 12 sep 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Sep 1969,12,Sep,1969,,,Russia,,,NOVIKOV,DMITRIY GEORGIEVICH
35236,"OSADCHIY, Nikolay Ivanovich","dob 08 dec 1957; pob tuapse, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,08 Dec 1957,08,Dec,1957,,,Russia,,,OSADCHIY,NIKOLAY IVANOVICH
35237,"TAYSAEV, Kazbek Kutsukovich","dob 12 feb 1967; pob chikola, north ossetia, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,12 Feb 1967,12,Feb,1967,,,Russia,,,TAYSAEV,KAZBEK KUTSUKOVICH
35238,"ZYUGANOV, Gennady Andreyevich","dob 26 jun 1944; pob mymrino, oryol, russia; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.",Russia,26 Jun 1944,26,Jun,1944,,,Russia,,,ZYUGANOV,GENNADY ANDREYEVICH
35239,"CHAYKA, Yuriy Yakovlevich","dob 21 may 1951; pob nikolayevsk-on-amur, khabarovsk territory, russia; nationality russia; gender male.",Russia,21 May 1951,21,May,1951,,,Russia,,,CHAYKA,YURIY YAKOVLEVICH
35240,"CHUYCHENKO, Konstantin Anatolyevich","dob 12 jul 1965; pob lipetsk, lipetsk region, russia; nationality russia; gender male.",Russia,12 Jul 1965,12,Jul,1965,,,Russia,,,CHUYCHENKO,KONSTANTIN ANATOLYEVICH
35241,"GUTSAN, Aleksandr Vladimirovich","dob 06 jul 1960; pob st. petersburg, russia; nationality russia; gender male.",Russia,06 Jul 1960,06,Jul,1960,,,Russia,,,GUTSAN,ALEKSANDR VLADIMIROVICH
35242,"KOMAROV, Igor Anatolyevich","dob 25 may 1964; pob engels, saratov region, russia; nationality russia; gender male.",Russia,25 May 1964,25,May,1964,,,Russia,,,KOMAROV,IGOR ANATOLYEVICH
35243,"SILUANOV, Anton Germanovich","dob 12 apr 1963; pob moscow, russia; nationality russia; gender male.",Russia,12 Apr 1963,12,Apr,1963,,,Russia,,,SILUANOV,ANTON GERMANOVICH
35256,"GLADKIKH, Evgeny Viktorovich","dob 05 sep 1985; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; linked to: state research center of the russian federation fgup central scientific research institute of chemistry and mechanics.",Russia,05 Sep 1985,05,Sep,1985,,Russia,,,,GLADKIKH,EVGENY VIKTOROVICH
35257,"BOBKOV, Sergei Alekseevich","dob 21 jun 1980; pob moscow, russia; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; tax id no. 7726000947136 (russia); linked to: state research center of the russian federation fgup central scientific research institute of chemistry and mechanics.",Russia,21 Jun 1980,21,Jun,1980,,Russia,Russia,,,BOBKOV,SERGEI ALEKSEEVICH
35258,"MALEVANYY, Konstantin Vasilyevich","dob 08 jan 1971; pob vlasikha village, moscow region, russia; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; national id no. 4515428051 (russia); linked to: state research center of the russian federation fgup central scientific research institute of chemistry and mechanics.",Russia,08 Jan 1971,08,Jan,1971,,Russia,Russia,,,MALEVANYY,KONSTANTIN VASILYEVICH
35263,"MASALOVICH, Andrey Igorevich","dob 15 mar 1961; pob novosibirsk, russia; nationality russia; citizen russia; gender male; tax id no. 774302812948 (russia).",Russia,15 Mar 1961,15,Mar,1961,,Russia,Russia,,,MASALOVICH,ANDREY IGOREVICH
35265,"VALENZUELA VALENZUELA, Juan Francisco","dob 03 dec 1979; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. vavj791203hsllln08 (mexico).",Mexico,03 Dec 1979,03,Dec,1979,,,Mexico,,,VALENZUELA VALENZUELA,JUAN FRANCISCO
35272,"RIVAS CHAIRES, Raul","dob 08 dec 1970; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. ricr701208hsrvhl06 (mexico).",Mexico,08 Dec 1970,08,Dec,1970,,,Mexico,,,RIVAS CHAIRES,RAUL
35273,"ARAUJO PERALTA, Hector Alfonso","dob 21 apr 1968; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. aaph680421hslrrc05 (mexico).",Mexico,21 Apr 1968,21,Apr,1968,,,Mexico,,,ARAUJO PERALTA,HECTOR ALFONSO
35282,"MISHUSTIN, Mikhail Vladimirovich","dob 03 mar 1966; pob moscow, russia; nationality russia; gender male.",Russia,03 Mar 1966,03,Mar,1966,,,Russia,,,MISHUSTIN,MIKHAIL VLADIMIROVICH
35283,"USMANOV, Alisher Burhanovich","dob 09 sep 1953; pob chust, uzbekistan; nationality russia; gender male; tax id no. 1601108019 (russia).",Russia;Monaco,09 Sep 1953,09,Sep,1953,,,Russia,,,USMANOV,ALISHER BURHANOVICH
35296,"VAINO, Anton Eduardovich","dob 17 feb 1972; pob tallinn, estonia; nationality russia; gender male.",Russia,17 Feb 1972,17,Feb,1972,,,Russia,,,VAINO,ANTON EDUARDOVICH
35299,"GOETZ, Alain Francois Viviane","dob 24 apr 1965; alt. dob 20 apr 1965; pob antwerp, belgium; nationality belgium; citizen turkey; gender male; passport ep985086 (belgium) issued 08 may 2018 expires 07 may 2025; alt. passport 50641895930 (turkey) expires 10 jul 2030; identification number 784196536027277 (united arab emirates); linked to: african gold refinery limited.",United Arab Emirates;United Arab Emirates,24 Apr 1965,24,Apr,1965,,Turkey,Belgium,ep985086,belgium,GOETZ,ALAIN FRANCOIS VIVIANE
35304,"IGNATOVA, Yekaterina Sergeyevna","dob 21 mar 1968; pob moscow, russia; nationality russia; gender female; tax id no. 771406273815 (russia); linked to: chemezov, sergei.",Russia,21 Mar 1968,21,Mar,1968,,,Russia,,,IGNATOVA,YEKATERINA SERGEYEVNA
35306,"CHEMEZOV, Stanislav Sergeyevich","dob 1973; nationality russia; gender male; tax id no. 770203814714 (russia); linked to: chemezov, sergei.",Russia,,,,1973,,,Russia,,,CHEMEZOV,STANISLAV SERGEYEVICH
35307,"CHEMEZOV, Alexander Sergeevich","dob 1985; nationality russia; gender male; tax id no. 770301931310 (russia); linked to: chemezov, sergei.",Russia,,,,1985,,,Russia,,,CHEMEZOV,ALEXANDER SERGEEVICH
35309,"ROTENBERG, Liliya Arkadievna","dob 17 apr 1978; pob russia; nationality russia; gender female; linked to: rotenberg, arkady romanovich.",Russia,17 Apr 1978,17,Apr,1978,,,Russia,,,ROTENBERG,LILIYA ARKADIEVNA
35310,"CHEMEZOV, Sergey Sergeevich","dob 07 may 2002; pob moscow, russia; nationality russia; gender male; tax id no. 771470044675 (russia); linked to: chemezov, sergei.",Russia,07 May 2002,07,May,2002,,,Russia,,,CHEMEZOV,SERGEY SERGEEVICH
35312,"IGNATOVA, Anastasia","dob 1987; nationality russia; gender female; tax id no. 770470614612 (russia); linked to: chemezov, sergei.",Russia,,,,1987,,,Russia,,,IGNATOVA,ANASTASIA
35313,"ROTENBERG, Pavel Arkadyevich","dob 29 feb 2000; alt. dob 20 feb 2000; pob st. peterburg, russia; nationality russia; gender male; linked to: rotenberg, arkady romanovich.",Russia,29 Feb 2000,29,Feb,2000,,,Russia,,,ROTENBERG,PAVEL ARKADYEVICH
35314,"ROTENBERG, Boris Borisovich","dob 19 may 1986; pob st. petersburg, russia; nationality finland; alt. nationality russia; gender male; a.k.a. 'rotenberg junior, boris'; linked to: rotenberg, boris romanovich.",Russia;United Kingdom,19 May 1986,19,May,1986,,,Finland,,,ROTENBERG,BORIS BORISOVICH
35315,"SHUVALOV, Igor Ivanovich","dob 04 jan 1967; pob bilibino, chukotka autonomous region, russia; nationality russia; gender male; tax id no. 772615073145 (russia).",Russia,04 Jan 1967,04,Jan,1967,,,Russia,,,SHUVALOV,IGOR IVANOVICH
35317,"ROTENBERG, Karina Yurevna","dob 24 nov 1978; pob st. petersburg, russia; nationality russia; gender female; linked to: rotenberg, boris romanovich.",Russia;France,24 Nov 1978,24,Nov,1978,,,Russia,,,ROTENBERG,KARINA YUREVNA
35320,"PESKOV, Dmitriy Sergeevich","dob 17 oct 1967; pob moscow, russia; nationality russia; gender male.",Russia,17 Oct 1967,17,Oct,1967,,,Russia,,,PESKOV,DMITRIY SERGEEVICH
35321,"SHUVALOVA, Olga Viktorovna","dob 27 mar 1969; alt. dob 27 mar 1966; pob kaluga, russia; nationality russia; gender female; passport 514895091 (russia); tax id no. 773178714204; linked to: shuvalov, igor ivanovich.",Russia,27 Mar 1969,27,Mar,1969,,,Russia,514895091,russia,SHUVALOVA,OLGA VIKTOROVNA
35322,"SHUVALOV, Evgeny Igorevich","dob 06 may 1993; pob moscow, russia; nationality russia; gender male; passport 750758221 (russia); tax id no. 773612603893 (russia); linked to: shuvalov, igor ivanovich.",Russia,06 May 1993,06,May,1993,,,Russia,750758221,russia,SHUVALOV,EVGENY IGOREVICH
35323,"SHUVALOVA, Maria Igorevna","dob 04 aug 1998; nationality russia; gender female; passport 514735868 (russia); tax id no. 773612613436 (russia); linked to: shuvalov, igor ivanovich.",Russia,04 Aug 1998,04,Aug,1998,,,Russia,514735868,russia,SHUVALOVA,MARIA IGOREVNA
35332,"SLYUSAR, Yury Borisovich","dob 20 jul 1974; pob rostov-on-don, russia; nationality russia; gender male.",Russia,20 Jul 1974,20,Jul,1974,,,Russia,,,SLYUSAR,YURY BORISOVICH
35389,"KHARITONOV, Nikolay Mikhaylovich",dob 30 oct 1948; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Oct 1948,30,Oct,1948,,,Russia,,,KHARITONOV,NIKOLAY MIKHAYLOVICH
35391,"SHARGUNOV, Sergey Aleksandrovich",dob 12 may 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 May 1980,12,May,1980,,,Russia,,,SHARGUNOV,SERGEY ALEKSANDROVICH
35392,"KUMIN, Vadim Valentinovich",dob 01 jan 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jan 1973,01,Jan,1973,,,Russia,,,KUMIN,VADIM VALENTINOVICH
35393,"SINELSHCHIKOV, Yury Petrovich",dob 26 sep 1947; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Sep 1947,26,Sep,1947,,,Russia,,,SINELSHCHIKOV,YURY PETROVICH
35396,"GLAZKOVA, Anzhelika Yegorovna",dob 28 dec 1968; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,28 Dec 1968,28,Dec,1968,,,Russia,,,GLAZKOVA,ANZHELIKA YEGOROVNA
35397,"YUSHCHENKO, Alexander Andreyevich",dob 19 nov 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Nov 1969,19,Nov,1969,,,Russia,,,YUSHCHENKO,ALEXANDER ANDREYEVICH
35398,"MARKHAYEV, Vyacheslav Mikhaylovich",dob 01 jun 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jun 1955,01,Jun,1955,,,Russia,,,MARKHAYEV,VYACHESLAV MIKHAYLOVICH
35399,"BIFOV, Anatoly Zhamalovich",dob 07 jan 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Jan 1963,07,Jan,1963,,,Russia,,,BIFOV,ANATOLY ZHAMALOVICH
35400,"AREFYEV, Nikolay Vasilyevich",dob 11 mar 1949; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Mar 1949,11,Mar,1949,,,Russia,,,AREFYEV,NIKOLAY VASILYEVICH
35401,"KOMOTSKY, Boris Olegovich",dob 31 jan 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Jan 1956,31,Jan,1956,,,Russia,,,KOMOTSKY,BORIS OLEGOVICH
35402,"FILATOVA, Irina Anatolyevna",dob 08 aug 1978; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 Aug 1978,08,Aug,1978,,,Russia,,,FILATOVA,IRINA ANATOLYEVNA
35403,"LEVCHENKO, Sergey Georgiyevich",dob 02 nov 1953; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Nov 1953,02,Nov,1953,,,Russia,,,LEVCHENKO,SERGEY GEORGIYEVICH
35404,"PROKOFYEV, Artyom Vyacheslavovich",dob 31 dec 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Dec 1983,31,Dec,1983,,,Russia,,,PROKOFYEV,ARTYOM VYACHESLAVOVICH
35405,"DROBOT, Maria Vladimirovna",dob 21 mar 1982; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,21 Mar 1982,21,Mar,1982,,,Russia,,,DROBOT,MARIA VLADIMIROVNA
35406,"BABICH, Ivan Nikolayevich",dob 02 sep 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Sep 1982,02,Sep,1982,,,Russia,,,BABICH,IVAN NIKOLAYEVICH
35408,"KORNIYENKO, Alexey Viktorovich",dob 22 jul 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Jul 1976,22,Jul,1976,,,Russia,,,KORNIYENKO,ALEXEY VIKTOROVICH
35409,"GAVRILOV, Sergey Anatolyevich",dob 27 jan 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Jan 1966,27,Jan,1966,,,Russia,,,GAVRILOV,SERGEY ANATOLYEVICH
35410,"IVANOV, Nikolay Nikolayevich",dob 17 jan 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Jan 1957,17,Jan,1957,,,Russia,,,IVANOV,NIKOLAY NIKOLAYEVICH
35411,"LYABIKHOV, Roman Mikhaylovich",dob 07 may 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 May 1973,07,May,1973,,,Russia,,,LYABIKHOV,ROMAN MIKHAYLOVICH
35412,"ISAKOV, Vladimir Pavlovich",dob 25 feb 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Feb 1987,25,Feb,1987,,,Russia,,,ISAKOV,VLADIMIR PAVLOVICH
35413,"SULEYMANOV, Renat Ismailovich",dob 24 dec 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Dec 1965,24,Dec,1965,,,Russia,,,SULEYMANOV,RENAT ISMAILOVICH
35414,"BLOTSKY, Vladimir Nikolayevich",dob 10 nov 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Nov 1977,10,Nov,1977,,,Russia,,,BLOTSKY,VLADIMIR NIKOLAYEVICH
35415,"PANTELEYEV, Sergey Mikhaylovich",dob 04 jul 1951; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Jul 1951,04,Jul,1951,,,Russia,,,PANTELEYEV,SERGEY MIKHAYLOVICH
35416,"KAMNEV, Georgy Petrovich",dob 05 jan 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Jan 1983,05,Jan,1983,,,Russia,,,KAMNEV,GEORGY PETROVICH
35417,"VASILYEV, Nikolay Ivanovich",dob 28 mar 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Mar 1958,28,Mar,1958,,,Russia,,,VASILYEV,NIKOLAY IVANOVICH
35418,"IVANYUZHENKOV, Boris Viktorovich",dob 28 feb 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Feb 1966,28,Feb,1966,,,Russia,,,IVANYUZHENKOV,BORIS VIKTOROVICH
35419,"SOBOLEV, Viktor Ivanovich",dob 23 feb 1950; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Feb 1950,23,Feb,1950,,,Russia,,,SOBOLEV,VIKTOR IVANOVICH
35420,"AVDEYEV, Mikhail Yuryevich",dob 06 mar 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Mar 1977,06,Mar,1977,,,Russia,,,AVDEYEV,MIKHAIL YURYEVICH
35421,"OSTANINA, Nina Aleksandrovna",dob 26 dec 1955; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,26 Dec 1955,26,Dec,1955,,,Russia,,,OSTANINA,NINA ALEKSANDROVNA
35423,"YEZERSKY, Nikolay Nikolayevich",dob 08 may 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 May 1956,08,May,1956,,,Russia,,,YEZERSKY,NIKOLAY NIKOLAYEVICH
35424,"OBUKHOV, Sergey Pavlovich",dob 05 oct 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Oct 1958,05,Oct,1958,,,Russia,,,OBUKHOV,SERGEY PAVLOVICH
35425,"PARFYONOV, Denis Andreyevich",dob 22 sep 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Sep 1987,22,Sep,1987,,,Russia,,,PARFYONOV,DENIS ANDREYEVICH
35426,"ALEKHIN, Andrey Anatolyevich",dob 09 feb 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Feb 1959,09,Feb,1959,,,Russia,,,ALEKHIN,ANDREY ANATOLYEVICH
35427,"AMMOSOV, Petr Revoldovich",dob 22 sep 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Sep 1966,22,Sep,1966,,,Russia,,,AMMOSOV,PETR REVOLDOVICH
35428,"KAZANKOV, Sergey Ivanovich",dob 09 oct 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Oct 1972,09,Oct,1972,,,Russia,,,KAZANKOV,SERGEY IVANOVICH
35429,"LEBEDEV, Oleg Aleksandrovich",dob 12 oct 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Oct 1976,12,Oct,1976,,,Russia,,,LEBEDEV,OLEG ALEKSANDROVICH
35430,"MATVEYEV, Mikhail Nikolayevich",dob 13 may 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 May 1968,13,May,1968,,,Russia,,,MATVEYEV,MIKHAIL NIKOLAYEVICH
35431,"PRUSAKOVA, Maria Nikolayevna",dob 04 sep 1983; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,04 Sep 1983,04,Sep,1983,,,Russia,,,PRUSAKOVA,MARIA NIKOLAYEVNA
35432,"SMOLIN, Oleg Nikolayevich",dob 10 feb 1952; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Feb 1952,10,Feb,1952,,,Russia,,,SMOLIN,OLEG NIKOLAYEVICH
35433,"SHCHAPOV, Mikhail Viktorovich",dob 20 sep 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Sep 1975,20,Sep,1975,,,Russia,,,SHCHAPOV,MIKHAIL VIKTOROVICH
35434,"KARGINOV, Sergey Genrikhovich",dob 05 sep 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Sep 1969,05,Sep,1969,,,Russia,,,KARGINOV,SERGEY GENRIKHOVICH
35435,"NILOV, Yaroslav Yevgenyevich",dob 20 mar 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Mar 1982,20,Mar,1982,,,Russia,,,NILOV,YAROSLAV YEVGENYEVICH
35436,"SIPYAGIN, Vladimir Vladimirovich",dob 19 feb 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Feb 1970,19,Feb,1970,,,Russia,,,SIPYAGIN,VLADIMIR VLADIMIROVICH
35437,"VLASOV, Vasily Maksimovich",dob 27 jun 1995; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Jun 1995,27,Jun,1995,,,Russia,,,VLASOV,VASILY MAKSIMOVICH
35438,"CHERNYSHOV, Boris Aleksandrovich",dob 25 jun 1991; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Jun 1991,25,Jun,1991,,,Russia,,,CHERNYSHOV,BORIS ALEKSANDROVICH
35439,"SVISHCHEV, Dmitry Aleksandrovich",dob 22 may 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 May 1969,22,May,1969,,,Russia,,,SVISHCHEV,DMITRY ALEKSANDROVICH
35440,"SELEZNYOV, Valery Sergeyevich",dob 05 sep 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Sep 1964,05,Sep,1964,,,Russia,,,SELEZNYOV,VALERY SERGEYEVICH
35441,"PANESH, Kaplan Mugdinovich",dob 04 sep 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Sep 1974,04,Sep,1974,,,Russia,,,PANESH,KAPLAN MUGDINOVICH
35442,"SVISTUNOV, Arkady Nikolayevich",dob 28 apr 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Apr 1965,28,Apr,1965,,,Russia,,,SVISTUNOV,ARKADY NIKOLAYEVICH
35443,"NAUMOV, Stanislav Aleksandrovich",dob 04 oct 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Oct 1972,04,Oct,1972,,,Russia,,,NAUMOV,STANISLAV ALEKSANDROVICH
35444,"KOSHELEV, Vladimir Alekseyevich",dob 01 oct 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Oct 1974,01,Oct,1974,,,Russia,,,KOSHELEV,VLADIMIR ALEKSEYEVICH
35445,"MUSATOV, Ivan Mikhaylovich",dob 14 feb 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 Feb 1976,14,Feb,1976,,,Russia,,,MUSATOV,IVAN MIKHAYLOVICH
35446,"MARKOV, Yevgeny Vladimirovich",dob 08 nov 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Nov 1973,08,Nov,1973,,,Russia,,,MARKOV,YEVGENY VLADIMIROVICH
35447,"SUKHAREV, Ivan Konstantinovich",dob 10 jun 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Jun 1978,10,Jun,1978,,,Russia,,,SUKHAREV,IVAN KONSTANTINOVICH
35448,"PAYKIN, Boris Romanovich",dob 26 mar 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Mar 1965,26,Mar,1965,,,Russia,,,PAYKIN,BORIS ROMANOVICH
35449,"NAPSO, Yuri Aisovich",dob 17 apr 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Apr 1973,17,Apr,1973,,,Russia,,,NAPSO,YURI AISOVICH
35450,"DIDENKO, Alexey Nikolayevich",dob 30 mar 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Mar 1983,30,Mar,1983,,,Russia,,,DIDENKO,ALEXEY NIKOLAYEVICH
35451,"ZHURAVLYEV, Alexey Aleksandrovich",dob 30 jun 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Jun 1962,30,Jun,1962,,,Russia,,,ZHURAVLYEV,ALEXEY ALEKSANDROVICH
35452,"LEONOV, Sergey Dmitriyevich",dob 09 may 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 May 1983,09,May,1983,,,Russia,,,LEONOV,SERGEY DMITRIYEVICH
35453,"SEMIGIN, Gennady Yuryevich",dob 23 mar 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Mar 1964,23,Mar,1964,,,Russia,,,SEMIGIN,GENNADY YURYEVICH
35454,"TERENTYEV, Alexander Vasilyevich",dob 01 jan 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jan 1961,01,Jan,1961,,,Russia,,,TERENTYEV,ALEXANDER VASILYEVICH
35455,"TUMUSOV, Fedot Semonovich",dob 30 jun 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Jun 1955,30,Jun,1955,,,Russia,,,TUMUSOV,FEDOT SEMONOVICH
35456,"KANOKOV, Timur Borisovich",dob 24 sep 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Sep 1972,24,Sep,1972,,,Russia,,,KANOKOV,TIMUR BORISOVICH
35457,"ANANSKIKH, Igor Aleksandrovich",dob 06 sep 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Sep 1966,06,Sep,1966,,,Russia,,,ANANSKIKH,IGOR ALEKSANDROVICH
35458,"BELOUSOV, Vadim Vladimirovich",dob 02 oct 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Oct 1960,02,Oct,1960,,,Russia,,,BELOUSOV,VADIM VLADIMIROVICH
35459,"GUSEV, Dmitry Gennadyevich",dob 23 jul 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Jul 1972,23,Jul,1972,,,Russia,,,GUSEV,DMITRY GENNADYEVICH
35460,"REMEZKOV, Alexander Aleksandrovich",dob 07 apr 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Apr 1962,07,Apr,1962,,,Russia,,,REMEZKOV,ALEXANDER ALEKSANDROVICH
35461,"KUZNETSOV, Andrey Anatolyevich",dob 29 may 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 May 1972,29,May,1972,,,Russia,,,KUZNETSOV,ANDREY ANATOLYEVICH
35462,"KABYSHEV, Sergey Vladimirovich",dob 04 sep 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Sep 1963,04,Sep,1963,,,Russia,,,KABYSHEV,SERGEY VLADIMIROVICH
35463,"DELYAGIN, Mikhail Gennadyevich",dob 18 mar 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Mar 1968,18,Mar,1968,,,Russia,,,DELYAGIN,MIKHAIL GENNADYEVICH
35464,"NILOV, Oleg Anatolyevich",dob 08 may 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 May 1962,08,May,1962,,,Russia,,,NILOV,OLEG ANATOLYEVICH
35465,"BURLYAYEV, Nikolay Petrovich",dob 03 aug 1946; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Aug 1946,03,Aug,1946,,,Russia,,,BURLYAYEV,NIKOLAY PETROVICH
35466,"AKSAKOV, Anatoly Gennadyevich",dob 28 nov 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Nov 1957,28,Nov,1957,,,Russia,,,AKSAKOV,ANATOLY GENNADYEVICH
35467,"AKSENENKO, Alexander Sergeyevich",dob 08 mar 1986; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Mar 1986,08,Mar,1986,,,Russia,,,AKSENENKO,ALEXANDER SERGEYEVICH
35468,"WASSERMAN, Anatoly Aleksandrovich",dob 09 dec 1952; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Dec 1952,09,Dec,1952,,,Russia,,,WASSERMAN,ANATOLY ALEKSANDROVICH
35469,"GARTUNG, Valery Karlovich",dob 12 nov 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Nov 1960,12,Nov,1960,,,Russia,,,GARTUNG,VALERY KARLOVICH
35470,"GRIGORYEV, Yuri Innokentyevich",dob 20 sep 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Sep 1969,20,Sep,1969,,,Russia,,,GRIGORYEV,YURI INNOKENTYEVICH
35471,"KUZNETSOV, Dmitry Vadimovich",dob 05 mar 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Mar 1975,05,Mar,1975,,,Russia,,,KUZNETSOV,DMITRY VADIMOVICH
35472,"LANTRATOVA, Yana Valeryevna",dob 14 dec 1988; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,14 Dec 1988,14,Dec,1988,,,Russia,,,LANTRATOVA,YANA VALERYEVNA
35473,"LISITSYN, Anatoly Ivanovich",dob 26 jun 1947; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Jun 1947,26,Jun,1947,,,Russia,,,LISITSYN,ANATOLY IVANOVICH
35474,"KHOVANSKAYA, Galina Petrovna",dob 23 aug 1943; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,23 Aug 1943,23,Aug,1943,,,Russia,,,KHOVANSKAYA,GALINA PETROVNA
35475,"YAKHNYUK, Sergey Vasilyevich",dob 03 jul 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jul 1962,03,Jul,1962,,,Russia,,,YAKHNYUK,SERGEY VASILYEVICH
35476,"YAKUBOVSKY, Alexander Vladimirovich",dob 07 may 1985; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 May 1985,07,May,1985,,,Russia,,,YAKUBOVSKY,ALEXANDER VLADIMIROVICH
35477,"YAGAFAROV, Azat Ferdinandovich",dob 04 apr 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Apr 1961,04,Apr,1961,,,Russia,,,YAGAFAROV,AZAT FERDINANDOVICH
35478,"SHCHERBAKOV, Alexander Vladimirovich",dob 12 may 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 May 1965,12,May,1965,,,Russia,,,SHCHERBAKOV,ALEXANDER VLADIMIROVICH
35479,"SHCHEGLOV, Nikolay Mikhaylovich",dob 16 mar 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Mar 1960,16,Mar,1960,,,Russia,,,SHCHEGLOV,NIKOLAY MIKHAYLOVICH
35480,"SHKHAGOSHEV, Adalbi Lyulevich",dob 06 jun 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Jun 1967,06,Jun,1967,,,Russia,,,SHKHAGOSHEV,ADALBI LYULEVICH
35481,"SHUVALOV, Vadim Nikolayevich",dob 17 feb 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Feb 1958,17,Feb,1958,,,Russia,,,SHUVALOV,VADIM NIKOLAYEVICH
35482,"SHUBIN, Igor Nikolayevich",dob 20 dec 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Dec 1955,20,Dec,1955,,,Russia,,,SHUBIN,IGOR NIKOLAYEVICH
35483,"SHKOLKINA, Nadezhda Vasilyevna",dob 12 may 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,12 May 1970,12,May,1970,,,Russia,,,SHKOLKINA,NADEZHDA VASILYEVNA
35484,"SHIPULIN, Anton Vladimirovich",dob 21 aug 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Aug 1987,21,Aug,1987,,,Russia,,,SHIPULIN,ANTON VLADIMIROVICH
35485,"SHVYTKIN, Yuri Nikolayevich",dob 24 may 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 May 1965,24,May,1965,,,Russia,,,SHVYTKIN,YURI NIKOLAYEVICH
35486,"CHIZHOV, Sergey Viktorovich",dob 16 mar 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Mar 1964,16,Mar,1964,,,Russia,,,CHIZHOV,SERGEY VIKTOROVICH
35487,"CHERNYAK, Alexey Yuryevich",dob 27 aug 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Aug 1973,27,Aug,1973,,,Russia,,,CHERNYAK,ALEXEY YURYEVICH
35488,"CHEPIKOV, Sergey Vladimirovich",dob 30 jan 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Jan 1967,30,Jan,1967,,,Russia,,,CHEPIKOV,SERGEY VLADIMIROVICH
35489,"CHAPLIN, Nikita Yuryevich",dob 28 jul 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Jul 1982,28,Jul,1982,,,Russia,,,CHAPLIN,NIKITA YURYEVICH
35490,"TSUNAEVA, Elena Moiseevna",dob 13 jan 1969; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,13 Jan 1969,13,Jan,1969,,,Russia,,,TSUNAEVA,ELENA MOISEEVNA
35491,"TSED, Nikolay Grigorevich",dob 06 jan 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Jan 1959,06,Jan,1959,,,Russia,,,TSED,NIKOLAY GRIGOREVICH
35492,"KHASANOV, Murat Ruslanovich",dob 10 dec 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Dec 1970,10,Dec,1970,,,Russia,,,KHASANOV,MURAT RUSLANOVICH
35493,"KHARCHENKO, Ekaterina Vladimirovna",dob 11 aug 1977; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,11 Aug 1977,11,Aug,1977,,,Russia,,,KHARCHENKO,EKATERINA VLADIMIROVNA
35494,"KHAMZAEV, Sultan Sultanbiyevich",dob 24 may 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 May 1982,24,May,1982,,,Russia,,,KHAMZAEV,SULTAN SULTANBIYEVICH
35495,"FROLOVA, Tamara Ivanovna",dob 02 nov 1959; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,02 Nov 1959,02,Nov,1959,,,Russia,,,FROLOVA,TAMARA IVANOVNA
35496,"FOMICHEV, Vyacheslav Vasilevich",dob 26 apr 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Apr 1965,26,Apr,1965,,,Russia,,,FOMICHEV,VYACHESLAV VASILEVICH
35497,"FETISOV, Vyacheslav",dob 20 apr 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Apr 1958,20,Apr,1958,,,Russia,,,FETISOV,VYACHESLAV
35498,"FEDYAEV, Pavel Mikhaylovich",dob 31 jul 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Jul 1982,31,Jul,1982,,,Russia,,,FEDYAEV,PAVEL MIKHAYLOVICH
35499,"FYODOROV, Yevgeny Alekseevich",dob 11 may 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 May 1963,11,May,1963,,,Russia,,,FYODOROV,YEVGENY ALEKSEEVICH
35500,"FARRAKHOV, Airat Zakievich",dob 17 feb 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Feb 1968,17,Feb,1968,,,Russia,,,FARRAKHOV,AIRAT ZAKIEVICH
35501,"FADINA, Oksana Nikolayevna",dob 03 jul 1976; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jul 1976,03,Jul,1976,,,Russia,,,FADINA,OKSANA NIKOLAYEVNA
35502,"UTYASHEVA, Rimma Amirovna",dob 03 jan 1952; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jan 1952,03,Jan,1952,,,Russia,,,UTYASHEVA,RIMMA AMIROVNA
35503,"TUTOVA, Larisa Nikolayevna",dob 18 oct 1969; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,18 Oct 1969,18,Oct,1969,,,Russia,,,TUTOVA,LARISA NIKOLAYEVNA
35504,"TUROV, Artyom Viktorovich",dob 01 mar 1984; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Mar 1984,01,Mar,1984,,,Russia,,,TUROV,ARTYOM VIKTOROVICH
35505,"TRIFONOV, Andrey Fedorovich",dob 01 may 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 May 1965,01,May,1965,,,Russia,,,TRIFONOV,ANDREY FEDOROVICH
35506,"TETERDINKO, Alexander Pavlovich",dob 20 nov 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Nov 1983,20,Nov,1983,,,Russia,,,TETERDINKO,ALEXANDER PAVLOVICH
35507,"TERYUSHKOV, Roman Igorevich",dob 20 dec 1979; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Dec 1979,20,Dec,1979,,,Russia,,,TERYUSHKOV,ROMAN IGOREVICH
35508,"TERENTYEV, Mikhail Borisovich",dob 14 may 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 May 1970,14,May,1970,,,Russia,,,TERENTYEV,MIKHAIL BORISOVICH
35509,"TEN, Sergey Yuryevich",dob 25 aug 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Aug 1976,25,Aug,1976,,,Russia,,,TEN,SERGEY YURYEVICH
35510,"TATRIEV, Muslim Barisovich",dob 11 jan 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Jan 1980,11,Jan,1980,,,Russia,,,TATRIEV,MUSLIM BARISOVICH
35511,"TARASENKO, Michail Vasilevich",dob 21 nov 1947; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Nov 1947,21,Nov,1947,,,Russia,,,TARASENKO,MICHAIL VASILEVICH
35512,"TAYMAZOV, Artur Borisovich",dob 20 jul 1979; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Jul 1979,20,Jul,1979,,,Russia,,,TAYMAZOV,ARTUR BORISOVICH
35513,"STENYAKINA, Ekaterina Petrovna",dob 04 may 1985; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,04 May 1985,04,May,1985,,,Russia,,,STENYAKINA,EKATERINA PETROVNA
35514,"STARSHINOV, Mikhail Yevgenyevich",dob 12 dec 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Dec 1971,12,Dec,1971,,,Russia,,,STARSHINOV,MIKHAIL YEVGENYEVICH
35515,"SPIRIDONOV, Alexander Yurevich",dob 03 jan 1989; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jan 1989,03,Jan,1989,,,Russia,,,SPIRIDONOV,ALEXANDER YUREVICH
35516,"SOLOVEV, Sergey Anatolevich",dob 01 may 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 May 1961,01,May,1961,,,Russia,,,SOLOVEV,SERGEY ANATOLEVICH
35517,"SOKOL, Sergey Mikhaylovich",dob 17 dec 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Dec 1970,17,Dec,1970,,,Russia,,,SOKOL,SERGEY MIKHAYLOVICH
35518,"SMIRNOV, Viktor Vladimirovich",dob 09 sep 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Sep 1968,09,Sep,1968,,,Russia,,,SMIRNOV,VIKTOR VLADIMIROVICH
35519,"SKRUG, Valeriy Stepanovich",dob 20 jun 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Jun 1963,20,Jun,1963,,,Russia,,,SKRUG,VALERIY STEPANOVICH
35520,"SKLYAR, Gennadiy Ivanovich",dob 17 may 1952; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 May 1952,17,May,1952,,,Russia,,,SKLYAR,GENNADIY IVANOVICH
35521,"SKACHKOV, Alexander Anatolevich",dob 21 nov 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Nov 1960,21,Nov,1960,,,Russia,,,SKACHKOV,ALEXANDER ANATOLEVICH
35522,"SITNIKOV, Alexey Vladimirovich",dob 19 jun 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Jun 1971,19,Jun,1971,,,Russia,,,SITNIKOV,ALEXEY VLADIMIROVICH
35523,"SIMIGIN, Pavel Vladimirovich",dob 26 jul 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Jul 1968,26,Jul,1968,,,Russia,,,SIMIGIN,PAVEL VLADIMIROVICH
35524,"SIMANOVSKIY, Leonid Jakovlevitch",dob 19 jul 1949; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Jul 1949,19,Jul,1949,,,Russia,,,SIMANOVSKIY,LEONID JAKOVLEVITCH
35525,"SENIN, Vladimir Borisovich",dob 17 sep 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Sep 1960,17,Sep,1960,,,Russia,,,SENIN,VLADIMIR BORISOVICH
35526,"SELIVERSTOV, Viktor Valentinovich",dob 02 aug 1954; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Aug 1954,02,Aug,1954,,,Russia,,,SELIVERSTOV,VIKTOR VALENTINOVICH
35527,"SARYGLAR, Aydyn Nikolayevich",dob 22 feb 1988; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Feb 1988,22,Feb,1988,,,Russia,,,SARYGLAR,AYDYN NIKOLAYEVICH
35528,"SARANOVA, Yuliya Vladimirovna",dob 21 oct 1988; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,21 Oct 1988,21,Oct,1988,,,Russia,,,SARANOVA,YULIYA VLADIMIROVNA
35529,"SARALIYEV, Shamsail Yunusovich",dob 05 nov 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Nov 1973,05,Nov,1973,,,Russia,,,SARALIYEV,SHAMSAIL YUNUSOVICH
35530,"SAMOKUTYAEV, Alexander Mikhaylovich",dob 13 mar 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Mar 1970,13,Mar,1970,,,Russia,,,SAMOKUTYAEV,ALEXANDER MIKHAYLOVICH
35531,"SAMOKISH, Vladimir Igorevich",dob 20 sep 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Sep 1975,20,Sep,1975,,,Russia,,,SAMOKISH,VLADIMIR IGOREVICH
35532,"SALAEVA, Alla Leonidovna",dob 14 sep 1979; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,14 Sep 1979,14,Sep,1979,,,Russia,,,SALAEVA,ALLA LEONIDOVNA
35533,"SAVCHENKO, Oleg Vladimirovich",dob 25 oct 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Oct 1966,25,Oct,1966,,,Russia,,,SAVCHENKO,OLEG VLADIMIROVICH
35534,"SAVELYEV, Dmitry Ivanovich",dob 25 may 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 May 1971,25,May,1971,,,Russia,,,SAVELYEV,DMITRY IVANOVICH
35535,"ABAKAROV, Khizri Magomedovich",dob 28 jun 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Jun 1960,28,Jun,1960,,,Russia,,,ABAKAROV,KHIZRI MAGOMEDOVICH
35536,"AGAYEV, Bekkhan Vakhayevich",dob 29 mar 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 Mar 1975,29,Mar,1975,,,Russia,,,AGAYEV,BEKKHAN VAKHAYEVICH
35537,"ASIMOV, Rahim Azizboyevich",dob 16 aug 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Aug 1964,16,Aug,1964,,,Russia,,,ASIMOV,RAHIM AZIZBOYEVICH
35538,"AITKULOVA, Elvira Rinatovna",dob 19 aug 1973; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,19 Aug 1973,19,Aug,1973,,,Russia,,,AITKULOVA,ELVIRA RINATOVNA
35539,"ALEXEYENKO, Nikolay Nikolayevich",dob 29 nov 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 Nov 1971,29,Nov,1971,,,Russia,,,ALEXEYENKO,NIKOLAY NIKOLAYEVICH
35540,"ALTUKHOV, Sergey Viktorovich",dob 23 feb 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Feb 1982,23,Feb,1982,,,Russia,,,ALTUKHOV,SERGEY VIKTOROVICH
35541,"ALSHEVSKIH, Andrey Gennadyevich",dob 14 may 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 May 1972,14,May,1972,,,Russia,,,ALSHEVSKIH,ANDREY GENNADYEVICH
35542,"AMELCHENKOVA, Olga Nikolayevna",dob 05 sep 1990; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,05 Sep 1990,05,Sep,1990,,,Russia,,,AMELCHENKOVA,OLGA NIKOLAYEVNA
35543,"ANIKEYEV, Andrey Anatolyevich",dob 16 dec 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Dec 1961,16,Dec,1961,,,Russia,,,ANIKEYEV,ANDREY ANATOLYEVICH
35544,"ANIKEEV, Grigory Viktorovich",dob 28 feb 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Feb 1972,28,Feb,1972,,,Russia,,,ANIKEEV,GRIGORY VIKTOROVICH
35545,"ANTROPENKO, Igor Aleksandrovich",dob 10 dec 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Dec 1969,10,Dec,1969,,,Russia,,,ANTROPENKO,IGOR ALEKSANDROVICH
35546,"ANUFRIYEVA, Olga Nikolayevna",dob 18 aug 1974; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,18 Aug 1974,18,Aug,1974,,,Russia,,,ANUFRIYEVA,OLGA NIKOLAYEVNA
35547,"ARTAMONOVA, Valentina Nikolayevna",dob 13 dec 1960; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,13 Dec 1960,13,Dec,1960,,,Russia,,,ARTAMONOVA,VALENTINA NIKOLAYEVNA
35548,"ARSHINOVA, Alena Igorevna",dob 03 mar 1985; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Mar 1985,03,Mar,1985,,,Russia,,,ARSHINOVA,ALENA IGOREVNA
35549,"AYUPOV, Rinat Zaydulayevich",dob 13 aug 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Aug 1974,13,Aug,1974,,,Russia,,,AYUPOV,RINAT ZAYDULAYEVICH
35550,"BABASHOV, Leonid Ivanovich",dob 31 jan 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Jan 1966,31,Jan,1966,,,Russia,,,BABASHOV,LEONID IVANOVICH
35551,"BAZHENOV, Timofey",dob 25 jan 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Jan 1976,25,Jan,1976,,,Russia,,,BAZHENOV,TIMOFEY
35552,"BAIGUSKAROV, Zarif Zakirovich",dob 30 jun 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Jun 1967,30,Jun,1967,,,Russia,,,BAIGUSKAROV,ZARIF ZAKIROVICH
35553,"BARAKHOYEV, Bekkhan Abdulkhamidovich",dob 01 aug 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Aug 1973,01,Aug,1973,,,Russia,,,BARAKHOYEV,BEKKHAN ABDULKHAMIDOVICH
35554,"BASANSKY, Anton Aleksandrovich",dob 09 jul 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jul 1987,09,Jul,1987,,,Russia,,,BASANSKY,ANTON ALEKSANDROVICH
35555,"BATALOVA, Rima Akberdinovna",dob 01 jan 1964; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jan 1964,01,Jan,1964,,,Russia,,,BATALOVA,RIMA AKBERDINOVNA
35556,"BAKHMETYEV, Vitaly Viktorovich",dob 12 aug 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Aug 1961,12,Aug,1961,,,Russia,,,BAKHMETYEV,VITALY VIKTOROVICH
35557,"BASHANKAYEV, Badma Nikolayevich",dob 16 jun 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Jun 1978,16,Jun,1978,,,Russia,,,BASHANKAYEV,BADMA NIKOLAYEVICH
35558,"BELYKH, Irina Viktorovna",dob 16 aug 1964; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,16 Aug 1964,16,Aug,1964,,,Russia,,,BELYKH,IRINA VIKTOROVNA
35559,"BESSARAB, Svetlana Viktorovna",dob 07 dec 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,07 Dec 1970,07,Dec,1970,,,Russia,,,BESSARAB,SVETLANA VIKTOROVNA
35560,"BESSARABOV, Daniil Vladimirovich",dob 09 jul 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jul 1976,09,Jul,1976,,,Russia,,,BESSARABOV,DANIIL VLADIMIROVICH
35561,"BIDONKO, Sergey Yuryevich",dob 18 aug 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Aug 1975,18,Aug,1975,,,Russia,,,BIDONKO,SERGEY YURYEVICH
35562,"BICHAYEV, Artyom Aleksandrovich",dob 04 apr 1990; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Apr 1990,04,Apr,1990,,,Russia,,,BICHAYEV,ARTYOM ALEKSANDROVICH
35563,"BOGUSLAWSKI, Irek Borisovich",dob 09 sep 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Sep 1967,09,Sep,1967,,,Russia,,,BOGUSLAWSKI,IREK BORISOVICH
35564,"BONDARENKO, Yelena Veniaminovna",dob 10 jun 1968; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,10 Jun 1968,10,Jun,1968,,,Russia,,,BONDARENKO,YELENA VENIAMINOVNA
35565,"BORISSOV, Alexander Aleksandrovich",dob 17 aug 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Aug 1974,17,Aug,1974,,,Russia,,,BORISSOV,ALEXANDER ALEKSANDROVICH
35566,"BORTSOV, Nikolay Ivanovich",dob 08 may 1945; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 May 1945,08,May,1945,,,Russia,,,BORTSOV,NIKOLAY IVANOVICH
35567,"BOYARSKIY, Sergey Mikhaylovich",dob 24 jan 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Jan 1980,24,Jan,1980,,,Russia,,,BOYARSKIY,SERGEY MIKHAYLOVICH
35568,"BRYKIN, Nikolay Gavrilovich",dob 25 nov 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Nov 1959,25,Nov,1959,,,Russia,,,BRYKIN,NIKOLAY GAVRILOVICH
35569,"BUDUYEV, Nikolay Robertovich",dob 24 mar 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Mar 1974,24,Mar,1974,,,Russia,,,BUDUYEV,NIKOLAY ROBERTOVICH
35570,"BULAVINOV, Vadim Yevgenyevich",dob 20 mar 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Mar 1963,20,Mar,1963,,,Russia,,,BULAVINOV,VADIM YEVGENYEVICH
35571,"BURLAKOV, Sergey Vladimirovich",dob 26 may 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 May 1971,26,May,1971,,,Russia,,,BURLAKOV,SERGEY VLADIMIROVICH
35572,"BURMATOV, Vladimir Vladimirovich",dob 18 aug 1981; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Aug 1981,18,Aug,1981,,,Russia,,,BURMATOV,VLADIMIR VLADIMIROVICH
35573,"BUTINA, Maria Valeryevna",dob 10 nov 1988; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,10 Nov 1988,10,Nov,1988,,,Russia,,,BUTINA,MARIA VALERYEVNA
35574,"BUTSKAYA, Tatiana Viktorovna",dob 08 may 1975; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 May 1975,08,May,1975,,,Russia,,,BUTSKAYA,TATIANA VIKTOROVNA
35575,"VALEEV, Ernest Abdulovich",dob 07 apr 1950; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Apr 1950,07,Apr,1950,,,Russia,,,VALEEV,ERNEST ABDULOVICH
35576,"VALENCHUK, Oleg Dorianovich",dob 14 sep 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 Sep 1960,14,Sep,1960,,,Russia,,,VALENCHUK,OLEG DORIANOVICH
35577,"VALUEV, Nikolay Sergeyevich",dob 21 aug 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Aug 1973,21,Aug,1973,,,Russia,,,VALUEV,NIKOLAY SERGEYEVICH
35578,"VASILKOVA, Maria Viktorovna",dob 13 feb 1978; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,13 Feb 1978,13,Feb,1978,,,Russia,,,VASILKOVA,MARIA VIKTOROVNA
35579,"VELLER, Alexey Borisovich",dob 09 jan 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jan 1966,09,Jan,1966,,,Russia,,,VELLER,ALEXEY BORISOVICH
35580,"VEREMEENKO, Sergey Alekseyevich",dob 26 sep 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Sep 1955,26,Sep,1955,,,Russia,,,VEREMEENKO,SERGEY ALEKSEYEVICH
35581,"VODYANOV, Roman Mikhaylovich",dob 25 nov 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Nov 1982,25,Nov,1982,,,Russia,,,VODYANOV,ROMAN MIKHAYLOVICH
35582,"VOLFSON, Ilya Svetoslavovich",dob 08 jun 1981; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Jun 1981,08,Jun,1981,,,Russia,,,VOLFSON,ILYA SVETOSLAVOVICH
35583,"VOROBEV, Andrey Viktorovich",dob 24 jul 1985; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Jul 1985,24,Jul,1985,,,Russia,,,VOROBEV,ANDREY VIKTOROVICH
35584,"VORONOVSKIY, Anatoliy",dob 28 dec 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Dec 1966,28,Dec,1966,,,Russia,,,VORONOVSKIY,ANATOLIY
35585,"VYBORNY, Anatoly Borisovich",dob 08 jun 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Jun 1965,08,Jun,1965,,,Russia,,,VYBORNY,ANATOLY BORISOVICH
35586,"GADZHIYEV, Abdulkhakim Kutbudinovich",dob 13 feb 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Feb 1966,13,Feb,1966,,,Russia,,,GADZHIYEV,ABDULKHAKIM KUTBUDINOVICH
35587,"GADZHIYEV, Murad Stanislavovich",dob 31 jul 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Jul 1961,31,Jul,1961,,,Russia,,,GADZHIYEV,MURAD STANISLAVOVICH
35588,"GADZHIYEV, Ruslan Gadzhiyevich",dob 29 aug 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 Aug 1978,29,Aug,1978,,,Russia,,,GADZHIYEV,RUSLAN GADZHIYEVICH
35589,"GARIN, Oleg Vladimirovich",dob 26 dec 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Dec 1973,26,Dec,1973,,,Russia,,,GARIN,OLEG VLADIMIROVICH
35590,"GASANOV, Dzhamaladin Nabiyevich",dob 05 aug 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Aug 1964,05,Aug,1964,,,Russia,,,GASANOV,DZHAMALADIN NABIYEVICH
35591,"GEKKIEV, Zaur Dalkhatovich",dob 12 feb 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Feb 1961,12,Feb,1961,,,Russia,,,GEKKIEV,ZAUR DALKHATOVICH
35592,"GERMANOVA, Olga Mikhaylovna",dob 26 sep 1961; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,26 Sep 1961,26,Sep,1961,,,Russia,,,GERMANOVA,OLGA MIKHAYLOVNA
35593,"GETTA, Anton Aleksandrovich",dob 29 apr 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 Apr 1980,29,Apr,1980,,,Russia,,,GETTA,ANTON ALEKSANDROVICH
35594,"GILMUTDINOV, Dinar Zagitovich",dob 10 aug 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Aug 1969,10,Aug,1969,,,Russia,,,GILMUTDINOV,DINAR ZAGITOVICH
35595,"GILMUTDINOV, Ildar Irekovich",dob 03 sep 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Sep 1962,03,Sep,1962,,,Russia,,,GILMUTDINOV,ILDAR IREKOVICH
35596,"GIMBATOV, Andrey Petrovich",dob 19 jul 1979; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Jul 1979,19,Jul,1979,,,Russia,,,GIMBATOV,ANDREY PETROVICH
35597,"GLADKIKH, Boris Mikhaylovich",dob 16 feb 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Feb 1983,16,Feb,1983,,,Russia,,,GLADKIKH,BORIS MIKHAYLOVICH
35598,"GOVYRIN, Alexey",dob 26 may 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 May 1983,26,May,1983,,,Russia,,,GOVYRIN,ALEXEY
35599,"GOLIKOV, Oleg Aleksandrovich",dob 21 oct 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Oct 1968,21,Oct,1968,,,Russia,,,GOLIKOV,OLEG ALEKSANDROVICH
35600,"GONCHAROV, Nikolay Aleksandrovich",dob 13 jan 1984; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Jan 1984,13,Jan,1984,,,Russia,,,GONCHAROV,NIKOLAY ALEKSANDROVICH
35601,"GORELKIN, Anton Vadimovich",dob 22 dec 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Dec 1982,22,Dec,1982,,,Russia,,,GORELKIN,ANTON VADIMOVICH
35602,"GOROKHOV, Andrey Yuryevich",dob 13 jan 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Jan 1960,13,Jan,1960,,,Russia,,,GOROKHOV,ANDREY YURYEVICH
35603,"GURULEV, Andrey Viktorovich",dob 16 oct 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Oct 1967,16,Oct,1967,,,Russia,,,GURULEV,ANDREY VIKTOROVICH
35604,"DANCHIKOVA, Galina Innokentyevna",dob 13 aug 1954; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,13 Aug 1954,13,Aug,1954,,,Russia,,,DANCHIKOVA,GALINA INNOKENTYEVNA
35605,"DEMCHENKO, Ivan Ivanovich",dob 27 sep 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Sep 1960,27,Sep,1960,,,Russia,,,DEMCHENKO,IVAN IVANOVICH
35606,"DERYABKIN, Viktor Yefimovich",dob 11 may 1954; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 May 1954,11,May,1954,,,Russia,,,DERYABKIN,VIKTOR YEFIMOVICH
35607,"DZYUBA, Viktor Viktorovich",dob 10 aug 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Aug 1977,10,Aug,1977,,,Russia,,,DZYUBA,VIKTOR VIKTOROVICH
35608,"DIMOV, Oleg Dmitriyevich",dob 08 mar 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Mar 1968,08,Mar,1968,,,Russia,,,DIMOV,OLEG DMITRIYEVICH
35609,"DOGAYEV, Akhmed Shamkhanovich",dob 18 aug 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Aug 1965,18,Aug,1965,,,Russia,,,DOGAYEV,AKHMED SHAMKHANOVICH
35610,"DOLUDA, Nikolay Aleksandrovich",dob 10 jun 1952; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Jun 1952,10,Jun,1952,,,Russia,,,DOLUDA,NIKOLAY ALEKSANDROVICH
35611,"DOROSHENKO, Andrey Nikolayevich",dob 10 mar 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Mar 1977,10,Mar,1977,,,Russia,,,DOROSHENKO,ANDREY NIKOLAYEVICH
35612,"DROZHZHINA, Yuliya Nikolayevna",dob 01 mar 1990; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,01 Mar 1990,01,Mar,1990,,,Russia,,,DROZHZHINA,YULIYA NIKOLAYEVNA
35613,"DROZDOV, Alexander Sergeyevich",dob 01 nov 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Nov 1970,01,Nov,1970,,,Russia,,,DROZDOV,ALEXANDER SERGEYEVICH
35614,"DYAKONOVA, Tatyana Ivanovna",dob 22 apr 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,22 Apr 1970,22,Apr,1970,,,Russia,,,DYAKONOVA,TATYANA IVANOVNA
35615,"YEVTYUKHOVA, Yelena Aleksandrovna",dob 07 aug 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,07 Aug 1970,07,Aug,1970,,,Russia,,,YEVTYUKHOVA,YELENA ALEKSANDROVNA
35616,"YEZUBOV, Alexey Petrovich",dob 10 feb 1948; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Feb 1948,10,Feb,1948,,,Russia,,,YEZUBOV,ALEXEY PETROVICH
35617,"YEFIMOV, Vitaly Borisovich",dob 04 apr 1940; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Apr 1940,04,Apr,1940,,,Russia,,,YEFIMOV,VITALY BORISOVICH
35618,"ZAKHAROV, Konstantin Yuryevich",dob 31 mar 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Mar 1973,31,Mar,1973,,,Russia,,,ZAKHAROV,KONSTANTIN YURYEVICH
35619,"SUBAREV, Viktor Vladislavvich",dob 20 feb 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Feb 1961,20,Feb,1961,,,Russia,,,SUBAREV,VIKTOR VLADISLAVVICH
35620,"IVANINSKIY, Oleg Ivanovich",dob 05 jun 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Jun 1966,05,Jun,1966,,,Russia,,,IVANINSKIY,OLEG IVANOVICH
35621,"IVANOV, Vladimir Valeryevich",dob 10 feb 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Feb 1971,10,Feb,1971,,,Russia,,,IVANOV,VLADIMIR VALERYEVICH
35622,"IVANOV, Maxim Anatolyevich",dob 24 nov 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Nov 1967,24,Nov,1967,,,Russia,,,IVANOV,MAXIM ANATOLYEVICH
35623,"IVANOV, Maksim Yevgenyevich",dob 23 may 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 May 1987,23,May,1987,,,Russia,,,IVANOV,MAKSIM YEVGENYEVICH
35624,"IVENSKIKH, Irina Valentinovna",dob 22 jul 1972; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,22 Jul 1972,22,Jul,1972,,,Russia,,,IVENSKIKH,IRINA VALENTINOVNA
35625,"IVLEV, Leonid Grigoryevich",dob 01 may 1953; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 May 1953,01,May,1953,,,Russia,,,IVLEV,LEONID GRIGORYEVICH
35626,"IGNATOV, Viktor Aleksandrovich",dob 15 oct 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,15 Oct 1968,15,Oct,1968,,,Russia,,,IGNATOV,VIKTOR ALEKSANDROVICH
35627,"IGOSHIN, Igor Nikolayevich",dob 11 dec 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Dec 1970,11,Dec,1970,,,Russia,,,IGOSHIN,IGOR NIKOLAYEVICH
35628,"ILYNIKH, Vladimir Alekseyevich",dob 20 may 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 May 1975,20,May,1975,,,Russia,,,ILYNIKH,VLADIMIR ALEKSEYEVICH
35629,"ILTYAKOV, Alexander Vladimirovich",dob 09 oct 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Oct 1971,09,Oct,1971,,,Russia,,,ILTYAKOV,ALEXANDER VLADIMIROVICH
35630,"ISAEV, Andrey Konstantinovich",dob 01 oct 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Oct 1964,01,Oct,1964,,,Russia,,,ISAEV,ANDREY KONSTANTINOVICH
35631,"ISLAMOV, Dmitry Viktorovich",dob 05 dec 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Dec 1977,05,Dec,1977,,,Russia,,,ISLAMOV,DMITRY VIKTOROVICH
35632,"KADENKOV, Dmitry Mikhaylovich",dob 03 may 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 May 1972,03,May,1972,,,Russia,,,KADENKOV,DMITRY MIKHAYLOVICH
35633,"KAZAKOV, Viktor Alekseyevich",dob 04 apr 1949; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Apr 1949,04,Apr,1949,,,Russia,,,KAZAKOV,VIKTOR ALEKSEYEVICH
35634,"KALIMULLIN, Rustam Galiullovich",dob 02 jan 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Jan 1958,02,Jan,1958,,,Russia,,,KALIMULLIN,RUSTAM GALIULLOVICH
35635,"KANAYEV, Alexey Valerianovich",dob 30 sep 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Sep 1971,30,Sep,1971,,,Russia,,,KANAYEV,ALEXEY VALERIANOVICH
35636,"KARLOV, Georgy Aleksandrovich",dob 04 jan 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Jan 1971,04,Jan,1971,,,Russia,,,KARLOV,GEORGY ALEKSANDROVICH
35637,"KARPOV, Anatoly Yevgenyevich",dob 23 may 1951; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 May 1951,23,May,1951,,,Russia,,,KARPOV,ANATOLY YEVGENYEVICH
35638,"KARTAPOLOV, Andrey Valeriyevich",dob 09 nov 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Nov 1963,09,Nov,1963,,,Russia,,,KARTAPOLOV,ANDREY VALERIYEVICH
35639,"KASTYUKEVICH, Igor Yuryevich",dob 06 dec 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Dec 1976,06,Dec,1976,,,Russia,,,KASTYUKEVICH,IGOR YURYEVICH
35640,"KACHKAYEV, Pavel Ryurikovich",dob 04 oct 1951; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Oct 1951,04,Oct,1951,,,Russia,,,KACHKAYEV,PAVEL RYURIKOVICH
35641,"KVITKA, Ivan Ivanovich",dob 04 may 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 May 1967,04,May,1967,,,Russia,,,KVITKA,IVAN IVANOVICH
35642,"KIDYAEV, Viktor Borisovich",dob 09 jul 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jul 1956,09,Jul,1956,,,Russia,,,KIDYAEV,VIKTOR BORISOVICH
35643,"KIZEEV, Mikhail Vladimirovich",dob 31 mar 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Mar 1978,31,Mar,1978,,,Russia,,,KIZEEV,MIKHAIL VLADIMIROVICH
35644,"KISLYAKOV, Mikhail Leonidovich",dob 18 nov 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Nov 1975,18,Nov,1975,,,Russia,,,KISLYAKOV,MIKHAIL LEONIDOVICH
35645,"KOGAN, Alexander Borisovich",dob 26 feb 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Feb 1969,26,Feb,1969,,,Russia,,,KOGAN,ALEXANDER BORISOVICH
35646,"KOGOGINA, Alfia Gumarovna",dob 22 feb 1968; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,22 Feb 1968,22,Feb,1968,,,Russia,,,KOGOGINA,ALFIA GUMAROVNA
35647,"KOZLOVSKY, Alexander Nikolayevich",dob 05 may 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 May 1973,05,May,1973,,,Russia,,,KOZLOVSKY,ALEXANDER NIKOLAYEVICH
35648,"KOLESNIK, Andrey Ivanovich",dob 26 feb 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Feb 1960,26,Feb,1960,,,Russia,,,KOLESNIK,ANDREY IVANOVICH
35649,"KOLESNIKOV, Oleg Alekseyevich",dob 11 sep 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Sep 1968,11,Sep,1968,,,Russia,,,KOLESNIKOV,OLEG ALEKSEYEVICH
35650,"KOLUNOV, Sergey Vladimirovich",dob 22 mar 1973; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Mar 1973,22,Mar,1973,,,Russia,,,KOLUNOV,SERGEY VLADIMIROVICH
35651,"KONONOV, Vladimir Mikhaylovich",dob 13 mar 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Mar 1958,13,Mar,1958,,,Russia,,,KONONOV,VLADIMIR MIKHAYLOVICH
35652,"KOROBOVA, Olga Vladimirovna",dob 15 sep 1978; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,15 Sep 1978,15,Sep,1978,,,Russia,,,KOROBOVA,OLGA VLADIMIROVNA
35653,"KOSTENKO, Natalya Vasilyevna",dob 09 aug 1980; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,09 Aug 1980,09,Aug,1980,,,Russia,,,KOSTENKO,NATALYA VASILYEVNA
35654,"KOTKIN, Sergey Nikolayevich",dob 11 mar 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Mar 1956,11,Mar,1956,,,Russia,,,KOTKIN,SERGEY NIKOLAYEVICH
35655,"KRAVCHENKO, Denis Borisovich",dob 17 apr 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Apr 1976,17,Apr,1976,,,Russia,,,KRAVCHENKO,DENIS BORISOVICH
35656,"KRASNOSHTANOV, Anton Alekseyevich",dob 10 jun 1986; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Jun 1986,10,Jun,1986,,,Russia,,,KRASNOSHTANOV,ANTON ALEKSEYEVICH
35657,"KRIVONOSOV, Sergey Vladimirovich",dob 29 may 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 May 1971,29,May,1971,,,Russia,,,KRIVONOSOV,SERGEY VLADIMIROVICH
35658,"KUZMIN, Mikhail Vladimirovich",dob 05 aug 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Aug 1955,05,Aug,1955,,,Russia,,,KUZMIN,MIKHAIL VLADIMIROVICH
35659,"KUSAYKO, Tatyana Alekseyevna",dob 15 jan 1960; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,15 Jan 1960,15,Jan,1960,,,Russia,,,KUSAYKO,TATYANA ALEKSEYEVNA
35660,"KUSHNAREV, Vitaliy Vasilyevich",dob 01 may 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 May 1975,01,May,1975,,,Russia,,,KUSHNAREV,VITALIY VASILYEVICH
35661,"LAVRINENKO, Alexey Fodorovich",dob 20 aug 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Aug 1955,20,Aug,1955,,,Russia,,,LAVRINENKO,ALEXEY FODOROVICH
35662,"LAMEYKIN, Dmitriy Viktorovich",dob 27 feb 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Feb 1977,27,Feb,1977,,,Russia,,,LAMEYKIN,DMITRIY VIKTOROVICH
35663,"LEBEDEV, Yevgeny Viktorovich",dob 12 dec 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Dec 1957,12,Dec,1957,,,Russia,,,LEBEDEV,YEVGENY VIKTOROVICH
35664,"LESUN, Anatoliy Fodorovich",dob 27 feb 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Feb 1959,27,Feb,1959,,,Russia,,,LESUN,ANATOLIY FODOROVICH
35665,"LECHKHADZHIEV, Ruslan Abdulvakhiyevich",dob 02 jul 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Jul 1965,02,Jul,1965,,,Russia,,,LECHKHADZHIEV,RUSLAN ABDULVAKHIYEVICH
35666,"LISSOVSKI, Sergey Fodorovich",dob 25 apr 1960; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Apr 1960,25,Apr,1960,,,Russia,,,LISSOVSKI,SERGEY FODOROVICH
35667,"LIKHACHEV, Vitaly Viktorovich",dob 22 feb 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Feb 1964,22,Feb,1964,,,Russia,,,LIKHACHEV,VITALY VIKTOROVICH
35668,"LOBACH, Tatyana Georgiyevna",dob 08 jan 1974; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 Jan 1974,08,Jan,1974,,,Russia,,,LOBACH,TATYANA GEORGIYEVNA
35669,"LOGINOV, Vyacheslav Yuryevich",dob 09 jan 1979; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jan 1979,09,Jan,1979,,,Russia,,,LOGINOV,VYACHESLAV YURYEVICH
35670,"LOOR, Ivan Ivanovich",dob 11 dec 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Dec 1955,11,Dec,1955,,,Russia,,,LOOR,IVAN IVANOVICH
35671,"LOTSMANOV, Dmitriy Nikolayevich",dob 02 mar 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Mar 1975,02,Mar,1975,,,Russia,,,LOTSMANOV,DMITRIY NIKOLAYEVICH
35672,"LYUBARSKIY, Roman Valeryevich",dob 16 jul 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Jul 1980,16,Jul,1980,,,Russia,,,LYUBARSKIY,ROMAN VALERYEVICH
35673,"MAZHUGA, Alexander Georgiyevich",dob 06 aug 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Aug 1980,06,Aug,1980,,,Russia,,,MAZHUGA,ALEXANDER GEORGIYEVICH
35674,"MAIDANOV, Denis",dob 17 feb 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Feb 1976,17,Feb,1976,,,Russia,,,MAIDANOV,DENIS
35675,"MAKAROV, Vyatscheslav Serafimovich",dob 07 may 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 May 1955,07,May,1955,,,Russia,,,MAKAROV,VYATSCHESLAV SERAFIMOVICH
35676,"MAKIYEV, Zurab Gayozovich",dob 30 sep 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Sep 1976,30,Sep,1976,,,Russia,,,MAKIYEV,ZURAB GAYOZOVICH
35677,"MAXIMOV, Alexander Aleksandrovich",dob 15 nov 1946; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,15 Nov 1946,15,Nov,1946,,,Russia,,,MAXIMOV,ALEXANDER ALEKSANDROVICH
35678,"MARDANSHIN, Rafael Mirkhatimovich",dob 24 dec 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Dec 1961,24,Dec,1961,,,Russia,,,MARDANSHIN,RAFAEL MIRKHATIMOVICH
35679,"MARKOV, Andrey Pavlovich",dob 30 jun 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Jun 1972,30,Jun,1972,,,Russia,,,MARKOV,ANDREY PAVLOVICH
35680,"METSHIN, Aidar Raisovich",dob 27 aug 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Aug 1963,27,Aug,1963,,,Russia,,,METSHIN,AIDAR RAISOVICH
35681,"MILONOV, Vitaly Valentinovich",dob 23 jan 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Jan 1974,23,Jan,1974,,,Russia,,,MILONOV,VITALY VALENTINOVICH
35682,"MOROZOV, Sergey Ivanovich",dob 06 sep 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Sep 1959,06,Sep,1959,,,Russia,,,MOROZOV,SERGEY IVANOVICH
35683,"NAZAROVA, Natalya Vasilyevna",dob 22 dec 1953; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,22 Dec 1953,22,Dec,1953,,,Russia,,,NAZAROVA,NATALYA VASILYEVNA
35684,"NEMKIN, Anton Igorevich",dob 22 aug 1983; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Aug 1983,22,Aug,1983,,,Russia,,,NEMKIN,ANTON IGOREVICH
35685,"NIKOLAEV, Nikolay Petrovich",dob 02 apr 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,02 Apr 1970,02,Apr,1970,,,Russia,,,NIKOLAEV,NIKOLAY PETROVICH
35686,"NIKONOV, Vyacheslav",dob 05 jun 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Jun 1956,05,Jun,1956,,,Russia,,,NIKONOV,VYACHESLAV
35687,"NIFANTIEV, Evgeniy Olegovich",dob 14 sep 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 Sep 1978,14,Sep,1978,,,Russia,,,NIFANTIEV,EVGENIY OLEGOVICH
35688,"NURBAGANDOV, Nurbagand",dob 19 mar 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Mar 1957,19,Mar,1957,,,Russia,,,NURBAGANDOV,NURBAGAND
35689,"OGLOBLINA, Yuliya Vasilyevna",dob 01 nov 1989; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,01 Nov 1989,01,Nov,1989,,,Russia,,,OGLOBLINA,YULIYA VASILYEVNA
35690,"OGUL, Leonid Anatolyevich",dob 26 oct 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Oct 1963,26,Oct,1963,,,Russia,,,OGUL,LEONID ANATOLYEVICH
35691,"ORLOVA, Natalya Alekseyevna",dob 29 aug 1969; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,29 Aug 1969,29,Aug,1969,,,Russia,,,ORLOVA,NATALYA ALEKSEYEVNA
35692,"PANIN, Gennadiy Olegovich",dob 13 jun 1981; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Jun 1981,13,Jun,1981,,,Russia,,,PANIN,GENNADIY OLEGOVICH
35693,"PANKOV, Nikolay Vasilyevich",dob 05 jan 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Jan 1965,05,Jan,1965,,,Russia,,,PANKOV,NIKOLAY VASILYEVICH
35694,"PANKINA, Irina Aleksandrovna",dob 08 mar 1986; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 Mar 1986,08,Mar,1986,,,Russia,,,PANKINA,IRINA ALEKSANDROVNA
35695,"PERVYSHOV, Evgeny Alekseyevich",dob 04 may 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 May 1976,04,May,1976,,,Russia,,,PERVYSHOV,EVGENY ALEKSEYEVICH
35696,"PETROV, Vyacheslav Anatolyevich",dob 17 aug 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Aug 1969,17,Aug,1969,,,Russia,,,PETROV,VYACHESLAV ANATOLYEVICH
35697,"PETROV, Sergey Valeriyevich",dob 19 apr 1965; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Apr 1965,19,Apr,1965,,,Russia,,,PETROV,SERGEY VALERIYEVICH
35698,"PETROV, Yury Aleksandrovich",dob 10 apr 1947; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Apr 1947,10,Apr,1947,,,Russia,,,PETROV,YURY ALEKSANDROVICH
35699,"PETRUNIN, Nikolay Yuryevich",dob 27 feb 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Feb 1976,27,Feb,1976,,,Russia,,,PETRUNIN,NIKOLAY YURYEVICH
35700,"PIVNENKO, Valentina Nikolayevna",dob 14 jun 1947; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,14 Jun 1947,14,Jun,1947,,,Russia,,,PIVNENKO,VALENTINA NIKOLAYEVNA
35701,"PILIPENKO, Olga Vasilyevna",dob 04 jan 1966; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,04 Jan 1966,04,Jan,1966,,,Russia,,,PILIPENKO,OLGA VASILYEVNA
35702,"PIROG, Dmitry Yuryevich",dob 27 jun 1980; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Jun 1980,27,Jun,1980,,,Russia,,,PIROG,DMITRY YURYEVICH
35703,"PLOTNIKOV, Vladimir Nikolayevich",dob 30 nov 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Nov 1961,30,Nov,1961,,,Russia,,,PLOTNIKOV,VLADIMIR NIKOLAYEVICH
35704,"POGORELYY, Dmitriy Viktorovich",dob 04 oct 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Oct 1977,04,Oct,1977,,,Russia,,,POGORELYY,DMITRIY VIKTOROVICH
35705,"POLUYANOVA, Nataliya Vladimirovna",dob 11 mar 1981; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,11 Mar 1981,11,Mar,1981,,,Russia,,,POLUYANOVA,NATALIYA VLADIMIROVNA
35706,"PONOMAREV, Arkady Nikolayevich",dob 16 may 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 May 1956,16,May,1956,,,Russia,,,PONOMAREV,ARKADY NIKOLAYEVICH
35707,"POPOV, Yevgeny",dob 11 sep 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Sep 1978,11,Sep,1978,,,Russia,,,POPOV,YEVGENY
35708,"PROKOPYEV, Alexander Sergeyevich",dob 05 aug 1986; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Aug 1986,05,Aug,1986,,,Russia,,,PROKOPYEV,ALEXANDER SERGEYEVICH
35709,"PTITSYN, Roman Viktorovich",dob 08 sep 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Sep 1975,08,Sep,1975,,,Russia,,,PTITSYN,ROMAN VIKTOROVICH
35710,"RESIN, Vladimir Iosifovich",dob 21 feb 1936; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Feb 1936,21,Feb,1936,,,Russia,,,RESIN,VLADIMIR IOSIFOVICH
35711,"RODINA, Victoria Sergeyevna",dob 29 oct 1989; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,29 Oct 1989,29,Oct,1989,,,Russia,,,RODINA,VICTORIA SERGEYEVNA
35712,"RODNINA, Irina Konstantinovna",dob 12 sep 1949; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,12 Sep 1949,12,Sep,1949,,,Russia,,,RODNINA,IRINA KONSTANTINOVNA
35713,"ROMANENKO, Roman Yuryevich",dob 09 aug 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Aug 1971,09,Aug,1971,,,Russia,,,ROMANENKO,ROMAN YURYEVICH
35714,"ROMANOV, Mikhail Valentinovich",dob 03 nov 1984; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Nov 1984,03,Nov,1984,,,Russia,,,ROMANOV,MIKHAIL VALENTINOVICH
35715,"RUDENSKY, Igor Nikolayevich",dob 11 sep 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Sep 1962,11,Sep,1962,,,Russia,,,RUDENSKY,IGOR NIKOLAYEVICH
35716,"RUMYANTSEV, Alexander Grigoryevich",dob 12 feb 1947; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Feb 1947,12,Feb,1947,,,Russia,,,RUMYANTSEV,ALEXANDER GRIGORYEVICH
35717,"RYABTSEVA, Zhanna Anatolyevna",dob 08 dec 1977; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 Dec 1977,08,Dec,1977,,,Russia,,,RYABTSEVA,ZHANNA ANATOLYEVNA
35738,"OO, Aung Hlaing",dob 11 jun 1977; nationality burma; gender male.,Burma,11 Jun 1977,11,Jun,1977,,,Burma,,,OO,AUNG HLAING
35741,"AUNG, Naing Htut",dob 27 jan 1968; nationality burma; gender male.,Burma,27 Jan 1968,27,Jan,1968,,,Burma,,,AUNG,NAING HTUT
35743,"AUNG, Sit Taing",dob 13 nov 1971; nationality burma; citizen burma; gender male.,Burma,13 Nov 1971,13,Nov,1971,,Burma,Burma,,,AUNG,SIT TAING
35746,"SHUGAYEV, Dmitry","dob 11 aug 1965; pob moscow, russia; nationality russia; gender male.",Russia,11 Aug 1965,11,Aug,1965,,,Russia,,,SHUGAYEV,DMITRY
35747,"MIKHEEV, Aleksander Aleksandrovich","dob 18 nov 1961; pob moscow, russia; nationality russia; gender male.",Russia,18 Nov 1961,18,Nov,1961,,,Russia,,,MIKHEEV,ALEKSANDER ALEKSANDROVICH
35748,"LUKASHENKA, Halina Radzivonawna",dob 01 jan 1955; nationality belarus; gender female.,Belarus,01 Jan 1955,01,Jan,1955,,,Belarus,,,LUKASHENKA,HALINA RADZIVONAWNA
35756,"CHASOVNIKOV, Aleksandr Aleksandrovich","dob 09 may 1969; nationality russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Russia,09 May 1969,09,May,1969,,,Russia,,,CHASOVNIKOV,ALEKSANDR ALEKSANDROVICH
35757,"GAYEVOY, Aleksandr Andreyevich","dob 16 jun 1986; pob artem, primorkiy kray, russia; nationality russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: apollon ooo.",Russia,16 Jun 1986,16,Jun,1986,,,Russia,,,GAYEVOY,ALEKSANDR ANDREYEVICH
35759,"DIRKS, Natalia Germanova",dob 17 sep 1961; nationality russia; gender female.,Russia,17 Sep 1961,17,Sep,1961,,,Russia,,,DIRKS,NATALIA GERMANOVA
35760,"KONDRATENKO, Maxim Dmitrievich",dob 31 jul 1973; nationality russia; gender male.,Russia,31 Jul 1973,31,Jul,1973,,,Russia,,,KONDRATENKO,MAXIM DMITRIEVICH
35761,"NOROV, Erkin Rakhmatovich","dob 1954; pob moscow, russia; nationality russia; gender male.",Russia,,,,1954,,,Russia,,,NOROV,ERKIN RAKHMATOVICH
35762,"OSTROVSKY, Svyatoslav Evgenievich","dob 09 mar 1979; pob krasnodar region, russia; nationality russia; gender male.",Russia,09 Mar 1979,09,Mar,1979,,,Russia,,,OSTROVSKY,SVYATOSLAV EVGENIEVICH
35763,"PYANOV, Dmitrii Vasilyevich",dob 07 dec 1977; nationality russia; gender male.,Russia,07 Dec 1977,07,Dec,1977,,,Russia,,,PYANOV,DMITRII VASILYEVICH
35764,"ANDRESOV, Yuriy Nikolaevich","dob 1969; pob bashkortostan, russia; nationality russia; gender male.",Russia,,,,1969,,,Russia,,,ANDRESOV,YURIY NIKOLAEVICH
35766,"NAVKA, Tatiana Aleksandrovna","dob 13 apr 1975; pob dnipropetrovsk, ukraine; nationality russia; gender female; linked to: peskov, dmitriy sergeevich.",Russia;Russia;Russia;Russia;Ukraine,13 Apr 1975,13,Apr,1975,,,Russia,,,NAVKA,TATIANA ALEKSANDROVNA
35767,"PESKOV, Nikolay","dob 03 feb 1990; pob moscow, russia; nationality russia; gender male; passport 721123760 (russia) issued 12 sep 2012 expires 12 sep 2022; national id no. 4516913332 (russia); linked to: peskov, dmitriy sergeevich.",Russia,03 Feb 1990,03,Feb,1990,,,Russia,721123760,russia,PESKOV,NIKOLAY
35768,"PESKOVA, Elizaveta Dmitriyevna","dob 09 jan 1998; pob ankara, turkey; nationality russia; gender female; linked to: peskov, dmitriy sergeevich.",Russia;France;Belgium,09 Jan 1998,09,Jan,1998,,,Russia,,,PESKOVA,ELIZAVETA DMITRIYEVNA
35779,"GEORGIEVA, Elena Aleksandrovna","dob 15 feb 1977; pob moscow, russia; nationality russia; gender female; tax id no. 771988299175 (russia).",Russia,15 Feb 1977,15,Feb,1977,,,Russia,,,GEORGIEVA,ELENA ALEKSANDROVNA
35780,"BELOUS, German Valentinovich","dob 14 nov 1977; pob klin, russia; nationality russia; gender male; passport 718489066 (russia); national id no. 4514863944 (russia).",Russia,14 Nov 1977,14,Nov,1977,,,Russia,718489066,russia,BELOUS,GERMAN VALENTINOVICH
35781,"SAPELIN, Andrey Yurievich","dob 16 sep 1965; pob belgorod, russia; nationality russia; gender male; passport 530186647 (russia); tax id no. 772616582963 (russia).",Russia,16 Sep 1965,16,Sep,1965,,,Russia,530186647,russia,SAPELIN,ANDREY YURIEVICH
35782,"VAVULIN, Dmitri Nikolaevich",dob 1969; nationality russia; gender male.,Russia,,,,1969,,,Russia,,,VAVULIN,DMITRI NIKOLAEVICH
35784,"KOVALCHUK, Stepan Kirillovich","dob 03 may 1994; pob russia; nationality russia; gender male; passport 644557612 (russia); linked to: kovalchuk, kirill mikhailovich.",Russia,03 May 1994,03,May,1994,,,Russia,644557612,russia,KOVALCHUK,STEPAN KIRILLOVICH
35785,"KOVALCHUK, Kira Valentinovna","dob 18 may 1971; pob russia; nationality russia; gender female; passport 643267033 (russia); tax id no. 770305521971 (russia); linked to: kovalchuk, kirill mikhailovich.",Russia,18 May 1971,18,May,1971,,,Russia,643267033,russia,KOVALCHUK,KIRA VALENTINOVNA
35786,"KNYAGININ, Vladimir Nikolaevich","dob 20 jan 1961; pob abakan, khakasia republic, russia; nationality russia; gender male; linked to: ao abr management.",Russia,20 Jan 1961,20,Jan,1961,,,Russia,,,KNYAGININ,VLADIMIR NIKOLAEVICH
35790,"KOVALCHUK, Tatyana Aleksandrovna","dob 08 feb 1968; pob russia; nationality russia; gender female; passport 51n0128733 (russia); tax id no. 780150859761 (russia); linked to: kovalchuk, yuri valentinovich.",Russia,08 Feb 1968,08,Feb,1968,,,Russia,51n0128733,russia,KOVALCHUK,TATYANA ALEKSANDROVNA
35791,"KOVALCHUK, Boris Yurievich","dob 01 dec 1977; pob st. petersburg, russia; nationality russia; gender male; tax id no. 780150854932 (russia); linked to: kovalchuk, yuri valentinovich.",Russia,01 Dec 1977,01,Dec,1977,,,Russia,,,KOVALCHUK,BORIS YURIEVICH
35797,"NABIULLINA, Elvira Sakhipzadovna","dob 29 oct 1963; pob ufa, bashkortostan republic, russia; nationality russia; gender female; governor of the central bank of the russian federation.",Russia,29 Oct 1963,29,Oct,1963,,,Russia,,,NABIULLINA,ELVIRA SAKHIPZADOVNA
35836,"OO, Ko Ko","dob 02 dec 1972; pob bhamaw, burma; nationality burma; gender male; passport om039639 (burma) issued 13 nov 2015 expires 12 nov 2020.",Burma,02 Dec 1972,02,Dec,1972,,,Burma,om039639,burma,OO,KO KO
35837,"HEIN, Zaw",dob 01 jan 1974 to 31 dec 1975; citizen burma; gender male.,Burma,01 Jan 1974,01,Jan,1974,,Burma,,,,HEIN,ZAW
35839,"MUSA, Abdurrahman Ado","dob 23 apr 1984; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 170211735 (nigeria); linked to: boko haram.",United Arab Emirates,23 Apr 1984,23,Apr,1984,,Nigeria,Nigeria,170211735,nigeria,MUSA,ABDURRAHMAN ADO
35840,"ADAMU, Salihu Yusuf","dob 23 aug 1990; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a07038778 (nigeria); linked to: boko haram.",United Arab Emirates,23 Aug 1990,23,Aug,1990,,Nigeria,Nigeria,a07038778,nigeria,ADAMU,SALIHU YUSUF
35841,"YUSUF, Bashir Ali","dob 07 aug 1984; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a06077522 (nigeria); linked to: boko haram.",-0- ,07 Aug 1984,07,Aug,1984,,Nigeria,Nigeria,a06077522,nigeria,YUSUF,BASHIR ALI
35842,"ISA, Muhammed Ibrahim","dob 01 jan 1989; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a06125000 (nigeria); linked to: boko haram.",United Arab Emirates,01 Jan 1989,01,Jan,1989,,Nigeria,Nigeria,a06125000,nigeria,ISA,MUHAMMED IBRAHIM
35843,"ALHASSAN, Ibrahim Ali","dob 31 jan 1981; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a04687854 (nigeria); linked to: boko haram.",United Arab Emirates,31 Jan 1981,31,Jan,1981,,Nigeria,Nigeria,a04687854,nigeria,ALHASSAN,IBRAHIM ALI
35844,"MUHAMMAD, Surajo Abubakar","dob 03 jul 1979; pob nigeria; nationality nigeria; citizen nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a06290994 (nigeria); linked to: boko haram.",United Arab Emirates,03 Jul 1979,03,Jul,1979,,Nigeria,Nigeria,a06290994,nigeria,MUHAMMAD,SURAJO ABUBAKAR
35846,"FAIZULLIN, Irek Envarovich","dob 08 dec 1962; pob kazan, russia; nationality russia; gender male.",Russia,08 Dec 1962,08,Dec,1962,,,Russia,,,FAIZULLIN,IREK ENVAROVICH
35847,"GRIGORENKO, Dmitriy Yuryevich","dob 14 jul 1978; pob nizhnevartovsk, tyumen region, russia; nationality russia; gender male.",Russia,14 Jul 1978,14,Jul,1978,,,Russia,,,GRIGORENKO,DMITRIY YURYEVICH
35853,"OBNOSOV, Boris Viktorovich","dob 26 jan 1953; pob moscow, russia; nationality russia; gender male; linked to: tactical missiles corporation jsc.",Russia,26 Jan 1953,26,Jan,1953,,,Russia,,,OBNOSOV,BORIS VIKTOROVICH
35939,"FLORES MENDOZA, Severo","dob 09 nov 1976; pob tequila, jalisco, mexico; nationality mexico; gender male; c.u.r.p. foms761109hjclnv04 (mexico); a.k.a. 'rey mago'.",Mexico,09 Nov 1976,09,Nov,1976,,,Mexico,,,FLORES MENDOZA,SEVERO
35956,"SARAJLIC, Asim","dob 03 oct 1975; pob sarajevo, bosnia and herzegovina; nationality bosnia and herzegovina; gender male.",Bosnia and Herzegovina,03 Oct 1975,03,Oct,1975,,,,,,SARAJLIC,ASIM
35957,"FRANK, Ksenia Gennadevna","dob 25 sep 1985; pob st. petersburg, russia; nationality russia; alt. nationality finland; gender female; linked to: ooo transoil.",Russia;Switzerland,25 Sep 1985,25,Sep,1985,,,Russia,,,FRANK,KSENIA GENNADEVNA
35958,"FRANK, Gleb Sergeevich","dob 1982; pob russia; nationality russia; gender male; linked to: frank, ksenia gennadevna.",Russia,,,,1982,,,Russia,,,FRANK,GLEB SERGEEVICH
35959,"RAKIPI, Aqif","dob 01 apr 1964; pob durres, albania; nationality albania; citizen albania; gender male.",Albania,01 Apr 1964,01,Apr,1964,,Albania,Albania,,,RAKIPI,AQIF
35960,"TIMCHENKO, Elena Petrovna","dob 21 dec 1955; pob russia; nationality russia; alt. nationality finland; gender female; linked to: timchenko, gennady nikolayevich.",Russia;Switzerland,21 Dec 1955,21,Dec,1955,,,Russia,,,TIMCHENKO,ELENA PETROVNA
35961,"NDROQI, Ylli Bahri","dob 11 mar 1965; pob tirana, albania; nationality albania; gender male.",Albania,11 Mar 1965,11,Mar,1965,,,Albania,,,NDROQI,YLLI BAHRI
35962,"BROWNING, Natalya","dob 11 nov 1978; pob st. petersburg, russia; nationality russia; alt. nationality united kingdom; gender female; linked to: timchenko, gennady nikolayevich.",Russia;United Kingdom;United Kingdom,11 Nov 1978,11,Nov,1978,,,Russia,,,BROWNING,NATALYA
35964,"GUSEV, Dmitry Vladimirovich","dob 25 jan 1976; pob anadyr, russia; nationality russia; gender male; linked to: sovcombank open joint stock company.",Russia,25 Jan 1976,25,Jan,1976,,,Russia,,,GUSEV,DMITRY VLADIMIROVICH
35965,"TADIC, Gordana","dob 27 jun 1962; pob zivinice, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender female; national id no. 2706962189234 (bosnia and herzegovina).",Bosnia and Herzegovina,27 Jun 1962,27,Jun,1962,,,,,,TADIC,GORDANA
35966,"KUCHMENT, Mikhail Lvovich",dob 28 aug 1973; nationality russia; gender male; passport 756767859 (russia); linked to: sovcombank open joint stock company.,Russia,28 Aug 1973,28,Aug,1973,,,Russia,756767859,russia,KUCHMENT,MIKHAIL LVOVICH
35967,"BONDAROVICH, Sergey Nikolaevich","dob 20 feb 1968; pob zhodino, russia; nationality russia; gender male; passport 437899482 (russia); linked to: sovcombank open joint stock company.",Russia,20 Feb 1968,20,Feb,1968,,,Russia,437899482,russia,BONDAROVICH,SERGEY NIKOLAEVICH
35968,"BRAVERMAN, Anatoly Alexandrovich","dob 05 aug 1985; pob moscow, russia; nationality russia; gender male; passport 530152537 (russia); linked to: sovcombank open joint stock company.",Russia,05 Aug 1985,05,Aug,1985,,,Russia,530152537,russia,BRAVERMAN,ANATOLY ALEXANDROVICH
35969,"KLYUKIN, Mikhail Vasilyevich","dob 22 sep 1977; pob kirov, russia; nationality russia; alt. nationality cyprus; gender male; passport k00299010 (cyprus); linked to: sovcombank open joint stock company.",Russia,22 Sep 1977,22,Sep,1977,,,Russia,k00299010,cyprus,KLYUKIN,MIKHAIL VASILYEVICH
35970,"MASHTALYAR, Oleg Alexandrovich","dob 28 sep 1971; pob tashkent, uzbekistan; nationality russia; gender male; passport 717545622 (russia); linked to: sovcombank open joint stock company.",Russia,28 Sep 1971,28,Sep,1971,,,Russia,717545622,russia,MASHTALYAR,OLEG ALEXANDROVICH
35971,"BRODSKIY, Ilya Borisovich","dob 01 jul 1972; pob moscow, russia; nationality russia; alt. nationality cyprus; gender male; passport k00227238 (cyprus); tax id no. 771700280648 (russia); linked to: sovcombank open joint stock company.",Russia;United Kingdom,01 Jul 1972,01,Jul,1972,,,Russia,k00227238,cyprus,BRODSKIY,ILYA BORISOVICH
35972,"AVTUKHOV, Mikhail Olegovich",dob 13 oct 1974; nationality russia; gender male; linked to: sovcombank open joint stock company.,Russia,13 Oct 1974,13,Oct,1974,,,Russia,,,AVTUKHOV,MIKHAIL OLEGOVICH
35974,"PANFEROV, Alexey Valeryevich",dob 30 sep 1970; nationality russia; gender male; passport 761897623 (russia); linked to: sovcombank open joint stock company.,Russia,30 Sep 1970,30,Sep,1970,,,Russia,761897623,russia,PANFEROV,ALEXEY VALERYEVICH
35975,"BORIS, Albert Alexandrovich","dob 06 jun 1985; pob alexandriya, ukraine; nationality russia; gender male; passport 753943218 (russia); alt. passport 09 1971993 (russia); linked to: sovcombank open joint stock company.",Russia,06 Jun 1985,06,Jun,1985,,,Russia,753943218,russia,BORIS,ALBERT ALEXANDROVICH
35976,"KHOTIMSKIY, Dmitry Vladimirovich",dob 29 jun 1973; pob russia; nationality russia; gender male; passport 751600476 (russia); linked to: sovcombank open joint stock company.,Russia,29 Jun 1973,29,Jun,1973,,,Russia,751600476,russia,KHOTIMSKIY,DMITRY VLADIMIROVICH
35977,"KASHINA, Irina Nikolayevna",dob 27 jul 1956; nationality russia; gender female; linked to: sovcombank open joint stock company.,Russia,27 Jul 1956,27,Jul,1956,,,Russia,,,KASHINA,IRINA NIKOLAYEVNA
35978,"BARYSHNIKOV, Dmitry Vladimirovich","dob 06 nov 1976; pob moscow, russia; nationality russia; gender male; passport 723393511 (russia); linked to: sovcombank open joint stock company.",Russia,06 Nov 1976,06,Nov,1976,,,Russia,723393511,russia,BARYSHNIKOV,DMITRY VLADIMIROVICH
35979,"KHOTIMSKIY, Sergey Vladimirovich","dob 12 apr 1978; pob moscow, russia; nationality russia; gender male; passport 716765654 (russia); linked to: sovcombank open joint stock company.",Russia,12 Apr 1978,12,Apr,1978,,,Russia,716765654,russia,KHOTIMSKIY,SERGEY VLADIMIROVICH
35980,"CHERSTVOVA, Elena Alexandrovna","dob 06 feb 1975; pob tolyatti, russia; nationality russia; gender female; passport 716024138 (russia); linked to: sovcombank open joint stock company.",Russia,06 Feb 1975,06,Feb,1975,,,Russia,716024138,russia,CHERSTVOVA,ELENA ALEXANDROVNA
35986,"MIKHAILOV, Maksim Sergeevich",dob 29 jul 1976; nationality ukraine; gender male; a.k.a. 'baget'.,Ukraine,29 Jul 1976,29,Jul,1976,,,Ukraine,,,MIKHAILOV,MAKSIM SERGEEVICH
35988,"KARYAGIN, Valentin Olegovich",dob 19 apr 1992; nationality russia; email address valentin.karyagin@gmail.com; alt. email address globus290382@yandex.ru; alt. email address valentinka.ne@mail.ru; alt. email address v.karyagin@neovox.ru; gender male; a.k.a. 'globus'.,Russia,19 Apr 1992,19,Apr,1992,,,Russia,,,KARYAGIN,VALENTIN OLEGOVICH
35990,"ISKRITSKY, Mikhail",dob 05 nov 1981; nationality russia; email address wet-dhg@rambler.ru; gender male; a.k.a. 'tropa'; a.k.a. 'mty'.,Russia,05 Nov 1981,05,Nov,1981,,,Russia,,,ISKRITSKY,MIKHAIL
35991,"PLESHEVSKIY, Dmitry",dob 30 jul 1992; nationality russia; email address pleshevskiy@gmail.com; alt. email address dmitriy@ideascup.me; alt. email address support@ideascup.me; alt. email address pleshevskie@gmail.com; gender male; a.k.a. 'iseldor'.,Russia,30 Jul 1992,30,Jul,1992,,,Russia,,,PLESHEVSKIY,DMITRY
35999,"MINNIKHANOV, Rustam Nurgaliyevich","dob 01 mar 1957; pob noviy arysh, rybno-slobodskiy district, tatarstan, russia; nationality russia; gender male.",Russia;Russia;France;United Arab Emirates,01 Mar 1957,01,Mar,1957,,,Russia,,,MINNIKHANOV,RUSTAM NURGALIYEVICH
36000,"MINNIKHANOVA, Gulsina Akhatovna","dob 08 dec 1967; nationality russia; gender female; linked to: minnikhanov, rustam nurgaliyevich.",United Arab Emirates;Russia;France;Russia,08 Dec 1967,08,Dec,1967,,,Russia,,,MINNIKHANOVA,GULSINA AKHATOVNA
36003,"HOSSEINI, Mohammad Ali","dob 16 sep 1969; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport u41608657 (iran); national id no. 0579705900 (iran); a.k.a. 'hoseini, mohammadali'; a.k.a. 'hosseni, m. ali'; linked to: islamic revolutionary guard corps research and self-sufficiency jehad organization; linked to: parchin chemical industries.",Iran,16 Sep 1969,16,Sep,1969,,,Iran,u41608657,iran,HOSSEINI,MOHAMMAD ALI
36007,"AYAN, Sitki","dob 01 jan 1963; pob golova, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 37982087194 (turkey) expires 20 apr 2025; alt. passport u02536259 (turkey) expires 28 jun 2021; linked to: islamic revolutionary guard corps (irgc)-qods force.",Turkey,01 Jan 1963,01,Jan,1963,,,Turkey,37982087194,turkey,AYAN,SITKI
36014,"MAROVIC, Svetozar","dob 31 mar 1955; pob kotor, montenegro; nationality montenegro; gender male.",Serbia,31 Mar 1955,31,Mar,1955,,,Montenegro,,,MAROVIC,SVETOZAR
36026,"KARIMIAN, Mohammad Sadegh","dob 22 may 1987; pob semirom, esfahan, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport t47389358 (iran) expires 30 jan 2024; national id no. 1209880970 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,22 May 1987,22,May,1987,,,Iran,t47389358,iran,KARIMIAN,MOHAMMAD SADEGH
36027,"KASHANIMEHR, Alireza","dob 13 mar 1990; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport r40925019 (iran) expires 14 mar 2022; alt. passport x15243089 (iran) expires 05 feb 2014; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,13 Mar 1990,13,Mar,1990,,,Iran,r40925019,iran,KASHANIMEHR,ALIREZA
36028,"OZTAS, Kasim","dob 15 may 1982; pob aydin, soke, turkey; alt. pob ankara, soke, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u02506696 (turkey) expires 22 jun 2016; alt. passport 27466202076 (turkey) expires 22 jun 2021; national id no. 27466202076 (turkey); a.k.a. 'dztas, kasim'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Turkey,15 May 1982,15,May,1982,,,Turkey,u02506696,turkey,OZTAS,KASIM
36030,"SANLI, Hakki Selcuk","dob 01 apr 1956; pob adana, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u24492445 (turkey) expires 31 may 2031; national id no. 17107188340 (turkey); linked to: shahriyari, behnam.",Turkey,01 Apr 1956,01,Apr,1956,,,Turkey,u24492445,turkey,SANLI,HAKKI SELCUK
36031,"CELIK, Abdulhamid","dob 01 feb 1968; pob mardin, kiziltepe, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u00093082 (turkey); national id no. 55735353242 (turkey); linked to: shahriyari, behnam.",Turkey,01 Feb 1968,01,Feb,1968,,,Turkey,u00093082,turkey,CELIK,ABDULHAMID
36034,"POLTAVCHENKO, Georgiy Sergeyevich","dob 24 feb 1953; pob baku, azerbaijan; nationality russia; gender male; linked to: joint stock company united shipbuilding corporation.",Russia,24 Feb 1953,24,Feb,1953,,,Russia,,,POLTAVCHENKO,GEORGIY SERGEYEVICH
36035,"GUNDUZ, Seyyid Cemal","dob 12 jan 1957; pob bakirkoy, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u10533074 (turkey); national id no. 11581778738 (turkey); linked to: islamic revolutionary guard corps (irgc)-qods force.",Turkey,12 Jan 1957,12,Jan,1957,,,Turkey,u10533074,turkey,GUNDUZ,SEYYID CEMAL
36039,"LAVRISHCHEV, Andrey Vasilyevich","dob 12 oct 1959; pob blagoveshchensk, amur region, russia; nationality russia; gender male; a.k.a. 'lavrishev, andrei v'; linked to: joint stock company united shipbuilding corporation.",Russia,12 Oct 1959,12,Oct,1959,,,Russia,,,LAVRISHCHEV,ANDREY VASILYEVICH
36042,"MARKELOV, Vitaliy Anatolyevich","dob 05 aug 1963; pob mordovia, russia; nationality russia; gender male; a.k.a. 'markelov, vitaly a'; linked to: joint stock company united shipbuilding corporation.",Russia,05 Aug 1963,05,Aug,1963,,,Russia,,,MARKELOV,VITALIY ANATOLYEVICH
36043,"KASKARIY, Abdulaziz","dob 09 jun 1991; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: turkoca import export transit co., ltd.","Turkey;Korea, South",09 Jun 1991,09,Jun,1991,,,Turkey,,,KASKARIY,ABDULAZIZ
36045,"POSPELOV, Vladimir Yakovlevich","dob 21 jul 1954; pob sverodvinsk, arkhangelsk region, russia; nationality russia; gender male; a.k.a. 'pospelov, vladimir y'; linked to: joint stock company united shipbuilding corporation.",Russia,21 Jul 1954,21,Jul,1954,,,Russia,,,POSPELOV,VLADIMIR YAKOVLEVICH
36051,"RAKHMANOV, Aleksey Lvovich","dob 18 jul 1964; pob nizhniy novgorod, russia; nationality russia; gender male; a.k.a. 'rakhmanov, alexei l'; linked to: joint stock company united shipbuilding corporation.",Russia,18 Jul 1964,18,Jul,1964,,,Russia,,,RAKHMANOV,ALEKSEY LVOVICH
36054,"RYAZANTSEV, Oleg Nikolayevich","dob 16 apr 1982; pob zhukovsky, moscow region, russia; nationality russia; gender male; a.k.a. 'ryazancev, oleg n'; linked to: joint stock company united shipbuilding corporation.",Russia,16 Apr 1982,16,Apr,1982,,,Russia,,,RYAZANTSEV,OLEG NIKOLAYEVICH
36058,"SHESTAKOV, Ilya Vasilyevich","dob 15 jul 1978; pob st. petersburg, russia; nationality russia; gender male; a.k.a. 'shestakov, ilya v'; linked to: joint stock company united shipbuilding corporation.",Russia,15 Jul 1978,15,Jul,1978,,,Russia,,,SHESTAKOV,ILYA VASILYEVICH
36061,"SHISHKIN, Andrei Nikolaevich","dob 13 mar 1959; pob krasnoyarsk, russia; nationality russia; gender male; a.k.a. 'shishkin, andrei n'; linked to: joint stock company united shipbuilding corporation.",Russia,13 Mar 1959,13,Mar,1959,,,Russia,,,SHISHKIN,ANDREI NIKOLAEVICH
36073,"AYAN, Bahaddin","dob 07 jan 1989; pob ankara, turkey; nationality turkey; citizen turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 37937088634 (turkey); linked to: asb group of companies limited.",Turkey;Turkey,07 Jan 1989,07,Jan,1989,,Turkey,Turkey,,,AYAN,BAHADDIN
36136,"IONOV, Aleksandr Viktorovich",dob 12 dec 1989; nationality russia; website www.aionov.ru; gender male; passport 717729719 (russia); alt. passport 4510927317 (russia); tax id no. 774317334010 (russia).,Russia,12 Dec 1989,12,Dec,1989,,,Russia,717729719,russia,IONOV,ALEKSANDR VIKTOROVICH
36157,"GONZALEZ ANGUIANO, Moises","dob 01 apr 1992; pob culiacan, sinaloa, mexico; nationality mexico; gender male; c.u.r.p. goam920401hslnns03 (mexico).",Mexico,01 Apr 1992,01,Apr,1992,,,Mexico,,,GONZALEZ ANGUIANO,MOISES
36158,"RINCON GODOY, Angelberto","dob 02 jun 1991; pob autlan de navarro, jalisco, mexico; nationality mexico; gender male; c.u.r.p. riga910602hjcndn04 (mexico).",Mexico,02 Jun 1991,02,Jun,1991,,,Mexico,,,RINCON GODOY,ANGELBERTO
36159,"RINCON GODOY, Julio Efrain","dob 19 sep 1995; pob autlan de navarro, jalisco, mexico; nationality mexico; gender male; c.u.r.p. rigj950919hjcndl07 (mexico).",Mexico,19 Sep 1995,19,Sep,1995,,,Mexico,,,RINCON GODOY,JULIO EFRAIN
36236,"TIKHONOVA, Katerina Vladimirovna","dob 31 aug 1986; pob dresden, germany; nationality russia; gender female; tax id no. 503227394158 (russia).",Russia,31 Aug 1986,31,Aug,1986,,,Russia,,,TIKHONOVA,KATERINA VLADIMIROVNA
36260,"GODOY ARELLANO, Esther","dob 26 jul 1968; pob jerez, zacatecas, mexico; nationality mexico; gender female; c.u.r.p. goae680726mzsdrs02 (mexico).",Mexico,26 Jul 1968,26,Jul,1968,,,Mexico,,,GODOY ARELLANO,ESTHER
36356,"MIJALKOV, Sasho","dob 15 sep 1965; pob skopje, north macedonia; nationality north macedonia, the republic of; gender male.","North Macedonia, The Republic of",15 Sep 1965,15,Sep,1965,,,,,,MIJALKOV,SASHO
36357,"GRUEVSKI, Nikola","dob 31 aug 1970; pob skopje, north macedonia; nationality north macedonia, the republic of; gender male.","Hungary;North Macedonia, The Republic of",31 Aug 1970,31,Aug,1970,,,,,,GRUEVSKI,NIKOLA
36361,"MELIKOV, Nikita",dob 30 mar 1994; nationality russia; gender male; linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development.,Russia,30 Mar 1994,30,Mar,1994,,,Russia,,,MELIKOV,NIKITA
36362,"SAMOYLOV, Artem",dob 07 jul 1989; nationality russia; gender male; linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development.,Russia,07 Jul 1989,07,Jul,1989,,,Russia,,,SAMOYLOV,ARTEM
36363,"OKULOV, Aleksandr",dob 06 dec 1981; nationality russia; alt. nationality moldova; gender male; linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development.,Russia;Romania;United Arab Emirates,06 Dec 1981,06,Dec,1981,,,Russia,,,OKULOV,ALEKSANDR
36368,"MARKOV, Ilya Anatolyevich",dob 30 aug 1976; nationality russia; gender male; tax id no. 773208907206 (russia); linked to: limited liability company vladeks kholding.,Russia,30 Aug 1976,30,Aug,1976,,,Russia,,,MARKOV,ILYA ANATOLYEVICH
36369,"NECHIPORUK, Roman Viktorovich",dob 21 feb 1980; nationality russia; gender male; tax id no. 503605049681 (russia); linked to: imperiya 19-31 ooo.,Russia,21 Feb 1980,21,Feb,1980,,,Russia,,,NECHIPORUK,ROMAN VIKTOROVICH
36370,"TYURINA, Natalya Aleksandrovna",dob 12 mar 1971; nationality russia; gender female; tax id no. 772908211099 (russia); linked to: tsargrad-media ooo; linked to: tsargrad park ooo.,Russia,12 Mar 1971,12,Mar,1971,,,Russia,,,TYURINA,NATALYA ALEKSANDROVNA
36377,"GRIGORYEV, Andrey Ivanovich",dob 30 jan 1963; nationality russia; gender male; tax id no. 772788747079 (russia).,Russia,30 Jan 1963,30,Jan,1963,,,Russia,,,GRIGORYEV,ANDREY IVANOVICH
36380,"LEVIN, Dmitriy Olegovich","dob 27 aug 1965; pob moscow, russia; nationality russia; gender male; passport 530294714 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,27 Aug 1965,27,Aug,1965,,,Russia,530294714,russia,LEVIN,DMITRIY OLEGOVICH
36381,"EMELYANOVA, Svetlana Petrovna","dob 07 oct 1971; pob novorossiysk, russia; nationality russia; gender female; linked to: public joint stock company bank financial corporation otkritie.",Russia,07 Oct 1971,07,Oct,1971,,,Russia,,,EMELYANOVA,SVETLANA PETROVNA
36382,"NESTERENKO, Tatyana Gennadevna","dob 05 aug 1959; pob vladivostok, primorye region, russia; nationality russia; gender female; linked to: public joint stock company bank financial corporation otkritie.",Russia,05 Aug 1959,05,Aug,1959,,,Russia,,,NESTERENKO,TATYANA GENNADEVNA
36383,"KREMLEVA, Irina Vladimirovna",dob 25 apr 1968; nationality russia; gender female; linked to: public joint stock company bank financial corporation otkritie.,Russia,25 Apr 1968,25,Apr,1968,,,Russia,,,KREMLEVA,IRINA VLADIMIROVNA
36384,"NIKOLAEV, Viktor Andreevich",dob 16 apr 1982; nationality russia; gender male; linked to: public joint stock company bank financial corporation otkritie.,Russia,16 Apr 1982,16,Apr,1982,,,Russia,,,NIKOLAEV,VIKTOR ANDREEVICH
36385,"RUSANOV, Sergey Georgievich","dob 29 may 1963; pob moscow, russia; nationality russia; gender male; passport 531166608 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,29 May 1963,29,May,1963,,,Russia,531166608,russia,RUSANOV,SERGEY GEORGIEVICH
36386,"YUDAYEVA, Kseniya Valentinovna","dob 17 mar 1970; pob moscow, russia; nationality russia; gender female; passport 220033553 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,17 Mar 1970,17,Mar,1970,,,Russia,220033553,russia,YUDAYEVA,KSENIYA VALENTINOVNA
36387,"CHERKASOVA, Nadia Narimanovna","dob 11 dec 1971; pob vladimir, russia; nationality russia; gender female; linked to: public joint stock company bank financial corporation otkritie.",Russia,11 Dec 1971,11,Dec,1971,,,Russia,,,CHERKASOVA,NADIA NARIMANOVNA
36389,"ALEKSEEV, Mikhail Yurevich","dob 04 jan 1964; pob moscow, russia; nationality russia; gender male; passport 220051483 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,04 Jan 1964,04,Jan,1964,,,Russia,220051483,russia,ALEKSEEV,MIKHAIL YUREVICH
36392,"KOLYCHEV, Vladimir Vladimirovich","dob 24 jun 1983; pob chernoe, moscow region, russia; nationality russia; gender male; linked to: public joint stock company bank financial corporation otkritie.",Russia,24 Jun 1983,24,Jun,1983,,,Russia,,,KOLYCHEV,VLADIMIR VLADIMIROVICH
36393,"SIMANOVSKIY, Alexey Yurevich","dob 06 sep 1955; pob moscow, russia; nationality russia; gender male; passport 200110994 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,06 Sep 1955,06,Sep,1955,,,Russia,200110994,russia,SIMANOVSKIY,ALEXEY YUREVICH
36396,"ZADORNOV, Mikhail Mikhaylovich","dob 04 may 1963; pob moscow, russia; nationality russia; gender male; passport 760019543 (russia); linked to: public joint stock company bank financial corporation otkritie.",Russia,04 May 1963,04,May,1963,,,Russia,760019543,russia,ZADORNOV,MIKHAIL MIKHAYLOVICH
36397,"USTINOV, Vladimir Vasilyevich","dob 25 feb 1953; pob nikolayevsk-on-amur, russia; nationality russia; gender male.",Russia,25 Feb 1953,25,Feb,1953,,,Russia,,,USTINOV,VLADIMIR VASILYEVICH
36404,"LAVROVA, Maria Aleksandrovna",dob 04 apr 1950; nationality russia; gender female.,Russia,04 Apr 1950,04,Apr,1950,,,Russia,,,LAVROVA,MARIA ALEKSANDROVNA
36405,"VINOKUROVA, Yekaterina Sergeyevna","dob 03 apr 1983; pob new york, united states; nationality russia; gender female.",Russia,03 Apr 1983,03,Apr,1983,,,Russia,,,VINOKUROVA,YEKATERINA SERGEYEVNA
36407,"MEDVEDEV, Dmitry Anatolievich","dob 14 sep 1965; pob st. petersburg, russia; nationality russia; gender male.",Russia,14 Sep 1965,14,Sep,1965,,,Russia,,,MEDVEDEV,DMITRY ANATOLIEVICH
36408,"KABAEVA, Alina Maratovna","dob 12 may 1983; pob tashkent, uzbekistan; nationality russia; citizen russia; gender female.",Switzerland;Russia,12 May 1983,12,May,1983,,Russia,Russia,,,KABAEVA,ALINA MARATOVNA
36420,"VORONTSOVA, Maria Vladimirovna","dob 28 apr 1985; pob leningrad, russia; nationality russia; gender female.",Russia,28 Apr 1985,28,Apr,1985,,,Russia,,,VORONTSOVA,MARIA VLADIMIROVNA
36460,"KADYROVA, Medni Musaevna","dob 07 sep 1978; nationality russia; citizen russia; gender female; linked to: kadyrov, ramzan akhmatovich.",Russia;Russia,07 Sep 1978,07,Sep,1978,,Russia,Russia,,,KADYROVA,MEDNI MUSAEVNA
36461,"KHAZUEVA, Fatima Shaykhievna","dob 26 jun 1991; pob makhkety, vedensky district, republic of chechnya, russia; nationality russia; citizen russia; gender female; linked to: kadyrov, ramzan akhmatovich.",Russia;Russia,26 Jun 1991,26,Jun,1991,,Russia,Russia,,,KHAZUEVA,FATIMA SHAYKHIEVNA
36462,"KADYROVA, Ayshat Ramzanovna","dob 31 dec 1998; pob tsentoroy, kurchaloyesvsky, republic of chechnya, russia; nationality russia; citizen russia; gender female; tax id no. 772975749950 (russia); linked to: kadyrov, ramzan akhmatovich.",Russia,31 Dec 1998,31,Dec,1998,,Russia,Russia,,,KADYROVA,AYSHAT RAMZANOVNA
36463,"KADYROVA, Karina Ramzanovna","dob 17 jan 2000; nationality russia; citizen russia; gender female; tax id no. 200606430092 (russia); linked to: kadyrov, ramzan akhmatovich.",Russia,17 Jan 2000,17,Jan,2000,,Russia,Russia,,,KADYROVA,KARINA RAMZANOVNA
36477,"MALOFEYEV, Kirill Konstantinovich","dob 04 oct 1995; pob moscow, russia; nationality russia; gender male; national id no. 4515477394 (russia); tax id no. 772078537711 (russia); a.k.a. 'likkrit'.",Russia,04 Oct 1995,04,Oct,1995,,,Russia,,,MALOFEYEV,KIRILL KONSTANTINOVICH
36478,"SUBBOTIN, Alexey Anatolyevich","dob 07 mar 1975; pob nyandoma, russia; nationality russia; gender male; national id no. 1100109762 (russia); linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development.",Russia,07 Mar 1975,07,Mar,1975,,,Russia,,,SUBBOTIN,ALEXEY ANATOLYEVICH
36479,"KUPRIYANOV, Alexey Aleksandrovich","dob 18 feb 1981; pob ryazan, russia; nationality russia; gender male; national id no. 622905256403 (russia); linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development.",Russia,18 Feb 1981,18,Feb,1981,,,Russia,,,KUPRIYANOV,ALEXEY ALEKSANDROVICH
36480,"LESHCHENKO, Mikhail Aleksandrovich","dob 20 mar 1975; pob naberezhnye chelny, russia; nationality russia; gender male; national id no. 4508512143 (russia); linked to: joint stock company marshal.global.",Russia,20 Mar 1975,20,Mar,1975,,,Russia,,,LESHCHENKO,MIKHAIL ALEKSANDROVICH
36481,"GADETSKIY, Yevgeniy Yuryevich",dob 24 oct 1978; pob russia; nationality russia; gender male; tax id no. 482609144935 (russia); linked to: spetsinvestservis ooo.,Russia,24 Oct 1978,24,Oct,1978,,,Russia,,,GADETSKIY,YEVGENIY YURYEVICH
36482,"YAKUSHEV, Mikhail Ilich","dob 26 nov 1959; pob moscow, russia; nationality russia; gender male; national id no. 4507855726 (russia); linked to: autonomous noncommercial organization for the study and development of international cooperation in the economic sphere international agency of sovereign development; linked to: analiticheski tsentr katekhon ooo.",Russia,26 Nov 1959,26,Nov,1959,,,Russia,,,YAKUSHEV,MIKHAIL ILICH
36483,"KUZMIN, Pavel Vladimirovich","dob 27 dec 1981; pob uzlovaya, russia; nationality russia; gender male; national id no. 7003029772 (russia); linked to: malofeyev, konstantin; linked to: tsargrad ooo.",Russia,27 Dec 1981,27,Dec,1981,,,Russia,,,KUZMIN,PAVEL VLADIMIROVICH
36497,"ROLDUGIN, Sergei Pavlovich","dob 28 sep 1951; pob sakhalin oblast, russia; nationality russia; gender male.",Russia,28 Sep 1951,28,Sep,1951,,,Russia,,,ROLDUGIN,SERGEI PAVLOVICH
36498,"MIRTOVA, Elena Yuryevna","dob 06 jul 1961; pob novokuznetsk, russia; nationality russia; gender female; linked to: roldugin, sergei pavlovich.",Russia,06 Jul 1961,06,Jul,1961,,,Russia,,,MIRTOVA,ELENA YURYEVNA
36500,"RESHETNIKOV, Maxim Gennadyevich","dob 11 jul 1979; pob perm, russia; nationality russia; gender male.",Russia,11 Jul 1979,11,Jul,1979,,,Russia,,,RESHETNIKOV,MAXIM GENNADYEVICH
36501,"SAVELYEV, Vitaly Gennadyevich","dob 18 jan 1954; pob tashkent, uzbekistan; nationality russia; gender male.",Russia,18 Jan 1954,18,Jan,1954,,,Russia,,,SAVELYEV,VITALY GENNADYEVICH
36516,"CHAYKA, Igor Yuryevich",dob 13 dec 1988; nationality russia; citizen russia; gender male; tax id no. 770302172306 (russia); a.k.a. 'ifyau9'.,Russia,13 Dec 1988,13,Dec,1988,,Russia,Russia,,,CHAYKA,IGOR YURYEVICH
36536,"TROSHIN, Aleksei Valeryevich",dob 09 dec 1980; nationality russia; citizen russia; gender male; passport 720397581 (russia); tax id no. 781712817387 (russia); linked to: aktsionernoe obshchestvo natsionalnaya inzhiniringovaya korporatsiya.,Russia,09 Dec 1980,09,Dec,1980,,Russia,Russia,720397581,russia,TROSHIN,ALEKSEI VALERYEVICH
36657,"ZAVOROTNYI, Ivan Aleksandrovich",dob 22 oct 1979; nationality russia; gender male; tax id no. 772205260688 (russia).,Russia,22 Oct 1979,22,Oct,1979,,,Russia,,,ZAVOROTNYI,IVAN ALEKSANDROVICH
36756,"AKIMOV, Alexander Konstantinovich",dob 10 nov 1954; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,10 Nov 1954,10,Nov,1954,,,Russia,,,AKIMOV,ALEXANDER KONSTANTINOVICH
36757,"ABRAMOV, Ivan Nikolayevich",dob 16 jun 1978; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Jun 1978,16,Jun,1978,,,Russia,,,ABRAMOV,IVAN NIKOLAYEVICH
36758,"AKHMADOV, Mohmad Isaevich",dob 17 apr 1972; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,17 Apr 1972,17,Apr,1972,,,Russia,,,AKHMADOV,MOHMAD ISAEVICH
36759,"ARENIN, Sergei Petrovich",dob 29 aug 1958; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Aug 1958,29,Aug,1958,,,Russia,,,ARENIN,SERGEI PETROVICH
36760,"ARKHAROV, Yuri Viktorovich",dob 13 jun 1977; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Jun 1977,13,Jun,1977,,,Russia,,,ARKHAROV,YURI VIKTOROVICH
36761,"ARTAMONOV, Anatoly Dmitrievich",dob 05 may 1952; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,05 May 1952,05,May,1952,,,Russia,,,ARTAMONOV,ANATOLY DMITRIEVICH
36762,"AFANASOV, Mikhail Alexandrovich",dob 15 jun 1953; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,15 Jun 1953,15,Jun,1953,,,Russia,,,AFANASOV,MIKHAIL ALEXANDROVICH
36763,"ALEKSEEV, Oleg Aleksandrovich",dob 21 dec 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,21 Dec 1967,21,Dec,1967,,,Russia,,,ALEKSEEV,OLEG ALEKSANDROVICH
36764,"AFANASEVA, Yelena Vladimirovna",dob 27 mar 1975; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,27 Mar 1975,27,Mar,1975,,,Russia,,,AFANASEVA,YELENA VLADIMIROVNA
36765,"BASHKIN, Alexander Davidovich",dob 10 jun 1962; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,10 Jun 1962,10,Jun,1962,,,Russia,,,BASHKIN,ALEXANDER DAVIDOVICH
36766,"BAZILEVSKY, Andrey Alexandrovich",dob 24 feb 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,24 Feb 1967,24,Feb,1967,,,Russia,,,BAZILEVSKY,ANDREY ALEXANDROVICH
36767,"BARAKHOYEV, Mukharbek Oybertovich",dob 04 jan 1971; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,04 Jan 1971,04,Jan,1971,,,Russia,,,BARAKHOYEV,MUKHARBEK OYBERTOVICH
36768,"BEZDENEZHNYKH, Sergei Vyacheslavovich",dob 25 aug 1979; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,25 Aug 1979,25,Aug,1979,,,Russia,,,BEZDENEZHNYKH,SERGEI VYACHESLAVOVICH
36769,"BONDAREV, Viktor Nikolayevich",dob 07 dec 1959; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,07 Dec 1959,07,Dec,1959,,,Russia,,,BONDAREV,VIKTOR NIKOLAYEVICH
36770,"BORISOV, Yegor Afanasyevich",dob 15 aug 1954; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,15 Aug 1954,15,Aug,1954,,,Russia,,,BORISOV,YEGOR AFANASYEVICH
36771,"BRYKSIN, Alexander Yuryevich",dob 20 jan 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,20 Jan 1967,20,Jan,1967,,,Russia,,,BRYKSIN,ALEXANDER YURYEVICH
36772,"BELOUSOV, Mikhail Vladimirovich",dob 11 oct 1953; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,11 Oct 1953,11,Oct,1953,,,Russia,,,BELOUSOV,MIKHAIL VLADIMIROVICH
36773,"BEREZKIN, Sergei Vladimirovich",dob 23 jun 1955; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 Jun 1955,23,Jun,1955,,,Russia,,,BEREZKIN,SERGEI VLADIMIROVICH
36774,"BEKETOV, Vladimir Andreyevich",dob 29 mar 1949; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Mar 1949,29,Mar,1949,,,Russia,,,BEKETOV,VLADIMIR ANDREYEVICH
36775,"BIBIKOVA, Yelena Vasilyevna",dob 23 sep 1956; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,23 Sep 1956,23,Sep,1956,,,Russia,,,BIBIKOVA,YELENA VASILYEVNA
36776,"CHERNYSHEV, Andrey Vladimirovich",dob 10 jul 1970; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,10 Jul 1970,10,Jul,1970,,,Russia,,,CHERNYSHEV,ANDREY VLADIMIROVICH
36777,"DVOINYKH, Alexander Vlademirovich",dob 19 jan 1984; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,19 Jan 1984,19,Jan,1984,,,Russia,,,DVOINYKH,ALEXANDER VLADEMIROVICH
36778,"DENGIN, Vadim Yevgenyevich",dob 23 sep 1980; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 Sep 1980,23,Sep,1980,,,Russia,,,DENGIN,VADIM YEVGENYEVICH
36779,"DOLGOV, Konstantin Konstantinovich",dob 12 aug 1968; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,12 Aug 1968,12,Aug,1968,,,Russia,,,DOLGOV,KONSTANTIN KONSTANTINOVICH
36780,"EMELYANOV, Gennady Egorovich",dob 01 jan 1957; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,01 Jan 1957,01,Jan,1957,,,Russia,,,EMELYANOV,GENNADY EGOROVICH
36781,"EPIFANOVA, Olga Nikolayevna",dob 19 aug 1966; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,19 Aug 1966,19,Aug,1966,,,Russia,,,EPIFANOVA,OLGA NIKOLAYEVNA
36782,"FADZAYEV, Arsen Suleymanovich",dob 05 sep 1952; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,05 Sep 1952,05,Sep,1952,,,Russia,,,FADZAYEV,ARSEN SULEYMANOVICH
36783,"FEDOROV, Yury Viktorovich",dob 01 jan 1972; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,01 Jan 1972,01,Jan,1972,,,Russia,,,FEDOROV,YURY VIKTOROVICH
36784,"FYODOROV, Nikolai Vasilyevich",dob 09 may 1958; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,09 May 1958,09,May,1958,,,Russia,,,FYODOROV,NIKOLAI VASILYEVICH
36785,"GIBATDINOV, Airat Minerasikhovich",dob 16 jan 1986; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Jan 1986,16,Jan,1986,,,Russia,,,GIBATDINOV,AIRAT MINERASIKHOVICH
36786,"GUSEV, Denis Vladimirovich",dob 26 dec 1976; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,26 Dec 1976,26,Dec,1976,,,Russia,,,GUSEV,DENIS VLADIMIROVICH
36787,"GUMEROVA, Lilia Salavatovna",dob 16 dec 1972; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,16 Dec 1972,16,Dec,1972,,,Russia,,,GUMEROVA,LILIA SALAVATOVNA
36788,"GALUSHINA, Rimma Fyodorovna",dob 30 may 1963; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,30 May 1963,30,May,1963,,,Russia,,,GALUSHINA,RIMMA FYODOROVNA
36789,"GEREMEYEV, Suleiman Sadulayevich",dob 20 jan 1971; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,20 Jan 1971,20,Jan,1971,,,Russia,,,GEREMEYEV,SULEIMAN SADULAYEVICH
36790,"GIGEL, Tatyana Anatolyevna",dob 27 feb 1960; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,27 Feb 1960,27,Feb,1960,,,Russia,,,GIGEL,TATYANA ANATOLYEVNA
36791,"GUSAKOVSKY, Alexander Vladislavovich",dob 25 aug 1970; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,25 Aug 1970,25,Aug,1970,,,Russia,,,GUSAKOVSKY,ALEXANDER VLADISLAVOVICH
36792,"GORITSKY, Dmitry Yuryevich",dob 28 oct 1970; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,28 Oct 1970,28,Oct,1970,,,Russia,,,GORITSKY,DMITRY YURYEVICH
36793,"GLEBOVA, Lyubov Nikolayevna",dob 07 mar 1960; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,07 Mar 1960,07,Mar,1960,,,Russia,,,GLEBOVA,LYUBOV NIKOLAYEVNA
36794,"GORNYAKOV, Sergei Vasilyevich",dob 05 jan 1966; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,05 Jan 1966,05,Jan,1966,,,Russia,,,GORNYAKOV,SERGEI VASILYEVICH
36795,"GORYACHEVA, Svetlana Petrovna",dob 03 jun 1947; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,03 Jun 1947,03,Jun,1947,,,Russia,,,GORYACHEVA,SVETLANA PETROVNA
36796,"GORODETSKIY, Vladimir Filippovich",dob 11 jul 1948; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,11 Jul 1948,11,Jul,1948,,,Russia,,,GORODETSKIY,VLADIMIR FILIPPOVICH
36797,"ISAKOV, Eduard Vladimirovich",dob 04 oct 1973; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,04 Oct 1973,04,Oct,1973,,,Russia,,,ISAKOV,EDUARD VLADIMIROVICH
36798,"IKONNIKOV, Vasily Nikolayevich",dob 26 apr 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,26 Apr 1961,26,Apr,1961,,,Russia,,,IKONNIKOV,VASILY NIKOLAYEVICH
36799,"IVANOV, Sergey Borisovich",dob 19 apr 1952; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,19 Apr 1952,19,Apr,1952,,,Russia,,,IVANOV,SERGEY BORISOVICH
36800,"KONDRATENKO, Aleksey Nikolayevich",dob 16 dec 1969; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Dec 1969,16,Dec,1969,,,Russia,,,KONDRATENKO,ALEKSEY NIKOLAYEVICH
36801,"KARLIN, Alexander Bogdanovich",dob 29 oct 1951; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Oct 1951,29,Oct,1951,,,Russia,,,KARLIN,ALEXANDER BOGDANOVICH
36802,"KLIMOV, Andrey Akardyevich",dob 09 nov 1954; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,09 Nov 1954,09,Nov,1954,,,Russia,,,KLIMOV,ANDREY AKARDYEVICH
36803,"KUTEPOV, Andrey Viktorovich",dob 06 apr 1971; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,06 Apr 1971,06,Apr,1971,,,Russia,,,KUTEPOV,ANDREY VIKTOROVICH
36804,"KHAMCHIEV, Belan Bagaudinovich",dob 07 dec 1960; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,07 Dec 1960,07,Dec,1960,,,Russia,,,KHAMCHIEV,BELAN BAGAUDINOVICH
36805,"KARELOVA, Galina Nikolayevna",dob 29 jun 1960; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,29 Jun 1960,29,Jun,1960,,,Russia,,,KARELOVA,GALINA NIKOLAYEVNA
36806,"KOZHANOVA, Irina Andreyevna",dob 06 jul 1987; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,06 Jul 1987,06,Jul,1987,,,Russia,,,KOZHANOVA,IRINA ANDREYEVNA
36807,"KAZANOKOV, Krym Olievich",dob 19 jul 1962; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,19 Jul 1962,19,Jul,1962,,,Russia,,,KAZANOKOV,KRYM OLIEVICH
36808,"KHAPSIROKOV, Murat Krym-Gerievich",dob 26 jan 1978; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,26 Jan 1978,26,Jan,1978,,,Russia,,,KHAPSIROKOV,MURAT KRYM-GERIEVICH
36809,"KONDRATYUK, Nikolai Fyodorovich",dob 11 jul 1957; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,11 Jul 1957,11,Jul,1957,,,Russia,,,KONDRATYUK,NIKOLAI FYODOROVICH
36810,"KHLYAKINA, Oksana Vladimirovna",dob 28 nov 1969; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,28 Nov 1969,28,Nov,1969,,,Russia,,,KHLYAKINA,OKSANA VLADIMIROVNA
36811,"KALASHNIK, Sergey Viktorovich",dob 31 mar 1978; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,31 Mar 1978,31,Mar,1978,,,Russia,,,KALASHNIK,SERGEY VIKTOROVICH
36812,"KRUGLY, Vladimir Igorevich",dob 27 may 1955; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,27 May 1955,27,May,1955,,,Russia,,,KRUGLY,VLADIMIR IGOREVICH
36813,"KARELIN, Alexander Alexandrovich",dob 19 sep 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,19 Sep 1967,19,Sep,1967,,,Russia,,,KARELIN,ALEXANDER ALEXANDROVICH
36814,"KISLOV, Andrey Igoryevich",dob 29 aug 1958; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Aug 1958,29,Aug,1958,,,Russia,,,KISLOV,ANDREY IGORYEVICH
36815,"KUZMIN, Dmitry Gennadyevich",dob 28 jun 1975; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,28 Jun 1975,28,Jun,1975,,,Russia,,,KUZMIN,DMITRY GENNADYEVICH
36816,"KARASIN, Grigory Borisovich",dob 23 aug 1949; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 Aug 1949,23,Aug,1949,,,Russia,,,KARASIN,GRIGORY BORISOVICH
36817,"KOSYKHINA, Natalia Vladimirovna",dob 07 aug 1972; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,07 Aug 1972,07,Aug,1972,,,Russia,,,KOSYKHINA,NATALIA VLADIMIROVNA
36818,"KULIKOVSKIH, Nina Germanovna",dob 05 feb 1961; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,05 Feb 1961,05,Feb,1961,,,Russia,,,KULIKOVSKIH,NINA GERMANOVNA
36819,"KHOKHLOVA, Olga Nikolayevna",dob 18 nov 1957; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,18 Nov 1957,18,Nov,1957,,,Russia,,,KHOKHLOVA,OLGA NIKOLAYEVNA
36820,"KISLYAK, Sergei Ivanovich",dob 07 sep 1950; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,07 Sep 1950,07,Sep,1950,,,Russia,,,KISLYAK,SERGEI IVANOVICH
36821,"KOLBIN, Sergey Nikolayevich",dob 29 oct 1969; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Oct 1969,29,Oct,1969,,,Russia,,,KOLBIN,SERGEY NIKOLAYEVICH
36822,"KRAVCHENKO, Vladimir Kasimirovich",dob 12 jun 1964; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,12 Jun 1964,12,Jun,1964,,,Russia,,,KRAVCHENKO,VLADIMIR KASIMIROVICH
36823,"LEDKOV, Grigory Petrovich",dob 26 mar 1969; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,26 Mar 1969,26,Mar,1969,,,Russia,,,LEDKOV,GRIGORY PETROVICH
36824,"LEBEDEV, Vladimir Albertovich",dob 23 apr 1962; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 Apr 1962,23,Apr,1962,,,Russia,,,LEBEDEV,VLADIMIR ALBERTOVICH
36825,"LAZUTKINA, Yulia Viktorovna",dob 11 mar 1981; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,11 Mar 1981,11,Mar,1981,,,Russia,,,LAZUTKINA,YULIA VIKTOROVNA
36826,"MAYOROV, Alexei Petrovich",dob 29 dec 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Dec 1961,29,Dec,1961,,,Russia,,,MAYOROV,ALEXEI PETROVICH
36827,"MOROZOV, Igor Nikolayevich",dob 13 oct 1956; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Oct 1956,13,Oct,1956,,,Russia,,,MOROZOV,IGOR NIKOLAYEVICH
36828,"MITIN, Sergei Gerasimovich",dob 14 jun 1951; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,14 Jun 1951,14,Jun,1951,,,Russia,,,MITIN,SERGEI GERASIMOVICH
36829,"MURATOV, Sergey Nikolayevich",dob 13 jan 1964; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Jan 1964,13,Jan,1964,,,Russia,,,MURATOV,SERGEY NIKOLAYEVICH
36830,"MUKHAMETSHIN, Farit Mubarakshevich",dob 31 jan 1947; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,31 Jan 1947,31,Jan,1947,,,Russia,,,MUKHAMETSHIN,FARIT MUBARAKSHEVICH
36831,"MIKHAILOV, Sergei Petrovich",dob 22 may 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,22 May 1965,22,May,1965,,,Russia,,,MIKHAILOV,SERGEI PETROVICH
36832,"MARTYNOV, Sergey Alexandrovich",dob 22 aug 1959; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,22 Aug 1959,22,Aug,1959,,,Russia,,,MARTYNOV,SERGEY ALEXANDROVICH
36833,"MAMSUROV, Taimuraz Dzhambekovich",dob 13 apr 1954; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Apr 1954,13,Apr,1954,,,Russia,,,MAMSUROV,TAIMURAZ DZHAMBEKOVICH
36834,"NAROLIN, Alexander Vladimirovich",dob 27 jun 1972; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,27 Jun 1972,27,Jun,1972,,,Russia,,,NAROLIN,ALEXANDER VLADIMIROVICH
36835,"NIKITIN, Alexander Valeryevich",dob 26 apr 1976; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,26 Apr 1976,26,Apr,1976,,,Russia,,,NIKITIN,ALEXANDER VALERYEVICH
36836,"NEVZOROV, Boris Alexandrovich",dob 21 sep 1955; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,21 Sep 1955,21,Sep,1955,,,Russia,,,NEVZOROV,BORIS ALEXANDROVICH
36837,"NOVOZHILOV, Viktor Feodosyevich",dob 16 feb 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Feb 1965,16,Feb,1965,,,Russia,,,NOVOZHILOV,VIKTOR FEODOSYEVICH
36838,"NOVIUKHOV, Alexander Vyacheslavovich",dob 05 oct 1975; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,05 Oct 1975,05,Oct,1975,,,Russia,,,NOVIUKHOV,ALEXANDER VYACHESLAVOVICH
36839,"NAGOVITSYN, Vyacheslav Vladimirovich",dob 02 mar 1956; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,02 Mar 1956,02,Mar,1956,,,Russia,,,NAGOVITSYN,VYACHESLAV VLADIMIROVICH
36840,"ORLOV, Alexei Maratovich",dob 09 oct 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,09 Oct 1961,09,Oct,1961,,,Russia,,,ORLOV,ALEXEI MARATOVICH
36841,"OYUN, Dina Ivanovna",dob 25 jun 1963; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,25 Jun 1963,25,Jun,1963,,,Russia,,,OYUN,DINA IVANOVNA
36842,"OTKE, Anna Ivanovna",dob 21 dec 1974; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,21 Dec 1974,21,Dec,1974,,,Russia,,,OTKE,ANNA IVANOVNA
36843,"ORDENOV, Gennady Ivanovich",dob 04 sep 1957; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,04 Sep 1957,04,Sep,1957,,,Russia,,,ORDENOV,GENNADY IVANOVICH
36844,"PRONYUSHKIN, Alexander Yuryevich",dob 31 jul 1987; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,31 Jul 1987,31,Jul,1987,,,Russia,,,PRONYUSHKIN,ALEXANDER YURYEVICH
36845,"PERMINOV, Dmitry Sergeyevich",dob 03 apr 1979; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,03 Apr 1979,03,Apr,1979,,,Russia,,,PERMINOV,DMITRY SERGEYEVICH
36846,"PAVLOVA, Margarita Nikolayevna",dob 22 jan 1979; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,22 Jan 1979,22,Jan,1979,,,Russia,,,PAVLOVA,MARGARITA NIKOLAYEVNA
36847,"PERMINOVA, Yelena Alekseyevna",dob 05 dec 1980; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,05 Dec 1980,05,Dec,1980,,,Russia,,,PERMINOVA,YELENA ALEKSEYEVNA
36848,"PISAREVA, Elena Vladimirovna",dob 20 jan 1967; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,20 Jan 1967,20,Jan,1967,,,Russia,,,PISAREVA,ELENA VLADIMIROVNA
36849,"PETINA, Irina Alexandrovna",dob 31 aug 1972; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,31 Aug 1972,31,Aug,1972,,,Russia,,,PETINA,IRINA ALEXANDROVNA
36850,"PERMINOV, Sergey Nikolayevich",dob 16 sep 1968; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Sep 1968,16,Sep,1968,,,Russia,,,PERMINOV,SERGEY NIKOLAYEVICH
36851,"POLETAYEV, Vladimir Vladimirovich",dob 23 may 1975; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 May 1975,23,May,1975,,,Russia,,,POLETAYEV,VLADIMIR VLADIMIROVICH
36852,"RAKITIN, Alexander Vasilyevich",dob 17 may 1958; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,17 May 1958,17,May,1958,,,Russia,,,RAKITIN,ALEXANDER VASILYEVICH
36853,"RAPOTA, Grigoriy Alexeyevich",dob 05 feb 1944; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,05 Feb 1944,05,Feb,1944,,,Russia,,,RAPOTA,GRIGORIY ALEXEYEVICH
36854,"RUKAVISHNIKOVA, Irina Valeryevna",dob 03 feb 1973; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,03 Feb 1973,03,Feb,1973,,,Russia,,,RUKAVISHNIKOVA,IRINA VALERYEVNA
36855,"RYABUKHIN, Sergey Nikolayevich",dob 13 nov 1954; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Nov 1954,13,Nov,1954,,,Russia,,,RYABUKHIN,SERGEY NIKOLAYEVICH
36856,"SALPAGAROV, Akhmat Anzorovich",dob 31 dec 1962; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,31 Dec 1962,31,Dec,1962,,,Russia,,,SALPAGAROV,AKHMAT ANZOROVICH
36857,"SINITSYN, Alexei Vladimirovich",dob 13 jan 1976; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,13 Jan 1976,13,Jan,1976,,,Russia,,,SINITSYN,ALEXEI VLADIMIROVICH
36858,"SHEVCHENKO, Andrei Anatolyevich",dob 29 may 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 May 1965,29,May,1965,,,Russia,,,SHEVCHENKO,ANDREI ANATOLYEVICH
36859,"SAVELYEV, Dmitry Vladimirovich",dob 03 aug 1968; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,03 Aug 1968,03,Aug,1968,,,Russia,,,SAVELYEV,DMITRY VLADIMIROVICH
36860,"SAVCHENKO, Evgeny Stepanovich",dob 08 apr 1950; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,08 Apr 1950,08,Apr,1950,,,Russia,,,SAVCHENKO,EVGENY STEPANOVICH
36861,"SVYATENKO, Inna Yuryevna",dob 06 sep 1967; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,06 Sep 1967,06,Sep,1967,,,Russia,,,SVYATENKO,INNA YURYEVNA
36862,"SKAKOVSKAYA, Lyudmila Nikolayevna",dob 13 nov 1961; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,13 Nov 1961,13,Nov,1961,,,Russia,,,SKAKOVSKAYA,LYUDMILA NIKOLAYEVNA
36863,"SAKHAROVA, Tatiana Anatolyevna",dob 16 jun 1973; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,16 Jun 1973,16,Jun,1973,,,Russia,,,SAKHAROVA,TATIANA ANATOLYEVNA
36864,"SAVIN, Alexander Alexandrovich",dob 28 jan 1962; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,28 Jan 1962,28,Jan,1962,,,Russia,,,SAVIN,ALEXANDER ALEXANDROVICH
36865,"SHIROKOV, Anatoly Ivanovich",dob 29 dec 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Dec 1967,29,Dec,1967,,,Russia,,,SHIROKOV,ANATOLY IVANOVICH
36866,"SHEIKIN, Artem Gennadyevich",dob 25 mar 1980; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,25 Mar 1980,25,Mar,1980,,,Russia,,,SHEIKIN,ARTEM GENNADYEVICH
36867,"SHUMILOVA, Elena Borisovna",dob 01 apr 1978; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,01 Apr 1978,01,Apr,1978,,,Russia,,,SHUMILOVA,ELENA BORISOVNA
36868,"SOLODUN, Galina Nikolayevna",dob 26 jan 1968; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,26 Jan 1968,26,Jan,1968,,,Russia,,,SOLODUN,GALINA NIKOLAYEVNA
36869,"SAFIN, Lenar Rinatovich",dob 11 feb 1969; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,11 Feb 1969,11,Feb,1969,,,Russia,,,SAFIN,LENAR RINATOVICH
36870,"SEMISOTOV, Nikolai Petrovich",dob 02 dec 1968; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,02 Dec 1968,02,Dec,1968,,,Russia,,,SEMISOTOV,NIKOLAI PETROVICH
36871,"SEMYONOV, Valery Vladimirovich",dob 16 sep 1960; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,16 Sep 1960,16,Sep,1960,,,Russia,,,SEMYONOV,VALERY VLADIMIROVICH
36872,"TKACH, Oleg Polikarpovich",dob 23 sep 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,23 Sep 1967,23,Sep,1967,,,Russia,,,TKACH,OLEG POLIKARPOVICH
36873,"TARAKANOV, Pavel Vladimirovich",dob 21 jun 1982; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,21 Jun 1982,21,Jun,1982,,,Russia,,,TARAKANOV,PAVEL VLADIMIROVICH
36874,"TALABAYEVA, Lyudmila Zaumovna",dob 06 jun 1957; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,06 Jun 1957,06,Jun,1957,,,Russia,,,TALABAYEVA,LYUDMILA ZAUMOVNA
36875,"TSEPKIN, Oleg Vladimirovich",dob 15 sep 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,15 Sep 1965,15,Sep,1965,,,Russia,,,TSEPKIN,OLEG VLADIMIROVICH
36876,"TULTAEV, Peter Nikolayevich",dob 01 jan 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,01 Jan 1961,01,Jan,1961,,,Russia,,,TULTAEV,PETER NIKOLAYEVICH
36877,"TIMCHENKO, Vyacheslav Stepanovich",dob 20 nov 1950; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,20 Nov 1950,20,Nov,1950,,,Russia,,,TIMCHENKO,VYACHESLAV STEPANOVICH
36878,"USATYUK, Valery Petrovich",dob 14 jul 1948; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,14 Jul 1948,14,Jul,1948,,,Russia,,,USATYUK,VALERY PETROVICH
36879,"ULBASHEV, Mukharby Magomedovich",dob 15 may 1960; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,15 May 1960,15,May,1960,,,Russia,,,ULBASHEV,MUKHARBY MAGOMEDOVICH
36880,"VAINBERG, Alexander Vladelenovich",dob 02 feb 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,02 Feb 1961,02,Feb,1961,,,Russia,,,VAINBERG,ALEXANDER VLADELENOVICH
36881,"VYSOKINSKY, Alexander Gennadyevich",dob 24 sep 1973; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,24 Sep 1973,24,Sep,1973,,,Russia,,,VYSOKINSKY,ALEXANDER GENNADYEVICH
36882,"VLADIMIROV, Nikolay Nikolayevich",dob 18 nov 1979; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,18 Nov 1979,18,Nov,1979,,,Russia,,,VLADIMIROV,NIKOLAY NIKOLAYEVICH
36883,"VALYAEV, Yuri Konstantinovich",dob 18 apr 1959; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,18 Apr 1959,18,Apr,1959,,,Russia,,,VALYAEV,YURI KONSTANTINOVICH
36884,"VARFOLOMEEV, Alexander Georgyevich",dob 04 jun 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,04 Jun 1965,04,Jun,1965,,,Russia,,,VARFOLOMEEV,ALEXANDER GEORGYEVICH
36885,"VASILYEV, Valery Nikolayevich",dob 17 jul 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,17 Jul 1965,17,Jul,1965,,,Russia,,,VASILYEV,VALERY NIKOLAYEVICH
36886,"VOROBYOV, Yury Leonidovich",dob 02 feb 1948; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,02 Feb 1948,02,Feb,1948,,,Russia,,,VOROBYOV,YURY LEONIDOVICH
36887,"YAROSHUK, Alexander Georgievich",dob 15 nov 1965; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,15 Nov 1965,15,Nov,1965,,,Russia,,,YAROSHUK,ALEXANDER GEORGIEVICH
36888,"YATSKIN, Andrey Vladimirovich",dob 25 apr 1969; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,25 Apr 1969,25,Apr,1969,,,Russia,,,YATSKIN,ANDREY VLADIMIROVICH
36889,"YALALOV, Irek Ishmukhametovich",dob 27 jan 1961; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,27 Jan 1961,27,Jan,1961,,,Russia,,,YALALOV,IREK ISHMUKHAMETOVICH
36890,"YEPISHIN, Andrei Nikolayevich",dob 29 oct 1967; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Oct 1967,29,Oct,1967,,,Russia,,,YEPISHIN,ANDREI NIKOLAYEVICH
36891,"YAGUBOV, Gennady Vladimirovich",dob 17 apr 1968; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,17 Apr 1968,17,Apr,1968,,,Russia,,,YAGUBOV,GENNADY VLADIMIROVICH
36892,"ZHUKOVA, Anastasia Gennadyevna",dob 08 nov 1974; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,08 Nov 1974,08,Nov,1974,,,Russia,,,ZHUKOVA,ANASTASIA GENNADYEVNA
36893,"ZHAMSUYEV, Bair Bayaskhalanovich",dob 29 jan 1959; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,29 Jan 1959,29,Jan,1959,,,Russia,,,ZHAMSUYEV,BAIR BAYASKHALANOVICH
36894,"ZHURAVLEV, Nikolai Andreyevich",dob 01 sep 1976; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,01 Sep 1976,01,Sep,1976,,,Russia,,,ZHURAVLEV,NIKOLAI ANDREYEVICH
36895,"ZOBNEV, Viktor Viktororvich",dob 07 jun 1964; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,07 Jun 1964,07,Jun,1964,,,Russia,,,ZOBNEV,VIKTOR VIKTORORVICH
36896,"ZUBAREV, Igor Dmitryevich",dob 20 jun 1966; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.,Russia,20 Jun 1966,20,Jun,1966,,,Russia,,,ZUBAREV,IGOR DMITRYEVICH
36897,"ZABRALOVA, Olga Sergeyevna",dob 30 mar 1980; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,30 Mar 1980,30,Mar,1980,,,Russia,,,ZABRALOVA,OLGA SERGEYEVNA
36898,"ZLENKO, Yelena Gennadyevna",dob 20 jun 1967; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.,Russia,20 Jun 1967,20,Jun,1967,,,Russia,,,ZLENKO,YELENA GENNADYEVNA
36917,"SEREDA, Mikhail Leonidovich","dob 09 may 1970; pob klintsi, bryansk oblast, russia; nationality russia; gender male; tax id no. 780602487039 (russia).",Russia,09 May 1970,09,May,1970,,,Russia,,,SEREDA,MIKHAIL LEONIDOVICH
36936,"SHAMALOV, Yurii Nikolaevich","dob 10 jun 1970; pob leningrad, russia; nationality russia; gender male; tax id no. 699134712 (russia).",Russia,10 Jun 1970,10,Jun,1970,,,Russia,,,SHAMALOV,YURII NIKOLAEVICH
36937,"GAZARYAN, Yuriy Garunovich","dob 23 jul 1974; pob baku, azerbaijan; nationality russia; gender male.",Russia,23 Jul 1974,23,Jul,1974,,,Russia,,,GAZARYAN,YURIY GARUNOVICH
36938,"BELOUS, Aleksei Petrovich",dob 1969; nationality russia; gender male.,Luxembourg,,,,1969,,,Russia,,,BELOUS,ALEKSEI PETROVICH
36939,"BORISENKO, Elena Adolfovna","dob 21 apr 1978; pob leningrad, russia; nationality russia; gender female.",Russia,21 Apr 1978,21,Apr,1978,,,Russia,,,BORISENKO,ELENA ADOLFOVNA
36940,"YELISEYEV, Ilya Vladimirovich",dob 19 dec 1965; nationality russia; gender male.,Russia,19 Dec 1965,19,Dec,1965,,,Russia,,,YELISEYEV,ILYA VLADIMIROVICH
36941,"ZAUERS, Dmitrii Vladimirovich",dob 1979; nationality russia; gender male.,Russia,,,,1979,,,Russia,,,ZAUERS,DMITRII VLADIMIROVICH
36943,"KOMANOV, Viktor Alekseevich",dob 1973; nationality russia; gender male.,Russia,,,,1973,,,Russia,,,KOMANOV,VIKTOR ALEKSEEVICH
36944,"MATVEEV, Aleksei Anatolievich","dob 1963; pob leningrad, russia; nationality russia; gender male.",Russia,,,,1963,,,Russia,,,MATVEEV,ALEKSEI ANATOLIEVICH
36956,"MURANOV, Aleksander Yurievich",dob 14 jul 1958; nationality russia; alt. nationality armenia; gender male.,Russia,14 Jul 1958,14,Jul,1958,,,Russia,,,MURANOV,ALEKSANDER YURIEVICH
36957,"RUSANOV, Igor Valerievich",dob apr 1970; nationality russia; gender male.,Russia,,,,1970,,,Russia,,,RUSANOV,IGOR VALERIEVICH
36958,"RYSKIN, Vladimir Markovich",dob 1961; nationality russia; gender male.,Russia,,,,1961,,,Russia,,,RYSKIN,VLADIMIR MARKOVICH
36959,"SOBOL, Alexander Ivanovich",dob 22 jul 1969; alt. dob 1969; nationality russia; gender male.,Russia,22 Jul 1969,22,Jul,1969,,,Russia,,,SOBOL,ALEXANDER IVANOVICH
36960,"STEPANOV, Aleksandr Mikhailovich",dob 1976; nationality russia; gender male.,Russia,,,,1976,,,Russia,,,STEPANOV,ALEKSANDR MIKHAILOVICH
36961,"KHACHATUROV, Tigran Garikovich","dob 07 feb 1979; pob yerevan, armenia; nationality russia; gender male.",Russia,07 Feb 1979,07,Feb,1979,,,Russia,,,KHACHATUROV,TIGRAN GARIKOVICH
36976,"VINOKUROV, Vladimir Nikolaevich",dob 1959; nationality russia; gender male.,Russia,,,,1959,,,Russia,,,VINOKUROV,VLADIMIR NIKOLAEVICH
36996,"KAMYSHEV, Denis Valentinovich",dob nov 1975; nationality russia; alt. nationality united kingdom; alt. nationality south africa; gender male.,Russia,,,,1975,,,Russia,,,KAMYSHEV,DENIS VALENTINOVICH
36997,"KAPLUNNIK, Irina Aleksandrovna",dob 1969; nationality russia; alt. nationality bulgaria; gender female.,Russia;Bulgaria,,,,1969,,,Russia,,,KAPLUNNIK,IRINA ALEKSANDROVNA
37001,"POPOVICH, Aleksei Valerievich",dob 1987; nationality russia; gender male.,Russia,,,,1987,,,Russia,,,POPOVICH,ALEKSEI VALERIEVICH
37002,"PUZYRNIKOVA, Natalya Vladislavovna",dob 1979; nationality russia; gender female.,Russia,,,,1979,,,Russia,,,PUZYRNIKOVA,NATALYA VLADISLAVOVNA
37003,"GAVRILENKO, Anatolii Anatolyevich",dob 1972; nationality russia; gender male; tax id no. 771902996586 (russia).,Russia,,,,1972,,,Russia,,,GAVRILENKO,ANATOLII ANATOLYEVICH
37004,"ROSSEEV, Mikhail Nikolaevich",dob 06 feb 1975; nationality russia; gender male.,Russia,06 Feb 1975,06,Feb,1975,,,Russia,,,ROSSEEV,MIKHAIL NIKOLAEVICH
37005,"TYURIN, Vyacheslav Aleksandrovich",dob 1960; nationality russia; gender male.,Russia,,,,1960,,,Russia,,,TYURIN,VYACHESLAV ALEKSANDROVICH
37006,"SADYGOV, Famil Kamil Ogly",dob 03 mar 1968; nationality russia; gender male.,Russia,03 Mar 1968,03,Mar,1968,,,Russia,,,SADYGOV,FAMIL KAMIL OGLY
37007,"DMITRIEV, Vladimir Aleksandrovich","dob 25 aug 1953; pob moscow, russia; nationality russia; gender male.",Russia,25 Aug 1953,25,Aug,1953,,,Russia,,,DMITRIEV,VLADIMIR ALEKSANDROVICH
37109,"GOLODETS, Olga Yuryevna","dob 01 jun 1962; pob moscow, russia; nationality russia; gender female; linked to: public joint stock company sberbank of russia.",Russia,01 Jun 1962,01,Jun,1962,,,Russia,,,GOLODETS,OLGA YURYEVNA
37110,"ZLATKIS, Bella Ilyinichna","dob 05 jul 1948; pob moscow, russia; nationality russia; gender female; linked to: public joint stock company sberbank of russia.",Russia,05 Jul 1948,05,Jul,1948,,,Russia,,,ZLATKIS,BELLA ILYINICHNA
37111,"KUZNETSOV, Stanislav Konstantinovich","dob 25 jul 1962; pob leipzig, germany; nationality russia; gender male; linked to: public joint stock company sberbank of russia.",Russia,25 Jul 1962,25,Jul,1962,,,Russia,,,KUZNETSOV,STANISLAV KONSTANTINOVICH
37112,"MALTSEV, Sergey Aleksandrovich","dob 28 feb 1973; pob solikamsk, perm, russia; nationality russia; gender male; linked to: public joint stock company sberbank of russia.",Russia,28 Feb 1973,28,Feb,1973,,,Russia,,,MALTSEV,SERGEY ALEKSANDROVICH
37113,"POPOV, Anatoliy Leonidovich","dob 05 dec 1974; pob novosibirsk, russia; nationality russia; gender male; linked to: public joint stock company sberbank of russia.",Russia,05 Dec 1974,05,Dec,1974,,,Russia,,,POPOV,ANATOLIY LEONIDOVICH
37114,"TSAREV, Kirill Aleksandrovich","dob 25 sep 1978; pob st. petersburg, russia; nationality russia; gender male; linked to: public joint stock company sberbank of russia.",Russia,25 Sep 1978,25,Sep,1978,,,Russia,,,TSAREV,KIRILL ALEKSANDROVICH
37116,"BURIKO, Alexandra Yurevna","dob 06 jun 1977; pob moscow, russia; nationality russia; gender female; linked to: public joint stock company sberbank of russia.",Russia,06 Jun 1977,06,Jun,1977,,,Russia,,,BURIKO,ALEXANDRA YUREVNA
37177,"PAMFILOVA, Ella Aleksandrovna","dob 12 sep 1953; pob olmaliq, uzbekistan; nationality russia; gender female.",Russia,12 Sep 1953,12,Sep,1953,,,Russia,,,PAMFILOVA,ELLA ALEKSANDROVNA
37178,"BULAEV, Nikolay Ivanovich","dob 01 sep 1949; pob kazachya sloboda, shatsky district, ryazan oblast, russia; nationality russia; gender male.",Russia,01 Sep 1949,01,Sep,1949,,,Russia,,,BULAEV,NIKOLAY IVANOVICH
37179,"BUDARINA, Natalya Alekseevna","dob 24 jul 1980; pob magdeburg, germany; nationality russia; gender female.",Russia,24 Jul 1980,24,Jul,1980,,,Russia,,,BUDARINA,NATALYA ALEKSEEVNA
37180,"ADHIGUNA, Muhammad Dandi","dob 30 jul 1996; pob gresik, east java, indonesia; nationality indonesia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport b 0547698 (indonesia); linked to: susanti, dwi dahlia.",Turkey,30 Jul 1996,30,Jul,1996,,,Indonesia,b 0547698,indonesia,ADHIGUNA,MUHAMMAD DANDI
37181,"RAMADHANI, Dini","dob 10 mar 1993; nationality indonesia; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport b 4286562 (indonesia); linked to: susanti, dwi dahlia.",Turkey,10 Mar 1993,10,Mar,1993,,,Indonesia,b 4286562,indonesia,RAMADHANI,DINI
37182,"SUSANTI, Dwi Dahlia","dob 28 jul 1976; nationality indonesia; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport b 3306967 (indonesia); identification number 197607281998032001 (indonesia); linked to: islamic state of iraq and the levant.",Syria;Indonesia,28 Jul 1976,28,Jul,1976,,,Indonesia,b 3306967,indonesia,SUSANTI,DWI DAHLIA
37183,"HERYADI, Rudi","dob 21 sep 1973; pob cirebon, west java, indonesia; nationality indonesia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport b 2315612 (indonesia) issued 15 nov 2015; linked to: islamic state of iraq and the levant.",Indonesia,21 Sep 1973,21,Sep,1973,,,Indonesia,b 2315612,indonesia,HERYADI,RUDI
37184,"KARDIAN, Ari","dob 16 feb 1990; pob tasikmalaya, west java, indonesia; nationality indonesia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a 8799177 (indonesia) expires 28 aug 2019; linked to: islamic state of iraq and the levant.",Indonesia,16 Feb 1990,16,Feb,1990,,,Indonesia,a 8799177,indonesia,KARDIAN,ARI
37216,"MORGAN HUERTA, Juan Carlos","dob 25 sep 1974; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. mohj740925hsrrrn00 (mexico); a.k.a. 'cacayo'.",Mexico,25 Sep 1974,25,Sep,1974,,,Mexico,,,MORGAN HUERTA,JUAN CARLOS
37217,"KOCHMAN, Evgeniy Borisovich",dob 25 aug 1980; nationality russia; gender male; tax id no. 770465009803 (russia).,Russia;Monaco;France,25 Aug 1980,25,Aug,1980,,,Russia,,,KOCHMAN,EVGENIY BORISOVICH
37256,"MORGAN HUERTA, Jose Arnoldo","dob 19 mar 1972; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. moha720319hsrrrr06 (mexico); a.k.a. 'chachio'.",Mexico,19 Mar 1972,19,Mar,1972,,,Mexico,,,MORGAN HUERTA,JOSE ARNOLDO
37257,"MORGAN HUERTA, Miguel Angel","dob 27 mar 1973; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. mohm730327hsrrrg07 (mexico).",Mexico,27 Mar 1973,27,Mar,1973,,,Mexico,,,MORGAN HUERTA,MIGUEL ANGEL
37258,"MORGAN HUERTA, Jose Luis","dob 17 feb 1969; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. mohl690217hslrrs02 (mexico); a.k.a. 'gordo'.",Mexico,17 Feb 1969,17,Feb,1969,,,Mexico,,,MORGAN HUERTA,JOSE LUIS
37259,"MORGAN HUERTA, Martin","dob 06 apr 1970; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. mohm700406hslrrr00 (mexico).",Mexico,06 Apr 1970,06,Apr,1970,,,Mexico,,,MORGAN HUERTA,MARTIN
37260,"CHAVARIN PRECIADO, David Alonso",dob 29 dec 1982; pob mexico; nationality mexico; gender male; r.f.c. capd821229ig4 (mexico); a.k.a. 'chava'.,Mexico,29 Dec 1982,29,Dec,1982,,,Mexico,,,CHAVARIN PRECIADO,DAVID ALONSO
37261,"HERNANDEZ MAZON, Sergio Isaias","dob 23 aug 1980; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. hems800823hsrrzr07 (mexico); a.k.a. 'chavelo'.",Mexico,23 Aug 1980,23,Aug,1980,,,Mexico,,,HERNANDEZ MAZON,SERGIO ISAIAS
37262,"MENESES OSPINA, Cristian Julian","dob 31 dec 1983; pob ibague, colombia; nationality colombia; gender male; cedula no. 14137405 (colombia); c.u.r.p. meoc831231hnensr06 (mexico).",Mexico,31 Dec 1983,31,Dec,1983,,,Colombia,,,MENESES OSPINA,CRISTIAN JULIAN
37263,"MORENO OROZCO, Oscar Enrique","dob 23 sep 1984; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. mooo840923hsrrrs08 (mexico); a.k.a. 'senry'.",Mexico,23 Sep 1984,23,Sep,1984,,,Mexico,,,MORENO OROZCO,OSCAR ENRIQUE
37264,"MURILLO MORGAN, Oscar","dob 01 apr 1968; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. mumo680401hslrrs05 (mexico); a.k.a. 'chino'.",Mexico,01 Apr 1968,01,Apr,1968,,,Mexico,,,MURILLO MORGAN,OSCAR
37265,"RAMOS ACOSTA, Alvaro","dob 31 mar 1976; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. raaa760331hsrmcl00 (mexico); a.k.a. 'alvaro arroz ramos'.",Mexico,31 Mar 1976,31,Mar,1976,,,Mexico,,,RAMOS ACOSTA,ALVARO
37266,"ROMERO WIRICHAGA, Ramiro Martin","dob 16 sep 1978; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. rowr780916hsrmrm03 (mexico).",Mexico,16 Sep 1978,16,Sep,1978,,,Mexico,,,ROMERO WIRICHAGA,RAMIRO MARTIN
37267,"CAMACHO PORCHAS, Jesus Francisco","dob 11 may 1980; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. capj800511hsrmrs01 (mexico); a.k.a. 'pilo'.",Mexico,11 May 1980,11,May,1980,,,Mexico,,,CAMACHO PORCHAS,JESUS FRANCISCO
37276,"SERANIC, Alen","dob 17 apr 1977; pob banja luka, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male.",Bosnia and Herzegovina,17 Apr 1977,17,Apr,1977,,,,,,SERANIC,ALEN
37296,"AVKSENTIEVA, Sardana Vladimirovna",dob 02 jul 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,02 Jul 1970,02,Jul,1970,,,Russia,,,AVKSENTIEVA,SARDANA VLADIMIROVNA
37297,"ALIMOVA, Olga Nikolaevna",dob 10 apr 1953; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,10 Apr 1953,10,Apr,1953,,,Russia,,,ALIMOVA,OLGA NIKOLAEVNA
37298,"ARAPOV, Georgy Konstantinovich",dob 11 sep 1999; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Sep 1999,11,Sep,1999,,,Russia,,,ARAPOV,GEORGY KONSTANTINOVICH
37299,"ARSHBA, Otary Ionovich",dob 12 apr 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Apr 1955,12,Apr,1955,,,Russia,,,ARSHBA,OTARY IONOVICH
37300,"BERULAVA, Mikhail Nikolaevich",dob 03 aug 1950; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Aug 1950,03,Aug,1950,,,Russia,,,BERULAVA,MIKHAIL NIKOLAEVICH
37301,"BURANOVA, Larisa Nikolaevna",dob 03 apr 1969; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Apr 1969,03,Apr,1969,,,Russia,,,BURANOVA,LARISA NIKOLAEVNA
37302,"VASILIEV, Vladimir Abdualievich",dob 11 aug 1949; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Aug 1949,11,Aug,1949,,,Russia,,,VASILIEV,VLADIMIR ABDUALIEVICH
37303,"VLASOVA, Veronika Valerievna",dob 02 nov 1966; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,02 Nov 1966,02,Nov,1966,,,Russia,,,VLASOVA,VERONIKA VALERIEVNA
37304,"VODOLATSKY, Victor Petrovich",dob 19 aug 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Aug 1957,19,Aug,1957,,,Russia,,,VODOLATSKY,VICTOR PETROVICH
37305,"VOLOTSKOV, Alexey Anatolievich",dob 05 jul 1981; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Jul 1981,05,Jul,1981,,,Russia,,,VOLOTSKOV,ALEXEY ANATOLIEVICH
37306,"VTORYGINA, Elena Andreyevna",dob 17 aug 1957; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,17 Aug 1957,17,Aug,1957,,,Russia,,,VTORYGINA,ELENA ANDREYEVNA
37307,"VYATKIN, Dmitry Fedorovich",dob 21 may 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 May 1974,21,May,1974,,,Russia,,,VYATKIN,DMITRY FEDOROVICH
37308,"GORDEYEV, Alexey Vasilievich",dob 28 feb 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Feb 1955,28,Feb,1955,,,Russia,,,GORDEYEV,ALEXEY VASILIEVICH
37309,"GORYACHEVA, Ksenia Alexandrovna",dob 16 may 1996; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,16 May 1996,16,May,1996,,,Russia,,,GORYACHEVA,KSENIA ALEXANDROVNA
37310,"GRESHNEVIKOV, Anatoly Nikolaevich",dob 29 aug 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 Aug 1956,29,Aug,1956,,,Russia,,,GRESHNEVIKOV,ANATOLY NIKOLAEVICH
37311,"GULIN, Maxim Alexeyevich",dob 16 may 1997; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 May 1997,16,May,1997,,,Russia,,,GULIN,MAXIM ALEXEYEVICH
37312,"GUTENEV, Vladimir Vladimirovich",dob 27 mar 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Mar 1966,27,Mar,1966,,,Russia,,,GUTENEV,VLADIMIR VLADIMIROVICH
37313,"DAVANKOV, Vladislav Andreyevich",dob 25 feb 1984; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Feb 1984,25,Feb,1984,,,Russia,,,DAVANKOV,VLADISLAV ANDREYEVICH
37314,"DAMDINTSURUNOV, Vyacheslav Anatolievich",dob 21 sep 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Sep 1977,21,Sep,1977,,,Russia,,,DAMDINTSURUNOV,VYACHESLAV ANATOLIEVICH
37315,"DEMIN, Alexander Vyacheslavovich",dob 23 sep 1988; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Sep 1988,23,Sep,1988,,,Russia,,,DEMIN,ALEXANDER VYACHESLAVOVICH
37316,"DMITRIEVA, Oksana Genrikhovna",dob 03 apr 1958; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Apr 1958,03,Apr,1958,,,Russia,,,DMITRIEVA,OKSANA GENRIKHOVNA
37317,"DRAPEKO, Elena Grigorievna",dob 29 oct 1948; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,29 Oct 1948,29,Oct,1948,,,Russia,,,DRAPEKO,ELENA GRIGORIEVNA
37318,"ZHUKOV, Alexander Dmitrievich",dob 01 jun 1956; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jun 1956,01,Jun,1956,,,Russia,,,ZHUKOV,ALEXANDER DMITRIEVICH
37319,"ZHUROVA, Svetlana Sergeevna",dob 07 jan 1972; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,07 Jan 1972,07,Jan,1972,,,Russia,,,ZHUROVA,SVETLANA SERGEEVNA
37320,"ZAVALNY, Pavel Nikolaevich",dob 11 aug 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Aug 1961,11,Aug,1961,,,Russia,,,ZAVALNY,PAVEL NIKOLAEVICH
37321,"ZAVARZIN, Victor Mikhailovich",dob 28 nov 1948; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Nov 1948,28,Nov,1948,,,Russia,,,ZAVARZIN,VICTOR MIKHAILOVICH
37322,"ZATULIN, Konstantin Fedorovich",dob 07 sep 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Sep 1958,07,Sep,1958,,,Russia,,,ZATULIN,KONSTANTIN FEDOROVICH
37323,"KAVINOV, Artem Alexandrovich",dob 03 sep 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Sep 1969,03,Sep,1969,,,Russia,,,KAVINOV,ARTEM ALEXANDROVICH
37324,"KAZAKOVA, Olga Mikhailovna",dob 30 may 1968; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,30 May 1968,30,May,1968,,,Russia,,,KAZAKOVA,OLGA MIKHAILOVNA
37325,"KARA-OOL, Sholban Valerievich",dob 18 jul 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Jul 1966,18,Jul,1966,,,Russia,,,KARA-OOL,SHOLBAN VALERIEVICH
37326,"KARMAZINA, Raisa Vasilievna",dob 09 jan 1951; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jan 1951,09,Jan,1951,,,Russia,,,KARMAZINA,RAISA VASILIEVNA
37327,"KIRIYANOV, Artem Yurievich",dob 12 jan 1977; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,12 Jan 1977,12,Jan,1977,,,Russia,,,KIRIYANOV,ARTEM YURIEVICH
37328,"KISELEV, Mikhail Sergeyevich",dob 18 jun 1986; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,18 Jun 1986,18,Jun,1986,,,Russia,,,KISELEV,MIKHAIL SERGEYEVICH
37329,"KOBYLKIN, Dmitry Nikolaevich",dob 07 jul 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Jul 1971,07,Jul,1971,,,Russia,,,KOBYLKIN,DMITRY NIKOLAEVICH
37330,"KOVPAK, Lev Igorevich",dob 23 oct 1978; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Oct 1978,23,Oct,1978,,,Russia,,,KOVPAK,LEV IGOREVICH
37331,"KOCHIEV, Robert Ivanovich",dob 16 mar 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,16 Mar 1966,16,Mar,1966,,,Russia,,,KOCHIEV,ROBERT IVANOVICH
37332,"KRASOV, Andrey Leonidovich",dob 27 jan 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Jan 1967,27,Jan,1967,,,Russia,,,KRASOV,ANDREY LEONIDOVICH
37333,"KRASHENINNIKOV, Pavel Vladimirovich",dob 21 jun 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 Jun 1964,21,Jun,1964,,,Russia,,,KRASHENINNIKOV,PAVEL VLADIMIROVICH
37334,"KUZNETSOV, Eduard Anatolievich",dob 29 may 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,29 May 1972,29,May,1972,,,Russia,,,KUZNETSOV,EDUARD ANATOLIEVICH
37335,"KUZNETSOVA, Anna Yurievna",dob 03 jan 1982; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jan 1982,03,Jan,1982,,,Russia,,,KUZNETSOVA,ANNA YURIEVNA
37336,"KURBANOV, Rizvan Daniyalovich",dob 03 jan 1961; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Jan 1961,03,Jan,1961,,,Russia,,,KURBANOV,RIZVAN DANIYALOVICH
37337,"LARIONOVA, Tatiana Petrovna",dob 02 jul 1955; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,02 Jul 1955,02,Jul,1955,,,Russia,,,LARIONOVA,TATIANA PETROVNA
37338,"LEONOV, Oleg Yurievich",dob 10 sep 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,10 Sep 1970,10,Sep,1970,,,Russia,,,LEONOV,OLEG YURIEVICH
37339,"MAKAROV, Andrey Mikhailovich",dob 22 jul 1954; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Jul 1954,22,Jul,1954,,,Russia,,,MAKAROV,ANDREY MIKHAILOVICH
37340,"MARCHENKO, Evgeny Evgenievich",dob 17 jul 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,17 Jul 1972,17,Jul,1972,,,Russia,,,MARCHENKO,EVGENY EVGENIEVICH
37341,"MATVEICHEV, Oleg Anatolievich",dob 01 feb 1970; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Feb 1970,01,Feb,1970,,,Russia,,,MATVEICHEV,OLEG ANATOLIEVICH
37342,"METELEV, Artem Pavlovich",dob 11 aug 1993; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,11 Aug 1993,11,Aug,1993,,,Russia,,,METELEV,ARTEM PAVLOVICH
37343,"MIKHAILOV, Oleg Alexeyevich",dob 06 jan 1987; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Jan 1987,06,Jan,1987,,,Russia,,,MIKHAILOV,OLEG ALEXEYEVICH
37344,"MOROZOV, Oleg Victorovich",dob 05 nov 1953; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Nov 1953,05,Nov,1953,,,Russia,,,MOROZOV,OLEG VICTOROVICH
37345,"MOSKVICHEV, Evgeny Sergeyevich",dob 28 sep 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,28 Sep 1957,28,Sep,1957,,,Russia,,,MOSKVICHEV,EVGENY SERGEYEVICH
37346,"MUTSOEV, Zelimkhan Alikoevich",dob 13 oct 1959; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,13 Oct 1959,13,Oct,1959,,,Russia,,,MUTSOEV,ZELIMKHAN ALIKOEVICH
37347,"NECHAEV, Alexey Gennadievich",dob 30 aug 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,30 Aug 1966,30,Aug,1966,,,Russia,,,NECHAEV,ALEXEY GENNADIEVICH
37348,"NIKOLAEVA, Victoria Victorovna",dob 21 nov 1962; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,21 Nov 1962,21,Nov,1962,,,Russia,,,NIKOLAEVA,VICTORIA VICTOROVNA
37349,"NOVIKOV, Vladimir Mikhailovich",dob 09 jun 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Jun 1966,09,Jun,1966,,,Russia,,,NOVIKOV,VLADIMIR MIKHAILOVICH
37350,"NOVICHKOV, Nikolay Vladimirovich",dob 24 dec 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Dec 1974,24,Dec,1974,,,Russia,,,NOVICHKOV,NIKOLAY VLADIMIROVICH
37351,"NURIEV, Marat Abdulhaevich",dob 14 may 1966; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 May 1966,14,May,1966,,,Russia,,,NURIEV,MARAT ABDULHAEVICH
37352,"ORGEYEVA, Marina Eduardovna",dob 21 sep 1959; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,21 Sep 1959,21,Sep,1959,,,Russia,,,ORGEYEVA,MARINA EDUARDOVNA
37353,"PAVLOV, Vladimir Victorovich",dob 01 jun 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Jun 1976,01,Jun,1976,,,Russia,,,PAVLOV,VLADIMIR VICTOROVICH
37354,"PAHOMOV, Sergey Alexandrovich",dob 06 aug 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Aug 1975,06,Aug,1975,,,Russia,,,PAHOMOV,SERGEY ALEXANDROVICH
37355,"PEVTSOV, Dmitry Anatolievich",dob 08 jul 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Jul 1963,08,Jul,1963,,,Russia,,,PEVTSOV,DMITRY ANATOLIEVICH
37356,"PETROV, Alexander Petrovich",dob 21 may 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,21 May 1958,21,May,1958,,,Russia,,,PETROV,ALEXANDER PETROVICH
37357,"PINSKY, Victor Vitalievich",dob 06 feb 1964; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,06 Feb 1964,06,Feb,1964,,,Russia,,,PINSKY,VICTOR VITALIEVICH
37358,"PISKAREV, Vasily Ivanovich",dob 08 nov 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Nov 1963,08,Nov,1963,,,Russia,,,PISKAREV,VASILY IVANOVICH
37359,"PLYAKIN, Vladimir Vladimirovich",dob 19 sep 1981; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Sep 1981,19,Sep,1981,,,Russia,,,PLYAKIN,VLADIMIR VLADIMIROVICH
37360,"POLYAKOV, Alexander Alekseevich",dob 31 jan 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Jan 1969,31,Jan,1969,,,Russia,,,POLYAKOV,ALEXANDER ALEKSEEVICH
37361,"POLYAKOVA, Alla Viktorovna",dob 26 nov 1970; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,26 Nov 1970,26,Nov,1970,,,Russia,,,POLYAKOVA,ALLA VIKTOROVNA
37362,"RAZVOROTNEVA, Svetlana Victorovna",dob 25 mar 1968; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,25 Mar 1968,25,Mar,1968,,,Russia,,,RAZVOROTNEVA,SVETLANA VICTOROVNA
37363,"RASHKIN, Valery Fedorovich",dob 14 mar 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,14 Mar 1955,14,Mar,1955,,,Russia,,,RASHKIN,VALERY FEDOROVICH
37364,"REVENKO, Evgeny Vasilievich",dob 22 may 1972; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 May 1972,22,May,1972,,,Russia,,,REVENKO,EVGENY VASILIEVICH
37365,"RUMYANTSEV, Nikita Gennadyevich",dob 27 apr 1988; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,27 Apr 1988,27,Apr,1988,,,Russia,,,RUMYANTSEV,NIKITA GENNADYEVICH
37366,"SABLIN, Dmitry Vadimovich",dob 05 sep 1968; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,05 Sep 1968,05,Sep,1968,,,Russia,,,SABLIN,DMITRY VADIMOVICH
37367,"SAVITSKAYA, Svetlana Evgenievna",dob 08 aug 1948; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,08 Aug 1948,08,Aug,1948,,,Russia,,,SAVITSKAYA,SVETLANA EVGENIEVNA
37368,"SKRIVANOV, Dmitry Stanislavovich",dob 15 aug 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,15 Aug 1971,15,Aug,1971,,,Russia,,,SKRIVANOV,DMITRY STANISLAVOVICH
37369,"SOLODOVNIKOV, Ivan Alexandrovich",dob 09 apr 1985; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,09 Apr 1985,09,Apr,1985,,,Russia,,,SOLODOVNIKOV,IVAN ALEXANDROVICH
37370,"SOLOMATINA, Tatiana Vasilievna",dob 21 apr 1956; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,21 Apr 1956,21,Apr,1956,,,Russia,,,SOLOMATINA,TATIANA VASILIEVNA
37371,"STANKEVICH, Yuri Arkadievich",dob 24 jul 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,24 Jul 1976,24,Jul,1976,,,Russia,,,STANKEVICH,YURI ARKADIEVICH
37372,"STRELYUKHIN, Alexander Mikhailovich",dob 04 jul 1958; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Jul 1958,04,Jul,1958,,,Russia,,,STRELYUKHIN,ALEXANDER MIKHAILOVICH
37373,"TARBAEV, Sangadzhi Andreyevich",dob 15 apr 1982; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,15 Apr 1982,15,Apr,1982,,,Russia,,,TARBAEV,SANGADZHI ANDREYEVICH
37374,"TERESHKOVA, Valentina Vladimirovna",dob 06 mar 1937; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,06 Mar 1937,06,Mar,1937,,,Russia,,,TERESHKOVA,VALENTINA VLADIMIROVNA
37375,"TIMOFEYEVA, Olga Victorovna",dob 19 aug 1977; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,19 Aug 1977,19,Aug,1977,,,Russia,,,TIMOFEYEVA,OLGA VICTOROVNA
37376,"TKACHEV, Alexey Nikolaevich",dob 01 mar 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,01 Mar 1957,01,Mar,1957,,,Russia,,,TKACHEV,ALEXEY NIKOLAEVICH
37377,"TKACHYOV, Anton Olegovich",dob 31 mar 1994; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,31 Mar 1994,31,Mar,1994,,,Russia,,,TKACHYOV,ANTON OLEGOVICH
37378,"TOLMACHEV, Alexander Romanovich",dob 07 apr 1993; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,07 Apr 1993,07,Apr,1993,,,Russia,,,TOLMACHEV,ALEXANDER ROMANOVICH
37379,"TOLSTOY, Petr Olegovich",dob 20 jun 1969; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Jun 1969,20,Jun,1969,,,Russia,,,TOLSTOY,PETR OLEGOVICH
37380,"TOPILIN, Maxim Anatolievich",dob 19 apr 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,19 Apr 1967,19,Apr,1967,,,Russia,,,TOPILIN,MAXIM ANATOLIEVICH
37381,"TRETIAK, Vladislav Alexandrovich",dob 25 apr 1952; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Apr 1952,25,Apr,1952,,,Russia,,,TRETIAK,VLADISLAV ALEXANDROVICH
37382,"UZDENOV, Dzhasharbek Borisovich",dob 25 jan 1967; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Jan 1967,25,Jan,1967,,,Russia,,,UZDENOV,DZHASHARBEK BORISOVICH
37383,"UMAKHANOV, Saygidpasha Darbishevich",dob 03 apr 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,03 Apr 1962,03,Apr,1962,,,Russia,,,UMAKHANOV,SAYGIDPASHA DARBISHEVICH
37384,"HAMITOV, Amir Makhsudovich",dob 04 feb 1975; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,04 Feb 1975,04,Feb,1975,,,Russia,,,HAMITOV,AMIR MAKHSUDOVICH
37385,"KHINSHTEIN, Alexander Evseyevich",dob 26 oct 1974; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,26 Oct 1974,26,Oct,1974,,,Russia,,,KHINSHTEIN,ALEXANDER EVSEYEVICH
37386,"KHOR, Gleb Yakovlevich",dob 08 apr 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,08 Apr 1963,08,Apr,1963,,,Russia,,,KHOR,GLEB YAKOVLEVICH
37387,"KHUBEZOV, Dmitry Anatolievich",dob 20 dec 1971; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Dec 1971,20,Dec,1971,,,Russia,,,KHUBEZOV,DMITRY ANATOLIEVICH
37388,"CHEMERIS, Roza Basirovna",dob 11 jun 1978; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,11 Jun 1978,11,Jun,1978,,,Russia,,,CHEMERIS,ROZA BASIROVNA
37389,"CHEPA, Alexey Vasilievich",dob 22 nov 1955; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,22 Nov 1955,22,Nov,1955,,,Russia,,,CHEPA,ALEXEY VASILIEVICH
37390,"CHILINGAROV, Artur Nikolaevich",dob 25 sep 1939; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Sep 1939,25,Sep,1939,,,Russia,,,CHILINGAROV,ARTUR NIKOLAEVICH
37391,"SHAYHUTDINOV, Rifat Gabdulkhakovich",dob 23 dec 1963; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,23 Dec 1963,23,Dec,1963,,,Russia,,,SHAYHUTDINOV,RIFAT GABDULKHAKOVICH
37392,"SHAMANOV, Vladimir Anatolievich",dob 15 feb 1957; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,15 Feb 1957,15,Feb,1957,,,Russia,,,SHAMANOV,VLADIMIR ANATOLIEVICH
37393,"SHILKIN, Grigory Vladimirovich",dob 20 oct 1976; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,20 Oct 1976,20,Oct,1976,,,Russia,,,SHILKIN,GRIGORY VLADIMIROVICH
37394,"SHOLOKHOV, Alexander Mikhailovich",dob 25 jan 1962; nationality russia; gender male; member of the state duma of the federal assembly of the russian federation.,Russia,25 Jan 1962,25,Jan,1962,,,Russia,,,SHOLOKHOV,ALEXANDER MIKHAILOVICH
37395,"YAMPOLSKAYA, Elena Alexandrovna",dob 20 jun 1971; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,20 Jun 1971,20,Jun,1971,,,Russia,,,YAMPOLSKAYA,ELENA ALEXANDROVNA
37396,"YAROVAYA, Irina Anatolievna",dob 17 oct 1966; nationality russia; gender female; member of the state duma of the federal assembly of the russian federation.,Russia,17 Oct 1966,17,Oct,1966,,,Russia,,,YAROVAYA,IRINA ANATOLIEVNA
37416,"ABDALLAH, Ahmad Jalal Reda","dob 15 aug 1966; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hizballah.",Lebanon,15 Aug 1966,15,Aug,1966,,,Lebanon,,,ABDALLAH,AHMAD JALAL REDA
37417,"ATTIA, Hussein Kamel","dob 19 dec 1965; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: abdallah, ahmad jalal reda.",Lebanon,19 Dec 1965,19,Dec,1965,,,Lebanon,,,ATTIA,HUSSEIN KAMEL
37419,"HAIDAMOUS, Joseph Ilya","dob 20 sep 1965; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hizballah.",Lebanon,20 Sep 1965,20,Sep,1965,,,Lebanon,,,HAIDAMOUS,JOSEPH ILYA
37428,"ABDALLAH, Hussein Reda","dob 03 jun 1964; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: abdallah, ahmad jalal reda.",Lebanon,03 Jun 1964,03,Jun,1964,,,Lebanon,,,ABDALLAH,HUSSEIN REDA
37429,"ABDALLAH, Ali Reda","dob 19 may 1962; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr1191153 (lebanon); alt. passport a12404797 (iraq); linked to: abdallah, ahmad jalal reda.",Lebanon,19 May 1962,19,May,1962,,,Lebanon,lr1191153,lebanon,ABDALLAH,ALI REDA
37430,"ABDALLAH, Hussein Ahmad Jalal","dob 11 feb 1996; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: abdallah, ahmad jalal reda.",Lebanon,11 Feb 1996,11,Feb,1996,,,Lebanon,,,ABDALLAH,HUSSEIN AHMAD JALAL
37436,"CAVARA, Marinko","dob 02 feb 1967; pob busovaca, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male; president of the federation of bosnia and herzegovina.",Bosnia and Herzegovina,02 Feb 1967,02,Feb,1967,,,,,,CAVARA,MARINKO
37437,"NOVALIC, Fadil","dob 25 sep 1959; pob gradacac, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male; prime minister of the federation of bosnia and herzegovina.",Bosnia and Herzegovina,25 Sep 1959,25,Sep,1959,,,,,,NOVALIC,FADIL
37438,"NABIZADA, Kamaluddin Gulam","dob 27 nov 1957; pob mazare sharif, afghanistan; alt. pob balkh province, afghanistan; nationality afghanistan; alt. nationality russia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic revolutionary guard corps (irgc)-qods force.",Afghanistan;Russia,27 Nov 1957,27,Nov,1957,,,Afghanistan,,,NABIZADA,KAMALUDDIN GULAM
37439,"TEKE, Murat","dob 24 feb 1975; pob mengen, bolu, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u24165659 (turkey); national id no. 34810083984 (turkey); linked to: ayan, sitki.",Turkey,24 Feb 1975,24,Feb,1975,,,Turkey,u24165659,turkey,TEKE,MURAT
37440,"ETTEHADI, Esam","dob 31 jul 1989; pob ahvaz, iran; citizen iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport n48228437 (iran) expires 10 mar 2024; national id no. 1820011917 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,31 Jul 1989,31,Jul,1989,,Iran,,n48228437,iran,ETTEHADI,ESAM
37443,"HAMIDI, Mihrab Suhrab","dob 15 dec 1970; nationality afghanistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport p02458563 (afghanistan); tax id no. 771387042305 (russia); linked to: rpp limited liability company.",Russia,15 Dec 1970,15,Dec,1970,,,Afghanistan,p02458563,afghanistan,HAMIDI,MIHRAB SUHRAB
37451,"GASILOV, Andrei Valeryevich","dob 14 jul 1982; pob gorky, russia; nationality russia; citizen russia; gender male; tax id no. 526310349913 (russia); linked to: jsc argument.",Russia,14 Jul 1982,14,Jul,1982,,Russia,Russia,,,GASILOV,ANDREI VALERYEVICH
37476,"ODEH, Ahmed Sharif Abdallah","dob 01 jan 1951; pob jordan; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Jordan,01 Jan 1951,01,Jan,1951,,,Jordan,,,ODEH,AHMED SHARIF ABDALLAH
37477,"QAFISHEH, Hisham Younis Yahia","dob 01 sep 1956; alt. dob 01 jan 1956; pob jordan; nationality jordan; alt. nationality saudi arabia; citizen jordan; alt. citizen palestinian; alt. citizen turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport h161563 (jordan) expires 27 mar 2006; identification number 050449004 (jordan); alt. identification number 9561014063 (jordan); alt. identification number 2024660934 (saudi arabia); linked to: hamas.",Turkey,01 Sep 1956,01,Sep,1956,,Jordan,Jordan,h161563,jordan,QAFISHEH,HISHAM YOUNIS YAHIA
37480,"ALI, Usama","dob 02 jan 1962; pob palestine; nationality palestinian; alt. nationality lebanon; citizen lebanon; alt. citizen canada; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ba669463 (canada); alt. passport ga329040 (canada); alt. passport aj878107 (canada); identification number 47836452 (palestinian); refugee id card pr0131118 (palestinian); linked to: hamas.",Lebanon,02 Jan 1962,02,Jan,1962,,Lebanon,Palestinian,ba669463,canada,ALI,USAMA
37489,"SABRI, Abdallah Yusuf Faisal","dob 1954; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Kuwait,,,,1954,,,Jordan,,,SABRI,ABDALLAH YUSUF FAISAL
37490,"MONZAVI, Azim","dob 20 sep 1963; pob shahrekord, iran; citizen iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a30472984 (iran) expires 08 jul 2019; alt. passport e49290734 (iran) expires 16 jun 2024; national id no. 4622001640 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,20 Sep 1963,20,Sep,1963,,Iran,,a30472984,iran,MONZAVI,AZIM
37491,"KAPTAN, Mustafa Omer","dob 12 jan 2003; pob fatih, turkey; citizen turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u25122157 (turkey) expires 29 sep 2031; national id no. 24374076362 (turkey); linked to: islamic revolutionary guard corps (irgc)-qods force.",Turkey,12 Jan 2003,12,Jan,2003,,Turkey,,u25122157,turkey,KAPTAN,MUSTAFA OMER
37499,"MORDASHOV, Alexey Aleksandrovich","dob 26 sep 1965; pob cherepovets, vologda region, russia; nationality russia; gender male; tax id no. 352806209266 (russia); linked to: severgroup limited liability company.",Russia,26 Sep 1965,26,Sep,1965,,,Russia,,,MORDASHOV,ALEXEY ALEKSANDROVICH
37500,"MORDASHOVA, Marina Aleksandrovna","dob 17 may 1979; nationality russia; gender female; linked to: mordashov, alexey aleksandrovich.",Russia,17 May 1979,17,May,1979,,,Russia,,,MORDASHOVA,MARINA ALEKSANDROVNA
37501,"MORDASHOV, Nikita Alekseyevich","dob 16 dec 2000; nationality russia; gender male; tax id no. 352807644913 (russia); linked to: mordashov, alexey aleksandrovich.",Russia,16 Dec 2000,16,Dec,2000,,,Russia,,,MORDASHOV,NIKITA ALEKSEYEVICH
37502,"MORDASHOV, Kirill Alekseyevich","dob sep 1999; nationality russia; gender male; tax id no. 352803586202 (russia); linked to: mordashov, alexey aleksandrovich.",Russia,,,,1999,,,Russia,,,MORDASHOV,KIRILL ALEKSEYEVICH
37506,"GORKOV, Sergey Nikolaevich","dob 01 dec 1968; pob gay, orenburg region, russia; nationality russia; gender male; tax id no. 772900658791 (russia).",Russia,01 Dec 1968,01,Dec,1968,,,Russia,,,GORKOV,SERGEY NIKOLAEVICH
37507,"NISANOV, God Semenovich","dob 24 apr 1972; pob krasnaya sloboda, azerbaijan; nationality russia; alt. nationality azerbaijan; citizen russia; gender male; passport k00412210 (cyprus); tax id no. 772374165781 (russia).",Russia,24 Apr 1972,24,Apr,1972,,Russia,Russia,k00412210,cyprus,NISANOV,GOD SEMENOVICH
37508,"NOVITSKY, Evgeny Grigorievich","dob 19 nov 1957; pob asino, tomoskoi oblast, russia; nationality russia; gender male; passport 515458326 (russia); tax id no. 770100160851 (russia).",Russia,19 Nov 1957,19,Nov,1957,,,Russia,515458326,russia,NOVITSKY,EVGENY GRIGORIEVICH
37509,"ZAKHAROVA, Mariya Vladimirovna","dob 24 dec 1975; pob moscow, russia; nationality russia; gender female.",Russia,24 Dec 1975,24,Dec,1975,,,Russia,,,ZAKHAROVA,MARIYA VLADIMIROVNA
37516,"JONG, Yong Nam","dob 26 jan 1966; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps 927120050 (korea, north).",Belarus,26 Jan 1966,26,Jan,1966,,,,ps 927120050,"korea, north",JONG,YONG NAM
37577,"DELGADO LOPEZ, Ruy","dob 30 jun 1949; pob managua, nicaragua; nationality nicaragua; gender male; passport c01850896 (nicaragua) issued 11 may 2015 expires 11 may 2025; national id no. 0013006490003j (nicaragua).",Nicaragua,30 Jun 1949,30,Jun,1949,,,Nicaragua,c01850896,nicaragua,DELGADO LOPEZ,RUY
37596,"GUERRERO COVARRUBIAS, Alonso","dob 10 dec 1990; pob michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. guca901210hmnrvl04 (mexico); a.k.a. 'el ocho'.",Mexico,10 Dec 1990,10,Dec,1990,,,Mexico,,,GUERRERO COVARRUBIAS,ALONSO
37616,"GUERRERO COVARRUBIAS, Javier","dob 14 feb 1988; pob michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. gucj880214hmnrvv02 (mexico).",Mexico,14 Feb 1988,14,Feb,1988,,,Mexico,,,GUERRERO COVARRUBIAS,JAVIER
37617,"SEPULVEDA PORTILLO, Obed Christian","dob 20 may 1982; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. sepo820520hjcprb00 (mexico).",Mexico,20 May 1982,20,May,1982,,,Mexico,,,SEPULVEDA PORTILLO,OBED CHRISTIAN
37621,"KOZLOV, Sergey Mikhaylovich","dob 31 may 1960; nationality russia; citizen russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 723367854 (russia) expires 04 mar 2023; linked to: jon, jin yong.",Russia,31 May 1960,31,May,1960,,Russia,Russia,723367854,russia,KOZLOV,SERGEY MIKHAYLOVICH
37656,"KANG, Phyong Guk","dob 07 jun 1978; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: green pine associated corporation.",China,07 Jun 1978,07,Jun,1978,,,,,,KANG,PHYONG GUK
37657,"RI, Sung Il","dob 10 dec 1966; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: green pine associated corporation.",Iran,10 Dec 1966,10,Dec,1966,,,,,,RI,SUNG IL
37658,"KANG, Kyong Il","dob 01 sep 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563210175 (korea, north); linked to: green pine associated corporation.",Iran,01 Sep 1969,01,Sep,1969,,,,563210175,"korea, north",KANG,KYONG IL
37672,"KRINITSYN, Oleg Anatolyevich",dob 12 may 1971; nationality russia; gender male; tax id no. 342304942480 (russia); linked to: limited liability company rsb-group.,Russia,12 May 1971,12,May,1971,,,Russia,,,KRINITSYN,OLEG ANATOLYEVICH
37676,"PINCHUK, Andrei Yuryevich","dob 27 dec 1977; pob tiraspol, moldova; nationality russia; alt. nationality ukraine; gender male; tax id no. 262813379706 (russia); linked to: interregional social organization union of donbas volunteers.",Moldova;Russia,27 Dec 1977,27,Dec,1977,,,Russia,,,PINCHUK,ANDREI YURYEVICH
37678,"KULYGINA, Olga Ivanovna",dob 14 sep 1972; gender female; linked to: interregional social organization union of donbas volunteers.,Russia,14 Sep 1972,14,Sep,1972,,,,,,KULYGINA,OLGA IVANOVNA
37679,"RAHME, Raymond Zina","dob 01 oct 1968; pob mar saba, lebanon; nationality lebanon; gender male; passport lr0555055 (lebanon) expires 24 jun 2031.",Lebanon,01 Oct 1968,01,Oct,1968,,,Lebanon,lr0555055,lebanon,RAHME,RAYMOND ZINA
37680,"RAHME, Teddy Zina","dob 10 dec 1963; pob bsharri, lebanon; nationality lebanon; gender male; passport lr0016427 (lebanon) expires 08 aug 2021.",Lebanon,10 Dec 1963,10,Dec,1963,,,Lebanon,lr0016427,lebanon,RAHME,TEDDY ZINA
37720,"ANOSOV, Viktor Yuryevich",dob 31 oct 1965; nationality russia; alt. nationality ukraine; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,31 Oct 1965,31,Oct,1965,,,Russia,,,ANOSOV,VIKTOR YURYEVICH
37723,"CHUMAKOV, Aleksey Nikolaevich",dob 06 may 1974; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,06 May 1974,06,May,1974,,,,,,CHUMAKOV,ALEKSEY NIKOLAEVICH
37724,"PUGACHYOV, Oleg Ivanovich",dob 27 jul 1987; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,27 Jul 1987,27,Jul,1987,,,,,,PUGACHYOV,OLEG IVANOVICH
37725,"SOSONNYY, Aleksey Petrovich",dob 05 nov 1983; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,05 Nov 1983,05,Nov,1983,,,,,,SOSONNYY,ALEKSEY PETROVICH
37726,"DZINIKASHVILI, Dmitriy Vladimirovich",dob 17 jul 1987; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,17 Jul 1987,17,Jul,1987,,,,,,DZINIKASHVILI,DMITRIY VLADIMIROVICH
37727,"KOLEDA, Mariya Vasilyevna","dob 07 jun 1991; pob saint petersburg, russia; gender female; linked to: interregional social organization union of donbas volunteers.",Russia,07 Jun 1991,07,Jun,1991,,,,,,KOLEDA,MARIYA VASILYEVNA
37728,"KUZNETSOVA, Anastasiya Viktorovna",dob 20 jul 1970; gender female; linked to: interregional social organization union of donbas volunteers.,Ukraine,20 Jul 1970,20,Jul,1970,,,,,,KUZNETSOVA,ANASTASIYA VIKTOROVNA
37729,"LASHKARYOVA, Nadezhda Vitalyevna",dob 08 nov 1961; gender female; linked to: interregional social organization union of donbas volunteers.,Ukraine;Ukraine,08 Nov 1961,08,Nov,1961,,,,,,LASHKARYOVA,NADEZHDA VITALYEVNA
37730,"DANILTSEV, Yuriy Viktorovich","dob 02 sep 1974; pob snezhnoye, donetsk oblast, ukraine; gender male; linked to: interregional social organization union of donbas volunteers.",Russia,02 Sep 1974,02,Sep,1974,,,,,,DANILTSEV,YURIY VIKTOROVICH
37731,"ENALDIEV, Tamerlan Borisovich",dob 06 dec 1966; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,06 Dec 1966,06,Dec,1966,,,,,,ENALDIEV,TAMERLAN BORISOVICH
37732,"LENSHIN, Roman Yuryevich",dob 02 aug 1976; gender male; tax id no. 773576584106 (russia); linked to: interregional social organization union of donbas volunteers.,Russia,02 Aug 1976,02,Aug,1976,,,,,,LENSHIN,ROMAN YURYEVICH
37733,"SHEVCHENKO, Yuriy Valeryevich",dob 30 dec 1966; gender male; linked to: interregional social organization union of donbas volunteers.,Russia,30 Dec 1966,30,Dec,1966,,,,,,SHEVCHENKO,YURIY VALERYEVICH
37734,"KHAVCHENKO, Dmitriy Vasilyevich",dob 06 jan 1966; gender male; linked to: interregional social organization union of donbas volunteers.,Russia;Ukraine,06 Jan 1966,06,Jan,1966,,,,,,KHAVCHENKO,DMITRIY VASILYEVICH
37767,"KOGOGIN, Sergei Anatolyevich","dob 16 nov 1957; pob bolshie klyuchi village, zelenodolsk region, the republic of tatarstan, russia; nationality russia; gender male; tax id no. 164804995925 (russia); linked to: kamaz publicly traded company.",Russia,16 Nov 1957,16,Nov,1957,,,Russia,,,KOGOGIN,SERGEI ANATOLYEVICH
37783,"PEREVERZEVA, Tatiana Viktorovna","dob 20 jun 1964; pob donetsk, ukraine; nationality ukraine; gender female.",Ukraine,20 Jun 1964,20,Jun,1964,,,Ukraine,,,PEREVERZEVA,TATIANA VIKTOROVNA
37784,"ANANCHENKO, Aleksandr Evgenyevich","dob 02 feb 1966; alt. dob 1967; pob selydove, donetsk oblast, ukraine; nationality ukraine; gender male.",Ukraine,02 Feb 1966,02,Feb,1966,,,Ukraine,,,ANANCHENKO,ALEKSANDR EVGENYEVICH
37785,"ANTONOV, Vladimir Nikolaevich",dob 24 dec 1979; nationality ukraine; alt. nationality russia; gender male.,Ukraine,24 Dec 1979,24,Dec,1979,,,Ukraine,,,ANTONOV,VLADIMIR NIKOLAEVICH
37786,"EZHIKOV, Vladimir Vladimirovich",dob 20 jun 1987; nationality russia; gender male.,Russia,20 Jun 1987,20,Jun,1987,,,Russia,,,EZHIKOV,VLADIMIR VLADIMIROVICH
37789,"KHOTSENKO, Vitaliy Pavlovich","dob 18 mar 1986; pob dnepropetrovsk, ukraine; nationality russia; gender male.",Ukraine,18 Mar 1986,18,Mar,1986,,,Russia,,,KHOTSENKO,VITALIY PAVLOVICH
37796,"KHARICHEV, Aleksandr Dmitrievich","dob 08 feb 1966; pob kostroma, russia; nationality russia; gender male.",Russia,08 Feb 1966,08,Feb,1966,,,Russia,,,KHARICHEV,ALEKSANDR DMITRIEVICH
37807,"GOVTVIN, Yuriy Nikolaevich",dob 12 apr 1968; nationality ukraine; gender male.,Ukraine,12 Apr 1968,12,Apr,1968,,,Ukraine,,,GOVTVIN,YURIY NIKOLAEVICH
37808,"TODOROVA, Anna Yurievna",dob 20 feb 1988; nationality ukraine; gender female.,Ukraine,20 Feb 1988,20,Feb,1988,,,Ukraine,,,TODOROVA,ANNA YURIEVNA
37811,"AVDEEVA, Elena Osipovna","dob 19 jul 1968; pob cherepovets, vologda oblast, russia; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.",Russia,19 Jul 1968,19,Jul,1968,,,Russia,,,AVDEEVA,ELENA OSIPOVNA
37812,"BRILKA, Sergey Fateevich","dob 14 mar 1954; pob anga village, irkutsk oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,14 Mar 1954,14,Mar,1954,,,Russia,,,BRILKA,SERGEY FATEEVICH
37813,"KANOKOV, Arsen Bashirovich","dob 22 feb 1957; pob shitkhala, kabardino-balkaria, russia; nationality russia; gender male; tax id no. 773001202577 (russia); member of the federation council of the federal assembly of the russian federation.",Russia,22 Feb 1957,22,Feb,1957,,,Russia,,,KANOKOV,ARSEN BASHIROVICH
37814,"KAVDZHARADZE, Maksim Gennadyevich","dob 10 jun 1969; pob moscow, russia; nationality russia; gender male; tax id no. 772425762316 (russia); member of the federation council of the federal assembly of the russian federation.",Russia,10 Jun 1969,10,Jun,1969,,,Russia,,,KAVDZHARADZE,MAKSIM GENNADYEVICH
37815,"KOVITIDI, Olga Fedorovna","dob 07 may 1962; pob simferopol, crimea, ukraine; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.",Russia,07 May 1962,07,May,1962,,,Russia,,,KOVITIDI,OLGA FEDOROVNA
37816,"KRESS, Viktor Melkhiorovich","dob 16 nov 1948; pob kostroma oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,16 Nov 1948,16,Nov,1948,,,Russia,,,KRESS,VIKTOR MELKHIOROVICH
37817,"LUKIN, Sergey Nikolaevich","dob 07 jul 1954; pob perlevka, semiluksky district, voronezh oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,07 Jul 1954,07,Jul,1954,,,Russia,,,LUKIN,SERGEY NIKOLAEVICH
37818,"NEKRASOV, Aleksandr Nikolaevich","dob 20 jun 1963; pob severodvinsk, arkhangelsk oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,20 Jun 1963,20,Jun,1963,,,Russia,,,NEKRASOV,ALEKSANDR NIKOLAEVICH
37819,"NARUSOVA, Lyudmila Borisovna","dob 02 may 1951; pob bryansk, russia; nationality russia; gender female; member of the federation council of the federal assembly of the russian federation.",Russia,02 May 1951,02,May,1951,,,Russia,,,NARUSOVA,LYUDMILA BORISOVNA
37820,"PANCHENKO, Igor Vladimirovich","dob 18 may 1963; pob aleksin, tula oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,18 May 1963,18,May,1963,,,Russia,,,PANCHENKO,IGOR VLADIMIROVICH
37821,"PONOMAREV, Valeriy Andreevich","dob 17 aug 1959; pob tikhoe, sakhalin oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,17 Aug 1959,17,Aug,1959,,,Russia,,,PONOMAREV,VALERIY ANDREEVICH
37822,"ROSSEL, Eduard Ergartovich","dob 08 oct 1937; pob bor, nizhny novgorod oblast, russia; nationality russia; gender male; tax id no. 666200807284 (russia); member of the federation council of the federal assembly of the russian federation.",Russia,08 Oct 1937,08,Oct,1937,,,Russia,,,ROSSEL,EDUARD ERGARTOVICH
37823,"TURCHAK, Andrey Anatolyevich","dob 20 dec 1975; pob st. petersburg, russia; nationality russia; gender male; tax id no. 781002279818 (russia); member of the federation council of the federal assembly of the russian federation.",Russia,20 Dec 1975,20,Dec,1975,,,Russia,,,TURCHAK,ANDREY ANATOLYEVICH
37824,"UMAHANOV, Ilyas Magomed-Salamovich","dob 27 mar 1957; pob makhachkala, dagestan, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,27 Mar 1957,27,Mar,1957,,,Russia,,,UMAHANOV,ILYAS MAGOMED-SALAMOVICH
37825,"VASILENKO, Dmitriy Yuryevich","dob 11 may 1969; pob kirishi, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,11 May 1969,11,May,1969,,,Russia,,,VASILENKO,DMITRIY YURYEVICH
37826,"ZHUKOV, Aleksandr Arkadyevich","dob 29 dec 1974; pob shiryan, karagaysky district, perm oblast, russia; nationality russia; gender male; member of the federation council of the federal assembly of the russian federation.",Russia,29 Dec 1974,29,Dec,1974,,,Russia,,,ZHUKOV,ALEKSANDR ARKADYEVICH
37836,"KOKOREV, Alexander Aleksandrovich","dob 23 sep 1973; pob moscow, russia; nationality russia; gender male.",Russia,23 Sep 1973,23,Sep,1973,,,Russia,,,KOKOREV,ALEXANDER ALEKSANDROVICH
37837,"KOKOREVA, Natalia Vasilyevna","dob 28 may 1979; pob moscow, russia; nationality russia; gender female.",Russia,28 May 1979,28,May,1979,,,Russia,,,KOKOREVA,NATALIA VASILYEVNA
37838,"AFANASYEV, Dmitriy Valeryevich",dob 18 nov 1988; pob russia; nationality russia; gender male.,Russia,18 Nov 1988,18,Nov,1988,,,Russia,,,AFANASYEV,DMITRIY VALERYEVICH
37840,"POPOV, Aleksandr Nikolaevich","dob 30 jun 1967; pob podolsk, moscow region, russia; nationality russia; gender male.",Russia,30 Jun 1967,30,Jun,1967,,,Russia,,,POPOV,ALEKSANDR NIKOLAEVICH
37841,"KIRYANOV, Victor Nikolayevich","dob 29 dec 1952; pob tikhvin, leningrad oblast, russia; nationality russia; gender male; passport 120011801 (russia).",Russia,29 Dec 1952,29,Dec,1952,,,Russia,120011801,russia,KIRYANOV,VICTOR NIKOLAYEVICH
37842,"ANDRIANOV, Nikolay Valentinovich","dob 18 oct 1959; pob moscow region, russia; nationality russia; gender male; passport 200227418 (russia).",Russia,18 Oct 1959,18,Oct,1959,,,Russia,200227418,russia,ANDRIANOV,NIKOLAY VALENTINOVICH
37843,"ARTYAKOV, Dmitriy Vladimirovich","dob 14 mar 1983; pob moscow, russia; nationality russia; gender male; passport 626823752 (russia); national id no. 4506783344; linked to: artyakov, vladimir vladimirovich.",Russia,14 Mar 1983,14,Mar,1983,,,Russia,626823752,russia,ARTYAKOV,DMITRIY VLADIMIROVICH
37844,"ARTYAKOVA, Tatiana Vladimirovna","dob 23 dec 1960; pob moscow, russia; nationality russia; gender female; passport 512034624 (russia); linked to: artyakov, vladimir vladimirovich.",Russia,23 Dec 1960,23,Dec,1960,,,Russia,512034624,russia,ARTYAKOVA,TATIANA VLADIMIROVNA
37845,"KIRYANOVA, Tatiana Borisovna","dob 20 apr 1966; pob moscow, russia; nationality russia; gender female; passport 714842540 (russia); linked to: kiryanov, victor nikolayevich.",Russia,20 Apr 1966,20,Apr,1966,,,Russia,714842540,russia,KIRYANOVA,TATIANA BORISOVNA
37846,"LITVIN, Vladimir Zalmanovich","dob 30 mar 1953; pob irkutsk, russia; nationality russia; gender male; passport 530002999 (russia); national id no. 4504647853 (russia).",Russia,30 Mar 1953,30,Mar,1953,,,Russia,530002999,russia,LITVIN,VLADIMIR ZALMANOVICH
37848,"KANDELAKI, Tina","dob 10 nov 1975; pob tblisi, georgia; nationality russia; alt. nationality georgia; gender female; passport 757242217 (russia); linked to: brovko, vasily yuryevich.",Russia,10 Nov 1975,10,Nov,1975,,,Russia,757242217,russia,KANDELAKI,TINA
37849,"KOPTEV, Yury Nikolayevich","dob 13 mar 1940; pob stavropol, russia; nationality russia; gender male; diplomatic passport 10055910 (russia).",Russia;Russia,13 Mar 1940,13,Mar,1940,,,Russia,10055910,russia,KOPTEV,YURY NIKOLAYEVICH
37850,"BORISOVA, Natalya Vladimirovna","dob 19 aug 1968; pob yuzhno-sakhalinsk, russia; nationality russia; gender female.",Russia,19 Aug 1968,19,Aug,1968,,,Russia,,,BORISOVA,NATALYA VLADIMIROVNA
37851,"SIERRA, Elena Oduliovna","dob 26 dec 1960; pob moscow, russia; nationality russia; gender female; passport 511758917 (russia).",Russia,26 Dec 1960,26,Dec,1960,,,Russia,511758917,russia,SIERRA,ELENA ODULIOVNA
37852,"OSIN, Pavel Mikhaylovich","dob 14 may 1978; pob moscow, russia; nationality russia; gender male; tax id no. 773129841560 (russia).",Russia,14 May 1978,14,May,1978,,,Russia,,,OSIN,PAVEL MIKHAYLOVICH
37853,"BROVKO, Vasily Yuryevich","dob 06 feb 1987; pob moscow, russia; nationality russia; gender male; passport 514408357 (russia); national id no. 4611771881 (russia).",Russia,06 Feb 1987,06,Feb,1987,,,Russia,514408357,russia,BROVKO,VASILY YURYEVICH
37854,"SMIRNOVA, Natalya Ivanova",dob 15 jun 1972; pob russia; nationality russia; gender female; diplomatic passport 211102490 (russia).,Russia,15 Jun 1972,15,Jun,1972,,,Russia,211102490,russia,SMIRNOVA,NATALYA IVANOVA
37855,"KONDRAKHINA, Melaniya Andreyevna","dob 11 jan 2000; pob moscow, russia; nationality russia; gender female; passport 651944507 (russia); linked to: brovko, vasily yuryevich.",Russia,11 Jan 2000,11,Jan,2000,,,Russia,651944507,russia,KONDRAKHINA,MELANIYA ANDREYEVNA
37856,"KONDRAKHIN, Leontiy Andreyevich","dob 28 apr 2001; pob moscow, russia; nationality russia; gender male; passport 651944506 (russia); linked to: brovko, vasily yuryevich.",Russia,28 Apr 2001,28,Apr,2001,,,Russia,651944506,russia,KONDRAKHIN,LEONTIY ANDREYEVICH
37857,"SERDYUKOV, Sergey Anatolevich","dob 23 jun 1987; pob leningrad, russia; nationality russia; gender male; passport 753062010 (russia); national id no. 4007341959 (russia); tax id no. 782512960173 (russia); linked to: serdyukov, anatoly eduardovich.",Russia,23 Jun 1987,23,Jun,1987,,,Russia,753062010,russia,SERDYUKOV,SERGEY ANATOLEVICH
37858,"SERDYUKOVA, Natalya Anatolevna","dob 2003; nationality russia; gender female; tax id no. 780161474499 (russia); linked to: serdyukov, anatoly eduardovich.",Russia,,,,2003,,,Russia,,,SERDYUKOVA,NATALYA ANATOLEVNA
37859,"VASILEVA, Evgeniya Nikolaevna","dob 20 feb 1979; pob st. petersburg, russia; nationality russia; gender female; passport 759330304 (russia); national id no. 4003281235 (russia); tax id no. 781423329246 (russia); linked to: serdyukov, anatoly eduardovich.",Russia,20 Feb 1979,20,Feb,1979,,,Russia,759330304,russia,VASILEVA,EVGENIYA NIKOLAEVNA
37865,"DANYLCHENKO, Halyna Viktorivna","dob 05 jul 1964; pob orlovo, melitopol, ukraine; nationality ukraine; gender female; tax id no. 2356204721 (ukraine).",Ukraine,05 Jul 1964,05,Jul,1964,,,Ukraine,,,DANYLCHENKO,HALYNA VIKTORIVNA
37866,"ARTYAKOV, Vladimir Vladimirovich","dob 30 jul 1959; pob moscow, russia; nationality russia; gender male; passport 511528697 (russia); tax id no. 773202974213 (russia).",Russia,30 Jul 1959,30,Jul,1959,,,Russia,511528697,russia,ARTYAKOV,VLADIMIR VLADIMIROVICH
37867,"TSYB, Sergey Anatolyevich","dob 29 apr 1968; pob obninsk, russia; nationality russia; gender male; passport 120008377 (russia); tax id no. 771479226905 (russia).",Russia,29 Apr 1968,29,Apr,1968,,,Russia,120008377,russia,TSYB,SERGEY ANATOLYEVICH
37868,"VOLOBUEV, Nikolai Anatolevich","dob 24 feb 1952; pob rassvet, orel region, russia; nationality russia; gender male; tax id no. 770470065105 (russia).",Russia,24 Feb 1952,24,Feb,1952,,,Russia,,,VOLOBUEV,NIKOLAI ANATOLEVICH
37869,"NAZAROV, Aleksander Yuryevich","dob 13 jul 1969; pob rostov-on-don, russia; nationality russia; gender male; passport 636653312 (russia).",Russia,13 Jul 1969,13,Jul,1969,,,Russia,636653312,russia,NAZAROV,ALEKSANDER YURYEVICH
37871,"LELIKOV, Dmitry Yuryevich","dob 09 may 1968; pob groznyy, russia; nationality russia; gender male; passport 514408956 (russia); national id no. 4606153352 (russia).",Russia,09 May 1968,09,May,1968,,,Russia,514408956,russia,LELIKOV,DMITRY YURYEVICH
37872,"ZAVIYALOV, Igor Nikolaevich","dob 19 jan 1960; pob moscow, russia; nationality russia; gender male; passport 513699705 (russia); national id no. 4508340851 (russia).",Russia,19 Jan 1960,19,Jan,1960,,,Russia,513699705,russia,ZAVIYALOV,IGOR NIKOLAEVICH
37873,"VYBORNYKH, Maksim Vladimirovich",dob 09 may 1979; nationality russia; gender male.,Russia,09 May 1979,09,May,1979,,,Russia,,,VYBORNYKH,MAKSIM VLADIMIROVICH
37874,"EVTUSHENKO, Oleg Nikolaevich","dob 09 nov 1975; pob stavropol, russia; nationality russia; gender male.",Russia,09 Nov 1975,09,Nov,1975,,,Russia,,,EVTUSHENKO,OLEG NIKOLAEVICH
37876,"SERDYUKOV, Anatoly Eduardovich","dob 08 jan 1962; pob krasnodar, russia; nationality russia; gender male; passport 100088011 (russia).",Russia,08 Jan 1962,08,Jan,1962,,,Russia,100088011,russia,SERDYUKOV,ANATOLY EDUARDOVICH
37878,"KWEK, Kee Seng","dob 19 nov 1959; pob singapore; nationality singapore; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport k1437696a (singapore) issued 20 aug 2019 expires 25 mar 2025; identification number s1380562h (singapore).",Singapore,19 Nov 1959,19,Nov,1959,,,Singapore,k1437696a,singapore,KWEK,KEE SENG
37902,"CHING, Teo Boon",dob 24 nov 1964; nationality malaysia; gender male; national id no. 641124015977 (malaysia); a.k.a. 'dato sri'; linked to: teo boon ching wildlife trafficking transnational criminal organization.,Malaysia,24 Nov 1964,24,Nov,1964,,,Malaysia,,,CHING,TEO BOON
37918,"SANCHULI, Mahdieh","dob 06 sep 1977; pob zahedan, iran; nationality iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender female; passport i95763162 (iran) expires 06 jul 2019; alt. passport t96326639 (iran); linked to: naftiran intertrade co. (nico) limited.",United Arab Emirates,06 Sep 1977,06,Sep,1977,,Iran,Iran,i95763162,iran,SANCHULI,MAHDIEH
37920,"RAJABIESLAMI, Morteza","dob 05 jul 1969; pob tehran, iran; nationality iran; citizen saint kitts and nevis; additional sanctions information - subject to secondary sanctions; gender male; personal id card 166730510001 (united kingdom); linked to: naftiran intertrade co. (nico) limited.",United Arab Emirates,05 Jul 1969,05,Jul,1969,,,Iran,,,RAJABIESLAMI,MORTEZA
37958,"AHMADI, Mansour","dob 07 jul 1988; pob shamiran, tehran province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0453740243 (iran).",Iran,07 Jul 1988,07,Jul,1988,,,Iran,,,AHMADI,MANSOUR
37959,"AGHA-AHMADI, Ali","pob savojbolagh, alborz province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4899768060 (iran).",Iran,,,,4899,,,Iran,,,AGHA-AHMADI,ALI
37976,"MORALES CIFUENTES, Juan Jose","dob 09 apr 1990; pob san marcos, guatemala; nationality guatemala; gender male; cedula no. l-1238436 (guatemala); nit # 59536969 (guatemala); c.u.i. 2755498951217 (guatemala); a.k.a. 'pancho'.",Guatemala,09 Apr 1990,09,Apr,1990,,,Guatemala,,,MORALES CIFUENTES,JUAN JOSE
37996,"RASHNIKOV, Viktor Filippovich","dob 13 oct 1948; alt. dob 03 oct 1948; pob magnitogorsk, russia; nationality russia; gender male; tax id no. 744401267500 (russia).",Russia,13 Oct 1948,13,Oct,1948,,,Russia,,,RASHNIKOV,VIKTOR FILIPPOVICH
38040,"KATZ, Laurin","dob 15 jan 1988; pob zurich, switzerland; nationality switzerland; gender male; linked to: kerimova, gulnara suleymanovna.",Switzerland,15 Jan 1988,15,Jan,1988,,,Switzerland,,,KATZ,LAURIN
38052,"ALIEV, Murat Magomedovich","dob 24 may 1979; pob nalchik, russia; nationality russia; gender male; passport 753717301 (russia) issued 15 sep 2016 expires 15 sep 2026; alt. passport 753606344 (russia) issued 19 aug 2016 expires 19 aug 2026; national id no. 8300091117 (russia).",Switzerland;Russia;Switzerland,24 May 1979,24,May,1979,,,Russia,753717301,russia,ALIEV,MURAT MAGOMEDOVICH
38056,"RETTICH, Inga",dob 06 jul 1978; nationality switzerland; gender female; linked to: bonum capital cyprus ltd.,Switzerland;Cyprus,06 Jul 1978,06,Jul,1978,,,Switzerland,,,RETTICH,INGA
38076,"GUDILIN, Yuriy Igorevich","dob 18 jun 1983; pob lviv, ukraine; nationality russia; citizen russia; gender male.",Russia,18 Jun 1983,18,Jun,1983,,Russia,Russia,,,GUDILIN,YURIY IGOREVICH
38077,"GRAK, Olga Yurievna","dob 13 may 1973; pob kaliningrad, russia; nationality russia; gender female; passport 71 9823288 (russia).",Russia,13 May 1973,13,May,1973,,,Russia,71 9823288,russia,GRAK,OLGA YURIEVNA
38078,"GONIN, Leonid Mikhailovich","dob 06 aug 1963; pob payzal, udmurt republic, russia; nationality russia; gender male; passport 71 1600237 (russia).",Russia,06 Aug 1963,06,Aug,1963,,,Russia,71 1600237,russia,GONIN,LEONID MIKHAILOVICH
38158,"URUSOV, Anton Sergeevich","dob 11 sep 1986; pob ulyanovsk, russia; nationality russia; citizen russia; gender male; passport 752826108 (russia) issued 15 feb 2016 expires 15 feb 2026; tax id no. 732898489410 (russia); linked to: joint stock company promising industrial and infrastructure technologies.",Russia,11 Sep 1986,11,Sep,1986,,Russia,Russia,752826108,russia,URUSOV,ANTON SERGEEVICH
38166,"POPOVA, Natalya Valeryevna","dob 28 jul 1981; alt. dob 03 sep 1984; pob dedovsk, russia; nationality russia; gender female; passport 753835603 (russia) issued 20 oct 2016 expires 20 oct 2026; national id no. 4516843328 (russia); linked to: llc veb ventures; linked to: dmitriev, kirill aleksandrovich.",Russia,28 Jul 1981,28,Jul,1981,,,Russia,753835603,russia,POPOVA,NATALYA VALERYEVNA
38216,"GURYEV, Andrey Grigoryevich","dob 24 mar 1960; pob lobnya, russia; nationality russia; gender male.",Russia;United Kingdom,24 Mar 1960,24,Mar,1960,,,Russia,,,GURYEV,ANDREY GRIGORYEVICH
38217,"GURYEV, Andrey Andreevich","dob 07 mar 1982; pob moscow, russia; nationality russia; gender male.",Russia,07 Mar 1982,07,Mar,1982,,,Russia,,,GURYEV,ANDREY ANDREEVICH
38236,"PUMPYANSKIY, Dmitriy Aleksandrovich","dob 22 mar 1964; pob ulan-ude, buryatia republic, russia; nationality russia; gender male; tax id no. 665800421844 (russia).",Russia,22 Mar 1964,22,Mar,1964,,,Russia,,,PUMPYANSKIY,DMITRIY ALEKSANDROVICH
38238,"MELNICHENKO, Andrey Igorevich","dob 08 mar 1972; pob gomel, belarus; nationality russia; gender male; tax id no. 773600437377 (russia).",Russia,08 Mar 1972,08,Mar,1972,,,Russia,,,MELNICHENKO,ANDREY IGOREVICH
38239,"PONOMARENKO, Alexander Anatolevich","dob 27 oct 1964; pob belogorsk, ukraine; nationality russia; alt. nationality cyprus; gender male; tax id no. 770304224623 (russia).",Russia,27 Oct 1964,27,Oct,1964,,,Russia,,,PONOMARENKO,ALEXANDER ANATOLEVICH
38241,"POTANIN, Vladimir Olegovich","dob 03 jan 1961; pob moscow, russia; nationality russia; gender male; tax id no. 770300244227 (russia); linked to: kholdingovaya kompaniya interros ooo.",Russia,03 Jan 1961,03,Jan,1961,,,Russia,,,POTANIN,VLADIMIR OLEGOVICH
38242,"POTANINA, Ekaterina Viktorovna","dob 18 apr 1976; pob moscow, russia; nationality russia; gender female; passport 531201239 (russia); linked to: potanin, vladimir olegovich.",Russia,18 Apr 1976,18,Apr,1976,,,Russia,531201239,russia,POTANINA,EKATERINA VIKTOROVNA
38243,"POTANINA, Anastasia Vladimirovna","dob 30 apr 1984; nationality russia; gender female; passport 530370637 (russia); national id no. 4507487205 (russia); tax id no. 770302055000 (russia); linked to: potanin, vladimir olegovich.",Russia,30 Apr 1984,30,Apr,1984,,,Russia,530370637,russia,POTANINA,ANASTASIA VLADIMIROVNA
38244,"POTANIN, Ivan Vladimirovich","dob 11 apr 1989; pob moscow, russia; nationality russia; gender male; passport 725464065 (russia); national id no. 4510126532 (russia); tax id no. 770370541696 (russia); linked to: potanin, vladimir olegovich.",Russia,11 Apr 1989,11,Apr,1989,,,Russia,725464065,russia,POTANIN,IVAN VLADIMIROVICH
38256,"GADZHIEV, Nariman Gadzhievich","dob 31 may 1976; pob derbent, russia; nationality russia; alt. nationality saint kitts and nevis; gender male; passport re0032776 (saint kitts and nevis) issued 19 feb 2015 expires 18 feb 2025; linked to: kerimov, suleiman abusaidovich.",Switzerland;United Arab Emirates,31 May 1976,31,May,1976,,,Russia,re0032776,saint kitts and nevis,GADZHIEV,NARIMAN GADZHIEVICH
38276,"KERIMOV, Said Suleymanovich","dob 06 jul 1995; pob moscow, russia; alt. pob makhachkala, republic of dagestan, russia; nationality russia; gender male; passport 724109376 (russia) issued 17 apr 2013 expires 17 apr 2023; national id no. 4515180935 (russia); tax id no. 773382620676 (russia); linked to: kerimov, suleiman abusaidovich.",Russia,06 Jul 1995,06,Jul,1995,,,Russia,724109376,russia,KERIMOV,SAID SULEYMANOVICH
38277,"KERIMOVA, Firuza Nazimovna","dob 22 dec 1967; alt. dob 22 oct 1967; pob makhachkala, russia; nationality russia; gender female; passport 724348524 (russia) issued 06 may 2013 expires 06 may 2023; national id no. 4512970434 (russia); tax id no. 052901215575 (russia); linked to: kerimov, suleiman abusaidovich.",Russia,22 Dec 1967,22,Dec,1967,,,Russia,724348524,russia,KERIMOVA,FIRUZA NAZIMOVNA
38278,"KERIMOVA, Amina Suleymanovna","dob 26 sep 2003; pob moscow, russia; nationality russia; gender female; passport 724263564 (russia) issued 26 apr 2013 expires 26 apr 2023; linked to: kerimov, suleiman abusaidovich.",Russia,26 Sep 2003,26,Sep,2003,,,Russia,724263564,russia,KERIMOVA,AMINA SULEYMANOVNA
38279,"KERIMOVA, Gulnara Suleymanovna","dob 29 apr 1990; pob makhachkala, russia; nationality russia; gender female; linked to: kerimov, suleiman abusaidovich.",Russia,29 Apr 1990,29,Apr,1990,,,Russia,,,KERIMOVA,GULNARA SULEYMANOVNA
38281,"STREMOUSOV, Kyrylo Serhiyovych",dob 26 dec 1976; nationality ukraine; alt. nationality russia; gender male; tax id no. 2811903133 (ukraine).,Ukraine,26 Dec 1976,26,Dec,1976,,,Ukraine,,,STREMOUSOV,KYRYLO SERHIYOVYCH
38282,"SALDO, Volodymyr Vasilyovich",dob 12 jun 1956; nationality ukraine; gender male; tax id no. 2061716030 (ukraine).,Ukraine,12 Jun 1956,12,Jun,1956,,,Ukraine,,,SALDO,VOLODYMYR VASILYOVICH
38283,"YELISEYEV, Sergey Vladimirovich","dob 05 may 1971; pob stavropol, russia; nationality russia; gender male.",Ukraine,05 May 1971,05,May,1971,,,Russia,,,YELISEYEV,SERGEY VLADIMIROVICH
38284,"IVASHCHENKO, Kostyantyn Volodymyrovych","dob 03 oct 1963; pob mariupol, ukraine; nationality ukraine; gender male; tax id no. 2328614173 (ukraine).",Ukraine,03 Oct 1963,03,Oct,1963,,,Ukraine,,,IVASHCHENKO,KOSTYANTYN VOLODYMYROVYCH
38296,"CALDERON RIJO, Jose","dob 04 dec 1969; pob la romana, dominican republic; nationality dominican republic; citizen dominican republic; gender male; cedula no. 02601165380 (dominican republic); a.k.a. 'la arana'.",Dominican Republic,04 Dec 1969,04,Dec,1969,,,,,,CALDERON RIJO,JOSE
38318,"AGHA AHMADI, Mohammad","dob 01 mar 1995; pob savojbolagh, alborz province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4890244441 (iran).",Iran,01 Mar 1995,01,Mar,1995,,,Iran,,,AGHA AHMADI,MOHAMMAD
38416,"MAHDAVI, Mo'in","dob 28 may 1997; pob kermanshah, kermanshah province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3241787281 (iran).",Iran,28 May 1997,28,May,1997,,,Iran,,,MAHDAVI,MO'IN
38417,"RASHIDI-BARJINI, Aliakbar","dob 30 apr 1991; pob meybod, yazd province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4480034870 (iran).",Iran,30 Apr 1991,30,Apr,1991,,,Iran,,,RASHIDI-BARJINI,ALIAKBAR
38419,"KHATIBI AGHADA, Ahmad","dob 21 mar 1977; pob ardakan, yazd province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; digital currency address - xbt 1h939dom7i4wdlckygbxup3fs9cstnrzgl; alt. digital currency address - xbt bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. digital currency address - xbt bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; passport k30843288 (iran); national id no. 4449889711 (iran).",Iran,21 Mar 1977,21,Mar,1977,,,Iran,k30843288,iran,KHATIBI AGHADA,AHMAD
38420,"NIKAEEN RAVARI, Amir Hossein","dob 13 apr 1992; pob meybod, yazd province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; digital currency address - xbt 1h939dom7i4wdlckygbxup3fs9cstnrzgl; alt. digital currency address - xbt bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. digital currency address - xbt bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt. digital currency address - xbt bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; national id no. 4480046429 (iran).",Iran,13 Apr 1992,13,Apr,1992,,,Iran,,,NIKAEEN RAVARI,AMIR HOSSEIN
38436,"HAJI HOSSEINI, Mostafa","dob 1991; pob meybod, yazd province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4480031340 (iran).",Iran,,,,1991,,,Iran,,,HAJI HOSSEINI,MOSTAFA
38437,"HAJI HOSSEINI, Mojtaba","dob 1991; pob meybod, yazd province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4480031332 (iran).",Iran,,,,1991,,,Iran,,,HAJI HOSSEINI,MOJTABA
38456,"SHAKERI ASHTIJEH, Mohammad","dob 28 nov 1997; pob qom, qom province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport b50759562 (iran); national id no. 0371588723 (iran).",Iran,28 Nov 1997,28,Nov,1997,,,Iran,b50759562,iran,SHAKERI ASHTIJEH,MOHAMMAD
38496,"RIVERA ZAZUETA, Jose Angel","dob 15 aug 1987; alt. dob 15 dec 1987; pob sinaloa, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. riza870815hslvzn00 (mexico); alt. c.u.r.p. rism871215hmcvlg00 (mexico).",Mexico,15 Aug 1987,15,Aug,1987,,Mexico,Mexico,,,RIVERA ZAZUETA,JOSE ANGEL
38497,"SANTISO AGUILA, Nelton",dob 20 aug 1970; nationality mexico; citizen mexico; gender male; c.u.r.p. saan700820hnengl04 (mexico).,Mexico,20 Aug 1970,20,Aug,1970,,Mexico,Mexico,,,SANTISO AGUILA,NELTON
38498,"YANG LOPEZ, Jason Antonio","dob 29 mar 1981; pob mazatenango, guatemala; nationality guatemala; citizen guatemala; gender male.",Guatemala,29 Mar 1981,29,Mar,1981,,Guatemala,Guatemala,,,YANG LOPEZ,JASON ANTONIO
38516,"TWEHWAY, Bill","dob 27 oct 1965; pob river cess town, liberia; nationality liberia; gender male; passport dp0003004 (liberia) expires 27 dec 2022.",Liberia,27 Oct 1965,27,Oct,1965,,,Liberia,dp0003004,liberia,TWEHWAY,BILL
38517,"CEPHUS, Sayma Syrenius","dob 21 sep 1965; pob saykleken, liberia; nationality liberia; gender male; passport pp0010178 (liberia) expires 31 oct 2022; alt. passport ap0003208 (liberia) expires 21 oct 2023.",Liberia,21 Sep 1965,21,Sep,1965,,,Liberia,pp0010178,liberia,CEPHUS,SAYMA SYRENIUS
38518,"MCGILL, Nathaniel","dob 01 jan 1971; pob belle yella, liberia; nationality liberia; gender male; passport dp0002800 (liberia) expires 19 apr 2023.",Liberia,01 Jan 1971,01,Jan,1971,,,Liberia,dp0002800,liberia,MCGILL,NATHANIEL
38577,"ZOLOTOV, Roman Viktorovich","dob 03 mar 1980; pob moscow, russia; nationality russia; gender male; tax id no. 773129701393 (russia); linked to: zolotov, viktor vasiliyevich.",Russia,03 Mar 1980,03,Mar,1980,,,Russia,,,ZOLOTOV,ROMAN VIKTOROVICH
38578,"ZOLOTOVA, Zhanna Viktorovna","dob 25 jan 1976; nationality russia; gender female; linked to: zolotov, viktor vasiliyevich.",Russia,25 Jan 1976,25,Jan,1976,,,Russia,,,ZOLOTOVA,ZHANNA VIKTOROVNA
38579,"CHECHIKHIN, Yuriy Valeryevich","dob 05 nov 1976; pob moscow, russia; nationality russia; gender male.",Russia,05 Nov 1976,05,Nov,1976,,,Russia,,,CHECHIKHIN,YURIY VALERYEVICH
38581,"MISHUSTINA, Vladlena Yuryevna","dob 02 jan 1976; nationality russia; gender female; tax id no. 770300684690 (russia); linked to: mishustin, mikhail vladimirovich.",Russia,02 Jan 1976,02,Jan,1976,,,Russia,,,MISHUSTINA,VLADLENA YURYEVNA
38582,"MISHUSTIN, Aleksey Mikhaylovich","dob 07 jul 1999; nationality russia; gender male; linked to: mishustin, mikhail vladimirovich.",Russia;Switzerland,07 Jul 1999,07,Jul,1999,,,Russia,,,MISHUSTIN,ALEKSEY MIKHAYLOVICH
38583,"MISHUSTIN, Aleksandr Mikhaylovich","dob 13 dec 2000; nationality russia; gender male; linked to: mishustin, mikhail vladimirovich.",Russia,13 Dec 2000,13,Dec,2000,,,Russia,,,MISHUSTIN,ALEKSANDR MIKHAYLOVICH
38616,"MATVIYENKO, Sergey Vladimirovich","dob 05 may 1973; pob st. petersburg, russia; nationality russia; citizen russia; gender male; linked to: matviyenko, valentina ivanovna.",Russia;Russia,05 May 1973,05,May,1973,,Russia,Russia,,,MATVIYENKO,SERGEY VLADIMIROVICH
38636,"BEGLOVA, Natalya Vladimirovna","dob 12 nov 1955; nationality russia; gender female; linked to: beglov, aleksandr dmitrievich.",Russia,12 Nov 1955,12,Nov,1955,,,Russia,,,BEGLOVA,NATALYA VLADIMIROVNA
38637,"BELOVA, Yuliya Aleksandrovna","dob 08 jun 1981; nationality russia; gender female; linked to: beglov, aleksandr dmitrievich.",Russia,08 Jun 1981,08,Jun,1981,,,Russia,,,BELOVA,YULIYA ALEKSANDROVNA
38638,"BEGLOVA, Olga Aleksandrovna","dob 11 may 1985; nationality russia; gender female; linked to: beglov, aleksandr dmitrievich.",Russia,11 May 1985,11,May,1985,,,Russia,,,BEGLOVA,OLGA ALEKSANDROVNA
38639,"HARIS NIZAR, Mohamad Irshad Mohamad","dob 27 apr 1971; pob beruwala, sri lanka; nationality sri lanka; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport n5636241 (sri lanka) expires 04 dec 2025; linked to: talib, ahmed luqman.",Sri Lanka,27 Apr 1971,27,Apr,1971,,,,n5636241,sri lanka,HARIS NIZAR,MOHAMAD IRSHAD MOHAMAD
38640,"TURKMEN, Musab","dob 11 jan 1988; pob eyup, sanliurfa merkez, sanliurfa, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u01884667 (turkey) expires 07 apr 2021; turkish identification number 68941120966 (turkey); linked to: talib, ahmed luqman.",Turkey,11 Jan 1988,11,Jan,1988,,,Turkey,u01884667,turkey,TURKMEN,MUSAB
38642,"NOVAK, Aleksandr Valentinovich","dob 23 aug 1971; pob avdeyevka, ukraine; nationality russia; gender male.",Russia,23 Aug 1971,23,Aug,1971,,,Russia,,,NOVAK,ALEKSANDR VALENTINOVICH
38643,"MEDVEDEVA, Svetlana Vladimirovna","dob 15 mar 1965; pob kronshtadt, leningrad oblast, russia; nationality russia; gender female; linked to: medvedev, dmitry anatolievich.",Russia,15 Mar 1965,15,Mar,1965,,,Russia,,,MEDVEDEVA,SVETLANA VLADIMIROVNA
38644,"MEDVEDEV, Ilya Dmitrievich","dob 03 aug 1995; pob moscow, russia; nationality russia; gender male; linked to: medvedev, dmitry anatolievich.",Russia,03 Aug 1995,03,Aug,1995,,,Russia,,,MEDVEDEV,ILYA DMITRIEVICH
38656,"SHOIGU, Irina Aleksandrovna","dob 31 may 1955; pob krasnoyarsk, russia; nationality russia; gender female; tax id no. 503201763587 (russia); linked to: shoigu, sergei kuzhugetovich.",Russia,31 May 1955,31,May,1955,,,Russia,,,SHOIGU,IRINA ALEKSANDROVNA
38657,"SHOIGU, Yuliya Sergeyevna","dob 1977; pob krasnoyarsk, russia; nationality russia; gender female; linked to: shoigu, sergei kuzhugetovich.",Russia,,,,1977,,,Russia,,,SHOIGU,YULIYA SERGEYEVNA
38658,"SHOIGU, Kseniya Sergeyevna","dob 10 jan 1991; pob moscow, russia; nationality russia; gender female; linked to: shoigu, sergei kuzhugetovich.",Russia,10 Jan 1991,10,Jan,1991,,,Russia,,,SHOIGU,KSENIYA SERGEYEVNA
38659,"KHOKHLOV, Andrei Vladimirovich","dob 02 jun 1980; pob murom, russia; nationality russia; gender male; tax id no. 503117548207 (russia); linked to: novastream limited; linked to: radioavtomatika llc.",Russia,02 Jun 1980,02,Jun,1980,,,Russia,,,KHOKHLOV,ANDREI VLADIMIROVICH
38661,"IVANOV, Vladimir Aleksandrovich","dob 21 may 1987; pob tambov oblast, russia; nationality russia; gender male; passport 76439979 (russia) expires 20 apr 2031; linked to: radioavtomatika llc.",Russia,21 May 1987,21,May,1987,,,Russia,76439979,russia,IVANOV,VLADIMIR ALEKSANDROVICH
38662,"BYZOV, Sergey Vyacheslavovich",dob 10 apr 1987; nationality russia; citizen russia; gender male; passport 756139252 (russia) expires 07 oct 2027; linked to: radioavtomatika llc.,Russia,10 Apr 1987,10,Apr,1987,,Russia,Russia,756139252,russia,BYZOV,SERGEY VYACHESLAVOVICH
38663,"GALIN, Dmitrii Vladimirovich",dob 02 may 1968; nationality russia; gender male; linked to: radioavtomatika llc.,Russia,02 May 1968,02,May,1968,,,Russia,,,GALIN,DMITRII VLADIMIROVICH
38664,"IBRAGIMOV, Turpal-Ali Vakhayevich","dob 24 jul 1979; pob germenchuk, chechen republic, russia; nationality russia; citizen russia; gender male; tax id no. 774317638795 (russia).",Russia,24 Jul 1979,24,Jul,1979,,Russia,Russia,,,IBRAGIMOV,TURPAL-ALI VAKHAYEVICH
38666,"MILCHAKOV, Alexey Yurevich","dob 30 apr 1991; pob st. petersburg, russia; nationality russia; gender male; a.k.a. 'fritz'; a.k.a. 'serbian'; a.k.a. 'gimler'; a.k.a. 'serb'; linked to: task force rusich.",Russia;Ukraine,30 Apr 1991,30,Apr,1991,,,Russia,,,MILCHAKOV,ALEXEY YUREVICH
38667,"PETROVSKIY, Yan Igorevich","dob 02 jan 1987; pob irkutsk, russia; nationality russia; gender male; a.k.a. 'veliki slavian'; a.k.a. 'velikyi slavyan'; linked to: task force rusich.",Russia;Ukraine;Norway,02 Jan 1987,02,Jan,1987,,,Russia,,,PETROVSKIY,YAN IGOREVICH
38697,"BULGAKOV, Sergei Viktorovich","dob 01 mar 1976; pob simferopol, crimea, ukraine; nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,01 Mar 1976,01,Mar,1976,,,Ukraine,,,BULGAKOV,SERGEI VIKTOROVICH
38717,"GRAMASHOV, Dmitry Sergeevich","dob 23 may 1988; pob alushta, ukraine; nationality ukraine; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,23 May 1988,23,May,1988,,,Ukraine,,,GRAMASHOV,DMITRY SERGEEVICH
38718,"ERMAKOVA, Mariya Gennadevna","dob 1984; nationality russia; gender female; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,,,,1984,,,Russia,,,ERMAKOVA,MARIYA GENNADEVNA
38719,"KRYLLO, Pavel Velerevich","dob 01 dec 1981; pob omsk, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201 and/or 589.209.",Ukraine,01 Dec 1981,01,Dec,1981,,,Russia,,,KRYLLO,PAVEL VELEREVICH
38722,"AKHMADOVA, Aminat","dob 1985; pob grozny, republic of chechnya, russia; nationality russia; gender female; linked to: kadyrov, ramzan akhmatovich.",Russia,,,,1985,,,Russia,,,AKHMADOVA,AMINAT
38757,"SARKISYAN, Aleksandr Pavlovich","dob 17 aug 1946; pob grozny, republic of chechnya, russia; nationality russia; gender male; linked to: scientific-technical center for electronic warfare.",Russia,17 Aug 1946,17,Aug,1946,,,Russia,,,SARKISYAN,ALEKSANDR PAVLOVICH
38776,"KADYROVA, Tabarik Ramzanovna","dob 13 jul 2004; nationality russia; citizen russia; gender female; linked to: kadyrov, ramzan akhmatovich.",Russia,13 Jul 2004,13,Jul,2004,,Russia,Russia,,,KADYROVA,TABARIK RAMZANOVNA
38799,"PAVLYUK, Mikhail Ilyich",dob 16 nov 1966; pob ukraine; nationality russia; gender male; linked to: milur electronics llc.,Armenia;Russia,16 Nov 1966,16,Nov,1966,,,Russia,,,PAVLYUK,MIKHAIL ILYICH
38800,"LENG, Holger",dob 12 jun 1969; nationality estonia; alt. nationality switzerland; gender male; linked to: milur sa.,Estonia;Switzerland,12 Jun 1969,12,Jun,1969,,,Estonia,,,LENG,HOLGER
38801,"PASCHE, Jacques",dob 1955; nationality switzerland; gender male; linked to: milur sa.,Switzerland,,,,1955,,,Switzerland,,,PASCHE,JACQUES
38816,"ROGOV, Volodymyr Valeriyovych",dob 01 dec 1976; nationality ukraine; gender male; tax id no. 2809404718 (ukraine).,Ukraine,01 Dec 1976,01,Dec,1976,,,Ukraine,,,ROGOV,VOLODYMYR VALERIYOVYCH
38817,"BANDURA, Volodymyr Volodymyrovich","dob 15 jul 1990; pob toretsk, donetsk region, ukraine; nationality ukraine; gender male; tax id no. 3306813910 (ukraine).",Ukraine,15 Jul 1990,15,Jul,1990,,,Ukraine,,,BANDURA,VOLODYMYR VOLODYMYROVICH
38818,"SAULENKO, Oleksandr Fedorovych","dob 09 may 1962; pob novopetrovka village, berdyansk, zaporozhye, ukraine; nationality ukraine; gender male; tax id no. 2277417617 (ukraine).",Ukraine,09 May 1962,09,May,1962,,,Ukraine,,,SAULENKO,OLEKSANDR FEDOROVYCH
38836,"ASTANIN, Eddie Vladimirovich","dob 16 dec 1961; pob moscow, russia; nationality russia; gender male.",Russia,16 Dec 1961,16,Dec,1961,,,Russia,,,ASTANIN,EDDIE VLADIMIROVICH
38837,"ZHIDKOV, Viktor Olegovich","dob 08 feb 1972; pob vologda, russia; nationality russia; gender male.",Russia,08 Feb 1972,08,Feb,1972,,,Russia,,,ZHIDKOV,VIKTOR OLEGOVICH
38856,"SKOROBOGATOVA, Olga Nikolaevna","dob 04 jun 1969; pob moscow region, russia; nationality russia; gender female; first deputy governor of the central bank of the russian federation.",Russia,04 Jun 1969,04,Jun,1969,,,Russia,,,SKOROBOGATOVA,OLGA NIKOLAEVNA
38857,"KOMLEV, Vladimir Valerievich","dob 11 apr 1966; pob moscow, russia; nationality russia; gender male.",Russia,11 Apr 1966,11,Apr,1966,,,Russia,,,KOMLEV,VLADIMIR VALERIEVICH
38877,"LVOVA-BELOVA, Maria Alexeyevna","dob 25 oct 1984; pob penza, russia; nationality russia; gender female; tax id no. 583712612853 (russia).",Russia,25 Oct 1984,25,Oct,1984,,,Russia,,,LVOVA-BELOVA,MARIA ALEXEYEVNA
38896,"ORESHKIN, Maxim Stanislavovich","dob 21 jul 1982; pob moscow, russia; nationality russia; gender male.",Russia,21 Jul 1982,21,Jul,1982,,,Russia,,,ORESHKIN,MAXIM STANISLAVOVICH
38916,"PAKHNYTS, Valery Mykhailovych","dob 22 jan 1953; pob mariupol, ukraine; nationality ukraine; gender male; tax id no. 1938008353 (ukraine).",Ukraine,22 Jan 1953,22,Jan,1953,,,Ukraine,,,PAKHNYTS,VALERY MYKHAILOVYCH
38996,"FELIX NUNEZ, Rafael Guadalupe","dob 17 jul 1979; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. fenr790717hsllxf08 (mexico); a.k.a. 'el changuito antrax'; a.k.a. 'el changuito'; a.k.a. 'changuito antrax'; a.k.a. 'changito'.",Mexico,17 Jul 1979,17,Jul,1979,,,Mexico,,,FELIX NUNEZ,RAFAEL GUADALUPE
39017,"KHATIB, Esmail","dob 1960 to 1961; pob ghayenat, south khorasan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,,,,1960,,,Iran,,,KHATIB,ESMAIL
39037,"HEIDARI, Rahmatollah",dob 22 sep 1985; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2392019630 (iran); linked to: baharestan kish company.,Iran,22 Sep 1985,22,Sep,1985,,,Iran,,,HEIDARI,RAHMATOLLAH
39056,"AMANOLLAHI, Manouchehr","dob mar 1965 to mar 1966; pob khorramabad, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; brigadier general.",Iran,,,,1965,,Iran,,,,AMANOLLAHI,MANOUCHEHR
39076,"REZAEI, Qasem","dob 27 sep 1961; pob abhar city, zanjan province, iran; citizen iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10005996 (iran); national id no. 4410232436 (iran).",Iran,27 Sep 1961,27,Sep,1961,,Iran,,d10005996,iran,REZAEI,QASEM
39096,"GHOREISHI, Seyed Hojatollah",dob 27 sep 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10003923 (iran) expires 15 aug 2023 to 15 aug 2024; alt. passport n42881363 (iran) expires 10 oct 2022; alt. passport d9021706 (iran) expires 14 jul 2021; alt. passport d10007155 (iran) expires 17 aug 2025; alt. passport a59655618 (iran) expires 15 sep 2027; national id no. 5929869741 (iran); linked to: ministry of defense and armed forces logistics; linked to: qods aviation industries.,Iran,27 Sep 1964,27,Sep,1964,,,Iran,d10003923,iran,GHOREISHI,SEYED HOJATOLLAH
39162,"ARZATE GARCIA, Alfonso","dob 02 dec 1973; pob baja california, mexico; nationality mexico; gender male; c.u.r.p. aaga731202hbcrrl05 (mexico); a.k.a. 'aquiles'.",Mexico,02 Dec 1973,02,Dec,1973,,,Mexico,,,ARZATE GARCIA,ALFONSO
39163,"ARZATE GARCIA, Rene","dob 11 jun 1983; pob baja california, mexico; nationality mexico; gender male; c.u.r.p. aagr830611hbcrrn02 (mexico); a.k.a. 'la rana'.",Mexico,11 Jun 1983,11,Jun,1983,,,Mexico,,,ARZATE GARCIA,RENE
39176,"KAJMAKOVIC, Diana","dob 22 aug 1966; pob sarajevo, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender female.",Bosnia and Herzegovina,22 Aug 1966,22,Aug,1966,,,,,,KAJMAKOVIC,DIANA
39196,"BALYTSKYI, Yevhen Vitaliiovych","dob 10 dec 1969; pob melitopol, ukraine; nationality ukraine; gender male.",Ukraine,10 Dec 1969,10,Dec,1969,,,Ukraine,,,BALYTSKYI,YEVHEN VITALIIOVYCH
39197,"OCHOA VILLAGRAN, Erick Manuel","dob 01 jun 1985; pob san marcos, guatemala; nationality guatemala; gender male; cedula no. l-1247674 (guatemala); c.u.i. 1680324221213 (guatemala); a.k.a. 'perica'.",Guatemala,01 Jun 1985,01,Jun,1985,,,Guatemala,,,OCHOA VILLAGRAN,ERICK MANUEL
39198,"SELIVANOV, Oleksiy Sergeevich","dob 07 dec 1980; pob kyiv, ukraine; nationality ukraine; gender male.",Ukraine;Ukraine,07 Dec 1980,07,Dec,1980,,,Ukraine,,,SELIVANOV,OLEKSIY SERGEEVICH
39199,"SIGUTA, Andriy Leonidovich","dob 05 may 1979; pob berdyansk, zaporizhzhia region, ukraine; nationality ukraine; gender male; tax id no. 2897911059 (ukraine).",Ukraine,05 May 1979,05,May,1979,,,Ukraine,,,SIGUTA,ANDRIY LEONIDOVICH
39200,"TITSKIY, Anton Robertovich","dob 12 feb 1990; pob sevastopol, ukraine; alt. pob volgograd, russia; nationality ukraine; gender male; tax id no. 920457712830 (russia).",Ukraine,12 Feb 1990,12,Feb,1990,,,Ukraine,,,TITSKIY,ANTON ROBERTOVICH
39202,"TROFIMOV, Andriy Yuriovych",dob 14 aug 1972; nationality ukraine; gender male; tax id no. 2652410875 (ukraine).,Ukraine,14 Aug 1972,14,Aug,1972,,,Ukraine,,,TROFIMOV,ANDRIY YURIOVYCH
39203,"RODIKOV, Mikhail Leonidovich","dob 26 jan 1958; pob ozyory, moscow region, russia; nationality russia; gender male.",Ukraine,26 Jan 1958,26,Jan,1958,,,Russia,,,RODIKOV,MIKHAIL LEONIDOVICH
39204,"BESPALOV, Vladimir Aleksandrovich",dob 01 oct 1958; nationality russia; gender male; national id no. 390804904347 (russia).,Ukraine,01 Oct 1958,01,Oct,1958,,,Russia,,,BESPALOV,VLADIMIR ALEKSANDROVICH
39205,"KOLTSOV, Anton Viktorovich","dob 24 jun 1973; pob cherepovets, russia; nationality russia; gender male.",Ukraine,24 Jun 1973,24,Jun,1973,,,Russia,,,KOLTSOV,ANTON VIKTOROVICH
39207,"FILIPCHUK, Pavlo Ihorovych","dob 05 jul 1983; pob zolochiv, lviv region, ukraine; nationality ukraine; gender male; tax id no. 3050100254 (ukraine).",Ukraine;Ukraine,05 Jul 1983,05,Jul,1983,,,Ukraine,,,FILIPCHUK,PAVLO IHOROVYCH
39208,"SAMOILENKO, Mykyta Ivanovich",dob 28 aug 1992; pob ukraine; nationality ukraine; gender male; tax id no. 3384311017 (ukraine).,Ukraine,28 Aug 1992,28,Aug,1992,,,Ukraine,,,SAMOILENKO,MYKYTA IVANOVICH
39209,"EMELIANENKO, Viktor Andriyovych","dob 11 oct 1953; pob egorovka village, orekhovskiy district, zaporizhzhia region, ukraine; nationality ukraine; gender male; tax id no. 1964216354 (ukraine).",Ukraine,11 Oct 1953,11,Oct,1953,,,Ukraine,,,EMELIANENKO,VIKTOR ANDRIYOVYCH
39210,"TUMILINA, Tetyana Yuriivna",dob 18 apr 1966; nationality ukraine; gender female; tax id no. 2421403000 (ukraine).,Ukraine,18 Apr 1966,18,Apr,1966,,,Ukraine,,,TUMILINA,TETYANA YURIIVNA
39211,"SHELESTENKO, Hennadiy Oleksandrovych",dob 16 aug 1966; nationality ukraine; gender male; tax id no. 2433418476 (ukraine).,Ukraine,16 Aug 1966,16,Aug,1966,,,Ukraine,,,SHELESTENKO,HENNADIY OLEKSANDROVYCH
39212,"KOBETS, Oleksandr Yuriyovych",dob 27 sep 1959; nationality ukraine; gender male; tax id no. 2181924159 (ukraine).,Ukraine,27 Sep 1959,27,Sep,1959,,,Ukraine,,,KOBETS,OLEKSANDR YURIYOVYCH
39213,"SEMENCHEV, Ihor Ihorovych",dob 21 jan 1982; nationality ukraine; gender male; tax id no. 2997111978 (ukraine).,Ukraine,21 Jan 1982,21,Jan,1982,,,Ukraine,,,SEMENCHEV,IHOR IHOROVYCH
39214,"KUZ'MYCH, Tetyana Oleksandrivna",dob 10 apr 1968; nationality ukraine; gender female; tax id no. 2493701564 (ukraine).,Ukraine,10 Apr 1968,10,Apr,1968,,,Ukraine,,,KUZ'MYCH,TETYANA OLEKSANDRIVNA
39215,"CHEREVKO, Serhiy Mykolayovych",dob 11 aug 1975; nationality ukraine; gender male; tax id no. 2761603714 (ukraine).,Ukraine,11 Aug 1975,11,Aug,1975,,,Ukraine,,,CHEREVKO,SERHIY MYKOLAYOVYCH
39216,"MYINT, Aung Moe",dob 09 jun 1971; alt. dob 28 sep 1969; nationality burma; gender male; registration number 12/yakana(n)006981 (burma).,Burma,09 Jun 1971,09,Jun,1971,,,Burma,,,MYINT,AUNG MOE
39219,"THITSAR, Myo",dob 24 nov 1972; nationality burma; gender female; registration number 12/bahana(n)002332 (burma); linked to: dynasty international company limited.,Burma,24 Nov 1972,24,Nov,1972,,,Burma,,,THITSAR,MYO
39256,"HEIDARI, Kiyumars","dob 1964; pob kermanshah, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,,,,1964,,,Iran,,,HEIDARI,KIYUMARS
39257,"ABNOUSH, Salar","dob 02 may 1962; pob hamedan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.",Iran,02 May 1962,02,May,1962,,,Iran,,,ABNOUSH,SALAR
39259,"MIRZAEI, Haj Ahmad",dob 09 feb 1957; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4268935215 (iran); colonel; linked to: law enforcement forces of the islamic republic of iran.,Iran,09 Feb 1957,09,Feb,1957,,,Iran,,,MIRZAEI,HAJ AHMAD
39260,"ROSTAMI CHESHMEH GACHI, Mohammad",dob 1976 to 1977; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 111936 (iran); identification number 13821 (iran); general; linked to: law enforcement forces of the islamic republic of iran.,Iran,,,,1976,,,Iran,,,ROSTAMI CHESHMEH GACHI,MOHAMMAD
39261,"SALAD, Mohamed Hussein","dob jan 1965; pob bargal, puntland, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Yemen,,,,1965,,,Somalia,,,SALAD,MOHAMED HUSSEIN
39262,"SOBYANINA, Olga Sergeevna","dob 03 jun 1997; nationality russia; gender female; linked to: sobyanin, sergey semyonovich.",Russia,03 Jun 1997,03,Jun,1997,,,Russia,,,SOBYANINA,OLGA SERGEEVNA
39263,"ERSHOVA, Anna Sergeevna","dob 02 oct 1986; pob tyumen, russia; nationality russia; gender female; linked to: sobyanin, sergey semyonovich.",Russia,02 Oct 1986,02,Oct,1986,,,Russia,,,ERSHOVA,ANNA SERGEEVNA
39265,"RAPOPORT, Boris Yakovlevich","dob 14 aug 1967; pob st. petersburg, russia; nationality russia; gender male.",Russia,14 Aug 1967,14,Aug,1967,,,Russia,,,RAPOPORT,BORIS YAKOVLEVICH
39296,"JEERI, Abdullahi","dob 1976; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1976,,,Somalia,,,JEERI,ABDULLAHI
39297,"ADALE, Khalif","dob 01 jan 1964; alt. dob 01 jan 1968; pob somalia; nationality djibouti; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 11120061b (djibouti); linked to: al-shabaab.",Somalia;Somalia,01 Jan 1964,01,Jan,1964,,,Djibouti,11120061b,djibouti,ADALE,KHALIF
39298,"AFGOOYE, Hassan","dob 01 jan 1966; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,01 Jan 1966,01,Jan,1966,,,Somalia,,,AFGOOYE,HASSAN
39299,"GAGAALE, Abdikarim Hussein","dob 1984; alt. dob 1985; alt. dob 1986; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'isse, abdikarin'; a.k.a. 'al-ansari, isse'; linked to: al-shabaab.",Somalia,,,,1984,,,Somalia,,,GAGAALE,ABDIKARIM HUSSEIN
39300,"NUREY, Abdirahman","dob 1968; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1968,,,Somalia,,,NUREY,ABDIRAHMAN
39316,"BADAAS, Mohamed Ali","dob 1965; pob al-juwayl mayfah, shabwah governorate, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Yemen,,,,1965,,,Yemen,,,BADAAS,MOHAMED ALI
39318,"MATAAN, Ahmed Hasan Ali Sulaiman","dob 1966; pob qandala, somalia; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'mataan, ahmed'; a.k.a. 'mataan, ahmad'; linked to: al-shabaab.",Yemen,,,,1966,,,Yemen,,,MATAAN,AHMED HASAN ALI SULAIMAN
39319,"ARCHAGA CARIAS, Yulan Adonay","dob 13 feb 1982; alt. dob 21 jan 1982; pob san pedro sula, cortes, honduras; nationality honduras; gender male; a.k.a. 'porky'; a.k.a. 'mendoza, alexander'; linked to: ms-13.",Honduras,13 Feb 1982,13,Feb,1982,,,Honduras,,,ARCHAGA CARIAS,YULAN ADONAY
39336,"CAMPBELL LICONA, David Elias","dob 18 mar 1967; alt. dob 20 oct 1967; alt. dob 02 jan 1964; pob san pedro sula, honduras; nationality honduras; gender male; numero de identidad 0501-1967-02094 (honduras); a.k.a. 'campbell, david'; a.k.a. 'viejo dan'; a.k.a. 'don david'; linked to: ms-13.",Nicaragua,18 Mar 1967,18,Mar,1967,,,Honduras,,,CAMPBELL LICONA,DAVID ELIAS
39357,"CHEN, Shih Huan","dob 30 aug 1968; pob new taipei city, taiwan; nationality taiwan; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national id no. f120168465 (taiwan).",Taiwan,30 Aug 1968,30,Aug,1968,,,Taiwan,,,CHEN,SHIH HUAN
39360,"SAMAD, Abdi","dob 1988; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'hawiye, abdisamad'; a.k.a. 'galje'el, abdisamad'; linked to: al-shabaab.",Somalia,,,,1988,,,Somalia,,,SAMAD,ABDI
39361,"BELOUSOV, Andrey Removich","dob 17 mar 1959; pob moscow, russia; nationality russia; gender male.",Russia,17 Mar 1959,17,Mar,1959,,,Russia,,,BELOUSOV,ANDREY REMOVICH
39362,"BELOZYOROV, Oleg Valentinovich","dob 26 sep 1969; pob ventspils, latvia; nationality russia; alt. nationality latvia; gender male; tax id no. 781306504007 (russia).",Russia,26 Sep 1969,26,Sep,1969,,,Russia,,,BELOZYOROV,OLEG VALENTINOVICH
39363,"CHERNYSHENKO, Dmitriy Nikolaevich","dob 20 sep 1968; pob saratov, saratov region, russia; nationality russia; gender male; tax id no. 770300851430 (russia).",Russia,20 Sep 1968,20,Sep,1968,,,Russia,,,CHERNYSHENKO,DMITRIY NIKOLAEVICH
39364,"FRANK, Sergey Ottovich","dob 13 aug 1960; pob novosibirsk, novosibirsk region, russia; nationality russia; gender male.",Russia,13 Aug 1960,13,Aug,1960,,,Russia,,,FRANK,SERGEY OTTOVICH
39365,"SAZANOV, Aleksey Valerevich","dob 13 apr 1983; pob nizhniy novgorod, russia; nationality russia; gender male.",Russia,13 Apr 1983,13,Apr,1983,,,Russia,,,SAZANOV,ALEKSEY VALEREVICH
39377,"HURTADO OLASCOAGA, Johnny","dob 01 mar 1973; pob guerrero, mexico; nationality mexico; gender male; c.u.r.p. huoj730301hgrrlh02 (mexico); a.k.a. 'el pescado'; a.k.a. 'el mojarro'; a.k.a. 'pecado pez'; a.k.a. 'el muhado'; a.k.a. 'el pez'; a.k.a. 'el fish'.",Mexico,01 Mar 1973,01,Mar,1973,,,Mexico,,,HURTADO OLASCOAGA,JOHNNY
39378,"HURTADO OLASCOAGA, Jose Alfredo","dob 02 sep 1984; pob guerrero, mexico; nationality mexico; gender male; c.u.r.p. huoa840902hgrrll03 (mexico); a.k.a. 'el fresa'.",Mexico,02 Sep 1984,02,Sep,1984,,,Mexico,,,HURTADO OLASCOAGA,JOSE ALFREDO
39417,"GAO, Qi","dob aug 1970; pob linxian county, shanxi province, china; nationality china; gender male; linked to: xinjiang public security bureau.",China,,,,1970,,,China,,,GAO,QI
39436,"MAJID, Vahid Mohammad Naser",dob 15 aug 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3874409929 (iran); second brigadier general; linked to: iranian cyber police.,Iran,15 Aug 1964,15,Aug,1964,,,Iran,,,MAJID,VAHID MOHAMMAD NASER
39437,"ZAREPOUR, Eisa","dob 21 apr 1980; pob eslamabad-e gharb, kermanshah, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport e96027104 (iran) expires 29 sep 2020; alt. passport u39823438 (iran) expires 13 nov 2021; alt. passport e20082749 (iran) expires 21 jan 2016; national id no. 3341246576 (iran).",Iran,21 Apr 1980,21,Apr,1980,,,Iran,e96027104,iran,ZAREPOUR,EISA
39438,"NEJAT, Hossein","dob mar 1955 to mar 1956; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; irgc brigadier general; linked to: islamic revolutionary guard corps.",Iran,,,,1955,,,Iran,,,NEJAT,HOSSEIN
39439,"SAJEDINIA, Hossein","dob 21 mar 1962 to 20 apr 1962; pob isfahan, isfahan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; deputy operations commander; linked to: law enforcement forces of the islamic republic of iran.",Iran,21 Mar 1962,21,Mar,1962,,,Iran,,,SAJEDINIA,HOSSEIN
39440,"RAHIMI, Hossein","dob mar 1963 to mar 1964; pob markazi province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; police chief of tehran; linked to: law enforcement forces of the islamic republic of iran.",Iran,,,,1963,,,Iran,,,RAHIMI,HOSSEIN
39441,"JAVANI, Yadollah","dob 1962; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; deputy political commander; linked to: islamic revolutionary guard corps.",Iran,,,,1962,,,Iran,,,JAVANI,YADOLLAH
39476,"PLAHOTNIUC, Vladimir",dob 01 jan 1966; pob moldova; nationality moldova; alt. nationality romania; gender male; passport aa1203658 (moldova); alt. passport 054038242 (romania); national foreign id number 0962706018030 (moldova).,Cyprus,01 Jan 1966,01,Jan,1966,,,Moldova,aa1203658,moldova,PLAHOTNIUC,VLADIMIR
39496,"JON, Il Ho","dob 20 feb 1956; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps463120423 (korea, north).","Korea, North",20 Feb 1956,20,Feb,1956,,,,ps463120423,"korea, north",JON,IL HO
39497,"YU, Jin","dob 1960; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",,,,1960,,,,,,YU,JIN
39498,"KIM, Su Gil","dob 1950; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Korea, North",,,,1950,,,,,,KIM,SU GIL
39501,"KOSOV, Nikolay Nikolayevich","dob 30 jun 1955; pob moscow, russia; nationality russia; gender male.",Hungary,30 Jun 1955,30,Jun,1955,,,Russia,,,KOSOV,NIKOLAY NIKOLAYEVICH
39502,"POTAPOV, Georgy Nugzarovich","dob 26 may 1975; pob moscow, russia; nationality russia; gender male.",Hungary,26 May 1975,26,May,1975,,,Russia,,,POTAPOV,GEORGY NUGZAROVICH
39503,"LASZLOCZKI, Imre","dob 26 sep 1961; pob paks, hungary; nationality hungary; gender male.",Hungary,26 Sep 1961,26,Sep,1961,,,Hungary,,,LASZLOCZKI,IMRE
39516,"MIRE, Mohamed","dob 1962; alt. dob 1960; alt. dob 1955; pob kismayo, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1962,,,Somalia,,,MIRE,MOHAMED
39517,"JIIS, Yasir","dob 1984; alt. dob 1985; alt. dob 1986; alt. dob 1987; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1984,,,Somalia,,,JIIS,YASIR
39518,"NUROW, Yusuf Ahmed Hajji","dob 1979; alt. dob 1980; alt. dob 1981; alt. dob 1982; pob kobon, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'ade, gees'; a.k.a. 'footade, abdurrahman'; linked to: al-shabaab.",Somalia,,,,1979,,,Somalia,,,NUROW,YUSUF AHMED HAJJI
39519,"'ATO, Mustaf","dob 1977; pob beledweyn, hiraan, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'ato, abdi karim'; linked to: al-shabaab.",Somalia,,,,1977,,,Somalia,,,'ATO,MUSTAF
39520,"ADEN, Mohamoud Abdi","dob 13 mar 1985; pob garissa, kenya; nationality kenya; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'yare, mohamed'; a.k.a. 'hassan, mohamed'; a.k.a. 'abdirahman, mahamoud'; a.k.a. 'abdirahman, mohamud'; a.k.a. 'sayid, mahdi'; a.k.a. 'ibrahim, moalim'; a.k.a. 'mahadi, moalim'; linked to: al-shabaab.",Somalia,13 Mar 1985,13,Mar,1985,,,Kenya,,,ADEN,MOHAMOUD ABDI
39536,"OREKHOV, Yury Yuryevich","dob 30 mar 1980; pob almaty, kazakhstan; nationality russia; citizen russia; gender male; passport 756454133 (russia); alt. passport 531182863 (russia).",United Arab Emirates,30 Mar 1980,30,Mar,1980,,Russia,Russia,756454133,russia,OREKHOV,YURY YURYEVICH
39556,"BAKR, Osama Abdelmongy Abdalla","dob 08 sep 1968; pob port said, egypt; nationality egypt; alt. nationality brazil; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number v356783-k (brazil); alt. identification number 83423818034 (brazil); alt. identification number 07229181914 (brazil); alt. identification number 154564654 (brazil); linked to: islamic state of iraq and the levant.",Brazil,08 Sep 1968,08,Sep,1968,,,Egypt,,,BAKR,OSAMA ABDELMONGY ABDALLA
39576,"AKBAR, Nufael","dob 26 mar 1972; nationality south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 7203265244080 (south africa); linked to: islamic state of iraq and the levant.",South Africa,26 Mar 1972,26,Mar,1972,,,,,,AKBAR,NUFAEL
39577,"AKBAR, Yunus Mohamad","dob 27 nov 1978; nationality south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 7811275043084 (south africa); linked to: islamic state of iraq and the levant.",South Africa,27 Nov 1978,27,Nov,1978,,,,,,AKBAR,YUNUS MOHAMAD
39578,"AKBAR, Mohamad","dob 15 jul 1997; nationality south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a04742654 (south africa); national id no. 9707155375083 (south africa); linked to: islamic state of iraq and the levant.",South Africa,15 Jul 1997,15,Jul,1997,,,,a04742654,south africa,AKBAR,MOHAMAD
39579,"AKBAR, Umar","dob 06 sep 1998; nationality south africa; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a06246615 (south africa); national id no. 9809065830080 (south africa); linked to: islamic state of iraq and the levant.",South Africa;South Africa,06 Sep 1998,06,Sep,1998,,,,a06246615,south africa,AKBAR,UMAR
39585,"PEIJNENBURG, Alex Adrianus Martinus","dob 06 jan 1987; pob boxtel, netherlands; citizen netherlands; website therealrc.com; gender male; digital currency address - xbt 1dbvk8p6imbulcwh2vruis4xsub8yawjqf; alt. digital currency address - xbt 1g6duwdknhiuwqks2lgu44cesu7fffblk7; alt. digital currency address - xbt 3aqsmmk5n3c6tkeg9b2wyzyapm33gjjaa4; alt. digital currency address - xbt 129zkflovad9jtxsmdkejolcsjhgr7b3vr; alt. digital currency address - xbt 12yyr9epvhxbjjkjtwqfkqeyownvcraxpw; alt. digital currency address - xbt 1kctqenex5qkqmpnmc3zh9yrazkmblppcr; alt. digital currency address - xbt 3hqa7i3tteclvgqvq69hnxxup5bl7z5yga; alt. digital currency address - xbt 1g9a8wrjgxdnyy4tnevrrcahsmtana4ncf; alt. digital currency address - xbt 1js6gocey2naqpqptilanlqguk4d6mowjp; alt. digital currency address - xbt 13rh4jafhacxdgpyye9emjp2adxdx18uba; alt. digital currency address - xbt 1fe2cuvkq8n5vgwj5hi8yyqxskwjpovpyv; alt. digital currency address - xbt 1djoemvp95yjywyxazy8ddbzuvjnrtvrsn; alt. digital currency address - xbt 1n6xqs",Netherlands,06 Jan 1987,06,Jan,1987,,Netherlands,,,,PEIJNENBURG,ALEX ADRIANUS MARTINUS
39586,"DE KONING, Martinus Pterus Henrikus","dob 07 jan 1987; pob netherlands; nationality netherlands; email address mdk1987@hotmail.nl; gender male; passport nnj8fr670 (netherlands); a.k.a. 'de koning, mph'; a.k.a. 'de koning, martijns'.",Netherlands,07 Jan 1987,07,Jan,1987,,,Netherlands,nnj8fr670,netherlands,DE KONING,MARTINUS PTERUS HENRIKUS
39593,"GRIMM, Matthew Simon","dob 05 sep 1974; pob southmead, england; nationality united kingdom; citizen united kingdom; website smokeyschemsite.com; alt. website gr8researchchemicals-eu.com; gender male; digital currency address - xbt 1lpykb3sxzpve9hsh2qejzfx279wjvgowi; alt. digital currency address - xbt 15uqdxqnxqwvf5h7yzpz4tmegescccwdor; alt. digital currency address - xbt 1fjubfhv4mpyjbmvjsehzssyiia4tnmnm2; alt. digital currency address - xbt 1lah7pqwpd1ugilhae5c5xz9qxse3y2phq; alt. digital currency address - xbt 15yqwq4sqr7jzcwdtz3u1kaca8wmey7mm2; alt. digital currency address - xbt 19grl5jnukgmhxvcrab1etv5rxcanelwpq; alt. digital currency address - xbt 39ng2lcgrhxxsr1irpevnjmw4ydl231sen; alt. digital currency address - xbt 3he6eydacugmdr4gxqhxbetqukaglcbyu2; alt. digital currency address - xbt 12npckhddsnidkd9rryuchstt9remnijjg; alt. digital currency address - xbt 32jgfkzstejmfabvxjnyvjeetnktmq5b32; alt. digital currency address - xbt 1hpj6qm9i7nmf3vkkfbftjhedpejxhwvgv; alt. digital currency address - xbt ",United Kingdom;Netherlands,05 Sep 1974,05,Sep,1974,,,,,,GRIMM,MATTHEW SIMON
39597,"SHOR, Ilan Mironovich","dob 06 mar 1987; pob tel aviv, israel; nationality moldova; alt. nationality israel; gender male.",Israel,06 Mar 1987,06,Mar,1987,,,Moldova,,,SHOR,ILAN MIRONOVICH
39598,"SHOR, Sara Lvovna","dob 12 oct 1977; pob russia; nationality russia; gender female; passport 752329813 (russia); national id no. 4611519895 (russia); a.k.a. 'zhasmin'; linked to: shor, ilan mironovich.",Russia,12 Oct 1977,12,Oct,1977,,,Russia,752329813,russia,SHOR,SARA LVOVNA
39600,"LAMBERT, Joseph","dob 05 feb 1961; pob jacmel, haiti; nationality haiti; gender male.",Haiti,05 Feb 1961,05,Feb,1961,,,Haiti,,,LAMBERT,JOSEPH
39616,"KHIABANI, Hossein Modarres","dob mar 1968 to mar 1969; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; governor of sistan and baluchistan province.",Iran,,,,1968,,,Iran,,,KHIABANI,HOSSEIN MODARRES
39617,"SHAFAHI, Ahmad",dob 21 may 1968; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; commander of salman corps in sistan and baluchistan province; linked to: islamic revolutionary guard corps.,Iran,21 May 1968,21,May,1968,,,Iran,,,SHAFAHI,AHMAD
39619,"MOSTAFAVI, Seyed Mojtaba","dob 02 apr 1987; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0080467741 (iran); linked to: ravin academy.",Iran,02 Apr 1987,02,Apr,1987,,,Iran,,,MOSTAFAVI,SEYED MOJTABA
39621,"KARIMI, Farzin",dob 07 dec 1992; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0440273961 (iran); linked to: ravin academy.,Iran,07 Dec 1992,07,Dec,1992,,,Iran,,,KARIMI,FARZIN
39636,"OMAR, Abdirahman Mohamed","dob 1962; pob bosaso, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'omar, abdi mohamed'; a.k.a. 'dhofaye'; a.k.a. 'dhoofaye'; linked to: isis-somalia.",Somalia,,,,1962,,,Somalia,,,OMAR,ABDIRAHMAN MOHAMED
39638,"CELESTIN, Rony","dob 24 jun 1974; pob hinche, centre, haiti; nationality haiti; gender male; national id no. 06-01-99-1974-06-00005 (haiti).",Haiti,24 Jun 1974,24,Jun,1974,,,Haiti,,,CELESTIN,RONY
39639,"FOURCAND, Herve",dob 14 jun 1964; nationality haiti; gender male; national id no. 01-01-99-1964-06-00256 (haiti).,Haiti,14 Jun 1964,14,Jun,1964,,,Haiti,,,FOURCAND,HERVE
39640,"ADEN, Mahad Isse","dob 1949; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'laboballe'; linked to: isis-somalia.",Somalia;Somalia,,,,1949,,,Somalia,,,ADEN,MAHAD ISSE
39641,"YUSUF, Isse Mohamoud","dob 1966; pob timirshe, bari, puntland, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'yullux'; a.k.a. 'yulux, isse'; a.k.a. 'yuluh, issa'; a.k.a. 'yuluh, isse'; linked to: isis-somalia.",Somalia;Somalia,,,,1966,,,Somalia,,,YUSUF,ISSE MOHAMOUD
39642,"MOHAMED, Liibaan Yousuf","dob 1978; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'dheere, liban'; linked to: isis-somalia.",Somalia;Somalia,,,,1978,,,Somalia,,,MOHAMED,LIIBAAN YOUSUF
39643,"ISSE MOHAMUD, Abdirahman Fahiye","dob 1985; pob bosaso, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'aden, ahmed'; a.k.a. 'fahiye, abdirahman'; a.k.a. 'al-sharqawi, shaykh abu-mus'ab'; linked to: isis-somalia.",Somalia,,,,1985,,,Somalia,,,ISSE MOHAMUD,ABDIRAHMAN FAHIYE
39644,"QAHIYE, Mohamed Ahmed","dob 1989; alt. dob 1990; alt. dob 1991; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: isis-somalia.",Mozambique;Somalia,,,,1989,,,Somalia,,,QAHIYE,MOHAMED AHMED
39645,"OMAR, Ahmed Haji Ali Haji","dob jun 1974; pob alula district, bari, puntland, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'ali, ahmed omar'; a.k.a. 'beerdhagax'; a.k.a. 'berdagax'; a.k.a. 'beer dhagah'; a.k.a. 'beerdheghax'; a.k.a. 'ali, ahmed omer haji'; linked to: isis-somalia.",Somalia,,,,1974,,,Somalia,,,OMAR,AHMED HAJI ALI HAJI
39656,"KAZEMI, Mohammad",dob 11 jul 1961; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; brigadier general; linked to: islamic revolutionary guard corps; linked to: islamic revolutionary guard corps intelligence organization.,Iran,11 Jul 1961,11,Jul,1961,,,Iran,,,KAZEMI,MOHAMMAD
39657,"NILFORUSHAN, Abbas","dob 23 aug 1966; pob isfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport p46631463 (iran) expires 26 sep 2023; deputy commander for operations; linked to: islamic revolutionary guard corps.",Iran,23 Aug 1966,23,Aug,1966,,,Iran,p46631463,iran,NILFORUSHAN,ABBAS
39658,"ARTEMOV, Viktor Sergiyovich","dob 20 oct 1975; alt. dob 31 dec 1975; pob donetska oblast, ukraine; nationality ukraine; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport fn356229 (ukraine) expires 17 apr 2028; linked to: hizballah; linked to: islamic revolutionary guard corps (irgc)-qods force.",Switzerland;Switzerland,20 Oct 1975,20,Oct,1975,,,Ukraine,fn356229,ukraine,ARTEMOV,VIKTOR SERGIYOVICH
39659,"ZAHEDI, Rouzbeh","dob 01 dec 1970; pob iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hizballah; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,01 Dec 1970,01,Dec,1970,,,Iran,,,ZAHEDI,ROUZBEH
39660,"RI, Sok","dob 28 jul 1973; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: air koryo.",China,28 Jul 1973,28,Jul,1973,,,,,,RI,SOK
39661,"YAN, Zhiyong","dob 15 feb 1980; pob shandong, china; nationality china; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; national id no. 370827198002151333 (china); linked to: air koryo.",China,15 Feb 1980,15,Feb,1980,,,China,,,YAN,ZHIYONG
39662,"NAFRIEH, Edman","dob 24 apr 1980; pob tehran, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport h13722880 (iran); alt. passport re0061544 (saint kitts and nevis) expires 09 jul 2027; linked to: hizballah; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,24 Apr 1980,24,Apr,1980,,,Iran,h13722880,iran,NAFRIEH,EDMAN
39663,"EL ZEIN, Mohamed","dob 17 feb 1987; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 3090014 (lebanon) expires 09 mar 2020; linked to: hizballah; linked to: islamic revolutionary guard corps (irgc)-qods force.",Lebanon;Iran,17 Feb 1987,17,Feb,1987,,,Lebanon,3090014,lebanon,EL ZEIN,MOHAMED
39664,"FARZADI, Hedayat","dob 25 jul 1971; pob sahneh, bisotun, kermanshah province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4969829268 (iran); warden of evin prison.",Iran,25 Jul 1971,25,Jul,1971,,,Iran,,,FARZADI,HEDAYAT
39665,"RYABIKOVA, Tatiana","dob 24 jan 1970; nationality france; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 04kh30561 (france); linked to: artemov, viktor sergiyovich.",France,24 Jan 1970,24,Jan,1970,,,France,04kh30561,france,RYABIKOVA,TATIANA
39673,"AL-GHAIB, Seyyed Heshmatollah Hayat","dob 21 mar 1965; pob yazd, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5289820841 (iran); director-general of tehran province prisons.",Iran,21 Mar 1965,21,Mar,1965,,,Iran,,,AL-GHAIB,SEYYED HESHMATOLLAH HAYAT
39674,"PASANDIDEH, Heidar",dob 16 jul 1976; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2754291598 (iran); warden of sanandaj central prison.,Iran,16 Jul 1976,16,Jul,1976,,,Iran,,,PASANDIDEH,HEIDAR
39676,"FATHI, Murad",dob 20 may 1971; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2971486151 (iran); director-general of kurdistan province prisons.,Iran,20 May 1971,20,May,1971,,,Iran,,,FATHI,MURAD
39680,"PIRI, Morteza","dob 05 jul 1977; pob zabol, sistan and baluchistan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4072307122 (iran); warden of zahedan central prison.",Iran,05 Jul 1977,05,Jul,1977,,,Iran,,,PIRI,MORTEZA
39690,"OO, Kyaw Min",dob 18 jan 1982; nationality burma; gender male; national id no. 14/mamaka n 140703 (burma).,Burma,18 Jan 1982,18,Jan,1982,,,Burma,,,OO,KYAW MIN
39694,"KHOSRAVI, Mohammad Hossein","dob 23 sep 1974; pob birjand, south khorasan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0653027761 (iran); director-general of sistan and baluchistan province prisons.",Iran,23 Sep 1974,23,Sep,1974,,,Iran,,,KHOSRAVI,MOHAMMAD HOSSEIN
39697,"FAZZONE, Gregorio","dob 13 nov 1959; alt. dob 31 dec 1959; nationality switzerland; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport x4818118 (switzerland) expires 15 jul 2020; linked to: ava petroleum services s.a.",Switzerland,13 Nov 1959,13,Nov,1959,,,Switzerland,x4818118,switzerland,FAZZONE,GREGORIO
39710,"OSTAD, Mohammad Reza",dob 22 jun 1975; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3520258560 (iran).,Iran,22 Jun 1975,22,Jun,1975,,,Iran,,,OSTAD,MOHAMMAD REZA
39711,"MIRHEYDARY, Mohammad Reza",dob 1956; alt. dob 1957; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,,,,1956,,,Iran,,,MIRHEYDARY,MOHAMMAD REZA
39758,"IVANOV, Aleksandr Aleksandrovich",dob 14 jun 1960; nationality russia; gender male; tax id no. 771873416848 (russia); linked to: private military company 'wagner'.,Russia,14 Jun 1960,14,Jun,1960,,,Russia,,,IVANOV,ALEKSANDR ALEKSANDROVICH
39760,"ZAKHAROV, Valery Nikolayevich",dob 12 jan 1970; nationality russia; citizen russia; alt. citizen central african republic; gender male; passport d00005931 (central african republic) issued 04 jun 2018 expires 03 jun 2023; linked to: private military company 'wagner'.,Russia,12 Jan 1970,12,Jan,1970,,Russia,Russia,d00005931,central african republic,ZAKHAROV,VALERY NIKOLAYEVICH
39776,"DJUMA, Abbas","dob 10 jul 1993; pob moscow, russia; nationality russia; gender male; passport 724609161 (russia) expires 23 may 2023; linked to: private military company 'wagner'.",Russia,10 Jul 1993,10,Jul,1993,,,Russia,724609161,russia,DJUMA,ABBAS
39777,"SRABIONOV, Tigran Khristoforovich",dob 17 apr 1986; gender male; linked to: private military company 'wagner'.,Russia,17 Apr 1986,17,Apr,1986,,,,,,SRABIONOV,TIGRAN KHRISTOFOROVICH
39783,"LATORTUE, Youri","dob 13 nov 1967; pob gonaives, artibonite, haiti; nationality haiti; gender male; national id no. 05-01-99-1967-11-00001 (haiti).",Haiti,13 Nov 1967,13,Nov,1967,,,Haiti,,,LATORTUE,YOURI
39784,"VOLFOVICH, Alexander","dob 26 oct 1961; nationality cyprus; alt. nationality israel; gender male; linked to: zimenkov, igor vladimirovich.",Cyprus,26 Oct 1961,26,Oct,1961,,,Cyprus,,,VOLFOVICH,ALEXANDER
39836,"MPUNGA, Sandra","dob 19 nov 1971; pob mutasa, zimbabwe; nationality zimbabwe; gender female; passport dn056388 (zimbabwe) expires 16 oct 2022; national id no. 63846615t50 (zimbabwe); linked to: sakunda holdings.",Zimbabwe,19 Nov 1971,19,Nov,1971,,,Zimbabwe,dn056388,zimbabwe,MPUNGA,SANDRA
39840,"CHIMUKA, Obey","dob 15 jan 1975; pob makoni, zimbabwe; nationality zimbabwe; gender male; passport en899508 (zimbabwe) expires 15 mar 2026; national id no. 58158115r42 (zimbabwe); linked to: fossil contracting; linked to: tagwirei, kudakwashe regimond.",Zimbabwe,15 Jan 1975,15,Jan,1975,,,Zimbabwe,en899508,zimbabwe,CHIMUKA,OBEY
39843,"KUDRYAKOV, Dmitry","dob 11 dec 1964; pob irkutsk, russia; nationality russia; gender male; passport 531079231 (russia) expires 24 mar 2026; nit # 79478034 (guatemala); c.u.i. 3749997750101 (guatemala).",-0- ,11 Dec 1964,11,Dec,1964,,,Russia,531079231,russia,KUDRYAKOV,DMITRY
39856,"LITVINIUK, Iryna","dob 19 nov 1990; pob kobrin, belarus; nationality belarus; gender female; passport mp4622471 (belarus) expires 05 jul 2031; alt. passport mp3974861 (belarus) expires 18 apr 2027; alt. passport ab2727384 (belarus) expires 09 jul 2023; national id no. 4191190c002pb3 (belarus).",Belarus,19 Nov 1990,19,Nov,1990,,,Belarus,mp4622471,belarus,LITVINIUK,IRYNA
39896,"NOROOZI, Ahmad","dob 05 may 1987; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g10521994 (iran) expires 25 jan 2027; vice president, islamic republic of iran broadcasting world service; linked to: islamic republic of iran broadcasting.",Iran,05 May 1987,05,May,1987,,,Iran,g10521994,iran,NOROOZI,AHMAD
39916,"JEBELLI, Peyman","dob 25 jan 1967; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10010071 (iran) expires 25 jun 2027; director, islamic republic of iran broadcasting; linked to: islamic republic of iran broadcasting.",Iran,25 Jan 1967,25,Jan,1967,,,Iran,d10010071,iran,JEBELLI,PEYMAN
39936,"BARMAHANI, Mohsen","dob 24 may 1979; pob neishabur, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a54062245 (iran) expires 12 jul 2026; national id no. 1063893488 (iran); deputy director, islamic republic of iran broadcasting; linked to: islamic republic of iran broadcasting.",Iran,24 May 1979,24,May,1979,,,Iran,a54062245,iran,BARMAHANI,MOHSEN
39937,"POURANVARI, Yoosef",dob 26 may 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0492699836 (iran); linked to: islamic republic of iran broadcasting.,Iran,26 May 1983,26,May,1983,,,Iran,,,POURANVARI,YOOSEF
39938,"REZVANI, Ali","dob 19 dec 1984; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic republic of iran broadcasting.",Iran,19 Dec 1984,19,Dec,1984,,,Iran,,,REZVANI,ALI
39939,"ZABIHPOUR, Ameneh Sadat","dob 07 aug 1984; pob babol, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport 09324611 (iran) expires 05 jul 2017; linked to: islamic republic of iran broadcasting.",Iran,07 Aug 1984,07,Aug,1984,,,Iran,09324611,iran,ZABIHPOUR,AMENEH SADAT
39958,"CISNEROS HERNANDEZ, Jesus","dob 08 jun 1989; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. cihj890608hjcsrs09 (mexico).",Mexico,08 Jun 1989,08,Jun,1989,,,Mexico,,,CISNEROS HERNANDEZ,JESUS
39959,"MANSOUR, Adel Mohamad","dob 18 may 1966; pob hadatha, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-qard al-hassan association.",Lebanon,18 May 1966,18,May,1966,,,Lebanon,,,MANSOUR,ADEL MOHAMAD
39977,"NESER, Naser Hassan","dob 20 apr 1963; pob kafarser, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 288030510000000 (lebanon); linked to: the auditors for accounting and auditing.",Lebanon,20 Apr 1963,20,Apr,1963,,,Lebanon,,,NESER,NASER HASSAN
39996,"QUIBOLOY, Apollo Carreon",dob 25 apr 1950; alt. dob 25 apr 1947; pob philippines; nationality philippines; gender male.,Philippines,25 Apr 1950,25,Apr,1950,,,Philippines,,,QUIBOLOY,APOLLO CARREON
40016,"OSANLOO, Mohammad Taghi","dob 30 nov 1962; pob zanjan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g10512748 (iran) expires 13 apr 2024; irgc brigadier general; linked to: islamic revolutionary guard corps.",Iran,30 Nov 1962,30,Nov,1962,,,Iran,g10512748,iran,OSANLOO,MOHAMMAD TAGHI
40017,"MORADI, Alireza","dob 11 aug 1962; pob kermanshah, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t23715965 (iran) expires 09 may 2017; national id no. 3257894351 (iran); lef commander, sanandaj; linked to: law enforcement forces of the islamic republic of iran.",Iran,11 Aug 1962,11,Aug,1962,,,Iran,t23715965,iran,MORADI,ALIREZA
40018,"ASGARI, Hassan","pob bijar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; governor, sanandaj; linked to: islamic revolutionary guard corps.",Iran,,,,,,,Iran,,,ASGARI,HASSAN
40036,"SEREDA, Marina Konstantinovna","dob 17 jul 1985; pob novorossiysk, russia; nationality russia; gender female; national id no. 0305911404 (russia).",Ukraine;Russia,17 Jul 1985,17,Jul,1985,,,Russia,,,SEREDA,MARINA KONSTANTINOVNA
40076,"MEHMOOD, Osama","dob 02 sep 1980; pob pakistan; nationality pakistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abu zar'; a.k.a. 'atta ullah'; a.k.a. 'zar wali'; linked to: al-qa'ida in the indian subcontinent.",Afghanistan,02 Sep 1980,02,Sep,1980,,,Pakistan,,,MEHMOOD,OSAMA
40077,"GHOURI, Atif Yahya","dob 1982; alt. dob 1981; alt. dob 1983; pob pakistan; nationality pakistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'ghauri, atif'; a.k.a. 'qari atif'; a.k.a. 'qari ibrahim'; linked to: al-qa'ida in the indian subcontinent.",Afghanistan,,,,1982,,,Pakistan,,,GHOURI,ATIF YAHYA
40078,"MARUF, Muhammad","dob 31 jan 1988; alt. dob 31 jan 1985; pob pakistan; nationality pakistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'hamzah, ali'; linked to: al-qa'ida in the indian subcontinent.",Afghanistan,31 Jan 1988,31,Jan,1988,,,Pakistan,,,MARUF,MUHAMMAD
40096,"DEROJI, Mufti Hazrat","dob 17 apr 1979; pob samar bagh, lower dir, khyber pakhtunkhwa, pakistan; nationality pakistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'mufti hazrat'; a.k.a. 'amjad, qari'; a.k.a. 'mufti muzahim'; a.k.a. 'ali, mufti hazrat'; linked to: tehrik-e taliban pakistan (ttp).",Afghanistan,17 Apr 1979,17,Apr,1979,,,Pakistan,,,DEROJI,MUFTI HAZRAT
40117,"ANDREEV, Pavel Viktorovich","dob 06 feb 1980; pob st. petersburg, russia; nationality russia; gender male.",Russia,06 Feb 1980,06,Feb,1980,,,Russia,,,ANDREEV,PAVEL VIKTOROVICH
40118,"BORISOV, Igor Borisovich","dob 03 jun 1964; pob perm, russia; nationality russia; gender male.",Russia,03 Jun 1964,03,Jun,1964,,,Russia,,,BORISOV,IGOR BORISOVICH
40119,"KOLYUSHIN, Yevgeny Ivanovich","dob 08 oct 1947; pob cherepovets, vologda region, russia; nationality russia; gender male.",Russia,08 Oct 1947,08,Oct,1947,,,Russia,,,KOLYUSHIN,YEVGENY IVANOVICH
40120,"KURDIUMOV, Aleksandr Borisovich","dob 26 nov 1967; pob nizhny novgorod, russia; nationality russia; gender male.",Russia,26 Nov 1967,26,Nov,1967,,,Russia,,,KURDIUMOV,ALEKSANDR BORISOVICH
40121,"LEVICHEV, Nikolay Vladimirovich","dob 28 may 1953; pob st. petersburg, russia; nationality russia; gender male.",Russia,28 May 1953,28,May,1953,,,Russia,,,LEVICHEV,NIKOLAY VLADIMIROVICH
40122,"LOPATIN, Anton Igorevich","dob 04 sep 1974; pob moscow, russia; nationality russia; gender male.",Russia,04 Sep 1974,04,Sep,1974,,,Russia,,,LOPATIN,ANTON IGOREVICH
40123,"MAZUREVSKII, Konstantin Sergeevich","dob 27 apr 1981; pob rassukha, unechsky district, bryansk region, russia; nationality russia; gender male.",Russia,27 Apr 1981,27,Apr,1981,,,Russia,,,MAZUREVSKII,KONSTANTIN SERGEEVICH
40124,"MARKINA, Liudmila Leonidovna","dob 15 apr 1979; pob khotynets, khotynets district, oryol region, russia; nationality russia; gender female.",Russia,15 Apr 1979,15,Apr,1979,,,Russia,,,MARKINA,LIUDMILA LEONIDOVNA
40125,"KHAIMOURZINA, Elmira Abdulbarievna","dob 05 apr 1974; pob arkhangelka, kazakhstan; nationality russia; gender female.",Russia,05 Apr 1974,05,Apr,1974,,,Russia,,,KHAIMOURZINA,ELMIRA ABDULBARIEVNA
40126,"SHEVCHENKO, Yevgeny Aleksandrovich","dob 09 sep 1972; pob moscow, russia; nationality russia; gender male.",Russia,09 Sep 1972,09,Sep,1972,,,Russia,,,SHEVCHENKO,YEVGENY ALEKSANDROVICH
40127,"SHUTOV, Andrey Yurievich","dob 09 mar 1963; pob moscow, russia; nationality russia; gender male.",Russia,09 Mar 1963,09,Mar,1963,,,Russia,,,SHUTOV,ANDREY YURIEVICH
40128,"EBZEEV, Boris Safarovich","dob 25 feb 1950; pob jangi-jer, kyrgyzstan; nationality russia; gender male.",Russia,25 Feb 1950,25,Feb,1950,,,Russia,,,EBZEEV,BORIS SAFAROVICH
40129,"NESTEROV, Oleg Yuryevich","dob 13 aug 1980; pob staroderevyankovskaya, kanevskiy rayon, krasnodarskiy kray, russia; nationality russia; gender male; national id no. 9617700543 (russia) issued 21 feb 2017.",Ukraine,13 Aug 1980,13,Aug,1980,,,Russia,,,NESTEROV,OLEG YURYEVICH
40130,"KIM, Yevgeniy Radionovich","dob 01 jul 1979; pob tashkent, uzbekistan; nationality russia; gender male; national id no. 4508488884 (russia) issued 18 may 2006.",Russia,01 Jul 1979,01,Jul,1979,,,Russia,,,KIM,YEVGENIY RADIONOVICH
40131,"CONDE, Alpha","dob 04 mar 1938; pob boke, guinea; nationality guinea; gender male; passport d00003001 (guinea) expires 13 sep 2023.",Turkey,04 Mar 1938,04,Mar,1938,,,Guinea,d00003001,guinea,CONDE,ALPHA
40132,"MONGUSH, Ochur-Suge Terimovich","dob 28 mar 1993; pob republic of tuva, russia; nationality russia; gender male; tax id no. 170112187202 (russia); linked to: kadyrov, ramzan akhmatovich.",Russia;Russia,28 Mar 1993,28,Mar,1993,,,Russia,,,MONGUSH,OCHUR-SUGE TERIMOVICH
40133,"ZAITSEVA, Lyudmila Nikolaevna","dob 25 jul 1979; pob timashevsk, krasnodar territory, russia; nationality russia; gender female; tax id no. 230910614470 (russia).",Russia,25 Jul 1979,25,Jul,1979,,,Russia,,,ZAITSEVA,LYUDMILA NIKOLAEVNA
40134,"KHALIL, Hassan","dob 09 may 1979; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 3030829 (lebanon) expires 20 jan 2020; linked to: hizballah.",Lebanon,09 May 1979,09,May,1979,,,Lebanon,3030829,lebanon,KHALIL,HASSAN
40136,"KEITA, Karim","dob 31 aug 1979; pob paris, france; nationality mali; gender male; passport da0002236 (mali) issued 20 dec 2018 expires 19 dec 2023; national id no. 179fr920098004 d (mali).",Cote d Ivoire;Mali,31 Aug 1979,31,Aug,1979,,,Mali,da0002236,mali,KEITA,KARIM
40139,"WU, Yingjie","dob dec 1956; pob changyi county, shandong province, china; nationality china; gender male.",China,,,,1956,,,China,,,WU,YINGJIE
40140,"ZHANG, Hongbo","dob mar 1965; pob xuanhan county, sichuan province, china; nationality china; gender male; director of the tibetan public security bureau.",China,,,,1965,,,China,,,ZHANG,HONGBO
40141,"CASTRO RAMIREZ, Conan Tonathiu","dob 31 may 1978; alt. dob 30 may 1978; pob san salvador, el salvador; nationality el salvador; gender male; passport c01141422 (el salvador) expires 26 jan 2027; alt. passport da000506 (el salvador) expires 18 sep 2024; salvadoran presidential legal secretary.",El Salvador,31 May 1978,31,May,1978,,,,c01141422,el salvador,CASTRO RAMIREZ,CONAN TONATHIU
40142,"CASTRO, Oscar Rolando","dob 22 apr 1973; pob santa elena, el salvador; nationality el salvador; gender male; passport da000293 (el salvador) expires 10 jun 2024; national id no. 007591947 (el salvador); salvadoran minister of labor.",El Salvador,22 Apr 1973,22,Apr,1973,,,,da000293,el salvador,CASTRO,OSCAR ROLANDO
40143,"VARGAS MORALES, Jorge Estuardo",dob 22 aug 1973; pob guatemala; nationality guatemala; gender male; passport 223273090 (guatemala) expires 24 oct 2022; national id no. 2232730900101 (guatemala); guatemalan congressman.,Guatemala,22 Aug 1973,22,Aug,1973,,,Guatemala,223273090,guatemala,VARGAS MORALES,JORGE ESTUARDO
40144,"CHANG NAVARRO, Luis Alfonso",dob 15 mar 1978; pob guatemala; nationality guatemala; gender male; passport 222977132 (guatemala) expires 21 may 2022; national id no. 2229 77132 0101 (guatemala).,Guatemala,15 Mar 1978,15,Mar,1978,,,Guatemala,222977132,guatemala,CHANG NAVARRO,LUIS ALFONSO
40145,"RODRIGUEZ REYES, Allan Estuardo",dob 19 oct 1981; pob guatemala; nationality guatemala; gender male; passport f5573390 (guatemala) expires 31 aug 2021; national id no. 2754422680101 (guatemala).,Guatemala,19 Oct 1981,19,Oct,1981,,,Guatemala,f5573390,guatemala,RODRIGUEZ REYES,ALLAN ESTUARDO
40156,"KOUCHAKZAEI, Ebrahim",dob 1963 to 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; lef colonel; linked to: law enforcement forces of the islamic republic of iran.,Iran,,,,1963,,,Iran,,,KOUCHAKZAEI,EBRAHIM
40157,"KARAM AZIZI, ALLAH","dob 22 jun 1976; pob mamasani, fars province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2391217552 (iran); warden of rajaee shahr prison.",Iran,22 Jun 1976,22,Jun,1976,,,Iran,,,KARAM AZIZI,ALLAH
40158,"JAVIDAN, Ali Akbar",dob 21 mar 1967; pob iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; lef commander for kermanshah province.,Iran,21 Mar 1967,21,Mar,1967,,,Iran,,,JAVIDAN,ALI AKBAR
40180,"UGLOV, Andrey Aleksandrovich","dob 27 jul 1984; pob st. petersburg, russia; nationality russia; gender male; linked to: open joint stock company ilyenko elara research and production complex.",Russia,27 Jul 1984,27,Jul,1984,,,Russia,,,UGLOV,ANDREY ALEKSANDROVICH
40188,"NOVIKOV, Yan Valentinovich","dob 03 oct 1959; pob st. petersburg, russia; nationality russia; gender male.",Russia,03 Oct 1959,03,Oct,1959,,,Russia,,,NOVIKOV,YAN VALENTINOVICH
40189,"LUSHNIKOV, Alan Valeryevich","dob 10 aug 1976; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 782509889604 (russia).",Russia,10 Aug 1976,10,Aug,1976,,Russia,Russia,,,LUSHNIKOV,ALAN VALERYEVICH
40201,"JADHAV, Deepak","dob 11 dec 1976; pob dombivli maharashtra, india; nationality india; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport u8554908 (india) expires 12 jan 2031; linked to: sek studio.",India,11 Dec 1976,11,Dec,1976,,,India,u8554908,india,JADHAV,DEEPAK
40205,"KIM, Myong Chol","dob 12 may 1972; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 836210080 (korea, north) expires 14 may 2021; linked to: sek studio.",France,12 May 1972,12,May,1972,,,,836210080,"korea, north",KIM,MYONG CHOL
40217,"NAAJI, Ali Ahmed","dob 01 jan 1974; nationality somalia; gender male; a.k.a. 'naji, ali'.",Somalia,01 Jan 1974,01,Jan,1974,,,Somalia,,,NAAJI,ALI AHMED
40220,"ABDI, Abdulwahab Noor","dob 01 jan 1970; pob filtu, ethiopia; nationality ethiopia; gender male; passport ep3446365 (ethiopia) issued 10 dec 2014 expires 09 dec 2019; identification number 784197051728729 (united arab emirates).",United Arab Emirates;United Arab Emirates,01 Jan 1970,01,Jan,1970,,,Ethiopia,ep3446365,ethiopia,ABDI,ABDULWAHAB NOOR
40223,"FEI, Yiren",dob 09 sep 1984; nationality china; email address yasonne@hotmail.com; gender male; national id no. 360481198409093811 (china).,China,09 Sep 1984,09,Sep,1984,,,China,,,FEI,YIREN
40238,"NIKOLAYEV, Aysen Sergeyevich","dob 22 jan 1972; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 143514375097 (russia).",Russia,22 Jan 1972,22,Jan,1972,,Russia,Russia,,,NIKOLAYEV,AYSEN SERGEYEVICH
40239,"KUVSHINNIKOV, Oleg Aleksandrovich","dob 02 feb 1965; pob cherepovets, vologda region, russia; nationality russia; gender male; tax id no. 352803590135 (russia).",Russia,02 Feb 1965,02,Feb,1965,,,Russia,,,KUVSHINNIKOV,OLEG ALEKSANDROVICH
40240,"NIKOLAYEV, Oleg Alekseyevich","dob 10 dec 1969; pob cherbay, chuvash republic, russia; nationality russia; citizen russia; gender male; tax id no. 212901690570 (russia).",Russia,10 Dec 1969,10,Dec,1969,,Russia,Russia,,,NIKOLAYEV,OLEG ALEKSEYEVICH
40241,"NIKITIN, Andrey Sergeyevich","dob 26 nov 1979; pob moscow, russia; nationality russia; gender male; tax id no. 772129130003 (russia).",Russia,26 Nov 1979,26,Nov,1979,,,Russia,,,NIKITIN,ANDREY SERGEYEVICH
40242,"VOROBYEV, Andrey Yuryevich","dob 14 apr 1970; pob krasnoyarsk, russia; nationality russia; citizen russia; gender male; linked to: vorobyov, yury leonidovich.",Russia,14 Apr 1970,14,Apr,1970,,Russia,Russia,,,VOROBYEV,ANDREY YURYEVICH
40243,"VOROBYEV, Maxim Yuryevich","dob 09 aug 1976; pob krasnoyarsk, russia; nationality russia; citizen russia; gender male; tax id no. 773608240710 (russia); linked to: vorobyov, yury leonidovich.",Russia,09 Aug 1976,09,Aug,1976,,Russia,Russia,,,VOROBYEV,MAXIM YURYEVICH
40244,"TRAVNIKOV, Andrey Aleksandrovich","dob 01 feb 1971; pob cherepovets, vologda region, russia; nationality russia; gender male; tax id no. 352803520184 (russia).",Russia,01 Feb 1971,01,Feb,1971,,,Russia,,,TRAVNIKOV,ANDREY ALEKSANDROVICH
40246,"OSTROVSKIY, Alexey Vladimirovich","dob 14 jan 1976; pob moscow, russia; nationality russia; gender male; tax id no. 772912868708 (russia).",Russia,14 Jan 1976,14,Jan,1976,,,Russia,,,OSTROVSKIY,ALEXEY VLADIMIROVICH
40247,"STAROVOYT, Roman Vladimirovich","dob 20 jan 1972; pob kursk, kursk region, russia; nationality russia; gender male; tax id no. 782613427204 (russia).",Russia,20 Jan 1972,20,Jan,1972,,,Russia,,,STAROVOYT,ROMAN VLADIMIROVICH
40248,"BOCHAROV, Andrey Ivanovich","dob 14 oct 1969; pob barnaul, altay region, russia; nationality russia; citizen russia; gender male; tax id no. 772970632606 (russia).",Russia,14 Oct 1969,14,Oct,1969,,Russia,Russia,,,BOCHAROV,ANDREY IVANOVICH
40249,"MOOR, Aleksandr Viktorovich","dob 06 jan 1974; pob bereznyaki, tyumen region, russia; nationality russia; citizen russia; gender male; tax id no. 720403659694 (russia).",Russia,06 Jan 1974,06,Jan,1974,,Russia,Russia,,,MOOR,ALEKSANDR VIKTOROVICH
40250,"TEKSLER, Aleksey Leonidovich","dob 19 jan 1973; pob chelyabinsk, chelyabinsk region, russia; nationality russia; citizen russia; gender male; tax id no. 245707035985 (russia).",Russia,19 Jan 1973,19,Jan,1973,,Russia,Russia,,,TEKSLER,ALEKSEY LEONIDOVICH
40251,"TOMENKO, Viktor Petrovich","dob 12 may 1971; alt. dob 12 may 1972; pob norilsk, krasnoyarsk region, russia; nationality russia; citizen russia; gender male; tax id no. 245707144705 (russia).",Russia,12 May 1971,12,May,1971,,Russia,Russia,,,TOMENKO,VIKTOR PETROVICH
40252,"KHABIROV, Radiy Faritovich","dob 20 mar 1964; pob sayranovo, bashkortostan republic, russia; nationality russia; citizen russia; gender male; tax id no. 027810331775 (russia).",Russia,20 Mar 1964,20,Mar,1964,,Russia,Russia,,,KHABIROV,RADIY FARITOVICH
40253,"UYBA, Vladimir Viktorovich","dob 04 oct 1958; pob omsk, omsk region, russia; nationality russia; citizen russia; gender male; tax id no. 772858584889 (russia).",Russia,04 Oct 1958,04,Oct,1958,,Russia,Russia,,,UYBA,VLADIMIR VIKTOROVICH
40254,"ALEKSEENKO, Andrey Anatolevich","dob 23 apr 1978; pob novopokrovskaya neighborhood, krasnodar territory, russia; nationality russia; gender male; passport 24ag617168 (russia).",Russia,23 Apr 1978,23,Apr,1978,,,Russia,24ag617168,russia,ALEKSEENKO,ANDREY ANATOLEVICH
40255,"GARKUSHA, Gennadiy Oleksandrovych",dob 26 jan 1968; nationality ukraine; gender male; tax id no. 2486201770 (ukraine).,Ukraine,26 Jan 1968,26,Jan,1968,,,Ukraine,,,GARKUSHA,GENNADIY OLEKSANDROVYCH
40256,"BOBRYSHEV, Volodymyr Mykhailovych","dob 16 jan 1966; pob petrovka village, krasnogvardeyskiy district, crimea, ukraine; nationality ukraine; gender male; tax id no. 2412201890 (ukraine); alt. tax id no. 470310995344 (russia).",Ukraine,16 Jan 1966,16,Jan,1966,,,Ukraine,,,BOBRYSHEV,VOLODYMYR MYKHAILOVYCH
40257,"GLADKOV, Vyacheslav Vladimirovich","dob 15 jan 1969; pob kuchki, russia; nationality russia; citizen russia; gender male; tax id no. 583800610358 (russia).",Russia,15 Jan 1969,15,Jan,1969,,Russia,Russia,,,GLADKOV,VYACHESLAV VLADIMIROVICH
40258,"GOLUBEV, Vasiliy Yuryevich","dob 30 jan 1957; pob ermakovskaya, rostov region, russia; nationality russia; citizen russia; gender male; tax id no. 500300258082 (russia).",Russia,30 Jan 1957,30,Jan,1957,,Russia,Russia,,,GOLUBEV,VASILIY YURYEVICH
40260,"AVDEYEV, Aleksandr Aleksandrovich","dob 12 aug 1975; alt. dob 08 dec 1975; pob kaluga, kaluga region, russia; nationality russia; citizen russia; gender male; tax id no. 402802522687 (russia).",Russia,12 Aug 1975,12,Aug,1975,,Russia,Russia,,,AVDEYEV,ALEKSANDR ALEKSANDROVICH
40262,"LIPANDIN, Volodymyr Vitalyovych","dob 17 feb 1971; pob kyiv, ukraine; nationality ukraine; gender male; passport tt 103777 (ukraine); tax id no. 2598011553 (ukraine).",Ukraine,17 Feb 1971,17,Feb,1971,,,Ukraine,tt 103777,ukraine,LIPANDIN,VOLODYMYR VITALYOVYCH
40263,"DROZDENKO, Aleksandr Yuryevich","dob 01 nov 1964; pob akzhar, zhambyl region, kazakhstan; nationality russia; citizen russia; gender male; tax id no. 470700411509 (russia).",Russia,01 Nov 1964,01,Nov,1964,,Russia,Russia,,,DROZDENKO,ALEKSANDR YURYEVICH
40264,"ALIKHANOV, Anton Andreyevich","dob 17 sep 1986; pob sukhumi, abkhazia, georgia; nationality russia; citizen russia; gender male; tax id no. 770501690172 (russia).",Russia,17 Sep 1986,17,Sep,1986,,Russia,Russia,,,ALIKHANOV,ANTON ANDREYEVICH
40266,"KUYVASHEV, Evgeniy Vladimirovich","dob 16 mar 1971; pob lugovskoy, khanty-mansiysk autonomous region, russia; nationality russia; citizen russia; gender male; tax id no. 861900337721 (russia).",Russia,16 Mar 1971,16,Mar,1971,,Russia,Russia,,,KUYVASHEV,EVGENIY VLADIMIROVICH
40267,"ARTAMONOV, Igor Georgiyevich","dob 14 mar 1967; pob budennovsk, stavropol region, russia; nationality russia; citizen russia; gender male; tax id no. 262400998479 (russia).",Russia,14 Mar 1967,14,Mar,1967,,Russia,Russia,,,ARTAMONOV,IGOR GEORGIYEVICH
40268,"USS, Alexander Viktorovich","dob 03 nov 1954; pob novogorodka, krasnoyarsk territory, russia; nationality russia; citizen russia; gender male.",Russia,03 Nov 1954,03,Nov,1954,,Russia,Russia,,,USS,ALEXANDER VIKTOROVICH
40269,"BOGOMAZ, Aleksandr Vasilyevich","dob 23 feb 1961; pob gridenki, bryansk region, russia; nationality russia; gender male; tax id no. 322700256725 (russia).",Russia,23 Feb 1961,23,Feb,1961,,,Russia,,,BOGOMAZ,ALEKSANDR VASILYEVICH
40270,"PASLER, Denis Vladimirovich","dob 29 oct 1978; pob severouralsk, sverdlovsk region, russia; nationality russia; citizen russia; gender male; tax id no. 663103035975 (russia).",Russia,29 Oct 1978,29,Oct,1978,,Russia,Russia,,,PASLER,DENIS VLADIMIROVICH
40271,"GUSEV, Alexander Viktorovich","dob 27 jul 1963; pob ozerskoe, kaluga region, russia; nationality russia; gender male; tax id no. 366307834243 (russia).",Russia,27 Jul 1963,27,Jul,1963,,,Russia,,,GUSEV,ALEXANDER VIKTOROVICH
40272,"USS, Artem Alexandrovich","dob 22 apr 1982; nationality russia; citizen russia; gender male; tax id no. 246606011108 (russia); linked to: uss, alexander viktorovich.",Russia,22 Apr 1982,22,Apr,1982,,Russia,Russia,,,USS,ARTEM ALEXANDROVICH
40273,"VLADIMIROV, Vladimir Vladimirovich","dob 14 oct 1975; pob georgievsk, stavropol, russia; nationality russia; citizen russia; gender male; tax id no. 860802075924 (russia).",Russia,14 Oct 1975,14,Oct,1975,,Russia,Russia,,,VLADIMIROV,VLADIMIR VLADIMIROVICH
40274,"EGOROV, Maksim Borisovich","dob 23 may 1977; pob nizhniy novgorod, nizhniy novgorod region, russia; nationality russia; citizen russia; gender male; tax id no. 525801877896 (russia).",Russia,23 May 1977,23,May,1977,,Russia,Russia,,,EGOROV,MAKSIM BORISOVICH
40275,"ARTYUKHOV, Dmitriy Andreevich","dob 17 feb 1988; alt. dob 07 feb 1988; pob tyumen, tyumen region, russia; alt. pob yamalo-nenets autonomous area, russia; nationality russia; citizen russia; gender male; tax id no. 720414941639 (russia).",Russia,17 Feb 1988,17,Feb,1988,,Russia,Russia,,,ARTYUKHOV,DMITRIY ANDREEVICH
40276,"AZAROV, Dmitriy Igorevich","dob 09 aug 1970; pob samara, russia; nationality russia; citizen russia; gender male; tax id no. 631500379803 (russia).",Russia,09 Aug 1970,09,Aug,1970,,Russia,Russia,,,AZAROV,DMITRIY IGOREVICH
40298,"HOSSEINI, Seyed Sadegh","dob 1963 to 1964; pob dehloran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; irgc commander in kurdistan; linked to: islamic revolutionary guard corps.",Iran,,,,1963,,,Iran,,,HOSSEINI,SEYED SADEGH
40299,"MOEIN, Moslem","dob 22 sep 1985; pob eslamabad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3341588477 (iran); birth certificate number 3477 (iran); linked to: basij resistance force.",Iran,22 Sep 1985,22,Sep,1985,,,Iran,,,MOEIN,MOSLEM
40300,"MAROUFI, Hossein","dob 1965 to 1966; pob shahr-e babak, kerman province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; deputy coordinator of the basij; linked to: islamic revolutionary guard corps.",Iran,,,,1965,,,Iran,,,MAROUFI,HOSSEIN
40301,"HASSANZADEH, Hassan",dob 21 mar 1957; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; irgc brigadier general; linked to: islamic revolutionary guard corps.,Iran,21 Mar 1957,21,Mar,1957,,,Iran,,,HASSANZADEH,HASSAN
40316,"MONTAZERI, Mohammad Jafar","dob 21 jan 1949 to 19 feb 1949; pob qom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; attorney general of iran; prosecutor general of iran.",Iran,21 Jan 1949,21,Jan,1949,,,Iran,,,MONTAZERI,MOHAMMAD JAFAR
40356,"HWANG, Kil Su","dob 09 dec 1973; pob pyongyang, north korea; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Congo, Democratic Republic of the",09 Dec 1973,09,Dec,1973,,,,,,HWANG,KIL SU
40376,"ZAMUDIO LERMA, Ludim","dob 19 apr 1972; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zall720419hslmrd06 (mexico).",Mexico,19 Apr 1972,19,Apr,1972,,,Mexico,,,ZAMUDIO LERMA,LUDIM
40377,"ZAMUDIO IBARRA, Ludim","dob 03 sep 1991; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zail910903hslmbd06 (mexico).",Mexico,03 Sep 1991,03,Sep,1991,,,Mexico,,,ZAMUDIO IBARRA,LUDIM
40378,"ZAMUDIO LERMA, Luis Alfonso","dob 09 apr 1965; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zall650409hslmrs03 (mexico).",Mexico;Mexico,09 Apr 1965,09,Apr,1965,,,Mexico,,,ZAMUDIO LERMA,LUIS ALFONSO
40379,"FLORES MADRID, Luis Gerardo","dob 09 mar 1988; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. foml880309hsllds09 (mexico).",Mexico,09 Mar 1988,09,Mar,1988,,,Mexico,,,FLORES MADRID,LUIS GERARDO
40380,"ARREDONDO BELTRAN, Jose Santana","dob 27 jun 1977; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. aebs770627hslrln05 (mexico).",Mexico,27 Jun 1977,27,Jun,1977,,,Mexico,,,ARREDONDO BELTRAN,JOSE SANTANA
40396,"AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan","dob 01 sep 1970; alt. dob 12 jan 1970; pob ba'aj, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'al-khatuni, brukan'; linked to: islamic state of iraq and the levant.",Turkey,01 Sep 1970,01,Sep,1970,,,Iraq,,,AL-KHATUNI,ABD AL HAMID SALIM IBRAHIM ISMAIL BRUKAN
40399,"AL-KHATUNI, Umar Abdul Hamid Salim Brukan","dob 15 may 1995; pob mosul, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic state of iraq and the levant.",Turkey,15 May 1995,15,May,1995,,,Iraq,,,AL-KHATUNI,UMAR ABDUL HAMID SALIM BRUKAN
40400,"AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan","dob 06 jan 2002; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic state of iraq and the levant.",Turkey,06 Jan 2002,06,Jan,2002,,,Iraq,,,AL-KHATUNI,MUHAMMAD ABDUL HAMID SALIM BRUKAN
40401,"AL-JUBURI, Lu'ay Jasim Hammadi","dob 06 oct 1970; pob baghdad, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'hajji lu'ay'; linked to: islamic state of iraq and the levant.",Turkey,06 Oct 1970,06,Oct,1970,,,Iraq,,,AL-JUBURI,LU'AY JASIM HAMMADI
40416,"DAMAVANDIAN, Ghassem",dob 02 may 1968; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g9336_77 (iran) expires 27 oct 2019; national id no. 0052944492 (iran); linked to: qods aviation industries.,Iran,02 May 1968,02,May,1968,,,Iran,g9336_77,iran,DAMAVANDIAN,GHASSEM
40417,"KHAKI, Reza",dob 01 aug 1970; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m38549339 (iran) expires 05 nov 2021; national id no. 1199127795 (iran); linked to: qods aviation industries.,Iran,01 Aug 1970,01,Aug,1970,,,Iran,m38549339,iran,KHAKI,REZA
40418,"SHARIFI-TEHRANI, Hamidreza",dob 06 jul 1974; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1285834070 (iran); linked to: qods aviation industries.,Iran,06 Jul 1974,06,Jul,1974,,,Iran,,,SHARIFI-TEHRANI,HAMIDREZA
40419,"NIYAZI-ANGILI, Majid Reza",dob 23 feb 1969; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0030171628 (iran); linked to: qods aviation industries.,Iran,23 Feb 1969,23,Feb,1969,,,Iran,,,NIYAZI-ANGILI,MAJID REZA
40420,"ARLANIZADEH, Vali",dob 22 nov 1979; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2802738003 (iran); linked to: qods aviation industries.,Iran,22 Nov 1979,22,Nov,1979,,,Iran,,,ARLANIZADEH,VALI
40421,"SIAVASH, Nader Khoon",dob 30 apr 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0048894753 (iran); linked to: aerospace industries organization.,Iran,30 Apr 1963,30,Apr,1963,,,Iran,,,SIAVASH,NADER KHOON
40456,"ZIMENKOV, Igor Vladimirovich","dob 19 dec 1968; pob tashkent, uzbekistan; nationality russia; alt. nationality israel; citizen russia; alt. citizen cyprus; gender male; passport 720969676 (russia); tax id no. 770508895203 (russia).",Russia;Cyprus,19 Dec 1968,19,Dec,1968,,Russia,Russia,720969676,russia,ZIMENKOV,IGOR VLADIMIROVICH
40457,"MACHADO TORRES, Ernesto","dob 15 apr 1984; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. mate840415hslcrr00 (mexico).",Mexico,15 Apr 1984,15,Apr,1984,,,Mexico,,,MACHADO TORRES,ERNESTO
40479,"AUNG, Htun",dob 1967; nationality burma; gender male; commander-in-chief (air).,Burma,,,,1967,,,Burma,,,AUNG,HTUN
40482,"SWE, Hla","dob 28 sep 1960; pob chauk, magway, burma; nationality burma; citizen burma; gender male; national id no. 8/gagana n 085996 (burma).",Burma,28 Sep 1960,28,Sep,1960,,Burma,Burma,,,SWE,HLA
40486,"PIFLAKS, Maks Borisovich",dob 14 jun 1962; nationality uzbekistan; gender male; linked to: mateas limited.,Uzbekistan,14 Jun 1962,14,Jun,1962,,,Uzbekistan,,,PIFLAKS,MAKS BORISOVICH
40487,"PIFLAKS, Gilad","dob 23 sep 1992; pob tashkent, uzbekistan; nationality uzbekistan; alt. nationality israel; gender male; linked to: piflaks, maks borisovich.",Israel,23 Sep 1992,23,Sep,1992,,,Uzbekistan,,,PIFLAKS,GILAD
40488,"ZIMENKOV, Jonatan","dob 11 sep 1994; pob haifa, israel; nationality russia; alt. nationality italy; alt. nationality israel; gender male; digital currency address - xbt bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; digital currency address - eth 0x39d908dac893cbcb53cc86e0ecc369aa4def1a29; passport yb0612378 (italy); tax id no. 770509857842 (russia); linked to: zimenkov, igor vladimirovich; linked to: rosoboroneksport oao.",Russia,11 Sep 1994,11,Sep,1994,,,Russia,yb0612378,italy,ZIMENKOV,JONATAN
40491,"PALNYCHENKO, Igor",dob 04 jan 1969; nationality cyprus; gender male; passport k00405440 (cyprus) expires 10 jul 2028; linked to: gmi global manufacturing & integration ltd.,Cyprus,04 Jan 1969,04,Jan,1969,,,Cyprus,k00405440,cyprus,PALNYCHENKO,IGOR
40494,"VOLFOVICH, Stanislav","dob 04 may 1983; pob dnepropetrovsk, ukraine; nationality cyprus; alt. nationality israel; citizen cyprus; gender male; linked to: vfc solutions ltd.",Cyprus;Israel,04 May 1983,04,May,1983,,Cyprus,Cyprus,,,VOLFOVICH,STANISLAV
40495,"VOLFOVICH, Ariel",dob 17 nov 1992; nationality cyprus; citizen cyprus; gender male; passport l00019196 (cyprus) expires 19 apr 2031; linked to: vfc solutions ltd.,Cyprus,17 Nov 1992,17,Nov,1992,,Cyprus,Cyprus,l00019196,cyprus,VOLFOVICH,ARIEL
40498,"NG, Serena Bee Lin",dob 25 jan 1958; pob singapore; nationality singapore; citizen singapore; gender female; national id no. s1296118i (singapore); linked to: asia trading & construction pte ltd.,Singapore,25 Jan 1958,25,Jan,1958,,Singapore,Singapore,,,NG,SERENA BEE LIN
40500,"BLATS, Marks",dob 23 sep 1962; nationality latvia; gender male; national id no. 23062-12608 (latvia); linked to: texel f.c.g. technology 2100 ltd.,Latvia,23 Sep 1962,23,Sep,1962,,,Latvia,,,BLATS,MARKS
40516,"MIN, Aung",dob 27 oct 1962; pob burma; nationality burma; gender male.,Burma,27 Oct 1962,27,Oct,1962,,,Burma,,,MIN,AUNG
40536,"MOUKALLED, Hassan Ahmed","dob 17 feb 1967; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hizballah.",Lebanon,17 Feb 1967,17,Feb,1967,,,Lebanon,,,MOUKALLED,HASSAN AHMED
40541,"MOUKALLED, Rayyan Hassan","dob 25 oct 1993; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: moukalled, hassan ahmed.",Lebanon,25 Oct 1993,25,Oct,1993,,,Lebanon,,,MOUKALLED,RAYYAN HASSAN
40542,"MOUKALLED, Rani Hassan","dob 29 oct 1998; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: ctex exchange.",Lebanon,29 Oct 1998,29,Oct,1998,,,Lebanon,,,MOUKALLED,RANI HASSAN
40556,"MANTUROV, Denis Valentinovich","dob 23 feb 1969; pob murmansk, murmansk region, russia; nationality russia; citizen russia; gender male; tax id no. 770300358016 (russia).",Russia,23 Feb 1969,23,Feb,1969,,Russia,Russia,,,MANTUROV,DENIS VALENTINOVICH
40558,"ADONEV, Sergei Nikolaevich","dob 28 jan 1961; pob lviv, lviv oblast, ukraine; nationality russia; alt. nationality israel; gender male; passport 758231249 (russia); alt. passport 24150347 (israel); tax id no. 780450035797 (russia); linked to: limited liability company kaleidoskop.",Israel,28 Jan 1961,28,Jan,1961,,,Russia,758231249,russia,ADONEV,SERGEI NIKOLAEVICH
40559,"BEZRUKIKH, Dmitriy Nikolaevich","dob 13 dec 1973; pob nevonka, krasnoyarsk region, russia; nationality russia; citizen russia; gender male; tax id no. 245719711109 (russia).",Russia,13 Dec 1973,13,Dec,1973,,Russia,Russia,,,BEZRUKIKH,DMITRIY NIKOLAEVICH
40564,"ADONYEV, Filipp Sergeevich","dob 11 nov 1997; pob st. petersburg, russia; nationality bulgaria; alt. nationality russia; gender male; passport 651250404 (russia); linked to: adonev, sergei nikolaevich.",United Kingdom,11 Nov 1997,11,Nov,1997,,,Bulgaria,651250404,russia,ADONYEV,FILIPP SERGEEVICH
40567,"ADONYEV, Luka Sergeevich","dob 06 may 2003; pob st. petersburg, russia; nationality bulgaria; alt. nationality russia; gender male; passport 6482878489 (russia); linked to: adonev, sergei nikolaevich.",United Kingdom,06 May 2003,06,May,2003,,,Bulgaria,6482878489,russia,ADONYEV,LUKA SERGEEVICH
40569,"GOSTEV, Arkadiy Aleksandrovich","dob 11 feb 1961; pob shatsk district, ryazan region, russia; nationality russia; citizen russia; gender male.",Russia,11 Feb 1961,11,Feb,1961,,Russia,Russia,,,GOSTEV,ARKADIY ALEKSANDROVICH
40570,"BUROV, Andrey Vladimirovich","dob 30 nov 1971; pob rostov-on-don, rostov region, russia; nationality russia; citizen russia; gender male; tax id no. 616704717503 (russia).",Russia,30 Nov 1971,30,Nov,1971,,Russia,Russia,,,BUROV,ANDREY VLADIMIROVICH
40572,"MALYAREVICH, Aleksei Alekseevich",dob 27 aug 1965; nationality russia; gender male; linked to: limited liability company charter green light moscow.,Russia,27 Aug 1965,27,Aug,1965,,,Russia,,,MALYAREVICH,ALEKSEI ALEKSEEVICH
40576,"BATEKHIN, Sergey Leonidovich","dob 22 sep 1965; pob lebazhye, leningrad region, russian federation; nationality russia; gender male; tax id no. 770400281769 (russia); linked to: kholdingovaya kompaniya interros ooo.",Russia,22 Sep 1965,22,Sep,1965,,,Russia,,,BATEKHIN,SERGEY LEONIDOVICH
40596,"OO, Myo Myint","dob 23 jun 1960; pob yangon, burma; nationality burma; gender male; passport dm002422 (burma) issued 19 mar 2014 expires 18 mar 2024; national id no. 12dagata024453 (burma); union minister of energy.",Burma,23 Jun 1960,23,Jun,1960,,,Burma,dm002422,burma,OO,MYO MYINT
40598,"TANAVAR, Hossein","dob 30 aug 1981; pob dashtestan, bushehr province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 6109732461 (iran); birth certificate number 2833 (iran); 2nd brigadier general; linked to: islamic revolutionary guard corps.",Iran,30 Aug 1981,30,Aug,1981,,,Iran,,,TANAVAR,HOSSEIN
40599,"FADA, Mojtaba",dob 21 mar 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport f49973222 (iran) expires 27 aug 2024; irgc 2nd brigadier general; linked to: islamic revolutionary guard corps.,Iran,21 Mar 1963,21,Mar,1963,,,Iran,f49973222,iran,FADA,MOJTABA
40600,"RASHEDI, Naser","dob 30 mar 1961; pob dezful, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport w35402984 (iran) expires 31 oct 2020; national id no. 2002442320 (iran); iranian ministry of intelligence and security deputy minister for intelligence; linked to: iranian ministry of intelligence and security.",Iran,30 Mar 1961,30,Mar,1961,,,Iran,w35402984,iran,RASHEDI,NASER
40601,"ASIABANI, Kourosh","dob 31 may 1962; alt. dob 31 may 1961; pob harsin, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3319728962 (iran); birth certificate number 28 (iran); deputy commander of irgc west regional headquarters (najaf ashraf); second brigadier general; linked to: islamic revolutionary guard corps.",Iran;Iran,31 May 1962,31,May,1962,,,Iran,,,ASIABANI,KOUROSH
40602,"AZIMI, Mohammad Nazar","dob 21 mar 1960; pob kangavar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3309730409 (iran); commander of najaf ashraf west headquarters; brigadier general; linked to: islamic revolutionary guard corps.",Iran,21 Mar 1960,21,Mar,1960,,,Iran,,,AZIMI,MOHAMMAD NAZAR
40604,"NOROUZI, Aliasghar",dob 11 nov 1962; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport y53914915 (iran) expires 11 may 2026; national id no. 4591967573 (iran); linked to: bonyad taavon sepah.,Iran,11 Nov 1962,11,Nov,1962,,,Iran,y53914915,iran,NOROUZI,ALIASGHAR
40605,"KARIMI, Ahmad","dob 11 dec 1962; pob qom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0382947983 (iran); linked to: bonyad taavon sepah.",Iran,11 Dec 1962,11,Dec,1962,,,Iran,,,KARIMI,AHMAD
40606,"ALA'ODDINI, Yahya","dob 21 mar 1965; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k47201906 (iran) expires 19 oct 2023; national id no. 0036732958 (iran); linked to: bonyad taavon sepah.",Iran,21 Mar 1965,21,Mar,1965,,,Iran,k47201906,iran,ALA'ODDINI,YAHYA
40607,"TABATABAI, Seyyed Aminollah Emami","dob 26 aug 1963; pob meybod, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4489260229 (iran); linked to: bonyad taavon sepah.",Iran,26 Aug 1963,26,Aug,1963,,,Iran,,,TABATABAI,SEYYED AMINOLLAH EMAMI
40608,"BABAMORADI, Jamal","dob 24 mar 1960; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0036824240 (iran); linked to: bonyad taavon sepah.",Iran,24 Mar 1960,24,Mar,1960,,,Iran,,,BABAMORADI,JAMAL
40636,"VELAZQUEZ MORENO, Hugo Adalberto","dob 03 sep 1967; pob itacurubi del rosario, paraguay; nationality paraguay; gender male; passport d15449 (paraguay) issued 20 nov 2018 expires 20 nov 2023.",Paraguay,03 Sep 1967,03,Sep,1967,,,Paraguay,d15449,paraguay,VELAZQUEZ MORENO,HUGO ADALBERTO
40637,"CARTES JARA, Horacio Manuel","dob 05 jul 1956; pob asuncion, paraguay; nationality paraguay; gender male; passport p486167 (paraguay) issued 09 nov 2018 expires 09 nov 2023; national id no. 492599 (paraguay).",Paraguay,05 Jul 1956,05,Jul,1956,,,Paraguay,p486167,paraguay,CARTES JARA,HORACIO MANUEL
40658,"TAY ZA, Htoo Htwe","dob 14 sep 1996; nationality burma; gender female; linked to: za, tay.",Burma,14 Sep 1996,14,Sep,1996,,,Burma,,,TAY ZA,HTOO HTWE
40660,"ILISHKIN, Ulan Vladimirovich","dob 02 nov 1960; pob moscow, russia; nationality russia; gender male.",Russia,02 Nov 1960,02,Nov,1960,,,Russia,,,ILISHKIN,ULAN VLADIMIROVICH
40661,"NAZAROVA, Alina Olegovna",dob 12 jul 1984; pob ukraine; nationality russia; gender female; passport 721434425 (russia) expires 05 oct 2022.,Russia,12 Jul 1984,12,Jul,1984,,,Russia,721434425,russia,NAZAROVA,ALINA OLEGOVNA
40662,"TYURIKOVA, Evgeniya Sergeyevna","dob 25 sep 1975; pob sevastopol, ukraine; nationality russia; gender female; passport 762948132 (russia) expires 01 apr 2030; alt. passport 752900261 (russia) issued 04 mar 2016 expires 04 mar 2026.",Russia;Hungary,25 Sep 1975,25,Sep,1975,,,Russia,762948132,russia,TYURIKOVA,EVGENIYA SERGEYEVNA
40676,"SEDLETSKI, Valery",dob 29 jul 1974; nationality russia; gender male; a.k.a. 'strix'.,Russia,29 Jul 1974,29,Jul,1974,,,Russia,,,SEDLETSKI,VALERY
40736,"GACANIN, Edin",dob 12 oct 1982; pob bosnia and herzegovina; nationality bosnia and herzegovina; alt. nationality netherlands; gender male; a.k.a. 'tito'.,Bosnia and Herzegovina;United Arab Emirates;Netherlands,12 Oct 1982,12,Oct,1982,,,Netherlands,,,GACANIN,EDIN
40737,"SHAMSABADI, Hossein","dob 04 jun 1974; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2181176574 (iran); linked to: paravar pars company.",Iran,04 Jun 1974,04,Jun,1974,,,Iran,,,SHAMSABADI,HOSSEIN
40738,"NAZERI, Abualfazl","dob 14 sep 1969; pob shahryar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4910857826 (iran); linked to: paravar pars company.",Iran,14 Sep 1969,14,Sep,1969,,,Iran,,,NAZERI,ABUALFAZL
40739,"VALAGOHAR, Abulghasem","dob 15 aug 1969; pob behbahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1860747957 (iran); linked to: paravar pars company.",Iran,15 Aug 1969,15,Aug,1969,,,Iran,,,VALAGOHAR,ABULGHASEM
40740,"ASADI, Mohsen","dob 16 sep 1971; pob kerman, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2992534080 (iran); linked to: paravar pars company.",Iran,16 Sep 1971,16,Sep,1971,,,Iran,,,ASADI,MOHSEN
40741,"MOUSA, Mohammad Sadegh Heidari","dob 23 sep 1977; alt. dob 24 sep 1977; pob shahrebabak, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3149555493 (iran); linked to: paravar pars company.",Iran,23 Sep 1977,23,Sep,1977,,,Iran,,,MOUSA,MOHAMMAD SADEGH HEIDARI
40742,"MOHAMMADI, Mohammad Reza","dob 16 apr 1971; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5069643517 (iran); linked to: paravar pars company.",Iran,16 Apr 1971,16,Apr,1971,,,Iran,,,MOHAMMADI,MOHAMMAD REZA
40743,"SALEHNEJAD, Abulfazl",dob 05 jun 1960; alt. dob 06 jul 1960; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0050342681 (iran); linked to: paravar pars company.,Iran,05 Jun 1960,05,Jun,1960,,,Iran,,,SALEHNEJAD,ABULFAZL
40766,"OGAZON SEDANO, Mario Esteban","dob 14 jul 1980; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. oasm800714hslgdr00 (mexico).",Mexico,14 Jul 1980,14,Jul,1980,,,Mexico,,,OGAZON SEDANO,MARIO ESTEBAN
40768,"VAKHROMEYEV, Ivan Vasilyevich",dob 29 dec 1988; nationality russia; email address ivanalert@mail.ru; gender male; a.k.a. 'mushroom'.,Russia,29 Dec 1988,29,Dec,1988,,,Russia,,,VAKHROMEYEV,IVAN VASILYEVICH
40769,"KOVALEV, Vitaly Nikolayevich",dob 23 jun 1988; nationality russia; gender male; a.k.a. 'bentley'; a.k.a. 'ben'.,Russia,23 Jun 1988,23,Jun,1988,,,Russia,,,KOVALEV,VITALY NIKOLAYEVICH
40777,"SAVELOV, Marat Maratovich","dob 15 dec 1979; pob grozny, russia; nationality russia; alt. nationality israel; gender male; passport 725260121 (russia) issued 04 jul 2013 expires 04 jul 2023; alt. passport 753383048 (russia) issued 30 jun 2016 expires 30 jun 2026; alt. passport 32395882 (israel) issued 16 may 2018 expires 15 may 2023; national id no. 4508457970 (russia); alt. national id no. 345133367 (israel).",Austria;Singapore;Russia,15 Dec 1979,15,Dec,1979,,,Russia,725260121,russia,SAVELOV,MARAT MARATOVICH
40778,"RAYKES, Olga Borisovna","dob 25 apr 1984; pob ekaterinburg, russia; nationality russia; alt. nationality israel; gender female; passport 759916267 (russia) expires 28 jan 2029; alt. passport 32392042 (israel) issued 16 may 2018 expires 15 may 2023.",Israel;Austria;Singapore;Russia,25 Apr 1984,25,Apr,1984,,,Russia,759916267,russia,RAYKES,OLGA BORISOVNA
40784,"GNEDOVSKII, Aleksei Dmitrievich","dob 31 dec 1964; pob moscow, russia; nationality russia; alt. nationality cyprus; gender male; passport k00221183 (cyprus) issued 07 may 2015 expires 07 may 2025; alt. passport 721036977 (russia) expires 06 sep 2022; alt. passport 722881075 (russia) expires 06 sep 2022; national id no. 1295013 (cyprus); tax id no. 770200079259 (russia).",Russia,31 Dec 1964,31,Dec,1964,,,Russia,k00221183,cyprus,GNEDOVSKII,ALEKSEI DMITRIEVICH
40787,"MALINOV, Nikolay Simeonov","dob 12 sep 1968; pob sofia, bulgaria; nationality bulgaria; gender male; national id no. 6809126520 (bulgaria); personal id card 640466277 (bulgaria) issued 28 jun 2010.",Bulgaria,12 Sep 1968,12,Sep,1968,,,Bulgaria,,,MALINOV,NIKOLAY SIMEONOV
40789,"UDODOV, Aleksandr Yevgenyevich","dob 10 jun 1969; pob kizilyurt, republic of dagestan, russia; nationality russia; alt. nationality czech republic; gender male; passport 753657458 (russia); alt. passport 752981959 (russia) issued 29 mar 2016 expires 29 mar 2026; national id no. 4514642127 (russia); tax id no. 771804785139 (russia).",Russia,10 Jun 1969,10,Jun,1969,,,Russia,753657458,russia,UDODOV,ALEKSANDR YEVGENYEVICH
40791,"KURBANOV, Nurmurad",dob 17 oct 1962; pob turkmenistan; nationality turkmenistan; citizen russia; gender male; linked to: okb tsp scientific production limited liability company.,Cyprus,17 Oct 1962,17,Oct,1962,,Russia,Turkmenistan,,,KURBANOV,NURMURAD
40800,"GORANOV, Vladislav Ivanov","dob 30 apr 1977; pob pleven, bulgaria; nationality bulgaria; gender male; national id no. 7704304020 (bulgaria).",Bulgaria,30 Apr 1977,30,Apr,1977,,,Bulgaria,,,GORANOV,VLADISLAV IVANOV
40806,"OVCHAROV, Rumen Stoyanov","dob 05 jul 1952; pob burgas, bulgaria; nationality bulgaria; gender male; passport 384932216 (bulgaria) expires 08 nov 2022; national id no. 5207056287 (bulgaria).",Bulgaria,05 Jul 1952,05,Jul,1952,,,Bulgaria,384932216,bulgaria,OVCHAROV,RUMEN STOYANOV
40807,"BUGAYENKO, Dmitry Vitalyevich","dob 15 dec 1966; pob moscow, russia; nationality russia; alt. nationality cyprus; gender male; passport k00148307 (cyprus) issued 26 sep 2013 expires 26 sep 2023; national id no. 1274836 (cyprus).",Russia,15 Dec 1966,15,Dec,1966,,,Russia,k00148307,cyprus,BUGAYENKO,DMITRY VITALYEVICH
40809,"NIKOLOV, Aleksandar Hristov","dob 19 feb 1962; pob belene, bulgaria; nationality bulgaria; gender male; passport 385595825 (bulgaria) expires nov 2023; national id no. 6202193988 (bulgaria).",Bulgaria,19 Feb 1962,19,Feb,1962,,,Bulgaria,385595825,bulgaria,NIKOLOV,ALEKSANDAR HRISTOV
40811,"GENOV, Ivan Kirov","dob 19 may 1953; pob gita, bulgaria; nationality bulgaria; gender male; national id no. 5305197607 (bulgaria).",Bulgaria,19 May 1953,19,May,1953,,,Bulgaria,,,GENOV,IVAN KIROV
40838,"RODRIGUEZ AGUIRRE, Mary Cruz","dob 03 may 1974; pob veracruz, mexico; nationality mexico; gender female; c.u.r.p. roam740503mvzdgr00 (mexico).",Mexico,03 May 1974,03,May,1974,,,Mexico,,,RODRIGUEZ AGUIRRE,MARY CRUZ
40873,"POPOV, Yegor Sergeyevich","dob 25 jan 1992; pob volgograd, russia; nationality russia; citizen russia; gender male; national id no. 1811675248 (russia); a.k.a. 'zhukov, egor'; a.k.a. 'kontora, egor'.",Russia,25 Jan 1992,25,Jan,1992,,Russia,Russia,,,POPOV,YEGOR SERGEYEVICH
40906,"LENSKAYA, Elena Anatolievna",dob 22 jan 1979; nationality russia; gender female; tax id no. 770905658030 (russia); judge of the basmannyy district court in moscow.,Russia,22 Jan 1979,22,Jan,1979,,,Russia,,,LENSKAYA,ELENA ANATOLIEVNA
40910,"ZADACHIN, Andrei Andreevich",dob 22 aug 1990; nationality russia; gender male; tax id no. 771577190559 (russia); justice major.,Russia,22 Aug 1990,22,Aug,1990,,,Russia,,,ZADACHIN,ANDREI ANDREEVICH
40911,"MIKHEEV, Danila Yurievich",dob 01 mar 1999; nationality russia; gender male; tax id no. 504414685889 (russia).,Russia,01 Mar 1999,01,Mar,1999,,,Russia,,,MIKHEEV,DANILA YURIEVICH
40915,"ESHSTRUT, Anastasiya Olegovna","dob 02 aug 1987; pob moscow, russia; nationality russia; gender female; national id no. 421387317 (russia); tax id no. 772608372923 (russia).",Russia,02 Aug 1987,02,Aug,1987,,,Russia,,,ESHSTRUT,ANASTASIYA OLEGOVNA
40916,"SAFONOV, Maksim Valeryevich",dob 18 feb 1980; nationality russia; gender male; national id no. 4511601701 (russia).,Russia,18 Feb 1980,18,Feb,1980,,,Russia,,,SAFONOV,MAKSIM VALERYEVICH
40917,"PETROV, Sergei Valentinovich",dob 26 apr 1961; pob russia; nationality russia; gender male.,Russia,26 Apr 1961,26,Apr,1961,,,Russia,,,PETROV,SERGEI VALENTINOVICH
40926,"DUTTA, Surya Visesh","dob 08 jul 1994; pob india; nationality india; gender male; passport j6705777 (india) issued 26 apr 2011 expires 25 apr 2021; linked to: moretti, walter.",India,08 Jul 1994,08,Jul,1994,,,India,j6705777,india,DUTTA,SURYA VISESH
40927,"SUBRAMANIAM, Sharda","dob 23 may 1966; pob new delhi, india; nationality india; gender female; passport z3012452 (india) issued 19 dec 2014 expires 18 dec 2024; linked to: moretti, walter.",India;India,23 May 1966,23,May,1966,,,India,z3012452,india,SUBRAMANIAM,SHARDA
40937,"PAK, Hwa Song","dob 13 oct 1962; pob pyongyang, north korea; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.","Congo, Democratic Republic of the",13 Oct 1962,13,Oct,1962,,,,,,PAK,HWA SONG
40939,"MORETTI, Walter","dob 17 nov 1965; pob altdorf, switzerland; nationality switzerland; alt. nationality italy; gender male; passport x8346052 (switzerland).",Malta,17 Nov 1965,17,Nov,1965,,,Switzerland,x8346052,switzerland,MORETTI,WALTER
40940,"MUELLER, Markus Gerhard","dob 01 may 1964; nationality germany; gender male; passport c4wc5ncjt (germany); linked to: moretti, walter.",Germany,01 May 1964,01,May,1964,,,Germany,c4wc5ncjt,germany,MUELLER,MARKUS GERHARD
40941,"KOLLER, Bruno","dob 14 aug 1956; nationality switzerland; gender male; passport x7607094 (switzerland); linked to: moretti, walter.",Switzerland,14 Aug 1956,14,Aug,1956,,,Switzerland,x7607094,switzerland,KOLLER,BRUNO
40943,"COSMAN, Ronald Eric","dob 18 mar 1950; nationality switzerland; gender male; passport x8647919 (switzerland); linked to: moretti, walter.",Switzerland,18 Mar 1950,18,Mar,1950,,,Switzerland,x8647919,switzerland,COSMAN,RONALD ERIC
40947,"SCHOMMER, Lutwin",dob 11 jul 1957; nationality switzerland; alt. nationality germany; gender male; passport x0995321 (switzerland); linked to: tamyna ag.,Switzerland,11 Jul 1957,11,Jul,1957,,,Switzerland,x0995321,switzerland,SCHOMMER,LUTWIN
40948,"BOMATTER, Hans Peter","dob 19 may 1965; pob schattdorf, switzerland; nationality switzerland; gender male; passport f3848406 (switzerland); linked to: tamyna ag.",Spain,19 May 1965,19,May,1965,,,Switzerland,f3848406,switzerland,BOMATTER,HANS PETER
40949,"MORETTI, Svetlana Alekseyevna",dob 27 apr 1967; nationality russia; gender female; passport 4511635979 (russia).,Russia,27 Apr 1967,27,Apr,1967,,,Russia,4511635979,russia,MORETTI,SVETLANA ALEKSEYEVNA
40955,"VILLA, Frederic Pierre",dob 21 oct 1967; nationality italy; alt. nationality switzerland; gender male; passport x6107409 (switzerland); alt. passport ya6181234 (italy); linked to: stratton investment group ltd.,Malta,21 Oct 1967,21,Oct,1967,,,Italy,x6107409,switzerland,VILLA,FREDERIC PIERRE
40969,"MASLOV, Ivan Aleksandrovich","dob 11 jul 1982; alt. dob 03 jan 1980; pob arkhangelsk, russia; alt. pob chuguevka, chuguevsky district, primorsky territory, russia; nationality russia; gender male; passport 731849424 (russia); a.k.a. 'maslov, ivan oleksandrovich'; linked to: private military company 'wagner'.",Mali;Russia,11 Jul 1982,11,Jul,1982,,,Russia,731849424,russia,MASLOV,IVAN ALEKSANDROVICH
40987,"ORLOV, Vasiliy Aleksandrovich","dob 14 apr 1975; pob blagoveshchensk, amur region, russia; nationality russia; citizen russia; gender male; tax id no. 280109955929 (russia).",Russia,14 Apr 1975,14,Apr,1975,,Russia,Russia,,,ORLOV,VASILIY ALEKSANDROVICH
40990,"TSYBULSKIY, Aleksandr Vitalevich","dob 15 jul 1979; pob moscow, russia; nationality russia; citizen russia; gender male; tax id no. 773472400523 (russia).",Russia,15 Jul 1979,15,Jul,1979,,Russia,Russia,,,TSYBULSKIY,ALEKSANDR VITALEVICH
40991,"BABUSHKIN, Igor Yuryevich","dob 05 apr 1976; pob rybinsk, yaroslavl region, russia; nationality russia; citizen russia; gender male.",Russia,05 Apr 1976,05,Apr,1976,,Russia,Russia,,,BABUSHKIN,IGOR YURYEVICH
40994,"TSYDENOV, Aleksey Sambuyevich","dob 16 mar 1976; pob petrovsk-zabaykalskiy, zabaykalye region, russia; nationality russia; citizen russia; gender male; tax id no. 272418705747 (russia).",Russia,16 Mar 1976,16,Mar,1976,,Russia,Russia,,,TSYDENOV,ALEKSEY SAMBUYEVICH
40995,"KOPIN, Roman Valentinovich","dob 05 mar 1974; pob kostroma, kostroma region, russia; nationality russia; citizen russia; gender male.",Russia,05 Mar 1974,05,Mar,1974,,Russia,Russia,,,KOPIN,ROMAN VALENTINOVICH
40996,"MELIKOV, Sergey Alimovich","dob 12 sep 1965; pob orekhovo-zuevo, moscow region, russia; nationality russia; citizen russia; gender male; tax id no. 500102934148 (russia).",Russia,12 Sep 1965,12,Sep,1965,,Russia,Russia,,,MELIKOV,SERGEY ALIMOVICH
40997,"KALIMATOV, Makhmud-Ali Maksharipovich","dob 09 apr 1959; pob ushkonyr, almaty region, kazakhstan; nationality russia; citizen russia; gender male.",Russia,09 Apr 1959,09,Apr,1959,,Russia,Russia,,,KALIMATOV,MAKHMUD-ALI MAKSHARIPOVICH
40998,"KOBZEV, Igor Ivanovich","dob 29 oct 1966; pob voronezh, voronezh region, russia; nationality russia; citizen russia; gender male; tax id no. 366218895903 (russia).",Russia,29 Oct 1966,29,Oct,1966,,Russia,Russia,,,KOBZEV,IGOR IVANOVICH
40999,"VOSKRESENSKIY, Stanislav Sergeyevich","dob 29 sep 1976; pob moscow, russia; alt. pob samara, samara region, russia; nationality russia; citizen russia; gender male; tax id no. 773605263325 (russia).",Russia,29 Sep 1976,29,Sep,1976,,Russia,Russia,,,VOSKRESENSKIY,STANISLAV SERGEYEVICH
41000,"DESYATOVA, Natalya Leonidovna",dob 11 jul 1966; nationality ukraine; gender female; tax id no. 2429802748 (ukraine).,Ukraine,11 Jul 1966,11,Jul,1966,,,Ukraine,,,DESYATOVA,NATALYA LEONIDOVNA
41001,"SKABEYEVA, Olga Vladimirovna","dob 11 dec 1984; pob volzhskiy, volgograd region, russian federation; nationality russia; gender female; tax id no. 343517233018 (russia); linked to: popov, yevgeny.",Russia;Russia,11 Dec 1984,11,Dec,1984,,,Russia,,,SKABEYEVA,OLGA VLADIMIROVNA
41005,"GOLIKOVA, Tatyana Alekseyevna","dob 09 feb 1966; pob mytishchi, moscow region, russia; nationality russia; citizen russia; gender female; tax id no. 773101409430 (russia).",Russia,09 Feb 1966,09,Feb,1966,,Russia,Russia,,,GOLIKOVA,TATYANA ALEKSEYEVNA
41006,"KHRISTENKO, Viktor Borisovich","dob 28 aug 1957; pob chelyabinsk, chelyabinsk region, russia; nationality russia; citizen russia; gender male; tax id no. 745301741951 (russia); linked to: golikova, tatyana alekseyevna.",Russia,28 Aug 1957,28,Aug,1957,,Russia,Russia,,,KHRISTENKO,VIKTOR BORISOVICH
41010,"BORISOV, Igor Vladimirovich","dob 01 jan 1962; pob altaiskoye village, altai region, altai territory, russia; nationality russia; citizen russia; gender male.",Russia,01 Jan 1962,01,Jan,1962,,Russia,Russia,,,BORISOV,IGOR VLADIMIROVICH
41012,"MATYTSIN, Oleg Vasilyevich","dob 19 may 1964; pob moscow, russia; nationality russia; citizen russia; gender male; tax id no. 772803114764 (russia).",Russia,19 May 1964,19,May,1964,,Russia,Russia,,,MATYTSIN,OLEG VASILYEVICH
41015,"KAZAKOVA, VALENTINA LVOVNA","dob 06 jul 1969; pob tula, tula region, russia; nationality russia; citizen russia; gender female.",Russia,06 Jul 1969,06,Jul,1969,,Russia,Russia,,,KAZAKOVA,VALENTINA LVOVNA
41016,"KOKOV, Kazbek Valeryevich","dob 20 jul 1973; pob nalchik, kabardino-balkaria republic, russia; nationality russia; citizen russia; gender male; tax id no. 071306654254 (russia).",Russia,20 Jul 1973,20,Jul,1973,,Russia,Russia,,,KOKOV,KAZBEK VALERYEVICH
41017,"MAGOMEDOV, Magomedsalam Magomedaliyevich","dob 01 jun 1964; pob levashi, dagestan republic, russia; nationality russia; citizen russia; gender male.",Russia,01 Jun 1964,01,Jun,1964,,Russia,Russia,,,MAGOMEDOV,MAGOMEDSALAM MAGOMEDALIYEVICH
41018,"KOTYAKOV, Anton Olegovich","dob 15 aug 1980; pob samara, samara region, russia; nationality russia; citizen russia; gender male; tax id no. 631903462483 (russia).",Russia,15 Aug 1980,15,Aug,1980,,Russia,Russia,,,KOTYAKOV,ANTON OLEGOVICH
41021,"KHASIKOV, Batu Sergeyevich","dob 28 jun 1980; pob moscow, russia; nationality russia; citizen russia; gender male.",Russia,28 Jun 1980,28,Jun,1980,,Russia,Russia,,,KHASIKOV,BATU SERGEYEVICH
41022,"FALKOV, Valeriy Nikolayevich","dob 18 oct 1978; pob tyumen, tyumen region, russia; nationality russia; citizen russia; gender male; tax id no. 721801437195.",Russia,18 Oct 1978,18,Oct,1978,,Russia,Russia,,,FALKOV,VALERIY NIKOLAYEVICH
41023,"SHAPSHA, Vladislav Valeryevich","dob 20 sep 1972; pob obninsk, kaluga region, russia; nationality russia; citizen russia; gender male; tax id no. 402501412641 (russia).",Russia,20 Sep 1972,20,Sep,1972,,Russia,Russia,,,SHAPSHA,VLADISLAV VALERYEVICH
41026,"SHULGINOV, Nikolay Grigorevich","dob 18 may 1951; pob sablinskoe, stavropol region, russia; nationality russia; citizen russia; gender male; tax id no. 263204964309 (russia).",Russia,18 May 1951,18,May,1951,,Russia,Russia,,,SHULGINOV,NIKOLAY GRIGOREVICH
41028,"LYUBIMOVA, Olga Borisovna","dob 31 dec 1980; pob moscow, russia; nationality russia; citizen russia; gender female; tax id no. 770406735144 (russia).",Russia,31 Dec 1980,31,Dec,1980,,Russia,Russia,,,LYUBIMOVA,OLGA BORISOVNA
41029,"KOZLOV, Aleksandr Aleksandrovich","dob 02 jan 1981; pob yuzhno-sakhalinsk, sakhalin region, russia; nationality russia; citizen russia; gender male; tax id no. 280602036120 (russia).",Russia,02 Jan 1981,02,Jan,1981,,Russia,Russia,,,KOZLOV,ALEKSANDR ALEKSANDROVICH
41031,"ZHOGA, Artem Vladimirovich",dob 18 jan 1975; nationality ukraine; gender male; tax id no. 2741113672 (ukraine).,Ukraine;Ukraine,18 Jan 1975,18,Jan,1975,,,Ukraine,,,ZHOGA,ARTEM VLADIMIROVICH
41032,"ROMANENKO, Oleg Evgenievich","dob 05 oct 1963; pob soledar, bakhmut district, donetsk region, ukraine; nationality russia; gender male; passport 6308 264336 (russia); tax id no. 643910675500 (russia).",Russia,05 Oct 1963,05,Oct,1963,,,Russia,6308 264336,russia,ROMANENKO,OLEG EVGENIEVICH
41033,"CHEKUNKOV, Aleksey Olegovich","dob 03 oct 1980; pob minsk, belarus; nationality russia; citizen russia; gender male; tax id no. 773012831665 (russia).",Russia,03 Oct 1980,03,Oct,1980,,Russia,Russia,,,CHEKUNKOV,ALEKSEY OLEGOVICH
41034,"SOLODOV, Vladimir Viktorovich","dob 26 jul 1982; pob moscow, russia; nationality russia; citizen russia; gender male.",Russia,26 Jul 1982,26,Jul,1982,,Russia,Russia,,,SOLODOV,VLADIMIR VIKTOROVICH
41036,"SHADAYEV, Maksut Igorevich","dob 11 nov 1979; pob moscow, russia; nationality russia; citizen russia; gender male; tax id no. 771121110109 (russia).",Russia,11 Nov 1979,11,Nov,1979,,Russia,Russia,,,SHADAYEV,MAKSUT IGOREVICH
41037,"TEMREZOV, Rashid Borispievich","dob 14 mar 1976; pob cherkessk, karachayevo-cherkessia republic, russia; nationality russia; citizen russia; gender male.",Russia,14 Mar 1976,14,Mar,1976,,Russia,Russia,,,TEMREZOV,RASHID BORISPIEVICH
41038,"SOKOLOV, Aleksandr Valentinovich","dob 04 aug 1970; pob kostroma, kostroma region, russia; nationality russia; citizen russia; gender male.",Russia,04 Aug 1970,04,Aug,1970,,Russia,Russia,,,SOKOLOV,ALEKSANDR VALENTINOVICH
41039,"PARFENCHIKOV, Artur Olegovich","dob 29 nov 1964; pob petrozavodsk, karelia republic, russia; nationality russia; citizen russia; gender male; tax id no. 100111354223 (russia).",Russia,29 Nov 1964,29,Nov,1964,,Russia,Russia,,,PARFENCHIKOV,ARTUR OLEGOVICH
41040,"KURENKOV, Aleksandr Vyacheslavovich","dob 02 jun 1972; pob moscow, russia; nationality russia; citizen russia; gender male; tax id no. 502723272765 (russia).",Russia,02 Jun 1972,02,Jun,1972,,Russia,Russia,,,KURENKOV,ALEKSANDR VYACHESLAVOVICH
41042,"ZAYTSEV, Yuriy Viktorovich","dob 16 dec 1970; pob monino, moscow region, russia; nationality russia; citizen russia; gender male.",Russia,16 Dec 1970,16,Dec,1970,,Russia,Russia,,,ZAYTSEV,YURIY VIKTOROVICH
41043,"TSIVILEV, Sergey Evgenyevich","dob 21 sep 1961; pob mariupol, donetsk region, ukraine; nationality russia; citizen russia; gender male; tax id no. 783901472526 (russia).",Russia,21 Sep 1961,21,Sep,1961,,Russia,Russia,,,TSIVILEV,SERGEY EVGENYEVICH
41044,"DEGTYAREV, Mikhail Vladimirovich","dob 10 jul 1981; pob samara, samara region, russia; nationality russia; citizen russia; gender male.",Russia;Ukraine,10 Jul 1981,10,Jul,1981,,Russia,Russia,,,DEGTYAREV,MIKHAIL VLADIMIROVICH
41045,"KONOVALOV, Valentin Olegovich","dob 30 nov 1987; pob okhotsk, khabarovsk region, russia; nationality russia; citizen russia; gender male.",Russia,30 Nov 1987,30,Nov,1987,,Russia,Russia,,,KONOVALOV,VALENTIN OLEGOVICH
41047,"MALKOV, Pavel Viktorovich","dob 29 jan 1980; pob saratov, saratov region, russia; nationality russia; citizen russia; gender male; tax id no. 645408592403 (russia).",Russia,29 Jan 1980,29,Jan,1980,,Russia,Russia,,,MALKOV,PAVEL VIKTOROVICH
41048,"MILEKHIN, Yuriy Mikhailovich","dob 27 may 1947; pob tambov, russia; nationality russia; gender male; tax id no. 505600438416 (russia); linked to: federal state unitary enterprise federal center of dual technologies soyuz.",Russia,27 May 1947,27,May,1947,,,Russia,,,MILEKHIN,YURIY MIKHAILOVICH
41049,"BUSARGIN, Roman Viktorovich","dob 29 jul 1981; pob bolshaya sakma, saratov region, russia; nationality russia; citizen russia; gender male; tax id no. 645201686790.",Russia,29 Jul 1981,29,Jul,1981,,Russia,Russia,,,BUSARGIN,ROMAN VIKTOROVICH
41050,"KLYCHKOV, Andrey Evgenyevich","dob 02 sep 1979; pob kaliningrad, kaliningrad region, russia; nationality russia; citizen russia; gender male; tax id no. 390406666037 (russia).",Russia,02 Sep 1979,02,Sep,1979,,Russia,Russia,,,KLYCHKOV,ANDREY EVGENYEVICH
41051,"MAZUR, Vladimir Vladimirovich","dob 19 jun 1966; pob krutolozhnoe, tomsk region, russia; nationality russia; citizen russia; gender male.",Russia,19 Jun 1966,19,Jun,1966,,Russia,Russia,,,MAZUR,VLADIMIR VLADIMIROVICH
41052,"MAKHONIN, Dmitriy Nikolayevich","dob 18 oct 1982; pob ryabinino, perm region, russia; nationality russia; citizen russia; gender male.",Russia,18 Oct 1982,18,Oct,1982,,Russia,Russia,,,MAKHONIN,DMITRIY NIKOLAYEVICH
41053,"EVRAEV, Mikhail Yakovlevich","dob 21 apr 1971; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 780100747702 (russia).",Russia,21 Apr 1971,21,Apr,1971,,Russia,Russia,,,EVRAEV,MIKHAIL YAKOVLEVICH
41055,"SUROVIKINA, Anna Borisovna","dob 04 jul 1973; pob alma-ata, kazakhstan; nationality russia; citizen russia; gender female; tax id no. 667403289248 (russia); linked to: joint stock company argus holding.",Russia,04 Jul 1973,04,Jul,1973,,Russia,Russia,,,SUROVIKINA,ANNA BORISOVNA
41059,"BRECHALOV, Aleksandr Vladimirovich","dob 18 nov 1973; pob tlyustenkhabl, adygeya republic, russia; nationality russia; citizen russia; gender male; tax id no. 231106982106 (russia).",Russia,18 Nov 1973,18,Nov,1973,,Russia,Russia,,,BRECHALOV,ALEKSANDR VLADIMIROVICH
41061,"RUSSKIKH, Aleksey Yurevich","dob 17 jul 1968; pob izhevsk, udmurtia republic, russia; nationality russia; citizen russia; gender male; tax id no. 771907803608 (russia).",Russia,17 Jul 1968,17,Jul,1968,,Russia,Russia,,,RUSSKIKH,ALEKSEY YUREVICH
41062,"KHOVALYG, Vladislav Tovarishchtayovich","dob 24 dec 1967; pob teeli, tuva republic, russia; nationality russia; citizen russia; gender male.",Russia,24 Dec 1967,24,Dec,1967,,Russia,Russia,,,KHOVALYG,VLADISLAV TOVARISHCHTAYOVICH
41064,"KOZHEMYAKO, Oleg Nikolayevich","dob 17 mar 1962; pob chernigovka, primorye region, russia; nationality russia; citizen russia; gender male; tax id no. 772451305972 (russia).",Russia,17 Mar 1962,17,Mar,1962,,Russia,Russia,,,KOZHEMYAKO,OLEG NIKOLAYEVICH
41067,"VEDERNIKOV, Mikhail Yuryevich","dob 07 mar 1975; pob vyborg, leningrad region, russia; nationality russia; citizen russia; gender male; tax id no. 470412500544 (russia).",Russia,07 Mar 1975,07,Mar,1975,,Russia,Russia,,,VEDERNIKOV,MIKHAIL YURYEVICH
41069,"LIMARENKO, Valeriy Igorevich","dob 19 oct 1960; pob kharkiv, kharkiv region, ukraine; nationality russia; citizen russia; gender male.",Russia,19 Oct 1960,19,Oct,1960,,Russia,Russia,,,LIMARENKO,VALERIY IGOREVICH
41070,"OVCHINNIKOV, Sergei Anatolyevich","dob 20 jan 1980; pob moscow, russia; nationality russia; gender male; passport 727074364 (russia); tax id no. 771906624236 (russia); linked to: closed joint stock company norsi trans.",Russia,20 Jan 1980,20,Jan,1980,,,Russia,727074364,russia,OVCHINNIKOV,SERGEI ANATOLYEVICH
41071,"MOSKOVSKY, Alexander Aleksandrovich","dob 1975; pob moscow, russia; nationality russia; gender male; tax id no. 772744869908 (russia); linked to: closed joint stock company rsk technologies.",Russia,,,,1975,,,Russia,,,MOSKOVSKY,ALEXANDER ALEKSANDROVICH
41072,"OSIPOV, Aleksandr Mikhaylovich","dob 28 sep 1969; pob rostov-on-don, rostov region, russia; nationality russia; citizen russia; gender male.",Russia,28 Sep 1969,28,Sep,1969,,Russia,Russia,,,OSIPOV,ALEKSANDR MIKHAYLOVICH
41073,"KHOROKHORDIN, Oleg Leonidovich","dob 03 apr 1972; pob glushkina, altay region, russia; nationality russia; citizen russia; gender male.",Russia,03 Apr 1972,03,Apr,1972,,Russia,Russia,,,KHOROKHORDIN,OLEG LEONIDOVICH
41075,"RUDENYA, Igor Mikhaylovich","dob 15 feb 1968; pob moscow, russia; nationality russia; citizen russia; gender male.",Russia,15 Feb 1968,15,Feb,1968,,Russia,Russia,,,RUDENYA,IGOR MIKHAYLOVICH
41076,"KUMPILOV, Murat Karalbiyevich","dob 27 feb 1973; pob ulyap, adygeya republic, russia; nationality russia; citizen russia; gender male; tax id no. 010200122926 (russia).",Russia,27 Feb 1973,27,Feb,1973,,Russia,Russia,,,KUMPILOV,MURAT KARALBIYEVICH
41077,"SHMELEV, Alexey Borisovich","dob 22 feb 1973; pob moscow, russia; nationality russia; gender male; passport 728723089 (russia); tax id no. 773000449370 (russia); linked to: closed joint stock company rsk technologies.",Russia,22 Feb 1973,22,Feb,1973,,,Russia,728723089,russia,SHMELEV,ALEXEY BORISOVICH
41080,"KOMAROVA, Natalya Vladimirovna","dob 21 oct 1955; pob yazvo, pskov region, russia; nationality russia; citizen russia; gender female; tax id no. 890400636784 (russia).",Russia,21 Oct 1955,21,Oct,1955,,Russia,Russia,,,KOMAROVA,NATALYA VLADIMIROVNA
41081,"SITNIKOV, Sergey Konstantinovich","dob 18 jan 1963; pob kostroma, kostroma region, russia; nationality russia; citizen russia; gender male; tax id no. 440101386036 (russia).",Russia,18 Jan 1963,18,Jan,1963,,Russia,Russia,,,SITNIKOV,SERGEY KONSTANTINOVICH
41084,"BUSEL, Nikita Petrovich","dob 11 dec 1982; pob samara, russian federation; nationality russia; gender male; tax id no. 526097814054 (russia); linked to: state unitary enterprise state grain operator.",Ukraine,11 Dec 1982,11,Dec,1982,,,Russia,,,BUSEL,NIKITA PETROVICH
41102,"KONDRATYEV, Veniamin Ivanovich","dob 01 sep 1970; pob prokopevsk, kemerovo region, russia; nationality russia; citizen russia; gender male.",Russia,01 Sep 1970,01,Sep,1970,,Russia,Russia,,,KONDRATYEV,VENIAMIN IVANOVICH
41103,"SHUMKOV, Vadim Mikhailovich","dob 09 mar 1971; pob shastovo, kurgan region, russia; nationality russia; citizen russia; gender male; tax id no. 860400395106 (russia).",Russia,09 Mar 1971,09,Mar,1971,,Russia,Russia,,,SHUMKOV,VADIM MIKHAILOVICH
41104,"NOSOV, Sergey Konstantinovich","dob 17 feb 1961; pob magnitogorsk, chelyabinsk region, russia; nationality russia; citizen russia; gender male.",Russia,17 Feb 1961,17,Feb,1961,,Russia,Russia,,,NOSOV,SERGEY KONSTANTINOVICH
41105,"MELNICHENKO, Oleg Vladimirovich","dob 21 may 1973; pob penza, penza region, russia; nationality russia; citizen russia; gender male.",Russia,21 May 1973,21,May,1973,,Russia,Russia,,,MELNICHENKO,OLEG VLADIMIROVICH
41106,"ZDUNOV, Artem Alekseyevich","dob 18 may 1978; pob kazan, tatarstan republic, russia; nationality russia; citizen russia; gender male.",Russia,18 May 1978,18,May,1978,,Russia,Russia,,,ZDUNOV,ARTEM ALEKSEYEVICH
41107,"CHIBIS, Andrey Vladimirovich","dob 19 mar 1979; pob cheboksary, chuvashia republic, russia; nationality russia; citizen russia; gender male; tax id no. 212900017066 (russia).",Russia,19 Mar 1979,19,Mar,1979,,Russia,Russia,,,CHIBIS,ANDREY VLADIMIROVICH
41108,"BEZDUDNIY, Yuriy Vasilevich","dob 01 may 1969; pob bryansk region, russia; nationality russia; citizen russia; gender male.",Russia,01 May 1969,01,May,1969,,Russia,Russia,,,BEZDUDNIY,YURIY VASILEVICH
41109,"NIKITIN, Gleb Sergeyevich","dob 24 aug 1977; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 782605357120 (russia).",Russia,24 Aug 1977,24,Aug,1977,,Russia,Russia,,,NIKITIN,GLEB SERGEYEVICH
41110,"BURKOV, Aleksandr Leonidovich","dob 23 apr 1967; pob kushva, sverdlovsk region, russia; nationality russia; citizen russia; gender male; tax id no. 667206777013 (russia).",Russia,23 Apr 1967,23,Apr,1967,,Russia,Russia,,,BURKOV,ALEKSANDR LEONIDOVICH
41112,"CHEREPENNIKOV, Anton Andreyevich",dob 07 may 1983; pob russia; nationality russia; gender male; passport 719941129 (russia) expires 28 jun 2022; tax id no. 770106425720 (russia); linked to: limited liability company citadel.,Russia,07 May 1983,07,May,1983,,,Russia,719941129,russia,CHEREPENNIKOV,ANTON ANDREYEVICH
41130,"YUAN, Yun Xia","dob 08 may 1985; pob chen zhou, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; identification number 165837990002 (united kingdom); linked to: s&c trade pty co., ltd.",China,08 May 1985,08,May,1985,,,China,,,YUAN,YUN XIA
41142,"AVERYANOV, Yuriy Timofeyevich","dob 17 jan 1950; pob bender, moldova; alt. pob bendery, moldova; nationality russia; citizen russia; gender male; tax id no. 772918457831 (russia).",Russia,17 Jan 1950,17,Jan,1950,,Russia,Russia,,,AVERYANOV,YURIY TIMOFEYEVICH
41143,"RAZINKIN, Anatoliy Vyacheslavovich","dob 24 jan 1977; pob samara region, russia; nationality russia; citizen russia; gender male.",Russia,24 Jan 1977,24,Jan,1977,,Russia,Russia,,,RAZINKIN,ANATOLIY VYACHESLAVOVICH
41156,"STANKOVIC, Dragan","dob 21 jul 1984; pob banja luka, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male.",Bosnia and Herzegovina,21 Jul 1984,21,Jul,1984,,,,,,STANKOVIC,DRAGAN
41159,"SUKHODOLOV, Aleksei Borisovich","dob 19 apr 1974; pob voronezh, russia; nationality russia; citizen russia; gender male; passport 100137518 (russia).",Russia,19 Apr 1974,19,Apr,1974,,Russia,Russia,100137518,russia,SUKHODOLOV,ALEKSEI BORISOVICH
41176,"PARDO ESPINO, Eduardo","dob 04 apr 1979; pob tinguindin, michoacan de ocampo, mexico; nationality mexico; gender male; c.u.r.p. paee790404hmnrsd00 (mexico).",Mexico,04 Apr 1979,04,Apr,1979,,,Mexico,,,PARDO ESPINO,EDUARDO
41182,"TARDENCILLA RODRIGUEZ, Nadia Camila",dob 16 jul 1983; pob nicaragua; nationality nicaragua; gender female; cedula no. 0011607830002y (nicaragua).,Nicaragua,16 Jul 1983,16,Jul,1983,,,Nicaragua,,,TARDENCILLA RODRIGUEZ,NADIA CAMILA
41183,"RODRIGUEZ MEJIA, Ernesto Leonel",dob 05 apr 1973; pob nicaragua; nationality nicaragua; gender male; cedula no. 4410504730003n (nicaragua).,Nicaragua,05 Apr 1973,05,Apr,1973,,,Nicaragua,,,RODRIGUEZ MEJIA,ERNESTO LEONEL
41184,"SVIRIDENKO, Oleg Mikhailovich","dob 29 jul 1962; pob potapivka, gomel region, buda-koshelevo district, belarus; nationality russia; citizen russia; gender male; tax id no. 772704610955 (russia).",Russia,29 Jul 1962,29,Jul,1962,,Russia,Russia,,,SVIRIDENKO,OLEG MIKHAILOVICH
41185,"KOZLOV, Ilya Pavlovich","dob 17 oct 1973; pob moscow, russia; nationality russia; citizen russia; gender male.",Russia,17 Oct 1973,17,Oct,1973,,Russia,Russia,,,KOZLOV,ILYA PAVLOVICH
41186,"MISHCHENKO, Diana Igorevna",dob 12 may 1977; nationality russia; citizen russia; gender female.,Russia,12 May 1977,12,May,1977,,Russia,Russia,,,MISHCHENKO,DIANA IGOREVNA
41187,"LATT, Tun Min","dob 06 feb 1969; pob yangon, burma; nationality burma; gender male; passport me444441 (burma) issued 13 sep 2019 expires 12 sep 2024; national id no. 12/daganan004114 (burma).",Burma;Burma,06 Feb 1969,06,Feb,1969,,,Burma,me444441,burma,LATT,TUN MIN
41188,"SOE, Win Min","dob 26 mar 1969; pob mandalay, burma; nationality burma; gender female; passport md222228 (burma) issued 15 may 2018 expires 14 may 2023; national id no. 9/manaman031190 (burma); linked to: latt, tun min.",Burma;Burma,26 Mar 1969,26,Mar,1969,,,Burma,md222228,burma,SOE,WIN MIN
41196,"AMIRI, Mahdi","dob 25 mar 1983; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g10520995 (iran) expires 29 sep 2026; national id no. 229-555835-2 (iran); birth certificate number 272 (iran); technical director of the cyberspace affairs deputy of the prosecutor general's office of iran; linked to: committee to determine instances of criminal content.",Iran,25 Mar 1983,25,Mar,1983,,,Iran,g10520995,iran,AMIRI,MAHDI
41198,"ASGHARIAN, Reza","dob 21 mar 1973; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0056549555 (iran); birth certificate number 1932 (iran); ceo of naji pas company; linked to: naji pas company.",Iran,21 Mar 1973,21,Mar,1973,,,Iran,,,ASGHARIAN,REZA
41199,"ROTHSCHUH ANDINO, Octavio Ernesto",dob 02 dec 1967; pob nicaragua; nationality nicaragua; gender male; cedula no. 1210212670001y (nicaragua).,Nicaragua,02 Dec 1967,02,Dec,1967,,,Nicaragua,,,ROTHSCHUH ANDINO,OCTAVIO ERNESTO
41201,"ABDOLLAHINEJAD, Bahram","dob 11 jun 1959; pob sarab, east azerbaijan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport i42008251 (iran) expires 30 jul 2022; national id no. 1652879668 (iran); ceo of naji pars amin institute; linked to: naji pars amin institute.",Iran,11 Jun 1959,11,Jun,1959,,,Iran,i42008251,iran,ABDOLLAHINEJAD,BAHRAM
41203,"RAMEZANIAN SANI, Gholamreza","dob 21 sep 1970; alt. dob 25 aug 1970; pob shirvan, north khorasan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0827944500 (iran); birth certificate number 17009 (iran); ceo of entebagh gostar sepehr company; linked to: entebagh gostar sepehr company.",Iran,21 Sep 1970,21,Sep,1970,,,Iran,,,RAMEZANIAN SANI,GHOLAMREZA
41216,"SHAHSAVARI, Habib",dob 1963 to 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; commander of the islamic revolutionary guard corps shohada provincial corps in west azerbaijan province; linked to: islamic revolutionary guard corps.,Iran,,,,1963,,,Iran,,,SHAHSAVARI,HABIB
41236,"CHAHARMAHALI, Ali","dob 10 jan 1976; pob shushtar, khuzestan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1880617978 (iran).",Iran,10 Jan 1976,10,Jan,1976,,,Iran,,,CHAHARMAHALI,ALI
41237,"BAKHSHI, Dariush","dob 10 mar 1974; pob salmas, west azerbaijan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2851316567 (iran).",Iran,10 Mar 1974,10,Mar,1974,,,Iran,,,BAKHSHI,DARIUSH
41238,"MOUSAVI, Sayyed Abdolrahim","dob 1959 to 1960; pob qom, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; commander in chief of the army of the islamic republic of iran.",Iran,,,,1959,,,Iran,,,MOUSAVI,SAYYED ABDOLRAHIM
41257,"ROMAN FLORES, Luis Eduardo","dob 04 sep 1982; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. rofl820904hsrmls05 (mexico); linked to: malas manas.",Mexico,04 Sep 1982,04,Sep,1982,,,Mexico,,,ROMAN FLORES,LUIS EDUARDO
41258,"SALAZAR BALLESTEROS, Joel Alexandro","dob 10 may 1992; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. sabj920510hsrlll19 (mexico); linked to: malas manas.",Mexico,10 May 1992,10,May,1992,,,Mexico,,,SALAZAR BALLESTEROS,JOEL ALEXANDRO
41297,"WANG, Hongfei","dob 02 dec 1991; pob hebei, china; nationality china; email address shuokangw@163.com; gender male; digital currency address - xbt 3pkihs4gy4rfg8dpppnvpxgpqmx6k2cbml; phone number 8615927270571; alt. phone number 8613313017588; alt. phone number 8615030111720; national id no. 13053119911202021x (china); linked to: wuhan shuokang biological technology co., ltd; linked to: yao, huatao.",China,02 Dec 1991,02,Dec,1991,,,China,,,WANG,HONGFEI
41298,"YAO, Huatao","dob 16 aug 1990; pob hebei, china; nationality china; gender male; phone number 8618233039691; alt. phone number 862787366298; national id no. 130531199008160212 (china).",China,16 Aug 1990,16,Aug,1990,,,China,,,YAO,HUATAO
41300,"WU, Yaqin","dob 13 nov 1992; pob hubei, china; nationality china; email address lilywu921206@gmail.com; alt. email address furody@icloud.com; alt. email address 2390864901@qq.com; gender female; phone number 8615623932350; national id no. 429004199211135144 (china); linked to: yao, huatao.",China,13 Nov 1992,13,Nov,1992,,,China,,,WU,YAQIN
41301,"GUO, Chunyan",dob 15 apr 1983; nationality china; website www.yolimachine.com; email address guoruiguang2016@126.com; gender female; phone number 8615815351839; alt. phone number 867523323959; national id no. 44138119830415242x (china) issued 18 mar 2016 expires 18 mar 2036.,China;China,15 Apr 1983,15,Apr,1983,,,China,,,GUO,CHUNYAN
41317,"MEHMEDAGIC, Osman","dob 01 nov 1962; pob sarajevo, bosnia and herzegovina; nationality bosnia and herzegovina; gender male; national id no. 0111962172659 (bosnia and herzegovina); a.k.a. 'osmica'.",Bosnia and Herzegovina,01 Nov 1962,01,Nov,1962,,,,,,MEHMEDAGIC,OSMAN
41336,"MATVEEV, Mikhail Pavlovich","dob 17 aug 1992; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 733584513 (russia); a.k.a. 'matyeev, mikhail'; a.k.a. 'matveyev, mikhail mix'; a.k.a. 'm1x'; a.k.a. 'wazawaka'; a.k.a. 'uhodiransomwar'; a.k.a. 'boriselcin'.",Russia,17 Aug 1992,17,Aug,1992,,,Russia,733584513,russia,MATVEEV,MIKHAIL PAVLOVICH
41337,"NIKIFOROVICH, Sergei Olegovich",dob 03 dec 1979; nationality belarus; gender male; national foreign id number 3031279b026pb4 (belarus).,Belarus,03 Dec 1979,03,Dec,1979,,,Belarus,,,NIKIFOROVICH,SERGEI OLEGOVICH
41356,"GUO, Ruiguang",dob 20 mar 1954; nationality china; email address guoruiguang2016@126.com; gender male; phone number 8615815351839; national id no. 442521195403202412 (china) issued 14 dec 2006.,China;China,20 Mar 1954,20,Mar,1954,,,China,,,GUO,RUIGUANG
41357,"GUO, Yunnian",dob 05 dec 1961; nationality china; email address iscan2009@live.cn; gender female; phone number 8615815351839; alt. phone number 867523323959; alt. phone number 867623218162; national id no. 442521196112052420 (china).,China,05 Dec 1961,05,Dec,1961,,,China,,,GUO,YUNNIAN
41384,"ZHAO, Dongdong","dob 04 feb 1990; pob shandong, china; nationality china; website www.tdpmolds.com; alt. website www.tdpsell.com; email address loganmanx@hotmail.com; gender male; phone number 8613188782935; national id no. 371327199002044616 (china); a.k.a. 'manx, logan'.",China,04 Feb 1990,04,Feb,1990,,,China,,,ZHAO,DONGDONG
41385,"PAN, Hao","dob 14 aug 1995; pob shandong, china; nationality china; email address panhao1995@hotmail.com; gender male; national id no. 371327199508144614 (china).",China,14 Aug 1995,14,Aug,1995,,,China,,,PAN,HAO
41437,"KORCHIK, Dmitry Aleksandrovich","dob 1968; pob minsk, belarus; nationality belarus; gender male; linked to: open joint stock company byelorussian steel works management company of holding byelorussian metallurgical company.",Belarus,,,,1968,,,Belarus,,,KORCHIK,DMITRY ALEKSANDROVICH
41439,"IVANKOVICH, Valery Valerievich","dob 15 feb 1971; pob navapolatsk, belarus; nationality belarus; gender male; passport mp3896392 (belarus); national foreign id number 3150271e004pb5 (belarus).",Belarus,15 Feb 1971,15,Feb,1971,,,Belarus,mp3896392,belarus,IVANKOVICH,VALERY VALERIEVICH
41477,"OEHRI, Roland",dob 19 mar 1968; pob liechtenstein; nationality liechtenstein; alt. nationality switzerland; gender male; passport r 41277 (liechtenstein) expires 23 mar 2030; linked to: sequoia treuhand trust reg.,Liechtenstein;Austria,19 Mar 1968,19,Mar,1968,,,Liechtenstein,r 41277,liechtenstein,OEHRI,ROLAND
41479,"GIGER, Markus Jakob","dob 17 aug 1955; pob st. gallen, switzerland; nationality switzerland; alt. nationality united kingdom; gender male; passport x0192937 (switzerland) expires 10 apr 2026; national id no. 040002130001 (united kingdom); linked to: sequoia treuhand trust reg.",Liechtenstein;Switzerland,17 Aug 1955,17,Aug,1955,,,Switzerland,x0192937,switzerland,GIGER,MARKUS JAKOB
41480,"OSTROWSKY, Alexander",dob 21 aug 1963; nationality austria; alt. nationality switzerland; citizen austria; gender male; passport x3278664 (switzerland); linked to: sequoia treuhand trust reg.,Switzerland,21 Aug 1963,21,Aug,1963,,Austria,Austria,x3278664,switzerland,OSTROWSKY,ALEXANDER
41482,"PAIDAR, Amanallah","dob 08 nov 1958; pob rudsar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2690705257 (iran); a.k.a. 'amiri, ahmad'; a.k.a. 'murat, rajib'; a.k.a. 'azarian, amin'; linked to: defense technology and science research center.",Iran,08 Nov 1958,08,Nov,1958,,,Iran,,,PAIDAR,AMANALLAH
41484,"BUKEY, Murat","dob 02 jan 1971; pob izmir, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; passport u21720683 (turkey) expires 12 apr 2029; alt. passport u01789726 (turkey) expires 30 mar 2021; national id no. 38119667258 (turkey); a.k.a. 'murat, recep'; linked to: paidar, amanallah.",Turkey,02 Jan 1971,02,Jan,1971,,,Turkey,u21720683,turkey,BUKEY,MURAT
41485,"KAZIKAEV, Valery Dzhekovich","dob 13 nov 1954; pob moscow, russia; nationality russia; gender male; passport 531143127 (russia) issued 30 jun 2016 expires 30 jun 2026; tax id no. kzkvry54s13z154c (italy).",Italy;Slovakia;Russia,13 Nov 1954,13,Nov,1954,,,Russia,531143127,russia,KAZIKAEV,VALERY DZHEKOVICH
41488,"STRESHINSKIY, Vladimir Yakovlevich","dob 02 oct 1969; pob kyiv, ukraine; nationality russia; alt. nationality israel; alt. nationality cyprus; gender male; passport 550017197 (russia) expires 21 dec 2027; alt. passport 29352365 (israel); alt. passport k00112834 (cyprus) issued 13 feb 2013 expires 13 feb 2023; tax id no. 773126850502 (russia).",Russia;Switzerland;France,02 Oct 1969,02,Oct,1969,,,Russia,550017197,russia,STRESHINSKIY,VLADIMIR YAKOVLEVICH
41490,"MAHMOUDI, Asghar","dob 05 jul 1964; pob kaleybar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5198918954 (iran); linked to: paidar, amanallah.",Iran,05 Jul 1964,05,Jul,1964,,,Iran,,,MAHMOUDI,ASGHAR
41492,"SERGHIDES, Demetrios","dob 18 dec 1968; pob limassol, cyprus; nationality cyprus; gender male; passport k00162863 (cyprus) issued 18 feb 2014 expires 18 feb 2024; national id no. 670766 (cyprus); tax id no. srgdtr68t18z211k (italy); linked to: usmanov, alisher burhanovich.",Cyprus;Monaco;Monaco;Italy,18 Dec 1968,18,Dec,1968,,,Cyprus,k00162863,cyprus,SERGHIDES,DEMETRIOS
41494,"ISMAILOVA, Gulbakhor Burkhanovna","dob 22 dec 1959; pob tashkent, uzbekistan; nationality uzbekistan; alt. nationality russia; alt. nationality cyprus; gender female; linked to: the sister trust.",Uzbekistan,22 Dec 1959,22,Dec,1959,,,Uzbekistan,,,ISMAILOVA,GULBAKHOR BURKHANOVNA
41505,"ATTIKOURIS, Kyriakos","dob 09 may 1980; pob limassol, cyprus; nationality cyprus; gender male; national id no. 813057 (cyprus); linked to: windfel properties limited; linked to: savoler development limited; linked to: miramonte investments limited.",Cyprus,09 May 1980,09,May,1980,,,Cyprus,,,ATTIKOURIS,KYRIAKOS
41507,"GIANNAKOU, Kostas",dob 24 jul 1970; gender male; linked to: almenor holdings limited.,Cyprus,24 Jul 1970,24,Jul,1970,,,,,,GIANNAKOU,KOSTAS
41508,"GEORGIOU, Marilena",dob 31 oct 1987; pob cyprus; nationality cyprus; gender female; linked to: almenor holdings limited.,Cyprus,31 Oct 1987,31,Oct,1987,,,Cyprus,,,GEORGIOU,MARILENA
41510,"HERNANDEZ SANCHEZ, Federico","dob 20 apr 1980; pob guanajuato, mexico; nationality mexico; gender male; c.u.r.p. hesf800420hgtrnd02 (mexico); linked to: hernandez salas transnational criminal organization.",Mexico,20 Apr 1980,20,Apr,1980,,,Mexico,,,HERNANDEZ SANCHEZ,FEDERICO
41511,"VINER, Natan Adadievich","dob oct 1971; alt. dob 1973; pob tashkent, uzbekistan; nationality germany; citizen russia; gender male; tax id no. 772986203232 (russia).",Russia;Latvia,,,,1971,,Russia,Germany,,,VINER,NATAN ADADIEVICH
41576,"GONZALEZ VILLEGAS, Ian Jassiel","dob 21 apr 1981; pob distrito federal, mexico; nationality mexico; gender male; c.u.r.p. govi810421hdfnkn02 (mexico).",Mexico,21 Apr 1981,21,Apr,1981,,,Mexico,,,GONZALEZ VILLEGAS,IAN JASSIEL
41616,"GOMEZ ARIAS, Luis Lorenzo",dob 03 feb 1970; nationality mexico; gender male; electoral registry no. gmarls70020314h800 (mexico).,Mexico,03 Feb 1970,03,Feb,1970,,,Mexico,,,GOMEZ ARIAS,LUIS LORENZO
41636,"LELO DE LARREA VENTIMILLA, Horacio Edmundo","dob 03 oct 1973; pob distrito federal, mexico; nationality mexico; gender male; r.f.c. levh731003ep3 (mexico); c.u.r.p. levh731003hdflnr03 (mexico).",Mexico;Mexico,03 Oct 1973,03,Oct,1973,,,Mexico,,,LELO DE LARREA VENTIMILLA,HORACIO EDMUNDO
41656,"PADILLA ZARATE, Clemente","dob 01 may 1978; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. pazc780501hjcdrl09 (mexico).",Mexico;Mexico;Mexico,01 May 1978,01,May,1978,,,Mexico,,,PADILLA ZARATE,CLEMENTE
41657,"RIVAS SANCHEZ, Pedro","dob 08 mar 1988; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. risp880308hjcvnd03 (mexico).",Mexico,08 Mar 1988,08,Mar,1988,,,Mexico,,,RIVAS SANCHEZ,PEDRO
41676,"AL-ASSAD, Wassim","dob 18 jul 1980; pob qardaha, latakia governorate, syria; nationality syria; gender male; national id no. 06200000611 (syria); linked to: syrian arab army.",Syria,18 Jul 1980,18,Jul,1980,,,Syria,,,AL-ASSAD,WASSIM
41677,"ABU ZUREIK, Imad","dob 09 feb 1979; pob dara', syria; nationality syria; gender male; national id no. 12010031783 (syria); linked to: syrian military intelligence directorate.",Syria,09 Feb 1979,09,Feb,1979,,,Syria,,,ABU ZUREIK,IMAD
41678,"AL-ASSAD, Samer Kamal","dob 19 may 1973; pob qardaha, syria; nationality syria; gender male; passport 86368 (syria); national id no. 06200000449 (syria).",Syria,19 May 1973,19,May,1973,,,Syria,86368,syria,AL-ASSAD,SAMER KAMAL
41696,"DAQQOU, Hassan Muhammad","dob 01 feb 1985; nationality syria; alt. nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'dago, hassan mohamed'; a.k.a. 'dukko, hassan'; a.k.a. 'daqu, hassan'; linked to: hizballah.",Lebanon,01 Feb 1985,01,Feb,1985,,,Syria,,,DAQQOU,HASSAN MUHAMMAD
41697,"QADDOUR, Khalid","dob 23 apr 1970; pob damascus, syria; nationality syria; gender male; national id no. 01020097227 (syria); linked to: al-assad, maher.",Syria,23 Apr 1970,23,Apr,1970,,,Syria,,,QADDOUR,KHALID
41700,"ZAITAR, Noah","dob 1971; alt. dob 1977; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hizballah.",Syria;Lebanon,,,,1971,,,Lebanon,,,ZAITAR,NOAH
41716,"WU, Yonghao","dob 28 jan 1992; pob hubei, china; nationality china; national id no. 429004199201280014 (china); linked to: yao, huatao.",China,28 Jan 1992,28,Jan,1992,,,China,,,WU,YONGHAO
41717,"RUBIO ZEA, Ana Gabriela",dob 07 jul 1990; pob guatemala; nationality guatemala; gender female; nit # 60724218 (guatemala); c.u.i. 1997455950101 (guatemala).,Guatemala,07 Jul 1990,07,Jul,1990,,,Guatemala,,,RUBIO ZEA,ANA GABRIELA
41736,"MKRTYCHEV, Ashot","dob 07 may 1966; pob baku, azerbaijan; citizen slovakia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport bd3843329 (slovakia) expires 08 apr 2029; alt. passport bd5609822 (slovakia) expires 19 may 2024.",Slovakia,07 May 1966,07,May,1966,,Slovakia,,bd3843329,slovakia,MKRTYCHEV,ASHOT
41756,"SKOCH, Vladimir Nikitovich","dob 05 jul 1933; pob kobylne, rozovsky district, zaporozhye region, ukraine; citizen russia; gender male; tax id no. 500101834750 (russia).",Russia,05 Jul 1933,05,Jul,1933,,Russia,,,,SKOCH,VLADIMIR NIKITOVICH
41776,"AL-URAYDI, Sami Mahmud Mohammed","dob 1973; pob amman, jordan; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport k086725 (jordan) issued 12 oct 2008; identification number 973103364 (jordan); a.k.a. 'al-shami, abu mahmud'; linked to: hurras al-din.",Syria,12 Oct 2008,12,Oct,1973,,,Jordan,k086725,jordan,AL-URAYDI,SAMI MAHMUD MOHAMMED
41796,"NASIRKHODJAEV, Shokhrukh Olimdjonovich","dob 07 sep 1980; pob tashkent, uzbekistan; nationality uzbekistan; gender male; passport aa0615681 (uzbekistan) issued 04 jan 2013 expires 04 jan 2023; alt. passport ca2645862 (uzbekistan) issued 02 jun 2009 expires 06 sep 2025; alt. passport fa0163946 (uzbekistan) expires 24 mar 2029.",United Arab Emirates;Uzbekistan,07 Sep 1980,07,Sep,1980,,,Uzbekistan,aa0615681,uzbekistan,NASIRKHODJAEV,SHOKHRUKH OLIMDJONOVICH
41797,"NARZIEVA, Nasiba Erkinovna","dob 30 jun 1984; pob tashkent, uzbekistan; nationality uzbekistan; gender female; passport aa0124604 (uzbekistan) issued 21 jun 2016 expires 20 jun 2022; alt. passport fa0002578 (uzbekistan) expires 14 jan 2029; alt. passport ca2609496 (uzbekistan) issued 01 jun 2009 expires 29 jun 2029; linked to: nasirkhodjaev, shokhrukh olimdjonovich.",Uzbekistan,30 Jun 1984,30,Jun,1984,,,Uzbekistan,aa0124604,uzbekistan,NARZIEVA,NASIBA ERKINOVNA
41798,"NARZIEVA, Saodat Burxanovna","dob 15 may 1965; pob uzbekistan; nationality uzbekistan; gender female; passport aa1333009 (uzbekistan) issued 08 may 2013 expires 07 may 2023; linked to: nasirkhodjaev, shokhrukh olimdjonovich.",Uzbekistan,15 May 1965,15,May,1965,,,Uzbekistan,aa1333009,uzbekistan,NARZIEVA,SAODAT BURXANOVNA
41856,"EFENDIEV, Nazim Tofik Ogly","dob 16 sep 1963; pob baku, azerbaijan; nationality russia; gender male; passport 530325856 (russia) issued 07 feb 2013 expires 22 oct 2022; alt. passport 753519704 (russia) issued 30 jul 2016 expires 30 jul 2026; alt. passport 764735608 (russia) issued 02 jun 2021 expires 02 jun 2031; national id no. 4508499921 (russia).",Russia,16 Sep 1963,16,Sep,1963,,,Russia,530325856,russia,EFENDIEV,NAZIM TOFIK OGLY
41857,"KOCHAROV, Vakhtang Ernstovich","dob 03 mar 1982; pob baku, azerbaijan; nationality russia; alt. nationality cyprus; gender male; passport k00224516 (cyprus) expires 28 may 2025.",Russia;United Arab Emirates,03 Mar 1982,03,Mar,1982,,,Russia,k00224516,cyprus,KOCHAROV,VAKHTANG ERNSTOVICH
41858,"VAKANAS, Antonis Kyriakou",dob 20 jun 1977; nationality united kingdom; citizen united kingdom; gender male; linked to: windfel properties limited; linked to: savoler development limited; linked to: miramonte investments limited.,Cyprus,20 Jun 1977,20,Jun,1977,,,,,,VAKANAS,ANTONIS KYRIAKOU
41859,"KOCHAROVA, Gulnoz Zunnurovna","dob 04 oct 1982; pob tashkent, uzbekistan; nationality russia; alt. nationality cyprus; citizen uzbekistan; gender female; passport k00224544 (cyprus) issued 28 may 2015 expires 28 may 2025; linked to: almenor holdings limited.",Russia;Cyprus;Switzerland,04 Oct 1982,04,Oct,1982,,Uzbekistan,Russia,k00224544,cyprus,KOCHAROVA,GULNOZ ZUNNUROVNA
41860,"STRESHINSKAYA, Natalia Alexeevna","dob 14 nov 1982; pob smolensk, russia; nationality russia; alt. nationality cyprus; gender female; passport 721644521 (russia) issued 22 oct 2012 expires 13 mar 2022; alt. passport k00481386 (cyprus) issued 03 oct 2019 expires 03 oct 2029; a.k.a. 'tetya motya'; linked to: streshinskiy, vladimir yakovlevich.",Russia;France,14 Nov 1982,14,Nov,1982,,,Russia,721644521,russia,STRESHINSKAYA,NATALIA ALEXEEVNA
41897,"GUZMAN LOPEZ, Joaquin","dob 16 jul 1986; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. gulj860716hsrzpq01 (mexico); a.k.a. 'el guero'; a.k.a. 'guero moreno'; a.k.a. 'moreno'.",Mexico,16 Jul 1986,16,Jul,1986,,,Mexico,,,GUZMAN LOPEZ,JOAQUIN
41898,"PEREZ URIBE, Raymundo","dob 10 feb 1951; pob mexico city, mexico; nationality mexico; gender male; c.u.r.p. peur510210hdfrry09 (mexico).",Mexico,10 Feb 1951,10,Feb,1951,,,Mexico,,,PEREZ URIBE,RAYMUNDO
41899,"PAEZ LOPEZ, Saul","dob 31 jan 1994; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. pals940131hslzpl01 (mexico).",Mexico,31 Jan 1994,31,Jan,1994,,,Mexico,,,PAEZ LOPEZ,SAUL
41923,"SKOCH, Varvara Andreevna","dob 19 may 2002; pob moscow, russia; citizen russia; alt. citizen cyprus; gender female; national id no. 1287920 (cyprus); tax id no. 773009211904 (russia); linked to: skoch, andrei vladimirovich.",United Kingdom,19 May 2002,19,May,2002,,Russia,,,,SKOCH,VARVARA ANDREEVNA
42010,"EFIMOV, Anton Anatolyevich",dob 31 aug 1975; alt. dob 08 aug 1975; nationality russia; gender male.,Spain;Estonia;Russia,31 Aug 1975,31,Aug,1975,,,Russia,,,EFIMOV,ANTON ANATOLYEVICH
42017,"FIROV, Alim Khazkhismelovich","dob 09 nov 1984; pob kakhun, russia; nationality russia; citizen russia; gender male; linked to: dexias international products and trade limited company.",Russia,09 Nov 1984,09,Nov,1984,,Russia,Russia,,,FIROV,ALIM KHAZKHISMELOVICH
42027,"MARTINEZ TREVIZO, Mario Ernesto","dob 16 mar 1982; pob chihuahua, mexico; nationality mexico; gender male; c.u.r.p. matm820316hchrrr01 (mexico).",Mexico,16 Mar 1982,16,Mar,1982,,,Mexico,,,MARTINEZ TREVIZO,MARIO ERNESTO
42028,"RODRIGUEZ ALMEIDA, Cinthia Adriana","dob 31 mar 1992; pob chihuahua, mexico; nationality mexico; gender female; c.u.r.p. roac920331mchdln07 (mexico).",Mexico,31 Mar 1992,31,Mar,1992,,,Mexico,,,RODRIGUEZ ALMEIDA,CINTHIA ADRIANA
42029,"MACIAS TREVIZO, Ernesto Alonso","dob 07 feb 1996; pob chihuahua, mexico; nationality mexico; gender male; c.u.r.p. mate960207hchcrr07 (mexico).",Mexico,07 Feb 1996,07,Feb,1996,,,Mexico,,,MACIAS TREVIZO,ERNESTO ALONSO
42038,"BODEAU, Gary","dob 18 nov 1977; pob port au prince, haiti; nationality haiti; gender male; passport pp5201306 (haiti) issued 03 apr 2019 expires 02 apr 2029; national id no. 0038132991 (haiti).",Haiti,18 Nov 1977,18,Nov,1977,,,Haiti,pp5201306,haiti,BODEAU,GARY
42057,"VASSILIADES, Christodoulos Georgiou","dob 31 mar 1957; pob limassol, cyprus; nationality cyprus; gender male; passport k00162155 (cyprus); alt. passport k00463863 (cyprus); national id no. 00529498s (cyprus); alt. national id no. 529498 (cyprus); alt. national id no. 150000890001 (united kingdom).",Cyprus;Cyprus;United Kingdom,31 Mar 1957,31,Mar,1957,,,Cyprus,k00162155,cyprus,VASSILIADES,CHRISTODOULOS GEORGIOU
42058,"KAMPERI, Kyriaki Demetriou",dob 01 jan 1971 to 31 jan 1971; nationality cyprus; gender female.,United Kingdom;Cyprus;Cyprus,01 Jan 1971,01,Jan,1971,,,Cyprus,,,KAMPERI,KYRIAKI DEMETRIOU
42066,"VASSILIADES, Anna Maria","dob 26 apr 1987; pob nicosia, cyprus; nationality cyprus; gender female; passport k00415052 (cyprus); national id no. 1090912 (cyprus); linked to: vassiliades & co uk limited.",United Kingdom;Cyprus;United Kingdom;Cyprus,26 Apr 1987,26,Apr,1987,,,Cyprus,k00415052,cyprus,VASSILIADES,ANNA MARIA
42067,"VASSILIADES, Giorgos","dob 22 feb 1991; nationality cyprus; gender male; national id no. 985049 (cyprus); alt. national id no. 286953810001 (united kingdom); linked to: vassiliades, christodoulos georgiou.",United Kingdom;United Kingdom,22 Feb 1991,22,Feb,1991,,,Cyprus,,,VASSILIADES,GIORGOS
42073,"KHUSNULLIN, Marat Shakirzyanovich","dob 09 aug 1966; pob kazan, tatarstan, russia; nationality russia; gender male; tax id no. 165500496700 (russia).",Russia,09 Aug 1966,09,Aug,1966,,,Russia,,,KHUSNULLIN,MARAT SHAKIRZYANOVICH
42074,"PAKERMANOV, Evgeny Markovich","dob 16 jul 1973; pob yekaterinburg, russia; nationality russia; gender male; tax id no. 666301000031 (russia); linked to: rusatom overseas joint stock company.",Russia,16 Jul 1973,16,Jul,1973,,,Russia,,,PAKERMANOV,EVGENY MARKOVICH
42157,"AHMAD, Firas Nazem","dob 14 may 1991; nationality south africa; alt. nationality belgium; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport eh454630 (belgium); alt. passport 712211555 (united states); alt. passport ej586315 (belgium) expires 23 sep 2017; alt. passport rl3752510 (lebanon) expires 10 may 2021; identification number 9105146334188 (south africa); linked to: ahmad, nazem said.",South Africa,14 May 1991,14,May,1991,,,Belgium,eh454630,belgium,AHMAD,FIRAS NAZEM
42159,"AHMAD, Hind Nazem","dob 04 nov 1992; pob antwerp, belgium; nationality belgium; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ep784076 (belgium) expires 03 may 2025; alt. passport ei463437 (belgium) expires 22 mar 2016; linked to: ahmad, nazem said.",France;Cote d Ivoire,04 Nov 1992,04,Nov,1992,,,Belgium,ep784076,belgium,AHMAD,HIND NAZEM
42160,"BAKER, Rami Yaacoub","dob 29 may 1968; pob beirut, lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport en992200 (belgium) expires 20 dec 2022; alt. passport eh970706 (belgium); linked to: ahmad, nazem said.",Lebanon;Lebanon,29 May 1968,29,May,1968,,,Lebanon,en992200,belgium,BAKER,RAMI YAACOUB
42161,"DITRIKH, Yevgeniy Ivanovich","dob 08 sep 1973; pob mytishchi, moscow region, russia; nationality russia; citizen russia; gender male; tax id no. 772435431803 (russia); linked to: joint stock company state transportation leasing company.",Russia,08 Sep 1973,08,Sep,1973,,Russia,Russia,,,DITRIKH,YEVGENIY IVANOVICH
42162,"BAKER, Rima Yaacoub","dob 25 feb 1970; pob beirut, lebanon; nationality lebanon; alt. nationality belgium; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr0503197 (lebanon) expires 01 aug 2022; alt. passport em719287 (belgium) expires 02 mar 2022; alt. passport e1277888 (belgium); linked to: ahmad, nazem said.",Lebanon,25 Feb 1970,25,Feb,1970,,,Lebanon,lr0503197,lebanon,BAKER,RIMA YAACOUB
42176,"HIJAZI, Mohamad Hussein","dob 10 oct 1974; pob monrovia, liberia; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr2006465 (lebanon) expires 22 feb 2031; identification number 2712653 (lebanon); linked to: ahmad, nazem said.",United Arab Emirates;Lebanon,10 Oct 1974,10,Oct,1974,,,Lebanon,lr2006465,lebanon,HIJAZI,MOHAMAD HUSSEIN
42177,"ISMAIL, Mohamad Hassan","dob 01 jun 1985; pob kounin, lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr2096669 (lebanon); alt. passport lr0484848 expires 31 jul 2022; identification number 1003688727 (bulgaria); linked to: ahmad, nazem said.",Bulgaria;Lebanon,01 Jun 1985,01,Jun,1985,,,Lebanon,lr2096669,lebanon,ISMAIL,MOHAMAD HASSAN
42188,"GRIGORIEV, Grigoriy Igorevich","dob 19 jun 1977; pob istra, russia; nationality russia; gender male; passport 721493424 (russia); tax id no. 501702148902 (russia); linked to: limited liability company novelco.",Russia,19 Jun 1977,19,Jun,1977,,,Russia,721493424,russia,GRIGORIEV,GRIGORIY IGOREVICH
42193,"MOSSALEM, Ali","dob 23 dec 1983; pob arnoun, lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 000023845887 (lebanon); linked to: ahmad, nazem said.",Lebanon,23 Dec 1983,23,Dec,1983,,,Lebanon,,,MOSSALEM,ALI
42196,"BASHKIROV, Aleksei Vladimirovich","dob 15 apr 1977; pob moscow, russia; nationality russia; citizen russia; gender male; passport 530691501 (russia); tax id no. 770300386581 (russia).",Cyprus;Russia,15 Apr 1977,15,Apr,1977,,Russia,Russia,530691501,russia,BASHKIROV,ALEKSEI VLADIMIROVICH
42197,"NAGARAJAN, Sundar","dob 27 aug 1957; pob madurai-tamilnadu, india; nationality india; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport z1871965 (india) expires 04 feb 2019; residency number 114078810 (lebanon); linked to: ahmad, nazem said.",United Kingdom;Belgium,27 Aug 1957,27,Aug,1957,,,India,z1871965,india,NAGARAJAN,SUNDAR
42205,"OSSEIRAN, Ali","dob 12 may 1967; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl2898488 (lebanon) expires 11 aug 2019; linked to: ahmad, nazem said; linked to: ahmad, firas nazem.",United Arab Emirates,12 May 1967,12,May,1967,,,Lebanon,rl2898488,lebanon,OSSEIRAN,ALI
42212,"FRANCISCO, Maricel Factura","dob 15 dec 1975; nationality philippines; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport s0261325; alt. passport g609766 (philippines) expires 06 jan 2011; linked to: osseiran, ali.",United Arab Emirates,15 Dec 1975,15,Dec,1975,,,Philippines,s0261325; alt. passport g609766,philippines,FRANCISCO,MARICEL FACTURA
42216,"SAAD, Fadi Abbas","dob 25 apr 1979; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl2084101 (lebanon); linked to: ahmad, firas nazem.",Lebanon,25 Apr 1979,25,Apr,1979,,,Lebanon,rl2084101,lebanon,SAAD,FADI ABBAS
42237,"WEHBE, Mohamad","dob 14 apr 1992; pob lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 2654120 (lebanon) expires 22 oct 2018; identification number 9204146485189 (south africa); linked to: ahmad, firas nazem.",South Africa;South Africa,14 Apr 1992,14,Apr,1992,,,Lebanon,2654120,lebanon,WEHBE,MOHAMAD
42298,"SADER, Fadi","dob 19 jan 1963; pob beirut, lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ga238402 (canada) expires 25 apr 2024; identification number m177091 3 (hong kong); linked to: ahmad, firas nazem.",China,19 Jan 1963,19,Jan,1963,,,Lebanon,ga238402,canada,SADER,FADI
42303,"KHOSHGHADAM, Mehdi","dob 15 dec 1983; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t19665422; national id no. 0072155434 (iran); linked to: pardazan system namad arman.",Malaysia;Iran,15 Dec 1983,15,Dec,1983,,,Iran,t19665422; national id no. 0072155434,iran,KHOSHGHADAM,MEHDI
42304,"EL RIZ, Daoud","dob 04 oct 1983; nationality france; alt. nationality congo, democratic republic of the; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a02118824 (senegal) expires 21 sep 2025; alt. passport 05dk11992 (france) expires 08 jun 2015; alt. passport 15fv05021 (france) expires 14 apr 2025; alt. passport a01498634 (senegal) expires 22 apr 2020; linked to: ahmad, hind nazem.",France,04 Oct 1983,04,Oct,1983,,,France,a02118824,senegal,EL RIZ,DAOUD
42306,"MUSSE, Bashir Khalif","dob 01 jan 1967; pob garowe, puntland, somalia; nationality djibouti; gender male; passport 16re41878 (djibouti) issued 26 may 2016 expires 25 may 2021; alt. passport 16rf20973 (djibouti) expires 11 oct 2023; identification number 784-1967-5350265-5 (united arab emirates); residency number 083698992 (united arab emirates) expires 15 may 2020; a.k.a. 'moosa, bashir'; a.k.a. 'musse, bashir'.",United Arab Emirates;United Arab Emirates,01 Jan 1967,01,Jan,1967,,,Djibouti,16re41878,djibouti,MUSSE,BASHIR KHALIF
42307,"NASSER, Rim","dob 23 sep 1989; pob beirut, lebanon; nationality lebanon; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl3544453 (lebanon) expires 12 jan 2021; alt. passport 4066019 (lebanon) expires 08 oct 2025; linked to: ahmad, firas nazem.",Lebanon,23 Sep 1989,23,Sep,1989,,,Lebanon,rl3544453,lebanon,NASSER,RIM
42318,"BARREH, Mariam","dob 01 jan 1971; alt. dob 10 apr 1971; pob kismayo, somalia; nationality djibouti; alt. nationality somalia; gender female; passport 19rf19428 (djibouti) issued 28 dec 2020 expires 28 dec 2025; identification number 156087 (djibouti); a.k.a. 'barre, marian'.",United Arab Emirates;United Arab Emirates,01 Jan 1971,01,Jan,1971,,,Djibouti,19rf19428,djibouti,BARREH,MARIAM
42332,"NACHAR, Ali","dob 30 jul 1967; pob ivory coast; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 000049952325 (lebanon); linked to: ahmad, firas nazem.",Lebanon,30 Jul 1967,30,Jul,1967,,,Lebanon,,,NACHAR,ALI
42333,"NACHAR, Hussein Moussa","dob 04 jul 1966; nationality lebanon; alt. nationality united kingdom; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 505120217 (united kingdom); linked to: ahmad, firas nazem.","Congo, Democratic Republic of the",04 Jul 1966,04,Jul,1966,,,Lebanon,,,NACHAR,HUSSEIN MOUSSA
42336,"MURAD, Bassem","dob 19 mar 1978; nationality belgium; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport es992390 (belgium) expires 07 dec 2027; alt. passport eh949960 (belgium) expires 23 feb 2015; alt. passport ef346590 (belgium) expires 25 jul 2010; linked to: ahmad, firas nazem.",Belgium,19 Mar 1978,19,Mar,1978,,,Belgium,es992390,belgium,MURAD,BASSEM
42341,"GHADDAR, Ibrahim Fadel","dob 22 jan 1978; nationality france; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 13fv29368; linked to: ahmad, nazem said.",United Arab Emirates,22 Jan 1978,22,Jan,1978,,,France,,,GHADDAR,IBRAHIM FADEL
42396,"KHAWAJA, Mohamad","dob 12 mar 1970; pob lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport rl3566341 (lebanon); alt. passport rl0742799 (lebanon); alt. passport lr1800603 (lebanon) expires 27 sep 2030; identification number 78419700969812; linked to: ahmad, nazem said.",United Arab Emirates,12 Mar 1970,12,Mar,1970,,,,rl3566341,lebanon,KHAWAJA,MOHAMAD
42436,"LUQUIN RODRIGUEZ, Brayan Moises","dob 06 nov 1992; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. lurb921106hjcqdr01 (mexico).",Mexico;Mexico,06 Nov 1992,06,Nov,1992,,,Mexico,,,LUQUIN RODRIGUEZ,BRAYAN MOISES
42477,"SARI, Kubilay","dob 27 may 1991; pob seyhan, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a08j00530 (turkey); national id no. 21691072558 (turkey); linked to: katibat al tawhid wal jihad.",Turkey,27 May 1991,27,May,1991,,,Turkey,a08j00530,turkey,SARI,KUBILAY
42478,"ALSHEAK, Omar","dob 05 jan 1979; pob aleppo, syria; nationality syria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 011965412 (syria); a.k.a. 'zakour, abu ahmed'; a.k.a. 'zakkur, abu-ahmad'; linked to: al-nusrah front.",Turkey,05 Jan 1979,05,Jan,1979,,,Syria,011965412,syria,ALSHEAK,OMAR
42496,"WU, Huihui","dob 15 dec 1988; pob shandong, china; nationality china; gender male; digital currency address - xbt 1986ryhckybjpgqjy6ornumyd2n5mtqwdt; alt. digital currency address - xbt 125w5ek3dt6zqy5s2ipt4fhqdnmcbza3fu; alt. digital currency address - xbt 1kc6egxevyleaetxlfa1zyw7guhcn8jqtt; alt. digital currency address - xbt 12w6v1qaabc4w8h8c2cu5skfakdsv3eruw; alt. digital currency address - xbt 1cpjak9zyddbawmgjpyehcijlxxb4syv8n; alt. digital currency address - xbt 1djovlgn1fojhhngdurpjvrbwpafekxvxd; alt. digital currency address - xbt 15kzoblkd6hzgeectz4os2vz21xhtnnfsg; alt. digital currency address - xbt 15qyvrzvvvgvb7gwiaz82tncz6qwmku3kx; alt. digital currency address - xbt 12ycfvaezkezxbyhutyjjarkgmxifxjgcu; alt. digital currency address - xbt 1mkcnca9ags5t6v1b15bzusbgyecb4lfwp; alt. digital currency address - xbt 1nubzqxjpyyqgfobib8wwbdpzmbtkja5ba; alt. digital currency address - xbt 14rjad8zp5xal571cmre98qgxxbg1s8man; alt. digital currency address - xbt 18ywcu6agtxyqaermxiz9sghrk3viezzga;",China,15 Dec 1988,15,Dec,1988,,,China,,,WU,HUIHUI
42497,"CHENG, Hung Man","dob 28 mar 1964; pob hong kong; nationality united kingdom; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 752079640 (united kingdom); identification number g563542(9) (hong kong); linked to: wu, huihui.",China,28 Mar 1964,28,Mar,1964,,,,752079640,united kingdom,CHENG,HUNG MAN
42498,"SIM, Hyon Sop","dob 25 nov 1983; pob pyongyang, north korea; nationality korea, north; gender male; digital currency address - eth 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; digital currency address - arb 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; digital currency address - bsc 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; passport 109484100 (korea, north) expires 24 dec 2024; linked to: korea kwangson banking corp.",China,25 Nov 1983,25,Nov,1983,,,,109484100,"korea, north",SIM,HYON SOP
42536,"ADINEHVAND, Salman",dob 10 may 1980; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; commander of the lef tehran police relief unit; linked to: law enforcement forces of the islamic republic of iran.,Iran,10 May 1980,10,May,1980,,,Iran,,,ADINEHVAND,SALMAN
42537,"ABSALAN, Parviz","dob 11 aug 1964; pob zabol, sistan and baluchistan province; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3670287000 (iran); birth certificate number 01764 (iran); deputy commander of irgc salman corps of sistan and baluchistan province; linked to: islamic revolutionary guard corps.",Iran,11 Aug 1964,11,Aug,1964,,,Iran,,,ABSALAN,PARVIZ
42538,"GOSHTASBI, Amanollah","dob 21 mar 1965 to 20 mar 1966; pob gachsaran, kohgiluyeh and boyer-ahmed province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; deputy inspector of the irgc ground forces; linked to: islamic revolutionary guard corps.",Iran,21 Mar 1965,21,Mar,1965,,,Iran,,,GOSHTASBI,AMANOLLAH
42556,"AGHAMIRI, Seyyed Mohammad Amin",dob 21 sep 1986; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport e54650560 (iran) expires 23 sep 2026; national id no. 0081673205 (iran); secretary of iran's supreme council of cyberspace; linked to: supreme council of cyberspace.,Iran,21 Sep 1986,21,Sep,1986,,,Iran,e54650560,iran,AGHAMIRI,SEYYED MOHAMMAD AMIN
42576,"SEYEDOSHOHADA, Ahmad Khadem","dob 27 apr 1959; pob shushtar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1881506428 (iran); commander of karbala irgc operational base; linked to: islamic revolutionary guard corps.",Iran;Iran;Iran,27 Apr 1959,27,Apr,1959,,,Iran,,,SEYEDOSHOHADA,AHMAD KHADEM
42596,"TABAREZ MARTINEZ, Franco","dob 29 jan 1974; pob guerrero, mexico; nationality mexico; gender male; c.u.r.p. tamf740129hgrbrr04 (mexico).",Mexico,29 Jan 1974,29,Jan,1974,,,Mexico,,,TABAREZ MARTINEZ,FRANCO
42597,"SAYYARI, Mohammad Mehdi",dob 12 jul 1959; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; irgc intelligence organization co-deputy chief; linked to: islamic revolutionary guard corps intelligence organization.,Iran,12 Jul 1959,12,Jul,1959,,,Iran,,,SAYYARI,MOHAMMAD MEHDI
42598,"MOHAGHEGHI, Mohammad Hassan",dob 23 jun 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10008116 (iran) expires 24 may 2026; irgc intelligence organization co-deputy chief brigadier general; linked to: islamic revolutionary guard corps intelligence organization.,Iran,23 Jun 1963,23,Jun,1963,,,Iran,d10008116,iran,MOHAGHEGHI,MOHAMMAD HASSAN
42599,"BAZGHANDI, Rouhollah",dob 07 mar 1981; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10008106 (iran) expires 24 may 2026; irgc intelligence organization counterintelligence official; linked to: islamic revolutionary guard corps intelligence organization.,Iran,07 Mar 1981,07,Mar,1981,,,Iran,d10008106,iran,BAZGHANDI,ROUHOLLAH
42616,"BAGAYOKO, Adama","dob 14 sep 1979; pob bamako, mali; nationality mali; citizen mali; gender male; passport aa0262268 (mali); linked to: private military company 'wagner'.",Mali,14 Sep 1979,14,Sep,1979,,Mali,Mali,aa0262268,mali,BAGAYOKO,ADAMA
42617,"DIARRA, Alou Boi","dob 01 sep 1981; pob kati koulikoro, mali; nationality mali; citizen mali; gender male; passport da0004002 (mali); linked to: private military company 'wagner'.",Mali,01 Sep 1981,01,Sep,1981,,Mali,Mali,da0004002,mali,DIARRA,ALOU BOI
42618,"CAMARA, Sadio","dob 22 mar 1979; pob kati, koulikoro, mali; nationality mali; citizen mali; gender male; passport da0004031 (mali) expires 15 oct 2015; linked to: private military company 'wagner'.",Mali;Mali,22 Mar 1979,22,Mar,1979,,Mali,Mali,da0004031,mali,CAMARA,SADIO
42696,"ANSARI, Mohammad Reza","dob 22 nov 1975; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic revolutionary guard corps (irgc)-qods force.",Syria,22 Nov 1975,22,Nov,1975,,,Iran,,,ANSARI,MOHAMMAD REZA
42721,"LITVINENKO, Vladimir Stefanovich","dob 14 aug 1955; pob krasnodar territory, russia; nationality russia; gender male; tax id no. 780151794940 (russia); linked to: federal state budget educational institution of higher education saint petersburg mining university.",Russia,14 Aug 1955,14,Aug,1955,,,Russia,,,LITVINENKO,VLADIMIR STEFANOVICH
42724,"KOSTIOUK, Evgueni",dob 13 jun 1954; nationality belarus; gender male.,Germany;Poland,13 Jun 1954,13,Jun,1954,,,Belarus,,,KOSTIOUK,EVGUENI
42726,"SWINIARSKI, Jacek Romuald",dob 07 feb 1967; nationality poland; gender male; national id no. 67020701814 (poland); linked to: inter-trans spolka z ograniczona odpowiedzialnoscia.,Poland,07 Feb 1967,07,Feb,1967,,,Poland,,,SWINIARSKI,JACEK ROMUALD
42730,"SAKULIN, Alexander",dob 15 mar 1955; nationality russia; gender male; identification number 150355 (finland).,Finland,15 Mar 1955,15,Mar,1955,,,Russia,,,SAKULIN,ALEXANDER
42731,"DREMOVA, Evgenia",dob 26 aug 1977; nationality finland; gender female; identification number 260877 (finland).,Finland,26 Aug 1977,26,Aug,1977,,,Finland,,,DREMOVA,EVGENIA
42735,"SCHMUCKI, Anselm Oskar",dob 21 nov 1969; nationality switzerland; gender male; passport x7594510 (switzerland).,United Arab Emirates;Switzerland;Russia;Singapore,21 Nov 1969,21,Nov,1969,,,Switzerland,x7594510,switzerland,SCHMUCKI,ANSELM OSKAR
42738,"POURSAFI, Shahram","dob 21 sep 1976; pob iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic revolutionary guard corps (irgc)-qods force.",Syria,21 Sep 1976,21,Sep,1976,,,Iran,,,POURSAFI,SHAHRAM
42741,"BAZGHANDI, Rouhollah","dob 20 sep 1981; pob sabzevar, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 0793640271 (iran); birth certificate number 4697 (iran); linked to: islamic revolutionary guard corps.",Iran,20 Sep 1981,20,Sep,1981,,,Iran,,,BAZGHANDI,ROUHOLLAH
42742,"SERAJ, Reza","dob 09 aug 1965; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u50683554 (iran) expires 18 sep 2024; alt. passport d10009891 (iran) expires 28 may 2027; linked to: islamic revolutionary guard corps.",Iran,09 Aug 1965,09,Aug,1965,,,Iran,u50683554,iran,SERAJ,REZA
42756,"TROENDLE, Dirk","dob 11 mar 1956; nationality germany; gender male; passport c93xhrvnt (germany); linked to: moretti, walter.",Germany,11 Mar 1956,11,Mar,1956,,,Germany,c93xhrvnt,germany,TROENDLE,DIRK
42816,"AMINI, Hossein Hafez","dob 23 aug 1969; nationality iran; alt. nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a3784761 (iran) expires 11 aug 2021; alt. passport u12438217 (turkey) expires 30 mar 2026; linked to: islamic revolutionary guard corps (irgc)-qods force.",Turkey,23 Aug 1969,23,Aug,1969,,,Iran,a3784761,iran,AMINI,HOSSEIN HAFEZ
42873,"GARSHIN, Vadim Veniaminovich","dob 01 may 1961; pob yevpatoriya, ukraine; nationality russia; gender male; passport 736240066 (russia) issued 13 oct 2014 expires 13 oct 2024.",Russia,01 May 1961,01,May,1961,,,Russia,736240066,russia,GARSHIN,VADIM VENIAMINOVICH
42874,"RAZORENOV, Aleksandr Gennadievich","dob 26 dec 1950; pob moscow, russia; nationality russia; gender male; passport 736076110 (russia) expires 16 sep 2024; alt. passport 761699993 (russia) expires 07 oct 2029.",Russia,26 Dec 1950,26,Dec,1950,,,Russia,736076110,russia,RAZORENOV,ALEKSANDR GENNADIEVICH
42897,"LI, Zeming","dob 22 may 1985; pob zhejiang, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport ee2360309 (china) issued 24 aug 2018 expires 23 aug 2028; linked to: zhejiang qingji ind. co., ltd.",China,22 May 1985,22,May,1985,,,China,ee2360309,china,LI,ZEMING
42898,"SHEN, Weisheng","dob 01 nov 1957; pob haimen, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport g23381737 (china) issued 13 jun 2007 expires 12 jun 2017; national id no. 330103195711011317 (china); linked to: zhejiang qingji ind. co., ltd.",China,01 Nov 1957,01,Nov,1957,,,China,g23381737,china,SHEN,WEISHENG
42916,"MEDINA GONZALEZ, Oscar Noe","dob 11 may 1983; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. mego830511hsldns01 (mexico); a.k.a. 'el panu'; a.k.a. 'panu'; a.k.a. 'pan'.",Mexico,11 May 1983,11,May,1983,,,Mexico,,,MEDINA GONZALEZ,OSCAR NOE
42939,"WEI, Zunyi","dob 20 dec 1975; pob shandong, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport ee1650028 (china) issued 28 aug 2018 expires 27 aug 2028; national id no. 370922197512201811 (china); a.k.a. 'wei, david'; linked to: hong kong ke.do international trade co., limited.",China,20 Dec 1975,20,Dec,1975,,,China,ee1650028,china,WEI,ZUNYI
42940,"GONG, Jiao","dob 17 feb 1995; pob heibei, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; national id no. 130321199502170121 (china); linked to: wei, zunyi.",China,17 Feb 1995,17,Feb,1995,,,China,,,GONG,JIAO
42941,"QIN, Xutong","dob 29 apr 1994; pob ji lin, china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; passport e77862399 (china) issued 19 apr 2016 expires 18 apr 2026; linked to: hong kong ke.do international trade co., limited.",China,29 Apr 1994,29,Apr,1994,,,China,e77862399,china,QIN,XUTONG
42943,"HAGHIGHAT, Ghasem","dob 19 jun 1961; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g9302650 (iran) expires 04 dec 2012; alt. passport a0026483 (iran) expires 25 nov 2004; a.k.a. 'gao, shan'; linked to: beijing shiny nights technology development co., ltd.",China;Iran,19 Jun 1961,19,Jun,1961,,,Iran,g9302650,iran,HAGHIGHAT,GHASEM
42944,"DAMGHANI, Davoud","dob 14 mar 1971; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10003642 (iran) issued 30 jun 2018 expires 30 jun 2023; national id no. 0053758110 (iran); linked to: ministry of defense and armed forces logistics.",China,14 Mar 1971,14,Mar,1971,,,Iran,d10003642,iran,DAMGHANI,DAVOUD
42956,"HUSSEIN, Ali Ahmed","dob 1980; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1980,,,Somalia,,,HUSSEIN,ALI AHMED
42976,"BELL FERNANDEZ, Gilbert Hernan de Los Angeles","dob 02 may 1963; pob turrialba, cartago, costa rica; nationality costa rica; gender male; cedula no. 302600933 (costa rica); a.k.a. 'macho coca'.",Costa Rica,02 May 1963,02,May,1963,,,,,,BELL FERNANDEZ,GILBERT HERNAN DE LOS ANGELES
42977,"VAN INGEN, Edwin Onno",dob 17 aug 1964; nationality netherlands; gender male; passport nwr0j8669 (netherlands).,Netherlands,17 Aug 1964,17,Aug,1964,,,Netherlands,nwr0j8669,netherlands,VAN INGEN,EDWIN ONNO
42982,"VINOGRADOVA, Natalya Yuryevna",dob 23 feb 1972; nationality russia; gender female; tax id no. 509153587 (russia).,Russia,23 Feb 1972,23,Feb,1972,,,Russia,,,VINOGRADOVA,NATALYA YURYEVNA
42983,"BUECHEL, Pascal Dominik",dob 23 sep 1974; pob liechtenstein; nationality liechtenstein; gender male; linked to: trade initiative establishment.,Liechtenstein,23 Sep 1974,23,Sep,1974,,,Liechtenstein,,,BUECHEL,PASCAL DOMINIK
42996,"TIMOSHIN, Andrey Vladimirovich","dob 03 dec 1978; pob moscow, russia; nationality russia; gender male; identification number 771574784272 (russia).",Russia,03 Dec 1978,03,Dec,1978,,,Russia,,,TIMOSHIN,ANDREY VLADIMIROVICH
42999,"LESTAFYE, Anton Yuryevich",dob 08 mar 1983; nationality russia; gender male; passport 763579648 (russia); tax id no. 503611829859 (russia).,Russia,08 Mar 1983,08,Mar,1983,,,Russia,763579648,russia,LESTAFYE,ANTON YURYEVICH
43016,"NYAMVUMBA, Andrew","dob 01 jan 1973; pob kigali, rwanda; alt. pob kampala, uganda; nationality rwanda; citizen rwanda; gender male; passport rw01472 (rwanda).",Rwanda,01 Jan 1973,01,Jan,1973,,Rwanda,Rwanda,rw01472,rwanda,NYAMVUMBA,ANDREW
43057,"KABADHE, Ahmed","dob 1975; alt. dob 1976; alt. dob 1977; alt. dob 1978; alt. dob 1979; alt. dob 1980; pob galkayo, mudug, galmudug, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1975,,,Somalia,,,KABADHE,AHMED
43058,"AYUTO, Siyaat","dob 1981; alt. dob 1982; pob beer xaani, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia;Somalia,,,,1981,,,Somalia,,,AYUTO,SIYAAT
43060,"DHEERE, Mumin","dob 1985; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1985,,,Somalia,,,DHEERE,MUMIN
43061,"HIREY, Mohamed Abdullah","dob 1954; alt. dob 1955; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1954,,,Somalia,,,HIREY,MOHAMED ABDULLAH
43062,"BURHAN, Macalin","dob 1981; alt. dob 1982; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1981,,,Somalia,,,BURHAN,MACALIN
43064,"CALI, Maxamed","dob 1983; alt. dob 1984; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1983,,,Somalia,,,CALI,MAXAMED
43065,"XUUROOW, Hasaan Abshir","dob 1982; alt. dob 1983; alt. dob 1984; alt. dob 1985; alt. dob 1986; alt. dob 1987; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1982,,,Somalia,,,XUUROOW,HASAAN ABSHIR
43067,"ROOBOW, Cabdi","dob 1981; alt. dob 1982; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1981,,,Somalia,,,ROOBOW,CABDI
43076,"IBRAHIM, Aadan Yusuf Saciid","dob 1987; alt. dob 1988; alt. dob 1989; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abdullahi, hussein'; linked to: al-shabaab.",Somalia,,,,1987,,,Somalia,,,IBRAHIM,AADAN YUSUF SACIID
43077,"AADAN, Hassan Yariisow","dob 1990; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1990,,,Somalia,,,AADAN,HASSAN YARIISOW
43078,"AADAN, Siciid Abdullahi","dob 1998; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1998,,,Somalia,,,AADAN,SICIID ABDULLAHI
43079,"MALAYLE, Shiek Aadan Abuukar","dob 1962; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1962,,,Somalia,,,MALAYLE,SHIEK AADAN ABUUKAR
43080,"JISS, Aadan","dob 1977; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1977,,,Somalia,,,JISS,AADAN
43081,"GUHAAD, Cumar","dob 1972; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1972,,,Somalia,,,GUHAAD,CUMAR
43082,"SIIDOW, Maxamed","dob 1972; alt. dob 1973; alt. dob 1974; pob lower shabelle, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia,,,,1972,,,Somalia,,,SIIDOW,MAXAMED
43084,"YARE, Cali","dob 1986; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",Somalia;Somalia,,,,1986,,,Somalia,,,YARE,CALI
43085,"HANAFIN, John Desmond",dob 10 jul 1974; nationality ireland; gender male; digital currency address - usdt 0x38735f03b30fbc022ddd06abed01f0ca823c6a94; passport lt8338945 (ireland); linked to: huriya private fze lle.,United Arab Emirates,10 Jul 1974,10,Jul,1974,,,Ireland,lt8338945,ireland,HANAFIN,JOHN DESMOND
43087,"GABAANE, Maxamed Dauud","dob 1965; alt. dob 1966; alt. dob 1967; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'daud, maxamed'; a.k.a. 'daud, mahamud'; linked to: al-shabaab.",Somalia,,,,1965,,,Somalia,,,GABAANE,MAXAMED DAUUD
43088,"MOHAMED, Mohamed Omar","dob 1976; pob taflow village, berdaale district, bay, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'umurow, ma'd'; a.k.a. 'omarow, mohamed'; linked to: al-shabaab.",Somalia;Somalia,,,,1976,,,Somalia,,,MOHAMED,MOHAMED OMAR
43092,"DAOUD, Suleiman Cabdi","dob 1981; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'goobe, saleban'; a.k.a. 'goobe, saleeban'; linked to: al-shabaab.",Somalia,,,,1981,,,Somalia,,,DAOUD,SULEIMAN CABDI
43094,"SERGEEVA, Yulia Aleksandrovna","dob 22 jan 1978; pob moscow, russia; nationality russia; gender female; passport 530329881 (russia) issued 14 feb 2013 expires 10 nov 2021; national id no. 4503550173 (russia).",Russia,22 Jan 1978,22,Jan,1978,,,Russia,530329881,russia,SERGEEVA,YULIA ALEKSANDROVNA
43095,"VELICHKO, Sergey Yevgenyevich","dob 22 may 1973; pob moscow, russia; nationality russia; gender male; passport 752332056 (russia) issued 24 sep 2015 expires 24 sep 2025; national id no. 4502258245 (russia).",Russia,22 May 1973,22,May,1973,,,Russia,752332056,russia,VELICHKO,SERGEY YEVGENYEVICH
43110,"KRAVTSOV, Sergey Sergeevich","dob 17 mar 1974; pob moscow, russia; nationality russia; gender male; tax id no. 772803716511 (russia).",Russia,17 Mar 1974,17,Mar,1974,,,Russia,,,KRAVTSOV,SERGEY SERGEEVICH
43198,"BRYCHEVA, Larisa Igorevna","dob 26 may 1957; pob moscow, russia; nationality russia; citizen russia; gender female.",Russia,26 May 1957,26,May,1957,,Russia,Russia,,,BRYCHEVA,LARISA IGOREVNA
43222,"FAZLEEVA, Leyla Rinatovna","dob 29 may 1975; pob kant, chuy region, kyrgyzstan; nationality russia; citizen russia; gender female; tax id no. 165907960059 (russia).",Russia,29 May 1975,29,May,1975,,Russia,Russia,,,FAZLEEVA,LEYLA RINATOVNA
43226,"SARKISOV, Ruslan Eduardovich","dob 01 dec 1978; pob donetsk, ukraine; nationality russia; gender male; tax id no. 772147273371 (russia).",Russia,01 Dec 1978,01,Dec,1978,,,Russia,,,SARKISOV,RUSLAN EDUARDOVICH
43229,"SADYKOV, Rinat Nailyevich","dob 18 mar 1986; pob kazan, republic of tatarstan, russia; nationality russia; citizen russia; gender male; tax id no. 165506326744 (russia).",Russia,18 Mar 1986,18,Mar,1986,,Russia,Russia,,,SADYKOV,RINAT NAILYEVICH
43232,"MISHONOVA, Kseniya Vladimirovna",dob 14 dec 1972; nationality russia; citizen russia; gender female; tax id no. 504210986101 (russia).,Russia,14 Dec 1972,14,Dec,1972,,Russia,Russia,,,MISHONOVA,KSENIYA VLADIMIROVNA
43234,"ABRAMCHENKO, Viktoriya Valeriyevna","dob 22 may 1975; pob chernogorsk, khakasia republic, russia; nationality russia; citizen russia; gender female; tax id no. 190301150585 (russia).",Russia,22 May 1975,22,May,1975,,Russia,Russia,,,ABRAMCHENKO,VIKTORIYA VALERIYEVNA
43235,"LEVITIN, Igor Yevgenyevich","dob 21 feb 1952; pob tsebrykove, odessa region, ukraine; nationality russia; citizen russia; gender male; tax id no. 770200213419 (russia).",Russia,21 Feb 1952,21,Feb,1952,,Russia,Russia,,,LEVITIN,IGOR YEVGENYEVICH
43236,"SHALKOV, Dmitriy Vladislavovich","dob 10 aug 1967; pob moscow, russia; nationality russia; citizen russia; gender male.",Russia,10 Aug 1967,10,Aug,1967,,Russia,Russia,,,SHALKOV,DMITRIY VLADISLAVOVICH
43239,"VOSTOKOV, Aleksei Aleksandrovich","dob 15 jun 1984; pob krasnoyarsk, russia; nationality russia; citizen russia; gender male; tax id no. 246520630508 (russia); linked to: public joint stock company polyus.",Russia,15 Jun 1984,15,Jun,1984,,Russia,Russia,,,VOSTOKOV,ALEKSEI ALEKSANDROVICH
43240,"POLIN, Vladimir Anatolevich","dob 10 aug 1962; pob chelyabinsk, russia; nationality russia; citizen russia; gender male; tax id no. 744704013946 (russia); linked to: public joint stock company polyus.",Russia,10 Aug 1962,10,Aug,1962,,Russia,Russia,,,POLIN,VLADIMIR ANATOLEVICH
43241,"GRACHEV, Pavel Sergeyevich","dob 21 jan 1973; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 770200640178 (russia).",Russia,21 Jan 1973,21,Jan,1973,,Russia,Russia,,,GRACHEV,PAVEL SERGEYEVICH
43243,"KESAEV, Igor Albertovich","dob 30 oct 1966; pob vladikavkaz, north ossetia-alania republic, russia; nationality russia; citizen russia; gender male; tax id no. 770604683378 (russia).",Russia,30 Oct 1966,30,Oct,1966,,Russia,Russia,,,KESAEV,IGOR ALBERTOVICH
43251,"ZHIDKOV, Andrey Aleksandrovich","dob 15 sep 1979; pob inta, komi republic, russia; nationality russia; gender male; tax id no. 780719977500 (russia).",Ukraine,15 Sep 1979,15,Sep,1979,,,Russia,,,ZHIDKOV,ANDREY ALEKSANDROVICH
43274,"TROFIMOV, Anton Sergeyevich","dob 30 jan 1982; pob novosibirsk, russia; nationality russia; gender male; linked to: asia pacific links limited.",Canada;China,30 Jan 1982,30,Jan,1982,,,Russia,,,TROFIMOV,ANTON SERGEYEVICH
43279,"POZHIDAEV, Igor Vladimirovich","dob 29 oct 1973; pob novosibirsk, russia; nationality russia; citizen russia; gender male; tax id no. 920156931651 (russia).",Russia;Ukraine,29 Oct 1973,29,Oct,1973,,Russia,Russia,,,POZHIDAEV,IGOR VLADIMIROVICH
43283,"KONOVALOV, Aleksandr Vladimirovich","dob 09 jun 1968; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 781001222343 (russia).",Russia,09 Jun 1968,09,Jun,1968,,Russia,Russia,,,KONOVALOV,ALEKSANDR VLADIMIROVICH
43288,"MORHUN, Oleh Valeriovych",dob 19 mar 1967; nationality ukraine; gender male; tax id no. 2454919439 (ukraine).,Ukraine,19 Mar 1967,19,Mar,1967,,,Ukraine,,,MORHUN,OLEH VALERIOVYCH
43289,"MOROZOVA, Darya Vasilevna","dob 27 feb 1989; pob makiivka, ukraine; nationality russia; gender female; tax id no. 614334755402 (russia).",Ukraine,27 Feb 1989,27,Feb,1989,,,Russia,,,MOROZOVA,DARYA VASILEVNA
43290,"SUK, Vitaly Alexandrovich","dob 12 mar 1970; pob chutove, ukraine; nationality russia; alt. nationality ukraine; gender male; tax id no. 910619125006 (russia).",Ukraine,12 Mar 1970,12,Mar,1970,,,Russia,,,SUK,VITALY ALEXANDROVICH
43291,"FEDORENKO, Eleonora Mikhailovna",dob 28 oct 1972; nationality russia; gender female.,Ukraine,28 Oct 1972,28,Oct,1972,,,Russia,,,FEDORENKO,ELEONORA MIKHAILOVNA
43296,"ILMIYEV, Vadim Viktorovich","dob 15 aug 1966; pob samarkand, uzbekistan; nationality ukraine; gender male; tax id no. 2433321334 (ukraine).",Ukraine,15 Aug 1966,15,Aug,1966,,,Ukraine,,,ILMIYEV,VADIM VIKTOROVICH
43298,"MOSKALKOVA, Tatyana Nikolaevna","dob 30 may 1955; pob vitebsk, vitebsk region, belarus; nationality russia; citizen russia; gender female; tax id no. 771873528703 (russia).",Russia,30 May 1955,30,May,1955,,Russia,Russia,,,MOSKALKOVA,TATYANA NIKOLAEVNA
43316,"AKIFYEV, Pavel Viktorovich",dob 19 dec 1985; nationality russia; gender male; tax id no. 773365062478 (russia).,Russia,19 Dec 1985,19,Dec,1985,,,Russia,,,AKIFYEV,PAVEL VIKTOROVICH
43320,"VERKHOVTSEVA, Svetlana Yuryevna",dob 02 dec 1961; nationality russia; gender female; tax id no. 110200499266 (russia).,Russia;Czech Republic,02 Dec 1961,02,Dec,1961,,,Russia,,,VERKHOVTSEVA,SVETLANA YURYEVNA
43356,"EL BALLOUTI, Othman","dob 12 aug 1987; pob antwerp, belgium; nationality belgium; gender male; passport ep306445 (belgium).",United Arab Emirates,12 Aug 1987,12,Aug,1987,,,Belgium,ep306445,belgium,EL BALLOUTI,OTHMAN
43376,"GARCIA CORRALES, Leobardo","dob 10 mar 1970; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gacl700310hslrrb04 (mexico); a.k.a. 'leo'.",Mexico,10 Mar 1970,10,Mar,1970,,,Mexico,,,GARCIA CORRALES,LEOBARDO
43377,"KIM, Sang Man","dob 25 apr 1965; pob north pyongan province, north korea; nationality korea, north; gender male; digital currency address - xbt 1d6gg9ikehpittcwrjiniuj1jym2hneafj; alt. digital currency address - xbt 1fcngfzwpymeyhy9t18aaktbu8asdoac1z; digital currency address - eth 0x97b1043abd9e6fc31681635166d430a458d14f9c; alt. digital currency address - eth 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; digital currency address - usdt 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; digital currency address - usdc 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; passport 109420132 (korea, north) issued 16 oct 2019 expires 16 oct 2024; alt. passport 827220538 (korea, north); alt. passport 563220082 (korea, north).","Russia;Korea, North",25 Apr 1965,25,Apr,1965,,,,109420132,"korea, north",KIM,SANG MAN
43378,"GARCIA CORRALES, Martin","dob 13 apr 1980; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. gacm800413hslrrr06 (mexico); a.k.a. 'tano'; a.k.a. 'cachuchas'.",Mexico,13 Apr 1980,13,Apr,1980,,,Mexico,,,GARCIA CORRALES,MARTIN
43380,"MALYSHEV, Sergey Gennadevich","dob 11 jun 1969; pob moscow, russia; nationality russia; gender male.",Russia,11 Jun 1969,11,Jun,1969,,,Russia,,,MALYSHEV,SERGEY GENNADEVICH
43417,"BALWI, Fadel Ma'ruf","dob 01 jan 1983; pob nubl, syria; nationality syria; gender male; passport 2251748 (syria); linked to: al-fadel exchange and money transfer company.",Syria,01 Jan 1983,01,Jan,1983,,,Syria,2251748,syria,BALWI,FADEL MA'RUF
43418,"BALWI, Mut'i Ma'ruf","dob 01 jan 1985; pob nubl, syria; nationality syria; gender male; passport 2488186 (syria); linked to: al-fadel exchange and money transfer company.",Syria,01 Jan 1985,01,Jan,1985,,,Syria,2488186,syria,BALWI,MUT'I MA'RUF
43419,"BALWI, Muhammad Ma'ruf","dob 01 jan 1981; pob nubl, syria; nationality syria; gender male; passport 1982538 (syria); linked to: al-fadel exchange and money transfer company.",Syria,01 Jan 1981,01,Jan,1981,,,Syria,1982538,syria,BALWI,MUHAMMAD MA'RUF
43421,"WANG, Yunhe","dob 05 oct 1988; pob beijing, china; nationality china; alt. nationality saint kitts and nevis; gender male; digital currency address - xbt bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; alt. digital currency address - xbt bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; alt. digital currency address - xbt bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; alt. digital currency address - xbt bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; alt. digital currency address - xbt bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; alt. digital currency address - xbt bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; alt. digital currency address - xbt bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; alt. digital currency address - xbt bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; alt. digital currency address - xbt bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; alt. digital currency address - xbt bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; alt. digital currency address - xbt bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; alt. digital cur",Singapore;Thailand,05 Oct 1988,05,Oct,1988,,,China,,,WANG,YUNHE
43436,"LIU, Jingping","dob 11 jul 1965; pob hunan, china; nationality china; alt. nationality saint kitts and nevis; gender female; passport ea98197210 (china); alt. passport re0124671 (saint kitts and nevis) issued 13 may 2022 expires 12 may 2032; national id no. 110108196507116061 (china).",Singapore;Thailand;China;China,11 Jul 1965,11,Jul,1965,,,China,ea98197210,china,LIU,JINGPING
43437,"ZHENG, Yanni","dob 02 jul 1973; pob anshan liaoning, china; nationality china; alt. nationality saint kitts and nevis; gender female; passport eh4901807 (china); alt. passport ea5001872 (china); alt. passport re0124679 (saint kitts and nevis) issued 13 may 2022 expires 12 may 2032; a.k.a. 'sakurako okubo'.",Thailand,02 Jul 1973,02,Jul,1973,,,China,eh4901807,china,ZHENG,YANNI
43476,"PEREZ SALAS, Nestor Isidro","dob 09 mar 1992; pob baja california, mexico; nationality mexico; gender male; c.u.r.p. pesn920309hbcrls03 (mexico); a.k.a. 'nini'; a.k.a. 'chicken little'; a.k.a. 'garcia, nestor isidro'.",Mexico,09 Mar 1992,09,Mar,1992,,,Mexico,,,PEREZ SALAS,NESTOR ISIDRO
43516,"NANDO, James",dob 1970 to 1972; pob sudan; nationality south sudan; gender male.,"South Sudan;South Sudan;Congo, Democratic Republic of the",,,,1970,,,,,,NANDO,JAMES
43517,"FUTUYO, Alfred",dob 1971 to 1973; pob sudan; gender male.,South Sudan,,,,1971,,,,,,FUTUYO,ALFRED
43520,"PIRHOSSEINLOO, Pouya","dob 10 jan 1990; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0011395036 (iran); linked to: navyan abr arvan private limited company.",Iran,10 Jan 1990,10,Jan,1990,,,Iran,,,PIRHOSSEINLOO,POUYA
43521,"FATEMI, Farhad","dob 21 sep 1990; pob mashhad, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0920992226 (iran); linked to: navyan abr arvan private limited company.",Iran,21 Sep 1990,21,Sep,1990,,,Iran,,,FATEMI,FARHAD
43538,"SAPOZHNIKOV, Konstantin Prokopyevich","dob 02 dec 1982; pob kaluzhskaya area, russia; nationality russia; citizen russia; gender male; passport 719869507 (russia); national id no. 2912519114 (russia).",Russia,02 Dec 1982,02,Dec,1982,,Russia,Russia,719869507,russia,SAPOZHNIKOV,KONSTANTIN PROKOPYEVICH
43539,"MAKOLOV, Yury Yuryevich","dob 27 mar 1995; pob togliatti, russia; nationality russia; citizen russia; gender male; passport 711393126 (russia).",Russia,27 Mar 1995,27,Mar,1995,,Russia,Russia,711393126,russia,MAKOLOV,YURY YURYEVICH
43540,"KHLOPONIN, Gleb Maksimovich",dob 16 feb 1985; nationality russia; citizen russia; gender male; tax id no. 601302569578 (russia).,Russia,16 Feb 1985,16,Feb,1985,,Russia,Russia,,,KHLOPONIN,GLEB MAKSIMOVICH
43541,"GROMOVIKOV, Vasiliy Viktorovich","dob 31 mar 1993; pob st. petersburg, russia; nationality russia; citizen russia; gender male; tax id no. 5528037522335 (russia); a.k.a. 'zevsgod2000'.",Russia,31 Mar 1993,31,Mar,1993,,Russia,Russia,,,GROMOVIKOV,VASILIY VIKTOROVICH
43542,"LOSEV, Aleksey Vyacheslavovich","dob 10 apr 1986; pob kaluga, russia; nationality russia; citizen russia; gender male; passport 750643398 (russia); national id no. 2907229130 (russia); tax id no. 402903661126 (russia); a.k.a. 'kaluga, perko'.",Russia,10 Apr 1986,10,Apr,1986,,Russia,Russia,750643398,russia,LOSEV,ALEKSEY VYACHESLAVOVICH
43543,"BOYKO, Svetlana Andreyevna","dob 14 apr 1990; pob leningrad, russia; nationality russia; citizen russia; gender female; tax id no. 781102544700 (russia); a.k.a. 'boyko, sveta'.",Russia,14 Apr 1990,14,Apr,1990,,Russia,Russia,,,BOYKO,SVETLANA ANDREYEVNA
43544,"TRAVNIKOVA, Anna","dob 09 jan 1990; pob moscow, russia; nationality russia; citizen russia; gender female; a.k.a. 'tausent, anna'; a.k.a. 'towsent, anna'.",Russia,09 Jan 1990,09,Jan,1990,,Russia,Russia,,,TRAVNIKOVA,ANNA
43596,"FIGUEROA BENITEZ, Jorge Humberto","dob 02 sep 1989; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. fibj890902hslgnr06 (mexico); a.k.a. '27'.",Mexico,02 Sep 1989,02,Sep,1989,,,Mexico,,,FIGUEROA BENITEZ,JORGE HUMBERTO
43598,"CHOE, Chol Min","dob 03 apr 1978; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 108410050 (korea, north) expires 19 oct 2023; linked to: second academy of natural sciences.",China,03 Apr 1978,03,Apr,1978,,,,108410050,"korea, north",CHOE,CHOL MIN
43616,"CHOE, Un Jong","dob 10 may 1978; nationality korea, north; gender female; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 108410051 (korea, north).",China,10 May 1978,10,May,1978,,,,108410051,"korea, north",CHOE,UN JONG
43636,"AL-RUFAY'I, Abdallah Makki Muslih","dob 1991; pob balad district, salah ad din province, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abu khadijah'; a.k.a. 'abu musab'; linked to: islamic state of iraq and the levant.",Iraq,,,,1991,,,Iraq,,,AL-RUFAY'I,ABDALLAH MAKKI MUSLIH
43637,"AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali","dob 1982; pob mainok, benisheikh, borno state, nigeria; nationality nigeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic state of iraq and the levant.",Nigeria,,,,1982,,,Nigeria,,,AL-MAINUKI,ABU BAKR IBN MUHAMMAD IBN 'ALI
43736,"VULIN, Aleksandar","dob 02 oct 1972; pob novi sad, serbia; nationality serbia; citizen serbia; gender male.",Serbia,02 Oct 1972,02,Oct,1972,,Serbia,Serbia,,,VULIN,ALEKSANDAR
43756,"YUSUF, Abdiweli Mohamed","dob 1982; alt. dob 1981; alt. dob 1980; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: isis-somalia.",Somalia,,,,1982,,,Somalia,,,YUSUF,ABDIWELI MOHAMED
43776,"LEON ALVARADO, Samuel","dob 02 jul 1988; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. leas880702hslnlm08 (mexico).",Mexico,02 Jul 1988,02,Jul,1988,,,Mexico,,,LEON ALVARADO,SAMUEL
43777,"LIMON VAZQUEZ, Carlos Mario","dob 25 may 2003; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. livc030525hslmzra2 (mexico).",Mexico,25 May 2003,25,May,2003,,,Mexico,,,LIMON VAZQUEZ,CARLOS MARIO
43796,"NUNEZ AGUIRRE, Liborio","dob 22 aug 1957; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. nual570822hslxgb05 (mexico); a.k.a. 'karateca'.",Mexico,22 Aug 1957,22,Aug,1957,,,Mexico,,,NUNEZ AGUIRRE,LIBORIO
43797,"IVANOV, Andrey Nikolayevich","dob 13 apr 1983; nationality russia; citizen russia; gender male; identification number m0381 (russia); alt. identification number b90381 (russia); linked to: prigozhin, yevgeniy viktorovich.",Russia;Russia;Russia,13 Apr 1983,13,Apr,1983,,Russia,Russia,,,IVANOV,ANDREY NIKOLAYEVICH
43816,"AL-MATUTI, Arkan Ahmad 'Abbas","dob 06 oct 1982; pob mosul, iraq; alt. pob sinjar district, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'abu sarhan'; linked to: islamic state of iraq and the levant.",Iraq;Syria,06 Oct 1982,06,Oct,1982,,,Iraq,,,AL-MATUTI,ARKAN AHMAD 'ABBAS
43817,"AL-RASHIDI, Nawaf Ahmad Alwan","dob 1984; pob mosul, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'alwan, nawaf ahmed'; a.k.a. 'abu faris'; linked to: islamic state of iraq and the levant.",Syria;Turkey;Iraq,,,,1984,,,Iraq,,,AL-RASHIDI,NAWAF AHMAD ALWAN
43836,"ZAMUDIO LERMA, Angel Guillermo","dob 17 nov 1969; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zala691117hslmrn03 (mexico).",Mexico,17 Nov 1969,17,Nov,1969,,,Mexico,,,ZAMUDIO LERMA,ANGEL GUILLERMO
43837,"ZAMUDIO LERMA, Daniel","dob 07 sep 1968; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zald680907hslmrn05 (mexico).",Mexico,07 Sep 1968,07,Sep,1968,,,Mexico,,,ZAMUDIO LERMA,DANIEL
43838,"ZAMUDIO LERMA, Jorge Alberto","dob 29 jan 1967; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. zalj670129hslmrr03 (mexico).",Mexico,29 Jan 1967,29,Jan,1967,,,Mexico,,,ZAMUDIO LERMA,JORGE ALBERTO
43841,"DE LEON BECERRA, Eliseo","dob 04 nov 1989; pob toluca, mexico; nationality mexico; gender male; c.u.r.p. lebe891104hmcncl02 (mexico).",Mexico,04 Nov 1989,04,Nov,1989,,,Mexico,,,DE LEON BECERRA,ELISEO
43843,"LIMON ELENES, Jeuri","dob 28 apr 1976; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. liej760428hslmlr02 (mexico); a.k.a. 'prude'; a.k.a. 'rzr'; a.k.a. 'fox'; a.k.a. 'royal nuevo'.",Mexico,28 Apr 1976,28,Apr,1976,,,Mexico,,,LIMON ELENES,JEURI
43844,"LOPEZ PEREZ, Noel","dob 21 may 1980; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. lopn800521hslprl00 (mexico).",Mexico,21 May 1980,21,May,1980,,,Mexico,,,LOPEZ PEREZ,NOEL
43845,"PAEZ LOPEZ, Ricardo","dob 02 oct 1992; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. palr921002hslzpc09 (mexico).",Mexico,02 Oct 1992,02,Oct,1992,,,Mexico,,,PAEZ LOPEZ,RICARDO
43846,"VALDEZ FERNANDEZ, Dora Vanessa","dob 08 nov 1972; pob durango, mexico; nationality mexico; gender female; c.u.r.p. vafd721108mdglrr06 (mexico).",Mexico;Mexico,08 Nov 1972,08,Nov,1972,,,Mexico,,,VALDEZ FERNANDEZ,DORA VANESSA
43876,"GONCALVES DO CARMO, Diego Macedo",dob 18 jun 1984; pob brazil; nationality brazil; gender male; tax id no. 327.953.228-03 (brazil); a.k.a. 'brahma'; linked to: primeiro comando da capital.,Brazil,18 Jun 1984,18,Jun,1984,,,Brazil,,,GONCALVES DO CARMO,DIEGO MACEDO
43916,"EL BALLOUTI, Younes","dob 04 jan 1995; pob antwerp, belgium; nationality belgium; gender male; national id no. 95.01.04-133.03 (belgium); a.k.a. 'el magico'.",United Arab Emirates,04 Jan 1995,04,Jan,1995,,,Belgium,,,EL BALLOUTI,YOUNES
43917,"BEN AZZA, Youssef","dob 24 jan 1987; pob antwerp, belgium; nationality belgium; gender male; a.k.a. 'youssef benz'.",United Arab Emirates,24 Jan 1987,24,Jan,1987,,,Belgium,,,BEN AZZA,YOUSSEF
43977,"IVANOVA, Tatyana Grigoryevna",dob 02 may 1975; nationality russia; gender female.,Russia;Kyrgyzstan,02 May 1975,02,May,1975,,,Russia,,,IVANOVA,TATYANA GRIGORYEVNA
44016,"DONG, Wenbo","dob 23 may 1992; pob guangxi, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport e02849013 (china) issued 23 aug 2012 expires 22 aug 2022; linked to: guilin alpha rubber & plastics technology co., ltd.",China,23 May 1992,23,May,1992,,,China,e02849013,china,DONG,WENBO
44017,"NOORI, Hamid Reza","dob 04 feb 1974; pob esfahan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport g10506784 (iran); alt. passport g9329064 (iran); national id no. 1290992118 (iran); linked to: iran aircraft manufacturing industrial company.",Iran,04 Feb 1974,04,Feb,1974,,,Iran,g10506784,iran,NOORI,HAMID REZA
44019,"SU, Chunpeng","dob 10 dec 1980; pob tai'an, china; nationality china; additional sanctions information - subject to secondary sanctions; gender male; passport g57293067 (china) issued 21 dec 2011 expires 20 dec 2021; national id no. 370602198012102115 (china); linked to: shenzhen jiasibo technology co., ltd.",China,10 Dec 1980,10,Dec,1980,,,China,g57293067,china,SU,CHUNPENG
44023,"GOGERDCHIAN, Mehdi",dob 14 aug 1975; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1286966558 (iran); linked to: iran aircraft manufacturing industrial company.,Iran,14 Aug 1975,14,Aug,1975,,,Iran,,,GOGERDCHIAN,MEHDI
44025,"A'INI, Husayn",dob 15 jan 1976; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3801669696 (iran); linked to: iran aircraft manufacturing industrial company.,Iran,15 Jan 1976,15,Jan,1976,,,Iran,,,A'INI,HUSAYN
44026,"TOKDEMIR, Mehmet","dob 11 nov 1978; pob dogubayazit, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; national id no. 22054198168 (turkey); linked to: iran aircraft manufacturing industrial company.",Turkey,11 Nov 1978,11,Nov,1978,,,Turkey,,,TOKDEMIR,MEHMET
44027,"AYKUT, Alaaddin","dob 03 jan 1965; pob kilis, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; identification number 61516474396 (turkey); linked to: iran aircraft manufacturing industrial company.",Turkey,03 Jan 1965,03,Jan,1965,,,Turkey,,,AYKUT,ALAADDIN
44029,"JIMENEZ CASTRO, Mario Alberto","dob 20 oct 1988; pob sinaloa, mexico; nationality mexico; citizen mexico; gender male; digital currency address - eth 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; c.u.r.p. jicm881020hslmsr07 (mexico); a.k.a. 'kastor'.",Mexico,20 Oct 1988,20,Oct,1988,,Mexico,Mexico,,,JIMENEZ CASTRO,MARIO ALBERTO
44056,"KOIJEE, Jefferson","dob 07 sep 1985; pob monrovia, liberia; nationality liberia; gender male; passport dp0003662 (liberia) issued 27 jan 2023 expires 27 jan 2025.",Liberia,07 Sep 1985,07,Sep,1985,,,Liberia,dp0003662,liberia,KOIJEE,JEFFERSON
44097,"SOROKIN, Pavel Yurevich","dob 01 aug 1985; pob moscow, russia; nationality russia; gender male.",Russia,01 Aug 1985,01,Aug,1985,,,Russia,,,SOROKIN,PAVEL YUREVICH
44098,"KOROLEV, Sergey Borisovich","dob 25 jul 1962; pob bishkek, kyrgyzstan; nationality russia; gender male.",Russia,25 Jul 1962,25,Jul,1962,,,Russia,,,KOROLEV,SERGEY BORISOVICH
44142,"MARINYCHEV, Pavel Alekseevich","dob 25 oct 1978; pob yakutsk, republic of sakha (yakutia), russia; nationality russia; gender male; tax id no. 143515801397 (russia).",Russia,25 Oct 1978,25,Oct,1978,,,Russia,,,MARINYCHEV,PAVEL ALEKSEEVICH
44144,"SOLDATOV, Maksim Valeriovych",dob 26 jan 1983; nationality ukraine; gender male; tax id no. 3034102451 (ukraine); alt. tax id no. 931100211650 (russia); linked to: state unitary enterprise of the donetsk people's republic republican center trading house vtormet.,Ukraine,26 Jan 1983,26,Jan,1983,,,Ukraine,,,SOLDATOV,MAKSIM VALERIOVYCH
44147,"KAMCEV, Jordan","dob 24 jul 1970; pob skopje, north macedonia; nationality north macedonia, the republic of; gender male; national id no. 2407970450009 (north macedonia, the republic of).","North Macedonia, The Republic of",24 Jul 1970,24,Jul,1970,,,,,,KAMCEV,JORDAN
44149,"KUDRIN, Aleksey Leonidovich","dob 12 oct 1960; pob dobele, latvia; nationality russia; gender male; tax id no. 773600493205 (russia).",Russia,12 Oct 1960,12,Oct,1960,,,Russia,,,KUDRIN,ALEKSEY LEONIDOVICH
44157,"ANOKHIN, Vasiliy Nikolaevich","dob 24 may 1983; pob moscow, russia; nationality russia; gender male; tax id no. 502009476264 (russia).",Russia,24 May 1983,24,May,1983,,,Russia,,,ANOKHIN,VASILIY NIKOLAEVICH
44196,"RAHMANI, Ajmal",dob 01 jun 1982; alt. dob 01 jan 1982; nationality afghanistan; alt. nationality hungary; alt. nationality belgium; alt. nationality cyprus; alt. nationality saint kitts and nevis; gender male; passport l00014320 (cyprus) expires 28 jan 2031; alt. passport k00202144 (cyprus) issued 24 nov 2014 expires 24 nov 2024; alt. passport k00285499 (cyprus); alt. passport re0001606 (saint kitts and nevis); alt. passport o2100300 (afghanistan) expires 09 may 2023; alt. passport d0007970 (afghanistan) expires 21 jul 2024; national id no. 8206014981 (bulgaria).,United Arab Emirates,01 Jun 1982,01,Jun,1982,,,Afghanistan,l00014320,cyprus,RAHMANI,AJMAL
44217,"CVETIC, Ivan",dob 29 apr 1976; pob serbia; nationality serbia; gender male; passport 014236438 (serbia) expires 20 may 2029; linked to: limited liability company ak microtech.,Serbia,29 Apr 1976,29,Apr,1976,,,Serbia,014236438,serbia,CVETIC,IVAN
44220,"TOROSOV, Ilya Eduardovich","dob 14 oct 1982; pob moscow, russia; nationality russia; gender male; tax id no. 771571859280 (russia).",Russia,14 Oct 1982,14,Oct,1982,,,Russia,,,TOROSOV,ILYA EDUARDOVICH
44222,"KHERSONTSEV, Aleksey Igorevich","dob 21 aug 1980; pob lesnoy, sverdlovsk region, russia; nationality russia; gender male; tax id no. 663004268009 (russia).",Russia,21 Aug 1980,21,Aug,1980,,,Russia,,,KHERSONTSEV,ALEKSEY IGOREVICH
44225,"SMOLIN, Anatoliy Anatolyevich",dob 29 aug 1964; nationality russia; gender male; tax id no. 773432805690 (russia); linked to: limited liability company vega strategic services.,Russia,29 Aug 1964,29,Aug,1964,,,Russia,,,SMOLIN,ANATOLIY ANATOLYEVICH
44229,"OSMAKOV, Vasiliy Sergeevich","dob 08 jun 1983; pob moscow, russia; nationality russia; gender male.",Russia,08 Jun 1983,08,Jun,1983,,,Russia,,,OSMAKOV,VASILIY SERGEEVICH
44230,"SNIKKARS, Pavel Nikolaevich","dob 24 dec 1978; pob chik, novosibirsk region, russia; nationality russia; gender male.",Russia,24 Dec 1978,24,Dec,1978,,,Russia,,,SNIKKARS,PAVEL NIKOLAEVICH
44231,"GORNIN, Leonid Vladimirovich","dob 30 dec 1972; pob novosibirsk, novosibirsk region, russia; nationality russia; gender male; tax id no. 540316302800 (russia).",Russia,30 Dec 1972,30,Dec,1972,,,Russia,,,GORNIN,LEONID VLADIMIROVICH
44232,"STRAMILOV, Igor Mikhailovich","dob 27 jun 1968; pob chita, russia; nationality russia; gender male; tax id no. 753700034587 (russia).",Russia,27 Jun 1968,27,Jun,1968,,,Russia,,,STRAMILOV,IGOR MIKHAILOVICH
44290,"AVEN, Petr Olegovich","dob 16 mar 1955; pob moscow, russia; nationality russia; alt. nationality latvia; gender male; tax id no. 770400328495 (russia).",United Kingdom;Russia;Latvia,16 Mar 1955,16,Mar,1955,,,Russia,,,AVEN,PETR OLEGOVICH
44291,"FRIDMAN, Mikhail Maratovich","dob 21 apr 1964; pob lviv, ukraine; nationality russia; alt. nationality israel; gender male; tax id no. 1601172932 (russia).",United Kingdom;Russia,21 Apr 1964,21,Apr,1964,,,Russia,,,FRIDMAN,MIKHAIL MARATOVICH
44292,"KHAN, German Borisovich","dob 24 oct 1961; pob kyiv, ukraine; nationality russia; alt. nationality israel; gender male.",Russia,24 Oct 1961,24,Oct,1961,,,Russia,,,KHAN,GERMAN BORISOVICH
44293,"CHEKALOV, Valeriy Yevgenyevich","dob 10 jan 1976; nationality russia; gender male; linked to: prigozhin, yevgeniy viktorovich.",Russia,10 Jan 1976,10,Jan,1976,,,Russia,,,CHEKALOV,VALERIY YEVGENYEVICH
44294,"RIM, Yong Hyok","dob 04 mar 1972; nationality korea, north; gender male; linked to: prigozhin, yevgeniy viktorovich.","Korea, North",04 Mar 1972,04,Mar,1972,,,,,,RIM,YONG HYOK
44295,"KUZMICHEV, Alexey Viktorovich","dob 15 oct 1962; pob kirov, russia; nationality russia; gender male.",France,15 Oct 1962,15,Oct,1962,,,Russia,,,KUZMICHEV,ALEXEY VIKTOROVICH
44316,"LEPIN, Vladimir Nikolaevich","dob 28 jul 1959; pob tambov, russia; nationality russia; gender male; linked to: joint stock company concern kalashnikov.",Russia,28 Jul 1959,28,Jul,1959,,,Russia,,,LEPIN,VLADIMIR NIKOLAEVICH
44416,"BUKEJLOVIC, Milos","dob 21 mar 1989; pob doboj, bosnia and herzegovina; nationality bosnia and herzegovina; gender male.",Bosnia and Herzegovina,21 Mar 1989,21,Mar,1989,,,,,,BUKEJLOVIC,MILOS
44417,"STEVANDIC, Nenad","dob 12 oct 1966; pob drvar, bosnia and herzegovina; nationality bosnia and herzegovina; gender male.",Bosnia and Herzegovina,12 Oct 1966,12,Oct,1966,,,,,,STEVANDIC,NENAD
44418,"VISKOVIC, Radovan","dob 01 feb 1964; pob milici, bosnia and herzegovina; nationality bosnia and herzegovina; gender male.",Bosnia and Herzegovina,01 Feb 1964,01,Feb,1964,,,,,,VISKOVIC,RADOVAN
44419,"CVIJANOVIC, Zeljka","dob 04 mar 1967; pob teslic, bosnia and herzegovina; nationality bosnia and herzegovina; gender female.",Bosnia and Herzegovina,04 Mar 1967,04,Mar,1967,,,,,,CVIJANOVIC,ZELJKA
44438,"SHIYAM, Ali","dob 25 oct 1987; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport f0303172 (maldives) expires 08 feb 2020; national id no. a039352 (maldives); a.k.a. 'vb ayya'; linked to: al qa'ida.",Maldives,25 Oct 1987,25,Oct,1987,,,Maldives,f0303172,maldives,SHIYAM,ALI
44439,"MANIK, Abdulla Ali","dob 15 apr 1972; alt. dob 15 mar 1972; pob haa alif molhadhoo, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a114374 (maldives); linked to: islamic state of iraq and the levant.",Maldives,15 Apr 1972,15,Apr,1972,,,Maldives,,,MANIK,ABDULLA ALI
44440,"MUBEEN, Ahmed","dob 30 dec 1976; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0451333 (maldives) expires 29 apr 2018; national id no. a048375 (maldives); linked to: islamic state of iraq and the levant.",Maldives,30 Dec 1976,30,Dec,1976,,,Maldives,e0451333,maldives,MUBEEN,AHMED
44441,"INAS, Moosa","dob 11 dec 1985; pob kalhaidhoo, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a134920 (maldives); identification number a096123 (maldives); linked to: islamic state of iraq and the levant.",Maldives;Maldives,11 Dec 1985,11,Dec,1985,,,Maldives,,,INAS,MOOSA
44442,"AHMED, Ameen","dob 28 apr 1987; pob gaafu dhaalu atoll, rathafandhoo, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0470542 (maldives) expires 04 dec 2018; national id no. a147231 (maldives); linked to: islamic state of iraq and the levant.",Maldives,28 Apr 1987,28,Apr,1987,,,Maldives,e0470542,maldives,AHMED,AMEEN
44443,"SHAREEF, Abdulla","dob 11 jun 1986; pob thimarafushi, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a141872 (maldives); linked to: islamic state of iraq and the levant.",Maldives,11 Jun 1986,11,Jun,1986,,,Maldives,,,SHAREEF,ABDULLA
44444,"RAZZAQ, Mohamed Maathiu Abdul","dob 08 sep 1994; pob maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a222883 (maldives); linked to: islamic state of iraq and the levant.",Maldives;Maldives,08 Sep 1994,08,Sep,1994,,,Maldives,,,RAZZAQ,MOHAMED MAATHIU ABDUL
44445,"SHAFIU, Ali","dob 07 sep 1988; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; digital currency address - usdt tvacwx7f5wgmgn49l5frdf9klgdyy8nphl; passport e0491095 (maldives) expires 16 jun 2019; national id no. a325164 (maldives); linked to: isil khorasan.",Afghanistan,07 Sep 1988,07,Sep,1988,,,Maldives,e0491095,maldives,SHAFIU,ALI
44477,"PERFILEV, Vitalij Viktorovic","dob 11 sep 1983; pob novosibirsk, russian federation; nationality russia; citizen russia; gender male; passport 752987491 (russia) expires 30 mar 2026; linked to: private military company 'wagner'.",Central African Republic,11 Sep 1983,11,Sep,1983,,Russia,Russia,752987491,russia,PERFILEV,VITALIJ VIKTOROVIC
44480,"NASEEM, Jinaau","dob 08 aug 1994; pob hithadhoo, addu city, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport la29e1351 (maldives) expires 07 jul 2027; alt. passport la15e1477 (maldives); national id no. a384648 (maldives); linked to: islamic state of iraq and the levant.",Maldives;Maldives,08 Aug 1994,08,Aug,1994,,,Maldives,la29e1351,maldives,NASEEM,JINAAU
44481,"NAUSHAD SHAREEF, Mohamed","dob 16 dec 1994; pob hithadhoo, addu city, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0496057 (maldives) expires 25 aug 2019; national id no. a304105 (maldives); linked to: islamic state of iraq and the levant.",Maldives,16 Dec 1994,16,Dec,1994,,,Maldives,e0496057,maldives,NAUSHAD SHAREEF,MOHAMED
44482,"DIDI, Faris Mohamed","dob 09 dec 1984; pob hithadhoo, addu city, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport la14e6390 (maldives) expires 12 jun 2022; national id no. a153987 (maldives); linked to: islamic state of iraq and the levant.",Maldives,09 Dec 1984,09,Dec,1984,,,Maldives,la14e6390,maldives,DIDI,FARIS MOHAMED
44483,"NIHADH, Ali","dob 10 jun 1989; pob hithadhoo, addu city, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport la14e6467 (maldives); national id no. a309494 (maldives); linked to: islamic state of iraq and the levant.",Maldives,10 Jun 1989,10,Jun,1989,,,Maldives,la14e6467,maldives,NIHADH,ALI
44484,"THASLEEM, Mohamed","dob 23 oct 1987; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a121492 (maldives); linked to: islamic state of iraq and the levant.",Maldives,23 Oct 1987,23,Oct,1987,,,Maldives,,,THASLEEM,MOHAMED
44485,"RAUF, Ahmed Alif","dob 21 nov 1986; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0513822 (maldives) expires 08 dec 2019; national id no. a332352 (maldives); linked to: islamic state of iraq and the levant.",Maldives,21 Nov 1986,21,Nov,1986,,,Maldives,e0513822,maldives,RAUF,AHMED ALIF
44486,"RAUF, Mohamed Inthif","dob 09 sep 1988; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0457534 (maldives) expires 21 jul 2018; alt. passport la16e9883 (maldives); national id no. a336855 (maldives); linked to: islamic state of iraq and the levant.",Maldives;Sri Lanka,09 Sep 1988,09,Sep,1988,,,Maldives,e0457534,maldives,RAUF,MOHAMED INTHIF
44487,"RAUF, Ibrahim Aleef","dob 30 nov 1989; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0476424 (maldives) expires 27 jan 2019; national id no. a121995 (maldives); linked to: islamic state of iraq and the levant.",Maldives,30 Nov 1989,30,Nov,1989,,,Maldives,e0476424,maldives,RAUF,IBRAHIM ALEEF
44488,"AGLEEL, Ahmed","dob 30 jan 1980; pob gurahaage, feydhoo, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. a298637 (maldives); linked to: al qa'ida.",Maldives,30 Jan 1980,30,Jan,1980,,,Maldives,,,AGLEEL,AHMED
44489,"SHAMIL, Hussain","dob 11 may 1984; pob guraidhoo, kaafu atoll, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0491049 (maldives); national id no. a096689 (maldives); linked to: islamic state of iraq and the levant.",Maldives,11 May 1984,11,May,1984,,,Maldives,e0491049,maldives,SHAMIL,HUSSAIN
44490,"AFRAAH, Ahmed","dob 17 aug 1985; pob rasgetheemu, raa atoll, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport la10e3813 (maldives); national id no. a147299 (maldives); alt. national id no. a052467 (maldives); linked to: islamic state of iraq and the levant.",Maldives;Maldives,17 Aug 1985,17,Aug,1985,,,Maldives,la10e3813,maldives,AFRAAH,AHMED
44491,"SHAHEED, Yoosuf","dob 12 sep 1983; pob male, maldives; nationality maldives; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport e0466103 (maldives) expires 10 nov 2018; national id no. a079207 (maldives); linked to: islamic state of iraq and the levant.",Maldives,12 Sep 1983,12,Sep,1983,,,Maldives,e0466103,maldives,SHAHEED,YOOSUF
44496,"DOMINGUEZ HERNANDEZ, Julio Cesar","dob 29 dec 1990; pob sinaloa, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. dohj901229hslmrl03 (mexico).",Mexico,29 Dec 1990,29,Dec,1990,,Mexico,Mexico,,,DOMINGUEZ HERNANDEZ,JULIO CESAR
44497,"VIBANCO GARCIA, Jesus Miguel","dob 06 oct 1995; pob sinaloa, mexico; nationality mexico; citizen mexico; gender male; c.u.r.p. vigj951006hslbrs01 (mexico); a.k.a. 'jasper'.",Mexico,06 Oct 1995,06,Oct,1995,,Mexico,Mexico,,,VIBANCO GARCIA,JESUS MIGUEL
44499,"RADA, Amer Mohamed Akil","dob 07 sep 1964; alt. dob 10 dec 1967; nationality lebanon; alt. nationality colombia; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; cedula no. 67121004582 (colombia); identification number v-28426454 (venezuela); linked to: hizballah.",Lebanon,07 Sep 1964,07,Sep,1964,,,Lebanon,,,RADA,AMER MOHAMED AKIL
44519,"HELBAWI, Mahdy Akil","dob 30 oct 1987; pob maicao, colombia; nationality lebanon; citizen colombia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; cedula no. 1126038243 (colombia); passport lr0159572 (lebanon) expires 14 nov 2021; alt. passport pe092928 (colombia); national id no. 000050624602 (lebanon); identification number 3664441 (lebanon); linked to: rada, amer mohamed akil.",Colombia,30 Oct 1987,30,Oct,1987,,Colombia,Lebanon,lr0159572,lebanon,HELBAWI,MAHDY AKIL
44522,"RADA, Samer Akil","dob 10 apr 1981; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 179029472 (colombia); linked to: hizballah.",Venezuela,10 Apr 1981,10,Apr,1981,,,,,,RADA,SAMER AKIL
44524,"AJROUCH, Ali Ismail","dob 02 nov 1971; pob kfar houne, jezzine, south, lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: black diamond sarl.",Lebanon,02 Nov 1971,02,Nov,1971,,,Lebanon,,,AJROUCH,ALI ISMAIL
44538,"ALEKSIN, Dzmitry Aliakseevich",dob 25 apr 1987; nationality belarus; gender male.,Belarus,25 Apr 1987,25,Apr,1987,,,Belarus,,,ALEKSIN,DZMITRY ALIAKSEEVICH
44539,"ALEKSIN, Vital Aliakseevich",dob 29 aug 1997; nationality belarus; gender male.,Belarus,29 Aug 1997,29,Aug,1997,,,Belarus,,,ALEKSIN,VITAL ALIAKSEEVICH
44540,"ALEKSINA, Ina Vladimirovna",dob 14 may 1966; nationality russia; gender female; tax id no. 8000027-29309 (russia).,Belarus,14 May 1966,14,May,1966,,,Russia,,,ALEKSINA,INA VLADIMIROVNA
44558,"HAKIZIMANA, Apollinaire","dob 1964; pob rugogwe cell, mwiyanike sector, karago commune, gisenyi prefecture, rwanda; alt. pob rubavu district, western province, rwanda; nationality rwanda; gender male; a.k.a. 'poete'; linked to: forces democratiques de liberation du rwanda.","Congo, Democratic Republic of the",,,,1964,,,Rwanda,,,HAKIZIMANA,APOLLINAIRE
44559,"UWIMBABAZI, Sebastien","dob 1968; pob gatoki cell, murunda sector, rutsiro commune, kibuye prefecture, rwanda; alt. pob rutsiro district, western province, rwanda; nationality rwanda; gender male; a.k.a. 'nyembo'; a.k.a. 'manzi'; linked to: forces democratiques de liberation du rwanda.","Congo, Democratic Republic of the",,,,1968,,,Rwanda,,,UWIMBABAZI,SEBASTIEN
44560,"PROTOGENE, Ruvugayimikore","dob 1970; alt. dob 1968 to 1969; pob karandaryi cell, mwiyanike sector, karago commune, gisenyi prefecture, rwanda; alt. pob nyabihu district, western province, rwanda; nationality rwanda; gender male; linked to: forces democratiques de liberation du rwanda.","Congo, Democratic Republic of the",,,,1970,,,Rwanda,,,PROTOGENE,RUVUGAYIMIKORE
44561,"BYAMUNGU, Bernard","dob 10 oct 1974; pob ziralo, democratic republic of the congo; nationality congo, democratic republic of the; gender male; linked to: m23.","Congo, Democratic Republic of the",10 Oct 1974,10,Oct,1974,,,,,,BYAMUNGU,BERNARD
44562,"TOKOLONGA, Salomon","dob 17 apr 1972; pob kishandja, democratic republic of the congo; nationality congo, democratic republic of the; gender male.","Congo, Democratic Republic of the",17 Apr 1972,17,Apr,1972,,,,,,TOKOLONGA,SALOMON
44581,"SALAMEH, Raja","dob 15 aug 1960; pob antelias, lebanon; nationality lebanon; gender male; passport rl1670084 (lebanon) expires 22 oct 2018.",Lebanon,15 Aug 1960,15,Aug,1960,,,Lebanon,rl1670084,lebanon,SALAMEH,RAJA
44582,"HOAYEK, Marianne","dob 14 may 1980; pob faytroun, lebanon; nationality lebanon; gender female; passport rl3598301 (lebanon) expires 11 feb 2021; alt. passport lr1934306 (lebanon) expires 11 nov 2030; national id no. 000040732326 (lebanon).",Lebanon,14 May 1980,14,May,1980,,,Lebanon,rl3598301,lebanon,HOAYEK,MARIANNE
44583,"SALAMEH, Nady","dob 04 dec 1986; pob neuilly-sur-seine, france; nationality lebanon; alt. nationality france; alt. nationality united kingdom; gender male; passport 282003 (lebanon) expires 28 dec 2006.",Lebanon;United Kingdom,04 Dec 1986,04,Dec,1986,,,Lebanon,282003,lebanon,SALAMEH,NADY
44584,"SALAMEH, Riad","dob 17 jul 1950; pob antelias, lebanon; nationality lebanon; alt. nationality france; gender male; passport 160d15 (lebanon) expires 08 oct 2020; alt. passport 14af60880 (france); national id no. 1869570 (lebanon).",Lebanon,17 Jul 1950,17,Jul,1950,,,Lebanon,160d15,lebanon,SALAMEH,RIAD
44585,"KOSAKOVA, Anna","dob 25 nov 1976; pob senaki, georgia; nationality ukraine; gender female.",France,25 Nov 1976,25,Nov,1976,,,Ukraine,,,KOSAKOVA,ANNA
44598,"RAHMANI, Mir Rahman","dob 1962; alt. dob 08 nov 1962; alt. dob 11 aug 1962; alt. dob 01 jan 1962; pob bagram district, parwan province, afghanistan; nationality afghanistan; alt. nationality cyprus; alt. nationality saint kitts and nevis; gender male; passport d0007963 (afghanistan) expires 20 jul 2024; alt. passport d0009658 (afghanistan) expires 14 aug 2026; alt. passport o2426295 (afghanistan) expires 01 mar 2027; alt. passport p00221762 (afghanistan) expires 27 aug 2028; alt. passport s00002012 (afghanistan) expires 13 sep 2025; alt. passport p00631433 (afghanistan) expires 03 dec 2027; alt. passport c10135 (saint kitts and nevis) expires 09 jan 2025.",Turkey,08 Nov 1962,08,Nov,1962,,,Afghanistan,d0007963,afghanistan,RAHMANI,MIR RAHMAN
44602,"NKALUBO, Mohamed Ali","dob 1987; alt. dob 1988; pob kampala, uganda; nationality uganda; citizen uganda; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'lee, meddie'; linked to: islamic state of iraq and syria - democratic republic of the congo.","Congo, Democratic Republic of the",,,,1987,,Uganda,Uganda,,,NKALUBO,MOHAMED ALI
44603,"HASSAN ALIYANI, Ahmed Mahamud","dob 21 jul 1997; pob tanga, tanzania; nationality tanzania; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ab850901 (tanzania) expires 01 dec 2026; alt. passport ab187304 (tanzania) expires 28 nov 2016; linked to: islamic state of iraq and syria - democratic republic of the congo.","Congo, Democratic Republic of the",21 Jul 1997,21,Jul,1997,,,Tanzania,ab850901,tanzania,HASSAN ALIYANI,AHMED MAHAMUD
44618,"NAHLA, Zuhair Subhi","dob 18 nov 1967; pob dakar, senegal; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 429658 (lebanon); linked to: hizballah.",Lebanon,18 Nov 1967,18,Nov,1967,,,Lebanon,,,NAHLA,ZUHAIR SUBHI
44621,"AL-JASIM, Mohammad Hussein","dob 1985; pob al-jawsa village, al-suqaylabiyah district, hama governorate, syria; alt. pob al-ghousa, hama governorate, syria; alt. pob jossa, hayalin district, hama governate, syria; nationality syria; citizen syria; alt. citizen turkey; gender male; a.k.a. 'amsha, abu'; a.k.a. 'al-jasim, muhammad husayn'; a.k.a. 'al-jassim bin hussein, muhammad'; a.k.a. 'aljasem, mohamed'.",Syria,,,,1985,,Syria,Syria,,,AL-JASIM,MOHAMMAD HUSSEIN
44622,"AL-JASIM, Walid Hussein","dob 1987; pob jossa, hayalin district, hama governate, syria; nationality syria; citizen syria; gender male; a.k.a. 'al-jassim, saif al-din'; a.k.a. 'al-jasim, seif al-din'; linked to: suleiman shah brigade.",Syria,,,,1987,,Syria,Syria,,,AL-JASIM,WALID HUSSEIN
44624,"ABU BAKR, Sayf Boulad","dob 1987 to 1988; pob bza'ah, al-bab district, syria; nationality syria; citizen syria; alt. citizen turkey; gender male; a.k.a. 'abu bakr, saif'; a.k.a. 'balud, sayf'; a.k.a. 'bekir, seyf ebu'; a.k.a. 'ebubekir, seyf'; linked to: hamza division.",Syria,,,,1987,,Syria,Syria,,,ABU BAKR,SAYF BOULAD
44658,"WIN, Khin Phyu",dob 10 nov 1960; nationality burma; gender female; national id no. 13/thapana(aei)000103 (burma).,Burma;Burma,10 Nov 1960,10,Nov,1960,,,Burma,,,WIN,KHIN PHYU
44659,"TUN, Zaw Min",dob 20 jul 2001; pob burma; nationality burma; gender male; national id no. 9/pabatha(n)010135 (burma).,Burma,20 Jul 2001,20,Jul,2001,,,Burma,,,TUN,ZAW MIN
44678,"SHAPUROVA, Olena Oleksandrivna","dob 16 nov 1976; pob melitopol, zaporizhzhia region, ukraine; nationality ukraine; gender female; tax id no. 2807902401 (ukraine).",Ukraine,16 Nov 1976,16,Nov,1976,,,Ukraine,,,SHAPUROVA,OLENA OLEKSANDRIVNA
44679,"CHALAEV, Zamid Alievich","dob 19 aug 1981; pob benoy village, nozhay yurtovsky district, chechnya, russia; nationality russia; gender male.",Russia;Russia,19 Aug 1981,19,Aug,1981,,,Russia,,,CHALAEV,ZAMID ALIEVICH
44680,"KADYROVA, Aymani Nesievna","dob 04 aug 1953; pob kurgamys, pavlodar region, kazakhstan; nationality russia; gender female; tax id no. 200602168574 (russia); linked to: akhmat kadyrov foundation.",Russia,04 Aug 1953,04,Aug,1953,,,Russia,,,KADYROVA,AYMANI NESIEVNA
44681,"PYATYKH, Galina Anatolevna","dob 12 may 1970; pob dubovoe, belgorod region, russia; nationality russia; gender female.",Russia,12 May 1970,12,May,1970,,,Russia,,,PYATYKH,GALINA ANATOLEVNA
44683,"FEDORENKO, Konstantin Albertovich","dob 29 dec 1976; pob belorechensk, russia; nationality russia; gender male; linked to: federal state budgetary educational institute international children center artek.",Russia,29 Dec 1976,29,Dec,1976,,,Russia,,,FEDORENKO,KONSTANTIN ALBERTOVICH
44684,"CHERKASOVA, Irina Aleksandrovna","dob 30 may 1963; pob bataysk, rostov region, russia; nationality russia; gender female.",Russia,30 May 1963,30,May,1963,,,Russia,,,CHERKASOVA,IRINA ALEKSANDROVNA
44685,"AGEEVA, Irina Anatolyevna",dob 29 dec 1976; nationality russia; gender female; tax id no. 402905986507 (russia).,Russia,29 Dec 1976,29,Dec,1976,,,Russia,,,AGEEVA,IRINA ANATOLYEVNA
44686,"SOLTAEV, Mansur Mussaevich","dob 13 jun 1978; pob saratov, russia; nationality russia; gender male; tax id no. 201480830976 (russia).",Russia,13 Jun 1978,13,Jun,1978,,,Russia,,,SOLTAEV,MANSUR MUSSAEVICH
44687,"KHUCHIEV, Muslim Magomedovich","dob 05 aug 1971; pob zakan-yurt, achkhoy-martan district, chechen republic, russia; nationality russia; gender male; tax id no. 771409546605 (russia).",Russia,05 Aug 1971,05,Aug,1971,,,Russia,,,KHUCHIEV,MUSLIM MAGOMEDOVICH
44688,"KOVALENKO, Vladimir Vladislavovich","dob 04 feb 1962; pob luhansk, ukraine; nationality ukraine; gender male; tax id no. 231523814307 (russia); alt. tax id no. 2268026995 (ukraine); linked to: all russian children and youth military patriotic public movement youth army.",Ukraine,04 Feb 1962,04,Feb,1962,,,Ukraine,,,KOVALENKO,VLADIMIR VLADISLAVOVICH
44689,"NECHAEV, Vladimir Dmitrievich","dob 20 dec 1972; pob sudzha, kursk region, russia; nationality russia; gender male.",Ukraine,20 Dec 1972,20,Dec,1972,,,Russia,,,NECHAEV,VLADIMIR DMITRIEVICH
44718,"SEMENOV, Roman","dob 08 nov 1987; nationality russia; email address semenov.roma@gmail.com; alt. email address semenovroma@gmail.com; alt. email address semenov.roman@mail.ru; alt. email address poma@tornado.cash; gender male; digital currency address - eth 0xdcbeffbecce100cce9e4b153c4e15cb885643193; alt. digital currency address - eth 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt. digital currency address - eth 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. digital currency address - eth 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt. digital currency address - eth 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. digital currency address - eth 0x931546d9e66836abf687d2bc64b30407bac8c568; alt. digital currency address - eth 0x43fa21d92141ba9db43052492e0deee5aa5f0a93; alt. digital currency address - eth 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. ",United Arab Emirates,08 Nov 1987,08,Nov,1987,,,Russia,,,SEMENOV,ROMAN
44778,"MONTAZEROLMEHDI, Saeed","dob 08 nov 1971; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; social deputy and spokesperson of the iranian police; linked to: law enforcement forces of the islamic republic of iran.",Iran,08 Nov 1971,08,Nov,1971,,,Iran,,,MONTAZEROLMEHDI,SAEED
44779,"NADERIAN, Ahmad","dob 21 jul 1967; pob zabol, sistan and baluchistan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5339852334 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,21 Jul 1967,21,Jul,1967,,,Iran,,,NADERIAN,AHMAD
44780,"POURJAMSHIDIAN, Ali Akbar",dob 30 dec 1962; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v43937498 (iran) expires 18 dec 2022; linked to: islamic revolutionary guard corps.,Iran,30 Dec 1962,30,Dec,1962,,,Iran,v43937498,iran,POURJAMSHIDIAN,ALI AKBAR
44783,"JANGHORBANI, Hamid Reza",dob 01 aug 1973; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 5129883047 (iran); linked to: pishgam electronic safeh company.,Iran,01 Aug 1973,01,Aug,1973,,,Iran,,,JANGHORBANI,HAMID REZA
44788,"FAN, Yang",dob 23 oct 1985; pob china; nationality china; additional sanctions information - subject to secondary sanctions; gender female; passport ea5661672 (china) issued 02 jul 2017 expires 02 jul 2027; national id no. 421002198510231027 (china); a.k.a. 'cathy'; linked to: hongkong himark electron model limited.,China;China,23 Oct 1985,23,Oct,1985,,,China,ea5661672,china,FAN,YANG
44802,"DODIK, Igor","dob 25 jan 1989; pob banja luka, bosnia and herzegovina; nationality bosnia and herzegovina; gender male; linked to: dodik, milorad.",Bosnia and Herzegovina,25 Jan 1989,25,Jan,1989,,,,,,DODIK,IGOR
44803,"DODIK, Gorica","dob 30 sep 1982; pob bosnia and herzegovina; nationality bosnia and herzegovina; gender female; linked to: dodik, milorad.",Bosnia and Herzegovina,30 Sep 1982,30,Sep,1982,,,,,,DODIK,GORICA
44807,"DAGALO, Abdelrahim Hamdan","dob 01 jan 1972; nationality sudan; citizen sudan; gender male; a.k.a. 'daglo, abdelraheem'.",Sudan,01 Jan 1972,01,Jan,1972,,Sudan,Sudan,,,DAGALO,ABDELRAHIM HAMDAN
44855,"BUZIN, Ilya Andreevich",dob 21 aug 1980; nationality russia; gender male; tax id no. 781634743022 (russia); linked to: vertikal limited.,Russia,21 Aug 1980,21,Aug,1980,,,Russia,,,BUZIN,ILYA ANDREEVICH
44856,"TEMIN, Gabriel","dob 09 feb 1980; pob tallinn, estonia; nationality france; gender male; linked to: siberica oy.",France;Finland,09 Feb 1980,09,Feb,1980,,,France,,,TEMIN,GABRIEL
44857,"TEMIN, Catherine Esther",dob 07 jul 1985; nationality estonia; gender female; linked to: siberica oy.,Finland,07 Jul 1985,07,Jul,1985,,,Estonia,,,TEMIN,CATHERINE ESTHER
44864,"KRIVORUCHKO, Ekaterina Vladimirovna","dob 26 mar 1986; pob moscow, russia; nationality russia; gender female; linked to: krivoruchko, aleksei yurievich.",Russia,26 Mar 1986,26,Mar,1986,,,Russia,,,KRIVORUCHKO,EKATERINA VLADIMIROVNA
44865,"AHMADINEJAD, Mahmoud","dob 28 oct 1956; pob garmsar, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.",Iran,28 Oct 1956,28,Oct,1956,,,Iran,,,AHMADINEJAD,MAHMOUD
44882,"KHOKHLUN, Andrei Rostislavovich","dob 04 dec 1966; pob tashkent, uzbekistan; nationality russia; gender male; tax id no. 773501047190 (russia).",Russia,04 Dec 1966,04,Dec,1966,,,Russia,,,KHOKHLUN,ANDREI ROSTISLAVOVICH
44901,"ZHUYKOV, Andrey","dob 18 feb 1982; nationality russia; email address megaprof@gmail.com; alt. email address refflex@gmail.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'dif'; a.k.a. 'defender'.",Russia;Russia,18 Feb 1982,18,Feb,1982,,,Russia,,,ZHUYKOV,ANDREY
44902,"GALOCHKIN, Maksim","dob 19 may 1982; nationality russia; email address volhvb@mail.ru; alt. email address volhvb@live.ru; alt. email address volhvb@yandex.ru; alt. email address volhvb@gmail.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'bentley'; a.k.a. 'crypt'; a.k.a. 'volhvb'.",Russia,19 May 1982,19,May,1982,,,Russia,,,GALOCHKIN,MAKSIM
44903,"RUDENSKIY, Maksim","dob 01 nov 1977; nationality russia; email address rfonin@gmail.com; alt. email address mfonin@jabber.ru; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201.",Russia,01 Nov 1977,01,Nov,1977,,,Russia,,,RUDENSKIY,MAKSIM
44904,"TSAREV, Mikhail Mikhailovich","dob 20 apr 1989; nationality russia; email address tsarev89@gmail.com; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'mango'; a.k.a. 'grachev, alexander'; a.k.a. 'super misha'; a.k.a. 'ivanov mixail'; a.k.a. 'misha krutysha'; a.k.a. 'tsarev, nikita andreevich'.",Russia,20 Apr 1989,20,Apr,1989,,,Russia,,,TSAREV,MIKHAIL MIKHAILOVICH
44905,"PUTILIN, Dmitry Sergeyevich","dob 24 apr 1993; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'grad'; a.k.a. 'staff'.",Russia,24 Apr 1993,24,Apr,1993,,,Russia,,,PUTILIN,DMITRY SERGEYEVICH
44906,"KHALIULLIN, Maksim Marselevich","dob 28 feb 1993; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'kagas'.",Russia,28 Feb 1993,28,Feb,1993,,,Russia,,,KHALIULLIN,MAKSIM MARSELEVICH
44907,"LOGUNTSOV, Sergey","dob 15 jul 1983; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201.",Russia,15 Jul 1983,15,Jul,1983,,,Russia,,,LOGUNTSOV,SERGEY
44908,"VALIAKHMETOV, Vadym Firdavysovych","dob 07 may 1981; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'mentos'; a.k.a. 'weldon'; a.k.a. 'vasm'.",Russia,07 May 1981,07,May,1981,,,Russia,,,VALIAKHMETOV,VADYM FIRDAVYSOVYCH
44909,"KUROV, Artem","dob 30 mar 1993; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 2912565616 (russia); a.k.a. 'naned'.",Russia,30 Mar 1993,30,Mar,1993,,Russia,Russia,2912565616,russia,KUROV,ARTEM
44910,"CHERNOV, Mikhail Vadimovich","dob 26 jan 1986; nationality russia; citizen russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'bullet'.",Russia,26 Jan 1986,26,Jan,1986,,Russia,Russia,,,CHERNOV,MIKHAIL VADIMOVICH
44911,"MOZHAEV, Alexander Vyacheslavovich","dob 02 oct 1978; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'green'; a.k.a. 'rocco'.",Russia,02 Oct 1978,02,Oct,1978,,,Russia,,,MOZHAEV,ALEXANDER VYACHESLAVOVICH
44914,"CHUBAROV, Aleksey Sergeyevich",dob 12 feb 1982; nationality russia; gender male.,Russia,12 Feb 1982,12,Feb,1982,,,Russia,,,CHUBAROV,ALEKSEY SERGEYEVICH
44922,"ABDOLLAHPOUR, Mohammad","dob 21 mar 1963 to 20 mar 1964; pob astaneh ashrafieh, gilan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps.",Iran,21 Mar 1963,21,Mar,1963,,,Iran,,,ABDOLLAHPOUR,MOHAMMAD
44923,"BAKHSH HABIBI, Roham","dob 24 oct 1964; pob basht, kohgiluyeh and boyer ahmad; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; lef commander fars province; linked to: law enforcement forces of the islamic republic of iran.",Iran,24 Oct 1964,24,Oct,1964,,,Iran,,,BAKHSH HABIBI,ROHAM
44924,"GHEIB PARVAR, Gholamhossein","dob 22 dec 1960; pob shiraz, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport r55505958 (iran); linked to: islamic revolutionary guard corps.",Iran,22 Dec 1960,22,Dec,1960,,,Iran,r55505958,iran,GHEIB PARVAR,GHOLAMHOSSEIN
44925,"SARANI, Khodarahm",dob 21 mar 1976; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; irgc commander in zahedan; linked to: islamic revolutionary guard corps.,Iran,21 Mar 1976,21,Mar,1976,,,Iran,,,SARANI,KHODARAHM
44927,"GHOLIZADEH, Majid","dob 01 mar 1962 to 31 mar 1963; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0042851882 (iran); director of tasnim news agency; linked to: tasnim news agency.",Iran,01 Mar 1962,01,Mar,1962,,,Iran,,,GHOLIZADEH,MAJID
44928,"MOGHADAM FAR, Hamidreza","dob 01 mar 1961 to 31 mar 1962; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0042729890 (iran); linked to: islamic revolutionary guard corps.",Iran,01 Mar 1961,01,Mar,1961,,,Iran,,,MOGHADAM FAR,HAMIDREZA
44929,"SHAKARAMI, Jamal",dob 23 nov 1969; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4500393846 (iran); birth certificate number 586 (iran); linked to: islamic revolutionary guard corps.,Iran;Iran,23 Nov 1969,23,Nov,1969,,,Iran,,,SHAKARAMI,JAMAL
44930,"MAJIDI, Mazaher",dob 26 may 1960; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport k30861618 (iran); national id no. 3872316141 (iran); birth certificate number 3277 (iran); linked to: islamic revolutionary guard corps.,Iran,26 May 1960,26,May,1960,,,Iran,k30861618,iran,MAJIDI,MAZAHER
44931,"REYHANI, Bahman",dob 20 feb 1965; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport e51007873 (iran) expires 30 sep 2024; linked to: islamic revolutionary guard corps.,Iran,20 Feb 1965,20,Feb,1965,,,Iran,e51007873,iran,REYHANI,BAHMAN
44932,"TAHERI, Ahmad","dob 25 jul 1963; pob teymor abad neighborhood, zabol, sistan and baluchestan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3672586654 (iran); birth certificate number 883 (iran); linked to: law enforcement forces of the islamic republic of iran.",Iran,25 Jul 1963,25,Jul,1963,,,Iran,,,TAHERI,AHMAD
44961,"SAFAVI, Seyyed Khalil","dob 01 sep 1966; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3501325266 (iran); lef commander of rezvanshahr city, gilan province; linked to: law enforcement forces of the islamic republic of iran.",Iran,01 Sep 1966,01,Sep,1966,,,Iran,,,SAFAVI,SEYYED KHALIL
44962,"SHAHRESTANI, Hassan Mofakhami",dob 28 aug 1976; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; birth certificate number 1609 (iran); linked to: law enforcement forces of the islamic republic of iran.,Iran,28 Aug 1976,28,Aug,1976,,,Iran,,,SHAHRESTANI,HASSAN MOFAKHAMI
44972,"KOCHKIN, Aleksander Viktorovich",dob 10 feb 1957; nationality russia; gender male; linked to: npk tekhmash oao.,Russia,10 Feb 1957,10,Feb,1957,,,Russia,,,KOCHKIN,ALEKSANDER VIKTOROVICH
44974,"SHEVELIN, Pavel Pavlovich","dob 10 oct 1989; pob petrozavodsk, russia; nationality russia; gender male; passport 8617230995 (russia).",Russia,10 Oct 1989,10,Oct,1989,,,Russia,8617230995,russia,SHEVELIN,PAVEL PAVLOVICH
44982,"PAWLOWSKA HANAFIN, Katarzyna Ewa","dob 28 mar 1977; pob strzelin, poland; nationality poland; gender female; passport em72894310 (poland) expires 03 nov 2027; alt. passport eg3429510 (poland) expires 17 mar 2024; linked to: huriya private fze lle; linked to: hanafin, john desmond.",United Arab Emirates,28 Mar 1977,28,Mar,1977,,,Poland,em72894310,poland,PAWLOWSKA HANAFIN,KATARZYNA EWA
44991,"ALTUSHKIN, Igor Alekseevich","dob 10 sep 1970; pob ekaterinburg, russia; nationality russia; gender male; tax id no. 770470510081 (russia).",Russia,10 Sep 1970,10,Sep,1970,,,Russia,,,ALTUSHKIN,IGOR ALEKSEEVICH
45002,"ABEDZADEH, Abdolreza","dob 31 oct 1962; pob ahwaz, khuzestan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport t47386686 (iran) expires 15 dec 2023; national id no. 1756451699 (iran); linked to: khatam ol anbia gharargah sazandegi nooh.",Iran,31 Oct 1962,31,Oct,1962,,,Iran,t47386686,iran,ABEDZADEH,ABDOLREZA
45004,"SAFYANOV, Yuri Pavlovich","dob 22 may 1976; pob magadan, russia; nationality russia; gender male; passport 720175005 (russia); national id no. 4400036893 (russia); linked to: arctic transshipment limited liability company.",Russia,22 May 1976,22,May,1976,,,Russia,720175005,russia,SAFYANOV,YURI PAVLOVICH
45015,"MOUSAABADI, Abbasali Mohammadian",dob 20 feb 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport l29764521 (iran); national id no. 5129832620 (iran); linked to: law enforcement forces of the islamic republic of iran.,Iran,20 Feb 1964,20,Feb,1964,,,Iran,l29764521,iran,MOUSAABADI,ABBASALI MOHAMMADIAN
45018,"AMJADIAN, Hossein",dob 26 jul 1971; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport h33409785 (iran) expires 29 feb 2020; linked to: law enforcement forces of the islamic republic of iran.,Iran,26 Jul 1971,26,Jul,1971,,,Iran,h33409785,iran,AMJADIAN,HOSSEIN
45019,"ALGHASI-MEHR, Delavar","dob 23 aug 1974; pob chegeni, lorestan province, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m51374090 (iran) issued 03 nov 2024; linked to: law enforcement forces of the islamic republic of iran.",Iran,23 Aug 1974,23,Aug,1974,,,Iran,m51374090,iran,ALGHASI-MEHR,DELAVAR
45020,"GOUDARZI, Mohammad Moazzami",dob 21 mar 1957; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport j43303959 (iran) expires 16 oct 2022; linked to: law enforcement forces of the islamic republic of iran.,Iran,21 Mar 1957,21,Mar,1957,,,Iran,j43303959,iran,GOUDARZI,MOHAMMAD MOAZZAMI
45044,"OKROYAN, Mkrtich Okroevich",dob 21 apr 1965; pob georgia; nationality russia; gender male; tax id no. 772900610951 (russia); linked to: open joint stock company aero engine scientific and technical company soyuz; linked to: open joint stock company balashikhinskiy liteyno mekhanicheskiy zavod.,Russia;United Kingdom,21 Apr 1965,21,Apr,1965,,,Russia,,,OKROYAN,MKRTICH OKROEVICH
45046,"BABAN, Alla Fedorovna","dob 13 sep 1964; pob arioneshty, moldova; nationality russia; gender female; tax id no. 772911723121 (russia); linked to: okroyan, mkrtich okroevich.",United Kingdom;Russia,13 Sep 1964,13,Sep,1964,,,Russia,,,BABAN,ALLA FEDOROVNA
45048,"OKROYAN, Anna Mkrtichevna","dob 14 feb 1994; pob moscow, russia; nationality russia; gender female; tax id no. 772985982762 (russia); linked to: okroyan, mkrtich okroevich.",United Kingdom;Russia,14 Feb 1994,14,Feb,1994,,,Russia,,,OKROYAN,ANNA MKRTICHEVNA
45051,"OKROYAN, Andranik Mkrtichovich","dob 09 mar 1990; pob arioneshty, moldova; nationality russia; gender male; tax id no. 772985834179 (russia); linked to: okroyan, mkrtich okroevich.",United Kingdom;Russia,09 Mar 1990,09,Mar,1990,,,Russia,,,OKROYAN,ANDRANIK MKRTICHOVICH
45052,"TIRANDAZ, Payam","dob mar 1980 to mar 1981; pob kermanshah, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 3255338395 (iran); linked to: fars news agency.",Iran,,,,1980,,,Iran,,,TIRANDAZ,PAYAM
45053,"OKROYAN, Arutyun Okroevich","dob 07 may 1974; pob turtskh, georgia; nationality russia; gender male; tax id no. 773607384710 (russia).",Poland;Russia,07 May 1974,07,May,1974,,,Russia,,,OKROYAN,ARUTYUN OKROEVICH
45056,"MAKHMUDOV, Iskandar Kakhramonovich","dob 05 dec 1963; pob bukhara, uzbekistan; nationality russia; gender male; tax id no. 2000907709 (russia).",Russia,05 Dec 1963,05,Dec,1963,,,Russia,,,MAKHMUDOV,ISKANDAR KAKHRAMONOVICH
45057,"MAKHMUDOV, Dzhakhangir Iskandarovich",dob 15 jan 1987; nationality russia; gender male; tax id no. 770201595400 (russia).,Russia,15 Jan 1987,15,Jan,1987,,,Russia,,,MAKHMUDOV,DZHAKHANGIR ISKANDAROVICH
45058,"BOKAREV, Andrei Removich","dob 23 oct 1966; pob moscow, russia; nationality russia; gender male; tax id no. 1781321677 (russia); linked to: russian association of employers the russian union of industrialists and entrepreneurs.",Russia,23 Oct 1966,23,Oct,1966,,,Russia,,,BOKAREV,ANDREI REMOVICH
45060,"SYROVATSKAYA, Olga Vladimironva","dob 12 oct 1980; pob slovyansk, ukraine; nationality russia; gender female; tax id no. 771065006817 (russia); linked to: bokarev, andrei removich.",Russia,12 Oct 1980,12,Oct,1980,,,Russia,,,SYROVATSKAYA,OLGA VLADIMIRONVA
45065,"ABEDINEJAD, Alireza","dob 16 apr 1974; pob shahre rey, tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0491500998 (iran); linked to: douran software technologies.",Iran,16 Apr 1974,16,Apr,1974,,,Iran,,,ABEDINEJAD,ALIREZA
45066,"NAJAFIANPUR, Amer","dob 23 sep 1975; pob varamin, tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0410833738 (iran); linked to: douran software technologies.",Iran,23 Sep 1975,23,Sep,1975,,,Iran,,,NAJAFIANPUR,AMER
45067,"KASAEI, Soheila",dob 30 jun 1975; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport t34583776 (iran) expires 18 aug 2020; national id no. 0062452169 (iran); birth certificate number 1876 (iran); linked to: douran software technologies.,Iran,30 Jun 1975,30,Jun,1975,,,Iran,t34583776,iran,KASAEI,SOHEILA
45073,"DOGRUYOL, Ilker","dob 13 aug 1987; pob rize, turkey; nationality turkey; gender male; passport u22817494 (turkey); national id no. 66481078808 (turkey); linked to: id ship agency trade limited company.",Turkey,13 Aug 1987,13,Aug,1987,,,Turkey,u22817494,turkey,DOGRUYOL,ILKER
45081,"ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M","dob 25 jul 1991; nationality bahrain; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1934514 (bahrain) expires 15 apr 2019; national id no. 910707480 (bahrain); linked to: al-ashtar brigades.",Iran,25 Jul 1991,25,Jul,1991,,,Bahrain,1934514,bahrain,ALSHOFA,ALI ABDULNABI AHMED EBRAHIM M
45082,"SARHAN, Hasan Ahmed Radhi Husain","dob 11 dec 1990; nationality bahrain; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1866849 (bahrain) expires 28 sep 2015; national id no. 901206679 (bahrain); linked to: al-ashtar brigades.",Iran,11 Dec 1990,11,Dec,1990,,,Bahrain,1866849,bahrain,SARHAN,HASAN AHMED RADHI HUSAIN
45083,"SALMAN, Isa Saleh Isa Mohamed","dob 30 may 1981; nationality bahrain; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 2108802 (bahrain) expires 16 may 2022; linked to: al-ashtar brigades.",Iran,30 May 1981,30,May,1981,,,Bahrain,2108802,bahrain,SALMAN,ISA SALEH ISA MOHAMED
45092,"PARTSKHALADZE, Otar Anzorovich","dob 18 jun 1976; pob tbilisi, georgia; nationality georgia; alt. nationality russia; gender male; passport 11ba33281 (georgia); national id no. 01008013231 (georgia); tax id no. 710000237020 (russia).",Georgia,18 Jun 1976,18,Jun,1976,,,Georgia,11ba33281,georgia,PARTSKHALADZE,OTAR ANZOROVICH
45093,"MOHAMMADI, Gholamali","dob 22 jun 1963; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0049770926 (iran); head of iran's prisons organization.",Iran,22 Jun 1963,22,Jun,1963,,,Iran,,,MOHAMMADI,GHOLAMALI
45108,"ONISHCHENKO, Aleksandr Vladimirovich",dob 15 dec 1978; nationality russia; gender male.,Russia,15 Dec 1978,15,Dec,1978,,,Russia,,,ONISHCHENKO,ALEKSANDR VLADIMIROVICH
45128,"HANAFI, Khalid","dob 1971 to 1972; pob kolam shaheed, doabi, nuristan, afghanistan; nationality afghanistan; gender male; a.k.a. 'khalid, mohamad'.",Afghanistan,,,,1971,,,Afghanistan,,,HANAFI,KHALID
45129,"MAHMOOD, Fariduddin","dob 1952; pob sharana, paktika province, afghanistan; nationality afghanistan; gender male.",Afghanistan,,,,1952,,,Afghanistan,,,MAHMOOD,FARIDUDDIN
45188,"ZHDANOVA, Ekaterina Valeryevna","dob 18 mar 1986; pob omsukchan village, magadan oblast, russia; nationality russia; citizen russia; email address 2203390@gmail.com; gender female; digital currency address - xbt 1ljk8rnnabkz9bfdyqbn98xffozjhtjqcz; alt. digital currency address - xbt 3685seusmtwzbikj4cgv73eahpvd1nbgbe; alt. digital currency address - xbt 39p8qwp1bkbnhi4vppftetkpth7goqndzf; passport 751391473 (russia) issued 13 may 2015; national id no. 0113962684 (russia); alt. national id no. 0104430208 (russia).",Russia;Russia;Russia,18 Mar 1986,18,Mar,1986,,Russia,Russia,751391473,russia,ZHDANOVA,EKATERINA VALERYEVNA
45213,"GAMBASHIDZE, Ilya Andreevich","dob 07 may 1977; pob kyiv, ukraine; nationality russia; citizen russia; gender male; digital currency address - usdt tefph7dzoun5233cgezf6xfwrpjpf8fqds; alt. digital currency address - usdt tmglqrq4twjw8wjhvh1mqr7nuthpghusn3; passport 756410352 (russia); national id no. 4522912438 (russia); tax id no. 771401746465 (russia); registration number 318774600703371 (russia); linked to: social design agency.",Russia,07 May 1977,07,May,1977,,Russia,Russia,756410352,russia,GAMBASHIDZE,ILYA ANDREEVICH
45229,"TUPIKIN, Nikolai Aleksandrovich","dob 06 jun 1977; pob moscow, russia; nationality russia; citizen russia; gender male; passport 727760853 (russia); national id no. 4503851519 (russia); registration id 319774600345330 (russia); tax id no. 773402066160 (russia); linked to: company group structura llc.",Russia,06 Jun 1977,06,Jun,1977,,Russia,Russia,727760853,russia,TUPIKIN,NIKOLAI ALEKSANDROVICH
45248,"VACIC, Misa","dob 05 jun 1985; pob belgrade, serbia; nationality serbia; citizen serbia; gender male.",Serbia,05 Jun 1985,05,Jun,1985,,Serbia,Serbia,,,VACIC,MISA
45250,"POPOVIC, Nenad","dob 30 sep 1966; pob tuzla, bosnia and herzegovina; nationality serbia; citizen serbia; gender male; passport 050010216 (serbia) issued 20 mar 2020 expires 20 mar 2025; tax id no. 773389222811 (russia).",Serbia,30 Sep 1966,30,Sep,1966,,Serbia,Serbia,050010216,serbia,POPOVIC,NENAD
45269,"AVILA VILLADIEGO, Jobanis de Jesus","dob 10 apr 1977; pob san pedro de uraba, antioquia, colombia; nationality colombia; citizen colombia; gender male; cedula no. 71987498 (colombia); a.k.a. 'chiquito malo'.",Colombia,10 Apr 1977,10,Apr,1977,,Colombia,Colombia,,,AVILA VILLADIEGO,JOBANIS DE JESUS
45290,"KARTI MOHAMED, Ali Ahmed","dob 11 mar 1953; pob hagar elassal, sudan; nationality sudan; gender male; national id no. 11822483949 (sudan).",Sudan,11 Mar 1953,11,Mar,1953,,,Sudan,,,KARTI MOHAMED,ALI AHMED
45309,"KAMCEVA, Ratka Kunoska","dob 16 oct 1945; nationality north macedonia, the republic of; gender female; linked to: kamcev, jordan.","North Macedonia, The Republic of",16 Oct 1945,16,Oct,1945,,,,,,KAMCEVA,RATKA KUNOSKA
45310,"SAMSONENKO, Irina","dob 16 jan 1973; pob rostov-on-don, russia; nationality north macedonia, the republic of; gender female; national id no. 1601973455122 (north macedonia, the republic of); linked to: kamcev, jordan.","North Macedonia, The Republic of",16 Jan 1973,16,Jan,1973,,,,,,SAMSONENKO,IRINA
45311,"SAMSONENKO, Sergey","dob 17 nov 1967; pob rostov-on-don, russia; nationality north macedonia, the republic of; gender male; passport b0518816 (north macedonia, the republic of) expires 06 mar 2024; national id no. 1711967450100 (north macedonia, the republic of); linked to: kamcev, jordan.","North Macedonia, The Republic of",17 Nov 1967,17,Nov,1967,,,,b0518816,"north macedonia, the republic of",SAMSONENKO,SERGEY
45312,"SHEN, Xingbiao","dob 04 may 1985; pob jiangsu, china; nationality china; email address 183322875@qq.com; gender male; digital currency address - xbt 3b7s6zrgxqvquhtu8wstm23tb9afe7ojux; digital currency address - eth 0x530a64c0ce595026a4a556b703644228179e2d57; phone number 8613337963690; alt. phone number 8615189626230; digital currency address - usdt teaqwfmhxlaomxhz8kemhx3njgmqednsur; national id no. 320831198505045212 (china); a.k.a. 'shen, mike'.",China,04 May 1985,04,May,1985,,,China,,,SHEN,XINGBIAO
45313,"DJEBELIBAK, Bahman",dob 19 jul 1982; nationality canada; citizen canada; gender male.,Canada,19 Jul 1982,19,Jul,1982,,Canada,Canada,,,DJEBELIBAK,BAHMAN
45349,"WANG, Jiantong","dob 06 jul 1983; pob hebei, china; nationality china; citizen china; email address wang1126250742@163.com; gender male; digital currency address - xbt 3nncbbcmzokpb2jc2dxyuzrpgcetvygejn; phone number 8613091279601; digital currency address - trx tmstbg5fgb4utv7fk1geyf9hkazp3sipsg; national id no. 130531198307060233 (china).",China,06 Jul 1983,06,Jul,1983,,China,China,,,WANG,JIANTONG
45350,"XIA, Fengbing","dob 03 sep 1986; pob hebei, china; nationality china; citizen china; gender male; digital currency address - xbt 38tftw1heypqvkbiaht4ttnbqkuppooxad; alt. digital currency address - xbt bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; digital currency address - trx ttknv2s1295urpr7n67tp9yknl7xx2z4uj; national id no. 130531198609030216 (china).",China,03 Sep 1986,03,Sep,1986,,China,China,,,XIA,FENGBING
45389,"DAVIDOVIC, Miodrag","dob 01 mar 1957; pob niksic, montenegro; nationality montenegro; gender male; passport b38hp2825 (montenegro) expires 26 mar 2028; a.k.a. 'daka'.",Montenegro,01 Mar 1957,01,Mar,1957,,,Montenegro,b38hp2825,montenegro,DAVIDOVIC,MIODRAG
45390,"MICUNOVIC, Branislav","dob 09 jan 1953; pob niksic, montenegro; nationality montenegro; gender male; a.k.a. 'brano'; a.k.a. 'brana'.",Montenegro,09 Jan 1953,09,Jan,1953,,,Montenegro,,,MICUNOVIC,BRANISLAV
45391,"ZHANG, Wei","dob 16 jun 1977; pob hebei, china; nationality china; citizen china; gender male; digital currency address - xbt 3nu9zkd8ccvgvmynnnsn7pbu9ssfqbm5uv; digital currency address - eth 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; digital currency address - trx trbacioxdrdsyezhvjwiudzcmdbppee5ub; national id no. 130502197706161537 (china); linked to: hebei crovell biotech co., ltd.",China,16 Jun 1977,16,Jun,1977,,China,China,,,ZHANG,WEI
45392,"PEROVIC, Dusko",dob 03 jan 1960; nationality montenegro; gender male.,Russia;Bosnia and Herzegovina,03 Jan 1960,03,Jan,1960,,,Montenegro,,,PEROVIC,DUSKO
45394,"GAO, Lanfang","dob 26 apr 1979; pob hebei, china; nationality china; gender female; national id no. 132233197904260229 (china); linked to: hebei guanlang biotechnology co., ltd.",China,26 Apr 1979,26,Apr,1979,,,China,,,GAO,LANFANG
45395,"YANG, Qi","dob 28 oct 1992; nationality china; citizen china; gender female; passport c18165248 (china); a.k.a. 'yang, daisy'.",China,28 Oct 1992,28,Oct,1992,,China,China,c18165248,china,YANG,QI
45397,"GAN, Xuebi","dob 15 nov 1992; pob hubei, china; nationality china; gender female; passport c38528840 (china); national id no. 420115199211153621 (china); a.k.a. 'chen, bella'.",China,15 Nov 1992,15,Nov,1992,,,China,c38528840,china,GAN,XUEBI
45398,"CVIJETINOVIC, Savo","dob 27 dec 1959; pob lopare, bosnia and herzegovina; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male; passport b0252296 (bosnia and herzegovina) expires 08 may 2025; national id no. 87120231e (bosnia and herzegovina) expires 15 may 2028; a.k.a. 'tigar'; a.k.a. 'tiger'; linked to: inzinjering-bn bijeljina d.o.o.",Bosnia and Herzegovina,27 Dec 1959,27,Dec,1959,,,,b0252296,bosnia and herzegovina,CVIJETINOVIC,SAVO
45399,"SONG, Xueqin","dob 24 nov 1990; pob hubei, china; nationality china; citizen china; gender female; national id no. 429006199011245448 (china); a.k.a. 'song, shelly'.",China,24 Nov 1990,24,Nov,1990,,China,China,,,SONG,XUEQIN
45401,"DU, Changgen","dob 01 mar 1993; pob hebei province, china; nationality china; gender male; passport cc7375752 (china); national id no. 13053119930301025x (china).",China,01 Mar 1993,01,Mar,1993,,,China,cc7375752,china,DU,CHANGGEN
45404,"WANG, Mingming","dob 12 mar 1989; pob hebei, china; nationality china; citizen china; gender male; digital currency address - xbt 1mlpqwaffubzeptjpr3nxrok19cv9mpcc7; alt. digital currency address - xbt 3hepkztpu6usdenxnyqhfrdza6evkemtvz; alt. digital currency address - xbt tucstq7toftcjrrohk6rvhmos2mjlm5yzq; digital currency address - usdt 0xfac583c0cf07ea434052c49115a4682172ab6b4f; national id no. 130531198903120212 (china); linked to: hebei guanlang biotechnology co., ltd.",China,12 Mar 1989,12,Mar,1989,,China,China,,,WANG,MINGMING
45406,"WANG, Shucheng","dob 25 may 1978; pob hebei province, china; nationality china; citizen china; gender male; national id no. 13223319780525021x (china); linked to: shanghai jarred industrial co., ltd.",China,25 May 1978,25,May,1978,,China,China,,,WANG,SHUCHENG
45409,"WANG, Tianmin","dob 30 mar 1988; pob hebei, china; nationality china; citizen china; gender male; national id no. 130531198803300216 (china); linked to: qingdao cemo technology develop co., ltd.",China,30 Mar 1988,30,Mar,1988,,China,China,,,WANG,TIANMIN
45410,"WANG, Mingjing","dob 08 feb 1993; pob hebei, china; nationality china; citizen china; gender male; national id no. 130531199302080213 (china); linked to: hebei xiuna trading co., ltd.",China,08 Feb 1993,08,Feb,1993,,China,China,,,WANG,MINGJING
45429,"REIHANI, Jaber","dob 28 aug 1968; pob sarab, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1652948600 (iran); linked to: ministry of defense and armed forces logistics.",Iran;Venezuela,28 Aug 1968,28,Aug,1968,,,Iran,,,REIHANI,JABER
45431,"GHALANDARI, Seyed Hamzeh",dob 16 jul 1984; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport d10009455 (iran); linked to: ministry of defense and armed forces logistics.,Iran,16 Jul 1984,16,Jul,1984,,,Iran,d10009455,iran,GHALANDARI,SEYED HAMZEH
45609,"RADFAR, Amir",dob 22 dec 1971; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,22 Dec 1971,22,Dec,1971,,,Iran,,,RADFAR,AMIR
45610,"'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad","dob 03 oct 1964; pob aqbat jabr, jordan; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 9641032658 (jordan); identification number 103185046 (jordan); a.k.a. 'nasr, muhammad'; linked to: hamas.",Qatar,03 Oct 1964,03,Oct,1964,,,Jordan,,,'ABD-AL-DAYIM NASRALLAH,MUHAMMAD AHMAD
45611,"SOLEIMANI, Vahid",dob 06 sep 1968; nationality iran; additional sanctions information - subject to secondary sanctions; gender male.,Iran,06 Sep 1968,06,Sep,1968,,,Iran,,,SOLEIMANI,VAHID
45649,"HOTH, Gatluak Nyang","dob 1982; pob dablual village, mayendit county, unity, south sudan; nationality south sudan; gender male; a.k.a. 'nyanga, hoth gatluak'.",South Sudan,,,,1982,,,,,,HOTH,GATLUAK NYANG
45650,"WAJANG, Joseph Mantiel","dob 1962; pob sudan; nationality south sudan; gender male; passport 1561 (sudan) expires 15 may 2006; a.k.a. 'wejang, joseph manytuil'.",Sudan,15 May 2006,15,May,1962,,,,1561,sudan,WAJANG,JOSEPH MANTIEL
45651,"BIEL, Gordon Koang","dob 1973 to 1975; pob gany, south sudan; nationality south sudan; gender male; a.k.a. 'nyalualgo, koang'.",South Sudan;South Sudan,,,,1973,,,,,,BIEL,GORDON KOANG
45668,"DUDIN, Musa Muhammad Salim","dob 12 jun 1972; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 985416981 (palestinian); alt. national id no. 909517724 (palestinian); linked to: hamas.",Region: West Bank,12 Jun 1972,12,Jun,1972,,,Palestinian,,,DUDIN,MUSA MUHAMMAD SALIM
45669,"ALSHAWA, Amer Kamal Sharif","dob 29 apr 1964; pob kuwait; nationality turkey; alt. nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u12937160 (turkey); linked to: hamas.",Turkey,29 Apr 1964,29,Apr,1964,,,Turkey,u12937160,turkey,ALSHAWA,AMER KAMAL SHARIF
45670,"JAHLEB, Ahmed Sadu","dob 23 dec 1976; nationality egypt; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport p00018023 (egypt); linked to: hamas.",Turkey,23 Dec 1976,23,Dec,1976,,,Egypt,p00018023,egypt,JAHLEB,AHMED SADU
45671,"AL-DUWAIK, Aiman Ahmad","dob 24 sep 1962; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Turkey;Algeria,24 Sep 1962,24,Sep,1962,,,Jordan,,,AL-DUWAIK,AIMAN AHMAD
45672,"JADALLAH, Walid Mohammed Mustafa","dob 01 jan 1958; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport t199962 (jordan); a.k.a. 'jadallah, walid'; linked to: hamas.",Turkey,01 Jan 1958,01,Jan,1958,,,Jordan,t199962,jordan,JADALLAH,WALID MOHAMMED MUSTAFA
45675,"KHAIR, Abdelbasit Hamza Elhassan Mohamed","dob 28 aug 1955; pob marawi, sudan; nationality sudan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 101 0015 9792 (sudan); a.k.a. 'hamza, abdelbasit'; linked to: hamas.",Sudan,28 Aug 1955,28,Aug,1955,,,Sudan,,,KHAIR,ABDELBASIT HAMZA ELHASSAN MOHAMED
45677,"NOFAL, Ayman","dob 1965; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Region: Gaza,,,,1965,,,Palestinian,,,NOFAL,AYMAN
45680,"ALAQAD, Ahmed M. M.","dob 21 nov 1978; pob khan yunis, gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 4067405 (palestinian); a.k.a. 'alaqad, abu yamin'; linked to: buy cash money and money transfer company.",Region: Gaza,21 Nov 1978,21,Nov,1978,,,Palestinian,4067405,palestinian,ALAQAD,AHMED M. M.
45699,"LI, Yongxin","dob 24 feb 1987; nationality china; additional sanctions information - subject to secondary sanctions; gender female; a.k.a. 'lee, emma'; linked to: rayan roshd afzar company.",China,24 Feb 1987,24,Feb,1987,,,China,,,LI,YONGXIN
45700,"YUNG, Yiu Wa","dob 21 oct 1960; nationality china; additional sanctions information - subject to secondary sanctions; gender male; identification number c536975 (hong kong); a.k.a. 'yung, stephen'; linked to: li, yongxin.",China,21 Oct 1960,21,Oct,1960,,,China,,,YUNG,YIU WA
45702,"DOBROV, Vadim Sergeevich",dob 10 jul 1963; nationality russia; gender male; linked to: public joint stock company research & production corporation istok named after ai shokin.,Russia,10 Jul 1963,10,Jul,1963,,,Russia,,,DOBROV,VADIM SERGEEVICH
45703,"VYALOV, Aleksandr Aleksandrovich",dob 30 dec 1977; nationality russia; gender male; linked to: public joint stock company research & production corporation istok named after ai shokin.,Russia,30 Dec 1977,30,Dec,1977,,,Russia,,,VYALOV,ALEKSANDR ALEKSANDROVICH
45704,"ERMAKOV, Maksim Yuryevich","dob 16 mar 1979; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.",Russia,16 Mar 1979,16,Mar,1979,,,Russia,,,ERMAKOV,MAKSIM YURYEVICH
45710,"SHAGIVALEEV, Timur Nailevich","dob 28 jan 1978; pob kazan, russia; nationality russia; gender male; passport 753129173 (russia) expires 29 apr 2026; national id no. 9201745357 (russia); linked to: joint stock company special economic zone of industrial production alabuga.",Russia,28 Jan 1978,28,Jan,1978,,,Russia,753129173,russia,SHAGIVALEEV,TIMUR NAILEVICH
45711,"FLOROV, Aleksei Vadimovich","dob 10 sep 1983; nationality russia; gender male; passport 644804652 (russia) expires 28 oct 2016; tax id no. 501814379947 (russia); a.k.a. 'florov, aleksei'; linked to: albatros ooo.",Russia,10 Sep 1983,10,Sep,1983,,,Russia,644804652,russia,FLOROV,ALEKSEI VADIMOVICH
45712,"VORONKOV, Ilya Vladimirovich","dob 23 sep 1993; pob pushkino, russia; nationality russia; gender male; passport 762164380 (russia) expires 29 dec 2029; national id no. 4613211883 (russia); tax id no. 503821710850 (russia); linked to: albatros ooo.",Russia,23 Sep 1993,23,Sep,1993,,,Russia,762164380,russia,VORONKOV,ILYA VLADIMIROVICH
45720,"LIN, Jinghe","dob 03 dec 1982; nationality china; additional sanctions information - subject to secondary sanctions; gender male; national id no. 350500198212032535 (china); a.k.a. 'lam, gary'; a.k.a. 'ng, ken'; linked to: matinkia, alireza.",China,03 Dec 1982,03,Dec,1982,,,China,,,LIN,JINGHE
45721,"ANBARAN, Armin Ghorsi",dob 21 sep 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0065911601 (iran); linked to: fanavaran sanat ertebatat company.,Iran,21 Sep 1983,21,Sep,1983,,,Iran,,,ANBARAN,ARMIN GHORSI
45722,"HEMSI, Hosein",dob 27 oct 1982; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0532987276 (iran); linked to: fanavaran sanat ertebatat company.,Iran,27 Oct 1982,27,Oct,1982,,,Iran,,,HEMSI,HOSEIN
45723,"MATINKIA, Alireza","dob 06 sep 1967; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 145691535 (iran); a.k.a. 'kia, matin'; linked to: saberin kish company.",Iran,06 Sep 1967,06,Sep,1967,,,Iran,,,MATINKIA,ALIREZA
45748,"GOLOVTCHENKO, Andrei",dob 06 jun 1963; nationality sweden; gender male; passport 35169175 (sweden) expires 19 aug 2025.,United Arab Emirates,06 Jun 1963,06,Jun,1963,,,Sweden,35169175,sweden,GOLOVTCHENKO,ANDREI
45749,"LEE, Dongjin","dob 10 jul 1962; pob busan, south korea; nationality korea, south; gender male; passport m72673454 (korea, south); alt. passport m10069085 (korea, south); a.k.a. 'lee, dj'; linked to: limited liability company ak microtech.","Korea, South",10 Jul 1962,10,Jul,1962,,,,m72673454,"korea, south",LEE,DONGJIN
45772,"GAREVSKIKH, Anton",dob 1968; nationality russia; alt. nationality switzerland; gender male; linked to: advanced industrial technologies gmbh.,Switzerland,,,,1968,,,Russia,,,GAREVSKIKH,ANTON
45774,"TURKEN, Berk","dob 25 jul 1980; pob ankara, turkey; nationality turkey; citizen turkey; gender male; national id no. 13420073134 (turkey).",Turkey,25 Jul 1980,25,Jul,1980,,Turkey,Turkey,,,TURKEN,BERK
45785,"GEORGIOU, Georgios","dob 10 oct 1963; pob nicosia, cyprus; nationality cyprus; gender male; passport k00489150 (cyprus).",United Arab Emirates,10 Oct 1963,10,Oct,1963,,,Cyprus,k00489150,cyprus,GEORGIOU,GEORGIOS
45786,"ZHARIKOV, Dmitry Ivanovich","dob 30 jun 1970; pob potsdam, germany; nationality russia; gender male; passport 716622064 (russia); linked to: publichnoe aktsionernoe obshchestvo kommercheski bank russki regionalny bank.",Russia,30 Jun 1970,30,Jun,1970,,,Russia,716622064,russia,ZHARIKOV,DMITRY IVANOVICH
45812,"THAN, Charlie",dob 1950; nationality burma; gender male.,Burma,,,,1950,,,Burma,,,THAN,CHARLIE
45813,"ZAW, Kan","dob 11 oct 1954; pob salin township, magwe region, burma; nationality burma; gender male.",Burma,11 Oct 1954,11,Oct,1954,,,Burma,,,ZAW,KAN
45814,"AUNG, Swe Swe",dob 1960; nationality burma; gender female.,Burma,,,,1960,,,Burma,,,AUNG,SWE SWE
45819,"MIN, Zaw",dob 1970; nationality burma; gender male.,Burma,,,,1970,,,Burma,,,MIN,ZAW
45820,"AYE, Maung Maung","dob 1962; pob burma; nationality burma; gender male; a.k.a. 'aye, mg mg'.",Burma,,,,1962,,,Burma,,,AYE,MAUNG MAUNG
45828,"QADDOUMI, Khaled","dob 08 oct 1970; alt. dob 01 jan 1970; pob jordan; nationality jordan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number 9701027203 (jordan); linked to: hamas.",Iran,08 Oct 1970,08,Oct,1970,,,Jordan,,,QADDOUMI,KHALED
45848,"SENGULER, Alaeddin","dob 03 sep 1959; pob cairo, egypt; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u01689546 (turkey) expires 16 mar 2021; national id no. 35677708676 (turkey); linked to: hamas.",Turkey,03 Sep 1959,03,Sep,1959,,,Turkey,u01689546,turkey,SENGULER,ALAEDDIN
45850,"YIGIDOGLU, Gulsah","dob 02 feb 1992; pob yahyali, turkey; nationality turkey; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 24470205352 (turkey); linked to: hamas.",Turkey,02 Feb 1992,02,Feb,1992,,,Turkey,,,YIGIDOGLU,GULSAH
45852,"MANGOUSH, Arwa Saleh M","dob 30 oct 1986; pob jeddah, saudi arabia; nationality saudi arabia; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport v775431 (saudi arabia) expires 13 mar 2028; national id no. 1093465415 (saudi arabia); linked to: hamas.",Turkey,30 Oct 1986,30,Oct,1986,,,,v775431,saudi arabia,MANGOUSH,ARWA SALEH M
45897,"FAIZULLAHI, Ali Ahmad","dob 1966 to 1967; pob iran; nationality iran; citizen iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; birth certificate number 1269 (iran); linked to: islamic revolutionary guard corps.",Iran,,,,1966,,Iran,Iran,,,FAIZULLAHI,ALI AHMAD
45898,"PETROV, Artur Aleksandrovich","dob 04 sep 1989; pob tselinograd, kazakhstan; nationality russia; gender male; passport 757582978 (russia) expires 19 apr 2028; national id no. 2209415706 (russia); a.k.a. 'petrov, arthur'.",Cyprus;Cyprus,04 Sep 1989,04,Sep,1989,,,Russia,757582978,russia,PETROV,ARTUR ALEKSANDROVICH
45899,"VORONTSOV, Boris Gennadiyevich",dob 16 feb 1978; nationality russia; gender male.,Russia,16 Feb 1978,16,Feb,1978,,,Russia,,,VORONTSOV,BORIS GENNADIYEVICH
45909,"O'REILLY, Dermot",dob 18 oct 1979; pob ireland; nationality ireland; gender male; passport lt8798899 (ireland); linked to: arx financial engineering limited.,United Arab Emirates,18 Oct 1979,18,Oct,1979,,,Ireland,lt8798899,ireland,O'REILLY,DERMOT
45911,"TAMANI-PHELLA, Aegli","dob 21 jun 1978; pob limassol, cyprus; nationality cyprus; gender female; national id no. 788990 (cyprus); linked to: solinvest ltd.",Cyprus,21 Jun 1978,21,Jun,1978,,,Cyprus,,,TAMANI-PHELLA,AEGLI
45912,"ISAEV, Beyshen Kasymovich","dob 24 jul 1975; pob moscow, russia; nationality russia; gender male; passport 756769025 (russia).",United Arab Emirates,24 Jul 1975,24,Jul,1975,,,Russia,756769025,russia,ISAEV,BEYSHEN KASYMOVICH
45913,"SOLOZHENTSEVA, Natalia Vladimirovna","dob 11 jul 1966; pob moscow, russia; nationality russia; gender female; passport 750670051 (russia); alt. passport k00231120 (cyprus).",United Arab Emirates,11 Jul 1966,11,Jul,1966,,,Russia,750670051,russia,SOLOZHENTSEVA,NATALIA VLADIMIROVNA
45914,"SKUTELIS, Donats","dob 23 oct 1984; pob riga, latvia; nationality latvia; gender male; passport lv6145783 (latvia).",United Arab Emirates,23 Oct 1984,23,Oct,1984,,,Latvia,lv6145783,latvia,SKUTELIS,DONATS
45915,"FRAHER, Liam Eoin",dob 20 jul 1972; pob ireland; nationality ireland; gender male; passport lt4885304 (ireland) expires 12 jan 2032.,United Arab Emirates,20 Jul 1972,20,Jul,1972,,,Ireland,lt4885304,ireland,FRAHER,LIAM EOIN
45917,"ALI, Nasser Al Sheikh","dob 24 may 1970; nationality region: gaza; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 980335608 (region: gaza); linked to: al-ansar charity association.",Region: Gaza,24 May 1970,24,May,1970,,,,,,ALI,NASSER AL SHEIKH
45921,"SHIRAZI, Ali Morshed","dob 07 feb 1969; pob najaf, iraq; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport d100008420 (iran) expires 26 jul 2026; national id no. 4720725929 (iran); a.k.a. 'javad, abu'; linked to: islamic revolutionary guard corps (irgc)-qods force.",Lebanon,07 Feb 1969,07,Feb,1969,,,Iran,d100008420,iran,SHIRAZI,ALI MORSHED
45923,"KHANI, Mostafa Mohammad","dob 23 jul 1961; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport j48713107 (iran) expires 10 jun 2024; alt. passport d100009693 (iran) expires 12 apr 2027; linked to: islamic revolutionary guard corps (irgc)-qods force.",Lebanon,23 Jul 1961,23,Jul,1961,,,Iran,j48713107,iran,KHANI,MOSTAFA MOHAMMAD
45924,"TAVRIN, Ivan Vladimirovich","dob 01 nov 1976; pob moscow, russia; nationality russia; gender male; tax id no. 772738304882 (russia).",Russia,01 Nov 1976,01,Nov,1976,,,Russia,,,TAVRIN,IVAN VLADIMIROVICH
45926,"TROTSENKO, Gleb Romanovich","dob 18 jun 2001; pob moscow, russia; nationality russia; gender male; passport 761134389 (russia) expires 18 jul 2029; alt. passport 650682691 (russia) expires 16 jun 2022; tax id no. 772035471174 (russia).",Russia,18 Jun 2001,18,Jun,2001,,,Russia,761134389,russia,TROTSENKO,GLEB ROMANOVICH
45935,"AL-ATILI, Ma'ad Ibrahim Muhammad Rashid","dob 15 mar 1980; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 906168711 (palestinian); linked to: hamas.",Region: West Bank,15 Mar 1980,15,Mar,1980,,,Palestinian,,,AL-ATILI,MA'AD IBRAHIM MUHAMMAD RASHID
45937,"ZAKHAROV, Aleksandr Vyacheslavovich","dob 21 sep 1965; pob izhevsk, russia; nationality russia; gender male; tax id no. 183111242406 (russia); linked to: limited liability company zala aero.",Russia,21 Sep 1965,21,Sep,1965,,,Russia,,,ZAKHAROV,ALEKSANDR VYACHESLAVOVICH
45947,"ZAKHAROV, Nikita Aleksandrovich","dob 27 oct 1986; pob izhevsk, russia; nationality russia; gender male; tax id no. 184101937739 (russia); linked to: zakharov, aleksandr vyacheslavovich.",Russia,27 Oct 1986,27,Oct,1986,,,Russia,,,ZAKHAROV,NIKITA ALEKSANDROVICH
45992,"ZAKHAROVA, Svetlana Nikolaevna","dob 18 mar 1964; pob izhevsk, russia; nationality russia; gender female; tax id no. 183111242572 (russia); linked to: zakharov, aleksandr vyacheslavovich.",Russia;United Kingdom,18 Mar 1964,18,Mar,1964,,,Russia,,,ZAKHAROVA,SVETLANA NIKOLAEVNA
45997,"TKACHUK, Anatoliy Nikolaevich","dob 08 oct 1950; pob vladivostok, russia; nationality russia; gender male; tax id no. 773117597363 (russia).",Russia,08 Oct 1950,08,Oct,1950,,,Russia,,,TKACHUK,ANATOLIY NIKOLAEVICH
46001,"OSETROVA, Maria Aleksandrovna","dob 07 jan 1988; pob russia; nationality russia; gender female; tax id no. 183116181362 (russia); linked to: zakharov, aleksandr vyacheslavovich.",Russia,07 Jan 1988,07,Jan,1988,,,Russia,,,OSETROVA,MARIA ALEKSANDROVNA
46002,"NOVIKOV, Alexey Alexeyevich","dob 14 dec 1972; pob gorkiy, russia; nationality russia; gender male; passport fms 77777 (russia) expires 19 aug 2023; tax id no. 773118473723 (russia).",Russia,14 Dec 1972,14,Dec,1972,,,Russia,fms 77777,russia,NOVIKOV,ALEXEY ALEXEYEVICH
46003,"BESPROZVANNYKH, Aleksey Sergeevich","dob 23 aug 1979; pob ridder, kazakhstan; nationality russia; gender male; tax id no. 222408092578 (russia).",Russia,23 Aug 1979,23,Aug,1979,,,Russia,,,BESPROZVANNYKH,ALEKSEY SERGEEVICH
46004,"ZAKHAROV, Lavrentii Aleksandrovich","dob 26 feb 1999; pob izhevsk, russia; nationality russia; gender male; passport 089132114 (russia); linked to: zakharov, aleksandr vyacheslavovich.",Russia;United Kingdom,26 Feb 1999,26,Feb,1999,,,Russia,089132114,russia,ZAKHAROV,LAVRENTII ALEKSANDROVICH
46007,"BONDARENKO, Anastasiya Borisovna","dob 09 apr 1978; pob volgograd, russia; nationality russia; gender female.",Russia,09 Apr 1978,09,Apr,1978,,,Russia,,,BONDARENKO,ANASTASIYA BORISOVNA
46010,"EVTUKHOV, Viktor Leonidovich","dob 02 mar 1968; pob st. petersburg, russia; nationality russia; gender male; tax id no. 781001361883 (russia).",Russia,02 Mar 1968,02,Mar,1968,,,Russia,,,EVTUKHOV,VIKTOR LEONIDOVICH
46011,"KOTELNIKOV, Maksim Alekseyevich",dob 31 jan 1985; nationality russia; gender male; tax id no. 543850129194 (russia); linked to: limited liability company omp.,Russia,31 Jan 1985,31,Jan,1985,,,Russia,,,KOTELNIKOV,MAKSIM ALEKSEYEVICH
46016,"DMITRIEV, Dmitriy Alekseyevich","dob 22 jul 1980; pob khanty-mansiysky autonomous region, russia; nationality russia; gender male; tax id no. 860902214900 (russia); linked to: limited liability company hartis dv.",Russia,22 Jul 1980,22,Jul,1980,,,Russia,,,DMITRIEV,DMITRIY ALEKSEYEVICH
46024,"IEVLEV, Igor Nikolaevich",dob 17 jul 1977; nationality russia; gender male; tax id no. 502904657693 (russia); linked to: limited liability company id solution.,Russia,17 Jul 1977,17,Jul,1977,,,Russia,,,IEVLEV,IGOR NIKOLAEVICH
46045,"MILSKAIA, Elena Igorevna","dob 20 dec 1980; pob moscow, russia; nationality russia; gender female; tax id no. 774395846880 (russia); linked to: kurenkov, aleksandr vyacheslavovich.",Russia,20 Dec 1980,20,Dec,1980,,,Russia,,,MILSKAIA,ELENA IGOREVNA
46046,"ZAKRIEV, Salman Soipovich","dob 02 dec 1967; pob alleroy, chechen republic, russia; nationality russia; gender male.",Russia,02 Dec 1967,02,Dec,1967,,,Russia,,,ZAKRIEV,SALMAN SOIPOVICH
46050,"OGURYAEV, Dmitriy Aleksandrovich","dob 25 aug 1976; pob korolev, moscow region, russia; nationality russia; gender male.",Russia,25 Aug 1976,25,Aug,1976,,,Russia,,,OGURYAEV,DMITRIY ALEKSANDROVICH
46051,"ZAKRIEV, Yakub Salmanovich","dob 16 oct 1990; pob kurchaloy, chechen republic, russia; nationality russia; gender male; linked to: zakriev, salman soipovich.",Russia,16 Oct 1990,16,Oct,1990,,,Russia,,,ZAKRIEV,YAKUB SALMANOVICH
46055,"SERKO, Aleksey Mikhaylovich","dob 22 oct 1969; pob st. petersburg, russia; nationality russia; gender male.",Russia,22 Oct 1969,22,Oct,1969,,,Russia,,,SERKO,ALEKSEY MIKHAYLOVICH
46057,"GERSHANOK, Lev Valentinovich","dob 06 feb 1976; pob perm, perm region, russia; nationality russia; gender male.",Russia,06 Feb 1976,06,Feb,1976,,,Russia,,,GERSHANOK,LEV VALENTINOVICH
46058,"KACHANOV, Oleg Yurevich","dob 29 jun 1976; pob moscow, russia; nationality russia; gender male.",Russia,29 Jun 1976,29,Jun,1976,,,Russia,,,KACHANOV,OLEG YUREVICH
46070,"SHAKUTSIN, Aliaksandr Vasilevich","dob 12 jan 1959; pob bolshoe babino, orsha rayon, vitebsk oblast, belarus; nationality belarus; gender male.",Belarus,12 Jan 1959,12,Jan,1959,,,Belarus,,,SHAKUTSIN,ALIAKSANDR VASILEVICH
46074,"JAHANDUST, Mojtaba","dob 15 apr 1985; pob tehran, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 0072441364 (iran); linked to: kata'ib hizballah.",Iran,15 Apr 1985,15,Apr,1985,,,Iran,,,JAHANDUST,MOJTABA
46075,"DARRAJI, Habib Hasan Mughamis","dob 18 sep 1976; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a14309260 (iraq) expires 12 sep 2026; alt. passport a15392136 (iraq) expires 12 may 2027; a.k.a. 'al-darraji, abu-rida'; linked to: kata'ib hizballah.",Iran,18 Sep 1976,18,Sep,1976,,,Iraq,a14309260,iraq,DARRAJI,HABIB HASAN MUGHAMIS
46076,"AL-BAHADLI, Imad Naji","dob 25 may 1975; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a10722899 (iraq) expires 14 dec 2023; linked to: kata'ib hizballah.",Iraq,25 May 1975,25,May,1975,,,Iraq,a10722899,iraq,AL-BAHADLI,IMAD NAJI
46077,"AL-HUSAYNI, Ja'far","dob 01 jan 1968; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: kata'ib hizballah.",Iraq,01 Jan 1968,01,Jan,1968,,,Iraq,,,AL-HUSAYNI,JA'FAR
46108,"ALVARADO RUBIO, Teresa De Jesus","dob 27 oct 1972; pob puerto vallarta, jalisco, mexico; nationality mexico; gender female; c.u.r.p. aart721027mjclbr09 (mexico).",Mexico,27 Oct 1972,27,Oct,1972,,,Mexico,,,ALVARADO RUBIO,TERESA DE JESUS
46109,"FOUBERT CADENA, Manuel Alejandro","dob 16 oct 1982; pob guadalajara, jalisco, mexico; nationality mexico; gender male; c.u.r.p. focm821016hjcbdn02 (mexico).",Mexico;Mexico,16 Oct 1982,16,Oct,1982,,,Mexico,,,FOUBERT CADENA,MANUEL ALEJANDRO
46110,"DEL VILLAR CONTRERAS, Gabriela","dob 06 oct 1984; pob chihuahua, chihuahua, mexico; nationality mexico; gender female; r.f.c. vicg841006f31 (mexico); c.u.r.p. vicg841006mchlnb04 (mexico).",Mexico,06 Oct 1984,06,Oct,1984,,,Mexico,,,DEL VILLAR CONTRERAS,GABRIELA
46129,"CHOE, Song Chol","dob 16 may 1973; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 563438637 (korea, north).","Korea, North",16 May 1973,16,May,1973,,,,563438637,"korea, north",CHOE,SONG CHOL
46130,"IM, Song Sun","dob 02 sep 1965; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 745335827 (korea, north).","Korea, North",02 Sep 1965,02,Sep,1965,,,,745335827,"korea, north",IM,SONG SUN
46131,"JANG, Myong Chol","dob 09 sep 1968; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",China;China,09 Sep 1968,09,Sep,1968,,,,,,JANG,MYONG CHOL
46168,"YAGHMOUR, Jihad Muhammad Shaker","dob 15 jul 1967; alt. dob 1967; alt. dob 15 apr 1967; pob beit hanina, jerusalem, israel; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 12180149578 (turkey); linked to: hamas.",Turkey;Turkey,15 Jul 1967,15,Jul,1967,,,Turkey,,,YAGHMOUR,JIHAD MUHAMMAD SHAKER
46169,"KHAMIS, Reda Ali","dob 20 sep 1967; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 3194104 (lebanon); linked to: hamas.",Lebanon,20 Sep 1967,20,Sep,1967,,,Lebanon,,,KHAMIS,REDA ALI
46171,"CHOUMAN, Nabil Khaled Halil","dob 01 sep 1954; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,01 Sep 1954,01,Sep,1954,,,Lebanon,,,CHOUMAN,NABIL KHALED HALIL
46172,"CHOUMAN, Khaled","dob 02 apr 1987; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,02 Apr 1987,02,Apr,1987,,,Lebanon,,,CHOUMAN,KHALED
46188,"AL-AJOURI, Akram","dob 1958; pob jabaliya, gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: palestine islamic jihad - shaqaqi faction.",Syria,,,,1958,,,Palestinian,,,AL-AJOURI,AKRAM
46210,"ABU SHARIF, Nasser","dob 14 jan 1966; pob tulkarm, west bank; alt. pob thennaba, west bank; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 000083063 (palestinian); linked to: palestine islamic jihad - shaqaqi faction.",Iran,14 Jan 1966,14,Jan,1966,,,Palestinian,,,ABU SHARIF,NASSER
46220,"TOPUZIDIS, Pavel Georgievich",dob 12 sep 1956; nationality belarus; citizen belarus; gender male.,Belarus,12 Sep 1956,12,Sep,1956,,Belarus,Belarus,,,TOPUZIDIS,PAVEL GEORGIEVICH
46221,"PETROVICH, Viktor Evgenievich",dob 05 oct 1964; nationality belarus; gender male; national id no. 3051064a020pb3 (belarus).,Belarus,05 Oct 1964,05,Oct,1964,,,Belarus,,,PETROVICH,VIKTOR EVGENIEVICH
46230,"AL-DIN, Haroun Mansour Yaqoub Nasser","dob 05 jun 1970; pob hebron, west bank; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 904273463 (palestinian); alt. national id no. 12216148308 (turkey); linked to: hamas.",Turkey,05 Jun 1970,05,Jun,1970,,,Palestinian,,,AL-DIN,HAROUN MANSOUR YAQOUB NASSER
46231,"AL-WARDIAN, Hassan","dob 28 dec 1954; pob bethlehem, west bank; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 985260348 (palestinian); linked to: hamas.",Region: West Bank,28 Dec 1954,28,Dec,1954,,,Palestinian,,,AL-WARDIAN,HASSAN
46232,"BARHUM, Ismail Musa Ahmad","dob 23 dec 1968; pob rafah, gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 918496571 (palestinian); linked to: hamas.",Region: Gaza,23 Dec 1968,23,Dec,1968,,,Palestinian,,,BARHUM,ISMAIL MUSA AHMAD
46233,"KAYA, Mehmet","dob 01 jan 1988; pob mardin, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 35006048398 (turkey); linked to: hamas.",Turkey,01 Jan 1988,01,Jan,1988,,,Turkey,,,KAYA,MEHMET
46248,"'ALIYAN, Jamil Yusuf Ahmad","dob 01 jan 1955; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 907811152 (palestinian); linked to: palestine islamic jihad - shaqaqi faction.",Region: Gaza,01 Jan 1955,01,Jan,1955,,,Palestinian,,,'ALIYAN,JAMIL YUSUF AHMAD
46249,"OZTUNC, Ekrem Abdulkerym","dob 07 oct 1984; pob yuksekova, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; passport u01292672 (turkey) expires 01 feb 2021; linked to: sharifi-zindashti, naji ibrahim.",Iran,07 Oct 1984,07,Oct,1984,,,Turkey,u01292672,turkey,OZTUNC,EKREM ABDULKERYM
46250,"TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza",dob 31 may 1972; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport t36369585 (iran) expires 01 jan 2021; national id no. 2850540498 (iran); linked to: iranian ministry of intelligence and security.,Iran,31 May 1972,31,May,1972,,,Iran,t36369585,iran,TAMARZADEH ZAVIEH JAKKI,SHAHRAM ALI REZA
46251,"ALAVI, Seyyed Abdoljavad","dob 30 mar 1946; pob khormoj, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 3549804814 (iran); linked to: ministry of defense and armed forces logistics.",Iran,30 Mar 1946,30,Mar,1946,,,Iran,,,ALAVI,SEYYED ABDOLJAVAD
46268,"ALSKENI, Khalid Kadhim Jasim","dob 01 sep 1972; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a17876107 (iraq) expires 01 feb 2029; linked to: kata'ib hizballah.",Iraq,01 Sep 1972,01,Sep,1972,,,Iraq,a17876107,iraq,ALSKENI,KHALID KADHIM JASIM
46274,"SHARIFI-ZINDASHTI, Naji Ibrahim","dob 31 may 1974; pob orumiyeh, iran; nationality iran; alt. nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2753229112 (iran); linked to: iranian ministry of intelligence and security.",Iran,31 May 1974,31,May,1974,,,Iran,,,SHARIFI-ZINDASHTI,NAJI IBRAHIM
46309,"SALLEH ADOUM KETTE, Mahamat","dob 1988; pob bria, haute-kotto prefecture, central african republic; nationality central african republic; gender male; a.k.a. 'saleh, mahamat'; a.k.a. 'salle, mahamat'; a.k.a. 'salleh, mahamat'; a.k.a. 'salleh, mama'; a.k.a. 'sallet, mahamar'.",Central African Republic,,,,1988,,,,,,SALLEH ADOUM KETTE,MAHAMAT
46311,"BOZIZE, Jean-Francis","dob 19 feb 1970; pob bangui, central african republic; nationality central african republic; citizen central african republic; alt. citizen france; gender male.",Central African Republic,19 Feb 1970,19,Feb,1970,,France,,,,BOZIZE,JEAN-FRANCIS
46312,"AL-MAJIDI, Basim Mohammad Hasab","dob 02 may 1969; pob baghdad, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport g1240293 (iraq); linked to: kata'ib hizballah.",Iraq,02 May 1969,02,May,1969,,,Iraq,g1240293,iraq,AL-MAJIDI,BASIM MOHAMMAD HASAB
46328,"NIROOMAND TOOMAJ, Elyas","dob 31 may 1990; pob iran; nationality iran; citizen iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport l55195938 (iran) expires 17 nov 2026; national id no. 2230048759 (iran); linked to: sepehr energy jahan nama pars company.",Iran,31 May 1990,31,May,1990,,Iran,Iran,l55195938,iran,NIROOMAND TOOMAJ,ELYAS
46349,"A'ZAMI, Majid","dob 06 jan 1983; pob esfahan, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 1287272045 (iran); linked to: sepehr energy jahan nama pars company.",Iran,06 Jan 1983,06,Jan,1983,,,Iran,,,A'ZAMI,MAJID
46351,"AL-SARAJI, Hashim Finyan Rahim","dob 01 jul 1966; pob baghdad, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'al walai, abu ala'; linked to: kata'ib sayyid al-shuhada.",Iraq;Lebanon,01 Jul 1966,01,Jul,1966,,,Iraq,,,AL-SARAJI,HASHIM FINYAN RAHIM
46368,"DJOKIC, Petar","dob 29 jul 1961; pob brcko, bosnia and herzegovina; nationality bosnia and herzegovina; gender male; national id no. 01110kk43 (bosnia and herzegovina).",Bosnia and Herzegovina,29 Jul 1961,29,Jul,1961,,,,,,DJOKIC,PETAR
46389,"BABARIKIN, Vadim Aleksandrovich",dob 07 aug 1980; nationality belarus; citizen belarus; national id no. 3070880m020pb2 (belarus).,Belarus,07 Aug 1980,07,Aug,1980,,Belarus,Belarus,,,BABARIKIN,VADIM ALEKSANDROVICH
46428,"OBEID, Maher Rebhi","dob 10 mar 1958; pob amman, jordan; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'obeid, maher'; a.k.a. 'obaid, maher'; linked to: hamas.",Lebanon;Jordan,10 Mar 1958,10,Mar,1958,,,Palestinian,,,OBEID,MAHER REBHI
46448,"SO, Myong","dob 02 mar 1978; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 927320285 (korea, north); foreign trade bank of the democratic people's republic of korea representative.",Russia,02 Mar 1978,02,Mar,1978,,,,927320285,"korea, north",SO,MYONG
46449,"CHOE, Un Hyok","dob 19 oct 1985; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214.",Russia,19 Oct 1985,19,Oct,1985,,,,,,CHOE,UN HYOK
46468,"BARAKA, Ali Abed Al Rahman","dob 1966; pob lebanon; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,,,,1966,,,Lebanon,,,BARAKA,ALI ABED AL RAHMAN
46469,"AWADALLAH, Nizar Mohammed","dob 11 dec 1957; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 931005433 (palestinian); a.k.a. 'awad allah, nizar'; linked to: hamas.",Region: Gaza,11 Dec 1957,11,Dec,1957,,,Palestinian,,,AWADALLAH,NIZAR MOHAMMED
46473,"SHAUTSOU, Dzmitry Yauhenievich",dob 03 nov 1973; nationality belarus; gender male; national id no. 3031173h001pb8 (belarus); secretary general.,Belarus,03 Nov 1973,03,Nov,1973,,,Belarus,,,SHAUTSOU,DZMITRY YAUHENIEVICH
46474,"MARTINEZ MORALES, Luis Miguel","dob 12 sep 1989; pob santa lucia cotzumalguapa, guatemala; nationality guatemala; gender male; passport 245907203 (guatemala) expires 15 nov 2022; national id no. 2459072030502 (guatemala); a.k.a. 'martinez, miguel miguelito'; a.k.a. 'martinez, miguel'; a.k.a. 'miguelito'.",Guatemala,12 Sep 1989,12,Sep,1989,,,Guatemala,245907203,guatemala,MARTINEZ MORALES,LUIS MIGUEL
46475,"JOSEPH, Wilson","dob 28 feb 1993; pob lascahobas, central department, haiti; nationality haiti; gender male; a.k.a. 'wilson, joseph'; a.k.a. 'lanmo san jou'; a.k.a. 'beenie'; a.k.a. 'big chief'; a.k.a. 'lanmou100jou'; a.k.a. 'lamo sanjou'.",Haiti,28 Feb 1993,28,Feb,1993,,,Haiti,,,JOSEPH,WILSON
46476,"INNOCENT, Vitel'homme",dob 08 nov 1985 to 07 nov 1986; nationality haiti; gender male; a.k.a. 'vitel homme'.,Haiti,08 Nov 1985,08,Nov,1985,,,Haiti,,,INNOCENT,VITEL'HOMME
46479,"VAHAP, Zabi","dob 01 jan 1986; pob akce, afghanistan; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u24258057 (turkey) expires 12 jul 2031; alt. passport u13652962 expires 02 dec 2026; national id no. 25406705762 (turkey); linked to: karimian, mohammad sadegh; linked to: transmart dmcc.",United Arab Emirates,01 Jan 1986,01,Jan,1986,,,Turkey,u24258057,turkey,VAHAP,ZABI
46481,"KULIYEVA, Adelina","dob 03 dec 1990; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: transmart dmcc.",Turkmenistan;United Arab Emirates,03 Dec 1990,03,Dec,1990,,,,,,KULIYEVA,ADELINA
46482,"PALIKANDY, Mehboob Thachankandy","dob 25 apr 1966; pob india; nationality india; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u0446178 (india); linked to: cgn trade fze; linked to: mse overseas pte. ltd.; linked to: sealink overseas pte. ltd.; linked to: solise energy fze.",United Arab Emirates,25 Apr 1966,25,Apr,1966,,,India,u0446178,india,PALIKANDY,MEHBOOB THACHANKANDY
46486,"GASTELUM IRIBE, Oscar Manuel","dob 05 oct 1974; pob jalisco, mexico; nationality mexico; gender male; rfc gai0741005tq3 (mexico); a.k.a. 'el musico'; a.k.a. 'salgado'.",Mexico;Mexico;Mexico,05 Oct 1974,05,Oct,1974,,,Mexico,,,GASTELUM IRIBE,OSCAR MANUEL
46487,"PULIDO DIAZ, Oscar","dob 14 apr 1976; pob guerrero, mexico; nationality mexico; gender male; c.u.r.p. pudo760414hgrlzs04 (mexico).",Mexico,14 Apr 1976,14,Apr,1976,,,Mexico,,,PULIDO DIAZ,OSCAR
46488,"BASTIDAS ERENAS, Juan Pablo","dob 11 mar 1980; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. baej800311hslsrn16 (mexico); a.k.a. 'payo'.",Mexico,11 Mar 1980,11,Mar,1980,,,Mexico,,,BASTIDAS ERENAS,JUAN PABLO
46489,"LOPEZ LOPEZ, Servando","dob 17 sep 1974; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. lols740917hslppr01 (mexico); a.k.a. 'el huevo'.",Mexico,17 Sep 1974,17,Sep,1974,,,Mexico,,,LOPEZ LOPEZ,SERVANDO
46490,"CARO QUINTERO, Jose Gil","dob 07 feb 1968; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. caqg680207hslrnl09 (mexico).",Mexico,07 Feb 1968,07,Feb,1968,,,Mexico,,,CARO QUINTERO,JOSE GIL
46491,"CARO MONGE, Jesus Jose Gil","dob 20 jun 1991; pob jalisco, mexico; nationality mexico; gender male; c.u.r.p. camj910620hjcrns02 (mexico); a.k.a. 'kikil'.",Mexico,20 Jun 1991,20,Jun,1991,,,Mexico,,,CARO MONGE,JESUS JOSE GIL
46492,"FLORES ORTIZ, Francisco Abraham","dob 13 aug 1977; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. foof770813hsllrr00 (mexico); a.k.a. 'panchito'.",Mexico,13 Aug 1977,13,Aug,1977,,,Mexico,,,FLORES ORTIZ,FRANCISCO ABRAHAM
46493,"BELTRAN ARAUJO, Amberto","dob 12 dec 1988; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. beaa881212hsllrm08 (mexico).",Mexico,12 Dec 1988,12,Dec,1988,,,Mexico,,,BELTRAN ARAUJO,AMBERTO
46494,"BELTRAN ARAUJO, Mario German","dob 14 may 1992; pob sonora, mexico; nationality mexico; gender male; c.u.r.p. beam920514hsrlrr03 (mexico); a.k.a. 'el ninon'.",Mexico,14 May 1992,14,May,1992,,,Mexico,,,BELTRAN ARAUJO,MARIO GERMAN
46495,"ALEMAN MEZA, Oscar","dob 17 apr 1962; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. aemo620417hsllzs07 (mexico).",Mexico,17 Apr 1962,17,Apr,1962,,,Mexico,,,ALEMAN MEZA,OSCAR
46496,"ESTEVEZ COLMENARES, Ricardo","dob 14 sep 1974; pob guerrero, mexico; nationality mexico; gender male; c.u.r.p. eecr740914hgrslc02 (mexico); a.k.a. 'loco'; a.k.a. 'tio'.",Mexico,14 Sep 1974,14,Sep,1974,,,Mexico,,,ESTEVEZ COLMENARES,RICARDO
46497,"INZUNZA NORIEGA, Pedro","dob 24 nov 1962; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. iunp621124hslnrd01 (mexico).",Mexico,24 Nov 1962,24,Nov,1962,,,Mexico,,,INZUNZA NORIEGA,PEDRO
46498,"ESTRADA GUTIERREZ, Josue de Jesus","dob 21 sep 1989; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. eagj890921hslsts03 (mexico).",Mexico,21 Sep 1989,21,Sep,1989,,,Mexico,,,ESTRADA GUTIERREZ,JOSUE DE JESUS
46499,"FRANCO FIGUEROA, Ulises","dob 17 jun 1987; pob oaxaca, mexico; nationality mexico; gender male; c.u.r.p. fafu870617hocrgl03 (mexico); a.k.a. 'charco'.",Mexico,17 Jun 1987,17,Jun,1987,,,Mexico,,,FRANCO FIGUEROA,ULISES
46500,"LEON RODRIGUEZ, Juvenal","dob 01 sep 1976; pob guanajuato, mexico; nationality mexico; gender male; c.u.r.p. lerj760901hgtndv06 (mexico); a.k.a. 'gallo'.",Mexico,01 Sep 1976,01,Sep,1976,,,Mexico,,,LEON RODRIGUEZ,JUVENAL
46548,"MOROZ, Alexander Ivanovich",dob 15 jun 1975; nationality belarus; gender male; national id no. 3150675a015pb3 (belarus).,Belarus,15 Jun 1975,15,Jun,1975,,,Belarus,,,MOROZ,ALEXANDER IVANOVICH
46549,"SHKADAREVICH, Alexei Petrovich",dob 27 oct 1947; nationality belarus; gender male; national id no. 3271047a006pb4 (belarus).,Belarus,27 Oct 1947,27,Oct,1947,,,Belarus,,,SHKADAREVICH,ALEXEI PETROVICH
46550,"GAICHUK, Nikolai Nikolaevich",dob 31 may 1973; nationality belarus; gender male; national id no. 3310573b014pb8 (belarus).,Belarus,31 May 1973,31,May,1973,,,Belarus,,,GAICHUK,NIKOLAI NIKOLAEVICH
46591,"VELESLAVOV, Dmitrii Aleksandrovich",dob 18 oct 1970; nationality russia; gender male; tax id no. 782573356000 (russia).,Russia,18 Oct 1970,18,Oct,1970,,,Russia,,,VELESLAVOV,DMITRII ALEKSANDROVICH
46624,"DESTINA, Renel",dob 11 jun 1982; pob haiti; nationality haiti; gender male; a.k.a. 'ti lapli'; a.k.a. 'tilapli'.,Haiti,11 Jun 1982,11,Jun,1982,,,Haiti,,,DESTINA,RENEL
46625,"ANDRE, Johnson",dob 1997; pob haiti; nationality haiti; citizen haiti; gender male; a.k.a. 'izo'; a.k.a. 'izo vilaj de dye'; a.k.a. 'izo 5 seconds'; a.k.a. 'izo 5 segonn'.,Haiti,,,,1997,,Haiti,Haiti,,,ANDRE,JOHNSON
46699,"ILIEV, Zarakh Binsionovich","dob 08 sep 1966; pob krasnaya sloboda, azerbaijan; nationality russia; alt. nationality azerbaijan; gender male; tax id no. 500102003928 (russia).",Russia,08 Sep 1966,08,Sep,1966,,,Russia,,,ILIEV,ZARAKH BINSIONOVICH
46703,"PAN, Aleksandr Vladimirovich","dob 15 mar 1976; pob semipalatinsk, russia; nationality russia; gender male; tax id no. 772146760809 (russia).",Russia,15 Mar 1976,15,Mar,1976,,,Russia,,,PAN,ALEKSANDR VLADIMIROVICH
46706,"BULATOV, Ruslan Rustemovich",dob 04 apr 1986; nationality russia; gender male; tax id no. 165506143613 (russia).,Russia,04 Apr 1986,04,Apr,1986,,,Russia,,,BULATOV,RUSLAN RUSTEMOVICH
46710,"CHERKOVSKIY, Aleksandr Vladimirovich",dob 21 mar 1972; nationality russia; gender male; tax id no. 032609800750 (russia).,Russia,21 Mar 1972,21,Mar,1972,,,Russia,,,CHERKOVSKIY,ALEKSANDR VLADIMIROVICH
46715,"SVIBLOV, Vladislav Vladimirovich","dob 19 jan 1980; pob rybinsk, yaroslavl region, russia; nationality russia; gender male; tax id no. 761015289955 (russia).",Russia,19 Jan 1980,19,Jan,1980,,,Russia,,,SVIBLOV,VLADISLAV VLADIMIROVICH
46723,"KHORKINA, Darya Andreyevna",dob 23 may 1989; nationality russia; gender female; tax id no. 501811794222 (russia).,Russia,23 May 1989,23,May,1989,,,Russia,,,KHORKINA,DARYA ANDREYEVNA
46744,"AYTEK, Mustafa Cankat",dob 19 sep 1980; nationality turkey; gender male; tax id no. 51343151980 (turkey); linked to: turkik union digital technology transformation office incorporated company.,Turkey,19 Sep 1980,19,Sep,1980,,,Turkey,,,AYTEK,MUSTAFA CANKAT
46748,"KAZAZAEV, Andrey Petrovich","dob 19 nov 1964; pob uglich, russia; nationality russia; gender male; tax id no. 330515309950 (russia); linked to: open joint stock company va degtyarev plant.",Russia,19 Nov 1964,19,Nov,1964,,,Russia,,,KAZAZAEV,ANDREY PETROVICH
46756,"AFANASIEV, Igor Yurievich","dob 07 sep 1968; pob moscow, russia; nationality russia; gender male; tax id no. 772375218154 (russia).",Russia,07 Sep 1968,07,Sep,1968,,,Russia,,,AFANASIEV,IGOR YURIEVICH
46774,"POTAPOV, Aleksandr Valeryevich","dob 23 feb 1963; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 770405465488 (russia); linked to: joint stock company concern uralvagonzavod.",Russia,23 Feb 1963,23,Feb,1963,,,Russia,,,POTAPOV,ALEKSANDR VALERYEVICH
46784,"SHUPRANOV, Vasily Nikolaevich","dob 30 mar 1957; pob mezhenin village, klimovichi district, mogilev oblast, belarus; nationality russia; gender male; tax id no. 525608742548 (russia).",Russia,30 Mar 1957,30,Mar,1957,,,Russia,,,SHUPRANOV,VASILY NIKOLAEVICH
46787,"KORINETS, Andrey Stanislavovich","dob 18 may 1987; pob syktyvkar, komi republic, russia; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 8707233962 (russia).",Russia,18 May 1987,18,May,1987,,,Russia,8707233962,russia,KORINETS,ANDREY STANISLAVOVICH
46788,"PERETYATKO, Ruslan Aleksandrovich","dob 03 aug 1985; nationality russia; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 8705080546 (russia); tax id no. 111601632100 (russia).",Russia,03 Aug 1985,03,Aug,1985,,,Russia,8705080546,russia,PERETYATKO,RUSLAN ALEKSANDROVICH
46789,"DE GEETERE, Hans","dob 20 jun 1962; pob deinze, belgium; nationality belgium; gender male; passport en985009 (belgium) expires 26 jul 2023; national id no. 592945001464 (belgium); a.k.a. 'de geetere, hmch'; a.k.a. 'dick boss'.",Belgium;Belgium,20 Jun 1962,20,Jun,1962,,,Belgium,en985009,belgium,DE GEETERE,HANS
46790,"AL-HUSSEIN, Taha Osman Ahmed","dob 20 jun 1964; alt. dob 21 jun 1957; pob shendi, sudan; alt. pob kabushiya, sudan; nationality sudan; citizen sudan; alt. citizen saudi arabia; alt. citizen congo, democratic republic of the; gender male; national id no. 11946895461 (sudan).",United Arab Emirates,20 Jun 1964,20,Jun,1964,,Sudan,Sudan,,,AL-HUSSEIN,TAHA OSMAN AHMED
46811,"SKVORTSOV, Sergey","dob 28 jul 1963; pob perm, russia; nationality sweden; alt. nationality russia; gender male; passport 85338519 (sweden) expires 30 oct 2017.",Sweden,28 Jul 1963,28,Jul,1963,,,Sweden,85338519,sweden,SKVORTSOV,SERGEY
46812,"KULEMEKOV, Vladimir","dob 26 mar 1946; nationality russia; gender male; linked to: de geetere, hans.",Russia;Russia,26 Mar 1946,26,Mar,1946,,,Russia,,,KULEMEKOV,VLADIMIR
46813,"DE GEETERE, Tom",dob 26 feb 1964; nationality belgium; gender male; passport eh641188 (belgium) expires 23 aug 2014; linked to: european technical trading.,Belgium,26 Feb 1964,26,Feb,1964,,,Belgium,eh641188,belgium,DE GEETERE,TOM
46815,"BEUN, Kimberley Catriona Lucinda","dob 21 may 1988; pob oostburg, netherlands; nationality netherlands; gender female; passport nubf7plh1 (netherlands) expires 31 oct 2024; linked to: eriner limited.",Belgium,21 May 1988,21,May,1988,,,Netherlands,nubf7plh1,netherlands,BEUN,KIMBERLEY CATRIONA LUCINDA
46816,"SALAH, Salah Abdallah Mohamed","dob 1957; pob nuri, sudan; nationality sudan; gender male; a.k.a. 'gosh, salah'; a.k.a. 'ghosh, salah'.",Egypt,,,,1957,,,Sudan,,,SALAH,SALAH ABDALLAH MOHAMED
46818,"ABBAS, Mohamed Atta Emoula","dob 27 apr 1957; pob khartoum, sudan; nationality sudan; gender male; passport d025725 (sudan) expires 19 mar 2023.",Sudan,27 Apr 1957,27,Apr,1957,,,Sudan,d025725,sudan,ABBAS,MOHAMED ATTA EMOULA
46820,"HU, Xiaoxun",dob 19 oct 1975; pob china; nationality china; gender male; passport g00062763 (china).,China,19 Oct 1975,19,Oct,1975,,,China,g00062763,china,HU,XIAOXUN
46825,"KRYLOV, Vladimir",dob 11 jan 1995; nationality russia; gender male.,Russia,11 Jan 1995,11,Jan,1995,,,Russia,,,KRYLOV,VLADIMIR
46826,"BERNIKOV, Boris Olegovich","dob 11 mar 1988; pob moscow, russia; nationality russia; gender male; passport 750722630 (russia).",Russia,11 Mar 1988,11,Mar,1988,,,Russia,750722630,russia,BERNIKOV,BORIS OLEGOVICH
46827,"ASADULLAH, Syed","dob 04 jan 1964; pob karachi, pakistan; nationality pakistan; gender male; passport ad1876722 (pakistan) issued 12 aug 2010 expires 11 aug 2015; identification number 6110164716723 (pakistan); linked to: hu, xiaoxun.",Pakistan,04 Jan 1964,04,Jan,1964,,,Pakistan,ad1876722,pakistan,ASADULLAH,SYED
46829,"KOTEKIN, Roman Aleksandrovich","dob 05 nov 1985; pob shuya, russia; nationality russia; gender male; passport 736017311 (russia) issued 01 sep 2014 expires 01 sep 2024; national id no. 2405194435 (russia).",Russia,05 Nov 1985,05,Nov,1985,,,Russia,736017311,russia,KOTEKIN,ROMAN ALEKSANDROVICH
46830,"SHAKH, Nur Khabib","dob 1966; pob pakistan; nationality pakistan; gender male; passport ke110109; linked to: hu, xiaoxun.",Pakistan,,,,1966,,,Pakistan,,,SHAKH,NUR KHABIB
46831,"ZALEVSKII, Andrei Denisovich",dob 02 nov 1997; nationality russia; gender male; tax id no. 771818408885 (russia); linked to: limited liability company yuna engineering.,Russia,02 Nov 1997,02,Nov,1997,,,Russia,,,ZALEVSKII,ANDREI DENISOVICH
46832,"GUGNIN, Vladimir Vladimirovich","dob 20 jun 1959; nationality russia; gender male; tax id no. 504213050247 (russia); linked to: technology 5 co., limited.",Russia,20 Jun 1959,20,Jun,1959,,,Russia,,,GUGNIN,VLADIMIR VLADIMIROVICH
46848,"DOKUCHAEV, Sergey Vladimirovich","dob 19 jul 1957; pob kuybyshev, russia; nationality russia; gender male; tax id no. 772130881808 (russia); linked to: pjsc vysochaishy.",Russia,19 Jul 1957,19,Jul,1957,,,Russia,,,DOKUCHAEV,SERGEY VLADIMIROVICH
46849,"ASAN, Nihat Abdul Kadir","dob 01 oct 1981; alt. dob 11 nov 1981; pob van, turkey; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport u13927927 (turkey) expires 25 jan 2027; national id no. 2751062326 (iran); a.k.a. 'bahtiyar'; linked to: iranian ministry of intelligence and security.",Iran,01 Oct 1981,01,Oct,1981,,,Iran,u13927927,turkey,ASAN,NIHAT ABDUL KADIR
46852,"KOCAK, Ali","dob 30 sep 1985; pob adiyaman kahta, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; national id no. 20926131442 (turkey); linked to: sharifi-zindashti, naji ibrahim.",Iran;Turkey,30 Sep 1985,30,Sep,1985,,,Turkey,,,KOCAK,ALI
46854,"YAKUTUMBA, William Amuri","dob 1970; alt. dob 1972; pob lubondja, fizi territory, south kivu, congo, democratic republic of the; nationality congo, democratic republic of the; gender male; military registration number 172985458137 (congo, democratic republic of the).","Congo, Democratic Republic of the",,,,1970,,,,,,YAKUTUMBA,WILLIAM AMURI
46855,"RUKUNDA, Michel","dob 12 sep 1974; pob minembwe, fizi territory, south kivu, congo, democratic republic of the; nationality congo, democratic republic of the; gender male; military registration number 174935527545 (congo, democratic republic of the); a.k.a. 'makanika'.","Congo, Democratic Republic of the",12 Sep 1974,12,Sep,1974,,,,,,RUKUNDA,MICHEL
46856,"NGOMA, Willy","dob 1974; pob kinigi, rwanda; nationality rwanda; alt. nationality congo, democratic republic of the; gender male; a.k.a. 'rutikanga, ngarurira ingoma'; a.k.a. 'pap'; linked to: m23.","Congo, Democratic Republic of the",,,,1974,,,Rwanda,,,NGOMA,WILLY
46858,"ALODHARI, Khaled Yahya Rageh","dob 01 jan 1976; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 08213902 (yemen) expires 30 dec 2024; linked to: al-jamal, sa'id ahmad muhammad.",Yemen,01 Jan 1976,01,Jan,1976,,,Yemen,08213902,yemen,ALODHARI,KHALED YAHYA RAGEH
46859,"BYABASHAIJA, Johnson","dob 27 sep 1957; pob kajure, rukungiri district, uganda; nationality uganda; gender male.",Uganda,27 Sep 1957,27,Sep,1957,,,Uganda,,,BYABASHAIJA,JOHNSON
46868,"DURI, Ahmet","dob 12 jan 1987; pob aleppo, syria; nationality turkey; alt. nationality syria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport u15854473 (turkey); national id no. 74383101388 (turkey); linked to: al-jamal, sa'id ahmad muhammad.",Turkey,12 Jan 1987,12,Jan,1987,,,Turkey,u15854473,turkey,DURI,AHMET
46871,"DENIZ, Fadi","dob 04 may 1975; pob aleppo, syria; nationality lebanon; alt. nationality syria; alt. nationality russia; alt. nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; tax id no. 244705926511 (russia); identification number 117221771 (lebanon); alt. identification number 114048392 (lebanon); alt. identification number 0996361 (russia); alt. identification number 460780224 (united kingdom); linked to: al-jamal, sa'id ahmad muhammad.",Lebanon;Lebanon;Lebanon;Lebanon;Russia;Turkey;United Kingdom;Saint Kitts and Nevis,04 May 1975,04,May,1975,,,Lebanon,,,DENIZ,FADI
46877,"HAMIDIRAVARI, Reza",dob 31 oct 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v40150378 (iran) expires 02 jan 2022; linked to: iranian ministry of intelligence and security.,Iran,31 Oct 1963,31,Oct,1963,,,Iran,v40150378,iran,HAMIDIRAVARI,REZA
46879,"HUDROJ, Bilal","dob 10 jul 1968; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport lr2435514 (lebanon) expires 02 nov 2031; linked to: al-jamal, sa'id ahmad muhammad.",Lebanon,10 Jul 1968,10,Jul,1968,,,Lebanon,lr2435514,lebanon,HUDROJ,BILAL
46881,"KOCAK, Abdulvahap","dob 09 sep 1999; pob adiyaman, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; passport ul2429867 (turkey) expires 18 mar 2021; linked to: sharifi-zindashti, naji ibrahim.",Turkey,09 Sep 1999,09,Sep,1999,,,Turkey,ul2429867,turkey,KOCAK,ABDULVAHAP
46882,"RYAN, Damion Patrick John","dob 14 oct 1980; pob canada; nationality canada; additional sanctions information - subject to secondary sanctions; gender male; passport wq097521 (canada); alt. passport hk184430 (canada) expires 15 sep 2026; alt. passport ak406531 (canada) expires 11 jan 2029; a.k.a. 'ryan, john'; a.k.a. 'john, damion'; a.k.a. 'patrick, damion'; a.k.a. 'henry, john'; a.k.a. 'john, damien'; a.k.a. 'ryan, damien'; linked to: asan, nihat abdul kadir.",Canada,14 Oct 1980,14,Oct,1980,,,Canada,wq097521,canada,RYAN,DAMION PATRICK JOHN
46883,"PEARSON, Adam Richard","dob 14 may 1994; alt. dob 28 apr 1995; pob canada; nationality canada; additional sanctions information - subject to secondary sanctions; gender male; passport qg963705 (canada); linked to: ryan, damion patrick john.",Canada,14 May 1994,14,May,1994,,,Canada,qg963705,canada,PEARSON,ADAM RICHARD
46884,"HU, Lianhe","dob 04 oct 1967; pob shaoyang, hunan, china; nationality china; gender male.",China,04 Oct 1967,04,Oct,1967,,,China,,,HU,LIANHE
46888,"ARDESTANI, Mohammad Mahdi Khanpour",dob 21 sep 1980; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport a37895565 (iran) expires 25 jul 2021; national id no. 1189355825 (iran); linked to: iranian ministry of intelligence and security.,Iran;Venezuela,21 Sep 1980,21,Sep,1980,,,Iran,a37895565,iran,ARDESTANI,MOHAMMAD MAHDI KHANPOUR
46889,"FARAHANI, Majid Dastjani",dob 26 jul 1982; alt. dob 27 jul 1982; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0076791629 (iran); linked to: iranian ministry of intelligence and security.,Venezuela;Iran,26 Jul 1982,26,Jul,1982,,,Iran,,,FARAHANI,MAJID DASTJANI
46908,"ARDAKANI, Hossein Hatefi","dob 21 sep 1985; pob ardakan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport u34290111 (iran); national id no. 4449916581 (iran); a.k.a. 'seatha murugiah'; linked to: islamic revolutionary guard corps aerospace force self sufficiency jihad organization.",Iran,21 Sep 1985,21,Sep,1985,,,Iran,u34290111,iran,ARDAKANI,HOSSEIN HATEFI
46910,"ARDAKANI, Gholamreza Ebrahimzadeh","dob 20 aug 1992; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m34961597 (iran) expires 27 sep 2020; national id no. 4440049443 (iran); a.k.a. 'denise lee'; linked to: ardakani, hossein hatefi.",Iran,20 Aug 1992,20,Aug,1992,,,Iran,m34961597,iran,ARDAKANI,GHOLAMREZA EBRAHIMZADEH
46912,"SALIM, Mu'min al-Mawji Mahmud","dob 16 oct 1991; pob egypt; nationality egypt; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic state of iraq and the levant.",Egypt,16 Oct 1991,16,Oct,1991,,,Egypt,,,SALIM,MU'MIN AL-MAWJI MAHMUD
46914,"MOHAMMADABADI, Mehdi Dehghani",dob 23 sep 1982; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4433172081 (iran); linked to: kavan electronics behrad limited liability company.,Iran,23 Sep 1982,23,Sep,1982,,,Iran,,,MOHAMMADABADI,MEHDI DEHGHANI
46915,"AL-SAYYID, Sarah Jamal Muhammad","dob 07 jul 1985; pob egypt; nationality egypt; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: islamic state of iraq and the levant.",Egypt,07 Jul 1985,07,Jul,1985,,,Egypt,,,AL-SAYYID,SARAH JAMAL MUHAMMAD
46918,"DEWANTO, Agung Surya",dob 17 apr 1973; nationality indonesia; additional sanctions information - subject to secondary sanctions; gender male; passport r248877 (indonesia); alt. passport m765751 (indonesia) expires 28 mar 2008; alt. passport a2935714 (indonesia); identification number 1398039 (indonesia); linked to: surabaya hobby cv.,Indonesia,17 Apr 1973,17,Apr,1973,,,Indonesia,r248877,indonesia,DEWANTO,AGUNG SURYA
46928,"ZAREE, Majid",dob 29 sep 1977; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran,29 Sep 1977,29,Sep,1977,,,Iran,,,ZAREE,MAJID
47000,"SHAMLAKH, Zuhair","dob 15 nov 1980; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 905396560 (palestinian); linked to: hamas.",Region: Gaza,15 Nov 1980,15,Nov,1980,,,Palestinian,,,SHAMLAKH,ZUHAIR
47069,"AL-HADHA, Nabil Ali Ahmed","dob 02 feb 1975; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 08928715 (yemen) expires 05 nov 2025; linked to: nabco money exchange and remittance co.",Yemen,02 Feb 1975,02,Feb,1975,,,Yemen,08928715,yemen,AL-HADHA,NABIL ALI AHMED
47108,"SHAMLAKH, Ahmed","dob 09 feb 1986; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 80148715 (palestinian); linked to: hamas.",Region: Gaza,09 Feb 1986,09,Feb,1986,,,Palestinian,,,SHAMLAKH,AHMED
47109,"SHAMLAKH, Alaa","dob 07 apr 1974; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 3596875 (palestinian) issued 23 nov 2014 expires 22 nov 2019; national id no. 900222415 (palestinian); linked to: hamas.",Turkey,07 Apr 1974,07,Apr,1974,,,Palestinian,3596875,palestinian,SHAMLAKH,ALAA
47110,"SHAMLAKH, Imad Younes","dob 19 may 1972; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 5173596 (palestinian) issued 22 apr 2021 expires 21 apr 2026; national id no. 919264366 (palestinian); linked to: hamas.",Region: Gaza,19 May 1972,19,May,1972,,,Palestinian,5173596,palestinian,SHAMLAKH,IMAD YOUNES
47130,"HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd","dob 11 jan 1978; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 900511445 (palestinian); linked to: hamas.",Region: Gaza,11 Jan 1978,11,Jan,1978,,,Palestinian,,,HIRZALLAH,SAMIR 'ABD AL-MU'IN 'ABD
47131,"HIRZALLAH, Thair Abd Al Raziq Shukri","dob 14 oct 1973; pob israel; nationality israel; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 2001052383 (israel); electoral registry no. 7602061 (israel); identification number 700154933 (palestinian); linked to: hamas.",Region: Gaza,14 Oct 1973,14,Oct,1973,,,Israel,,,HIRZALLAH,THAIR ABD AL RAZIQ SHUKRI
47132,"HIRZALLAH, Muhammad Fallah Kamil","dob 09 sep 1989; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 802413112 (palestinian); linked to: hamas.",Region: Gaza,09 Sep 1989,09,Sep,1989,,,Palestinian,,,HIRZALLAH,MUHAMMAD FALLAH KAMIL
47133,"HIRZALLAH, Na'im Kamil Raghib","dob 16 sep 1966; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 911395275 (palestinian); linked to: hamas.",Region: Gaza,16 Sep 1966,16,Sep,1966,,,Palestinian,,,HIRZALLAH,NA'IM KAMIL RAGHIB
47134,"HIRZALLAH, Salah Kamil Raghib","dob 08 jan 1960; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 911395259 (israel); electoral registry no. 8105411 (israel); linked to: hamas.",Region: Gaza,08 Jan 1960,08,Jan,1960,,,Palestinian,,,HIRZALLAH,SALAH KAMIL RAGHIB
47149,"GUZEL, Faruk","dob 01 oct 1968; pob malatya, turkey; nationality turkey; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 54163439634 (turkey); linked to: islamic state of iraq and the levant.",Turkey,01 Oct 1968,01,Oct,1968,,,Turkey,,,GUZEL,FARUK
47168,"AL-SHABBANI, Basheer Abdulkadhim Alwan","dob 01 may 1986; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a14930891 (iraq) expires 27 jan 2027; alt. passport a9836915 (iraq) expires 19 aug 2024; national id no. aa2889593 (iraq) expires 21 oct 2026; linked to: fly baghdad airlines company.",Iraq,01 May 1986,01,May,1986,,,Iraq,a14930891,iraq,AL-SHABBANI,BASHEER ABDULKADHIM ALWAN
47173,"MIKHEYCHIK, Vladimir Vladimirovich",dob 16 may 1970; nationality russia; gender male; tax id no. 772975847073 (russia); linked to: joint stock company the 224th flight unit state airlines.,Russia,16 May 1970,16,May,1970,,,Russia,,,MIKHEYCHIK,VLADIMIR VLADIMIROVICH
47177,"AL-HAMIDAWI, Awqad Muhsin Faraj","dob 03 feb 1982; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a10361950 (iraq); alt. passport a13384189 (iraq) expires 26 may 2026; national id no. ag2915616 (iraq) expires 29 jan 2028; linked to: kata'ib hizballah.",Iraq,03 Feb 1982,03,Feb,1982,,,Iraq,a10361950,iraq,AL-HAMIDAWI,AWQAD MUHSIN FARAJ
47178,"AL-'IBUDI, Hossein Moanes","dob 24 oct 1971; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a17308762 (iraq) expires 10 dec 2027; linked to: kata'ib hizballah.",Iraq,24 Oct 1971,24,Oct,1971,,,Iraq,a17308762,iraq,AL-'IBUDI,HOSSEIN MOANES
47179,"AL-AZZAWI, Riyadh Ali Hussein","dob 07 jun 1976; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a14704969 (iraq) expires 02 dec 2026; linked to: kata'ib hizballah.",Iraq,07 Jun 1976,07,Jun,1976,,,Iraq,a14704969,iraq,AL-AZZAWI,RIYADH ALI HUSSEIN
47195,"PIMENTEL MATA, Alberto","dob 26 oct 1981; pob san jose, costa rica; nationality guatemala; gender male; passport 238670724 (guatemala) expires 14 jan 2024; national id no. 2386707240101 (guatemala).",Guatemala,26 Oct 1981,26,Oct,1981,,,Guatemala,238670724,guatemala,PIMENTEL MATA,ALBERTO
47247,"ESFANJANI, Ali",dob 15 aug 1985; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport p30251288 (iran) expires 01 jun 2019; linked to: iranian ministry of intelligence and security.,Iran,15 Aug 1985,15,Aug,1985,,,Iran,p30251288,iran,ESFANJANI,ALI
47248,"NASERZADEH, Muhammad Reza",dob 01 jan 1978; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; linked to: iranian ministry of intelligence and security.,Iran,01 Jan 1978,01,Jan,1978,,,Iran,,,NASERZADEH,MUHAMMAD REZA
47287,"MACIAS VILLAMAR, Jose Adolfo","dob 30 sep 1979; pob santa ana, manabi, ecuador; nationality ecuador; gender male; a.k.a. 'fito'.",Ecuador,30 Sep 1979,30,Sep,1979,,,Ecuador,,,MACIAS VILLAMAR,JOSE ADOLFO
47289,"ERMAKOV, Aleksandr","dob 16 may 1990; nationality russia; email address ae.ermak@yandex.ru; gender male; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; a.k.a. 'gustavedore'; a.k.a. 'gistavedore'; a.k.a. 'blade_runner'; a.k.a. 'jimjones'.",Russia,16 May 1990,16,May,1990,,,Russia,,,ERMAKOV,ALEKSANDR
47290,"ALEKSEYEV, Sergey Sergeyevich","dob 26 mar 1983; nationality russia; gender male; passport 720371125 (russia) expires 24 jul 2022; a.k.a. 'alekseev, sergey'; a.k.a. 'alekseev, sergei'; linked to: joint stock company special economic zone of industrial production alabuga.",Russia,26 Mar 1983,26,Mar,1983,,,Russia,720371125,russia,ALEKSEYEV,SERGEY SERGEYEVICH
47291,"SNITKO, Artem Aleksandrovich","dob 21 feb 1982; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 590419206931 (russia) expires 17 jun 2024; a.k.a. 'snitko, artem'; linked to: joint stock company special economic zone of industrial production alabuga.",Russia,21 Feb 1982,21,Feb,1982,,,Russia,,,SNITKO,ARTEM ALEKSANDROVICH
47292,"TAZUTDINOV, Ildar Rashitovich","dob 01 oct 1977; nationality russia; gender male; passport 757011338 (russia) expires 21 feb 2028; national id no. 9201516121 (russia); a.k.a. 'tazutdinov, ildar'; linked to: joint stock company special economic zone of industrial production alabuga.",Russia,01 Oct 1977,01,Oct,1977,,,Russia,757011338,russia,TAZUTDINOV,ILDAR RASHITOVICH
47320,"LEVI, Yinon",dob 19 dec 1992; pob israel; nationality israel; gender male; national id no. 203807276 (israel).,Region: West Bank,19 Dec 1992,19,Dec,1992,,,Israel,,,LEVI,YINON
47324,"ZICHERMAN, Shalom",dob 03 feb 1991; pob israel; nationality israel; gender male.,Region: West Bank,03 Feb 1991,03,Feb,1991,,,Israel,,,ZICHERMAN,SHALOM
47326,"CHASDAI, David Chai",dob 23 nov 1994; pob israel; nationality israel; gender male.,Region: West Bank,23 Nov 1994,23,Nov,1994,,,Israel,,,CHASDAI,DAVID CHAI
47327,"TANJIL, Einan",dob 05 jul 2002; pob israel; nationality israel; gender male.,Israel,05 Jul 2002,05,Jul,2002,,,Israel,,,TANJIL,EINAN
47328,"AL-'UWAYR, Ibrahim Talal","dob 30 apr 1991; pob hama, syria; nationality syria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: mira ihracat ithalat petrol urunleri sanayi ticaret limited sirketi.",Turkey,30 Apr 1991,30,Apr,1991,,,Syria,,,AL-'UWAYR,IBRAHIM TALAL
47338,"ZAW, Thein Win","dob 02 feb 1963; pob twantay, burma; nationality burma; gender male; passport mg551721 (burma) expires 26 sep 2027; national id no. 12/lamanan133128 (burma); linked to: shwe byain phyu group of companies.",Burma,02 Feb 1963,02,Feb,1963,,,Burma,mg551721,burma,ZAW,THEIN WIN
47339,"AL-QADIRI, Muhammad Ali","dob 1970; pob hudaydah governorate, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886.",Yemen,,,,1970,,,Yemen,,,AL-QADIRI,MUHAMMAD ALI
47340,"AL-TALIBI, Muhammad Ahmad","dob 01 jan 1983; pob dhahyan, sa'dah, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 01197425 (yemen); a.k.a. 'al-talibi, abi ja'far'.",Yemen,01 Jan 1983,01,Jan,1983,,,Yemen,01197425,yemen,AL-TALIBI,MUHAMMAD AHMAD
47341,"AL-ATIFI, Mohamed","dob 1969; pob bani atef village, sanaa governorate, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886.",Yemen,,,,1969,,,Yemen,,,AL-ATIFI,MOHAMED
47342,"AL-NABI, Muhammad Fadl Abd","dob 01 jan 1952; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886.",Yemen,01 Jan 1952,01,Jan,1952,,,Yemen,,,AL-NABI,MUHAMMAD FADL ABD
47348,"AL-MOUSSAWI, Hamad","dob 12 may 1970; pob baghdad, iraq; nationality iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport al3624852 (iraq) expires 26 jun 2026; alt. passport all035307 (iraq) expires 01 apr 2024; national id no. 00385065 (iraq); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iraq,12 May 1970,12,May,1970,,,Iraq,al3624852,iraq,AL-MOUSSAWI,HAMAD
47352,"MIN, Tin Latt","dob 15 jun 1968; nationality burma; gender female; national id no. 5/mayanan012759 (burma); linked to: zaw, thein win.",Burma,15 Jun 1968,15,Jun,1968,,,Burma,,,MIN,TIN LATT
47353,"KYAW, Win Paing","dob 29 may 1996; nationality burma; gender male; national id no. 12/lamanan151183 (burma); linked to: zaw, thein win.",Burma,29 May 1996,29,May,1996,,,Burma,,,KYAW,WIN PAING
47354,"HTET, Theint Win","dob 21 may 1999; nationality burma; gender female; national id no. 12/lamanan155055 (burma); linked to: zaw, thein win.",Burma,21 May 1999,21,May,1999,,,Burma,,,HTET,THEINT WIN
47394,"LASHGARIAN, Mahdi","dob 02 jun 1989; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport m56717088 (iran) expires 08 jun 2027; national id no. 0010365044 (iran); birth certificate number 136544 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,02 Jun 1989,02,Jun,1989,,,Iran,m56717088,iran,LASHGARIAN,MAHDI
47395,"LASHGARIAN, Hamid Reza","dob 21 mar 1961; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport d10006686 (iran) expires 17 feb 2025; alt. passport n46460034 (iran) expires 08 sep 2023; alt. passport d10012058 (iran) expires 01 may 2028; national id no. 0046455922 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,21 Mar 1961,21,Mar,1961,,,Iran,d10006686,iran,LASHGARIAN,HAMID REZA
47396,"MANSURI, Milad","dob 11 sep 1989; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,11 Sep 1989,11,Sep,1989,,,Iran,,,MANSURI,MILAD
47398,"SABERIAN, Reza Mohammad Amin","dob 01 feb 1980; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport g10515157 (iran) expires 05 oct 2024; national id no. 2431884694 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,01 Feb 1980,01,Feb,1980,,,Iran,g10515157,iran,SABERIAN,REZA MOHAMMAD AMIN
47399,"HOMAYUNFAL, Hamid","dob 14 feb 1987; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,14 Feb 1987,14,Feb,1987,,,Iran,,,HOMAYUNFAL,HAMID
47441,"HAYDAR, Farhan Hussein","dob 1986; nationality kenya; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 27478723 (kenya); linked to: al-shabaab.",Somalia;Kenya,,,,1986,,,Kenya,,,HAYDAR,FARHAN HUSSEIN
47442,"AWALE, Mohamed Jumale Ali","dob 07 jul 1959; alt. dob 31 dec 1959; alt. dob 01 jan 1959; pob mombasa, kenya; nationality somalia; alt. nationality kenya; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 5964769 (kenya); linked to: al-shabaab.",Kenya,07 Jul 1959,07,Jul,1959,,,Somalia,,,AWALE,MOHAMED JUMALE ALI
47443,"DINI, Faysal Yusuf","dob 01 jan 1971; pob galkayo, somalia; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 19rf00115 (djibouti) expires 13 nov 2022; linked to: al-shabaab.",Kenya;Djibouti,01 Jan 1971,01,Jan,1971,,,Somalia,19rf00115,djibouti,DINI,FAYSAL YUSUF
47445,"ABDULLAHI, Abdulkadir Omar","dob 01 jan 1962; pob mandera, kenya; nationality kenya; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport bk042853 (kenya); linked to: al-shabaab.",Uganda,01 Jan 1962,01,Jan,1962,,,Kenya,bk042853,kenya,ABDULLAHI,ABDULKADIR OMAR
47446,"HILOWLE, Omar Sheikh Ali","dob 1981; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport p00238720 (somalia); tax id no. 1010041103 (somalia); linked to: al-shabaab.",Uganda,,,,1981,,,Somalia,p00238720,somalia,HILOWLE,OMAR SHEIKH ALI
47460,"MOHAMED, Abdikarin Farah","dob 13 sep 1993; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport p00689508 (somalia); linked to: al-shabaab.",United Arab Emirates;Somalia,13 Sep 1993,13,Sep,1993,,,Somalia,p00689508,somalia,MOHAMED,ABDIKARIN FARAH
47466,"ROBEL, Mohammed Artan","dob 12 jul 1964; nationality sweden; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: al-shabaab.",United Arab Emirates,12 Jul 1964,12,Jul,1964,,,Sweden,,,ROBEL,MOHAMMED ARTAN
47484,"SVORCAN, Marko",dob 07 may 1967; nationality serbia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Serbia,07 May 1967,07,May,1967,,,Serbia,,,SVORCAN,MARKO
47487,"DRAGAS, Dragan",dob 20 jun 1982; nationality serbia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Serbia,20 Jun 1982,20,Jun,1982,,,Serbia,,,DRAGAS,DRAGAN
47491,"ZAGORNOV, Maksim Aleksandrovich","dob 08 jun 1973; pob tashkent, uzbekistan; nationality russia; gender male; tax id no. 744716075030 (russia).",United Arab Emirates,08 Jun 1973,08,Jun,1973,,,Russia,,,ZAGORNOV,MAKSIM ALEKSANDROVICH
47498,"MAHAMED, Hassan Abdirahman","dob 23 may 1987; nationality somalia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: haleel commodities l.l.c.",Finland,23 May 1987,23,May,1987,,,Somalia,,,MAHAMED,HASSAN ABDIRAHMAN
47506,"MORALES URBINA, Wendy Carolina","dob 28 may 1980; pob nicaragua; nationality nicaragua; citizen nicaragua; gender female; national id no. 001-280580-0021y (nicaragua); a.k.a. 'urbina, wendy carolina'; a.k.a. 'morales, wendy'.",Nicaragua,28 May 1980,28,May,1980,,Nicaragua,Nicaragua,,,MORALES URBINA,WENDY CAROLINA
47536,"CHEPURNOI, Mikhail Yuryevich","dob 26 feb 1970; pob moscow, russia; nationality russia; gender male; tax id no. 772805025904 (russia).",Russia,26 Feb 1970,26,Feb,1970,,,Russia,,,CHEPURNOI,MIKHAIL YURYEVICH
47551,"MOLOTOV, Igor Yevgenyevich","dob 06 mar 1962; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; national id no. 4509154695 (russia).",Russia,06 Mar 1962,06,Mar,1962,,,Russia,,,MOLOTOV,IGOR YEVGENYEVICH
47577,"NAJAFI, Seyed Abotaleb","dob 25 sep 1956; pob iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 2063167788 (iran); linked to: informatics services corporation.",Iran,25 Sep 1956,25,Sep,1956,,,Iran,,,NAJAFI,SEYED ABOTALEB
47580,"KOSTIN, Vladislav Vyacheslavovich",dob 28 oct 1983; nationality russia; gender male; tax id no. 772410397702 (russia).,Russia,28 Oct 1983,28,Oct,1983,,,Russia,,,KOSTIN,VLADISLAV VYACHESLAVOVICH
47581,"MIRDAMADI, Pouria","dob 20 sep 1979; pob tehran, iran; nationality france; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 0703thr00011 (france); linked to: informatics services corporation.",Iran,20 Sep 1979,20,Sep,1979,,,France,,,MIRDAMADI,POURIA
47590,"KHADEMI, Mohammad Reza","dob 05 apr 1966; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: informatics services corporation.",United Arab Emirates,05 Apr 1966,05,Apr,1966,,,Iran,,,KHADEMI,MOHAMMAD REZA
47616,"GAFAR ZADA, Mehti",dob 30 nov 1978; pob azerbaijan; nationality azerbaijan; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport c03895864 (azerbaijan) issued 11 apr 2022 expires 10 apr 2032; national id no. 0v9wv73 (azerbaijan).,Russia,30 Nov 1978,30,Nov,1978,,,Azerbaijan,c03895864,azerbaijan,GAFAR ZADA,MEHTI
47637,"LUZHANSKAYA, Anna Yuryevna",dob 03 jun 1983; nationality russia; gender female; passport 750275444 (russia); tax id no. 773770174460 (russia).,Russia,03 Jun 1983,03,Jun,1983,,,Russia,750275444,russia,LUZHANSKAYA,ANNA YURYEVNA
47669,"AL-NASHIRI, Ibrahim","dob 1977; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 07761836 (yemen); national id no. 115330051 (yemen); a.k.a. 'walter, muhammad'; a.k.a. 'abu haydar'.",Yemen;China,,,,1977,,,Yemen,07761836,yemen,AL-NASHIRI,IBRAHIM
47679,"POGIBLOV, Georgii Semenovich","dob 13 nov 1968; pob novosibirsk, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport 752790751 (russia) expires 04 feb 2026; tax id no. 540309234395 (russia).",Russia,13 Nov 1968,13,Nov,1968,,,Russia,752790751,russia,POGIBLOV,GEORGII SEMENOVICH
47680,"SUNGATOV, Artur Ravilevich","dob 16 jan 1990; pob kazan, russia; nationality russia; email address tkmegap@gmail.com; alt. email address imailo@ya.ru; alt. email address asungatov@gmail.com; alt. email address morozofkent@gmail.com; gender male; digital currency address - xbt 18gaxypkj9m23s2zt9qzfl9ipblfm372q5; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 751412830 (russia); alt. passport 9209857353 (russia).",Russia,16 Jan 1990,16,Jan,1990,,,Russia,751412830,russia,SUNGATOV,ARTUR RAVILEVICH
47682,"KONDRATIEV, Ivan Gennadievich","dob 08 apr 1996; nationality russia; email address sinner4iter@gmail.com; gender male; digital currency address - xbt bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. digital currency address - xbt 32ptjxtni7snk8sodrgfmdkao3den1nvjm; alt. digital currency address - xbt 15crqr3txs1jehbgweruxfe8nhwzzfoeeu; alt. digital currency address - xbt 1a7ske2dqtezlktcy8pelsdatkqxv9r1dc; alt. digital currency address - xbt bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. digital currency address - xbt bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. digital currency address - xbt bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. digital currency address - xbt bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; digital currency address - eth 0xf3701f445b6bdafedbca97d1e477357839e4120d; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 7019934211 (russia); a.k.a. 'bassterlord'; a.k.a. 'fisheye'; a.k.a. 'editor'; a.k.a. '@al3xl7'; a.k.a. 'jackrock#3337'; a.k.a. '@",Russia,08 Apr 1996,08,Apr,1996,,,Russia,7019934211,russia,KONDRATIEV,IVAN GENNADIEVICH
47699,"RI, Tong Hyok","dob 27 nov 1975; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: tanchon commercial bank.",China,27 Nov 1975,27,Nov,1975,,,,,,RI,TONG HYOK
47701,"YU, Pu Ung","dob 16 sep 1966; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps927320340 issued 02 sep 2017 expires 02 sep 2022; a.k.a. 'mr. o'; linked to: tanchon commercial bank.",China,16 Sep 1966,16,Sep,1966,,,,,,YU,PU UNG
47704,"FALAHZADEH, Mohammad Reza","dob 1962 to 1963; alt. dob 31 dec 1961; pob yazd, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport d10008862 (iran) expires 04 oct 2026; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,31 Dec 1961,31,Dec,1962,,,Iran,d10008862,iran,FALAHZADEH,MOHAMMAD REZA
47715,"ABDRAKHMANOV, Farid Khabibullovich","dob 22 oct 1954; pob zelenodolsk, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 666301586521 (russia).",Russia,22 Oct 1954,22,Oct,1954,,,Russia,,,ABDRAKHMANOV,FARID KHABIBULLOVICH
47722,"SYCHUGOV, Aleksandr Viacheslavovich",dob 29 sep 1962; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 330501738533 (russia).,Russia,29 Sep 1962,29,Sep,1962,,,Russia,,,SYCHUGOV,ALEKSANDR VIACHESLAVOVICH
47726,"COPEICHIN, Valerii",dob 05 jul 1961; nationality moldova; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport ab1893585 (moldova) expires 08 jun 2032; alt. passport ab0376112 (moldova) expires 02 oct 2025; identification number 265417770002 (united kingdom).,Uganda,05 Jul 1961,05,Jul,1961,,,Moldova,ab1893585,moldova,COPEICHIN,VALERII
47727,"DRONOV, Evgenii Anatolevich","dob 20 oct 1947; pob tula, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 710600768047 (russia).",Russia,20 Oct 1947,20,Oct,1947,,,Russia,,,DRONOV,EVGENII ANATOLEVICH
47729,"PORKHACHEV, Nikolay Vladimirovich","dob 27 sep 1979; pob novovyatsk, kirov region, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 770902376809 (russia).",Russia,27 Sep 1979,27,Sep,1979,,,Russia,,,PORKHACHEV,NIKOLAY VLADIMIROVICH
47731,"DIEGELMANN, Fritz","dob 28 may 1993; pob kulmbach, germany; nationality germany; gender male; passport cgtg1hw3z (germany); linked to: rheingold edelmetall ag.",Liechtenstein,28 May 1993,28,May,1993,,,Germany,cgtg1hw3z,germany,DIEGELMANN,FRITZ
47732,"DIEGELMANN, Axel Paul",dob 24 feb 1965; nationality germany; gender male; linked to: rheingold edelmetall ag.,Liechtenstein,24 Feb 1965,24,Feb,1965,,,Germany,,,DIEGELMANN,AXEL PAUL
47733,"DIEGELMANN, Bernd Guenter",dob 12 sep 1990; nationality germany; gender male; passport c4yl28x5c (germany); linked to: rheingold edelmetall ag.,United Arab Emirates,12 Sep 1990,12,Sep,1990,,,Germany,c4yl28x5c,germany,DIEGELMANN,BERND GUENTER
47739,"PIKALOV, Konstantin Alexandrovich",dob 23 jul 1968; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 781491227404 (russia); a.k.a. 'mazai'; a.k.a. 'mazay'.,Russia,23 Jul 1968,23,Jul,1968,,,Russia,,,PIKALOV,KONSTANTIN ALEXANDROVICH
47742,"NABOKOV, Yuri Alexandrovich","dob 01 jan 1981; pob donetsk, ukraine; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 780211914500 (russia).",Russia,01 Jan 1981,01,Jan,1981,,,Russia,,,NABOKOV,YURI ALEXANDROVICH
47744,"TENSIN, Alexey Vasilyevich",dob 28 nov 1971; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 183200864631 (russia).,Russia,28 Nov 1971,28,Nov,1971,,,Russia,,,TENSIN,ALEXEY VASILYEVICH
47750,"KUDRYAVTSEV, Gennady Ivanovich","dob 20 aug 1947; pob dalian, china; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 183303235868 (russia).",Russia,20 Aug 1947,20,Aug,1947,,,Russia,,,KUDRYAVTSEV,GENNADY IVANOVICH
47756,"TROSHEV, Andrej Nikolaevich","dob 05 apr 1962; alt. dob 05 apr 1953; pob st. petersburg, russia; nationality russia; gender male; tax id no. 781417567443 (russia); a.k.a. 'sedoi'; a.k.a. 'gray hair'.",Russia,05 Apr 1962,05,Apr,1962,,,Russia,,,TROSHEV,ANDREJ NIKOLAEVICH
47770,"ELIZAREV, Anton Olegovich",dob 01 may 1981; nationality russia; gender male; passport 6103869621 (russia); tax id no. 23151072563 (russia); a.k.a. 'lotus'.,Russia,01 May 1981,01,May,1981,,,Russia,6103869621,russia,ELIZAREV,ANTON OLEGOVICH
47773,"PINIGIN, Pavel Ivanovich","dob 23 aug 1962; pob baranovichi, belarus; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.",Belarus,23 Aug 1962,23,Aug,1962,,,Belarus,,,PINIGIN,PAVEL IVANOVICH
47777,"DUDAEV, Akhmed Makhmudovich","dob 02 aug 1987; pob grozniy, chechnya, russia; nationality russia; gender male; tax id no. 201204309073 (russia).",Russia,02 Aug 1987,02,Aug,1987,,,Russia,,,DUDAEV,AKHMED MAKHMUDOVICH
47779,"ORLOV, Stanislav Alexandrovich","dob 21 feb 1981; pob moscow, russia; nationality russia; gender male; passport 4507686257 (russia); national id no. 11308319818 (russia); tax id no. 773370193596 (russia); a.k.a. 'spaniard'.",Russia,21 Feb 1981,21,Feb,1981,,,Russia,4507686257,russia,ORLOV,STANISLAV ALEXANDROVICH
47782,"KHROMOV, Vladimir Viktorovich",dob 15 aug 1977; nationality russia; gender male; tax id no. 773605429838 (russia).,Russia,15 Aug 1977,15,Aug,1977,,,Russia,,,KHROMOV,VLADIMIR VIKTOROVICH
47787,"TURKANOV, Mikhail Viktorovich","dob 26 dec 1987; pob st. petersburg, russia; nationality russia; gender male; a.k.a. 'pitbull'.",Russia,26 Dec 1987,26,Dec,1987,,,Russia,,,TURKANOV,MIKHAIL VIKTOROVICH
47808,"KALEDINA, Diana Evgenevna","dob 1981; pob st. petersburg, russia; nationality russia; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 781662856885 (russia).",Russia,,,,1981,,,Russia,,,KALEDINA,DIANA EVGENEVNA
47810,"TALAI, Alexey Konstantinovich","dob 22 jan 1983; pob orsha, vitebsk region, belarus; nationality belarus; tax id no. 773434148305 (belarus).",Belarus,22 Jan 1983,22,Jan,1983,,,Belarus,,,TALAI,ALEXEY KONSTANTINOVICH
47814,"ZHAO, Guangzong","dob 12 nov 1985; pob jingzhou municipality, china; nationality china; citizen china; gender male; national id no. 421003198511121539 (china).",China,12 Nov 1985,12,Nov,1985,,China,China,,,ZHAO,GUANGZONG
47818,"NI, Gaobin","dob 27 oct 1985; pob jingzhou municipality, china; nationality china; citizen china; gender male; national id no. 421003198510272917 (china).",China,27 Oct 1985,27,Oct,1985,,China,China,,,NI,GAOBIN
47819,"STRUKOV, Konstantin Ivanovich","dob 10 sep 1958; pob dimitrovo, russia; nationality russia; gender male; tax id no. 741600653047 (russia).",Russia,10 Sep 1958,10,Sep,1958,,,Russia,,,STRUKOV,KONSTANTIN IVANOVICH
47821,"SPICHAK, Mikhail Grigoryevich",dob 27 sep 1954; nationality russia; gender male; tax id no. 246504146970 (russia).,Russia,27 Sep 1954,27,Sep,1954,,,Russia,,,SPICHAK,MIKHAIL GRIGORYEVICH
47825,"SMIRNOV, Maxim Yuryevich",dob 04 oct 1965; nationality russia; gender male; passport 761664720 (russia) expires 01 oct 2029; tax id no. 772804227305 (russia).,Russia,04 Oct 1965,04,Oct,1965,,,Russia,761664720,russia,SMIRNOV,MAXIM YURYEVICH
47830,"BULYUK, Vitaliy Viktorovich","dob 21 dec 1969; pob golopristanskiy region, gladkovka, kherson region, ukraine; nationality ukraine; gender male; tax id no. 2555708838 (ukraine).",Ukraine,21 Dec 1969,21,Dec,1969,,,Ukraine,,,BULYUK,VITALIY VIKTOROVICH
47834,"BARKHATNOVA, Alla Viktorovna","dob 25 sep 1973; pob kalinino, oryol region, russia; nationality russia; alt. nationality ukraine; gender female; tax id no. 572008616682 (russia); alt. tax id no. 2693114646 (ukraine).",Ukraine,25 Sep 1973,25,Sep,1973,,,Russia,,,BARKHATNOVA,ALLA VIKTOROVNA
47881,"GORDEEV, Sergey Eduardovich","dob 22 nov 1972; pob moscow, russia; nationality russia; gender male; tax id no. 773600375716 (russia).",Russia,22 Nov 1972,22,Nov,1972,,,Russia,,,GORDEEV,SERGEY EDUARDOVICH
47904,"LOBAEV, Vladislav Yevgenyevich","dob 04 apr 1972; pob rostov-on-don, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 402911672932 (russia).",Russia,04 Apr 1972,04,Apr,1972,,,Russia,,,LOBAEV,VLADISLAV YEVGENYEVICH
47907,"LOBAEV, Nikolay Yevgenyevich","dob 01 jun 1974; pob rostov-on-don, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 771986198929 (russia).",Russia,01 Jun 1974,01,Jun,1974,,,Russia,,,LOBAEV,NIKOLAY YEVGENYEVICH
47911,"LOBAEVA, Elena Anatolyevna","dob 23 jan 1974; pob volgograd, russia; nationality russia; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 770471404343 (russia).",Russia,23 Jan 1974,23,Jan,1974,,,Russia,,,LOBAEVA,ELENA ANATOLYEVNA
47915,"KOZHEVNIKOV, Vyacheslav Evgenevich","dob 08 jul 1974; pob ufa, russia; nationality russia; gender male; tax id no. 027302496045 (russia).",Russia,08 Jul 1974,08,Jul,1974,,,Russia,,,KOZHEVNIKOV,VYACHESLAV EVGENEVICH
47920,"NIKONOV, Vasili Vladislavovich","dob 27 apr 1972; pob samara, russia; nationality russia; gender male; passport 736511375 (russia) issued 14 nov 2014 expires 14 nov 2024; tax id no. 631807340404 (russia).",Russia,27 Apr 1972,27,Apr,1972,,,Russia,736511375,russia,NIKONOV,VASILI VLADISLAVOVICH
47928,"CHERNET, Yevgeniy Olegovich",dob 18 nov 1946; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 774336539380 (russia).,Russia,18 Nov 1946,18,Nov,1946,,,Russia,,,CHERNET,YEVGENIY OLEGOVICH
47933,"CHERNET, Yelena Lvovna",dob 21 may 1958; nationality russia; gender female; tax id no. 773102459603 (russia); linked to: elix st limited liability company.,Germany,21 May 1958,21,May,1958,,,Russia,,,CHERNET,YELENA LVOVNA
47947,"GANCHEV, Vitaliy Konstantinovich","dob 24 may 1975; pob kharkiv, ukraine; nationality ukraine; gender male; tax id no. 2753714210 (ukraine).",Ukraine,24 May 1975,24,May,1975,,,Ukraine,,,GANCHEV,VITALIY KONSTANTINOVICH
47951,"GRYZLOV, Boris Vyacheslavovich","dob 15 dec 1950; pob vladivostok, russia; nationality russia; gender male; tax id no. 70402468191 (russia).",Belarus,15 Dec 1950,15,Dec,1950,,,Russia,,,GRYZLOV,BORIS VYACHESLAVOVICH
47965,"KOMAROV, Andrey Ilyich","dob 11 oct 1966; pob chelyabinsk, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 773606418645 (russia).",Russia,11 Oct 1966,11,Oct,1966,,,Russia,,,KOMAROV,ANDREY ILYICH
47996,"MEZENTSEV, Dmitriy Fedorovich","dob 18 aug 1959; pob st. petersburg, russia; nationality russia; gender male; tax id no. 770302996102 (russia).",Russia,18 Aug 1959,18,Aug,1959,,,Russia,,,MEZENTSEV,DMITRIY FEDOROVICH
48039,"TAUBER, Marina","dob 01 may 1986; pob chisinau, moldova; nationality moldova; gender female; linked to: shor, ilan mironovich.",Moldova,01 May 1986,01,May,1986,,,Moldova,,,TAUBER,MARINA
48060,"DILIAN, Tal Jonathan",dob 21 aug 1961; pob israel; nationality israel; citizen israel; alt. citizen malta; gender male; passport 22540627 (israel); national id no. 57053795 (israel); alt. national id no. 057053795 (israel).,Switzerland,21 Aug 1961,21,Aug,1961,,Israel,Israel,22540627,israel,DILIAN,TAL JONATHAN
48061,"HAMOU, Sara Aleksandra Fayssal",dob 27 jun 1984; nationality poland; gender female; passport ek5529085 (poland).,Cyprus,27 Jun 1984,27,Jun,1984,,,Poland,ek5529085,poland,HAMOU,SARA ALEKSANDRA FAYSSAL
48066,"TIRADO ANDRADE, Jesus","dob 01 dec 1996; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. tiaj961201hslrns08 (mexico).",Mexico,01 Dec 1996,01,Dec,1996,,,Mexico,,,TIRADO ANDRADE,JESUS
48068,"NUNEZ HERRERA, Alan Gabriel","dob 29 sep 1993; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. nuha930929hslxrl02 (mexico).",Mexico,29 Sep 1993,29,Sep,1993,,,Mexico,,,NUNEZ HERRERA,ALAN GABRIEL
48070,"MARIN GONZALEZ, Porthos","dob 11 jan 1996; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. magp960111hslrnr03 (mexico).",Mexico,11 Jan 1996,11,Jan,1996,,,Mexico,,,MARIN GONZALEZ,PORTHOS
48071,"MARIN GONZALEZ, Arturo D'Artagnan","dob 09 dec 1997; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. maga971209hslrnr05 (mexico).",Mexico,09 Dec 1997,09,Dec,1997,,,Mexico,,,MARIN GONZALEZ,ARTURO D'ARTAGNAN
48073,"ROBLEDO ARREDONDO, Adilene Mayre","dob 01 sep 1997; pob sinaloa, mexico; nationality mexico; gender female; c.u.r.p. roaa970901mslbrd05 (mexico).",Mexico,01 Sep 1997,01,Sep,1997,,,Mexico,,,ROBLEDO ARREDONDO,ADILENE MAYRE
48075,"ROBLEDO ARREDONDO, Ivan Yareth","dob 01 may 1993; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. roai930501hslbrv04 (mexico).",Mexico,01 May 1993,01,May,1993,,,Mexico,,,ROBLEDO ARREDONDO,IVAN YARETH
48077,"VERGARA MEZA, Edy","dob 04 may 1992; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. veme920504hslrzd03 (mexico).",Mexico,04 May 1992,04,May,1992,,,Mexico,,,VERGARA MEZA,EDY
48079,"VERGARA MEZA, Alexis","dob 18 jan 1996; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. vema960118hslrzl05 (mexico).",Mexico,18 Jan 1996,18,Jan,1996,,,Mexico,,,VERGARA MEZA,ALEXIS
48081,"LEON VALDEZ, Jesus Manuel","dob 08 may 1977; pob durango, mexico; nationality mexico; gender male; c.u.r.p. levj770508hdgnls02 (mexico); a.k.a. 'guero de las trancas'; a.k.a. 'el guero de las trancas'; a.k.a. 'guero trancas'; a.k.a. 'el guero trancas'.",Mexico,08 May 1977,08,May,1977,,,Mexico,,,LEON VALDEZ,JESUS MANUEL
48083,"LIZARRAGA MARTINEZ, Victor","dob 23 mar 1972; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. limv720323hslzrc07 (mexico); a.k.a. 'el 20'; a.k.a. 'el veinte'.",Mexico;Mexico,23 Mar 1972,23,Mar,1972,,,Mexico,,,LIZARRAGA MARTINEZ,VICTOR
48085,"LARRANAGA HERRERA, Jesus Norberto","dob 14 apr 1993; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. lahj930414hslrrs06 (mexico); a.k.a. 'el 30'; a.k.a. 'treinta'; a.k.a. 'chuy'.",Mexico,14 Apr 1993,14,Apr,1993,,,Mexico,,,LARRANAGA HERRERA,JESUS NORBERTO
48087,"VERDUZCO CASTRO, Rolando","dob 17 mar 1987; pob sinaloa, mexico; nationality mexico; gender male; c.u.r.p. vecr870317hslrsl01 (mexico).",Mexico,17 Mar 1987,17,Mar,1987,,,Mexico,,,VERDUZCO CASTRO,ROLANDO
48088,"GARCIA VELAZCO, Jorge Alejandro","dob 12 jan 1987; pob sinaloa, mexico; nationality mexico; gender male; r.f.c. gavj870112dp3 (mexico); c.u.r.p. gavj870112hslrlr00 (mexico).",Mexico,12 Jan 1987,12,Jan,1987,,,Mexico,,,GARCIA VELAZCO,JORGE ALEJANDRO
48090,"GONZALEZ CORDERO, Mayra Gisel","dob 25 sep 1985; pob baja california, mexico; nationality mexico; gender female; c.u.r.p. gocm850925mbcnry07 (mexico).",Mexico,25 Sep 1985,25,Sep,1985,,,Mexico,,,GONZALEZ CORDERO,MAYRA GISEL
48091,"LIZARRAGA SANCHEZ, Karla Gabriela","dob 14 jun 1993; pob sinaloa, mexico; nationality mexico; gender female; c.u.r.p. lisk930614mslznr04 (mexico); a.k.a. 'lizarraga, gaby'.",Mexico,14 Jun 1993,14,Jun,1993,,,Mexico,,,LIZARRAGA SANCHEZ,KARLA GABRIELA
48099,"RAKITIN, Igor Borisovich","dob 05 oct 1973; pob uvarovo, tambov region, russia; nationality russia; gender male; tax id no. 100602094834 (russia).",Russia,05 Oct 1973,05,Oct,1973,,,Russia,,,RAKITIN,IGOR BORISOVICH
48100,"BOYARINEV, Valeriy Gennadevich","dob 02 sep 1970; pob berezovka, krasnoyarsk region, russia; nationality russia; gender male; tax id no. 190113308460 (russia).",Russia,02 Sep 1970,02,Sep,1970,,,Russia,,,BOYARINEV,VALERIY GENNADEVICH
48101,"KALININ, Vadim Konstantinovich",dob 07 mar 1973; nationality russia; gender male; tax id no. 663401241613 (russia).,Russia,07 Mar 1973,07,Mar,1973,,,Russia,,,KALININ,VADIM KONSTANTINOVICH
48122,"KAIGORODOV, Igor Veniaminovich",dob 29 nov 1974; nationality russia; citizen russia; gender male; tax id no. 183475635611 (russia); russian state individual business registration number pattern (ogrnip) 315183100004295 (russia).,Russia,29 Nov 1974,29,Nov,1974,,Russia,Russia,,,KAIGORODOV,IGOR VENIAMINOVICH
48124,"BUKANOV, Timur Evgenyevich",dob 03 aug 1978; nationality russia; citizen russia; email address timur.bukanov@gmail.com; gender male; tax id no. 773312065789 (russia).,Russia,03 Aug 1978,03,Aug,1978,,Russia,Russia,,,BUKANOV,TIMUR EVGENYEVICH
48159,"AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein","dob 16 nov 1989; nationality bahrain; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 1442486 (bahrain) expires 01 nov 2017; linked to: al-ashtar brigades.",Iran;Syria,16 Nov 1989,16,Nov,1989,,,Bahrain,1442486,bahrain,AL-DAMMAMI,HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN
48160,"MNANGAGWA, Auxillia","dob 21 mar 1963; pob mazowe, zimbabwe; nationality zimbabwe; gender female; passport ed000003 (zimbabwe) expires 27 feb 2032; national id no. 63545988x15 (zimbabwe).",Zimbabwe,21 Mar 1963,21,Mar,1963,,,Zimbabwe,ed000003,zimbabwe,MNANGAGWA,AUXILLIA
48161,"TAPFUMANEYI, Asher Walter","dob 19 nov 1959; pob wedza, zimbabwe; nationality zimbabwe; gender male; passport ad007230 (zimbabwe); national id no. 63453849z80 (zimbabwe).",Zimbabwe,19 Nov 1959,19,Nov,1959,,,Zimbabwe,ad007230,zimbabwe,TAPFUMANEYI,ASHER WALTER
48179,"OKUKA, Branislav","dob 07 jan 1967; nationality bosnia and herzegovina; citizen bosnia and herzegovina; gender male; passport b2721680 (bosnia and herzegovina) expires 21 oct 2030; linked to: dodik, milorad.",Bosnia and Herzegovina,07 Jan 1967,07,Jan,1967,,,,b2721680,bosnia and herzegovina,OKUKA,BRANISLAV
48180,"GOLIC, Srebrenka",dob 29 jul 1958; nationality bosnia and herzegovina; gender female.,Bosnia and Herzegovina,29 Jul 1958,29,Jul,1958,,,,,,GOLIC,SREBRENKA
48181,"PAJIC BASTINAC, Jelena","dob 01 dec 1982; pob bijeljina, bosnia and herzegovina; nationality bosnia and herzegovina; gender female; passport b1606358 (bosnia and herzegovina) expires 11 jul 2027.",Bosnia and Herzegovina,01 Dec 1982,01,Dec,1982,,,,b1606358,bosnia and herzegovina,PAJIC BASTINAC,JELENA
48184,"AYASH, Mustafa","dob 18 sep 1992; pob gaza strip; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport k1332951 (austria) issued 17 dec 2018 expires 16 dec 2023; national id no. 160715450005 (austria) issued 04 dec 2018; linked to: gaza now.",Austria,18 Sep 1992,18,Sep,1992,,,Palestinian,k1332951,austria,AYASH,MUSTAFA
48185,"SULTANA, Aozma","dob 30 oct 1982; pob luton, uk; nationality united kingdom; gender female; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 523632616 (united kingdom); linked to: al-qureshi executives; linked to: aakhirah limited.",United Kingdom;United Kingdom;United Kingdom,30 Oct 1982,30,Oct,1982,,,,523632616,united kingdom,SULTANA,AOZMA
48201,"MAC DONALD, Brett Warrick",dob 03 jul 1975; pob south africa; nationality south africa; citizen south africa; gender male; secondary sanctions risk: see section 11 of executive order 14024.; national id no. 7507035002085 (south africa); linked to: private military company 'wagner'.,South Africa,03 Jul 1975,03,Jul,1975,,,,,,MAC DONALD,BRETT WARRICK
48202,"LOUW, Shaun",dob 21 may 1968; pob south africa; nationality south africa; citizen south africa; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport a05050112 (south africa) expires 17 nov 2025; national id no. 6805215258084 (south africa); linked to: private military company 'wagner'.,South Africa,21 May 1968,21,May,1968,,,,a05050112,south africa,LOUW,SHAUN
48239,"AL-KAHLUT, Hudhayfa Samir 'Abdallah","dob 11 feb 1985; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 800894164 (palestinian); linked to: hamas.",Region: Gaza,11 Feb 1985,11,Feb,1985,,,Palestinian,,,AL-KAHLUT,HUDHAYFA SAMIR 'ABDALLAH
48240,"ABU SHANAB, William","dob 1985; nationality lebanon; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,,,,1985,,,Lebanon,,,ABU SHANAB,WILLIAM
48241,"'AZZAM, Khalil Muhammad","dob 01 jan 1968; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,01 Jan 1968,01,Jan,1968,,,Palestinian,,,'AZZAM,KHALIL MUHAMMAD
48242,"FARHAT, Bara'a Hasan","dob 1988; nationality palestinian; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: hamas.",Lebanon,,,,1988,,,Palestinian,,,FARHAT,BARA'A HASAN
48243,"SHARVIT, Moshe",dob 13 nov 1994; nationality israel; gender male; national id no. 206223000 (israel).,Region: West Bank,13 Nov 1994,13,Nov,1994,,,Israel,,,SHARVIT,MOSHE
48245,"BAR YOSEF, Zvi",dob 20 sep 1992; nationality israel; gender male; national id no. 204377998 (israel).,Region: West Bank,20 Sep 1992,20,Sep,1992,,,Israel,,,BAR YOSEF,ZVI
48247,"BEN PAZI, Neriya",dob 28 nov 1993; nationality israel; gender male; national id no. 311509004 (israel).,Region: West Bank,28 Nov 1993,28,Nov,1993,,,Israel,,,BEN PAZI,NERIYA
48248,"SHAHMARI GHOJEH BIKLO, Rostam",dob 28 dec 1967; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1620885115 (iran); linked to: atomic energy organization of iran.,Iran,28 Dec 1967,28,Dec,1967,,,Iran,,,SHAHMARI GHOJEH BIKLO,ROSTAM
48250,"INANLU, Mitra",dob 23 sep 1977; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; national id no. 0059643390 (iran); linked to: mandegar baspar kimiya company.,Iran,23 Sep 1977,23,Sep,1977,,,Iran,,,INANLU,MITRA
48252,"KANOGLU, Hidayet","dob 30 jan 1973; pob ankara, turkey; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; linked to: sazeh morakab co. ltd.",Turkey,30 Jan 1973,30,Jan,1973,,,Turkey,,,KANOGLU,HIDAYET
48253,"NIYAZOV, Muhammad Ibrohimjon","dob 24 feb 1998; nationality uzbekistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport ab0040327 (uzbekistan); identification number 99786785324 (turkey); residency number yac 007112 (turkey); linked to: islamic state of iraq and the levant.",Turkey;Mexico,24 Feb 1998,24,Feb,1998,,,Uzbekistan,ab0040327,uzbekistan,NIYAZOV,MUHAMMAD IBROHIMJON
48255,"MIRZOEV, Muhammadyusuf Alisher Ogli","dob 21 dec 1996; pob uzbekistan; nationality uzbekistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; identification number aa0776181 (uzbekistan); linked to: islamic state of iraq and the levant.",Uzbekistan;Turkey,21 Dec 1996,21,Dec,1996,,,Uzbekistan,,,MIRZOEV,MUHAMMADYUSUF ALISHER OGLI
48256,"ISMAILOV, Olimkhon Makhmudjon Ugli","dob 04 oct 1996; pob uzbekistan; nationality uzbekistan; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport fa0643257 (uzbekistan); identification number aa6548917 (uzbekistan); linked to: islamic state of iraq and the levant.",Uzbekistan,04 Oct 1996,04,Oct,1996,,,Uzbekistan,fa0643257,uzbekistan,ISMAILOV,OLIMKHON MAKHMUDJON UGLI
48258,"AL-MINALA, Muhammad 'Ali","dob 03 jun 1985; pob damascus, syria; nationality syria; gender male; linked to: central bank of syria.",Syria,03 Jun 1985,03,Jun,1985,,,Syria,,,AL-MINALA,MUHAMMAD 'ALI
48259,"MAKAROV, Aleksey",dob 06 aug 1974; nationality russia; gender male; passport 753533725 (russia) expires 03 aug 2026; linked to: central bank of syria.,Russia,06 Aug 1974,06,Aug,1974,,,Russia,753533725,russia,MAKAROV,ALEKSEY
48262,"JON, Yun Gun","dob 22 apr 1973; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 927233154 (korea, north); linked to: pioneer bencont star real estate.",Laos,22 Apr 1973,22,Apr,1973,,,,927233154,"korea, north",JON,YUN GUN
48264,"GOK, Mahmut",dob 29 apr 1976; nationality turkey; additional sanctions information - subject to secondary sanctions; gender male; passport u07107567 (turkey) expires 01 apr 2023; linked to: gokler dis ticaret limited sirketi.,Turkey,29 Apr 1976,29,Apr,1976,,,Turkey,u07107567,turkey,GOK,MAHMUT
48267,"HAN, Chol Man","dob 06 may 1978; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; linked to: kumgang bank.",China,06 May 1978,06,May,1978,,,,,,HAN,CHOL MAN
48268,"O, In Chun","dob 03 jul 1969; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport ps745220146 (korea, north); linked to: korea daesong bank.",Russia,03 Jul 1969,03,Jul,1969,,,,ps745220146,"korea, north",O,IN CHUN
48269,"JONG, Song Ho","dob 15 nov 1972; nationality korea, north; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 109110001 (korea, north) expires 05 jan 2024; linked to: jinmyong joint bank.",Russia,15 Nov 1972,15,Nov,1972,,,,109110001,"korea, north",JONG,SONG HO
48283,"KARIMI, Maziar",dob 23 sep 1973; nationality iran; alt. nationality germany; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1755530048 (iran); linked to: islamic revolutionary guard corps aerospace force self sufficiency jihad organization.,Germany,23 Sep 1973,23,Sep,1973,,,Iran,,,KARIMI,MAZIAR
48302,"AL-LAW, Tawfiq Muhammad Sa'id","dob 04 may 1992; nationality syria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; digital currency address - usdt twbapzppizarfvsy2blxealhnhurn4wkwg; passport n013053807 (syria); linked to: hizballah.",Lebanon,04 May 1992,04,May,1992,,,Syria,n013053807,syria,AL-LAW,TAWFIQ MUHAMMAD SA'ID
48303,"AL-DJ, Mahmoud Abdulilah","dob 26 jul 1983; pob tell rifaat, aleppo, syria; nationality syria; gender male.",Syria,26 Jul 1983,26,Jul,1983,,,Syria,,,AL-DJ,MAHMOUD ABDULILAH
48306,"AL-KAYALI, Taher","dob 11 jul 1960; pob aleppo, syria; nationality syria; gender male; national id no. 02010229257 (syria).",Syria,11 Jul 1960,11,Jul,1960,,,Syria,,,AL-KAYALI,TAHER
48316,"DAVID, Yafi",dob 25 aug 1969; pob syria; nationality ukraine; gender male; passport fe550041 (ukraine) expires 01 jun 2026; identification number 121619695 (oman); linked to: grains middle east trading dwc-llc.,United Arab Emirates,25 Aug 1969,25,Aug,1969,,,Ukraine,fe550041,ukraine,DAVID,YAFI
48321,"YOUSSEF, Adnan Mahmoud","dob 06 jun 1956; pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'yusuf, 'adnan'; linked to: moukalled, hassan ahmed.",Lebanon,06 Jun 1956,06,Jun,1956,,,Lebanon,,,YOUSSEF,ADNAN MAHMOUD
48323,"AL-ZEIN, Mazen Hassan","dob 21 jun 1974; pob beirut, lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 784197494718279 (lebanon); identification number 178295160001 (united kingdom); a.k.a. 'al-zayn, mazin'; a.k.a. 'el zein, mazen'; linked to: moukalled, hassan ahmed.",United Arab Emirates;United Arab Emirates;France;France,21 Jun 1974,21,Jun,1974,,,Lebanon,,,AL-ZEIN,MAZEN HASSAN
48324,"YURCHIK, Oleg","dob 16 aug 1979; nationality belarus; gender male; national id no. 3160879b005pb4 (belarus); linked to: shenzhen 5g high-tech innovation co., limited.",Belarus,16 Aug 1979,16,Aug,1979,,,Belarus,,,YURCHIK,OLEG
48325,"MOUKALLED, Firas Hasan","dob 09 oct 1990; pob lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: moukalled, hassan ahmed.",Lebanon,09 Oct 1990,09,Oct,1990,,,Lebanon,,,MOUKALLED,FIRAS HASAN
48326,"MUSHANTAF, Andriyah Samir","dob 11 mar 1966; pob lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 1694100 (lebanon); linked to: ctex exchange.",Lebanon,11 Mar 1966,11,Mar,1966,,,Lebanon,,,MUSHANTAF,ANDRIYAH SAMIR
48327,"AKSIANCHUK, Aliaksandra","dob 16 oct 1992; nationality belarus; gender female; passport mp4034627 (belarus); national id no. 4161092c013pb1 (belarus); linked to: shenzhen 5g high-tech innovation co., limited.",Belarus,16 Oct 1992,16,Oct,1992,,,Belarus,mp4034627,belarus,AKSIANCHUK,ALIAKSANDRA
48328,"MANSUR, Bashir Ibrahim","dob 09 feb 1980; pob lebanon; nationality lebanon; additional sanctions information - subject to secondary sanctions pursuant to the hizballah financial sanctions regulations; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: ctex exchange.",Lebanon;Lebanon,09 Feb 1980,09,Feb,1980,,,Lebanon,,,MANSUR,BASHIR IBRAHIM
48331,"BRAIM, Dmitry",dob 18 apr 1976; nationality belarus; gender male; national id no. 3180476a073pb3 (belarus); linked to: peleng jsc.,Belarus,18 Apr 1976,18,Apr,1976,,,Belarus,,,BRAIM,DMITRY
48382,"RAYYA, Samer",dob 15 aug 1979; nationality lebanon; gender male; passport pr0157356 (lebanon) expires 24 aug 2022; linked to: black shield company for general trading llc.,Lebanon,15 Aug 1979,15,Aug,1979,,,Lebanon,pr0157356,lebanon,RAYYA,SAMER
48383,"DEIRY, Mohamad Majd",dob 06 jun 1961; nationality syria; gender male; passport 010213193 (syria) expires 22 jul 2017; alt. passport 011786268 (syria) expires 24 oct 2019; linked to: black shield company for general trading llc.,Syria,06 Jun 1961,06,Jun,1961,,,Syria,010213193,syria,DEIRY,MOHAMAD MAJD
48384,"ALI, Alhaitham Al",dob 17 mar 1972; nationality slovakia; gender male; passport ba4490378 (slovakia) expires 13 jan 2027; linked to: black shield company for general trading llc.,Slovakia,17 Mar 1972,17,Mar,1972,,,Slovakia,ba4490378,slovakia,ALI,ALHAITHAM AL
48385,"PROTOPOVICH, Tatyana",dob 24 mar 1996; nationality belarus; gender female; passport mp4133985 (belarus); national id no. 4240396a013pb6 (belarus); linked to: centuronic ltd.,Belarus,24 Mar 1996,24,Mar,1996,,,Belarus,mp4133985,belarus,PROTOPOVICH,TATYANA
48386,"YAGMUR, Nora","dob 01 jan 1977; pob upsala isvech, sweden; nationality sweden; gender female; passport 94954203 (sweden) expires 29 jun 2023; national id no. 22121484408 (turkey); linked to: rayya danismanlik hizmetleri limited sirketi.",Turkey,01 Jan 1977,01,Jan,1977,,,Sweden,94954203,sweden,YAGMUR,NORA
48581,"CHARHEIKA, Siarhei","dob 27 aug 1986; pob mochulino village, belarus; nationality belarus; citizen belarus; gender male; passport kh2638135 (belarus); national id no. 3270886k030pb1 (belarus); a.k.a. 'chergeiko, s.v.'; linked to: peleng jsc.",Belarus,27 Aug 1986,27,Aug,1986,,Belarus,Belarus,kh2638135,belarus,CHARHEIKA,SIARHEI
48602,"MIKHALTSOU, Dzmitry","dob 27 nov 1979; pob tursk village, belarus; nationality belarus; citizen belarus; gender male; passport mp3861223 (belarus); national id no. 3271179h010pb4 (belarus); linked to: jsc minsk mechanical plant named after s.i. vavilov management company of belomo holding.",Belarus,27 Nov 1979,27,Nov,1979,,Belarus,Belarus,mp3861223,belarus,MIKHALTSOU,DZMITRY
48603,"KHOROSHEV, Dmitry Yuryevich","dob 17 apr 1993; pob russian federation; nationality russia; citizen russia; email address khoroshev1@icloud.com; alt. email address sitedev5@yandex.ru; gender male; digital currency address - xbt bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z; secondary sanctions risk: ukraine-/russia-related sanctions regulations, 31 cfr 589.201; passport 2018278055 (russia); alt. passport 2006801524 (russia); tax id no. 366110340670 (russia); a.k.a. 'lockbitsupp'.",Russia,17 Apr 1993,17,Apr,1993,,Russia,Russia,2018278055,russia,KHOROSHEV,DMITRY YURYEVICH
48604,"SELIVERSTOV, Ivan Vladimirovich","dob 10 mar 1989; pob magdeburg, germany; nationality russia; gender male.",Russia,10 Mar 1989,10,Mar,1989,,,Russia,,,SELIVERSTOV,IVAN VLADIMIROVICH
48605,"GOPSTEIN, Ben-Zion",dob 10 sep 1969; nationality israel; gender male; national id no. 024526394 (israel).,Region: West Bank;Israel,10 Sep 1969,10,Sep,1969,,,Israel,,,GOPSTEIN,BEN-ZION
48606,"MOZHAYEV, Yegor Igoryevich","dob 31 may 1982; nationality russia; gender male; a.k.a. 'mozhaev, egor igorevich'; a.k.a. 'mozhayev, yegor'.",Russia,31 May 1982,31,May,1982,,,Russia,,,MOZHAYEV,YEGOR IGORYEVICH
48642,"NASAB, Alireza Shafie","dob 21 feb 1985; pob iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 1288452152 (iran); birth certificate number 5160 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,21 Feb 1985,21,Feb,1985,,,Iran,,,NASAB,ALIREZA SHAFIE
48643,"HARUNI, Hosein Mohammad","dob 09 nov 1989; pob iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 1270285696 (iran); linked to: dadeh afzar arman.",Iran,09 Nov 1989,09,Nov,1989,,,Iran,,,HARUNI,HOSEIN MOHAMMAD
48645,"SALMANI, Komeil Baradaran","dob 16 nov 1985; pob tehran, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 0077605063 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,16 Nov 1985,16,Nov,1985,,,Iran,,,SALMANI,KOMEIL BARADARAN
48647,"RAHMAN, Reza Kazemifar","dob 02 jun 1987; pob ilam, iran; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 4501201381 (iran); birth certificate number 3946 (iran); linked to: iranian islamic revolutionary guard corps cyber-electronic command.",Iran,02 Jun 1987,02,Jun,1987,,,Iran,,,RAHMAN,REZA KAZEMIFAR
48650,"ABUTALEBI, Mohammad Sadegh",dob 22 jun 1964; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0530439441 (iran); linked to: oje parvaz mado nafar company.,Iran,22 Jun 1964,22,Jun,1964,,,Iran,,,ABUTALEBI,MOHAMMAD SADEGH
48651,"ABUTALEBI, Ali Asghar",dob 10 aug 1961; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0530657491 (iran); linked to: oje parvaz mado nafar company.,Iran,10 Aug 1961,10,Aug,1961,,,Iran,,,ABUTALEBI,ALI ASGHAR
48652,"NAJAFI, Ali Habibi",dob 25 dec 1977; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0060598298 (iran); linked to: aseman pishraneh co. ltd.,Iran,25 Dec 1977,25,Dec,1977,,,Iran,,,NAJAFI,ALI HABIBI
48663,"DICKO, Jafar",dob 1980; nationality burkina faso; gender male.,Burkina Faso,,,,1980,,,,,,DICKO,JAFAR
48670,"EBRAHIMI FORUSHANI, Hamid Hajji",dob 08 sep 1980; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1141913534 (iran); linked to: kimia part sivan company llc.,Iran,08 Sep 1980,08,Sep,1980,,,Iran,,,EBRAHIMI FORUSHANI,HAMID HAJJI
48671,"SARTAJI, Abbas",dob 23 aug 1983; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport m51368656 (iran); national id no. 6039648112 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran,23 Aug 1983,23,Aug,1983,,,Iran,m51368656,iran,SARTAJI,ABBAS
48672,"FATEHI, Mohammad Sadegh",dob 21 sep 1982; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1288345801 (iran); linked to: kimia part sivan company llc.,Iran,21 Sep 1982,21,Sep,1982,,,Iran,,,FATEHI,MOHAMMAD SADEGH
48673,"ZAVARAKI, Hadi Jamshidi",dob 23 apr 1986; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0082700958 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.,Iran,23 Apr 1986,23,Apr,1986,,,Iran,,,ZAVARAKI,HADI JAMSHIDI
48674,"RAMSHEH, Ali Reza Nurian",dob 25 may 1967; alt. dob 20 jun 1967; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0938665847 (iran); linked to: kimia part sivan company llc.,Iran,25 May 1967,25,May,1967,,,Iran,,,RAMSHEH,ALI REZA NURIAN
48675,"TURANLU, Mohsen Sayyadi","dob 23 aug 1979; pob shiravan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0827989709 (iran); linked to: kimia part sivan company llc.",Iran,23 Aug 1979,23,Aug,1979,,,Iran,,,TURANLU,MOHSEN SAYYADI
48676,"AL-TAF, Ali Asghar",dob 21 dec 1978; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 2529687692 (iran); linked to: kimia part sivan company llc.,Iran,21 Dec 1978,21,Dec,1978,,,Iran,,,AL-TAF,ALI ASGHAR
48677,"NAHAR DANI, Reza","dob 11 jun 1986; pob tehran, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0082970165 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,11 Jun 1986,11,Jun,1986,,,Iran,,,NAHAR DANI,REZA
48678,"NAGHNEH, Mehdi Ghaffari","dob 01 mar 1991; pob borujen, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 4640070391 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,01 Mar 1991,01,Mar,1991,,,Iran,,,NAGHNEH,MEHDI GHAFFARI
48679,"MOSHKANI, Abolfazl Ramazanzadeh","dob 11 jun 1988; pob kashan, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1263617549 (iran); linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,11 Jun 1988,11,Jun,1988,,,Iran,,,MOSHKANI,ABOLFAZL RAMAZANZADEH
48680,"ARAMBUNEZHAD, Hasan","dob 23 sep 1975; pob varamin, iran; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 6589640386 (iran); linked to: kimia part sivan company llc; linked to: islamic revolutionary guard corps (irgc)-qods force.",Iran,23 Sep 1975,23,Sep,1975,,,Iran,,,ARAMBUNEZHAD,HASAN
48681,"AZIZKHANI, Esma'il",dob 07 oct 1981; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1285006501 (iran); linked to: kimia part sivan company llc.,Iran,07 Oct 1981,07,Oct,1981,,,Iran,,,AZIZKHANI,ESMA'IL
48683,"DEHGHAN, Majid",dob 22 sep 1988; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0083115234 (iran); linked to: fateh aseman sharif company.,Iran,22 Sep 1988,22,Sep,1988,,,Iran,,,DEHGHAN,MAJID
48697,"KHOUIER, Hamama Ould","dob 1982; alt. dob 1981; alt. dob 1988; pob tabankort, mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'tabankort, hamza'; a.k.a. 'mehri, hamama'; linked to: jama'at nusrat al-islam wal-muslimin; linked to: al-mulathamun battalion.",Mali,,,,1982,,,Mali,,,KHOUIER,HAMAMA OULD
48698,"HAMMADA, Hussein Ould","dob 1976; alt. dob 1984; alt. dob 1985; alt. dob 1986; pob tabankort, mali; nationality mali; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'tabankort, zakaria'; linked to: jama'at nusrat al-islam wal-muslimin; linked to: al-mulathamun battalion.",Mali,,,,1976,,,Mali,,,HAMMADA,HUSSEIN OULD
48699,"BELHIRECHE, Messaoud","dob 22 jul 1970; pob algeria; nationality algeria; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'al-jaza'iri, abu usama'; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,22 Jul 1970,22,Jul,1970,,,Algeria,,,BELHIRECHE,MESSAOUD
48700,"AL-LIBI, Talha","dob 1974; pob zouerate, mauritania; nationality mauritania; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'al-azawadi, abu talha'; a.k.a. 'al-barbouci, abu talha'; linked to: jama'at nusrat al-islam wal-muslimin.",Mali,,,,1974,,,Mauritania,,,AL-LIBI,TALHA
48704,"LABIN, Ruslan Viktorovich",dob 28 dec 1988; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 773576249965 (russia).,Belgium;Russia,28 Dec 1988,28,Dec,1988,,,Russia,,,LABIN,RUSLAN VIKTOROVICH
48705,"LABIN, Viktor Gennadevich",dob 11 mar 1961; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; national id no. 4508527239 (russia).,Belgium;Belgium,11 Mar 1961,11,Mar,1961,,,Russia,,,LABIN,VIKTOR GENNADEVICH
48706,"LABIN, Roman Viktorovich",dob 17 jul 1984; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Russia;Belgium,17 Jul 1984,17,Jul,1984,,,Russia,,,LABIN,ROMAN VIKTOROVICH
48724,"BAKHSHAYESH, Hossein","dob 22 may 1964; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 1189810190 (iran); linked to: sahara thunder.",Iran,22 May 1964,22,May,1964,,,Iran,,,BAKHSHAYESH,HOSSEIN
48725,"MIRZAI KONDORI, Kazem","dob 11 jul 1958; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport v52950311 (iran) expires 29 jul 2025; national id no. 0046310622 (iran); linked to: sahara thunder.",Iran,11 Jul 1958,11,Jul,1958,,,Iran,v52950311,iran,MIRZAI KONDORI,KAZEM
48726,"ABDULAHI FARD, Hojat","dob 22 dec 1964; nationality iran; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; national id no. 4072184535 (iran); linked to: sahara thunder.",Iran,22 Dec 1964,22,Dec,1964,,,Iran,,,ABDULAHI FARD,HOJAT
48731,"ABDI ASJERD, Abbas",dob 09 sep 1960; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport r35593485 (iran); national id no. 0045607362 (iran); linked to: bonyan danesh shargh private company.,Iran,09 Sep 1960,09,Sep,1960,,,Iran,r35593485,iran,ABDI ASJERD,ABBAS
48732,"VAHABZADEH MOGHADAM, Seyed Mohsen",dob 22 nov 1958; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 0042587662 (iran); linked to: bonyan danesh shargh private company.,Iran,22 Nov 1958,22,Nov,1958,,,Iran,,,VAHABZADEH MOGHADAM,SEYED MOHSEN
48736,"ABDI ASJERD, Zahra",dob 22 oct 1995; nationality iran; additional sanctions information - subject to secondary sanctions; gender female; passport f44356873 (iran) expires 03 jan 2023; national id no. 0018946798 (iran); linked to: bonyan danesh shargh private company.,Iran,22 Oct 1995,22,Oct,1995,,,Iran,f44356873,iran,ABDI ASJERD,ZAHRA
48752,"PETROV, Evgenii Stanislavich",dob 23 sep 1988; nationality russia; gender male; passport 732736865 (russia); tax id no. 212405812013 (russia).,Russia,23 Sep 1988,23,Sep,1988,,,Russia,732736865,russia,PETROV,EVGENII STANISLAVICH
48754,"BUTRYM, Natallia",dob 14 dec 1994; nationality belarus; gender female; passport kh2926007 (belarus) expires 12 sep 2029.,Russia,14 Dec 1994,14,Dec,1994,,,Belarus,kh2926007,belarus,BUTRYM,NATALLIA
48758,"KORZHAVIN, Yurii Anatolyevich","dob 28 sep 1957; pob moscow, russia; nationality russia; gender male; tax id no. 770702814195 (russia).",Russia,28 Sep 1957,28,Sep,1957,,,Russia,,,KORZHAVIN,YURII ANATOLYEVICH
48760,"KORZHAVINA, Lidiya Germanovna","dob 22 may 1958; pob moscow, russia; nationality russia; gender female; tax id no. 771405312885 (russia).",Russia,22 May 1958,22,May,1958,,,Russia,,,KORZHAVINA,LIDIYA GERMANOVNA
48761,"LITVYAKOVA, Anzhelika Anatolyevna",dob 11 feb 1970; nationality russia; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 241102625389 (russia).,Russia,11 Feb 1970,11,Feb,1970,,,Russia,,,LITVYAKOVA,ANZHELIKA ANATOLYEVNA
48765,"ALIYEV, Yevgeni",dob 02 may 1959; nationality russia; alt. nationality azerbaijan; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Russia,02 May 1959,02,May,1959,,,Russia,,,ALIYEV,YEVGENI
48766,"MAKAROV, Sergei Vyacheslavovich","dob 05 dec 1978; pob vladivostok, russia; nationality russia; citizen russia; email address makarov_away@mail.ru; gender male; passport 750663876 (russia); tax id no. 253804091667 (russia); linked to: ipm limited.",Austria,05 Dec 1978,05,Dec,1978,,Russia,Russia,750663876,russia,MAKAROV,SERGEI VYACHESLAVOVICH
48767,"GAVRYUCHENKOV, Andrei Viktorovich","dob 23 oct 1960; pob tulun, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; national id no. 46357814 (russia); tax id no. 500111196730 (russia); linked to: aktsionernoe obshchestvo rau farm.",Russia,23 Oct 1960,23,Oct,1960,,,Russia,,,GAVRYUCHENKOV,ANDREI VIKTOROVICH
48774,"BULYGIN, Yaroslav Viktorovich",dob 02 aug 1973; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport 750041312 (russia) expires 31 may 2024; tax id no. 502907154264 (russia); linked to: inteller llc.,Russia,02 Aug 1973,02,Aug,1973,,,Russia,750041312,russia,BULYGIN,YAROSLAV VIKTOROVICH
48776,"ALIYEV, Jahangir Yevgenyevich",dob 22 may 1983; pob ukraine; nationality azerbaijan; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport c01573439 (azerbaijan).,Azerbaijan,22 May 1983,22,May,1983,,,Azerbaijan,c01573439,azerbaijan,ALIYEV,JAHANGIR YEVGENYEVICH
48778,"PANKRASHKIN, Aleksei Vladimirovich","dob 08 aug 1974; pob shkotovo-17, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 780617129283 (russia).",Russia,08 Aug 1974,08,Aug,1974,,,Russia,,,PANKRASHKIN,ALEKSEI VLADIMIROVICH
48784,"EIDI ASHJERDI, Hamid",dob 01 dec 1963; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; passport v54707341 (iran) expires 01 oct 2026; national id no. 0053643232 (iran); linked to: bonyan danesh shargh private company.,Iran,01 Dec 1963,01,Dec,1963,,,Iran,v54707341,iran,EIDI ASHJERDI,HAMID
48785,"MORADIPOUR, Mohammad Ali",dob 30 apr 1959; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1218719699 (iran); linked to: sanaye motorsazi alvand private company.,Iran,30 Apr 1959,30,Apr,1959,,,Iran,,,MORADIPOUR,MOHAMMAD ALI
48811,"BREDIKHIN, Aleksei Viktorovich","dob 15 mar 1984; pob nizhny kuranakh, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 701740785143 (russia).",Russia,15 Mar 1984,15,Mar,1984,,,Russia,,,BREDIKHIN,ALEKSEI VIKTOROVICH
48852,"LUKIN, Sergey Anatolyevich",dob 17 sep 1983; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 710606343114 (russia).,Russia,17 Sep 1983,17,Sep,1983,,,Russia,,,LUKIN,SERGEY ANATOLYEVICH
48854,"DUBONOSOV, Aleksey Gennadievich",dob 31 dec 1976; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 344401214508 (russia).,Russia,31 Dec 1976,31,Dec,1976,,,Russia,,,DUBONOSOV,ALEKSEY GENNADIEVICH
48855,"PITIKOV, Sergey Viktorovich",dob 23 feb 1963; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 502208215010 (russia).,Russia,23 Feb 1963,23,Feb,1963,,,Russia,,,PITIKOV,SERGEY VIKTOROVICH
48857,"KASHIN, Valery Mikhailovich","dob 14 sep 1947; pob chernivtsi, ukraine; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 502207611476 (russia).",Russia,14 Sep 1947,14,Sep,1947,,,Russia,,,KASHIN,VALERY MIKHAILOVICH
48859,"SDOBNOV, Alexey Borisovich",dob 08 may 1983; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Russia,08 May 1983,08,May,1983,,,Russia,,,SDOBNOV,ALEXEY BORISOVICH
48871,"MUKHANOV, Aleksandr Aleksandrovich",dob 07 dec 1984; nationality russia; gender male.,Russia,07 Dec 1984,07,Dec,1984,,,Russia,,,MUKHANOV,ALEKSANDR ALEKSANDROVICH
48872,"KONOVEEV, Yuriy","dob 07 may 1987; pob rivne, ukraine; nationality russia; gender male.",Russia,07 May 1987,07,May,1987,,,Russia,,,KONOVEEV,YURIY
48873,"LISYUK, Aleksey Vasilyevich","dob 1984; pob ussuriysk, russia; nationality russia; gender male.",Russia,,,,1984,,,Russia,,,LISYUK,ALEKSEY VASILYEVICH
48875,"YAKOVLEV, Pavel Alexandrovich","dob 27 jan 1968; pob yekaterinburg, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 741501315015 (russia).",Russia,27 Jan 1968,27,Jan,1968,,,Russia,,,YAKOVLEV,PAVEL ALEXANDROVICH
48876,"ROSHCHUPKIN, Vladimir Nikolaevich","dob 02 jun 1963; pob pershino, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 662316649390 (russia).",Russia,02 Jun 1963,02,Jun,1963,,,Russia,,,ROSHCHUPKIN,VLADIMIR NIKOLAEVICH
48879,"VOLOGDIN, Boris Yakovlevich","dob 22 jul 1955; pob aliya village, chita region, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 701700134280 (russia).",Russia,22 Jul 1955,22,Jul,1955,,,Russia,,,VOLOGDIN,BORIS YAKOVLEVICH
48884,"TERLIKOV, Andrey Leonidovich",dob 22 feb 1962; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 662317683996 (russia).,Russia,22 Feb 1962,22,Feb,1962,,,Russia,,,TERLIKOV,ANDREY LEONIDOVICH
48952,"CHEN, Ting","dob 14 feb 1986; nationality china; gender female; secondary sanctions risk: see section 11 of executive order 14024.; passport e16512030 (china); a.k.a. 'ting, chen'.",China;China,14 Feb 1986,14,Feb,1986,,,China,e16512030,china,CHEN,TING
48980,"BELOGLAZOV, Dmitrii Aleksandrovich",dob 18 feb 1968; pob russia; nationality russia; gender male.,Russia,18 Feb 1968,18,Feb,1968,,,Russia,,,BELOGLAZOV,DMITRII ALEKSANDROVICH
48986,"GAZARYAN, Rafael Anatolyevich","dob 02 oct 1954; nationality russia; citizen russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; passport 6102814100 (russia); tax id no. 622800585633 (russia); linked to: mkrtychev, ashot.",Russia,02 Oct 1954,02,Oct,1954,,Russia,Russia,6102814100,russia,GAZARYAN,RAFAEL ANATOLYEVICH
48987,"BUDNEV, Aleksey","dob 09 jul 1964; pob krymskaya region, russia; nationality russia; citizen russia; gender male; secondary sanctions risk: north korea sanctions regulations, sections 510.201 and 510.210; transactions prohibited for persons owned or controlled by u.s. financial institutions: north korea sanctions regulations section 510.214; tax id no. 504217593565 (russia).",Russia,09 Jul 1964,09,Jul,1964,,Russia,Russia,,,BUDNEV,ALEKSEY
49002,"MOHAMED, Osman Mohamed Hamid","dob 01 jan 1966; pob kadiqali, sudan; nationality sudan; gender male; passport p05557591 (sudan) expires 03 mar 2024; national id no. 11540384888 (sudan).",Sudan,01 Jan 1966,01,Jan,1966,,,Sudan,p05557591,sudan,MOHAMED,OSMAN MOHAMED HAMID
49003,"GIBRIL, Ali Yagoub","dob 01 jan 1964; pob zalingei, central darfur, sudan; nationality sudan; gender male; national id no. 20510589109 (sudan).",Sudan,01 Jan 1964,01,Jan,1964,,,Sudan,,,GIBRIL,ALI YAGOUB
49038,"ARULDHAS, John Britto","dob 20 mar 1985; nationality india; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: shark international shipping l.l.c.",United Arab Emirates;Oman,20 Mar 1985,20,Mar,1985,,,India,,,ARULDHAS,JOHN BRITTO
49060,"PANDEY, Vivek Ashok","dob 17 aug 1985; pob hasanpur sultanpur, uttar pradesh, india; nationality india; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport l6512200 (india) expires 12 dec 2023; linked to: al-jamal, sa'id ahmad muhammad.",India,17 Aug 1985,17,Aug,1985,,,India,l6512200,india,PANDEY,VIVEK ASHOK
49073,"AL-JAMAL, 'Abdallah Najib Ahmad","dob 02 feb 1997; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 06134611 (yemen) expires 26 feb 2026; linked to: al-jamal, sa'id ahmad muhammad.",Yemen,02 Feb 1997,02,Feb,1997,,,Yemen,06134611,yemen,AL-JAMAL,'ABDALLAH NAJIB AHMAD
49082,"CHAVARRIA BARRE, Wilmer Geovanny",dob 15 may 1986; pob ecuador; nationality ecuador; gender male; cedula no. 1205189911 (ecuador); a.k.a. 'pipo'; linked to: los lobos drug trafficking organization.,Ecuador,15 May 1986,15,May,1986,,,Ecuador,,,CHAVARRIA BARRE,WILMER GEOVANNY
49130,"CHICHENEV, Alexey","dob 01 jul 1966; pob moscow, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport 515524700 (russia) issued 13 sep 2012 expires 13 sep 2017; identification number r8293987 (hong kong); linked to: superchip limited.",China,01 Jul 1966,01,Jul,1966,,,Russia,515524700,russia,CHICHENEV,ALEXEY
49140,"THOMAS, Mae Toussaint","dob 12 feb 1986; pob georgetown, guyana; nationality guyana; gender female; passport r0459307 (guyana) expires 15 apr 2019; national id no. 111801231 (guyana); a.k.a. 'thomas, mae'.",Guyana,12 Feb 1986,12,Feb,1986,,,Guyana,r0459307,guyana,THOMAS,MAE TOUSSAINT
49148,"MOHAMED, Nazar","dob 27 mar 1953; pob essequibo coast, guyana; nationality guyana; gender male; passport a005493 (guyana); alt. passport r1163199 (guyana); a.k.a. 'mohammed, nazar'; linked to: mohamed's enterprise.",Guyana,27 Mar 1953,27,Mar,1953,,,Guyana,a005493,guyana,MOHAMED,NAZAR
49149,"MOHAMED, Azruddin Intiaz","dob 01 mar 1987; pob georgetown, guyana; nationality guyana; gender male; passport r0429399 (guyana); alt. passport a033726; a.k.a. 'mohamed, azurdeen'; a.k.a. 'mohamed, azadeen'.",Guyana,01 Mar 1987,01,Mar,1987,,,Guyana,r0429399,guyana,MOHAMED,AZRUDDIN INTIAZ
49159,"KHAJEH FARD, Afshin",dob 22 nov 1969; nationality iran; additional sanctions information - subject to secondary sanctions; gender male; national id no. 1819457850 (iran); linked to: iran aviation industries organization.,Iran,22 Nov 1969,22,Nov,1969,,,Iran,,,KHAJEH FARD,AFSHIN
49204,"ANISIMOV, Andrei Andreevich",dob 02 oct 1989; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 254300912027 (russia).,Russia,02 Oct 1989,02,Oct,1989,,,Russia,,,ANISIMOV,ANDREI ANDREEVICH
49261,"VEJDELAND, Tor Fredrik","dob 03 oct 1978; pob ostersund, jamtland, sweden; nationality sweden; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: nordic resistance movement.",Sweden,03 Oct 1978,03,Oct,1978,,,Sweden,,,VEJDELAND,TOR FREDRIK
49270,"OBERG, Par","dob 28 jul 1971; pob denmark; nationality sweden; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: nordic resistance movement.",Sweden,28 Jul 1971,28,Jul,1971,,,Sweden,,,OBERG,PAR
49274,"EKLUND, Leif Robert","dob 10 aug 1974; pob overkalix, sweden; nationality sweden; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; linked to: nordic resistance movement.",Sweden,10 Aug 1974,10,Aug,1974,,,Sweden,,,EKLUND,LEIF ROBERT
49298,"BADIKOV, Alexey",dob 22 nov 1973; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Russia,22 Nov 1973,22,Nov,1973,,,Russia,,,BADIKOV,ALEXEY
49350,"SUDAKOV, Andrey Dmitriyevich",dob 18 sep 1991; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,Russia,18 Sep 1991,18,Sep,1991,,,Russia,,,SUDAKOV,ANDREY DMITRIYEVICH
49351,"XIAOLU, Mu","dob 08 mar 1990; pob mianyang, china; nationality china; gender female; secondary sanctions risk: see section 11 of executive order 14024.",China,08 Mar 1990,08,Mar,1990,,,China,,,XIAOLU,MU
49358,"AL-WAZIR, Ali Abd-Al-Wahhab Muhammad","dob 25 dec 1978; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 03692384 (yemen) expires 26 jul 2015; a.k.a. 'prince'; a.k.a. 'al-wazir, ali'; linked to: ansarallah.",China,25 Dec 1978,25,Dec,1978,,,Yemen,03692384,yemen,AL-WAZIR,ALI ABD-AL-WAHHAB MUHAMMAD
49360,"LEVIN, Nikolai Aleksandrovich","dob 21 may 1985; pob lukhovitsy, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport 757015613 (russia) expires 21 feb 2028; tax id no. 507202968432 (russia).",Russia,21 May 1985,21,May,1985,,,Russia,757015613,russia,LEVIN,NIKOLAI ALEKSANDROVICH
49361,"AL-HAIFI, Muaadh Ahmed Mohammed","dob 1981; pob sanaa, al-amanah, yemen; nationality yemen; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport 03397777 (yemen) expires 04 jan 2015; linked to: international smart digital interface limited liability company.",Oman,04 Jan 2015,04,Jan,1981,,,Yemen,03397777,yemen,AL-HAIFI,MUAADH AHMED MOHAMMED
49370,"TANCHEV, Aleksandr Vasilyevich",dob 30 aug 1985; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; national id no. 4508110984 (russia); tax id no. 771402694259 (russia).,Russia,30 Aug 1985,30,Aug,1985,,,Russia,,,TANCHEV,ALEKSANDR VASILYEVICH
49380,"MIKLASHEVICH, Valyantsin Alfredavich","dob 03 jun 1970; pob volkovysk, belarus; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport mp1853515 (belarus); national id no. 3030779k030pb8 (belarus).",Belarus,03 Jun 1970,03,Jun,1970,,,Belarus,mp1853515,belarus,MIKLASHEVICH,VALYANTSIN ALFREDAVICH
49383,"ZHILKIN, Viktor Nikolaevich","dob 03 feb 1960; pob ageevo, tula oblast, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 434536095851 (russia).",Russia,03 Feb 1960,03,Feb,1960,,,Russia,,,ZHILKIN,VIKTOR NIKOLAEVICH
49402,"CHOUDHARY, Sandeep Singh","dob 10 feb 1981; pob dhanbad, jharkhand, india; nationality india; gender male; passport p3727741 (india) expires 23 oct 2026; linked to: sepehr energy jahan nama pars company.",India,10 Feb 1981,10,Feb,1981,,,India,p3727741,india,CHOUDHARY,SANDEEP SINGH
49408,"LAVRIK, Valentina Vasilevna","dob 25 feb 1969; pob khomenky, vinnytsia region, ukraine; nationality ukraine; alt. nationality russia; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 2525814485 (ukraine); alt. tax id no. 910901957068 (russia).",Ukraine,25 Feb 1969,25,Feb,1969,,,Ukraine,,,LAVRIK,VALENTINA VASILEVNA
49416,"GUTSUL, Yevgeniya Aleksandrovna","dob 06 sep 1986; pob etulia, gagauzia, moldova; nationality moldova; gender female; secondary sanctions risk: see section 11 of executive order 14024.; linked to: shor, ilan mironovich.",Moldova,06 Sep 1986,06,Sep,1986,,,Moldova,,,GUTSUL,YEVGENIYA ALEKSANDROVNA
49418,"KUSOV, Ivan Sergeyevich","dob 24 jan 1987; pob semey, kazakhstan; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 234003231706 (russia).",Ukraine,24 Jan 1987,24,Jan,1987,,,Russia,,,KUSOV,IVAN SERGEYEVICH
49422,"VOLKOVA, Olga Vladimirovna",dob 09 oct 1974; nationality ukraine; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 2731019589 (ukraine).,Ukraine,09 Oct 1974,09,Oct,1974,,,Ukraine,,,VOLKOVA,OLGA VLADIMIROVNA
49428,"BODYAKO, Aleksandr Mikhailovich","dob 20 mar 1959; pob village pechary, mogilev region, belarus; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport kb2480817 (belarus); national id no. 3200359m079pb8 (belarus); linked to: unitary private science production enterprise tehnolit.",Belarus,20 Mar 1959,20,Mar,1959,,,Belarus,kb2480817,belarus,BODYAKO,ALEKSANDR MIKHAILOVICH
49443,"YURASOV, Sergey Pavlovich","dob 04 jan 1964; pob dalniy (kungur), perm region, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 525616920000 (russia).",Russia,04 Jan 1964,04,Jan,1964,,,Russia,,,YURASOV,SERGEY PAVLOVICH
49453,"VARSHAVSKIY, Boris Nikolaevich",dob 21 dec 1978; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 420534788198 (russia).,Russia,21 Dec 1978,21,Dec,1978,,,Russia,,,VARSHAVSKIY,BORIS NIKOLAEVICH
49454,"BORODAYEV, Aleksandr Nikolayevich","dob 02 may 1972; pob kemerovo, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 771543705601 (russia).",Russia,02 May 1972,02,May,1972,,,Russia,,,BORODAYEV,ALEKSANDR NIKOLAYEVICH
49474,"TRACHUK, Arkady Vladimirovich",dob 20 nov 1966; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 781105525180 (russia).,Russia,20 Nov 1966,20,Nov,1966,,,Russia,,,TRACHUK,ARKADY VLADIMIROVICH
49489,"SELEZNEV, Kirill Gennadievich","dob 23 apr 1974; pob st. petersburg, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 781660270069 (russia).",Russia,23 Apr 1974,23,Apr,1974,,,Russia,,,SELEZNEV,KIRILL GENNADIEVICH
49490,"TYTSYK, Siarhei",dob 12 aug 1974; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport mp4310207 (belarus) expires 05 mar 2029; national id no. 3120874a089pb0 (belarus); linked to: kvand is ooo.,Belarus,12 Aug 1974,12,Aug,1974,,,Belarus,mp4310207,belarus,TYTSYK,SIARHEI
49495,"SHVENK, Inna VOLODYMYRIVNA","dob 25 oct 1991; pob alchevsk, ukraine; nationality ukraine; gender female; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 3353506561 (ukraine); alt. tax id no. 345918209016 (russia).",Ukraine,25 Oct 1991,25,Oct,1991,,,Ukraine,,,SHVENK,INNA VOLODYMYRIVNA
49497,"NAGORNY, Nikita Vladimirovich","dob 02 feb 1997; pob rostov-on-don, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.; tax id no. 616117121603 (russia).",Russia,02 Feb 1997,02,Feb,1997,,,Russia,,,NAGORNY,NIKITA VLADIMIROVICH
49509,"PERESELYAK, Elena Aleksandrovna","dob 20 aug 1990; pob zhodino, minsk region, belarus; nationality belarus; gender female; secondary sanctions risk: see section 11 of executive order 14024.; passport mc2781840 (belarus); national id no. 4200890b016pb7 (belarus); linked to: limited liability company baztube.",Belarus,20 Aug 1990,20,Aug,1990,,,Belarus,mc2781840,belarus,PERESELYAK,ELENA ALEKSANDROVNA
49511,"MANKO, Dmitry Yuryevich","dob 05 aug 1973; pob guta village, mogilev region, belarus; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport kb1660910 (belarus); national id no. 3050873m062pb4 (belarus); linked to: joint stock company belarusrezinotekhnika.",Belarus,05 Aug 1973,05,Aug,1973,,,Belarus,kb1660910,belarus,MANKO,DMITRY YURYEVICH
49515,"SHPAKOV, Oleg Petrovich","dob 04 apr 1964; pob mogilev, belarus; nationality belarus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport kb1586184 (belarus); national id no. 3040464m067pb2 (belarus); linked to: joint stock company belarusrezinotekhnika.",Belarus,04 Apr 1964,04,Apr,1964,,,Belarus,kb1586184,belarus,SHPAKOV,OLEG PETROVICH
49530,"WU, Yi Xuan",dob 17 dec 1982; nationality china; gender female; secondary sanctions risk: see section 11 of executive order 14024.,China,17 Dec 1982,17,Dec,1982,,,China,,,WU,YI XUAN
49531,"YANBORISOV, Bulat Akhatovich","dob 01 jan 1970; pob penza, russia; nationality russia; alt. nationality cyprus; gender male; secondary sanctions risk: see section 11 of executive order 14024.; passport k00427312 (cyprus) expires 19 nov 2028.",Bulgaria;France;Cyprus,01 Jan 1970,01,Jan,1970,,,Russia,k00427312,cyprus,YANBORISOV,BULAT AKHATOVICH
49532,"LEE, Lap Shun","dob 17 jan 1972; pob hong kong, china; nationality china; gender male; secondary sanctions risk: see section 11 of executive order 14024.; a.k.a. 'lee, francis'.",China,17 Jan 1972,17,Jan,1972,,,China,,,LEE,LAP SHUN
49543,"ALIKHANOV, Dmitrii Vladimirovich","dob 13 sep 1976; pob vladikavkaz, russia; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.",Russia,13 Sep 1976,13,Sep,1976,,,Russia,,,ALIKHANOV,DMITRII VLADIMIROVICH
49544,"YANBORISOV, Amir Bulatovich",dob 26 jul 1996; nationality russia; gender male; secondary sanctions risk: see section 11 of executive order 14024.,France,26 Jul 1996,26,Jul,1996,,,Russia,,,YANBORISOV,AMIR BULATOVICH
49563,"DJURIC, Djordje","dob 29 sep 1989; pob belgrade, serbia; nationality serbia; citizen serbia; gender male; passport 014067913 (serbia) expires 02 apr 2029; alt. passport 016824056 (serbia) expires 24 jun 2032; national id no. 2909989710171 (serbia); linked to: dodik, igor.",Serbia,29 Sep 1989,29,Sep,1989,,Serbia,Serbia,014067913,serbia,DJURIC,DJORDJE
49567,"KHAMIRZAEV, Adam","dob 15 dec 1985; pob troitskaya, russia; nationality russia; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; a.k.a. 'adam abu darrar al-shishani'; linked to: islamic state of iraq and the levant.",Turkey;Germany,15 Dec 1985,15,Dec,1985,,,Russia,,,KHAMIRZAEV,ADAM
49581,"AL-SA'IDI, Haydar Muzhir Ma'lak","dob 24 apr 1978; nationality iraq; citizen iraq; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport a14940315 (iraq) expires 19 jan 2027; a.k.a. 'al-gharawi, haydar'; a.k.a. 'al-gharawi, haider ibrahim'; a.k.a. 'al-gharawi, 'ali haydar'; linked to: harakat ansar allah al-awfiya.",Iraq,24 Apr 1978,24,Apr,1978,,Iraq,Iraq,a14940315,iraq,AL-SA'IDI,HAYDAR MUZHIR MA'LAK
49611,"CICIC, Milenko","dob 18 jun 1994; nationality bosnia and herzegovina; gender male; passport b0892006 (bosnia and herzegovina) expires 19 may 2026; linked to: dodik, igor.",Bosnia and Herzegovina,18 Jun 1994,18,Jun,1994,,,,b0892006,bosnia and herzegovina,CICIC,MILENKO
49626,"SALYGA, Vyacheslav","dob 22 jun 1971; pob reny, ukraine; nationality ukraine; gender male; secondary sanctions risk: section 1(b) of executive order 13224, as amended by executive order 13886; passport fl390461 (ukraine) expires 31 jan 2028; national id no. 2610507115 (ukraine); linked to: al-jamal, sa'id ahmad muhammad.",Ukraine,22 Jun 1971,22,Jun,1971,,,Ukraine,fl390461,ukraine,SALYGA,VYACHESLAV
