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Name Nationality/Country Organization/Linked to Type Program(S) Year of Designation 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD

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Name Nationality/Country Organization/Linked to Type Program(S) Year of Designation 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD Year of Program(s) Type Organization/Linked to Nationality/Country Name Designation 2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Turkey 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. 2002 SDGT Individual ETA Spain ABAUNZA MARTINEZ, Javier 2004 SDGT Individual IARA Sudan ABBAKAR MUHAMAD, Abdul Aziz 2011 SDGT Individual Haqqani Network Afghanistan ABBASIN, Abdul Aziz 2004 SDGT Individual Al-Qa'ida Algeria/Italy ABBES, Moustafa 2004 SDGT Individual Al-Qa'ida Algeria/Italy ABBES, Youcef 2008 SDGT Individual LIFG/Al-Qa'ida Bahrain ABD AL-KHALIQ, Adil Muhammad Mahmud 2018 SDGT Individual ISIL Iraq ABD AL-NASIR, Hajji 2005 SDGT Individual Al-Qa'ida Egypt ABD AL-RAHMAN, Abdullah Muhammad Rajab 2011 SDGT Individual Al-Qa'ida Libya ABD AL-RAHMAN, Atiyah 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 2006 SDGT Individual Al-Qa'ida Sudan/Canada Muhammed Ahmed 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 2014 SDGT Individual Al-Nusrah Front/Al-Qa'ida Jordan 'Uthman 'ABD AL-SALAM, Ashraf Muhammad Yusuf 2014 SDGT Individual Al-Nusrah Front/Al-Qa'ida Jordan 'Uthman 2011 SDGT Individual Al-Qa'ida/Taliban Afghanistan 'ABD AL-SALAM, Said Jan 2012 FTO, SDGT Entity Abdullah Azzam Brigades Lebanon ABDALLAH AZZAM BRIGADES 2006 SDGT Individual Hizballah Lebanon/Paraguay ABDALLAH, Muhammad Yusif 2003 SDGT Individual GIA/Al-Qa'ida Tunisia ABDAOUI, Youssef 2016 SDGT Individual ISIL France ABDESLAM, Salah 2018 SDGT Individual Al-Shabaab Somalia ABDI, Abdifatah Abubakar 2011 IFSR, IRGC, SDGT Individual IRGC-QF Iran ABDOLLAHI, Hamed 2006 SDGT Individual LIFG/Al-Qa'ida UK ABD'RABBAH, Ghuma 2018 SDGT Individual Taliban Afghanistan ABDUL BASEER, Abdul Qadeer Basir 2014 SDGT Entity LeT Pakistan ABDUL HAMEED SHAHAB-UD-DIN 2013 SDGT Individual JAT Indonesia ABDUL MAJID, Afif 2011 SDGT Individual JI Indonesia ABDUL RAHMAN, Muhammad Jibril 2001 SDGT Individual Al-Qa'ida Egypt ABDULLAH, Abdullah Ahmed 2010 SDGT Individual Taliban Afghanistan ABDULLAH, Amir 2010 SDGT Individual LeT Pakistan ABDULLAH, Mian 2001 SDGT Individual Al-Qa'ida Italy ABDULLKADIR, Hussein Mahamud ABDURAKHMANOV, Maghomed 2015 SDGT Individual ISIL Russia Maghomedzakirovich 2003 SDGT Individual JI/Al-Qa'ida Indonesia ABDURRAHMAN, Mohamad Iqbal 2004 SDGT Individual Al-Qa'ida Kuwait ABO GHAITH, Sulaiman Jassem 2016 SDGT Individual ISIL Belgium/Morocco ABRINI, Mohamed 2016 SDGT Individual AQIM Algeria ABU DAWUD, Musa 2003 SDGT Individual Al-Qa'ida Palestinian/Germany ABU DHESS, Mohamed ABU GHAZALA, Muhammad Hisham Muhammad 2011 SDGT Individual Hamas Jordan Isma'il 2001 SDGT Individual Al-Qa'ida Mauritania ABU HAFS THE MAURITANIAN 2003 SDGT, SDT Individual Hamas Egypt ABU MARZOOK, Mousa Mohammed 2001 FTO, SDGT Entity Abu Sayyaf/Al-Qa'ida Philippines ABU SAYYAF GROUP 2001 SDGT Individual Al-Qa'ida Saudi Arabia ABU ZUBAYDAH 2010 SDGT Individual Al-Qa'ida Saudi Arabia ABU-AL-KHAYR, Muhammad Abdallah Hasan 2018 SDGT Individual ISIL Philippines ABUBAKAR, Abdulpatta Escalon 2012 SDGT Individual Taliban Afghanistan ACHEKZAI, Abdul Samad 2012 SDGT Individual Taliban Pakistan ACHEKZAI, Maulawi Adam Khan 2012 SDGT Individual JAT Indonesia ACHWAN, Mochammad 2018 SDGT Individual Al-Shabaab Somalia ADAN, Abukar Ali 2015 SDGT Entity Hizballah Hong Kong AERO SKYONE CO. LIMITED 2018 SDGT Entity ISIL Iraq AFAQ DUBAI 2014 IFSR, IRGC, SDGT Individual IRGC-QF Iran AFKHAMI RASHIDI, Mahmud 2010 SDGT Entity Hizballah Angola AFRI BELG COMMERCIO E INDUSTRIA LDA AFRICA MIDDLE EAST INVESTMENT HOLDING 2018 SDGT Entity Hizballah Lebanon SAL 2010 SDGT Individual LJ/Al-Qa'ida Pakistan AFRIDI, Amanullah 2011 SDGT Individual Taliban Afghanistan AGHA, Ahmad Zia 2001 SDGT Individual Al-Qa'ida Pakistan AGHA, Haji Abdul Manan 2015 SDGT Individual Taliban Pakistan AGHA, Torek 2012 IFSR, IRGC, SDGT Individual IRGC-QF Iran AGHAJANI, Hosein 2013 SDGT Individual Al-Qa'ida/Ansar al-Islam Iraq AHMAD, Farhad Kanabi 2018 SDGT Individual LeT Pakistan AHMAD, Fayyaz 2006 SDGT Individual Ansar al-Islam Iraq/Norway AHMAD, Najmuddin Faraj 2001 SDGT Individual Al-Qa'ida Egypt AHMAD, Tariq Anwar al-Sayyid 2005 SDGT Individual Al-Qa'ida Egypt AHMAD, Zaki Izzat Zaki IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran AHMADIAN, Ali Akbar 2004 SDGT Individual Al-Qa'ida Algeria/Italy AHMED NACER, Yacine 2018 SDGT Individual al-Ashtar Brigades Iran AHMED, Qassim Abdullah Ali AIRCRAFT, AVIONICS, PARTS & SUPPORT 2016 IFSR, SDGT Entity Mahan Air/IRGC-QF UK LTD. 2014 SDGT Entity Ajnad Misr Egypt AJNAD MISR 2011 SDGT Individual Taliban Afghanistan AKHUND, Mohammad Aman 2003 SDGT Individual GIA/Al-Qa'ida Algeria AKLI, Mohamed Amine 2015 SDGT Individual AQIM Algeria AL 'ANABI, Abu 'Ubaydah Yusuf 2001 SDGT Entity Al-Qa'ida UAE AL BARAKA EXCHANGE LLC 2017 SDGT Individual ISIL Bahrain AL BINALI, Mohammed Isa Yousif Saqar 2004 SDGT Entity Al-Qa'ida Bosnia AL FURQAN 2006 SDGT Individual Al-Qa'ida UK AL GHABRA, Mohammed 2017 SDGT Entity AQAP Yemen AL KHAYR SUPERMARKET 2006 SDGT Entity Hizballah Lebanon AL MANAR TV 2008 SDGT Individual Al-Qa'ida Syria AL MAZIDIH, Akram Turki Hishan 2008 SDGT Individual Al-Qa'ida Iraq AL MAZIDIH, Badran Turki Hishan 2008 SDGT Individual Al-Qa'ida Syria AL MAZIDIH, Ghazy Fezza Hishan 2006 SDGT Entity Hizballah Lebanon AL NOUR RADIO 2001 FTO, SDGT, SDT Entity Al-Qa'ida Pakistan/Afghanistan AL QA'IDA 2011 SDGT Individual Abdullah Azzam Brigades Saudi Arabia AL QARAWI, Saleh 2016 SDGT Entity LeT/Al-Qa'ida/Taliban Pakistan AL RAHMAH WELFARE ORGANIZATION 2001 SDGT Entity Al-Qa'ida Pakistan/Afghanistan AL RASHID TRUST 2010 SDGT Entity Jaish-e-Mohammed Pakistan AL REHMAT TRUST 2001 SDGT, SDT Individual Al-Qa'ida Egypt AL ZAWAHIRI, Dr. Ayman 2014 SDGT Individual ISIL Saudi Arabia AL-ABSI, Amru 2017 SDGT Individual ISIL-Yemen Yemen/Jordan AL-ADANI, Abu Sulayman 2001 SDGT Individual Al-Qa'ida Egypt AL-ADL, Sayf 2014 SDGT Individual ISIL Syria AL-ADNANI, Abu Mohammed 2015 SDGT Individual Hamas Saudi Arabia AL-AGHA, Abu Ubaydah Khayri Hafiz 2011 SDGT Individual Al-Qa'ida Kuwait AL-'AJMI, 'Ali Hasan 'Ali 2014 SDGT Individual Al-Nusrah Front Kuwait AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib 2014 SDGT Individual Al-Nusrah Front Kuwait AL-AJMI, Shafi Sultan Mohammed 2003 SDGT Entity Al-Qa'ida Pakistan AL-AKHTAR TRUST INTERNATIONAL 2003 SDGT Individual Hamas Palestinian AL-ALAMI, Imad Khalil 2006 SDGT Individual Al-Qa'ida Kuwait AL-ALI, Hamid 2014 SDGT Individual Al-Nusrah Front Kuwait AL-'ALI, Hamid Hamad Hamid 2016 SDGT Individual Al-Nusrah Front Jordan AL-'ALLAK, Ashraf Ahmad Fari' 2018 SDGT Individual Hizballah Lebanon AL-AMIN, Muhammad 'Abdallah 2014 SDGT Individual ISIL Kuwait AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan 2016 SDGT Individual Al-Qa'ida/Al-Nusrah Front Kuwait Sharban AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 2017 SDGT Individual Al-Qa'ida/Al-Nusrah Front Kuwait Fayhan Sharban 2004 SDGT Individual Al-Haramain/Al-Qa'ida Saudi Arabia AL-AQIL, Aqeel Abdulaziz Aqeeil 2003 SDGT Entity Hamas Belgium AL-AQSA 2003 SDGT Entity Hamas Germany AL-AQSA E.V. 2003 SDGT Entity Hamas Worldwide AL-AQSA FOUNDATION 2003 SDGT Entity Hamas Sweden AL-AQSA FOUNDATION 2003 SDGT Entity Hamas South Africa AL-AQSA FOUNDATION 2003 SDGT Entity Hamas Pakistan AL-AQSA FOUNDATION 2001 SDGT, SDT Entity Hamas Palestinian AL-AQSA ISLAMIC BANK 2002 FTO, SDGT, SDT Entity Fatah Palestinian AL-AQSA MARTYRS BRIGADE 2010 SDGT Entity Hamas Palestinian AL-AQSA TV 2017 SDGT Individual AQAP Yemen AL-ARADAH, Khalid Ali Mabkhut 2015 SDGT Individual Hamas Palestinian AL-ARURI, Salih 2015 SDGT Individual MSC Palestinian AL-ASHQAR, 'Abdallah 2018 FTO, SDGT Entity al-Ashtar Brigades Bahrain/Iran/Iraq AL-ASHTAR BRIGADES 2011 SDGT Individual AQAP Saudi Arabia AL-ASIRI, Ibrahim Hassan Tali 2010 SDGT Individual AQAP USA/Yemen AL-AULAQI, Anwar 2017 SDGT Individual ISIL Iraq AL-AZAWI, Marwan Ibrahim Hussayn Tah 2014 SDGT Individual AQAP Yemen AL-BADANI, Shawki Ali Ahmed 2011 SDGT Individual Al-Qa'ida Iraq AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali 2009 SDGT Individual Al-Qa'ida Egypt AL-BAHTIYTI, Muhammad Rab'a al-Sayid 2003 SDGT Entity GSPC/Al-Qa'ida Algeria AL-BAKOUN ALA AL-AHD ORGANIZATION 2014 SDGT Individual Al-Qa'ida Qatar AL-BAKR, Ibrahim 'Isa Hajji Muhammad 2017 SDGT Individual AQAP Egypt AL-BANNA, Ibrahim 2001 SDGT Entity Al-Qa'ida Somalia/UAE AL-BARAKAAT 2001 SDGT Entity Al-Qa'ida Somalia AL-BARAKAAT BANK 2001 SDGT Entity Al-Qa'ida Somalia AL-BARAKAAT BANK OF SOMALIA AL-BARAKAAT GROUP OF COMPANIES 2001 SDGT Entity Al-Qa'ida Somalia/UAE SOMALIA LIMITED 2001 SDGT Entity Al-Qa'ida Somalia/UAE AL-BARAKAT FINANCE GROUP 2001 SDGT Entity Al-Qa'ida Somalia/UAE AL-BARAKAT FINANCIAL HOLDING COMPANY AL-BARAKAT GLOBAL 2001 SDGT Entity Al-Qa'ida Somalia/UAE TELECOMMUNICATIONS 2001 SDGT Entity Al-Qa'ida UAE AL-BARAKAT INTERNATIONAL 2018 SDGT Individual ISIS West Africa (ISIL) Nigeria AL-BARNAWI, Abu Musab 2012 SDGT Individual Boko Haram Nigeria AL-BARNAWI, Khalid 2006 SDGT Individual Al-Qa'ida Kuwait AL-BATHALI, Mubarak Mushakhas Sanad 2018 SDGT Individual Hizballah Lebanon AL-BAZZAL, Muhammad Qasim 2002 SDGT Individual ETA Spain ALBERDI URANGA, Itziar AL-BILAD ISLAMIC BANK FOR INVESTMENT 2018 IFSR, IRGC, SDGT Entity IRGC-QF Iraq AND FINANCE P.S.C. 2016 SDGT Individual ISIL Bahrain AL-BINALI, Turki Mubarak Abdullah Ahmad 2002 SDGT Individual ETA Spain ALBISU IRIARTE, Miguel 2004 SDGT Individual Al-Haramain/Al-Qa'ida Saudi Arabia AL-BUTHE, Soliman 2002 SDGT Individual ETA Spain ALCALDE LINARES, Angel IFSR, IRGC, SDGT, 2018 SYRIA Individual Hizballah/IRGC-QF Syria ALCHWIKI, Mhd Amer 2003 SDGT Individual Al-Qa'ida Palestinian/Germany AL-DAGMA, Aschraf 2018 SDGT Individual
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