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 ABD AL-KHALIQ, Adil Muhammad Mahmud 2018 SDGT Individual ISIL ABD AL-NASIR, Hajji 2005 SDGT Individual Al-Qa'ida 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 'Uthman 'ABD AL-SALAM, Ashraf Muhammad Yusuf 2014 SDGT Individual Al-Nusrah Front/Al-Qa'ida Jordan 'Uthman 2011 SDGT Individual Al-Qa'ida/ Afghanistan 'ABD AL-SALAM, Said Jan 2012 FTO, SDGT Entity Abdullah Azzam Brigades 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 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 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 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 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 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 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 LeT Pakistan AL-DAKHIL, Abdul Rehman 2010 SDGT Individual Al-Qa'ida Iraq AL-DARI, Muthanna Harith 2017 SDGT Individual ISIL-Yemen Yemen AL-DHUBHANI, Adil Abduh Fari Uthman 2007 SDGT Individual LIFG/Al-Qa'ida Libya AL-DIBISKI, Nur Al-Din 2010 SDGT Individual Al-Qa'ida Iraq/UK AL-DULAYMI, Ahmad Khalaf Shabib 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran ALE ALI, Mohammad Reza 2018 SDGT Individual ISIL Trinidad and Tobago ALEONG, Eddie 2014 SDGT Individual Al-Nusrah Front Kuwait AL-FADHIL, 'Abd al-Aziz Aday Zimin 2005 SDGT Individual Al-Qa'ida Kuwait AL-FADHLI, Muhsin 2017 SDGT Individual IRGC-QF Jamaica AL-FAISAL, Abdullah Ibrahim 2006 SDGT Individual LIFG/Al-Qa'ida UK AL-FAQIH, Abd al-Rahman 2004 SDGT Individual Al-Qa'ida Saudi Arabia/UK AL-FAQIH, Saad Rashed Mohammad 2018 SDGT Individual AQIM Tunisia AL-FAQIH, Wanas 2002 SDGT Individual Al-Qa'ida Saudi Arabia AL-FAWAZ, Khalid Abd al-Rahman Hamd 2011 SDGT Individual AQAP Saudi Arabia AL-GHAMDI, Othman 2017 SDGT Individual Hamas Palestinian AL-GHANDOUR, Abu Anas 2012 SDGT Individual IRGC-QF Iraq AL-GHANIMI, Karim Ja'far Muhsin 2018 SDGT Individual AQAP Yemen AL-GHAZALI, Muhammad 2016 SDGT Individual Al-Qa'ida Qatar/Saudi Arabia AL-HABABI, Nayf Salam Muhammad Ujaym 2017 IFSR, IRGC, SDGT Individual IRGC-QF/Hizballah Lebanon AL-HAJJ, Yahya 2001 SDGT Entity Al-Qa'ida Yemen AL-HAMATI SWEETS BAKERIES 2001 SDGT Individual Al-Qa'ida Yemen AL-HAMATI, Muhammad 2017 SDGT Individual AQAP Yemen AL-HAMID, Hashim Muhsin Aydarus 2012 SDGT Individual IRGC-QF Iraq AL-HAMIDAWI, Riyad Yunis Jasim 2001 SDGT Individual Al-Qa'ida Afghanistan AL-HAQ, Amin AL-HARAMAIN & AL MASJED AL-AQSA 2004 SDGT Entity Al-Qa'ida Bosnia CHARITY FOUNDATION : BOSNIA BRANCH 2004 SDGT Entity Al-Qa'ida Afghanistan AL-HARAMAIN : AFGHANISTAN BRANCH 2004 SDGT Entity Al-Qa'ida Albania AL-HARAMAIN : ALBANIA BRANCH 2004 SDGT Entity Al-Qa'ida Bangladesh AL-HARAMAIN : BANGLADESH BRANCH 2004 SDGT Entity Al-Qa'ida Ethiopia AL-HARAMAIN : ETHIOPIA BRANCH 2004 SDGT Entity Al-Qa'ida Indonesia AL-HARAMAIN : INDONESIA BRANCH 2004 SDGT Entity Al-Qa'ida Kenya AL-HARAMAIN : KENYA BRANCH 2004 SDGT Entity Al-Qa'ida Pakistan AL-HARAMAIN : PAKISTAN BRANCH 2004 SDGT Entity Al-Qa'ida Tanzania AL-HARAMAIN : TANZANIA BRANCH

2004 SDGT Entity Al-Qa'ida Netherlands AL-HARAMAIN : THE NETHERLANDS BRANCH AL-HARAMAIN FOUNDATION : COMOROS 2004 SDGT Entity Al-Qa'ida Comoros ISLANDS 2008 SDGT Entity Al-Qa'ida Worldwide AL-HARAMAIN ISLAMIC FOUNDATION 2002 SDGT Entity Al-Qa'ida Somalia/Bosnia AL-HARAMAIN ISLAMIC FOUNDATION 2012 SDGT Individual Al-Qa'ida Saudi Arabia AL-HARBI, Adel Radi Saqr Al-Wahabi 2015 SDGT Individual ISIL Saudi Arabia AL-HARBI, Nasir Muhammad 'Awad al-Ghidani AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- 2014 SDGT Individual ISIL Tunisia 'Awni 2017 SDGT Individual Al-Nusrah Front Syria/Palestinian AL-HASRI, Bassam Ahmad 2017 SDGT Individual AQAP Yemen AL-HAYASHI, Sayf Abdulrab Salem 2005 SDGT Individual Al-Qa'ida Jordan AL-HIYARI, Bilal Mansur 2016 SDGT Individual ISIL Syria ALHMIDAN, Mohamad Alsaied AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 2013 SDGT Individual Al-Qa'ida Yemen 'Abd al-Rahman 2016 SDGT Individual AQAP Yemen ALI ALI ABKAR, Al-Hasan 2018 SDGT Individual ISIL Trinidad and Tobago ALI, Emraan 2015 SDGT Individual ISIL France ALI HAKIM, Boubaker Ben Habib Ben 2018 SDGT Individual Al-Shabaab Kenya ALI, Ahmad Iman 2001 SDGT Individual Al-Qa'ida Egypt ALI, Ahmed Mohammed Hamed

2015 SDGT Entity Hizballah Lebanon/Iraq AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA FOR ENTERTAINMENT AND 2015 SDGT Entity Hizballah Lebanon LEISURE PROJECTS AL-INMAA GROUP FOR TOURISM WORKS, 2015 SDGT Entity Hizballah Lebanon LLC 2007 SDGT Individual Hizballah Lebanon ALIQ, Qasim 2001 SDGT Individual Al-Qa'ida Iraq AL-IRAQI, Abd al-Hadi 2017 SDGT Individual ISIL Iraq AL-IRAQI, Abu Yahya 2017 SDGT Individual ISIL Sinai Egypt AL-ISAWI, Muhammad Ahmad 'Ali 2005 SDGT Individual Al-Qa'ida Egypt AL-ISLAMBULI, Muhammad Ahmad Shawqi 2001 SDGT Entity Al-Qa'ida Somalia AL-ITIHAAD AL-ISLAMIYA (AIAI) 2010 SDGT, SDNTK Individual Taliban Afghanistan ALIZAI, Haji Agha Jan 2017 SDGT Individual ISIL Iraq AL-JABURI, Attallah Salman 'Abd Kafi 2015 SDGT Individual ISIL Iraq AL-JABURI, Sami Jasim Muhammad 2006 SDGT Individual Al-Qa'ida Kuwait AL-JALAMAH, Jaber 2015 SDGT Individual ISIL Saudi Arabia ALJARBA, Tarad Mohammad 2013 SDGT Individual Al-Nusrah Front Syria AL-JAWLANI, Abu Muhammad 2012 SDGT Individual Al-Qa'ida Iraq AL-JUBURI, Maysar Ali Musa Abdallah AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- 2014 SDGT Individual Al-Qa'ida Saudi Arabia Dubaysi 2015 SDGT Individual Al-Nusrah Front Qatar AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan 2019 SDGT, IRAQ3 Individual Harakat Al-Nujaba Iraq AL-KABI, Arkam 'Abbas 2015 SDGT Individual ISIL Iraq AL-KARMUSH, Muwaffaq Mustafa Muhammad AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 2013 SDGT Individual MJN/AQAP Egypt Ahmad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 2015 SDGT Individual Al-Qa'ida Qatar Muhammad 2017 SDGT Entity ISIL Iraq AL-KAWTHAR MONEY EXCHANGE 2017 SDGT Individual ISIL Syria ALKHALD, Ahmad 2016 SDGT Individual Al-Qa'ida Saudi Arabia AL-KHALIDI, Faisal Jassim Mohammed al-Amri 2018 SDGT Individual Hizballah Lebanon AL-KHALIL, Husayn 2007 SDGT Individual Abu Sayyaf/Al-Qa'ida Saudi Arabia AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz 2017 SDGT Individual ISIL Iraq AL-KUBAYSI, 'Umar 2007 SDGT Individual Hamas Palestinian AL-KURD, Ahmad Harb 2011 SDGT Individual Al-Qa'ida Qatar AL-KUWARI, Salim Hasan Khalifah Rashid 2010 IFSR, IRGC, SDGT Individual IRGC-QF Iran ALLAHDAD, Hushang 2004 SDGT Individual GSPC Algeria ALLANE, Hacene 2002 SDGT Individual Al-Qa'ida Libya AL-LIBI, Abd al-Muhsin 2011 SDGT Individual Al-Qa'ida Libya AL-LIBI, Abu Yahya 2001 SDGT Individual Al-Qa'ida Libya AL-LIBI, Ibn Al-Shaykh 2012 SDGT Individual IRGC-QF Iraq AL-MAKSUSI, Sayyid Salah Mahdi Hantush 2017 SDGT Individual ISIL Iraq AL-MANSUR, Salim Mustafa Muhammad 2017 SDGT Individual ISIL-Yemen Yemen AL-MARFADI, Khalid 2008 SDGT Individual Al-Qa'ida Syria AL-MARSUMI, Saddah Jaylut 2013 SDGT Individual Al-Qa'ida Libya AL-MASLI, 'Abd-al-Hamid 2001 SDGT, SDT Individual Al-Qa'ida Egypt AL-MASRI, Abu Hafs 2002 SDGT Individual Al-Qa'ida Egypt/UK AL-MASRI, Abu Hamza 2016 SDGT Individual ISIL Iraq AL-MESHEDANI, Abdullah Ahmed 2001 SDGT Individual Al-Qa'ida Saudi Arabia AL-MUGHASSIL, Ahmad Ibrahim AL-MUHAYSINI, 'Abdallah Muhammad Bin- 2016 SDGT Individual Al-Nusrah Front Saudi Arabia Sulayman 2018 SDGT Entity AMB/Hizballah Palestinian AL-MUJAHIDIN BRIGADES (AMB) 2006 SDGT Individual Al-Qa'ida Saudi Arabia AL-MUJIL, Abd Al Hamid Sulaiman Muhammed 2013 FTO, SDGT Entity al-Mulathamun Battalion Algeria/Mali AL-MULATHAMUN BATTALION 2012 SDGT Individual Hizballah Lebanon AL-MUSAWI, Ali Mussa Daqduq 2018 SDGT Entity ISIL Somalia AL-MUTAFAQ COMMERCIAL COMPANY 2016 SDGT Individual Al-Nusrah Front Kuwait AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 2014 SDGT Individual Al-Qa'ida Saudi Arabia AL-NAJDI, Muhannad 2014 SDGT Individual Palestinian Islamic Jihad Palestinian AL-NAKHALAH, Ziyad 2015 IFSR, SDGT Entity Mahan Air/IRGC-QF Iraq/UAE/Jordan AL-NASER AIRLINES 2001 SDGT Individual Al-Qa'ida Saudi Arabia AL-NASSER, Abdelkarim Hussein Mohamed 2013 SDGT Individual Al-Qa'ida Qatar AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr 2014 FTO, SDGT Entity Al-Nusrah Front Syria AL-NUSRAH FRONT AL-OMGY AND BROTHERS MONEY 2016 SDGT Entity AQAP Yemen EXCHANGE 2016 SDGT Individual AQAP Yemen AL-OMGY, Muhammad Salih Abd-Rabbuh 2016 SDGT Individual AQAP Yemen AL-OMGY, Said Salih Abd-Rabbuh 2017 SDGT Individual ISIL Saudi Arabia ALOTAIBI, Mubarak Mohammed A

2014 SDGT Individual ISIL Iraq AL-QADULI, Abd Al-Rahman Muhammad Mustafa 2010 FTO, SDGT Entity AQAP Yemen/Saudi Arabia AL-QA'IDA IN THE ARABIAN PENINSULA Afghanistan/Pakistan/ 2016 FTO, SDGT Entity Al-Qa'ida Bangladesh AL-QA'IDA IN THE INDIAN SUBCONTINENT 2011 SDGT Entity Al-Qa'ida Iraq/Iran AL-QA'IDA KURDISH BATTALIONS 2007 SDGT Entity Hizballah Lebanon AL-QARD AL-HASSAN ASSOCIATION 2016 SDGT Individual AQAP Yemen AL-QAYSI, Nayif Salih Salim 2009 SDGT Individual Hizballah Lebanon AL-QUBAYSI, Abd-al-Munim 2012 SDGT Entity Hamas Lebanon AL-QUDS INTERNATIONAL FOUNDATION 2007 SDGT Individual Al-Qa'ida Syria/Iraq AL-RAWI, Fawzi Mutlaq 2010 SDGT Individual AQAP Yemen AL-RIMI, Qasim 2014 SDGT Individual AQAP Saudi Arabia AL-RUBAYSH, Ibrahim 2015 SDGT Individual ISIL Yemen AL-RUMAYSH, Mu'tassim Yahya 'Ali 2017 SDGT Individual ISIL Libya AL-SAFRANI, Ali Ahmidah 2018 SDGT Individual ISIL Greater Sahara Mali AL-SAHRAWI, Adnan Abu Walid 2007 SDGT Entity Hamas Palestinian AL-SALAH SOCIETY 2007 SDGT Individual LIFG/Al-Qa'ida Libya AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd 2018 SDGT Individual Hizballah Lebanon AL-SAYYID, Ibrahim Amin FTO, SDGT, 2008 SOMALIA Entity Al-Shabaab Somalia AL-SHABAAB 2015 SDGT Individual ISIL Libya AL-SHA'IRI, Husayn Al-Salihin Salih 2007 SDGT Individual Hizballah Lebanon AL-SHAMI, Ahmad 2006 SDGT Individual Hizballah Lebanon AL-SHAMI, Husayn 2014 SDGT Individual Al-Nusrah Front/Al-Qa'ida Kuwait AL-SHAMMARI, Hamad Awad Dahi Sarhan 2009 SDGT Individual Al-Qa'ida Iraq AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2001 SDGT Individual Al-Qa'ida Saudi Arabia AL-SHARIF, Sa'd Abdullah Hussein 2014 SDGT Individual Al-Nusrah Front/Al-Qa'ida Saudi Arabia AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 2015 SDGT Individual ISIL Syria AL-SHAWAKH, Ali Musa 2013 SDGT Individual Fatah al-Islam Lebanon/Palestinian AL-SHIHABI, Usamah Amin 2005 SDGT Individual Al-Qa'ida Egypt AL-SIBA'I, Hani Muhammad Yusuf 2008 SDGT Individual Al-Qa'ida Qatar AL-SUBAIY, Khalifa Muhammad Turki 2012 SDGT Individual Al-Qa'ida Saudi Arabia AL-SUBHI, Azzam Abdullah Zureik Al-Maulid 2004 SDGT Individual IARA Jordan AL-SUDANI, Khalid Ahmad Jumah 2007 SDGT Individual Abu Sayyaf/Al-Qa'ida Saudi Arabia AL-TALHI, Abdul Rahim 2004 SDGT Individual AIAI/Al-Qa'ida Ethiopia AL-TURKI, Hassan Abdullah Hersi 2017 SDGT Individual ISIL-Yemen UAE AL-UBAYDI, Khalid Sa'id Ghabish 2010 SDGT Individual Jaish-e-Mohammed Pakistan ALVI, Mohammad Masood Azhar 2017 SDGT Individual AQAP Yemen AL-WAFI, Bilal Ali Muhammad 2013 SDGT Individual Hizballah Lebanon/Sierra Leone AL-WATFA, Ali Ibrahim 2001 SDGT Individual Al-Qa'ida Saudi Arabia AL-YACOUB, Ibrahim Salih Mohammed 2017 SDGT Individual ISIL-Yemen Yemen AL-YAFI'I, Nashwan al-Wali

2013 SDGT Individual Al-Qa'ida Saudi Arabia AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari 2016 SDGT Individual ISIL Saudi Arabia AL-ZAHRANI, Faysal Ahmad 'Ali 2016 SDGT Individual AQAP Yemen AL-ZAIDI, Ghalib Abdullah 2018 SDGT, IRGC, IFSR Individual Hizballah/IRGC-QF Iraq AL-ZAYDI, Shibl Muhsin 'Ubayd 2004 SDGT Individual Al-Qa'ida Yemen AL-ZINDANI, Shaykh Abd-al-Majid 2003 SDGT Individual GIA/Al-Qa'ida Tunisia AMDOUNI, Mehrez AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 2009 SDGT Individual Al-Qa'ida/Taliban Pakistan/Afghanistan Abu Mohammed 2014 SDGT Individual Hizballah Lebanon AMHAZ, Issam Mohamad 2014 SDGT Individual Hizballah Lebanon AMHAZ, Kamel Mohamad 2015 SDGT Entity Hizballah Nigeria AMIGO SUPERMARKET LIMITED 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran AMINI, Meghdad 2016 SDGT Individual ISIL Sinai Libya 'AMMAR, Salmi Salama Salim Sulayman 2003 SDGT Individual GSPC/Al-Qa'ida Algeria AMMARI, Saifi ANDISHEH MEHVARAN INVESTMENT 2018 IFSR, SDGT Entity Basij Iran COMPANY 2013 FTO, SDGT Entity Ansar al-Dine Mali ANSAR AL-DINE 2003 FTO, SDGT Entity Ansar al-Islam Iraq ANSAR AL-ISLAM 2013 FTO, SDGT Entity Ansar al-Shari'a Benghazi Libya ANSAR AL-SHARI'A IN BENGHAZI 2013 FTO, SDGT Entity Ansar al-Shari'a Darnah Libya ANSAR AL-SHARI'A IN DARNAH 2013 FTO, SDGT Entity Ansar al-Shari'a Tunisia Tunisia ANSAR AL-SHARI'A IN TUNISIA IRAN, SDGT, NPWMD, IRGC, 2019 IFSR Entity IRGC/IRGC-QF Iran ANSAR BANK 2019 SDGT, IRGC, IFSR Entity IRGC/IRGC-QF Iran ANSAR BANK BROKERAGE COMPANY 2019 SDGT, IRGC, IFSR Entity IRGC/IRGC-QF Iran ANSAR EXCHANGE ANSAR INFORMATION TECHNOLOGY 2019 SDGT, IRGC, IFSR Entity IRGC/IRGC-QF Iran COMPANY 2013 FTO, SDGT Entity Ansaru Nigeria ANSARU 2018 SDGT Entity Ansarul Islam Burkina Faso/Mali ANSARUL ISLAM 2006 SDGT Individual JI/Al-Qa'ida Indonesia ANSHORI, Abdullah 2002 SDGT Individual Al-Qa'ida Tunisia/Italy AOUADI, Mohamed Ben Belgacem 2002 SDGT Individual ETA Spain APAOLAZA SANCHO, Ivan Hamas/Al-Aqsa 2003 SDGT Entity Foundation Yemen AQSSA SOCIETY YEMEN 2013 IFSR, SDGT Individual Mahan Air/IRGC-QF Iran ARABNEJAD, Hamid IRAN-HR, IRGC, 2017 SDGT Individual IRGC Iran ARAGHI, Abdollah 2011 IFSR, IRGC, SDGT Individual IRGC-QF USA ARBABSIAR, Manssor 2014 SDGT Individual Al-Qa'ida Algeria ARIF, Said 2017 SDGT Individual ISIL India ARMAR, Mohammad Shafi 2001 SDGT Entity GIA/Al-Qa'ida Algeria ARMED ISLAMIC GROUP (GIA) 2011 FTO, SDGT Entity Army of Islam Palestinian ARMY OF ISLAM 2002 SDGT Individual ETA Spain ARZALLUS TAPIA, Eusebio 2001 FTO, SDGT Entity Al-Qa'ida Lebanon ASBAT AL-ANSAR 2015 SDGT Individual ISIL Russia ASELDEROV, Rustam 2016 IFSR, SDGT Individual Mahan Air/IRGC-QF UK ASHFIELD, Jeffrey John James 2008 SDGT Individual LeT Pakistan ASHRAF, Haji Muhammad ASIAN AVIATION LOGISTICS COMPANY 2014 IFSR, SDGT Entity Mahan Air/IRGC-QF Thailand LIMITED 2002 SDGT Entity ETA Spain ASKATASUNA 2014 SDGT Entity LeT Pakistan ASMA MONEY EXCHANGERS 2018 SDGT Individual ISIL France ASPERMAN, Joe 2018 SDGT Individual Hizballah Lebanon ASSAF, Nabil Mahmoud 2003 SDGT Entity Hamas France ASSOCIATION DE SECOURS PALESTINIENS ASYAF INTERNATIONAL HOLDING GROUP 2015 SDGT Entity Hamas Saudi Arabia/Sudan FOR TRADING AND INVESTMENT 2019 SDGT, IFSR, IRGC Individual IRGC/IRGC-QF Iran ATABAKI, Alireza 2015 SDGT Individual ISIL Russia ATABIYEV, Islam Seit-Umarovich 2017 SDGT Individual ISIL Morocco ATAR, Oussama Ahmad 2019 SDGT, IFSR Entity IRGC/IRGC-QF Turkey ATLAS DOVIZ TICARETI A.S. 2019 SDGT, IFSR Entity IRGC/IRGC-QF Iran ATLAS EXCHANGE 2015 SDGT Individual Hizballah Lebanon ATRIS, Hussein 2001 SDGT Individual Al-Qa'ida Lebanon ATWA, Ali 2001 FTO, SDGT Entity Aum Shinrikyo Japan AUM SHINRIKYO 2014 SDGT Entity Mahan Air/IRGC Dubai AVIA TRUST FZE 2016 IFSR, SDGT Entity Mahan Air/IRGC-QF UK AVIATION CAPITAL SOLUTIONS LTD. 2015 SDGT Individual Hamas Egypt AWAD, Mohammed Reda Mohammed Anwar 2001 SDGT Individual Al-Qa'ida Somalia AWEYS, Hassan Dahir 2008 SDGT Individual Al-Shabaab Somalia AW-MOHAMED, Ahmed Abdi 2016 SDGT Individual Hizballah Philippines/Lebanon AYAD, Yosef 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy AYARI, Chiheb Ben Mohamed 2008 SDGT Individual RSM Philippines AYERAS, Ricardo Perez 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran AZARPISHEH, Mehdi 2010 SDGT Individual LJ/Al-Qa'ida Pakistan AZHAR, Abdul Rauf 2018 SDGT Individual Taliban Pakistan AZIZ, Abdul 2007 SDGT Individual LIFG/Al-Qa'ida Libya AZIZAH, Sa'id Yusif Ali Abu 2013 SDGT Individual Al-Qa'ida Pakistan AZMARAI, Umar Siddique Kathio 2014 SDGT Individual Al-Qa'ida Libya/UK AZZOUZ, Abd al-Baset 2011 SDGT Individual JI/Al-Qa'ida Indonesia BA'ASYIR, Abdul Rahim 2012 SDGT Individual JAT Indonesia BA'ASYIR, Abdul Rosyid Ridho 2006 SDGT Individual JI/Al-Qa'ida Indonesia BA'ASYIR, Abu Bakar 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy BAAZAOUI, Mondher Babbae Khalsa 2002 SDGT Entity International Pakistan BABBAR KHALSA INTERNATIONAL 2012 SDGT, SYRIA Individual Hizballah Lebanon BADR AL DIN, Mustafa 2018 SDGT Individual Hizballah Lebanon BADR-AL-DIN, Muhammad 2002 SDGT Individual Al-Qa'ida Germany BAHAJI, Said 2008 SDGT Individual LeT Saudi Arabia BAHAZIQ, Mahmoud Mohammad Ahmed 2018 IFSR, SDGT Entity Basij Iran BAHMAN GROUP BANDAR ABBAS ZINC PRODUCTION 2018 IFSR, SDGT Entity Basij Iran COMPANY 2018 IFSR, SDGT, IRAN Entity Basij Iran BANK MELLAT 2007 IFSR, IRAN, SDGT Entity IRGC-QF Iran/Worldwide BANK SADERAT IRAN 2007 IFSR, IRAN, SDGT Entity Hizballah/Hamas/PIJ Iran BANK SADERAT PLC IFSR, IRGC, BAQIYATTALLAH UNIVERSITY OF MEDICAL 2017 NPWMD, SDGT Entity IRGC Iran SCIENCES 2001 SDGT Entity Al-Qa'ida UAE BARAKA TRADING COMPANY 2001 SDGT Entity Al-Qa'ida Somalia/UAE BARAKAAT GROUP OF COMPANIES 2001 SDGT Entity Al-Qa'ida Somalia/UAE BARAKAAT INTERNATIONAL COMPANIES 2001 SDGT Entity Al-Qa'ida USA BARAKAAT NORTH AMERICA, INC.

2001 SDGT Entity Al-Qa'ida Somalia BARAKAAT RED SEA TELECOMMUNICATIONS BARAKAAT TELECOMMUNICATIONS 2001 SDGT Entity Al-Qa'ida Somalia/Netherlands COMPANY LIMITED BARAKAAT TELECOMMUNICATIONS 2001 SDGT Entity Al-Qa'ida UAE COMPANY SOMALIA, LIMITED 2001 SDGT Entity Al-Qa'ida Somalia/UAE BARAKAT BANK AND REMITTANCES 2001 SDGT Entity Al-Qa'ida Somalia BARAKAT COMPUTER CONSULTING 2001 SDGT Entity Al-Qa'ida Somalia BARAKAT CONSULTING GROUP 2001 SDGT Entity Al-Qa'ida Somalia/UAE BARAKAT GLOBAL TELEPHONE COMPANY 2004 SDGT Entity Hizballah Chile BARAKAT IMPORT EXPORT LTDA 2001 SDGT Entity Al-Qa'ida Somalia BARAKAT POST EXPRESS 2001 SDGT Entity Al-Qa'ida Somalia/UAE BARAKAT REFRESHMENT COMPANY 2004 SDGT Individual Hizballah Lebanon/Tri-Border BARAKAT, Assad Ahmad 2006 SDGT Individual Hizballah Lebanon BARAKAT, Hamzi Ahmad 2006 SDGT Individual Hizballah Lebanon/Paraguay BARAKAT, Hatim Ahmad 2006 SDGT Individual Hizballah Lebanon/Paraguay BARAKAT, Mohammad Fayez 2001 SDGT Entity Al-Qa'ida UAE BARAKO TRADING COMPANY LLC 2012 SDGT Individual Taliban Afghanistan/Pakistan BARAKZAI, Haji Abdul Sattar 2012 SDGT Individual Taliban Pakistan BARAKZAI, Haji Khairullah 2012 SDGT Individual Taliban Afghanistan BARI, Abdul Baqi 2017 SDGT Individual ISIL Russia BARKHANOEV, Malik Ruslanovish 2012 SDGT Individual IMU Uzbekistan/Afghanistan BASHIR, Qari Ayyub IRAN-HR, IRGC, 2017 SDGT Entity Basij/IRGC/IRGC-QF Iran BASIJ RESISTANCE FORCE 2014 SDGT Individual Taliban Pakistan BASIR, Haji Abdul 2018 SDGT Individual AQAP Yemen BATARFI, Khalid 2004 SDGT Individual Al-Qa'ida Saudi Arabia BATARJEE, Adel Abdul Jalil Ibrahim 2014 SDGT Individual ISIL Georgia BATIRASHVILI, Tarkhan Tayumurazovich 2006 SDGT Entity Hizballah Lebanon BAYT AL-MAL 2016 SDGT Individual Al-Qa'ida Egypt BAYUMI, Yisra Muhammad Ibrahim Belgium/Lebanon/Iraq/ 2018 SDGT Individual Hizballah Sierra Leone/Gambia BAZZI, Mohammad Ibrahim 2012 IFSR, SDGT Entity IRGC-QF Iran BEHINEH TRADING 2011 IFSR, SDGT Entity IRGC Iran BEHNAM SHAHRIYARI TRADING COMPANY 2001 SDGT, SDT Entity Hamas Palestinian BEIT EL-MAL HOLDINGS 2010 SDGT Individual AQIM Algeria BELKALEM, Mohamed GSPC/Al-Qa'ida/ al- 2003 SDGT Individual Mulathamun Battalion Algeria BELMOKHTAR, Mokhtar 2003 SDGT Individual Al-Qa'ida Tunisia BEN ABDELHAKIM, Cherif Said 2002 SDGT Individual Al-Qa'ida Tunisia BEN ATTIA, Nabil Ben Mohamed Ben Ali 2002 SDGT Individual GSPC/Al-Qa'ida Libya BEN HENI, Lased 2002 SDGT Individual Al-Qa'ida Tunisia BEN SOLTANE, Adel 2004 SDGT Individual Al-Qa'ida Algeria/Italy BENDEBKA, L'Hadi BENEVOLENCE INTERNATIONAL 2002 SDGT Entity Al-Qa'ida USA/Worldwide FOUNDATION 2002 SDGT Entity Al-Qa'ida USA/Canada BENEVOLENCE INTERNATIONAL FUND 2014 SDGT Individual ISIL France BENGHALEM, Salim 2011 SDGT Individual ETA Spain BENGOECHEA, Jose Antonio Urruticoechea 2006 SDGT Individual LIFG/Al-Qa'ida Libya/UK BENHAMMEDI, Mohammed 2002 SDGT Individual ETA Spain BERASATEGUI ESCUDERO, Ismael 2011 SDGT Individual LeT Pakistan BHUTTAVI, Hafiz Abdul Salam 2008 SDGT Entity Hizballah Venezuela BIBLOS TRAVEL AGENCY 2017 SDGT Individual Al-Qa'ida Saudi Arabia BIN LADEN, Hamza 2009 SDGT Individual Al-Qa'ida Saudi Arabia BIN LADEN, Sa'ad 2001 SDGT, SDT Individual Al-Qa'ida Saudi Arabia BIN LADEN, Usama 2003 SDGT Individual JI/Al-Qa'ida Malaysia BIN MANSOUR, Amran 2001 SDGT Individual Al-Qa'ida BIN MARWAN, Bilal 2001 SDGT Individual Al-Qa'ida Tunisia BIN MUHAMMAD, Ayadi Chafiq 2002 SDGT Individual Al-Qa'ida Yemen BINALSHIBH, Ramzi Mohammed Abdullah 2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Iran BLUE AIRWAYS 2018 SDGT Entity Hizballah Sierra Leone BLUE LAGOON GROUP LTD. 2014 SDGT Entity Mahan Air/IRGC UAE BLUE SKY AVIATION CO FZE 2013 FTO, SDGT Entity Boko Haram Nigeria BOKO HARAM 2018 IFSR, SDGT Entity Basij/IRGC-QF Iran BONYAD TAAVON BASIJ IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran BONYAD TAAVON SEPAH 2002 SDGT Entity Al-Qa'ida/Benevolence Bosnia BOSANSKA IDEALNA FUTURA 2002 SDGT Individual al-Qa'ida Tunisia BOUCHOUCHA, Mokhtar 2005 SDGT Individual MICG/Al-Qa'ida Tunisia/Italy BOUGHANEMI, Faycal 2002 SDGT Individual Al-Qa'ida Algeria BOULGHITI, Boubekeur 2017 SDGT Individual ISIL Sweden BOURAS, Sami Bashur 2003 SDGT Individual Al-Qa'ida Tunisia/Italy BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali 2004 SDGT Individual IARA Libya/Ireland BUISIR, Ibrahim 2008 SDGT Individual Islamic Jihad Union Uzbekistan BURANOV, Suhayl Fatilloevich 2016 SDGT Individual ISIL-CP Russia BYUTUKAEV, Aslan Avgazarovich 2003 SDGT Individual Al-Qa'ida Somalia/Italy CABDULLAAH, Ciise Maxamed 2018 IFSR, SDGT Entity Basij Iran CALCIMIN 2015 SDGT Entity Hizballah Lebanon CAR CARE CENTER 2018 SDGT Entity Hizballah Lebanon CAR ESCORT SERVICES S.A.L. OFF SHORE 2004 SDGT Entity Hizballah Paraguay CASA APOLLO 2006 SDGT Entity Hizballah Paraguay CASA HAMZE 2014 IFSR, SDGT Entity IRGC Iran CASPIAN AIRLINES 2011 SDGT Entity Caucasus Emirate Russia CAUCASUS EMIRATE 2015 SDGT Individual Boko Haram Chad CHAD, Mustapha 2016 SDGT Individual Hizballah Lebanon CHARARA, Ali Youssef 2015 SDGT Individual ISIL Russia CHATAYEV, Akhmed 2012 SDGT Individual TTP Pakistan CHAUDHRY, Aamir Ali 2014 SDGT Individual LeT Pakistan CHAUDHRY, Nazir Ahmad 2010 SDGT Individual LeT Pakistan CHEEMA, Azam 2013 SDGT Individual Hizballah Lebanon/Cote d'Ivory CHEHADE, Ali Ahmad 2002 SDGT Individual Al-Qa'ida Morocco CHEKKOURI, Yassine 2015 SDGT Individual AQAP France CHERIF, Peter 2015 SDGT Individual Hizballah Lebanon CHERRI, Adel Mohamad 2017 SDGT Individual ISIL UK CHOUDARY, Anjem 2012 SDGT Individual IMU Germany/Morocco CHOUKA, Monir 2012 SDGT Individual IMU Germany/Morocco CHOUKA, Yassin COMITE' DE BIENFAISANCE ET DE SECOURS 2003 SDGT Entity Hamas France AUX PALESTINIENS 2013 SDGT Entity Commander Nazir Group Pakistan/Aghanistan COMMANDER NAZIR GROUP Democratic Republic of 2010 SDGT Entity Hizballah Congo CONGO FUTUR 2011 SDGT Entity Conspiracy of Fire Nuclei Greece CONSPIRACY OF FIRE NUCLEI 2001 FTO, SDGT Entity CIRA Northern Ireland CONTINUITY IRA 2017 SDGT Individual ISIL Trinidad and Tobago CRAWFORD, Shane Dominic 2015 SDGT Individual ISIL Germany CUSPERT, Denis Mamadou 2014 SDGT Individual AQAP Norway DALE, Anders Cameroon Ostensvig 2017 SDGT Individual Hizballah Lebanon DAMUSH, Ali 2018 SDGT Individual LeT Pakistan DAR, Muhammad Harris 2001 SDGT Individual Al-Qa'ida Syria/Germany DARKAZANLI, Mamoun 2004 SDGT Individual GSPC/Al-Qa'ida Tunisia/Italy DARRAJI, Kamel 2017 IFSR, SDGT Entity IRGC/IRGC-QF Ukraine DART AIRLINES 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran DASTGIRI, Reza Sakan 2011 SDGT Individual ETA Spain DE FRUTOS, Jose Ignacio Reta 2011 SDGT Individual ETA Spain DE GARIKOITZ ASPIAZU RUBINA, Miguel 2008 SDGT Individual RSM Philippines DE VERA, Pio Abogne IFSR, IRGC, DEEP OFFSHORE TECHNOLOGY COMPANY, 2017 NPWMD, SDGT Entity IRGC Iran P.J.S. 2008 SDGT Individual AQIM Algeria DEGHDEGH, Ahmed 2015 SDGT Individual Hamas Palestinian DEIF, Muhammed 2008 SDGT Individual RSM Philippines DELLOSA, Redendo Cain 2008 SDGT Individual RSM Philippines DELOS REYES, Feliciano Semborio, Jr. 2018 IFSR, SDGT Entity Meraj Air/IRGC Iran DENA AIRWAYS 2004 SDGT Individual Al-Qa'ida Algeria/Italy DERAMCHI, Othman Dhamat Houmet Daawa 2003 SDGT Entity Salafia/Al-Qa'ida Algeria DHAMAT HOUMET DAAWA SALAFIA 2018 SDGT Individual ISIL UK DHAR, Siddhartha 2016 SDGT Individual ISIL Senegal DIABY, Omar 2015 SDGT Individual Al-Shabaab Somalia DIRIYE, Ahmed 2004 SDGT Individual GSPC Algeria DJERMANE, Kamel 2008 SDGT Individual AQIM Algeria DJOUADI, Yahia 2007 SDGT Individual Al-Qa'ida South Africa DOCKRAT, Farhad Ahmed 2007 SDGT Individual Al-Qa'ida South Africa DOCKRAT, Junaid Ismail 2018 SDGT Entity Hizballah Liberia DOLPHIN TRADING COMPANY LIMITED 2003 SDGT Individual al-Qa'ida Tunisia/Italy DRISSI, Noureddine Ben Ali Ben Belkassem 2007 SDGT Individual AQIM Algeria DROUKDEL, Abdelmalek 2011 SDGT Individual Army of Islam Palestinian DUGHMUSH, Mumtaz 2003 SDGT Individual GIA/Al-Qa'ida France DUMONT, Lionel 2003 SDGT Individual Al-Haramain Bosnia DURGUTI, Safet 2003 SDGT Individual JI/Al-Qa'ida Indonesia DWIKARNA, Agus EASTERN TURKISTAN ISLAMIC MOVEMENT 2002 SDGT Entity Al-Qa'ida Centrl Asia (ETIM) 2019 IFSR, IRGC, SDGT Individual IRGC/IRGC-QF Iran EBRAHIMI, Ayatollah 2017 IFSR, IRGC, SDGT Individual IRGC-QF/Hizballah Iran EBRAHIMI, Hasan Dehghan 2002 SDGT Individual ETA Spain ECHEBERRIA SIMARRO, Leire 2002 SDGT Individual ETA Spain ECHEGARAY ACHIRICA, Alfonso 2018 SDGT Individual LeT Pakistan EHSAN, Muhammad 2016 SDGT Individual ISIL Morocco EL ABBOUBI, Anas 2003 SDGT Individual Al-Qa'ida Egypt/Italy EL AYASHI, Radi Abd El Samie Abou El Yazid 2005 SDGT Individual MICG/Al-Qa'ida Morocco/Italy EL BOUHALI, Ahmed 2008 SDGT Individual Al-Qa'ida Germany EL HABHAB, Redouane 2003 SDGT Individual GSPC/Al-Qa'ida Tunisia EL HADI, Mustapha Nasri Ben Abdul Kader Ait 2004 SDGT Individual Al-Qa'ida Algeria/Italy EL HEIT, Ali 2012 SDGT Individual MUJWA Mauritania/Mali EL KHAIRY, Hamad 2002 SDGT Individual Al-Qa'ida Morocco EL MOTASSADEQ, Mounir 2012 SDGT Individual MUJWA Mali EL TILEMSI, Ahmed 2004 SDGT Individual GSPC Algeria EL-AICH, Dhou 2002 SDGT Individual ETA Spain ELCORO AYASTUY, Paulo 2005 SDGT Entity Palestinian Islamic Jihad Palestinian ELEHSSAN 2001 SDGT Individual Al-Qa'ida Saudi Arabia EL-HOORIE, Ali Saed Bin Ali 2008 SDGT Individual LIFG/Al-Qa'ida Libya ELMABRUK, Maftah Mohamed 2008 SDGT Individual LIFG/Al-Qa'ida UK ELOSTA, Abdelrazag Elsharif 2017 SDGT Individual ISIL UK ELSHEIKH, El Shafee 2015 SDGT Individual Al-Qa'ida/Al-Shabaab Germany/Turkey ERDOGAN, Emrah 2002 SDGT Individual Al-Qa'ida Egypt ES SAYED, Abdelkader Mahmoud 2018 IFSR, SDGT Entity Basij Iran ESFAHAN'S MOBARAKEH STEEL COMPANY 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy ESSAADI, Moussa Ben Amor Ben Ali 2002 SDGT Individual al-Qa'ida Morocco ESSABAR, Zakarya 2002 SDGT Individual Al-Qa'ida Tunisia ESSID, Sami Ben Khemais 2018 SDGT Entity Hizballah Gambia EURO AFRICAN GROUP LTD 2001 FTO, SDGT Entity ETA Spain EUZKADI TA ASKATASUNA (ETA) 2001 SDGT Individual Al-Qa'ida Egypt/Kenya FADHIL, Mustafa Mohamed 2018 SDGT Individual ISIL Indonesia FAIZ, Mohammed Karim Yusop 2015 SDGT Individual Hizballah Australia/Lebanon FARAH, Meliad 2017 IFSR, IRGC, SDGT Individual IRGC-QG/Hizballah Lebanon FARHAT, Muhammad 'Abd-al-Amir 2018 SDGT Individual Hizballah Lebanon FARHAT, Muhammad 'Abd-Al-Hadi 2018 SDGT Individual Taliban Afghanistan FAROQUI, Abdullah Samad 2014 SDGT Entity Hizballah Lebanon FASTLINK SARL 2007 SDGT Entity Fatah al-Islam Lebanon FATAH AL-ISLAM 2014 SDGT Individual Al-Qa'ida Morocco/Denmark FATEH, Abdessamad SDGT, IRGC, IFSR, 2019 IRAN-HR Entity IRGC Iran/Syria FATEMIYOUN DIVISION IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran FATER ENGINEERING INSTITUTE IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran FATTAH, Parviz 2015 SDGT Individual Hizballah Lebanon FA'UR, Husayn Ali 2013 SDGT Individual Hizballah Lebanon/Senegal FAWAZ, Abbas Loutfe 2015 SDGT Individual Hizballah Lebanon/Nigeria FAWAZ, Fouzi Reda Darwish Lebanon/Nigeria/ Sierra 2015 SDGT Individual Hizballah Leone FAWAZ, Mustapha Reda Darwish 2006 SDGT Individual Hizballah Lebanon FAYAD, Saleh Mahmoud 2006 SDGT Individual Hizballah Lebanon/Paraguay FAYAD, Sobhi Mahmoud 2015 SDGT Individual TTP Pakistan FAZLULLAH, Maulana 2015 SDGT Individual ISIL Indonesia FEBRIWANSYAH, Tuah 2003 SDGT Individual GIA/Al-Qa'ida Algeria/Italy FETTAR, Rachid 2002 SDGT Individual ETA Spain FIGAL ARRANZ, Antonio Agustin FIRST OF OCTOBER ANTIFASCIST 2001 SDGT Entity GRAPO Spain RESISTANCE GROUP (GRAPO) 2019 SDGT, IFSR Entity IRGC Armenia FLIGHT TRAVEL LLC Hamas/Al-Aqsa 2003 SDGT Entity Foundation Denmark FORENINGEN AL-AQSA 2017 IFSR, IRGC, SDGT Entity IRGC-QF Germany FORENT TECHNIK GMBH 2017 IRAQ3, IRGC, SDGT Individual IRGC Iran FORUZANDEH, Ahmed 2009 SDGT Entity PKK Iran/Iraq FREE LIFE PARTY OF KURDISTAN 2018 SDGT Individual ISIL Belgium/Morocco GAINI, Abdelatif 2004 SDGT Entity Hizballah Paraguay GALERIA PAGE 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran GALESHKALAMI, Iman Sedaghat 2002 SDGT Individual ETA Spain GALLASTEGUI SODUPE, Lexuri 2001 FTO, SDGT, SDT Entity Gama'a Al-Islamiyya Egypt GAMA'A AL-ISLAMIYYA 2008 SDGT Individual AQIM Algeria GASMI, Salah 2015 SDGT Individual ISIL Russia GAZIYEV, Tarkhan Ismailovich 2008 SDGT Individual Islamic Jihad Union Germany GELOWICZ, Fritz Martin 2001 SDGT Individual Al-Qa'ida Tanzania GHAILANI, Ahmed Khalfan 2013 SDGT Individual Ansar al-Islam/Al-Qa'ida Mali GHALI, Iyad ag 2012 IFSR, IRGC, SDGT Individual IRGC-QF Iran GHANI, Esmail IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran GHARARGAHE SAZANDEGI GHAEM 2019 SDGT, IFSR Individual IRGC Iran GHASHGHAVI, Hamed IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran GHORB KARBALA IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran GHORB NOOH 2016 SDGT Individual Al-Qa'ida Algeria GHUMAYN, Abu Bakr Muhammad Muhammad 2014 SDGT Individual LeT Pakistan GILL, Muhammad Hussein 2016 SDGT Entity Hizballah Lebanon GLOBAL CLEANERS S.A.R.L. 2002 SDGT Entity Al-Qa'ida USA GLOBAL RELIEF FOUNDATION, INC. (GRF) 2002 SDGT Entity Al-Qa'ida Worldwide GLOBAL RELIEF FOUNDATION, INC. (GRF) 2018 SDGT Entity Hizballah Belgium/Sierra Leone/ Gambia/BeninGLOBAL TRADING GROUP NV SDGT, IRGC, IFSR, 2018 SYRIA Entity IRGC-QF Russia GLOBAL VISION GROUP 2002 SDGT Individual ETA Spain GOGEASCOECHEA ARRONATEGUI, Eneko 2002 SDGT Individual ETA Spain GOIRICELAYA GONZALEZ, Cristina 2019 SDGT, IFSR Entity IRGC/IRGC-QF UAE GOLDEN COMMODITIES LLC 2018 SDGT Entity Hizballah Liberia GOLDEN FISH LIBERIA LTD. 2018 SDGT Entity Hizballah Lebanon GOLDEN FISH S.A.L. (OFFSHORE) 2010 SDGT Entity Hizballah Angola GOLFRATE HOLDINGS (ANGOLA) LDA GOODWILL CHARITABLE ORGANIZATION, 2007 SDGT Entity Hizballah USA INC. 2016 IFSR, SDGT Entity Mahan Air/IRGC-QF UAE GRANDEUR GENERAL TRADING FZE GRUPO AROSFRAN EMPREENDIMENTOS E 2010 SDGT Entity Hizballah Angola PARTICIPACOES SARL 2015 SDGT Individual Caucasus Emirate Russia GUCHAYEV, Zaurbek 2012 SDGT Individual Haqqani Network Afghanistan GUL, Bakht 2006 SDGT Individual JI/Al-Qa'ida Indonesia GUNAWAN, Gun Gun Rusman 2004 SDGT Individual Al-Qa'ida Tunisia/Italy HADDAD, Fethi Ben Assen Ben Salem Pakistan/Aghanistan/ 2014 SDGT Entity Taliban UAE/Iran HAJI BASIR AND ZARJMIL COMPANY HAWALA Pakistan/Afghanistan/ HAJI KHAIRULLAH HAJI SATTAR MONEY 2012 SDGT Entity Taliban UAE/Iran EXCHANGE 2013 SDGT Individual Sudan HAMAD, Abdelbasit Alhaj Alhassan Haj 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy HAMAMI, Brahim Ben Hedili Ben Mohamed 2017 LIBYA3, SDGT Individual ISIL Algeria HAMANI, Hamma 2001 FTO, SDGT, SDT Entity Hamas Palestinian HAMAS 2001 SDGT Individual Al-Qa'ida Yemen HAMDAN, Salim Ahmad Salim 2003 SDGT Individual Hamas Lebanon HAMDAN, Usama 2016 SDGT Individual Hizballah Sierra Leone/Lebanon HAMDAR, Muhammad Ghaleb 2009 SDGT Individual Al-Qa'ida Egypt/Pakistan HAMID, Mustafa 2018 SDGT Individual Haqqani Network Afghanistan HAMIDI, Gula Khan 2012 SDGT Individual Hizballah Lebanon HAMIYAH, Talal 2016 NS-PLC, SDGT Individual Hamas Palestinian HAMMAD, Fathi Ahmad Mohammad 2008 SDGT Individual AQIM Algeria HAMMADOU, Abid 2013 SDGT Individual AQIM Algeria HAMMAM, Yahya Abu 2003 SDGT Individual Al-Qa'ida Iraq/Italy HAMMID, Mohammed Tahir 2003 SDGT Individual Al-Qa'ida Tunisia/Italy HAMRAOUI, Kamel Ben Mouldi Ben Hassan 2012 SDGT Individual LeT Pakistan HAMZA, Amir 2016 SDGT Entity ISIL Syria HANIFA MONEY EXCHANGE OFFICE 2018 SDGT Individual Hamas Palestinian HANIYEH, Ismail 2005 SDGT Individual Abu Sayyaf Philippines HAPILON, Isnilon Totoni 2009 SDGT Individual ETIM/Al-Qa'ida China HAQ, Abdul 2012 FTO, SDGT Entity Haqqani Network Pakistan/Afghanistan HAQQANI NETWORK 2015 SDGT Individual Haqqani Network Afghanistan HAQQANI, Abdul Aziz Haqqani Network/ 2011 SDGT Individual Taliban/Al-Qa'ida Afghanistan HAQQANI, Khalil Al-Rahman 2010 SDGT Individual Haqqani Network Afghanistan HAQQANI, Nasiruddin 2014 SDGT Individual Haqqani Network Afghanistan HAQQANI, Yahya IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran HARA COMPANY 2019 SDGT Entity Harakat Al-Nujaba Iraq/Syria HARAKAT AL-NUJABA 2018 SDGT Entity Harakat Al-Sabireen Palestinian HARAKAT AL-SABIREEN Harakat Sham al-Islam/ 2014 SDGT Entity Al-Nusrah Front Syria HARAKAT SHAM AL-ISLAM HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH 2008 FTO, SDGT Entity HUJI-B Bangladesh (HUJI-B) 2001 FTO, SDGT Entity HUM/Al-Qa'ida Pakistan HARAKAT UL- (HUM) 2010 SDGT Entity HUJI/Al-Qa'ida Pakistan HARAKAT-UL JIHAD ISLAMI (HUJI) 2013 SDGT Individual Hizballah Lebanon HARB, Khalil Yusif 2009 SDGT Individual Al-Qa'ida Germany HARRACH, Bekkay 2015 SDGT Individual Ansar al-Sharia Tunisia Tunisia HARZI, Ali Ouni 2017 SDGT Individual al-Ashtar Brigades Iran/Bahrain HASAN YUSUF, Ahmad 2014 SDGT Individual Al-Qa'ida Turkey HASAR, Fatih 2018 SDGT Individual Hizballah Lebanon HASHIM, Yusuf 2018 SDGT Individual LeT Pakistan HASHIMI, Muzammil Iqbal 2018 SDGT Entity Hasm Egypt HASM 2016 SDGT Individual ISIL Lebanon HASSAN, Basil 2018 SDGT Individual LeT Pakistan HASSAN, Hameed ul 2015 SDGT Individual Hizballah Canada/Lebanon HASSAN, Hassan el-Hajj 2013 SDGT Individual Ansar al-Shari'a - Tunisia Tunisia HASSINE, Seifallah Ben 2015 SDGT Individual ISIL France HAUCHARD, Maxime 2017 IFSR, IRGC, SDGT Individual IRGC-QF Iran HEIDARI, Reza IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran HEJAZI, Mohammad 2015 SDGT Individual Hizballah Lebanon HEJEIJ, Kassem 2003 SDGT Individual Al-Qa'ida (indirect) Afghanistan HEKMATYAR, Gulbuddin 2015 SDGT Individual ISIL Tunisia HELAL, Mounir Ben Dhaou Ben Brahim Ben 2014 IFSR, IRGC, SDGT Individual IRGC-QF Iran/Afgnanistan HEMMATI, Alireza 2001 SDGT Entity Al-Qa'ida Somalia HEYATUL ULYA 2001 SDGT Individual Al-Qa'ida Jordan/USA HIJAZI, Riad 2014 SDGT Entity JI Indonesia HILAL AHMAR SOCIETY INDONESIA 2008 SDGT Entity Hizballah Venezuela HILAL TRAVEL AGENCY 2016 SDGT Individual ISIL France HIMICH, Abdelilah 2003 SDGT Individual JI/Al-Qa'ida Malaysia HIR, Zulkifli Bin Abdul 2019 SDGT, IFSR Entity IRGC/IRGC-QF Iran HITAL EXCHANGE FTO, SDGT, SDT, 2001 SYRIA Entity Hizballah Lebanon HIZBALLAH 2017 FTO, SDGT Entity Hizbul Mujahideen Pakistan HIZBUL MUJAHIDEEN HOLY LAND FOUNDATION FOR RELIEF AND 2001 SDGT, SDT Entity Hamas USA DEVELOPMENT 2014 IFSR, SDGT Individual LTK/IRGC Iran HOSSEINI, Sayyed Jabar 2016 IFSR, SDGT Entity Mahan Air/IRGC-QF UAE HSI TRADING FZE 2009 SDGT Individual Al-Qa'ida Yemen HUSAIN, Ali Saleh 2015 SDGT Individual ISIL UK HUSSAIN, Omar 2005 SDGT Individual Ansar al-Islam/Al-Qa'ida Iraq/Germany HUSSEIN, Mazen Ali 2014 SDGT Individual Hizballah Lebanon IBRAHIM, Ayman 2003 SDGT, SDNTK Individual Al-Qa'ida/LeT India/Pakistan IBRAHIM, Dawood 2015 SDGT Individual JAT Indonesia IBRAHIM, Muhammad Sholeh 2018 SDGT Individual Taliban Afghanistan IBRAHIM, Sadr 2015 SDGT Individual ISIL Bosnia IKANOVIC, Bajro IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran IMAM HOSSEIN UNIVERSITY IMAM KHOMEINI RELIEF COMMITTEE 2010 IFSR, SDGT Entity Hizballah Lebanon (LEBANON BRANCH) 2014 SDGT Individual Al-Nusrah Front Bosnia IMAMOVIC, Nusret IFSR, IRGC, IMENSAZEN CONSULTANT ENGINEERS 2017 NPWMD, SDGT Entity IRGC Iran INSTITUTE

2018 SDGT Entity Hizballah Lebanon IMPULSE INTERNATIONAL S.A.L. OFFSHORE 2018 SDGT Entity Hizballah Lebanon IMPULSE S.A.R.L. 2018 SDGT Individual Taliban Afghanistan INAYATULLAH 2011 FTO, SDGT Entity Indian Mujahideen/LeT India INDIAN MUJAHIDEEN INTERNATIONAL SIKH YOUTH FEDERATION 2002 SDGT Entity ISYF India (ISYF) 2003 SDGT Entity Hamas UK INTERPAL 2002 SDGT Individual ETA Spain IPARRAGUIRRE GUENECHEA, Maria Soledad 2014 SDGT Individual LeT Pakistan IQBAL, Muhammad 2011 SDGT Individual LeT Pakistan IQBAL, Zafar IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran/Venezuela IRAN MARINE INDUSTRIAL COMPANY, SADRA

2018 IFSR, SDGT Entity Basij Iran IRAN TRACTOR MANUFACTURING COMPANY

2018 IFSR, SDGT Entity Basij Iran IRAN ZINC MINES DEVELOPMENT COMPANY 2019 SDGT, IRGC, IFSR Entity IRGC/IRGC-QF Iran IRANIAN ATLAS COMPANY IRANIAN COMMITTEE FOR THE 2010 IFSR, SDGT Entity Hizballah Lebanon RECONSTRUCTION OF LEBANON

HRIT-IR, IFSR, IRAN- IRANIAN MINISTRY OF INTELLIGENCE AND 2012 HR, SDGT, SYRIA Entity Hizballah/Hamas/Al-Qa'ida Iran SECURITY 2003 SDGT Individual JI Indonesia ISAMUDDIN, Nurjaman Riduan 2010 SDGT Individual Taliban Afghanistan ISHAKZAI, Gul Agha 2014 SDGT Individual LJ Pakistan ISHAQ, Malik 2015 FTO, SDGT Entity ISIL Afghanistan/Pakistan ISIL KHORASAN 2014 FTO, SDGT Entity ISIL Egypt ISIL SINAI PROVINCE 2016 FTO, SDGT Entity ISIL Libya ISIL-LIBYA 2016 SDGT Entity ISIL Saudi Arabia ISIL-SAUDI ARABIA 2016 SDGT Entity ISIL Yemen ISIL-YEMEN 2018 SDGT Entity ISIL Mali/Niger/Burkina Faso ISIS IN THE GREATER SAHARA 2018 FTO, SDGT Entity ISIL Bangladesh ISIS-BANGLADESH 2018 SDGT Entity ISIL Egypt ISIS-EGYPT 2018 FTO, SDGT Entity ISIL Philippines ISIS-PHILIPPINES 2018 SDGT Entity ISIL Somalia ISIS-SOMALIA 2018 FTO, SDGT Entity ISIL Nigeria ISIS-WEST AFRICA 2004 SDGT Entity Al-Qa'ida/Hamas/AIAI Worldwide ISLAMIC AFRICAN RELIEF AGENCY (IARA) 2001 SDGT Entity Al-Qa'ida Yemen ISLAMIC ARMY OF ADEN 2005 FTO, SDGT Entity Islamic Jihad Union Central Asia ISLAMIC JIHAD GROUP/UNION 2001 FTO, SDGT Entity IMU Pakistan ISLAMIC MOVEMENT OF UZBEKISTAN (IMU) 2010 SDGT Entity Hamas Palestinian ISLAMIC NATIONAL BANK OF GAZA ISLAMIC RESISTANCE SUPPORT 2006 SDGT Entity Hizballah Lebanon ORGANIZATION HRIT-IR, IFSR, IRAN- HR, IRGC, NPWMD, 2017 SDGT Entity IRGC Iran ISLAMIC REVOLUTIONARY GUARD CORPS IFSR, IRGC, SDGT, ISLAMIC REVOLUTIONARY GUARD CORPS 2007 SYRIA, IRAN-HR Entity IRGC-QF Iran (IRGC)-QODS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS IFSR, IRGC, AEROSPACE FORCE SELF SUFFICIENCY 2017 NPWMD, SDGT Entity IRGC Iran JIHAD ORGANIZATION IFSR, IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS 2017 NPWMD, SDGT Entity IRGC Iran AIR FORCE IFSR, IRGC, ISLAMIC REVOLUTIONARY GUARD CORPS AL- 2017 NPWMD, SDGT Entity IRGC Iran GHADIR MISSILE COMMAND ISLAMIC REVOLUTIONARY GUARD CORPS HRIT-IR, IFSR, ELECTRONIC WARFARE AND CYBER 2017 IRGC, SDGT Entity IRGC Iran DEFENSE ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS IFSR, IRGC, RESEARCH AND SELF-SUFFICIENCY JEHAD 2017 NPWMD, SDGT Entity IRGC Iran ORGANIZATION 2004 FTO, SDGT Entity ISIL (Formerly AQ in Iraq) Syria/Iraq AND THE LEVANT ISLAMIC STATE OF IRAQ AND THE LEVANT - 2015 SDGT Entity ISIL Russia CAUCASUS PROVINCE (ISIL-CP) 2008 SDGT Individual Al-Shabaab Kenya ISSA, Issa Osman 2015 SDGT Individual ISIL Russia IZMAYLOV, Shamil 2002 SDGT Individual ETA Spain IZTUETA BARANDICA, Enrique 2001 SDGT Individual Al-Qa'ida Lebanon IZZ-AL-DIN, Hasan 2005 SDGT Individual Ansar al-Islam/Al-Qa'ida Iraq/Germany IZZAT, Dieman Abdulkadir 2018 SDGT Individual LeT Pakistan JABBAR, Abdul 2018 IFSR, IRGC, SDGT Individual IRGC Iran JA'FARI, Mohammad Agha IFSR, IRAN-HR, IRGC, NPWMD, 2017 SDGT Individual IRGC Iran JAFARI, Mohammad Ali 2008 SDGT Individual Al-Qa'ida Bahrain JAFFAR 'ALI, 'Abd al-Rahman Muhammad 2018 IFSR, IRGC, SDGT Entity IRGC-QF Iran JAHAN ARAS KISH Jaish al-Muhajireen wal- 2014 SDGT Entity Ansar/Al-Nusrah Front Syria JAISH AL-MUHAJIREEN WAL-ANSAR 2001 FTO, SDGT Entity Jaish-e-Mohammed Pakistan JAISH-E-MOHAMMED 2008 SDGT Individual Islamic Jihad Union Uzbekistan JALOLOV, Najmiddin Kamolitdinovich 2017 SDGT Entity JAD/ISIL Indonesia JAMAAH ANSHARUT DAULAH (JAD) 2016 SDGT Entity Taliban/Al-Qa'ida/LeT Afghanistan JAMA'AT UL DAWA AL-QU'RAN (JDQ) 2016 SDGT Entity Jammat-ul-Ahrar Pakistan JAMAAT-UL-AHRAR JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN 2018 FTO, SDGT Entity JNIM/Al-Qa'ida Mali (JNIM) 2016 SDGT Individual Hizballah Lebanon JAMAL-AL-DIN, Hasan 2016 SDGT Entity LeT Pakistan JAMIA ASARIYA MADRASSA JAMIA TALEEM-UL-QURAN-WAL-HADITH 2013 SDGT Entity LeT/Al-Qa'ida Pakistan MADRASSA 2004 SDGT Individual GSPC/Al-Qa'ida Tunisia/Italy JAMMALI, Imed Ben Bechir Ben Hamda 2016 SDGT Individual ISIL Syria JAMOUS, Hussam 2001 SDGT Entity Al-Qa'ida Afghanistan JAM'YAH TA'AWUN AL-ISLAMIA 2014 SDGT Individual Haqqani Network Pakistan JAN, Saidullah 2004 SDGT Individual Abu Sayyaf Philippines JANJALANI, Khadafi Abubakar 2003 SDGT Individual Al-Qa'ida Tunisia/Bosnia JARRAYA, Khalil 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy JARRAYA, Mounir Ben Habib 2016 SDGT Individual Al-Nusrah Front Macedonia JASHARI, Abdul 2009 SDGT Individual LeT Pakistan JAVAID, Nasir Jaysh Rijal al-Tariq al- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 2015 FTO, IRAQ3, SDGT Entity Naqshabandi Iraq (JRTN) 2017 SDGT Individual ISIL Malaysia JEDI, Muhammad Wanndy Bin Mohamed 2012 IFSR, SDGT Individual IRGC-QF Nigeria JEGA, Ali Abbas Usman 2002 SDGT Individual al-Qa'ida Tunisia JELASSI, Riadh Ben Belkassem Ben Mohamed 2002 FTO, SDGT Entity JI/Al-Qa'ida Indonesia JEMAA ISLAMIYAH 2012 FTO, SDGT Entity JAT Indonesia JEMMAH ANSHORUT TAUHID (JAT) 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy JENDOUBI, Faouzi Ben Mohamed Ben Ahmed 2007 SDGT Entity Hizballah Lebanon JIHAD AL-BINA JOINT PARTNERSHIP OF MOHAMMADREZA 2018 IFSR, IRGC, SDGT Entity IRGC-QF Iran KHEDMATI AND ASSOCIATES 2015 SDGT Individual ISIL UK JONES, Sally-Anne Frances 2016 SDGT Individual ISIL Palestinian JUAYTHINI, Husayn 2016 SDGT Individual ISIL Syria JUBAYR AL-RAWI, Fawaz Muhammad 2002 SDGT Individual al-Qa'ida Saudi Arabia JULAIDAN, Wa'el Hamza Abd Al-Fatah JI/Al-Qa'ida/Moro Islamic 2003 SDGT Individual Liberation Front (MILF) Philippines JULKIPLI SALIM Y SALAMUDDIN 2016 SDGT Entity Jund al-Aqsa Syria JUND AL-AQSA 2015 SDGT Entity Jund al-Khilafah/ISIL Algeria JUND AL-KHILAFAH IN ALGERIA 2018 SDGT Entity Jund al-Khilafah/ISIL Tunisia JUND AL-KHILAFAH IN TUNISIA Iran/Pakistan/ 2010 FTO, SDGT Entity Afghanistan JUNDALLAH 2015 SDGT Entity Hizballah Nigeria/Sierra Leone KAFAK ENTERPRISES LIMITED 2001 FTO, SDGT, SDT Entity Kahane Chai KAHANE CHAI 2001 SDGT Individual Al-Qa'ida Somalia KAHIE, Abdullahi Hussein 2010 SDGT Entity Hizballah Gambia KAIRABA SUPERMARKET 2010 SDGT Individual Taliban Afghanistan KAKAR, Saleh Mohammad 2012 SDGT Individual Taliban Pakistan KALIM, Musa 2016 SDGT Individual Hizballah Lebanon KALLAS, Muhammad Al-Mukhtar 2012 SDGT Individual Boko Haram Nigeria KAMBAR, Abubakar Adam 2002 SDGT Individual Al-Qa'ida Tunisia KAMMOUN, Mehdi 2008 SDGT Individual Hizballah Venezuela KAN'AN, Fawzi Mustafa 2018 SDGT Entity Hizballah Sierra Leone KANSO FISHING AGENCY LIMITED 2012 SDGT Individual Islamic Jihad Group Germany/Turkey KAR, Mevlut 2015 SDGT Individual Al-Shabaab Somalia KARATE, Mahad 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iraq KAREEM, Aras Habib 2010 SDGT Individual HUJI Pakistan KASHMIRI, Mohammad Ilyas 2003 SDGT Individual JI/Al-Qa'ida Malaysia KASMURI, Abdul Manaf Kata'ib Hizballah/IRGC- 2009 FTO, IRAQ3, SDGT Entity QF/Hizballah Iraq KATA'IB HIZBALLAH 2018 SDGT Entity KIB Syria KATIBAT AL-IMAM AL-BUKHARI (KIB) 2018 SDGT Individual Hizballah Lebanon KAWTHARANI, Adnan Hussein 2013 SDGT Individual Hizballah Lebanon/Iraq KAWTHARANI, Muhammad 2006 SDGT Individual Hizballah Lebanon/Paraguay KAZAN, Ali Muhammad 2018 IFSR, IRGC, SDGT Individual IRGC Iran KAZEMABAD, Mahmud Bagheri Caucasus Emirate/ 2015 SDGT Individual Al-Qa'ida Russia KEBEKOV, Aliaskhab 2006 SDGT Individual LIFG/Al-Qa'ida UK KHALED, Abdulbaqi Mohammed ISIL/Formerly Yarmouk 2016 SDGT Entity Martyrs Brigade Syria KHALID BIN AL-WALID ARMY 2018 SDGT Individual LeT Pakistan KHALID, Saifullah 2014 SDGT Individual Hizballah Lebanon KHALIFEH, Hanna Elias 2011 SDGT Individual Al-Qa'ida Syria KHALIL, Ezedin Abdel Aziz 2014 SDGT Individual HUM/Al-Qa'ida Pakistan KHALIL, Fazl-ur Rehman 2005 SDGT Individual Ansar al-Islam/Al-Qa'ida Iraq/Germany KHALIL, Ibrahim Mohamed 2017 SDGT Individual Al-Nusrah Front Jordan/USA KHALIL, Iyad Nazmi Salih 2015 SDGT Individual ISIL Tajikistan KHALIMOV, Gulmurod 2013 SDGT Individual Commander Nazir Group Afghanistan KHAN, Bahawal 2018 SDGT Individual Al-Qa'ida/Taliban Pakistan KHAN, Khan Nadir 2015 SDGT Individual ISIL Pakistan KHAN, Hafiz Saeed 2018 SDGT Individual Al-Qa'ida/Taliban Pakistan KHAN, Hizb Ullah Astam 2011 SDGT Individual Haqqani Network Afghanistan KHAN, Mali 2010 SDGT Individual LeT Pakistan/Bangladesh KHAN, Mohammad Naushad Alam 2011 SDGT Individual Al-Qa'ida Pakistan/Saudi Arabia KHAN, Mustafa Hajji Muhammad 2013 SDGT Individual Hizballah Lebanon/Gambia KHANAFER, Hicham Nmer IFSR, IRGC, KHATAM OL ANBIA GHARARGAH SAZANDEGI 2017 NPWMD, SDGT Entity IRGC Iran NOOH 2012 SDGT Individual Al-Qa'ida Syria KHATTAB, Anas Hasan 2014 SDGT Individual Ansar al-Shari'a/Benghazi Libya KHATTALAH, Ahmed Abu 2011 SDGT Individual Al-Qa'ida Qatar KHAWAR, Abdallah Ghanim Mahfuz Muslim 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran KHODA'I, Mohammad Hasan 2017 IFSR, SDGT Entity IRGC/IRGC-QF Ukraine KHORS AIRCOMPANY 2004 SDGT Individual Al-Qa'ida Morocco/Italy KIFANE, Abderrahmane 2013 IFSR, SDGT Individual Mahan Air/IRGC-QF Russia KIM, Lidia 2018 SDGT Individual ISIL Philippines KIRAM, Mohammad Reza Lahaman 2002 SDGT Individual Al-Qa'ida Egypt KISHK, Samir 2015 SDGT Individual ISIL France KONIG, Emilie 2008 CAR, SDGT Individual Lord's Resistance Army Uganda KONY, Joseph 2014 SDGT Individual Mahan Air/IRGC-QF UAE KOSARAYANIFARD, Pejman Mahmood 2017 SDGT Individual ISIL Ghana/Cyprus/UK KOTEY, Alexanda Amon 2001 FTO, SDGT, SDNTK Entity PKK Turkey KURDISTAN WORKERS' PARTY (PKK) 2013 IFSR, SDGT Entity Mahan Air/IRGC-QF Kyrgyzstan KYRGYZ TRANS AVIA 2015 SDGT Individual ISIL Morocco LAABOUDI, Morad 2005 SDGT Individual MICG/Al-Qa'ida Morocco/Italy LAAGOUB, Abdelkader 2015 SDGT Entity Hizballah Lebanon LABICO SAL OFFSHORE 2001 SDGT Individual Al-Qa'ida Pakistan LADEHYANOY, Mufti Rashid Ahmad 2013 SDGT Individual MUJWA Mali LAHBOUS, Mohamed 2003 SDGT Entity Al-Qa'ida Kuwait LAJNAT AL DAAWA AL ISLAMIYYA 2008 SDGT Individual LeT Pakistan LAKHVI, Zaki-ur-Rehman LAMA FOODS INTERNATIONAL OFFSHORE 2018 SDGT Entity Hizballah Lebanon S.A.L. 2018 SDGT Entity Hizballah Lebanon LAMA FOODS S.A.R.L. 2001 FTO, SDGT Entity LeT Pakistan LASHKAR E-TAYYIBA (LeT) 2003 FTO, SDGT Entity LJ/Al-Qa'ida Pakistan LASHKAR I JHANGVI (LJ) 2008 SDGT Individual RSM Philippines LAVILLA, Ruben Pestano, Jr. 2006 SDGT Entity Hizballah Lebanon LEBANESE MEDIA GROUP 2019 SDGT,IFSR Entity IRGC/IRGC-QF UAE LEBRA MOON GENERAL TRADING LLC 2015 SDGT Entity Hizballah Hong Kong LE-HUA ELECTRONIC FIELD CO. LIMITED

2001 FTO, SDGT Entity LTTE Sri Lanka LIBERATION TIGERS OF TAMIL EELAM (LTTE) 2001 SDGT Entity Al-Qa'ida Libya LIBYAN ISLAMIC FIGHTING GROUP (LIFG) 2018 SDGT Entity ISIL Somalia LIIBAAN TRADING 2010 IFSR, SDGT Entity IRGC Iran LINER TRANSPORT KISH (LTK) 2018 SDGT Entity Liwa al-Thawra Egypt LIWA AL-THAWRA 2011 SDGT Individual ETA Spain LIZASO, Jurdan Martitegui 2004 SDGT Individual GSPC/Al-Qa'ida Tunisia/Italy LOUBIRI, Habib Ben Ahmed 2003 SDGT Individual GSPC/Al-Qa'ida Algeria LOUNICI, Djamel 2016 SDGT Individual Shining Path Peru LOYA VILCHEZ, Tarcela 2001 SDGT Entity LVF Northern Ireland LOYALIST VOLUNTEER FORCE 2018 SDGT Entity Hizballah Lebanon M. MARINE S.A.L. OFFSHORE 2002 SDGT Individual Al-Qa'ida Tunisia MAAROUFI, Tarek Ben Habib Ben Al-Toumi 2018 SDGT Individual ISIS-Philippines Philippines MABANZA, Myrna Ajijul 2016 SDGT Individual Al-Nusrah Front Australia/Egypt MAHAMED, Mostafa 2011 IFSR, SDGT Entity IRGC-QF Iran MAHAN AIR 2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Malaysia MAHAN TRAVEL AND TOURISM SDN BHD MAHER TRADING AND CONSTRUCTION 2017 IFSR, IRGC, SDGT Entity IRGC-QF/Hizballah Lebanon COMPANY 2015 SDGT Individual ISIL Pakistan MAHMOOD, Aqsa 2016 SDGT Individual LeT Pakistan MAHMOOD, Shahid 2001 SDGT Individual UTN/Al-Qa'ida Pakistan MAHMOOD, Sultan Bashir-Ud-Din 2014 IFSR, SDGT Individual Mahan Air/IRGC-QF Iran MAHMOUDI, Gholamreza 2001 SDGT Individual UTN/Al-Qa'ida Pakistan MAJEED, Abdul 2017 SDGT Entity MMI/Al-Qa'ida Indonesia MAJELIS MUJAHIDIN INDONESIA (MMI) 2018 SDGT Individual Taliban Pakistan MAJID, Hafiz Abdul 2001 SDGT Entity Al-Qa'ida Pakistan MAKHTAB AL-KHIDAMAT/AL KIFAH IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran MAKIN INSTITUTE 2010 SDGT Individual Jaish-e-Mohammed Pakistan MAKKI, Hafiz Abdul Rahman 2004 SDGT Individual IARA Sudan MAKKI, Jaffar Ahmad Abdullah 2014 IFSR, SDGT Individual Mahan Air/IRGC-QF Iran MALEKOUTI POUR, Hamidreza MAMOUN DARKAZANLI IMPORT-EXPORT 2001 SDGT Entity Al-Qa'ida Germany COMPANY 2018 SDGT Individual Taliban Afghanistan MANAN, Abdul Rahim 2013 SDGT Individual Hizballah Lebanon MANSUR, Muhammad Yusuf Ahmad Al-Nusrah Front/ 2014 SDGT Individual Junud al-Sham Georgia/Russia MARGOSHVILI, Murad 2007 IFSR, SDGT Entity Hizballah Iran MARTYRS FOUNDATION 2007 SDGT Entity Hizballah Lebanon MARTYRS FOUNDATION IN LEBANON 2003 SDGT Individual JI/Al-Qa'ida Malaysia MARZUKI, Zulkifli 2018 SDGT Entity Maute Group/ISIL Philippines MAUTE GROUP 2014 SDGT Individual Al-Qa'ida Egypt MAWAFI, Ramzi 2010 SDGT Individual Al-Qa'ida/Taliban Pakistan MAZHAR, Mohammed 2015 SDGT Individual Revolutionary Struggle Greece MAZIOTIS, Nikolaos 2016 SDGT Individual LeT/Al-Qa'ida/Taliban UK/Pakistan MCLINTOCK, James Alexander 2006 SDGT Entity LIFG/Al-Qa'ida UK MEADOWBROOK INVESTMENTS LIMITED 2016 IFSR, SDGT Individual Mahan Air/IRGC-QF UK MEADOWS, John Edward IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran MEHR BANK IFSR, IRGC, MEHR-E EQTESAD-E IRANIAN INVESTMENT 2017 NPWMD, SDGT Entity IRGC Iran COMPANY

2018 IFSR, SDGT Entity Basij Iran MEHR EQTESAD BANK 2018 IFSR, SDGT Entity Basij Iran MEHR EQTESAD FINANCIAL GROUP 2014 IFSR, SDGT Entity IRGC Iran MERAJ AIR 2013 IFSR, SDGT Individual Mahan Air/IRGC-QF Lebanon MERHEJ, Rodrigue Elias 2012 IFSR, IRGC, SDGT Individual IRGC-QF Iran/Iraq MINA'I, Mohammad SDGT, NPWMD, MINISTRY OF DEFENSE AND ARMED FORCES 2019 IFSR Entity IRGC-QF Iran LOGISTICS 2012 SDGT Individual LeT Pakistan MIR, Sajjid 2018 SDGT, SYRIA, IFSR Entity Syria/Hizballah Russia MIR BUSINESS BANK 2017 IFSR, IRGC, SDGT Entity IRGC-QF/Hizballah Lebanon MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR WASTE MANAGEMENT AND 2017 IFSR, IRGC, SDGT Entity IRGC-QF/Hizballah Lebanon ENVIRONMENTAL SERVICES SARL 2003 SDGT Individual Hamas Palestinian MISHAAL, Khalid 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy MNASRI, Fethi Ben Rebai Ben Absha 2018 SDGT Individual ISIS Somalia (ISIL) Somalia MOALIM, Mahad 2013 SDGT Individual Sudan MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid 2013 SDGT Individual Sudan MOHAMED, Mohamed Makawi Ibrahim 2016 SDGT Individual AQIM Mauritania MOHAMEDOU, Saleck Ould Cheikh 2001 SDGT Individual Al-Qa'ida Comoros/Kenya MOHAMMED, Fazul Abdullah 2001 SDGT Individual Al-Qa'ida Kuwait MOHAMMED, Khalid Shaikh 2019 SDGT, IFSR Individual IRGC Iran MONTAZAMI, Gholamreza 2002 SDGT Individual ETA Spain MORCILLO TORRES, Gracia MOROCCAN ISLAMIC COMBATANT GROUP 2002 SDGT Entity Al-Qa'ida Morocco (MICG) 2010 IFSR, IRGC, SDGT Individual IRGC-QF Iran MORTEZAVI, Hasan 2003 SDGT Individual Al-Qa'ida Iraq/Italy MOSTAFA, Mohamed Amin 2003 SDGT Individual Al-Qa'ida Algeria/Germany MOUSTFA, Djamel

2005 SDGT Entity Al-Qa'ida UK MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR UNITY AND JIHAD IN WEST 2012 SDGT Entity MUJWA Mali AFRICA (MUJWA) 2017 SDGT Individual Hizballah Lebanon MUGHNIYEH, Mustafa 2002 SDGT Individual ETA Spain MUGICA GONI, Ainhoa 2013 SDGT Entity MJN/AQAP Egypt MUHAMMAD JAMAL NETWORK (MJN) 2018 SDGT Individual Haqqani Network Pakistan MUHAMMAD, Faqir JDQ/Taliban/Al-Qa'ida/ 2017 SDGT Individual ISIL Khorasan//ISIL Afghanistan MUHAMMAD, Hayat Ullah Ghulam 2018 SDGT Individual LeT Pakistan MUHAMMAD, Rahman Zeb Faqir MUHAMMAD, Sirajuddin Haqqani Jalaluddin 2008 SDGT Individual Haqqani Network Afghanistan Khwasa 2011 SDGT Individual Al-Qa'ida Syria/Iran MUHAMMADI, Umid 2014 SDGT Individual ISIL Kosovo MUHAXHERI, Lavdrim 2012 SDGT Individual LeT Pakistan MUJAHID, Abdullah 2009 SDGT Individual LeT Pakistan MUJAHID, Mohammed Yahya 2015 SDGT Entity MIT/ISIL Indonesia MUJAHIDIN INDONESIA TIMUR (MIT) MUJAHIDIN SHURA COUNCIL IN THE 2014 FTO, SDGT Entity MSC Palestinian ENVIRONS OF JERUSALEM (MSC) 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran/Turkey MULAVI, Ali Shams 2016 SDGT Individual ISIL Somalia MUMIN, Abdiqadir 2003 SDGT Individual JI/Al-Qa'ida Indonesia MUNANDAR, Aris 2002 SDGT Individual ETA Spain MUNOA ORDOZGOITI, Alona 2012 SDGT Individual LeT Pakistan MUNTAZIR, Abdullah 2003 SDGT Individual Al-Qa'ida Pakistan MURAD, Abdul Hakim MURTADHA MAJEED RAMADHAN ALAWI, 2017 SDGT Individual al-Ashtar Brigades Bahrain Alsayed 2010 IFSR, IRGC, SDGT Individual IRGC-QF Iran/Afgnanistan MUSAVI, Hossein 2010 IFSR, SDGT Individual Hizballah Syria MUSAVI, Razi 2014 IFSR, IRGC, SDGT Individual IRGC-QF Iran/Afgnanistan MUSAVI, Sayyed Kamal 2015 SDGT Individual Hamas Palestinian MUSHTAHA, Rawhi 2005 SDGT Individual Al-Qa'ida Egypt MUSTAFA BAKRI, Ali Sa'd Muhammad 2015 SDGT Individual ISIL UK MUTHANA, Aseel 2015 SDGT Individual ISIL UK MUTHANA, Nasser 2018 SDGT Individual Taliban Afghanistan MUZZAMIL, Mohammad Daoud 2018 SDGT Entity Mahan Air/IRGC-QF Thailand MY AVIATION COMPANY LIMITED 2003 SDGT Individual Al-Qa'ida Morocco/Germany MZOUDI, Abdelghani 2018 SDGT Individual LeT Pakistan NADEEM, Faisal 2010 SDGT Individual AQIM Algeria NAIL, Taleb 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran NAJAFPUR, Sa'id IFSR, IRAN-HR, IRGC, NPWMD, 2017 SDGT Individual IRGC Iran NAQDI, Mohammad Reza 2019 SDGT, IFSR Entity IRGC/IRGC-QF UAE NARIA GENERAL TRADING LLC 2002 SDGT Individual ETA Spain NARVAEZ GONI, Juan Jesus 2008 SDGT Individual Hizballah Venezuela NASR AL DIN, Ghazi 2018 SDGT, SDT, SYRIA Individual Hizballah Lebanon NASRALLAH, Hasan 2018 SDGT Individual Hizballah Lebanon NASRALLAH, Jawad 2006 SDGT Individual LIFG/Al-Qa'ida Libya/UK NASUF, Tahir 2001 FTO, SDGT Entity ELN Colombia NATIONAL LIBERATION ARMY (ELN) NEGIN SAHEL ROYAL INVESTMENT 2018 IFSR, SDGT Entity Basij Iran COMPANY 2019 IFSR, SDGT Entity IRGC Iran NEW HORIZON ORGANIZATION NEW PEOPLE'S ARMY / COMMUNIST PARTY 2002 FTO, SDGT Entity NPA Philippines OF THE PHILIPPINES (NPA) 2014 SDGT Entity LeT Pakistan NIA INTERNATIONAL 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran NIKBAKHT, Mas'ud 2011 SDGT Individual Taliban Afghanistan NOORZAI, Hajji Faizullah Khan 2011 SDGT Individual Taliban Afghanistan NOORZAI, Hajji Malik 2013 SDGT Individual Taliban Afghanistan NOORZAI, Mullah Ahmed Shah 2016 SDGT Individual Hizballah Lenbanon NOUREDDINE, Mohamad 2016 SDGT Individual Hezb-e-Islami Gulbuddin Afghanistan NOWBAHAR, Abdullah 2015 SDGT Individual Boko Haram Nigeria NUR, Mohammed 2016 SDGT Individual LeT/Al-Qa'ida/Taliban Pakistan NURISTANI, Abdul Aziz 2002 SDGT Individual ETA Spain OLARRA GURIDI, Juan Antonio 2006 SDGT Individual Hizballah Brazil OMAIRI, Farouk 2002 SDGT Individual Taliban Afghanistan OMAR, Mohammed IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran OMRAN SAHEL 2001 SDGT Entity Orange Volunteers Northern Ireland ORANGE VOLUNTEERS 2002 SDGT Individual ETA Spain ORBE SEVILLANO, Zigor 2019 SDGT, IFSR Individual IRGC Iran ORDOUBADI, Nader Talebzadeh IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran/UAE ORIENTAL OIL KISH 2002 SDGT Individual ETA Spain OTEGUI UNANUE, Mikel 2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Turkey OTIK AVIATION 2003 SDGT Individual GIA/Al-Qa'ida Tunisia/Italy OUAZ, Najib 2010 SDGT Entity Hizballah Lebanon/Virgin Islands OVLAS TRADING S.A. 2018 IFSR, IRGC, SDGT Individual IRGC-QF/Taliban Iran OWHADI, Mohammad Ebrahim 2005 SDGT Entity LIFG/Al-Qa'ida UK OZLAM PROPERTIES LIMITED 2002 SDGT Individual ETA Spain PALACIOS ALDAY, Gorka PALESTINE ISLAMIC JIHAD - SHAQAQI 2001 FTO, SDGT, SDT Entity Palestinian Islamic Jihad Palestinian FACTION PALESTINE LIBERATION FRONT - ABU ABBAS 2001 FTO, SDGT, SDT Entity PLF-Abu Abbas Palestinian FACTION 2003 SDGT Entity Hamas Austria PALESTINIAN ASSOCIATION IN AUSTRIA 2007 SDGT Entity Hizballah Lebanon PALESTINIAN MARTYRS FOUNDATION 2017 IFSR, IRGC, SDGT Entity IRGC-QF Iran PARDAZESH TASVIR RAYAN CO. 2008 SDGT Individual RSM Philippines PAREJA, Dinno Amor Rosalejos 2018 IFSR, SDGT Entity Basij Iran PARSIAN BANK 2018 IFSR, SDGT, IRAN Entity Basij Iran PARSIAN CATALYST CHEMICAL COMPANY 2011 SDGT Individual JI/Al-Qa'ida Indonesia PATEK, Umar 2002 SDGT Individual ETA Spain PEREZ ARAMBURU, Jon Inaki 2014 SDGT Individual JI Indonesia PERSHADA, Angga Dimas 2014 IFSR, SDGT Entity Mahan Air/IRGC-QF Turkey PIONEER LOGISTICS 2018 SDGT Individual Taliban Afghanistan POPALZAI, Hafiz Mohammed POPULAR FRONT FOR THE LIBERATION OF 2001 FTO, SDGT, SDT Entity PFLP Palestinian PALESTINE POPULAR FRONT FOR THE LIBERATION OF 2001 FTO, SDGT, SDT Entity PFLP-GC Palestinian PALESTINE - GENERAL COMMAND 2014 IFSR, IRGC, SDGT Entity IRGC-QF Iran POUYA AIR 2017 SDGT Individual ISIL Australia PRAKASH, Neil Christopher PREMIER INVESTMENT GROUP SAL (OFF- 2018 SDGT Entity Hizballah Lebanon SHORE) 2017 IFSR, IRGC, SDGT Entity IRGC-QF Germany PRINTING TRADE CENTER GMBH 2018 SDGT Entity ISIL Turkey PROFESYONELLER ELEKTRONIK 2013 SDGT Individual Hizballah Lebanon QABALAN, Muhammad 2016 SDGT Individual LeT Pakistan QAMAR, Naveed 2017 SDGT Individual ISIL-Yemen Yemen QANAN, Radwan Muhammad Husayn Ali 2018 SDGT Individual Hizballah Lebanon QANSU, Ali Muhammad 2018 SDGT Individual Hizballah Lenbanon QANSU, Jihad Muhammad IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran QASEMI, Rostam 2012 SDGT Individual Taliban Pakistan QASIM, Mohammed 2018 SDGT Individual Hizballah Lebanon QASIM, Naim 2018 SDGT Individual Hizballah Lebanon QASIR, Muhammad 2009 SDGT Individual LeT Pakistan QASMANI, Arif 2018 SDGT Individual LeT Pakistan QAYYUUM, Tabish 2019 SDGT, IFSR Entity IRGC Iran QESHM FARS AIR QESHM ZINC SMELTING AND REDUCTION 2018 IFSR, SDGT Entity Basij Iran COMPANY 2002 SDGT Individual ETA Spain QUINTANA ZORROZUA, Asier 2016 SDGT, SDNTK Individual Shining Path Peru QUISPE PALOMINO, Jorge 2016 SDGT, SDNTK Individual Shining Path Peru QUISPE PALOMINO, Victor 2014 SDGT Individual Ansar al-Shari'a/Darnah Libya QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin RA HAVACILIK LOJISTIK VE TASIMACILIK 2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Turkey TICARET LIMITED 2011 SDGT Individual Haqqani Network/Taliban Afghanistan RABI, Fazl 2001 SDGT Entity Al-Qa'ida Pakistan RABITA TRUST IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran RAH SAHEL INSTITUTE IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran RAHAB INSTITUTE Afghanistan/Pakistan/ 2012 SDGT Entity Taliban Iran RAHAT LTD 2011 SDGT Individual Al-Qa'ida Afghanistan RAHIM, Fazal 2010 SDGT Individual Al-Qa'ida/Taliban Pakistan RAHIM, Mufti Abdul 2016 SDGT Entity AQAP Yemen RAHMAH CHARITABLE ORGANIZATION 2017 SDGT Individual JDQ/Taliban/LeT Pakistan RAHMAN, Inayat ur 2014 SDGT Individual Taliban Afghanistan RAHMAT, Qari 2008 SDGT Entity RSM Philippines Rajah Solaiman Movement (RSM) 2003 SDGT Individual Hamas Palestinian RANTISI, Abdel Aziz 2003 SDGT Individual GIA/Al-Qa'ida Algeria RARRBO, Ahmed Hosni 2018 IFSR, IRGC, SDGT Entity IRGC-QF Iran RASHED EXCHANGE 2015 SDGT Individual Taliban Afghanistan RASHID BALUCH, Abdul 2005 SDGT Individual Ansar al-Islam/Al-Qa'ida Iraq/Germany RASHID, Ata Abdoulaziz 2010 SDGT Individual LeT Pakistan RAUF, Hafiz Abdur 2018 IFSR, IRGC, SDGT Individual IRGC-QF/Taliban Iran RAZAVI, Esma'il 2001 FTO, SDGT Entity Real IRA Northern Ireland REAL IRA 2001 SDGT Entity RHD Northern Ireland RED HAND DEFENDERS 2001 SDGT Entity Al-Qa'ida Somalia RED SEA BARAKAT COMPANY LIMITED 2017 IFSR, IRGC, SDGT Entity IRGC-QF/Hizballah Lebanon REEM PHARMACEUTICAL 2011 SDGT Individual Taliban/Al-Qa'ida Pakistan REHMAN, Abdur 2002 SDGT Individual Al-Qa'ida Algeria REMADNA, Abdelhalim 2002 SDGT Entity Al-Qa'ida Pakistan REVIVAL OF ISLAMIC HERITAGE SOCIETY 2008 SDGT Entity Al-Qa'ida Kuwait/Worldwide REVIVAL OF ISLAMIC HERITAGE SOCIETY REVOLUTIONARY ARMED FORCES OF 2001 FTO, SDGT, SDNTK Entity FARC Colombia COLOMBIA (FARC) REVOLUTIONARY PEOPLE'S LIBERATION 2001 FTO, SDGT Entity DHKP/C Turkey PARTY/FRONT( DHKP/C) Revolutionary People's 2001 SDGT Entity Struggle Greece REVOLUTIONARY PEOPLE'S STRUGGLE 2009 FTO, SDGT Entity Revolutionary Struggle Greece REVOLUTIONARY STRUGGLE IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran REZAIE, Morteza 2006 SDGT Individual JI/Al-Qa'ida Indonesia RIFKI, Taufik 2003 SDGT Individual Al-Qa'ida Tunisia/Italy RIHANI, Lotfi Ben Abdul Hamid Ben Ali 2008 SDGT Individual Al-Shabaab Kenya/Eritrea ROBOW, Mukhtar 2017 SDGT Individual ISIL Indonesia ROCHMAN, Oman 2018 IFSR, SDGT Individual Meraj Air/IRGC Iran RONAGHI, Iraj 2012 SDGT Entity Taliban Pakistan/Afghanistan ROSHAN MONEY EXCHANGE 2003 SDGT Individual Al-Qa'ida Tunisia/Italy ROUINE, Lazher Ben Khalifa Ben Ahmed 2002 SDGT Individual ETA Spain RUBENACH ROIG, Juan Luis 2005 SDGT Individual JI/Al-Qa'ida Indonesia RUSDAN, Abu 2018 SDGT Individual Hizballah Lebanon SAAD, Abdul Latif 2018 SDGT Individual Hizballah Lebanon SAAD, Issam Ahmad 2017 SDGT Individual ISIL Germany/Algeria SAAL, Fared 2016 SDGT Individual Hezb-e-Islami Gulbuddin Afghanistan SABOOR, Abdul 2014 SDGT Individual Al-Qa'ida Uzbekistan/Iran SADIKOV, Olimzhon Adkhamovich 2016 SDGT Individual AQAP Yemen SADIQ AL-AHDAL, Abdallah Faysal 2008 SDGT Individual LeT Pakistan SAEED, Muhammad 2012 SDGT Individual LeT Pakistan SAEED, Talha 2002 SDGT Individual ETA Spain SAEZ DE EGUILAZ MURGUIONDO, Carlos 2016 SDGT Individual LeT Pakistan SAFARASH, Muhammad Ijaz IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran SAFAVI, Yahya Rahim 2018 SDGT Individual Hizballah Lebanon SAFI-AL-DIN, Abdallah 2017 SDGT Individual Hizballah Lebanon SAFIEDDINE, Hashem IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran SAHEL CONSULTANT ENGINEERS 2005 SDGT Individual Abu Sayyaf Philippines SAHIRON, Radulan 2014 SDGT Individual TTP Pakiatan SAID, Khan 2014 SDGT Individual Taliban Afghanistan SAIFULLAH, Qari 2001 SDGT Individual Al-Qa'ida Egypt SAI'ID, Shaykh 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran SAJJAD, Rasoul 2019 SDGT, IFSR Entity IRGC/IRGC-QF Iran SAKAN EXCHANGE 2019 SDGT, IFSR Entity IRGC/IRGC-QF UAE SAKAN GENERAL TRADING 2019 SDGT, IFSR Individual IRGC/IRGC-QF Turkey SAKAN, Suleyman 2018 SDGT Individual ISIL Germany/Turkey SAKARYA, Yunus Emre 2017 SDGT Individual Al-Nusrah Front Canada SAKR, Tarek GSPC/Al-Qa'ida (AQIM SALAFIST GROUP FOR CALL AND COMBAT 2001 FTO, SDGT Entity since 2006) Algeria (GSPC) 2015 SDGT Individual Hamas Jordan SALAH, Mahir Jawad Yunis SALEH AL-SAADI, Nassim Ben Mohamed Al- 2003 SDGT Individual Tunisia/Italy Cherif ben Mohamed 2012 SDGT, SDNTK Individual Hizballah Lebanon/Colombia SALEH, Ali Mohamad 2005 SDGT Individual Al-Qa'ida Jordan/Albania SALEH, Dr. Abdul Latif 2014 SDGT Individual Al-Qa'ida Egypt SALEH, Mohammed Abdel-Halim Hemaida 2003 SDGT Individual GIA/Al-Qa'ida Yemen/Italy SALEH, Nedal 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran SALEHI, Foad 2005 SDGT Individual Abu Sayyaf Philippines SALI JR., Jainal Antel SALIM, 'Abd al-Rahman Ould Muhammad al- 2011 SDGT Individual Al-Qa'ida Mauritania Husayn Ould Muhammad IFSR, IRGC, 2017 NPWMD, SDGT Individual IRGC Iran SALIMI, Hosein 2014 SDGT Individual Al-Shabaab Kenya SALMAN, Maalim 2012 LEBANON, SDGT Individual Assad Regime Lebanon/Canada SAMAHA, MICHEL 2006 SDGT Entity LIFG/Al-Qa'ida UK SANABEL RELIEF AGENCY LIMITED SANABIL ASSOCIATION FOR RELIEF AND 2003 SDGT Entity Hamas Lebanon DEVELOPMENT 2018 SDGT Individual Taliban Afghanistan/Pakistan SANI, Abdul Samad 2008 SDGT Individual RSM Philippines SANTOS, Ahmad (Ahmed) 2016 SDGT Individual MIT/ISIL Indonesia SANTOSO 2014 SDGT Individual JI Indonesia SANTOSO, Wiji Joko 2006 SDGT Entity LIFG/Al-Qa'ida UK SARA PROPERTIES LIMITED 2016 SDGT Individual LeT Pakistan SARWAR, Muhammad 2003 SDGT Individual Al-Qa'ida/GRF Lebanon/Belgium SAYADI, Nabil Abdul Salam 2011 SDGT Entity Sect of Revolutionaries Greece SECT OF REVOLUTIONARIES 2017 IFSR, IRGC, SDGT Individual IRGC-QF Iran SEIF, Mahmoud 2018 IFSR, SDGT Individual IRGC-QF Iran SEIF, Valiollah 2010 SDGT Individual Islamic Jihad Union Germany SELEK, Atilla 2016 SDGT Entity ISIL Iraq SELSELAT AL THAHAB IFSR, IRGC, SEPANIR OIL AND GAS ENGINEERING 2017 NPWMD, SDGT Entity IRGC Iran COMPANY IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran SEPASAD ENGINEERING COMPANY 2015 SDGT Individual Hizballah Lebanon SERHAN, Fadi Hussein 2014 IFSR, IRGC, SDGT Individual IRGC-QF Iran/Afgnanistan SEYED ALHOSSEINI, Akbar 2017 SDGT Individual Hizbul Mujahideen Pakistan/India SHAH, Mohammad Yusuf IFSR, IRAQ3, IRGC, 2011 SDGT Individual IRGC-QF Iran SHAHLAI, Abdul Reza 2011 IFSR, SDGT Individual IRGC Iran SHAHRIYARI, Behnam 2011 IFSR, IRGC, SDGT Individual IRGC-QF Iran SHAKURI, Gholam 2003 SDGT Individual Al-Qa'ida Palestinian/Germany SHALABI, Ismail Abdallah Sbaitan 2015 SDGT Individual Hizballah Lebanon SHALAN, Abd Al Nur 2015 IFSR, SDGT Individual Mahan Air/IRGC-QF Syria SHAMMOUT, Issam 2017 IFSR, IRGC, SDGT Individual IRGC-QF Iran SHARIFI, Ali 2017 SDGT Individual ISIL Australia SHARROUF, Khaled 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran SEIFI, Asadollah 2014 SDGT Individual LeT Pakistan SHEIKH, Muhammad Naeem 2012 SDGT Individual LeT Pakistan SHEIKH, Qari Muhammad Yaqoob 2014 SDGT Individual LeT Pakistan SHEIKH, Umair Naeem 2012 SDGT Individual Boko Haram Nigeria SHEKAU, Abubakar 2001 SDGT Individual al-Qa'ida Egypt SHIHATA, Thirwat Salah 2001 FTO, SDGT, SDNTK Entity Shining Path Peru SHINING PATH 2018 IFSR, IRGC, SDGT Individual IRGC Iran SHIR AMIN, Javad Bordbar 2017 SDGT Individual ISIL Somalia/Canada SHIRDON, Farah Mohamed 2018 SDGT Entity Hizballah Lenbanon SIERRA GAS S.A.L. OFFSHORE 2012 SDGT Individual Al-Qa'ida Bahrain SIHAB, Ahmed Abdulrahman Sihab Ahmed 2018 IFSR, SDGT, IRAN Entity Basij Iran SINA BANK 2015 SDGT Individual Hamas Palestinian SINWAR, Yahya 2003 SDGT Individual Al-Qa'ida Indonesia SIREGAR, Parlindungan 2013 IFSR, SDGT Entity Mahan Air/IRGC-QF UAE SIRJANCO TRADING L.L.C. 2002 SDGT Individual NPA Philippines SISON, Jose Maria 2015 IFSR, SDGT Entity Hizballah UAE SKY BLUE BIRD AVIATION 2018 SDGT Entity Hizballah Liberia SKY TRADE COMPANY 2007 SDGT Entity Al-Qa'ida South Africa SNIPER AFRICA IFSR, IRGC, NPWMD, SDGT, 2011 SYRIA Individual IRGC-QF Iran SOLEIMANI, Qasem 2001 SDGT Entity Al-Qa'ida Somalia SOMALI INTERNET COMPANY SPECTRUM INVESTMENT GROUP HOLDING 2016 SDGT Entity Hizballah Lebanon SAL 2018 SDGT Entity Hizballah Ghana STAR TRADE GHANA LIMITED 2014 SDGT Entity Hizballah Lebanon STARS COMMUNICATIONS LTD 2014 SDGT Entity Hizballah Lebanon STARS COMMUNICATIONS OFFSHORE SAL 2014 SDGT Entity Hizballah Lebanon STARS GROUP HOLDING 2014 SDGT Entity Hizballah UAE STARS INTERNATIONAL LTD Hamas/Al-Aqsa 2003 SDGT Entity Foundation Netherlands STICHTING AL-AQSA STICHTING BENEVOLENCE INTERNATIONAL 2003 SDGT Entity Al-Qa'ida Netherlands NEDERLAND 2003 SDGT Individual JI/Al-Qa'ida Malaysia SUFAAT, Yazid 2007 SDGT Individual Abu Sayyaf/Al-Qa'ida Saudi Arabia SUGHAYR, Muhammad 'Abdallah Salih 2014 SDGT Individual JI Indonesia SUKIRNO, Bambang 2004 SDGT Individual IARA Sudan SULAIMAN, Mohammed Ibrahim 2011 SDGT Individual Abdullah Azzam Brigades Saudi Arabia SULEIMAN HAMAD AL-HABLAIN, Ibrahim 2013 SDGT Individual JI/JAT Indonesia SUNGKAR, Said Ahmad 2003 SDGT Individual JI/Al-Qa'ida Indonesia SYAWAL, Yassin IFSR, IRGC, SDGT, 2013 SYRIA Entity IRGC-QF Syria SYRIAN ARAB AIRLINES 2015 SDGT Individual Hizballah Lebanon TABAJA, Adham Husayn 2012 IFSR, IRGC, SDGT Individual IRGC-QF Iran TABATABAEI, Sayyid Ali Akbar 2016 SDGT Individual Hizballah Lebanon TABATABA'I, Haytham 'Ali TADBIRGARAN ATIYEH IRANIAN INVESTMENT 2018 IFSR, SDGT Entity Basij Iran COMPANY IRAN-HR, IRGC, 2017 SDGT Individual IRGC Iran TAEB, Hossein 2015 SDGT Individual Hizballah Lebanon TAHINI, Abdallah Asad 2004 SDGT Entity Al-Qa'ida Bosnia TAIBAH INTERNATIONAL : BOSNIA BRANCH Lebanon/Gambia/ 2010 SDGT Entity Hizballah Sierra Leone TAJCO 2010 SDGT Individual Hizballah Lebanon TAJIDEEN, Ali 2010 SDGT Individual Hizballah Gambia TAJIDEEN, Husayn 2009 SDGT Individual Hizballah Lebanon/Sierra Leone TAJIDEEN, Kassim 2018 IFSR, SDGT Entity Basij Iran TAKTAR INVESTMENT COMPANY 2019 SDGT, IFSR Individual IRGC Iran TALEBZADEH, Zeinab Mehanna 2002 SDGT Entity Taliban Afghanistan TALIBAN 2009 SDGT Entity LTTE USA TAMIL FOUNDATION 2007 SDGT Entity LTTE Sri Lanka/Worldwide TAMILS REHABILITATION ORGANISATION 2017 SDGT Individual ISIL Indonesia TAMTOMO, Muhammad Bahrun Naim Anggih Lebanon/Paraguay/ 2006 SDGT Individual Hizballah Brazil TARABAIN CHAMAS, Mohamad 2016 SDGT Entity TTP Pakistan TARIQ GIDAR GROUP 2018 IFSR, SDGT Individual IRGC-QF Iran TARZALI, Ali 2017 SDGT Individual ISIL TAYLOR, Mark John 2018 IFSR, SDGT Entity Basij Iran TECHNOTAR ENGINEERING IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran TEHRAN GOSTARESH COMPANY, P.J.S. 2010 FTO, SDGT Entity TTP Pakistan TEHRIK-E TALIBAN PAKISTAN (TTP) 2017 IFSR, IRGC, SDGT Entity IRGC-QF Iran TEJARAT ALMAS MOBIN HOLDING 2014 SDGT Entity Hizballah Lebanon TELESERVE PLUS SAL 2008 SDGT Entity TAK Turkey TEYREBAZEN AZADIYA KURDISTAN (TAK) 2002 SDGT Individual Al-Qa'ida Iraq THAER, Mansour 2018 SDGT Entity Hizballah Lebanon THAINGUI S.A.L. OFFSHORE 2002 SDGT Entity Al-Qa'ida Pakistan THE AID ORGANIZATION OF THE ULEMA 2019 SDGT, IFSR Entity IRGC/IRGC-QF UAE THE BEST LEADER GENERAL TRADING LLC The Islamic International 2003 SDGT Entity Brigade/Al-Qa'ida Russia (Chechnya) THE ISLAMIC INTERNATIONAL BRIGADE THE RIYADUS-SALIKHIN RECONNAISSANCE The Riyadus-Salikhin/ AND SABOTAGE BATTALION OF CHECHEN 2003 SDGT Entity Al-Qa'ida Russia (Chechnya) MARTYRS The Special Purpose/ 2003 SDGT Entity Al-Qaida Russia (Chechnya) THE SPECIAL PURPOSE ISLAMIC REGIMENT 2017 SDGT Individual ISIL South Africa THULSIE, Brandon-Lee 2017 SDGT Individual ISIL South Africa THULSIE, Tony-Lee IFSR, IRGC, 2017 NPWMD, SDGT Entity IRGC Iran TIDEWATER MIDDLE EAST CO. 2002 SDGT Individual Al-Qa'ida Tunisia TLILI, Al-Azhar Ben Ammar Ben Abadallah 2004 SDGT Individual GSPC/Al-Qa'ida Tunisia/Italy TRABELSI, Chabaane Ben Mohamed 2003 SDGT Individual Al-Qa'ida Tunisia/Italy TRABELSI, Mourad 2016 SDGT Entity Hizballah Lebanon TRADE POINT INTERNATIONAL S.A.R.L.

2018 IFSR, SDGT Entity Mahan Air/IRGC-QF Turkey TRIGRON LOJISTIK KARGO LIMITED SIRKETI 2008 SDGT Individual RSM Philippines TRINIDAD, Angelo Ramirez 2001 SDGT Individual UTN/Al-Qa'ida Pakistan TUFAIL, Mohammed 2002 SDGT Entity Al-Qa'ida Tunisia TUNISIAN COMBAT GROUP 2017 SDGT Individual JDQ/Al-Qa'ida Pakistan TURAB, Ali Muhammad Abu 2018 SDGT Individual ISIL Malaysia UDIN, Mohamad Rafi UKRAINIAN-MEDITERRANEAN AIRLINES (UM 2013 IFSR, SDGT Entity Mahan Air/IRGC-QF Ukraine/Iran/Syria AIR) 2001 SDGT Entity UDA Northern Ireland ULSTER DEFENCE ASSOCIATION 2016 SDGT Individual AQ in Indian Subcontinent India UMAR, Asim 2010 SDGT Individual Caucasus Emirates Russia UMAROV, Doku 2001 SDGT Entity Al-Qa'ida Afghanistan/Pakistan UMMAH TAMEER E-NAU 2008 SDGT Entity Hamas Saudi Arabia UNION OF GOOD 2014 SDGT Entity Hizballah UAE UNIQUE STARS MOBILE PHONES LLC UNITED SELF-DEFENSE FORCES OF 2001 SDGT, SDNTK Entity AUC Colombia COLOMBIA (AUC) 2002 SDGT Individual ETA Spain URANGA ARTOLA, Kemen 2010 SDGT Individual LJ/Al-Qa'ida Pakistan UR-REHMAN, Mati 2017 SDGT Individual ISIL Indonesia USMAN, Bachrumsyah Mennor 2001 SDGT Individual Al-Qa'ida Palestinian/Jordan UTHMAN, Omar Mahmoud Jaish al-Muhajireen wal- 2016 SDGT Individual Ansar Russia VAKHITOV, Ayrat Nasimovich 2019 SDGT, IFSR Individual IRGC/IRGC-QF Iran/UAE VAKILI, Mohammad 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran VALADZAGHARD, Mohammadreza Khedmati 2002 SDGT Individual ETA Spain VALLEJO FRANCO, Inigo 2015 SDGT Entity Hizballah Lebanon VATECH SARL 2002 SDGT Individual ETA Spain VILA MICHELENA, Fermin 2009 SDGT Entity Hizballah Lebanon WAAD PROJECT 2002 SDGT Individual Al-Qa'ida Tunisia WADDANI, Habib 2001 SDGT Entity Al-Qa'ida WAFA HUMANITARIAN ORGANIZATION 2012 SDGT Individual LeT Pakistan WALID, Hafiz Khalid 2003 SDGT Individual JI/Al-Qa'ida Malaysia WAN MIN, Wan Mat WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA 2012 SDGT Entity Hamas Lebanon AL-LUBNANYA 2011 SDGT Individual Haqqani Network/Taliban Afghanistan WAZIR, Ahmed Jan 2013 SDGT Individual Commander Nazir Group Pakistan WAZIR, Malang 2010 SDGT Individual Hizballah Lebanon/Brazil WEHBE, Bilal Mohsen WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR 2017 SDGT Entity JDQ/Taliban/LeT Pakistan QUR'AN AND SUNNAH WONDERLAND AMUSEMENT PARK AND 2015 SDGT Entity Hizballah Nigeria RESORT LTD 2015 SDGT Individual Conspiracy of Fire Nuclei Greece XIROS, Christodoulos 2018 IFSR, IRGC, SDGT Individual IRGC-QF Iran YAGHOUBI MIAB, Hossein 2012 SDGT Individual LeT Pakistan YAQUB, Ahmed 2012 SDGT Individual ETA Spain YARZA, Aitzol Iriondo 2012 IFSR, IRGC, SDGT Entity IRGC-QF Iran YAS AIR 2001 SDGT Individual Al-Qa'ida USA YASIN, Abdul Rahman 2003 SDGT, SDT Individual Hamas Palestinian YASSIN, Sheik Ahmed Ismail 2013 SDGT Individual DHKP/C Turkey YAYLA, Bulut 2018 SDGT Individual Hizballah Lebanon YAZBAK, Muhammad 2018 IFSR, SDGT Individual Mahan Air/IRGC-QF Turkey YEGANE, Gulnihal 2008 SDGT Individual Islamic Jihad Union Turkey YILMAZ, Adem 2005 SDGT Individual Ansar al-Islam/Al-Qa'ida Iraq/Germany YOUSEF, Rafik Mohamad YOUSSER COMPANY FOR FINANCE AND 2006 SDGT Entity Hizballah Lebanon INVESTMENT 2001 SDGT Individual Al-Qa'ida/IMU Uzbekistan YULDASHEV, Tohir 2003 SDGT Individual JI/MILF Philippines YUNOS, Mukhlis 2018 SDGT Individual ISIL Somalia YUSUF, Mohamed Mire Ali 2014 SDGT Individual Haqqani Network Afghanistan ZADRAN, Muhammad Omar 2010 IFSR, IRGC, SDGT Individual IRGC-QF Iran ZAHEDI, Mohammed Reza 2016 SDGT Individual Hizballah Lebanon ZAHER EL DINE, Hamdi 2003 SDGT Individual JI/Al-Qa'ida Malaysia ZAKARIA, Zaini 2012 SDGT Individual Haqqani Network Afghanistan ZAKIR, Qari 2018 IFSR, SDGT Individual Meraj Air/IRGC Iran ZANGANEH, Touraj 2018 IFSR, SDGT Entity Basij Iran ZANJAN ACID PRODUCTION COMPANY 2003 SDGT Individual Al-Qa'ida Tunisia/Italy ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar 2019 SDGT, IFSR, IRGC Entity IRGC/IRGC-QF Iran ZAGROS PARDIS KISH 2017 SDGT Individual ISIL Libya ZARQUN, Abd al Hadi 2019 SDGT, IFSR Entity IRGC Iran/Syria ZAYNABIYOUN BRIGADE 2016 SDGT Individual Syria ZAYNIYAH, Jamal Husayn 2014 SDGT Individual Hizballah Lebanon ZEAITER, Ali 2018 SDGT Individual ISIL Kenya ZEIN, Waleed Ahmed 2004 SDGT Individual GSPC Algeria ZERFAOUI, Ahmad 2002 SDGT Individual ETA Spain ZUBIAGA BRAVO, Manex 2005 SDGT Individual JI/Al-Qa'ida Indonesia ZULKARNAEN 2010 SDGT Individual Hizballah Lebanon ZURAIK, Ali Hasan 2012 SDGT Aircraft Yas Air/IRGC-QF Iran EP-GOM 2012 SDGT Aircraft Yas Air/IRGC-QF Iran EP-GOL 2012 SDGT Aircraft Yas Air/IRGC-QF Iran EP-GOQ 2012 SDGT Aircraft Yas Air/IRGC-QF Iran EP-GOY 2012 SDGT Aircraft Yas Air/IRGC-QF Iran EP-GOX 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EX-35011 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EX-301 2019 SDGT, IFSR Aircraft Qeshm Fars Air/IRGC Iran EP-FAA 2019 SDGT, IFSR Aircraft Qeshm Fars Air/IRGC Iran EP-FAB 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNH 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNI 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNJ 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNK 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNL 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNQ 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EK-30064 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHA 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHF 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHG 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHJ 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHL 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHM 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHO 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MHP 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNA 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNB 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNC 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MND 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNE 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNM 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNN 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNO 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNP 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNR 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNS 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNT 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNU 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNV 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MNX 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOA 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOB 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOC 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOE 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOF 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-MOG 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran EP-VIP 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran F-OJHH 2012 SDGT Aircraft Mahan Air/IRGC-QF Iran F-OJHI IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ANH IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ANG IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYF IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYE IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYD IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AYC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQG IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQF IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQE IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQD IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AQA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ANF IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ANE IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AND IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ANC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ATD IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ATC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGF IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGE IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGD IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ATB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-ATA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AGA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AVA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AVB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AIA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AIC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKA IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKB IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKC IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKD IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKE IFSR, IRGC, SDGT, 2013 SYRIA Aircraft Syrian Airlines/IRGC-QF Syria YK-AKF 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CKF 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CKG 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CJW 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CKJ 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CKY 2013 IFSR, SDGT Aircraft Mahan Air/IRGC-QF Iran UR-CKX UM Air/Mahan AIR/ 2013 IFSR, SDGT 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