| 751 |
6908338
IQe.203
|
Al-ARABI TRADING COMPANY
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
|
| 752 |
6908339
IQe.204
|
AL-BASHAIR TRADING COMPANY, LTD
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
|
| 753 |
113232
QDe.109
|
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
|
Al-Qaida
|
2004-06-28 |
N/A |
N/A
|
Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain ... |
| 754 |
113455
QDe.104
|
AL-HARAMAIN FOUNDATION (PAKISTAN)
|
Al-Qaida
|
2004-01-26 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 755 |
113234
QDe.116
|
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
|
Al-Qaida
|
2004-09-28 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 756 |
113453
QDe.110
|
AL-HARAMAIN: AFGHANISTAN BRANCH
|
Al-Qaida
|
2004-07-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 757 |
113335
QDe.111
|
AL-HARAMAIN: ALBANIA BRANCH
|
Al-Qaida
|
2004-07-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 758 |
113454
QDe.112
|
AL-HARAMAIN: BANGLADESH BRANCH
|
Al-Qaida
|
2004-07-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 759 |
113233
QDe.113
|
AL-HARAMAIN: ETHIOPIA BRANCH
|
Al-Qaida
|
2004-07-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 760 |
113235
QDe.114
|
AL-HARAMAIN: THE NETHERLANDS BRANCH
|
Al-Qaida
|
2004-07-06 |
N/A |
N/A
|
Reportedly defunct INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-U... |
| 761 |
113338
QDe.105
|
AL-HARAMAYN FOUNDATION (KENYA)
|
Al-Qaida
|
2004-01-26 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 762 |
113339
QDe.106
|
AL-HARAMAYN FOUNDATION (TANZANIA)
|
Al-Qaida
|
2004-01-26 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 763 |
113457
QDe.002
|
AL-ITIHAAD AL-ISLAMIYA / AIAI
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shaba... |
| 764 |
6908660
QDe.157
|
AL-KAWTHAR MONEY EXCHANGE
|
Al-Qaida
|
2018-03-06 |
N/A |
N/A
|
Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial ... |
| 765 |
113458
QDe.004
|
AL-QAIDA
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 766 |
113966
QDe.115
|
AL-QAIDA IN IRAQ
|
Al-Qaida
|
2004-10-18 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 767 |
2881836
QDe.129
|
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
|
Al-Qaida
|
2010-01-19 |
N/A |
N/A
|
AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Locat... |
| 768 |
6908033
SOe.001
|
AL-SHABAAB
|
Somalia
|
2010-04-12 |
N/A |
N/A
|
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
| 769 |
6908341
IQe.206
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
|
Iraq
|
2004-06-02 |
N/A |
N/A
|
|
| 770 |
6909619
CDe.010
|
ALLIANCE FLEUVE CONGO (AFC)
|
DRC
|
2026-07-14 |
N/A |
N/A
|
Established in 2023. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/Vie... |
| 771 |
110401
IRe.003
|
AMIN INDUSTRIAL COMPLEX
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Indu... |
| 772 |
110400
IRe.004
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AM... |
| 773 |
690760
KPe.009
|
AMROGGANG DEVELOPMENT BANKING CORPORATION
|
DPRK
|
2012-05-02 |
N/A |
N/A
|
Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. ... |
| 774 |
6908438
QDe.146
|
ANSAR AL CHARIA BENGHAZI
|
Al-Qaida
|
2014-11-19 |
N/A |
N/A
|
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sha... |
| 775 |
6908437
QDe.145
|
ANSAR AL CHARIA DERNA
|
Al-Qaida
|
2014-11-19 |
N/A |
N/A
|
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) ... |