| 826 |
2989469
TAe.010
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
|
Taliban
|
2012-06-29 |
N/A |
N/A
|
Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban lea... |
| 827 |
6908604
QDe.153
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
|
Al-Qaida
|
2017-07-20 |
N/A |
N/A
|
Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behal... |
| 828 |
6908672
KPe.058
|
HAPJANGGANG SHIPPING CORP
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for... |
| 829 |
3000441
TAe.012
|
HAQQANI NETWORK (HQN)
|
Taliban
|
2012-11-05 |
N/A |
N/A
|
Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Paki... |
| 830 |
110379
IRe.025
|
HARA COMPANY
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] |
| 831 |
6908521
QDe.149
|
HARAKAT SHAM AL-ISLAM
|
Al-Qaida
|
2016-02-29 |
N/A |
N/A
|
Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed o... |
| 832 |
113263
QDe.008
|
HARAKAT UL-MUJAHIDIN / HUM
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active ... |
| 833 |
2921366
QDe.130
|
HARAKAT-UL JIHAD ISLAMI
|
Al-Qaida
|
2010-08-06 |
N/A |
N/A
|
Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) t... |
| 834 |
6908517
KPe.024
|
HESONG TRADING COMPANY
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
| 835 |
6908448
QDe.147
|
HILAL AHMAR SOCIETY INDONESIA (HASI)
|
Al-Qaida
|
2015-03-13 |
N/A |
N/A
|
Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo,... |
| 836 |
690755
KPe.005
|
HONG KONG ELECTRONICS
|
DPRK
|
2009-07-16 |
N/A |
N/A
|
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong E... |
| 837 |
6908693
KPe.059
|
HUAXIN SHIPPING HONGKONG LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1†was instru... |
| 838 |
6908183
IQe.049
|
IDLEB COMPANY FOR SPINNING
|
Iraq
|
2004-04-26 |
N/A |
N/A
|
|
| 839 |
6908551
KPe.034
|
ILSIM INTERNATIONAL BANK
|
DPRK
|
2016-11-30 |
N/A |
N/A
|
Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Bankin... |
| 840 |
110378
IRe.026
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6] |
| 841 |
110377
IRe.027
|
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5] |
| 842 |
110376
IRe.028
|
IRANO HIND SHIPPING COMPANY
|
Iran
|
2010-06-09 |
N/A |
N/A
|
[Old Reference # E.29.III.1] |
| 843 |
110375
IRe.029
|
IRISL BENELUX NV
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Additional information: VAT Number BE480224531 [Old Reference #
E.29.III.2] |
| 844 |
114074
QDe.009
|
ISLAMIC ARMY OF ADEN
|
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 |
| 845 |
113963
QDe.099
|
ISLAMIC INTERNATIONAL BRIGADE (IIB)
|
Al-Qaida
|
2003-03-04 |
N/A |
N/A
|
Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the S... |
| 846 |
113853
QDe.119
|
ISLAMIC JIHAD GROUP
|
Al-Qaida
|
2005-06-01 |
N/A |
N/A
|
Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associate... |
| 847 |
113964
QDe.010
|
ISLAMIC MOVEMENT OF UZBEKISTAN
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QD... |
| 848 |
6908777
QDe.161
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
|
Al-Qaida
|
2019-05-14 |
N/A |
N/A
|
Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliba... |
| 849 |
6908836
QDe.165
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
|
Al-Qaida
|
2020-03-04 |
N/A |
N/A
|
Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Sa... |
| 850 |
6908837
QDe.166
|
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
|
Al-Qaida
|
2020-03-04 |
N/A |
N/A
|
Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrah... |