yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제18702호                            관             보              2016. 2. 19.(금요일)
ABD AL-KHALIQ, Adil Muhammad Mahmud (a.k.a. ABDUL KHALED, Adel Mohamed
 Mahmood; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud) (individual)
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad Hasan)
   (individual)
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (individual)
'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd
  al-Malik Muhammad Yusif; a.k.a. "'Umar al-Qatari"; a.k.a. "'Umar al-Tayyar") (individual)
'Abd al-Salam, Ashraf Muhammad Yusuf 'Uthman (individual)
ABDALLAH AZZAM BRIGADES
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef; a.k.a. "ABDELLAH";
 a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH") (individual)
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
 ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL") (individual)
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL
 HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN)
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
 "SALEH") (individual)
ABDALLAH, Mushammad Yusif (individual)
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Mustafa) (individual)
ABDULLKADIR, Hussein Mahamud (individual)
ABDURRAHMAN, Mohamad Iqbal (individual)
ABO GHAITH, Sulaiman Jassem (individual)
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. "ABU ALI") (individual)
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
 Walad; a.k.a. AL-WALID, Mahfouz Ould) (individual)
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA)
ABU ZUBAYDAH (individual)
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
    "AIO")
AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL
 ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
 AFGHANIA; a.k.a. "ASC")
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am)
AGRICULTURAL COOPERATIVE BANK (a.k.a. AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
    "ACB")
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
 NAJMUDDIN, Faraj Ahmad) (individual)
                                              9
제18702호                             관             보               2016. 2. 19.(금요일)
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih)
 (individual)
AHMAD, Zaki Izzat Zaki (individual)
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA) (individual)
AIDER, Farid (a.k.a. ACHOUR, Ali) (individual)
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. "KALI SAMI"; a.k.a. "KILLECH SHAMIR")
    (individual)
AL BARAKA EXCHANGE LLC
AL FURQAN
AL GHABRA, Mohammed (individual)
AL MANAR TV
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
 Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU JARRAH") (individual)
AL MAZIDIH, Badran Turki Hishan (individual)
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
 "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz Saleh") (individual)
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO; a.k.a.
 RADIO ANNOUR)
AL RASHID TRUST
AL QAIDA
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu al-Athir") (individual)
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif) (individual)
AL-ADNANI, Abu Mohamed (individual)
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (individual)
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh Shafi;
 a.k.a. "SHAYKH ABU-SULTAN") (individual)
AL-AKHTAR TRUST INTERNATIONAL
AL-ALAMI, Imad Khalil (individual)
AL-ALI, Hamid (individual)
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' (individual)
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
 Abdulaziz Aqeeil) (individual)
AL-AQSA FOUNDATION
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK)
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION)
AL-ASHQAR, 'Abdallah (individual)
                                               10
제18702호                          관            보              2016. 2. 19.(금요일)
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH)
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (individual)
AL-BARAKAAT
AL-BARAKAAT BANK
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS")
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT FINANCIAL
    COMPANY)
AL-BARAKAT FINANCE GROUP
AL-BARAKAT FINANCIAL HOLDING COMPANY
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
    GLOBETELCOMPANY)
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.)
AL-BARAKAT INVESTMENTS
AL-BATHALI, Mubarak Mushakhas Sanad (individual)
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a.
 AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman) (individual)
ALBERDI URANGA, Itziar (individual)
ALBISU IRIARTE, Miguel (individual)
ALCALDE LINARES, Angel (individual)
AL-DAGMA, Aschraf (a.k.a. "NOOR") (individual)
AL-DIBISKI, Nur Al-Din (individual)
AL-FADHIL, 'Abd al-Aziz Aday Zimin (individual)
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid;
 a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; a.k.a. "ABU SAMIA") (individual)
AL-FAQIH, Abd al-Rahman (individual)
AL-FAQIH, Saad Rashed Mohammad (individual)
AL-FAWAZ, Khalid Abd al-Rahman Hamd (individual)
AL-HAMATI SWEETS BAKERIES
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu
 Asim) (individual)
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin)
    (individual)
AL-HARAMAIN : AFGHANISTAN BRANCH
AL-HARAMAIN : ALBANIA BRANCH
AL-HARAMAIN : BANGLADESH BRANCH
AL-HARAMAIN : ETHIOPIA BRANCH
                                               11
제18702호                             관            보                2016. 2. 19.(금요일)
AL-HARAMAIN : INDONESIA BRANCH
AL-HARAMAIN : KENYA BRANCH
AL-HARAMAIN : PAKISTAN BRANCH
AL-HARAMAIN : TANZANIA BRANCH
AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : UNITED STATES BRANCH
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
AL-HARAMAIN ISLAMIC FOUNDATION
Al-Haramain Islamic Foundation
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (individual)
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud) (individual)
ALI, Ahmed Mohammed Hamed (individual)
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
 'ULAYQ, Qasim) (individual)
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
AL-ISLAMBULI, Muhammad Ahmad Shawqi (individual)
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad Salim)
     (individual)
AL-JALAMAH, Jaber (individual)
AL-JAZIRI, Abu Bakr (individual)
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
 GROUP; a.k.a. NEW JIHAD)
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (individual)
AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
 Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed)
 (individual)
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI, Sa'id) (individual)
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. "ABU
 AL-FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE OLD") (individual)
AL-LIBI, Abd al-Muhsin (individual)
AL-LIBI, Ibn Al-Shaykh (individual)
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul
 Hamed; a.k.a. AL-SABAI, Anas) (individual)
AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. JALOUD, Sa'daa;
 a.k.a. JALOUT, Saddaa) (individual)
                                              12
제18702호                            관            보               2016. 2. 19.(금요일)
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
 KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel) (individual)
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU OMRAN")
 (individual)
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (individual)
AL-MULATHAMUN BATTALION
AL-NASSER, Abdelkarim Hussein Mohamed (individual)
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
 Ghassan") (individual)
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
 AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN)
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. "ABU AKRAM";
 a.k.a. "ABU FIRAS") (individual)
AL-SALAH SOCIETY
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (individual)
AL-SHAMI, Ahmad (individual)
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI,
 Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn) (individual)
AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. "AL-KUWAITI, Abu Uqlah") (individual)
AL-SHARIF, Sa'd Abdullah Hussein (individual)
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai) (individual)
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIE,
 Khalifa Mohd Turki; a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
 Muhammad) (individual)
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid (individual)
AL-SUDANI, Khalid Ahmad Jumah (individual)
AL-TALHI, Abdul Rahim (individual)
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan) (individual)
AL-YACOUB, Ibrahim Salih Mohammed (individual)
AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari (individual)
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman
 Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad) (individual)
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa) (individual)
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
 Shaykh 'Abd Al-Majid) (individual)
AMDOUNI, Mehrez (individual)
                                                13
제18702호                             관            보               2016. 2. 19.(금요일)
AMMARI, Saifi (individual)
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
 ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. DEFENDERS OF THE FAITH)
ANSAR AL-ISLAM
ANSAR AL-SHARI'A IN BENGHAZI
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
 BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN
 LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW")
ANSAR AL-SHARI'A IN TUNISIA
ANSAR BAYT AL-MAQDIS
ANSARU
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
    FATIH")
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem) (individual)
APAOLAZA SANCHO, Ivan (individual)
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Mansour) (individual)
ARFA PAINT COMPANY
ARFEH COMPANY
ARIA NIKAN (individual)
Armed Forces Geographical Organisation
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
 GROUPEMENT ISLAMIQUE ARME; a.k.a. "GIA")
ARZALLUS TAPIA, Eusebio (individual)
ASBAT AL-ANSAR
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
 MANSHAH, Muhammad Ashraf; a.k.a. MUNSHA, Muhammad Ashraf) (individual)
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA)
ASSOCIATION DE SECOURS PALESTINIENS
ATIF, Muhammad (individual)
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom) (individual)
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Shaykh Hassan
 Dahir) (individual)
AW-MOHAMED, Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED,
 Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. "SHAYKH
 MUKHTAR") (individual)
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
 "HICHEM ABU HCHEM") (individual)
                                               14
제18702호                           관            보              2016. 2. 19.(금요일)
AZIZAH, Sa'id Yusif Ali Abu (individual)
AZMARAI, Umar Siddique Kathio (individual)
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ, Abdulbasit) (individual)
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS
 SAMAD"; a.k.a. "ABDUS SOMAD") (individual)
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a. "HAMZA")
     (individual)
BABBAR KHALSA INTERNATIONAL
BAHAJI, Said (individual)
BAHAZIQ, Mahmoud Mohammad Ahmed (individual)
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK)
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS INVESTMENT BANK LIMITED; f.k.a. IRAN
 OVERSEAS INVESTMENT BANK PLC; f.k.a. IRAN OVERSEAS INVESTMENT
 CORPORATION LIMITED)
BARAKA TRADING COMPANY
BARAKAAT GROUP OF COMPANIES
BARAKAAT INTERNATIONAL COMPANIES (a.k.a. "BICO")
BARAKAAT NORTH AMERICA, INC.
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO)
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED
BARAKAT, Assad Ahmad (individual)
BARAKAT BANK AND REMITTANCES
BARAKAT COMPUTER CONSULTING (a.k.a. "BCC")
BARAKAT CONSULTING GROUP (a.k.a. "BCG")
BARAKAT GLOBAL TELEPHONE COMPANY
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze Ahmad;
 a.k.a. BARAKAT, Hamzi Muhammad) (individual)
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
 a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad) (individual)
BARAKAT IMPORT EXPORT LTDA
BARAKAT, Mohammad Fayez (individual)
BARAKAT POST EXPRESS (a.k.a. "BPE")
BARAKAT REFRESHMENT COMPANY
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY)
BARGH AZARAKSH
                                           15
제18702호                            관            보               2016. 2. 19.(금요일)
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
 a.k.a. NOORZAI, Haji Basir) (individual)
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd
 al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel I.) (individual)
BATIRASHVILI, Tarkhan Tayumurazovich (individual)
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN)
BEHINEH TRADING
BEIT EL-MAL HOLDINGS
BELMOKHTAR, Mokhtar (individual)
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben
 Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. "YOUCEF") (individual)
BEN ATTIA, Nabil Ben Mohamed Ben Ali (individual)
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad) (individual)
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef) (individual)
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; a.k.a. "HADI") (individual)
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a. BIF; a.k.a.
 BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND)
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
     BIF-CANADA)
BENGHALEM, Salim (individual)
BENHAMMEDI, Mohammed (individual)
BERASATEGUI ESCUDERO, Ismael (individual)
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BIBLOS
     TRAVEL, C.A.)
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
 MANSOR, Amran) (individual)
BIN MARWAN, Bilal (individual)
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad;
 a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad) (individual)
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
 BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah)
 (individual)
BOKO HARAM
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a.
 BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
 FUTURE)
BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
 a.k.a. BUSHUSHA, Mokhtar) (individual)
                                              16
제18702호                          관            보              2016. 2. 19.(금요일)
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical) (individual)
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED) (individual)
BUISIR, Ibrahim (individual)
BURANOV, Suhayl Fatilloevich (individual)
CABDULLAAH, Ciise Maxamed (individual)
CASA APOLLO
CASA HAMZE
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu) (individual)
CHEKKOURI, Yassine (individual)
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
COMMANDER NAZIR GROUP (a.k.a. MULLAH NAZIR GROUP)
CONTINUITY IRA (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY IRISH
 REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN; a.k.a. "CIRA")
CUSPERT, Denis Mamadou (individual)
DAGHER, Jad (a.k.a. DAGHER, Jade Adel) (individual)
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU ABDURRAHMAN THE MOROCCAN"; a.k.a.
 "ABU ABDURRAHMAN THE NORWEGIAN"; a.k.a. "MUSLIM ABU ABDURRAHMAN")
 (individual)
DARKAZANLI, Mamoun (individual)
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed) (individual)
DARVISH-VAND, Javad (individual)
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou") (individual)
DHAMAT HOUMET DAAWA SALAFIA
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. "BILAL"; a.k.a. "FODHIL") (individual)
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & AFRICA REGIONAL
     OFFICE)
DOCKRAT, Farhad Ahmed (individual)
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED,
 DR."; a.k.a. "DOCKRAT, J. I.") (individual)
DRISSI, Noureddine Ben Ali Ben Belkassem (individual)
DROUKDEL, Abdelmalek (individual)
DUMONT, Lionel (individual)
DURGUTI, Safet (a.k.a. "ABU-SUMAYA") (individual)
DWIKARNA, Agus (individual)
EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC PARTY;
 a.k.a. ETIM; a.k.a. ETIP)
                                             17
제18702호                             관             보               2016. 2. 19.(금요일)
ECHEBERRIA SIMARRO, Leire (individual)
ECHEGARAY ACHIRICA, Alfonso (individual)
EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. "MERA'I") (individual)
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA") (individual)
EL HADI, Mustapha Nasri Ben Abdul Kader Ait (individual)
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. "ALI DI ROMA") (individual)
EL MOTASSADEQ, Mounir (individual)
EL-AICH, Dhou (a.k.a. "ABDEL HAK") (individual)
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
 Ali) (individual)
ELCORO AYASTUY, Paulo (individual)
ELEHSSAN
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader) (individual)
ESNICO(Equipment Supplier for Nuclear Industries Corporation)
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. "DAH
 DAH") (individual)
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya) (individual)
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh) (individual)
Etemad Amin Invest Co Mobin
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
 TECHNIC MANUFACTURING COMPANY)
FADAVI, Ali (a.k.a. FADWI, Ali) (individual)
FADHIL, Mustafa Mohamed (individual)
Fajr Aviation Composite Industries
FARASEPEHR ENGINEERING COMPANY
FATAH AL-ISLAM
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Parviz)
FATEH, Abdessamad (a.k.a. "Abu Hamza") (individual)
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud) (individual)
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a.
 FAYYAD, Subhi Mahmud) (individual)
FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio")
     (individual)
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; a.k.a. "DJAFFAR") (individual)
FIGAL ARRANZ, Antonio Agustin (individual)
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (a.k.a. "GRAPO")
                                             18
제18702호                             관         보              2016. 2. 19.(금요일)
FORUZANDEH, Ahmed (individual)
FRUMINETI INVESTMENTS LTD.
FULMEN GROUP (a.k.a. FULMEN COMPANY)
GALERIA PAGE (a.k.a. GALERIA PAGE I)
GALLASTEGUI SODUPE, Lexuri (individual)
GHAILANI, Ahmed Khalfan (individual)
GHANI SAZI URANIUM COMPANY
GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.)
GLOBAL RELIEF FOUNDATION, INC.
GOGEASCOECHEA ARRONATEGUI, Eneko (individual)
GOIRICELAYA GONZALEZ, Cristina (individual)
GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION;
 f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION)
GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
 "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI"; a.k.a. "BUKHORY") (individual)
HADDAD, Fethi Ben Assen Ben Salem (individual)
HAERI, Mojtaba (individual)
HAJI BASIR AND ZARJMIL COMPANY HAWALA
HAMAMI, Brahim Ben Hedili Ben Mohamed (individual)
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR ACHMED, Kaua)
     (individual)
HAMDAN, Usama (individual)
HAMMID, Mohammed Tahir (a.k.a. "ABDELHAMID AL KURDI") (individual)
HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. "KAMEL"; a.k.a. "KIMO") (individual)
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
 MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN ISNILON") (individual)
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
 MOVEMENT; a.k.a. "SHAM AL-ISLAM")
HARAKAT UL-MUJAHIDIN
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd") (individual)
HASSINE, Seifallah Ben (individual)
HEKMATYAR, Gulbuddin (individual)
HEYATUL ULYA
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
 AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M) (individual)
HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA;
 a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR)
                                              19
제18702호                             관             보               2016. 2. 19.(금요일)
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN TRAVEL)
HIMMAT, Ali Ghaleb (individual)
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI,
  Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. "MUSA ABDUL") (individual)
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND
     FUND)
HOSEYNITASH, Ali (individual)
HOSSEINI NEJAD TRADING CO.
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi (individual)
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa) (individual)
IBRAHIM, Dawood (individual)
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman) (individual)
INDUSTRIAL BANK
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE
INTERNATIONAL SIKH YOUTH FEDERATION (a.k.a. "ISYF")
INTERPAL
IOANNOU, Ioannis (individual)
IPARRAGUIRRE GUENECHEA, Maria Soledad (individual)
Iran Aircraft Industries (IACI)
IRAN AIRCRAFT MANUFACTURING COMPANY
IRAN CENTRIFUGE TECHNOLOGY COMPANY (a.k.a. "TESA")
IRAN COMMUNICATION INDUSTRIES (a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS
  INDUSTRIES GROUP; a.k.a. SANAYE MOKHABERAT IRAN)
IRAN ELECTRONICS INDUSTRIES (a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
  SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a. SHERKAT SANAYEH ELECTRONICS
  IRAN; a.k.a. "IEI")
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN PUYA)
IRAN SAFFRON COMPANY
IRAN AVIATION INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVAI)
IRGC AIR FORCE (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a.
  SEPAH PASDARAN AIR FORCE)
ISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep; a.k.a.
  "HAMBALI"; a.k.a. "NURJAMAN") (individual)
Isfahan Optics
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. ISHAQ, Mohammed) (individual)
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