yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제18898호(그2)                          관             보               2016. 12. 2.(금요일)
148. Ainhoa Múgica Goñi
149. Aloña Muñoa Ordozgoiti
150. Juan Jesús Narvaez Goñi
151. Juan Antonio Olarra Guridi
152. Zigor Orbe Sevillano
153. Mikel Otegui Unanue
154. Jon Iñaki Perez Aramburu
155. Carlos Saez de Eguilaz Murguiondo
156. Kemen Uranga Artola
157. Fermín Vila Michelena
158. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a.
Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a.
Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a.
Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a.
Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
Alharamain Humanitarian Foundation; a.k.aAlharamain Islamic Foundation; a.k.a. Alharamayn;
a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn
Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein
Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’'assasat al-Haramain
al-Khayriyya; a.k.a. Mu’'assasat al-Haramayn al-Khayriyya; a.k.a. Mu’'assasat al-Haramein
al-Khayriyya) [Bosnia-Herzegovina]
159. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a.
Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a.
Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a.
Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a.
Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn;
a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn
Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein
Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]
160. Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)
161. Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)
162. Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Adam Ramsey Eman; a.k.a.
Mustafa Kamel Mustafa; a.k.a. Mustafa Kamel)
163. Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid
Al-Fawwaz; a.k.a. Khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)
164. Lased Ben Heni (a.k.a. Al As'ad Ben Hani)
165. Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)
166. Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)
167. Sami Ben Khemais Essid
169. The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a.
Al-Rasheed Trust; a.k.a. Al-Rashid Trust)
170. Asier Quintana Zorrozua
171. Askatasuna (f.k.a. Gestoras Pro-Amnistia)
172. Gorka Palacios Alday
173. Ismael Berasategui Escudero
174. Ivan Apaolaza Sancho
                                                6
제18898호(그2)                           관             보                2016. 12. 2.(금요일)
175. Juan Luis Rubenach Roig
176. Lexuri Gallastegui Sodupe
177. Manex Zubiaga Bravo
178. Babbar Khalsa International [SDGT]
179. International Sikh Youth Federation (ISYF) [SDGT]
180. Jose Maria Sison (a.k.a. Armando Liwinag)
181. New People’'s Army/Communist Party of the Philippines (a.k.a. Communist Party of the
Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)
183. Adel Ben Soltane
184. Nabil Ben Mohamed Ben Ali Ben Attia
185. Yassine Chekkouri
186. Riadh Jelassi
187. Mehdi Kammoun
188. Samir Kishk
189. Tarek Ben Habib Ben AL-Toumi Maaroufi
191. Abdelhalim Remadna
192. Mansour Thaer
193. AL-Azhar Ben Ammar Ben Abadallah Tlili
194. Habib Waddani
195. Eastern Turkistan Islamic Movement (a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM;
a.k.a. ETIP)
196. Wa’'el Hamza Julaidan (a.k.a. “"Abu Al-Hasan al Madani;”" a.k.a. Wa’'el Hamza Jaladin;
a.k.a. Wa’'il Hamza Jaladin; a.k.a. Wa’'el Hamza Jalaidan; a.k.a. Wa’'il Hamza Jalaidan; a.k.a.
Wa’'il Hamza Julaidan; a.k.a. Wa’'el Hamza Julaydan; a.k.a. Wa’'il Hamza Julaydan)
197. Said Bahaji
198. Ramzi Mohammed Abdullah Binalshibh (a.k.a. Ramzi Bin al Shibh; a.k.a. Ramzi Mohamed
Abdullah Binalsheidah; a.k.a. Ramzi Mohammed Abdellah Omar)
199. Mounir El Motassadeq
200. Zakarya Essabar (a.k.a. Zakariya Essabar)
201. Tunisian Combat Group (a.k.a. GCT; a.k.a. Groupe Combattant Tunisien; a.k.a. Jama’'a
Combattante Tunisien; a.k.a. JCT; a.k.a. Tunisian Combatant Group)
202. Global Relief Foundation, Inc. (a.k.a. Fondation Secours Mondial a.s.b.l.; a.k.a. Fondation
Secours Mondial –- Belgique a.s.b.l.; a.k.a. Fondation Secours Mondial –- Kosova; a.k.a.
Fondation Secours Mondial vzw; a.k.a. Fondation Secours Mondial “"World Relief;”" a.k.a. FSM;
a.k.a. Secours Mondial de France; a.k.a. Stichting Wereldhulp –- Belgie, v.z.w.) <previously
blocked pending investigation [BPI-PA] on 12-14-01>
203. Jemaa Islamiyah (JI) (a.k.a. Jema’'a Islamiyah; a.k.a. Jema’'a Islamiyya; a.k.a. Jema’'a
Islamiyyah; a.k.a. Jema’'ah Islamiyah; a.k.a. Jema’'ah Islamiyyah; a.k.a. Jemaa Islamiya; a.k.a.
Jemaa Islamiyya; a.k.a. Jemaa Islamiyyah; a.k.a. Jemaah Islamiah; a.k.a. Jemaah Islamiyah; a.k.a.
Jemaah Islamiyyah)
204. Leire Echeberria Simarro
205. Alfonso Echegaray Achirica
206. Enrique Iztueta Barandica
                                                 7
제18898호(그2)                            관              보                 2016. 12. 2.(금요일)
249. Khalid Mishaal
250. Palestinian Association in Austria (a.k.a. Palaestinaenser Verein; a.k.a. Palaestinaenserverein
Oesterreich; a.k.a. Palaestinensisch Verband Oesterreich; a.k.a. Palaestinensische Vereinigung; a.k.a.
Palaestininiensische Bereinigung; a.k.a. Palestine League; a.k.a. Palestine Union; a.k.a.
Palestinensische ver in Sterreich; a.k.a. Palestinian Association; f.k.a. Palestinian Islamic
Association in Austria; f.k.a. Palestinian Islamic League in Austria; a.k.a. Palestinian League in
Austria; a.k.a. Palestinian Organization; a.k.a. Palestinian Union; a.k.a. Palestinian Union in
Austria; a.k.a. Palestinische Vereinigung; a.k.a. PVOE)
251. Abdel Aziz Rantisi
252. Sanabil Association for Relief and Development (a.k.a. Al Sanabil; a.k.a. Al-Sanbal; a.k.a.
Asanabil; a.k.a. Ja’'mia Sanble Llaghatha wa Altinmia; a.k.a. Jami’'a Sanabil; a.k.a. Jami’'a Sanabil
Lil Igatha wa al-Tanmiyz; a.k.a. Sanabal; a.k.a. Sanabel; a.k.a. Sanabil; a.k.a. Sanabil al-Aqsa;
a.k.a. Sanabil for Aid and Development; a.k.a. Sanabil for Relief and Development; a.k.a. Sanabil
Group for Relief and Development; a.k.a. Sanibal; a.k.a. Sannabil; a.k.a. Sannibil; a.k.a. Sinabul)
253. Sheik Ahmed Ismail Yassin
254. Musa Abu Marzouk (a.k.a. Mousa Mohammed Abu Marzook; a.k.a. Dr. Musa Abu-Marzuq;
a.k.a. Sa’'id Abu-Marzuq; a.k.a. Abu-’'Umar; a.k.a. Mousa Mohamed Abou Marzook; a.k.a. Musa
Abu Marzuk)
255. Abdul Hakim Murad (a.k.a. Saeed Ahmed; a.k.a. Saeed Akman; a.k.a. Abdul Hakim Al
Hashim Murad; a.k.a. Adbul Hakim Ali Hashim Murad; a.k.a. Abdul Hakim Hasim Murad)
256. Abdul Manaf Kasmuri (a.k.a. Lt. Col. (Rtd). Abd Manaf Kasmuri)
257. Agus Dwikarna
258. Amran Bin Mansour (a.k.a. Amran Bin Mansor; a.k.a. Henry Bin Mansor; a.k.a. Amran
Mansor)
259. Aris Munandar
264. Julkipli Salim Y Salamuddin (a.k.a. Salim Julkipli; a.k.a. Sali Kipli)
265. Mukhlis Yunos (a.k.a. Muklis Yunos; a.k.a. Saifullah Mukhlis Yunos)
267. Parlindungan Siregar (a.k.a. Parlin Siregar; a.k.a. Saleh Parlindungan Siregar)
269. Wan Mat Wan Min (a.k.a. bin Wan Mat Wan Min)
270. Yassin Syawal (a.k.a. “"Abu Seta;”" a.k.a. Abu Muamar; a.k.a. “"Mahmud;”" a.k.a. Yasin
Mahmud Mochtar; a.k.a. Muhamad Mubarok; a.k.a. Muhammad Syawal; a.k.a. Abdul Hadi Yasin;
a.k.a. Salim Yasin)
271. Yazid Sufaat (a.k.a. Yazud Bin Sufaat; a.k.a. Yazid Shufaat) Zaini Zakaria
272. Zulkifli Bin Abdul Hir (a.k.a. “"Musa Abdul;”" a.k.a. Musa Abdul Hir; a.k.a. Zulkifli Abdul
Hir; a.k.a. Abdul Hir bin Zulkifli; a.k.a. Bin Abdul Hir Zulkifli)
273. Zulkifli Marzuki (a.k.a. Zulkifli Bin Marzuki; a.k.a. Marzuki Bin Zukepli; a.k.a. Zulkepli
Marzuki; a.k.a. Zukipli; a.k.a. Zulkifli)
274. Mohamed Abu Dhess (a.k.a. “"Abu Ali;”" a.k.a. Yaser Hassan)
275. Aschraf Al-Dagma (a.k.a. “"Noor”")
277. Djamel Moustfa (a.k.a. “"Ali Barkani;”" a.k.a. “"Moustafa;”" a.k.a. Belkasam Kaled)
278. Ismail Abdallah Sbaitan Shalabi
279. Al-Akhtar Trust International (a.k.a. Akhtarabad Medical Camp; a.k.a. Al-Akhtar Medical
Centre)
                                                   10
제18898호(그2)                           관             보                2016. 12. 2.(금요일)
326. Taibah International : Bosnia Branch (a.k.a. Al Taibah, Intl.; a.k.a. Taibah International Aid
Agency; a.k.a. Taibah International Aid Association; a.k.a. Taibah International Aide Association)
327. Aqeel Abdulaziz Al-Aqil
328. Al-Haramain : Afghanistan Branch
329. Al-Haramain : Albania Branch
330. Al-Haramain : Bangladesh Branch
331. Al-Haramain : Ethiopia Branch
332. Al-Haramain : The Netherlands Branch (a.k.a Stichting Al Haramain Humanitarian Aid)
333. Hassan Abdullah Hersi Al-Turki (a.k.a. Hassan Al-Turki)
334. Assad Ahmad Barakat (a.k.a. Assaad Ahmad Barakat; a.k.a. Assad Barakat; a.k.a. Assad
Ahmed Muhammad Barakat; a.k.a. Assad Hassan Barakat; a.k.a. Jach Assad Ahmad Barakat;
a.k.a. Hajj As’'ad Ahmad)
335. Barakat Import Export Ltda
336. Casa Apollo
338. Kamel Darraji
340. Imed Ben Bechir Ben Hamda Jammali
341. Habib Ben Ahmed Loubiri
342. Chabaane Ben Mohamed Trabelsi
343. Soliman Al-Buthe (a.k.a. Soliman Al-Batahai; a.k.a. Soliman Al-Bathi)
344. Al-Haramain : United States Branch (a.k.a. Al Haramain Foundation, Inc.; a.k.a. Al-Haramain
Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation;
a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian
Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein
Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation;
a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a.
Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a.
Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharanein;
a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein
Islamic Foundation; a.k.a. Mu’'Assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’'Assasat
Al-Haramayn Al-Khayriyya; a.k.a. Mu’'Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a.
Vezir) [previously BPI-PA]
345. Al-Haramain Foundation : Comoros Islands Branch
346. Abdul Aziz Abbakar Muhamad
347. Khalid Ahmad Jumah Al-Sudani
348. Ibrahim Buisir
349. Jaffar Ahmad Abdullah Makki
350. Mohammed Ibrahim Sulaiman
351. Islamic African Relief Agency (a.k.a. Al-Wakala al-Islamiya al-Afrikia l’'il-Ighatha; a.k.a.
Al-Wakala al-Islamiya l’'il-Ighatha; a.k.a. IARA; a.k.a. Islamic American Relief Agency; a.k.a.
Islamic Relief Agency; a.k.a. ISRA)
352. Jam’'at al Tawhid Wa’'al-Jihad (a.k.a. Al-Tawhid; a.k.a. Al-Zarqawi Network; a.k.a. The
Monotheism and Jihad Group)
353. Khadafi Abubakar Janjalani (a.k.a. Abu Muktar; a.k.a. Khadafy Janjalani; a.k.a. Khaddafy
Abubakar Janjalani)
                                                13
제18898호(그2)                        관             보              2016. 12. 2.(금요일)
380. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa)
381. IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali)
382. KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil
Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim)
383. RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd
Al-Aziz)
384. SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH,Yasser Mohamed Ismail)
385. YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad)
386. BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a.BADET, Saajid
Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “"AL BRITAINI, Issa”"; a.k.a. “"AL
PAKISTANI, Abu Issa”"; a.k.a. “"AL PAKISTANI, Issa”")
387. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a.
ABDRABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL")
388. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA")
389. BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU
HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI")
390. KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. "ABU KHAWLA")
391. NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL LIBI"; a.k.a. "AL-QA'QA")
392. MEADOWBROOK INVESTMENTS LIMITED
393. OZLAM PROPERTIES LIMITED
394. SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SARA;
a.k.a. SRA)
395. SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES)
397. AL MANAR TV
398. AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO;
a.k.a. RADIO ANNOUR)
399. LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP)
400. ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a.
"ABU FATIH")
401. 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")
402. 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")
                                             15
제18898호(그2)                           관              보                2016. 12. 2.(금요일)
514. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASEER
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI
ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore,
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Emirates; Iran [E.O.13224; Aug 21, 2014] [Taliban] (2015. 4.22. 지정)
515. HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM
AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [E.O.13224; Sep 24, 2014] [ISIL]
(2015. 4.22. 지정)
516. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB Puturge, Turkey; citizen
Turkey; National ID No. 56287253110 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지
정)
517. 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),
Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta, Indonesia; Solo,
Indonesia; Surabaya, Indonesia; Makassar, Indonesia [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지
정)
518. IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26 Sep 1971; alt. DOB 26
Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina;
Passport 349054; alt. Passport 3490054 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22.
지정)
519. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH
AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a.
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria [E.O.13224: Sep 24,
2014] [ISIL] (2015. 4.22. 지정)
520. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman;
a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan;
Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341 (Pakistan);
National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana;
Moulana; Qari (individual) (Linked To: HARAKAT UL-MUJAHIDEEN) [E.O.13224; Sep 30,
2014] [Mujahidin] (2015. 4.22. 지정)
521. KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; DOB 1970
to 1972; POB Libya (individual) [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정)
                                                 25
제18898호(그2)                           관             보                2016. 12. 2.(금요일)
533. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town,
Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272
(Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan) (individual) (Linked To:
LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) [E.O.13224; Sep 30, 2014]
[Lashkar-E] (2015. 4.22. 지정)
534. SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [E.O.13224; Sep 24,
2014] [ISIL] (2015. 4.22. 지정)
535. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; Passport 211606395 (Taiwan) (individual) [E.O.13382; May 10, 2013;
NPWMD] (2016. 3. 8. 지정)
536. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document # 12873346 (Taiwan) [E.O.13382; Jan 16, 2009;
NPWMD] (2016. 3. 8. 지정)
537. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan;
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer (individual)
[E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)
538. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan;
Business Registration Document # 16316976 (Taiwan) [E.O.13382; Jan 16, 2009; NPWMD] (2016.
3. 8. 지정)
539. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho
Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng
Road, Daya District, Taichung City, Taiwan [E.O.13382; May 10, 2013; NPWMD] (2016. 3. 8. 지정)
540. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD, Taipei, Taiwan;
C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 8 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.
(individual) [E.O.13382; Jan 16, 2009; NPWMD] (2016. 3. 8. 지정)
541. SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria [E.O.13382; Jul 18, 2012;
NPWMD] (2016. 3. 8. 지정)
542. DCB FINANCE LIMITED (Daedong Credit Bank FINANCE LIMITED, 대동신용금융유한회
사), Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Virgin Islands, British;
alt. Dalian, China. (2016. 3. 8. 지정)
543. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (무
역은행) (a.k.a. NORTH KOREA'S FOREIGN TRADE BANK). North Korea's Foreign Trade
Bank, FTD Building, Junsong-dong, Central District, Pyongyang, DPRK (2016. 3. 8.
지정)
                                                 27
제18898호(그2)                           관              보                2016. 12. 2.(금요일)
544. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (조선국제화학합영회
사) (a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION). Mangyungdae-gu
Pyongyang, DPRK (2016. 3. 8. 지정)
545. KOREA PUGANG TRADING CORPORATION (조선부강무역회사). Rakwon-dong, Pothonggang
District, Pyongyang, DPRK (2016. 3. 8. 지정)
546. KOREA RYONGWANG TRADING CORPORATION (조선연광무역회사) (a.k.a. KOREA
RYENGWANG TRADING CORPORATION). Rakwon-dong, Pothonggang District, Pyongyang, DPRK
(2016. 3. 8. 지정)
547. KOREA TAESONG TRADING COMPANY (태성무역회사). Pyongyang, DPRK (2016. 3. 8. 지정)
548. "STRATEGIC FORCES" (전략군) (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC ROCKET
FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"). DPRK (2016. 3. 8. 지정)
549. CHU, Kyu-Chang (주규창) (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov
1928; Nationality DPRK(individual) (2016. 3. 8. 지정)
550. KIM, Chol Sam (김철삼); DOB 11 Mar 1971; Nationality DPRK; Treasurer, Daedong Credit
Bank (individual) (2016. 3. 8. 지정)
551. KIM, Kyong Nam (김경남) (a.k.a. KIM, Kyo'ng-Nam); DOB 11 Jul 1976; Nationality DPRK;
Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia(individual)
(2016. 3. 8. 지정)
552. PAK, To-Chun (박도춘) (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09 Mar 1944;
Nationality DPRK; Former Member of the National Defense Commission(individual) (2016. 3. 8. 지정)
553. PAEK, Se-Bong (백세봉) (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Nationality DPRK;
Former Chairman of the Second Economic Committee(individual) (2016. 3. 8. 지정)
554. SON, Mun San (손문산); DOB 23 Jan 1951; Nationality DPRK; External Affairs Bureau Chief,
General Bureau of Atomic Energy(individual) (2016. 3. 8. 지정)
555. Yongbyon Nuclear Research Center (영변원자력연구센터). Taken part in the production of
military-grade plutonium. Maintained by the General Bureau of Atomic Energy; Yongbyon DPRK
(2016. 3. 8. 지정)
556. EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY). 35 St. Abd
al-Aziz al-Sud, al-Manial, Cairo, Egypt (2016. 3. 8. 지정)
557. HAEJIN SHIP MANAGEMENT COMPANY LIMITED (해진선박). Identification Number:
IMO5814866, Tonghung-dong, Central District, Pyongyang DPRK (2016. 3. 8. 지정)
558. Korea Daesong Bank (조선대성은행) (a.k.a. Choson Taesong Unhaeng; a.k.a. Taewon Bank;
a.k.a. 고려은행), Gyongheung St, Potonggang District, Pyongyang, DPRK. (2016. 3. 8. 지정)
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