opensanctions / gb-hmt-sanctionslist

UK HM Treasury sanctions list

Scrapes publicsuffix.org, hmt-sanctions.s3.amazonaws.com, s3.amazonaws.com, and 1 other domain

Public Suffix List


HM Treasury Sanctions List

  • https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets
  • http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm

License

The MIT License (MIT)

Copyright (c) 2015-2017 Friedrich Lindenberg

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.

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Last run completed successfully .

Console output of last run

Injecting configuration and compiling...  -----> Python app detected  ! The latest version of Python 2 is python-2.7.14 (you are using python-2.7.13, which is unsupported).  ! We recommend upgrading by specifying the latest version (python-2.7.14).  Learn More: https://devcenter.heroku.com/articles/python-runtimes -----> Installing python-2.7.13 -----> Installing pip -----> Installing requirements with pip  Collecting git+https://github.com/opensanctions/libsanctions (from -r /tmp/build/requirements.txt (line 1))  Cloning https://github.com/opensanctions/libsanctions to /tmp/pip-1Uefhq-build  Collecting unicodecsv==0.14.1 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading unicodecsv-0.14.1.tar.gz  Collecting normality>=0.4.2 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading normality-0.5.11-py2.py3-none-any.whl  Collecting fingerprints>=0.4.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading fingerprints-0.5.3-py2-none-any.whl  Collecting countrynames (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading countrynames-1.5-py2-none-any.whl (226kB)  Collecting jsonschema>=2.6.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jsonschema-2.6.0-py2.py3-none-any.whl  Collecting sqlalchemy>=1.1.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading SQLAlchemy-1.2.4.tar.gz (5.6MB)  Collecting requests>=2.13 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading requests-2.18.4-py2.py3-none-any.whl (88kB)  Collecting morphium (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading morphium-0.2.0-py2-none-any.whl  Collecting dalet (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading dalet-1.3.0-py2-none-any.whl  Collecting lxml (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading lxml-4.1.1-cp27-cp27mu-manylinux1_x86_64.whl (5.6MB)  Collecting xlrd (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading xlrd-1.1.0-py2.py3-none-any.whl (108kB)  Collecting six (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading six-1.11.0-py2.py3-none-any.whl  Collecting chardet (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading chardet-3.0.4-py2.py3-none-any.whl (133kB)  Collecting banal (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading banal-0.3.3-py2.py3-none-any.whl  Collecting pyyaml (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading PyYAML-3.12.tar.gz (253kB)  Collecting unidecode (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Unidecode-1.0.22-py2.py3-none-any.whl (235kB)  Collecting pycountry (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pycountry-18.2.23.tar.gz (9.7MB)  Collecting python-Levenshtein (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python-Levenshtein-0.12.0.tar.gz (48kB)  Collecting functools32; python_version == "2.7" (from jsonschema>=2.6.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading functools32-3.2.3-2.zip  Collecting idna<2.7,>=2.5 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading idna-2.6-py2.py3-none-any.whl (56kB)  Collecting urllib3<1.23,>=1.21.1 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urllib3-1.22-py2.py3-none-any.whl (132kB)  Collecting certifi>=2017.4.17 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading certifi-2018.1.18-py2.py3-none-any.whl (151kB)  Collecting boto3 (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto3-1.5.36-py2.py3-none-any.whl (128kB)  Collecting boto (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto-2.48.0-py2.py3-none-any.whl (1.4MB)  Collecting phonenumbers>=8.8.4 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading phonenumbers-8.9.0-py2.py3-none-any.whl (3.0MB)  Collecting babel>=2.5.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Babel-2.5.3-py2.py3-none-any.whl (6.8MB)  Collecting urltools>=0.3.2 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urltools-0.3.2-py2.py3-none-any.whl  Collecting parsedatetime>=2.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading parsedatetime-2.4-py2-none-any.whl (40kB)  Collecting jmespath<1.0.0,>=0.7.1 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jmespath-0.9.3-py2.py3-none-any.whl  Collecting botocore<1.9.0,>=1.8.50 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading botocore-1.8.50-py2.py3-none-any.whl (4.1MB)  Collecting s3transfer<0.2.0,>=0.1.10 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading s3transfer-0.1.13-py2.py3-none-any.whl (59kB)  Collecting pytz>=0a (from babel>=2.5.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pytz-2018.3-py2.py3-none-any.whl (509kB)  Collecting future (from parsedatetime>=2.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading future-0.16.0.tar.gz (824kB)  Collecting docutils>=0.10 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading docutils-0.14-py2-none-any.whl (543kB)  Collecting python-dateutil<3.0.0,>=2.1 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python_dateutil-2.6.1-py2.py3-none-any.whl (194kB)  Collecting futures<4.0.0,>=2.2.0; python_version == "2.6" or python_version == "2.7" (from s3transfer<0.2.0,>=0.1.10->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading futures-3.2.0-py2-none-any.whl  Installing collected packages: unicodecsv, chardet, six, banal, normality, pyyaml, unidecode, fingerprints, pycountry, python-Levenshtein, countrynames, functools32, jsonschema, sqlalchemy, idna, urllib3, certifi, requests, jmespath, docutils, python-dateutil, botocore, futures, s3transfer, boto3, boto, morphium, phonenumbers, pytz, babel, urltools, future, parsedatetime, dalet, lxml, xlrd, libsanctions  Running setup.py install for unicodecsv: started  Running setup.py install for unicodecsv: finished with status 'done'  Running setup.py install for pyyaml: started  Running setup.py install for pyyaml: finished with status 'done'  Running setup.py install for pycountry: started  Running setup.py install for pycountry: finished with status 'done'  Running setup.py install for python-Levenshtein: started  Running setup.py install for python-Levenshtein: finished with status 'done'  Running setup.py install for functools32: started  Running setup.py install for functools32: finished with status 'done'  Running setup.py install for sqlalchemy: started  Running setup.py install for sqlalchemy: finished with status 'done'  Running setup.py install for future: started  Running setup.py install for future: finished with status 'done'  Running setup.py install for libsanctions: started  Running setup.py install for libsanctions: finished with status 'done'  Successfully installed babel-2.5.3 banal-0.3.3 boto-2.48.0 boto3-1.5.36 botocore-1.8.50 certifi-2018.1.18 chardet-3.0.4 countrynames-1.5 dalet-1.3.0 docutils-0.14 fingerprints-0.5.3 functools32-3.2.3.post2 future-0.16.0 futures-3.2.0 idna-2.6 jmespath-0.9.3 jsonschema-2.6.0 libsanctions-0.1.0 lxml-4.1.1 morphium-0.2.0 normality-0.5.11 parsedatetime-2.4 phonenumbers-8.9.0 pycountry-18.2.23 python-Levenshtein-0.12.0 python-dateutil-2.6.1 pytz-2018.3 pyyaml-3.12 requests-2.18.4 s3transfer-0.1.13 six-1.11.0 sqlalchemy-1.2.4 unicodecsv-0.14.1 unidecode-1.0.22 urllib3-1.22 urltools-0.3.2 xlrd-1.1.0   -----> Discovering process types  Procfile declares types -> scraper Injecting scraper and running... [INFO] libsanctions.model: [gb-hmt-sanctionslist.8192]: STATE ENTERPRISE FOR RAW BUILDING MATERIALS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8193]: STATE ENTERPRISE FOR RUBBER INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8194]: STATE ENTERPRISE FOR SALTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8195]: STATE ENTERPRISE FOR SHOPPING CENTRES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8196]: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8197]: STATE ENTERPRISE FOR VEGETABLE OILS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8198]: STATE ENTERPRISE FOR WOOD INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8199]: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8200]: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8201]: STATE ESTABLISHMENT FOR IRAQI STORES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8202]: STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8205]: STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8206]: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8207]: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8208]: STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8209]: STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX [INFO] libsanctions.model: [gb-hmt-sanctionslist.8210]: STATE ESTABLISHMENT OF HADITHA DAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.8211]: STATE ESTABLISHMENT OF HEMREEN DAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.8212]: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8213]: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8214]: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8215]: STATE ESTABLISHMENT OF MOSUL DAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.8216]: STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8218]: STATE ORGANIZATION FOR ANIMAL PRODUCTION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8219]: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8220]: STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8221]: STATE ORGANIZATION FOR ELECTRICITY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8222]: STATE ORGANIZATION FOR ENGINEERING INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8223]: STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8225]: STATE ORGANIZATION FOR TECHNICAL INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8226]: STATE ORGANIZATION FOR TOURISM [INFO] libsanctions.model: [gb-hmt-sanctionslist.8227]: STATE ORGANIZATION FOR AGRICULTURAL MARKETING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8228]: STATE ORGANIZATION FOR FOOD INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8229]: STATE ORGANIZATION FOR MINERALS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8230]: STATE ORGANIZATION OF HOUSING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8231]: STATE SEWING COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8232]: STATE STEEL PIPES COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8233]: STATE TRADE ORGANIZATION FOR CAPITAL GOODS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8234]: STATE TRADE ORGANIZATION FOR CONSUMER GOODS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8235]: STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8236]: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8237]: STATE TRADING ENTERPRISE FOR MACHINERY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8238]: STATE TRADING ENTERPRISE FOR STEEL AND TIMBER [INFO] libsanctions.model: [gb-hmt-sanctionslist.8239]: SULAIMANIYA SUGAR STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8240]: TAJI INDUSTRIAL COMPLEX [INFO] libsanctions.model: [gb-hmt-sanctionslist.8241]: VOCATIONAL TRAINING CENTRE FOR ENGINEERING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8242]: WOOLLEN INDUSTRIES FACTORY OF ARBIL [INFO] libsanctions.model: [gb-hmt-sanctionslist.8243]: WOOLLEN TEXTILE STATE COMPANY IN NASIRYA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8244]: Sundus ABD AL-GHAFUR [INFO] libsanctions.model: [gb-hmt-sanctionslist.8245]: Jawhar Majid AL-DURI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8246]: Nidal AL-RABI'I [INFO] libsanctions.model: [gb-hmt-sanctionslist.8247]: Ali Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8248]: Ali Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8249]: Hala Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8250]: Khawla Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8251]: Mohammad Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8252]: Noor Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8253]: Raghad Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8254]: Rana Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8255]: Saja Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8256]: Thoraya Barzan Ibrahim Hasan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8257]: Intissar AL-UBAYDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8258]: Samira SHAHBANDAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.8259]: Sajida Khayrallah TILFAH [INFO] libsanctions.model: [gb-hmt-sanctionslist.8276]: AL WASEL AND BABEL GENERAL TRADING LLC [INFO] libsanctions.model: [gb-hmt-sanctionslist.8277]: AL-BASHAAIR TRADING COMPANY, LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.8278]: Munir AL QUBAYSI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8281]: AL-ARABI TRADING COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8282]: AVIATRANS ANSTALT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8283]: LOGARCHEO AG [INFO] libsanctions.model: [gb-hmt-sanctionslist.8284]: MIDCO FINANCE, S.A. [INFO] libsanctions.model: [gb-hmt-sanctionslist.8285]: MONTANA MANAGEMENT, INC [INFO] libsanctions.model: [gb-hmt-sanctionslist.8286]: Khalaf AL DULAIMI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8287]: Hasan Ahmed S ADNAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.8288]: AL-HODA FOR RELIGIOUS TOURISM COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8352]: Abou ABDELJALIL [INFO] libsanctions.model: [gb-hmt-sanctionslist.8359]: MOSUL STATE COMPANY FOR TEXTILE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8360]: AL FURQAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.8361]: AL HARAMAIN AL MASJED AL AQSA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8362]: AL TAIBAH, INTL. [INFO] libsanctions.model: [gb-hmt-sanctionslist.8379]: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8380]: Saher Burhan AL-DEEN [INFO] libsanctions.model: [gb-hmt-sanctionslist.8381]: Maki AL-HAMADAT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8383]: Adib Shaban AL-ANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8384]: Rudi SALIWA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8385]: Asil TABRA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8386]: TRADING AND TRANSPORT SERVICES COMPANY, LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.8420]: Imad Ben Bechir Ben Hamda AL-JAMMALI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8421]: Habib Ben Ahmed AL-LOUBIRI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8424]: AL-HARAMAIN (THE NETHERLANDS BRANCH) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8425]: Hassan AL-TURKI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8428]: AL-HARAMAIN (AFGHANISTAN BRANCH) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8429]: AL-HARAMAIN (ALBANIA BRANCH) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8430]: AL-HARAMAIN (ETHIOPIA BRANCH) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8431]: AL-HARAMAIN (BANGLADESH) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8438]: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8441]: AL-QAIDA IN IRAQ [INFO] libsanctions.model: [gb-hmt-sanctionslist.8523]: ABU SAMIA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8531]: AL-AQSA E.V. 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FOR SERVICES INVESTMENTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.11748]: AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.11749]: AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.11751]: AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.11753]: LAP GREEN HOLDING COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.11765]: SABTINA LTD [INFO] libsanctions.model: [gb-hmt-sanctionslist.11767]: ASHTON GLOBAL INVESTMENTS LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.11768]: CAPITANA SEAS LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.11769]: KINLOSS PROPERTY LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.11770]: BAROQUE INVESTMENTS LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.11772]: Quren Salih Quren AL QADHAFI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11773]: Amid Husain AL KUNI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11778]: Hossein ALLAHKARAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.11779]: Abdollah ARAGHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11780]: Ali FAZLI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11782]: Ali KHALILI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11783]: Bahram Hosseini MOTLAGH [INFO] libsanctions.model: [gb-hmt-sanctionslist.11784]: Mohammad-Reza NAQDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11785]: Ahmad-Reza RADAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.11786]: Azizollah RAJABZADEH [INFO] libsanctions.model: [gb-hmt-sanctionslist.11787]: Hossein SAJEDI-NIA [INFO] libsanctions.model: [gb-hmt-sanctionslist.11788]: Hassan TAEB [INFO] libsanctions.model: [gb-hmt-sanctionslist.11789]: Ali-Akbar YASAGHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11790]: Amir MORTAZAVI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11791]: Ghorban-Ali DORRI-NADJAFABADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11792]: Hassan HADDAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.11793]: Seyeed Hassan SHARIATI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11794]: Ali-Akbar HEYDARIFAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.11795]: Abbas JAFARI-DOLATABADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11796]: Mohammad MOGHISSEH [INFO] libsanctions.model: [gb-hmt-sanctionslist.11797]: Gholam-Hossein MOHSENI-EJEI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11798]: Said MORTAZAVI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11799]: Abbas PIR-ABASSI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11800]: Seyed Mohammad SOLTANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11801]: Abdolghassem SALAVATI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11802]: Malek Adjar SHARIFI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11803]: Ahmad ZARGAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.11805]: Mostafa BOZORGNIA [INFO] libsanctions.model: [gb-hmt-sanctionslist.11806]: Gholam-Hossein ESMAILI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11807]: Farajollah SEDAQAT [INFO] libsanctions.model: [gb-hmt-sanctionslist.11808]: Mohammad-Ali ZANJIREI [INFO] libsanctions.model: [gb-hmt-sanctionslist.11901]: Ali MAMLOUK [INFO] libsanctions.model: [gb-hmt-sanctionslist.11902]: Abd Al-Fatah QUDSIYAH [INFO] libsanctions.model: [gb-hmt-sanctionslist.11903]: Hafez MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.11905]: Monzer Jamil AL-ASSAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.11906]: Jamil AL-HASSAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.11907]: Muhammad Dib ZAYTUN [INFO] libsanctions.model: [gb-hmt-sanctionslist.11909]: Maher AL-ASSAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.11910]: Mohamed Ibrahim AL-CHAAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.11911]: Atef NAJEEB [INFO] libsanctions.model: [gb-hmt-sanctionslist.11912]: Amjad AL-ABBAS [INFO] libsanctions.model: [gb-hmt-sanctionslist.11913]: Rami MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.11928]: Bashar AL-ASSAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.11931]: Farouk AL CHAR' [INFO] libsanctions.model: [gb-hmt-sanctionslist.11933]: Mohammed HAMCHO [INFO] libsanctions.model: [gb-hmt-sanctionslist.11934]: Eyad MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.11935]: Bassam AL HASAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.11936]: Dawud RAJIHA [INFO] libsanctions.model: [gb-hmt-sanctionslist.11937]: Ehab MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.11944]: MAAA SYNERGY [INFO] libsanctions.model: [gb-hmt-sanctionslist.11945]: MODERN TECHNOLOGIES FZC (MTFZC) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11948]: TAJHIZ SANAT SHAYAN (TSS) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11949]: INSTITUTE OF APPLIED PHYSICS (IAP) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11950]: ARAN MODERN DEVICES (AMD) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11952]: ELECTRONIC COMPONENTS INDUSTRIES (ECI) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11953]: SHIRAZ ELECTRONICS INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.11954]: IRAN MARINE INDUSTRIAL COMPANY (SADRA) [INFO] libsanctions.model: [gb-hmt-sanctionslist.11955]: SHAHID BEHESHTI UNIVERSITY [INFO] libsanctions.model: [gb-hmt-sanctionslist.12011]: MILIHOUSE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12012]: Othman Ahmed Othman AL OMAIRAH [INFO] libsanctions.model: [gb-hmt-sanctionslist.12013]: Zoulhima CHALICHE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12014]: Riyad CHALICHE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12015]: Khaled KADDOUR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12016]: Raeef AL-KOUATLY [INFO] libsanctions.model: [gb-hmt-sanctionslist.12017]: BENA PROPERTIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.12018]: AL MASHREQ INVESTMENT FUND (AMIF) [INFO] libsanctions.model: [gb-hmt-sanctionslist.12019]: HAMCHO INTERNATIONAL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12020]: 'Abd Al-Rahim BA'ASYIR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12021]: Mike ARSALAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12022]: Mohammed MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.12023]: Aiman JABER [INFO] libsanctions.model: [gb-hmt-sanctionslist.12024]: Ali Habeeb MAHMOUD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12025]: Tawfik YOUNES [INFO] libsanctions.model: [gb-hmt-sanctionslist.12026]: Mohamed MUFLEH [INFO] libsanctions.model: [gb-hmt-sanctionslist.12029]: Hassaan Hussein ADAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.12030]: Abu Maansuur AL-AMRIKI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12031]: EMARAT KAVKAZ [INFO] libsanctions.model: [gb-hmt-sanctionslist.12032]: PAKISTANI TALIBAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12037]: Muhammad Jibriel ABDUL RAHMAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12038]: Mati Ur-Rehman ALI MUHAMMAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12039]: Hayel AL-ASSAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12040]: Ali AL-SALEEM [INFO] libsanctions.model: [gb-hmt-sanctionslist.12041]: Nizar AL-ASSAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12042]: Rafeeq CHAHADA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12043]: Jame' JAME' [INFO] libsanctions.model: [gb-hmt-sanctionslist.12044]: Hassan Bin-Ali AL-TURKMANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12045]: Mohammad Saeed BUKHAYTAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12046]: Ali DOUBA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12047]: Nawfal AL-HUSAYN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12048]: Husam SUKKAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12049]: Muhamad ZAMRENI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12050]: Moneer ADANOF [INFO] libsanctions.model: [gb-hmt-sanctionslist.12051]: Ghassan KHALEEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12052]: Mohamed JABER [INFO] libsanctions.model: [gb-hmt-sanctionslist.12053]: Samir HASSAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12054]: POLITICAL SECURITY DIRECTORATE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12055]: GENERAL INTELLIGENCE DIRECTORATE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12056]: MILITARY INTELLIGENCE DIRECTORATE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12057]: AIR FORCE INTELLIGENCE AGENCY [INFO] libsanctions.model: [gb-hmt-sanctionslist.12058]: Fares CHEHABI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12060]: Tarif AKHRAS [INFO] libsanctions.model: [gb-hmt-sanctionslist.12061]: Issam ANBOUBA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12062]: MADA TRANSPORT [INFO] libsanctions.model: [gb-hmt-sanctionslist.12063]: CHAM INVESTMENT GROUP [INFO] libsanctions.model: [gb-hmt-sanctionslist.12064]: REAL ESTATE BANK [INFO] libsanctions.model: [gb-hmt-sanctionslist.12066]: SOROH AL CHAM COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.12068]: EL-TEL CO. [INFO] libsanctions.model: [gb-hmt-sanctionslist.12069]: RAMAK CONSTRUCTIONS CO. [INFO] libsanctions.model: [gb-hmt-sanctionslist.12148]: Younis AL-MAURITANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12149]: Tayseer Qala AWWAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12150]: Adnan Hassan MAHMOUD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12151]: ADDOUNIA TV [INFO] libsanctions.model: [gb-hmt-sanctionslist.12152]: CHAM HOLDING [INFO] libsanctions.model: [gb-hmt-sanctionslist.12153]: SYRIATEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12154]: Faizullah KHAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12155]: Malak NOORZAI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12156]: Abdul Aziz ABBASIN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12157]: Ibrahim 'Awad Ibrahim AL-BADRI AL-SAMARRAI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12174]: Mahmoud ABBASZADEH-MESHKINI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12175]: Ali-Reza AKBARSHAHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12176]: Hassan AKHARIAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12177]: Seyyed Alireza AVAEE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12178]: Jaber BANESHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12179]: Seyed Hassan FIROUZABADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12180]: Mostafa Barzegar GANJI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12181]: Mohammad Reza HABIBI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12182]: Mohammad HEJAZI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12184]: Yadollah JAVANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12185]: Massoud JAZAYERI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12186]: Mohammad Saleh JOKAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12187]: Behrouz KAMALIAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12188]: Mousa KHALILOLLAHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12189]: Sadeq MAHSOULI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12190]: Mojtaba MALEKI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12191]: Mehrdad OMIDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12192]: Mahmoud SALARKIA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12193]: Hojatollah SOURI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12194]: Hossein TALA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12195]: Morteza TAMADDON [INFO] libsanctions.model: [gb-hmt-sanctionslist.12196]: Hossein ZEBHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12197]: Mohammad-Kazem BAHRAMI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12198]: Aziz HAJMOHAMMADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12199]: Mohammad-Bagher BAGHERI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12200]: Seyyed Morteza BAKHTIARI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12201]: Mohammad HOSSEINI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12202]: Haidar MOSLEHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12203]: COMMERCIAL BANK OF SYRIA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12204]: Steven ALIRABAKI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12205]: Hamed ABDOLLAHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12206]: Mansour ARBABSIAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12207]: Ali Gholam SHAKURI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12208]: Abdul-Reza SHAHLAEE [INFO] libsanctions.model: [gb-hmt-sanctionslist.12209]: Jumah AL-AHMAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12210]: Loai AL-ALI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12211]: Ali Abdallah AYOB [INFO] libsanctions.model: [gb-hmt-sanctionslist.12212]: Jasem AL-FREIJ [INFO] libsanctions.model: [gb-hmt-sanctionslist.12213]: Aous ASLAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12214]: Ghassan BELAL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12215]: Abdallah BERRI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12216]: George CHAOUI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12217]: Zouhair HAMAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12218]: Amar ISMAEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12219]: Mujahed ISMAEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12221]: NAZIH [INFO] libsanctions.model: [gb-hmt-sanctionslist.12222]: Kifah MOULHEM [INFO] libsanctions.model: [gb-hmt-sanctionslist.12223]: Wajeeh MAHMUD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12225]: Tala Mustafa TLASS [INFO] libsanctions.model: [gb-hmt-sanctionslist.12226]: Fu'ad TAWIL [INFO] libsanctions.model: [gb-hmt-sanctionslist.12228]: Davoud BABAEI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12230]: Sayed Shamsuddin BORBORUDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12232]: Kamran DANESHJOO [INFO] libsanctions.model: [gb-hmt-sanctionslist.12234]: Milad JAFARI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12236]: Ali KARIMIAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12237]: Majid KHANSARI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12240]: Mohammad MOHAMMADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12242]: Mohammad Sadegh NASERI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12245]: Hamid SOLTANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12247]: Javad AL YASIN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12249]: ARIA NIKAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.12250]: BARGH AZARAKSH [INFO] libsanctions.model: [gb-hmt-sanctionslist.12251]: BEHINEH TRADING CO [INFO] libsanctions.model: [gb-hmt-sanctionslist.12252]: EYVAZ TECHNIC [INFO] libsanctions.model: [gb-hmt-sanctionslist.12254]: GHANI SAZI URANIUM COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.12255]: IRAN POOYA [INFO] libsanctions.model: [gb-hmt-sanctionslist.12257]: KARANIR [INFO] libsanctions.model: [gb-hmt-sanctionslist.12258]: KHALA AFARIN PARS [INFO] libsanctions.model: [gb-hmt-sanctionslist.12259]: MACPAR MAKINA SAN VE TIC [INFO] libsanctions.model: [gb-hmt-sanctionslist.12260]: MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY) [INFO] libsanctions.model: [gb-hmt-sanctionslist.12261]: MOBIN SANJESH [INFO] libsanctions.model: [gb-hmt-sanctionslist.12262]: MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI [INFO] libsanctions.model: [gb-hmt-sanctionslist.12263]: METFAZ [INFO] libsanctions.model: [gb-hmt-sanctionslist.12264]: SAMAN NASB ZAYENDEH ROOD [INFO] libsanctions.model: [gb-hmt-sanctionslist.12265]: SAMAN TOSE'E ASIA (SATA) [INFO] libsanctions.model: [gb-hmt-sanctionslist.12266]: SAMEN INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.12268]: STEP STANDART TEKNIK PARCA SAN VE TIC A.S. 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[gb-hmt-sanctionslist.13395]: Pavel Valentinovich SHPEROV [INFO] libsanctions.model: [gb-hmt-sanctionslist.13396]: Atef NADDAF [INFO] libsanctions.model: [gb-hmt-sanctionslist.13397]: Hussein MAKHLOUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.13398]: Ali AL-DAFEER [INFO] libsanctions.model: [gb-hmt-sanctionslist.13399]: Ali GHANEM [INFO] libsanctions.model: [gb-hmt-sanctionslist.13400]: Mohamed Ramez TOURJMAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13401]: Mohamed AL-AHMAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.13402]: Ali HAMMOUD [INFO] libsanctions.model: [gb-hmt-sanctionslist.13403]: Mohammed Zahir KHARBOUTLI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13404]: Maamoun HAMDAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13405]: Nabil AL-HASAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13406]: Ahmad AL-HAMO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13407]: Abdullah AL-GHARBI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13408]: 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libsanctions.model: [gb-hmt-sanctionslist.13453]: Badi' MU'ALLA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13454]: Myong Su RI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13455]: Hong Chan SO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13456]: Chang Uk WANG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13457]: Chol JANG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13458]: Hissein ABDOULAYE [INFO] libsanctions.model: [gb-hmt-sanctionslist.13459]: Evariste BOSHAB [INFO] libsanctions.model: [gb-hmt-sanctionslist.13461]: KANDE-MUPOMPA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13462]: Jean-Claude Kazembe MUSONDA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13463]: Lambert MENDE [INFO] libsanctions.model: [gb-hmt-sanctionslist.13465]: Eric Ruhorimbere RUHANGA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13466]: Emmanuel Ramazani Shadari MULANDA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13467]: Kalev Mutondo KATANGA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13468]: Hisham Mohammad Mamdouh AL-SHA'AR [INFO] libsanctions.model: [gb-hmt-sanctionslist.13469]: Mohammad Samer Abdelrahman AL-KHALIL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13470]: Salam Mohammad AL-SAFFAF [INFO] libsanctions.model: [gb-hmt-sanctionslist.13471]: Cho Il U [INFO] libsanctions.model: [gb-hmt-sanctionslist.13472]: Cho Yon CHUN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13473]: Choe HWI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13474]: Kim Chol NAM [INFO] libsanctions.model: [gb-hmt-sanctionslist.13475]: Kim Kyong OK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13476]: Kim TONG-HO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13478]: Paek Se BONG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13479]: Kang Myong CHOL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13480]: Pak Do CHUN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13481]: Ri Jae IL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13482]: Ri Su YONG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13483]: Ri Yong MU [INFO] libsanctions.model: [gb-hmt-sanctionslist.13484]: KANGBONG TRADING CORPORATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.13485]: KOREA KUMSAN TRADING CORPORATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.13486]: KORYO BANK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13487]: STRATEGIC FORCE [INFO] libsanctions.model: [gb-hmt-sanctionslist.13488]: Cho YONGWON [INFO] libsanctions.model: [gb-hmt-sanctionslist.13489]: Min BYONG-CHOL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13490]: Abu Luqmaan Al ALMANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13491]: AHRAR-UL-HIND [INFO] libsanctions.model: [gb-hmt-sanctionslist.13492]: ABDULKARIM GROUP [INFO] libsanctions.model: [gb-hmt-sanctionslist.13493]: Samir DAABOUL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13494]: Ali WANNOUS [INFO] libsanctions.model: [gb-hmt-sanctionslist.13495]: Yasin DAHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13496]: Mohammad Yousef HASOURI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13497]: Malik HASAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13498]: Jaez Sawada al-Hammoud AL-MOUSA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13499]: Mayzar 'Abdu SAWAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13500]: Issam Zaher AL-DEEN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13501]: Mohammad Safwan KATAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13502]: Mohammad Ziad GHRAYWATI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13503]: Mohammad Darar KHALUDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13504]: Khaled SAWAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13505]: Raymond RIZK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13506]: Fawaz AL ATTO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13507]: Fayez AL-ASI [INFO] libsanctions.model: [gb-hmt-sanctionslist.13508]: Hala SIRHAN [INFO] libsanctions.model: 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[gb-hmt-sanctionslist.13522]: Evgeniy Petrovich GRABCHAK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13523]: Sergey Anatolevich TOPOR-GILKA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13524]: OAO ""VO TECHNOPROMEXPORT"" [INFO] libsanctions.model: [gb-hmt-sanctionslist.13525]: LIMITED LIABILITY COMPANY ""FOREIGN ECONOMIC ASSOCIATION"" ""TECHNOPROMEXPORT"" [INFO] libsanctions.model: [gb-hmt-sanctionslist.13526]: 3AO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13527]: Chun Yong CHOE [INFO] libsanctions.model: [gb-hmt-sanctionslist.13528]: Han CHANG-SU [INFO] libsanctions.model: [gb-hmt-sanctionslist.13529]: Song Chol JANG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13530]: Sung Nam JANG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13531]: Ch'o'l-so'ng CHO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13532]: Chol Su KANG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13533]: Mun Chol KIM [INFO] libsanctions.model: [gb-hmt-sanctionslist.13534]: Nam Ung KIM 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OVSYANNIKOV [INFO] libsanctions.model: [gb-hmt-sanctionslist.13559]: Ch’oe SO’K MIN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13560]: Chu HYO’K [INFO] libsanctions.model: [gb-hmt-sanctionslist.13561]: Kim CHO’NG-SIK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13562]: Kim Kyong IL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13563]: Kim Tong CHOL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13564]: Ko CH'O'L-MAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13565]: Ku CHA-HYO'NG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13566]: Mun Kyong HWAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13567]: Pae Won UK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13568]: Lui Wai MING [INFO] libsanctions.model: [gb-hmt-sanctionslist.13569]: Pak Mun IL [INFO] libsanctions.model: [gb-hmt-sanctionslist.13570]: Ri CH'UN-HWAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.13571]: Ri CH'UN-SO'NG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13572]: Ri PYONG CHUL 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libsanctions.model: [gb-hmt-sanctionslist.13599]: Sung Su KIM [INFO] libsanctions.model: [gb-hmt-sanctionslist.13600]: Pyong Chol KIM [INFO] libsanctions.model: [gb-hmt-sanctionslist.13601]: Kwang Su CHOE [INFO] libsanctions.model: [gb-hmt-sanctionslist.13602]: Daniel PAK [INFO] libsanctions.model: [gb-hmt-sanctionslist.13603]: Young-Nam SON [INFO] libsanctions.model: [gb-hmt-sanctionslist.13604]: Akili MUHINDO [INFO] libsanctions.model: [gb-hmt-sanctionslist.13605]: Guidon Shimiray MWISSA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13606]: Andre KALUME [INFO] libsanctions.model: [gb-hmt-sanctionslist.13607]: Gedeon Kyungu Mutanga Wa Bafunkwa KANONGA [INFO] libsanctions.model: [gb-hmt-sanctionslist.13609]: Paul MALONG [INFO] libsanctions.model: [gb-hmt-sanctionslist.13610]: Michael Makuei LEUTH [INFO] libsanctions.model: [gb-hmt-sanctionslist.13611]: Malek Reuben RIAK [INFO] libsanctions.model: [gb-hmt-sanctionslist.6894]: Mohamad Iqbal A RAHMAN [INFO] libsanctions.model: 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[INFO] libsanctions.model: [gb-hmt-sanctionslist.7597]: Amir Rashid Muhammad AL-UBAIDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7598]: Ghazi Hammud AL-UBAIDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7599]: Yahia Abdallah AL-UBAIDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7600]: Husam Muhammad Amin AL-YASSIN [INFO] libsanctions.model: [gb-hmt-sanctionslist.7601]: Saqr al-Kabisi ABD AQALA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7602]: Huda Salih Mahdi AMMASH [INFO] libsanctions.model: [gb-hmt-sanctionslist.7603]: Tariq AZIZ [INFO] libsanctions.model: [gb-hmt-sanctionslist.7604]: Nayif Shindakh Thamir GHALIB [INFO] libsanctions.model: [gb-hmt-sanctionslist.7605]: Gharib Muhammad Fazel AL-MASHAIKHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7606]: Tahir Jalil Habbush AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7607]: Mizban Khadr HADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7608]: Barzan Ibrahim Hassan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7609]: Muzahim Sa'b Hassan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7610]: Sab'awi Ibrahim Hassan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7611]: Watab Ibrahim AL-HASSAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.7612]: ABU ALI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7613]: Qusay Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7614]: Uday Saddam Hussein AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7615]: Abd-al-Tawwab Mullah HUWAYSH [INFO] libsanctions.model: [gb-hmt-sanctionslist.7616]: Rashid Taan KATHIM [INFO] libsanctions.model: [gb-hmt-sanctionslist.7617]: Taha Muhyi-al-Din MA'RUF [INFO] libsanctions.model: [gb-hmt-sanctionslist.7618]: Adil Abdallah MAHDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7619]: Abid Hamid Mahmud AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7620]: Barzan Razuki ABD AL-GHAFUR [INFO] libsanctions.model: [gb-hmt-sanctionslist.7621]: Ibrahim Ahmad Abd al-Sattar Muhammed AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7622]: Hamid Raja Shalah AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7623]: Rukan Abd al-Ghaffur al-Majid Al-Tikriti ABU WALID [INFO] libsanctions.model: [gb-hmt-sanctionslist.7624]: Jamal Mustafa Abdallah Sultan AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7625]: Walid Hamid Tawfiq AL-NASIRI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7626]: Hani Abd-al-Latif Tilfah AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7627]: Rafi Abd-al-Latif Tilfah AL-TIKRITI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7628]: Muhammad Hamza ZUBAIDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7795]: Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7797]: ABOU HAMZA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7798]: Moussa Ben Omar Ben Ali ESSAADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7808]: Ben Narvan Abdel AZIZ [INFO] libsanctions.model: [gb-hmt-sanctionslist.7813]: CENTRAL BANK OF IRAQ [INFO] libsanctions.model: [gb-hmt-sanctionslist.7814]: AL-RASHEED BANK [INFO] libsanctions.model: [gb-hmt-sanctionslist.7815]: AL-RAFIDAIN BANK [INFO] libsanctions.model: [gb-hmt-sanctionslist.7817]: TDG LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.7818]: T.M.G. ENGINEERING LIMITED [INFO] libsanctions.model: [gb-hmt-sanctionslist.7834]: ABU MUAMAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.7835]: Yunos Umpara MOKLIS [INFO] libsanctions.model: [gb-hmt-sanctionslist.7838]: Parlin SIREGAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.7840]: Aris MUNANDAR [INFO] libsanctions.model: [gb-hmt-sanctionslist.7842]: Agus DWIKARNA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7843]: Saeed AHMED [INFO] libsanctions.model: [gb-hmt-sanctionslist.7846]: Amran MANSOR [INFO] libsanctions.model: [gb-hmt-sanctionslist.7848]: Yazid SUFAAT [INFO] libsanctions.model: [gb-hmt-sanctionslist.7854]: Salim Y Salamuddin JULKIPLI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7855]: HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM [INFO] libsanctions.model: [gb-hmt-sanctionslist.7860]: Ali BARKANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7863]: Shaikh Ismail ABDUL [INFO] libsanctions.model: [gb-hmt-sanctionslist.7865]: Abd El Samie Abou El Yazid El Ayashi RADI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7866]: Maxammed CABDULLAAHI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7867]: Abdelhamid AL KURDI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7868]: Mohamed Amin MOSTAFA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7871]: Dia el Haak GEORGE [INFO] libsanctions.model: [gb-hmt-sanctionslist.7872]: Said Ben Abdelhakim Ben Omar AL-CHERIF [INFO] libsanctions.model: [gb-hmt-sanctionslist.7874]: Abd el Wanis Abd Gawwad Abd el Latif BAHAA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7875]: Al-Azhar Ben Khalifa Ben Ahmed ROUINE [INFO] libsanctions.model: [gb-hmt-sanctionslist.7876]: Imad ben al-Mekki ben al-Akhdar AL-ZARKAOUI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7877]: Sassi ADEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.7878]: Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7879]: Noureddine Ben Ali Ben Belkassem AL-DRISSI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7881]: Belaouar Khaled ABOU EL ABASS [INFO] libsanctions.model: [gb-hmt-sanctionslist.7883]: DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT [INFO] libsanctions.model: [gb-hmt-sanctionslist.7885]: Imad Khalil AL-ALAMI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7886]: Usama HAMDAN [INFO] libsanctions.model: [gb-hmt-sanctionslist.7887]: Khalid MISHAAL [INFO] libsanctions.model: [gb-hmt-sanctionslist.7888]: Mousa Mohammed ABU MARZOOK [INFO] libsanctions.model: [gb-hmt-sanctionslist.7890]: Abdul Rasak ammane ABU HAIDRA [INFO] libsanctions.model: [gb-hmt-sanctionslist.7980]: GREAT ISLAMIC EASTERN WARRIORS FRONT [INFO] libsanctions.model: [gb-hmt-sanctionslist.7996]: Sulaiman Jassem Sulaiman ALI ABO GHAITH [INFO] libsanctions.model: [gb-hmt-sanctionslist.7997]: Djamel LOUNICI [INFO] libsanctions.model: [gb-hmt-sanctionslist.7998]: AL-HARAMAIN FOUNDATION (INDONESIA) [INFO] libsanctions.model: [gb-hmt-sanctionslist.7999]: AL-HARAMAIN FOUNDATION (PAKISTAN) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8000]: AL-HARAMAYN FOUNDATION (KENYA) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8001]: AL-HARAMAYN FOUNDATION (TANZANIA) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8008]: Abd Al-Meguid AL-ZANDANI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8013]: Abderrahmane KIFANE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8015]: Fathy Hassan AL HADDAD [INFO] libsanctions.model: [gb-hmt-sanctionslist.8053]: IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8054]: AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB [INFO] libsanctions.model: [gb-hmt-sanctionslist.8055]: AL HASSAKA SPINNING PROJECT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8058]: ANIMAL HEALTH DEPARTMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8059]: ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8060]: ARAB WOOD MANUFACTURING COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8062]: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8063]: AUTOMOBILE STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8064]: BABYLON PROJECT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8065]: BAGHDAD MUNICIPALITY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8066]: BAGHDAD STOCK EXCHANGE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8067]: CENTER FOR AGRICULTURAL MECHANIZATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8068]: CENTRAL PETROLEUM ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8069]: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8070]: DESIGN AND STUDIES SECTION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8071]: DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8072]: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8073]: DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8074]: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8076]: DIRECTORATE GENERAL OF MEDICAL APPLIANCES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8077]: DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8078]: DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL [INFO] libsanctions.model: [gb-hmt-sanctionslist.8079]: DIRECTORATE OF TRANSFORMERS PROJECT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8080]: DIWANIYA COTTON STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8082]: FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8083]: FINE TEXTILE STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8084]: GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG [INFO] libsanctions.model: [gb-hmt-sanctionslist.8085]: GENERAL AGRICULTURAL ORGANIZATION IN KHALIS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8086]: GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8087]: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8088]: GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH [INFO] libsanctions.model: [gb-hmt-sanctionslist.8090]: GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8091]: GENERAL ESTABLISHMENT FOR FLOUR MILLS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8092]: GENERAL ESTABLISHMENT FOR GRAIN TRADING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8093]: GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8094]: GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8095]: GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8096]: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR [INFO] libsanctions.model: [gb-hmt-sanctionslist.8097]: GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN [INFO] libsanctions.model: [gb-hmt-sanctionslist.8098]: GENERAL ESTABLISHMENT FOR STATE FARMS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8099]: GENERAL ESTABLISHMENT FOR THARTHAR PROJECT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8101]: GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8102]: GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8103]: GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8104]: HANDWOVEN CARPETS STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8105]: IDLEB COMPANY FOR SPINNING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8106]: ICEC [INFO] libsanctions.model: [gb-hmt-sanctionslist.8110]: IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8112]: IRAQI COMPANY FOR CARTON MANUFACTURIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8113]: IRAQI FAIRS ADMINISTRATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8114]: IRAQI LIFE INSURANCE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8116]: IRAQI NEWS AGENCY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8118]: IRAQI REFRESHMENT COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8119]: IRAQI STATE EXPORT ORGANIZATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8120]: IRAQI STATE IMPORT ORGANIZATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8121]: IRAQI STATE TEXTILE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8122]: IRAQI TOBACCO STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8123]: IRAQI TRADING STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8124]: KUT COTTON TEXTILE STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8126]: MAYSAN SUGAR STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8127]: MECHANICAL TRAINING CENTRE/NASSIRIYA [INFO] libsanctions.model: [gb-hmt-sanctionslist.8131]: MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8132]: MISHRAQ SULPHUR STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8134]: MOSUL BUILDING MATERIALS STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8135]: MOSUL SUGAR STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8136]: NAHRAWAN AGRICULTURAL ESTABLISHMENT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8137]: NASSIRITYAH THERMAL POWER STATION [INFO] libsanctions.model: [gb-hmt-sanctionslist.8138]: NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8140]: NATIONAL COMPANY FOR FOOD INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8141]: NATIONAL COMPUTER CENTRE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8142]: NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8143]: NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING [INFO] libsanctions.model: [gb-hmt-sanctionslist.8144]: NATIONAL INSURANCE COMPANY (IRAQ) [INFO] libsanctions.model: [gb-hmt-sanctionslist.8145]: NATIONAL STATE COMPANY FOR TEXTILE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8146]: NATIONAL TOBACCO STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8147]: NENAWA GENERAL STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8151]: NORTHERN CEMENT STATE ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8152]: RAFIDAIN COMPANY FOR BUILDING DAMS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8153]: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8154]: RAYON STATE COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8156]: SARCHINAR STATE CEMENT ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8160]: STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI [INFO] libsanctions.model: [gb-hmt-sanctionslist.8161]: STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB [INFO] libsanctions.model: [gb-hmt-sanctionslist.8162]: STATE BATTERY MANUFACTURING ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8163]: STATE CABLES AND WIRES ENTERPRISE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8164]: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT [INFO] libsanctions.model: [gb-hmt-sanctionslist.8165]: STATE COMPANY FOR BUILDING CONTRACTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8166]: STATE COMPANY FOR DRUG PRODUCTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8167]: STATE COMPANY FOR ELECTRICAL INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8168]: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8170]: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8171]: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY [INFO] libsanctions.model: [gb-hmt-sanctionslist.8173]: STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8174]: STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8177]: STATE ENTERPRISE FOR DAIRY PRODUCTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8178]: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER [INFO] libsanctions.model: [gb-hmt-sanctionslist.8179]: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8180]: STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8182]: STATE ENTERPRISE FOR INLAND FISHERIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8184]: STATE ENTERPRISE FOR IRRIGATION PROJECTS [INFO] libsanctions.model: [gb-hmt-sanctionslist.8185]: STATE ENTERPRISE FOR LEATHER INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8187]: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE [INFO] libsanctions.model: [gb-hmt-sanctionslist.8188]: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8189]: STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8190]: STATE ENTERPRISE FOR PHOSPHATES [INFO] libsanctions.model: [gb-hmt-sanctionslist.8191]: STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES [INFO] gb-hmt-sanctionslist: Parsed 2068 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/gb-hmt-sanctionslist.ijson... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/gb-hmt-sanctionslist/2018-02-25/gb-hmt-sanctionslist.ijson

Data

Downloaded 6 times by marcza54 dscheers WGApis

To download data sign in with GitHub

Download table (as CSV) Download SQLite database (2.57 MB) Use the API

rows 10 / 2068

name title first_name second_name third_name father_name last_name id source type summary function program url gender listed_at updated_at timestamp
STATE ENTERPRISE FOR RAW BUILDING MATERIALS
gb-hmt-sanctionslist.8192
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR RUBBER INDUSTRIES
gb-hmt-sanctionslist.8193
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR SALTS
gb-hmt-sanctionslist.8194
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR SHOPPING CENTRES
gb-hmt-sanctionslist.8195
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
gb-hmt-sanctionslist.8196
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR VEGETABLE OILS
gb-hmt-sanctionslist.8197
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ENTERPRISE FOR WOOD INDUSTRIES
gb-hmt-sanctionslist.8198
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
gb-hmt-sanctionslist.8199
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
gb-hmt-sanctionslist.8200
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00
STATE ESTABLISHMENT FOR IRAQI STORES
gb-hmt-sanctionslist.8201
gb-hmt-sanctionslist
entity
Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
Iraq
2013-02-21
2018-02-25T05:10:15+00:00

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rows 10 / 7255

country_name country_code id entity_id text note street street_2 postal_code city region
Iraq
IQ
1
gb-hmt-sanctionslist.8192
PO Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad
Iraq
IQ
2
gb-hmt-sanctionslist.8193
PO Box 71, Diwaniya
Iraq
IQ
3
gb-hmt-sanctionslist.8194
PO Box 2330 Aiwiya, Unknown Soldier, Baghdad
Iraq
IQ
4
gb-hmt-sanctionslist.8195
PO Box 3095, Al Wahda District, Khalid Bin Al Waleed Street, Baghdad
Iraq
IQ
5
gb-hmt-sanctionslist.8196
Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad
Iraq
IQ
6
gb-hmt-sanctionslist.8196
Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad
Iraq
IQ
7
gb-hmt-sanctionslist.8197
PO Box 2379, Muaskar Al Rashid Road, Baghdad
Iraq
IQ
8
gb-hmt-sanctionslist.8198
Abu Sukhair, PO Box 20, Najaf
Iraq
IQ
9
gb-hmt-sanctionslist.8199
Eastern Karrda, Baghdad
Iraq
IQ
10
gb-hmt-sanctionslist.8200
PO Box 16, Misan

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rows 10 / 4290

country_name country_code id entity_id
Iraqi
IQ
1
gb-hmt-sanctionslist.8244
Iraqi
IQ
2
gb-hmt-sanctionslist.8245
Iraqi
IQ
3
gb-hmt-sanctionslist.8246
Iraqi
IQ
4
gb-hmt-sanctionslist.8247
Iraqi
IQ
5
gb-hmt-sanctionslist.8247
Iraqi
IQ
6
gb-hmt-sanctionslist.8248
Iraqi
IQ
7
gb-hmt-sanctionslist.8249
Iraqi
IQ
8
gb-hmt-sanctionslist.8250
Iraqi
IQ
9
gb-hmt-sanctionslist.8251
Iraqi
IQ
10
gb-hmt-sanctionslist.8252

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rows 10 / 5151

country_name country_code quality id entity_id place description
Iraq
IQ
1
gb-hmt-sanctionslist.8244
Kirkuk
Iraq
IQ
2
gb-hmt-sanctionslist.8245
Al-Dur
Iraq
IQ
3
gb-hmt-sanctionslist.8246
Al-Dur
Iraq
IQ
4
gb-hmt-sanctionslist.8247
Iraq
IQ
5
gb-hmt-sanctionslist.8247
Iraq
IQ
6
gb-hmt-sanctionslist.8249
Iraq
IQ
7
gb-hmt-sanctionslist.8253
Iraq
IQ
8
gb-hmt-sanctionslist.8254
Iraq
IQ
9
gb-hmt-sanctionslist.8258
Baghdad
Iraq
IQ
10
gb-hmt-sanctionslist.8259
Al-Awja, near Tikrit

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rows 10 / 3163

country_name country_code id entity_id type description number issued_at
1
gb-hmt-sanctionslist.8286
passport
H0044232 (Iraqi)
2
gb-hmt-sanctionslist.8286
passport
H0044232 (Iraqi)
Tunisian
TN
3
gb-hmt-sanctionslist.8420
passport
K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004
Tunisian
TN
4
gb-hmt-sanctionslist.8420
nationalid
(1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592
Tunisian
TN
5
gb-hmt-sanctionslist.8421
passport
M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006
Tunisian
TN
6
gb-hmt-sanctionslist.8421
nationalid
(1) Italian Fiscal Code LBR HBB 61S17 Z352F (2) 01817002
Tunisian
TN
7
gb-hmt-sanctionslist.8421
passport
M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006
Tunisian
TN
8
gb-hmt-sanctionslist.8421
nationalid
(1) Italian Fiscal Code LBR HBB 61S17 Z352F (2) 01817002
Kuwaiti
KW
9
gb-hmt-sanctionslist.8523
passport
(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.
Kuwaiti
KW
10
gb-hmt-sanctionslist.8523
passport
(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.

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rows 10 / 838

name title first_name second_name third_name father_name last_name quality id entity_id type description
STATE ENTERPRISE FOR SHOPPING CENTRES
1
gb-hmt-sanctionslist.8195
Prime Alias
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
2
gb-hmt-sanctionslist.8196
Prime Alias
STATE ENTERPRISE FOR WOOD INDUSTRIES
3
gb-hmt-sanctionslist.8198
Prime Alias
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
4
gb-hmt-sanctionslist.8202
AKA
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
5
gb-hmt-sanctionslist.8202
AKA
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
6
gb-hmt-sanctionslist.8202
AKA
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
7
gb-hmt-sanctionslist.8202
AKA
STATE ORGANIZATION FOR ANIMAL PRODUCTION
8
gb-hmt-sanctionslist.8218
Prime Alias
STATE ORGANIZATION FOR ELECTRICITY
9
gb-hmt-sanctionslist.8221
Prime Alias
STATE ORGANIZATION FOR ELECTRICITY
10
gb-hmt-sanctionslist.8221
Prime Alias

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rows 10 / 3755

quality id entity_id date
1
gb-hmt-sanctionslist.8244
1967
2
gb-hmt-sanctionslist.8245
1942
3
gb-hmt-sanctionslist.8246
1965
4
gb-hmt-sanctionslist.8247
1983
5
gb-hmt-sanctionslist.8248
1981-04-18
6
gb-hmt-sanctionslist.8249
1972
7
gb-hmt-sanctionslist.8250
1986-12-03
8
gb-hmt-sanctionslist.8251
1972-11-02
9
gb-hmt-sanctionslist.8252
1983-11-02
10
gb-hmt-sanctionslist.8253
1967

Statistics

Average successful run time: 5 minutes

Total run time: about 22 hours

Total cpu time used: about 12 hours

Total disk space used: 2.6 MB

History

  • Auto ran revision 227a5b7c and completed successfully .
    2068 records updated in the database
    27 pages scraped
  • Auto ran revision 227a5b7c and failed .
    nothing changed in the database
  • Auto ran revision 227a5b7c and completed successfully .
    2068 records updated in the database
    27 pages scraped
  • Auto ran revision 227a5b7c and failed .
    nothing changed in the database
  • Auto ran revision 227a5b7c and completed successfully .
    2068 records updated in the database
    27 pages scraped
  • ...
  • Created on morph.io

Show complete history

Scraper code

Python

gb-hmt-sanctionslist / scraper.py