STRLCPY/451-CorporateRiskMiner

Merge pull request #1 from sahanmar/parsers
```
Parsers
```
Marko committed with GitHub 2 years ago

404f58fe

2 parents
5d285f06
103cc26a

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requirements.txt

1 + elementpath==4.8.6
2 + beautifulsoup4==4.8.1
1 3 altair==4.2.0
2 4 appnope==0.1.3
3 5 asttokens==2.0.8
skipped 77 lines

All occurrences

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sanctions_and_peps/README.md

1	+	# Folder with Sanctions and PEP lists parsers
2	+
3	+	`source` directory has raw sanction lists
4	+
5	+	`parsed` directory contains parsed data
6	+
7	+	## How to use
8	+
9	+	### UN sanctions:
10	+
11	+	[UN list](https://www.un.org/securitycouncil/content/un-sc-consolidated-list)
12	+
13	+	```
14	+	python sanctions/un_parser.py -i "/sanctions_and_peps/source/un.xml" -o "/sanctions_and_peps/parsed/un_parsed.csv"
15	+	```
16	+
17	+	### RU BL PEPs:
18	+
19	+	The data are scraped from [RuPEP](https://rupep.org/en/persons_list/)
20	+
21	+	```
22	+	python sanctions_and_peps/ru_bl_peps_parser.py -o /sanctions_and_peps/parsed/ru_bl_peps_parsed.csv
23	+	```
24	+
25	+	### All politicians:
26	+
27	+	The data are scraped from [GitHub](https://raw.githubusercontent.com/everypolitician/everypolitician-data/master/countries.json)
28	+
29	+	```
30	+	python sanctions_and_peps/every_politician_parser.py -i /sanctions_and_peps/source/every_politician.json -o sanctions_and_peps/parsed/
31	+	```
32	+
33	+	The script will automatically scrape the data from the links in the original file what will approximately take 150mb on your disk
34	+
35	+	### Navalny list:
36	+
37	+	The parsed data are taken from [OCCRP](https://www.occrp.org/en/daily/16253-navalny-s-foundation-lists-putin-s-6-000-bribe-takers-and-warmongers)
38	+
39	+	PS! If doesnt work, try the absolute path

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sanctions_and_peps/every_politician_parser.py

1	+	import argparse
2	+	import csv
3	+	import json
4	+	import urllib.request as request
5	+	import pathlib
6	+
7	+	POLITICIANS_JSON_DIR = "politicians_raw_jsons"
8	+	POLITICIANS_PARSED_CSV = "politicians_parsed.csv"
9	+
10	+	def parse_args():
11	+	parser = argparse.ArgumentParser()
12	+	parser.add_argument("-i", "--input", type=str, required=True)
13	+	parser.add_argument("-o", "--out", type=str, required=True)
14	+	return parser.parse_args()
15	+
16	+
17	+	def download_data(input_path, out_path):
18	+	path_w_jsons = out_path / POLITICIANS_JSON_DIR
19	+	if not path_w_jsons.exists():
20	+	path_w_jsons.mkdir()
21	+	with open(input_path, "r") as f:
22	+	data = json.load(f)
23	+	for country in data:
24	+	country_name = country["name"].lower()
25	+	for i, legislature in enumerate(country["legislatures"]):
26	+	with request.urlopen(legislature["popolo_url"]) as url:
27	+	names = json.loads(url.read())
28	+	file_name = f"{country_name}_{i}.json"
29	+	with open(path_w_jsons / file_name, "w") as json_2_write:
30	+	json.dump(names, json_2_write)
31	+
32	+
33	+	def parse_person(person_dict):
34	+	return [person_dict["id"], person_dict["name"], person_dict.get("birth_date")]
35	+
36	+
37	+	def extract_entites(path):
38	+	path_w_jsons = path / POLITICIANS_JSON_DIR
39	+	all_politicians = []
40	+	for json_path in path_w_jsons.iterdir():
41	+	with open(json_path, "r") as f:
42	+	data = json.load(f)
43	+	country = json_path.name.split("_")[0]
44	+	persons = [parse_person(person) + [country] for person in data["persons"]]
45	+	# we do not extract data["organizations"]
46	+	all_politicians.extend(persons)
47	+	return all_politicians
48	+
49	+	def main():
50	+	args = parse_args()
51	+
52	+	path_out = pathlib.Path(args.out)
53	+	if not (path_out / POLITICIANS_JSON_DIR).exists():
54	+	print("Downloading jsons...")
55	+	download_data(pathlib.Path(args.input), pathlib.Path(args.out))
56	+
57	+	entities = extract_entites(path_out)
58	+
59	+	header = ["ID", "NAME", "DOB", "COUNTRY"]
60	+
61	+	with open(path_out / POLITICIANS_PARSED_CSV, "w") as f:
62	+	writer = csv.writer(f)
63	+	writer.writerow(header)
64	+	for row in entities:
65	+	writer.writerow(row)
66	+
67	+	if __name__=="__main__":
68	+	main()

sanctions_and_peps/parsed/navalny_list_parsed.csv

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sanctions_and_peps/parsed/politicians_parsed.csv

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sanctions_and_peps/parsed/ru_bl_peps_parsed.csv

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sanctions_and_peps/parsed/un_parsed.csv

1	+	REFERENCE_NUMBER,ENTITY_TYPE,FIRST_NAME,SECOND_NAME,THIRD_NAME,FOURTH_NAME,UN_LIST_TYPE,DESIGNATION,NATIONALITY,NATIONALITY2
2	+	KPi.033,INDIVIDUAL,RI,WON HO,,,DPRK,DPRK Ministry of State Security Official,Democratic People's Republic of Korea,
3	+	KPi.037,INDIVIDUAL,CHANG,CHANG HA,,,DPRK,President of the Second Academy of Natural Sciences (SANS),Democratic People's Republic of Korea,
4	+	KPi.038,INDIVIDUAL,CHO,CHUN RYONG,,,DPRK,Chairman of the Second Economic Committee (SEC) ,Democratic People's Republic of Korea ,
5	+	QDi.430,INDIVIDUAL,EMRAAN,ALI,,,Al-Qaida,,Trinidad and Tobago,
6	+	KPi.034,INDIVIDUAL,JO,YONG CHOL,,,DPRK,DPRK Ministry of State Security Official,Democratic People's Republic of Korea,
7	+	KPi.035,INDIVIDUAL,KIM,CHOL SAM,,,DPRK,Representative for Daedong Credit Bank (DCB),Democratic People's Republic of Korea,
8	+	KPi.036,INDIVIDUAL,KIM,SOK CHOL,,,DPRK,Acted as the DPRK Ambassador to Burma ,Democratic People's Republic of Korea,
9	+	KPi.030,INDIVIDUAL,KIM,SONG CHOL,,,DPRK,,Democratic People's Republic of Korea,
10	+	KPi.032,INDIVIDUAL,KIM,SE GON,,,DPRK,,Democratic People's Republic of Korea,
11	+	KPi.031,INDIVIDUAL,SON,JONG HYOK,,,DPRK,,Democratic People's Republic of Korea,
12	+	KPi.039,INDIVIDUAL,SON,MUN SAN,,,DPRK,"Director-General of the External Affairs Bureau of the General Bureau of
13	+	Atomic Energy (GBAE) ",Democratic People's Republic of Korea ,
14	+	YEi.001,INDIVIDUAL,ABD,AL-KHALIQ,AL-HOUTHI,,Yemen,Huthi military commander,Yemen,
15	+	SOi.020,INDIVIDUAL,MAHAD,KARATE,,,Somalia,,,
16	+	QDi.400,INDIVIDUAL,IYAD,NAZMI,SALIH,KHALIL,Al-Qaida,,Jordan,
17	+	QDi.343,INDIVIDUAL,ASHRAF,MUHAMMAD,YUSUF,'UTHMAN 'ABD AL-SALAM,Al-Qaida,,Jordan,
18	+	IRi.001,INDIVIDUAL,FEREIDOUN,ABBASI-DAVANI,,,Iran,"Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
19	+	Scientist",,
20	+	TAi.155,INDIVIDUAL,ABDUL AZIZ,ABBASIN,,,Taliban,,,
21	+	QDi.012,INDIVIDUAL,NASHWAN,ABD AL-RAZZAQ,ABD AL-BAQI,,Al-Qaida,,Iraq,
22	+	IQi.043,INDIVIDUAL,HUMAM,ABD-AL-KHALIQ,ABD-AL-GHAFUR,,Iraq,,Iraq,
23	+	QDi.192,INDIVIDUAL,ABD ALLAH,MOHAMED,RAGAB,ABDEL RAHMAN,Al-Qaida,,Egypt,
24	+	TAi.121,INDIVIDUAL,AZIZIRAHMAN,ABDUL AHAD,,,Taliban,"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
25	+	Emirates",Afghanistan,
26	+	TAi.024,INDIVIDUAL,ABDUL GHANI,BARADAR,ABDUL AHMAD TURK,,Taliban,Deputy Minister of Defence under the Taliban regime,Afghanistan,
27	+	TAi.128,INDIVIDUAL,ABDUL QADEER,BASIR,ABDUL BASEER,,Taliban,"Military Attache, Taliban Embassy, Islamabad, Pakistan",Afghanistan,
28	+	TAi.100,INDIVIDUAL,NAZIR MOHAMMAD,ABDUL BASIR,,,Taliban,Mayor of Kunduz City,Afghanistan,
29	+	QDi.054,INDIVIDUAL,MAJEED,ABDUL CHAUDHRY,,,Al-Qaida,,Pakistan,
30	+	TAi.130,INDIVIDUAL,ABDUL GHAFAR,QURISHI,ABDUL GHANI,,Taliban,"Repatriation Attache, Taliban Embassy, Islamabad,
31	+	Pakistan",Afghanistan,
32	+	TAi.162,INDIVIDUAL,ABDUL SATAR,ABDUL MANAN,,,Taliban,,,
33	+	QDi.018,INDIVIDUAL,ABDUL MANAN AGHA,,,,Al-Qaida,,,
34	+	TAi.142,INDIVIDUAL,ABDUL HAI,HAZEM,ABDUL QADER,,Taliban,"First Secretary, Taliban Consulate General, Quetta,
35	+	Pakistan",Afghanistan,
36	+	TAi.105,INDIVIDUAL,AHMAD TAHA,KHALID,ABDUL QADIR,,Taliban,Governor of Paktia Province under the Taliban regime,Afghanistan,
37	+	TAi.080,INDIVIDUAL,SAYED ESMATULLAH,ASEM,ABDUL QUDDUS,,Taliban,"Deputy Minister of Preventing Vice and Propagating Virtue under the
38	+	Taliban regime",Afghanistan,
39	+	QDi.295,INDIVIDUAL,MUHAMMAD,JIBRIL,ABDUL RAHMAN,,Al-Qaida,,Indonesia,
40	+	QDi.229,INDIVIDUAL,ALY,SOLIMAN,MASSOUD,ABDUL SAYED,Al-Qaida,,Libya,
41	+	TAi.008,INDIVIDUAL,SHAMS,UR-RAHMAN,ABDUL ZAHIR,,Taliban,Deputy Minister of Agriculture under the Taliban regime,Afghanistan,
42	+	TAi.145,INDIVIDUAL,AMIR,ABDULLAH,,,Taliban,Former Kandahar Province Deputy Taliban Governor,Afghanistan,
43	+	QDi.309,INDIVIDUAL,ABDUR REHMAN,,,,Al-Qaida,,Pakistan,
44	+	QDi.363,INDIVIDUAL,MAGHOMED,MAGHOMEDZAKIROVICH,ABDURAKHMANOV,,Al-Qaida,,Russian Federation,
45	+	QDi.086,INDIVIDUAL,MOHAMAD,IQBAL,ABDURRAHMAN,,Al-Qaida,,Indonesia,
46	+	QDi.414,INDIVIDUAL,ABDULPATTA,ESCALON,ABUBAKAR,,Al-Qaida,,Philippines,
47	+	TAi.160,INDIVIDUAL,ABDUL SAMAD,ACHEKZAI,,,Taliban,,Afghanistan,
48	+	TAi.167,INDIVIDUAL,ADAM KHAN,ACHEKZAI,,,Taliban,,Pakistan,
49	+	QDi.304,INDIVIDUAL,MOCHAMMAD,ACHWAN,,,Al-Qaida,,Indonesia,
50	+	CFi.002,INDIVIDUAL,NOURREDINE,ADAM,,,CAR,General,Central African Republic,
51	+	SOi.018,INDIVIDUAL,ABUKAR,ALI,ADAN,,Somalia,Deputy leader of Al-Shabaab ,,
52	+	MLi.004,INDIVIDUAL,AHMED,AG ALBACHAR,,,Mali,President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal ,Mali,
53	+	MLi.005,INDIVIDUAL,HOUKA,HOUKA,AG ALHOUSSEINI,,Mali,,Mali,
54	+	QDi.316,INDIVIDUAL,IYAD,AG GHALI,,,Al-Qaida,,Mali,
55	+	QDi.424,INDIVIDUAL,BAH,AG MOUSSA,,,Al-Qaida,,Mali,
56	+	TAi.114,INDIVIDUAL,ABDUL RAHMAN,AGHA,,,Taliban,"Chief Justice of Military Court under the Taliban
57	+	regime",Afghanistan,
58	+	TAi.156,INDIVIDUAL,AHMAD,ZIA,AGHA,,Taliban,,,
59	+	TAi.091,INDIVIDUAL,JANAN,AGHA,,,Taliban,Governor of Faryab Province under the Taliban regime,Afghanistan,
60	+	TAi.057,INDIVIDUAL,SAYED,MOHAMMAD,AZIM,AGHA,Taliban,"Director of the Passport and Visa Department in the Ministry of
61	+	Interior under the Taliban regime",Afghanistan,
62	+	TAi.072,INDIVIDUAL,SAYYED GHIASSOUDDINE,AGHA,,,Taliban,"Minister of Haj and Religious Affairs under the Taliban
63	+	regime",Afghanistan,
64	+	TAi.174,INDIVIDUAL,TOREK,AGHA,,,Taliban,,,
65	+	IRi.003,INDIVIDUAL,AZIM,AGHAJANI,,,Iran,"Member of the IRGC-Qods Force operating under the direction of Qods
66	+	Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
67	+	Council in resolution 1747 (2007)",Iran (Islamic Republic of),
68	+	QDi.203,INDIVIDUAL,FARHAD,KANABI,AHMAD,,Al-Qaida,,Iraq,
69	+	IQi.080,INDIVIDUAL,MUHAMMAD,YUNIS,AHMAD,,Iraq,,Iraq,
70	+	QDi.226,INDIVIDUAL,NAJMUDDIN,FARAJ,AHMAD,,Al-Qaida,,Iraq,
71	+	QDi.237,INDIVIDUAL,JABER,ABDALLAH,JABER,AHMAD AL-JALAHMAH,Al-Qaida,,Kuwait,
72	+	TAi.031,INDIVIDUAL,MOHAMMAD,AHMADI,,,Taliban,"President of Central Bank (Da Afghanistan Bank) under the Taliban
73	+	regime",Afghanistan,
74	+	IRi.004,INDIVIDUAL,ALI AKBAR,AHMADIAN,,,Iran,Vice Admiral,,
75	+	SOi.012,INDIVIDUAL,ABUBAKER,SHARIFF,AHMED,,Somalia,,,
76	+	IQi.073,INDIVIDUAL,ADNAN,S.,HASAN,AHMED,Iraq,,Iraq,
77	+	QDi.014,INDIVIDUAL,TARIQ,ANWAR,EL SAYED,AHMED,Al-Qaida,,Egypt,
78	+	QDi.193,INDIVIDUAL,ZAKI,EZAT,ZAKI,AHMED,Al-Qaida,,Egypt,
79	+	TAi.159,INDIVIDUAL,AHMED JAN,WAZIR,AKHTAR MOHAMMAD,,Taliban,"Official of the Ministry of Finance during the Taliban
80	+	regime",,
81	+	TAi.149,INDIVIDUAL,SALEH,MOHAMMAD,KAKAR,AKHTAR MUHAMMAD,Taliban,,Afghanistan,
82	+	TAi.094,INDIVIDUAL,ABDUL BARI,AKHUND,,,Taliban,Governor of Helmand Province under the Taliban regime,Afghanistan,
83	+	TAi.009,INDIVIDUAL,ATTIQULLAH,AKHUND,,,Taliban,Deputy Minister of Agriculture under the Taliban regime,Afghanistan,
84	+	TAi.158,INDIVIDUAL,MOHAMMAD,AMAN,AKHUND,,Taliban,,,
85	+	TAi.002,INDIVIDUAL,MOHAMMAD,HASSAN,AKHUND,,Taliban,"First Deputy, Council of Ministers under the Taliban regime",Afghanistan,
86	+	TAi.066,INDIVIDUAL,MOHAMMAD ABBAS,AKHUND,,,Taliban,Mayor of Kandahar under the Taliban regime,Afghanistan,
87	+	TAi.060,INDIVIDUAL,MOHAMMAD ESSA,AKHUND,,,Taliban,"Minister of Water, Sanitation and Electricity under the Taliban
88	+	regime",Afghanistan,
89	+	TAi.109,INDIVIDUAL,AHMAD JAN,AKHUNDZADA,SHUKOOR,AKHUNDZADA,Taliban,"Governor of Zabol and Uruzgan Provinces under the Taliban
90	+	regime",Afghanistan,
91	+	TAi.083,INDIVIDUAL,EHSANULLAH,SARFIDA,HESAMUDDIN,AKHUNDZADA,Taliban,"Deputy Minister of Security (Intelligence) under the Taliban
92	+	regime",Afghanistan,
93	+	TAi.101,INDIVIDUAL,MOHAMMAD ESHAQ,AKHUNZADA,,,Taliban,Governor of Laghman Province under the Taliban regime,Afghanistan,
94	+	QDi.313,INDIVIDUAL,DJAMEL,AKKACHA,,,Al-Qaida,,Algeria,
95	+	QDi.325,INDIVIDUAL,ABOU,MOHAMED,AL ADNANI,,Al-Qaida,,Iraq,
96	+	QDi.328,INDIVIDUAL,HAJJAJ,BIN,FAHD,AL AJMI,Al-Qaida,,Kuwait,
97	+	QDi.324,INDIVIDUAL,ABDUL MOHSEN,ABDALLAH,IBRAHIM,AL CHAREKH,Al-Qaida,,Saudi Arabia,
98	+	QDi.228,INDIVIDUAL,MOHAMMED,AL GHABRA,,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
99	+	QDi.429,INDIVIDUAL,MOHAMMAD,ALI,AL HABBO,,Al-Qaida,,Syrian Arab Republic,
100	+	YEi.002,INDIVIDUAL,ABDULLAH,YAHYA,AL HAKIM,,Yemen,Huthi group second-in-command,Yemen,
101	+	QDi.327,INDIVIDUAL,ABDELRAHMAN,MOUHAMAD ZAFIR,AL DABIDI,AL JAHANI,Al-Qaida,,Saudi Arabia,
102	+	QDi.420,INDIVIDUAL,TAHA,IBRAHIM,ABDALLAH BAKR,AL KHUWAYT,Al-Qaida,,Iraq,
103	+	LYi.005,INDIVIDUAL,AMID,HUSAIN,AL KUNI,,Libya,Governor of Ghat (South Libya),,
104	+	LYi.004,INDIVIDUAL,QUREN,SALIH,QUREN,AL QADHAFI,Libya,Libyan Ambassador to Chad,,
105	+	IQi.074,INDIVIDUAL,MUNIR,AL QUBAYSI,,,Iraq,,Iraq,
106	+	YEi.007,INDIVIDUAL,SALEH,MESFER,SALEH,AL SHAER,Yemen,"Major General, ‘Judicial Custodian’ of properties and funds owned by
107	+	Houthis’ opponents",Yemen,
108	+	QDi.361,INDIVIDUAL,AMRU,AL-ABSI,,,Al-Qaida,,,
109	+	QDi.338,INDIVIDUAL,SHAFI,SULTAN,MOHAMMED,AL-AJMI,Al-Qaida,,Kuwait,
110	+	QDi.236,INDIVIDUAL,HAMID,ABDALLAH,AHMAD,AL-ALI,Al-Qaida,,Kuwait,
111	+	QDi.092,INDIVIDUAL,MEHREZ,BEN MAHMOUD,BEN SASSI,AL-AMDOUNI,Al-Qaida,,Tunisia,
112	+	QDi.389,INDIVIDUAL,ABU UBAYDAH,YUSUF,AL-ANABI,,Al-Qaida,,Algeria,
113	+	IQi.076,INDIVIDUAL,ADIB,SHABAN,AL-ANI,,Iraq,,Iraq,
114	+	QDi.060,INDIVIDUAL,MOHAMED,BEN BELGACEM,BEN ABDALLAH,AL-AOUADI,Al-Qaida,,Tunisia,
115	+	QDi.291,INDIVIDUAL,IBRAHIM,HASSAN,TALI,AL-ASIRI,Al-Qaida,,Saudi Arabia,
116	+	QDi.283,INDIVIDUAL,ANWAR,NASSER,ABDULLA,AL-AULAQI,Al-Qaida,,United States of America,
117	+	IQi.028,INDIVIDUAL,HIKMAT,MIZBAN,IBRAHIM,AL-AZZAWI,Iraq,,Iraq,
118	+	LYi.001,INDIVIDUAL,ABDULQADER,MOHAMMED,AL-BAGHDADI,,Libya,"Head of the Liaison Office of the Revolutionary
119	+	Committees",,
120	+	QDi.344,INDIVIDUAL,IBRAHIM,'ISA HAJJI,MUHAMMAD,AL-BAKR,Al-Qaida,,Qatar,
121	+	LYi.019,INDIVIDUAL,SAFIA,FARKASH,AL-BARASSI,,Libya,,,
122	+	QDi.231,INDIVIDUAL,SALEM,NOR ELDIN,AMOHAMED,AL-DABSKI,Al-Qaida,,Libya,
123	+	QDi.278,INDIVIDUAL,MUTHANNA,HARITH,AL-DARI,,Al-Qaida,,Iraq,
124	+	QDi.149,INDIVIDUAL,NOUREDDINE,BEN ALI,BEN BELKASSEM,AL-DRISSI,Al-Qaida,,Tunisia,
125	+	IQi.006,INDIVIDUAL,IZZAT,IBRAHIM,AL-DURI,,Iraq,,Iraq,
126	+	IQi.068,INDIVIDUAL,JAWHAR,MAJID,AL-DURI,,Iraq,,Iraq,
127	+	QDi.379,INDIVIDUAL,ABD AL-AZIZ,ADAY,ZIMIN,AL-FADHIL,Al-Qaida,,,
128	+	QDi.059,INDIVIDUAL,KHALID,ABD AL-RAHMAN,HAMD,AL-FAWAZ,Al-Qaida,,Saudi Arabia,
129	+	YEi.008,INDIVIDUAL,MUHAMMAD,ABD AL-KARIM,AL-GHAMARI,,Yemen,"Major General, Houthi Chief of General Staff ",Yemen,
130	+	QDi.292,INDIVIDUAL,OTHMAN,AHMED,OTHMAN,AL-GHAMDI,Al-Qaida,,Saudi Arabia,
131	+	QDi.332,INDIVIDUAL,IBRAHIM,SULEIMAN,HAMAD,AL-HABLAIN,Al-Qaida,,Saudi Arabia,
132	+	QDi.140,INDIVIDUAL,KAMAL,BEN MAOELDI,BEN HASSAN,AL-HAMRAOUI,Al-Qaida,,Tunisia,
133	+	QDi.399,INDIVIDUAL,BASSAM,AHMAD,AL-HASRI,,Al-Qaida,,Syrian Arab Republic,
134	+	YEi.004,INDIVIDUAL,ABDULMALIK,AL-HOUTHI,,,Yemen,,,
135	+	QDi.317,INDIVIDUAL,ABU MOHAMMED,AL-JAWLANI,,,Al-Qaida,,Syrian Arab Republic,
136	+	IQi.020,INDIVIDUAL,TAHA,YASSIN,RAMADAN,AL-JIZRAWI,Iraq,,Iraq,
137	+	QDi.337,INDIVIDUAL,MAYSAR ALI,MUSA,ABDALLAH,AL-JUBURI,Al-Qaida,,Iraq,
138	+	QDi.382,INDIVIDUAL,SA'D,BIN SA'D,MUHAMMAD SHARIYAN,AL-KA'BI,Al-Qaida,,Qatar,
139	+	QDi.318,INDIVIDUAL,MUHAMMAD,JAMAL,ABD-AL RAHIM AHMAD,AL-KASHIF,Al-Qaida,,Egypt,
140	+	QDi.380,INDIVIDUAL,ABD AL-LATIF,BIN ABDALLAH,SALIH MUHAMMAD,AL-KAWARI,Al-Qaida,,Qatar,
141	+	IQi.048,INDIVIDUAL,MUHSIN,KHADR,AL-KHAFAJI,,Iraq,,Iraq,
142	+	QDi.412,INDIVIDUAL,UMAR,MAHMUD,IRHAYYIM,AL-KUBAYSI,Al-Qaida,,Iraq,
143	+	QDi.177,INDIVIDUAL,HABIB,BEN,AHMED,AL-LOUBIRI,Al-Qaida,,Tunisia,
144	+	QDi.074,INDIVIDUAL,TAREK,BEN HABIB,BEN AL-TOUMI,AL-MAAROUFI,Al-Qaida,,Tunisia,
145	+	YEi.009,INDIVIDUAL,YUSUF,AL-MADANI,,,Yemen,Commander of the Houthi’s Fifth Military Region ,Yemen,
146	+	QDi.411,INDIVIDUAL,SALIM,MUSTAFA,MUHAMMAD,AL-MANSUR,Al-Qaida,,Iraq,
147	+	IQi.046,INDIVIDUAL,SAIF-AL-DIN,AL-MASHHADANI,,,Iraq,,Iraq,
148	+	QDi.320,INDIVIDUAL,ABD-AL-HAMID,AL-MASLI,,,Al-Qaida,,Libya,
149	+	QDi.330,INDIVIDUAL,AZZAM,ABDULLAH,ZUREIK,AL-MAULID AL-SUBHI,Al-Qaida,,Saudi Arabia,
150	+	QDi.276,INDIVIDUAL,AKRAM,TURKI,HISHAN,AL-MAZIDIH,Al-Qaida,,,
151	+	QDi.277,INDIVIDUAL,GHAZY,FEZZA,HISHAN,AL-MAZIDIH,Al-Qaida,,,
152	+	IQi.054,INDIVIDUAL,KHAMIS,SIRHAN,AL-MUHAMMAD,,Iraq,,Iraq,
153	+	QDi.377,INDIVIDUAL,MUHANNAD,AL-NAJDI,,,Al-Qaida,,Saudi Arabia,
154	+	QDi.334,INDIVIDUAL,‘ABD AL-RAHMAN,BIN ‘UMAYR,AL-NU’AYMI,,Al-Qaida,,Qatar,
155	+	QDi.273,INDIVIDUAL,FAZEEL-A-TUL,SHAYKH ABU MOHAMMED,AMEEN,AL-PESHAWARI,Al-Qaida,,Afghan,
156	+	QDi.339,INDIVIDUAL,‘ABD AL-RAHMAN,MUHAMMAD,MUSTAFA,AL-QADULI,Al-Qaida,,Iraq,
157	+	QDi.432,INDIVIDUAL,ASHRAF,AL-QIZANI,,,Al-Qaida,,Tunisia,
158	+	IQi.070,INDIVIDUAL,NIDAL,AL-RABI'I,,,Iraq,,Iraq,
159	+	IQi.030,INDIVIDUAL,AYAD,FUTAYYIH,KHALIFA,AL-RAWI,Iraq,,Iraq,
160	+	IQi.014,INDIVIDUAL,SAIF-AL-DIN,FULAYYIH,HASSAN TAHA,AL-RAWI,Iraq,,Iraq,
161	+	QDi.282,INDIVIDUAL,QASIM,MOHAMED,MAHDI,AL-RIMI,Al-Qaida,,Yemen,
162	+	QDi.369,INDIVIDUAL,MU’TASSIM,YAHYA,‘ALI,AL-RUMAYSH,Al-Qaida,,Yemen,
163	+	IQi.032,INDIVIDUAL,AMIR,HAMUDI,HASSAN,AL-SA'DI,Iraq,,Iraq,
164	+	QDi.415,INDIVIDUAL,ADNAN,ABOU WALID,AL-SAHRAOUI,,Al-Qaida,,,
165	+	LYi.018,INDIVIDUAL,ABDULLAH,AL-SENUSSI,,,Libya,Director Military Intelligence,,
166	+	QDi.381,INDIVIDUAL,HAMAD,AWAD,DAHI SARHAN,AL-SHAMMARI,Al-Qaida,,Kuwait,
167	+	QDi.384,INDIVIDUAL,ALI MUSA,AL-SHAWAKH,,,Al-Qaida,,Syrian Arab Republic,
168	+	QDi.385,INDIVIDUAL,HASAN,AL-SALAHAYN,SALIH,AL-SHA’ARI,Al-Qaida,,Libya,
169	+	IQi.027,INDIVIDUAL,SULTAN,HASHIM,AHMAD,AL-TA'I,Iraq,,Iraq,
170	+	IQi.004,INDIVIDUAL,ABID,HAMID,MAHMUD,AL-TIKRITI,Iraq,,Iraq,
171	+	IQi.005,INDIVIDUAL,ALI,HASSAN,AL-MAJID,AL-TIKRITI,Iraq,,Iraq,
172	+	IQi.061,INDIVIDUAL,ALI,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
173	+	IQi.011,INDIVIDUAL,BARZAN,ABD AL-GHAFUR,SULAIMAN MAJID,AL-TIKRITI,Iraq,,Iraq,
174	+	IQi.038,INDIVIDUAL,BARZAN,IBRAHIM,HASSAN,AL-TIKRITI,Iraq,,Iraq,
175	+	IQi.059,INDIVIDUAL,HALA,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
176	+	IQi.017,INDIVIDUAL,HAMID,RAJA,SHALAH,AL-TIKRITI,Iraq,,Iraq,
177	+	IQi.007,INDIVIDUAL,HANI,ABD-AL-LATIF,TILFAH,AL-TIKRITI,Iraq,,Iraq,
178	+	IQi.013,INDIVIDUAL,IBRAHIM,AHMAD ABD AL-SATTAR,MUHAMMED,AL-TIKRITI,Iraq,,Iraq,
179	+	IQi.022,INDIVIDUAL,JAMAL,MUSTAFA ABDALLAH,SULTAN,AL-TIKRITI,Iraq,,Iraq,
180	+	IQi.012,INDIVIDUAL,MUZAHIM,SA'B,HASSAN,AL-TIKRITI,Iraq,,Iraq,
181	+	IQi.002,INDIVIDUAL,QUSAY,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
182	+	IQi.015,INDIVIDUAL,RAFI,ABD-AL-LATIF,TILFAH,AL-TIKRITI,Iraq,,Iraq,
183	+	IQi.057,INDIVIDUAL,RAGHAD,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
184	+	IQi.058,INDIVIDUAL,RANA,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
185	+	IQi.021,INDIVIDUAL,RUKAN,RAZUKI,ABD-AL-GHAFUR SULAIMAN,AL-TIKRITI,Iraq,,Iraq,
186	+	IQi.055,INDIVIDUAL,SA'D,ABD-AL-MAJID,AL-FAISAL,AL-TIKRITI,Iraq,,Iraq,
187	+	IQi.036,INDIVIDUAL,SAB'AWI,IBRAHIM,HASSAN,AL-TIKRITI,Iraq,,Iraq,
188	+	IQi.001,INDIVIDUAL,SADDAM,HUSSEIN,AL-TIKRITI,,Iraq,,Iraq,
189	+	IQi.016,INDIVIDUAL,TAHIR,JALIL,HABBUSH,AL-TIKRITI,Iraq,,Iraq,
190	+	IQi.003,INDIVIDUAL,UDAY,SADDAM,HUSSEIN,AL-TIKRITI,Iraq,,Iraq,
191	+	IQi.026,INDIVIDUAL,WALID,HAMID,TAWFIQ,AL-TIKRITI,Iraq,,Iraq,
192	+	IQi.037,INDIVIDUAL,WATBAN,IBRAHIM,HASSAN,AL-TIKRITI,Iraq,,Iraq,
193	+	SOi.003,INDIVIDUAL,HASSAN,ABDULLAH,HERSI,AL-TURKI,Somalia,,Somalia,
194	+	IQi.051,INDIVIDUAL,GHAZI,HAMMUD,AL-UBAIDI,,Iraq,,Iraq,
195	+	IQi.044,INDIVIDUAL,YAHIA,ABDALLAH,AL-UBAIDI,,Iraq,,Iraq,
196	+	IQi.071,INDIVIDUAL,INTISSAR,AL-UBAYDI,,,Iraq,,Iraq,
197	+	QDi.015,INDIVIDUAL,MAHFOUZ,OULD,AL-WALID,,Al-Qaida,,Mauritania,
198	+	QDi.329,INDIVIDUAL,AHMED,ABDULLAH,SALEH AL-KHAZMARI,AL-ZAHRANI,Al-Qaida,,Saudi Arabia,
199	+	QDi.392,INDIVIDUAL,FAYSAL,AHMAD,BIN ALI,AL-ZAHRANI,Al-Qaida,,Saudi Arabia,
200	+	QDi.401,INDIVIDUAL,GHALIB,ABDULLAH,AL-ZAIDI,,Al-Qaida,,Yemen,
201	+	QDi.006,INDIVIDUAL,AIMAN,MUHAMMED,RABI,AL-ZAWAHIRI,Al-Qaida,,Egypt,
202	+	QDi.156,INDIVIDUAL,ABD-AL-MAJID,AZIZ,AL-ZINDANI,,Al-Qaida,,Yemen,
203	+	IQi.050,INDIVIDUAL,UGLA,ABID,SAKR,AL-ZUBAISI,Iraq,,Iraq,
204	+	QDi.326,INDIVIDUAL,HAMID,HAMAD,HAMID,AL-‘ALI,Al-Qaida,,Kuwait,
205	+	QDi.335,INDIVIDUAL,‘ABD AL-RAHMAN,KHALAF,‘UBAYD JUDAY’,AL-‘ANIZI,Al-Qaida,,Kuwait,
206	+	QDi.154,INDIVIDUAL,SULAIMAN,JASSEM,SULAIMAN,ALI ABO GHAITH,Al-Qaida,,Kuwaiti citizenship withdrawn in 2002,
207	+	QDi.299,INDIVIDUAL,IBRAHIM,AWWAD,IBRAHIM,ALI AL-BADRI AL-SAMARRAI,Al-Qaida,,Iraq,
208	+	QDi.296,INDIVIDUAL,MATI UR-REHMAN,ALI MUHAMMAD,,,Al-Qaida,,Pakistan,
209	+	TAi.148,INDIVIDUAL,ABDUL HABIB,ALIZAI,,,Taliban,,Afghanistan,
210	+	QDi.370,INDIVIDUAL,TARAD,MOHAMMAD,Alnori Alfares,ALJARBA,Al-Qaida,,Saudi Arabia,
211	+	TAi.143,INDIVIDUAL,HAMDULLAH,ALLAH NOOR,,,Taliban,"Repatriation Attache, Taliban Consulate General, Quetta,
212	+	Pakistan",Afghanistan,
213	+	SDi.002,INDIVIDUAL,MUSA,HILAL,ABDALLA,ALNSIEM,Sudan,formerly Member of the National Assembly of Sudan from Al-Waha district ,Sudan,
214	+	QDi.076,INDIVIDUAL,ISAM,ALI,MOHAMED,ALOUCHE,Al-Qaida,,Jordan,
215	+	QDi.422,INDIVIDUAL,MOHAMMED,MASOOD,AZHAR,ALVI,Al-Qaida,,Pakistan,
216	+	TAi.136,INDIVIDUAL,MOHAMMAD SADIQ,AMIR MOHAMMAD,,,Taliban,"Head of Afghan Trade Agency, Peshawar, Pakistan",Afghanistan,
217	+	QDi.152,INDIVIDUAL,SAIFI,AMMARI,,,Al-Qaida,,Algeria,
218	+	IQi.039,INDIVIDUAL,HUDA,SALIH,MAHDI,AMMASH,Iraq,,Iraq,
219	+	SSi.008,INDIVIDUAL,PAUL,MALONG,AWAN,ANEI,SouthSudan,Former Chief of Staff of the Sudan People’s Liberation Army (SPLA),South Sudan,
220	+	QDi.216,INDIVIDUAL,ABDULLAH,ANSHORI,,,Al-Qaida,,Indonesia,
221	+	TAi.005,INDIVIDUAL,MUHAMMAD,TAHER,ANWARI,,Taliban,"a) Director of Administrative Affairs under the Taliban
222	+	regime",Afghanistan,
223	+	QDi.323,INDIVIDUAL,SAID,ARIF,,,Al-Qaida,,Algeria,
224	+	QDi.398,INDIVIDUAL,RUSTAM,MAGOMEDOVICH,ASELDEROV,,Al-Qaida,,Russian Federation,
225	+	QDi.184,INDIVIDUAL,MUHSIN,FADHIL,AYED,ASHOUR AL-FADHLI,Al-Qaida,,Kuwait,
226	+	QDi.265,INDIVIDUAL,HAJI,MUHAMMAD,ASHRAF,,Al-Qaida,,Pakistan,
227	+	QDi.364,INDIVIDUAL,ISLAM,SEIT-UMAROVICH,ATABIEV,,Al-Qaida,,Russian Federation,
228	+	SOi.004,INDIVIDUAL,AHMED,ABDI,AW-MOHAMED,,Somalia,,Somalia,
229	+	TAi.038,INDIVIDUAL,ABDUL BAQI,BASIR,AWAL SHAH,,Taliban,"Governor of Khost and Paktika provinces under the Taliban
230	+	regime",Afghanistan,
231	+	SOi.002,INDIVIDUAL,HASSAN,DAHIR,AWEYS,,Somalia,,Somalia,
232	+	QDi.042,INDIVIDUAL,HASSAN,DAHIR,AWEYS,,Al-Qaida,,Somalia,
233	+	QDi.248,INDIVIDUAL,RICARDO,PEREZ,AYERAS,,Al-Qaida,,Philippines,
234	+	SOi.019,INDIVIDUAL,MAALIM,AYMAN,,,Somalia,"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
235	+	and operations in Kenya and Somalia",,
236	+	TAi.104,INDIVIDUAL,MOHAMMAD RASUL,AYYUB,,,Taliban,Governor of Nimroz Province under the Taliban regime,Afghanistan,
237	+	IQi.025,INDIVIDUAL,TARIQ,AZIZ,,,Iraq,,Iraq,
238	+	QDi.371,INDIVIDUAL,ABD AL-BASET,AZZOUZ,,,Al-Qaida,,Libya,
239	+	IQi.069,INDIVIDUAL,Sundus,Abd Al-Ghafur,,,Iraq,,Iraq,
240	+	LYi.022,INDIVIDUAL,Fitiwi,Abdelrazak,,,Libya,Leader of a transnational trafficking network,Eritrea,
241	+	SOi.017,INDIVIDUAL,Abdifatah,Abubakar,Abdi,,Somalia,,Somalia,
242	+	LYi.021,INDIVIDUAL,Ermias,Alem,,,Libya,Leader of a transnational trafficking network,Eritrea,
243	+	SOi.016,INDIVIDUAL,Ahmad,Iman,Ali,,Somalia,,Kenya,
244	+	QDi.404,INDIVIDUAL,Muhammad,Bahrum,Naim,Anggih Tamtomo,Al-Qaida,,Indonesia,
245	+	MLi.001,INDIVIDUAL,Ahmoudou,Ag,Asriw,,Mali,,Mali,
246	+	QDi.305,INDIVIDUAL,ABDUL,ROSYID,RIDHO,BA'ASYIR,Al-Qaida,,Indonesia,
247	+	QDi.217,INDIVIDUAL,ABU BAKAR,BA'ASYIR,,,Al-Qaida,,Indonesia,
248	+	QDi.293,INDIVIDUAL,ABDUL RAHIM,BA'AYSIR,,,Al-Qaida,,Indonesia,
249	+	CDi.001,INDIVIDUAL,ERIC,BADEGE,,,DRC,,Democratic Republic of the Congo,
250	+	QDi.080,INDIVIDUAL,SAID,BAHAJI,,,Al-Qaida,,Germany,
251	+	QDi.266,INDIVIDUAL,MAHMOUD,MOHAMMAD,AHMED,BAHAZIQ,Al-Qaida,,Saudi Arabia,
252	+	IRi.009,INDIVIDUAL,BAHMANYAR MORTEZA,BAHMANYAR,,,Iran,"Head of Finance and Budget Department of the Aerospace Industries
253	+	Organization (AIO).",Iran,
254	+	CDi.036,INDIVIDUAL,SEKA,BALUKU,,,DRC,"Overall leader of the Allied Democratic Forces (ADF)
255	+	(CDe.001).",Uganda,
256	+	QDi.311,INDIVIDUAL,AYYUB,BASHIR,,,Al-Qaida,,Uzbekistan,
257	+	QDi.055,INDIVIDUAL,MAHMOOD,SULTAN,BASHIR-UD-DIN,,Al-Qaida,,Pakistan,
258	+	QDi.345,INDIVIDUAL,TARKHAN,TAYUMURAZOVICH,BATIRASHVILI,,Al-Qaida,,Georgia,
259	+	QDi.279,INDIVIDUAL,MOHAMED,BELKALEM,,,Al-Qaida,,Algerian,
260	+	QDi.136,INDIVIDUAL,MOKHTAR,BELMOKHTAR,,,Al-Qaida,,Algeria,
261	+	QDi.375,INDIVIDUAL,BOUBAKER,BEN HABIB,BEN AL-HAKIM,,Al-Qaida,,France,
262	+	MLi.006,INDIVIDUAL,MAHRI,SIDI,AMAR,BEN DAHA,Mali,Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao ,Mali,
263	+	QDi.355,INDIVIDUAL,SOFIANE,BEN GOUMO,,,Al-Qaida,,Libya,
264	+	QDi.333,INDIVIDUAL,SEIFALLAH,BEN OMAR,BEN MOHAMED,BEN HASSINE,Al-Qaida,,Tunisia,
265	+	QDi.386,INDIVIDUAL,MOUNIR,BEN DHAOU,BEN BRAHIM,BEN HELAL,Al-Qaida,,Tunisia,
266	+	QDi.388,INDIVIDUAL,SALIM,BENGHALEM,,,Al-Qaida,,France,
267	+	QDi.307,INDIVIDUAL,HAFIZ,ABDUL SALAM,BHUTTAVI,,Al-Qaida,,Pakistan,
268	+	QDi.421,INDIVIDUAL,HAMZA,USAMA,MUHAMMAD,BIN LADEN,Al-Qaida,,,
269	+	QDi.009,INDIVIDUAL,BILAL,BIN MARWAN,,,Al-Qaida,,,
270	+	QDi.417,INDIVIDUAL,MOHAMAD,RAFI,BIN UDIN,,Al-Qaida,,Malaysia,
271	+	QDi.081,INDIVIDUAL,RAMZI,MOHAMED,ABDULLAH,BINALSHIBH,Al-Qaida,,Yemen,
272	+	KPi.016,INDIVIDUAL,JANG,BOM SU,,,DPRK,Tanchon Commercial Bank Representative in Syria ,Democratic People's Republic of Korea,
273	+	KPi.073,INDIVIDUAL,PAK,BONG NAM,,,DPRK,Pak Bong Nam is an overseas Ilsim International Bank representative,Democratic People's Republic of Korea,
274	+	QDi.188,INDIVIDUAL,FAYCAL,BOUGHANEMI,,,Al-Qaida,,Tunisia,
275	+	QDi.058,INDIVIDUAL,BOUBEKEUR,BOULGHITI,,,Al-Qaida,,Algeria,
276	+	QDi.143,INDIVIDUAL,HAMADI,BEN ABDUL AZIZ,BEN ALI,BOUYEHIA,Al-Qaida,,Tunisia,
277	+	CFi.001,INDIVIDUAL,FRANÇOIS,YANGOUVONDA,BOZIZÉ,,CAR,,Central African Republic,
278	+	CDi.002,INDIVIDUAL,FRANK KAKOLELE,BWAMBALE,,,DRC,FARDC General ,Democratic Republic of the Congo,
279	+	KPi.047,INDIVIDUAL,MIN,BYONG CHOL,,,DPRK,"Member of the Worker’s Party of Korea’s Organization and Guidance
280	+	Department, which directs key personnel appointments for the Workers’ Party of Korea
281	+	and the DPRK’s military ",Democratic People's Republic of Korea,
282	+	QDi.396,INDIVIDUAL,ASLAN,AVGAZAROVICH,BYUTUKAEV,,Al-Qaida,,Russian Federation,
283	+	LYi.028,INDIVIDUAL,Salah,Badi,,,Libya,"Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade",,
284	+	QDi.405,INDIVIDUAL,Malik,Ruslanovich,Barkhanoev,,Al-Qaida,,Russian Federation,
285	+	SOi.001,INDIVIDUAL,Yasin,Ali,Baynah,,Somalia,,Somalia,
286	+	GBi.001,INDIVIDUAL,IBRAIMA,CAMARÁ,,,GB,Brigadier General,Guinea-Bissau,
287	+	KPi.011,INDIVIDUAL,KO,CH'O'L-CHAE,,,DPRK,"Deputy Chief Representative for the Korea Mining Development Trading
288	+	Corporation (KOMID)",Democratic People's Republic of Korea,
289	+	KPi.006,INDIVIDUAL,PAEK,CHANG-HO,,,DPRK,"Senior official and head of the satellite control center of Korean
290	+	Committee for Space Technology",Democratic People's Republic of Korea,
291	+	QDi.365,INDIVIDUAL,AKHMED,RAJAPOVICH,CHATAEV,,Al-Qaida,,Russian Federation,
292	+	QDi.312,INDIVIDUAL,AAMIR,ALI,CHAUDHRY,,Al-Qaida,,Pakistan,
293	+	QDi.070,INDIVIDUAL,YASSINE,CHEKKOURI,,,Al-Qaida,,Morocco,
294	+	QDi.376,INDIVIDUAL,PETER,CHERIF,,,Al-Qaida,,France,
295	+	KPi.010,INDIVIDUAL,YO'N,CHO'NG NAM,,,DPRK,"Chief Representative for the Korea Mining Development Trading
296	+	Corporation (KOMID)",Democratic People's Republic of Korea,
297	+	KPi.012,INDIVIDUAL,MUN,CHO'NG-CH'O'L,,,DPRK,Tanchon Commercial Bank (TCB) official,Democratic People's Republic of Korea,
298	+	KPi.069,INDIVIDUAL,KO,CHOL MAN,,,DPRK,Ko Chol Man is an overseas Foreign Trade Bank representative,Democratic People's Republic of Korea,
299	+	KPi.044,INDIVIDUAL,KIM,CHOL NAM,,,DPRK,"President of Korea Kumsan Trading Corporation, a company that procures
300	+	supplies for General Bureau of Atomic Energy and serves as a cash route to the
301	+	DPRK",Democratic People's Republic of Korea,
302	+	KPi.058,INDIVIDUAL,JO,CHOL SONG,,,DPRK,Deputy Representative for the Korea Kwangson Banking Corporation,Democratic People's Republic of Korea,
303	+	KPi.059,INDIVIDUAL,KANG,CHOL SU,,,DPRK,Official for Korea Ryonbong General Corporation,Democratic People's Republic of Korea,
304	+	KPi.028,INDIVIDUAL,YU,CHOL U,,,DPRK,"Director of the National Aerospace Development Administration
305	+	",Democratic People's Republic of Korea,
306	+	QDi.419,INDIVIDUAL,ANJEM,CHOUDARY,,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
307	+	QDi.300,INDIVIDUAL,MONIR,CHOUKA,,,Al-Qaida,,Germany,
308	+	QDi.301,INDIVIDUAL,YASSIN,CHOUKA,,,Al-Qaida,,Germany,
309	+	KPi.074,INDIVIDUAL,RI,CHUN HWAN,,,DPRK,Ri Chun Hwan is an overseas Foreign Trade Bank representative,Democratic People's Republic of Korea,
310	+	KPi.075,INDIVIDUAL,RI,CHUN SONG,,,DPRK,Ri Chun Song is an overseas Foreign Trade Bank representative,Democratic People's Republic of Korea,
311	+	KPi.054,INDIVIDUAL,CHOE,CHUN YONG,,,DPRK,Representative for Ilsim International Bank ,Democratic People's Republic of Korea,
312	+	KPi.013,INDIVIDUAL,CHOE,CHUN-SIK,,,DPRK,Director of the Second Academy of Natural Sciences (SANS) ,Democratic People's Republic of Korea,
313	+	SSi.003,INDIVIDUAL,JAMES,KOANG,CHUOL,,SouthSudan,,South Sudan,
314	+	QDi.141,INDIVIDUAL,MAXAMED,CABDULLAAH,CIISE,,Al-Qaida,,Somalia,
315	+	QDi.410,INDIVIDUAL,SHANE,DOMINIC,CRAWFORD,,Al-Qaida,,Trinidad and Tobago,
316	+	QDi.331,INDIVIDUAL,ANDERS,CAMEROON,OSTENSVIG,DALE,Al-Qaida,,Norway,
317	+	GBi.003,INDIVIDUAL,CRANHA,DANFA,,,GB,Colonel,Guinea-Bissau,
318	+	CFi.015,INDIVIDUAL,ALI,DARASSA,,,CAR,Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ,Central African Republic,
319	+	IRi.012,INDIVIDUAL,AHMAD VAHID,DASTJERDI,,,Iran,Head of the AIO,,
320	+	QDi.245,INDIVIDUAL,PIO,ABOGNE,DE VERA,,Al-Qaida,,Philippines,
321	+	QDi.252,INDIVIDUAL,AHMED,DEGHDEGH,,,Al-Qaida,,Algeria,
322	+	TAi.113,INDIVIDUAL,SHAHABUDDIN,DELAWAR,,,Taliban,Deputy of High Court under the Taliban regime,Afghanistan,
323	+	QDi.246,INDIVIDUAL,REDENDO,CAIN,DELLOSA,,Al-Qaida,,Philippines,
324	+	QDi.243,INDIVIDUAL,FELICIANO,SEMBORIO,DELOS REYES JR.,,Al-Qaida,,Philippines,
325	+	IRi.013,INDIVIDUAL,AHMAD,DERAKHSHANDEH,,,Iran,"Chairman and Managing Director of Bank Sepah, which provides support
326	+	for the AIO and subordinates, including SHIG and SBIG, both of which were designated
327	+	under resolution 1737 (2006).",,
328	+	QDi.342,INDIVIDUAL,OUMAR,DIABY,,,Al-Qaida,,Senegal,
329	+	LYi.002,INDIVIDUAL,ABDULQADER,YUSEF,DIBRI,,Libya,Head of Muammar Qadhafi's personal security,,
330	+	SOi.014,INDIVIDUAL,AHMED,DIRIYE,,,Somalia,,,
331	+	GBi.004,INDIVIDUAL,IDRISSA,DJALÓ,,,GB,Major,Guinea-Bissau,
332	+	QDi.167,INDIVIDUAL,KAMEL,DJERMANE,,,Al-Qaida,,Algeria,
333	+	QDi.249,INDIVIDUAL,YAHIA,DJOUADI,,,Al-Qaida,,Algeria,
334	+	LYi.006,INDIVIDUAL,ABU,ZAYD,UMAR,DORDA,Libya,"Director, External Security Organisation.",,
335	+	TAi.092,INDIVIDUAL,DOST MOHAMMAD,,,,Taliban,Governor of Ghazni Province under the Taliban regime,Afghanistan,
336	+	TAi.019,INDIVIDUAL,NIK MOHAMMAD,DOST MOHAMMAD,,,Taliban,Deputy Minister of Commerce under the Taliban regime,Afghanistan,
337	+	QDi.232,INDIVIDUAL,ABDELMALEK,DROUKDEL,,,Al-Qaida,,Algeria,
338	+	SSi.002,INDIVIDUAL,SIMON,GATWECH,DUAL,,SouthSudan,"Chief of General Staff, SPLA in Opposition",,
339	+	QDi.095,INDIVIDUAL,LIONEL,DUMONT,,,Al-Qaida,,France,
340	+	QDi.111,INDIVIDUAL,AGUS,DWIKARNA,,,Al-Qaida,,Indonesia,
341	+	QDi.019,INDIVIDUAL,ABDULLAH,AHMED,ABDULLAH,EL ALFI,Al-Qaida,,Egypt,
342	+	QDi.142,INDIVIDUAL,RADI,ABD EL SAMIE,ABOU EL YAZID,EL AYASHI,Al-Qaida,,Egypt,
343	+	QDi.262,INDIVIDUAL,REDOUANE,EL HABHAB,,,Al-Qaida,,Germany,
344	+	QDi.082,INDIVIDUAL,MOUNIR,EL MOTASSADEQ,,,Al-Qaida,,Morocco,
345	+	QDi.065,INDIVIDUAL,ABD EL KADER,MAHMOUD,MOHAMED,EL SAYED,Al-Qaida,,Egypt,
346	+	QDi.409,INDIVIDUAL,ELSHAFEE,EL SHEIKH,,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
347	+	SDi.001,INDIVIDUAL,GAFFAR,MOHAMMED,ELHASSAN,,Sudan,"Major-General and Commander of the Western Military Region for the
348	+	Sudanese Armed Forces (SAF)", na,
349	+	TAi.063,INDIVIDUAL,MOHAMMAD AZAM,ELMI,,,Taliban,"Deputy Minister of Mines and Industries under the Taliban
350	+	regime",Afghanistan,
351	+	QDi.064,INDIVIDUAL,SAMI,BEN KHAMIS,BEN SALEH,ELSSEID,Al-Qaida,,Tunisia,
352	+	IRi.014,INDIVIDUAL,MOHAMMAD,ESLAMI,,,Iran,"Head of Iran's Defence Industries Training and Research
353	+	Institute.",,
354	+	IRi.015,INDIVIDUAL,REZA-GHOLI,ESMAELI,,,Iran,"Head of Trade and International Affairs Department of the
355	+	AIO.",,
356	+	QDi.096,INDIVIDUAL,MOUSSA,BEN OMAR,BEN ALI,ESSAADI,Al-Qaida,,Tunisia,
357	+	QDi.083,INDIVIDUAL,ZAKARYA,ESSABAR,,,Al-Qaida,,Morocco,
358	+	TAi.036,INDIVIDUAL,FAIZ,,,,Taliban,"Head of the Information Department, Ministry of Foreign Affairs under the
359	+	Taliban regime",Afghanistan,
360	+	IRi.016,INDIVIDUAL,MOHSEN,FAKHRIZADEH-MAHABADI,,,Iran,Senior MODAFL scientist,,
361	+	TAi.106,INDIVIDUAL,MOHAMMAD SHAFIQULLAH,AHMADI,FATIH KHAN,,Taliban,Governor of Samangan Province under the Taliban regime,Afghanistan,
362	+	QDi.352,INDIVIDUAL,MAULANA,FAZLULLAH,,,Al-Qaida,,,
363	+	SSi.006,INDIVIDUAL,PETER,GADET,,,SouthSudan,,,
364	+	QDi.251,INDIVIDUAL,SALAH EDDINE,GASMI,,,Al-Qaida,,Algeria,
365	+	CFi.007,INDIVIDUAL,HAROUN,GAYE,,,CAR,"Rapporteur of the political coordination of the Front Populaire pour la
366	+	Renaissance de Centrafrique (FPRC)",,
367	+	QDi.366,INDIVIDUAL,TARKHAN,ISMAILOVICH,GAZIEV,,Al-Qaida,,Russian Federation,
368	+	QDi.431,INDIVIDUAL,SANAULLAH,GHAFARI,,,Al-Qaida,,Afghanistan,
369	+	QDi.028,INDIVIDUAL,AHMED,KHALFAN,GHAILANI,,Al-Qaida,,United Republic of Tanzania,
370	+	IQi.045,INDIVIDUAL,NAYIF,SHINDAKH,THAMIR,GHALIB,Iraq,,Iraq,
371	+	IQi.047,INDIVIDUAL,FADIL,MAHMUD,GHARIB,,Iraq,,Iraq,
372	+	TAi.030,INDIVIDUAL,AREFULLAH,AREF,GHAZI MOHAMMAD,,Taliban,Deputy Minister of Finance under the Taliban regime,Afghanistan,
373	+	QDi.250,INDIVIDUAL,AMOR,MOHAMED,GHEDEIR,,Al-Qaida,,Algeria,
374	+	TAi.004,INDIVIDUAL,MOHAMMED,OMAR,GHULAM NABI,,Taliban,"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan",Afghanistan,
375	+	QDi.367,INDIVIDUAL,ZAURBEK,SALIMOVICH,GUCHAEV,,Al-Qaida,,Russian Federation,
376	+	QDi.341,INDIVIDUAL,KEVIN,JORDAN,AXEL,GUIAVARCH,Al-Qaida,,France,
377	+	TAi.161,INDIVIDUAL,BAKHT,GUL,,,Taliban,,Afghanistan,
378	+	QDi.218,INDIVIDUAL,GUN GUN,RUSMAN,GUNAWAN,,Al-Qaida,,Indonesia,
379	+	TAi.069,INDIVIDUAL,RUSTUM,HANAFI,HABIBULLAH,,Taliban,Deputy Minister of Public Works under the Taliban regime,Afghanistan,
380	+	IQi.023,INDIVIDUAL,MIZBAN,KHADR,HADI,,Iraq,,Iraq,
381	+	TAi.140,INDIVIDUAL,GUL AHMAD,HAKIMI,,,Taliban,"Commercial Attache, Taliban Consulate General, Karachi,
382	+	Pakistan",Afghanistan,
383	+	QDi.003,INDIVIDUAL,SALIM,AHMAD,SALIM,HAMDAN,Al-Qaida,,Yemen,
384	+	QDi.068,INDIVIDUAL,ADEL,BEN AL-AZHAR,BEN YOUSSEF,HAMDI,Al-Qaida,,Tunisia,
385	+	SOi.010,INDIVIDUAL,OMAR,HAMMAMI,,,Somalia,,United States. Also believed to hold Syrian nationality,
386	+	KPi.049,INDIVIDUAL,PAK,HAN SE,,,DPRK,"Vice Chairman of the Second Economic Committee, which oversees the
387	+	production of the DPRK’s ballistic missiles ",Democratic People's Republic of Korea,
388	+	TAi.043,INDIVIDUAL,DIN MOHAMMAD,HANIF,,,Taliban,"a) Minister of Planning under the Taliban regime b) Minister of Higher
389	+	Education under the Taliban regime",Afghanistan,
390	+	QDi.204,INDIVIDUAL,ISNILON,TOTONI,HAPILON,,Al-Qaida,,Philippines,
391	+	QDi.268,INDIVIDUAL,ABDUL,HAQ,,,Al-Qaida,,China,
392	+	TAi.040,INDIVIDUAL,JALALUDDIN,HAQQANI,,,Taliban,Minister of Frontier Affairs under the Taliban regime,Afghanistan,
393	+	TAi.150,INDIVIDUAL,KHALIL,AHMED,HAQQANI,,Taliban,,Afghanistan,
394	+	TAi.079,INDIVIDUAL,MOHAMMAD SALIM,HAQQANI,,,Taliban,"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
395	+	regime",Afghanistan,
396	+	TAi.146,INDIVIDUAL,NASIRUDDIN,HAQQANI,,,Taliban,,Afghanistan,
397	+	TAi.006,INDIVIDUAL,SAYYED MOHAMMED,HAQQANI,,,Taliban,Director of Administrative Affairs under the Taliban regime,Afghanistan,
398	+	TAi.144,INDIVIDUAL,SIRAJUDDIN,JALLALOUDINE,HAQQANI,,Taliban,Na'ib Amir (Deputy Commander),Afghanistan,
399	+	TAi.169,INDIVIDUAL,YAHYA,HAQQANI,,,Taliban,,Afghanistan,
400	+	IQi.064,INDIVIDUAL,ALI,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
401	+	IQi.083,INDIVIDUAL,AYMAN,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
402	+	IQi.085,INDIVIDUAL,BASHAR,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
403	+	IQi.084,INDIVIDUAL,IBRAHIM,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
404	+	IQi.066,INDIVIDUAL,KHAWLA,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
405	+	IQi.062,INDIVIDUAL,MOHAMMAD,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
406	+	IQi.065,INDIVIDUAL,NOOR,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
407	+	IQi.082,INDIVIDUAL,OMAR,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
408	+	IQi.063,INDIVIDUAL,SAJA,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
409	+	IQi.086,INDIVIDUAL,SA’D,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
410	+	IQi.067,INDIVIDUAL,THORAYA,BARZAN,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
411	+	IQi.081,INDIVIDUAL,YASIR,SABAWI,IBRAHIM,HASAN AL-TIKRITI,Iraq,,Iraq,
412	+	QDi.378,INDIVIDUAL,MAXIME,HAUCHARD,,,Al-Qaida,,France,
413	+	IRi.017,INDIVIDUAL,MOHAMMAD,HEJAZI,,,Iran,Brigadier General,,
414	+	TAi.014,INDIVIDUAL,HIDAYATULLAH,,,,Taliban,"Deputy Minister of Civil Aviation and Tourism under the Taliban
415	+	regime",Afghanistan,
416	+	TAi.071,INDIVIDUAL,NAJIBULLAH,HAQQANI,HIDAYATULLAH,,Taliban,Deputy Minister of Finance under the Taliban regime,Afghanistan,
417	+	QDi.029,INDIVIDUAL,RAED,MUHAMMAD HASAN,MUHAMMAD,HIJAZI,Al-Qaida,,Jordan,
418	+	CFi.012,INDIVIDUAL,ABDOULAYE,HISSENE,,,CAR, “general” ,Central African Republic,
419	+	KPi.001,INDIVIDUAL,YUN,HO-JIN,,,DPRK,Director of Namchongang Trading Corporation,Democratic People's Republic of Korea,
420	+	IRi.018,INDIVIDUAL,MOHSEN,HOJATI,,,Iran,"Head of Fajr Industrial Group, which is designated under resolution
421	+	1737 (2006) for its role in the ballistic missile programme.",,
422	+	KPi.004,INDIVIDUAL,RI,HONG-SOP,,,DPRK,"Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute ",Democratic People's Republic of Korea,
423	+	TAi.049,INDIVIDUAL,ABDUL RAHMAN,AHMAD,HOTTAK,,Taliban,"Deputy (Cultural) Minister of Information and Culture under the Taliban
424	+	regime",Afghanistan,
425	+	QDi.359,INDIVIDUAL,OMAR,ALI,HUSSAIN,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
426	+	QDi.144,INDIVIDUAL,MOHAMMAD,TAHIR,HAMMID,HUSSEIN,Al-Qaida,,Iraq,
427	+	IQi.019,INDIVIDUAL,ABD-AL-TAWWAB,MULLAH,HUWAYSH,,Iraq,,Iraq,
428	+	KPi.042,INDIVIDUAL,CHOE,HWI,,,DPRK,"First Vice Director of the Workers' Party of Korea Propaganda and Agitation
429	+	Department, which controls all DPRK media and is used by the government to control
430	+	the public ",Democratic People's Republic of Korea,
431	+	KPi.065,INDIVIDUAL,CHU,HYO’K,,,DPRK,"Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank
432	+	representative",Democratic People's Republic of Korea,
433	+	QDi.067,INDIVIDUAL,MOSTAFA,KAMEL,MOSTAFA,IBRAHIM,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
434	+	QDi.395,INDIVIDUAL,MUHAMMAD,SHOLEH,IBRAHIM,,Al-Qaida,,Indonesia,
435	+	TAi.119,INDIVIDUAL,JAN MOHAMMAD,MADANI,IKRAM,,Taliban,"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
436	+	Emirates",Afghanistan,
437	+	KPi.029,INDIVIDUAL,PAK,CHUN,IL,,DPRK,Served as DPRK Ambassador to Egypt,Democratic People's Republic of Korea,
438	+	KPi.040,INDIVIDUAL,CHO,IL U,,,DPRK,Director of the Fifth Bureau of the Reconnaissance General Bureau ,Democratic People's Republic of Korea,
439	+	QDi.374,INDIVIDUAL,NUSRET,IMAMOVIC,,,Al-Qaida,,Bosnia and Herzegovina,
440	+	GBi.005,INDIVIDUAL,ANTÓNIO,INJAI,,,GB,Lieutenant General,Guinea-Bissau,
441	+	QDi.308,INDIVIDUAL,ZAFAR,IQBAL,,,Al-Qaida,,Pakistan,
442	+	QDi.087,INDIVIDUAL,NURJAMAN,RIDUAN,ISAMUDDIN,,Al-Qaida,,Indonesia,
443	+	TAi.147,INDIVIDUAL,GUL,AGHA,ISHAKZAI,,Taliban,,,
444	+	QDi.368,INDIVIDUAL,SHAMIL,MAGOMEDOVICH,ISMAILOV,,Al-Qaida,,Russian Federation,
445	+	CDi.003,INDIVIDUAL,GASTON,IYAMUREMYE,,,DRC,FDLR Interim President,Rwanda,
446	+	LYi.029,INDIVIDUAL,Osama,Al Kuni,Ibrahim,,Libya,,Libya,
447	+	KPi.062,INDIVIDUAL,Pak,Il Kyu,,,DPRK,Official for Korea Ryonbong General Corporation,Democratic People's Republic of Korea,
448	+	KPi.070,INDIVIDUAL,KU,JA HYONG,,,DPRK,Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya,Democratic People's Republic of Korea,
449	+	LYi.007,INDIVIDUAL,ABU,BAKR,YUNIS,JABIR,Libya,"Defence
450	+	Minister.",,
451	+	KPi.051,INDIVIDUAL,RI,JAE IL,,,DPRK,"Vice Director of the Workers’ Party of Korea Propaganda and Agitation
452	+	Department, which controls all DPRK’s media and is used by the government to control
453	+	the public ",Democratic People's Republic of Korea,
454	+	TAi.047,INDIVIDUAL,QUDRATULLAH,JAMAL,,,Taliban,Minister of Information under the Taliban regime,Afghanistan,
455	+	TAi.170,INDIVIDUAL,SAIDULLAH,JAN,,,Taliban,,,
456	+	KPi.055,INDIVIDUAL,HAN,JANG SU,,,DPRK,Chief Representative of the Foreign Trade Bank,Democratic People's Republic of Korea,
457	+	KPi.002,INDIVIDUAL,RI,JE-SON,,,DPRK,Minister of Atomic Energy Industry since April 2014.,Democratic People's Republic of Korea,
458	+	KPi.027,INDIVIDUAL,RYU,JIN,,,DPRK,KOMID Representative in Syria ,Democratic People's Republic of Korea,
459	+	QDi.360,INDIVIDUAL,SALLY-ANNE,FRANCES,JONES,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
460	+	KPi.066,INDIVIDUAL,KIM,JONG SIK,,,DPRK,A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department,Democratic People's Republic of Korea,
461	+	QDi.394,INDIVIDUAL,HUSAYN,JUAYTHINI,,,Al-Qaida,,Palestinian,
462	+	QDi.114,INDIVIDUAL,SALIM Y SALAMUDDIN,JULKIPLI,,,Al-Qaida,,Philippines,
463	+	KPi.021,INDIVIDUAL,KIM,JUNG JONG,,,DPRK,Tanchon Commercial Bank Representative,Democratic People's Republic of Korea,
464	+	LYi.027,INDIVIDUAL,Ibrahim,Saeed,Salim,Jadhran,Libya,Leader of armed militias ,Libya,
465	+	CDi.004,INDIVIDUAL,INNOCENT,KAINA,,,DRC,Former M23 Deputy Commander ,,
466	+	TAi.137,INDIVIDUAL,RAHMATULLAH,KAKAZADA,,,Taliban,"Consul General, Taliban Consulate General, Karachi, Pakistan",Afghanistan,
467	+	CDi.005,INDIVIDUAL,JÉRÔME,KAKWAVU BUKANDE,,,DRC,,Democratic Republic of the Congo,
468	+	QDi.072,INDIVIDUAL,MEHDI,BEN MOHAMED,BEN MOHAMED,KAMMOUN,Al-Qaida,,Tunisia,
469	+	CDi.035,INDIVIDUAL,GÉDÉON,KYUNGU,MUTANGA WA BAFUNKWA,KANONGA,DRC,Katangan rebel leader,,
470	+	QDi.416,INDIVIDUAL,MOHAMMED,YUSIP,KARIM,,Al-Qaida,,Indonesia,
471	+	QDi.135,INDIVIDUAL,DAWOOD,IBRAHIM,KASKAR,,Al-Qaida,,India,
472	+	CDi.006,INDIVIDUAL,GERMAIN,KATANGA,,,DRC,,Democratic Republic of the Congo,
473	+	IRi.020,INDIVIDUAL,MEHRDADA AKHLAGHI,KETABACHI,,,Iran,"Head of the Shahid Bagheri Industrial Group (SBIG), which is
474	+	designated under resolution 1737 (2006) for its role in the ballistic missile programme
475	+	(designated under IRe.066).",,
476	+	TAi.025,INDIVIDUAL,ABDUL RAUF,KHADEM,,,Taliban,Commander of Central Corps under the Taliban regime,Afghanistan,
477	+	TAi.093,INDIVIDUAL,KHAIRULLAH,KHAIRKHWAH,,,Taliban,Governor of Herat Province under the Taliban regime,Afghanistan,
478	+	SOi.005,INDIVIDUAL,FUAD,MOHAMED,KHALAF,,Somalia,,Somali,
479	+	QDi.372,INDIVIDUAL,GULMUROD,KHALIMOV,,,Al-Qaida,,Tajikistan,
480	+	QDi.306,INDIVIDUAL,MUSTAFA,HAJJI,MUHAMMAD,KHAN,Al-Qaida,,Pakistan,
481	+	TAi.064,INDIVIDUAL,EZATULLAH,HAQQANI,KHAN SAYYID,,Taliban,Deputy Minister of Planning under the Taliban regime,Afghanistan,
482	+	QDi.336,INDIVIDUAL,ANAS,HASAN,KHATTAB,,Al-Qaida,,Syrian Arab Republic,
483	+	TAi.163,INDIVIDUAL,KHAIRULLAH,BARAKZAI,KHUDAI NAZAR,,Taliban,,,
484	+	TAi.165,INDIVIDUAL,MOHAMMED QASIM,MIR WALI,KHUDAI RAHIM,,Taliban,,Afghanistan,
485	+	TAi.013,INDIVIDUAL,MOHAMMAD NAIM,BARICH,KHUDAIDAD,,Taliban,"Deputy Minister of Civil Aviation under the Taliban
486	+	regime",Afghanistan,
487	+	QDi.418,INDIVIDUAL,MUHAMMED,REZA,LAHAMAN,KIRAM,Al-Qaida,,Philippines,
488	+	QDi.340,INDIVIDUAL,EMILIE,EDWIGE,KONIG,,Al-Qaida,,France,
489	+	CFi.010,INDIVIDUAL,ALI,KONY,,,CAR,"Deputy, Lord’s Resistance Army",,
490	+	CFi.009,INDIVIDUAL,JOSEPH,KONY,,,CAR,Commander of the Lord’s Resistance Army ,Uganda,
491	+	CFi.011,INDIVIDUAL,SALIM,KONY,,,CAR,"Deputy, Lord’s Resistance Army",,
492	+	QDi.408,INDIVIDUAL,ALEXANDA,AMON,KOTEY,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
493	+	QDi.425,INDIVIDUAL,AMADOU,KOUFA,,,Al-Qaida,,,
494	+	CFi.013,INDIVIDUAL,MARTIN,KOUMTAMADJI,,,CAR,"President and commander-in-chief of the Front Démocratique du Peuple
495	+	Centrafricain (FDPC)",Chad,
496	+	KPi.015,INDIVIDUAL,HYON,KWANG IL,,,DPRK,"Department Director for Scientific Development at the National Aerospace
497	+	Development Administration ",Democratic People's Republic of Korea,
498	+	KPi.009,INDIVIDUAL,KIM,KWANG-IL,,,DPRK,Tanchon Commercial Bank (TCB) official,Democratic People's Republic of Korea,
499	+	KPi.008,INDIVIDUAL,RA,KY'ONG-SU,,,DPRK,Tanchon Commercial Bank (TCB) official,Democratic People's Republic of Korea,
500	+	KPi.071,INDIVIDUAL,MUN,KYONG HWAN,,,DPRK,"Mun Kyong Hwan is an overseas Bank of East Land
501	+	representative",Democratic People's Republic of Korea,
502	+	KPi.067,INDIVIDUAL,KIM,KYONG IL,,,DPRK,Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya,Democratic People's Republic of Korea,
503	+	KPi.045,INDIVIDUAL,KIM,KYONG OK,,,DPRK,"Vice Director of the Organization and Guidance Department, which directs
504	+	key personnel appointments for the Workers’ Party of Korea and the DPRK’s
505	+	military",Democratic People's Republic of Korea,
506	+	KPi.022,INDIVIDUAL,KIM,KYU,,,DPRK,"Korea Mining Development Trading Corporation (KOMID) External Affairs
507	+	Officer",Democratic People's Republic of Korea,
508	+	LYi.025,INDIVIDUAL,Mohammed,Al Amin,Al-Arabi,Kashlaf,Libya,"Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery",Libya,
509	+	IQi.049,INDIVIDUAL,Rashid,Taan,Kathim,,Iraq,,Iraq,
510	+	QDi.383,INDIVIDUAL,MORAD,LAABOUDI,,,Al-Qaida,,Morocco,
511	+	QDi.190,INDIVIDUAL,ABDELKADER,LAAGOUB,,,Al-Qaida,,Morocco,
512	+	QDi.319,INDIVIDUAL,MOHAMED,LAHBOUS,,,Al-Qaida,,Mali,
513	+	QDi.062,INDIVIDUAL,MOHAMED,LAKHAL,,,Al-Qaida,,Tunisia,
514	+	QDi.264,INDIVIDUAL,ZAKI-UR-REHMAN,LAKHVI,,,Al-Qaida,,Pakistan,
515	+	TAi.053,INDIVIDUAL,ABDUL RAZAQ,AKHUND,LALA AKHUND,,Taliban,Minister of Interior Affairs under the Taliban regime,Afghanistan,
516	+	QDi.247,INDIVIDUAL,RUBEN,PESTANO,"LAVILLA, JR",,Al-Qaida,,Philippines,
517	+	QDi.155,INDIVIDUAL,DJAMEL,LOUNICI,,,Al-Qaida,,Algeria,
518	+	CDi.007,INDIVIDUAL,THOMAS,LUBANGA,,,DRC,,Democratic Republic of the Congo,
519	+	IQi.024,INDIVIDUAL,TAHA,MUHYI-AL-DIN,MA'RUF,,Iraq,,Iraq,
520	+	QDi.413,INDIVIDUAL,MYRNA,AJIJUL,MABANZA,,Al-Qaida,,Philippines,
521	+	TAi.102,INDIVIDUAL,ZIA-UR-RAHMAN,MADANI,,,Taliban,Governor of Logar Province under the Taliban regime,Afghanistan,
522	+	SOi.006,INDIVIDUAL,BASHIR,MOHAMED,MAHAMOUD,,Somalia,,Somalia,
523	+	IQi.052,INDIVIDUAL,ADIL,ABDALLAH,MAHDI,,Iraq,,Iraq,
524	+	QDi.356,INDIVIDUAL,AQSA,MAHMOOD,,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
525	+	MLi.007,INDIVIDUAL,MOHAMED,BEN,AHMED,MAHRI,Mali,,Mali,
526	+	CDi.008,INDIVIDUAL,SULTANI,MAKENGA,,,DRC,,Democratic Republic of the Congo,
527	+	SSi.001,INDIVIDUAL,GABRIEL,JOK RIAK,MAKOL,,SouthSudan,"Former Sudan People’s Liberation Army’s (SPLA) Sector One
528	+	Commander",South Sudan,
529	+	IRi.022,INDIVIDUAL,NASER,MALEKI,,,Iran,"Head of Shahid Hemmat Industrial Group (SHIG), which is designated
530	+	under resolution 1737 (2006) for its role in Iran's ballistic missile programme
531	+	(designated under IRe.067).",,
532	+	KPi.026,INDIVIDUAL,RI,MAN GON,,,DPRK,Minister of the Munitions Industry Department ,Democratic People's Republic of Korea,
533	+	SOi.008,INDIVIDUAL,FARES,MOHAMMED,MANA'A,,Somalia,,,
534	+	CDi.009,INDIVIDUAL,KHAWA PANGA,MANDRO,,,DRC,,Democratic Republic of the Congo,
535	+	SSi.005,INDIVIDUAL,MARIAL,CHANUONG,YOL,MANGOK,SouthSudan,Sudan People’s Liberation Army Major General,South Sudan,
536	+	TAi.007,INDIVIDUAL,ABDUL LATIF,MANSUR,,,Taliban,Minister of Agriculture under the Taliban regime,Afghanistan,
537	+	MLi.008,INDIVIDUAL,MOHAMED,OULD,MATALY,,Mali,Member of Parliament ,Mali,
538	+	TAi.068,INDIVIDUAL,MOHAMMADULLAH,MATI,,,Taliban,Minister of Public Works under the Taliban regime,Afghanistan,
539	+	TAi.021,INDIVIDUAL,ALLAH DAD,MATIN,,,Taliban,Minister of Urban Development under the Taliban regime,Afghanistan,
540	+	TAi.020,INDIVIDUAL,MATIULLAH,,,,Taliban,"Director, Kabul Custom House under the Taliban regime",Afghanistan,
541	+	LYi.008,INDIVIDUAL,MATUQ,MOHAMMED,MATUQ,,Libya,Secretary for Utilities,,
542	+	QDi.423,INDIVIDUAL,ALI,MAYCHOU,,,Al-Qaida,,Morocco,
543	+	SDi.004,INDIVIDUAL,JIBRIL,ABDULKARIM,IBRAHIM,MAYU,Sudan,"National Movement for Reform and Development (NMRD) Field
544	+	Commander",Sudanese by birth,
545	+	TAi.135,INDIVIDUAL,ABDUL QUDDUS,MAZHARI,,,Taliban,"Education Attache, Taliban Consulate General, Peshawar,
546	+	Pakistan",Afghanistan,
547	+	TAi.023,INDIVIDUAL,FAZL MOHAMMAD,MAZLOOM,,,Taliban,Deputy Chief of Army Staff of the Taliban regime,Afghanistan,
548	+	CDi.010,INDIVIDUAL,CALLIXTE,MBARUSHIMANA,,,DRC,FDLR Executive Secretary,Rwanda,
549	+	TAi.078,INDIVIDUAL,MOHAMMAD WALI,MOHAMMAD EWAZ,,,Taliban,"Minister of Ministry of Preventing Vice and Propagating Virtue under
550	+	the Taliban regime",Afghanistan,
551	+	TAi.122,INDIVIDUAL,ABDUL MANAN,MOHAMMAD ISHAK,,,Taliban,"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia",Afghanistan,
552	+	TAi.003,INDIVIDUAL,ABDUL KABIR,MOHAMMAD JAN,,,Taliban,"Second Deputy, Economic Affairs, Council of Ministers under the Taliban
553	+	regime",Afghanistan,
554	+	TAi.141,INDIVIDUAL,ABDULLAH,HAMAD,MOHAMMAD KARIM,,Taliban,"Consul General, Taliban Consulate General, Quetta,
555	+	Pakistan",Afghanistan,
556	+	TAi.126,INDIVIDUAL,MOHAMMAD,SARWAR,SIDDIQMAL,MOHAMMAD MASOOD,Taliban,"Third Secretary, Taliban Embassy, Islamabad, Pakistan",Afghanistan,
557	+	TAi.052,INDIVIDUAL,MOHAMMAD YAQOUB,,,,Taliban,"Head of Bakhtar Information Agency (BIA) under the Taliban
558	+	regime",Afghanistan,
559	+	TAi.099,INDIVIDUAL,MOHAMMAD SHAFIQ,MOHAMMADI,,,Taliban,Governor of Khost Province under the Taliban regime,Afghanistan,
560	+	SOi.011,INDIVIDUAL,ABOUD,ROGO,MOHAMMED,,Somalia,,,
561	+	QDi.126,INDIVIDUAL,YUNOS,UMPARA,MOKLIS,,Al-Qaida,,Philippines,
562	+	QDi.147,INDIVIDUAL,MOHAMED,AMIN,MOSTAFA,,Al-Qaida,,Iraq,
563	+	TAi.026,INDIVIDUAL,AMIR KHAN,MOTAQI,,,Taliban,Minister of Education under the Taliban regime,Afghanistan,
564	+	TAi.051,INDIVIDUAL,ABDULHAI,MOTMAEN,,,Taliban,"Director of the Information and Culture Department in Kandahar
565	+	Province under the Taliban regime",Afghanistan,
566	+	QDi.129,INDIVIDUAL,DJAMEL,MOUSTFA,,,Al-Qaida,,Algeria,
567	+	CDi.011,INDIVIDUAL,IRUTA DOUGLAS,MPAMO,,,DRC,,Democratic Republic of the Congo,
568	+	QDi.238,INDIVIDUAL,MUBARAK,MUSHAKHAS,SANAD,MUBARAK AL-BATHALI,Al-Qaida,,Kuwait,
569	+	CDi.012,INDIVIDUAL,SYLVESTRE,MUDACUMURA,,,DRC,FDLR-FOCA Commander ,Rwanda,
570	+	CDi.013,INDIVIDUAL,LEODOMIR,MUGARAGU,,,DRC,,Rwanda,
571	+	TAi.016,INDIVIDUAL,ALLAH DAD,TAYEB,WALI,MUHAMMAD,Taliban,"Deputy Minister of Communication under the Taliban
572	+	regime",Afghanistan,
573	+	TAi.132,INDIVIDUAL,NAJIBULLAH,MUHAMMAD JUMA,,,Taliban,"Consul General, Taliban Consulate General, Peshawar,
574	+	Pakistan",Afghanistan,
575	+	TAi.073,INDIVIDUAL,MOHAMMAD,MOSLIM,HAQQANI,MUHAMMADI GUL,Taliban,"Deputy Minister of Haj and Religious Affairs under the Taliban
576	+	regime",Afghanistan,
577	+	QDi.272,INDIVIDUAL,MOHAMMED,YAHYA,MUJAHID,,Al-Qaida,,Pakistan,
578	+	CDi.014,INDIVIDUAL,LEOPOLD,MUJYAMBERE,,,DRC,FDLR-FOCA Chief of Staff ,Rwanda,
579	+	CDi.015,INDIVIDUAL,JAMIL,MUKULU,,,DRC,Head of the Allied Democratic Forces (ADF),Uganda,
580	+	KPi.060,INDIVIDUAL,KIM,MUN CHOL,,,DPRK,Representative for Korea United Development Bank,Democratic People's Republic of Korea,
581	+	KPi.079,INDIVIDUAL,PAK,MUN IL,,,DPRK,Pak Mun Il is an overseas official of Korea Daesong Bank ,Democratic People's Republic of Korea,
582	+	KPi.019,INDIVIDUAL,KANG,MUN KIL,,,DPRK,,Democratic People's Republic of Korea,
583	+	QDi.119,INDIVIDUAL,ARIS,MUNANDAR,,,Al-Qaida,,Indonesia (as at Dec. 2003),
584	+	CDi.032,INDIVIDUAL,MUHINDO,AKILI,MUNDOS,,DRC,"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade ",Democratic Republic of the Congo,
585	+	QDi.120,INDIVIDUAL,ABDUL HAKIM,MURAD,,,Al-Qaida,,Pakistan,
586	+	CDi.016,INDIVIDUAL,IGNACE,MURWANASHYAKA,,,DRC,FDLR President,Rwanda,
587	+	CDi.017,INDIVIDUAL,STRATON,MUSONI,,,DRC,Former FDLR Vice President,Rwanda,
588	+	QDi.196,INDIVIDUAL,ALI,SAYYID,MUHAMED,MUSTAFA BAKRI,Al-Qaida,,Egypt,
589	+	CDi.018,INDIVIDUAL,JULES,MUTEBUTSI,,,DRC,,Democratic Republic of the Congo,
590	+	QDi.357,INDIVIDUAL,ASEEL,MUTHANA,,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
591	+	QDi.358,INDIVIDUAL,NASSER,AHMED,MUTHANA,,Al-Qaida,,United Kingdom of Great Britain and Northern Ireland,
592	+	CDi.033,INDIVIDUAL,GUIDON,SHIMIRAY,MWISSA,,DRC,,,
593	+	KPi.018,INDIVIDUAL,JON,MYONG GUK,,,DPRK,Tanchon Commercial Bank Representative in Syria ,Democratic People's Republic of Korea,
594	+	KPi.007,INDIVIDUAL,CHANG,MYONG-CHIN,,,DPRK,"General Manager of the Sohae Satellite Launching Station and head of
595	+	launch center at which the 13 April and 12 December 2012 launches took
596	+	place.",Democratic People's Republic of Korea,
597	+	QDi.406,INDIVIDUAL,Murad,Iraklievich,Margoshvili,,Al-Qaida,,Russian Federation,
598	+	QDi.427,INDIVIDUAL,Noor,Wali,Mehsud,,Al-Qaida,,Pakistan,
599	+	MLi.003,INDIVIDUAL,Mohamed,Ousmane,Ag,Mohamedoune,Mali,,Mali,
600	+	GBi.006,INDIVIDUAL,TCHIPA,NA BIDON,,,GB,Lieutenant-colonel,Guinea-Bissau,
601	+	GBi.007,INDIVIDUAL,TCHAM,NA MAN,,,GB,Lieutenant-colonel,Guinea-Bissau,
602	+	GBi.008,INDIVIDUAL,ESTÊVÃO,NA MENA,,,GB,Inspector-General of the Armed Forces,Guinea-Bissau,
603	+	QDi.280,INDIVIDUAL,TAYEB,NAIL,,,Al-Qaida,,Algeria,
604	+	KPi.061,INDIVIDUAL,KIM,NAM UNG,,,DPRK,Representative for Ilsim International Bank,Democratic People's Republic of Korea,
605	+	IRi.026,INDIVIDUAL,MOHAMMAD REZA,NAQDI,,,Iran,Brigadier-General,,
606	+	GBi.009,INDIVIDUAL,DABA,NAUALNA,,,GB,Lieutenant-colonel,Guinea-Bissau,
607	+	IRi.027,INDIVIDUAL,MOHAMMAD MEHDI,NEJAD NOURI,,,Iran,Lieutenant General,,
608	+	CDi.019,INDIVIDUAL,BAUDOIN,NGARUYE WA MYAMURO,,,DRC,Brigadier General,Democratic Republic of the Congo,
609	+	CFi.008,INDIVIDUAL,EUGÈNE,BARRET,NGAÏKOSSET,,CAR,"Former Captain, CAR Presidential Guard",,
610	+	CDi.020,INDIVIDUAL,"MATHIEU, CHUI",NGUDJOLO,,,DRC,,Democratic Republic of the Congo,
611	+	GBi.010,INDIVIDUAL,JÚLIO,NHATE,,,GB,Lieutenant-colonel,Guinea-Bissau,
612	+	CDi.021,INDIVIDUAL,FLORIBERT NGABU,NJABU,,,DRC,,Democratic Republic of the Congo,
613	+	CDi.022,INDIVIDUAL,LAURENT,NKUNDA,,,DRC,,Democratic Republic of the Congo,
614	+	TAi.044,INDIVIDUAL,HAMDULLAH,NOMANI,,,Taliban,Minister of Higher Education under the Taliban regime,Afghanistan,
615	+	TAi.138,INDIVIDUAL,MOHAMMAD,ALEEM,NOORANI,,Taliban,"First Secretary, Taliban Consulate General, Karachi,
616	+	Pakistan",Afghanistan,
617	+	TAi.173,INDIVIDUAL,ABDUL BASIR,NOORZAI,,,Taliban,,Afghanistan,
618	+	TAi.154,INDIVIDUAL,MALIK,NOORZAI,,,Taliban,,Afghanistan,
619	+	CDi.023,INDIVIDUAL,FELICIEN,NSANZUBUKIRE,,,DRC,FDLR-FOCA Subsector Commander ,Rwanda,
620	+	CDi.024,INDIVIDUAL,PACIFIQUE,NTAWUNGUKA,,,DRC,FDLR-FOCA “SONOKI” Sector Commander ,Rwanda,
621	+	TAi.089,INDIVIDUAL,NURULLAH,NURI,,,Taliban, Governor of Balkh Province under the Taliban Regime,Afghanistan,
622	+	CDi.025,INDIVIDUAL,JAMES,NYAKUNI,,,DRC,,Uganda,
623	+	TAi.097,INDIVIDUAL,ABDUL MANAN,NYAZI,,,Taliban,Governor of Kabul Province under the Taliban regime,Afghanistan,
624	+	CDi.034,INDIVIDUAL,LUCIEN,NZAMBAMWITA,,,DRC,,Rwanda,
625	+	CDi.026,INDIVIDUAL,STANISLAS,NZEYIMANA,,,DRC,Former FDLR-FOCA Deputy Commander,Rwanda,
626	+	TAi.166,INDIVIDUAL,AHMED SHAH,NOORZAI,OBAIDULLAH,,Taliban,,,
627	+	SOi.009,INDIVIDUAL,HASSAN,MAHAT,OMAR,,Somalia,,Possibly Ethiopian,
628	+	TAi.088,INDIVIDUAL,ABDUL JABBAR,OMARI,,,Taliban,Governor of Baghlan Province under the Taliban regime,Afghanistan,
629	+	TAi.042,INDIVIDUAL,MOHAMMAD IBRAHIM,OMARI,,,Taliban,"Deputy Minister of Frontier Affairs under the Taliban
630	+	regime",Afghanistan,
631	+	QDi.314,INDIVIDUAL,ABDERRAHMANE,OULD EL AMAR,,,Al-Qaida,,Mali,
632	+	QDi.315,INDIVIDUAL,HAMADA,OULD MOHAMED EL KHAIRY,,,Al-Qaida,,Mauritania,
633	+	QDi.298,INDIVIDUAL,ABD AL-RAHMAN,OULD MUHAMMAD AL-HUSAYN,OULD MUHAMMAD SALIM,,Al-Qaida,,Mauritania,
634	+	QDi.353,INDIVIDUAL,ALI,BEN TAHER,BEN FALEH,OUNI HARZI,Al-Qaida,,Tunisia,
635	+	QDi.354,INDIVIDUAL,TARAK,BEN TAHER,BEN FALEH,OUNI HARZI,Al-Qaida,,Tunisia,
636	+	CDi.027,INDIVIDUAL,DIEUDONNÉ,OZIA MAZIO,,,DRC,,Democratic Republic of the Congo,
637	+	LYi.024,INDIVIDUAL,Mus’ab,Mustafa,Abu al Qassim,Omar,Libya,Leader of a transnational trafficking network,Libya,
638	+	TAi.067,INDIVIDUAL,SHER MOHAMMAD ABBAS,STANEKZAI,PADSHAH KHAN,,Taliban,"Deputy Minister of Public Health under the Taliban
639	+	regime",Afghanistan,
640	+	QDi.242,INDIVIDUAL,DINNO AMOR,ROSALEJOS,PAREJA,,Al-Qaida,,Philippines,
641	+	QDi.294,INDIVIDUAL,UMAR,PATEK,,,Al-Qaida,,Indonesia,
642	+	QDi.348,INDIVIDUAL,ANGGA,DIMAS,PERSHADA,,Al-Qaida,,Indonesia,
643	+	KPi.076,INDIVIDUAL,RI,PYONG CHUL,,,DPRK,Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department,Democratic People's Republic of Korea,
644	+	LYi.003,INDIVIDUAL,SAYYID,MOHAMMED,QADHAF AL-DAM,,Libya,,,
645	+	LYi.009,INDIVIDUAL,AISHA,MUAMMAR MUHAMMED,ABU MINYAR,QADHAFI,Libya,,,
646	+	LYi.010,INDIVIDUAL,HANNIBAL,MUAMMAR,QADHAFI,,Libya,,,
647	+	LYi.011,INDIVIDUAL,KHAMIS,MUAMMAR,QADHAFI,,Libya,,,
648	+	LYi.012,INDIVIDUAL,MOHAMMED,MUAMMAR,QADHAFI,,Libya,,,
649	+	LYi.013,INDIVIDUAL,MUAMMAR,MOHAMMED,ABU MINYAR,QADHAFI,Libya,"Leader of the Revolution, Supreme Commander of Armed
650	+	Forces",,
651	+	LYi.014,INDIVIDUAL,MUTASSIM,QADHAFI,,,Libya,National Security Adviser,,
652	+	LYi.015,INDIVIDUAL,SAADI,QADHAFI,,,Libya,Commander Special Forces,,
653	+	LYi.016,INDIVIDUAL,SAIF AL-ARAB,QADHAFI,,,Libya,,,
654	+	LYi.017,INDIVIDUAL,SAIF AL-ISLAM,QADHAFI,,,Libya,"Director, Qadhafi Foundation",,
655	+	TAi.058,INDIVIDUAL,NOORUDDIN,TURABI,MUHAMMAD,QASIM,Taliban,Minister of Justice under the Taliban regime,Afghanistan,
656	+	QDi.271,INDIVIDUAL,ARIF,QASMANI,,,Al-Qaida,,Pakistan,
657	+	TAi.107,INDIVIDUAL,AMINULLAH,AMIN,QUDDUS,,Taliban,Governor of Saripul Province under the Taliban regime,Afghanistan,
658	+	TAi.027,INDIVIDUAL,ABDUL SALAM,HANAFI,ALI MARDAN,QUL,Taliban,Deputy Minister of Education under the Taliban regime,Afghanistan,
659	+	TAi.157,INDIVIDUAL,FAZL,RABI,,,Taliban,Senior official in Konar Province during the Taliban regime,Afghanistan,
660	+	SOi.021,INDIVIDUAL,ALI,MOHAMED,RAGE,,Somalia,Spokesperson of Al-Shabaab,Somalia,
661	+	QDi.303,INDIVIDUAL,FAZAL,RAHIM,,,Al-Qaida,,Afghanistan,
662	+	TAi.015,INDIVIDUAL,YAR MOHAMMAD,RAHIMI,,,Taliban,Minister of Communication under the Taliban regime,Afghanistan,
663	+	TAi.096,INDIVIDUAL,MOHAMMAD HASAN,RAHMANI,,,Taliban,Governor of Kandahar Province under the Taliban regime,Afghanistan,
664	+	QDi.075,INDIVIDUAL,ABDELHALIM,HAFED,ABDELFATTAH,REMADNA,Al-Qaida,,Algeria,
665	+	SSi.007,INDIVIDUAL,MALEK,REUBEN,RIAK,RENGU,SouthSudan,Deputy Chief of General Staff for Logistics ,South Sudan,
666	+	TAi.084,INDIVIDUAL,HABIBULLAH,RESHAD,,,Taliban,"Head of Investigation Department, Ministry of Security (Intelligence)
667	+	under the Taliban regime",Afghanistan,
668	+	IRi.033,INDIVIDUAL,MORTEZA,REZAIE,,,Iran,Brigadier General,,
669	+	QDi.219,INDIVIDUAL,TAUFIK,RIFKI,,,Al-Qaida,,Indonesia,
670	+	QDi.407,INDIVIDUAL,OMAN,ROCHMAN,,,Al-Qaida,,Indonesia,
671	+	QDi.150,INDIVIDUAL,AL-AZHAR,BEN KHALIFA,BEN AHMED,ROUINE,Al-Qaida,,Tunisia,
672	+	CDi.028,INDIVIDUAL,JEAN-MARIE LUGERERO,RUNIGA,,,DRC,"M23, President",,
673	+	QDi.186,INDIVIDUAL,ABU,RUSDAN,,,Al-Qaida,,,
674	+	KPi.020,INDIVIDUAL,KANG,RYONG,,,DPRK,"Korea Mining Development Trading Corporation (KOMID) Representative in
675	+	Syria ",Democratic People's Republic of Korea,
676	+	MLi.002,INDIVIDUAL,Mahamadou,Ag,Rhissa,,Mali,,Mali,
677	+	QDi.403,INDIVIDUAL,FARED,SAAL,,,Al-Qaida,,Germany,
678	+	QDi.002,INDIVIDUAL,AMIN,MUHAMMAD,UL HAQ,SAAM KHAN,Al-Qaida,,Afghanistan,
679	+	QDi.020,INDIVIDUAL,MOHAMMAD,HAMDI,MOHAMMAD,SADIQ AL-AHDAL,Al-Qaida,,Yemen,
680	+	QDi.263,INDIVIDUAL,HAFIZ,MUHAMMAD,SAEED,,Al-Qaida,,Pakistan,
681	+	IRi.035,INDIVIDUAL,MORTEZA,SAFARI,,,Iran,Rear Admiral,,
682	+	IRi.036,INDIVIDUAL,YAHYA RAHIM,SAFAVI,,,Iran,Major General,,
683	+	QDi.208,INDIVIDUAL,RADULAN,SAHIRON,,,Al-Qaida,,Philippines,
684	+	QDi.222,INDIVIDUAL,NESSIM,BEN ROMDHANE,SAHRAOUI,,Al-Qaida,,Tunisia,
685	+	YEi.005,INDIVIDUAL,AHMED,ALI,ABDULLAH,SALEH,Yemen,,Yemen,
686	+	YEi.003,INDIVIDUAL,ALI,ABDULLAH,SALEH,,Yemen,President of Yemen’s General People’s Congress party,Yemen,
687	+	QDi.387,INDIVIDUAL,MOHAMMED,ABDEL-HALIM,HEMAIDA,SALEH,Al-Qaida,,Egypt,
688	+	TAi.108,INDIVIDUAL,ABDULHAI,SALEK,,,Taliban,Governor of Uruzgan Province under the Taliban regime,Afghanistan,
689	+	IRi.038,INDIVIDUAL,HOSEIN,SALIMI,,,Iran,General,,
690	+	SOi.013,INDIVIDUAL,MAALIM,SALMAN,,,Somalia,,,
691	+	QDi.244,INDIVIDUAL,HILARION,DEL ROSARIO,SANTOS,,Al-Qaida,,Philippines,
692	+	QDi.350,INDIVIDUAL,WIJI,JOKO,SANTOSO,,Al-Qaida,,Indonesia,
693	+	TAi.110,INDIVIDUAL,NOOR MOHAMMAD,SAQIB,,,Taliban,Chief Justice of Supreme Court under the Taliban regime,Afghanistan,
694	+	TAi.087,INDIVIDUAL,SADUDDIN,SAYYED,,,Taliban,"Vice-Minister of Work and Social Affairs under the Taliban
695	+	regime",Afghanistan,
696	+	KPi.048,INDIVIDUAL,PAEK,SE BONG,,,DPRK,,Democratic People's Republic of Korea,
697	+	TAi.133,INDIVIDUAL,ABDUL WALI,SEDDIQI,,,Taliban,"Third Secretary, Taliban Consulate General, Peshawar,
698	+	Pakistan",Afghanistan,
699	+	TAi.098,INDIVIDUAL,ABDUL WAHED,SHAFIQ,,,Taliban,"Deputy Governor of Kabul Province under the Taliban
700	+	regime",Afghanistan,
701	+	TAi.011,INDIVIDUAL,AKHTAR,MOHAMMAD,MANSOUR,SHAH MOHAMMED,Taliban,"Minister of Civil Aviation and Transportation under the Taliban
702	+	regime",Afghanistan,
703	+	TAi.172,INDIVIDUAL,RAHMATULLAH,SHAH NAWAZ,,,Taliban,,Afghanistan,
704	+	IQi.060,INDIVIDUAL,SAMIRA,SHAHBANDAR,,,Iraq,,Iraq,
705	+	TAi.028,INDIVIDUAL,SAID AHMED,SHAHIDKHEL,,,Taliban,Deputy Minister of Education under the Taliban regime,Afghanistan,
706	+	TAi.103,INDIVIDUAL,SHAMSUDDIN,,,,Taliban,"Governor of Wardak (Maidan) Province under the Taliban
707	+	regime",Afghanistan,
708	+	CDi.029,INDIVIDUAL,NTABO NTABERI,SHEKA,,,DRC,"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
709	+	group",Democratic Republic of the Congo,
710	+	QDi.322,INDIVIDUAL,ABUBAKAR,MOHAMMED,SHEKAU,,Al-Qaida,,Nigeria,
711	+	TAi.118,INDIVIDUAL,HAMIDULLAH,AKHUND,SHER MOHAMMAD,,Taliban,Head of Ariana Afghan Airlines under the Taliban regime,Afghanistan,
712	+	QDi.017,INDIVIDUAL,THARWAT,SALAH,SHIHATA,,Al-Qaida,,Egypt,
713	+	TAi.139,INDIVIDUAL,ABDUL GHAFAR,SHINWARI,,,Taliban,"Third Secretary, Taliban Consulate General, Karachi,
714	+	Pakistan",Afghanistan,
715	+	QDi.122,INDIVIDUAL,PARLINDUNGAN,SIREGAR,,,Al-Qaida,,Indonesia,
716	+	IQi.079,INDIVIDUAL,ROODI,SLEWA,,,Iraq,,Iraq,
717	+	KPi.003,INDIVIDUAL,HWANG,SOK-HWA,,,DPRK,Director in the General Bureau of Atomic Energy (GBAE),Democratic People's Republic of Korea,
718	+	IRi.039,INDIVIDUAL,QASEM,SOLEIMANI,,,Iran,Brigadier General,,
719	+	KPi.056,INDIVIDUAL,JANG,SONG CHOL,,,DPRK,Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas,Democratic People's Republic of Korea,
720	+	KPi.077,INDIVIDUAL,RI,SONG HYOK,,,DPRK,"Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
721	+	Development Bank",Democratic People's Republic of Korea,
722	+	KPi.014,INDIVIDUAL,CHOE,SONG IL,,,DPRK,Tanchon Commercial Bank Representative ,Democratic People's Republic of Korea,
723	+	CFi.014,INDIVIDUAL,BI SIDI,SOULEMAN,,,CAR,"President and self-proclaimed “general” of the Retour, Réclamation et
724	+	Réhabilitation (3R) ",Central African Republic,
725	+	CFi.005,INDIVIDUAL,HABIB,SOUSSOU,,,CAR,Coordinator of anti-Balaka for Lobaye province,Central African Republic,
726	+	KPi.064,INDIVIDUAL,CH'OE,SO’K MIN,,,DPRK,Ch’oe So’k-min is an overseas Foreign Trade Bank representative,Democratic People's Republic of Korea,
727	+	KPi.052,INDIVIDUAL,RI,SU YONG,,,DPRK,"Official for Korea Ryonbong General Corporation, specializes in acquisition
728	+	for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its
729	+	procurements also probably support the DPRK’s chemical weapons
730	+	programme",Democratic People's Republic of Korea,
731	+	QDi.124,INDIVIDUAL,YAZID,SUFAAT,,,Al-Qaida,,Malaysia,
732	+	QDi.349,INDIVIDUAL,BAMBANG,SUKIRNO,,,Al-Qaida,,Indonesia,
733	+	QDi.187,INDIVIDUAL,ARIS,SUMARSONO,,,Al-Qaida,,Indonesia,
734	+	TAi.111,INDIVIDUAL,HAMDULLAH,SUNANI,,,Taliban,"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
735	+	Taliban regime",Afghanistan,
736	+	KPi.057,INDIVIDUAL,JANG,SUNG NAM,,,DPRK,Chief of an overseas Tangun Trading Corporation branch,Democratic People's Republic of Korea,
737	+	QDi.123,INDIVIDUAL,YASSIN,SYAWAL,,,Al-Qaida,,Indonesia,
738	+	IRi.041,INDIVIDUAL,ALI AKBAR,TABATABAEI,,,Iran,"Member of the IRGC Qods Force operating under the direction of Qods
739	+	Force Commander, Major General Qasem Soleimani who was designated by the UN Security
740	+	Council in resolution 1747 (2007) (designated under IRi.039).",Iran (Islamic Republic of),
741	+	KPi.025,INDIVIDUAL,KO,TAE HUN,,,DPRK,Tanchon Commercial Bank Representative ,Democratic People's Republic of Korea,
742	+	CDi.030,INDIVIDUAL,BOSCO,TAGANDA,,,DRC,,Democratic Republic of the Congo,
743	+	TAi.075,INDIVIDUAL,ABDUL RAQIB,TAKHARI,,,Taliban,Minister of Repatriation under the Taliban regime,Afghanistan,
744	+	QDi.057,INDIVIDUAL,IBRAHIM,ALI,ABU BAKR,TANTOUSH,Al-Qaida,,Libya,
745	+	IQi.056,INDIVIDUAL,SAJIDA,KHAYRALLAH,TILFAH,,Iraq,,Iraq,
746	+	KPi.050,INDIVIDUAL,PAK,TO CHUN,,,DPRK,,Democratic People's Republic of Korea,
747	+	TAi.168,INDIVIDUAL,QARI,SAIFULLAH,TOKHI,,Taliban,,Afghanistan,
748	+	KPi.068,INDIVIDUAL,KIM,TONG CHOL,,,DPRK,"Kim Tong Chol is an overseas Foreign Trade Bank
749	+	representative",Democratic People's Republic of Korea,
750	+	KPi.023,INDIVIDUAL,KIM,TONG MY’ONG,,,DPRK,President of Tanchon Commercial Bank ,Democratic People's Republic of Korea,
751	+	KPi.046,INDIVIDUAL,KIM,TONG-HO,,,DPRK,"Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
752	+	financial entity for weapons and missile-related sales ",Democratic People's Republic of Korea,
753	+	QDi.241,INDIVIDUAL,ANGELO,RAMIREZ,TRINIDAD,,Al-Qaida,,Philippines,
754	+	QDi.056,INDIVIDUAL,MOHAMMED,TUFAIL,,,Al-Qaida,,Pakistan,
755	+	GBi.011,INDIVIDUAL,MAMADU,TURE,,,GB,Major General,Guinea-Bissau,
756	+	QDi.290,INDIVIDUAL,DOKU,KHAMATOVICH,UMAROV,,Al-Qaida,,Russian Federation,
757	+	QDi.031,INDIVIDUAL,OMAR,MAHMOUD,UTHMAN,,Al-Qaida,,Jordan,
758	+	KPi.078,INDIVIDUAL,RI,U’N SO’NG,,,DPRK,Ri U’n-so’ng is an overseas Korea Unification Development Bank representative,Democratic People's Republic of Korea,
759	+	QDi.397,INDIVIDUAL,AYRAT,NASIMOVICH,VAKHITOV,,Al-Qaida,,Russian Federation,
760	+	TAi.034,INDIVIDUAL,ABDUL JALIL,HAQQANI,WALI MOHAMMAD,,Taliban,"Deputy Minister of Foreign Affairs under the Taliban
761	+	regime",Afghanistan,
762	+	TAi.070,INDIVIDUAL,ATIQULLAH,WALI MOHAMMAD,,,Taliban,"Director of Foreign Relations, Kandahar Province under the Taliban
763	+	regime",Afghanistan,
764	+	TAi.095,INDIVIDUAL,WALIJAN,,,,Taliban,Governor of Jawzjan Province under the Taliban regime,Afghanistan,
765	+	TAi.129,INDIVIDUAL,NAZIRULLAH,HANAFI,WALIULLAH,,Taliban,"Commercial Attache, Taliban Embassy, Islamabad,
766	+	Pakistan",Afghanistan,
767	+	TAi.082,INDIVIDUAL,ABDUL-HAQ,WASSIQ,,,Taliban,"Deputy Minister of Security (Intelligence) under the Taliban
768	+	regime",Afghanistan,
769	+	TAi.085,INDIVIDUAL,AHMED JAN,AKHUNDZADA,WAZIR,,Taliban,"Minister of Water and Electricity under the Taliban
770	+	regime",Afghanistan,
771	+	TAi.039,INDIVIDUAL,MOHAMMAD JAWAD,WAZIRI,,,Taliban,"UN Department, Ministry of Foreign Affairs under the Taliban
772	+	regime",Afghanistan,
773	+	SSi.004,INDIVIDUAL,SANTINO,DENG,WOL,,SouthSudan,Commander of the SPLA’s Third Division,,
774	+	KPi.072,INDIVIDUAL,PAE,WON UK,,,DPRK,Pae Won Uk is an overseas Daesong Bank representative,Democratic People's Republic of Korea,
775	+	TAi.022,INDIVIDUAL,UBAIDULLAH,AKHUND,YAR MOHAMMAD AKHUND,,Taliban,Minister of Defence under the Taliban regime,Afghanistan,
776	+	QDi.037,INDIVIDUAL,ABDUL RAHMAN,YASIN,,,Al-Qaida,,United States of America,
777	+	CFi.004,INDIVIDUAL,ALFRED,YEKATOM,,,CAR,Chief Corporal of the Forces Armées Centrafricaines (FACA),Central African Republic,
778	+	QDi.261,INDIVIDUAL,ADEM,YILMAZ,,,Al-Qaida,,Turkey,
779	+	KPi.041,INDIVIDUAL,CHO,YON CHUN,,,DPRK,"Vice Director of the Organization and Guidance Department, which directs
780	+	key personnel appointments for the Workers’ Party of Korea and the DPRK’s military ",Democratic People's Republic of Korea,
781	+	KPi.024,INDIVIDUAL,KIM,YONG CHOL,,,DPRK,KOMID Representative,Democratic People's Republic of Korea,
782	+	KPi.053,INDIVIDUAL,RI,YONG MU,,,DPRK,"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which
783	+	directs and guides all DPRK’s military, defence, and security-related affairs,
784	+	including acquisition and procurement",Democratic People's Republic of Korea,
785	+	KPi.063,INDIVIDUAL,PAK,YONG SIK,,,DPRK,"Member of the Workers’ Party of Korea Central Military
786	+	Commission",Democratic People's Republic of Korea,
787	+	KPi.017,INDIVIDUAL,JANG,YONG SON,,,DPRK,"Korea Mining Development Trading Corporation (KOMID)
788	+	Representative",Democratic People's Republic of Korea,
789	+	KPi.043,INDIVIDUAL,JO,YONG-WON,,,DPRK,"Vice Director of the Worker's Party of Korea's Organization and Guidance
790	+	Department, which directs key personnel appointments for the Workers’ Party of Korea
791	+	and the DPRK’s military",Democratic People's Republic of Korea,
792	+	CFi.006,INDIVIDUAL,OUMAR,YOUNOUS ABDOULAY,,,CAR,Former Séléka General,Sudan,
793	+	KPi.005,INDIVIDUAL,HAN,YU-RO,,,DPRK,"Director of Korea Ryongaksan General Trading
794	+	Corporation",Democratic People's Republic of Korea,
795	+	KPi.080,INDIVIDUAL,TSANG,YUNG YUAN,,,DPRK,,,
796	+	QDi.198,INDIVIDUAL,HANI,AL-SAYYID,AL-SEBAI,YUSIF,Al-Qaida,,Egypt,
797	+	YEi.006,INDIVIDUAL,SULTAN,SALEH,AIDA AIDA,ZABIN,Yemen,"Director, or General Manager, of the Criminal Investigation Department
798	+	(CID), Sana’a based ministry of interior, in Sana’a, Yemen ",Yemen,
799	+	TAi.171,INDIVIDUAL,MUHAMMAD,OMAR,,ZADRAN,Taliban,,,
800	+	TAi.033,INDIVIDUAL,ABDUL RAHMAN,ZAHED,,,Taliban,"Deputy Minister of Foreign Affairs under the Taliban
801	+	regime",Afghanistan,
802	+	IRi.042,INDIVIDUAL,MOHAMMAD REZA,ZAHEDI,,,Iran,Brigadier General,,
803	+	TAi.127,INDIVIDUAL,MOHAMMAD,ZAHID,,,Taliban,"Third Secretary, Taliban Embassy, Islamabad, Pakistan",Afghanistan,
804	+	TAi.164,INDIVIDUAL,ABDUL RAUF,ZAKIR,,,Taliban,,Afghanistan,
805	+	QDi.139,INDIVIDUAL,IMED,BEN MEKKI,ZARKAOUI,,Al-Qaida,,Tunisia,
806	+	QDi.428,INDIVIDUAL,JAMAL,HUSSEIN,HASSAN,ZEINIYE,Al-Qaida,,Syrian Arab Republic,
807	+	QDi.001,INDIVIDUAL,MOHAMMED,SALAHALDIN,ABD EL HALIM,ZIDANE,Al-Qaida,,Egypt,
808	+	CDi.031,INDIVIDUAL,INNOCENT,ZIMURINDA,,,DRC,"M23, Bde Comd, Rank: Colonel",Democratic Republic of the Congo,
809	+	LYi.020,INDIVIDUAL,ABDELHAFIZ,ZLITNI,,,Libya,"Minister for Planning and Finance in Colonel Qadhafi's
810	+	Government.",,
811	+	QDi.223,INDIVIDUAL,MERAI,ABDEFATTAH,KHALIL,ZOGHBI,Al-Qaida,,Libya,
812	+	IRi.043,INDIVIDUAL,MOHAMMAD BAQER,ZOLQADR,,,Iran,General,,
813	+	IQi.009,INDIVIDUAL,MUHAMMAD,HAMZA,ZUBAIDI,,Iraq,,Iraq,
814	+	LYi.023,INDIVIDUAL,Ahmad,Oumar,Imhamad,al-Fitouri,Libya,"Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network",Libya,
815	+	LYi.026,INDIVIDUAL,Abd,Al-Rahman,al-Milad,,Libya,Commander of the Coast Guard in Zawiya,Libya,
816	+	QDi.426,INDIVIDUAL,Amir,Muhammad Sa’id,Abdal-Rahman,al-Salbi,Al-Qaida,,Iraq,
817	+	TAi.153,INDIVIDUAL,FAIZULLAH,KHAN,NOORZAI,na,Taliban,,Afghanistan,
818	+	QDi.289,INDIVIDUAL,SAID JAN,‘ABD AL-SALAM,,,Al-Qaida,,Afghanistan,
819	+	KPe.053,ENTITY,PROPAGANDA AND AGITATION DEPARTMENT (PAD),,,,DPRK,,,
820	+	IRe.001,ENTITY,7TH OF TIR,,,,Iran,,,
821	+	QDe.144,ENTITY,ABDALLAH AZZAM BRIGADES (AAB),,,,Al-Qaida,,,
822	+	QDe.001,ENTITY,ABU SAYYAF GROUP,,,,Al-Qaida,,,
823	+	IRe.002,ENTITY,ABZAR BORESH KAVEH CO. (BK CO.),,,,Iran,,,
824	+	KPe.021,ENTITY,ACADEMY OF NATIONAL DEFENSE SCIENCE,,,,DPRK,,,
825	+	CDe.001,ENTITY,ADF,,,,DRC,,,
826	+	QDe.069,ENTITY,AFGHAN SUPPORT COMMITTEE (ASC),,,,Al-Qaida,,,
827	+	QDe.107,ENTITY,AL FURQAN,,,,Al-Qaida,,,
828	+	QDe.139,ENTITY,AL MOUAKAOUNE BIDDAM,,,,Al-Qaida,,,
829	+	QDe.140,ENTITY,AL MOULATHAMOUN,,,,Al-Qaida,,,
830	+	QDe.141,ENTITY,AL MOURABITOUN,,,,Al-Qaida,,,
831	+	QDe.005,ENTITY,AL RASHID TRUST,,,,Al-Qaida,,,
832	+	IQe.197,ENTITY,AL WASEL AND BABEL GENERAL TRADING LLC,,,,Iraq,,,
833	+	QDe.121,ENTITY,AL-AKHTAR TRUST INTERNATIONAL,,,,Al-Qaida,,,
834	+	IQe.204,ENTITY,"AL-BASHAIR TRADING COMPANY, LTD",,,,Iraq,,,
835	+	QDe.109,ENTITY,AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION,,,,Al-Qaida,,,
836	+	QDe.104,ENTITY,AL-HARAMAIN FOUNDATION (PAKISTAN),,,,Al-Qaida,,,
837	+	QDe.116,ENTITY,AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS),,,,Al-Qaida,,,
838	+	QDe.110,ENTITY,AL-HARAMAIN: AFGHANISTAN BRANCH,,,,Al-Qaida,,,
839	+	QDe.111,ENTITY,AL-HARAMAIN: ALBANIA BRANCH,,,,Al-Qaida,,,
840	+	QDe.112,ENTITY,AL-HARAMAIN: BANGLADESH BRANCH,,,,Al-Qaida,,,
841	+	QDe.113,ENTITY,AL-HARAMAIN: ETHIOPIA BRANCH,,,,Al-Qaida,,,
842	+	QDe.114,ENTITY,AL-HARAMAIN: THE NETHERLANDS BRANCH,,,,Al-Qaida,,,
843	+	QDe.105,ENTITY,AL-HARAMAYN FOUNDATION (KENYA),,,,Al-Qaida,,,
844	+	QDe.106,ENTITY,AL-HARAMAYN FOUNDATION (TANZANIA),,,,Al-Qaida,,,
845	+	QDe.002,ENTITY,AL-ITIHAAD AL-ISLAMIYA / AIAI,,,,Al-Qaida,,,
846	+	QDe.157,ENTITY,AL-KAWTHAR MONEY EXCHANGE,,,,Al-Qaida,,,
847	+	QDe.137,ENTITY,AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT,,,,Al-Qaida,,,
848	+	QDe.004,ENTITY,AL-QAIDA,,,,Al-Qaida,,,
849	+	QDe.115,ENTITY,AL-QAIDA IN IRAQ,,,,Al-Qaida,,,
850	+	QDe.129,ENTITY,AL-QAIDA IN THE ARABIAN PENINSULA (AQAP),,,,Al-Qaida,,,
851	+	SOe.001,ENTITY,AL-SHABAAB,,,,Somalia,,,
852	+	IQe.206,ENTITY,ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING,,,,Iraq,,,
853	+	IRe.003,ENTITY,AMIN INDUSTRIAL COMPLEX,,,,Iran,,,
854	+	IRe.004,ENTITY,AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG),,,,Iran,,,
855	+	KPe.009,ENTITY,AMROGGANG DEVELOPMENT BANKING CORPORATION,,,,DPRK,,,
856	+	QDe.146,ENTITY,ANSAR AL CHARIA BENGHAZI,,,,Al-Qaida,,,
857	+	QDe.145,ENTITY,ANSAR AL CHARIA DERNA,,,,Al-Qaida,,,
858	+	QDe.098,ENTITY,ANSAR AL-ISLAM,,,,Al-Qaida,,,
859	+	QDe.143,ENTITY,ANSAR AL-SHARI’A IN TUNISIA (AAS-T),,,,Al-Qaida,,,
860	+	QDe.135,ENTITY,ANSAR EDDINE,,,,Al-Qaida,,,
861	+	QDe.142,ENTITY,ANSARUL MUSLIMINA FI BILADIS SUDAN,,,,Al-Qaida,,,
862	+	IRe.005,ENTITY,ARMAMENT INDUSTRIES GROUP (AIG),,,,Iran,,,
863	+	QDe.006,ENTITY,ARMED ISLAMIC GROUP,,,,Al-Qaida,,,
864	+	QDe.007,ENTITY,ASBAT AL-ANSAR,,,,Al-Qaida,,,
865	+	IQe.199,ENTITY,AVIATRANS ANSTALT,,,,Iraq,,,
866	+	IQe.203,ENTITY,Al-ARABI TRADING COMPANY,,,,Iraq,,,
867	+	KPe.013,ENTITY,BANK OF EAST LAND,,,,DPRK,,,
868	+	IRe.008,ENTITY,BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES,,,,Iran,,,
869	+	IRe.009,ENTITY,BEHINEH TRADING CO.,,,,Iran,,,
870	+	QDe.093,ENTITY,BENEVOLENCE INTERNATIONAL FOUNDATION,,,,Al-Qaida,,,
871	+	CDe.002,ENTITY,BUTEMBO AIRLINES (BAL),,,,DRC,,,
872	+	KPe.051,ENTITY,"CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
873	+	(CMC)",,,,DPRK,,,
874	+	KPe.055,ENTITY,CHANG AN SHIPPING & TECHNOLOGY,,,,DPRK,,,
875	+	KPe.022,ENTITY,CHONGCHONGANG SHIPPING COMPANY,,,,DPRK,,,
876	+	KPe.056,ENTITY,CHONMYONG SHIPPING CO,,,,DPRK,,,
877	+	CDe.003,ENTITY,"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
878	+	COMPANY (GLBC)",,,,DRC,,,
879	+	CDe.004,ENTITY,CONGOMET TRADING HOUSE,,,,DRC,,,
880	+	IRe.010,ENTITY,CRUISE MISSILE INDUSTRY GROUP,,,,Iran,,,
881	+	KPe.023,ENTITY,DAEDONG CREDIT BANK (DCB),,,,DPRK,,,
882	+	KPe.040,ENTITY,DCB FINANCE LIMITED,,,,DPRK,,,
883	+	IRe.011,ENTITY,DEFENCE INDUSTRIES ORGANISATION (DIO),,,,Iran,,,
884	+	IRe.012,ENTITY,DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC),,,,Iran,,,
885	+	IRe.013,ENTITY,DOOSTAN INTERNATIONAL COMPANY (DICO),,,,Iran,,,
886	+	QDe.088,ENTITY,EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM),,,,Al-Qaida,,,
887	+	QDe.003,ENTITY,EGYPTIAN ISLAMIC JIHAD,,,,Al-Qaida,,,
888	+	IRe.014,ENTITY,ELECTRO SANAM COMPANY,,,,Iran,,,
889	+	QDe.131,ENTITY,EMARAT KAVKAZ,,,,Al-Qaida,,,
890	+	IRe.016,ENTITY,ETTEHAD TECHNICAL GROUP,,,,Iran,,,
891	+	IRe.017,ENTITY,FAJR INDUSTRIAL GROUP,,,,Iran,,,
892	+	IRe.018,ENTITY,FARASAKHT INDUSTRIES,,,,Iran,,,
893	+	IRe.019,ENTITY,FARAYAND TECHNIQUE,,,,Iran,,,
894	+	IRe.020,ENTITY,FATER INSTITUTE,,,,Iran,,,
895	+	KPe.057,ENTITY,FIRST OIL JV CO LTD,,,,DPRK,,,
896	+	CDe.005,ENTITY,FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR),,,,DRC,,,
897	+	KPe.047,ENTITY,FOREIGN TRADE BANK (FTB),,,,DPRK,,,
898	+	KPe.007,ENTITY,GENERAL BUREAU OF ATOMIC ENERGY (GBAE),,,,DPRK,,,
899	+	IRe.022,ENTITY,GHARAGAHE SAZANDEGI GHAEM,,,,Iran,,,
900	+	IRe.023,ENTITY,GHORB KARBALA,,,,Iran,,,
901	+	IRe.024,ENTITY,GHORB NOOH,,,,Iran,,,
902	+	QDe.091,ENTITY,GLOBAL RELIEF FOUNDATION (GRF),,,,Al-Qaida,,,
903	+	KPe.010,ENTITY,GREEN PINE ASSOCIATED CORPORATION,,,,DPRK,,,
904	+	TAe.014,ENTITY,HAJI BASIR AND ZARJMIL COMPANY HAWALA,,,,Taliban,,,
905	+	TAe.010,ENTITY,HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE,,,,Taliban,,,
906	+	QDe.153,ENTITY,"HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
907	+	SYRIAN ARAB REPUBLIC)",,,,Al-Qaida,,,
908	+	KPe.058,ENTITY,HAPJANGGANG SHIPPING CORP,,,,DPRK,,,
909	+	TAe.012,ENTITY,HAQQANI NETWORK (HQN),,,,Taliban,,,
910	+	IRe.025,ENTITY,HARA COMPANY,,,,Iran,,,
911	+	QDe.149,ENTITY,HARAKAT SHAM AL-ISLAM,,,,Al-Qaida,,,
912	+	QDe.008,ENTITY,HARAKAT UL-MUJAHIDIN / HUM,,,,Al-Qaida,,,
913	+	QDe.130,ENTITY,HARAKAT-UL JIHAD ISLAMI,,,,Al-Qaida,,,
914	+	KPe.024,ENTITY,HESONG TRADING COMPANY,,,,DPRK,,,
915	+	QDe.147,ENTITY,HILAL AHMAR SOCIETY INDONESIA (HASI),,,,Al-Qaida,,,
916	+	KPe.005,ENTITY,HONG KONG ELECTRONICS,,,,DPRK,,,
917	+	KPe.059,ENTITY,HUAXIN SHIPPING HONGKONG LTD,,,,DPRK,,,
918	+	IQe.049,ENTITY,IDLEB COMPANY FOR SPINNING,,,,Iraq,,,
919	+	KPe.034,ENTITY,ILSIM INTERNATIONAL BANK,,,,DPRK,,,
920	+	IRe.026,ENTITY,IMENSAZAN CONSULTANT ENGINEERS INSTITUTE,,,,Iran,,,
921	+	IRe.027,ENTITY,INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY,,,,Iran,,,
922	+	QDe.009,ENTITY,ISLAMIC ARMY OF ADEN,,,,Al-Qaida,,,
923	+	QDe.099,ENTITY,ISLAMIC INTERNATIONAL BRIGADE (IIB),,,,Al-Qaida,,,
924	+	QDe.119,ENTITY,ISLAMIC JIHAD GROUP,,,,Al-Qaida,,,
925	+	QDe.010,ENTITY,ISLAMIC MOVEMENT OF UZBEKISTAN,,,,Al-Qaida,,,
926	+	QDe.161,ENTITY,ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K),,,,Al-Qaida,,,
927	+	QDe.165,ENTITY,ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA,,,,Al-Qaida,,,
928	+	QDe.166,ENTITY,ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN,,,,Al-Qaida,,,
929	+	QDe.163,ENTITY,ISLAMIC STATE IN THE GREATER SAHARA (ISGS),,,,Al-Qaida,,,
930	+	QDe.162,ENTITY,ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP),,,,Al-Qaida,,,
931	+	QDe.019,ENTITY,JAISH-I-MOHAMMED,,,,Al-Qaida,,,
932	+	QDe.020,ENTITY,JAM'YAH TA'AWUN AL-ISLAMIA,,,,Al-Qaida,,,
933	+	QDe.159,ENTITY,JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM),,,,Al-Qaida,,,
934	+	QDe.138,ENTITY,JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD,,,,Al-Qaida,,,
935	+	QDe.164,ENTITY,JAMAAH ANSHARUT DAULAH,,,,Al-Qaida,,,
936	+	QDe.152,ENTITY,JAMAAT-UL-AHRAR (JuA),,,,Al-Qaida,,,
937	+	QDe.092,ENTITY,JEMAAH ISLAMIYAH,,,,Al-Qaida,,,
938	+	QDe.133,ENTITY,JEMMAH ANSHORUT TAUHID (JAT),,,,Al-Qaida,,,
939	+	IRe.031,ENTITY,JOZA INDUSTRIAL CO.,,,,Iran,,,
940	+	QDe.156,ENTITY,JUND AL AQSA,,,,Al-Qaida,,,
941	+	QDe.151,ENTITY,JUND AL-KHILAFAH IN ALGERIA (JAK-A),,,,Al-Qaida,,,
942	+	QDe.167,ENTITY,JUND AL-KHILAFAH IN TUNISIA (JAK-T),,,,Al-Qaida,,,
943	+	QDe.155,ENTITY,Jaysh Khalid Ibn al Waleed,,,,Al-Qaida,,,
944	+	IRe.032,ENTITY,KALA-ELECTRIC,,,,Iran,,,
945	+	KPe.043,ENTITY,KANGBONG TRADING CORPORATION,,,,DPRK,,,
946	+	IRe.034,ENTITY,KAVEH CUTTING TOOLS COMPANY,,,,Iran,,,
947	+	IRe.036,ENTITY,KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA),,,,Iran,,,
948	+	QDe.168,ENTITY,KHATIBA AL-TAWHID WAL-JIHAD (KTJ),,,,Al-Qaida,,,
949	+	QDe.158,ENTITY,KHATIBA IMAM AL-BUKHARI (KIB),,,,Al-Qaida,,,
950	+	IRe.037,ENTITY,KHORASAN METALLURGY INDUSTRIES,,,,Iran,,,
951	+	KPe.060,ENTITY,"KINGLY WON INTERNATIONAL CO., LTD",,,,DPRK,,,
952	+	KPe.061,ENTITY,KOREA ACHIM SHIPPING CO,,,,DPRK,,,
953	+	KPe.062,ENTITY,KOREA ANSAN SHIPPING COMPANY,,,,DPRK,,,
954	+	KPe.019,ENTITY,KOREA COMPLEX EQUIPMENT IMPORT CORPORATION,,,,DPRK,,,
955	+	KPe.035,ENTITY,KOREA DAESONG BANK,,,,DPRK,,,
956	+	KPe.042,ENTITY,KOREA DAESONG GENERAL TRADING CORPORATION,,,,DPRK,,,
957	+	KPe.037,ENTITY,KOREA FOREIGN TECHNICAL TRADE CENTER,,,,DPRK,,,
958	+	KPe.011,ENTITY,KOREA HEUNGJIN TRADING COMPANY,,,,DPRK,,,
959	+	KPe.006,ENTITY,KOREA HYOKSIN TRADING CORPORATION,,,,DPRK,,,
960	+	KPe.039,ENTITY,KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY,,,,DPRK,,,
961	+	KPe.014,ENTITY,KOREA KUMRYONG TRADING CORPORATION,,,,DPRK,,,
962	+	KPe.044,ENTITY,KOREA KUMSAN TRADING CORPORATION,,,,DPRK,,,
963	+	KPe.025,ENTITY,KOREA KWANGSON BANKING CORPORATION (KKBC),,,,DPRK,,,
964	+	KPe.026,ENTITY,KOREA KWANGSONG TRADING CORPORATION,,,,DPRK,,,
965	+	KPe.001,ENTITY,KOREA MINING DEVELOPMENT TRADING CORPORATION,,,,DPRK,,,
966	+	KPe.063,ENTITY,KOREA MYONGDOK SHIPPING CO,,,,DPRK,,,
967	+	KPe.038,ENTITY,KOREA PUGANG TRADING CORPORATION,,,,DPRK,,,
968	+	KPe.002,ENTITY,KOREA RYONBONG GENERAL CORPORATION,,,,DPRK,,,
969	+	KPe.016,ENTITY,KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION,,,,DPRK,,,
970	+	KPe.064,ENTITY,KOREA SAMJONG SHIPPING,,,,DPRK,,,
971	+	KPe.065,ENTITY,KOREA SAMMA SHIPPING CO,,,,DPRK,,,
972	+	KPe.041,ENTITY,KOREA TAESONG TRADING COMPANY,,,,DPRK,,,
973	+	KPe.033,ENTITY,KOREA UNITED DEVELOPMENT BANK,,,,DPRK,,,
974	+	KPe.066,ENTITY,KOREA YUJONG SHIPPING CO LTD,,,,DPRK,,,
975	+	KPe.012,ENTITY,KOREAN COMMITTEE FOR SPACE TECHNOLOGY,,,,DPRK,,,
976	+	KPe.048,ENTITY,KOREAN NATIONAL INSURANCE COMPANY (KNIC),,,,DPRK,,,
977	+	KPe.008,ENTITY,KOREAN TANGUN TRADING CORPORATION,,,,DPRK,,,
978	+	KPe.045,ENTITY,KORYO BANK,,,,DPRK,,,
979	+	KPe.049,ENTITY,KORYO CREDIT DEVELOPMENT BANK,,,,DPRK,,,
980	+	KPe.067,ENTITY,KOTI CORP,,,,DPRK,,,
981	+	QDe.096,ENTITY,LASHKAR I JHANGVI (LJ),,,,Al-Qaida,,,
982	+	QDe.118,ENTITY,LASHKAR-E-TAYYIBA,,,,Al-Qaida,,,
983	+	KPe.017,ENTITY,LEADER (HONG KONG) INTERNATIONAL,,,,DPRK,,,
984	+	LYe.002,ENTITY,LIBYAN AFRICA INVESTMENT PORTFOLIO,,,,Libya,,,
985	+	LYe.001,ENTITY,LIBYAN INVESTMENT AUTHORITY,,,,Libya,,,
986	+	QDe.011,ENTITY,LIBYAN ISLAMIC FIGHTING GROUP,,,,Al-Qaida,,,
987	+	IQe.200,ENTITY,LOGARCHEO S.A.,,,,Iraq,,,
988	+	CFe.002,ENTITY,LORD’S RESISTANCE ARMY,,,,CAR,,,
989	+	IRe.038,ENTITY,M. BABAIE INDUSTRIES,,,,Iran,,,
990	+	CDe.006,ENTITY,M23,,,,DRC,,,
991	+	CDe.007,ENTITY,MACHANGA LTD,,,,DRC,,,
992	+	QDe.012,ENTITY,MAKHTAB AL-KHIDAMAT,,,,Al-Qaida,,,
993	+	IRe.039,ENTITY,MAKIN,,,,Iran,,,
994	+	IRe.040,ENTITY,MALEK ASHTAR UNIVERSITY,,,,Iran,,,
995	+	KPe.050,ENTITY,MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES,,,,DPRK,,,
996	+	KPe.027,ENTITY,MINISTRY OF ATOMIC ENERGY INDUSTRY,,,,DPRK,,,
997	+	IRe.042,ENTITY,MINISTRY OF DEFENSE LOGISTICS EXPORT,,,,Iran,,,
998	+	KPe.054,ENTITY,MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF),,,,DPRK,,,
999	+	IRe.043,ENTITY,MIZAN MACHINERY MANUFACTURING,,,,Iran,,,
1000	+	QDe.089,ENTITY,MOROCCAN ISLAMIC COMBATANT GROUP,,,,Al-Qaida,,,
1001	+	QDe.134,ENTITY,"MOUVEMENT POUR
1002	+	L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST
1003	+	(MUJAO)",,,,Al-Qaida,,,
1004	+	QDe.136,ENTITY,MUHAMMAD JAMAL NETWORK (MJN),,,,Al-Qaida,,,
1005	+	QDe.150,ENTITY,MUJAHIDIN INDONESIAN TIMUR (MIT),,,,Al-Qaida,,,
1006	+	KPe.028,ENTITY,MUNITIONS INDUSTRY DEPARTMENT,,,,DPRK,,,
1007	+	KPe.068,ENTITY,MYOHYANG SHIPPING CO,,,,DPRK,,,
1008	+	KPe.004,ENTITY,NAMCHONGANG TRADING CORPORATION,,,,DPRK,,,
1009	+	KPe.029,ENTITY,NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION,,,,DPRK,,,
1010	+	IRe.045,ENTITY,NIRU BATTERY MANUFACTURING COMPANY,,,,Iran,,,
1011	+	KPe.020,ENTITY,"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)",,,,DPRK,,,
1012	+	KPe.030,ENTITY,OFFICE 39,,,,DPRK,,,
1013	+	IRe.048,ENTITY,OMRAN SAHEL,,,,Iran,,,
1014	+	KPe.052,ENTITY,ORGANIZATION AND GUIDANCE DEPARTMENT (OGD),,,,DPRK,,,
1015	+	IRe.049,ENTITY,ORIENTAL OIL KISH,,,,Iran,,,
1016	+	KPe.069,ENTITY,PAEKMA SHIPPING CO,,,,DPRK,,,
1017	+	IRe.050,ENTITY,PARCHIN CHEMICAL INDUSTRIES,,,,Iran,,,
1018	+	IRe.051,ENTITY,PARS AVIATION SERVICES COMPANY,,,,Iran,,,
1019	+	IRe.053,ENTITY,PEJMAN INDUSTRIAL SERVICES CORPORATION,,,,Iran,,,
1020	+	KPe.070,ENTITY,PHYONGCHON SHIPPING & MARINE,,,,DPRK,,,
1021	+	KPe.071,ENTITY,PRO-GAIN GROUP CORPORATION,,,,DPRK,,,
1022	+	IRe.055,ENTITY,QODS AERONAUTICS INDUSTRIES,,,,Iran,,,
1023	+	QDe.021,ENTITY,RABITA TRUST,,,,Al-Qaida,,,
1024	+	IRe.056,ENTITY,RAH SAHEL,,,,Iran,,,
1025	+	IRe.057,ENTITY,RAHAB ENGINEERING INSTITUTE,,,,Iran,,,
1026	+	TAe.013,ENTITY,RAHAT LTD.,,,,Taliban,,,
1027	+	QDe.128,ENTITY,RAJAH SOLAIMAN MOVEMENT,,,,Al-Qaida,,,
1028	+	KPe.031,ENTITY,RECONNAISSANCE GENERAL BUREAU,,,,DPRK,,,
1029	+	QDe.070,ENTITY,REVIVAL OF ISLAMIC HERITAGE SOCIETY,,,,Al-Qaida,,,
1030	+	QDe.100,ENTITY,RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM),,,,Al-Qaida,,,
1031	+	TAe.011,ENTITY,ROSHAN MONEY EXCHANGE,,,,Taliban,,,
1032	+	IRe.058,ENTITY,SABALAN COMPANY,,,,Iran,,,
1033	+	IRe.059,ENTITY,SAD IMPORT EXPORT COMPANY,,,,Iran,,,
1034	+	IRe.060,ENTITY,SAFETY EQUIPMENT PROCUREMENT (SEP),,,,Iran,,,
1035	+	IRe.061,ENTITY,SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO),,,,Iran,,,
1036	+	IRe.062,ENTITY,SAHEL CONSULTANT ENGINEERS,,,,Iran,,,
1037	+	IRe.063,ENTITY,SANAM INDUSTRIAL GROUP,,,,Iran,,,
1038	+	KPe.018,ENTITY,SECOND ACADEMY OF NATURAL SCIENCES,,,,DPRK,,,
1039	+	KPe.032,ENTITY,SECOND ECONOMIC COMMITTEE,,,,DPRK,,,
1040	+	QDe.154,ENTITY,SELSELAT AL-THAHAB,,,,Al-Qaida,,,
1041	+	IRe.064,ENTITY,SEPANIR,,,,Iran,,,
1042	+	IRe.065,ENTITY,SEPASAD ENGINEERING COMPANY,,,,Iran,,,
1043	+	IRe.066,ENTITY,SHAHID BAGHERI INDUSTRIAL GROUP (SBIG),,,,Iran,,,
1044	+	IRe.067,ENTITY,SHAHID HEMMAT INDUSTRIAL GROUP (SHIG),,,,Iran,,,
1045	+	IRe.068,ENTITY,SHAHID KARRAZI INDUSTRIES,,,,Iran,,,
1046	+	IRe.069,ENTITY,SHAHID SATTARI INDUSTRIES,,,,Iran,,,
1047	+	IRe.070,ENTITY,SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI),,,,Iran,,,
1048	+	KPe.072,ENTITY,SHANGHAI DONGFENG SHIPPING CO LTD,,,,DPRK,,,
1049	+	KPe.073,ENTITY,SHEN ZHONG INTERNATIONAL SHIPPING,,,,DPRK,,,
1050	+	IRe.071,ENTITY,SHO'A' AVIATION,,,,Iran,,,
1051	+	KPe.036,ENTITY,SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION,,,,DPRK,,,
1052	+	IRe.073,ENTITY,SPECIAL INDUSTRIES GROUP (SIG),,,,Iran,,,
1053	+	QDe.101,ENTITY,SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR),,,,Al-Qaida,,,
1054	+	KPe.046,ENTITY,STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY,,,,DPRK,,,
1055	+	IQe.208,ENTITY,T.M.G. ENGINEERING LIMITED,,,,Iraq,,,
1056	+	QDe.108,ENTITY,TAIBAH INTERNATIONAL-BOSNIA OFFICES,,,,Al-Qaida,,,
1057	+	KPe.003,ENTITY,TANCHON COMMERCIAL BANK,,,,DPRK,,,
1058	+	QDe.160,ENTITY,TARIQ GIDAR GROUP (TGG),,,,Al-Qaida,,,
1059	+	IQe.207,ENTITY,TECHNOLOGY AND DEVELOPMENT GROUP LIMITED,,,,Iraq,,,
1060	+	QDe.132,ENTITY,TEHRIK-E TALIBAN PAKISTAN (TTP),,,,Al-Qaida,,,
1061	+	QDe.148,ENTITY,THE ARMY OF EMIGRANTS AND SUPPORTERS,,,,Al-Qaida,,,
1062	+	YEe.001,ENTITY,THE HOUTHIS,,,,Yemen,,,
1063	+	QDe.014,ENTITY,THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB,,,,Al-Qaida,,,
1064	+	IRe.075,ENTITY,TIZ PARS,,,,Iran,,,
1065	+	KPe.015,ENTITY,TOSONG TECHNOLOGY TRADING CORPORATION,,,,DPRK,,,
1066	+	CDe.008,ENTITY,TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO),,,,DRC,,,
1067	+	IQe.205,ENTITY,"TRADING AND TRANSPORT SERVICES COMPANY, LTD",,,,Iraq,,,
1068	+	QDe.090,ENTITY,TUNISIAN COMBATANT GROUP,,,,Al-Qaida,,,
1069	+	CDe.009,ENTITY,UGANDA COMMERCIAL IMPEX (UCI) LTD,,,,DRC,,,
1070	+	QDe.068,ENTITY,UMMAH TAMEER E-NAU (UTN),,,,Al-Qaida,,,
1071	+	QDe.015,ENTITY,WAFA HUMANITARIAN ORGANIZATION,,,,Al-Qaida,,,
1072	+	KPe.074,ENTITY,WEIHAI WORLD-SHIPPING FREIGHT,,,,DPRK,,,
1073	+	IRe.076,ENTITY,YA MAHDI INDUSTRIES GROUP,,,,Iran,,,
1074	+	IRe.077,ENTITY,YAS AIR,,,,Iran,,,
1075	+	IRe.078,ENTITY,YAZD METALLURGY INDUSTRIES (YMI),,,,Iran,,,
1076	+	KPe.075,ENTITY,YUK TUNG ENERGY PTE LTD,,,,DPRK,,,
1077	+

■ ■ ■ ■ ■ ■

sanctions_and_peps/ru_bl_peps_parser.py

1	+	import requests
2	+	import re
3	+	import csv
4	+	import argparse
5	+
6	+	from bs4 import BeautifulSoup
7	+
8	+
9	+	NAME_PARSER = re.compile(r"\((.*?)\)")
10	+
11	+
12	+	def parse_args():
13	+	parser = argparse.ArgumentParser()
14	+	parser.add_argument("-o", "--out", type=str, required=True)
15	+	return parser.parse_args()
16	+
17	+
18	+	def parse_name(compound_name):
19	+	found_name_en = NAME_PARSER.findall(compound_name)
20	+	if found_name_en:
21	+	name_en = found_name_en[0].strip()
22	+	else:
23	+	name_en = None
24	+	name_ru = compound_name.split("(")[0].strip()
25	+	return name_en, name_ru
26	+
27	+
28	+	def main():
29	+	args = parse_args()
30	+
31	+	url = "https://rupep.org/en/persons_list/"
32	+
33	+	html_text = requests.get(url).text
34	+	soup = BeautifulSoup(html_text, "html.parser")
35	+
36	+	data = soup.find("table", "everything quicksilver_target").findAll("tr")
37	+
38	+	header = [
39	+	"NAME_EN",
40	+	"NAME_RU",
41	+	"DOB",
42	+	"TAXPAYER_NUM",
43	+	"CATEGORY",
44	+	"LAST_POSITION_EN"
45	+	"LAST_POSITION_RU"
46	+	]
47	+
48	+	output = []
49	+	for record in data[1:]:
50	+	parsed_row = [None, None, None, None, None, None, ]
51	+	for i, column in enumerate(record.findAll("td")):
52	+	column = column.text.strip()
53	+	# parsed names
54	+	if i == 0:
55	+	name_en, name_ru = parse_name(column)
56	+	parsed_row[0] = name_en
57	+	parsed_row[1] = name_ru
58	+	# DOB
59	+	elif i == 1:
60	+	if column:
61	+	parsed_row[2] = column
62	+	# taxpayer num
63	+	elif i == 2:
64	+	if column:
65	+	parsed_row[3] = column
66	+	# category
67	+	elif i == 3:
68	+	parsed_row[4] = column
69	+	# parsed position names
70	+	elif i == 4:
71	+	if column:
72	+	name_en, name_ru = parse_name(column)
73	+	parsed_row[4] = name_en
74	+	parsed_row[5] = name_ru
75	+
76	+	output.append(parsed_row)
77	+
78	+	with open(args.out, "w") as f:
79	+	writer = csv.writer(f)
80	+	writer.writerow(header)
81	+	for row in output:
82	+	writer.writerow(row)
83	+
84	+
85	+	if __name__=="__main__":
86	+	main()

sanctions_and_peps/source/every_politician.json

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sanctions_and_peps/source/un.xml

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■ ■ ■ ■ ■ ■

sanctions_and_peps/un_parser.py

1	+	import argparse
2	+	import csv
3	+
4	+	from lxml import etree
5	+
6	+	def parse_args():
7	+	parser = argparse.ArgumentParser()
8	+	parser.add_argument("-i", "--input", type=str, required=True)
9	+	parser.add_argument("-o", "--out", type=str, required=True)
10	+	return parser.parse_args()
11	+
12	+	def to_str(s):
13	+	if isinstance(s, bytes):
14	+	return s.decode()
15	+	return s
16	+
17	+
18	+	def extract_value_elems(element):
19	+	if (element.text or "").strip():
20	+	raise Exception("Value field should not contain any text")
21	+	for c in element:
22	+	if c.tag != "VALUE":
23	+	raise Exception(f"Invalid tag for value {c.tag}")
24	+	return list(element)
25	+
26	+	def extract_values(element):
27	+	values = extract_value_elems(element)
28	+	return [x for x in (to_str(value.text) for value in values) if x is not None]
29	+
30	+
31	+	def extract_values_from_single_element(elements):
32	+	return extract_values(elements[0])
33	+
34	+	def single_optional_text_element(items):
35	+	text = (items[0].text or "").strip()
36	+	if text:
37	+	return to_str(text)
38	+	return None
39	+
40	+	def non_empty_text(element):
41	+	text = (element.text or "").strip()
42	+	if isinstance(text, bytes):
43	+	return text.decode()
44	+	return text
45	+
46	+	def element_to_dict(item):
47	+	d = {}
48	+	for c in item.iterchildren():
49	+	d.setdefault(c.tag, []).append(c)
50	+	return d
51	+
52	+	def single_text_element(items):
53	+	return non_empty_text(items[0])
54	+
55	+	def process_person(individual):
56	+	names = [None, None, None, None]
57	+	nationalities = [None, None]
58	+	occupation = None
59	+	for tag, items in element_to_dict(individual).items():
60	+	if tag == "FIRST_NAME":
61	+	names[0] = single_text_element(items)
62	+	elif tag == "SECOND_NAME":
63	+	names[1] = single_optional_text_element(items)
64	+	elif tag == "THIRD_NAME":
65	+	names[2] = single_optional_text_element(items)
66	+	elif tag == "FOURTH_NAME":
67	+	names[3] = single_optional_text_element(items)
68	+	elif tag == "UN_LIST_TYPE":
69	+	un_list_type = single_text_element(items)
70	+	elif tag == "NATIONALITY":
71	+	nationalities[0] = extract_values_from_single_element(items)[0]
72	+	elif tag == "NATIONALITY2":
73	+	nationalities[1] = extract_values_from_single_element(items)[0]
74	+	elif tag == "DESIGNATION":
75	+	occupation = extract_values_from_single_element(items)[0]
76	+	elif tag == "REFERENCE_NUMBER":
77	+	ref_num = single_text_element(items)
78	+	return [ref_num, "INDIVIDUAL"] + names + [un_list_type, occupation] + nationalities
79	+
80	+
81	+	def process_entity(entity):
82	+	names = [None, None, None, None]
83	+	for tag, items in element_to_dict(entity).items():
84	+	if tag == "FIRST_NAME":
85	+	for item in items:
86	+	names[0] = to_str(item.text).strip()
87	+	elif tag == "UN_LIST_TYPE":
88	+	un_list_type = single_text_element(items)
89	+	elif tag == "REFERENCE_NUMBER":
90	+	ref_num = single_text_element(items)
91	+	return [ref_num, "ENTITY"] + names + [un_list_type, None, None, None,]
92	+
93	+
94	+	def main():
95	+	args = parse_args()
96	+	entities = []
97	+	with open(args.input, "rb") as f:
98	+	xml: etree._Element = etree.fromstring(f.read())
99	+	for items in xml:
100	+	for item in items:
101	+	tag = item.tag
102	+	if tag == "INDIVIDUAL":
103	+	entities.append(process_person(item))
104	+	elif tag == "ENTITY":
105	+	entities.append(process_entity(item))
106	+	with open(args.out, "w") as f:
107	+	writer = csv.writer(f)
108	+	writer.writerow(
109	+	[
110	+	"REFERENCE_NUMBER",
111	+	"ENTITY_TYPE",
112	+	"FIRST_NAME",
113	+	"SECOND_NAME",
114	+	"THIRD_NAME",
115	+	"FOURTH_NAME",
116	+	"UN_LIST_TYPE",
117	+	"DESIGNATION",
118	+	"NATIONALITY",
119	+	"NATIONALITY2"
120	+	]
121	+	)
122	+	for row in entities:
123	+	writer.writerow(row)
124	+
125	+	if __name__=="__main__":
126	+	main()

	1	+	elementpath==4.8.6
	2	+	beautifulsoup4==4.8.1
1	3		altair==4.2.0
2	4		appnope==0.1.3
3	5		asttokens==2.0.8
		skipped 77 lines

Merge pull request #1 from sahanmar/parsers